2017 Eighth Circuit US Court of Appeals Case Law

Opinions 1001 - 1196 of 1196

Anderson v. City of St. Paul, Minnesota  
Date: March 1, 2017
Docket Number: 16-1661

Justia Opinion Summary: Plaintiff and others filed suit alleging federal and state law claims arising from a nuisance abatement carried out on his land. The district court dismissed the claims based on the doctrine of claim preclusion. The…

United States v. Winston  
Date: March 1, 2017
Docket Number: 16-1978

Justia Opinion Summary: Defendant appealed the district court's amendment to defendant's term of supervised release to require that he submit his person and property to a search upon reasonable suspicion. The court concluded that the district…

Louis Townsell v. Wendy Kelley
Date: March 1, 2017
Docket Number: 16-2049
Nash v. Optomec, Inc.  
Date: March 1, 2017
Docket Number: 16-2186

Justia Opinion Summary: Plaintiff filed suit against his employer, Optomec, alleging that he was terminated on account of his age in violation of the Minnesota Human Rights Act (MHRA), Minn. Stat. 363A.01 et seq. The court affirmed the district…

Minnesota Voters Alliance v. Mansky  
Date: February 28, 2017
Docket Numbers: 15-1682, 15-1741

Justia Opinion Summary: Plaintiffs filed suit against the Minnesota Secretary of State and others, challenging a statute prohibiting the wearing of political insignia at a polling place, Minnesota Statute 211B.11. This court reversed the…

Minnesota Voters Alliance v. Joe Mansky
Date: February 28, 2017
Docket Number: 15-1741
United States v. Judith Renfrow
Date: February 28, 2017
Docket Number: 15-3792
United States v. Beltramea  
Date: February 28, 2017
Docket Number: 16-1403

Justia Opinion Summary: Defendant pled guilty to eight counts of a sixteen count indictment that included wire fraud, money laundering, and tax evasion. Defendant appealed his sentence of 111 months in prison and 5 years of supervised release.…

Lester Sanchez-Pau v. Jefferson B. Sessions, III
Date: February 28, 2017
Docket Number: 16-2014
Guzman-Ortiz v. United States  
Date: February 27, 2017
Docket Number: 15-3184

Justia Opinion Summary: Petitioner, convicted of a drug offense, appealed the district court's denial of his request for post-conviction relief without granting an evidentiary hearing. Petitioner had moved to vacate, set aside, or correct his…

Blackorby v. BNSF Railway  
Date: February 27, 2017
Docket Number: 15-3192

Justia Opinion Summary: After plaintiff was disciplined by his employer, BNSF, for not promptly reporting a workplace injury, he filed suit claiming that BNSF's discipline violated the employee-protections provision of the Federal Railroad…

Heim v. BNSF Railway  
Date: February 27, 2017
Docket Number: 15-3532

Justia Opinion Summary: After plaintiff was seriously injured on the job, BNSF disciplined him for violations of BNSF rules that led to his injury. Plaintiff filed suit, alleging that BNSF's discipline violated the employee-protections…

United States v. Mark David McGinley
Date: February 27, 2017
Docket Number: 15-3852
Young v. Mercer County Commission  
Date: February 27, 2017
Docket Number: 16-1324

Justia Opinion Summary: Plaintiff John Young and the Commission entered into a Prosecutor/County Lease Agreement covering plaintiff's office building. After the Commission passed an ordinance that mandated that every resident of the county be…

United States v. Jay Littlewind, Sr.
Date: February 27, 2017
Docket Number: 16-1380
Lamoureux v. MPSC, Inc.  
Date: February 27, 2017
Docket Number: 16-1402

Justia Opinion Summary: The parties entered into a contract wherein John Lamoureux provided the necessary capital to MPSC, a start-up company, in exchange for a royalty fee every time the company used its patented service. After John died, his…

United States v. Irons  
Date: February 27, 2017
Docket Number: 16-1998

Justia Opinion Summary: Defendant appealed his sentence after he was convicted of unlawful possession of a firearm. The court concluded that the district court appropriately used the modified categorical approach in determining that defendant's…

Charles Benjamin v. Ward County
Date: February 27, 2017
Docket Number: 16-2640
Roque De La Fuente v. Iowa Democratic Party
Date: February 27, 2017
Docket Number: 16-2693
Michael McConnell v. Carolyn W. Colvin
Date: February 27, 2017
Docket Number: 16-2844
Forest Kingcade v. Tim Trowbridge
Date: February 27, 2017
Docket Number: 16-3172
United States v. Anthony Dixon
Date: February 27, 2017
Docket Number: 16-3303
Martin v. Fayram  
Date: February 24, 2017
Docket Number: 15-3523

