2016 Fifth Circuit US Court of Appeals Case Law

Opinions 1 - 500 of 3147

Marlon Williams v. Lorie Davis, Director
Date: December 30, 2016
Docket Number: 14-20543
USA v. Quacy Francis
Date: December 30, 2016
Docket Number: 14-30894
USA v. Fernando De Nova
Date: December 30, 2016
Docket Number: 14-50539
USA v. Juan Garcia
Date: December 30, 2016
Docket Number: 15-41515
Mohamed Abdallah Omran v. Steve Prator, et al
Date: December 30, 2016
Docket Number: 16-30034
Seantrey Morris v. Joseph Mekdessie, et al
Date: December 30, 2016
Docket Number: 16-30199
USA v. Luis Azuara-Ahumada
Date: December 30, 2016
Docket Number: 16-40437
Marlon Williams v. Lorie Davis, Director
Date: December 29, 2016
Docket Number: 14-20543
USA v. Dennis Barson, Jr., et al
Date: December 29, 2016
Docket Number: 15-20416
Patricia Cox v. DeSoto County Jail of Hernando, et
Date: December 29, 2016
Docket Number: 15-60421
Delek Refining, Ltd. v. OSHC  
Date: December 29, 2016
Docket Number: 15-60443

Justia Opinion Summary: Delek petitions for review of OSHA citations for violations of its process safety management rules, which govern an employer’s responsibility to inspect, and to develop inspection and recording regimes for, machinery…

Michael Wease v. Ocwen Loan Servicing, L.L.C., et
Date: December 29, 2016
Docket Number: 16-10521
Jacqueline Rios v. Jason Blackwelder, et al
Date: December 29, 2016
Docket Number: 16-20228
USA v. Juan Rodriguez
Date: December 29, 2016
Docket Number: 16-50021
Annette Saldivar v. Austin Independent School Dist
Date: December 29, 2016
Docket Number: 16-50043
United States v. Barson, Jr.  
Date: December 28, 2016
Docket Number: 15-20416

Justia Opinion Summary: Defendants were convicted of conspiracy to commit health care fraud and several substantive counts of health care fraud. The court concluded that the evidence was sufficient to convict defendants; the district court did…

Refugio Avila-Perez v. Loretta Lynch
Date: December 28, 2016
Docket Number: 15-60833
USA v. Chansavath Thipprachack
Date: December 28, 2016
Docket Number: 16-10025
USA v. Jesus Guedea-Martinez
Date: December 28, 2016
Docket Number: 16-50287
United States v. Palacios, Jr.  
Date: December 27, 2016
Docket Number: 14-40279

Justia Opinion Summary: Defendant, a licensed attorney, was convicted of possession with the intent to distribute 100 kilograms or more of marijuana and sentenced to 144 months in prison. On appeal, defendant argues that the district court…

USA v. Maria Vasquez
Date: December 27, 2016
Docket Number: 15-20763
United States v. Maldonado-Ochoa  
Date: December 27, 2016
Docket Number: 15-40424

Justia Opinion Summary: Defendant pleaded guilty to one count of conspiracy to transport an illegal alien within the United States and two counts of transporting an illegal alien within the United States for the purpose of commercial advantage…

USA v. Laura Elkins
Date: December 27, 2016
Docket Number: 16-10443
USA v. Chantry Ortiz
Date: December 27, 2016
Docket Number: 16-10552
Brad Dawson, et al v. RockTenn Services, Inc., et
Date: December 27, 2016
Docket Number: 16-30112
USA v. Ramon Saldierna-Rojas
Date: December 27, 2016
Docket Number: 16-40052
United States v. Chavez-Perez  
Date: December 27, 2016
Docket Number: 16-40164

Justia Opinion Summary: Defendant was convicted of illegal reentry and sentenced to 85 months in prison. On appeal, defendant argued that the district court plainly erred by denying him the opportunity to allocute before sentencing. The court…

USA v. Jaime Estrada-Monzon
Date: December 27, 2016
Docket Number: 16-40544
USA v. James Neely, Sr.
Date: December 27, 2016
Docket Number: 16-50472
Cooper v. Brown  
Date: December 27, 2016
Docket Number: 16-60042

Justia Opinion Summary: Plaintiff filed suit against defendant under 42 U.S.C. 1983, alleging that defendant's use of force was objectively unreasonable under the Fourth Amendment. The district court granted plaintiff's motion for summary…

LLOG Exploration Company, LLC v. Signet Maritime C
Date: December 23, 2016
Docket Number: 15-31123
United States v. Lockhart  
Date: December 23, 2016
Docket Number: 15-50596

Justia Opinion Summary: Defendants were convicted of various counts stemming from their involvement in a child sex trafficking ring. Defendants prostituted underage girls, ranging from fifteen- to seventeen-years-old between May 1, 2012, and…

Enable MS River Transmission v. Nadel & Gussman  
Date: December 23, 2016
Docket Number: 16-30269

Justia Opinion Summary: Enable, operator of a federally regulated natural gas storage facility, filed suit against Nadel, alleging that a natural gas well operated by Nadel was producing gas from this storage facility. The district court…

USA v. Eulalia Garcia
Date: December 23, 2016
Docket Number: 16-40124
USA v. Edison Tapia-Chavez
Date: December 23, 2016
Docket Number: 16-40600
USA v. Abel Huerta-Velasquez
Date: December 23, 2016
Docket Number: 16-50315
USA v. Justin Morales
Date: December 22, 2016
Docket Number: 15-11203
WBCMT 2007 C33 Office 9720 v. NNN Realty Advisors  
Date: December 22, 2016
Docket Number: 15-20086

Justia Opinion Summary: WBCMT challenges the district court's adverse judgment in a breach of contract suit to recover on a guaranty of financing for a commercial project. The district court held that the term “Borrower” in the guaranty refers…

USA v. Bernardo Lopez-Arteaga
Date: December 22, 2016
Docket Number: 15-41703
Stephen Rouse v. Austin Police Department, et al
Date: December 22, 2016
Docket Number: 15-51089
Dayami Caceres v. Loretta Lynch
Date: December 22, 2016
Docket Number: 15-60628
Basic Energy Services v. OSHC, et al
Date: December 22, 2016
Docket Number: 15-60887
Spear Marketing v. BancorpSouth Bank  
Date: December 22, 2016
Docket Number: 16-10155

Justia Opinion Summary: After the district court awarded BancorpSouth nearly $1 million in attorneys’ fees under state law, or, in the alternative, under the Copyright Act, 17 U.S.C. 101 et seq., Spear Marketing appealed. Spear Marketing argued…

USA v. Antoine Hedary
Date: December 22, 2016
Docket Number: 16-10218
USA v. Jose Marin-Payan
Date: December 22, 2016
Docket Number: 16-10244
USA v. Wesson Osborne
Date: December 22, 2016
Docket Number: 16-10419
Bryan Netsch, et al v. Daniel Sherman
Date: December 22, 2016
Docket Number: 16-10432
USA v. Christopher Bailey
Date: December 22, 2016
Docket Number: 16-10610
USA v. Ruben Zamora-Nunez
Date: December 22, 2016
Docket Number: 16-40269
USA v. Armando Avellaneda-Palacios
Date: December 22, 2016
Docket Number: 16-40473
Orr v. Copeland  
Date: December 22, 2016
Docket Number: 16-50023

