Category: 445 F.3d ___

445 F.3d 90 UNITED STATES of America, Appellee,v.Jermi Francisco LOPEZ, Defendant-Appellant. Docket No. 03-1476-CR. United States Court of Appeals, Second Circuit. Argued: March 15, 2004. Decided: April 4, 2006. Matthew L. Guadagno, Bretz & Coven, LLP, (Kerry William Bretz and Jules E. Coven, on the brief), New York, New York, for Defendant-Appellant. Colleen Kavanaugh, Assistant […]

445 F.3d 634 UNITED STATES of Americav.Paul J. LEAHY AppellantUnited States of Americav.Timothy Smith Appellant.UNITED STATES OF AMERICA,v.Dantone, Inc. Appellant. No. 03-4490. No. 03-4542. No. 03-4560. United States Court of Appeals, Third Circuit. Argued June 8, 2005. March 24, 2006. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Robert E. Welsh, Jr. (Argued), Lisa A. Mathewson, Welsh […]

445 F.3d 7 Erind SIMO, Petitioner,v.Alberto GONZALES, Attorney General, Respondent. No. 05-2118. United States Court of Appeals, First Circuit. Submitted February 9, 2006. Decided April 11, 2006. Charles Christophe on brief for petitioner. H.S. Garc?a, United States Attorney, Nelson P?rez-Sosa, Assistant United States Attorney, Senior Appellate Attorney in Charge, and Jaqueline D. Novas, Assistant United […]

445 F.3d 702 Joseph J. TOMASSO, Appellantv.The BOEING COMPANY. No. 04-4657. United States Court of Appeals, Third Circuit. Argued January 18, 2006. Filed April 19, 2006. Mark S. Scheffer (Argued), Pomerantz & Scheffer, Philadelphia, PA, for Appellant. M. Frances Ryan (Argued), Dechert, Philadelphia, PA, for Appellee. Before: ROTH, FUENTES, and BECKER, Circuit Judges. OPINION OF […]

445 F.3d 73 UNITED STATES of America, Appellee,v.Meraldo LIZARDO, Defendant, Appellant. No. 04-1714. United States Court of Appeals, First Circuit. Heard January 10, 2006. Decided April 26, 2006. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED James B. Krasnoo, with whom the Law Offices of James B. Krasnoo was on brief, for appellant. Mark […]

445 F.3d 572 Abraham WILKINS, Plaintiff-Appellant,v.MASON TENDERS DISTRICT COUNCIL PENSION FUND and the Trustees of the Mason Tenders District Council Pension Fund, Defendant-Appellee.Docket No. 05-2303 CV. United States Court of Appeals, Second Circuit. Argued: December 12, 2005. Decided: April 21, 2006. COPYRIGHT MATERIAL OMITTED Robert J. Bach, New York, N.Y., for Plaintiff-Appellant. Myron D. Rumeld, […]

445 F.3d 683 Abou CHAM, Petitionerv.ATTORNEY GENERAL OF the UNITED STATES, Respondent. No. 04-4251. United States Court of Appeals, Third Circuit. Argued January 9, 2006. Opinion Filed April 28, 2006. COPYRIGHT MATERIAL OMITTED Joseph C. Hohenstein, (Argued), Orlow & Orlow, Philadelphia, PA, for Petitioner. Jonathan Cohn, (Argued), United States Department of Justice, Civil Division, Washington, […]

445 F.3d 695 Paul M. PRUSKY, Individually and as Trustee, Windsor Securities, Inc. Profit Sharing Plan; Steven G. Prusky, as Trustee, Windsor Securities, Inc. Profit Sharing Plan, Appellantsv.RELIASTAR LIFE INSURANCE COMPANY. No. 05-1611. United States Court of Appeals, Third Circuit. Argued January 27, 2006. Filed March 20, 2006. 1 Arlin M. Adams, Bruce P. Merenstein […]

445 F.3d 586 Margaret Sipser LEIBOWITZ, Plaintiff-Appellant,v.CORNELL UNIVERSITY, New York State School of Industrial and Labor Relations, Edward J. Lawler, Ronald Seeber, Ann W. Martin, Esta R. Bigler and Nick Salvatore, Defendants-Appellees.Docket No. 05-0868 CV. United States Court of Appeals, Second Circuit. Argued: October 17, 2005. Decided: April 21, 2006. COPYRIGHT MATERIAL OMITTED David Marek, […]

445 F.3d 624 Maladho Djehe DIALLO, Petitioner,v.Alberto GONZALES, Attorney General of the United States, Respondent. Docket No. 04-4018-AG. United States Court of Appeals, Second Circuit. Argued: February 15, 2006. Decided: April 26, 2006. Thomas V. Massucci, New York, NY, for Petitioner. Tanya Davis Wilson, Assistant United States Attorney, Middle District of Florida (Paul I. Perez, […]

