Category: 252 F.3d ___

252 F.3d 993 (8th Cir. 2001) UNITED STATES OF AMERICA, APPELLEE,v.DARIUS M. MOSS, APPELLANT. No. 99-3169 UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT Submitted: December 15, 2000Filed: June 11, 2001 Appeal from the United States District Court for the District of Nebraska.[Copyrighted Material Omitted] Before Wollman, Chief Judge, Richard S. Arnold and Hansen, […]

252 F.3d 979 (8th Cir. 2001) CONAGRA, INC., DOING BUSINESS AS PEAVEY BARGE LINES, PLAINTIFF – APPELLEE,v.INLAND RIVER TOWING COMPANY, DEFENDANT – APPELLANT. No. 99-3940 UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT Submitted: September 15, 2000Filed: June 8, 2001 Appeal from the United States District Court for the Eastern District of MissouriBefore Bowman, […]

252 F.3d 986 (8th Cir. 2001) TINA M. GLASTETTER, STEVEN J. GLASTETTER, APPELLANTS,v.NOVARTIS PHARMACEUTICALS CORPORATION, FORMERLY KNOWN AS SUSAN LANDERS, NOVARTIS AG, FORMERLY KNOWN AS SANDOZ AG, APPELLEES. No. 00-3087, 00-3467 UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT Submitted: April 9, 2001Filed: June 8, 2001 Appeal from the United States District Court for […]

252 F.3d 99 (2nd Cir. 2001) ALVIN A. RIVERS, SR., PLAINTIFF-APPELLANT,v.MAUREEN MCLEOD, A JUDGE OF THE NEW YORK STATE FAMILY COURT IN AND FOR THE COUNTY OF KINGS, AND THE SALVATION ARMY, AND ITS AGENTS, DEFENDANTS-APPELLEES. Docket No. 00-9121August Term, 2000 UNITED STATES COURT OF APPEALSFOR THE SECOND CIRCUIT Argued: May 15, 2001Decided May 25, […]

252 F.3d 973 (8th Cir. 2001) UNITED STATES OF AMERICA, APPELLEE,v.MARIO HUGO ARIAS, APPELLANT. No. 00-3032 UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT Submitted: February 26, 2001Filed: June 8, 2001 Appeal from the United States District Court for the District of South Dakota.[Copyrighted Material Omitted] Before Wollman, Chief Judge, Hansen, and Bye Circuit […]

252 F.3d 964 (8th Cir. 2001) UNITED STATES OF AMERICA, PLAINTIFF – APPELLANT,v.LOUIE A. FERRO, JR.; LOUIE A. FERRO, SR.; WILBUR SWIFT; KEVIN D. STALEY, DEFENDANTS – APPELLEES. No. 00-2467 UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT Submitted: January 9, 2001Filed: June 7, 2001 Appeal from the United States District Court for the […]

252 F.3d 968 (8th Cir. 2001) UNITED STATES OF AMERICA, APPELLEE,v.JOSE ANGEL SANCHEZ, APPELLANT. No. 00-2593 UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT Submitted: March 13, 2001Filed: June 8, 2001 1 Appeal from the United States District Court for the Western District of MissouriBefore Morris Sheppard Arnold, Heaney, Circuit Judges, and Tunheim,1 District […]

252 F.3d 937 (7th Cir. 2001) UNITED STATES OF AMERICA, Plaintiff-Appellee,v.DARIUS JEFFERSON, Defendant-Appellant. No. 00-3629 In the United States Court of Appeals For the Seventh Circuit ARGUED March 1, 2001DECIDED June 6, 2001 Appeal from the United States District Court for the Southern District of Illinois. No. 99-CR-30177-DRH–David R. Herndon, Judge. Before HARLINGTON WOOD, JR., […]

252 F.3d 943 (8th Cir. 2001) SIERRA CLUB, ETC., ET AL, PETITIONERS,v.ENVIRONMENTAL PROTECTION AGENCY, ET AL., RESPONDENTS. No. 00-2744 UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT Submitted: April 12, 2001Filed: June 6, 2001 1 Petition For Review of Determination of Environmental Protection AgencyBefore Bye, Beam, Circuit Judges, and Nangle,1 Senior District Judge. 2 […]

252 F.3d 950 (8th Cir. 2001) HENRIETTA FURNISH, APPELLANT,v.UNITED STATES OF AMERICA, APPELLEE. No. 00-3603 UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT Submitted: May 18, 2001Filed: June 6, 2001 Appeal from the United States District Court for the Eastern District of Missouri Before McMILLIAN and Bowman, Circuit Judges, and Moody,1 District Judge. McMILLIAN, […]

