Category: 364 F.3d ___

364 F.3d 988 Mary A. ROBERT, Plaintiff ? Appellant,Siegel-Robert, Intervenor,v.UNITED STATES of America, Defendant ? Appellee. No. 03-1603. United States Court of Appeals, Eighth Circuit. Submitted: December 15, 2003. Filed: April 29, 2004. James F. Bennett, argued, St. Louis, MO (Kathleen R. Sherby and Anthony S. Gasaway, on the brief), for appellant. Bridget M. Rowan, […]

364 F.3d 984 Eula FOREHAND, Appellant,v.Jo Anne B. BARNHART, Commissioner, Social Security Administration, Appellee. No. 03-2887. United States Court of Appeals, Eighth Circuit. Submitted: January 16, 2004. Filed: April 26, 2004. E. Gregory Wallace, argued, Buies Creek, NC (Anthony W. Bartels, Jonesboro, AR, on the brief), for appellant. Thomas C. Strafuss, argued, Dallas, TX, for […]

364 F.3d 90 Ronald HAMPE; Joshua Jesse; Mark Vanway; Michele Aikens; John Whitcomb, Individually and on behalf of all Similarly Situated Individuals; Mon Valley Unemployed Committee; International Union of Electrical Salaried Machine and Furniture Workers-Communication Workers of America, Appellantsv.Johnny J. BUTLER, Secretary, Pennsylvania Department of Labor and Industry; Elaine L. Chao, Secretary, U.S. Department of […]

364 F.3d 925 PEDIATRIC SPECIALTY CARE, INC.; Child & Youth Pediatric Day Clinics, Inc.; Family Counseling & Diagnostic Clinic, Inc.; Tomorrow’s Child Learning Center, LLC; D & D Family Enterprises, Inc.; James Swindle; Stacey Swindle, as parents and next best friends of Jacob and Noah Swindle, Minors; Susann Crespino, as parent and next friend of […]

364 F.3d 934 UNITED STATES of America, Plaintiff-Appellee,v.James L. PARKER, Defendant-Appellant. No. 03-1127. United States Court of Appeals, Eighth Circuit. Submitted: June 11, 2003. Filed: April 20, 2004. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED James R. Wyrsch, argued, Kansas City, MO (J. Justin Johnston, Kansas City, MO, on the brief), for appellant. James C. Bohling, […]

364 F.3d 952 Brandee K. ADAMS, Individually; Jordan Adams, by and through her Natural Mother, Legal Guardian and Next Friend, Brandee K. Adams, Appellants,v.CONTINENTAL CASUALTY COMPANY, Appellee. No. 03-2213. United States Court of Appeals, Eighth Circuit. Submitted: November 20, 2003. Filed: April 20, 2004. Donald T. Taylor, argued, Kansas City, MO, for appellant. Wilbur L. […]

364 F.3d 956 UNITED STATES of America, Plaintiff ? Appellee,v.Bart Edward UNDERWOOD, Defendant ? Appellant.United States of America, Plaintiff ? Appellee/Cross-Appellant,v.Gayle Jean Steele, also known as Gayle Jean Gosnell, Defendant ? Appellant/Cross-Appellee.United States of America, Plaintiff ? Appellee,v.Duane Carl Carpenter, Defendant ? Appellant. No. 03-1543. No. 03-2716. No. 03-2901. No. 03-1982. United States Court of […]

364 F.3d 970 UNITED STATES of America, Appellee,v.Duane Frederick FISHER, Appellant. No. 03-3337. United States Court of Appeals, Eighth Circuit. Submitted: March 10, 2004. Filed: April 22, 2004. Gary R. Bryant-Wolf, argued, Minneapolis, MN, for appellant. Clifford B. Wardlaw, argued, Asst. U.S. Attorney, Minneapolis, MN, for appellee. Before WOLLMAN, HANSEN, and COLLOTON, Circuit Judges. COLLOTON, […]

364 F.3d 974 UNITED STATES of America, Appellant,v.Phillip O’MALLEY, Appellee. No. 03-1897. United States Court of Appeals, Eighth Circuit. Submitted: December 18, 2003. Filed: April 22, 2004. Richard E. Monroe, argued, Springfield, Missouri, for appellant. James R. Hobbs, argued, Kansas City, Missouri (W. Brian Gaddy, Kansas City, Missouri on the brief), for appellee. Before MELLOY, […]

364 F.3d 890 ONE THOUSAND FRIENDS OF IOWA Appellant,King Irving Park Neighborhood Association; Corey Day; Wilbur Butch Devine, Jr.; Michael P. McMurray Jennifer Wilken; Merle Hay Hall; Valley West Des Moines; Bobbye J. McMurray, Plaintiffs,v.Norman Y. MINETA; Federal Highway Administration; Bobby Blackmon; Franklin Howell; Iowa Department of Transportation; Mark F. Wandro; Scott Dockstader; Jim Rost; […]