445 F.3d 66 ITV DIRECT, INC.; Direct Fulfillment, LLC, Plaintiffs, Appellants.Cappseals, Inc., Intervenor-Plaintiff, Appellee,v.HEALTHY SOLUTIONS, LLC, A California Limited Liability Corp., d/b/a Direct Business Concepts; Health Solutions, Inc., A California Corp.; Alejandro Guerrero, individually and as a Member of Healthy Solutions, LLC, and as Officer and Director of Health Solutions, Inc., Michael Howell, individually and […]

445 F.3d 671 Florencio ROLAN,v.Donald T. VAUGHN, State Correctional Institution-Graterford; The District Attorney of Philadelphia, Appellants. No. 04-4322. United States Court of Appeals, Third Circuit. Argued on November 7, 2005. April 18, 2006. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Samuel W. Silver, Bruce P. Merenstein, (Argued), Schnader, Harrison, Segal & Lewis, Philadelphia, PA, for Appellee. […]

445 F.3d 554 KYAW ZWAR TUN, Petitioner,v.UNITED STATES IMMIGRATION AND NATURALIZATION SERVICE, Respondent. Docket No. 02-4859. United States Court of Appeals, Second Circuit. Argued: May 23, 2005. Decided: April 21, 2006. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Theodore N. Cox, New York, NY, for Petitioner. Lisa E. Perkins, Assistant United States Attorney (Kevin J. O’Connor, […]

445 F.3d 594 John DOE, Plaintiff-Appellant,v.THE NEWBURY BIBLE CHURCH, the Newbury Christian School, and the Newbury Bible Church and School, Defendants-Appellees,Joseph Rinaldi, Defendant.Docket No. 05-4915-CV. United States Court of Appeals, Second Circuit. Argued: March 13, 2006. Decided: April 21, 2006. Eric R. Gardner, Keene, New Hampshire, for Plaintiff-Appellant. Gregory M. Eaton, Aten Clayton & Eaton […]

445 F.3d 597 Nicole SCHIANO, Plaintiff-Appellant,v.QUALITY PAYROLL SYSTEMS, INC. and Michael Tintweiss, Defendants-Appellees.Docket No. 05-4115 CV. United States Court of Appeals, Second Circuit. Argued: February 17, 2006. Decided: April 24, 2006. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Saul D. Zabell, Zabell & Associates, P.C., (R. Elizabeth Urena, of counsel), Bohemia, NY, for Plaintiff-Appellant. Janet M. […]

445 F.3d 60 Lan Zhu PAN, Petitioner,v.Alberto R. GONZALES, Attorney General, Respondent. No. 05-1751. United States Court of Appeals, First Circuit. Submitted February 7, 2006. Decided April 17, 2006. Wei Jia and Law Office of Wei Jia on brief for petitioner. Hillel R. Smith, Attorney, Office of Immigration Litigation, Civil Division, Peter D. Keisler, Assistant […]

445 F.3d 610 Joseph HENRY and Michael Malinky, Plaintiffs-Appellees,v.CHAMPLAIN ENTERPRISES, INC., d/b/a Commutair, Antony Von Elbe, John Arthur Sullivan, Jr., Ernest James Drollette and U.S. Trust Company of California, N.A., Defendants-Appellants,Andrew Price, William L. Owens and Champlain Air, Incorporated, Defendants. Docket No. 05-0606-CV(L). Docket No. 05-0700-CV(CON). Docket No. 05-1013-CV(XAP). United States Court of Appeals, Second […]

445 F.3d 63 Kevin VALDIZ?N, Plaintiff, Appellee,v.Victor RIVERA-HERNANDEZ, etc., Defendant, Appellant. No. 05-2215. United States Court of Appeals, First Circuit. Heard March 9, 2006. Decided April 17, 2006. Celina Romany, with whom Celina Romany Law Offices was on brief, for appellant. Francisco R. Gonzalez, with whom Bufete F.R. Gonzalez was on brief, for appellee. Before […]

445 F.3d 541 Bradley BAKER, Plaintiff-Appellant,v.THE HOME DEPOT, Defendant-Appellee.Docket No. 05-1069-CV. United States Court of Appeals, Second Circuit. Argued: October 17, 2005. Decided: April 19, 2006. Bradley Baker, Filmore, NY, pro se, Plaintiff-Appellant. Debra Morway (Christopher P. Reynolds, of counsel), Morgan, Lewis & Bockius LLP, New York, NY, for Defendant-Appellee. Marc D. Stern, Amicus Curiae […]

