Category: 229 F.3d ___

229 F.3d 98 (2nd Cir. 2000) AMERICAN VALMAR INTERNATIONAL LTD., INC. & VALERI MARKOVSKI, Petitioners-Appellants, v.COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee. Docket Nos. 99-4169, 4170, 4171August Term, 2000 UNITED STATES COURT OF APPEALSFOR THE SECOND CIRCUIT Argued: May 31, 2000Decided: October 04, 2000 Appeal from a United States Tax Court decision finding federal income tax deficiencies […]

229 F.3d 982 (10th Cir. 2000) DISTRICT 22 UNITED MINE WORKERS OF AMERICA; MICHAEL SVETICH; MAURICE BROWN; CHARLES BYRGE; and J.R. SCOTT, Plaintiffs-Appellants and Cross-Appellees,v.STATE OF UTAH; THE SCHOOL AND INSTITUTIONAL TRUST LANDS ADMINISTRATION, Defendants-Appellees and Cross-Appellants,UTAH STATE BOARD OF EDUCATION and STATE OFFICE OF EDUCATION, Amicus Curiae. Nos. 98-4092, 98-4100 UNITED STATES COURT OF […]

229 F.3d 992 (10th Cir. 2000) FIRST UNION MORTGAGE CORPORATION, Plaintiff-Appellee,v.GALEN J. SMITH, Defendant-Appellant,andGEORGE O. HELS; SHIRLEY E. HELS, his wife; PATRICK J. LACKEY; MONICA R. LACKEY, his wife; ELISA MCDOWELL; JACK T. MCDOWELL, husband and wife, Defendants. No. 99-2238 UNITED STATES COURT OF APPEALS TENTH CIRCUIT October 16, 2000 APPEAL FROM THE UNITED STATES […]

229 F.3d 997 (10th Cir. 2000) DENNY HUNNICUTT, Petitioner-Appellant,v.KATHLEEN HAWK, Respondent-Appellee. No. 99-6435 UNITED STATES COURT OF APPEALS TENTH CIRCUIT October 16, 2000 APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA. (D.C. No. 98-CV-1717-A)Denny Hunnicutt, Pro Se. Before BALDOCK, KELLY, and HENRY, Circuit Judges. PER CURIAM. 1 Petitioner-appellant Denny Hunnicutt, […]

229 F.3d 917 (9th Cir. 2000) PATRICIA A. BROOKS, Plaintiff-Appellant,v.CITY OF SAN MATEO, a municipal ORDER AND corporation; SAN MATEO POLICE DEPARTMENT; JOHN STANGL, Chief of Police; STEVEN SELVAGGIO, Defendants-Appellees. No. 98-15818 U.S. Court of Appeals for the Ninth Circuit Argued and Submitted May 14, 1999Filed October 23, 2000 [Copyrighted Material Omitted][Copyrighted Material Omitted][Copyrighted Material […]

229 F.3d 931 (10th Cir. 2000) UNITED STATES OF AMERICA, Plaintiff-Appellant,v.DENNIS DAYTON HOLT, Defendant-Appellee. No. 99-7150 UNITED STATES COURT OF APPEALS TENTH CIRCUIT August 24, 2000 Appeal from United States District Court for the Eastern District of Oklahoma (D.C. No. 99-CR-77-B)[Copyrighted Material Omitted] Richard A. Friedman, Appellate Section, Criminal Division, Department of Justice, of Washington […]

229 F.3d 946 (10th Cir. 2000) UNITED STATES OF AMERICA, Plaintiff-Appellee,v.SANDRA CHAVEZ, Defendant-Appellant. No. 99-2200 UNITED STATES COURT OF APPEALS TENTH CIRCUIT September 1, 2000 Appeal from the United States District Court for the District of New Mexico. (D.C. No. CR-98-240-BB)[Copyrighted Material Omitted] Fred J. Federici (Robert J. Gorence, Acting United States Attorney, with him […]

229 F.3d 975 (10th Cir. 2000) UNITED STATES OF AMERICA , Plaintiff-Appellee,v.ANTHONY A. NICHOLS , Defendant-Appellant. No. 99-6335 UNITED STATES COURT OF APPEALS TENTH CIRCUIT October 5, 2000 APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA (D.C. No. 99-CR-34 )[Copyrighted Material Omitted] Submitted on the briefs:* Vicki Zemp Behenna, Esq., […]

229 F.3d 931 (9th Cir. 2000) JAMES F. ROBINSON, Plaintiff-Appellant,v.SOLANO COUNTY; BRIAN CAUWELLS, Solano County Sheriff’s Deputy Officer; GARY FAULKNER, Solano County Sheriff’s Deputy Officer, Defendants-Appellees. No. 99-15225 UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT Filed October 23, 2000 Before: HUG, Chief Judge. ORDER 1 Upon the vote of a majority of nonrecused […]

