Category: 311 F.3d ___

311 F.3d 99 UNITED STATES, Appellee,v.Felix DONNAT, Defendant, Appellant. No. 02-1098. United States Court of Appeals, First Circuit. Heard August 1, 2002. Decided November 20, 2002. COPYRIGHT MATERIAL OMITTED Bjorn Lange, Assistant Federal Public Defender, on brief, for appellant. Mark E. Howard, Assistant United States Attorney, on brief, for appellee. Before BOUDIN, Chief Judge, JOHN […]

311 F.3d 993 UNITED STATES of America, Plaintiff-Appellee,v.James Arthur MONTS, Jr., Defendant-Appellant. No. 01-6384. United States Court of Appeals, Tenth Circuit. November 13, 2002. COPYRIGHT MATERIAL OMITTED Teresa Black, Assistant United States Attorney (Robert G. McCampbell, United States Attorney, on the brief), Oklahoma City, OK, for Plaintiff-Appellee. Paul Antonio Lacy, Assistant Federal Public Defender, Oklahoma […]

311 F.3d 942 Eduardo Arce GONZALEZ, Plaintiff-Appellee,v.Rosa Teresa GUTIERREZ, Defendant-Appellant.Eduardo Arce Gonzalez, Plaintiff-Appellant,v.Rosa Teresa Gutierrez, Defendant-Appellee. No. 02-55079. No. 02-55120. United States Court of Appeals, Ninth Circuit. Argued and Submitted August 7, 2002. Filed November 20, 2002. COPYRIGHT MATERIAL OMITTED Rose M. Kasusky, Casa Cornelia Law Center, Peter H. Benzian and Tulin D. Acikalin, Latham […]

311 F.3d 966 Maher W. SOLIMAN, Plaintiff-Appellant,v.PHILIP MORRIS INCORPORATED; Philip Morris Companies; R.J. Reynolds Tobacco Company; Council for Tobacco Research USA Inc.; Tobacco Institute, Inc.; Lorillard Tobacco Company; Brown & Williamson Tobacco Corp.; B.A.T. Industries P.L.C.; American Tobacco Company; Liggett Group Incorporated, Defendants-Appellees. No. 01-15387. United States Court of Appeals, Ninth Circuit. Submitted August 16, […]

311 F.3d 979 Robert J. CORT, individually and as Trustee of the Robert J. Cort Trust, Plaintiffs-Appellants,v.ST. PAUL FIRE AND MARINE INSURANCE COMPANIES, INC. and United States Fidelity and Guaranty Company, Inc., Defendants-Appellees. No. 00-17468. United States Court of Appeals, Ninth Circuit. Argued and Submitted February 12, 2002. Filed November 25, 2002. COPYRIGHT MATERIAL OMITTED […]

311 F.3d 989 UNITED STATES of America, Plaintiff-Appellee,v.Victor HACKETT, Defendant-Appellant. No. 01-30360. United States Court of Appeals, Ninth Circuit. Argued and Submitted November 6, 2002. Filed November 26, 2002. Jeffry Finer, Finer & Pugsley, Spokane, WA, for the appellant. Joseph H. Harrington, Assistant United States Attorney, Spokane, WA, for the appellee. Appeal from the United […]

311 F.3d 93 Wayne R. L’ABBE, Petitioner, Appellant,v.Paul DIPAOLO, Superintendent, MCI Norfolk, Respondent, Appellee. No. 01-2557. United States Court of Appeals, First Circuit. Heard September 10, 2002. Decided November 19, 2002. Alan Jay Black, for petitioner, appellant. Annette C. Benedetto, Assistant Attorney General, with whom Thomas F. Reilly, Attorney General, and David O’Sullivan, Legal Intern, […]

311 F.3d 955 Patricia ALFORD, Plaintiff-Appellant,v.DCH FOUNDATION GROUP LONG-TERM DISABILITY PLAN; UNUM Life Insurance Company of America, Defendants-Appellees.Patricia Alford, Plaintiff-Appellant,v.DCH Foundation Group Long-Term Disability Plan; UNUM Life Insurance Company of America, Defendants-Appellees. No. 01-56090. No. 01-56178. United States Court of Appeals, Ninth Circuit. Argued and Submitted September 12, 2002. Filed November 21, 2002. Lawrence D. […]

311 F.3d 960 Mauro Antonio CANO-MERIDA, Petitioner,v.IMMIGRATION AND NATURALIZATION SERVICE, Respondent. No. 01-71423. United States Court of Appeals, Ninth Circuit. Submitted October 10, 2002.* Filed November 22, 2002. Submitted October 10, 2002.* Filed November 22, 2002. Stuart I. Folinsky, Los Angeles, CA, for the petitioner. John McAdams, Office of Immigration Litigation, U.S. Department of Justice, […]