445 F.3d 549 George MORGAN, Petitioner,v.Alberto R. GONZALES,* United States Attorney General, Department of Homeland Security, Respondents. Docket No. 05-0039-AG. United States Court of Appeals, Second Circuit. Argued: April 5, 2006. Decided: April 20, 2006. Gerald P. Seipp, Fort Myers, FL, for Petitioner. Patricia L. Buchanan, Assistant United States Attorney (Michael J. Garcia, United States […]

445 F.3d 311 Rose Belle Thorn; Rosa M. Thorn, Individually and as Personal Representatives of the Estate of Leroy Thorn, Deceased; Robert Pugh; Evelyn D. Pugh, on behalf of themselves and on behalf of all others similarly situated, Plaintiffs-Appellants,v.JEFFERSON-PILOT LIFE INSURANCE COMPANY, as successor of Pilot Life Insurance Company, Defendant-Appellee.American Council of Life Insurers, Amicus […]

445 F.3d 518 In re Robert Louis MARRAMA, Debtor.Robert Louis Marrama, Plaintiff, Appellant,v.Citizens Bank of Massachusetts, Defendant, Appellee. No. 05-1858. United States Court of Appeals, First Circuit. Heard December 8, 2005. Decided April 20, 2006. David G. Baker, for the appellant. Michael A. Wirtz, with whom Jack Mikels & Associates was on brief, for the […]

445 F.3d 525 Paul M. MORRIS, Plaintiff-Appellant,v.SCHRODER CAPITAL MANAGEMENT INTERNATIONAL and SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA INC., Defendants-Appellees.Docket No. 05-0823-CV. United States Court of Appeals, Second Circuit. Argued: November 7, 2005. Decided: April 18, 2006. Frank H. Wright, Frank H. Wright & Associates, P.C., New York, NY, for Plaintiff-Appellant. Mark G. Hanchet (Christine N. Kearns, […]

445 F.3d 532 Johnathan JOHNSON, Plaintiff-Appellant,v.Glenn S. GOORD, Commissioner of the New York State Department of Correctional Services, Hans Walker, Superintendent & R. Nelson, Deputy Superintendent of Programs, Defendants-Appellees. Docket No. 03-249-PR. United States Court of Appeals, Second Circuit. Submitted: October 18, 2005. Decided: April 18, 2006. Plaintiff Johnathan Johnson, an inmate in the custody […]

445 F.3d 396 Kirtland SPEAKS, D.C., Plaintiff-Appellant,v.Mark B. KRUSE, in his official capacity as a duly appointed member of the Louisiana Board of Chiropractic Examiners; Glenn D. Manceaux, in his official capacity as a duly appointed member of the Louisiana Board of Chiropractic Examiners; Kelly B. Faircloth, in her official capacity as a duly appointed […]

445 F.3d 536 UNITED STATES of America, Appellee,v.William H. HAYES, Defendant-Appellant. No. 05-2321-CR. United States Court of Appeals, Second Circuit. Argued: April 10, 2006. Decided: April 18, 2006. Mark D. Hosken, Assistant Federal Defender (Jay S. Ovsiovitch, of counsel), for Defendant-Appellant. James P. Kennedy, Jr., Assistant United States Attorney, for Kathleen M. Mehltretter, United States […]

445 F.3d 538 WB MUSIC CORP., Warner/Chappell Music, Inc. doing business as Chappell & Co., Warner Bros., Inc., and Alice Coltrane doing business as Jowcol Music and Music Sales Corp., Plaintiffs-Appellants,v.RTV COMMUNICATION GROUP, INC., RTV Service Corp., and Joe Miklas, Curator of the Estate of Robert W. Schachner, Defendants-Appellees. Docket No. 04-3890-CV(L). Docket No. 04-3892-CV(CON). […]

445 F.3d 438 CONSOLIDATED EDISON COMPANY OF NEW YORK, INC., et al., Appellantsv.Samuel W. BODMAN, Secretary of Energy, United States and George B. Breznay, Director, Office of Hearings and Appeals of U.S. Department of Energy, AppelleesPhilip P. Kalodner, Appellantv.Public Service Electric & Gas Company, et al., Appellees. No. 05-5089. No. 05-5090. No. 05-5223. United States […]

445 F.3d 460 JOHN DOE et al., Appellantsv.METROPOLITAN POLICE DEPARTMENT OF THE DISTRICT OF COLUMBIA et al., Appellees. No. 04-7114. United States Court of Appeals, District of Columbia Circuit. Argued September 26, 2005. Decided April 25, 2006. Appeal from the United States District Court for the District of Columbia (No. 03cv02379). Damon W.D. Wright argued […]

