2015 Fifth Circuit US Court of Appeals Case Law

Opinions 2501 - 3000 of 3287

Levi Wooderts, Jr. v. Rodney Chandler
Date: April 7, 2015
Docket Number: 14-10544
USA v. Heriberto Morales
Date: April 7, 2015
Docket Number: 14-10557
PoolRe Insurance Corp. v. Organizational Strategies, Inc.  
Date: April 7, 2015
Docket Number: 14-20433

Justia Opinion Summary: This arbitration case stemmed from disputes over Appellee Organizational Strategies, Inc.'s (OSI) captive insurance program, created with Appellants Capstone Insurance Management, Ltd., Capstone Associated Services, and…

John Oller v. Nancye Roussel, et al
Date: April 7, 2015
Docket Number: 14-31101
BP RE, L.P. v. RML Waxahachie Dodge, L.L.C., et al
Date: April 7, 2015
Docket Number: 14-50339
Saurav Pathria v. Philip Serwer, et al
Date: April 7, 2015
Docket Number: 14-50942
USA v. Carlos Tovar-Torres
Date: April 7, 2015
Docket Number: 14-50965
Rufino Almanza-Martinez v. Eric Holder, Jr.
Date: April 7, 2015
Docket Number: 14-60305
Steven Butler v. William Stephens, Director
Date: April 7, 2015
Docket Number: 14-70018
John Matamoros v. William Stephens, Director
Date: April 6, 2015
Docket Number: 10-70016
United States v. Alvarado-Zarza  
Date: April 6, 2015
Docket Number: 13-50745

Justia Opinion Summary: Defendant-appellant Marco Alvarado-Zarza appealed a district court’s denial of his motion to suppress evidence of cocaine found during a stop for a traffic violation premised on his failure to signal properly before…

Vincent Yates v. Carolyn Colvin, Acting Cmsnr
Date: April 6, 2015
Docket Number: 14-41183
Basilio Jimenez-Furcal v. Eric Holder, Jr.
Date: April 6, 2015
Docket Number: 14-60126
Boris Cortez-Lucero v. Eric Holder, Jr.
Date: April 6, 2015
Docket Number: 14-60363
McMullin v. MS Dept of Public Safety  
Date: April 6, 2015
Docket Number: 14-60366

Justia Opinion Summary: In this appeal of the grant of summary judgment dismissing a complaint in a Title VII race-discrimination case, plaintiff Lieutenant Gayle McMullin, presented evidence, which, if believed by a jury, would have shown "a…

Xiu Zheng v. Eric Holder, Jr.
Date: April 6, 2015
Docket Number: 14-60430
Lopez v. Stephens  
Date: April 6, 2015
Docket Number: 14-70025

Justia Opinion Summary: A question of petitioner-appellant Daniel Lopez's competency to waive federal habeas review of his case was the issue before the Fifth Circuit. Lopez received a capital sentence for running over a police lieutenant…

Michael Stout v. Alethea North-Williams
Date: April 3, 2015
Docket Number: 13-41202
United States v. Rodriguez-Bernal  
Date: April 3, 2015
Docket Number: 14-10287

Justia Opinion Summary: Defendant-appellant Fermin Rodriguez-Bernal was sentenced to two years of imprisonment after being convicted of possession with intent to distribute less than one gram of heroin under Texas law. After he had served ten…

Michael Martinez v. Vernon Pittman, et al
Date: April 3, 2015
Docket Number: 14-20157
Wilbert Stewart v. William Stephens, Director
Date: April 3, 2015
Docket Number: 14-40643
USA v. Richard Ramos
Date: April 3, 2015
Docket Number: 14-50405
Robert Kramer v. A. Castaneda, et al
Date: April 3, 2015
Docket Number: 14-50472
Jose Guel-Rivas v. William Stephens, Director
Date: April 3, 2015
Docket Number: 14-50681
USA v. Jonathan Najera-Navarrete
Date: April 3, 2015
Docket Number: 14-50929
Saurav Pathria v. Philip Serwer, et al
Date: April 3, 2015
Docket Number: 14-50942
USA v. Kirk Pennington
Date: April 3, 2015
Docket Number: 14-60182
Jerrell Squyres v. Heico Companies, L.L.C., et al  
Date: April 2, 2015
Docket Number: 13-11358

Justia Opinion Summary: Jerrell Squyres sued his former employer, The Heico Companies and its subsidiaries, for violations of the Age Discrimination in Employment Act (“ADEA”), and the Texas Commission on Human Rights Act (“TCHRA”). The…

USA v. Esequiel Cantu, Sr.
Date: April 2, 2015
Docket Number: 13-41085
USA v. Jose Nava-Garcia
Date: April 2, 2015
Docket Number: 14-10062
USA v. Juan Alvares-Aleman
Date: April 2, 2015
Docket Number: 14-10320
Campbell Harrison & Dagley, et al v. Hill  
Date: April 2, 2015
Docket Number: 14-10631

Justia Opinion Summary: Law firms Campbell Harrison & Dagley, L.L.P. (CHD), and Calloway, Norris, Burdette & Weber, P.L.L.C. (CNBW) (collectively, the firms), challenged the district court’s partial vacatur of most of an arbitration award,…

In Re: 2920 ER, L.L.C.
Date: April 2, 2015
Docket Number: 14-20734
USA v. Alberto Torres
Date: April 2, 2015
Docket Number: 14-40063
USA v. Jesus Gutierrez-Lopez
Date: April 2, 2015
Docket Number: 14-40099
USA v. Bulmaro Martinez
Date: April 2, 2015
Docket Number: 14-40164
USA v. Wilfredy Ramos-Sanchez
Date: April 2, 2015
Docket Number: 14-40283
USA v. Carlos De La Rosa-Rodriguez
Date: April 2, 2015
Docket Number: 14-40391
Bruce Blair v. Deutsche Bank Natl Trust Co., et al
Date: April 2, 2015
Docket Number: 14-50041
USA v. Senen Ballesteros-Valverde
Date: April 2, 2015
Docket Number: 14-50364
USA v. Ruben Espindola-Pineda
Date: April 2, 2015
Docket Number: 14-50661
USA v. Jose Gurrola-Perez
Date: April 2, 2015
Docket Number: 14-50710
USA v. Francisco Estrada-Garcia
Date: April 2, 2015
Docket Number: 14-50931
USA v. Francisco Estrada-Garcia
Date: April 2, 2015
Docket Number: 14-50932
USA v. Eduardo Aviles
Date: April 2, 2015
Docket Number: 14-50967
USA v. Santos Diaz-Soto
Date: April 1, 2015
Docket Number: 13-20576
Patricia Fortune v. Billy McGee, et al
Date: April 1, 2015
Docket Number: 13-60707
Terry James v. David Godbey, et al
Date: April 1, 2015
Docket Number: 14-10216
USA v. Carlos Camacho-Hernandez
Date: April 1, 2015
Docket Number: 14-20256
USA v. David Samuels
Date: April 1, 2015
Docket Number: 14-30084
USA v. Cesar Armijo-Mercado
Date: April 1, 2015
Docket Number: 14-40758
USA v. Manuel Martinez
Date: April 1, 2015
Docket Number: 14-50399
In Re: Marco Ramirez
Date: April 1, 2015
Docket Number: 15-40289
Garcia White, et al v. Brad Livingston, et al
Date: April 1, 2015
Docket Number: 15-70004
USA v. Manuel Rivas
Date: March 31, 2015
Docket Number: 13-30779
William Speer v. William Stephens, Director
Date: March 31, 2015
Docket Number: 13-70001
Raymundo Montenegro v. U. S. Department of Justice
Date: March 31, 2015
Docket Number: 14-10141
USA v. Tara Perry
Date: March 31, 2015
Docket Number: 14-10233
USA v. Vicente Salas
Date: March 31, 2015
Docket Number: 14-10334
USA v. James Byrd
Date: March 31, 2015
Docket Number: 14-10660
USA v. Edgar Flores-Soto
Date: March 31, 2015
Docket Number: 14-20283
William Satterwhite v. Timothy Guin, et al
Date: March 31, 2015
Docket Number: 14-20430
USA v. Sealed Juvenile
Date: March 31, 2015
Docket Number: 14-30357
James Johnson v. PPI Technology Services, L.P.
Date: March 31, 2015
Docket Number: 14-30423
USA v. Alice Latula
Date: March 31, 2015
Docket Number: 14-30892
United States v. Gomez-Alvarez  
Date: March 31, 2015
Docket Number: 14-40059