Justia Opinion Summary: Ahmede Bradley and Officer Eric Copeland were involved in a fight that ended with Copeland firing three shots at Bradley, killing him. Plaintiffs, Bradley's heirs, filed suit under 42 U.S.C. 1983, alleging that Copeland…

USA v. Charlotte Waters
Date: December 22, 2016
Docket Number: 16-50404
USA v. Jose Maldonado-Jaimes
Date: December 22, 2016
Docket Number: 16-50636
USA v. Rubicel Cardenas-Mendoza
Date: December 21, 2016
Docket Number: 14-41406
USA v. Cesar Cardenas-Mendoza
Date: December 21, 2016
Docket Number: 14-41407
Kingdom Fresh Produce, Inc., et al v. Delta Produc
Date: December 21, 2016
Docket Number: 14-51079
Kingdom Fresh Produce, Inc., et al v. Bexar County
Date: December 21, 2016
Docket Number: 14-51080
Larry Morgan v. Hendrick Medical Center, et al
Date: December 21, 2016
Docket Number: 15-10750
USA v. David Stewart, et al
Date: December 21, 2016
Docket Number: 15-20596
USA v. Israel Perez-Jimenez
Date: December 21, 2016
Docket Number: 16-10135
USA v. Misael Tellez-Solorzano
Date: December 21, 2016
Docket Number: 16-10208
USA v. Lezli Owens
Date: December 21, 2016
Docket Number: 16-10281
USA v. Roy Andrade
Date: December 21, 2016
Docket Number: 16-10288
Roy Lee v. Dallas Police Department
Date: December 21, 2016
Docket Number: 16-10433
USA v. Juan Reyes, Jr.
Date: December 21, 2016
Docket Number: 16-10501
William Hernandez v. Metropolitan Transit Authorit
Date: December 21, 2016
Docket Number: 16-20135
USA v. Joel Gomez-Alcaraz
Date: December 21, 2016
Docket Number: 16-40005
USA v. Charles Harding
Date: December 21, 2016
Docket Number: 16-50131
Sealed Appellee v. Sealed Appellant
Date: December 21, 2016
Docket Number: 16-50243
Leslie Vollmer v. Lorie Davis, Director
Date: December 20, 2016
Docket Number: 14-10301
USA v. Evaristo Reyes-Diaz
Date: December 20, 2016
Docket Number: 14-41181
USA v. Tito Olvera-Castro
Date: December 20, 2016
Docket Number: 14-41222
USA v. Felipe Ramirez, III
Date: December 20, 2016
Docket Number: 15-10644
USA v. Reminico Zhangazha
Date: December 20, 2016
Docket Number: 15-10862
USA v. Rex Sistos
Date: December 20, 2016
Docket Number: 15-11269
USA v. Gerard Easiley
Date: December 20, 2016
Docket Number: 15-20339
USA v. Lino Carrillo-Hernandez
Date: December 20, 2016
Docket Number: 15-20731
USA v. Victor Alegria
Date: December 20, 2016
Docket Number: 15-20750
USA v. Edwin Garrido
Date: December 20, 2016
Docket Number: 15-40347
USA v. Edy Gallardo-Cazares
Date: December 20, 2016
Docket Number: 15-41199
USA v. Gerardo Fernandez-Hernandez
Date: December 20, 2016
Docket Number: 15-41246
USA v. David Rodriguez-Villareal
Date: December 20, 2016
Docket Number: 15-41255
USA v. Daniel Sosa
Date: December 20, 2016
Docket Number: 15-41333
USA v. Felix Rivera
Date: December 20, 2016
Docket Number: 15-41373
USA v. Benito Facundo-Perez
Date: December 20, 2016
Docket Number: 15-41583
USA v. Arturo Perez-Rodriguez
Date: December 20, 2016
Docket Number: 15-41610
USA v. Joel Silva-Duran
Date: December 20, 2016
Docket Number: 15-41669
USA v. Isidro Lopez-Sanchez
Date: December 20, 2016
Docket Number: 15-41680
USA v. Juan Castro-Castro
Date: December 20, 2016
Docket Number: 15-41722
USA v. Joseph Stanislawski
Date: December 20, 2016
Docket Number: 15-51180
USA v. Donald Snowden
Date: December 20, 2016
Docket Number: 15-51250
USA v. Christopher Goins
Date: December 20, 2016
Docket Number: 16-10015
USA v. John Robertson
Date: December 20, 2016
Docket Number: 16-10040
USA v. Cayetano Sandoval
Date: December 20, 2016
Docket Number: 16-10100
USA v. Pedro Hernandez-Garcia
Date: December 20, 2016
Docket Number: 16-10214
USA v. Josimar Badillo-Ortiz
Date: December 20, 2016
Docket Number: 16-10248
USA v. Mark Peysen
Date: December 20, 2016
Docket Number: 16-10252
USA v. Edwin Caballero-Guardado
Date: December 20, 2016
Docket Number: 16-10280
USA v. Charles Burks
Date: December 20, 2016
Docket Number: 16-10303
USA v. Gary Larock, Jr.
Date: December 20, 2016
Docket Number: 16-10351
USA v. Phillip Anthony
Date: December 20, 2016
Docket Number: 16-10360
USA v. Lorenzo Williams
Date: December 20, 2016
Docket Number: 16-10363
USA v. Alejandro Galindo-Soto
Date: December 20, 2016
Docket Number: 16-10391
USA v. Luis Rivera
Date: December 20, 2016
Docket Number: 16-10487
USA v. Carlos Sanchez-Santillan
Date: December 20, 2016
Docket Number: 16-10812
USA v. Mauricio Reyes
Date: December 20, 2016
Docket Number: 16-20051
USA v. Edgar Gregorio Escovar
Date: December 20, 2016
Docket Number: 16-20120
USA v. Margarito Garcia-Benitez
Date: December 20, 2016
Docket Number: 16-20150
USA v. Eulalio Elizondo-Chapa
Date: December 20, 2016
Docket Number: 16-20208
Cantu Services, Incorporated v. Melvin Frazier, et
Date: December 20, 2016
Docket Number: 16-30094
USA v. Jose Dominguez
Date: December 20, 2016
Docket Number: 16-40029
USA v. Franklin Larios
Date: December 20, 2016
Docket Number: 16-40097
USA v. Jorge Cantu-Osornio
Date: December 20, 2016
Docket Number: 16-40134
USA v. Carolynn Perez
Date: December 20, 2016
Docket Number: 16-40211
USA v. Arnulfo De Luna-Munoz
Date: December 20, 2016
Docket Number: 16-40217
USA v. Arnulfo Deluna-Munoz
Date: December 20, 2016
Docket Number: 16-40218
USA v. Jose Galvan-Gonzalez
Date: December 20, 2016
Docket Number: 16-40221
USA v. Bryant Goss
Date: December 20, 2016
Docket Number: 16-40278
USA v. Jose Monjaras
Date: December 20, 2016
Docket Number: 16-40288
USA v. Rodemilio Sanchez
Date: December 20, 2016
Docket Number: 16-40296
USA v. Cecilio Shilon-Mendez
Date: December 20, 2016
Docket Number: 16-40301
USA v. Jorge Munatones-Juarez
Date: December 20, 2016
Docket Number: 16-40302
USA v. Jose Balderas-Bueno
Date: December 20, 2016
Docket Number: 16-40303
USA v. Esvin Vasquez-Sanchez
Date: December 20, 2016
Docket Number: 16-40306
USA v. Sergio Estrada-Zamarripa
Date: December 20, 2016
Docket Number: 16-40307
USA v. Nicacio Gutierrez-Cambron
Date: December 20, 2016
Docket Number: 16-40309
USA v. Jose Balderas-Bueno
Date: December 20, 2016
Docket Number: 16-40313
USA v. Eulogio Martinez-Arrellano
Date: December 20, 2016
Docket Number: 16-40320
USA v. Norma Montes
Date: December 20, 2016
Docket Number: 16-40344
USA v. Julio Arias-Barron
Date: December 20, 2016
Docket Number: 16-40362
USA v. Homero Malacara-Aguilar
Date: December 20, 2016
Docket Number: 16-40369
USA v. Francisco Reyes-Almazan
Date: December 20, 2016
Docket Number: 16-40371
USA v. Alejandro Oceguera
Date: December 20, 2016
Docket Number: 16-40372
USA v. Jose Araguz-Ramirez
Date: December 20, 2016
Docket Number: 16-40377
USA v. Jose Araguz
Date: December 20, 2016
Docket Number: 16-40378
USA v. Isidro Torres-Montoya
Date: December 20, 2016
Docket Number: 16-40410
USA v. Isidro Torres-Montoya
Date: December 20, 2016
Docket Number: 16-40411
USA v. Saul Lopez-Tapia
Date: December 20, 2016
Docket Number: 16-40429
USA v. Joel Campos-Velis
Date: December 20, 2016
Docket Number: 16-40439
USA v. Juan Garcia-Espinosa
Date: December 20, 2016
Docket Number: 16-40457
USA v. Jorge Tamez
Date: December 20, 2016
Docket Number: 16-40469
USA v. Eduardo Penaloza-Carlon
Date: December 20, 2016
Docket Number: 16-40477
USA v. Oziel Lerma-Cruz
Date: December 20, 2016
Docket Number: 16-40478
USA v. Jose Lopez-Trevino
Date: December 20, 2016
Docket Number: 16-40507
USA v. Abraham Salazar-Juarez
Date: December 20, 2016
Docket Number: 16-40510
USA v. Mario Guajardo-Garcia
Date: December 20, 2016
Docket Number: 16-40520
USA v. Mario Guajardo-Garcia
Date: December 20, 2016
Docket Number: 16-40524
USA v. Raonel Arroyo-Cruz
Date: December 20, 2016
Docket Number: 16-40532
USA v. Federico Saavedra-Garcia
Date: December 20, 2016
Docket Number: 16-40551
USA v. Tomas Martinez-Vidaurri
Date: December 20, 2016
Docket Number: 16-40558
USA v. Adan Jonjitud-Antonio
Date: December 20, 2016
Docket Number: 16-40586
USA v. Eulalio Molina
Date: December 20, 2016
Docket Number: 16-40601
USA v. Oscar Ortega-Gonzalez
Date: December 20, 2016
Docket Number: 16-40630
USA v. Johnny Lopez, Jr.
Date: December 20, 2016
Docket Number: 16-40705
USA v. Jose Maldonado-Toscano
Date: December 20, 2016
Docket Number: 16-40707
USA v. Martin Ovalle-Garcia
Date: December 20, 2016
Docket Number: 16-40829
USA v. Enrique Mejia-Castro
Date: December 20, 2016
Docket Number: 16-40849
USA v. Felix Botello, Jr.
Date: December 20, 2016
Docket Number: 16-40913
USA v. Santos Salinas
Date: December 20, 2016
Docket Number: 16-50013
USA v. Jesus Reyes-Chavez
Date: December 20, 2016
Docket Number: 16-50061
USA v. Courtney Sallie
Date: December 20, 2016
Docket Number: 16-50067
USA v. Erick Ponce De Leon-Chavez
Date: December 20, 2016
Docket Number: 16-50080
USA v. Demika Lane
Date: December 20, 2016
Docket Number: 16-50167
USA v. Nyssa Calderon
Date: December 20, 2016
Docket Number: 16-50174
USA v. Manuel Ramirez-Arellano
Date: December 20, 2016
Docket Number: 16-50187
USA v. Carlos Guerrero
Date: December 20, 2016
Docket Number: 16-50188
USA v. Brenda Longoria
Date: December 20, 2016
Docket Number: 16-50230
USA v. Gabriel Limon
Date: December 20, 2016
Docket Number: 16-50232
USA v. David Gomez
Date: December 20, 2016
Docket Number: 16-50240
USA v. Rogelio Barboza-Maldonado
Date: December 20, 2016
Docket Number: 16-50251
USA v. Jorge Espinoza-Medrano
Date: December 20, 2016
Docket Number: 16-50258
USA v. Eladio Pena
Date: December 20, 2016
Docket Number: 16-50265
USA v. Gaspar Salazar
Date: December 20, 2016
Docket Number: 16-50266
USA v. Ernesto Calderon-Silvera
Date: December 20, 2016
Docket Number: 16-50275
USA v. Everardo Nunez-Guerrero
Date: December 20, 2016
Docket Number: 16-50281
USA v. Miguel Chapa-Medrano
Date: December 20, 2016
Docket Number: 16-50291
USA v. Mario Cruz, Jr.
Date: December 20, 2016
Docket Number: 16-50293
USA v. Angel Contreras-Almanza
Date: December 20, 2016
Docket Number: 16-50294
USA v. Ricardo Sepeda
Date: December 20, 2016
Docket Number: 16-50314
USA v. Marco Villarreal, Jr.
Date: December 20, 2016
Docket Number: 16-50318
USA v. Juston Trueheart
Date: December 20, 2016
Docket Number: 16-50405
UNF West, Inc. v. NLRB  
Date: December 20, 2016
Docket Number: 16-60124

