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  • United States of America v. Jason W. Pleau

    Publication Date: 2012-05-14
    Practice Area:
    Industry:
    Date Filed: 2012-05-07
    Court: 1st Cir.
    Judge: Boudin, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-1775, No. 11-1782

    BeforeLynch, Chief Judge,Torruella, Boudin, Howard and Thompson, CircuitJudges.OPINION EN BANCA federal grand jury indicted Jason Pleau on December 14, 2010, for crimes related to

  • Signal International, LLC v. Mississippi Department of Transportation

    Publication Date: 2009-09-14
    Practice Area:
    Industry:
    Date Filed: 2009-08-12
    Court: 5th Cir.
    Judge: King, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-60696

    Published opinionREVISED SEPTEMBER 3, 2009Before JONES, Chief Judge, and KING and ELROD, Circuit Judges.During Hurricane Katrina, two vessels owned by Signal International, LLC broke from the

  • White Mountain Apache Tribe v. United States

    Publication Date: 2001-05-17
    Practice Area:
    Industry:
    Date Filed: 2001-05-16
    Court: Fed. Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 00-5044

    Appealed from: United States Court of Federal ClaimsJudge Nancy FirestoneOpinion for the court filed by Circuit Judge DYK. Dissenting Opinion filed by Chief Judge MAYER.DECISIONThis case p

  • United States ex rel Poteet v. Bahler Medical, Inc.

    Publication Date: 2010-09-13
    Practice Area:
    Industry:
    Date Filed: 2010-09-08
    Court: 1st Cir.
    Judge: Howard, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-1728

    Before Lipez, Howard and Thompson, Circuit Judges.The False Claims Act (FCA) allows private persons to file qui tam actions on behalf of the United States against persons or entities who knowingly

  • United States v. Land, et al.

    Publication Date: 2000-06-05
    Practice Area:
    Industry:
    Date Filed: 2000-05-31
    Court: 5th Cir.
    Judge: DAVIS, CYNTHIA HOLCOMB HALL, and SMITH, Circuit Judges
    Attorneys: For plaintiff:
    for defendant:
    Case Number: No. 99-30187

    The full case caption appears at the end of this opinion. CYNTHIA HOLCOMB HALL, Circuit Judge: To resolve the instant case we must determine whether a landow

  • Law Journal Press | Digital Book

    Lawyer’s Handbook: Ethics Compliance and Claim Avoidance, The

    Authors: SHARI L. KLEVENS, ESQ., J. RANDOLPH EVANS, ESQ., ALANNA G. CLAIR, ESQ.

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  • People v. Roldan

    Publication Date: 2012-05-02
    Practice Area:
    Industry:
    Date Filed: 2012-05-01
    Court: C.A. 4th
    Judge:
    Attorneys: For plaintiff: Kamala D. Harris, Attorney General, Gary W. Schons, Assistant Attorney General, William M. Wood and Gary W. Brozio, Deputy Attorneys General, for Plaintiff and Respondent.
    for defendant: Richard A. Levy, under appointment by the Court of Appeal, for Defendant and Appellant.
    Case Number: No. G044859

    Cite as 12 C.D.O.S. 4892 THE PEOPLE, Plaintiff and Respondent, v. JUAN ROLDAN, Defendant and Appellan

  • United States v. Zepeda

    Publication Date: 2013-09-19
    Practice Area:
    Industry:
    Date Filed: 2013-09-19
    Court: 9th Cir.
    Judge: Roslyn O. Silver, Chief District Judge, Presiding Before: Ferdinand F. Fernandez, Richard A. Paez, and Paul J. Watford, Circuit Judges.
    Attorneys: For plaintiff: Joan G. Ruffennach (argued), Assistant United States Attorney, Office of the United States Attorney, Phoenix, Arizona, for Plaintiff-Appellee.
    for defendant: Michele R. Moretti, Law Office of Michele R. Moretti, Lake Butler, Florida, for Defendant-Appellant.
    Case Number: No. 10-10131

    Cite as 13 C.D.O.S. 10518 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. DAMIEN ZEPEDA

  • Dewakuku v. Martinez

    Publication Date: 2001-11-16
    Practice Area:
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    Date Filed: 2001-11-15
    Court: Fed. Cir.
    Judge: Linn, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 00-1587

    Appealed from: United States District Court for the District of ArizonaJudge William G. YoungThe Secretary of Housing and Urban Development ("HUD" or the "Secretary") appeals the decision of the

  • United States ex rel Totten v. Bombardier Corporation

    Publication Date: 2002-04-19
    Practice Area:
    Industry:
    Date Filed: 2002-04-16
    Court: D.C.Cir.
    Judge: Circuit Judge Edwards.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 01-7071

    Argued March 4, 2002Concurring opinion filed by Circuit Judge Randolph.Suspecting that his employer, the National Railroad Passenger Corporation ("Amtrak") was being defrauded by two companies w

  • Williams v. United States (Summary)

    Publication Date: 2001-03-12
    Practice Area:
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    Date Filed: 2001-03-02
    Court: 4th Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: No. 00-1118

    Federal Tort Claim Act; Sovereign Immunity; State Law ClaimsThe 4th Circuit affirmed that an Indian hospital operated by the federal government on an Indian reservation was not liable