Justia Opinion Summary: Elmer Gomez-Alvarez pled guilty to illegal reentry without a written plea agreement. His pre-sentence report ("PSR"), which relied on the 2013 version of the Sentencing Guidelines Manual, recommended a 16-level…

USA v. Luis Lopez-Silva
Date: March 31, 2015
Docket Number: 14-40343
USA v. Mario Barajas-Barajas
Date: March 31, 2015
Docket Number: 14-40399
Timothy Daniels v. U.S. Penitentiary Warden
Date: March 31, 2015
Docket Number: 14-40507
USA v. Joseph Krist
Date: March 31, 2015
Docket Number: 14-40645
Carol Morris v. William Stephens, Director, et al
Date: March 31, 2015
Docket Number: 14-50443
USA v. Tomas Varela
Date: March 31, 2015
Docket Number: 14-50528
Kmart Corporation v. Kroger Company
Date: March 31, 2015
Docket Number: 14-60474
In Re: Marco Ramirez
Date: March 31, 2015
Docket Number: 15-40289
Garcia White, et al v. Brad Livingston, et al
Date: March 31, 2015
Docket Number: 15-70004
Moises Mendoza v. William Stephens, Director
Date: March 30, 2015
Docket Number: 12-70035
Aida Ramos v. Mohamed Al-Bataineh
Date: March 30, 2015
Docket Number: 13-20749
United States v. Pacheco-Alvarado  
Date: March 30, 2015
Docket Numbers: 13-31083, 14-30478

Justia Opinion Summary: In a consolidated appeal, Jose Pacheco-Alvarado and Cesar de la Cruz challenged sentences of fines imposed by a district court. De la Cruz also challenged as unreasonable his above-guidelines-range sentence of…

USA v. Bidal Avitia-Salazar
Date: March 30, 2015
Docket Number: 13-41232
USA v. Miguel Reyna
Date: March 30, 2015
Docket Number: 13-41335
USA v. Francisco Apodaca, Jr.
Date: March 30, 2015
Docket Number: 13-51062
Speer v. Stephens  
Date: March 30, 2015
Docket Number: 13-70001

Justia Opinion Summary: Pending before the Fifth Circuit Court of Appeals was a motion by petitioner's federal habeas counsel to withdraw as counsel. Counsel argued that because he also represented petitioner during state habeas proceedings, it…

Timothy Frazin v. Haynes & Boone, L.L.P., et al
Date: March 30, 2015
Docket Number: 14-10547
USA v. Donna Cannon
Date: March 30, 2015
Docket Number: 14-10577
USA v. Shae Nailon
Date: March 30, 2015
Docket Number: 14-10674
Billy Williams v. Eric Holder, et al
Date: March 30, 2015
Docket Number: 14-11122
USA v. Alisa Bryant
Date: March 30, 2015
Docket Number: 14-20634
USA v. Cesar de la Cruz
Date: March 30, 2015
Docket Number: 14-30478
Lloyd's Syndicate 1861, et al v. Crosby Tugs, L.L.
Date: March 30, 2015
Docket Number: 14-30888
USA v. Tomas Rico-Reyes
Date: March 30, 2015
Docket Number: 14-40479
USA v. Erika Vitela
Date: March 30, 2015
Docket Number: 14-40621
Shawn Dunn v. Trentin Farrell, et al
Date: March 30, 2015
Docket Number: 14-50387
Jeremy Reese v. Unknown Name, et al
Date: March 30, 2015
Docket Number: 14-50953
Bukola Bashorun v. Eric Holder, Jr.
Date: March 30, 2015
Docket Number: 14-60375
USA v. Omar Quiroz-Quiroz
Date: March 27, 2015
Docket Number: 13-20523
Dennis Thomas v. Timothy Keith, Warden
Date: March 27, 2015
Docket Number: 13-30998
USA v. Juan Martinez-Lugo
Date: March 27, 2015
Docket Number: 13-40924
Phillips v. City of Dallas  
Date: March 27, 2015
Docket Number: 14-10379

Justia Opinion Summary: In 2011, Micah Phillips (then a 12-year veteran of the Dallas Fire Department) announced his candidacy in the Democratic primary for a seat on the Dallas County Commissioners Court. At that time, city laws prevented city…

Karey Statin v. Deutsche Bank National Trust, et a
Date: March 27, 2015
Docket Number: 14-20200
Vasilios Zannikos v. Oil Inspections (U.S.A.), Inc
Date: March 27, 2015
Docket Number: 14-20253
USA v. Bunnie Morris
Date: March 27, 2015
Docket Number: 14-30972
Jimmy Diaz v. B. Alderson, et al
Date: March 27, 2015
Docket Number: 14-40292
Hines v. Alldredge  
Date: March 27, 2015
Docket Number: 14-40403

Justia Opinion Summary: Ronald Hines was a Texas-licensed veterinarian who practiced since the mid-1960s. He worked mainly in traditional veterinary practices until he retired in 2002. After his retirement, he founded a website and began to…

USA v. Dagoberto Gonzales-Cano
Date: March 27, 2015
Docket Number: 14-40705
Joey Sula v. William Stephens, Director, et al
Date: March 27, 2015
Docket Number: 14-50295
Muhammad Asrar v. Eric Holder, Jr.
Date: March 27, 2015
Docket Number: 14-60289
James Anderton, et al v. Texas Parks and Wildlife
Date: March 26, 2015
Docket Number: 14-10297
USA v. Rafael Castillo, Jr.
Date: March 26, 2015
Docket Number: 14-50816
Auto Parts Mfg MS, Inc. v. King Const of Houston,LLC  
Date: March 26, 2015
Docket Number: 14-60217

Justia Opinion Summary: Noatex Corp. and Kohn Law Group, Inc. appealed two district court decisions in an interpleader action brought by Auto Parts Manufacturing Mississippi, Inc. (“APMM”) that named Noatex, King Construction of Houston,…

Auto Parts Mfg MS Inc. v. King Const of Houston, L
Date: March 26, 2015
Docket Number: 14-60287
USA v. Albert Aguilar-Munoz
Date: March 25, 2015
Docket Number: 13-10258
Jamaha Robinson v. State of Louisiana
Date: March 25, 2015
Docket Number: 13-30016
USA v. John Waller
Date: March 25, 2015
Docket Number: 13-31308
USA v. Chi Ho
Date: March 25, 2015
Docket Number: 14-10657
USA v. Jorge Soto-Ramirez
Date: March 25, 2015
Docket Number: 14-10724
Bryant v. Texas Dept of Aging & Disab.  
Date: March 25, 2015
Docket Number: 14-20278

