2012 Eighth Circuit US Court of Appeals Case Law

Opinions 1001 - 1245 of 1245

Hemmingsen v. Messerli & Kramer, P.A., et al.  
Date: March 16, 2012
Docket Number: 11-2029

Justia Opinion Summary: Plaintiff commenced this action in federal court alleging that M&K violated multiple provisions of the Fair Debt Collection Practices Act (FDCPA), 15 U.S.C. 1692d-f, by making false statements and misrepresentations in a…

Lovland v. Employers Mutual Casualty Co.  
Date: March 16, 2012
Docket Number: 11-2076

Justia Opinion Summary: Plaintiff claimed that her termination by EMC because of excessive work absences unlawfully interfered with her rights under the Family and Medical Leave Act (FMLA), 29 U.S.C. 2615(a)(1) and (a)(2). On appeal, plaintiff…

United States v. Meirick  
Date: March 16, 2012
Docket Number: 11-2154

Justia Opinion Summary: Defendant pleaded guilty to possession of child pornography. Defendant appealed, arguing that his sentence, the term of supervised release, and some of its special conditions violated his constitutional rights to due…

Missouri Roundtable For Life, et al. v. Carnahan, et al.  
Date: March 15, 2012
Docket Number: 10-3368

Justia Opinion Summary: In citizen initiatives, Roundtable submitted thirteen proposed constitutional amendments to the Missouri secretary of state. The statutory process required state officers to prepare a summary statement, fiscal note…

Omondi v. Holder, Jr.  
Date: March 15, 2012
Docket Number: 11-2253

Justia Opinion Summary: Petitioner, a native and citizen of Kenya, petitioned for review of the BIA's decision affirming the IJ's denial of his petition for asylum, withholding of removal, and relief under the CAT. Petitioner sought remand to…

United States v. Yusef Stroud
Date: March 14, 2012
Docket Number: 10-3621
Davis v. United States  
Date: March 14, 2012
Docket Number: 11-1694

Justia Opinion Summary: Defendant was convicted of one count of malicious use of a fire causing personal injury and death. Defendant sought habeas corpus relief under 28 U.S.C. 2255, claiming that he received ineffective assistance of counsel…

United States v. McManaman  
Date: March 14, 2012
Docket Number: 11-1771

Justia Opinion Summary: Defendant entered a conditional plea of guilty to two counts of sexual exploitation of children. On appeal, he argued that the district court erred when it denied his motion to suppress statements and physical evidence…

Linden, Jr. v. CNH America  
Date: March 14, 2012
Docket Number: 11-1984

Justia Opinion Summary: Plaintiff filed a products liability action against CNH based on injuries he sustained while operating a CNH-manufactured bulldozer. A jury returned a verdict in favor of CNH and defendant appealed. The court affirmed…

United States v. Stroud  
Date: March 14, 2012
Docket Numbers: 10-3621, 11-2119

Justia Opinion Summary: Defendant was convicted of being a felon in possession of a firearm and sentenced to 120 months' imprisonment. Defendant appealed his conviction and sentence, as well as the denial of his motion for a new trial. The…

Mark Hall v. Michael J. Astrue
Date: March 14, 2012
Docket Number: 11-2652
James Trendle v. Alyson Campbell
Date: March 14, 2012
Docket Number: 11-2730
Rickey George v. David Miller
Date: March 14, 2012
Docket Number: 11-2731
Alan Boyce v. Interbake Foods
Date: March 14, 2012
Docket Number: 11-3063
United States v. Jerimiah Quinn
Date: March 14, 2012
Docket Number: 11-3272
United States v. Julio Ortiz-Rodriguez
Date: March 13, 2012
Docket Number: 11-1690
United States v. Morais  
Date: March 13, 2012
Docket Number: 11-1793

Justia Opinion Summary: Defendant pleaded guilty to two counts of receiving child pornography and subsequently challenged his term of imprisonment, the imposition of a fine, and two special conditions of his supervised release. The court held…

Carter, et al. v. Estate of Leon J. Heimer  
Date: March 13, 2012
Docket Number: 11-6073

Justia Opinion Summary: Debtors appeal the judgment of the bankruptcy court denying in part their motion under 11 U.S.C. 522(f)(1) to avoid certain liens held by the Estate of Leon Jerome Heimer. The court held that the amount the Heimer estate…

United States v. Black  
Date: March 12, 2012
Docket Number: 11-1516

Justia Opinion Summary: Defendant pled guilty to two counts of possession of child pornography. Defendant appealed his sentence. The court held that, even if the court assumed that the district court erred by not discussing defendant's argument…

Elinda Stribling v. Arkansas State Hospital
Date: March 12, 2012
Docket Number: 11-1541
United States v. Filiberto Arizmendi-Martinez
Date: March 12, 2012
Docket Number: 11-2362
Shaw Hofstra & Assoc. v. Ladco Development, Inc.  
Date: March 12, 2012
Docket Number: 11-2368

Justia Opinion Summary: This case concerns the payment for architectural services provided by SHA to Ladco in conjunction with a large office building project. In its breach of contract claim, SHA contended that it was not paid for the services…

United States v. Wood  
Date: March 12, 2012
Docket Number: 11-2610

Justia Opinion Summary: Defendant pleaded guilty to six counts of assaulting a federal employee and one count of possessing an unregistered firearm. Defendant appealed his sentence. The court held that the district court's procedural error when…

United States v. Whispering Oaks Residential, et al.  
Date: March 12, 2012
Docket Number: 11-3123

Justia Opinion Summary: Whispering Oaks appealed the district court's rulings granting the Government's motion to compel information related to a healthcare fraud investigation. The court affirmed the judgment because the subpoena was issued…

L.L. Nelson Enterprises, Inc., et al. v. County of St. Louis, Missouri, et al.  
Date: March 9, 2012
Docket Number: 10-3467

Justia Opinion Summary: Landlords Moving brought civil rights claims under 42 U.S.C. 1983 and 1985 against defendants. Landlords Moving alleged that deputy sheriffs executed an illegal kickback scheme in which they funneled eviction business to…