Justia Opinion Summary: UNF seeks review of the Board's decision and order finding that UNF engaged in unfair labor practices. The court agreed with the ALJ that UNF committed unfair labor practices by interrogating employees about their union…

USA v. Kevin Moore
Date: December 19, 2016
Docket Number: 15-10882
Pineda v. JTCH Apartments, LLC  
Date: December 19, 2016
Docket Number: 15-10932

Justia Opinion Summary: Plaintiff and his wife filed suit against JTCH alleging retaliation claims based on JTCH's demand of back rent after the filing of plaintiff's initial suit seeking unpaid overtime under the Fair Labor Standards Act…

USA v. Arturo Benavides
Date: December 19, 2016
Docket Number: 15-20487
William Moss v. Louisiana Dept of Corrections, et
Date: December 19, 2016
Docket Number: 15-30967
USA v. Edgar Juarez-Ortega
Date: December 19, 2016
Docket Number: 15-40657
USA v. Hector Cabrera
Date: December 19, 2016
Docket Number: 15-41034
Tammy Briscoe v. Energy Transfer Partners, L.P.
Date: December 19, 2016
Docket Number: 16-30354
Warren Wallace, et al v. Slidell City, et al
Date: December 19, 2016
Docket Number: 16-30485
USA v. Charles Johnson
Date: December 19, 2016
Docket Number: 16-50118
USA v. Alejandro Carmona-Piedra
Date: December 19, 2016
Docket Number: 16-50334
Francis Rozelle, Jr., et al v. John Lowe
Date: December 19, 2016
Docket Number: 16-50444
USA v. Ricardo Perez-Vasquez
Date: December 16, 2016
Docket Number: 14-50479
Armour Robinson v. Nexion Health at Terrell, Inc.
Date: December 16, 2016
Docket Number: 15-11071
Robert Dubose v. Gilbert Gomez, et al
Date: December 16, 2016
Docket Number: 15-11082
Ashford Hospitality Prime, Inc, et al v. Sessa Cap
Date: December 16, 2016
Docket Number: 16-10671
Ashford Hospitality Prime, Inc v. Sessa Capital (M
Date: December 16, 2016
Docket Number: 16-10672
Luv N' Care, Ltd. v. Groupo Rimar  
Date: December 16, 2016
Docket Number: 16-30039