Justia Opinion Summary: Petitioner was convicted in Iowa state court of first degree murder. After the district court dismissed his 28 U.S.C. 2254 petition as untimely, the court granted a certificate of appealability on whether his petition…

Plaintiff v. Defendant
Date: February 24, 2017
Docket Number: 16-1216
United States v. McHenry  
Date: February 24, 2017
Docket Number: 16-1266

Justia Opinion Summary: Defendant pleaded guilty to one count of sex trafficking a minor and was sentenced to 293 months in prison. In this case, the court found that officers had a good faith belief that exigent circumstances justified the…

United States v. Walter Sorrells
Date: February 24, 2017
Docket Number: 16-2516
United States v. Alberto Sanchez
Date: February 24, 2017
Docket Number: 16-2586
United States v. Patrick Rogers
Date: February 24, 2017
Docket Number: 16-2669
Sweetwater Cattle Co. v. Murphy  
Date: February 24, 2017
Docket Number: 16-6029

Justia Opinion Summary: Leigh Murphy d/b/a Murphy Cattle Co. appealed the bankruptcy court's orders holding that Sweetwater's lien in certain cattle was superior to Murphy's rights as an unpaid seller of the cattle. The panel concluded that the…

United States v. McArthur
Date: February 23, 2017
Docket Numbers: 14-3335, 14-3336, 14-3367
United States v. Wakinyan McArthur
Date: February 23, 2017
Docket Number: 14-3336
United States v. Wakinyan McArthur
Date: February 23, 2017
Docket Number: 14-3367
United States v. Wakinyan McArthur
Date: February 23, 2017
Docket Number: 15-3538
United States v. Wakinyan McArthur
Date: February 23, 2017
Docket Number: 15-3851
Knowlton v. Anheuser-Busch  
Date: February 22, 2017
Docket Numbers: 15-3538, 15-3851

Justia Opinion Summary: Plaintiff and eight others filed a class action against Anheuser-Busch under the Employee Retirement Income Security Act (ERISA), 29 U.S.C. 1001 et seq. Plaintiffs are participants in the Anheuser-Busch salaried employee…

United States v. Huyck  
Date: February 22, 2017
Docket Numbers: 15-3649, 15-3652

Justia Opinion Summary: Defendant appealed his conviction for multiple crimes related to child pornography. The court concluded that the district court properly denied defendant's motion to suppress where law enforcement officials had probable…

United States v. Michael Huyck
Date: February 22, 2017
Docket Number: 15-3652
Brian Knowlton v. Anheuser-Busch Companies
Date: February 22, 2017
Docket Number: 15-3851
United States v. Mikawa  
Date: February 22, 2017
Docket Number: 15-3954

Justia Opinion Summary: Defendant was civilly committed under 18 U.S.C. 4243 after he was found not guilty by reason of insanity of false personation of a federal officer. On appeal, defendant challenged the district court's order denying him…

United States v. Swisshelm  
Date: February 22, 2017
Docket Number: 16-1416

Justia Opinion Summary: Defendant pleaded guilty to one count of bank fraud and one count of money laundering. On appeal, the government challenged defendant's sentence of twelve months and one day of imprisonment on each count, to run…

United States v. Fredrick Graham
Date: February 22, 2017
Docket Number: 16-1423
United States v. Bacon  
Date: February 22, 2017
Docket Number: 16-1884

Justia Opinion Summary: Defendant pled guilty to possession of a firearm and was sentenced to 60 months in prison, followed by three years of supervised release. The court concluded that defendant's sentence was substantively reasonable where…

United States v. Petersen  
Date: February 22, 2017
Docket Number: 16-1970

Justia Opinion Summary: Defendant appealed the revocation of his supervised release and commitment to the Bureau of Prisons for 8 months followed by one year of supervised release. Defendant, while on a previous term of supervised release, left…

United States v. Jeffery Gbor
Date: February 22, 2017
Docket Number: 16-3194
Dexter Duren v. URS Corporation
Date: February 21, 2017
Docket Number: 16-1778
Mendoza v. Davis  
Date: February 21, 2017
Docket Number: 16-1807

Justia Opinion Summary: Ramon Mendoza, a naturalized United States citizen, challenged the district court's grant of summary judgment for ICE agent Justin Osterberg, the County, the County employees, and Sheriff Davis on numerous claims based…

Rickey Holtsclaw v. Sandy Sanders
Date: February 21, 2017
Docket Number: 16-3402
Neubauer v. FedEx  
Date: February 17, 2017
Docket Number: 15-3694

Justia Opinion Summary: Plaintiff and his corporate entity, Marken, Inc., filed suit alleging that FedEx breached contractual duties, engaged in fraud, and violated North Dakota's Franchise Investment Law, N.D.C.C. 51-19-02(5)(a), and Racketeer…

