Category: 368 F.3d ___

368 F.3d 501 Jacob BLAZ, On behalf of Himself and all others Similarly Situated, Plaintiff-Appellant,v.Robert A. BELFER; Norman P. Blake, Jr.; Richard B. Buy; Richard A. Causey; Ronnie C. Chan; John H. Duncan; Andrew S. Fastow; Joe H. Foy; Wendy L. Gramm; Ken L. Harrison; Robert K. Jaedicke; Kenneth L. Lay; Charles A. Lamaistre; Jerome […]

368 F.3d 379 SHOOTING POINT, L.L.C.; Lemoin B. Cree, in individual capacity as shareholder of Shooting Point, L.L.C.; Marlene Cree, in individual capacity as shareholder of Shooting Point, L.L.C.; Nicole Killebrew, in individual capacity as shareholder of Shooting Point, L.L.C.; Montaigne Cree, in individual capacity both as shareholder of Shooting Point, L.L.C., as well as […]

368 F.3d 385 THE PITTSTON COMPANY; Buffalo Mining Company; Clinchfield Coal Company; Eastern Coal Corporation; Elkay Mining Company; Jewell Ridge Coal Corporation; Kentland-Elkhorn Coal Corporation; Meadow River Coal Company; Pittston Coal Group; Ranger Fuel Corporation, Plaintiffs-Appellants,v.UNITED STATES of America, Defendant & Third Party Plaintiff-Appellee,v.Michael H. Holland, Trustee of the United Mine Workers of America Combined […]

368 F.3d 415 UNITED STATES of America, Plaintiff-Appellee,v.Agnes HOLBROOK, Defendant-Appellant. No. 02-4844. United States Court of Appeals, Fourth Circuit. Argued: February 27, 2004. Decided: May 20, 2004. ARGUED: Anthony Elmer Collins, Wise, Virginia, for Appellant. Eric Matthew Hurt, Assistant United States Attorney, Newport News, Virginia, for Appellee. ON BRIEF: John L. Brownlee, United States Attorney, […]

368 F.3d 433 TMI, INC., Plaintiff-Appellee,v.Joseph M. MAXWELL, Defendant-Appellant. No. 03-20243. No. 03-20291. United States Court of Appeals, Fifth Circuit. April 21, 2004. J. Timothy Headley (argued), Gardere Wynne Sewell, Houston, TX, for Plaintiff-Appellee. Paul Alan Levy (argued), Pub. Citizen Lit. Group, Washington, DC, for Defendant-Appellant. Appeals from the United States District Court for the […]

368 F.3d 49 Luis A. ACEVEDO-GARCIA et al., Plaintiffs, Appellees,v.Roberto VERA-MONROIG, Individually and as Mayor of Adjuntas; Municipality of Adjuntas; Irma M. Gonzalez-Delgado, Individually and as Personnel Director of Adjuntas, Defendants, Appellants. No. 03-2103. No. 03-2292. United States Court of Appeals, First Circuit. Heard May 5, 2004. Decided May 19, 2004. Jorge Martinez Luciano, with […]

368 F.3d 5 UNITED STATES of America, Appellee,v.Roberto FERRARIO-POZZI, Defendant, Appellant. No. 03-1393. No. 03-2306. United States Court of Appeals, First Circuit. Heard March 1, 2004. Decided May 12, 2004. Lorenzo J. Palomares, by Appointment of the Court, for appellant. Germ?n A. Rieckehoff, Assistant United States Attorney, with whom H.S. Garcia, United States Attorney, and […]

368 F.3d 289 In re: KENSINGTON INTERNATIONAL LIMITED and Springfield Associates, LLC, PetitionersIn re: D.K. Acquisition Partners, L.P.; Fernwood Associates, L.P. and Deutsche Bank Trust Company Americas, PetitionersIn re: USG Corporation, Petitioner. No. 03-4212. No. 03-4526. No. 04-1468. United States Court of Appeals, Third Circuit. Argued on April 19, 2004. Filed May 17, 2004. COPYRIGHT […]

368 F.3d 356 Debra GARIETY; Horst O. Bischoff, as Trustee of Bischoff Family Trust; Pamela Hanyzewki; John J. Cline; Thomas Allen, Individually and on Behalf of all Others Similarly Situated; Thomas J. Shannon, Jr., as Trustee, Natural Parent and Guardian of; SMV Holding Company, PLL; Vincent Paul; Charles Thornton, Individually and as Trustee, SEP; Fred […]

368 F.3d 371 Aaron C. JAMES, Plaintiff-Appellant,v.BOOZ-ALLEN & HAMILTON, INCORPORATED, Defendant-Appellee. No. 03-1559. United States Court of Appeals, Fourth Circuit. Argued: February 25, 2004. Decided: May 14, 2004. ARGUED: Peter Charles Cohen, Charlson Bredehoft, P.C., Reston, Virginia, for Appellant. Thomas Peter Gies, Crowell & Moring, Washington, D.C., for Appellee. ON BRIEF: Elaine Charlson Bredehoft, Charlson […]

