The Federal Reporter, Vol. 202

Volume 202 The Federal Reporter 3d Edition April – February, 2000 Cite/Page Date Hash of Approval* 202 F.3d 1 April 6, 2000 5fd135de90d02a8d77ed735daafa2b912c985bff 202 F.3d 14 February 16, 2000 03a6b2b13931586a73fcab79ab2e3d89bb310db7 202 F.3d 20 January 24, 2000 ab63e803d0d3cb8068000e982445c82f22080e75 202 F.3d 29 January 24, 2000 9b32cfec545a073fdfb3d71d09c983d29dd8fd4f 202 F.3d 35 January 24, 2000 a02f322b547674f0257a8856d12e85ae7e319e56 202 F.3d 37 January […]

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202 F.3d 987

202 F.3d 987 (7th Cir. 2000) Sandra Brown, Deborah Jackson, and Victoria Davis, Plaintiffs-Appellants,v.Payday Check Advance, Inc., and Payday Check Advance, llc, both doing business as Payday Express, Defendants-Appellees.Marguerite Mitchem, Plaintiff-Appellant,v.Payday Check Advance, Inc., doing business as Payday Express, Defendant-Appellee.Denise Laws, Plaintiff-Appellant,v.Payday Loan Corp. of Illinois, Defendant-Appellee. No. 99-3110, No. 99-3353 , No. 99-3625 In […]

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202 F.3d 992

202 F.3d 992 (7th Cir. 2000) United States of America, Plaintiff-Appellee,v.Mardisco Staples and Delwin Brown, Defendants-Appellants. Nos. 99-1630 & 99-1876 In the United States Court of Appeals For the Seventh Circuit Argued October 26, 1999Decided February 2, 2000 Appeals from the United States District Court for the Central District of Illinois. No. 98 CR 20060–Michael […]

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202 F.3d 998

202 F.3d 998 (7th Cir. 2000) William D. Hahn, Plaintiff-Appellant,v.McKenzie Check Advance of Illinois, llc, doing business as National Cash Advance, Defendant-Appellee. No. 99-3346 In the United States Court of Appeals For the Seventh Circuit Submitted January 5, 2000Decided February 2, 2000 Appeal from the United States District Court for the Central District of Illinois. […]

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202 F.3d 969

202 F.3d 969 (7th Cir. 2000) United States of America, Plaintiff-Appellee,v.ERIC GODWIN, Defendant-Appellant. No. 98-3763 In the United States Court of Appeals For the Seventh Circuit Argued April 6, 1999Decided January 27, 2000Rehearing and Suggestion for RehearingEn Banc Denied March 7, 2000. Appeal from the United States District Court for the Western District of Wisconsin. […]

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202 F.3d 97

202 F.3d 97 (2nd Cir. 2000) RAJIV MALIK, Plaintiff-Appellee-Cross-Appellant,v.CARRIER CORP., Defendant-Appellant-Cross-Appellee,REGINA KRAMER, Defendant-Cross-Appellee. Docket Nos. 98-7109, 98-7121August Term, 1998 UNITED STATES COURT OF APPEALSSECOND CIRCUIT Argued: Dec. 7, 1998Decided: Jan. 26, 2000 Carrier Corporation and its former employee, Rajiv Malik, appeal and cross-appeal from a judgment of the United States District Court for the District […]

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202 F.3d 974

202 F.3d 974 (7th Cir. 2000) United States of America, Plaintiff-Appellee,v.Diane J. Williamson, Defendant-Appellant. No. 99-1839 In the United States Court of Appeals For the Seventh Circuit Argued December 2, 1999Decided January 27, 2000 Appeal from the United States District Court for the Eastern District of Wisconsin. No. 98-CR-152–Rudolph T. Randa, Judge.[Copyrighted Material Omitted] Thomas […]

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202 F.3d 980

202 F.3d 980 (7th Cir. 2000) United States of America, Plaintiff-Appellee,v.Clinton Strache, Defendant-Appellant. No. 99-2516 In the United States Court of Appeals For the Seventh Circuit Argued November 30, 1999Decided January 27, 2000 Appeal from the United States District Court for the Western District of Wisconsin. No. 98 CR 96–Barbara B. Crabb, Judge. [Copyrighted Material […]

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202 F.3d 947

202 F.3d 947 (7th Cir. 2000) UNITED STATES OF AMERICA, Plaintiff-Appellant,v.ROBERT CHESKA, Defendant-Appellee. No. 98-2665 In the United States Court of Appeals For the Seventh Circuit ARGUED JANUARY 12, 1999DECIDED JANUARY 31, 2000As Modified March 21, 2000 Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 96 CR […]

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202 F.3d 957

202 F.3d 957 (7th Cir. 2000) Richardson Electronics, Ltd., et al., Petitioners,v.Panache Broadcasting of Pennsylvania, Inc., Defendant-Appellee. Nos. 99-8043 & 99-8044 In the United States Court of Appeals For the Seventh Circuit Submitted November 24, 1999Decided January 31, 2000 Appeals from the United States District Court for the Northern District of Illinois, Eastern Division. No. […]