United States v. Ghane  
Date: March 9, 2012
Docket Number: 11-1556

Justia Opinion Summary: Defendant was convicted of stockpiling, retaining, and possessing a chemical weapon - potassium cyanide - in violation of 18 U.S.C. 229(a)(1) and 229A(a)(1). Defendant appealed his conviction and sentence. The court held…

United States v. Huether  
Date: March 9, 2012
Docket Number: 11-1964

Justia Opinion Summary: Defendant was convicted of receipt and possession of materials involving the sexual exploitation of minors. Defendant subsequently appealed. The court held that the record supported the district court's decision…

Pascual Felipe-Felipe v. Eric H. Holder, Jr.
Date: March 9, 2012
Docket Number: 11-2163
Danilo Santizo-Monzon v. Eric H. Holder, Jr.
Date: March 9, 2012
Docket Number: 11-2446
Michael Mayo v. GMAC Mortgage
Date: March 9, 2012
Docket Number: 11-3780
Boyher v. Radloff  
Date: March 9, 2012
Docket Number: 11-6077

Justia Opinion Summary: Debtor appealed the order of the bankruptcy court approving the Chapter 7 Trustee's "Amended Final Report, Proposed Distribution, and Motion for Abandonment," over debtors' objection. The court found that the bankruptcy…

NLRB v. American Firestop Solutions, Inc.  
Date: March 8, 2012
Docket Number: 11-1440

Justia Opinion Summary: The Union filed a charge alleging that AFS had engaged in unfair labor practices in violation of subsections 8(a)(1) and 8 (a)(5) of the National Labor Relations Act, 29 U.S.C. 158(a)(1), (a)(5). After a hearing, an ALJ…

United States v. Barriento  
Date: March 8, 2012
Docket Number: 11-2090

Justia Opinion Summary: Defendant pled guilty to possession with intent to distribute 50 grams or more of methamphetamine. Defendant sought a two-level reduction in his offense level, claiming he was eligible for safety-valve relief pursuant to…

United States v. Robinson  
Date: March 8, 2012
Docket Number: 11-2506

Justia Opinion Summary: Defendant was convicted of unlawful possession of a firearm as a previously convicted felon. On appeal, he challenged the district court's denial of a motion to suppress the evidence. The court held that the police had…

United States v. Joanna Price
Date: March 8, 2012
Docket Number: 11-2740
Jarrod Majors v. John Baldwin
Date: March 8, 2012
Docket Number: 11-3137
United States v. Leeman Patrick, II
Date: March 7, 2012
Docket Number: 11-3136
United States v. Mosley  
Date: March 6, 2012
Docket Number: 11-1592

Justia Opinion Summary: Defendant pleaded guilty to unlawful possession of a firearm as a previously convicted felon. On appeal, defendant challenged the four-level enhancement the district court applied under U.S.S.G. 2K2.1(b)(6) and the…

Local 36 Sheet Metal Workers' Int'l Assoc. v. Whitney  
Date: March 6, 2012
Docket Number: 11-1781

Justia Opinion Summary: Local 36 obtained an arbitration award against Whitney d/b/a Whitney Industrial, a non-signatory to any collective bargaining agreement, under an alter-ego theory. Whitney appealed the district court's order enforcing…

United States v. John Rogers
Date: March 6, 2012
Docket Number: 11-1784
United States v. Frederick James One Feather
Date: March 6, 2012
Docket Number: 11-2138
United States v. Joseph Wright
Date: March 6, 2012
Docket Number: 11-2863
Santresa Scoggins v. Bank of America, N.A
Date: March 6, 2012
Docket Number: 11-2873
Hargis v. Access Capital Funding, LLC, et al.  
Date: March 5, 2012
Docket Number: 11-1027

Justia Opinion Summary: Plaintiff sued defendants in Missouri state court, on behalf of a putative class of similarly situated borrowers, alleging that defendants engaged in the unauthorized practice of law in violation of Mo. Rev. State…

Gibson, et al. v. American Greetings Corp.  
Date: March 5, 2012
Docket Number: 11-1467

Justia Opinion Summary: Plaintiffs, husband and wife, appealed the district court's grant of summary judgment in favor of AGC on their race and discrimination retaliation claims. The court held that, even assuming both husband and wife…

United States v. Elodio-Benitez  
Date: March 5, 2012
Docket Number: 11-1695

Justia Opinion Summary: After illegally reentering the United States for the seventh time, defendant was again charged with and pleaded guilty to illegal reentry in violation of 8 U.S.C. 1326(a) and (b)(2), and 6 U.S.C. 202 and 557. On appeal,…

Frank Lawshea v. Paula Phillips
Date: March 5, 2012
Docket Number: 11-1860
United States v. Robert Dupont, Jr.
Date: March 5, 2012
Docket Number: 11-2015
United States v. Dupont, Jr.; United States v. Dupont  
Date: March 5, 2012
Docket Numbers: 11-2015, 11-2017

Justia Opinion Summary: The district court found defendants, husband and wife, guilty of health care fraud and conspiracy to commit health care fraud. On appeal, defendants claimed that the district court erred in denying their motion for…

Continental Holdings, Inc. v. Crown Holdings Inc., et al.  
Date: March 5, 2012
Docket Number: 11-2203

Justia Opinion Summary: Continental sold its food and beverage metal can and can-end technology to Crown via a stock purchase agreement (SPA) in March 1990. The parties disputed the extent of each other's resultant liabilities, as defined by…

United States v. Allen Williams
Date: March 5, 2012
Docket Number: 11-2339
Secura Ins. v. Weitz Co., et al.  
Date: March 5, 2012
Docket Number: 11-2427

Justia Opinion Summary: This declaratory judgment action was brought by Secura, an insurer for Horizon, a subcontractor on a troubled construction project. Horizon's two other insurers, State Auto and Federated later joined. Their dispute with…