445 F.3d 470 ABIGAIL ALLIANCE FOR BETTER ACCESS TO DEVELOPMENTAL DRUGS AND WASHINGTON LEGAL FOUNDATION, Appellantsv.Andrew C. VON ESCHENBACH, M.D., in his official capacity as Acting Commissioner, Food and Drug Administration and Michael O. Leavitt, in his official capacity as Secretary, U.S. Dept. of Health and Human Services, Appellees. No. 04-5350. United States Court of […]

445 F.3d 501 Marie CHAHID HAYEK, Petitioner,v.Alberto GONZALES, Attorney General of the United States, Respondent. No. 05-1272. United States Court of Appeals, First Circuit. Submitted October 6, 2005. Decided April 14, 2006. Saher Joseph Macarius on brief for petitioner. Lyle D. Jentzer, Trial Attorney, Office of Immigration Litigation, United States Department of Justice, with whom […]

445 F.3d 509 Pablo ACOSTA, Plaintiff, Appellant,v.UNITED STATES MARSHALS SERVICE, et al., Defendants, Appellees. No. 05-1733. United States Court of Appeals, First Circuit. Heard February 7, 2006. Decided April 19, 2006. Alan Joel Finkel, for appellant. T. David Plourde, Assistant United States Attorney, with whom Thomas P. Colantuono, United States Attorney, was on brief for […]

445 F.3d 515 UNITED STATES of America, Appellee,v.Gary A. SAGENDORF, Defendant, Appellant. No. 05-1991. United States Court of Appeals, First Circuit. Submitted February 17, 2006. Decided April 20, 2006. Timothy G. Watkins, on brief for the appellant. Paul G. Levenson, Assistant United States Attorney, and Michael J. Sullivan, United States Attorney, on brief for the […]

445 F.3d 427 Olivier BANCOULT, et al., Appellantsv.Robert S. McNAMARA, et al., Appellees. No. 05-5049. United States Court of Appeals, District of Columbia Circuit. Argued February 16, 2006. Decided April 21, 2006. COPYRIGHT MATERIAL OMITTED Appeal from the United States District Court for the District of Columbia (No. 01cv02629). Darrell Chichester, student counsel, argued the […]

445 F.3d 50 Antonio APONTE-TORRES et al., Plaintiffs, Appellants,v.UNIVERSITY OF PUERTO RICO et al., Defendants, Appellees. No. 05-1534. United States Court of Appeals, First Circuit. Heard March 6, 2006. Decided April 14, 2006. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Juan P. Rivera-Rom?n, for appellants. Roberto Ariel Fern?ndez, with whom Jos? Luis Gonz?lez-Casta?er and Gonz?lez Casta?er […]

445 F.3d 413 Jennifer Cross WILLIS, Plaintiff-Appellant,v.COCA COLA ENTERPRISES, INC., doing business as Alexandria Coca Cola Bottling Company Ltd., Defendant-Appellee. No. 05-30047. United States Court of Appeals, Fifth Circuit. March 31, 2006. COPYRIGHT MATERIAL OMITTED Daniel E. Broussard, Jr. (argued), Broussard, Bolton, Halcomb & Vizzier, Alexandria, LA, for Plaintiff-Appellant. Karen Marie Smith (argued), Philip Bradford […]

445 F.3d 298 UNITED STATES of America, Appellant,v.Jesse James RISHA. No. 04-4677. United States Court of Appeals, Third Circuit. Argued October 20, 2005. Decided April 24, 2006. Mary Beth Buchanan, United States Attorney, Laura S. Irwin (Argued), Assistant U.S. Attorney, Pittsburgh, Pennsylvania, for Appellant. Charles J. Porter (Argued), Brucker, Schneider & Porter, Pittsburgh, PA, for […]

445 F.3d 422 WORLDWIDE MOVING & STORAGE, INC., a Maryland Corporation, Appellantv.DISTRICT OF COLUMBIA, Appellee. No. 04-7184. United States Court of Appeals, District of Columbia Circuit. Argued November 7, 2005. Decided April 14, 2006. Appeal from the United States District Court for the District of Columbia (No. 04cv00175). Charles E. Wagner argued the cause for […]

445 F.3d 381 MOTIVA ENTERPRISES, LLC, Plaintiff-Appellant,v.ST. PAUL FIRE AND MARINE INSURANCE COMPANY, et al., Defendants,National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Defendant-Appellee. No. 05-20139. United States Court of Appeals, Fifth Circuit. March 28, 2006. William T. Hankinson, Katherine D. Varholak, Christopher R. Moseley, Sherman & Howard, Denver, CO, Robert M. Roach, Jr. (argued), […]