United States v. Kirk Cottom
Date: February 17, 2017
Docket Number: 16-1050
Diwan, LLC v. Maha-Vishnu Corp.  
Date: February 17, 2017
Docket Number: 16-1317

Justia Opinion Summary: Debtor challenges the district court's affirmance of the dismissal of its small business Chapter 11 bankruptcy. The court explained that the bankruptcy court's feasibility concerns would have existed even had debtor…

United States v. Darrell Andersen
Date: February 17, 2017
Docket Number: 16-2284
United States v. Johnson  
Date: February 17, 2017
Docket Number: 16-2355

Justia Opinion Summary: Defendant was convicted of production of child pornography and was sentenced to 354 months in prison. On appeal, defendant challenged the denial of his motion to suppress the evidence and the district court's application…

Fuentes-Erazo v. Sessions  
Date: February 16, 2017
Docket Number: 15-3149

Justia Opinion Summary: Petitioner and her infant son, natives and citizens of Honduras, seek review of the BIA's order dismissing their appeal of the IJ's decision denying asylum, withholding of removal, and relief under the Convention Against…

Buckley v. Ray  
Date: February 16, 2017
Docket Number: 15-3656

Justia Opinion Summary: Plaintiff filed suit under 42 U.S.C. 1983, alleging violations of his constitutional and statutory rights by defendants. Plaintiff also sought certification of a class action suit against the United States Attorney…

United States v. Adejumo  
Date: February 16, 2017
Docket Number: 15-3952

Justia Opinion Summary: Defendant was ordered to pay restitution of almost $500,000 after he pled guilty to bank fraud and aggravated identity theft. The court concluded that, although the district court missed the 90-day deadline, the district…

Major Williams, Jr. v. C. V. Rivera
Date: February 16, 2017
Docket Number: 16-1519
Huyer v. Buckley  
Date: February 16, 2017
Docket Numbers: 16-1681, 16-1740, 16-1743

Justia Opinion Summary: This class action against Wells Fargo involved claims related to the bank's practice of automatically ordering and charging fees for property inspections when customers fell behind on their mortgage payments. On appeal,…

Edward Huyer v. Steven Buckley
Date: February 16, 2017
Docket Number: 16-1740
Edward Huyer v. Steven Buckley
Date: February 16, 2017
Docket Number: 16-1743
United States v. Theodore John Nelson, Jr.
Date: February 16, 2017
Docket Number: 16-1875
United States v. Theodore John Nelson, Jr.
Date: February 16, 2017
Docket Number: 16-1877
United States v. Theodore John Nelson, Jr.
Date: February 16, 2017
Docket Number: 16-1878
United States v. Theodore John Nelson, Jr.
Date: February 16, 2017
Docket Number: 16-1879
Amador Martinez Carrasco v. Loretta E. Lynch
Date: February 16, 2017
Docket Number: 16-2133
Gerardo Cordova v. Loretta E. Lynch
Date: February 16, 2017
Docket Number: 16-2674
United States v. Kunta Brown
Date: February 16, 2017
Docket Number: 16-3348
United States v. Thigpen  
Date: February 15, 2017
Docket Number: 16-2482

Justia Opinion Summary: Defendant appealed his 120 month sentence after pleading guilty to being a felon and unlawful user in possession of a firearm and ammunition. The government conceded that defendant's Iowa third-degree burglary conviction…

United States v. Bevins  
Date: February 14, 2017
Docket Number: 15-3986

Justia Opinion Summary: Defendant appealed his 300 month sentence after pleading guilty to production of child pornography, receipt of child pornography, and possession of child pornography. The court explained that grouping of the counts was…

Katina Riggs-Degraftenreed v. Wells Fargo Home Mortgage
Date: February 14, 2017
Docket Number: 16-1490
Travis Ross v. Dr. Mary Carpenter
Date: February 14, 2017
Docket Number: 16-3056
Kaplan v. Mayo Clinic  
Date: February 13, 2017
Docket Number: 15-2855

Justia Opinion Summary: After a surgical procedure was performed on Elliot Kaplan as a result of a misdiagnosis, the Kaplans filed suit against Mayo for medical malpractice, breach of contract, lack of informed consent, and loss of consortium.…

McKeage v. TMBC, LLC  
Date: February 13, 2017
Docket Numbers: 15-3191, 15-3286

Justia Opinion Summary: Plaintiffs filed a class action against TMBC, challenging TMBC's nationwide practice of charging a document fee when selling boats and trailers under form contracts governed by Missouri law. The district court approved…

Robert McKeage v. TMBC, LLC
Date: February 13, 2017
Docket Number: 15-3286
United States v. Wrice  
Date: February 13, 2017
Docket Number: 15-3772