311 F.3d 976 Joel Valdez ESPEJO, Petitioner,v.IMMIGRATION AND NATURALIZATION SERVICE, Respondent. No. 01-71568. United States Court of Appeals, Ninth Circuit. Submitted November 7, 2002.* Filed November 22, 2002. Steve J. Rodriguez, Korenberg, Abramowitz & Feldun, Sherman Oaks, CA, for the petitioner. Robert D. McCallum, Civil Division of the Department of Justice; David V. Bernal, Office […]

311 F.3d 928 Luis LOPEZ, individually and on behalf of the General Public; Barbara Bowman; Gary D. Miller, Jr., individually and on behalf of all others similarly situated, Plaintiffs-Appellants,v.WASHINGTON MUTUAL BANK, F.A., Defendant-Appellee. No. 01-15303. United States Court of Appeals, Ninth Circuit. Argued and Submitted February 13, 2002. Filed August 6, 2002. Amended November 27, […]

311 F.3d 928 William V. LUNA, Petitioner-Appellant,v.Steven CAMBRA, Jr., Warden; Daniel E. Lungren, Attorney General, Respondents-Appellees. No. 01-55841. United States Court of Appeals, Ninth Circuit. Argued and Submitted February 12, 2002. Filed September 27, 2002. Amended November 27, 2002. Craig Wilke, Office of the Federal Public Defender, Los Angeles, CA, for the petitioner-appellant. Chung L. […]

311 F.3d 929 Cirilo B. CARDENAS, Sr.; Alejandro M. Asprer; Margaret D. Palting; Lex A. Bautista, on Behalf of Themselves and Others Similarly Situated, Plaintiffs-Appellants,v.Earl I. ANZAI, Attorney General, State of Hawai`i, in his Official Capacity; Neal Miyahara, Director, Department of Budget and Finance, State of Hawai`i, in His Official Capacity; Susan M. Chandler, Ph.D., […]

311 F.3d 915 Keith A. SMITH, Appellant,v.Michael BOWERSOX, Appellee. No. 01-3272. United States Court of Appeals, Eighth Circuit. Submitted: June 10, 2002. Filed: November 29, 2002. Rehearing and Rehearing En Banc Denied: January 30, 2003. William Odle, argued, Kansas City, MO, for appellant. Frank Jung, argued, Asst. Atty. Gen., Jefferson City, MO, for appellee. Before […]

311 F.3d 923 William R. JONES, Appellant,v.Don ROPER,1 Superintendent, Potosi Correctional Center, Appellee. No. 02-3800WM. United States Court of Appeals, Eighth Circuit. Submitted November 18, 2002. Filed November 18, 2002. Rehearing and Rehearing En Banc Denied November 19, 2002. Cheryl A. Pilate, Charles M. Rogers, Kansas City, MO, for appellant. Frank A. Jung, Asst. Attorney […]

311 F.3d 895 Dennis WILLIAMS, Petitioner-Appellant,v.Mike KEMNA, Respondent-Appellee. No. 02-1833. United States Court of Appeals, Eighth Circuit. Submitted: September 13, 2002. Filed: November 26, 2002. Grant J. Shostak, argued, St. Louis, MO, for appellant. Tamara D. Ader, argued, Asst. Attorney General, Jefferson City, MO (Cassandra K. Dolgin, on the brief), for appellee. Before LOKEN, RILEY, […]

311 F.3d 899 Robin HILL, Plaintiff/Appellee,v.Kevin McKINLEY; Michael Miller; Timothy Shoppe; Barry Thomas; Jennifer Holmes, Defendants/Appellants,Janet Doe; Paul Fitzgerald; Sheriff of Story County, Iowa; Michelle Bahr, Defendants. No. 01-2574. United States Court of Appeals, Eighth Circuit. Submitted: December 14, 2001. Filed: November 26, 2002. COPYRIGHT MATERIAL OMITTED Christopher L. Bruns, argued, Cedar Rapids, IA, for […]

311 F.3d 911 Ramon P. PONCE, Appellant,v.UNITED STATES of America, Appellee. No. 02-2058. United States Court of Appeals, Eighth Circuit. Submitted: November 5, 2002. Filed: November 29, 2002. 1 Cenobio Lozano, argued, Harrisonville, MO, for appellant. 2 Lajuana Counts, AUSA, argued, Kansas City, MO (Jeffery E. Valenti, AUSA, on the brief), for appellee. 3 Before […]

311 F.3d 875 Steven W. BROWN, Petitioner-Appellant,v.UNITED STATES of America, Respondent-Appellee. No. 02-1468. United States Court of Appeals, Eighth Circuit. Submitted: September 12, 2002. Filed: December 2, 2002. Robert Little, argued, Memphis, TN (Steven W. Brown, on the brief), for appellant. Randall David Egert, Asst. U.S. Atty., argued, Springfield, MO (Todd P. Graves, David P. […]