368 F.3d 409 PENN-AMERICA INSURANCE COMPANY, Plaintiff-Appellant,v.Gregory COFFEY; Steven Simons; A.J.Z., Incorporated, t/a A.J. Gators Grille & Sports Bar; State Farm Mutual Automobile Insurance Company; James A. Sizemore, Defendants-Appellees. No. 03-1137. United States Court of Appeals, Fourth Circuit. Argued: February 26, 2004. Decided: May 20, 2004. ARGUED: Geoffrey Martin Bohn, Cunningham & Associates, Arlington, Virginia, […]

368 F.3d 269 Virgen PARILLAv.IAP WORLDWIDE SERVICES VI, INC.; Worldwide Services, Inc.; Gene Ludlow; Roy Varner AppellantsParilla Appellantv.IAP Worldwide Services VI, Inc.; IAP Worldwide Services, Inc.; Gene Ludlow; Roy Varner. No. 03-2009. No. 03-2308. United States Court of Appeals, Third Circuit. Argued December 9, 2003. Filed May 13, 2004. COPYRIGHT MATERIAL OMITTED Francis J. D’Eramo […]

368 F.3d 331 UNITED STATES of Americav.Andrea SCHNUPP, a/k/a Andrea LyleAndrea Schnupp, AppellantUnited States of Americav.Eric Lamar Wormsley, a/k/a Michael Wormsley, a/k/a Michael WallaceEric Lamar Wormsley, Appellant. No. 03-1964. No. 03-3384. United States Court of Appeals, Third Circuit. Argued February 9, 2004. Decided May 18, 2004. Karen S. Gerlach (Argued), Office of Federal Public Defender, […]

368 F.3d 347 Nen Ying WANG, Petitionerv.John ASHCROFT, Attorney General of the United States; James Ziglar, Commissioner, U.S. Immigration and Naturalization Service, Respondents. No. 03-3057. United States Court of Appeals, Third Circuit. Submitted Under Third Circuit LAR 34.1(a) May 3, 2004. Filed May 19, 2004. Joseph C. Hohenstein, Philadelphia, PA, for Petitioner. Peter D. Keisler, […]

368 F.3d 351 UNITED STATES of America, Appellantv.Ibrahim Hamud FULANI. No. 03-3835. United States Court of Appeals, Third Circuit. Argued April 22, 2004. Filed May 20, 2004. Thomas A. Marino, United States Attorney, George J. Rocktashel (argued), Assistant United States Attorney, Williamsport, PA, for Appellant. James V. Wade, Federal Public Defender, Daniel I. Siegel, Assistant […]

368 F.3d 263 Samuel T. POOLE, Appellantv.FAMILY COURT OF NEW CASTLE COUNTY; John Doe Emma Hayes; Florence F. Wright, Esq.; John W. Nails, Esq.; Edward J. Zetusky, Jr.; Walter T. Redavid, Esq., Judge; Delaware County Bar Association; Robert Snyder; Warden; Attorney General of the State of Delaware; Loretta M. Young. No. 02-2364. United States Court […]

368 F.3d 190 Stella COLLAZOS, Claimant-Appellant,Contents of Account Number 68108021 Held in the Name of Stella Collazos Located at Prudential Securities, Inc., 199 Water Street, New York, New York, 10292, Defendant-in-Rem,v.UNITED STATES, Plaintiff-Appellee. No. 02-6324. United States Court of Appeals, Second Circuit. Argued: September 25, 2003. Decided: May 18, 2004. COPYRIGHT MATERIAL OMITTED Joel M. […]

368 F.3d 228 GSC PARTNERS CDO FUND; GSC Partners CDO Fund II, Ltd; GSC Recovery II, L.P., Appellantsv.Dennis R. WASHINGTON; Steven G. Hanks; Thomas H. Zarges; Anthony S. Cleberg; David H. Batchelder; Leonard R. Judd; Robert S. Miller, Jr.; Dorn Parkinson; Terry W. Payne; John D. Roach; Credit Suisse First Boston Corporation; John Does I […]

368 F.3d 246 Donald HARDCASTLEv.Martin HORN, Commissioner, Pennsylvania Department of Corrections; George R. White, Superintendent of the State Correctional Institution atPittsburgh; And Joseph P. Mazurkiewicz, Superintendent of the State Correctional Institution at Rockview, Appellants. No. 01-9006. United States Court of Appeals, Third Circuit. Argued on May 20, 2003. Filed May 11, 2004. COPYRIGHT MATERIAL OMITTED […]