Justia Opinion Summary: Defendant appealed his 108 month sentence, arguing that the district court gave significant weight to an improper factor in determining his sentence. In this case, the court explained that it need not decide the…

Gerlich v. Leath  
Date: February 13, 2017
Docket Number: 16-1518

Justia Opinion Summary: After the Iowa State University (ISU) student chapter of the National Organization for the Reform of Marijuana Laws (NORML ISU) had several of its trademark licensing requests denied because its designs included a…

United States v. Jeremy Traxler
Date: February 13, 2017
Docket Number: 16-2616
United States v. Lewis Heggs, Jr.
Date: February 10, 2017
Docket Number: 16-2631
United States v. Juan Loaiza
Date: February 9, 2017
Docket Number: 16-1424
Margots Kapacs v. Anita Jurevica
Date: February 9, 2017
Docket Number: 16-1885
United States v. Conrad Dickson
Date: February 9, 2017
Docket Number: 16-3059
United States v. LaFontaine  
Date: February 8, 2017
Docket Number: 16-1440

Justia Opinion Summary: Defendant appealed his conviction and 18 month sentence for making a threatening communication. The court rejected defendant's claim that the government repeatedly committed prosecutorial misconduct during closing…

Lorena Santos Adame v. Loretta Lynch
Date: February 8, 2017
Docket Number: 16-1562
Kevin Conway v. Sue Alford
Date: February 8, 2017
Docket Number: 16-1597
Huyer v. Van de Voorde  
Date: February 8, 2017
Docket Number: 16-1694

Justia Opinion Summary: Plaintiffs filed a class action against Wells Fargo in 2008, alleging claims related to Wells Fargo's practice of automatically ordering and charging fees for property inspections when customers fell behind on their…

United States v. George M. Hall
Date: February 8, 2017
Docket Number: 16-1783
James Greer v. Carolyn W. Colvin
Date: February 8, 2017
Docket Number: 16-1839
Robert Baker v. Carolyn W. Colvin
Date: February 8, 2017
Docket Number: 16-2025
United States v. Milton Poole, III
Date: February 8, 2017
Docket Number: 16-2227
United States v. Adam Rouillard
Date: February 8, 2017
Docket Number: 16-2474
United States v. Adam Rouillard
Date: February 8, 2017
Docket Number: 16-2476
Samuel Haley v. United States Government
Date: February 8, 2017
Docket Number: 16-3856
Soltesz v. Rushmore Plaza Civic Center  
Date: February 7, 2017
Docket Number: 15-3264

Justia Opinion Summary: Plaintiff filed suit against the Civic Center and the City after his lease for a concession stand was terminated and his property was seized. Plaintiff alleged municipal liability based on the decision of the…

Malone v. Hinman  
Date: February 7, 2017
Docket Number: 15-3465

Justia Opinion Summary: Plaintiff filed suit against defendants under 42 U.S.C. 1983, alleging, inter alia, excessive force after a police officer, Robert Hinman, shot him. The district court granted summary judgment to Officer Hinman, Chief…

Aguilar v. PNC Bank, N.A.  
Date: February 7, 2017
Docket Number: 15-3514

Justia Opinion Summary: Plaintiffs, 92 investors in a Ponzi scheme called the British Lending Program (BLP), filed suit against PNC, alleging, among other things, (1) violations of Missouri's Uniform Fiduciaries Law (UFL); (2) aiding and…

American Fire and Casualty Co. v. Hegel  
Date: February 7, 2017
Docket Number: 15-3975

Justia Opinion Summary: Adam Fetzer, a delivery driver for the Papa John's restaurant chain, was killed in a car accident in the course of his employment when another driver ran a red light and struck his vehicle. Mary Hegel, the personal…

Mario Garcia-Solorzano v. Loretta E. Lynch
Date: February 7, 2017
Docket Number: 16-1021
Acciona Windpower v. City of West Branch  
Date: February 7, 2017
Docket Number: 16-1735

Justia Opinion Summary: The city entered into an agreement with Acciona, a manufacturer and installer of wind generation systems, where Acciona would expand its business in West Branch if the city would consider rebating a portion of Acciona's…

Dr. Girish Sahu v. Minneapolis Community and
Date: February 7, 2017
Docket Number: 16-1741
American Railcar Industries v. Hartford Insurance Co.  
Date: February 7, 2017
Docket Number: 16-1900

Justia Opinion Summary: After he was injured, an ARI employee filed a civil suit against ARI and was awarded over $1.5 million in damages. ARI then sought insurance coverage against Hartford. The district court granted summary judgment for…

United States v. Thomas Crossland
Date: February 7, 2017
Docket Number: 16-2413
Fern v. FedLoan Servicing  
Date: February 7, 2017
Docket Number: 16-6021