311 F.3d 878 Wanda L. BOWEN, Appellant,v.MISSOURI DEPARTMENT OF SOCIAL SERVICES, Appellee. No. 01-3999. United States Court of Appeals, Eighth Circuit. Submitted: June 14, 2002. Filed: December 2, 2002. COPYRIGHT MATERIAL OMITTED Larry Bagsby, argued, St. Charles, MO, for appellant. Paul M. Rauschenbach, argued, St. Louis, MO, for appellee. Before RILEY, BEAM, and MELLOY, Circuit […]

311 F.3d 886 UNITED STATES of America, Plaintiff-Appellee,v.Quintin L. BROWN, Defendant-Appellant. No. 01-3952. United States Court of Appeals, Eighth Circuit. Submitted: September 10, 2002. Filed: November 22, 2002. Rehearing Denied: December 20, 2002. Ronald E. Partee, argued, Kansas City, MO, for appellant. Michael A. Fenner, Asst. U.S. Atty., argued, Kansas City, MO, for appellee. Before […]

311 F.3d 891 Ricky KEARSE, also known as Ricky Taylor, Appellant,v.James D. MOFFETT, Jr., Investigator, Marion County Sheriff’s Office; Carl McBee, Sheriff, Marion County, Arkansas; Frank DePriest, Chief of Police, Flippin, Arkansas; Ed House, Presentence Officer for Marion County, Arkansas, Appellees. No. 01-2390. United States Court of Appeals, Eighth Circuit. Submitted: April 17, 2002. Filed: […]

311 F.3d 893 UNITED STATES of America, Plaintiff-Appellee,v.Kerron RHONE, Defendant-Appellant. No. 02-1604. United States Court of Appeals, Eighth Circuit. Submitted: September 13, 2002. Filed: November 25, 2002. Rehearing and Rehearing En Banc Denied: January 17, 2003. Lee Lawless, AFPD, argued, St. Louis, MO, for appellant. Thomas J. Mehan, AUSA, argued, St. Louis, MO, for appellee. […]

311 F.3d 866 UNITED STATES of America, Plaintiff-Appellee,v.Terrance McCLURGE and Reneiko Carlisle, Defendants-Appellants. No. 01-1858. No. 01-2333. United States Court of Appeals, Seventh Circuit. Argued December 5, 2001. Decided November 27, 2002. David E. Bindi (argued), Office of the U.S. Atty., Crim. Div., Chicago, IL, for United States of America. David S. Rosenbloom, Michael L. […]

311 F.3d 835 Robert PETERS, Plaintiff-Appellant,v.CITY OF MAUSTON, Defendant-Appellee. No. 02-1178. United States Court of Appeals, Seventh Circuit. Argued September 18, 2002. Decided November 20, 2002. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Jeff Scott Olson (Argued), Madison, WI for Plaintiff-Appellant. Lori M. Lubinsky (Argued), Axley Brynelson, Madison, WI, for Defendant-Appellee. Before BAUER, […]

311 F.3d 846 Dan YOUNG, Jr., Petitioner-Appellant,v.Jonathan R. WALLS, Warden, Menard Correctional Center,??? Respondent-Appellee. No. 02-1221. United States Court of Appeals, Seventh Circuit. Argued September 11, 2002. Decided November 22, 2002. James N. Perlman (argued), Office of the Cook County Public Defender, Chicago, IL, for Petitioner-Appellant. Lionel W. Weaver (argued), Office of the Atty. Gen., […]

311 F.3d 851 Esther L. GAYMAN, Plaintiff-Appellant,v.PRINCIPAL FINANCIAL SERVICES, INC., Principal Financial Group, Inc., and Principal Life Insurance Company, Defendants-Appellees. No. 02-2298. United States Court of Appeals, Seventh Circuit. Argued November 7, 2002. Decided November 22, 2002. Rehearing and Rehearing En Banc Denied December 17, 2002. James M. Pietz (argued), Richard A. Finberg, Malakoff, Doyle […]

311 F.3d 853 SIERRA CLUB and Missouri Coalition for the Environment, Petitioners,v.ENVIRONMENTAL PROTECTION AGENCY and Christine Todd Whitman, Administrator, Respondents,State of Illinois, State of Missouri and Bi-State Intervenors, Intervening Respondents. No. 01-2844. No. 01-2845. United States Court of Appeals, Seventh Circuit. Argued April 15, 2002. Decided November 25, 2002. Douglas R. Williams (argued), St. Louis […]