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202 F.3d 959

202 F.3d 959 (7th Cir. 2000) United States of America, Plaintiff-Appellee,v.Everett A. Williams, Defendant-Appellant. No. 99-1157 In the United States Court of Appeals For the Seventh Circuit Argued December 3, 1999Decided January 21, 2000 Appeal from the United States District Court for the Northern District of Indiana, South Bend Division. No. 3:98 CR 18–Allen Sharp, […]

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202 F.3d 965

202 F.3d 965 (7th Cir. 2000) INDEPENDENT LIFT TRUCK BUILDERS UNION, Plaintiff-Appellee/Cross-Appellant,v.NACCO MATERIALS HANDLING GROUP, INC., Defendant-Appellant/Cross-Appellee. Nos. 99-1251 & 99-1306 In the United States Court of Appeals For the Seventh Circuit Argued September 29, 1999Decided January 27, 2000 Appeals from the United States District Court for the Central District of Illinois. No. 98-2111–Michael P. […]

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202 F.3d 926

202 F.3d 926 (7th Cir. 2000) WAYNE I. ELLIOTT, FRANCIS MARITOTE, J. BRIAN SCHAER and JONATHAN A. SION, Petitioners,v.COMMODITY FUTURES TRADING COMMISSION, Respondent. No. 98-1305 In the United States Court of Appeals For the Seventh Circuit Argued September 28, 1998Decided February 3, 2000 Appeal from an Order of the Commodity Futures Trading Commission. CFTC Docket […]

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202 F.3d 945

202 F.3d 945 (7th Cir. 2000) IN THE MATTER OF: BADGER LINES, INC., DebtorAPPEAL OF: DOUGLAS F. MANN No. 97-2274 In the United States Court of Appeals For the Seventh Circuit Submitted April 26, 1999Decided February 7, 2000 Appeal from the United States District Court for the Eastern District of Wisconsin. No. 96 C 1135–J.P. […]

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202 F.3d 913

202 F.3d 913 (7th Cir. 2000) Curtis Sauzek and Julian Koski, Plaintiffs-Appellants,v.Exxon Coal USA, Inc., Defendant-Appellee. No. 98-3119 In the United States Court of Appeals For the Seventh Circuit Argued September 24, 1999Decided February 2, 2000 Appeal from the United States District Court for the Central District of Illinois. No. 95-CV-3114–Richard Mills, Judge. [Copyrighted Material […]

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202 F.3d 922

202 F.3d 922 (7th Cir. 2000) PAIROJ NIKRODHANONDHA, Petitioner,v.JANET RENO, as Attorney General of the United States; DORIS MEISSNER, Commissioner of the Immigration and Naturalization Service; the IMMIGRATION AND NATURALIZATION SERVICE; and BRIAN R. PERRYMAN, Respondents. No. 99-1450 In the United States Court of Appeals For the Seventh Circuit Argued September 30, 1999Decided February 3, […]

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202 F.3d 902

202 F.3d 902 (6th Cir. 2000) Alex Pennington; Harold Gene Cunningham, Plaintiffs- Appellees/Cross-Appellants,v.Western Atlas, Inc., Defendant-Appellant/ Cross-Appellee. Nos. 98-6398, 98-6416 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: November 3, 1999Decided and Filed: February 7, 2000Rehearing and Suggestion for Rehearing En Banc Denied March 24, 2000. Appeal from the United States District Court […]

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202 F.3d 911

202 F.3d 911 (7th Cir. 2000) Deborah Jackson and Victoria Davis, Plaintiffs-Appellants,v.American Loan Company, Inc., Defendant-Appellee. No. 99-2596 In the United States Court of Appeals For the Seventh Circuit Submitted January 5, 2000Decided February 2, 2000 Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 99 C 2067–George […]

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202 F.3d 873

202 F.3d 873 (6th Cir. 2000) Island Creek Coal Company, Petitioner,v.Arthur W. Holdman, (Deceased); Director, Office of Workers’ Compensation Programs, United States Department of Labor, Respondents. No. 97-4065 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: December 11, 1998Decided and Filed: January 27, 2000 On Petition for Review of an Order of the […]

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202 F.3d 884

202 F.3d 884 (6th Cir. 2000) Nightclubs, Inc.,Plaintiff-Appellant,v.City of Paducah, et al.,Defendants-Appellees. No. 98-6581 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: September 22, 1999Decided and Filed: February 2, 2000 Appeal from the United States District Court for the Western District of Kentucky at Paducah; No. 98-00241–Thomas B. Russell, District Judge.[Copyrighted Material Omitted] […]

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202 F.3d 89

202 F.3d 89 (2nd Cir. 2000) ROBERT L. CHARTIER, as President of the Service Employees International Union, Local 32E, AFL-CIO, for an order confirming an award in arbitration pursuant to Section 7510 of the CPLR, and judgment pursuant to Section 7514 of the CPLR, Petitioner-Appellee,v.MARLIN MGMT., LLC, also known as Marlin Management of NY LLC, […]