United States v. Allen Williams
Date: March 5, 2012
Docket Number: 11-2433
Robert Smith v. Michael J. Astrue
Date: March 5, 2012
Docket Number: 11-2648
James Kelley v. Jim White
Date: March 5, 2012
Docket Number: 11-3018
United States v. Louper-Morris; United States v. Morris, Jr.  
Date: March 2, 2012
Docket Numbers: 10-3345, 11-1021

Justia Opinion Summary: Carolyn M. Louper-Morris and her son, William J. Morris, were convicted of, among other things, conspiracy and fraud charges related to the activities they carried out through their company, CyberStudy101. Louper-Morris…

United States v. Carolyn Louper-Morris
Date: March 2, 2012
Docket Number: 11-1021
United States v. Paulino-Duarte  
Date: March 2, 2012
Docket Number: 11-1852

Justia Opinion Summary: Defendant plead guilty to illegal reentry after removal and subsequently appealed his 77-month prison sentence as substantively unreasonable. Given defendant's extensive criminal history and weak claim of cultural…

Hulstein v. Drug Enforcement Admin.  
Date: March 2, 2012
Docket Number: 11-2039

Justia Opinion Summary: Plaintiff brought suit under the Freedom of Information Act (FOIA), 5 U.S.C. 552, against the DEA seeking unredacted versions of two DEA reports. Plaintiff sought records of the DEA's investigation of him for drug…

United States v. William Marshall
Date: March 2, 2012
Docket Number: 11-2429
Leanda Muhonen v. Cingular Wireless
Date: March 2, 2012
Docket Number: 11-2629
Gaitan v. Holder, Jr.  
Date: March 1, 2012
Docket Number: 10-1724

Justia Opinion Summary: Petitioner, a native and citizen of El Salvador, petitioned for review of the BIA's decision affirming the IJ's denial of his petition for asylum, withholding of removal, and relief under the CAT. The court held that…

Othman v. City of Country Club Hill  
Date: March 1, 2012
Docket Number: 11-1142

Justia Opinion Summary: Plaintiff, born in Jordan, filed suit alleging that the City discriminated against him based on his national origin in violation of Title VII of the Civil Rights Act, 42 U.S.C. 2000e et seq. The magistrate judge granted…

Kendrick v. Donavion, et al.  
Date: March 1, 2012
Docket Number: 11-1564

Justia Opinion Summary: Plaintiff, an Arkansas inmate, appealed following the district court's disposition of her claims against Sergeant Donavion, the sole remaining defendant in her 42 U.S.C. 1983 action. The court concluded that plaintiff…

Juan Leon v. Eric H. Holder, Jr.
Date: March 1, 2012
Docket Number: 11-2006
United States v. Shane Fleetwood
Date: March 1, 2012
Docket Number: 11-2441
Esperanza Cardona-Arana v. Eric H. Holder, Jr.
Date: March 1, 2012
Docket Number: 11-2668
United States v. Dwight Armel
Date: March 1, 2012
Docket Number: 11-2955
Sanders v. Lee County Sch. Dist. No. 1, et al.  
Date: February 28, 2012
Docket Number: 10-3240

Justia Opinion Summary: An Arkansas jury found in favor of plaintiff on her Title VII claims of race discrimination and constructive discharge against the school district and individual members of the County's Board of Education and awarded her…

Sisk v. Picture People, Inc.  
Date: February 28, 2012
Docket Number: 10-3398

Justia Opinion Summary: Plaintiff sued her former employer for retaliation in violation of the Family Medical Leave Act, 29 U.S.C. 2615(a)(2). The district court granted the employer's motion for judgment as a matter of law. Because the…

United States v. Harris  
Date: February 28, 2012
Docket Number: 10-3864

Justia Opinion Summary: Defendant pleaded guilty to three federal offenses: conspiracy to distribute 100 kilograms or more of marijuana; discharging a firearm in furtherance of a drug trafficking crime; and conspiracy to commit money…

United States v. Bynum  
Date: February 28, 2012
Docket Numbers: 11-1156, 11-1287

Justia Opinion Summary: Defendant was convicted of unlawful possession of a firearm by a previously convicted felon and sentenced to 120 months' imprisonment. Defendant appealed his conviction and the Government cross-appealed the sentence. The…

United States v. Lyons Lonnie Bynum
Date: February 28, 2012
Docket Number: 11-1287
United States v. Fernandez  
Date: February 28, 2012
Docket Number: 11-1734

Justia Opinion Summary: Defendant pleaded guilty to one count of failing to register as a sex offender in violation of 18 U.S.C. 2250 and the district court sentenced him to 18 months' imprisonment and five years' supervised release. Defendant…

United States v. Williams  
Date: February 28, 2012
Docket Number: 11-1890

Justia Opinion Summary: Defendant pled guilty to unlawful possession of a firearm by a felon, conditioned on his right to appeal the district court's denial of his motion to suppress evidence obtained through the execution of a search warrant…

United States v. Munjak  
Date: February 28, 2012
Docket Number: 11-2058

Justia Opinion Summary: Defendant pleaded guilty to one count of possession of child pornography and was sentenced to 97 months' imprisonment, to be followed by a lifetime of supervised release with special conditions. Defendant appealed his…

Kevin Rodewald v. Michael J. Astrue
Date: February 28, 2012
Docket Number: 11-2231
Brian Schuster v. Quanta Specialty Lines Ins Co.
Date: February 28, 2012
Docket Number: 11-2271
Harold Hobbs v. Brenda Fulco
Date: February 28, 2012
Docket Number: 11-2412
Missouri Beverage Co., Inc. v. Shelton Brothers, Inc.  
Date: February 28, 2012
Docket Number: 11-2456

Justia Opinion Summary: MoBev appealed the district court's order denying its motion for partial summary judgment and granting Shelton's motion for summary judgment on MoBev's claims for violation of Missouri franchise law. Because the plain…