Justia Opinion Summary: Plaintiff-appellee Tammy Bryant filed suit against her employer, the Texas Department of Aging and Disability Services, and supervisor, Kim Littleton, in her individual capacity, claiming violations of the Family and…

Dana Mohammadi v. Augustine Nwabuisi, et al
Date: March 25, 2015
Docket Number: 14-50115
USA v. Juan Guel-Nevares
Date: March 25, 2015
Docket Number: 14-50643
USA v. Juan Guel-Nevares
Date: March 25, 2015
Docket Number: 14-50645
USA v. Arlex Guzman-Bautista
Date: March 25, 2015
Docket Number: 14-50697
USA v. Jose Suarez
Date: March 25, 2015
Docket Number: 14-50729
USA v. Jose Suarez
Date: March 25, 2015
Docket Number: 14-50746
USA v. Gerardo Carranza-Raudales
Date: March 24, 2015
Docket Number: 13-51210
USA v. Francisco Gonzales
Date: March 24, 2015
Docket Number: 14-10503
Wellness Wireless, Inc. v. Infopia America, L.L.C.
Date: March 24, 2015
Docket Number: 14-20024
Angus Chemical Company v. Glendora Plantation, Inc  
Date: March 24, 2015
Docket Number: 14-30416

Justia Opinion Summary: At issue in this appeal was a contract dispute involving a Right-of-Way Easement Option (Agreement) between plaintiff-appellee Angus Chemical Company and defendant-appellant Glendora Plantation, Inc. This appeal stems…

USA v. Clinton Smith
Date: March 24, 2015
Docket Number: 14-30822
USA v. Miguel Navarro
Date: March 24, 2015
Docket Number: 14-40468
Ivy v. Williams  
Date: March 24, 2015
Docket Number: 14-50037

Justia Opinion Summary: In Texas, individuals under the age of 25 cannot obtain driver’s licenses unless they submit a driver education certificate to the Department of Public Safety (DPS). Driver education certificates, in turn, are only…

USA v. Ricardo Rivera-Limon
Date: March 24, 2015
Docket Number: 14-51008
Carlos Castro-Servellon v. Eric Holder, Jr.
Date: March 24, 2015
Docket Number: 14-60291
USA v. Lisa Faulkner
Date: March 23, 2015
Docket Number: 14-10636
Chong Choe, et al v. Bank of America, N.A.
Date: March 23, 2015
Docket Number: 14-10826
Donald Topper v. Progressive County Mutual Ins, et
Date: March 23, 2015
Docket Number: 14-20037
Rodericque Thompson v. Houston Fed Deten Ctr, et a
Date: March 23, 2015
Docket Number: 14-20086
Jeremiah Arnold v. USA
Date: March 23, 2015
Docket Number: 14-20398
Alfred Henderson v. William Stephens, Director
Date: March 23, 2015
Docket Number: 14-20436
Justin Richardson v. Axion Logistics, L.L.C.
Date: March 23, 2015
Docket Number: 14-30306
USA v. Victor Lacayo
Date: March 23, 2015
Docket Number: 14-30499
Shawn Doby, Sr. v. USA
Date: March 23, 2015
Docket Number: 14-31045
USA v. Sebastian Richardson
Date: March 23, 2015
Docket Number: 14-31059
USA v. Juan Ruiz-Rivera
Date: March 23, 2015
Docket Number: 14-40473
Andres Juarez v. Anderson
Date: March 23, 2015
Docket Number: 14-40485
Michael Toney v. Rissie Owens, et al
Date: March 23, 2015
Docket Number: 14-50331
USA v. Jose Rocha-Gutierrez
Date: March 23, 2015
Docket Number: 14-50677
USA v. Jose Rocha-Gutierrez
Date: March 23, 2015
Docket Number: 14-50680
United States v. Chavful  
Date: March 20, 2015
Docket Number: 13-11173

Justia Opinion Summary: Defendant Jesse Chavful pleaded guilty to conspiring to possess cocaine with intent to distribute. The charge arose from a negotiation to sell drugs in November 2011 and an actual sale in June 2012. Chavful and the…

United States v. Richardson  
Date: March 20, 2015
Docket Number: 13-31190

Justia Opinion Summary: In May 2007, a confidential informant contacted the Narcotics Division of the East Baton Rouge Sheriff’s Office to offer information about local narcotics trafficking. The informant reported that an individual, later…

Richard Higbie v. John Kerry
Date: March 20, 2015
Docket Number: 14-10568
Hector Garza-Mata v. USA, et al
Date: March 20, 2015
Docket Number: 14-41158
Owen Smith, et al v. Bank of America, N.A., et al
Date: March 20, 2015
Docket Number: 14-50256
USA v. Francisco Reyes-Salazar
Date: March 20, 2015
Docket Number: 14-50812
USA v. Jesus Guardado
Date: March 19, 2015
Docket Number: 13-10320
USA v. Marcus Harris
Date: March 19, 2015
Docket Number: 14-10016
USA v. James Rivers
Date: March 19, 2015
Docket Number: 14-10787
David Thorne v. Metropolitan Transit Authority, et
Date: March 19, 2015
Docket Number: 14-20214
USA v. Gaston De La Torre-De La Torre
Date: March 19, 2015
Docket Number: 14-40177
USA v. Miguel Granadeno
Date: March 19, 2015
Docket Number: 14-40411
Graeme Pierson v. USA
Date: March 19, 2015
Docket Number: 14-50122
USA v. Rogelio Martinez-Ordonez
Date: March 19, 2015
Docket Number: 14-50536
USA v. David Guerra
Date: March 19, 2015
Docket Number: 14-50591
Adam Clegg v. Med Practices Solutions, Inc.
Date: March 19, 2015
Docket Number: 14-60137
Manuel Martinez-Olivera v. Eric Holder, Jr.
Date: March 19, 2015
Docket Number: 14-60320
USA v. Derek Miller
Date: March 19, 2015
Docket Number: 14-60464
United States v. Ortiz  
Date: March 18, 2015
Docket Number: 13-20564

Justia Opinion Summary: In July 2010, defendant-appellant Justin Ortiz and Jose Diaz-Meza visited a Houston gun store called SOG Armory (“SOG”) and spoke with employees Joshua Hernandez and Kyle Wright about purchasing a .50-caliber rifle. They…