311 F.3d 862 UNITED STATES of America, Plaintiff-Appellee,v.Peter BARBERG, Defendant-Appellant. No. 02-1001. United States Court of Appeals, Seventh Circuit. Submitted September 24, 2002. Decided November 26, 2002. Daniel E. May (submitted), Office of the U.S. Atty., Civ. Div., App. Sec., Chicago, IL, for Plaintiff-Appellee. Ronald J. Clark (submitted), Clark & Assoc., Chicago, IL, for Defendant-Appellant. […]

311 F.3d 796 AM GENERAL CORPORATION and General Motors Corporation, Plaintiffs-Appellees,v.DAIMLERCHRYSLER CORPORATION, Defendant-Appellant. No. 02-1816. United States Court of Appeals, Seventh Circuit. Argued October 16, 2002. Decided November 18, 2002. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED John D. LaDue (Argued), Boveri, Murphy, Rice, Ryan & LaDue, South Bend, IN, […]

311 F.3d 83 Richard HATCH, Jr., Plaintiff, Appellant,v.TOWN OF MIDDLETOWN; Finance Director for the Town of Middletown; Shawn J. Brown; Frank Kluth; Barry Smith; and David Leonard, Defendants, Appellees. No. 02-1053. United States Court of Appeals, First Circuit. Heard September 10, 2002. Decided November 19, 2002. Joseph R. Palumbo, Jr. for appellant. Marc DeSisto, with […]

311 F.3d 689 ALFRED CASTELLANO Plaintiff-Appellee,v.CHRIS FRAGOZO, Etc.; ET AL., Defendants,Chris FRAGOZO, Individually and in his Official Capacity as a San Antonio Police Officer; Maria SANCHEZ, Individually, Defendants-Appellants. No. 00-50591. United States Court of Appeals, Fifth Circuit. November 20, 2002. 1 Timothy B. Soefje (argued), Thorton, Summers, Bichlin, Dunham & Brown, San Antonio, TX, for […]

311 F.3d 767 Paul Gregory HOUSE, Petitioner-Appellant,v.Ricky BELL, Warden, Respondent-Appellee. No. 00-6136. United States Court of Appeals, Sixth Circuit. Argued: June 12, 2002. Decided and Filed: November 22, 2002. Stephen M. Kissinger (argued and briefed), Federal Defender Services, Knoxville, TN, for Petitioner-Appellant. Alice B. Lustre, Jennifer L. Smith (argued and briefed), Office of the Attorney […]

311 F.3d 788 In the matter of: Beverly B. MANN, Respondent. No. D-02-0005. United States Court of Appeals, Seventh Circuit. Heard October 16, 2002. Decided November 1, 2002. Before EASTERBROOK, KANNE, and WILLIAMS, Circuit Judges. EASTERBROOK, Circuit Judge. 1 Earlier this year we directed attorney Beverly Mann to show cause “why she should remain a […]

311 F.3d 79 FEDERAL INSURANCE COMPANY Plaintiff, Appellee,v.MAINE YANKEE ATOMIC POWER COMPANY Defendant, Appellee, Stone & Webster, Incorporated, and Stone & Webster Engineering Corporation Debtors, Appellants. No. 02-1234. United States Court of Appeals, First Circuit. Heard September 11, 2002. Decided November 19, 2002. Michael D. Blanchard, with whom Edward J. Meehan, David E. Carney, Gregg […]

311 F.3d 733 HAZARD COAL CORPORATION, Perry County Coal Corporation, and Locust Grove, Inc., Plaintiffs-Appellants,v.KENTUCKY WEST VIRGINIA GAS COMPANY, L.L.C., Defendant-Appellee. No. 01-5179. United States Court of Appeals, Sixth Circuit. Argued: August 8, 2002. Decided and Filed: November 13, 2002. Appeal from the United States District Court for the Eastern District of Kentucky, Joseph M. […]

311 F.3d 742 Rhett Gilbert DEPEW, Petitioner-Appellee/Cross-Appellant,v.Carl S. ANDERSON, Warden, Respondent-Appellant/Cross-Appellee. No. 00-3513. No. 00-3517. United States Court of Appeals, Sixth Circuit. Argued: May 1, 2002. Decided and Filed: November 20, 2002. COPYRIGHT MATERIAL OMITTED David P. Williamson (briefed), Bieser, Greer & Landis, Dayton, OH, Gary W. Crim (argued and briefed), Dayton, OH, for Petitioner-Appellee/Cross-Appellant. […]

311 F.3d 760 Robert WATSON, Sr.; Dennis Stetler; Albert P. Blossom; Debra Woodworth; Ronald R. Homminga; Jackie Henry; Heather Christie, Plaintiffs-Appellants,v.MICHIGAN INDUSTRIAL HOLDINGS, INC.; Mason Specialty Forge, Inc.; Mason Precision Forge, Inc.; Mason Forge and Die, Inc.; Horizon Industrial Group, Inc.; Andreas Zybell; Kenneth Smith; Pro Staff, Inc., Defendants-Appellees. No. 01-1136. United States Court of […]