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202 F.3d 897

202 F.3d 897 (6th Cir. 2000) Great-West Life & Annuity Insurance Company, Plaintiff-Appellee,v.Allstate Insurance Company, Defendant-Appellant. No. 99-1068 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: November 5, 1999Decided and Filed: February 7, 2000 1 Appeal from the United States District Court for the Western District of Michigan at Grand Rapids; No. 98-00325–Gordon […]

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202 F.3d 839

202 F.3d 839 (6th Cir. 2000) University Hospitals of Cleveland, Plaintiff-Appellant,v.Emerson Electric Company and Emerson Electric Company Benefit Plan,Defendants-Appellees. No. 98-4061 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: August 5, 1999Decided and Filed: February 1, 2000Rehearing and Suggestion Rehearing En Banc Denied March 3, 2000* Appeal from the United States District Court […]

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202 F.3d 854

202 F.3d 854 (6th Cir. 2000) Estate of Arthur L. Clarks, by and through its duly appointed Independent Personal Representative, Mary J. Brisco-Whitter, also known as Mary J. Clarks,Plaintiff-Appellant,v.United States of America, Defendant-Appellee. No. 98-2437 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: December 16, 1999Decided and Filed: January 13, 2000 Appeal from […]

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202 F.3d 858

202 F.3d 858 (6th Cir. 2000) Agrolinz, Inc. and Agrolinz Melamin, G.m.b.H., Plaintiffs-Appellants,v.Micro Flo Company, Defendant-Appellee. No. 98-6015 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: September 22, 1999Decided and Filed: January 20, 2000 Appeal from the United States District Court for the Western District of Tennessee at Memphis, No. 97-02566–Bernice B. Donald, […]

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202 F.3d 869

202 F.3d 869 (6th Cir. 2000) United States of America, Plaintiff-Appellee,v.Phillip Charles Green(97-6383); Santos Negron (97-6384); Larry Wade Walters, Jr. (97-6385), Defendants-Appellants. Nos. 97-6383/6384/6385 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: December 14, 1999Decided and Filed: January 21, 2000Rehearing and Suggestion for Rehearing En Banc Denied March 2, 2000 1 Appeal from […]

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202 F.3d 82

202 F.3d 82 (2nd Cir. 2000) STATE OF NEW YORK, Plaintiff-Appellant-Cross-Appellee,v.JULIUS NASSO CONCRETE CORP.; NASSO/S&A, a Joint Venture; and NICHOLAS AULETTA, Defendants-Appellees-Cross-Appellants,EDWARD J. HALLORAN; S&A CONCRETE CO., INC.; S&A STRUCTURES, INC.; A&S STRUCTURES, INC.; A&S CONCRETE CO.; and ALVIN O. CHATTIN, Defendants-Appellees,CEDAR PARK CONCRETE CORP.; CEDAR PARK CONSTRUCTION CORP.; CERTIFIED CONCRETE, CO.; JOSEPH DEPAOLA; DIC […]

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202 F.3d 820

202 F.3d 820 (5th Cir. 2000) JOSEPH N. BREAUX, AND ALL OTHERS SIMILARLY SITUATED, PLAINTIFF-APPELLANT,v.UNITED STATES POSTAL SERVICE, DEFENDANT-APPELLEE. No. 99-40582Summary Calendar. U.S. Court of Appeals, Fifth Circuit February 14, 2000 Appeal from the United States District Court for the Eastern District of Texas Before Higginbotham, DeMOSS, and Stewart, Circuit Judges. Per Curiam 1 Joseph […]

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202 F.3d 821

202 F.3d 821 (6th Cir. 2000) Kenneth D. Lansing, Plaintiff-Appellee,v.City of Memphis; Memphis Park Commission, Defendants, Memphis in May International Festival, Inc., Defendant-Appellant. Nos. 98-5688, 98-6743 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: November 3, 1999Decided and Filed: February 4, 2000 Appeal from the United States District Court for the Western District […]

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202 F.3d 834

202 F.3d 834 (6th Cir. 2000) In Re: Shelton Harrison Chevrolet, Inc., Debtor. George W. Stevenson, Trustee for Shelton Harrison Chevrolet, Inc., Plaintiff-Appellant,v.Leisure Guide of America, Inc., d/b/a Leisure Vans, Defendant-Appellee. No. 98-6537 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: September 16, 1999Decided and Filed: January 31, 2000 Appeal from the United […]

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202 F.3d 770

202 F.3d 770 (5th Cir. 2000) NORMAN T. TOMPKINS, M.D.; CAROLYN TOMPKINS, Plaintiffs-Counter-Defendants-Appellees,v.THOMAS CYR, ET AL., Defendants,LOUIS FARINHOLT, Defendant-AppellantTHOMAS CYR; PHILLIP BENHAM; OLDRICH TOMANEK; MARILYN FARINHOLT; CARLA MICHELE; JOAN BLINN; RICHARD BLINN; DAVID CASE; DEBRA CASE; LAURA TELLIER; CAROL A. HOGAN; JOHN WESLEY THOMPSON; L. V. SPURLOCK; BRENDA SPURLOCK; CYNTHIA V. BROWN; GREGORY J. HAWLEY; […]