Jon Shoulders v. Baton Rouge Police Dept
Date: March 18, 2015
Docket Number: 13-31211
Patrick Smith v. Sean Murray, et al
Date: March 18, 2015
Docket Number: 13-51134
USA v. Alberto Vasquez-Diaz
Date: March 18, 2015
Docket Number: 13-51185
Bryan Chisolm v. Ron Smith, et al
Date: March 18, 2015
Docket Number: 14-10424
USA v. Paul Sims
Date: March 18, 2015
Docket Number: 14-10760
Kimberly Diamond-Brooks, et al v. City of Webster,
Date: March 18, 2015
Docket Number: 14-20304
Gray Insurance Company v. Aaron Terry, et al
Date: March 18, 2015
Docket Number: 14-30917
USA v. Eliud Pequeno
Date: March 18, 2015
Docket Number: 14-40451
USA v. Nino Rodriguez
Date: March 18, 2015
Docket Number: 14-40667
USA v. Mario Perez-Razo
Date: March 18, 2015
Docket Number: 14-40960
USA v. Felix Jimenez-Quelix
Date: March 18, 2015
Docket Number: 14-50494
Ron Morrison v. Rachel Chapa
Date: March 18, 2015
Docket Number: 14-50572
USA v. Antonio Huerta-Gutierrez
Date: March 18, 2015
Docket Number: 14-50685
Edward Banks v. Bank of America, N.A., et al
Date: March 18, 2015
Docket Number: 14-50821
USA v. Matthew Hendrickson
Date: March 18, 2015
Docket Number: 14-50902
Qun Chen v. Eric Holder, Jr.
Date: March 18, 2015
Docket Number: 14-60193
David Mazariegos-Vasquez v. Eric Holder, Jr.
Date: March 18, 2015
Docket Number: 14-60244
Arvinder Singh v. Eric Holder, Jr.
Date: March 18, 2015
Docket Number: 14-60304
Jose Villatoro-Avila v. Eric Holder, Jr.
Date: March 18, 2015
Docket Number: 14-60330
Iris Mujica Toledo v. Eric Holder, Jr.
Date: March 18, 2015
Docket Number: 14-60410
Paul Storey v. William Stephens, Director
Date: March 18, 2015
Docket Number: 14-70023
Nita Page v. JP Morgan Chase Bank, N.A.
Date: March 17, 2015
Docket Number: 14-10314
Nelson Romero v. Kail, et al
Date: March 17, 2015
Docket Number: 14-10500
Charles Potter, et al v. 24 Hour Fitness USA, Inc.
Date: March 17, 2015
Docket Number: 14-10764
Robert Speck v. Garrett Wiginton, et al
Date: March 17, 2015
Docket Number: 14-10955
USA v. Myron Saunders, et al
Date: March 17, 2015
Docket Number: 14-30112
Marsha Avery v. Carolyn Colvin, Acting Cmsnr
Date: March 17, 2015
Docket Number: 14-30830
Davis v. Abbott  
Date: March 17, 2015
Docket Number: 14-50042

Justia Opinion Summary: Leading up to the 2012 state Senate elections in Texas, Texas failed to gain preclearance of its recently enacted Senate redistricting plan as required under then-existing law. Because Texas’s new plan had not been…

Carolyn Barnes v. Dennis Tumlinson, et al
Date: March 17, 2015
Docket Number: 14-50350
USA v. Ruben Rosales-Bugarin
Date: March 17, 2015
Docket Number: 14-50706
USA v. Jose Escobar-Reyes
Date: March 17, 2015
Docket Number: 14-50709
USA v. Ruben Rosales-Bugarin
Date: March 17, 2015
Docket Number: 14-50711
Harold Bosier v. Department of Treasury
Date: March 17, 2015
Docket Number: 14-50863
USA v. Noe Pacheco-Garcia
Date: March 17, 2015
Docket Number: 14-50926
Hasmukhbhai Patel v. Eric Holder, Jr.
Date: March 17, 2015
Docket Number: 14-60005
Zenergy, Incorporated v. Performance Drilling Co.,
Date: March 17, 2015
Docket Number: 14-60152
United States v. Fulton  
Date: March 16, 2015
Docket Number: 12-10659

Justia Opinion Summary: Kendrick Fulton appealed the denial of his successive 28 U.S.C. 2255 petition. In his first, Fulton argued he received ineffective assistance of counsel at the plea-bargaining stage, specifically, that he received…

USA v. Lauro Trevino, Sr.
Date: March 16, 2015
Docket Number: 12-40677
USA v. Tron Washington
Date: March 16, 2015
Docket Number: 13-20233
USA v. Jose Luna-Martinez
Date: March 16, 2015
Docket Number: 13-41300
USA v. Eduardo Miranda-Francisco
Date: March 16, 2015
Docket Number: 13-41345
USA v. Jose Lopez-Centeno
Date: March 16, 2015
Docket Number: 13-41346
USA v. Dagoberto Flores-Martinez
Date: March 16, 2015
Docket Number: 13-41363
Charles Hawkins, et al v. JP Morgan Chase Bank, N.
Date: March 16, 2015
Docket Number: 13-50086
USA v. Jesus Solis-Chavez
Date: March 16, 2015
Docket Number: 13-50571
USA v. Raul Morales-Sanchez
Date: March 16, 2015
Docket Number: 14-10196
USA v. Arnold Crayton
Date: March 16, 2015
Docket Number: 14-10293
USA v. Fernando Valenzuela-Ceballos
Date: March 16, 2015
Docket Number: 14-10298
USA v. Jose Vargas
Date: March 16, 2015
Docket Number: 14-10315
USA v. Harold Nichols
Date: March 16, 2015
Docket Number: 14-10648
USA v. Jose Martinez-Alvarez
Date: March 16, 2015
Docket Number: 14-20012
USA v. Miguel Secundino-Diego
Date: March 16, 2015
Docket Number: 14-20031
USA v. Oracio Fuerte-Pinon
Date: March 16, 2015
Docket Number: 14-20070
USA v. Rene Sanchez-Gamez
Date: March 16, 2015
Docket Number: 14-20142
USA v. Luis Crespo
Date: March 16, 2015
Docket Number: 14-20149
Holly Wilson v. State of Louisiana, et al
Date: March 16, 2015
Docket Number: 14-30472
Allstate Insurance Company, et al v. Community Hea
Date: March 16, 2015
Docket Number: 14-30506
USA v. Sergio Villarreal-Perez
Date: March 16, 2015
Docket Number: 14-40032
USA v. Gabriel Mondragon-Sanchez
Date: March 16, 2015
Docket Number: 14-40071
USA v. Braulio Luna-Baleon
Date: March 16, 2015
Docket Number: 14-40103
USA v. Aaron Morales-Gonzalez
Date: March 16, 2015
Docket Number: 14-40140
USA v. Jose Gomez-Garcia
Date: March 16, 2015
Docket Number: 14-40179
USA v. Felix Duran-Rodriguez
Date: March 16, 2015
Docket Number: 14-40195
USA v. Jose Ventura-Reyes
Date: March 16, 2015
Docket Number: 14-40214
USA v. Jose Aguilar-Martinez
Date: March 16, 2015
Docket Number: 14-40291
USA v. Roger Hernandez-Garay
Date: March 16, 2015
Docket Number: 14-40334
USA v. Ricardo Miller
Date: March 16, 2015
Docket Number: 14-50497
USA v. Oscar Hills, IV
Date: March 13, 2015
Docket Number: 13-31175
Sandra Zapata-Hernandez v. Eric Holder, Jr.
Date: March 13, 2015
Docket Number: 13-60436
BMC Software, Incorporated v. Comm'r Internal Revenue  
Date: March 13, 2015
Docket Number: 13-60684

Justia Opinion Summary: This case involves the intersection of sections 482 and 965 of the United States Tax Code. Foreign subsidiaries of United States-based companies sometimes pay dividends to their United States-based parent companies,…

John Tenorio v. Eric Holder, Jr.
Date: March 13, 2015
Docket Number: 13-60782
Sampson v. ASC Industries  
Date: March 13, 2015
Docket Number: 14-10085

Justia Opinion Summary: Rebecca Breaux brought an age discrimination action against her employer ASC Industries on May 6, 2012. On May 24, 2013, Breaux’s attorney Lurlia Oglesby filed a statement in accordance with Rule 25(a)(3) noting that…