229 F.3d 877 (9th Cir. 2000) KONA ENTERPRISES, INC., individually and derivatively on behalf of Hanford’s, Inc. and Nationwide Industries, Inc.; BALANCED VALUE FUND, TACH ONE, on behalf of Montrose Nationwide Limited Partnership; WAYNE M. ROGERS; and JACK M. ERTINO, Plaintiffs-Appellants,v.ESTATE OF BERNICE PAUAHI BISHOP, by and through its trustees, Henry Peters, Myron B. Thompson, […]

229 F.3d 891 (9th Cir. 2000) UNITED STATES OF AMERICA, Plaintiff-Appellant,v.DIANA JOHNSON, Defendant-Appellee. No. 99-10485 U.S. Court of Appeals for the Ninth Circuit Argued and Submitted August 11, 2000Filed October 13, 2000 Ronald C. Rachow, Assistant United States Attorney, Reno, Nevada, for the plaintiff-appellant. Patrick J. Reilly, Las Vegas, Nevada, and N. Patrick Flanagan, III, […]

229 F.3d 895 (9th Cir. 2000) DEMETRIE LADON MAYFIELD, Petitioner-Appellant,v.ARTHUR CALDERON, Warden, Respondent-Appellee. No. 97-99031 U.S. Court of Appeals for the Ninth Circuit Argued and Submitted February 17, 1999Filed October 13, 2000 [Copyrighted Material Omitted] Michael M. Crain, Klein & Crain, Los Angeles, California, for the petitioner-appellant. Garrett Beaumont, Deputy Attorney General, San Diego, California, […]

229 F.3d 90 (2nd Cir. 2000) UNITED STATES OF AMERICA, Appellee, v.ALAN FINKELSTEIN, Defendant-Appellant. Docket No. 99-1565August Term, 1999 UNITED STATES COURT OF APPEALSFOR THE SECOND CIRCUIT Argued: April 10, 2000Decided: October 02, 2000 Appeal from a judgment of the United States District Court for the Southern District of New York, Deborah A. Batts, Judge, […]

229 F.3d 903 (9th Cir. 2000) MESROP MARTIROSYAN, Petitioner,v.IMMIGRATION AND NATURALIZATION SERVICE, Respondent. No. 98-70979 UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT Argued and Submitted March 8, 2000Filed October 23, 2000Amended November 6, 2000 1 NOTE: THIS OPINION HAS BEEN VACATED AND WITHDRAWN. SEE 253 F.3d 476. CC? | Transformed by Public.Resource.Org

229 F.3d 847 (9th Cir. 2000) HAWAII TEAMSTERS AND ALLIED WORKERS UNION, LOCAL 996, Petitioner-Appellant,v.UNITED PARCEL SERVICE, AMENDED Respondent-Appellee. No. 99-17079 U.S. Court of Appeals for the Ninth Circuit Argued and Submitted August 3, 2000Filed September 6, 2000Amended October 20, 2000 David A. Rosenfeld and W. Daniel Boone, Van Bourg, Weinberg, Roger & Rosenfeld, Oakland, […]

229 F.3d 860 (9th Cir. 2000) OSCAR SOCOP-GONZALEZ, Petitioner,v.IMMIGRATION AND NATURALIZATION SERVICE, Respondent. No. 98-70782 UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT Filed September 29, 2000 Before: HUG, Chief Judge. Prior Report: 208 F.3d 838 ORDER 1 Upon the vote of a majority of nonrecused regular active judges of this court,1 it is […]

229 F.3d 861 (9th Cir. 2000) UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE,V.WALLACE D. ARCHDALE, DEFENDANT-APPELLANT.U.S. Court of Appeals, Ninth Circuit No. 99-30297 Argued and Submitted August 8, 2000Filed October 04, 2000 Appeal from the United States District Court for the District of Montana Jack D. Shanstrom, District Judge, Presiding, D.C. No. CR 98-103-BLGJDS[Copyrighted Material Omitted] Kelly […]

229 F.3d 871 (9th Cir. 2000) CAROLE O’LOGHLIN, Plaintiff-Appellant,v.COUNTY OF ORANGE, Defendant-Appellee. No. 98-56774 U.S. Court of Appeals for the Ninth Circuit Argued and Submitted April 4, 2000Filed October 6, 2000 DeAnna S. Dotson, Mililani, HI, for the plaintiff-appellant. William F. Bernard, Santa Ana, California, for the defendant-appellee. Appeal from the United States District Court […]