445 F.3d 387 Sergio BANDA-ORTIZ, Petitioner,v.Alberto R. GONZALES, U.S. Attorney General, Respondent. No. 04-61100. United States Court of Appeals, Fifth Circuit. March 28, 2006. Sergio Banda-Ortiz, El Paso, TX, pro se. Michelle E. Gorden Latour, U.S. Dept. of Justice, Thomas Ward Hussey, Dir., OIL, M. Jocelyn Lopez Wright, Civ. Div., Imm. Lit., U.S. Dept. of […]

445 F.3d 39 UNITED STATES of America, Appellee,v.Jos? P?REZ-GONZ?LEZ, Defendant, Appellant. No. 04-1104. United States Court of Appeals, First Circuit. Heard September 16, 2005. Decided April 14, 2006. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Jorge L. Armenteros Chervoni, with whom Pedro J. Varela, was on brief, for appellant. Sonia Torres, Assistant United States Attorney, with […]

445 F.3d 402 AMERICAN RELIABLE INSURANCE CO., Plaintiff-Appellant,v.Boris NAVRATIL; Navratil, Hardy, Bourgeois LLP; Continental Casualty Co., Defendants-Appellees. No. 05-30583. United States Court of Appeals, Fifth Circuit. March 29, 2006. David I. Bordelon (argued), Ungarino & Eckert, Metairie, LA, for Plaintiff-Appellant. Gustave A. Fritchie, III (argued), Edward W. Trapolin, Camala Elizabeth Capodice, Irwin, Fritchie, Urquhart & […]

445 F.3d 407 Soila CAMACHO, Sonia Denise Grover, Texas Welfare Reform Organization, El Paso County Hospital District d/b/a R.E. Thomason General Hospital, Plaintiffs-Appellants,v.TEXAS WORKFORCE COMMISSION, Texas Health And Human Services Commission, and Texas Department of Human Services, Defendants-Appellees. No. 05-50711. United States Court of Appeals, Fifth Circuit. March 30, 2006. Pieter M. Schenkkan (argued), Austin, […]

445 F.3d 33 UNITED STATES of America, Appellee,v.Francisco Antonio GIL-QUEZADA, Defendant, Appellant. No. 05-1252. United States Court of Appeals, First Circuit. Submitted January 24, 2006. Decided April 14, 2006. Guillermo A. Macari-Grillo on brief for appellant. H.S. Garcia, United States Attorney, and Nelson P?rez-Sosa, Assistant United States Attorney, on brief for appellee. Before SELYA, LIPEZ […]

445 F.3d 339 UNITED STATES of America, Plaintiff-Appellee,v.Artez Lamont JOHNSON, Defendant-Appellant. No. 05-4378. United States Court of Appeals, Fourth Circuit. Argued February 1, 2006. Decided April 7, 2006. ARGUED: Bridgett Britt Aguirre, Fuquay-Varina, North Carolina, for Appellant. Christine Witcover Dean, Assistant United States Attorney, Office of the United States Attorney, Raleigh, North Carolina, for Appellee. […]

445 F.3d 346 Ulrich G. BADER, Petitioner-Appellant,v.Sonja KRAMER, Respondent-Appellee. No. 05-1480. United States Court of Appeals, Fourth Circuit. Argued March 14, 2006. Decided April 17, 2006. ARGUED: Michael Alexander Johnson, Arnold & Porter, L.L.P., Washington, D.C., for Appellant. Laurence James Tracy, Falls Church, Virginia, for Appellee. ON BRIEF: Thomas Holsten, Arnold & Porter, L.L.P., Washington, […]

445 F.3d 351 Ela GANDZIAMI-MICKHOU, Petitioner,v.Alberto R. GONZALES, Attorney General, Respondent. No. 04-2428. United States Court of Appeals, Fourth Circuit. Argued November 30, 2005. Decided April 17, 2006. ARGUED: Stacie Lieberman, American University, Washington College of Law, Law Clinic, Washington, D.C., for Petitioner. Song E. Park, United States Department of Justice, Office of Immigration Litigation, […]

445 F.3d 359 In re RARE EARTH MINERALS, Debtor.Mary Hazelbaker, Creditor-Appellant,v.Hope Gas, Incorporated; Dominion Field Services, Incorporated; Tri-County Oil and Gas, Incorporated, Creditors-Appellees,Stephen L. Thompson, Trustee-Appellee,v.Debra A. Wertman; Doddridge County Commission; Lucille Wagoner; Thomas Wagoner; Michael L. Bialek; Sara C. Mullins; Stephen E. Mullins; Clarence E. Sigley, Trustee of the Carolyn E. Farr Trust, Parties-in-Interest. […]