USA v. Sergio Contreras
Date: March 13, 2015
Docket Number: 14-10585
Little Pencil, L.L.C., et al v. Lubbock Indep Scho
Date: March 13, 2015
Docket Number: 14-10731
USA v. Mario Perdomo-Caballero
Date: March 13, 2015
Docket Number: 14-20117
Thomas Clay v. William Stephens, Director
Date: March 13, 2015
Docket Number: 14-20163
USA v. Kolawole Onenese
Date: March 13, 2015
Docket Number: 14-20331
USA v. Yarlee Acosta-Salmeron
Date: March 13, 2015
Docket Number: 14-20365
Mohamed Aly v. City of Lake Jackson
Date: March 13, 2015
Docket Number: 14-20431
Carolyn Dawson v. Bank of America, N.A.
Date: March 13, 2015
Docket Number: 14-20560
Roland Adams v. Burl Cain, Warden
Date: March 13, 2015
Docket Number: 14-30131
John Hawkins v. Marlin Gusman, et al
Date: March 13, 2015
Docket Number: 14-30393
Tanya Weems v. James Hodnett, et al
Date: March 13, 2015
Docket Number: 14-30412
USA v. Christopher Brown
Date: March 13, 2015
Docket Number: 14-30558
USA v. Jose Gonzalez
Date: March 13, 2015
Docket Number: 14-40797
Aaron Hollier, et al v. Randy Watson, et al
Date: March 13, 2015
Docket Number: 14-50349
USA v. Juan Perez-Padron
Date: March 13, 2015
Docket Number: 14-50380
USA v. Arturo Oviedo-Perez
Date: March 13, 2015
Docket Number: 14-50515
USA v. Arturo Oviedo-Perez
Date: March 13, 2015
Docket Number: 14-50515
USA v. Arturo Perez
Date: March 13, 2015
Docket Number: 14-50520
USA v. David Santos-Moral
Date: March 13, 2015
Docket Number: 14-50705
USA v. Agustin Miramontes-Muniz
Date: March 13, 2015
Docket Number: 14-50707
Victor Giron Ramirez v. Eric Holder, Jr.
Date: March 13, 2015
Docket Numbers: 14-60268, 14-60268
Victor Giron Ramirez v. Eric Holder, Jr.
Date: March 13, 2015
Docket Numbers: 14-60268, 14-60268
Mary Hopson, et al v. Chase Home Finance, L.L.C.,
Date: March 13, 2015
Docket Numbers: 14-60316, 14-60316
Mary Hopson, et al v. Chase Home Finance, L.L.C.,
Date: March 13, 2015
Docket Numbers: 14-60316, 14-60316
Mary Hopson, et al v. Chase Home Finance, L.L.C.,
Date: March 13, 2015
Docket Numbers: 14-60316, 14-60316
USA v. Enrique Plancarte-Estrada
Date: March 12, 2015
Docket Number: 13-10627
USA v. Francisco Hernandez Mares
Date: March 12, 2015
Docket Number: 13-20453
USA v. Juan Orduna-Armendares
Date: March 12, 2015
Docket Number: 13-40899
USA v. Odilon Hernandez-Muniz
Date: March 12, 2015
Docket Number: 13-40918
USA v. Robert Wargo, Jr.
Date: March 12, 2015
Docket Number: 13-51029
USA v. Jose Rodriguez
Date: March 12, 2015
Docket Number: 13-51197
USA v. Anthony Johnson
Date: March 12, 2015
Docket Number: 14-10117
Emmanuel Nnaji v. Rodney Chandler
Date: March 12, 2015
Docket Number: 14-10834
USA v. Lauro Dominguez
Date: March 12, 2015
Docket Number: 14-20096
USA v. Jorge Rodriguez-Portillo
Date: March 12, 2015
Docket Number: 14-20223
USA v. Paulino Flores-Moronato
Date: March 12, 2015
Docket Number: 14-20233
Lenetra Jefferson v. Delgado Community College
Date: March 12, 2015
Docket Number: 14-30379
Michael Houston, et al v. Venneta Queen, et al
Date: March 12, 2015
Docket Number: 14-30512
Teisha Prudhomme v. Carolyn Colvin, Acting Cmsnr
Date: March 12, 2015
Docket Number: 14-30955
USA v. Ricardo Guzman-Gil
Date: March 12, 2015
Docket Number: 14-40100
USA v. Diego Rodriguez-Leon
Date: March 12, 2015
Docket Number: 14-40125
USA v. Lauro Gonzalez-Dominguez
Date: March 12, 2015
Docket Number: 14-40138
USA v. Saul Martinez-Morales
Date: March 12, 2015
Docket Number: 14-40191
USA v. Ruben Rodriguez-Veloz
Date: March 12, 2015
Docket Number: 14-40228
USA v. Jose Gutierrez-Cardenas
Date: March 12, 2015
Docket Number: 14-40315
USA v. Jose Lipe-Garcia
Date: March 12, 2015
Docket Number: 14-40337
USA v. Jose Gonzalez-Padilla
Date: March 12, 2015
Docket Number: 14-40369
USA v. Antonio Vasquez-Regino
Date: March 12, 2015
Docket Number: 14-40373
USA v. Federico Juarez-Camacho
Date: March 12, 2015
Docket Number: 14-40379
USA v. Eduardo Soriano-Perez
Date: March 12, 2015
Docket Number: 14-40381
USA v. Hermain Orozco-Reyes
Date: March 12, 2015
Docket Number: 14-40435
George Fisher v. Barry Nelson, et al
Date: March 12, 2015
Docket Number: 14-41376
USA v. Jose Aguilar-Rivera
Date: March 12, 2015
Docket Number: 14-50286
USA v. Omar Garron-Morales
Date: March 12, 2015
Docket Number: 14-50722
Janvey v. Golf Channel, Inc.  
Date: March 11, 2015
Docket Number: 13-11305

Justia Opinion Summary: For nearly two decades, Stanford International Bank, Limited (Stanford) operated a multi-billion dollar Ponzi scheme through more than 130 affiliated entities. Beginning in 2005, Stanford developed a plan to increase…

USA v. Oliver Nkuku
Date: March 11, 2015
Docket Number: 13-20226
USA v. Ricardo Ramirez
Date: March 11, 2015
Docket Number: 13-50173
Halliburton, Incorporated v. LABR
Date: March 11, 2015
Docket Number: 13-60323
United States v. Kaluza  
Date: March 11, 2015
Docket Number: 14-30122

Justia Opinion Summary: A blowout of oil, natural gas, and mud occurred in 2010 during deepwater drilling operations at the Macondo well, located on the Outer Continental Shelf (“OCS”) in the waters of the Gulf of Mexico. At the time of the…

USA v. Gregory Ward
Date: March 11, 2015
Docket Number: 14-30513
Jauve Collins v. Trish Foster
Date: March 11, 2015
Docket Number: 14-30989
USA v. Samuel Deweese
Date: March 11, 2015
Docket Number: 14-40696
USA v. Filiberto Mascorro-Cruz
Date: March 11, 2015
Docket Number: 14-50807
Perry County Nursing Center v. HHS
Date: March 11, 2015
Docket Number: 14-60158
North Cypress Medical Center, et al v. Cigna Health  
Date: March 10, 2015
Docket Number: 12-20695

Justia Opinion Summary: Medical provider North Cypress Medical Center Operating Co., Ltd. and North Cypress Medical Center Operating Co. GP, LLC (collectively, “North Cypress” or “the hospital”) sued Cigna Healthcare, Connecticut General Life…