229 F.3d 831 (9th Cir. 2000) JOSEPH KATZ; ROGER MOORE, on behalf of themselves and others similarly situated, Plaintiffs-Appellants,v.THE REGENTS OF THE UNIVERSITY OF CALIFORNIA; LAWRENCE LIVERMORE NATIONAL LABORATORY; ERNEST ORLANDO LAWRENCE BERKELEY NATIONAL LABORATORY, Defendants-Appellees. No. 99-15384 U.S. Court of Appeals for the Ninth Circuit Argued and Submitted June 15, 2000Filed October 25, 2000 […]

229 F.3d 837 (9th Cir. 2000) JOSEPH R. EVANNS, as an individual and on behalf of all those similarly situated, Plaintiff-Appellant,v.AT&T CORPORATION, a corporation; MCI CORPORATION, a corporation; PACIFIC BELL, INC., a corporation; MCI TELECOMMUNICATIONS CORPORATION, erroneously sued as MCI Corporation; MCI COMMUNICATIONS CORPORATION, erroneously sued as MCI corporation, Defendants-Appellees. No. 99-55165 U.S. Court of […]

229 F.3d 842 (9th Cir. 2000) UNITED STATES OF AMERICA, Plaintiff-Appellee,v.JESS A. RODRIGUES, Defendant-Appellant. No. 99-10404 U.S. Court of Appeals for the Ninth Circuit Argued and Submitted August 10, 2000Filed October 26, 2000 Nina Wilder, Weinberg & Wilder, San Francisco, California, for the defendant-appellant. J. Douglas Wilson, Chief, Appellate Section, Assistant United States Attorney, San […]

229 F.3d 853 (9th Cir. 2000) JOHN DEERE INSURANCE COMPANY, an Illinois corporation, Plaintiff-cross-defendant-Appellee,v.GUILLERMO NUEVA, Defendant-Appellant,LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY, Defendant-cross-claimant-Appellant,andJOO SANG LEE, DEDRIC MANGUM, RASHPAL SINGH, GURMUKH SINGH GARCHA, BLUE STAR TRUCKING, aka Blue Star Transportation, INDERJIT SINGH, SOUTHWESTERN CARRIERS, BALJIT SAHOTA, PROGRESSIVE NORTHWESTERN INSURANCE COMPANY, TARSEM SINGH, Defendants-Cross-defendants. No. 98-56464 U.S. Court […]

229 F.3d 80 (1st Cir. 2000) GREGORIO IGARTUA DE LA ROSA, ET AL., PLAINTIFFS, APPELLEES,v.UNITED STATES OF AMERICA, DEFENDANT, APPELLANT.COMMONWEALTH OF PUERTO RICO, INTERVENOR. No. 00-2083. United States Court of Appeals, For the First Circuit. Heard October 5, 2000.Decided October 13, 2000. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO. […]

229 F.3d 801 (9th Cir. 2000) UNITED STATES OF AMERICA, Plaintiff-Appellee,v.TATSUYA AMANO, Defendant-Appellant. No. 99-10607 U.S. Court of Appeals for the Ninth Circuit Submitted September 11, 20001Filed October 12, 2000 Jane L. McClellan, Assistant Federal Public Defender, Phoenix, Arizona, for the defendant-appellant. Karen S. McDonald, Assistant United States Attorney, Appellate Section, Phoenix, Arizona, for the […]

229 F.3d 805 (9th Cir. 2000) UNITED STATES OF AMERICA, Plaintiff-Appellee,v.DAVID LYNN FURROW, Defendant-Appellant. No. 99-30232 U.S. Court of Appeals for the Ninth Circuit Argued and Submitted June 7, 2000Filed October 12, 2000 [Copyrighted Material Omitted][Copyrighted Material Omitted] James Siebe, Moscow, Idaho, for the defendant-appellant. Barry McHugh, Assistant United States Attorney, Coeur d’Alene, Idaho, for […]

229 F.3d 818 (9th Cir. 2000) UNITED STATES OF AMERICA, Plaintiff-Appellee,v.RENEE HOOPER; MICHELLE RALPH, Appellants,DANA M. HOOPER; PAUL WILLIAM RALPH, Defendants. Nos. 99-50233, 99-50238 U.S. Court of Appeals for the Ninth Circuit Argued and Submitted April 6, 2000Filed October 12, 2000 Richard M. Barnett, Laura Schaefer, San Diego, California, for the appellants. Timothy D. Coughlin, […]