445 F.3d 366 UNITED STATES of America, Plaintiff-Appellee,v.Donald DAVENPORT, Defendant-Appellant. No. 05-4304. United States Court of Appeals, Fourth Circuit. Argued January 31, 2006. Decided April 21, 2006. ARGUED: Sean Paul Vitrano, Zuckerman Spaeder, L.L.P., Baltimore, Maryland, for Appellant. Andrew George Warrens Norman, Assistant United States Attorney, Office of the United States Attorney, Baltimore, Maryland, for […]

445 F.3d 375 UNITED STATES of America, Plaintiff-Appellee,v.Benigno MONTES-PINEDA, a/k/a No. Benigno Pineda Muntez, a/k/a Benigno Montez-Pineda, a/k/a Benigno Pineda-Montes, Defendant-Appellant. No. 05-4471. United States Court of Appeals, Fourth Circuit. Argued: March 17, 2006. Decided: April 24, 2006. ARGUED: Frances Hemsley Pratt, Research and Writing Attorney, Office of the Federal Public Defender, Alexandria, Virginia, for […]

445 F.3d 29 UNITED STATES of America, Appellee,v.William R. McFARLAND, Defendant, Appellant. No. 05-1739. United States Court of Appeals, First Circuit. Heard January 9, 2006. Decided April 12, 2006. David W. Bate on brief for appellant. Margaret D. McGaughey, Appellate Chief, with whom Paula D. Silsby, United States Attorney, was on brief, for appellee. Before […]

445 F.3d 19 Fernando AGUIAR-CARRASQUILLO, Mar?a Reyes-Garc?a, Plaintiffs, Appellants,v.Hon. Juan AGOSTO-ALICEA, in his personal capacity and in his official capacity as President of the Government Development Bank (GDB); Government Development Bank of Puerto Rico, Defendants, Appellees. No. 05-1743. United States Court of Appeals, First Circuit. Submitted February 9, 2006. Decided April 12, 2006. COPYRIGHT MATERIAL […]

445 F.3d 227 Herminio FEBRES; Larry Williams; David Sims; Derek Copeland; Robert Hawkins; Charles E. Smith; Juan A. Diaz; Nelson Alexander; The Estate of Robert Hawking; Estate Angel Paganv.THE CAMDEN BOARD OF EDUCATION Herminio Febres, Larry Williams, David Sims, Derek Copeland, Robert Hawkins, Charles E. Smith, Juan A. Diaz, Nelson Alexander, Appellants. No. 05-1178. United […]

445 F.3d 237 UNITED STATES of Americav.James E. MacEWAN, Appellant. No. 05-1421. United States Court of Appeals, Third Circuit. Argued March 9, 2006. Filed April 5, 2006. COPYRIGHT MATERIAL OMITTED Ellen C. Brotman, (Argued), John Rogers Carroll, Carroll & Brotman, Philadelphia, PA, for Appellant. Patrick L. Meehan, Robert A. Zaumer, Wendy A. Kelly, Peter D. […]

445 F.3d 253 UNITED STATES of Americav.Dorothea DARAIO, Appellant. No. 05-2460. United States Court of Appeals, Third Circuit. Argued March 6, 2006. Filed April 10, 2006. COPYRIGHT MATERIAL OMITTED George S. Leone, Assistant U.S. Attorney, Newark, N.J., Eileen J. O’Connor, Assistant Attorney General, Alan Hechtkopf, Gregory V. Davis, Brian D. Galle (argued), Attorneys, Tax Division, […]

445 F.3d 266 In re: GRAND JURY INVESTIGATION.* No. 06-1474. United States Court of Appeals, Third Circuit. Argued March 9, 2006. Decided April 21, 2006. William H. Lamb (Argued), Joel L. Frank, James C. Sargent, Jr., Susan C. Mangold, Scott R. Withers, Lamb McErlane PC, West Chester, PA, for Appellant. Patrick L. Meehan, United States […]

445 F.3d 280 Milla KARKKAINEN, Appellantv.Vladimir Ivanovich KOVALCHUK; Julie L. d’Itri. No. 05-1581. No. 05-2202. United States Court of Appeals, Third Circuit. Argued January 27, 2006. Decided April 24, 2006. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Rebecca E. Lafferty, Gillotti, Capristo & Beck, Pittsburgh, PA, Stephen J. Cullen [Argued], Jeffrey M. Geller, […]