Justia Opinion Summary: Luv N’ Care, Ltd. (“LNC”) brought this breach of contract action against its former distributor, Groupo Rimar, a.k.a. Suavinex, S.A. (“Suavinex”), for selling two products that allegedly copied LNC’s product designs in…

USA v. Clinton Rodriguez
Date: December 16, 2016
Docket Number: 16-30626
USA v. Rosendo Padilla, Jr.
Date: December 16, 2016
Docket Number: 16-40235
USA v. Joel Melo-Cedano
Date: December 16, 2016
Docket Number: 16-40589
John Cockerham, Jr. v. J. Willis
Date: December 16, 2016
Docket Number: 16-50172
Vaughan v. Anderson Regional Medical Ctr  
Date: December 16, 2016
Docket Number: 16-60104

Justia Opinion Summary: The issue in this interlocutory appeal arose out of a wrongful termination lawsuit filed by Susan Vaughan, a nurse supervisor, against Anderson Regional Medical Center. Vaughan alleged the Medical Center discharged her…

United States v. Sanders  
Date: December 15, 2016
Docket Number: 15-10321

Justia Opinion Summary: Defendant-appellant Keilon Sanders (a/k/a "Bird") pled guilty to one count of conspiracy involving 1,000 kilograms or more of marijuana, for which he received 120 months imprisonment. Sanders argued on appeal of that…

Repub Waste Svc of TX, Ltd. v. Texas Disposal Syst
Date: December 15, 2016
Docket Number: 15-11035
USA v. Guadalupe Castro
Date: December 15, 2016
Docket Number: 15-11059
USA v. Brian Terry
Date: December 15, 2016
Docket Number: 15-11291
USA v. Carlos Trejo-Dominguez
Date: December 15, 2016
Docket Number: 15-20724
USA v. Harry Berry
Date: December 15, 2016
Docket Number: 15-30196
USA v. Alwyn Stewart, Jr.
Date: December 15, 2016
Docket Number: 15-30429
USA v. Juan Morales-Leon
Date: December 15, 2016
Docket Number: 15-41217
USA v. Antonio Montes-Ruiz
Date: December 15, 2016
Docket Number: 15-41482
USA v. Jesus Dominguez
Date: December 15, 2016
Docket Number: 15-51066
USA v. Jose Palomar-Martinez
Date: December 15, 2016
Docket Number: 15-51148
West Texas LTC Partners, Inc. v. Dept. of Health & Hum. Svcs.  
Date: December 15, 2016
Docket Number: 15-60763

Justia Opinion Summary: West Texas LTC Partners, Inc., doing business as Cedar Manor Nursing & Rehabilitation Center ("Cedar Manor"), appealed a Departmental Appeals Board ("DAB") of the U.S. Department of Health and Human Services ("HHS")…

USA v. Linda Horton
Date: December 15, 2016
Docket Number: 16-10031
USA v. Matthew Thompson
Date: December 15, 2016
Docket Number: 16-10137
USA v. Jose Santos Peru
Date: December 15, 2016
Docket Number: 16-10260
USA v. Javier Garcia-Aguirre
Date: December 15, 2016
Docket Number: 16-10378
Jeffrey Simoneaux v. E I DuPont de Nemours & Co.
Date: December 15, 2016
Docket Number: 16-30141
USA v. Shawn Scott
Date: December 15, 2016
Docket Number: 16-30304
USA v. Kirk Jenkins
Date: December 15, 2016
Docket Number: 16-30509
USA v. Jose Molina-Castillo
Date: December 15, 2016
Docket Number: 16-40031
USA v. Jason McDonnel
Date: December 15, 2016
Docket Number: 16-40273
USA v. Jorge Leon-Gutierrez
Date: December 15, 2016
Docket Number: 16-40530
USA v. Oscar Meza-Jacquez
Date: December 15, 2016
Docket Number: 16-50011
USA v. Charles Johnson
Date: December 15, 2016
Docket Number: 16-50673
Benjamin Crosby, III, et al v. Vickie Hariel, et a
Date: December 15, 2016
Docket Number: 16-60205
Brian Justice v. Wells Fargo Bank, N.A., et al
Date: December 14, 2016
Docket Number: 15-20615
Phillip Haskett v. Cinco Energy Management Group,
Date: December 14, 2016
Docket Number: 15-41150
Sukhdev Singh v. Loretta Lynch
Date: December 14, 2016
Docket Number: 15-60587
USA v. Domingo Lopez
Date: December 14, 2016
Docket Number: 16-20094
USA v. Luisa Vargas
Date: December 14, 2016
Docket Number: 16-20125
Claimant ID 100226366 v. BP Exploration & Prodn, I
Date: December 14, 2016
Docket Number: 16-30642
Michael Gahagan v. U.S. Citizenship & Img Svc
Date: December 14, 2016
Docket Number: 16-30882
USA v. Ignacio Aguilar-Cardenas
Date: December 14, 2016
Docket Number: 16-40364
USA v. Mario Amaya-Guerrero
Date: December 13, 2016
Docket Number: 14-41385
United States v. Bernel-Aveja  
Date: December 13, 2016
Docket Number: 15-20308

Justia Opinion Summary: Cesar Bernel-Aveja was convicted of illegal reentry after deportation and appealed his sentence. He argued that his prior 1996 Ohio conviction for burglary did not qualify as "burglary of a dwelling," a specifically…

Williams v. Parker  
Date: December 13, 2016
Docket Number: 15-20756

Justia Opinion Summary: A group of Houston-area pastors and a council representing the interests of Houston-area pastors challenged the dismissal of their claims against Annise Parker, the former mayor of Houston. This case stemmed from a…

USA v. Juan Cervantes-Sandoval
Date: December 13, 2016
Docket Number: 15-40387
USA v. Saul Mendoza-Reyes
Date: December 13, 2016
Docket Number: 15-41537
Luz Castellon-Pineda v. Loretta Lynch
Date: December 13, 2016
Docket Number: 15-60539
Simoneaux v. E. I. DuPont de Nemours & Co.  
Date: December 13, 2016
Docket Number: 16-30141

Justia Opinion Summary: Relator-appellee Jeffrey Simoneaux brought a qui tam action against his former employer, E.I. duPont de Nemours & Company ("duPont"), under the False Claims Act ("FCA"). He contended that duPont had violated the…

Woodrow Wilson v. Provident Life & Acidnt Ins Co
Date: December 13, 2016
Docket Number: 16-30305
United States v. Piedra-Morales  
Date: December 13, 2016
Docket Number: 16-40476

Justia Opinion Summary: Defendant-appellant Efrain Piedra-Morales was caught and pled guilty to illegal reentry. Previously, he had been deported three times from the United States. Piedra-Morales appealed the district court’s application of an…