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202 F.3d 788

202 F.3d 788 (5th Cir. 2000) AMERICAN AIRLINES, INCORPORATED; CITY OF DALLAS, TEXAS; SOUTHWEST AIRLINES COMPANY; LOVE FIELD CITIZENS ACTION COMMITTEE, Petitioners,v.DEPARTMENT OF TRANSPORTATION, Respondent.THE CITY OF FORT WORTH; DALLAS-FORT WORTH INTERNATIONAL AIRPORT BOARD, Petitioners,v.DEPARTMENT OF TRANSPORTATION, Respondent. No. 99-60008 No. 99-60239 UNITED STATES COURT OF APPEALS, FIFTH CIRCUIT February 1, 2000Revised February 24, 2000 […]

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202 F.3d 81

202 F.3d 81 (2nd Cir. 2000) IN RE N2K Inc. Securities LitigationKENNETH BENDER, individually and on behalf of all others similarly situated, Plaintiff-Appellant,MOLLIE KUHN BENDER, individually and on behalf of all others similarly situated, Consolidated-Plaintiff-Appellant,WILLIAM L. MANNS, JEAN MORRISON, PAUL S. MARANTZ, and MARK TALBERT, Appellants,v.LAURENCE L. ROSEN, ROBERT DAVID GRUSIN, JAMES E. COANE, BRUCE […]

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202 F.3d 814

202 F.3d 814 (5th Cir. 2000) IGLOO PRODUCTS CORPORATION, Plaintiff-Counter Defendant-Appellee,v.BRANTEX, INC., Defendant-Counter Claimant-Appellant. No. 98-20593 IN THE UNITED STATES COURT OF APPEALS, FIFTH CIRCUIT February 11, 2000 Appeal from the United States District Court for the Southern District of Texas Before HIGGINBOTHAM and SMITH, Circuit Judges, and DUPLANTIER, District Judge.* JERRY E. SMITH, Circuit […]

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202 F.3d 746

202 F.3d 746 (5th Cir. 2000) NORMAN MICHAELS; ET AL, PlaintiffsNORMAN MICHAELS, Executor of Estates of Martin Popowitz and Harriet Loria Popowitz, Deceased, Plaintiff-Appellant,v.AVITECH INC, also known as Harger Aviation, Defendant-Appellee. No. 98-20851 IN THE UNITED STATES COURT OF APPEALS, FIFTH CIRCUIT January 28, 2000 Appeal from the United States District Court for the Southern […]

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202 F.3d 755

202 F.3d 755 (5th Cir. 2000) EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, Plaintiff-Appellee,v.EXXON CORPORATION, Defendant-Appellee,v.UNITED STATES DEPARTMENT OF JUSTICE, Appellant. No. 98-10712 IN THE UNITED STATES COURT OF APPEALS, FIFTH CIRCUIT January 28, 2000 Appeal from the United States District Court For the Northern District of Texas Before HIGGINBOTHAM and SMITH, Circuit Judges, and DUPLANTIER, District Judge.* […]

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202 F.3d 760

202 F.3d 760 (5th Cir. 2000) JACK WADE CLARK, Petitioner-Appellant,V.GARY L. JOHNSON, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, INSTITUTIONAL DIVISION, Respondent-Appellee. No. 98-11113 UNITED STATES COURT OF APPEALS, Fifth Circuit January 28, 2000 [Copyrighted Material Omitted] Appeal from the United States District Court For the Northern District of Texas Before KING, Chief Judge, and JOLLY […]

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202 F.3d 725

202 F.3d 725 (5th Cir. 1999) In the Matter Of: OSCAR CHACON, JR; PATRICIA CHACON, Debtors.OSCAR CHACON, JR; PATRICIA CHACON, Appellants,v.PHYLLIS BRACHER, Appellee. No. 99-50163Summary Calendar IN THE UNITED STATES COURT OF APPEALS, FIFTH CIRCUIT September 24, 1999 Appeal from the United States District Court for the Western District of Texas Before HIGGINBOTHAM, JONES, and […]

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202 F.3d 727

202 F.3d 727 (5th Cir. 2000) UNITED STATES OF AMERICA, Plaintiff-Appellee,v.SHELLIE MARIE SCHOROVSKY, Defendant-Appellant. No. 98-50971 UNITED STATES COURT OF APPEALS, FIFTH CIRCUIT January 25, 2000 Appeal from the United States District Court, for the Western District of Texas Before POLITZ, GARWOOD, and DAVIS, Circuit Judges. POLITZ, Circuit Judge: 1 Shellie Marie Schorovsky appeals her […]

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202 F.3d 730

202 F.3d 730 (5th Cir. 2000) WILLIAM W. GOODSON, Plaintiff-Appellant-Cross-Appellee,v.CITY OF CORPUS CHRISTI; CORPUS CHRISTI POLICE DEPARTMENT; POLICE CHIEF; OFFICER B.J. GAINES; and OFFICER F.V. PEREZ, Defendants-Appellees-Cross-Appellants. No. 98-41084 IN THE UNITED STATES COURT OF APPEALS, FIFTH CIRCUIT January 26, 2000Rehearing Denied Feb. 24, 2000. [Copyrighted Material Omitted][Copyrighted Material Omitted] Appeals from the United States […]

