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  • In Re: Virginia T. Moretto v. Virginia T. Moretto

    Publication Date: 2010-12-09
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    Date Filed: 2010-12-09
    Court: 8th Cir.
    Judge: Venters, Bankruptcy Judge.
    Attorneys: For plaintiff:
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    Case Number: 10-6031

    Submitted: November 29, 2010Before VENTERS, SALADINO, AND NAIL, Bankruptcy Judges.The Debtor, Virginia T. Moretto, appeals the bankruptcy court's order granting the State of Minnesota's motion f

  • United States of America v. Trae L. Winn

    Publication Date: 2010-12-09
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    Date Filed: 2010-12-09
    Court: 8th Cir.
    Judge: Colloton, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 09-2805

    Submitted: April 12, 2010Before RILEY, Chief Judge, COLLOTON, and BENTON, Circuit Judges.A jury convicted Trae Winn of possession with intent to distribute less than 50 kilograms of marijuana an

  • McCullough v. AEGON USA, Inc.

    Publication Date: 2009-11-06
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    Date Filed: 2009-11-03
    Court: 8th Cir.
    Judge: Colloton, Circuit Judge
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    Case Number: 08-1952

    Submitted: December 12, 2008Before BYE and COLLOTON, Circuit Judges, and GOLDBERG,*fn1 Judge.Randal McCullough, a participant in a defined-benefit pension plan

  • United States of America v. Shanon R. Thomas

    Publication Date: 2011-12-27
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    Date Filed: 2011-12-22
    Court: 8th Cir.
    Judge: Wollman, Circuit Judge.
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    Case Number: 11-1432

    Submitted: October 26, 2011Before RILEY, Chief Judge, WOLLMAN and BEAM, Circuit Judges.Shanon Thomas was convicted of first-degree murder in violation of 18 U.S.C. §§ 111

  • United States of America v. Rocio Ortiz

    Publication Date: 2011-04-14
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    Date Filed: 2011-04-11
    Court: 8th Cir.
    Judge: Riley, Chief Judge.
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    Case Number: 10-1101

    Submitted: October 19, 2010Before RILEY, Chief Judge, BYE and MELLOY, Circuit Judges.Caught with a van load of shoplifted merchandise, Rocio Ortiz pled guilty to interstate transportation

  • Law Journal Press | Digital Book

    Section 337 Investigations: Unfair Trade Practice Litigation Before the ITC

    Authors: Michael G. McManus, Rodney R. Sweetland, III

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  • United States of America v. Johun L. anderson

    Publication Date: 2012-08-17
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    Date Filed: 2012-08-01
    Court: 8th Cir.
    Judge: Bye, Circuit Judge.
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    Case Number: 11-3599

    Submitted: June 13, 2012Before BYE, BEAM, and SMITH, Circuit Judges.Johun L. Anderson appeals the district court's denial of his motion to suppress *fn1 d

  • United States v. Espinosa

    Publication Date: 2009-09-25
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    Date Filed: 2009-09-18
    Court: 8th Cir.
    Judge: Smith, Circuit Judge.
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    Case Number: 08-3354

    Submitted: June 11, 2009Before SMITH, ARNOLD, and SHEPHERD, Circuit Judges.A jury convicted Joseph E. Espinosa Sr. of aggravated sexual abuse, in violation of 18 U.S.C. §§ 1153, 2241(a

  • United States of America v. William E. Mckanry

    Publication Date: 2011-01-13
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    Date Filed: 2011-01-10
    Court: 8th Cir.
    Judge: Riley, Chief Judge.
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    Case Number: 10-1027

    Submitted: September 22, 2010Before RILEY, Chief Judge, MELLOY and COLLOTON, Circuit Judges.A jury convicted William E. McKanry of conspiring to defraud lenders in violation of 18 U.S.C. §

  • Horizon Asset Management Inc. v. H&R Block, Inc.

    Publication Date: 2009-09-16
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    Date Filed: 2009-09-09
    Court: 8th Cir.
    Judge: Colloton, Circuit Judge.
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    Case Number: Nos. 08-1593 & 08-1670

    Submitted: October 16, 2008Before RILEY, BOWMAN, and COLLOTON, Circuit Judges.This case involves two appeals arising from the dismissal of a putative consolidated class action against H&R Bl

  • American Home Assurance Co. v. Pope

    Publication Date: 2010-01-19
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    Date Filed: 2010-01-11
    Court: 8th Cir.
    Judge: Riley, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 08-2848

    Submitted: February 11, 2009Before RILEY, SMITH, and SHEPHERD, Circuit Judges.This appeal arises from a summary judgment granted in favor of American Home Assurance Company (American Home) in a