USA v. Randy Randall
Date: March 10, 2015
Docket Number: 12-31193
USA v. Lizandro Martinez
Date: March 10, 2015
Docket Number: 13-40390
Andrea Guajardo, et al v. JP Morgan Chase Bank, N.
Date: March 10, 2015
Docket Number: 13-51025
USA v. Macario Paz, Jr.
Date: March 10, 2015
Docket Number: 14-10319
USA v. Juan Torres-Bazaldua
Date: March 10, 2015
Docket Number: 14-40679
Courtland Lindsay v. City of Tyler
Date: March 10, 2015
Docket Number: 14-40934
Central Mutual Insurance Co. v. White Stone Proper
Date: March 10, 2015
Docket Number: 14-50374
Umar Naqvi v. Eric Holder, Jr.
Date: March 10, 2015
Docket Number: 14-60141
USA v. Reynol Salinas
Date: March 9, 2015
Docket Number: 13-20199
USA v. Edgar Lockett, Jr.
Date: March 9, 2015
Docket Number: 14-10105
Clark Baker v. Jeffrey Deshong
Date: March 9, 2015
Docket Number: 14-10747
Sylvester Rollins v. LA Dept of Corr Officials, et
Date: March 9, 2015
Docket Number: 14-31181
USA v. Miguel Sanchez
Date: March 9, 2015
Docket Number: 14-40280
USA v. Arturo Casas
Date: March 9, 2015
Docket Number: 14-50032
USA v. Daniel Yantis
Date: March 9, 2015
Docket Number: 14-50341
USA v. Marcelino Moreno
Date: March 9, 2015
Docket Number: 14-50473
Nicholas Roe v. Rodney Chandler
Date: March 6, 2015
Docket Number: 14-10234
USA v. Alberto Paz
Date: March 6, 2015
Docket Number: 14-10243
James Spence v. Wallace Nelson, et al
Date: March 6, 2015
Docket Number: 14-10306
USA v. Cecil House, Jr.
Date: March 6, 2015
Docket Number: 14-10567
Pemex Exploracion y Produccion v. Murphy Energy Co
Date: March 6, 2015
Docket Number: 14-20417
Pemex Exploracion y Produccion v. BASF Corporation
Date: March 6, 2015
Docket Number: 14-20418
USA v. Anthony Riley
Date: March 6, 2015
Docket Number: 14-30223
USA v. Michael Boyter
Date: March 6, 2015
Docket Number: 14-30226
Janet Davis v. Carolyn Colvin, Acting Cmsnr
Date: March 6, 2015
Docket Number: 14-30883
Frew v. Suehs  
Date: March 6, 2015
Docket Number: 14-40048

Justia Opinion Summary: This action began in 1993 when Plaintiffs, representatives of a class of over 1.5 million Texas children eligible for Medicaid’s Early and Periodic Screening, Diagnosis, and Treatment program ("EPSDT"), sued various…

USA v. Mauricio Garfias-Chaires
Date: March 6, 2015
Docket Number: 14-40307
USA v. Mauricio Luna-Soto
Date: March 6, 2015
Docket Number: 14-40397
USA v. Julian Nevarez-Blanco
Date: March 6, 2015
Docket Number: 14-50543
USA v. Jose Rivera-Dominguez
Date: March 6, 2015
Docket Number: 14-50696
John Hamilton-Provost v. Michael Astrue, Commissio
Date: March 5, 2015
Docket Number: 14-20363
USA v. Jesus Rodriguez-Flores
Date: March 5, 2015
Docket Number: 14-50777
Charles Johnson, Jr. v. Carolyn Colvin, Acting Cms
Date: March 5, 2015
Docket Number: 14-60726
Rodriguez-Avalos v. Holder  
Date: March 4, 2015
Docket Number: 13-60736

Justia Opinion Summary: Petitioner Jose Manuel Rodriguez-Avalos appealed a Board of Immigration Appeals (BIA) decision. Rodriguez was a citizen of Mexico who entered the United States without having been admitted or paroled. In January 2011, a…

Thomas Loden, Jr. v. Rick McCarty
Date: March 4, 2015
Docket Number: 13-70033
Frank Benes v. City of Dallas, et al
Date: March 4, 2015
Docket Number: 14-10951
Nathaniel Perkins v. Barrett Daffin Frappier Turne
Date: March 4, 2015
Docket Number: 14-20284
Kentrell Harrell v. Burl Cain, Warden
Date: March 4, 2015
Docket Number: 14-30373
USA v. Aaron Broussard
Date: March 4, 2015
Docket Number: 14-30876
Dorothy Wheeler, et al v. Glay Collier, II, et al
Date: March 4, 2015
Docket Number: 14-30961
Courtland Lindsay v. City of Tyler
Date: March 4, 2015
Docket Number: 14-40934
USA v. Mauricio Moral-Salazar
Date: March 4, 2015
Docket Number: 14-50570
USA v. Robert London, II
Date: March 4, 2015
Docket Number: 14-50786
Michael Torres v. Jeffrey Krueger
Date: March 3, 2015
Docket Number: 13-11165
Fidel Davis v. Dane Hollier, et al
Date: March 3, 2015
Docket Number: 13-40663
USA v. Medardo Marroquin-Salazar
Date: March 3, 2015
Docket Number: 14-10742
Courtney Satterwhite v. City of Houston
Date: March 3, 2015
Docket Number: 14-20240
Richardson v. Axion Logistics, L.L.C.  
Date: March 3, 2015
Docket Number: 14-30306

Justia Opinion Summary: Justin Richardson appealed the district court's dismissal of his first amended complaint, which alleged that Axion Logistics, L.L.C. terminated his employment in violation of Louisiana's whistleblower statute. Richardson…

USA v. Gary Byrd
Date: March 3, 2015
Docket Number: 14-30385
Cinda McLaughlin v. GlaxoSmithKline, L.L.C.
Date: March 3, 2015
Docket Number: 14-30731
Christus Health SW LA v. Greenbrier Development Co
Date: March 3, 2015
Docket Number: 14-30813
USA v. Jaime Gaytan-Villanueva
Date: March 3, 2015
Docket Number: 14-40266
Perry Patterson v. Reginaldo Stanley, et al
Date: March 3, 2015
Docket Number: 14-40433
USA v. Fatima Ledezma-Rodriguez
Date: March 3, 2015
Docket Number: 14-40584
USA v. Raul Pena-Garavito
Date: March 3, 2015
Docket Number: 14-50514
USA v. Daniel Corona, Jr.
Date: March 3, 2015
Docket Number: 14-50609
USA v. Elias Estrella
Date: March 3, 2015
Docket Number: 14-50654
USA v. Jose Perez-Perez
Date: March 3, 2015
Docket Number: 14-50690
USA v. Jose Martinez-Jimenez
Date: March 3, 2015
Docket Number: 14-50930
Ociel Gomez-Soria v. Eric Holder, Jr.
Date: March 3, 2015
Docket Number: 14-60164
Central SW Texas Devel, L.L.C. v. JP Morgan Chase  
Date: March 2, 2015
Docket Number: 12-51083

Justia Opinion Summary: Central Southwest Texas Development, LLC and Washington Mutual Bank (WaMu) entered into a lease agreement in November 2007: Central was to construct a WaMu bank branch in Austin, and deliver it to WaMu by January 1,…

Derek Montez v. Cody Hampton, et al
Date: March 2, 2015
Docket Number: 13-20331
USA v. Bertino Selvan-Cupil
Date: March 2, 2015
Docket Number: 13-40276
USA v. Lineth Guerra
Date: March 2, 2015
Docket Number: 13-41128
Donald Topper v. Progressive County Mutual Ins, et
Date: March 2, 2015
Docket Number: 14-20037
Plaintiff v. Defendant
Date: March 2, 2015
Docket Number: 14-20053
Offshore Marine Contractors, et al v. Palm Energy  
Date: March 2, 2015
Docket Number: 14-30059

Justia Opinion Summary: Appellee Palm Energy Offshore, L.L.C. owned the mineral rights in an area of the Gulf of Mexico called the West Delta 55 block (“WD55”). Palm also served as the court-appointed manager for appellee H.C. Resources, L.L.C.…