229 F.3d 824 (9th Cir. 2000) In re: B.U.M. INTERNATIONAL, INC. Debtor,FRIEDMAN ENTERPRISES, Appellant,v.B.U.M. INTERNATIONAL, INC., Appellee. No. 99-55236 U.S. Court of Appeals for the Ninth Circuit Argued and Submitted September 11, 2000Filed October 13, 2000 Michael H. Weiss, Weiss Scolney Spees, LLP, Los Angeles, California, for the appellant. Gary Owen Caris and Stephen Skacevic, […]

229 F.3d 775 (9th Cir. 2000) BRUCE WAYNE MORRIS, Petitioner-Appellant,v.JEANNE WOODFORD, Acting Warden of California State Prison at San Quentin, Respondent-Appellee. No. 99-99028 U.S. Court of Appeals for the Ninth Circuit Argued and Submitted July 10, 2000Submission Deferred July 12, 2000Resubmitted August 15, 2000Filed October 5, 2000 [Copyrighted Material Omitted] Marianne D. Bachers, San Francisco, […]

229 F.3d 782 (9th Cir. 2000) UNITED STATES OF AMERICA, Plaintiff-Appellee,v.CHARLES HOLMES, aka Slim, Defendant-Appellant. No. 99-10427 U.S. Court of Appeals for the Ninth Circuit Argued and Submitted August 10, 2000Filed October 10, 2000 Kenneth D. Noel, San Francisco, California, for the defendant-appellant. Miranda Kane, Office of the United States Attorney, San Francisco, California, for […]

229 F.3d 790 (9th Cir. 2000) In Re: THE EXXON VALDEZICICLE SEAFOODS, INC.; SEVEN SEAS CORPORATION; OCEAN BEAUTY SEAFOODS, INC.; OCEAN BEAUTY ALASKA, INC.; WARDS COVE PACKING COMPANY, INC.; ALASKA BOAT COMPANY; NORTH PACIFIC PROCESSORS; TRIDENT SEAFOODS CORPORATION; NORTH COAST SEAFOOD PROCESSORS, INC.; ADF, INC., dba Aleutian Dragon Fisheries, Plaintiffs-Appellants,andEXXON SHIPPING COMPANY; EXXON CORPORATION, Defendants […]

229 F.3d 750 (9th Cir. 2000) In re: RAEJEAN BONHAM, aka Jean Bonham, aka Jeannie Bonham, dba World Plus, Inc., an Alaska corporation and ATLANTIC PACIFIC FUNDING CORPORATION, a Nevada corporation, Debtors.THOMAS ALEXANDER; GAY ALEXANDER; ALEXANDER RENTALS; DEBBIE BAILEY; WAYNE BAILEY; SONDRA BAKER; HARRY BAKER; LISA BAKER; LLOYD BEADLE; JAMES BENNETT; MARIA BENNETT; THOMAS BOYD; […]

229 F.3d 724 (8th Cir. 2000) WILLIAM FRANK LOEBLEIN, APPELLANT,v.DAVE DORMIRE, APPELLEE. No. 99-3480 UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT Submitted: September 13, 2000Filed: October 24, 2000 Appeal from the United States District Court for the Eastern District of Missouri. Before Hansen, Heaney, and Morris Sheppard Arnold, Circuit Judges. Morris Sheppard Arnold, […]

229 F.3d 729 (9th Cir. 2000) RUBY SIMKINS; M&K ENTERPRISES, Plaintiffs-Appellants,v.NEVADACARE, INC., Defendant-Appellee. No. 99-16844 U.S. Court of Appeals for the Ninth Circuit Argued and Submitted June 14, 2000Filed October 3, 2000As Amended Oct. 3, 2000. [Copyrighted Material Omitted] Edgar Carranza, Backus & Delikanakis, Las Vegas, Nevada, for the plaintiffs-appellants. Constance L. Akridge, Wadhams & […]

229 F.3d 737 (9th Cir. 2000) UNITED STATES OF AMERICA, Plaintiff-Appellee,v.JUVENILE (RRA-A), Defendant-Appellant. No. 98-50368 U.S. Court of Appeals for the Ninth Circuit Argued and Submitted June 8, 1999Filed October 3, 2000 [Copyrighted Material Omitted][Copyrighted Material Omitted] Joseph J. Burghardt, Federal Defenders of San Diego, Inc., San Diego, California, for the appellant. Rene M. Bunker, […]

229 F.3d 771 (9th Cir. 2000) SE JONG NOH, Petitioner,v.IMMIGRATION AND NATURALIZATION SERVICE, Respondent. No. 98-70982 U.S. Court of Appeals for the Ninth Circuit Argued and Submitted April 5, 2000Filed October 5, 2000 NOTE: THE COURT HAS WITHDRAWN THIS OPINION. SEE 240 F.3d AT 1156. CC? | Transformed by Public.Resource.Org