364 F.3d 894 Harry KOHRT, Cross-Appellant/Appellee,v.MIDAMERICAN ENERGY COMPANY, Appellant/Cross-Appellee. No. 03-1514. No. 03-1587. United States Court of Appeals, Eighth Circuit. Submitted: December 17, 2003. Filed: April 13, 2004. COPYRIGHT MATERIAL OMITTED Michael Noyes, argued, Davenport, IA (Catherine E. Hult, Davenport, on the brief), for appellant. Dorothy A. O’Brien, argued, Davenport, IA (Marlita A. Greve, Davenport, […]

364 F.3d 902 UNITED STATES of America Appellee,v.Joshua PARKS, Appellant. No. 03-1286. United States Court of Appeals, Eighth Circuit. Submitted: October 21, 2003. Filed: April 14, 2004. Rehearing Denied May 18, 2004. Jeremy P. Murphy, argued, Lincoln, NE, for appellant. Steven A. Russell, argued, Asst. U.S. Attorney, Lincoln, NE, for appellee. Before RILEY, BEAM, and […]

364 F.3d 908 MM&S FINANCIAL, INC., Appellant,v.NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC.; NASD Dispute Resolution, Inc., Appellees. No. 03-1404. United States Court of Appeals, Eighth Circuit. Submitted: December 18, 2003. Filed: April 14, 2004. John S. Jagiela, argued, Minneapolis, MN, for appellant. Terri L. Reicher, argued, Washington, D.C. (John M. Baker and Nancy E. Brasel, […]

364 F.3d 912 Charles Richard STONE, Appellant,v.Rick HARRY; Anita Schlank; Deborah Konieska; Rhonda Heskin; Amy Anderson; Lori Parkos; Jim Lind, Appellees. No. 03-1479. United States Court of Appeals, Eighth Circuit. Submitted: February 9, 2004. Filed: April 14, 2004. Raleigh H. Levine, argued, St. Paul, MN, for appellant. Kerri S. Hermann, argued, St. Paul, MN, for […]

364 F.3d 916 Clay Anthony FORD, Appellee,v.Larry NORRIS, Director, Arkansas Department of Correction, Appellant. No. 03-2917. United States Court of Appeals, Eighth Circuit. Submitted: January 14, 2004. Filed: April 14, 2004. Teena L. Watkins, argued, Asst. U.S. Attorney, Little Rock, AR, for appellant. James L. Holmes, argued, Little Rock, AR, for appellee. Before WOLLMAN, RICHARD […]

364 F.3d 920 Gerald HUGHES; Patrick Hughes, Appellants,v.William WHEELER, Sr. Appellee. No. 03-3609. United States Court of Appeals, Eighth Circuit. Submitted: February 12, 2004. Filed: April 15, 2004. Robert F. Bartle, argued, Lincoln, NE, for appellant. Donald J. Tedesco, argued, Sidney, NE, for appellee. Before MORRIS SHEPPARD ARNOLD, JOHN R. GIBSON, and RILEY, Circuit Judges. […]

364 F.3d 874 UNITED STATES of America, Plaintiff-Appellee,v.William B. HITE, Defendant-Appellant. No. 02-2808. United States Court of Appeals, Seventh Circuit. Argued February 19, 2003. Decided April 14, 2004. COPYRIGHT MATERIAL OMITTED Eugene L. Miller, Urbana, IL, for Plaintiff-Appellee. Andrew J. McGowan, Peoria, IL, for Defendant-Appellant. Before FLAUM, Chief Judge, and COFFEY, and KANNE, Circuit Judges. […]

364 F.3d 884 AMERICAN PATRIOT INSURANCE AGENCY, INC., et al., Plaintiffs-Appellants,v.MUTUAL RISK MANAGEMENT, LTD., et al., Defendants-Appellees. No. 03-1684. United States Court of Appeals, Seventh Circuit. Argued October 31, 2003. Decided April 16, 2004. Rehearing and Rehearing En Banc Denied May 13, 2004.* COPYRIGHT MATERIAL OMITTED Steven D. Pearson (argued), Meckler, Bulger & Tilson, Chicago, […]

364 F.3d 763 Joseph GADDIS, by his next friend and guardian, Erma GADDIS, Plaintiff-Appellant,v.REDFORD TOWNSHIP, a municipal corporation; City of Dearborn Heights, a municipal corporation; Matthew Bain, in his official and individual capacities; John Burdick, in his official and individual capacities; Richard Duffany, in his official and individual capacities, jointly and severally, Defendants-Appellees. No. 02-1483. […]