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202 F.3d 741

202 F.3d 741 (5th Cir. 2000) MARK HARRY GABRIEL, Plaintiff-Appellant,v.CITY OF PLANO, et al., Defendants,CITY OF PLANO TEXAS; OFFICER MARK HUNT, in his official capacity as a member of the City of Plano Police Department; OFFICER TERRY PAULEY, in his official capacity as a member of the City of Plano Police Department; and OFFICER ROBERT […]

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202 F.3d 691

202 F.3d 691 (4th Cir. 2000) UNITED STATES OF AMERICA, Plaintiff-Appellee,v.WILLIAM ARTHUR BROWN, Defendant-Appellant. No. 94-5511. UNITED STATES COURT OF APPEALS, FOR THE FOURTH CIRCUIT. Argued: September 22, 1999.Decided: January 18, 2000.Filed: February 2, 2000. Appeal from the United States District Court for the Western District of North Carolina, at Charlotte. Graham C. Mullen, Chief […]

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202 F.3d 704

202 F.3d 704 (4th Cir. 2000) SAMUEL APPIAH, Petitioner,v.U.S. IMMIGRATION & NATURALIZATION SERVICE, Respondent. No. 97-1705 (A72-783-301). UNITED STATES COURT OF APPEALS, FOR THE FOURTH CIRCUIT. Argued: December 3, 1999.Decided: January 20, 2000. On Petition for Review of an Order of the Board of Immigration Appeals.[Copyrighted Material Omitted] COUNSEL ARGUED: Randall Lee Johnson, JOHNSON & […]

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202 F.3d 71

202 F.3d 71 (1st Cir. 2000) FRANCESCO DIMERCURIO, Plaintiff, Appellant,v.SPHERE DRAKE, INSURANCE PLC. NO 1 A/C, Defendant, Appellee. No. 99-1470. United States Court of Appeals, for the First Circuit. Heard Nov. 4, 1999.Decided January 31, 2000. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS. Hon. Joseph L. Tauro, U.S. District Judge.[Copyrighted […]

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202 F.3d 711

202 F.3d 711 (4th Cir. 2000) UNITED STATES OF AMERICA, Plaintiff-Appellee,v.PRENTICE HAROLD DAWKINS, Defendant-Appellant. No. 99-4240(CR-98-200). UNITED STATES COURT OF APPEALS, FOR THE FOURTH CIRCUIT. Argued: December 3, 1999.Decided: February 4, 2000. Appeal from the United States District Court for the Middle District of North Carolina, at Durham. James A. Beaty, Jr., District Judge. COUNSEL […]

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202 F.3d 717

202 F.3d 717 (4th Cir. 2000) UNITED MINE WORKERS OF AMERICA, INTERNATIONAL UNION; UNITED MINE WORKERS OF AMERICA, DISTRICT 31; RICHARD EDDY; GEORGE THOMAS ICE; DELAS A. STUZEN, Plaintiffs-Appellees,v.MARTINKA COAL COMPANY; EASTERN ASSOCIATED COAL CORPORATION, Defendants-Appellants. No. 99-1581(CA-96-156-1). UNITED STATES COURT OF APPEALS, FOR THE FOURTH CIRCUIT. Argued: December 2, 1999.Decided: February 4, 2000. Appeal […]

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202 F.3d 642

202 F.3d 642 (3rd Cir. 2000) MICHAEL C., A MINOR BY HIS PARENT AND NEXT FRIEND, STEPHEN C.; STEPHEN C., INDIVIDUALLY, AND ON HIS OWN BEHALFv.THE RADNOR TOWNSHIP SCHOOL DISTRICT; PENNSYLVANIA DEPARTMENT OF EDUCATIONMichael C.; Stephen C., Appellants No. 99-1124 UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT Argued: November 2, 1999Filed January 14, […]

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202 F.3d 664

202 F.3d 664 (3rd Cir. 2000) UNITED STATES OF AMERICA,v.REGINALD MCGLORY, Appellant No. 97-3057 UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT Originally Argued April 5, 1999Argued en banc November 8, 1999Filed February 1, 2000 On Appeal from the United States District Court For the Western District of Pennsylvania (D.C. Crim. No. 89-cr-00144) District […]

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202 F.3d 676

202 F.3d 676 (4th Cir. 2000) SUAREZ CORPORATION INDUSTRIES; EMERSON SONNY CLOPPER; PATRICIA CLOPPER; ELIZABETH PISHNER, Plaintiffs-Appellees,v.DARRELL V. MCGRAW, JR., Attorney General of the State of West Virginia, in his official capacity; THOMAS RODD, individually, Defendants-Appellants, and JOHN DOE, I-III, individually, Defendants, THOMAS TINDER, Party in Interest. No. 98-2696(CA-95-248-2). UNITED STATES COURT OF APPEALS, FOR […]