229 F.3d 707 (8th Cir. 2000) NORAN NEUROLOGICAL CLINIC, P.A., APPELLANT,v.THE TRAVELERS INDEMNITY COMPANY, APPELLEE. No. 99-3471 UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT Submitted: June 13, 2000Filed: October 16, 2000 Appeal from the United States District Court for the District of Minnesota. Before Hansen and Heaney, Circuit Judges, and Mills,1 District Judge. […]

229 F.3d 710 (8th Cir. 2000) MARK ANDY, INC., PLAINTIFF-APPELLEE,v.HARTFORD FIRE INSURANCE COMPANY, DEFENDANT-APPELLANTTRUMBULL INSURANCE COMPANY DEFENDANT.HARTFORD FIRE INSURANCE COMPANY, THIRD-PARTY PLAINTIFF- APPELLANT,TRUMBULL INSURANCE COMPANY, THIRD-PARTY PLAINTIFF,v.LOCKTON INSURANCE AGENCY OF ST. LOUIS, INC., THIRD-PARTY DEFENDANT- APPELLEE.MARK ANDY, INC., PLAINTIFF-APPELLANT,v.HARTFORD FIRE INSURANCE COMPANY, DEFENDANT-APPELLEE,TRUMBULL INSURANCE COMPANY, DEFENDANT. Nos. 99-2942EM, 99-2943EM UNITED STATES COURT OF APPEALS FOR […]

229 F.3d 721 (8th Cir. 2000) CLAUDE GRAVES, APPELLANT,v.ARKANSAS DEPARTMENT OF FINANCE AND ADMINISTRATION; RICHARD WEISS, DIRECTOR, IN HIS INDIVIDUAL AND OFFICIAL CAPACITIES; PRESTON MEANS, ASSISTANT COMMISSIONER OF REVENUE FOR OPERATIONS AND ADMINISTRATION, IN HIS INDIVIDUAL AND OFFICIAL CAPACITIES; EVERETT LEATH, ADMINISTRATOR, OFFICE OF FIELD AUDIT, IN HIS INDIVIDUAL AND OFFICIAL CAPACITIES; CHARLES STONE, MANAGER, […]

229 F.3d 688 (8th Cir. 2000) H B & R, INC., PLAINTIFF – APPELLANT/ CROSS APPELLEE,v.UNITED STATES OF AMERICA, DEFENDANT – APPELLEE/ CROSS APPELLANT. No. 99-3206, 99-3394 UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT Submitted: June 14, 2000Filed: October 12, 2000 Appeals from the United States District Court for the District of North […]

229 F.3d 692 (8th Cir. 2000) CALVIN L. LARSON, PLAINTIFF – APPELLANT,v.CITY OF FERGUS FALLS, ET AL., DEFENDANTS – APPELLEES. No. 99-4095 UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT Submitted: June 15, 2000Filed: October 12, 2000 Appeal from the United States District Court for the District of Minnesota.[Copyrighted Material Omitted] Before Loken, Ross, […]

229 F.3d 698 (8th Cir. 2000) United States of America, Appellee,v.Roberta Rae Gumm, Appellant. No. 00-1147 United States Court of Appeals FOR THE EIGHTH CIRCUIT Submitted: May 12, 2000Filed: October 12, 2000 Appeal from the United States District Court for the Western District of Missouri. Before RICHARD S. ARNOLD, HANSEN, and BYE, Circuit Judges. HANSEN, […]

229 F.3d 700 (8th Cir. 2000) UNITED STATES OF AMERICA, APPELLEE,v.DONALD KEITH KROEGER, APPELLANT. No. 99-3411 UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT Submitted: April 14, 2000Filed: October 13, 2000 Appeal from the United States District Court for the Northern District of Iowa. Before Bowman, Magill, and Hansen, Circuit Judges. Hansen, Circuit Judge. […]

229 F.3d 704 (8th Cir. 2000) ALFRED LEOTIS RODGERS, PETITIONER,v.UNITED STATES OF AMERICA, RESPONDENT. No. 00-2916 UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT Submitted: October 6, 2000Filed: October 13, 2000 Appeal from the United States District Court for the Eastern District of ArkansasBefore Bowman, Beam, and Bye, Circuit Judges. Per Curiam. 1 Alfred […]