368 F.3d 166 Robert PEREZ, Plaintiff-Appellant,v.Michael J. HOBLOCK, Jr.; Cheryl Buley; Joseph P. Neglia; Edward J. Martin, Defendants-Appellees. Docket No. 03-0078. United States Court of Appeals, Second Circuit. Argued: November 17, 2003. Decided: May 18, 2004. COPYRIGHT MATERIAL OMITTED Alan D. Levine (Joseph A. Faraldo, on the brief), Kew Gardens, New York, for Plaintiff-Appellant. Michelle […]

368 F.3d 185 Richard DETERS and Derrick Storzieri, Plaintiffs-Appellees,v.Collete LAFUENTE, Ronald Knapp, The City of Poughkeepsie, and The City of Poughkeepsie Police Department, Defendants-Appellants. No. 03-7129(L). No. 03-7189(CON). United States Court of Appeals, Second Circuit. Argued: November 19, 2003. Decided: May 18, 2004. Lance H. Klein, White Plains, N.Y. (Eric L. Gordon, Edward J. Phillips, […]

368 F.3d 218 KI SE LEE; Hyang Mahn Yang, Petitionersv.John ASHCROFT, Attorney General of the United States, Respondent. No. 02-4602. United States Court of Appeals, Third Circuit. Argued December 5, 2003. May 19, 2004. Steven A. Morley (Argued), Morley, Surin & Griffin, P.C., Philadelphia, for Petitioners. Peter D. Keisler, Assistant Attorney General, Civil Division, Linda […]

368 F.3d 22 UNITED STATES of America, Appellee,v.Richard P. CALLIPARI, Defendant, Appellant. No. 03-1647. United States Court of Appeals, First Circuit. Heard February 5, 2004. Decided May 17, 2004. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Amy M. Baron-Evans, with whom Michael A. Collora, Michael B. Galvin, and Dwyer & Collora LLP, were on brief for […]

368 F.3d 138 MONY GROUP, INC., Plaintiff-Appellant,v.HIGHFIELDS CAPITAL MANAGEMENT, L.P., Longleaf Partners Small-Cap Fund, Southeastern Asset Management, Inc., or any working in connection with them or on their behalf, Defendants-Appellees. Docket No. 04-0678. United States Court of Appeals, Second Circuit. Argued: April 1, 2004. Decided: May 13, 2004. James P. Smith III, Dewey Ballantine LLP, […]

368 F.3d 148 INNOMED LABS, LLC, Plaintiff-Counter-Defendant ? Appellant,v.ALZA CORPORATION, Defendant-Counter-Claimant ? Appellee,Johnson & Johnson, Defendant. Docket No. 02-9491. United States Court of Appeals, Second Circuit. Argued: October 9, 2003. Decided: May 14, 2004. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Paul F. Corcoran, Davis & Gilbert, LLP (Jennifer Tafet Klausner and Jennifer L. Schatzman, on […]

368 F.3d 179 Leonardo LARREA, Petitioner-Appellant,v.Floyd G. BENNETT, Jr., Superintendent, Elmira Correctional Facility, Respondent-Appellee. Docket No. 02-2540. United States Court of Appeals, Second Circuit. Argued: September 12, 2003. Decided: May 18, 2004. Jason H. Sterne, Buffalo, NY, for Petitioner-Appellant. Morrie I. Kleinbart, Assistant District Attorney for New York County (Robert M. Morgenthau, District Attorney, Michael […]

368 F.3d 209 Gregory WEBSTER an Infant Under the Age of 14 Years, by His Father and Natural Guardian Ezra WEBSTER, Plaintiff-Appellee-Cross-Appellant,v.MOUNT VERNON FIRE INSURANCE COMPANY, Defendant-Third-Party-Plaintiff-Appellant-Cross-Appellee,Linton Grant, Ina Grant and Parkway Elementary School, Third-Party-Defendants-Appellees. Docket No. 03-7490(L). Docket No. 03-7491(XAP). United States Court of Appeals, Second Circuit. Argued: December 19, 2003. Decided: April 22, […]

368 F.3d 1359 UNITED STATES of America, Plaintiff-Appellee,v.Patrice Daliberti HURN, Defendant-Appellant. No. 03-13366. United States Court of Appeals, Eleventh Circuit. May 7, 2004. William Mallory Kent, The Law Office of William Mallory Kent, Jacksonville, FL, for Defendant-Appellant. Susan H. Raab, Jacksonville, FL, Tamra Phipps and Susan Hollis Rothstein-Youakim, Tampa, FL, for Plaintiff-Appellee. Appeal from the […]

368 F.3d 1369 NTN BEARING CORPORATION OF AMERICA, American NTN Bearing Manufacturing Corporation, and NTN Corporation, Plaintiffs-Appellants, andNSK Ltd. and NSK Corporation, Plaintiffs-Appellants, andKoyo Seiko Co., Ltd. and Koyo Corporation of U.S.A., Plaintiffs,v.UNITED STATES, Defendant-Appellee,v.The Timken Company, Defendant-Cross Appellant. No. 03-1041. No. 03-1048. No. 03-1072. United States Court of Appeals, Federal Circuit. May 21, 2004. […]