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202 F.3d 636

202 F.3d 636 (2nd Cir. 2000) TARA C. GALABYA, Plaintiff-Appellant,v.NEW YORK CITY BOARD OF EDUCATION, Defendant-Appellee. Docket No. 99-7046August Term, 1999 UNITED STATES COURT OF APPEALSSECOND CIRCUIT Argued: Sep. 3, 1999Decided: Feb. 7, 2000 Appeal from the judgment of the United States District Court for the Eastern District of New York (Eugene H. Nickerson, Judge) […]

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202 F.3d 656

202 F.3d 656 (3rd Cir. 2000) PENNSYLVANIA TIDEWATER DOCK COMPANY, PETITIONERV.DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED STATES DEPARTMENT OF LABOR; AND OTIS LEWIS, RESPONDENTS (No. 0090-1:97-1583) No. 98-6325 UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT Argued: September 30, 1999Opinion Filed January 28, 2000 On Appeal from the United States Department of Labor […]

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202 F.3d 598

202 F.3d 598 (2nd Cir. 2000) JOSEPH MARTIN GAINES, Petitioner-Appellant,v.WALTER R. KELLY, Respondent-Appellee. Docket No. 96-2761August Term, 1998 UNITED STATES COURT OF APPEALSSECOND CIRCUIT Argued May 21, 1999Decided: Feb. 1, 2000 Petitioner Joseph Martin Gaines appeals the judgment entered on August 30, 1996 in the United States District Court for the Western District of New […]

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202 F.3d 611

202 F.3d 611 (2nd Cir. 2000) LESLIE BLOCK KAYE, Plaintiff-Appellee,v.MARC E. GROSSMAN, Defendant, LAURA ANNE GROSSMAN, Defendant-Appellant. Docket No. 99-7571August Term, 1999 UNITED STATES COURT OF APPEALSSECOND CIRCUIT Submitted: Jan. 10, 2000Decided: Feb. 1, 2000 Appeal from a final judgment of the United States District Court for the Southern District of New York (Richard Owen, […]

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202 F.3d 616

202 F.3d 616 (2nd Cir. 2000) MARION BURNS, Plaintiff-Appellee,v.NEW YORK LIFE INSURANCE CO., Defendant-Appellant. No. 392, Docket No. 99-7325August Term, 1999 UNITED STATES COURT OF APPEALSSECOND CIRCUIT Argued: Nov. 2, 1999Decided: Feb. 3, 2000 Defendant-Appellant New York Life Insurance Company appeals from an order of the United States District Court for the Southern District of […]

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202 F.3d 622

202 F.3d 622 (2nd Cir. 2000) UNITED STATES OF AMERICA, Appellee,v.ANTHONY PACCIONE and MICHAEL PACCIONE, Defendants-Appellants. Docket Nos. 99-1211(L), 99-1212August Term 1999 UNITED STATES COURT OF APPEALSSECOND CIRCUIT Argued Jan. 10, 2000Decided: Feb. 3, 2000 Appeal from the judgments of conviction and sentence of the United States District Court for the Eastern District of New […]

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202 F.3d 625

202 F.3d 625 (2nd Cir. 2000) JOHN MARTINEZ, Plaintiff-Counter-Defendant-Appellee,v.TOSANO SIMONETTI AND RICHARD J. ROSA, Defendants-Appellants,THOMAS McCAULEY, Defendant-Counter-Claimant-Appellant,NANCY HEINZ-FALJEAN, Esq., Defendant-Cross-Claimant-Counter-Claimant-Appellant,RICHARD OLIVO, Defendant-Cross-Claimant,JAMES FULGINITI, WILLIAM HYLAND, RICHARD TRAPANESE and ANTHONY DISCALA, Defendants-Cross-Claimants-Counter-Claimants,THE NEW YORK CITY POLICE DEPARTMENT, RAYMOND W. KELLY, Police Commissioner, JAMES TAVARES, and RICHARD GUTCH, Defendants, NEW YORK CITY, Defendant-Cross-Defendant. Docket No. 99-7154August Term, […]

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202 F.3d 560

202 F.3d 560 (2nd Cir. 2000) YVETTE CRUZ, Plaintiff-Appellant,v.COACH STORES, INC., Defendant-Appellee,DAVID OTANI, WILLIAM BETTS, DIANE LEWIS, SARA LEE CORPORATION, and HERVE HERIVEAUX, Defendants. No. 98-9654 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT October 7, 1999, ArguedJanuary 20, 2000, Decided [Copyrighted Material Omitted][Copyrighted Material Omitted][Copyrighted Material Omitted] PETER G. EIKENBERRY, New York, City, […]

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202 F.3d 573

202 F.3d 573 (2nd Cir. 2000) NAME.SPACE, INC., Plaintiff-Appellant,v.NETWORK SOLUTIONS, INC. and National Science Foundation, Defendants-Appellees. Docket No. 99-6080August Term, 1999 UNITED STATES COURT OF APPEALSSECOND CIRCUIT Argued: Nov. 4, 1999Decided: Jan. 21, 2000 Appeal from an order of the United States District Court for the Southern District of New York (Robert P. Patterson, Jr., […]