229 F.3d 68 (1st Cir. 2000) SECURITIES AND EXCHANGE COMMISSION, PLAINTIFF, APPELLANT,V.MICHAEL G. SARGENT, DENNIS J. SHEPARD, ROBERT J. SCHARN, UNITED STATES, DEFENDANTS, APPELLEES. No. 00-1293. United States Court of Appeals, For the First Circuit. Heard August 4, 2000.Decided October 11, 2000.As amended October 26, 2000. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE […]

229 F.3d 680 (8th Cir. 2000) TERRY B. AND JOHN B.,1 APPELLANTS,v.P. H. GILKEY AND CYNTHIA MAHOMES, IN THEIR INDIVIDUAL AND OFFICIAL CAPACITIES, APPELLEES. No. 99-1438 UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT Submitted: February 14, 2000Filed: October 10, 2000 Appeal from the United States District Court for the Eastern District of Arkansas. […]

229 F.3d 684 (8th Cir. 2000) RONALD L. CHELETTE, PLAINTIFF/APPELLEE,v.GRANT HARRIS, WARDEN, OFFICIAL AND INDIVIDUAL CAPACITY, JEFFERSON COUNTY JAIL CORRECTIONAL FACILITY, DEFENDANT/APPELLANT,BRENDA SPEARS, OMBUDSMAN, OFFICIAL AND INDIVIDUAL CAPACITY; CANDY REEVES, NURSE RN-CN, OFFICIAL AND INDIVIDUAL CAPACITY, JEFFERSON COUNTY JAIL CORRECTIONAL FACILITY (ORIGINALLY SUED AS C. REEVES); CHRISTINE TURNTINE, NURSE, OFFICIAL AND INDIVIDUAL CAPACITY, JEFFERSON COUNTY […]

229 F.3d 677 (8th Cir. 2000) United States of America, Plaintiff-Appellee,v.Bon Levi, also known as Bond Levy,also known as Ronald Frederick, Defendant-Appellant. No. 99-2776 United States Court of Appeals FOR THE EIGHTH CIRCUIT Submitted: September 14, 2000Filed: October 4, 2000 Appeal from the United States District Court for the Eastern District of Missouri. Before WOLLMAN, […]

229 F.3d 649 (7th Cir. 2000) Timothy Cossel, Petitioner-Appellant,v.Charles Miller, Respondent-Appellee. No. 98-1355 In the United States Court of Appeals For the Seventh Circuit Argued July 12, 2000Decided October 12, 2000 Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. No. EV 97-87-C-B/H–Sarah Evans Barker, Chief Judge. Before Ripple, […]

229 F.3d 657 (7th Cir. 2000) In re Beverly B. Mann, Petitioner. No. 00-2247 In the United States Court of Appeals For the Seventh Circuit Submitted September 8, 2000Decided October 13, 2000 Application for Writ of Mandamus to the United States District Court for the Northern District of Illinois, Eastern Division. No. 84 C 11020–Wayne […]

229 F.3d 659 (7th Cir. 2000) United States of America, Plaintiff-Appellee,v.Cortez Rhodes, Defendant-Appellant. No. 00-1362 In the United States Court of Appeals For the Seventh Circuit Argued September 25, 2000Decided October 13, 2000 Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 99 CR 141–Joan B. Gottschall, Judge. […]

229 F.3d 662 (7th Cir. 2000) STEPHANIE BEKKER, Plaintiff-Appellant,v.HUMANA HEALTH PLAN, INCORPORATED, Defendant-Appellee. Nos. 99-1215 & 99-1218 In the United States Court of Appeals For the Seventh Circuit Argued January 5, 2000Decided September 27, 2000 Appeals from the United States District Court for the Northern District of Illinois, Eastern Division. Nos. 97 C 4643 and […]

229 F.3d 673 (7th Cir. 2000) Edward Stachon and Judy Stachon, Plaintiffs-Appellants,v.United Consumers Club, Inc., et al., Defendants-Appellees. No. 99-3938 In the United States Court of Appeals For the Seventh Circuit Argued April 18, 2000Decided October 6, 2000 Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 98 […]

229 F.3d 605 (7th Cir. 2000) Central States, Southeast and Southwest Areas Pension Fund, and Howard McDougall, trustee,Plaintiffs-Appellees, Cross-Appellants,v.Safeway, Inc., Defendant-Appellant, Cross-Appellee. Nos. 99-3724 & 99-3822 In the United States Court of Appeals For the Seventh Circuit Argued March 30, 2000Decided October 6, 2000 Appeals from the United States District Court for the Northern District […]

229 F.3d 617 (7th Cir. 2000) Eastern Trading Company, et al., Plaintiffs-Appellants, Cross-Appellees,v.Refco, Inc., and Refco Capital Corporation, Defendants-Appellees, Cross-Appellants. Nos. 99-2362 & 99-3053 In the United States Court of Appeals For the Seventh Circuit Argued February 24, 2000Decided October 10, 2000 Appeals from the United States District Court for the Northern District of Illinois, […]