Justia Opinion Summary: The Department challenges the bankruptcy court's determination that debtor's student loans are dischargeable based on undue hardship under 11 U.S.C. 523(a)(8). The bankruptcy appellate panel concluded that there is no…

United States v. Norman Izaguirre Guerrero
Date: February 6, 2017
Docket Number: 16-1803
United States v. Johnson  
Date: February 6, 2017
Docket Number: 16-1977

Justia Opinion Summary: Defendant appealed his sentence after pleading guilty to being a felon in possession of a firearm. The court concluded that the district court did not clearly err in applying a four-level sentencing enhancement under…

United States v. Jonathon Lamb
Date: February 3, 2017
Docket Number: 15-2399
Njema v. Wells Fargo Bank  
Date: February 3, 2017
Docket Number: 16-1484

Justia Opinion Summary: Plaintiffs filed a class action against Wells Fargo, alleging claims related to Wells Fargo's practice of automatically ordering and charging fees for drive-by property inspections when customers fell behind on their…

Rev. Tom Brown v. AR Dept. of Finance etc.
Date: February 3, 2017
Docket Number: 16-2007
United States v. David James Marmon
Date: February 3, 2017
Docket Number: 16-2314
United States v. Stephon Williams
Date: February 3, 2017
Docket Number: 16-2511
Rodney McCain v. Carolyn W. Colvin
Date: February 3, 2017
Docket Number: 16-2688
United States v. Schrader  
Date: February 2, 2017
Docket Number: 15-3855

Justia Opinion Summary: The government sought to revoke defendant's supervised release based on his possession of cocaine and for sexual assault. Defendant challenged the district court's refusal to redact or amend certain paragraphs in the…

Thut v. Life Time Fitness, Inc.  
Date: February 2, 2017
Docket Number: 15-3976

Justia Opinion Summary: This appeal stems from a class action settlement where Life Time agreed to pay $10-15 million to settle claims that the company violated the Telephone Consumer Protection Act (TCPA), 47 U.S.C. 227. Objector challenges…

United States v. Thomas Lynch
Date: February 2, 2017
Docket Number: 16-1211
United States v. Timothy White Plume  
Date: February 2, 2017
Docket Number: 16-1340

Justia Opinion Summary: Defendant appealed his conviction for assault resulting in serious bodily injury and child abuse. The court concluded that the evidence was sufficient to support defendant's convictions. The court also concluded that the…

United States v. Sims  
Date: February 2, 2017
Docket Number: 16-1696

Justia Opinion Summary: Defendant was convicted of three counts of conspiring to distribute, distributing, and aiding and abetting the distribution of heroin; and one count of being a felon in possession of a firearm. On appeal, defendant…

Kulkay v. Roy  
Date: February 2, 2017
Docket Number: 16-1801

Justia Opinion Summary: Plaintiff filed suit against the Department of Corrections and related parties after he injured himself while using industrial equipment in the workshop of a Minnesota correctional facility. The district court dismissed…

Sciaroni v. Target Corp.  
Date: February 1, 2017
Docket Numbers: 15-3909, 15-3912, 16-1203, 16-1245, 16-1408

Justia Opinion Summary: These consolidated appeals stem from a class action suit against Target after the retailer announced a security breach by third-party intruders that compromised the payment card data and personal information of millions…

Jim Sciaroni v. Target Corporation
Date: February 1, 2017
Docket Number: 15-3912
Jim Sciaroni v. Target Corporation
Date: February 1, 2017
Docket Number: 16-1203
Jim Sciaroni v. Target Corporation
Date: February 1, 2017
Docket Number: 16-1245
Jim Sciaroni v. Target Corporation
Date: February 1, 2017
Docket Number: 16-1408
United States v. Russell  
Date: February 1, 2017
Docket Number: 16-1700

Justia Opinion Summary: After defendant pled guilty to being a felon in possession of a firearm, he appealed the denial of his motion to suppress the firearm found in a rental car. The court concluded that defendant did not establish a…

Raymond v. Board of Regents of the University of Minnesota  
Date: January 31, 2017
Docket Number: 15-3575

Justia Opinion Summary: Plaintiff filed suit under 42 U.S.C. 1983, against Regents and the University, seeking damages and injunctive relief after he was discharged based on sexual harassment allegations. The court concluded that because…

Hiland Partners GP Holdings v. National Union Fire Insurance  
Date: January 31, 2017
Docket Number: 15-3936

Justia Opinion Summary: Hiland filed suit against National Union, alleging that National Union had a duty to defend and indemnify it in connection with a lawsuit arising from an explosion at its natural gas processing facility. The district…