252 F.3d 952 (8th Cir. 2001) LOREN GLEN HUSS, JR., APPELLANT,v.LEONARD GRAVES, WARDEN, APPELLEE. No. 00-2219 UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT Submitted: March 15, 2001Filed: June 7, 2001 Appeal from the United States District Court for the Southern District of Iowa.[Copyrighted Material Omitted] Before Richard S. Arnold, Fagg, and Morris Sheppard […]

252 F.3d 959 (8th Cir. 2001) UNITED STATES OF AMERICA, APPELLEE,v.BEN R. BUSH, JR., APPELLANT. No. 99-2390 UNITED STATES COURT OF APPEALS FOR THE EIGHTH CIRCUIT Submitted: November 16, 2000Filed: June 7, 2001 Appeal from the United States District Court for the Eastern District of Arkansas. Before Loken, John R. Gibson, and Morris Sheppard Arnold, […]

252 F.3d 91 (2nd Cir. 2001) UNITED STATES OF AMERICA, APPELLEE-CROSS-APPELLANT,v.EUGENIUSZ KOCZUK, WIESLAW ROZBICKI, DEFENDANTS-APPELLANTS-CROSS-APPELLEES, ANDRZEJ LEPKOWSKI, AKA ANDRZEJ LEPLOWSKI, DEFENDANT. Docket No. 00-1504(L)August Term, 2000 UNITED STATES COURT OF APPEALSFOR THE SECOND CIRCUIT Argued: April 6, 2001Decided May 21, 2001 Following a jury trial, appellants were convicted in the United States District Court for […]

252 F.3d 911 (7th Cir. 2001) Central States, Southeast and Southwest Areas Pension Fund, et al., Plaintiffs-Appellants,v.Basic American Industries, Inc., et al., Defendants-Appellees. No. 00-3920 In the United States Court of Appeals For the Seventh Circuit Argued May 8, 2001Decided June 5, 2001 Appeal from the United States District Court for the Northern District of […]

252 F.3d 919 (7th Cir. 2001) United States of America, Plaintiff-Appellee,v.Nathan L. Hill and Cordell James, Defendants-Appellants. Nos. 99-3932 & 99-3951 In the United States Court of Appeals For the Seventh Circuit Argued May 10, 2001Decided June 5, 2001 Appeals from the United States District Court for the Northern District of Illinois, Eastern Division. No. […]

252 F.3d 929 (7th Cir. 2001) Harold Shasteen, James Shasteen and Dan Shasteen, Petitioners-Appellants,v.Howard W. Saver, Director of Southern Illinois Community Correctional Center, Respondent-Appellee. No. 99-2154 In the United States Court of Appeals For the Seventh Circuit Argued April 12, 2001Decided June 5, 2001 Appeal from the United States District Court for the Southern District […]

252 F.3d 896 (7th Cir. 2001) JEFFREY C. DENNY, PETITIONER-APPELLANT,v.DONALD GUDMANSON, RESPONDENT-APPELLEE. No. 98-4275 IN THE UNITED STATES COURT OF APPEALS FOR THE SEVENTH CIRCUIT Argued March 30, 2001Decided May 18, 2001 Appeal from the United States District Court for the Eastern District of Wisconsin. No. 97 C 405–Charles N. Clevert, Judge.[Copyrighted Material Omitted] Susan […]

252 F.3d 905 (7th Cir. 1999) United States of America, Plaintiff-Appellee,v.Donald K. Lane, Defendant-Appellant. No. 00-4180 In the United States Court of Appeals For the Seventh Circuit Submitted April 18, 2001Decided May 31, 2001 Appeal from the United States District Court for the Western District of Wisconsin. No 00 CR 53 C–Barbara B. Crabb, Judge. […]

252 F.3d 908 (7th Cir. 2001) United States of America, Plaintiff-Appellant,v.Tuan Steward, Defendant-Appellee. No. 00-2432 In the United States Court of Appeals For the Seventh Circuit Argued November 9, 2000Decided June 5, 2001 Appeal from the United States District Court for the Southern District of Illinois. No. 99-30215–G. Patrick Murphy, Chief Judge. Before Fairchild, Easterbrook, […]

252 F.3d 891 (7th Cir. 2001) Sheila R. Bew, Rainier Conley, Walter Griffin, et al., Plaintiffs-Appellants,v.City of Chicago and Illinois Local Government Law Enforcement Officers Training Board, Defendants-Appellees. No. 00-1867 In the United States Court of Appeals For the Seventh Circuit Argued January 18, 2001Decided May 15, 2001 Appeal from the United States District Court […]