United States v. Golden  
Date: February 28, 2012
Docket Number: 11-2488

Justia Opinion Summary: Defendant pleaded guilty to possession of stolen firearms and was sentenced to 89 months' imprisonment. Defendant appealed his sentence, arguing that the probation office improperly assessed a criminal history point for…

United States v. Ramon Ornelas-Cuellar
Date: February 27, 2012
Docket Number: 11-1883
United States v. Haileselassie  
Date: February 27, 2012
Docket Number: 11-2493

Justia Opinion Summary: Defendant sent the Bettendorf, Iowa Police Department an envelope containing white powder and a threatening letter. Defendant subsequently pleaded guilty to a threatening communication in violation of 18 U.S.C. 876(c)…

LeRoy Smithrud v. City of Minneapolis
Date: February 27, 2012
Docket Number: 11-2685
LeRoy Smithrud v. City of Minneapolis
Date: February 27, 2012
Docket Number: 11-2689
Vincent Johnson v. Edward Adams
Date: February 27, 2012
Docket Number: 11-2722
United States v. Francisco Gomez
Date: February 27, 2012
Docket Number: 11-2765
United States v. Robert Boyles, Jr.
Date: February 27, 2012
Docket Number: 11-3297
Leroy Hayes, Jr. v. Questar Capital Corporation
Date: February 24, 2012
Docket Number: 11-3007
Montoya v. City of Flandreau, et al.  
Date: February 23, 2012
Docket Number: 11-1787

Justia Opinion Summary: Plaintiff brought an action under 42 U.S.C. 1983 against defendants alleging, among other claims, that officers used excessive force against her in violation of the Fourteenth and Fifteenth Amendments. On appeal,…

Remcey Peeples v. CRST Van Expedited, Inc.
Date: February 22, 2012
Docket Number: 09-3764
EEOC v. CRST Van Expedited, Inc.  
Date: February 22, 2012
Docket Numbers: 09-3764, 09-3765, 10-1682

Justia Opinion Summary: The EEOC filed suit against CRST, one of the country's largest interstate trucking companies, alleging that CRST subjected Monika Starke "and approximately 270 similarly situated female employees" to a hostile work…

Remcey Peeples v. CRST Van Expedited, Inc.
Date: February 22, 2012
Docket Number: 10-1682
United States v. Ryechine Money
Date: February 22, 2012
Docket Number: 11-2229
Best Buy Stores v. Benderson-Wainberg Associates
Date: February 21, 2012
Docket Number: 10-3625
Best Buy Stores v. Developers Diversified Realty, et al.  
Date: February 21, 2012
Docket Numbers: 10-3625, 10-3627

Justia Opinion Summary: Best Buy sued various commercial landlords and the landlords' property manager, DDRC, alleging that DDRC impermissibly charged Best Buy for insurance-related costs under various lease agreements. The court held that the…

David E. Watson, P.C. v. United States  
Date: February 21, 2012
Docket Number: 11-1589

Justia Opinion Summary: This case concerned the Federal Insurance Contribution Act (FICA), 26 U.S.C. 3101 et seq., and certain employment taxes FICA imposed upon employers. After a bench trial on the merits, the district rendered a tax…

William Hawkins v. T. Outlaw
Date: February 21, 2012
Docket Number: 11-2052
United States v. James Vogt
Date: February 21, 2012
Docket Number: 11-2451
United States v. Javier Guzman
Date: February 21, 2012
Docket Number: 11-2481
United States v. Eric Mack
Date: February 21, 2012
Docket Number: 11-2491
United States v. Javier Guzman
Date: February 21, 2012
Docket Number: 11-2534
United States v. Alvaro Jerez-Ravaric
Date: February 21, 2012
Docket Number: 11-3448
Anthony Moore v. Leann Bertsch
Date: February 21, 2012
Docket Number: 11-3740
United States v. Thomas Ross
Date: February 15, 2012
Docket Number: 11-1619
Whitney v. Astrue  
Date: February 15, 2012
Docket Number: 11-1882

Justia Opinion Summary: Appellant appealed the district court's affirmance of the Social Security Commissioner's decision to deny him disability benefits and supplemental security income (SSI) under the Social Security Act, 42 U.S.C. 423, 1382.…

Eldon Bugg v. James Rutter
Date: February 15, 2012
Docket Number: 11-2533
Curtis Neeley, Jr. v. NameMedia, Inc.
Date: February 15, 2012
Docket Number: 11-2558
Matthew King v. William Barton
Date: February 15, 2012
Docket Number: 11-2577
United States v. Paul Odom
Date: February 15, 2012
Docket Number: 11-2790
United States v. Herbst, Sr.  
Date: February 14, 2012
Docket Number: 11-1569

Justia Opinion Summary: Defendant appealed his conviction and sentence for one count of conspiracy to buy, receive, and possess goods stolen from an interstate shipment of freight and nine counts of buying, receiving, or possessing goods stolen…

American Guarantee, etc. v. United States Fidelity, etc., et al.  
Date: February 10, 2012
Docket Number: 10-2275

Justia Opinion Summary: This case involved a dispute between an excess and primary insurer, both of whom insured a trucking company whose tractor trailer was involved in a fatal accident. Parties injured in the accident sued the trucking…

United States v. Lamont President
Date: February 10, 2012
Docket Number: 10-3633
United States v. Davis  
Date: February 10, 2012
Docket Number: 10-3637

Justia Opinion Summary: Defendant pleaded guilty to being a felon in unlawful possession of a semi-automatic firearm. On appeal, defendant challenged the application of U.S.S.G. 2K2.1(a)(3) to his sentence on the ground that his inoperable…

United States v. Clark  
Date: February 10, 2012
Docket Number: 11-2270

Justia Opinion Summary: Defendant was the leader of a hub-and-spoke conspiracy involving identity theft and bank fraud. Defendant subsequently appealed his conviction for aggravated identity theft based on the sufficiency of the evidence to…