311 F.3d 74 Janet DONOVAN; Thomas Donovan, Plaintiffs, Appellants,v.CITY OF HAVERHILL; James Rurak, Mayor; James Flaherty, Individually and as agent of the City of Haverhill, Defendants, Appellees,Verizon Communications, Inc., Defendant. No. 02-1279. United States Court of Appeals, First Circuit. Heard September 10, 2002. Decided November 15, 2002. Rosemary A. Macero, with whom Macero and Associates, […]

311 F.3d 689 Alfred CASTELLANO, Plaintiff-Appellee,v.Chris FRAGOZO, Etc.; et al., Defendants,Chris Fragozo, Individually and in his Official Capacity as a San Antonio Police Officer; Maria Sanchez, Individually, Defendants-Appellants. No. 00-50591. United States Court of Appeals, Fifth Circuit. November 20, 2002. 1 COPYRIGHT MATERIAL OMITTED Timothy B. Soefje (argued), Thornton, Summers, Biechlin, Dunham & Brown, San […]

311 F.3d 69 Stephen GRUNING, Petitioner, Appellant,v.Paul DIPAOLO, Respondent, Appellee. No. 02-1341. United States Court of Appeals, First Circuit. Heard October 9, 2002. Decided November 15, 2002. Robert L. Sheketoff, for appellant. James J. Arguin, Assistant Attorney General, Criminal Bureau, with whom Thomas F. Reilly, Attorney General, was on brief, for appellee. Before BOUDIN, Chief […]

311 F.3d 661 Robert SMITH, Petitioner-Appellee-Cross-Appellant,v.Janie COCKRELL, Director, Texas Department Of Criminal Justice, Institutional Division, Respondent-Appellant-Cross-Appellee. No. 01-21209. United States Court of Appeals, Fifth Circuit. November 4, 2002. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Winston Earle Cochran, Jr. (argued), Houston, TX, Danny Karl Easterling, Easterling & Easterling, Houston, TX, for Smith. Deni S. Garcia (argued), […]

311 F.3d 685 MITCHELL ENERGY & DEVELOPMENT CORPORATION, Plaintiff-Appellee,v.Vada L. FAIN; Lester G. Trollinger; John F. Wilkins; Greer H. Yoes, Defendants-Appellants. No. 01-21265 Summary Calendar. United States Court of Appeals, Fifth Circuit. November 19, 2002. Matthew L. Hoeg, Laura A. Hanley, Andrews & Kurth Mayor, Day, Caldwell & Keeton, Houston, TX, for Plaintiff-Appellee. William Fulton […]

311 F.3d 617 Allan TINOCO; Valssilios Voulgarakis, Plaintiffs-Appellees,v.MARINE CHARTERING COMPANY, INC., and as successor in interest to Marine Management and Consultant, Ltd., Defendants-Appellants. No. 01-31004. United States Court of Appeals, Fifth Circuit. October 31, 2002. Lloyd N. Frischhertz (argued), Frischhertz & Associates, New Orleans, LA, for Plaintiffs-Appellees. Jack Edward Morris (argued), Metairie, LA, for Defendant-Appellant. […]

311 F.3d 623 Javaid HUSSAIN, Etc.; et al., Plaintiffs,Steven J. Rando and Glenn A. Woods, Appellants,v.BOSTON OLD COLONY INSURANCE COMPANY; et al., Defendants,United States of America, Defendant-Appellee,Hibernia National Bank, Appellee. No. 01-31322. United States Court of Appeals, Fifth Circuit. October 31, 2002. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Steven Joseph Rando (argued), Law Offices of […]

311 F.3d 647 UNITED STATES of America, Plaintiff-Appellee,v.Reynaldo PORTILLO-AGUIRRE, Defendant-Appellant. No. 01-50476. United States Court of Appeals, Fifth Circuit. November 1, 2002. COPYRIGHT MATERIAL OMITTED Joseph H. Gay, Jr., Asst. U.S. Atty., Angela J. Moore (argued), San Antonio, TX, for Plaintiff-Appellee. Ray Ray Velarde (argued), El Paso, TX, for Defendant-Appellant. Appeal from the United States […]

311 F.3d 611 UNITED STATES of America, Plaintiff-Appellee,v.David S. MORGAN, Defendant-Appellant. No. 00-31437. United States Court of Appeals, Fifth Circuit. October 31, 2002. Stephen A. Higginson, Asst. U.S. Atty., New Orleans, LA, Sandra Slack Glover, U.S. Dept. of Justice, Environment & Natural Resources Div., Washington, DC, for Plaintiff-Appellee. Vincent James Booth, Booth & Booth, New […]