229 F.3d 627 (7th Cir. 2000) United States of America, Plaintiff-Appellee,v.Booker T. Duke, Defendant-Appellant, No. 00-1323 In the United States Court of Appeals For the Seventh Circuit Submitted August 22, 2000Decided October 12, 2000 Appeal from the United States District Court for the Southern District of Indiana, Indianapolis Division. No. IP 92-134-CR-01-D/F–S. Hugh Dillin, Judge. […]

229 F.3d 631 (7th Cir. 2000) United States of America, Plaintiff-Appellee,v.Pablo Ochoa, Jr., Defendant-Appellant. No. 00-1794 In the United States Court of Appeals For the Seventh Circuit Argued September 8, 2000Decided October 12, 2000 Appeal from the United States District Court for the Northern District of Indiana, Hammond Division. No. 99 CR 66–Rudy Lozano, Judge.[Copyrighted […]

229 F.3d 641 (7th Cir. 2000) AMYN KAPADIA, Plaintiff-Appellant,v.RODNEY L. TALLY, Defendant-Appellee. No. 98-1654 In the United States Court of Appeals For the Seventh Circuit Argued November 30, 1999Decided October 12, 2000 Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 96 C 7929–David H. Coar, Judge. Before […]

229 F.3d 567 (6th Cir. 2000) Dustin W. Seal, Plaintiff-Appellee,v.Allen Morgan, Superintendent, Knox County School (99-5090/5600); Knox County Board of Education (99-5600),Defendants-Appellants,Vicki Dunaway, Principal, Powell High School, et al., Defendants. Nos. 99-5090, 99-5600 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: January 26, 2000Decided and Filed: October 6, 2000 Appeal from the United […]

229 F.3d 589 (7th Cir. 2000) VANCE BRIDGEMAN, Petitioner-Appellant,v.UNITED STATES OF AMERICA, Respondent-Appellee. No. 99-1877 In the United States Court of Appeals For the Seventh Circuit Submitted July 21, 2000Decided October 2, 2000 Appeal from the United States District Court for the Northern District of Indiana, South Bend Division. No. 398-CV-198 RM–Robert L. Miller, Jr., […]

229 F.3d 593 (7th Cir. 2000) Lisetta Molnar, Plaintiff-Appellee, Cross-Appellant,v.Lloyd Booth and East Chicago Community School Corp., Defendants-Appellants, Cross-Appellees. Nos. 98-4047, 98-4056, 98-4127, 98-4291 In the United States Court of Appeals For the Seventh Circuit Argued September 24, 1999-Decided October 2, 2000 Appeals from the United States District Court for the Northern District of Indiana, […]

229 F.3d 56 (1st Cir. 2000) THE HOME INSURANCE COMPANY, PLAINTIFF, APPELLANT,V.ST. PAUL FIRE & MARINE INSURANCE COMPANY, ET AL., DEFENDANTS, APPELLEES. No. 99-1909 United States Court of Appeals For the First Circuit Heard September 6, 2000Decided October 11, 2000 APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MAINE [Hon. Gene Carter, […]

229 F.3d 586 (7th Cir. 2000) Arnold R. Rissman, Plaintiff-Appellee,v.Owen Randall Rissman and Robert Dunn Glick, Defendants-Appellants. No. 00-2141 In the United States Court of Appeals For the Seventh Circuit Submitted September 11, 2000Decided October 2, 2000 Appeal from the United States District Court for the Northern District of Illinois, Eastern Division. No. 98 C […]

229 F.3d 553 (6th Cir. 2000) United States of America, Plaintiff-Appellee,v.Charles Roy Degan,Defendant-Appellant. No. 99-6150 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: September 22, 2000Decided and Filed: October 12, 2000 Appeal from the United States District Court for the Western District of Tennessee at Memphis. No. 97-20140–Bernice B. Donald, District Judge.[Copyrighted Material […]

229 F.3d 559 (6th Cir. 2000) Pram Nguyen, Plaintiff-Appellant,v.City of Cleveland, Defendant-Appellee. No. 99-3200 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: May 4, 2000Decided and Filed: October 11, 2000 Appeal from the United States District Court for the Northern District of Ohio at Cleveland. No. 97-00651–Patricia A. Gaughan, District Judge.[Copyrighted Material Omitted] […]

229 F.3d 514 (6th Cir. 2000) Merrianne Weberg, et al., Plaintiffs-Appellants,v.Randy Franks, et al., Defendants-Appellees. No. 98-1472 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: June 17, 1999Decided and Filed: October 10, 2000 Appeal from the United States District Court for the Eastern District of Michigan at Detroit. No. 96-74635–Denise Page Hood, District […]

