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  • United States of America v. Glorious Shavers, A/K/A G

    Publication Date: 2012-09-04
    Practice Area:
    Industry:
    Date Filed: 2012-08-27
    Court: 3rd Cir.
    Judge: Chagares, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-2790,, No. 10-2931 ,, No. 10-2971

    PRECEDENTIALArgued March 19, 2012Before: RENDELL, FISHER, and CHAGARES, Circuit Judges.OPINIONThis is a consolidated appeal by three co-defendants, Glorious Shavers, Andrew White, an

  • Trulock v. Freeh

    Publication Date: 2002-01-03
    Practice Area:
    Industry:
    Date Filed: 2001-12-28
    Court: 4th Cir.
    Judge: Legg, District Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 00-2260

    PUBLISHEDArgued: May 7, 2001Affirmed in part, vacated in part, and remanded by published opinion. Judge Legg wrote the opinion, in which Judge Gregory joined. Judge Michael wrote an opinion conc

  • Lavia v. Commonwealth of Pennsylvania

    Publication Date: 2000-08-14
    Practice Area:
    Industry:
    Date Filed: 2000-08-08
    Court: 3rd Cir.
    Judge: Greenberg, McKee and Garth, Circuit Judges
    Attorneys: For plaintiff: John A. Adamczyk
    for defendant: Kemal A. Mericli
    Case Number: 99-3863

    The full case caption appears at the end of this opinion. OPINION OF THE COURT GARTH, Circuit Judge. We are called upon to decide whether, in enacting Title Iof the Ame

  • Bluebonnet Savings Bank v. United States

    Publication Date: 2000-07-13
    Practice Area:
    Industry:
    Date Filed: 2000-07-06
    Court: Fed. Cl. Ct.
    Judge: FUTEY
    Attorneys: For plaintiff: Thomas Bieging, et al.
    for defendant: Elizabeth Marie Hosford, et al.
    Case Number: No. 95-532C

    The full case caption appears at the end of this opinion.OPINIONThis case is before the court following a trial on the merits on the issue of damages. In a previous decisio

  • National Aeronautics and Space Administration v. Nelson

    Publication Date: 2011-01-19
    Practice Area:
    Industry:
    Date Filed: 2011-01-19
    Court: U.S. Sup. Ct.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: No. 09–530

    Cite as 11 C.D.O.S. 696NATIONAL AERONAUTICS AND SPACE ADMINISTRATION, et al., Petitioners v.ROBERT M. NELSON et

  • Law Journal Press | Digital Book

    Health Care Fraud: Enforcement and Compliance

    Authors: James F. Barger, Jr., J. Elliott Walthall, Elise May Frohsin, Benjamin P. Bucy

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  • United States v. Ressam

    Publication Date: 2012-03-12
    Practice Area:
    Industry:
    Date Filed: 2012-03-12
    Court: 9th Cir.
    Judge: John C. Coughenour, District Judge, Presiding Before: Alex Kozinski, Chief Judge, and Mary M. Schroeder, Stephen Reinhardt, Susan P. Graber, M. Margaret McKeown, Kim McLane Wardlaw, Richard A. Paez, Marsha S. Berzon, Richard R. Clifton, Jay S. Bybee, and Mary H. Murguia, Circuit Judges.
    Attorneys: For plaintiff: Helen J. Brunner (argued), Assistant United States Attorney, and Mark N. Bennett, First Assistant United States Attorney, Seattle, Washington, for the plaintiff-appellant.
    for defendant: Thomas W. Hillier, II, Federal Public Defender, Seattle, Washington, for the defendant-appellee.
    Case Number: No. 09-30000

    Cite as 12 C.D.O.S. 2899 UNITED STATES OF AMERICA, Plaintiff-Appellant, v. AHMED RESSAM, Defendant-Appe

  • Jenkins v. JP Morgan Chase Bank, N.A.

    Publication Date: 2013-05-21
    Practice Area:
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    Date Filed: 2013-05-17
    Court: C.A. 4th
    Judge:
    Attorneys: For plaintiff: Law Offices of Patricia Rodriguez and Patricia Rodriguez for Plaintiff and Appellant.
    for defendant: Bryan Cave, Stuart W. Price, Sean D. Muntz and Brett N. Taylor for Defendants and Respondent JP Morgan Chase Bank N.A. and Bank of America N.A. McCarthy & Holthus, Matthew Podmenik and Melissa Robbins Coutts for Defendant and Respondent Quality Loan Service Corporation.
    Case Number: No. G046121

    Cite as 13 C.D.O.S. 5061DIANE JENKINS, Plaintiff and Appellant, v. JP MORGAN CHASE BANK,

  • Alleyne v. United States

    Publication Date: 2013-06-18
    Practice Area:
    Industry:
    Date Filed: 2013-06-17
    Court: U.S. Sup. Ct.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: No. 11–9335

      ALLEN RYAN ALLEYNE, PETITIONER v. UNITED STATES N

  • Kilgore v. Keybank, National Association

    Publication Date: 2012-03-07
    Practice Area:
    Industry:
    Date Filed: 2012-03-07
    Court: 9th Cir.
    Judge: Thelton E. Henderson, Senior District Judge, Presiding Before: Stephen S. Trott and Carlos T. Bea, Circuit Judges, and Rebecca R. Pallmeyer, District Judge.*
    Attorneys: For plaintiff: Andrew A. August, Pinnacle Law Group, LLP, San Francisco, California, for the plaintiffs-appellees/appellants. Mark A. Chavez, Chavez & Gertler LLP, Mill Valley, California, for amici National Consumer Law Center, National Association of Consumer Advocates, and National Consumers League.
    for defendant: W. Scott O?Connell, Nixon Peabody LLP, Manchester, New Hampshire, for the defendants-appellants/appellees. Gregory F. Taylor, American Bankers Association, Washington, D.C., for the amici American Bankers Association, Consumer Bankers Association, and the Clearing House Association, L.L.C.
    Case Number: No. 09-16703 No. 10-15934

    Cite as 12 C.D.O.S. 2743 MATTHEW C. KILGORE, individually and on behalf l others similarly situated; WILLIAM BRUCE FULLER, individually and on behalf

  • United States of America v. Sean Masciandaro

    Publication Date: 2011-08-01
    Practice Area:
    Industry:
    Date Filed: 2011-03-24
    Court: 4th Cir.
    Judge: Niemeyer, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-4839

    PUBLISHEDArgued: December 8, 2010Before WILKINSON and NIEMEYER, Circuit Judges, and Patrick Michael DUFFY, Senior United States District Judge for the District of South Carolina, sitting b