USA v. Ignacio Gallegos
Date: December 13, 2016
Docket Number: 16-50343
USA v. Benny Graham
Date: December 13, 2016
Docket Number: 16-50365
Eddie Briggs, et al v. State Farm Fire & Casualty
Date: December 13, 2016
Docket Number: 16-60098
Bruce Haddix, et al v. CIR
Date: December 13, 2016
Docket Number: 16-60115
Jack In The Box, Incorporated v. NLRB
Date: December 13, 2016
Docket Number: 16-60386
United States v. Castro  
Date: December 12, 2016
Docket Number: 15-11059

Justia Opinion Summary: In 2015, defendant-appellant Guadalupe Castro and Cynthia Uribe were arrested for transporting six bricks of heroin weighing 5,992 grams in their vehicle, which Castro was driving. In post-arrest interviews, Castro and…

Lawrence Higgins v. Richard Morris, et al
Date: December 12, 2016
Docket Number: 15-20306
Lucas Roddy v. Darrel Vannoy, Warden
Date: December 12, 2016
Docket Number: 15-30354
USA v. Hector Burton, et al
Date: December 12, 2016
Docket Number: 15-40654
USA v. Helber Valdez
Date: December 12, 2016
Docket Number: 15-41013
USA v. Juan Acosta-Nieves
Date: December 12, 2016
Docket Number: 15-41702
USA v. Guerrero Hernandez-Salina
Date: December 12, 2016
Docket Number: 15-50008
Joe Conway v. Caldwell County Sheriff's Off, et al
Date: December 12, 2016
Docket Number: 15-50283
Raul Galaz v. Lisa Galaz
Date: December 12, 2016
Docket Number: 15-51151
USA v. Jacob Thornton
Date: December 12, 2016
Docket Number: 16-10047
Joel Lenamon v. Morris Family Trust Prtnshp
Date: December 12, 2016
Docket Number: 16-10341
USA v. Salvador Betancourt-Zamarron
Date: December 12, 2016
Docket Number: 16-10364
William Carroll, Jr., et al v. Samera Abide, et al
Date: December 12, 2016
Docket Number: 16-30320
Vincent Johnson, et al v. Transwood, Incorporated,
Date: December 12, 2016
Docket Number: 16-30546
USA v. Jose Estrada-Carrizales
Date: December 12, 2016
Docket Number: 16-40253
USA v. Ivan Gonzalez
Date: December 12, 2016
Docket Number: 16-40312
Roland Jackson v. University of North Texas, et al
Date: December 12, 2016
Docket Number: 16-40332
USA v. Noel Cornejo-Rojas
Date: December 12, 2016
Docket Number: 16-40487
Olivarez v. GEO Group, Inc., et al  
Date: December 12, 2016
Docket Number: 16-50191

Justia Opinion Summary: Appellants-attorneys Shawn Fitzpatrick and Timothy Flocos were sanctioned by the district court for certifying that their clients’ initial disclosures under Federal Rule of Civil Procedure 26(a)(1) were complete and…

USA v. Fructuoso Rodriguez, Jr.
Date: December 12, 2016
Docket Number: 16-50273
Jonathan Turnage, et al v. Messersmith Manufacturi
Date: December 12, 2016
Docket Number: 16-60291
USA v. Oliver Calderon
Date: December 9, 2016
Docket Number: 14-51204
USA v. Drayon Conley
Date: December 9, 2016
Docket Number: 15-10550
USA v. Misael Figueroa Ocampo
Date: December 9, 2016
Docket Number: 15-20563
USA v. Mayra Alaniz
Date: December 9, 2016
Docket Number: 16-40321
USA v. Felix Ramirez
Date: December 9, 2016
Docket Number: 16-40571
Sumie Clark v. Boyd Tunica, Incorporated
Date: December 9, 2016
Docket Number: 16-60167
Quintin Jones v. Lorie Davis, Director
Date: December 9, 2016
Docket Number: 16-70003
USA v. Tangela Jackson-Lezeau
Date: December 8, 2016
Docket Number: 15-20666
USA v. Melvin Jackson
Date: December 8, 2016
Docket Number: 15-30999
USA v. Jesus Morales-Sanchez
Date: December 8, 2016
Docket Number: 15-41017
USA v. Jeffery Richard
Date: December 8, 2016
Docket Number: 15-41319
USA v. Apolinar Cruz-Desantiago
Date: December 8, 2016
Docket Number: 15-41657
USA v. Gerald Vergott
Date: December 8, 2016
Docket Number: 15-50814
Citigroup Technology, Inc., et al v. NLRB
Date: December 8, 2016
Docket Number: 15-60856
United States v. Mills  
Date: December 8, 2016
Docket Number: 16-40258

Justia Opinion Summary: Defendant pleaded guilty to coercion or enticement of a minor in violation of 18 U.S.C. 2422(b) and was sentenced to 300 months in prison, followed by a life term of supervised release. The court held that the district…

USA v. Jeremias Moran
Date: December 8, 2016
Docket Number: 16-40449
USA v. Servando Rivera-Garcia
Date: December 8, 2016
Docket Number: 16-40485
USA v. Howard Brown
Date: December 8, 2016
Docket Number: 16-40624
USA v. Michael Richter
Date: December 8, 2016
Docket Number: 16-50199
Maurice Moses, Sr. v. Lorie Davis, Director
Date: December 7, 2016
Docket Number: 14-50345
USA v. Raymond Doyle, III
Date: December 7, 2016
Docket Number: 15-30728
Clarence Simon, Jr. v. Longnecker Properties, Inc.
Date: December 7, 2016
Docket Number: 15-31113
Jose Garza v. Gary Currie, et al
Date: December 7, 2016
Docket Number: 15-41035
USA v. Saul Hernandez-Ramirez
Date: December 7, 2016
Docket Number: 15-51139
USA v. Rodney Stubblefield
Date: December 7, 2016
Docket Number: 16-20189
USA v. Abel Jaimes-Jaimes
Date: December 7, 2016
Docket Number: 16-40074
USA v. Jose Arredondo-Munoz
Date: December 7, 2016
Docket Number: 16-40436
USA v. Jorge Ortiz-Valdes
Date: December 7, 2016
Docket Number: 16-50113
USA v. Angel Sanabia-Sanchez
Date: December 6, 2016
Docket Number: 14-41123
USA v. Luis Avila-Hernandez
Date: December 6, 2016
Docket Number: 14-41174
USA v. Francisco Castillo-Celaya
Date: December 6, 2016
Docket Number: 15-10889
USA v. Rebecca Rabon
Date: December 6, 2016
Docket Number: 15-20603
USA v. Adalberto Valdez-Porras
Date: December 6, 2016
Docket Number: 15-41421
United States v. Torres-Hernandez  
Date: December 6, 2016
Docket Number: 15-41654

Justia Opinion Summary: Defendant pled guilty to possession with intent to distribute 95 kilograms of marijuana and was sentenced to 57 months in prison. On appeal, defendant contends that because his participation in this drug trafficking…

USA v. Lugardo Vazquez-Hernandez
Date: December 6, 2016
Docket Number: 15-41687
USA v. Nathaniel Cooper
Date: December 6, 2016
Docket Number: 15-60753
USA v. Erick Mayorga
Date: December 6, 2016
Docket Number: 16-10048
USA v. Alicia Siller
Date: December 6, 2016
Docket Number: 16-10291
Moore v. Tangipahoa Parish School Board  
Date: December 6, 2016
Docket Number: 16-30025