364 F.3d 789 Sheila WHITE, Plaintiff-Appellee/Cross-Appellant,v.BURLINGTON NORTHERN & SANTA FE RAILWAY CO., Defendant-Appellant/Cross-Appellee. No. 00-6780. No. 01-5024. United States Court of Appeals, Sixth Circuit. Argued June 11, 2003. Decided and Filed April 14, 2004. COPYRIGHT MATERIAL OMITTED Bryan P. Neal (argued and briefed), Thompson & Knight, Dallas, TX, for Appellant. William B. Ryan (argued and […]

364 F.3d 843 UNITED STATES of America, Plaintiff-Appellee,v.John T. NAMEY, Jr., Defendant-Appellant. No. 02-4100. United States Court of Appeals, Sixth Circuit. Argued March 17, 2004. Decided and Filed April 15, 2004. 1 John B. Gibbons (argued and briefed), John J. Gill (briefed), Cleveland, OH, for Appellant. 2 Phillip J. Tripi (argued and briefed), Assistant United […]

364 F.3d 854 John HOWARD, et al., Plaintiffs-Appellees,v.SOUTHERN ILLINOIS RIVERBOAT CASINO CRUISES, INC., doing business as Players Island Casino, Defendant, Third-Party Plaintiff-Appellant,v.Triangle Enterprises, Inc., doing business as Triangle Insulation and Sheet Metal Company, Third-Party Defendant-Appellant. No. 02-3818. No. 02-3819. United States Court of Appeals, Seventh Circuit. Argued May 20, 2003. Decided April 9, 2004. Rehearing […]

364 F.3d 858 MUTUAL ASSIGNMENT AND INDEMNIFICATION COMPANY, Plaintiff-Appellant,v.LIND-WALDOCK & COMPANY, LLC, Defendant-Appellee. No. 03-1854. United States Court of Appeals, Seventh Circuit. Submitted March 24, 2004. Decided April 9, 2004. Keith Maydak, North Versailles, PA, for Plaintiff-Appellant. Patrick G. King, Neal, Gerber & Eisenberg, Chicago, IL, for Defendant-Appellee. Before EASTERBROOK, MANION, and EVANS, Circuit Judges. […]

364 F.3d 862 Donald A. LEHN, Plaintiff-Appellant,v.Michael L. HOLMES, et al., Defendants-Appellees. No. 01-1957. United States Court of Appeals, Seventh Circuit. Argued May 13, 2003. Decided April 14, 2004. Brian E. Casey (argued), Barnes & Thornburg, South Bend, IN, for Plaintiff-Appellant. Carol A. Cera (argued), Office of the Attorney General, Chicago, IL, for Defendants-Appellees. Before […]

364 F.3d 704 UNITED STATES of America, Plaintiff-Appellee,v.Edwin David WOOD, II, Defendant-Appellant. No. 01-2548. United States Court of Appeals, Sixth Circuit. Argued: October 22, 2003. Decided and Filed: April 19, 2004. COPYRIGHT MATERIAL OMITTED Kip T. Bollin (argued and briefed), Thompson Hine (argued and briefed), William B. Leahy (briefed), Cleveland, OH, for Appellant. Richard S. […]

364 F.3d 753 Geraldine FUHR, Plaintiff-Appellee/Cross-ppellant,v.SCHOOL DISTRICT OF THE CITY OF HAZEL PARK, Defendant-Appellant/Cross-Appellee. No. 01-2215. No. 01-2606. No. 02-1367. United States Court of Appeals, Sixth Circuit. Argued: September 16, 2003. Decided and Filed: March 24, 2004. COPYRIGHT MATERIAL OMITTED Mark R. Bendure, Bendure & Thomas, Detroit, MI, Mark Granzotto (argued and briefed), Law Office […]

364 F.3d 79 Marie POWELL, Plaintiff-Appellant,v.NATIONAL BOARD OF MEDICAL EXAMINERS, University of Connecticut School of Medicine, Bruce M. Koeppen, Defendants-Appellees. Docket No. 02-9385. United States Court of Appeals, Second Circuit. Argued October 7, 2003. Decided April 7, 2004. COPYRIGHT MATERIAL OMITTED Aaron David Frishberg, New York, New York, for Plaintiff-Appellant. Albert Zakarian, Hartford, Connecticut (Jennifer […]

364 F.3d 847 Michael FLOYD, Petitioner-Appellant,v.Craig A. HANKS, Superintendent, Respondent-Appellee. No. 03-1706. United States Court of Appeals, Seventh Circuit. Argued October 28, 2003. Decided April 1, 2004. Rehearing and Suggestion for Rehearing En Banc Denied May 12, 2004. COPYRIGHT MATERIAL OMITTED Joseph M. Cleary (argued), Hammerle & Allen, Indianapolis, IN, for Petitioner-Appellant. James B. Martin […]