368 F.3d 1378 Tammy MAHAFFEY, Petitioner-Appellant,v.SECRETARY OF HEALTH AND HUMAN SERVICES, Respondent-Appellee. No. 03-5164. United States Court of Appeals, Federal Circuit. May 21, 2004. M. Shawn Dingus, The Law Office of M. Shawn Dingus, of Columbus, OH, for petitioner-appellant. Ann K. Donohue, Trial Attorney, Torts Branch, Civil Division, United States Department of Justice, of Washington, […]

368 F.3d 164 Burnell G. CARNEY and Alice Carney, by L. David Zube, Chapter 11 Trustee, Plaintiffs-Appellants,v.James V. PHILIPPONE, Defendant-Appellee. Docket No. 02-7771. United States Court of Appeals, Second Circuit. Argued: February 18, 2003. Decided: May 17, 2004. Philip J. Kramer, Hinman, Howard & Kattell, LLP, Binghamton, NY, for Plaintiffs-Appellants. Robert J. Smith (Paul G. […]

368 F.3d 1300 The SIERRA CLUB, Petitioner,v.Mike LEAVITT, in his official capacity as Administrator of the United States Environmental Protection Agency, United States Environmental Protection Agency, Respondents,Oglethorpe Power Corporation, Intervenor-Respondent. No. 03-10266. United States Court of Appeals, Eleventh Circuit. May 5, 2004. Curtis A. Cox, Atlanta, GA, for Petitioner. Ellen A. Rouch, Atlanta, GA, Ammie […]

368 F.3d 1309 MUTUAL SERVICE CASUALTY INSURANCE COMPANY, Plaintiff-Counter-Defendant-Appellee,v.Ronald HENDERSON, Phyllis Henderson, Defendants-Counter-Claimants-Appellants,Myron Anderson, et al., Defendants. No. 03-13046. United States Court of Appeals, Eleventh Circuit. May 5, 2004. COPYRIGHT MATERIAL OMITTED Anne Stone Sumblin, Kinston, AL, for Ronald Henderson. Clyde C. Owen, Jr., Ball, Ball, Matthews & Novak, P.A., Montgomery, AL, for Mut. Serv. […]

368 F.3d 1320 AMBROSIA COAL AND CONSTRUCTION COMPANY, a Pennsylvania Corporation, Plaintiff-Counter-Defendant-Appellant,v.Hector Carlos PAG?S MORALES, Ana Celia Pag?s, Green Isle Partners Ltd., S.E., Green Isle-GP Ltd., S.E., et al., Defendants-Cross-Defendants-Appellees,Isla Verde Beach Hotel & Casino, S.E., Isla Verde Beach Hotel & Casino, Inc., Defendants-Appellees,Small Corporate Services, Lenine Strollo, Defendants-Counter-Claimants-Cross-Claimants. No. 01-12714. United States Court of […]

368 F.3d 1343 UNITED STATES of America, Plaintiff-Appellee,v.Gerald Eugene BENNETT, a.k.a. Woody, Defendant-Appellant. No. 03-11060. United States Court of Appeals, Eleventh Circuit. May 7, 2004. 1 COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Christopher Knight and Carlos Alfredo Williams (Fed. Pub. Defenders), Fed. Defenders Organization, Inc., Mobile, AL, for Defendant-Appellant. 2 Richard H. […]

368 F.3d 1246 James R. MILLSAP; Jose Ramon; Cathy Kirby; Lawrence Wilson; Wanda Hunter; Rita Owens; Bob Kephart; Jim Cooper; Howard Bowlin; and Ray Peterson, for themselves and all others similarly situated, Plaintiffs-Appellees,v.McDONNELL DOUGLAS CORPORATION, Defendant-Appellant.United States Secretary of Labor; American Association of Retired People; United States Chamber of Commerce, Amici Curiae. No. 03-5124. United […]

368 F.3d 1266 In re Philip G. McCARTHEY; Thomas K. McCarthey; Sarah J. McCarthey; Shaun P. McCarthey; Maureen P. McCarthey, Petitioners.Kearns-Tribune, LLC; Medianews Group, Inc.; Kearns-Tribune Corp., Real Parties in Interest. No. 03-4269. United States Court of Appeals, Tenth Circuit. May 26, 2004. Victor R. Marshall and Cindi L. Pearlman, Victor R. Marshall & Associates, […]

368 F.3d 1271 Raymond Elio ESPOSITO, Plaintiff-Appellant,v.UNITED STATES of America, Defendant-Appellee. No. 03-3183. United States Court of Appeals, Tenth Circuit. May 26, 2004. Pantaleon Florez, Jr., Topeka, KS, for Plaintiff-Appellant. Eric F. Melgren, United States Attorney, Christopher Allman, Assistant United States Attorney, Kansas City, KS, for Defendant-Appellee. Before EBEL, BALDOCK, and LUCERO, Circuit Judges. EBEL, […]