311 F.3d 589 UNITED STATES of America, Plaintiff-Appellee-Cross-Appellant,v.Eric Kung-Shou HO, Defendant-Appellant-Cross-Appellee. No. 01-20460. United States Court of Appeals, Fifth Circuit. October 31, 2002. Rehearing Denied December 4, 2002. COPYRIGHT MATERIAL OMITTED Robert Harris Oakley (argued), Greer S. Goldman, John Smeltzer, U.S. Dept. of Justice, Environment & Natural Resources Div., Washington, DC, James Lee Turner, Asst. […]

311 F.3d 565 Jane A. GAGLIARDO; John Gagliardov.CONNAUGHT LABORATORIES, INC., Appellant. No. 01-4045. United States Court of Appeals, Third Circuit. Submitted Under Third Circuit LAR 34.1(a) October 29, 2002. Filed November 22, 2002. COPYRIGHT MATERIAL OMITTED Carl J. Greco, Scranton, PA, Counsel for Appellant. Patrick J. Reilly, Gross McGinley LaBarre & Eaton, Allentown, PA, Counsel […]

311 F.3d 574 Kenneth MILLER, Appellantv.Martin DRAGOVICH; the District Attorney of the County of Philadelphia PA; the Attorney General of the Commonwealth of Pennsylvania No. 00-1465. United States Court of Appeals, Third Circuit. Argued October 17, 2002. Filed November 25, 2002. Ramy I. Djerassi (argued), Philadelphia, PA, for Appellant. Robert M. Falin (argued), Assistant District […]

311 F.3d 581 RICHARD B. ROUSH, INC. PROFIT SHARING PLAN, by Richard K. Roush, Trustee; Roush Insurance Group, Inc., as successor to Richard B. Roush, Inc.; Richard B. Roush, Inc.; Richard K. Roush, Appellantsv.THE NEW ENGLAND MUTUAL LIFE INSURANCE COMPANY; New England Financial No. 01-4156. United States Court of Appeals, Third Circuit. Argued September 26, […]

311 F.3d 513 Susan L. GOLDEN, a California Citizen, Michael M. Golden, a California Citizen, Plaintiffs-Appellees,v.WINJOHN TAXI CORP., a New York Corp, Jigger Service Corp., a New York Corp., Ernest Ogodo, a New York Citizen, Defendants-Appellants. Docket No. 01-9121. United States Court of Appeals, Second Circuit. Argued: September 20, 2002. Decided: November 21, 2002. Michael […]

311 F.3d 525 Richard CHALK, Petitioner-Appellant,v.Robert L. KUHLMANN, Superintendent of Sullivan Correctional Facility, Respondent-Appellee. Docket No. 00-2165. United States Court of Appeals, Second Circuit. Argued: June 28, 2001. Decided: November 22, 2002. Marsha R. Taubenhaus, New York, NY, for Appellant. Daniel Smirlock, Deputy Solicitor General (Nancy A. Spiegel, Assistant Solicitor General, and Marlene O. Tuczinski, […]

311 F.3d 529 Maurice Carl GITTEN, Petitioner-Appellant,v.UNITED STATES of America, Respondent-Appellee. Docket No. 02-3621. United States Court of Appeals, Second Circuit. Submitted October 15, 2002. Decided November 1, 2002. Maurice Carl Gitten, pro se, Otisville, NY. James B. Comey, U.S. Atty., Andrew J. Ceresney, Asst. U.S. Atty., New York, NY, submitted papers for Respondent-Appellee. Before […]

311 F.3d 534 HOTEL EMPLOYEES & RESTAURANT EMPLOYEES UNION, LOCAL 100 OF NEW YORK, N.Y. & VICINITY, AFL-CIO, Henry J. Tamarin, as President and Dennis Diaz, as agent thereof, Plaintiffs-Appellants,v.CITY OF NEW YORK DEPARTMENT OF PARKS & RECREATION, Henry J. Stern, as Commissioner, Robert Lawson, as Director of Special Events for Manhattan, Lincoln Center For […]

311 F.3d 557 UNITED STATES of America, Appellee,v.Bruce SILLEG, Defendant-Appellant. Docket No. 01-1615. United States Court of Appeals, Second Circuit. Argued September 20, 2002. Decided November 22, 2002. COPYRIGHT MATERIAL OMITTED Richard Ware Levitt, New York, NY, for Defendant-Appellant. Marcus A. Asner, New York, NY (James B. Comey, United States Attorney for the Southern District […]

