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  • Commodity Futures Trading Comm'n v. Baragosh

    Publication Date: 2002-01-29
    Practice Area:
    Industry:
    Date Filed: 2002-01-22
    Court: 4th Cir.
    Judge: Diana Gribbon Motz, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 00-1488

    PUBLISHEDArgued: November 2, 2001Affirmed in part and vacated and remanded in part by published opinion. Judge Motz wrote the opinion, in which Judge Wilkinson joined. Judge Williams wrote an

  • Commonwealth v. Kathleen

    Publication Date: 2011-10-13
    Practice Area:
    Industry:
    Date Filed: 2011-09-08
    Court: 4th Cir.
    Judge: Diana Gribbon Motz, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-1057, No. 11-1058

    PUBLISHEDArgued: May 10, 2011Before MOTZ, DAVIS, and WYNN, Circuit Judges.Vacated and remanded by published opinion. Judge Motz wrote the opinion, in which Judge Davis and Judge Wynn j

  • Hire Order Ltd, D/B/A Afton v. Richard Marianos, Special Agent

    Publication Date: 2012-10-25
    Practice Area:
    Industry:
    Date Filed: 2012-10-18
    Court: 4th Cir.
    Judge: Diana Gribbon Motz, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-1802

    PUBLISHEDArgued: September 20, 2012Before MOTZ, AGEE, and THACKER, Circuit Judges.Affirmed by published opinion. Judge Motz wrote the opinion, in which Judge Agee and Judge Thacker j

  • Drews Distributing, Inc. v. Silicon Gaming, Inc.

    Publication Date: 2001-03-30
    Practice Area:
    Industry:
    Date Filed: 2001-03-29
    Court: 4th Cir.
    Judge: Diana Gribbon Motz, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 00-1643

    PUBLISHEDArgued: March 2, 2001Reversed and remanded by published opinion. Judge Motz wrote the opinion, in which Chief Judge Wilkinson and Senior Judge Hall joined.OPINIONThis appeal arise

  • United States v. Maroquin-Bran

    Publication Date: 2009-11-12
    Practice Area:
    Industry:
    Date Filed: 2009-11-09
    Court: 4th Cir.
    Judge: Diana Gribbon Motz, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-4464

    PUBLISHEDArgued: September 25, 2009Before MOTZ and AGEE, Circuit Judges, and Mark S. DAVIS, United States District Judge for the Eastern District of Virginia, sitting by designation.Vacated a

  • Law Journal Press | Digital Book

    New Jersey Estate Litigation 2014

    Authors: Michael R. Griffinger, Paul F. Cullum III

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  • United States of America v. Samir Ibisevic

    Publication Date: 2012-03-21
    Practice Area:
    Industry:
    Date Filed: 2012-03-14
    Court: 4th Cir.
    Judge: Diana Gribbon Motz, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-4151

    PUBLISHEDArgued: January 25, 2012Before MOTZ, Circuit Judge, Thomas D. SCHROEDER, United States District Judge for the Middle District of North Carolina, sitting by designation, and J. Mic

  • Steven S. Witt v. West Virginia State Police

    Publication Date: 2011-02-08
    Practice Area:
    Industry:
    Date Filed: 2011-02-04
    Court: 4th Cir.
    Judge: Diana Gribbon Motz, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1008

    PUBLISHEDArgued: December 7, 2010Before MOTZ, AGEE, and KEENAN, Circuit Judges.Dismissed by published opinion. Judge Motz wrote the opinion, in which Judge Agee and Judge Keenan joined.COU

  • United States of America v. Robert Peoples

    Publication Date: 2012-10-25
    Practice Area:
    Industry:
    Date Filed: 2012-10-23
    Court: 4th Cir.
    Judge: Diana Gribbon Motz, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-4963,, No. 11-4965

    PUBLISHEDArgued: September 21, 2012Before TRAXLER, Chief Judge, and NIEMEYER and MOTZ, Circuit Judges.No. 11-4963 affirmed; No. 11-4965 reversed by published opinion. Judge Motz wrote t

  • Tavenner v. Smoot

    Publication Date: 2001-07-17
    Practice Area:
    Industry:
    Date Filed: 2001-07-16
    Court: 4th Cir.
    Judge: Diana Gribbon Motz, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 00-1912

    PUBLISHEDArgued: June 4, 2001Affirmed by published opinion. Judge Motz wrote the opinion, in which Judge Wilkins and Chief Judge Keeley joined.OPINIONIn this case we must resolve whether a

  • United States v. Montgomery

    Publication Date: 2001-07-18
    Practice Area:
    Industry:
    Date Filed: 2001-07-17
    Court: 4th Cir.
    Judge: Diana Gribbon Motz, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 98-4688, No. 98-

    PUBLISHEDArgued: October 30, 2000Affirmed by published opinion. Judge Motz wrote the opinion, in which Judge Widener and Judge Williams joined.OPINIONThis case grows out of a federal task