368 F.3d 1283 UNITED STATES of America, Plaintiff-Appellee,v.Anthony F. MURRELL, Defendant-Appellant. No. 03-12582. United States Court of Appeals, Eleventh Circuit. May 4, 2004. Gerald S. Rutberg, Maitland, FL, for Defendant-Appellant. Matthew Axelrod, Anne R. Schultz, Asst. U.S. Atty., Madeleine R. Shirley, Suzan H. Ponzoli, Miami, FL, for Plaintiff-Appellee. Appeal from the United States District Court […]

368 F.3d 1290 Holly W. BUTCHER, John T. Renick, Petitioners-Appellees,v.UNITED STATES of America, Respondent-Appellant. No. 02-17033. United States Court of Appeals, Eleventh Circuit. May 5, 2004. E. Bryan Wilson, Tallahassee, FL, Michelle McCain Heldmyer, Nancy J. Hess, Asst. U.S. Atty., Pensacola, FL, for Respondent-Appellant. Dan C. Guthrie, Jr., Dallas, TX, Ronald Wayne Johnson, Kinsey, Troxel, […]

368 F.3d 130 UNITED STATES of America, Appellee,v.Jose ALEJANDRO, also known as Green Eyes, Defendant-Appellant. Docket No. 02-1538. United States Court of Appeals, Second Circuit. Argued: February 12, 2004. Decided: May 13, 2004. Jonathan J. Einhorn, New Haven, CT, for Defendant-Appellant. Everardo A. Rodriguez, Assistant United States Attorney for the Western District of New York […]

368 F.3d 1335 UNITED STATES of America, Plaintiff-Appellee,v.Anthony SIMMONS, a.k.a. Michael Arthur Green, a.k.a. Antonio White, a.k.a. Antonio Green, Defendant-Appellant, No. 03-13199. United States Court of Appeals, Eleventh Circuit. May 7, 2004. C. Dorian Britt (Court-Appointed), Savage & Turner, Savannah, GA, for Defendant-Appellant. Amy Lee Copeland, Savannah, GA, for Plaintiff-Appellee. Appeal from the United States […]

368 F.3d 1220 Garry Thomas ALLEN, Petitioner-Appellant,v.Mike MULLIN, Warden, Oklahoma, Respondent-Appellee. No. 02-6146. United States Court of Appeals, Tenth Circuit. May 19, 2004. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Randy Bauman, Assistant Federal Public Defender (Patrick J. Ehlers, Jr., Assistant Federal Public Defender on the briefs), Oklahoma City, OK, for Petitioner-Appellant. David M. Brockman, Assistant […]

368 F.3d 1278 Pamela Sue JONES, Plaintiff,v.DILLARD’S, INC., Defendant.Sarah Crocker, Lana House, James Thompson, Deborah T. Gibbons, Plaintiffs,Gerda Byrd, Plaintiff-Appellant,v.Dillard’s, Inc., Defendant-Appellee. No. 02-14145. United States Court of Appeals, Eleventh Circuit. April 28, 2004. Charles Hardin, Tuscaloosa, AL, for Appellant. Brian Roberts Bostick, Timothy Alan Palmer, John Richard Carrigan, Ogletree, Deakins, Nash, Smoak & Stewart, […]

368 F.3d 1206 Javier Ramon LOPEZ-MOLINA, Petitioner,v.John ASHCROFT, Attorney General, Respondent. No. 02-74095. United States Court of Appeals, Ninth Circuit. Argued February 11, 2004. Submitted February 25, 2004. Filed June 2, 2004. Bertram Polis, Tucson, AZ, for the petitioner. Genevieve Holm, United States Department of Justice, Office of Immigration Litigation, Washington, DC, for the respondent. […]

368 F.3d 1214 RAYTHEON CONSTRUCTORS INC., a Delaware corporation, Plaintiff-Appellant/Cross-Appellee,v.ASARCO INCORPORATED, a New Jersey corporation, Defendant-Appellee/Cross-Appellant. No. 00-1500. No. 00-1530. United States Court of Appeals, Tenth Circuit. March 11, 2003. Robert B. McKinstry, Jr. (Marc Davies, of Ballard Spahr Andrews & Ingersoll, LLP, Philadelphia, PA, and Roger P. Thomasch and Denise S. Maes, of Ballard […]

368 F.3d 123 Charlina WILLIAMS, Plaintiff-Appellant,v.R.H. DONNELLEY, CORP., Defendant-Appellee. Docket No. 02-7681. United States Court of Appeals, Second Circuit. Argued: February 3, 2004. Decided: May 13, 2004. Leonard Buddington, Jr., Yonkers, NY, for plaintiff-appellant. James S. Urban, Jones, Day, Reavis & Pogue (Amy E. Dias, on the brief), Pittsburgh, PA, for defendant-appellee. Before: POOLER, SOTOMAYOR, […]

