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  • Paul Alisdair Mcgruer v. Eric H. Holder, Jr., Attorney General

    Publication Date: 2011-01-03
    Practice Area:
    Industry:
    Date Filed: 2010-12-29
    Court: 1st Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1281

    Not for Publication in West's Federal ReporterON PETITION FOR REVIEW OF AN ORDER OF THE BOARD OF IMMIGRATION APPEALSBefore Lynch, Chief Judge, Lipez and Howard, Circuit Judges.On February 5,

  • United States of America v. Ohifuemeh Peter Ayewoh

    Publication Date: 2010-12-19
    Practice Area:
    Industry:
    Date Filed: 2010-12-13
    Court: 1st Cir.
    Judge: Dyk, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-1585

    BeforeThompson, Selya, and Dyk,*fn1 Circuit Judges.Appellant Ohifuemeh Peter Ayewoh ("Ayewoh") was convicted of bank fraud in the United States District Court f

  • Phan v. Pahm

    Publication Date: 2010-02-26
    Practice Area:
    Industry:
    Date Filed: 2010-02-25
    Court: C.A. 4th
    Judge:
    Attorneys: For plaintiff: Hung Tan Phan, in pro. per., for Plaintiff and Appellant.
    for defendant: Mark Rosen and Dina L. Nguyen for Defendant and Respondent.
    Case Number: No. G041666

    Cite as 10 C.D.O.S. 2451HUNG TAN PHAN, Plaintiff and Appellant, v.LANG VAN PHAM, Defendant and Respondent

  • Daniel Rolando Ortega-Marroquin v. Eric. H. Holder, Jr., Attorney General of the United States

    Publication Date: 2011-06-01
    Practice Area:
    Industry:
    Date Filed: 2011-05-23
    Court: 8th Cir.
    Judge: Benton, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1846

    American Immigration Council; National Immigration Project of the National Lawyers Guild, Amici on Behalf of Petitioner. Petition for Review of an Order of the Board of Immigration Appeals.Su

  • Azur v. Chase Bank, USA, National Association

    Publication Date: 2010-04-06
    Practice Area:
    Industry:
    Date Filed: 2010-04-01
    Court: 3rd Cir.
    Judge: Fisher, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-1553

    PRECEDENTIALArgued January 27, 2010Before: FUENTES and FISHER, Circuit Judges, and DIAMOND,*fn1 District Judge.OPINION OF THE COURTFrancis H. Azur filed s

  • Law Journal Press | Digital Book

    White Collar Crime: Business and Regulatory Offenses

    Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer

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  • Santa Monica Properties v. Santa Monica Rent Control Board

    Publication Date: 2012-02-16
    Practice Area:
    Industry:
    Date Filed: 2012-02-16
    Court: C.A. 2nd
    Judge:
    Attorneys: For plaintiff: Law Offices of David R. Akin and David R. Akin for Plaintiff and Appellant.
    for defendant: Michaelyn Jones, General Counsel and Amy J. Regalado, Staff Attorney, for Defendant and Respondent.
    Case Number: No. B227868

    Cite as 12 C.D.O.S. 1990 SANTA MONICA PROPERTIES, Plaintiff and Appellant, v. SANTA MONICA RENT CONTROL BO

  • Nickell, et al. v. Beau View of Biloxi LLC

    Publication Date: 2011-03-29
    Practice Area:
    Industry:
    Date Filed: 2011-03-28
    Court: 5th Cir.
    Judge: Leslie H. Southwick, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Nos. 10-60204,, 10-60205,, 10-60206,, 10-60207,, Nos. 10-60204,, 10-60205,, 10-60206,, 10-60207.

    United States Court of Appeals Fifth CircuitFILEDBefore KING, DAVIS, and SOUTHWICK, Circuit Judges.Plaintiffs were purchasers of condominium units at a planned development on the Mississip

  • State v. $281,420.00 in United States Currency

    Publication Date: 2010-05-17
    Practice Area:
    Industry:
    Date Filed: 2010-05-14
    Court: Tx. Sup. Ct.
    Judge: Justice O'neill
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-0465

    Argued October 7, 2009Law enforcement officers seized a truck while it was being towed and discovered a large amount of cash hidden in the axle. In this forfeiture proceeding that followed, neither

  • United States v. Suarez

    Publication Date: 2010-04-09
    Practice Area:
    Industry:
    Date Filed: 2010-03-31
    Court: 11th Cir.
    Judge: Goldberg, Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Nos. 08-13675 & 08-13808

    [PUBLISH]Before CARNES and HULL, Circuit Judges, and GOLDBERG,*fn1 Judge.In December 2007, a federal grand jury returned a superseding indictment against Appell

  • Recot, Inc. v. M.C. Becton

    Publication Date: 2000-06-19
    Practice Area:
    Industry:
    Date Filed: 2000-06-07
    Court: Fed. Cir.
    Judge: MICHEL, CLEVENGER, and RADER, Circuit Judges
    Attorneys: For plaintiff: Robert D. Litowitz
    for defendant: Mark H. Elovitz
    Case Number: No. 99-1291

    The full case caption appears at the end of this opinion. CLEVENGER, Circuit Judge. Recot, Inc. ("Recot") opposes the application of M. C. Becton ("Becton") to register the