252 F.3d 854 (6th Cir. 2001) Armco Employees Independent Federation, Plaintiff-Appellant,v.AK Steel Corporation, Defendant-Appellee. No. 00-3328 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: March 13, 2001Decided and Filed: June 6, 2001 Appeal from the United States District Court for the Southern District of Ohio at Cincinnati, No. 99-00119, Herman J. Weber, District […]

252 F.3d 862 (6th Cir. 2001) Lois Christian; Amber Edens, Plaintiffs-Appellants,v.Wal-Mart Stores, Inc., Defendant-Appellee. No. 99-3926 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: March 7, 2001Decided and Filed: June 6, 2001 NOTE: AMENDED PER ORDER OF AUGUST 31, 2001 AT 266 F.3d 407 Appeal from the United States District Court for the […]

252 F.3d 880 (7th Cir. 2001) Lorene F. Murray, Plaintiff-Appellant,v.Chicago Transit Authority and David Mosena, Defendants-Appellees. No. 99-3774 In the United States Court of Appeals For the Seventh Circuit Argued January 16, 2001Decided May 10, 2001 Appeal from the United States District Court for the Northern District of Illinois. No. 97 C 7923–Charles R. Norgle, […]

252 F.3d 838 (6th Cir. 2001) United States of America, Plaintiff-Appellee,v.Henry Garcia, Defendant-Appellant. No. 99-2202 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: March 7, 2001Decided and Filed: June 7, 2001 Appeal from the United States District Court for the Eastern District of Michigan at Detroit, No. 98-81108, Robert H. Cleland, District Judge. […]

252 F.3d 844 (6th Cir. 2001) United States of America, Plaintiff-Appellee,v.Larry Arthur Ormsby, Defendant-Appellant. No. 98-2380 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Submitted: March 21, 2001Decided and Filed: June 4, 2001 Appeal from the United States District Court for the Eastern District of Michigan at Bay City, No. 97-20058, Robert H. Cleland, […]

252 F.3d 85 (2nd Cir. 2001) RONALD MASK, PETITIONER-APPELLANT,v.MICHAEL MCGINNIS, SUPERINTENDENT, SOUTHPORT CORRECTIONAL FACILITY; DENNIS C. VACCO, NEW YORK STATE ATTORNEY GENERAL, RESPONDENTS-APPELLEES. Docket No. 99-2396August Term, 2001 UNITED STATES COURT OF APPEALSFOR THE SECOND CIRCUIT Argued: May 16, 2001Decided May 25, 2001 Appeal from a judgment of the United States District Court for the […]

252 F.3d 852 (6th Cir. 2001) In re: Thompson Boat Company, Debtor.Randall L. Frank, Trustee, Plaintiff-Appellee,v.Michigan State Unemployment Agency, Department of Consumer & Industry Services, Defendant-Appellant. No. 00-1233 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: April 24, 2001Decided and Filed: June 6, 2001 Appeal from the United States District Court for the […]

252 F.3d 808 (6th Cir. 2001) North American Natural Resources, Inc.; Midland Cogeneration Venture Limited Partnership; Michigan Power Limited Partnership; Central Wayne Energy Recovery Limited Partnership, et al., Plaintiffs-Appellees,v.John G. Strand, Chairman, John C. Shea and David A. Svanda, Commissioners of the Michigan Public Service Commission, Defendants-Appellants. No. 99-2075 UNITED STATES COURT OF APPEALS FOR […]

252 F.3d 816 (6th Cir. 2001) United States of America, Plaintiff-Appellee,v.Commonwealth of Kentucky; Kentucky Natural Resources & Environmental Protection Cabinet, Secretary, Defendants-Appellants. No. 00-5247 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: May 2, 2001Decided and Filed: June 5, 2001 Appeal from the United States District Court for the Western District of Kentucky […]

252 F.3d 828 (6th Cir. 2001) Timothy J. Grendell; Gerald W. Phillips, Plaintiffs-Appellants/Cross-Appellees,v.The Ohio Supreme Court, et al., Defendants-Appellees/Cross-Appellants. Nos. 99-4513; 00-3022 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: March 16, 2001Decided and Filed: June 5, 2001 Appeal from the United States District Court for the Southern District of Ohio at Columbus, […]

252 F.3d 775 (5th Cir. 2001) UNITED STATES OF AMERICA, Plaintiff – Appelleev.WAYNE BURBRIDGE, also known as Edward Cabral, Defendant-Appellant No. 00-50006 UNITED STATES COURT OF APPEALS, Fifth Circuit May 28, 2001 Appeal from the United States District Court For the Western District of Texas. Before REYNALDO G. GARZA, STEWART, and DENNIS, Circuit Judges. DENNIS, […]