311 F.3d 477 Peter SEITZMAN, M.D., Plaintiff-Appellant-Cross Appellee,v.SUN LIFE ASSURANCE COMPANY OF CANADA, INC., Defendant-Appellee-Cross Appellant. Docket No. 01-9142. United States Court of Appeals, Second Circuit. Argued: June 24, 2002. Decided: November 14, 2002. COPYRIGHT MATERIAL OMITTED Gregory Antollino, New York, NY, for Appellant-Cross-Appellee. David K. Fiveson, Butler, Fitzgerald & Potter, New York, NY, for […]

311 F.3d 488 In the Matter of the ARBITRATION BETWEEN MONEGASQUE DE REASSURANCES S.A.M. (Monde Re), Petitioner-Appellant,v.NAK NAFTOGAZ OF UKRAINE and State of Ukraine, Respondents-Appellees. Docket No. 01-7947. Docket No. 01-9153. United States Court of Appeals, Second Circuit. Argued: April 29, 2002. Decided: November 15, 2002. COPYRIGHT MATERIAL OMITTED Michael O. Hardison, Eaton & Van […]

311 F.3d 501 BUILDING TRADES EMPLOYERS’ EDUCATIONAL ASSOCIATION; Action Electrical Contracting Co., Inc.; Blake Electric Contracting Co., Inc.; Eaton Electric, Inc.; Eugene Iovine, Inc.; Ferrara Electrical Corp.; Gilston Electrical Contracting Corporation; Global Electrical Cont. of Westchester, Inc.; Granna Electric Inc.; Interphase Electric Corp.; Star Brite Electric Corp.; Tap Electrical Contracting Service Inc.; Walton Electrical Construction […]

311 F.3d 458 CAPITAL VIDEO CORPORATION; Kenneth Guarino, Petitioners, Appellants,v.COMMISSIONER OF INTERNAL REVENUE, Respondent, Appellee. No. 02-1564. United States Court of Appeals, First Circuit. Heard October 8, 2002. Decided November 27, 2002. COPYRIGHT MATERIAL OMITTED Brian C. Newberry, with whom James P. Redding and Hinckley, Allen & Snyder, LLP were on brief, for Appellants. Judith […]

311 F.3d 46 James LATTIMORE, Petitioner, Appellee,v.Larry DUBOIS, Respondent, Appellant. No. 01-2056. United States Court of Appeals, First Circuit. Heard May 10, 2002. Decided November 14, 2002. Linda A. Wagner, Assistant Attorney General, Commonwealth of Massachusetts, with whom Thomas F. Reilly, Attorney General, was on brief, for appellant. Elizabeth Prevett, Federal Defender Office, for appellee. […]

311 F.3d 468 David A. DRAEGERT, Plaintiff-Appellant,v.Jo Anne B. BARNHART, Commissioner of Social Security, Defendant-Appellee. Docket No. 01-6185. United States Court of Appeals, Second Circuit. Argued: June 4, 2002. Decided: November 14, 2002. Kenneth R. Hiller, Amherst, NY, for Plaintiff-Appellant. Maria Fragassi Santangelo, Assistant Regional Counsel, New York, NY (Lisa de Soto, General Counsel, Washington, […]

311 F.3d 456 Antonio Vicente DIAS, Petitioner,v.IMMIGRATION AND NATURALIZATION SERVICE, Respondent. No. 02-2074. United States Court of Appeals, First Circuit. Submitted November 4, 2002. Decided November 27, 2002. Joseph F. Dugan on Petition for Review of an Order of The Board of Immigration Appeals for petitioner. Robert D. McCallum, Jr., Assistant Attorney General, Civil Division, […]

311 F.3d 440 UNITED STATES of America, Appellee,v.Jos? GONZ?LEZ, Defendant, Appellant. No. 01-2247. United States Court of Appeals, First Circuit. Heard September 6, 2002. Decided November 22, 2002. Raymond L. S?nchez-Maceira for appellant. Nelson P?rez-Sosa, Assistant United States Attorney, with whom Guillermo Gil, former United States Attorney, and Jorge E. Vega-Pacheco, Assistant United States Attorney, […]

311 F.3d 450 ALTERNATIVE ENERGY, INC., Beaver-Cadillac, GP, Inc., Beaver Plant Operations, Inc., Christopher Hutchins, Plaintiffs, Appellees,v.ST. PAUL FIRE AND MARINE INSURANCE COMPANY, Defendant, Appellant. No. 02-1232. United States Court of Appeals, First Circuit. Heard August 1, 2002. Decided November 22, 2002. Jeffrey J. Ward, with whom Richard A. Simpson, and Ross, Dixon & Bell, […]

311 F.3d 453 Ernest M. LEITAO, Petitioner, Appellantv.Janet RENO,* Attorney General, Doris Meissner, Commissioner of the Immigration and Naturalization Service; Steven Farquaharson, District Director of the INS; Department of Justice; Immigration and Naturalization Service, U.S., Respondents, Appellees. No. 00-2092. United States Court of Appeals, First Circuit. Heard August 2, 2002. Decided November 26, 2002. Robert […]