James Shields v. Steve Long
Date: February 9, 2012
Docket Number: 11-1095
Hikmet Ozeroglu v. Hershewe Law Firm
Date: February 9, 2012
Docket Number: 11-1357
United States v. Hugo Castillo-Martinez
Date: February 9, 2012
Docket Number: 11-1393
United States v. Reed; United States v. Davis  
Date: February 9, 2012
Docket Numbers: 11-1462, 11-1463

Justia Opinion Summary: Gregory Allen Davis and Michael Howard Reed were convicted of conspiring to file and filing false liens against Judge Hovland and Jordheim in violation of 18 U.S.C. 1521. Reed was also convicted of corruptly obstructing…

United States v. Michael Reed
Date: February 9, 2012
Docket Number: 11-1463
Chambers v. The Travelers Companies, Inc.  
Date: February 9, 2012
Docket Number: 11-1473

Justia Opinion Summary: Plaintiff appealed the district court's grant of summary judgment dismissing her claims against her former employer for defamation; breach of a unilateral contract to pay a performance bonus; failure to timely pay wages…

United States v. Shawn Aiello
Date: February 9, 2012
Docket Number: 11-1514
United States v. Griffin  
Date: February 9, 2012
Docket Number: 11-1573

Justia Opinion Summary: Defendant appealed her conviction for conspiracy to distribute and possess with the intent to distribute heroin and conspiracy to launder money. Defendant appealed based upon alleged violations of the Speedy Trial Act,…

United States v. Juan Sanchez-Sanchez
Date: February 9, 2012
Docket Number: 11-2793
Nery Horlando Catalan Cardona v. Eric H. Holder, Jr.
Date: February 8, 2012
Docket Number: 11-1820
Francisco Campos-Penaloza v. United States
Date: February 8, 2012
Docket Number: 11-1841
Rodney Bradley v. Lisa Looten
Date: February 8, 2012
Docket Number: 11-2309
Sharon Johnson v. City of Pine Bluff
Date: February 8, 2012
Docket Number: 11-2625
Shannon D. Hollie v. Cal Ludeman
Date: February 8, 2012
Docket Number: 11-2843
Shannon D. Hollie v. Cal Ludeman
Date: February 8, 2012
Docket Number: 11-2845
Shannon D. Hollie v. Cal Ludeman
Date: February 8, 2012
Docket Number: 11-2847
United States v. Myron Kimble
Date: February 8, 2012
Docket Number: 11-2965
George Fullerton, Jr. v. Michael Astrue
Date: February 8, 2012
Docket Number: 11-2983
Leticia Sanders v. Michael J. Astrue
Date: February 7, 2012
Docket Number: 11-2864
Neng Por Yang v. Terry Nutter
Date: February 7, 2012
Docket Number: 11-2927
United States v. Merrideth Crane-Horton
Date: February 6, 2012
Docket Number: 11-1331
United States v. Merrideth Crane-Horton
Date: February 6, 2012
Docket Number: 11-1407
Lynette Murphy v. St. Louis University
Date: February 6, 2012
Docket Number: 11-2818
Robert Stewart v. Nora Ragon
Date: February 6, 2012
Docket Number: 11-3093
Strutton v. Meade, et al.  
Date: February 3, 2012
Docket Number: 10-2029

Justia Opinion Summary: Plaintiff filed a 42 U.S.C. 1983 action, alleging violations of his Fourteenth Amendment due process rights as a civilly-committed resident of the Missouri Sex Offender Treatment Center (MSOTC). On appeal, plaintiff…

Nupdal v. United States  
Date: February 2, 2012
Docket Number: 11-1185

Justia Opinion Summary: Defendant was sentenced to 120 months imprisonment for conspiracy to posses with intent to distribute and distribution of controlled substances. On appeal, defendant challenged the district court's denial of her motion…

Holloway v. Magness, et al.  
Date: February 2, 2012
Docket Number: 11-1455

Justia Opinion Summary: Under a contract with the ADC, GTL provided telephone services to ADC inmates and pays ADC 45% of GTL's gross revenues. Plaintiff, an inmate, commenced this 42 U.S.C. 1983 action against GTL and ADC officials alleging…

United States v. Terrell Williams
Date: February 2, 2012
Docket Number: 11-1711
United States v. Jean-Guerrier  
Date: February 2, 2012
Docket Number: 11-1884

Justia Opinion Summary: Defendant was convicted of possessing over 100 kilograms of marijuana with intent to distribute. While testifying at trial, defendant spoke with a pronounced Haitian accent. On appeal, defendant contended that the…

Sharon K. Palmer v. Illinois Farmers Insurance Co.
Date: February 2, 2012
Docket Number: 11-2061
Sharon K. Palmer v. Illinois Farmers Insurance Co.
Date: February 2, 2012
Docket Number: 11-2064
Sharon K. Palmer v. Illinois Farmers Insurance Co.
Date: February 2, 2012
Docket Number: 11-2065
Palmer, et al. v. Illinois Farmers Ins. Co.; Kluessendorf, et al. v. Progressive Preferred Ins. Co.; Hara, et al. v. USAA Casualty Ins. Co.; Johnson, et al. v. American Family Mutual Ins.  
Date: February 2, 2012
Docket Numbers: 11-2061, 11-2064, 11-2065, 11-2067

Justia Opinion Summary: Insureds, Minnesota residents, filed class action complaints against their automobile insurers alleging violations of a Minnesota statute, Minn. Stat. 65B.285, requiring insurers to provide a discount for cars which have…

United States v. Jose Montalvan
Date: February 2, 2012
Docket Number: 11-2904
Rolwing v. Holdings, Inc.  
Date: February 2, 2012
Docket Number: 11-3445

Justia Opinion Summary: After a merger between Nestle and Ralston Purina, plaintiff, a book-entry shareholder, filed this putative class action in Missouri state court on behalf of himself and all other Ralston Purina book-entry shareholders at…