252 F.3d 781 (5th Cir. 2001) SOUTHERN CHRISTIAN LEADERSHIP CONFERENCE, LOUISIANA CHAPTER; ST. JAMES CITIZENS FOR JOBS & THE ENVIRONMENT; CALCASIEU LEAGUE FOR ENVIRONMENTAL ACTION NOW; HOLY CROSS NEIGHBORHOOD ASSOCIATION; FISHERMEN & CONCERNED CITIZENS’ ASSOCIATION OF PLAQUEMINES PARISH; ST. THOMAS RESIDENTS COUNCIL; LOUISIANA ENVIRONMENTAL ACTION NETWORK; LOUISIANA ASSOCIATION OF COMMUNITY ORGANIZATIONS FOR REFORM NOW; NORTH […]

252 F.3d 79 (2nd Cir. 2001) UNITED STATES OF AMERICA, APPELLEE,v.JUAN IGNACIO SANIN, A/K/A JIMMY, DEFENDANT-APPELLANT,CARLOS MARIO PASTOR-ALVAREZ, A/K/A ROBIN, CARLOS GUSTAVO BARAHONA, JUAN MANUEL VALENCIA-ECHEVERRI, A/K/A ANDRES FELIPE LOPEZ-ACENCIO, AND JULIO CESAR MARTINEZ-OLAYA, DEFENDANTS. Docket No. 99-1442August Term, 2000 UNITED STATES COURT OF APPEALSFor the Second Circuit Argued: May 10, 2001Decided May 25, 2001 […]

252 F.3d 796 (5th Cir. 2001) LOUIS A. WATERS, Plaintiff/Counter-Defendant/Appelleev.BROWNING FERRIS INDUSTRIES, INC., Defendant/Counter-Claimant/Appellant No. 00-20519 UNITED STATES COURT OF APPEALS, FIFTH CIRCUIT June 8, 2001 1 Appeal from the United States District Court For the Southern District of Texas. 2 Before POLITZ and EMILIO M. GARZA, Circuit Judges, and HEAD*, District Judge. HEAD, District […]

252 F.3d 801 (6th Cir. 2001) United States of America, Plaintiff-Appellee,v.Jackie Lee Banks, Defendant-Appellant. No. 99-2031 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT Argued: January 24, 2001Decided and Filed: March 28, 2001* 1 Appeal from the United States District Court for the Eastern District of Michigan at Detroit, No. 98-81102, Robert H. Cleland, […]

252 F.3d 78 (2nd Cir. 2001) LAWRENCE G. SPAIGHT, PLAINTIFF-APPELLANT,v.A. MAKOWSKI, KENNETH ZYDEL, BETTY HOFFMAN, & FRANK IRVIN, SUPERINTENDENT, WENDE FACILITY, DEFENDANTS-APPELLEES. Docket No. 00-0221August Term, 2000 UNITED STATES COURT OF APPEALSFOR THE SECOND CIRCUIT Submitted: May 16, 2001Decided May 25, 2001 Lawrence G. Spaight, pro se, Attica, N.Y., for plaintiff-appellant. William Lonergan, Assistant Attorney […]

252 F.3d 749 (5th Cir. 2001) JOYCE RILEY, Plaintiff-Appellant,v.ST. LUKE’S EPISCOPAL HOSPITAL, BRANISLAV RADOVANCEVIC, O. HOWARD FRAZIER, M.D., SURGICAL ASSOCIATES OF TEXAS, P.A., THE UNIVERSITY OF TEXAS HOUSTON HEALTH SCIENCE CENTER, BAYLOR COLLEGE OF MEDICINE, TEXAS HEART INSTITUTE, and EDWARD K. MASSIN, M.D., Defendants-Appellees. No. 97-20948 UNITED STATES COURT OF APPEALS, FIFTH CIRCUIT May 25, […]

252 F.3d 722 (5th Cir. 2001) MAY SHABOON, M.D. Plaintiff-Appellee,v.CHARLES A. DUNCAN, M.D., ETC.; ET AL., Defendants,CHARLES A. DUNCAN, M.D.; TONI DOLLINGER, M.D.; UNIVERSITY OF TEXAS HEALTH SCIENCE CENTER AT SAN ANTONIO, TEXAS, Defendants-Appellants, No. 00-50175 UNITED STATES COURT OF APPEALS, FIFTH CIRCUIT May 24, 2001As Revised June 12, 2001 [Copyrighted Material Omitted] Appeal from […]