229 F.3d 528 (6th Cir. 2000) Federal Deposit Insurance Corporation, Plaintiff-Appellee,v.First Heights Bank, FSB; Pulte Diversified Companies, Inc.; Pulte Corporation, Defendants-Appellants. No. 99-1355 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: April 25, 2000Decided and Filed: October 12, 2000 Appeal from the United States District Court for the Eastern District of Michigan at […]

229 F.3d 544 (6th Cir. 2000) United States of America, Plaintiff-Appellee,v.Ramiro Cantu, Jr., Defendant-Appellant. Nos. 99-1088, 99-1273 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: August 3, 2000Decided and Filed: October 12, 2000 1 Appeal from the United States District Court for the Western District of Michigan at Grand Rapids. No. 97-00028–David W. […]

229 F.3d 550 (6th Cir. 2000) Anthony Roderick Phillip, Petitioner-Appellant,v.United States of America, Respondent-Appellee. No. 97-5165 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: November 3, 1999Decided and Filed: October 12, 2000 1 Appeal from the United States District Court for the Western District of Kentucky at Louisville. Nos. 90-00001; 96-00609 –Charles R. […]

229 F.3d 49 (1st Cir. 2000) RAMON M. SUAREZ, ET AL., PLAINTIFFS, APPELLANTS,V.PUEBLO INTERNATIONAL, INC., ET AL., DEFENDANTS, APPELLEES. No. 99-2307. United States Court of Appeals For the First Circuit. Heard September 7, 2000.Decided October 11, 2000. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO. Hon. Salvador E. Casellas, U.S. […]

229 F.3d 491 (6th Cir. 2000) Dottie Renee McAlpin, Plaintiff-Appellant,v.Lexington 76 Auto Truck Stop, Inc., a Kentucky corporation; Marie Mills, as Administratrix of the Estate of Vance Mills; Beckham Garland; Appalachian Oil Corporation, a Kentucky corporation; G&M Oil Company, Inc., a Kentucky corporation; B&V Realty Corporation, Defendants-Appellees. No. 99-5281 UNITED STATES COURT OF APPEALS FOR […]

229 F.3d 506 (6th Cir. 2000) Darnita McGhee, Petitioner-Appellant,v.Joan Yukins, Warden, Respondent-Appellee. No. 99-1493 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: August 2, 2000Decided and Filed: October 6, 2000 1 Appeal from the United States District Court for the Eastern District of Michigan at Detroit. No. 97-72331–Nancy G. Edmunds, District Judge.[Copyrighted Material […]

229 F.3d 468 (5th Cir. 2000) THOMAS J. WILLIAMS, Petitioner-Appellant,v.BURL CAIN, Warden, Louisiana State Penitentiary, Respondent-Appellee. No. 99-30340 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT October 17, 2000 Appeal from the United States District Court for the Eastern District of Louisiana, New Orleans Before GARWOOD, DeMOSS, and PARKER, Circuit Judges. GARWOOD, […]

229 F.3d 478 (5th Cir. 2000) DANIEL TURNER Plaintiff – Appelleev.HOUMA MUNICIPAL FIRE AND POLICE CIVIL SERVICE BOARD; PAT MCKEY; TIMOTHY WALLACE; JOHNNY LOPEZ; JOE ROY; DAVID FALGOUST; CRAIG LANDRY Defendants – Appellants No. 99-31168 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT October 18, 2000 Appeal from the United States District […]

229 F.3d 486 (5th Cir. 2000) LOUIS RAY GREEN, also known as Habib A. K. Khidar, Plaintiff-Appellantv.ALLAN POLUNSKY, Chairman, Board of Criminal Justice; TEXAS BOARD OF CRIMINAL JUSTICE; JERRY GROOM, Defendants-Appellees No. 00-40156 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT October 18, 2000 [Copyrighted Material Omitted] Appeal from the United States […]

229 F.3d 448 (4th Cir. 2000) DIAMOND HEALTHCARE OF OHIO, INCORPORATED, a Virginia corporation, Plaintiff-Appellant,v.HUMILITY OF MARY HEALTH PARTNERS, formerly known as Saint Elizabeth Health Center, d/b/a Saint Elizabeth Health Center, an Ohio nonprofit corporation; HM HEALTH SERVICES, INCORPORATED, an Ohio corporation, Defendants-Appellees. No. 00-1006. UNITED STATES COURT OF APPEALS, FOR THE FOURTH CIRCUIT. June […]