Guadalupe Morales Zapata v. Eric H. Holder, Jr.
Date: February 1, 2012
Docket Number: 11-1423
Gary Schubert v. Pfizer, Inc.
Date: February 1, 2012
Docket Number: 11-1726
United States v. Benjamin Cox
Date: February 1, 2012
Docket Number: 11-1833
Cawley v. Celeste, et al.  
Date: February 1, 2012
Docket Number: 11-6061

Justia Opinion Summary: Appellant appealed the district court's order of the bankruptcy court denying his motion to determine his claim against the chapter 11 estate of appellees. The court held that because the bankruptcy court lacked subject…

EEOC v. Product Fabricators, Inc.  
Date: January 31, 2012
Docket Number: 11-1241

Justia Opinion Summary: The EEOC alleged that under Product Fabricators' drug policy, Product Fabricators made unlawful medical inquiries of employees, failed to keep confidential their medical information, and discharged a shear operator…

Fannie Moten v. Warren Unilube, Inc.
Date: January 31, 2012
Docket Number: 11-2579
Daniel Dykema v. Commissioner of IRS
Date: January 31, 2012
Docket Number: 11-2805
United States v. Herbst  
Date: January 30, 2012
Docket Number: 10-3867

Justia Opinion Summary: Defendant appealed his conviction of attempting to entice a minor to engage in illicit sexual activities. The court rejected defendant's assertion that the district court erred in excluding two specific periods of time…

United States v. Larry Huston
Date: January 30, 2012
Docket Number: 11-1377
United States v. Melton  
Date: January 30, 2012
Docket Number: 11-1855

Justia Opinion Summary: Defendant was convicted of bank fraud, his sentence was subsequently reduced, he was placed on supervised release, and his supervised release was revoked twice. Defendant appealed the second revocation of his supervised…

United States v. Pickar  
Date: January 27, 2012
Docket Number: 10-3477

Justia Opinion Summary: A jury found defendant guilty of bank robbery, 18 U.S.C. 2113(a). Based on prior convictions for aggravated robbery and for fleeing a police officer in a vehicle, the district court sentenced him as a career offender to…

King v. Norri  
Date: January 27, 2012
Docket Number: 11-1207

Justia Opinion Summary: In 2006, petitioner was convicted of three counts of delivery of cocaine and was sentenced as a habitual offender to three consecutive terms of 60 years. The state court of appeals affirmed and petitioner did not appeal.…

Syverson v. U.S. Dep't of Agric.  
Date: January 27, 2012
Docket Number: 11-1363

Justia Opinion Summary: A client complained to the Grain Inspection, Packers and Stockyard Administration about the broker purchasing his own stock for customers. Following a remand, the USDA imposed a 16-month suspension on his registration…

Gacek v. Owens & Minor Distrib., Inc.  
Date: January 27, 2012
Docket Number: 11-1417

Justia Opinion Summary: Plaintiff, a white male, employed as a forklift operator, supported another employee's racial discrimination claim by testifying that he also routinely failed to sign a forklift checkout sheet and had never been…

United States v. Guillermo Ortiz
Date: January 27, 2012
Docket Number: 11-1598
Ashanti v. City of Golden Valley  
Date: January 27, 2012
Docket Number: 11-1699

Justia Opinion Summary: Plaintiff loaned her car to her son, who was arrested for driving the car while under the influence of alcohol. As part of the arrest, the officer seized the car. She received notice that the car was subject to…

United States v. Wilcox  
Date: January 27, 2012
Docket Number: 11-1835

Justia Opinion Summary: Defendant, a trucker, sexually abused his daughter for four years while traveling on his routes and videotaped the acts. He was arrested and pled guilty to transportation of a minor with intent to engage in criminal…

United States v. Dunning  
Date: January 27, 2012
Docket Number: 11-2034

Justia Opinion Summary: The resort where defendant was staying called police, suspecting unauthorized use of a credit card and marijuana use. He was found to be in possession of drugs and a gun, and conditionally pleaded guilty to being a…

United States v. Demeyer  
Date: January 26, 2012
Docket Number: 10-3596

Justia Opinion Summary: Defendant raped his developmentally disabled teenage daughter, photographed and videotaped her engaged in sexually explicit conduct, and transmitted these sexually explicit materials over the internet…

Malich Reed v. John Does
Date: January 26, 2012
Docket Number: 11-2888
United States v. Javier Lopez
Date: January 26, 2012
Docket Number: 11-2929
United States v. Nissen  
Date: January 25, 2012
Docket Number: 10-3696

Justia Opinion Summary: Defendant pled guilty to possession of child pornography and was sentenced to 120 months imprisonment. Defendant appealed his sentence, arguing that the court erred in assessing an enhancement for the number of images he…

United States v. Diaz-Pellegaud; United States v. Garcia; United States v. Burgos-Valdez; United States v. Melendez-Rocha  
Date: January 25, 2012
Docket Numbers: 10-3797, 10-3828, 10-3830, 11-1002

Justia Opinion Summary: This case stemmed from a multi-year investigation into an interstate and international drug smuggling and distribution organization. Defendants, Jesus Fabel Diaz-Pellegaud, Jose Garcia, Jose Enrique Burgos-Valdez, and…

United States v. Jesus Fabel Diaz-Pellegaud
Date: January 25, 2012
Docket Number: 10-3828
United States v. Jesus Fabel Diaz-Pellegaud
Date: January 25, 2012
Docket Number: 10-3830
United States v. Jesus Fabel Diaz-Pellegaud
Date: January 25, 2012
Docket Number: 11-1002
Sandra Der v. Sean Connolly
Date: January 25, 2012
Docket Number: 11-1048
Der, et al. v. Connolly, et al.  
Date: January 25, 2012
Docket Numbers: 11-1162, 11-1048

Justia Opinion Summary: Plaintiffs, individually and on behalf of their son, sued, inter alia, the Isanti County Deputy Sheriff in his individual and official capacity under 42 U.S.C. 1983 and relevant state law, seeking damages for alleged…