252 F.3d 738 (5th Cir. 2001) RAN-NAN INC., doing business as Vinces Imports, doing business as Guy’s Drive In #3, Plaintiff-Appellee,v.GENERAL ACCIDENT INSURANCE COMPANY OF AMERICA, also known as CGU Insurance Company, Defendant-Appellant. No. 00-11034 UNITED STATES COURT OF APPEALS, FIFTH CIRCUIT May 24, 2001 Appeal from the United States District Court for the Northern […]

252 F.3d 741 (5th Cir. 2001) UNITED STATES OF AMERICA Plaintiff – Appelleev.MICHAEL J BOWLER Defendant – Appellant No. 99-31370 UNITED STATES COURT OF APPEALS, FIFTH CIRCUIT May 25, 2001 Appeal from the United States District Court for the Eastern District of Louisiana. Before KING, Chief Judge, and REAVLEY and JONES, Circuit Judges. PER CURIAM: […]

252 F.3d 676 (4th Cir. 2001) JOHN HARDY ROSE, PETITIONER-APPELLANT,v.R. C. LEE, WARDEN, CENTRAL PRISON, RALEIGH, NORTH CAROLINA, RESPONDENT-APPELLEE.JOHN HARDY ROSE, PETITIONER-APPELLEE,v.R. C. LEE, WARDEN, CENTRAL PRISON, RALEIGH, NORTH CAROLINA, RESPONDENT-APPELLANT. No. 00-11, 00-12 UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT Argued: April 5, 2001May 24, 2001 Appeals from the United States District […]

252 F.3d 707 (4th Cir. 2001) CHOICE HOTELS INTERNATIONAL, INCORPORATED, Plaintiff-Appellee,v.BSR TROPICANA RESORT, INCORPORATED, a Florida Corporation; SUSAN HOUNSOM; MILTON JOHNSON, Defendants-Appellants. No. 00-2507 UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT Argued: May 8, 2001Decided: June 8, 2001 Appeal from the United States District Court for the District of Maryland, at Greenbelt. Peter […]

252 F.3d 712 (5th Cir. 2001) NATIONWIDE MUTUAL INSURANCE COMPANY, Plaintiff-Appellant,v.JOE G. DUNNING, JR.; CYNTHIA S. DUNNING, Defendants-Appellants,v.JENNIFER B. MORRIS; COURTNEY R. LUTZ; CRAIG PORTIS; THE ESTATE OF PAUL HOLLOWAY, Defendants-Appellees,v.PROGRESSIVE GULF INSURANCE COMPANY, Defendant-Appellant. No. 00-60145 UNITED STATES COURT OF APPEALS, FIFTH CIRCUIT May 22, 2001 [Copyrighted Material Omitted] Appeals from the United States […]

252 F.3d 721 (5th Cir. 2001) JOE CARRABBA, JR., Individually & on behalf of all others similarly situated; JOE MELTON, Individually & on behalf of all others similarly situated; CRAIG McKNIGHT, Individually & on behalf of all others similarly situated; ROBERT H. BURROWS, JR., Individually & on behalf of all others similarly situated; BARBARA A. […]

252 F.3d 667 (2nd Cir. 2001) NEW PACIFIC OVERSEAS GROUP (U.S.A.) INC., Plaintiff-Appellant,BING LI, Appellant,v.EXCAL INTERNATIONAL DEVELOPMENT CORP. and KENNETH SHIH-HAI KING, Defendants Appellees,GANG SHAN LIN, a/k/a Edisan Lin, a/k/a Gang Run Lin, Defendant-Appellant. Docket No. 00-7588August Term, 2000 UNITED STATES COURT OF APPEALSFOR THE SECOND CIRCUIT Argued: January 30, 2001Decided: June 13, 2001 Appeal […]

252 F.3d 670 (3rd Cir. 2001) DEAN DUNGAN, APPELLANTv.RODNEY E. SLATER, SECRETARY, UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION; JANE GARVEY, ADMINISTRATOR, UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION No. 00-1128 UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT Submitted Under Third Circuit LAR 34.1(a) March 13, 2001Opinion Filed March 19, 2001 ON APPEAL […]

252 F.3d 696 (4th Cir. 2001) WILLIAM R. HAULBROOK, Plaintiff-Appellant,v.MICHELIN NORTH AMERICA,INCORPORATED; MICHELIN AMERICAS RESEARCH & DEVELOPMENT CORPORATION, Defendants-Appellees. No. 00-1546 UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT Argued: January 22, 2001Decided: May 24, 2001 Appeal from the United States District Court for the District of South Carolina, at Greenville. Margaret B. Seymour, […]

