• Villa-Londono v. Holder

    Publication Date: 2010-03-24
    Practice Area:
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    Date Filed: 2010-03-12
    Court: 1st Cir.
    Judge: Selya, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 09-1832

    PETITION FOR REVIEW OF AN ORDER OF THE BOARD OF IMMIGRATION APPEALS.Before Lynch, Chief Judge, Selya and Boudin, Circuit Judges.The petitioner, Ana Margarita Villa- Londono, is a Colombian natio

  • Chiang v. MBNA

    Publication Date: 2010-09-13
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    Date Filed: 2010-09-09
    Court: 1st Cir.
    Judge: Howard, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 09-2323

    Before Torruella, Lipez and Howard, Circuit Judges.The Fair Credit Reporting Act imposes certain obligations on entities that furnish credit information to consumer credit reporting agencies (CRAs)

  • United States of America v. Yeifrin Rafael Ozuna-Cabrera

    Publication Date: 2011-11-07
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    Date Filed: 2011-11-02
    Court: 1st Cir.
    Judge: Howard, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 09-2174

    Before Lynch, Chief Judge, Howard and Thompson, Circuit Judges.Yeifrin Rafael Ozuna-Cabrera appeals his conviction for aggravated identity theft, 18 U.S.C. § 1028A, and the reasonabl

  • James Haley v. City of Boston, et al

    Publication Date: 2011-09-22
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    Date Filed: 2011-09-19
    Court: 1st Cir.
    Judge: Selya, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 10-2064

    BeforeThompson, Selya and Dyk,*fn1Circuit Judges.After the discovery of previously undisclosed evidence resulted in the vacation of his murder convicti

  • Juan Fernando Restrepo v. Eric H. Holder, Jr

    Publication Date: 2012-04-16
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    Date Filed: 2012-04-12
    Court: 1st Cir.
    Judge: Torruella, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 10-1750

    Before Torruella, Circuit Judge, Souter,*fn1 Associate Justice, and Boudin, Circuit Judge.Juan Fernando Restrepo ("Restrepo"), a native and citizen of Colomb

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  • In re Plourde

    Publication Date: 2009-10-27
    Practice Area:
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    Date Filed: 2009-10-19
    Court: 1st Cir.
    Judge: Haines, U.S. Bankruptcy Appellate Panel Judge.
    Attorneys: For plaintiff:
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    Case Number: BAP Nos. NH 08-093, 08-096

    FOR PUBLICATIONBefore Haines, Votolato, and de Jes£s, United States Bankruptcy Appellate Panel Judges.American Express Bank, FSB, appeals from the bankruptcy court's order disallowing

  • United States of America v. Lizbeth Valerio

    Publication Date: 2012-04-23
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    Date Filed: 2012-04-17
    Court: 1st Cir.
    Judge: Torruella, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 10-1994

    Before Lynch, Chief Judge, Torruella and Howard, Circuit Judges.Defendant-Appellant Lizbeth Valerio ("Valerio") was convicted of three counts of mail fraud under 18 U.S.C. § 1341 and

  • Oleksandr Romer v. Eric H. Holder, Jr., Attorney General

    Publication Date: 2011-12-19
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    Date Filed: 2011-12-12
    Court: 1st Cir.
    Judge: Thompson, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 10-2112

    Before Torruella, Boudin, and Thompson, Circuit Judges.Oleksandr Romer, a citizen of Ukraine who is married to a United States citizen, asks that we overturn an immigration-court decision den

  • United States v. Eric Molignaro

    Publication Date: 2011-07-09
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    Date Filed: 2011-07-06
    Court: 1st Cir.
    Judge: Souter, Associate Justice.
    Attorneys: For plaintiff:
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    Case Number: 10-1320

    Before Lipez, Circuit Judge, Souter, Associate Justice,*fn1 and Howard, Circuit Judge.In 2005, Eric Molignaro pleaded guilty to possession of child pornograp

  • D. Charles Dickow, As Executor of the Estate of Margaret W. Dickow v. United States; Internal Revenue Service

    Publication Date: 2011-08-19
    Practice Area:
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    Date Filed: 2011-08-19
    Court: 1st Cir.
    Judge: Lynch, Chief Judge.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 10-2151

    Before Lynch, Chief Judge, Lipez and Thompson, Circuit Judges.Plaintiff D. Charles Dickow, Executor of the Estate of Margaret W. Dickow, brought suit in 2009 seeking a refund of federal estat