364 F.3d 727 Robert CAMPBELL, Petitioner-Appellant,v.UNITED STATES of America, Respondent-Appellee. No. 03-1178. United States Court of Appeals, Sixth Circuit. Argued: March 18, 2004. Decided and Filed: April 20, 2004. COPYRIGHT MATERIAL OMITTED Dennis J. Clark (argued and briefed), Plunkett & Cooney, Detroit, MI, for Petitioner-Appellant. Michael R. Mueller (argued and briefed), U.S. Attorney’s Office, Detroit, […]

364 F.3d 738 UNITED FOOD & COMMERCIAL WORKERS LOCAL 1099; Judy Bishop; Doug Burgstaller; Jeff Crider; Ray Evans, III; Bonnie France; Chad Helmlinger; Leah Helmlinger; Tonya McCoy; Bryon O’Neal; Jeff Osting; Keith Robinson; Jessica Sagraves, Plaintiffs-Appellants,v.CITY OF SIDNEY; Michael Puckett; Steven B. Wearly; Sidney City Schools; Steve Miller; Kevin O’Leary, Defendants-Appellees,Wal-Mart Stores, Inc., et al.; […]

364 F.3d 786 MEADOWWOOD NURSING HOME, Petitioner,v.UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, and Tommy Thompson, Secretary of HHS, Respondents. No. 02-4115. United States Court of Appeals, Sixth Circuit. Argued and Submitted February 3, 2004. Decided and Filed March 2, 2004*. Geoffrey E. Webster (briefed), Eric B. Hershberger, Columbus, OH, for Petitioner. Shirley Moscow […]

364 F.3d 642 Maribel DELGADO, as personal representative of the estate of Ruben Delgado, M.D., for the benefit of the estate of Ruben Delgado, M.D.; Maribel Delgado, individually, and on behalf of plaintiffs Ruben Delgado, III and Gabriel Delgado, surviving minor heirs of Ruben Delgado, Deceased, Plaintiff-Appellant,v.REEF RESORT LIMITED, a corporation, doing business as Ramon’s […]

364 F.3d 68 Victor CWEKLINSKY, Plaintiff-Appellee-Cross-Appellant,v.MOBIL CHEMICAL COMPANY, Defendant-Appellant-Cross-Appellee. No. 01-7848(L). No. 01-7944(XAP). United States Court of Appeals, Second Circuit. Argued: May 22, 2002. Decided: April 13, 2004. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Jeffrey J. Tinley, Tinley, Nastri, Renehan & Dost, L.L.P., Waterbury, CT (Robert Nastri, Jr., on the brief), for Defendant-Appellant-Cross-Appellee. Victoria De […]

364 F.3d 7 UNITED STATES of America, Appellee,v.Vincent WINN, Defendant, Appellant. No. 03-1534. United States Court of Appeals, First Circuit. Heard December 5, 2003. Decided April 9, 2004. Richard F. Monteith, Jr., for appellant. Mark E. Howard, Assistant United States Attorney, with whom Thomas P. Colantuono, United States Attorney, was on brief, for appellee. Before […]

364 F.3d 700 Guang Run YU, Petitioner,v.John ASHCROFT, Attorney General of the United States, Respondent. No. 03-3137. United States Court of Appeals, Sixth Circuit. Argued: December 2, 2003. Decided and Filed: April 15, 2004. Scott E. Bratton (argued and briefed), Margaret Wong & Associates, Cleveland, OH, for Petitioner. James A. Hunolt (argued and briefed), Emily […]

364 F.3d 578 UNITED STATES of America, Plaintiff-Appellant,v.Kelly Donald GOULD, Defendant-Appellee. No. 02-30629. United States Court of Appeals, Fifth Circuit. March 24, 2004. M. Patricia Jones, Asst. U.S. Atty. (argued), Baton Rouge, LA, for Plaintiff-Appellant. Rebecca L. Hudsmith, Federal Public Defender (argued), Joseph R. Streva, Jr., Lafayette, LA, for Defendant-Appellee. Appeal from the United States […]

364 F.3d 646 Steven Henry ADAMS, for Himself and as Representative of Certain Underwriters at Lloyd’s; Indemnity Marine Assurance Company Ltd.; The Yorkshire Insurance Company Ltd.; Commercial Union Assurance Company PLC; Phoenix Assurance PLC; Cornhill Insurance PLC; Norwich Union Fire Insurance Society Ltd.; Maritime Insurance Company Ltd.; The Northern Assurance Company, Ltd.; Skandia UK Insurance […]

364 F.3d 657 Stephen GREENBERG, Individually and on behalf of all others similarly situated; Aviel Marrache, Lead Plaintiff; Charles Binks, Individually and on behalf of all others similarly situated; Ryan Bristol, on behalf of himself and all others similarly situated; Ryan W. Connors, on behalf of himself and all others similarly situated; Peter Margonelli, on […]