311 F.3d 376 UNITED STATES of America, Plaintiff-Appellee,v.James McFARLAND, Jr., Defendant-Appellant. No. 00-10569. United States Court of Appeals, Fifth Circuit. October 28, 2002. Michael R. Dreeben (argued), U.S. Dept. of Justice, Kathleen A. Felton, U.S. Dept. of Justice, Criminal Div., Appellate Section, Washington, DC, Delonia Anita Watson, Fort Worth, TX, for Plaintiff-Appellee. Stephen U. Baer […]

311 F.3d 425 Shan SPARSHOTT and Morgan J. Sparshott, Appellees/Cross-Appellants,v.FELD ENTERTAINMENT, INC., Appellant/Cross-Appellee, andCharles F. Smith, Appellant/Cross-Appellee. No. 01-7143. No. 01-7144. No. 01-7145. No. 01-7146. United States Court of Appeals, District of Columbia Circuit. Argued October 21, 2002. Decided November 29, 2002. Rehearing and Rehearing En Banc Denied January 10, 2003. COPYRIGHT MATERIAL OMITTED Appeals […]

311 F.3d 435 UNITED STATES of America, Appellee,v.Robert S. RODRIGUEZ, Defendant, Appellant. No. 01-2639. United States Court of Appeals, First Circuit. Submitted October 4, 2002. Decided November 12, 2002. Bruce Green on brief for appellant. Paula D. Silsby, United States Attorney, and Margaret D. McGaughey, Assistant United States Attorney (Appellate Chief), on brief for appellee. […]

311 F.3d 439 Matthew KIMAN, Plaintiff, Appellant, andUnited States, Intervenor,v.NEW HAMPSHIRE DEPARTMENT OF CORRECTIONS, et al., Defendants, Appellees. No. 02-1099. United States Court of Appeals, First Circuit. November 20, 2002. Before BOUDIN, Chief Judge, TORRUELLA, SELYA, LYNCH, LIPEZ, and HOWARD, Circuit Judges. Order of the En Banc Court 1 Those portions of this court’s order […]

311 F.3d 364 Earl LUDGOOD, Plaintiff-Appellant,v.APEX MARINE CORPORATION SHIP MANAGEMENT, Defendant-Appellee. No. 01-21181. United States Court of Appeals, Fifth Circuit. October 25, 2002. Ralph E. Smith, New Orleans, LA, for Plaintiff-Appellant. John R. Keough, III, Waesche, Sheinbaum & O’Regan, New York City, Robert Cornell Oliver, Sharpe & Oliver, Houston, TX, for Defendant-Appellee. Before GARWOOD and […]

311 F.3d 43 Anthony GOMES, Petitioner ? Appellant,v.John ASHCROFT, Attorney General of the United States, Immigration and Naturalization Service; Fred McDonald, Sheriff, Respondents ? Appellees. No. 02-1508. United States Court of Appeals, First Circuit. Heard October 8, 2002. Decided November 12, 2002. Michael G. Moore for appellant. Brenda M. O’Malley, Attorney, with whom Robert D. […]

311 F.3d 369 Sandra Fay PHILLIPS, on Behalf of the Wrongful Death Beneficiaries of Jonathan PHILLIPS, Plaintiff-Appellant,v.MONROE COUNTY, MISSISSIPPI; Charles Farmer, Dr., individually; John Bearry, individually, Defendants-Appellees. No. 01-60425. United States Court of Appeals, Fifth Circuit. October 28, 2002. Order Denying Rehearing December 9, 2002. COPYRIGHT MATERIAL OMITTED Jim D. Waide, III (argued), Kristy Lynn […]

311 F.3d 334 Jose MAIZ; Alfonso Aldape Lopez, Margaret Griffiths De Aldape, Alfonso Aldape Griffiths; Alejandra Aldape Griffiths, et. al., Plaintiffs-Appellees,Richard M. Hull, Receiver, Appellee,v.Amir VIRANI, et al., Defendants,Sanig Investments Limited and Tres Vidas Investments Limited, Appellants. No. 01-10292. United States Court of Appeals, Fifth Circuit. October 23, 2002. Rehearing Denied October 23, 2002. COPYRIGHT […]

311 F.3d 349 Robert Charles LADD, Petitioner-Appellant,v.Janie COCKRELL, Director, Texas Department of Criminal Justice, Institutional Division, Respondent-Appellee. No. 01-41477. United States Court of Appeals, Fifth Circuit. October 24, 2002. Sydney Snelling Young, Paris, TX, for Petitioner-Appellant. Charles A. Palmer, Asst. Atty. General, Austin, TX, for Respondent-Appellee. Appeal from the United States District Court for the […]