United States v. Eldridge Sumlin
Date: January 25, 2012
Docket Number: 11-1356
United States v. Burman  
Date: January 25, 2012
Docket Number: 11-1507

Justia Opinion Summary: Defendant pleaded guilty to three counts of receipt of child pornography and nine counts of possession of child pornography. Defendant appealed his conviction and sentence. The court held that defendant waived his double…

United States v. Robert Prather
Date: January 25, 2012
Docket Number: 11-1762
United States v. Corey Harrison
Date: January 25, 2012
Docket Number: 11-1776
Joseph Ndirangu v. Eric H. Holder, Jr.
Date: January 25, 2012
Docket Number: 11-2045
Juan Correa-Gutierrez v. United States
Date: January 25, 2012
Docket Number: 11-2387
Timothy Davis v. Paul Owens
Date: January 25, 2012
Docket Number: 11-2878
United States v. Craig Flagg
Date: January 24, 2012
Docket Number: 11-1939
Lakeside Feeders, Inc. v. Producers Livestock Marketing, et al.  
Date: January 23, 2012
Docket Number: 11-1347

Justia Opinion Summary: Lakeside appealed from the district court's grant of summary judgment in favor of Producers on Lakeside's state-law claim for fraudulent misrepresentation, negligent misrepresentation, and unjust enrichment involving…

United States v. Mark Gilbert
Date: January 23, 2012
Docket Number: 11-1616
United States v. Jorge Galeas-Pineda
Date: January 23, 2012
Docket Number: 11-2004
United States v. Deangelo Grant
Date: January 23, 2012
Docket Number: 11-2372
United States v. Sherry Seal
Date: January 23, 2012
Docket Number: 11-2394
Sears, et al. v. Sears, et al.  
Date: January 23, 2012
Docket Number: 11-6042

Justia Opinion Summary: Appellants, Robert A. Sears and Korley B. Sears, appealed from the June 8th, 2011 order of the bankruptcy court overruling their objections to claims that were filed by the Sears Family Members in the bankruptcy case of…

Rodrick v. Wal-Mart Stores East, L.P.  
Date: January 20, 2012
Docket Number: 11-1085

Justia Opinion Summary: Plaintiff sued Wal-Mart after she tripped on a rug in the store, asserting tort claims for her injuries. A jury ruled in favor of Wal-Mart and the district court subsequently denied plaintiff's motion for a new trial.…

Kennedy v. Kemna  
Date: January 20, 2012
Docket Number: 11-1218

Justia Opinion Summary: Petitioner appealed the district court's denial of his 28 U.S.C. 2254 petition for habeas corpus. The court affirmed the judgment and rejected defendant's claims that trial counsel failed to investigate or present…

United States v. Chappell  
Date: January 20, 2012
Docket Number: 11-1723

Justia Opinion Summary: A jury convicted defendant of sex trafficking of a minor, the district court denied his motions for a new trial and entered judgment against him, and sentenced him to 336 months imprisonment. On appeal, defendant…

Debra Lasseter v. Dolgencorp, et al
Date: January 20, 2012
Docket Number: 11-1928
Pamela Harris v. QCA Health Plan, Inc.
Date: January 20, 2012
Docket Number: 11-2077
United States v. Michael Sottilare
Date: January 20, 2012
Docket Number: 11-2677
United States v. Juan Chavez-Ramirez
Date: January 18, 2012
Docket Number: 11-1352
Camelot LLC v. AMC ShowPlace Theatres, Inc.  
Date: January 18, 2012
Docket Number: 11-1767

Justia Opinion Summary: Camelot brought this action against its tenant, AMC Showplace Theatres, seeking a declaration that section 3.4 of their lease was an option to renew if the parties agree on new, negotiated terms rather than an option to…

United States v. Gary Johnson
Date: January 18, 2012
Docket Number: 11-1872
United States v. Markquinn Jone
Date: January 18, 2012
Docket Number: 11-2126
United States v. Willie Manning
Date: January 17, 2012
Docket Number: 11-1775
Bernini, et al. v. City of St. Paul, et al.  
Date: January 13, 2012
Docket Number: 10-3552

Justia Opinion Summary: This civil action arose out of events that occurred on the first day of the 2008 Republican National Convention in St. Paul, Minnesota. 32 people filed suit under 42 U.S.C. 1983 against six police officers and the City…

United States v. Tunley  
Date: January 13, 2012
Docket Number: 10-3782

Justia Opinion Summary: Defendant pled guilty to being a felon in possession of a firearm and the district court sentenced him to 120 months imprisonment. On appeal, defendant challenged the district court's application of the Sentencing…

United States v. Olson  
Date: January 13, 2012
Docket Number: 11-1609

Justia Opinion Summary: Defendant pled guilty to possession of materials involving the sexual exploitation of minors, materials discovered during a state investigation into his sexual abuse of his stepdaughter. On appeal, defendant argued that…

Badami v. Sears  
Date: January 13, 2012
Docket Number: 11-6065

Justia Opinion Summary: Robert A. Sears appealed from a bankruptcy court order finding that the bankruptcy estate of AFY was contractually and equitably entitled to receive the cash value of a life insurance policy, owned by Sears and paid for…

Kevin Jordan v. Brian Carter, et al
Date: January 12, 2012
Docket Number: 11-1940
Tony Alamo Christian Ministries, et al. v. Selig, et al.  
Date: January 11, 2012
Docket Number: 10-1424

Justia Opinion Summary: In an appeal from the district court's dismissal of a 42 U.S.C. 1983 action on grounds of standing and Younger v. Harris abstention, plaintiff argued that it had standing to assert various constitutional claims and that…

Carrow v. Standard Ins. Co.  
Date: January 11, 2012
Docket Number: 10-3206

Justia Opinion Summary: Appellant appealed the district court's adverse grant of summary judgment in favor of Standard Insurance in this Employee Retirement Income Security Act (ERISA), 29 U.S.C. 1001 et seq., benefits case. The court held that…