252 F.3d 647 (2nd Cir. 2001) UNITED STATES OF AMERICA, APPELLEE,v.KEITH D. SEWELL, DEFENDANT-APPELLANT. Docket No. 00-1604August Term, 2000 UNITED STATES COURT OF APPEALSFOR THE SECOND CIRCUIT Argued: February 28, 2001Decided June 11, 2001 Appeal from the August 18, 2000, judgment of the United States District Court for the Western District of New York (Charles […]

252 F.3d 653 (2nd Cir. 2001) UNITED STATES OF AMERICA, APPELLEE,v.FREDERICK TROPEANO, AND MARLON TROPEANO, DEFENDANTS, DAVID BARROSO, JR., DEFENDANT-APPELLANT. Docket No. 00-1708August Term, 2000 UNITED STATES COURT OF APPEALSFOR THE SECOND CIRCUIT Argued: February 26, 2001Decided June 11, 2001 Appeal from a conviction for conspiracy to commit securities and wire fraud following a jury […]

252 F.3d 662 (2nd Cir. 2001) ANA P. COLON, PETITIONER-APPELLANT,v.COMMISSIONER OF INTERNAL REVENUE, RESPONDENT-APPELLEE. Docket No. 00-4211August Term, 2000 UNITED STATES COURT OF APPEALSFOR THE SECOND CIRCUIT Argued: June 6, 2001Decided June 12, 2001 Appeal from an order of the United States Tax Court (Julian I. Jacobs, Judge) granting the motion of respondent Commissioner of […]

252 F.3d 663 (2nd Cir. 2001) ANNIE PARKER, PPA ANNIE GIBSON, PLAINTIFF-APPELLANT,v.ANTHONY DELLA ROCCO, JR., WEBSTER BANK, FORMERLY KNOWN AS FIRST FEDERAL BANK, FORMERLY KNOWN AS FIRST CONSITUTION BANK, NEW HAVEN HEALTH DEPT, DEFENDANTS-APPELLEES,UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, DEFENDANT. Docket No. 00-6340August Term, 2000 UNITED STATES COURT OF APPEALSFOR THE SECOND CIRCUIT […]

252 F.3d 630 (2nd Cir. 2001) EDWIN GALARZA, PETITIONER-APPELLANT,v.JOHN P. KEANE, SING SING CORRECTIONAL FACILITY, RESPONDENT-APPELLEE. Docket No. 97-2607August Term, 1999 UNITED STATES COURT OF APPEALSFOR THE SECOND CIRCUIT Argued: July 13, 2000Decided June 8, 2001 Appeal from a judgment of the United States District Court for the Southern District of New York (Lawrence M. […]

252 F.3d 645 (2nd Cir. 2001) DAVID R. KITTAY, AS TRUSTEE OF DUKE & BENEDICT, INC., PLAINTIFF-APPELLANT,v.RUDOLPH W. GIULIANI, AS MAYOR OF THE CITY OF NEW YORK, THE CITY OF NEW YORK, GEORGE E. PATAKI, AS GOVERNOR OF NEW YORK STATE, THE STATE OF NEW YORK, JOHN P. CAHILL, AS COMMISSIONER OF THE NEW YORK […]

252 F.3d 608 (2nd Cir. 2001) HUGO BOSS FASHIONS, INC. & HUGO BOSS USA, INC., PLAINTIFFS-APPELLEES-CROSS-APPELLANTS,v.FEDERAL INSURANCE COMPANY, DEFENDANT-APPELLANT-CROSS-APPELLEE. Docket No. 00-7824(L),, 00-7884(XAP),, 00-7826(CON)August Term, 2000 UNITED STATES COURT OF APPEALSFOR THE SECOND CIRCUIT Argued: February 7, 2001Decided June 8, 2001 Appeal and cross-appeal arising out of defendant Federal Insurance Company’s refusal to defend and […]

252 F.3d 63 (2nd Cir. 2001) IN RE: SCHOLASTIC CORPORATION SECURITIES LITIGATIONLAWRENCE B. HOLLIN, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED, PLAINTIFF,RICHARD TRUNCELLITO AND THE CITY OF PHILADELPHIA, APPELLANTS,v.SCHOLASTIC CORPORATION AND RAYMOND MARCHUK, DEFENDANTS-APPELLEES, RICHARD ROBINSON, DEFENDANT. Docket No. 00-7517August Term, 2000 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Argued: November […]

252 F.3d 592 (2nd Cir. 2001) ROGER L. HARRIS, PLAINTIFF-APPELLANT-CROSS-APPELLEE,v.NIAGARA MOHAWK POWER CORPORATION, DEFENDANT-APPELLEE-CROSS-APPELLANT, Docket Nos. 00-7063, 00-7105August Term, 2000 UNITED STATES COURT OF APPEALSFor the Second Circuit Argued: April 5, 2001Decided May 31, 2001 Plaintiff appeals and defendant cross-appeals from a judgment entered on December 21, 1999 in the United States District Court for […]