364 F.3d 671 PR DIAMONDS, INC., et al., Plaintiffs-Appellants,v.John P. CHANDLER, et al., Defendants-Appellees. No. 02-3921. United States Court of Appeals, Sixth Circuit. Argued December 12, 2003. Decided and Filed March 3, 2004.* 1 COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Richard S. Wayne (briefed), William R. Jacobs (argued), Strauss […]

364 F.3d 567 Ben MARKOS, Plaintiff-Appellant,v.CITY OF ATLANTA, TEXAS; Mike Dupree and Michael Ahrens, Defendants-Appellees. No. 03-40140. United States Court of Appeals, Fifth Circuit. March 23, 2004. Troy Alan Hornsby (argued), Miller, James, Miller & Hornsby, Texarkana, TX, for Plaintiff-Appellant. Gary Harold Shaver, Bradley R. Echols (argued), Boon, Shaver, Echols & Coleman, Longview, TX, for […]

364 F.3d 613 UNITED STATES of America, Plaintiff-Appellee,v.Gary M. BRUGMAN, Defendant-Appellant. No. 03-50294. United States Court of Appeals, Fifth Circuit. March 26, 2004. Tovah R. Calderon (argued), Jessica Dunsay Silver, U.S. Dept. of Justice, Civ. Rights Div., Washington, DC, Joseph H. Gay, Jr., Asst. U.S. Atty., San Antonio, TX, for Plaintiff-Appellee. Ronald H. Tonkin (argued), […]

364 F.3d 624 Gena BAKER, Individually and as Executor of the Estate of Keith Baker; Burlington Resources Inc., Plaintiffs-Appellants,v.METROPOLITAN LIFE INSURANCE COMPANY, Defendant-Appellee. No. 02-20966. United States Court of Appeals, Fifth Circuit. April 9, 2004. John Hanson Barr, Jr. (argued), Bracewell & Patterson, Houston, TX, for Plaintiffs-Appellants. Lawrence Keith Wolff, Metropolitan Life Ins. Co., New […]

364 F.3d 634 PROVIDENT LIFE & ACCIDENT INSURANCE CO., Plaintiff-Counter Defendant-Appellee,v.Mary Ellen SHARPLESS, M.D., Defendant-Counter Claimant-Appellant. No. 03-30566. United States Court of Appeals, Fifth Circuit. April 9, 2004. COPYRIGHT MATERIAL OMITTED Lauren Ann Welch (argued), Michael Thomas Tusa, Jr., McCranie, Sistrunk, Anzelmo, Hardy, Maxwell & McDaniel, Metairie, LA, for Provident Life & Acc. Ins. Co. […]

364 F.3d 560 SCHRAMM, INCORPORATED; Atlantic Mutual Insurance Company, Plaintiffs-Appellants,v.SHIPCO TRANSPORT, INCORPORATED, In Personam, Defendant-Appellee,and M/V CASV GUAYA, her engines, tackle, boilers, furniture, apparel, etc., in rem; Compagnie Chileana de Navigancion Interoceanaica; Csav-Chilean Line, Incorporated; Stevedoring Services of America, Defendants. No. 03-1075. United States Court of Appeals, Fourth Circuit. Argued: January 21, 2004. Decided: April […]

364 F.3d 574 Victor H. MORENO, III, Individually and On Behalf of Others Similarly Situated; Ana Laura Moreno, Individually and On Behalf of Others Similarly Situated, Plaintiffs-Appellants,v.SUMMIT MORTGAGE CORPORATION; First Nationwide Mortgage Corporation, Defendants-Appellees. No. 03-50134. United States Court of Appeals, Fifth Circuit. March 23, 2004. Ryan Grant Anderson (argued), Ball & Weed, Jason J. […]

364 F.3d 60 Anthony PALMER, Plaintiff-Appellee,v.Paul RICHARDS, Defendant-Appellant,Ronald Goss, Defendant. Docket No. 03-290. United States Court of Appeals, Second Circuit. Argued: February 17, 2004. Decided: April 6, 2004. COPYRIGHT MATERIAL OMITTED Caroline Mala Corbin (Michael A. Cheah, of counsel) New York, N.Y., for Plaintiff-Appellee. Anthony C. Gould, Assistant Attorney General (Deon J. Nossel, Senior Assistant […]

364 F.3d 607 CHEVRON USA, INC., Plaintiff-Counter Defendant-Appellee,v.VERMILION PARISH SCHOOL BOARD, Defendant-Counter Claimant-Appellant.Texaco Inc.; Texaco Exploration & Production, Inc., Plaintiffs-Counter Defendants-Appellees,v.Vermilion Parish School Board, Defendant-Counter Claimant-Appellant.Amerada Hess Corp., Plaintiff-Counter Defendant-Appellee,v.Vermilion Parish School Board, Defendant-Counter Claimant-Appellant.Union Oil Company of California, Plaintiff-Counter Defendant-Appellee,v.Vermilion Parish School Board, Defendant-Counter Claimant-Appellant.Mobil Oil Corp.; Mobil Oil Exploration & Producing Southeast, Inc., […]