Justia Opinion Summary: The Board appeals the district court's order doubling the compensation of Donald Massey, the part-time Court Compliance Officer (CCO). Massey monitors the integration efforts of the Tangipahoa Parish School System. The…

James Miller, et al v. American Strategic Ins Corp
Date: December 6, 2016
Docket Number: 16-30251
Malachi Hull v. City of New Orleans
Date: December 6, 2016
Docket Number: 16-30316
USA v. August Phelps
Date: December 6, 2016
Docket Number: 16-30350
USA v. Jorge Chanes-Hernandez
Date: December 6, 2016
Docket Number: 16-40126
USA v. Victor Romero-Martinez
Date: December 6, 2016
Docket Number: 16-40154
USA v. Walter Martinez-Arana
Date: December 6, 2016
Docket Number: 16-40603
USA v. Eduardo Del Angel-Castillo
Date: December 6, 2016
Docket Number: 16-40633
USA v. Javier Rodriguez-Lopez
Date: December 6, 2016
Docket Number: 16-50107
USA v. Alejandro De Los Santos
Date: December 6, 2016
Docket Number: 16-50111
Michelle Henderson v. Repub of TX Biker Rally, Inc
Date: December 6, 2016
Docket Number: 16-50171
USA v. Javier Rodriguez-Lopez
Date: December 6, 2016
Docket Number: 16-50259
All Amer Check Cashing, Inc., et al v. Charlotte C
Date: December 6, 2016
Docket Number: 16-60178
John Stancu v. Starwood Hotels and Resorts, et al
Date: December 5, 2016
Docket Number: 15-11285
USA v. Donald Richardson
Date: December 5, 2016
Docket Number: 15-30611
USA v. Jose Lara-Garcia
Date: December 5, 2016
Docket Number: 15-40108
USA v. Carlos Perez-De Leon
Date: December 5, 2016
Docket Number: 15-40761
USA v. Victor Moreno-Ruiz
Date: December 5, 2016
Docket Number: 15-41674
Plains Cotton Cooperative Assn v. Gary Gray, et al
Date: December 5, 2016
Docket Number: 16-10806
USA v. Mario Cuevas-Pena
Date: December 5, 2016
Docket Number: 16-40034
USA v. Jose Garza
Date: December 5, 2016
Docket Number: 16-40554
USA v. Miguel Alarcon-Vega
Date: December 5, 2016
Docket Number: 16-40559
USA v. Hernan Lazo-Mendez
Date: December 5, 2016
Docket Number: 16-40598
Don Powers, et al v. Northside Indep School Dist
Date: December 5, 2016
Docket Number: 16-50193
Retractable Technologies, Inc. v. Becton Dickinson & Co.  
Date: December 2, 2016
Docket Number: 14-41384

Justia Opinion Summary: BD and RTI are competitors in the market for syringes of various types and IV catheters. This appeal arises from a $340 million jury verdict (after trebling) entered against BD for its alleged attempt to monopolize the…

USA v. Ricky Madrigal
Date: December 2, 2016
Docket Number: 15-11273
USA v. Richard Madrigal
Date: December 2, 2016
Docket Number: 15-11275
James Morrow, et al v. Barry Washington
Date: December 2, 2016
Docket Number: 15-41233
Patrick Baker v. John McHugh
Date: December 2, 2016
Docket Number: 15-41439
Donna Alfred v. Harris County Hospital Dist
Date: December 2, 2016
Docket Number: 16-20058
Scarlett Dalton v. Richard McLarty
Date: December 2, 2016
Docket Number: 16-60417
USA v. Harry Berry
Date: December 1, 2016
Docket Number: 15-30196
USA v. Daniel Gonzalez-Bautista
Date: December 1, 2016
Docket Number: 15-41467
USA v. Raul Parkin-Hernandez
Date: December 1, 2016
Docket Number: 15-41743
USA v. Winfred Trammel
Date: December 1, 2016
Docket Number: 16-10101
USA v. Christopher Burgess
Date: December 1, 2016
Docket Number: 16-10141
Claimant ID 100197593, et al v. BP Exploration & P
Date: December 1, 2016
Docket Number: 16-30283
United States v. Villafranca  
Date: December 1, 2016
Docket Number: 16-40022

Justia Opinion Summary: Defendant was convicted of conspiring to transport and transporting undocumented aliens within the United States for financial gain. On appeal, defendant challenged his 57-month sentence. The court affirmed the district…

USA v. Luis Zavala-Garcia
Date: December 1, 2016
Docket Number: 16-40406
USA v. Evodio Torres-Ibarra
Date: December 1, 2016
Docket Number: 16-40412
USA v. Roberto Mendoza-Gutierrez
Date: December 1, 2016
Docket Number: 16-40427
USA v. Jose Ambriz-Rodriguez
Date: December 1, 2016
Docket Number: 16-50370
Walter Sorto v. Lorie Davis, Director
Date: December 1, 2016
Docket Number: 16-70005
Rodgers v. United States  
Date: November 30, 2016
Docket Numbers: 15-20494, 15-41176

Justia Opinion Summary: These consolidated tax refund actions stem from faulty AMCOR investments. Taxpayers were partners in AMCOR partnerships that the IRS investigated as shams. After taxpayers settled with the IRS and paid the amounts…

Vada De Jongh v. State Farm Lloyds, Inc.
Date: November 30, 2016
Docket Number: 15-20522
Linvel Bingham, et al v. USA, et al
Date: November 30, 2016
Docket Number: 15-41176
Alice Buckhanan v. Eric Shinseki, et al
Date: November 30, 2016
Docket Number: 15-60643
Florence Anyafulu v. Equicredit Corp. of America,
Date: November 30, 2016
Docket Number: 16-20180
Phillip Haskett v. Capital Land Services, Inc., et
Date: November 30, 2016
Docket Number: 16-40035
USA v. Felix Gutierrez-Martinez
Date: November 29, 2016
Docket Number: 15-10610
USA v. James Weeks
Date: November 29, 2016
Docket Number: 15-30934
USA v. Miguel Garcia-Sanchez
Date: November 29, 2016
Docket Number: 15-40804
USA v. Jacob Martinez
Date: November 29, 2016
Docket Number: 15-41327
Montano v. Orange County, Texas  
Date: November 29, 2016
Docket Number: 15-41432

Justia Opinion Summary: Robert Montano, a pretrial detainee in the county jail, died of acute renal failure after approximately four-and-one-half days’ detention in a glass-walled observation cell in the jail’s infirmary. This 42 U.S.C. 1983…

USA v. Jose Perez-Chavez
Date: November 29, 2016
Docket Number: 15-50838
AIG Specialty Insurance Co. v. Tesoro Corporation,
Date: November 29, 2016
Docket Number: 15-50953
USA v. Jose Lira-Rodriguez
Date: November 29, 2016
Docket Number: 16-10057
Glen Hurlston v. City of Princeton, TX, et al
Date: November 29, 2016
Docket Number: 16-40399
USA v. Pedro Rios-Salazar
Date: November 29, 2016
Docket Number: 16-40471
USA v. Manuel Pompa-Torres
Date: November 29, 2016
Docket Number: 16-40502
USA v. Humberto Martinez-Lopez
Date: November 29, 2016
Docket Number: 16-40580
Lal Bhatia v. USA, et al
Date: November 29, 2016
Docket Number: 16-60076
USA v. Francisco Facundo-Zavala
Date: November 28, 2016
Docket Number: 15-11220
USA v. Miguel Monterroza-Calderon
Date: November 28, 2016
Docket Number: 15-20737
Donald Thieke v. Franklin Parish Detention Ctr, et
Date: November 28, 2016
Docket Number: 15-30669
USA v. Jesus Alvarez
Date: November 28, 2016
Docket Number: 15-41076
Kenneth Fairley, Sr., et al v. Hattiesburg Mississ
Date: November 28, 2016
Docket Number: 15-60637
USA v. Charles Johnson
Date: November 28, 2016
Docket Number: 16-30049
United States v. Penaloza-Carlon  
Date: November 28, 2016
Docket Number: 16-40438