Anthony Joseph Mussehl v. Otis Zander
Date: January 11, 2012
Docket Number: 10-3679
State of South Dakota, et al. v. U.S. Dept. of Interior, et al.  
Date: January 11, 2012
Docket Number: 11-1745

Justia Opinion Summary: The State challenged the Secretary's decision to accept four parcels of land within the geographic boundaries of the State into trust for the benefit of the Sisseton-Wahpeton Oyate of the Lake Traverse Reservation, a…

United States v. Houston  
Date: January 11, 2012
Docket Number: 11-1830

Justia Opinion Summary: Defendant pleaded guilty to one count of possession of child pornography. On appeal, defendant argued that the district court erred in denying his motion to suppress evidence found on his computers during a search…

Crawford, et al. v. BNSF Railway Co.  
Date: January 11, 2012
Docket Number: 11-1953

Justia Opinion Summary: Plaintiffs sued their employer, alleging that they had been subjected to sexual and racial discrimination harassment by their supervisor in violation of Title VII of the Civil Rights Act of 1964. The district court…

Hayden v. Nevada County, et al.  
Date: January 10, 2012
Docket Number: 10-3838

Justia Opinion Summary: Plaintiff appealed the district court's dismissal of his 42 U.S.C. 1983 claims against the county and the sheriff. At issue was whether plaintiff's due process rights were violated when the sheriff induced plaintiff to…

BP Group, Inc. v. Kloeber, Jr.  
Date: January 10, 2012
Docket Number: 11-1789

Justia Opinion Summary: Appellant guaranteed CWA obligations under an Aircraft Management Agreement (AMA) between CWA and BP. BP sued CWA and appellant for breach of contract. The district court denied appellant's motion for summary judgment…

Minor McNeil v. Commissioner of IRS
Date: January 10, 2012
Docket Number: 11-2520
Cindy J. Cook v. Anthony A. Petrocchi, et al
Date: January 9, 2012
Docket Number: 11-1028
O'Fallon v. Teamsters Union Local No. 682  
Date: January 9, 2012
Docket Number: 11-1436

Justia Opinion Summary: Plaintiff, producer of ready-mix concrete, commenced this action to vacate an arbitrator's order to provide plaintiff's employee with a second Functional Capacity Evaluation (FCE) under the company's return-to-work…

United States v. Richard Bobo
Date: January 9, 2012
Docket Number: 11-1509
Rodolfo Gomez-Olvera v. Janet Napolitano
Date: January 9, 2012
Docket Number: 11-1535
United States v. John Stackhouse
Date: January 9, 2012
Docket Number: 11-2073
United States v. David Ingram
Date: January 9, 2012
Docket Number: 11-2272
James Widtfeldt v. Commissioner of IRS
Date: January 9, 2012
Docket Number: 11-2285
Anthony Johnson v. Stephen Sparks, et al
Date: January 9, 2012
Docket Number: 11-2661
Michael McKinzy v. Union Pacific Railroad Company
Date: January 9, 2012
Docket Number: 11-2697
Bair, et al. v. Callahan  
Date: January 6, 2012
Docket Number: 11-1593

Justia Opinion Summary: Plaintiffs sued defendant for negligence and loss of consortium when defendant performed an unsuccessful spinal fusion surgery on one plaintiff. The jury found in favor of defendant and plaintiffs subsequently appealed…

Plaintiff v. Defendant
Date: January 6, 2012
Docket Number: 11-1998
United States v. Lloyd William
Date: January 6, 2012
Docket Number: 11-2085
Joe Smith, et al v. David H. Arrington Oil & Ga
Date: January 5, 2012
Docket Number: 10-3423
Winston Foster, Jr., et al v. David H. Arrington Oil & Ga
Date: January 5, 2012
Docket Number: 10-3542
Samuel Hall, et al v. David Arrington Oil & Ga
Date: January 5, 2012
Docket Number: 10-3785
Smith, et al. v. David H. Arrington Oil & Gas, Inc.; Foster, Jr., et al. v. Arrington Oil & Gas, Inc.; Hall, et al. v. Arrington Oil & Gas, Inc.  
Date: January 5, 2012
Docket Numbers: 10-3423, 11-1526, 10-3542, 11-1519, 10-3785, 11-1498

Justia Opinion Summary: In this consolidated appeal, three sets of landowners asserted claims against Arrington for breach of contract, promissory estoppel, and unjust enrichment relating to Arrington's failure to pay cash bonuses under oil and…

Winston Foster, Jr., et al v. David H. Arrington Oil & Ga
Date: January 5, 2012
Docket Number: 11-1519
Samuel Hall, et al v. David H. Arrington Oil & Ga
Date: January 5, 2012
Docket Number: 11-1498
The Weitz Company v. MacKenzie House, et al
Date: January 5, 2012
Docket Number: 10-3713
United States v. Forde; United States v. Toliver  
Date: January 5, 2012
Docket Numbers: 11-1070, 11-1071

Justia Opinion Summary: Nichole Marie Forde and James Toliver each pled guilty to drug charges involving the distribution of a mixture containing cocaine base and the district court sentenced both to imprisonment and subsequent probation. On…

United States v. James Toliver
Date: January 5, 2012
Docket Number: 11-1071
United States v. Andres Carbajal
Date: January 5, 2012
Docket Number: 11-1276
Mohamud Mohamed Hassan v. Eric H. Holder, Jr.
Date: January 4, 2012
Docket Number: 11-2021
United States v. Anderson  
Date: January 4, 2012
Docket Number: 11-2121

Justia Opinion Summary: Defendant pleaded guilty to one count of traveling with the intent to engage in illicit sexual conduct and was sentenced to 144 months' imprisonment followed by a lifetime of supervised release. Defendant appealed the…

Eartha McMiller v. Metro
Date: January 3, 2012
Docket Number: 10-2642
Raymond Maurice Waddell v. Jessica Symme
Date: January 3, 2012
Docket Number: 11-1506
Tameika Cathey v. Nicole English
Date: January 3, 2012
Docket Number: 11-2891

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