445 F.3d 136 LOYAL TIRE & AUTO CENTER, INC., Plaintiff-Appellee-Cross-Appellant,v.TOWN OF WOODBURY, Defendant-Appellant-Cross-Appellee,Sheila Conroy and Robert Kwiatkowski, Defendants-Cross-Appellees,Lorraine McNeill, Geraldine Gianzero, Henry Dobson, and Holly Gubernick Borzacchiello, Defendants. Docket No. 05-1295-CV(L). Docket No. 05-1471-CV(XAP). United States Court of Appeals, Second Circuit. Argued: January 25, 2006. Decided: April 12, 2006. COPYRIGHT MATERIAL OMITTED Michael P. McGovern, […]

445 F.3d 211 UNITED STATES of America Appellee,v.Christian PAULINO, Defendant-Appellant. No. 04-2553-CR. United States Court of Appeals, Second Circuit. Argued: January 26, 2005. Decided: March 29, 2006. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Colleen P. Cassidy, Federal Defender Division, The Legal Aid Society, New York, New York, for Defendant-Appellant. Samidh Guha, Assistant United States Attorney […]

445 F.3d 127 Rui Ying LIN, Petitioner,v.Alberto GONZALES, Attorney General, Respondent. Docket No. 03-4989. United States Court of Appeals, Second Circuit. Argued: March 3, 2006. Decided: April 12, 2006. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Hanbin Wang, New York, NY, for Petitioner. John G. Silbermann, Assistant United States Attorney (Christopher J. Christie, United States Attorney […]

445 F.3d 161 A. Michael SISTA, Plaintiff-Appellant-Cross-Appellee,v.CDC IXIS NORTH AMERICA, INC., Ramine Rouhani, Adil Nathani, Albert Zakes, Lawrence Laier, and Kemal Mehta, Defendants-Appellees-Cross-Appellants. Docket No. 05-1506-CV(L). Docket No. 05-1625-CV(XAP). United States Court of Appeals, Second Circuit. Argued: October 21, 2005. Decided: April 13, 2006. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Todd J. Krouner (Susanna L. […]

445 F.3d 179 Paul PALMIERI, Plaintiff-Appellant-Cross-Appellee,v.ALLSTATE INSURANCE COMPANY, Defendant-Appellee-Cross-Appellant. Docket No. 05-1920-CV(L). Docket No. 05-3010-CV(XAP). United States Court of Appeals, Second Circuit. Argued: December 20, 2005. Decided: April 13, 2006. COPYRIGHT MATERIAL OMITTED R. Bertil Peterson, Staff Counsel, Coalition of Landlords, Homeowners & Merchants, Inc., Babylon, NY, for Plaintiff-Appellant-Cross-Appellee. Gerald F. Kirby, Feldman, Rudy, Kirby […]

445 F.3d 193 Rasaq Opyemi SANUSI, Petitioner,v.Alberto GONZALES, United StatesAttorney General* Respondent. No. 01-4047-AG. United States Court of Appeals, Second Circuit. Argued: April 3, 2006. Decided: April 18, 2006. Sandra Greene, York, PA, for Petitioner. Aixa Maldonado-Qui?ones, Assistant United States Attorney (Thomas P. Colantuono, United States Attorney, Peter E. Papps, Assistant United States Attorney, on […]

445 F.3d 202 UNITED STATES of America, Appellee,v.Jane ROE, John Doe,* Defendants-Appellants. Docket No. 04-5677-CR(L). Docket No. 04-5932-CR(CON). United States Court of Appeals, Second Circuit. Submitted: November 30, 2005. Decided: March 27, 2006. As amended: April 11, 2006. Michael Jude Jannuzzi, Huntington, NY, for Defendant-Appellant. Roslynn R. Mauskopf, United States Attorney for the Eastern District […]

445 F.3d 121 ALLIANCE BERNSTEIN INVESTMENT RESEARCH AND MANAGEMENT, INC., Alliance Capital Management, LP, and Alliance Capital Management Corp., Plaintiffs-Appellants,v.Charles SCHAFFRAN, Defendant-Appellee.Docket No. 05-4437-CV. United States Court of Appeals, Second Circuit. Argued: February 2, 2006. Decided: April 12, 2006. 1 Joseph Baumgarten, Proskauer Rose LLP, New York, New York (Tracey Levy, on the brief), for […]

445 F.3d 13 ESSO STANDARD OIL COMPANY (PUERTO RICO), Plaintiff, Appellee,v.Jos? H. MONROIG-ZAYAS d/b/a Monroig Service Station, Defendant, Appellant. No. 05-1254. United States Court of Appeals, First Circuit. Heard February 6, 2006. Decided April 12, 2006. COPYRIGHT MATERIAL OMITTED V?ctor P. Miranda-Corrada, for appellant. Angel E. Rotger-Sabat, with whom Maym?, Rivera & Rotger, P.S.C. was […]