Justia Opinion Summary: Defendant appealed his sentence after pleading guilty for having been found unlawfully in the United States after deportation after a felony conviction. The district court applied a twelve-level enhancement under…

USA v. Jesus Alvarez
Date: November 28, 2016
Docket Number: 16-40474
USA v. Christopher Gammon
Date: November 28, 2016
Docket Number: 16-50156
USA v. Sergio Frias
Date: November 28, 2016
Docket Number: 16-50351
USA v. Miguel Bonilla
Date: November 25, 2016
Docket Number: 16-10210
Lisa Biron v. Jody Upton, Warden
Date: November 23, 2016
Docket Number: 15-10607
USA v. Jose Canales-Bonilla
Date: November 23, 2016
Docket Number: 15-40442
USA v. George Rebant
Date: November 23, 2016
Docket Number: 15-40773
Campbell v. Lamar Institute of Technology  
Date: November 23, 2016
Docket Number: 15-41294

Justia Opinion Summary: Plaintiff filed suit against LIT, alleging claims under the Americans with Disabilities Act (ADA), 42 U.S.C. 12101 et seq., based on LIT's failure to grant his requested disability accommodation. Plaintiff, who suffers…

USA v. Rudith Guerrero-Araniva
Date: November 23, 2016
Docket Number: 15-41370
USA v. Carl Bailes
Date: November 23, 2016
Docket Number: 15-51069
USA v. Sergio Maltos-Estrada
Date: November 23, 2016
Docket Number: 15-51236
Gentry Smith v. V. Horton, et al
Date: November 23, 2016
Docket Number: 15-60227
Stephen Barbee v. Lorie Davis, Director
Date: November 23, 2016
Docket Number: 15-70022
USA v. Javier Cruz-Rosario
Date: November 23, 2016
Docket Number: 16-10365
USA v. Jorge Avalos
Date: November 23, 2016
Docket Number: 16-40556
Phillip Burnette, II v. RateGenius Loan Services,
Date: November 23, 2016
Docket Number: 16-50878
Frank v. Commonwealth of Antigua and Barbuda  
Date: November 22, 2016
Docket Numbers: 15-10717, 15-10788

Justia Opinion Summary: These consolidated cases involve Antigua and its alleged involvement with the Stanford Ponzi scheme. Antigua, as a foreign nation, challenged the district court’s jurisdiction in each suit under the Foreign Sovereign…

Official Stanford Invstr Com v. Antigua and Barbud
Date: November 22, 2016
Docket Number: 15-10788
Sealed Appellee v. Sealed Appellant
Date: November 22, 2016
Docket Number: 15-51070
United States v. Rodriguez-De La Fuente  
Date: November 22, 2016
Docket Number: 16-40043

Justia Opinion Summary: Defendant pleaded guilty, without a written agreement, to conspiring to possess with intent to distribute 100 kilograms or more of marijuana. The district court imposed a within-guidelines sentence of 78 months…

USA v. Alberto Alvarez
Date: November 22, 2016
Docket Number: 16-40062
USA v. Andres Mendoza-Lazalde
Date: November 22, 2016
Docket Number: 16-51109
Eddie Armstrong v. Ronal Serpas, et al
Date: November 21, 2016
Docket Number: 15-30801
USA v. Jose Delgado-Mendoza
Date: November 21, 2016
Docket Number: 15-40557
USA v. Francisco Alvaro-Velasco
Date: November 21, 2016
Docket Number: 15-40991
USA v. Ryan Powers
Date: November 21, 2016
Docket Number: 15-41121
USA v. Gustavo Leon-Ferrer
Date: November 21, 2016
Docket Number: 15-41139
USA v. Agustin Patino-Almendariz
Date: November 21, 2016
Docket Number: 15-41146
Hui Xu, et al v. Loretta Lynch
Date: November 21, 2016
Docket Number: 15-60383
Jorge Perdomo-Alcantara v. Loretta Lynch
Date: November 21, 2016
Docket Number: 15-60616
Luis Sanchez v. Loretta Lynch
Date: November 21, 2016
Docket Number: 15-60826
USA v. Hamid Sayadi-Takhtehkar
Date: November 21, 2016
Docket Number: 16-10296
USA v. Frederick Opiyo
Date: November 21, 2016
Docket Number: 16-10348
Robert dePerrodil v. Bozovic Marine, Incorporated
Date: November 21, 2016
Docket Number: 16-30009
Towana Carr v. Sanderson Farms, Inc.
Date: November 21, 2016
Docket Number: 16-30308
USA v. Rudy Martinez-Castillo
Date: November 21, 2016
Docket Number: 16-40072
USA v. Manuel Montemayor
Date: November 21, 2016
Docket Number: 16-40085
Hyatt v. Thomas  
Date: November 18, 2016
Docket Number: 15-10708

Justia Opinion Summary: The family of Jason Hyatt filed suit against Officer Brianna Thomas, alleging a 42 U.S.C. 1983 claim related to Hyatt's suicide while in police custody. The district court concluded that no genuine issue of material fact…

USA v. Juan Quelis
Date: November 18, 2016
Docket Number: 15-41648
Jose Duran v. Lorie Davis, Director
Date: November 18, 2016
Docket Number: 15-50101
USA v. Ryan Pitts
Date: November 18, 2016
Docket Number: 15-50850
USA v. Marquette Wilson
Date: November 18, 2016
Docket Number: 15-51177
Macy's, Incorporated v. NLRB
Date: November 18, 2016
Docket Number: 15-60022
Hasan Kasim v. Loretta Lynch
Date: November 18, 2016
Docket Number: 15-60853
USA v. Cory Daniel
Date: November 18, 2016
Docket Number: 16-10412
USA v. Sergio Perez
Date: November 18, 2016
Docket Number: 16-10480
Jennifer Paul v. Elayn Hunt Correctional Center, e
Date: November 18, 2016
Docket Number: 16-30574
USA v. Genaro Mayorga-Salazar
Date: November 18, 2016
Docket Number: 16-40027
USA v. Gary Robinson
Date: November 18, 2016
Docket Number: 16-40274
USA v. Richard Santo-Herrera
Date: November 18, 2016
Docket Number: 16-40329
USA v. Alex Avalos
Date: November 18, 2016
Docket Number: 16-50051
USA v. Ramola Brown
Date: November 17, 2016
Docket Number: 15-20555
USA v. David Frank
Date: November 17, 2016
Docket Number: 15-30821
USA v. Ricardo Rodriguez-Berbal
Date: November 17, 2016
Docket Number: 15-50892
USA v. Chris Vorhies
Date: November 17, 2016
Docket Number: 15-51193
USA v. Dillon Steele
Date: November 17, 2016
Docket Number: 16-10083
USA v. Jaime Grimaldo-Cruz
Date: November 17, 2016
Docket Number: 16-10209
DePerrodil v. Bozovic Marine, Inc.  
Date: November 17, 2016
Docket Number: 16-30009