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202 F.3d 588

202 F.3d 588 (2nd Cir. 2000) UNITED STATES OF AMERICA, Appellee,v.KAHBIR AHMAD, a/k/a Terry Brisbane, Defendant-Appellant. Docket No. 98-1467August Term 1998 UNITED STATES COURT OF APPEALSSECOND CIRCUIT Argued: April 30, 1999Decided: Jan. 26, 2000 Defendant-appellant Kahbir Ahmad appeals his sentence imposed by the United States District Court for the Southern District of New York (Miriam […]

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202 F.3d 593

202 F.3d 593 (2nd Cir. 2000) BENJAMIN CRUZ, Plaintiff-Appellant,v.GIOVANNY GOMEZ, I/O and CLASSIFICATION COMMITTEE, Defendants-Appellees. No. 99-0129 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT November 3, 1999, ArguedJanuary 26, 2000, Decided BENJAMIN CRUZ, pro se, Somers, CT, Plaintiff-Appellant. MADELINE A. MELCHIONNE, Assistant Attorney General for the State of Connecticut, Hartford, CT, for Defendants-Appellees. […]

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202 F.3d 553

202 F.3d 553 (2nd Cir. 2000) LOURDES RACHEL ARIAS and LOUIS J. ALBERO, Plaintiffs-Appellants,v.MUTUAL CENTRAL ALARM SERVICE, INC.; NORMAN RUBIN; Joel Cohen and Raymond Adams, Defendants-Appellees. Docket No. 99-7240August Term, 1999 UNITED STATES COURT OF APPEALSSECOND CIRCUIT Argued: Nov. 24, 1999Decided: Jan. 21, 2000 Appeal from judgments of the United States District Court for the […]

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202 F.3d 547

202 F.3d 547 (2nd Cir. 2000) MICHAEL G. DEVINE, Plaintiff-Appellant,v.UNITED STATES OF AMERICA, Defendant-Appellee. Docket No. 99-6059August Term, 1999 UNITED STATES COURT OF APPEALSSECOND CIRCUIT Argued: Oct. 6, 1999Decided: Feb. 1, 2000 Appeal from a judgment of the United States District Court for the District of Vermont (J. Garvan Murtha, Chief Judge), granting summary judgment […]

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202 F.3d 502

202 F.3d 502 (2nd Cir. 2000) THE GOOD NEWS CLUB, ANDREA FOURNIER and DARLEEN FOURNIER, Plaintiffs-Appellants,v.MILFORD CENTRAL SCHOOL, Defendant-Appellee. Docket No. 98-9494August Term, 1998 UNITED STATES COURT OF APPEALSSECOND CIRCUIT Argued: June 23, 1999Decided: Feb. 3, 2000 Appeal from a summary judgment in favor of defendant public school entered in the United States District Court […]

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202 F.3d 515

202 F.3d 515 (2nd Cir. 2000) RAYMOND WRAY, Petitioner-Appellant,v.SALLY B. JOHNSON, Superintendent, Orleans Correctional Facility, Respondent-Appellee. Docket No. 98-2680August Term, 1998 UNITED STATES COURT OF APPEALSSECOND CIRCUIT Argued: April 20, 1999Decided: Feb. 2, 2000 Appeal from a judgment of the United States District Court for the Eastern District of New York, Jack B. Weinstein, Judge, […]

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202 F.3d 530

202 F.3d 530 (2nd Cir. 1999) CARRIE CORCORAN, as Executrix of the Estate of EUGENE CORCORAN, deceased, andCARRIE CORCORAN, individually, Plaintiffs-Appellants, v.NEW YORK POWER AUTHORITY, WEDCO CORP., and WESTINGHOUSE ELECTRIC CORPORATION, Defendants-Appellees. Docket No. 98-7945August Term, 1998 UNITED STATES COURT OF APPEALSSECOND CIRCUIT Argued: April 21, 1999Decided: Sep. 29, 1999 Plaintiffs appeal from an order […]

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202 F.3d 54

202 F.3d 54 (1st Cir. 2000) UNITED STATES, PLAINTIFF, APPELLEE,v.RALPH ROSARIO-DIAZ, A/K/A JUNI, DEFENDANT, APPELLANT.UNITED STATES, PLAINTIFF, APPELLEE,v.WILSON MONTALVO ORTIZ, A/K/A WILLIE BARBER, DEFENDANT, APPELLANT.UNITED STATES, PLAINTIFF, APPELLEE,v.JUAN ANTONIO BAEZ-JURADO, A/K/A PAPO, DEFENDANT, APPELLANT.UNITED STATES, PLAINTIFF, APPELLEE,v.WILFREDO LOPEZ-MORALES, DEFENDANT, APPELLANT.UNITED STATES, PLAINTIFF, APPELLEE,v.ADA MELENDEZ-GARCIA, DEFENDANT, APPELLANT. No. 98-2151, No. 98-2152, No. 98-2153, No. 98-2328, No. […]