252 F.3d 599 (2nd Cir. 2001) STEVEN W. ARNOLD, PLAINTIFF-APPELLEE,v.THE COUNTY OF NASSAU AND NASSAU COUNTY SHERIFF’S DEPARTMENT, DEFENDANTS-APPELLANTS,JOHN JARONCZYK, THOMAS SERROEN AND MICHAEL FELDON, CORRECTIONS OFFICERS, DEFENDANTS. Docket No. 00-7248August Term 2000 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Argued: October 12, 2000Decided June 6, 2001 1 Defendants-appellants County of Nassau and […]

252 F.3d 604 (2nd Cir. 2001) FIRST EAGLE SOGEN FUNDS, INC., PLAINTIFF-APPELLANT,v.BANK FOR INTERNATIONAL SETTLEMENTS, DEFENDANT-APPELLEE. Docket No. 01-7076August Term, 2000 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Argued: March 5, 2001Decided June 7, 2001 Shareholder moved for a temporary restraining order against an international bank to prevent the buyback of privately held […]

252 F.3d 54 (1st Cir. 2001) LISA GELABERT-LADENHEIM, Plaintiff, Appellant,v.AMERICAN AIRLINES, INC., Defendant, Appellee. No. 00-2324 United States Court of Appeals For the First Circuit Heard May 8, 2001Decided June 12, 2001 APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Hector M. Laffitte, U.S. District Judge] Raymond L. Sanchez […]

252 F.3d 545 (2nd Cir. 2001) LYNN GORMAN-BAKOS AND RODNEY BAKOS, PLAINTIFFS-APPELLANTS-CROSS-APPELLEES,v.CORNELL COOPERATIVE EXTENSION OF SCHENECTADY COUNTY, ELLEN ELLIOTT, INDIVIDUALLY AND AS EXECUTIVE DIRECTOR OF CORNELL COOPERATIVE EXTENSION OF SCHENECTADY COUNTY, ANGELA WARNER, INDIVIDUALLY AND AS AGENT, SERVANT AND EMPLOYEE OF CORNELL COOPERATIVE EXTENSION OF SCHENECTADY COUNTY, MIKE PIEROTTI, INDIVIDUALLY AND AS PRESIDENT OF CORNELL […]

252 F.3d 559 (2nd Cir. 2001) UNITED STATES OF AMERICA, APPELLEE,v.PATRICK BENNETT, DEFENDANT-APPELLANT. Docket No. 00-1330August Term 2000 UNITED STATES COURT OF APPEALSFOR THE SECOND CIRCUIT Argued: May 1, 2001Decided May 31, 2001 Appeal from the July 5, 2000, judgment of the United States District Court for the Southern District of New York (John S. […]

252 F.3d 567 (2nd Cir. 2001) LINDA LEWIS, Plaintiff-Appellee,CITY OF NEW YORK, NEW YORK HEALTH AND HOSPITALS CORPORATION, Intervenors-Plaintiffs-Appellees, CESAR PERALES, Commissioner of the New York State Department of Social Services, Defendant-Appellee,v.TOMMY G. THOMPSON, Defendant-Appellant. No. 00-6104 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT December 5, 2000, ArguedMay 22, 2001, DecidedAmended June 6, […]

252 F.3d 530 (1st Cir. 2001) MARIA ANTONIA CRUZ, ETC., ET AL., Plaintiffs, Appellants,v.STEVEN J. FARQUHARSON, AS DISTRICT DIRECTOR OF THE BOSTON DISTRICT OF THE IMMIGRATION AND NATURALIZATION SERVICE, Defendant, Appellee. No. 00-2261 United States Court of Appeals For the First Circuit Heard May 10, 2001Decided June 12, 2001 APPEAL FROM THE UNITED STATES DISTRICT […]

252 F.3d 536 (1st Cir. 2001) UNITED STATES OF AMERICA, APPELLEE,v.ALFRED SHARPTON, DEFENDANT, APPELLANT.UNITED STATES OF AMERICA, APPELLEE,v.ADOLFO CARRION, DEFENDANT, APPELLANT.UNITED STATES OF AMERICA, APPELLEE,v.ROBERTO RAMIREZ, DEFENDANT, APPELLANT.UNITED STATES OF AMERICA, APPELLEE,v.JOSE; RIVERA, DEFENDANT, APPELLANT. No. 01-1780,, No. 01-1781,, No. 01-1782,, No. 01-1783 United States Court of Appeals For the First Circuit Heard June 6, […]