Plaintiff v. Defendant
Date: March 2, 2015
Docket Number: 14-40136
USA v. Ivan Paredes
Date: March 2, 2015
Docket Number: 14-40670
USA v. Leonel Ramirez-Casillas
Date: March 2, 2015
Docket Number: 14-50292
USA v. Roberto Saenz-Aranda
Date: March 2, 2015
Docket Number: 14-50516
Timothy Grant v. John Wisener, et al
Date: February 27, 2015
Docket Number: 13-40739
Alicia Brumant v. Eric Holder, Jr.
Date: February 27, 2015
Docket Number: 13-60916
USA v. Alfredo Cervantes-Carrillo
Date: February 27, 2015
Docket Number: 14-10248
USA v. Ruel Hawkins
Date: February 27, 2015
Docket Number: 14-50522
USA v. Victor Dominguez-Godinez
Date: February 27, 2015
Docket Number: 14-50703
Daniel Cobble v. Brown School, et al
Date: February 27, 2015
Docket Number: 14-50955
Jose Arreola-Villa v. Eric Holder, Jr.
Date: February 27, 2015
Docket Number: 14-60123
United States v. Castillo  
Date: February 26, 2015
Docket Number: 13-11007

Justia Opinion Summary: Defendant-appellant Armelinda Castillo was employed by Westex Federal Credit Union in Lubbock, Texas. From April 2009 to April 2012, she embezzled cash from the credit union's vault. Castillo pleaded guilty to…

Allen Thompson v. City of Waco, Texas
Date: February 26, 2015
Docket Number: 13-50718
Richard Rynearson v. USA, et al
Date: February 26, 2015
Docket Number: 13-51114
USA v. Shanita Moss
Date: February 26, 2015
Docket Number: 14-10861
USA v. David McNeil
Date: February 26, 2015
Docket Number: 14-30885
Toney v. Owens  
Date: February 26, 2015
Docket Number: 14-50331

Justia Opinion Summary: Pro se plaintiff-appellant Michael Toney brought this action alleging Section 1983 claims and state law claims against appellees, various prison officials. Toney argued on appeal that appellees violated his right to…

Mid-Continent Casualty Company v. Kipp Flores Arch
Date: February 26, 2015
Docket Number: 14-50649
Mid-Continent Casualty Company v. Kipp Flores Arch
Date: February 26, 2015
Docket Number: 14-50673
Cristobal Martinez-Escobar v. Eric Holder, Jr.
Date: February 26, 2015
Docket Number: 14-60074
Lolita Ward v. Jackson State University, et al
Date: February 26, 2015
Docket Number: 14-60236
ANCO Insulations, Incorporated, et al v. AIG Premi
Date: February 25, 2015
Docket Number: 13-31313
Tremago, L.P. v. Euler-Hermes Amer Credit Indem
Date: February 25, 2015
Docket Number: 13-41179
USA v. Aubrey Sturdivant
Date: February 25, 2015
Docket Number: 13-60834
Robert Bonner v. Bob Alford, et al
Date: February 25, 2015
Docket Number: 14-10179
USA v. Felix Zuniga-Benitez
Date: February 25, 2015
Docket Number: 14-50259
USA v. Roman Luna
Date: February 25, 2015
Docket Number: 14-50540
Pilgrim's Pride Corporation v. CIR  
Date: February 25, 2015
Docket Number: 14-60295

Justia Opinion Summary: Pilgrim's Pride was the successor-in-interest to Pilgrim's Pride Corporation of Georgia f/k/a Gold Kist, Inc., which was the successor-in-interest to Gold Kist, Inc. In 1998, Gold Kist sold its agriservices business to…

USA v. Joshua Watson
Date: February 24, 2015
Docket Number: 13-10794
USA v. Michael Wilson, Jr.
Date: February 24, 2015
Docket Number: 13-20600
USA v. Armando Medrano
Date: February 24, 2015
Docket Number: 13-20734
USA v. Keveion Shine
Date: February 24, 2015
Docket Number: 13-30913
USA v. Michael Mathews
Date: February 24, 2015
Docket Number: 13-51148
USA v. Janis Hernandez
Date: February 24, 2015
Docket Number: 14-10101
USA v. Daniell Navarez, Jr.
Date: February 24, 2015
Docket Number: 14-10197
USA v. Jose Zapata
Date: February 24, 2015
Docket Number: 14-10213
Lawrence Haberman v. USA
Date: February 24, 2015
Docket Number: 14-10281
United States v. Sanchez-Sanchez  
Date: February 24, 2015
Docket Number: 14-10305

Justia Opinion Summary: Defendant pled guilty to illegal reentry following deportation and subsequently appealed his sentence. Defendant challenged the district court's application of an enhancement based on a prior Texas felony conviction for…

USA v. Manuel Escamilla
Date: February 24, 2015
Docket Number: 14-10322
USA v. Jose Sanchez
Date: February 24, 2015
Docket Number: 14-10375
USA v. Jesus Gonzales
Date: February 24, 2015
Docket Number: 14-10425
USA v. Joshua Truesdale
Date: February 24, 2015
Docket Number: 14-10455
USA v. Luis de la Garza
Date: February 24, 2015
Docket Number: 14-10506
Chad McQuagge v. Heil Trailer International, Co
Date: February 24, 2015
Docket Number: 14-10556
USA v. Justin Lackey
Date: February 24, 2015
Docket Number: 14-10670
USA v. Curtis Thompson
Date: February 24, 2015
Docket Number: 14-10684
USA v. Jose Ramos
Date: February 24, 2015
Docket Number: 14-10699
USA v. Martin Williams
Date: February 24, 2015
Docket Number: 14-20171
USA v. Leonel Garcia-Garcia, Jr.
Date: February 24, 2015
Docket Number: 14-20234
In Re: Lloyd's Register N.A., Inc.
Date: February 24, 2015
Docket Number: 14-20554
USA v. Darrion Brown
Date: February 24, 2015
Docket Number: 14-30180
USA v. Michael Irby
Date: February 24, 2015
Docket Number: 14-30331
USA v. Chris Williams
Date: February 24, 2015
Docket Number: 14-30437
USA v. Thomas Hilliard
Date: February 24, 2015
Docket Number: 14-30483
USA v. Dwight Starkey
Date: February 24, 2015
Docket Number: 14-30527
USA v. Omar Loya
Date: February 24, 2015
Docket Number: 14-40045
USA v. Alberto Salinas, Jr.
Date: February 24, 2015
Docket Number: 14-40085
USA v. Peter Egede
Date: February 24, 2015
Docket Number: 14-40151
USA v. Oscar Garcia-Hernandez
Date: February 24, 2015
Docket Number: 14-40227
USA v. Bobby Flores
Date: February 24, 2015
Docket Number: 14-40434
USA v. Bobby Flores
Date: February 24, 2015
Docket Number: 14-40436
USA v. Peter Morales
Date: February 24, 2015
Docket Number: 14-40475
USA v. Juan Ramirez-Sanchez
Date: February 24, 2015
Docket Number: 14-40488
USA v. Mario Avalos-Galvan
Date: February 24, 2015
Docket Number: 14-40616
USA v. Diego Lopez-Ruiz
Date: February 24, 2015
Docket Number: 14-40660
USA v. Jose Escobar-Torres
Date: February 24, 2015
Docket Number: 14-40712
USA v. Jose Hernandez-Gonzalez
Date: February 24, 2015
Docket Number: 14-40713
USA v. Florencio Nolasco-Peraza
Date: February 24, 2015
Docket Number: 14-40721
USA v. Jose Gonzalez-Silva
Date: February 24, 2015
Docket Number: 14-40723
USA v. Luis Jasso-Botello
Date: February 24, 2015
Docket Number: 14-40724
USA v. Shirley Flores
Date: February 24, 2015
Docket Number: 14-40772
USA v. Andres Espiritu-Torres
Date: February 24, 2015
Docket Number: 14-40783
USA v. Walter Escobar-Mendoza
Date: February 24, 2015
Docket Number: 14-40796
USA v. David Espinoza-Barron
Date: February 24, 2015
Docket Number: 14-40806
USA v. Jose Aponte-Carrasco
Date: February 24, 2015
Docket Number: 14-40823
USA v. Armando Alonzo-Solis
Date: February 24, 2015
Docket Number: 14-40832
USA v. Juan Alvarez-Alvarez
Date: February 24, 2015
Docket Number: 14-40858
USA v. Oscar Reyes
Date: February 24, 2015
Docket Number: 14-50052
USA v. Evan Goodwin
Date: February 24, 2015
Docket Number: 14-50474
USA v. Cesar Garcia-Hernandez
Date: February 24, 2015
Docket Number: 14-50526
USA v. Joseph Trotter, III
Date: February 24, 2015
Docket Number: 14-50585
USA v. Pedro Martinez
Date: February 24, 2015
Docket Number: 14-50692
Honey Grove Nursing Center v. HHS
Date: February 24, 2015
Docket Number: 14-60468
Taylor Bell, et al v. Itawamba County School Board
Date: February 23, 2015
Docket Number: 12-60264
United States v. Garcia-Perez  
Date: February 23, 2015
Docket Number: 13-20482