368 F.3d 1118 State of OREGON, Plaintiff-Appellee,v.John ASHCROFT, Attorney General, in his official capacity as United States Attorney General; ASA Hutchinson, in his official capacity as Administrator of the Drug Enforcement Administration; Kenneth W. Magee, in his official capacity as Director of the Drug Enforcement Administration, Portland Office; United States of America; United States Department […]

368 F.3d 1186 WORLD WIDE VIDEO OF WASHINGTON, INC., Plaintiff-Appellant,v.CITY OF SPOKANE, Defendant-Appellee. No. 02-35936. United States Court of Appeals, Ninth Circuit. Argued and Submitted January 7, 2004. Filed May 27, 2004. COPYRIGHT MATERIAL OMITTED Gilbert H. Levy, Seattle, WA, on behalf of the plaintiff-appellant. Stephen A. Smith, Todd L. Nunn, Preston Gates & Ellis, […]

368 F.3d 120 UNITED STATES of America, Appellant,v.Chris J. CHEVERE, Defendant-Appellee. Docket No. 03-1650. United States Court of Appeals, Second Circuit. Argued: May 10, 2004. Decided: May 12, 2004. Charles S. Kleinberg, Assistant United States Attorney (Jo Ann M. Navickas, Assistant United States Attorney, of counsel; Roslynn R. Mauskopf, United States Attorney, on the brief), […]

368 F.3d 1200 UNITED STATES of America, Plaintiff-Appellee,v.Floyd Lovell FISH, Defendant-Appellant. No. 03-30362. United States Court of Appeals, Ninth Circuit. Argued and Submitted May 3, 2004. Filed May 28, 2004. Stephen R. Sady (argued), Portland, OR, for the defendant-appellant. Karin J. Immergut, and Michael J. Brown (argued), Portland, OR, for the plaintiff-appellee. Appeal from the […]

368 F.3d 1109 Vernon Vu LUONG, Petitioner-Appellant,v.CIRCUIT CITY STORES, INC., Respondent-Appellee. No. 02-56522. United States Court of Appeals, Ninth Circuit. Argued and Submitted July 7, 2003. Filed May 25, 2004. Mai D. Wells, Infinity Law Group, Anaheim, CA, for the petitioner-appellant. Rex Darrell Berry, Livingston & Mattesich, Sacramento, CA, for the respondent-appellee. Appeal from the […]

368 F.3d 1113 UNITED STATES of America, Plaintiff-Appellee,v.Cruz INIGUEZ, aka Cruz Iniguez Garcia, Manuel Martinez, and Cruz Garcia Iniguez, Defendant-Appellant.United States of America, Plaintiff-Appellant,v.Cruz Iniguez, aka Cruz Iniguez Garcia, Manuel Martinez, and Cruz Garcia Iniguez, Defendant-Appellee. No. 01-50553. No. 01-50629. United States Court of Appeals, Ninth Circuit. Submitted En Banc March 23, 2004.* Filed May […]

368 F.3d 1150 UNITED STATES of America, Plaintiff-Appellee,v.Leigh Christina MIGUEL, Defendant-Appellant.United States of America, Plaintiff-Appellee,v.Norman Jeremiah Johnson, Defendant-Appellant. No. 03-10217. No. 03-10218. United States Court of Appeals, Ninth Circuit. Argued and Submitted December 1, 2003. Filed May 27, 2004. Rubin Slater, Jr., Tucson, AZ, for defendant-appellant Leigh Christina Miguel. Harriette P. Levitt, Tucson, AZ, for […]

368 F.3d 1160 Surinder SIDHU, Petitioner,v.John ASHCROFT,* Respondent. No. 02-73220. United States Court of Appeals, Ninth Circuit. Submitted March 31, 2004.** Filed May 27, 2004. Garish Sarin, Los Angeles, CA, for the Petitioner. Luis E. Perez, Washington, DC, for the Respondent. On Petition for Review of an Order of the Board of Immigration Appeals. Before […]

368 F.3d 1165 In re Ikechukwu MacDonald ENEWALLY; In re Uzoamaka B. Enewally, Debtors.Ikechukwu MacDonald Enewally; Uzoamaka B. Enewally, Appellants,v.Washington Mutual Bank, Appellee.In re Uzoamaka B. Enewally, Debtor.Washington Mutual Bank, Petitioner-Appellant,Ikechukwu MacDonald Enewally, Respondent-Appellee,v.Uzoamaka B. Enewally, Respondent-Appellee, andIkechukwu MacDonald Enewally, Debtor. No. 02-57119. No. 02-57151. United States Court of Appeals, Ninth Circuit. Argued and Submitted […]