252 F.3d 509 (1st Cir. 2001) KEMPER INSURANCE COMPANIES, Plaintiff, Appellant,v.FEDERAL EXPRESS CORPORATION, Defendant, Appellee. No. 00-2300 United States Court of Appeals For the First Circuit Heard April 3, 2001Decided June 12, 2001 APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. Douglas P. Woodlock, U.S. District Judge] Robert J. Gallagher, […]

252 F.3d 516 (1st Cir. 2001) UNITED STATES, Appellee,v.CARLOS RAMIREZ, Defendant, Appellant. No. 00-2274 United States Court of Appeals For the First Circuit Heard May 25, 2001Decided June 12, 2001 APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Daniel R. Domnguez, U.S. District Judge] Joseph C. Laws, Jr., Federal […]

252 F.3d 520 (1st Cir. 2001) UNITED STATES of America, Plaintiff, Appellee,v.Placido CABRAL, etc., Defendant, Appellant. No. 00-1068 United States Court of Appeals For the First Circuit Heard November 16, 2000Decided June 12, 2001 APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Jose Antonio Fuste, U.S. District Judge] Yasmin […]

252 F.3d 524 (1st Cir. 2001) UNITED STATES OF AMERICA, Appellee,v.MICHAEL M. O’CONNELL, Defendant, Appellant. No. 99-1904 United States Court of Appeals For the First Circuit Heard January 2, 2001Decided June 12, 2001 APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. Reginald C. Lindsay, U.S. District Judge][Copyrighted Material Omitted] Lois […]

252 F.3d 504 (1st Cir. 2001) IN RE: UROHEALTH SYSTEMS, INC., Petitioner. No. 00-2458 United States Court of Appeals For the First Circuit Heard May 8, 2001Decided June 12, 2001 APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF RHODE ISLAND [Hon. Ronald R. Lagueux, U.S. District Judge] Brooks R. Magratten, with whom […]

252 F.3d 473 (D.C. Cir. 2001) Murphy Exploration and Production Company, Appellantv.United States Department of the Interior and Gale A. Norton, Appellees No. 00-5218 United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued March 8, 2001Decided June 19, 2001 [Copyrighted Material Omitted] Appeal from the United States District Court for the District […]

252 F.3d 488 (1st Cir. 2001) JAMIE AMBROSE ET AL., Plaintiffs, Appellants,v.NEW ENGLAND ASSOCIATION OF SCHOOLS AND COLLEGES, INC., Defendant, Appellee. No. 00-2176 United States Court of Appeals For the First Circuit Heard April 2, 2001Decided June 8, 2001 APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MAINE [Hon. Gene Carter, U.S. […]

252 F.3d 49 (1st Cir. 2001) UNITED STATES OF AMERICA, Appellee,v.EDGARDO VELEZ-SALDANA, Defendant, Appellant. No. 00-2031 United States Court of Appeals For the First Circuit Heard May 10, 2001Decided June 8, 2001 APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Salvador E. Casellas, U.S. District Judge] Robert W. Odasz […]

252 F.3d 500 (1st Cir. 2001) GEOFFREY W. GARDNER, Plaintiff, Appellant,v.VINCENT VESPIA, JR., INDIVIDUALLY AND IN HIS CAPACITY AS CHIEF OF POLICE OF THE SOUTH KINGSTOWN POLICE DEPARTMENT, STEPHEN A. ALFRED, INDIVIDUALLY AND IN HIS CAPACITY AS TOWN MANAGER OF THE TOWN OF SOUTH KINGSTOWN, BARBARA A. HACKEY, INDIVIDUALLY AND IN HER CAPACITY AS PRESIDENT […]

252 F.3d 456 (D.C. Cir. 2001) Baltimore Gas and Electric Company, Petitionerv.Federal Energy Regulatory Commission, RespondentColumbia Gas Transmission Corporation, et al., Intervenors No. 00-1031 Consolidated with 00-1034, 00-1035, 00-1041, 00-1051, 00-1052 United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued May 4, 2001Decided June 15, 2001 On Petitions for Review of Orders […]

252 F.3d 462 (D.C. Cir. 2001) Qwest Corporation, et al., Petitionersv.Federal Communications Commission and United States of America, RespondentsMetrocall, Inc., et al., Intervenors No. 00-1376 and 00-1377 United States Court of Appeals FOR THE DISTRICT OF COLUMBIA CIRCUIT Argued May 9, 2001Decided June 15, 2001 On Petitions for Review of an Order of the Federal […]