United States v. Nefer Ariza
Date: January 31, 2017
Docket Number: 16-1742
United States v. McCoy  
Date: January 31, 2017
Docket Number: 16-1853

Justia Opinion Summary: Defendant appealed his 121 month sentence and conviction for possessing child pornography. The court concluded that defendant's conditions of release, which he proposed, expressly authorized the warrantless searches of…

Scott Family Properties v. Missouri Highways and Trans
Date: January 31, 2017
Docket Number: 16-3080
Berta Lopez-Morales v. Loretta E. Lynch
Date: January 30, 2017
Docket Number: 16-1858
Michelle Anderson v. Andy Neyrinck
Date: January 30, 2017
Docket Number: 16-2246
Fred Haywood v. C.V. Rivera
Date: January 30, 2017
Docket Number: 16-2615
ACI Worldwide Corp. v. Churchill Lane Associates, LLC  
Date: January 27, 2017
Docket Number: 16-1736

Justia Opinion Summary: ACI filed suit seeking a declaratory judgment that it amended and terminated a Licensing Agreement, thus ending ACI’s obligation to make royalty payments to Churchill. Churchill counterclaimed for breach of contract. The…

United States v. Ishmael Kosh
Date: January 27, 2017
Docket Number: 16-2198
Mark Christeson v. Don Roper
Date: January 27, 2017
Docket Number: 16-2730
United States v. Rocky Thomas Mayfield
Date: January 27, 2017
Docket Number: 16-2783
Sieden v. Chipotle Mexican Grill, Inc.  
Date: January 26, 2017
Docket Number: 16-1065

Justia Opinion Summary: Plaintiff filed suit against Chipotle, alleging claims under the Minnesota Human Rights Act (MHRA), Minn. State. 363A et seq., for reprisal, age discrimination, and sexual orientation discrimination. On appeal,…

Kenneth M. Njema v. Wells Fargo Bank, N.A.
Date: January 26, 2017
Docket Number: 16-1435
United States v. Clayton High Wolf
Date: January 26, 2017
Docket Number: 16-2149
United States v. Rodney Tracy
Date: January 26, 2017
Docket Number: 16-3785
United States v. Robert Hertz
Date: January 25, 2017
Docket Number: 16-1182
Ehlers v. Dirkes  
Date: January 25, 2017
Docket Numbers: 16-1834, 16-1835

Justia Opinion Summary: Plaintiff filed suit under 42 U.S.C. 1983 against defendants for unlawful arrest and excessive force. The district court denied summary judgment on the basis of qualified immunity for Defendants Hansen, Dirkes, and…

Randall Ehlers v. Scott Dirkes
Date: January 25, 2017
Docket Number: 16-1835
United States v. Funke  
Date: January 24, 2017
Docket Number: 16-1218

Justia Opinion Summary: Defendant appealed his 135 month sentence and restitution after pleading guilty to one count of possessing child pornography. Defendant possessed over 600 images and videos of child pornography, including depictions of…

Aaron Olson v. Christopher Kopel
Date: January 24, 2017
Docket Number: 16-1642
Crabtree v. McDermott  
Date: January 24, 2017
Docket Number: 16-6028

Justia Opinion Summary: Debtors challenge the bankruptcy court's order and decision sustaining the trustee's objection to debtors' claimed homestead exemption. 11 U.S.C. 522(o) requires the bankruptcy court to determine the extent to which the…

United States v. Julian Rivera
Date: January 23, 2017
Docket Number: 16-1893
Diversified Ingredients v. Testa  
Date: January 23, 2017
Docket Number: 16-2791

Justia Opinion Summary: Diversified filed suit seeking a declaratory judgment that the Interstate Income Act (IIA), 15 U.S.C. 381, deprives Ohio of jurisdiction to assess and collect the Commercial Activity Tax (CAT) on Diversified's sales of…

United States v. Jason Petersen
Date: January 23, 2017
Docket Number: 16-3205
United States v. Brackett  
Date: January 20, 2017
Docket Number: 15-2694

Justia Opinion Summary: Defendant appealed his conviction for transporting, producing, and attempting to produce child pornography and with possessing one or more computer files and other matter containing child pornography, all after having…

Montin v. Moore  
Date: January 19, 2017
Docket Number: 16-1560

Justia Opinion Summary: After plaintiff was released from a twenty-year period of commitment when a jury found him responsible by reason of insanity, he filed suit against various psychologists, psychiatrists, and other employees, alleging…

Guenther v. Griffin Construction Co.  
Date: January 19, 2017
Docket Number: 16-1760

Justia Opinion Summary: Semmie John Guenther, Jr., filed an administrative charge with the EEOC, alleging that his former employer, Griffin Construction, discriminated against him on the basis of his disability, in violation of the Americans…