368 F.3d 1174 ACTION EMBROIDERY CORPORATION, a California Corporation; Vanguard Industries East, Inc., a Virginia Corporation with its principal place of business in California, Plaintiffs-Appellants,v.ATLANTIC EMBROIDERY, INC., a Virginia Corporation, Defendant, andWolcott, Rivers, Wheary, Basnight, Kelly P.C., a Virginia Corporation, Defendant-Appellee. No. 02-56770. United States Court of Appeals, Ninth Circuit. Argued and Submitted December 5, […]

368 F.3d 1182 UNITED STATES of America, Plaintiff-Appellee,v.Alfonso CAMACHO, Defendant-Appellant. No. 02-50629. United States Court of Appeals, Ninth Circuit. Argued and Submitted September 9, 2003. Submission Withdrawn November 24, 2003. Resubmitted April 12, 2004. Filed May 27, 2004. Ellis M. Johnston III, Federal Defenders of San Diego, Inc., San Diego, CA, for the defendant-appellant. Carol […]

368 F.3d 11 EUROMODAS, INC., Plaintiff, Appellant,v.ZANELLA, LTD. and Clubman, Inc., Defendants, Appellees. No. 03-1712. United States Court of Appeals, First Circuit. Heard March 2, 2004. Decided May 17, 2004. COPYRIGHT MATERIAL OMITTED Armando Llorens, with whom Dora Pe?agar?cano and McConnell Vald?s were on brief, for appellant. Jos? L. Barreto-Rampolla, with whom Rivera, Barreto & […]

368 F.3d 1102 UNITED STATES of America, Plaintiff-Appellee,v.David Gene LEWIS, Defendant-Appellant. No. 03-10181. United States Court of Appeals, Ninth Circuit. Argued and Submitted January 13, 2004. Filed May 25, 2004. Donald P. Riordan, Riordan & Horgan, San Francisco, CA, for the appellant. Erika R. Frick, Assistant United States Attorney, San Francisco, CA, for the appellee. […]

368 F.3d 1113 Vernon Vu LUONG, Petitioner-Appellant,v.CIRCUIT CITY STORES, INC., Respondent-Appellee. No. 02-56522. United States Court of Appeals, Ninth Circuit. May 25, 2004. Mai D. Wells, Esq., Anaheim, CA, for Petitioner-Appellant. Rex Darrell Berry, Esq., Livingston & Mattesich, Sacramento, CA, for Respondent-Appellee. Before KOZINSKI, FERNANDEZ, and RYMER, Circuit Judges. ORDER WITHDRAWING OPINION ORDER 1 The […]

368 F.3d 1149 BEDROC LIMITED, L.L.C., a Nevada Limited Liability Company, Plaintiff-Counter-Defendant-Appellant, andWestern Elite, Inc., a Nevada corporation, Plaintiff-Appellant, andEarl Williams, an individual, Plaintiff-Counter-Defendant,v.The UNITED STATES of America; Gale A. Norton, Secretary of the Interior; United States Department of the Interior, Bureau of Land Management; and Curtis L. Tucker, Area Manager, Caliente Resource Area Bureau […]

368 F.3d 1157 Violeta I. GARCIA, Petitioner,v.John ASHCROFT, Attorney General, Respondent.Felipe Santiago Cortegana, Petitioner,v.John Ashcroft, Attorney General, Respondent. No. 02-71630. No. 02-71631. United States Court of Appeals, Ninth Circuit. May 27, 2004. Joren Lyons, Angela M. Bean & Associates, San Francisco, CA, Jennifer Lightbody, Washington, DC, for Petitioner. Regional Counsel, Western Region Immigration & Naturalization […]

368 F.3d 108 Gregory BRACEY, Plaintiff-Appellee,v.BOARD OF EDUCATION OF CITY OF BRIDGEPORT, Stamford Board of Education, Starlett Wilder, Maria Torrado-Lyons, Defendants,New Haven Board of Education, Defendant-Appellant. Docket No. 03-7094. United States Court of Appeals, Second Circuit. Argued: December 5, 2003. Decided: May 11, 2004. Charles D. Ray, Cummings & Lockwood LLC (Ingrid L. Moll, of […]

368 F.3d 1091 Alan F. HAEUSER, Petitioner,v.DEPARTMENT OF LAW, Government of Guam, Civil Service of Guam, Respondents. No. 02-72249. United States Court of Appeals, Ninth Circuit. Argued and Submitted November 6, 2003. Filed May 24, 2004. Mitchell F. Thompson, Maher & Thompson, P.C., Hagatna, Guam, for the petitioner. Eric A. Heisel, Assistant Attorney General, Hagatna, […]

368 F.3d 1047 UNITED STATES of America, Appellee,v.Timothy RED ELK, Appellant. No. 03-3069. United States Court of Appeals, Eighth Circuit. Submitted: March 8, 2004. Filed: May 28, 2004. COPYRIGHT MATERIAL OMITTED Counsel who presented argument on behalf of the appellant was Mr. Neil K. Fulton, Pierre, S.D. Counsel who presented argument on behalf of the […]