364 F.3d 622 UNITED STATES of America, Plaintiff-Appellee,v.Osvaldo LOPEZ-CORONADO, Defendant-Appellant. No. 03-40666. United States Court of Appeals, Fifth Circuit. March 30, 2004. Mitchel Neurock (argued), Laredo, TX, James Lee Turner, Asst. U.S. Atty., Houston, TX, for Plaintiff-Appellee. Roland E. Dahlin, II, Fed. Pub. Def., Molly E. Odom (argued), Houston, TX, for Defendant-Appellant. Appeal from the […]

364 F.3d 507 UNITED STATES of America, Plaintiff-Appellee,v.Francisco Moreno SOSA, a/k/a Franco Hernandez, Defendant-Appellant. No. 02-6711. United States Court of Appeals, Fourth Circuit. Argued: February 25, 2004. Decided: April 9, 2004. ARGUED: Jessica R. Robinson, Appellate Litigation Program, Georgetown University Law Center, Washington, D.C., for Appellant. Michael Alan Rotker, Criminal Division, United States Department of […]

364 F.3d 535 RETAIL SERVICES INC.; Freebie, Incorporated, Plaintiffs-Appellees,v.FREEBIES PUBLISHING; Eugene F. Zannon; Gail Zannon, Defendants-Appellants.Retail Services Inc.; Freebie, Incorporated, Plaintiffs-Appellants,v.Freebies Publishing; Eugene F. Zannon; Gail Zannon, Defendants-Appellees. No. 03-1272. No. 03-1317. United States Court of Appeals, Fourth Circuit. Argued: October 29, 2003. Decided: April 13, 2004. COPYRIGHT MATERIAL OMITTED ARGUED: Terence Patrick Ross, Gibson, […]

364 F.3d 551 UNITED STATES of America, Plaintiff-Appellee,v.Michael Anthony FARROW, Defendant-Appellant. No. 03-4193. United States Court of Appeals, Fourth Circuit. Argued: February 27, 2004. Decided: April 15, 2004. ARGUED: Terry F. Rose, Smithfield, North Carolina, for Appellant. Paul Alexander Weinman, Assistant United States Attorney, Winston-Salem, North Carolina, for Appellee. ON BRIEF: Thomas N. Cochran, Assistant […]

364 F.3d 556 UNITED STATES of America, Plaintiff-Appellee,v.Clifton Lamount WILLIAMS, Defendant-Appellant. No. 03-4127. United States Court of Appeals, Fourth Circuit. Argued: January 23, 2004. Decided: April 15, 2004. ARGUED: Jeanette Doran Brooks, Office of the Federal Public Defender, Raleigh, North Carolina, for Appellant. Christine Witcover Dean, Assistant United States Attorney, Raleigh, North Carolina, for Appellee. […]

364 F.3d 438 UNITED STATES of America Appellee,v.Wayne GASKIN, aka “Atiba,” and Al Castle, Defendants-Appellants. No. 02-1070. No. 02-1186. United States Court of Appeals, Second Circuit. Argued: October 31, 2003. Decided: April 16, 2004. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Edwin S.C. Obiorah, Rochester, NY, for […]

364 F.3d 487 FREDERICK L.; Nina S.; Kevin C.; Steven F., on Behalf of Themselves and all Persons Similarly Situated, Appellantsv.DEPARTMENT OF PUBLIC WELFARE OF THE COMMONWEALTH OF PENNSYLVANIA; Feather O. Houstoun, in Her Official Capacity as Secretary of Public Welfare for the Commonwealth of Pennsylvania. No. 02-3721. United States Court of Appeals, Third Circuit. […]

364 F.3d 501 Tie`Ease L. JONES, Appellantv.Jo Anne B. BARNHART, Commissioner of Social Security. No. 03-1661. United States Court of Appeals, Third Circuit. Submitted Under Third Circuit LAR 34.1(a) January 23, 2004. Filed April 14, 2004. Zenford A. Mitchell, Pittsburgh, for Appellant. Shawn C. Carver, Social Security Administration, SSA/OGC/Region III, Philadelphia, for Appellee. Before ALITO, […]

364 F.3d 513 DISTRICT MEMORIAL HOSPITAL OF SOUTHWESTERN NORTH CAROLINA, INCORPORATED, Plaintiff-Appellee,v.Tommy G. THOMPSON, SECRETARY, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, in his official capacity, Defendant-Appellant. No. 03-1401. United States Court of Appeals, Fourth Circuit. Argued: January 20, 2004. Decided: April 12, 2004. ARGUED: Mark Simon Davies, Civil Division, Appellate Staff, United States […]