United States v. David Zouck
Date: January 19, 2017
Docket Number: 16-1873
Missouri Broadcasters Association v. Lacy  
Date: January 19, 2017
Docket Number: 16-2006

Justia Opinion Summary: Plaintiffs filed suit challenging Mo. Rev. Stat. 311.070.4(10) and its regulations, which detail the information alcohol manufacturers, wholesalers, distributors, and retailers can include in their advertisements.…

Ramon Tomas v. Loretta E. Lynch
Date: January 19, 2017
Docket Number: 16-2016
David James Carlson v. County of Ramsey
Date: January 19, 2017
Docket Number: 16-2793
Christeson v. Roper  
Date: January 18, 2017
Docket Number: 16-2730

Justia Opinion Summary: Petitioner, convicted of three counts of capital murder and sentenced to death, challenges the district court's order denying his motion to reopen a final judgment dismissing his habeas corpus application as untimely.…

Ingram v. Cole County  
Date: January 17, 2017
Docket Number: 16-1046

Justia Opinion Summary: Plaintiffs, detainees at the Cole County Detention Center, filed two putative class actions, one for current detainees and one for former ones, alleging that the laundry policy violates the Eighth and Fourteenth…

United States v. McGrew  
Date: January 17, 2017
Docket Number: 16-1095

Justia Opinion Summary: After defendant pleaded guilty to unlawful possession of a firearm, he was sentenced to the statutory maximum penalty of 120 months in prison. On appeal, defendant challenged his sentence and argued that the district…

Schnuck Markets, Inc. v. First Data Merchant Services Corp.  
Date: January 13, 2017
Docket Number: 15-3804

Justia Opinion Summary: Schnucks, a grocery store chain, filed suit against First Data, a credit card processor, and Citicorp, the acquiring bank for its credit transactions. Schnucks brought declaratory judgment and breach of contract claims,…

United States v. Joel John Virtue
Date: January 13, 2017
Docket Number: 16-1702
United States v. Leonard Cosimo
Date: January 13, 2017
Docket Number: 16-1863
United States v. Lisa Gray
Date: January 13, 2017
Docket Number: 16-2092
Williams v. Employers Mutual Casualty Co.  
Date: January 12, 2017
Docket Number: 15-3573

Justia Opinion Summary: In the Original Action, Michelle Pratt filed a class action on behalf of residents of Autumn Hills against Collier and two other entities, alleging that two wells supplied by Autumn Hills contained contaminated water.…

United States v. Jorgensen  
Date: January 12, 2017
Docket Number: 16-1109

Justia Opinion Summary: The government challenges the district court's grant of defendant's motion to suppress physical evidence obtained as a result of a warrant search of defendant's home. The court concluded that the district court committed…

Pharmaceutical Care Management v. Gerhart  
Date: January 11, 2017
Docket Number: 15-3292

Justia Opinion Summary: PCMA filed suit seeking a declaration that the Employee Retirement Income Security Act of 1974 (ERISA), 29 U.S.C. 1001 et seq., expressly preempts section 510B.8 of the Iowa Code. Iowa Code 510B.8 regulates how pharmacy…

Jerry's Enterprises, Inc. v. U.S. Specialty Insurance Co.  
Date: January 11, 2017
Docket Number: 15-3324

Justia Opinion Summary: JEI filed suit against its liability insurance carrier, U.S. Specialty, alleging breach of contract and seeking a declaratory judgment related to U.S. Specialty's refusal to indemnify JEI for settlement of the underlying…

United States v. Winston  
Date: January 10, 2017
Docket Number: 15-3739

Justia Opinion Summary: After defendant pleaded guilty to unlawful possession of a firearm as a previously convicted felon, he was sentenced under the Armed Career Criminal Act (ACCA), 18 U.S.C. 924(e)(1), based on his four qualifying prior…

United States v. Schultz  
Date: January 10, 2017
Docket Number: 15-3787

Justia Opinion Summary: The district court sentenced defendant to 22 months imprisonment to be followed by 1 year of supervised release, imposing three special conditions of supervised release. Special Condition 4 prohibits defendant from…

United States v. Michael Watson
Date: January 10, 2017
Docket Number: 16-1897
Daniel Scott v. Mary Benson
Date: January 10, 2017
Docket Number: 16-1910
United States v. Richard English
Date: January 10, 2017
Docket Number: 16-2199
David Zanders, Jr. v. U.S. Bank
Date: January 9, 2017
Docket Number: 16-1430
Bhawanee Persaud v. Carolyn W. Colvin
Date: January 9, 2017
Docket Number: 16-2193
Star City School District v. ACI Building Systems, LLC  
Date: January 6, 2017
Docket Number: 15-3723