Justia Opinion Summary: Defendant, convicted of being illegally in the United States after deportation following commission of an aggravated felony, appealed the district court's application of a sixteen-level sentencing enhancement based on a…

Pennzoil-Quaker State v. Miller Oil and Gas  
Date: February 23, 2015
Docket Number: 13-20558

Justia Opinion Summary: This dispute over a commercial relationship stemmed from an agreement between Pennzoil and Miller Oil where Pennzoil agreed to loan Miller Oil equipment for use at Pit Stop. After Pennzoil discovered that Pit Stop was…

USA v. Samuel Walker, et al
Date: February 23, 2015
Docket Number: 13-40689
USA v. Bernardino Sanchez
Date: February 23, 2015
Docket Number: 13-41026
USA v. Gregory Roberts
Date: February 23, 2015
Docket Number: 14-10120
Eagle TX I SPE, L.L.C. v. Sharif & Munir Ent, Inc.
Date: February 23, 2015
Docket Number: 14-10353
USA v. Terry Nelson
Date: February 23, 2015
Docket Number: 14-10641
Randall Little, et al v. Royal Dutch Shell, P.L.C.
Date: February 23, 2015
Docket Number: 14-20156
Jordan Zantiz v. Ronnie Seal, et al
Date: February 23, 2015
Docket Number: 14-30069
USA v. Santiago Jonguitud-Oviedo
Date: February 23, 2015
Docket Number: 14-40575
USA v. Juan Howard
Date: February 23, 2015
Docket Number: 14-50357
Doris Forte, et al v. Wal-Mart Stores, Incorporate
Date: February 20, 2015
Docket Number: 12-40854
James Frey v. First National Bank Southwest
Date: February 20, 2015
Docket Number: 13-10375
Anthony Spencer v. USA
Date: February 20, 2015
Docket Number: 13-40945
John Baker v. Joe Baker, et al
Date: February 20, 2015
Docket Number: 14-10569
Jordan Zantiz v. Ronnie Seal, et al
Date: February 20, 2015
Docket Number: 14-30069
Shewanda Hubbard v. Winn-Dixie Montgomery, L.L.C.
Date: February 20, 2015
Docket Number: 14-30279
LA Contr Licensing Svc, Inc. v. American Contr Exa
Date: February 20, 2015
Docket Number: 14-30932
United States v. Sarabia-Martinez  
Date: February 20, 2015
Docket Number: 14-50064

Justia Opinion Summary: Defendant pleaded guilty to illegal reentry after removal and subsequently appealed his sentence. Defendant argued that the district court plainly erred by treating his prior Florida "Trafficking in Methamphetamine 14…

Aliou Diallo v. Eric Holder, Jr.
Date: February 20, 2015
Docket Number: 14-60062
USA v. Cameron Jones
Date: February 20, 2015
Docket Number: 14-60293
Garcia White
Date: February 20, 2015
Docket Number: 15-20022
Contender Farms v. USDA  
Date: February 19, 2015
Docket Number: 13-11052

Justia Opinion Summary: Mike McGarland and Contender Farms challenge a USDA regulation promulgated under the Horse Protection Act (HPA), 15 U.S.C. 1821-31, requiring that private entities, known as Horse Industry Organizations (HIOs), impose…

USA v. Demont Herrod
Date: February 19, 2015
Docket Number: 13-40703
USA v. Karen Portillo-Romero
Date: February 19, 2015
Docket Number: 13-50775
Jesus Pacheco, et al v. PCM Construction Svc, L.L.
Date: February 19, 2015
Docket Number: 14-10193
USA v. Stephanie Bevon
Date: February 19, 2015
Docket Number: 14-30324
Charles Lee, Jr. v. Lee Wade, et al
Date: February 19, 2015
Docket Number: 14-30814
Floyd Donley, Sr. v. Hudsons Salvage, L.L.C., et a
Date: February 19, 2015
Docket Number: 14-30899
Sean Kelly, et al v. Allen Independent School Dist
Date: February 19, 2015
Docket Number: 14-40239
USA v. Jaime Garcia Lozano-Alcorta
Date: February 19, 2015
Docket Number: 14-40357
Pascual Olibas, et al v. Ronny Dodson, et al
Date: February 19, 2015
Docket Number: 14-50202
USA v. Jorge Bedolla-Talavera
Date: February 19, 2015
Docket Number: 14-50486
Camilo Villacis Betancur v. Eric Holder, Jr.
Date: February 19, 2015
Docket Number: 14-60220
Licho Escamilla v. William Stephens, Director
Date: February 18, 2015
Docket Number: 12-70029
Bd of Trst of the Plumbers v. Patricia Fralick
Date: February 18, 2015
Docket Number: 13-10711
Doretha Hall v. Lockheed Martin Corporation
Date: February 18, 2015
Docket Number: 14-10471
USA v. Cesar Loma
Date: February 18, 2015
Docket Number: 14-10512
Cordell Davis, et al v. City of Fort Worth
Date: February 18, 2015
Docket Number: 14-10759
In Re: Lloyd's Register N.A., Inc.  
Date: February 18, 2015
Docket Number: 14-20554

Justia Opinion Summary: Pearl Seas filed suit against LRNA under various tort theories regarding LRNA's allegedly inadequate performance in certifying a ship and its alleged misdeeds during arbitration. The district court denied LRNA's motion…

XL Specialty Insurance Co., et al v. Bollinger Shi
Date: February 18, 2015
Docket Number: 14-30332
Sean Monroe v. Burl Cain, Warden, et al
Date: February 18, 2015
Docket Number: 14-30520
Courtland Lindsay v. Whitehouse Police Department,
Date: February 18, 2015
Docket Number: 14-40945
USA v. Darayvon Sanders
Date: February 18, 2015
Docket Number: 14-50082
USA v. Alejandro Figueroa-Munoz
Date: February 18, 2015
Docket Number: 14-50334
USA v. Joshua Lovett
Date: February 18, 2015
Docket Number: 14-50385
Maurice Hartfield v. William Stephens, Director, e
Date: February 18, 2015
Docket Number: 14-50553

Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.

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