Justia Opinion Summary: Plaintiff filed a maritime tort action against Bozovic Marine for injuries arising out of plaintiff's being taken to a work site on a vessel operated by defendant, a third-party tortfeasor. Plaintiff suffered injuries to…

USA v. Adonis Cruz-Soto
Date: November 17, 2016
Docket Number: 16-40527
USA v. Anner Mejia-Hernandez
Date: November 17, 2016
Docket Number: 16-40709
USA v. Clayton Claflin
Date: November 17, 2016
Docket Number: 16-50076
USA v. Kendrick Fulton
Date: November 16, 2016
Docket Number: 15-11116
USA v. Daniel Bello
Date: November 16, 2016
Docket Number: 15-20755
United States v. Comrie  
Date: November 16, 2016
Docket Number: 15-31072

Justia Opinion Summary: Defendant entered an unconditional guilty plea for criminal possession of controlled substances and being a felon in possession of firearms. On appeal, defendant challenged his convictions and his concurrent sentences of…

USA v. Julio Vargas-Hernandez
Date: November 16, 2016
Docket Number: 15-40940
USA v. Osiris Bulos-Gonzalez
Date: November 16, 2016
Docket Number: 15-40968
USA v. Gustavo Morales-Manriquez
Date: November 16, 2016
Docket Number: 15-41020
Aristeo Sanchez v. Loretta Lynch
Date: November 16, 2016
Docket Number: 15-60521
USA v. Russell Guillory
Date: November 16, 2016
Docket Number: 16-30351
USA v. Amurabi Medina-Cruz
Date: November 16, 2016
Docket Number: 16-40083
USA v. Martin Guillen-Cruz
Date: November 16, 2016
Docket Number: 16-40137
USA v. Wilmer Molina Cruz
Date: November 16, 2016
Docket Number: 16-40355
USA v. Jose Garcia-Rodriguez
Date: November 16, 2016
Docket Number: 16-40540
USA v. Gary Howard
Date: November 15, 2016
Docket Number: 15-11205
USA v. Erik Miltonhall
Date: November 15, 2016
Docket Number: 15-11283
Jose Villatoro-Avila v. ICE
Date: November 15, 2016
Docket Number: 15-40512
MoneyGram International, Inc. v. CIR
Date: November 15, 2016
Docket Number: 15-60527
Nohemy Blanco-Reyes v. Loretta Lynch
Date: November 15, 2016
Docket Number: 15-60885
David Blair, et al v. City of Dallas, et al
Date: November 15, 2016
Docket Number: 16-10202
Jillian Izzio, et al v. Century Golf Partners Mgmt
Date: November 15, 2016
Docket Number: 16-10446
Justo Roque, Jr. v. McDonald's Corporate Office
Date: November 15, 2016
Docket Number: 16-30663
USA v. Juan Saucedo
Date: November 15, 2016
Docket Number: 16-50052
USA v. Marisol Flores
Date: November 15, 2016
Docket Number: 16-50105
USA v. Marisol Flores
Date: November 15, 2016
Docket Number: 16-50110
Caroline Morgan v. FBI
Date: November 15, 2016
Docket Number: 16-50886
Gonzalez-Soto v. Lynch  
Date: November 14, 2016
Docket Number: 14-60722

Justia Opinion Summary: Petitioner, a native and citizen of Mexico, seeks review of the BIA's decision dismissing his appeal from the order denying his application for withholding removal and requiring his return to Mexico. Petitioner maintains…

OneBeacon Insurance Co. v. T. Wade Welch & Associates  
Date: November 14, 2016
Docket Number: 15-20402

Justia Opinion Summary: OneBeacon filed suit for declaratory judgment, seeking to rescind an insurance policy or obtain a declaration that the prior-knowledge exclusion barred coverage. The Welch Firm counterclaimed, asserting violations of the…

USA v. Salomon Bustos
Date: November 14, 2016
Docket Number: 15-51214
USA v. Ryan Winner
Date: November 14, 2016
Docket Number: 16-10028
USA v. San Juanita Pena
Date: November 14, 2016
Docket Number: 16-10284
USA v. Jorge Jaime Quintana
Date: November 14, 2016
Docket Number: 16-20153
USA v. Marcus Milton
Date: November 14, 2016
Docket Number: 16-30155
USA v. Andres Corral
Date: November 14, 2016
Docket Number: 16-50068
USA v. Fernando Barraza-Reveles
Date: November 14, 2016
Docket Number: 16-50242
Raul Cortez v. Lorie Davis, Director
Date: November 14, 2016
Docket Number: 16-70011
USA v. Glen Cook
Date: November 11, 2016
Docket Number: 15-11240
USA v. David Hernandez-Cuevas
Date: November 11, 2016
Docket Number: 15-11267
USA v. Danet Perez-Belmares
Date: November 11, 2016
Docket Number: 15-20688
USA v. Pedro Brown
Date: November 11, 2016
Docket Number: 15-30854
David Escamilla v. M2 Technology, Incorporated
Date: November 11, 2016
Docket Number: 15-41461
USA v. Nelson Diaz-Montoya
Date: November 11, 2016
Docket Number: 15-41665
USA v. Mara Greenough
Date: November 11, 2016
Docket Number: 15-51060
Ernest Smallwood, Jr., et al v. Bank of America N.
Date: November 11, 2016
Docket Number: 16-10563
M2 Technology, Incorporated v. M2 Software, Incorp
Date: November 11, 2016
Docket Number: 16-40483
Mario Felipe v. Loretta Lynch
Date: November 11, 2016
Docket Number: 16-60083
USA v. Hector Ramos
Date: November 10, 2016
Docket Number: 15-11063
Amarsaikhan Tsolmon v. USA
Date: November 10, 2016
Docket Number: 15-20609
USA v. Ricardo Gonzalez
Date: November 10, 2016
Docket Number: 15-41431
USA v. Joshua Simmons
Date: November 10, 2016
Docket Number: 15-41730
USA v. Timothy Jackson
Date: November 10, 2016
Docket Number: 15-51044
Gery Scott v. Lorie Davis, Director
Date: November 10, 2016
Docket Number: 16-10136
USA v. Nathan Cooper
Date: November 10, 2016
Docket Number: 16-10195
Jerry Mason v. Fremont Investment & Loan, et al
Date: November 10, 2016
Docket Number: 16-10249
USA v. Marisela Lopez
Date: November 10, 2016
Docket Number: 16-10374
USA v. Mario Ordonez-Coreas
Date: November 10, 2016
Docket Number: 16-10473
Edward Smith v. Womans Hospital, et al
Date: November 10, 2016
Docket Number: 16-30575
John Margetis, et al v. William Furgeson, Jr., et
Date: November 10, 2016
Docket Number: 16-40563
Samuel Randle v. Thomas Lockwood, et al
Date: November 10, 2016
Docket Number: 16-50393
USA v. Nathan Burnside
Date: November 10, 2016
Docket Number: 16-60108
Renato Xavier-De Oliveira v. Loretta Lynch
Date: November 9, 2016
Docket Number: 14-60573
USA v. Robert Taylor
Date: November 9, 2016
Docket Number: 15-11236

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