Justia Opinion Summary: ACI was the company that manufactured and supplied roofing materials used in the construction of the high school building at issue here. The District filed suit against ACI, alleging that the building’s roof was not…

United States v. Lussier  
Date: January 6, 2017
Docket Number: 16-1260

Justia Opinion Summary: Defendant was convicted of three counts of kidnapping, and three counts of assault resulting in serious bodily injury. The court concluded that the district court did not err by instructing the jury on assault resulting…

United States v. Shawn Williams
Date: January 6, 2017
Docket Number: 16-2269
Hanson v. Seaver  
Date: January 6, 2017
Docket Number: 16-6023

Justia Opinion Summary: After the bankruptcy court held that a Minnesota property tax refund under Minn. Stat. Ann. 290A.04 is not exempt under Section 550.37 (Subd. 14) of the Minnesota statutes as “government assistance based on need,”…

U.S. Department of Labor v. Harris  
Date: January 6, 2017
Docket Number: 16-6024

Justia Opinion Summary: The bankruptcy court granted summary judgment for the Department of Labor and declared that debtor's debt is nondischargeable under 11 U.S.C. 523(a)(4). Debtor appeals. The Department had obtained a pre-bankruptcy…

Dee Schwyhart v. Carolyn W. Colvin
Date: January 5, 2017
Docket Number: 16-1215
United States v. Marcus Chiles
Date: January 5, 2017
Docket Number: 16-1478
Randal Mauderer v. Iowa Department of Corrections
Date: January 5, 2017
Docket Number: 16-1505
United States v. Edward Penn
Date: January 5, 2017
Docket Number: 16-2173
Villatoro-Ochoa v. Lynch  
Date: January 4, 2017
Docket Number: 15-3103

Justia Opinion Summary: Petitioner, a native and citizen of Guatemala, filed an untimely motion to reopen his removal proceedings. In this case, petitioner failed to demonstrate that his relatives' deaths in 2010 and 2011 reflected changed…

United States v. Payne-Owens  
Date: January 4, 2017
Docket Number: 15-3445

Justia Opinion Summary: Defendant appealed his sentence and conviction for possession of a firearm by a felon and unlawful drug user. The court rejected defendant's contention that the district court abused its discretion by allowing the…

United States v. Kouangvan  
Date: January 4, 2017
Docket Number: 15-3784

Justia Opinion Summary: Defendant pled guilty to filing a false income tax return and agreed to pay restitution to eight victims. On appeal, defendant claims that the length of her prison sentence was influenced by race or national origin (both…

Dunn v. Bank of America N.A.  
Date: January 4, 2017
Docket Number: 15-3985

Justia Opinion Summary: Plaintiffs filed suit against Bank of America, alleging that Bank of America failed to provide necessary disclosures in violation of the Truth in Lending Act (TILA), 15 U.S.C. 1601 et seq. The district court agreed with…

United States v. Lewis  
Date: January 4, 2017
Docket Number: 16-1524

Justia Opinion Summary: Defendant seeks to appeal an order denying his motion to dismiss an indictment charging him with three counts of Hobbs Act robberies, in violation of 18 U.S.C. 1951, and one count of aiding and abetting the use of a…

Kirk Nelson v. Steve Maples
Date: January 4, 2017
Docket Number: 16-1592
Avera Cunningham v. City of Kansas City, Missouri
Date: January 4, 2017
Docket Number: 16-1614
Thomas Ginn v. C.V. Rivera
Date: January 4, 2017
Docket Number: 16-1881
Erin Jessica Eiler v. Avera McKennan Hospital
Date: January 4, 2017
Docket Number: 16-1979
United States v. Carlton Samuels, Jr.
Date: January 4, 2017
Docket Number: 16-2525
Karsjens v. Johnson Piper  
Date: January 3, 2017
Docket Number: 15-3485

Justia Opinion Summary: Class plaintiffs, civilly committed sex offenders, filed suit against Minnesota state defendants, bringing a facial and as applied challenge to 42 U.S.C. 1983. Plaintiffs claim that their substantive due process rights…

United States v. Geddes  
Date: January 3, 2017
Docket Numbers: 15-3731, 16-3898

Justia Opinion Summary: Defendant was convicted of one count of aiding and abetting sex trafficking by force, fraud, or coercion; one count of aiding and abetting transportation with intent to engage in prostitution; and one count of being an…

Gustavo Mendoza v. Loretta E. Lynch
Date: January 3, 2017
Docket Number: 16-1079
United States v. Erasmo Flores, Jr.
Date: January 3, 2017
Docket Number: 16-2257
United States v. Jamane Smith
Date: January 3, 2017
Docket Number: 16-2545
United States v. Rahmad Geddes
Date: January 3, 2017
Docket Number: 16-3898

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