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202 F.3d 486

202 F.3d 486 (2nd Cir. 2000) JOSE M. HERNANDEZ, Petitioner-Appellant,v.UNITED STATES OF AMERICA, Respondent-Appellee. Docket No. 97-2648August Term, 1998 UNITED STATES COURT OF APPEALSSECOND CIRCUIT Argued: June 11, 1999Decided: Feb. 3, 2000 Petitioner appeals from a decision of the United States District Court for the District of Vermont (J. Garvan Murtha, Chief Judge) denying his […]

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202 F.3d 489

202 F.3d 489 (2nd Cir. 2000) SPORTY’S FARM L.L.C., Plaintiff-Counter-Defendant-Appellant-Cross-Appellee,v.SPORTSMAN’S MARKET, INC., Defendant-Third-Party-Plaintiff- Counter-Claimant- Appellee-Cross-Appellant,OMEGA ENGINEERING, INC., Third-Party-Defendant- Appellee. Docket Nos. 98-7452 (L), 98-7538 (XAP)August Term, 1998 UNITED STATES COURT OF APPEALSSECOND CIRCUIT Argued: March 17, 1999Decided: Feb. 2, 2000 Appeal from a judgment of the United States District Court for the District of Connecticut […]

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202 F.3d 454

202 F.3d 454 (1st Cir. 2000) FEDERAL DEPOSIT INSURANCE CORPORATION, AS SUCCESSOR IN INTEREST TO NEW ENGLAND MERCHANTS LEASING CORPORATION, ETC., Plaintiff, Appellee,v.OGDEN CORPORATION, ET AL., Defendants, Appellants. No. 99-1788. United States Court of Appeals, For the First Circuit. Heard Dec. 8, 1999.Decided February 7, 2000. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE […]

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202 F.3d 464

202 F.3d 464 (1st Cir. 2000) LIBERTAD DAVILA-PEREZ, ET AL., Plaintiffs, Appellants,v.LOCKHEED MARTIN CORPORATION, ET AL., Defendants, Appellees. No. 98-1977. United States Court of Appeals, for the First Circuit. Heard Nov. 5, 1999.Decided February 8, 2000. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO. Hon. Raymond L. Acosta, Senior U.S. […]

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202 F.3d 469

202 F.3d 469 (1st Cir. 2000) A.M. CAPEN’S CO., INC., Plaintiff, Appellee,v.AMERICAN TRADING AND PRODUCTION CORPORATION, BLAS ROSSY-ASENCIO AND RAFAELA FULANA DE TAL, Defendants, Appellants.A.M. CAPEN’S CO., INC., Plaintiff, Appellant,v.AMERICAN TRADING AND PRODUCTION CORPORATION, BLAS ROSSY-ASENCIO AND RAFAELA FULANA DE TAL, Defendants, Appellees. Nos. 98-2236, 98-2237. United States Court of Appeals, for the First Circuit. […]

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202 F.3d 475

202 F.3d 475 (1st Cir. 2000) DIANA C. WESTOVER, a/k/a DIANA C. BINDLOSS, Petitioner,v.JANET RENO, ATTORNEY GENERAL OF THE UNITED STATES, Respondent. No. 99-1564 United States Court of Appeals for the First Circuit Heard Jan. 4, 2000.Decided February 9, 2000. PETITION FOR REVIEW OF AN ORDER OF THE BOARD OF IMMIGRATION APPEALS. M. Ronald Gould, […]

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202 F.3d 482

202 F.3d 482 (1st Cir. 2000) UNITED STATES OF AMERICA, Appellee,v.RUBEN RODRIGUEZ-DE JESUS, Defendant, Appellant. No. 99-1361. United States Court of Appeals, for the First Circuit. Submitted Sept. 21, 1999.Decided February 16, 2000. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO. Hon. Salvador E. Casellas, U.S. District Judge. Anita Hill-Adames, […]

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202 F.3d 44

202 F.3d 44 (1st Cir. 2000) CONSTANTINE L. HAMPERS, M.D., PLAINTIFF, APPELLANT,v.W.R. GRACE & CO., INC., W.R. GRACE & CO.-CONN., INC., NATIONAL MEDICAL CARE, INC., FRESENIUS NATIONAL MEDICAL CARE HOLDINGS, INC., DEFENDANTS, APPELLEES. No. 99-1362. U.S. Court of Appeals, First Circuit. Heard Oct. 7, 1999.Decided January 28, 2000. APPEALS FROM THE UNITED STATES DISTRICT COURT […]

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202 F.3d 443

202 F.3d 443 (1st Cir. 2000) SUR CONTRA LA CONTAMINACION, Petitioner,v.ENVIRONMENTAL PROTECTION AGENCY, Respondent,andAES PUERTO RICO L.P., Intervenor. No. 99-1855. United States Court of Appeals, For the First Circuit. Heard Jan. 7, 2000.Decided February 4, 2000. PETITION FOR REVIEW OF A FINAL ACTION OF THE ENVIRONMENTAL PROTECTION AGENCY.[Copyrighted Material Omitted] Pedro J. Varela for petitioner. […]

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