368 F.3d 1053 THINKET INK INFORMATION RESOURCES, INC., Plaintiff-Appellant,v.SUN MICROSYSTEMS, INC., Defendant-Appellee. No. 02-16754. United States Court of Appeals, Ninth Circuit. Argued and Submitted December 2, 2003. Filed May 17, 2004. COPYRIGHT MATERIAL OMITTED Raymond P. Bolanos, Redwood City, CA, for the appellant. David Fallek; Alfred Pfeiffer, Jr., Neha Nissen, Bingham McCutchen LLP, San Francisco, […]

368 F.3d 1062 Paul Douglas GILBERTSON, Plaintiff ? Appellant,v.Stuart H. ALBRIGHT; Keith R. Battleson; Jack W. Burris; Suzanne T. Crane; Charles L. Crump; Yolanda I. Guran-Postlethwaite; Charles W. Hester; Ron A. Hoffine; Robert V. Neathamer; R. Charles Pearson; Ronald E. Stuntzner; David P. Taylor; Robert A. Walker; Richard H. Zbinden, in their individual capacities, Defendants […]

368 F.3d 1062 Esau AWABDY, Plaintiff-Appellant,v.CITY OF ADELANTO; Scott Burnell; Ted Hartz; Richard Althouse, Michael Sakamoto, Does I-X, Inclusive, Defendants-Appellees. No. 02-57118. United States Court of Appeals, Ninth Circuit. Submitted February 4, 2004.* Filed May 20, 2004. COPYRIGHT MATERIAL OMITTED Stanley W. Hodge, Victorville, CA, for the plaintiff-appellant. Marguerite P. Battersby, Harry C. Carpelan, San […]

368 F.3d 1072 Allan J. FAVISH, Plaintiff-Appellant,v.NATIONAL ARCHIVES AND RECORDS ADMINISTRATION,* Defendant-Appellee,Sheila Foster Anthony; Lisa Foster Moody, Intervenors-Appellees.Allan J. Favish, Plaintiff-Appellee,v.National Archives and Records Administration,* Defendant,Sheila Foster Anthony; Lisa Foster Moody, Intervenors-Appellants.Allan J. Favish, Plaintiff-Appellee,v.National Archives and Records Administration,* Defendant-Appellant, andSheila Foster Anthony; Lisa Foster Moody, Defendants-Intervenors. No. 01-55487. No. 01-55788. No. 01-55789. United States […]

368 F.3d 1073 UNITED STATES of America, Plaintiff-Appellee,v.Ricardo SOLORZANO-RIVERA, aka Fernando Solorzano-Rivera, Defendant-Appellant. No. 03-10284. United States Court of Appeals, Ninth Circuit. Submitted March 8, 2004.* Filed May 21, 2004. COPYRIGHT MATERIAL OMITTED Atmore L. Baggot, Apache Junction, AZ, for the defendant-appellant. John R. Lopez, IV, Assistant United States Attorney, Phoenix, AZ, for the plaintiff-appellee. […]

368 F.3d 1081 In re Abel Cosmo GALLETTI, aka Al Galletti, and Sarah Galletti, Debtors.United States of America, on behalf of its agency, the Internal Revenue Service, Appellant,v.Abel Cosmo Galletti; Sarah Galletti, Appellees.In re Francesco Briguglio, aka Frank Briguglio, and Angela Briguglio, aka Angie Briguglio, Debtors.United States of America, Appellant,v.Francesco Briguglio, aka Frank Briguglio; Angela […]

368 F.3d 1082 Ronald MORTENSEN, Plaintiff-Appellant,v.COUNTY OF SACRAMENTO, Defendant-Appellee, andVoluntary Dispute Resolution Neutral, Defendant. No. 03-15185. United States Court of Appeals, Ninth Circuit. Argued and Submitted February 9, 2004. Filed May 24, 2004. David E. Mastagni; Adam J. Krolikowski, Mastagni, Holstedt & Amick, Sacramento, CA, for the plaintiff-appellant. Terence J. Cassidy, John R. Whitefleet, Porter, […]

368 F.3d 1028 Sinnathurai SIVAKARAN, Petitioner,v.John ASHCROFT, Attorney General of the United States of America, Respondent. No. 03-1158. United States Court of Appeals, Eighth Circuit. Submitted: March 19, 2004. Filed: May 25, 2004. Counsel who presented argument on behalf of the petitioner was Markandu S. Vigneswaran of Hacienda Heights, CA. Counsel who presented argument on […]

368 F.3d 1029 THE HARDESTY COMPANY, INC., an Oklahoma Corporation, Appellant,v.Perry E. WILLIAMS; Norma J. Williams, Appellees. No. 03-2915. United States Court of Appeals, Eighth Circuit. Submitted: April 16, 2004. Filed: May 25, 2004. Counsel who represented the appellant were John R. Elrod and Todd P. Lewis of Fayetteville, AR. Counsel who represented the appellee […]