364 F.3d 521 DENNY’S, INCORPORATED, in its fiduciary capacity as plan administrator; Denny’s, Incorporated Vacation Pay Plan; Andrew F. Green, in his capacity as trustee of the Denny’s Incorporated Employee Benefits Trust; Denny’s Incorporated Employee Benefits Trust, Plaintiffs-Appellants,v.Chuck CAKE, in his capacity as Acting Director of the California Department of Industrial Relations; Arthur LUJAN, in […]

364 F.3d 54 Jessica MORMOL, Plaintiff-Appellant,v.COSTCO WHOLESALE CORPORATION, Defendant-Appellee,John Ziermann, Defendant. Docket No. 03-7409. United States Court of Appeals, Second Circuit. Argued: February 19, 2004. Decided: April 6, 2004. Raymond Nardo, Mineola, NY, for Plaintiff-Appellant. Lorie Almon (Brendan Sweeney, of counsel), Seyfarth Shaw LLP, New York, NY, for Defendant-Appellee. Before: OAKES, KEARSE, and CABRANES, Circuit […]

364 F.3d 424 Dorian DAVIS, Plaintiff-Appellant-Cross-Appellee,v.Richard RODRIGUEZ, William Rivera, Troy Gordon & City of Hartford, Defendants-Appellees-Cross-Appellants,Hartford Hospital, Defendant-Appellee,Hartford Police Department & Debra Pachucki, Defendants. No. 03-7207. No. 03-7255. United States Court of Appeals, Second Circuit. Argued: October 27, 2003. Decided: April 14, 2004. COPYRIGHT MATERIAL OMITTED Earle Giovanniello, New Haven, CT, for Plaintiff-Appellant-Cross-Appellee. Ralph W. […]

364 F.3d 45 UNITED STATES of America, Appellant,v.Christos KOSTAKIS, Defendant-Appellee. Docket No. 02-1647. United States Court of Appeals, Second Circuit. Argued: June 25, 2003. Decided: April 2, 2004. As Amended April 5, 2004. Andrew J. Frisch, Assistant United States Attorney (Roslynn R. Mauskopf, United States Attorney for the Eastern District of New York, David C. […]

364 F.3d 471 NXIVM CORPORATION and First Principles, Inc., Plaintiffs-Appellants,v.THE ROSS INSTITUTE, Rick Ross also known as Ricky Ross, John Hochman, and Stephanie Franco, Defendants-Appellees,Paul Martin and Wellspring Retreat, Inc., Consolidated-Defendants-Appellees. No. 03-7952. United States Court of Appeals, Second Circuit. Argued November 19, 2003. Decided April 20, 2004. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Arlen […]

364 F.3d 385 George CORREIA, Petitioner, Appellant,v.Timothy HALL and Thomas Reilly, Respondents, Appellees. No. 03-1203. United States Court of Appeals, First Circuit. Heard October 7, 2003. Decided April 16, 2004. Leslie W. O’Brien, for appellant. Dean A. Mazzone, Assistant Attorney General, with whom Thomas F. Reilly, Attorney General, was on brief, for appellees. Before BOUDIN, […]

364 F.3d 392 Jean Prosper ELIEN, Petitioner,v.John D. ASHCROFT, Attorney General, Respondent. No. 03-1335. United States Court of Appeals, First Circuit. Heard December 3, 2003. Decided April 16, 2004. COPYRIGHT MATERIAL OMITTED Susan A. Roche, for petitioner. Frances M. McLaughlin, Attorney, Office of Immigration Litigation, Peter D. Keisler, Assistant Attorney General, and Linda S. Wendtland, […]

364 F.3d 399 ROSEN CONSTRUCTION VENTURES, INC., a Florida corporation, and Acropolis Ventures, Inc., a Florida corporation, Plaintiffs, Appellants,v.MINTZ, LEVIN, COHN, FERRIS, GLOVSKY and POPEO, P.C., a Massachusetts corporation, Stephen M. Leonard, individually, and Stephen T. Langer, individually, Defendants, Appellees. No. 03-1758. United States Court of Appeals, First Circuit. Heard November 5, 2003. Decided April […]

364 F.3d 415 Victor ZARVELA, Petitioner-Appellant,v.Christopher ARTUZ, Superintendent of Greenhaven Correctional Facility, Respondent-Appellee. No. 03-2710. United States Court of Appeals, Second Circuit. Argued: March 30, 2004. Decided: April 7, 2004. Randall D. Unger, Bayside, NY, for Petitioner-Appellant. Morgan J. Dennehy, Assistant District Attorney (Leonard Joblove, Assistant District Attorney, of counsel, Charles J. Hynes, Kings County […]