445 F.3d 152 Leslie GOLDMAN, Plaintiff-Appellee,v.Jeffrey F. COHEN, Defendant-Appellant.Docket No. 05-2645-CV. United States Court of Appeals, Second Circuit. Argued: January 13, 2006. Decided: April 12, 2006. Matthew K. Flanagan, L’Abbate, Balkan, Colavita & Contini, L.L.P., Garden City, NY, for Defendant-Appellant. Robert K. Sokolski, Sokolski & Zekaria, P.C., New York City, NY, for Plaintiff-Appellee. Before: CABRANES […]

445 F.3d 158 Alejandro MARTINEZ, Plaintiff-Appellee,v.THE PORT AUTHORITY OF NEW YORK AND NEW JERSEY, Paul Nunziato, Shield # 865, and Patrick Callaghan, Shield # 816, Defendants-Appellants.Docket No. 04-6636 CV. United States Court of Appeals, Second Circuit. Argued: April 5, 2006. Decided: April 13, 2006. Michael L. Spiegel, New York, NY, for Plaintiff-Appellee. Joan F. Bennett […]

445 F.3d 1 UNITED STATES of America, Appellant,v.COREY SMITH, Defendant, Appellee. No. 05-1725. United States Court of Appeals, First Circuit. Heard February 10, 2006. Decided April 7, 2006. Patrick M. Hamilton, Assistant United States Attorney, with whom Michael J. Sullivan, United States Attorney, was on brief for appellant. Jonathan Shapiro with whom Stern, Shapiro, Weissberg […]

445 F.3d 105 SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee,v.Thomas Edward CAVANAGH, U.S. Milestone, Frank Nicolois, Karen Cavanagh, Beverly Nicolois, Cromlix, LLC, and Thomas A. Hangtes, Defendants-Appellants,Electro-Optical System Corp., George Chachas, Thomas R. Brooksbank, The Estate of William N. Levy, deceased, by and through his executrix, Marlene Levy, Optimum Fund, Agira Trading, Customer Safety, S.L., Cambiares, S.L., […]

445 F.3d 956 UNITED STATES of America, Plaintiff-Appellee,v.Francis BAREVICH, Defendant-Appellant. No. 05-2879. United States Court of Appeals, Seventh Circuit. Argued January 10, 2006. Decided April 26, 2006. Michelle L. Jacobs (argued), Office of the United States Attorney, Milwaukee, WI, for Plaintiff-Appellee. John S. Schiro (argued), Schiro & Ward, Milwaukee, WI, for Defendant-Appellant. Before BAUER, RIPPLE, […]

445 F.3d 965 Kenneth A. MARSHALL, Plaintiff-Appellant,v.Stanley KNIGHT, et al., Defendants-Appellees. No. 04-1062. United States Court of Appeals, Seventh Circuit. Argued October 24, 2005. Decided April 26, 2006. Gary L. Starkman, Steven M. Evans (argued), McGuire Woods LLP, Chicago, IL, for Plaintiff-Appellant. David L. Steiner (argued), Office of the Attorney General, Indianapolis, IN, for Defendant-Appellee. […]

445 F.3d 971 Lonnie DAVIS, Jr., Plaintiff-Appellee,v.WISCONSIN DEPARTMENT OF CORRECTIONS, Thomas E. Karlen, and Kathryn Long, Defendants-Appellants. No. 05-1946. United States Court of Appeals, Seventh Circuit. Argued September 22, 2005. Decided April 27, 2006. Francis M. Doherty (argued), Hale, Skemp, Hanson & Skemp, Lacrosse, WI, for Plaintiff-Appellee. John R. Sweeney (argued), Office of the Attorney […]

445 F.3d 980 UNITED STATES of America, Plaintiff-Appellee,v.Antonio SHERROD, Defendant-Appellant. No. 05-1345. United States Court of Appeals, Seventh Circuit. Argued February 13, 2006. Decided April 27, 2006. Timothy A. Bass (argued), Office of the United States Attorney, Urbana, IL, for Plaintiff-Appellee. Brian J. Paul (argued), Ice Miller LLP, Indianapolis, IN, for Defendant-Appellant. Before KANNE, EVANS, […]

445 F.3d 983 UNITED STATES of America, Plaintiff-Appellee,v.Glenn LANGE, Defendant-Appellant. No. 05-2787. United States Court of Appeals, Seventh Circuit. Argued April 7, 2006. Decided April 28, 2006. Gayle Littleton (argued), Office of the United States Attorney, Chicago, IL, for Plaintiff-Appellee. Allan A. Ackerman (argued), Chicago, IL, for Defendant-Appellant. Before FLAUM, Chief Judge, and POSNER and […]