364 F.3d 419 UNITED STATES of America, Appellee,v.Valentino NUCCI, Defendant-Appellant. No. 02-1515. United States Court of Appeals, Second Circuit. Submitted December 16, 2003. Decided: April 14, 2004. Michael A. Young, New York, NY, for Appellant. Cecil C. Scott, Assistant United States Attorney (Roslynn R. Mauskopf, United States Attorney, Eastern District of New York, Kelly T. […]

364 F.3d 368 Albert JOHNSON, Plaintiff, Appellee/Cross-Appellant,v.SPENCER PRESS OF MAINE, INC., Defendant, Appellant/Cross-Appellee,Spencer Press, Inc., Defendant. No. 03-1999. No. 03-2069. United States Court of Appeals, First Circuit. Heard March 2, 2004. Decided April 16, 2004. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED U. Charles Remmel, II, with whom Jennifer A. Archer and Kelly, Remmel & Zimmerman […]

364 F.3d 38 Peggy A. PIETERSON, Petitioner,v.John ASHCROFT, Respondent. No. 02-2200. United States Court of Appeals, First Circuit. Submitted February 6, 2004. Decided April 13, 2004. Jacqueline L. Gomes on brief, for petitioner. Edward C. Durant, Attorney, Office of Immigration Litigation, Linda S. Wendtland, Assistant Director, and Peter D. Keisler, Assistant Attorney General, Civil Division, […]

364 F.3d 27 Jorge J. MAYM?-MEL?NDEZ, Plaintiff, Appellee,v.Julio ?LVAREZ-RAM?REZ, et al., Defendants, Appellants. No. 03-1141. United States Court of Appeals, First Circuit. Heard November 5, 2003. Decided April 12, 2004. Ivette M. Berr?os-Hern?ndez with whom Eduardo A. Vera-Ram?rez and Landr?n & Vera, L.L.P. were on brief for appellants. Charles A. Cuprill-Hern?ndez with whom Charles A. […]

364 F.3d 274 KARAHA BODAS CO., L.L.C., Plaintiff-Appellee,v.PERUSAHAAN PERTAMBANGAN MINYAK DAN GAS BUMI NEGARA; et al., Defendants,Perusahaan Pertambangan Minyak Dan Gas Bumi Negara, Defendant-Appellant. No. 02-20042. No. 03-20602. United States Court of Appeals, Fifth Circuit. March 23, 2004. 1 COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT […]

364 F.3d 311 Charles E. DUCHEK, Petitioner,v.NATIONAL TRANSPORTATION SAFETY BOARD and Federal Aviation Administration, Respondents. No. 03-1185. United States Court of Appeals, District of Columbia Circuit. Argued March 9, 2004. Decided April 20, 2004. On Petition for Review of an Order of the National Transportation Safety Board. James E. Ramsey argued the cause and filed […]

364 F.3d 321 AMERICAN WRECKING CORPORATION, Petitioner,v.SECRETARY OF LABOR, Respondent. No. 02-1379. United States Court of Appeals, District of Columbia Circuit. Decided April 20, 2004. COPYRIGHT MATERIAL OMITTED On Petitioner’s Application for Attorneys’ Fees. Before: GINSBURG, Chief Judge, and EDWARDS, Circuit Judge, and WILLIAMS, Senior Circuit Judge. Opinion for the Court filed PER CURIAM. PER […]

364 F.3d 339 UNITED STATES, Appellant,v.Michael L. CARUCCI, Defendant, Appellee,United States, Appellee,v.Michael L. Carucci, Defendant, Appellant,United States, Appellant,v.Michael L. Carucci, Defendant, Appellee. No. 02-2198. No. 03-1158. No. 03-1244. United States Court of Appeals, First Circuit. Heard November 6, 2003. Decided April 13, 2004. Martin G. Weinberg, with who m Oteri, Weinberg & Lawson, were on […]

364 F.3d 348 Carlos A. GARC?A P?REZ, et al., Plaintiffs, Appellants,v.Alvaro SANTAELLA, M.D., et al., Defendants, Appellees. No. 03-1670. United States Court of Appeals, First Circuit. Heard March 1, 2004. Decided April 13, 2004. Joan S. Peters with whom Andr?s Guillemard-Noble and Nachman & Guillemard were on brief, for appellants. Jos? H?ctor Vivas with whom […]

364 F.3d 355 In re BANK OF NEW ENGLAND CORP., Debtor.HSBC Bank USA and JPMorgan Chase Bank, as Indenture Trustees, Appellants,v.Dr. Ben S. BRANCH, Trustee in Bankruptcy, et al., Appellees. No. 03-1321. United States Court of Appeals, First Circuit. Heard January 6, 2004. Decided April 13, 2004. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL […]