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20 opinions for “Tony Maurice Bennett”
Court of Criminal Appeals of Tennessee · 1997-05-19 · Published · cited 0×
IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON APRIL 1996 SESSION FILED May 19, 1997 STATE OF TENNESSEE, ) Cecil Crowson, Jr. Appellate C ourt Clerk ) Appellee, ) No. 02C01-9508
Appellate Division of the Supreme Court of the State of New York · 2018-06-27 · Published · cited 0× · 2018 NY Slip Op 4713
Matter of Angela-Marie C. (Renee C.) (2018 NY Slip Op 04713) Matter of Angela-Marie C. (Renee C.) 2018 NY Slip Op 04713 Decided on June 27, 2018 Appellate Division, Second Department Published by New York State Law Repo
Court of Appeals for the Eighth Circuit · 2017-08-17 · Published · cited 14× · 868 F.3d 637
COLLOTON, Circuit Judge. PNC Bank appeals a jury verdict in favor of special deputy receiver Jo Ann Howard and Associates, P.C., and a group of state guaranty associations (together, Appellees). The jury found PNC liable for negligence and breach of fiduciary duty in violation of its duties as trustee of various preneed trusts created by National Prearranged Services, Inc. On ap
Court of Appeals for the Fourth Circuit · 1993-04-19 · Published · cited 36× · 991 F.2d 120
OPINION NIEMEYER, Circuit Judge: Howard Anthony Riley, Maurice Patterson, Jeffrey Pat Gadson, Michael Anthony Noble, Windell Felton Crawley, and Craig Jones were indicted along with five others and convicted of participating in a conspiracy to distribute more than 50 grams of crack cocaine in violation of 21 U.S.C. § 846 and related offenses. The defendants challenge their convictions and sentences on var
United States v. Howard Anthony Riley, A/K/A Howie, United States of America v. Maurice Patterson, A/K/A Strange, United States of America v. Jeffrey Pat Gadson, A/K/A Tony, A/K/A Abudul Kadeem Matuba, A/K/A Vincent Campbell, A/K/A Robert George McLeod United States of America v. Michael Anthony Noble, A/K/A Jamaican Mike, A/K/A Michael Anthony Thomas, United States of America v. Windell Felton Crawley, United States of America v. Craig Jonespublic domain
Court of Appeals for the Fourth Circuit · 1993-04-19 · Published · cited 29× · 991 F.2d 120; 1993 U.S. App. LEXIS 8376
991 F.2d 120 UNITED STATES of America, Plaintiff-Appellee,v.Howard Anthony RILEY, a/k/a Howie, Defendant-Appellant.UNITED STATES of America, Plaintiff-Appellant.v.Maurice PATTERSON, a/k/a Strange, Defendant-Appellant.UNITED STATES of America, Plaintiff-Appellee,v.Jeffrey Pat GADSON, a/k/a Tony, a/k/a Abudul Kadeem Matuba,a/k/a Vincent Campbell, a/k/a Robert GeorgeMcLeod, Defendant-Appellant.UNITED STATES
District Court, S.D. New York · 1992-08-25 · Published · cited 6× · 803 F. Supp. 806; 144 L.R.R.M. (BNA) 2665; 1992 U.S. Dist. LEXIS 12797; 1992 WL 224863
803 F.Supp. 806 (1992) UNITED STATES of America, Plaintiff, v. INTERNATIONAL BROTHERHOOD OF TEAMSTERS, CHAUFFEURS, WAREHOUSEMEN AND HELPERS OF AMERICA, AFL-CIO, the Commission of La Cosa Nostra, Anthony Salerno, a/k/a "Fat Tony," Matthew Ianniello, a/k/a "Matty the Horse," Anthony Provenzano, a/k/a "Tony Pro," Nunzio Provenzano, a/k/a "Nunzi Pro," Anthony Corallo, a/k/a "Tony Ducks," Salvatore Santoro, a/k/a "Tom Mix," Christopher Furnari, Sr., a
District Court, S.D. New York · 1992-08-19 · Published · cited 53× · 803 F. Supp. 761; 141 L.R.R.M. (BNA) 2875; 1992 U.S. Dist. LEXIS 12689; 1992 WL 224859
803 F.Supp. 761 (1992) UNITED STATES of America, Plaintiff. v. INTERNATIONAL BROTHERHOOD OF TEAMSTERS, CHAUFFEURS, WAREHOUSEMEN AND HELPERS OF AMERICA, AFL-CIO, the Commission of La Cosa Nostra, Anthony Salerno, a/k/a "Fat Tony," Matthew Ianniello, a/k/a "Matty the Horse," Anthony Provenzano, a/k/a "Tony Pro," Nunzio Provenzano, a/k/a "Nunzi Pro," Anthony Corallo, a/k/a "Tony Ducks," Salvatore Santoro, a/k/a "Tom Mix," Christopher Furnari, Sr., a
Appellate Court of Illinois · 2002-11-26 · Published · cited 12× · 788 N.E.2d 35; 337 Ill. App. 3d 912; 272 Ill. Dec. 731
788 N.E.2d 35 (2002) 337 Ill. App.3d 912 272 Ill.Dec. 731 The PEOPLE of the State of Illinois, Plaintiff-Appellee, v. Wayne EDWARDS, Ayodele Fayaode, Afolobi Animashawn, Andre Nelson, Defendant-Appellant. Nos. 1-98-0444, 1-98-0445, 1-98-1928, 1-98-2095, 1-01-0497, 1-01-0779. Appellate Court of Illinois, First District, Second Division.
Texas Court of Appeals, 15th District · 2025-02-27 · Published · cited 0×
Reversed and Rendered and Opinion filed February 27, 2025. In The Fifteenth Court of Appeals NO. 15-24-00036-CV TEXAS COMMISSION ON ENVIRONMENTAL QUALITY AND MAX MIDSTREAM, LLC, Appellants V. SAN ANTONIO BAY ESTUARINE WATERKEEPER, TEXAS CAMPAIGN FOR THE ENVIRONMENT, AND S. DIANE WILSON, Appellees On Appeal from the 201st
William T. Uselton W.D. Hupp C.J. Dowling Kenneth Miles G.D. Jeffcoat Jack Wilson K.D. Witt Paula Rosa Johnny S. Hunt James A. Mason Robert E. Stuart Jerry Don Casey Maurice Uhrmacher Loyd A. Duncan Vernon Jordan Hubert D. Williamson J.W. Haris D.L. Haralson Harvey Leo Hess Wood G. Ishmael Harold W. Summers Charles E. Stockton Joe C. Gray Earl G. Jackson E.L. Whilhock Melvin Carpenter Robert T. Keener Troy G. Carson Jack L. Blankinship Carl L. Davidson J.F. Maxwell Paul M. Warren Jay W. Harned E.H. Coulter Earl E. White Cleo C. McDaniel Bobby F. Stansbury Bill J. Anderson Daniel A. Denny Carl Lee Wilson Leroy Barrett James E. Lee Donald L. Butler L.W. Gonzales Daisy "Maurene" Davis Keith W. Braul Jerry L. Edgemon Gilbert L. Robles Loyd E. Courtney Hollis M. Mauldin Johnny L. Johnson Carmel M. Doern Tomthelkeld T.L. Jones Kenneth W. Hays Jackie Jones William Donley Howard L. Mitchell Earl D. Denton Stanley R. Gomes Jack P. Rowland K.L. Billingsley Earl L. Woffard D.TD. Frizell H.W. Richardson Donald Kendrix Betty Cox James M. Woodward Frank Thomas Donald R. Winter Jack Yarbrough Finis M. Yocum Tommy L. Kirkland John A. Moyshen Harold Allison Marion McClelland Leslie R. Walcher Lloyd Fortune, Sr. B.C. Evans Raymond B. Horn Leeha McCormick Pete Wolf Leon Hancock William Anderson Robert G. Porter Eldon W. Bishop E.B. Copeland D.K. Hanshue E.G. Dedmon Leslie R. Walcher Carl L. Holman Kenneth W. Jackson Joel Robinson Charles Pemberton Bruce O. Smith T.D. Jack James T. Johnson Willie G. Loudermilk Raymond Horn George C. Tsoodle Gerold L. Goad B.J. Burrell D.Y. Qualline Frances M. McKye Alonzo Anderson Hoarce E. Reeves Betty Moore Billy R. Jenkins Jerry A. Warren C.J. Womack Johnny Ballard Kelley Ruminer Deborah Yandell Robert Ferguson Claudie C. Weaver John O. Stanley William R. Bricker Elen H. Spiva Phillip Horne Earl v. Griffin Anna M. Burkett James E. Neal James McCampbell Valorie Booker J.W. Rackley Ronnie J. Steward Clarence Burns John L. Knapp Ramon L. Wolfe W.A. Smith Alan Prudhome James E. Thompson Henry S. Baxter Patsy R. Brock Larry Joe Stafford Daniel Looney Donald T. Kendrix Ruel L. Monroe Randall Johnston Douglas Webb Roger L. Smith Benny Shumway Bobby Johnson Theal Crews Arnett Richardson Junior Lee Golden Jim Bob Keith Bob L. Wilkerson Jerry R. Kennedy James L. Freeman Marvin E. Meek Leroy Gray Leroy Hill Lealus Thomas A.W. Barnett Donald L. Mayfield Jimmie Masters Jmwa E. Poerwe James E. Young Rickey D. Allen William W. Partin James E. Vap Edith J. Vap John Reynolds Arthur Golden Joe C. Nixon Willie Joseph John H. Heil Donald H. Brechinsen James Altizen William T. Wimmer I.B. Boyd E. Ferrell Bussing Jimmie L. Williams Roy J. Sassano, Sr. Eleanor C. Mowery Eugene D. Rider George W. Baldwin Garland R. Hooper Earl Joslin Karen Nydick Gerold Wagner L v. Foreman Don Lepley E.J. Fidler Claude W. Worley Fred M. Silver Herbert L. Keith Carl E. Davis Paul Goodman Ronald C. Caudill William P. Dodd Dennis W. Crews Willis D. Keesee Jerry D. Bass R.T. Skelton Delbert D. Utsler Don E. Bailey Howard Whittenberg Marcia C. Long A.C. Phillips Jo Ann Martin Leon Combs Jerry C. Forbes J.R. Bishop Billy Reeves Farrell J. Pickens James Rushing Richard Howells Lawrence Shelton Charles Huckabee Jmwa Axheowswe Thomas Jaramillo J. David Smith W.T. Young Carl H. Davison Sharon Key Harris Lew F. Fresdonke Joe Knapp Lesley E. Chapman R.D. Bivins, George W. Barton Marion A. Neal Rebecca Crawford Deatron I. Morgan W.H. Nevels Jim Oliver Clarence E. Smith Robert Wilson Linda Lekawski Michael P. Fundstein Jerry L. Bender William D. Beery Donald M. Larson William J. Azlin Dwight W. Rogers Judy A. Rogers Walter R. Lewis Charles Huckaboy Barbara Harwell Rebecca Pearson Molly Hoffman Patricia McCanlies K.E. Sterrett Thurman B. Nelson Nelda M. Carroll Johnny Wallace Guadalupe Rodriguez Raymond Davey L v. Davis Bobby D. Price Gary L. Passon Lanora Workman John Davenport Jimmie D. Jennings Leo Scruggs Dallas Niblock Leo Suggs Stanley W. Moore John D. Horn Anthony Spitzley Manuel Sena James F. Ayres Daniel A. Sikorsky Albert E. Oyos C.D. Ridgley Earl Greene Salvador C. Perez Cesar B. Sheen Joe Manuel Benjamin Saenz Arturo C. Marquez Edward Lavelle Robert Rognon Bernardo Saenz Protacio S. Abrego Steven Moylan Carl M. Lavender Ruben D. Cota Manuel F. Gamez Narcizo Reaza Frank M. Hernandez Ronald Murdock Jesse Terrazas Jimmie Rodriguez Manuel R. Barrera Howard Wing Robert R. Contreras Joe C. Nixon Oscar J. Munoz Theresa A. Wright Dora Perkins W.H. Hohensee W.R. Gunn Bob Kwnnixurr Kenneth D. Williams Javier Adame Manuel M. Holquin Harry Hill Rick Skinner Harold Mitchell Vince Wolpoff Warren Yoder William Salinas John D. Lent Carl Christiansen J.M. Ferez Lisardo Jaramillo Henry L. Hoskison Bill Bass Bob Rognon Fred Walling Hector R. Mendoza Martin Bautista Daniel A. Merkle Roger A. Peterson Jack L. Bynum Joel E. Henderson, Sr. Marvin L. Wright C.R. Blades Rolondo L. Galindo Esequiel Barcena Floyd L. Biddlecome, Sr. Ramon A. Rodriguez Ruben Williams Alva J. Chaney, Jr. Ceasar Val Verde Gilbert Hernandez Victor Juarez John L. Washington David L. Carney Thomas Jaranille James D. Weston Ronald R. Murdock Tony C. Gonzales Richard A. Sanchez Shirley F. Bennett Bobby Derring Fulton Marks, Jr. Adolfo Elias, Jr. D. Patrick Wright Norman E. Cardwell Robert M. Ferguson Don R. Wheeler J. Brannon Robert A. Wesley Alvin D. Fitzgerald James E. Rowe Alfred M. Martinez Berry R. Raymondo Carroll C. Abel Oscar G. Powell, Jr. Alvin W. Green Huey A. Fredeiu Ben Saenz Harold R. Dagne Britt Ingrid Keith Robert M. Turner Byron A. Bouchelle Carl F. Davis Jerry I. Poindexter Lee Roy Houston Clinton H. Reynolds Nib E. Hill David R. Hines C.G. Olson Cleophos Frost Bobby G. Decker James Long Lorita A. Goya Wayne T. Wells Gerald A. Luton Harold Shea Johnnie T. Henson, Jr. Opal Lee Broussard Homes Kimble Jerry Nohnager Judy A. Rogers Ilona Garrison Edward A. King, Alyce L. King Evert L. Carroll Ben H. Marshall Shirley J. Lamb John William Edwards Maurice Cannon Leroy Phelps J.D. Burkhalter Rickki L. Barnes Bob J. Sharber William D. Sandell William E. Shockley Don Cutler Nancy A. Bomhoff Vaughn Bryant Warren Rex Chapin Herman L. Klaus Willie L. Wixom Billy O. Hawkins Jack D. Edwards Rita Henry Carl Holiday Douglas Messel Diane J. Trigg Tommy A. Howard Norvell Lancaster Bobby Bowling P.J. Warren Robert C. Anderson Doyle C. Adams Glenn D. Christians Willard Terry Bill Stewart Jimmy King Richard Borne Johnny Warmoth Franklin A. Nieley Charles Norton Glen Layton Leo Thompson D.L. Loman Marland Glover Bobby Bennett Jery Chronister Lawrence White Donald Fitz Odis Ward v. Commercial Lovelace Motor Freight, Inc., Doing Business as Lee Way Motor Freight, Inc., Also Known as C.L. Motor Freight M.T. Alcox W.D. Persavich C.C. McCracken N.L. Ingrum H.J. Hill G.W. McIntyre Pepsico, Inc., Doing Business as Lee Way Motor Freight, Inc., a Delaware Corporation, Individually S.E. Schroder Lawrence F. Dickie Judy Norman Davis James English Richard Campbell, E.W. Keller Joseph C. Long Trent W. Keller, Movants-Appellants v. Douglas Easonpublic domain
Court of Appeals for the Tenth Circuit · 1993-10-28 · Published · cited 53× · 9 F.3d 849
9 F.3d 849 William T. USELTON; W.D. Hupp; C.J. Dowling; KennethMiles; G.D. Jeffcoat; Jack Wilson; K.D. Witt; PaulaRosa; Johnny S. Hunt; James A. Mason; Robert E. Stuart;Jerry Don Casey; Maurice Uhrmacher; Loyd A. Duncan;Vernon Jordan; Hubert D. Williamson; J.W. Haris; D.L.Haralson; Harvey Leo Hess; Wood G. Ishmael; Harold W.Summers; Charles E. Stockton; Joe C. Gray; Earl G.Jackson; E.L. Whilhock; M
District Court, S.D. New York · 1992-09-15 · Published · cited 1× · 147 F.R.D. 24; 144 L.R.R.M. (BNA) 2718; 1992 U.S. Dist. LEXIS 14000; 1992 WL 436736
OPINION & ORDER EDELSTEIN, District Judge: This opinion emanates from the voluntary settlement in the action commenced by the plaintiff United States of America (the “Government”) against the defendants International Brotherhood of Teamsters (the “IBT”) and the IBT’s General Executive Board (the “GEB”) embodied in the voluntary consent order entered March 14, 1989 (the “Consent Decree”). The Consent De
Ohio Court of Appeals · 1994-10-13 · Published · cited 5× · 648 N.E.2d 528; 98 Ohio App. 3d 262; 1994 Ohio App. LEXIS 4216
Defendant-Appellant, Lloyd Milliner, alias "Floyd Miller," appeals his conviction for aggravated drug trafficking (R.C.2925.03[A][10]); aggravated robbery (R.C. 2911.01[A][1]) with a firearm specification; permitting drug abuse (R.C. 2925.13); and possessing criminal tools (R.C. 2923.24). In nine assignments of error, appellant claims that he was denied d
Court of Appeals for the Eighth Circuit · 2006-08-22 · Published · cited 0×
United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________ No. 05-2478 ___________ John E. Winfield, * * Petitioner-Appellant, * * Appeal from the United States v. * District Court
Court of Appeals for the Second Circuit · 1992-12-22 · Published · cited 6× · 981 F.2d 1362
MeLAUGHLIN, Circuit Judge: Robert C. Sansone (“Sansone”) is the former President of International Brotherhood of Teamsters (“IBT”) Local 682, headquartered in St. Louis, Missouri. Besides serving as President of Local 682, Sansone was also the President of Joint Council 13, President of the Missouri-Kansas Conference of Teamsters, and an International Representative. He asks us to review an order of the United States Distr
Court of Appeals for the Eighth Circuit · 2006-08-22 · Published · cited 92× · 460 F.3d 1026; 2006 U.S. App. LEXIS 21369; 2006 WL 2404058
MURPHY, Circuit Judge. John Winfield was convicted in Missouri state court of multiple counts of murder, assault, and armed criminal action and was sentenced to death. After his conviction and sentence were affirmed by the Mis *1030 souri Supreme Court on direct appeal, he moved for post convicti
Court of Appeals for the Second Circuit · 1993-12-15 · Published · cited 4× · 12 F.3d 360
MAHONEY, Circuit Judge: The International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO (the “IBT”)1 appeals from an order entered August 27, 1993 in the United States District Court for the Southern District of New York, David N. Edelstein, Judge. That order granted an application of the United States and Frederick B. Lacey, then Independent Administ
Court of Appeals for the Second Circuit · 1992-07-30 · Published · cited 19× · 970 F.2d 1132
McLAUGHLIN, Circuit Judge: Appellant (“Parise”) is the former Secretary-Treasurer of International Brotherhood of Teamsters (“IBT”) Local 473, and the former President of Joint Council 41, an IBT affiliate. Both organizations are headquartered in Cleveland, Ohio. He asks us to review an order of the United States District Court for the Southern District of New York (David N. Edelstein, Judge), upholding disciplinary
Texas Court of Appeals, 15th District · 2025-05-20 · Published · cited 0×
Motion for Rehearing Denied; Opinion of February 27, 2025 Withdrawn. Reversed and Rendered and Opinion filed May 20, 2025. In The Fifteenth Court of Appeals NO. 15-24-00036-CV TEXAS COMMISSION ON ENVIRONMENTAL QUALITY AND MAX MIDSTREAM, LLC, Appellants V. SAN ANTONIO BAY ESTUARINE WATERKEEPER, TEXAS CAMPAIGN FOR THE ENVIRONMENT, AND S. DIANE WI
District Court, D. Massachusetts · 2015-07-10 · Published · cited 1× · 116 F. Supp. 3d 1; 2015 U.S. Dist. LEXIS 89839; 2015 WL 4205293
MEMORANDUM AND ORDER ON DEFENDANTS’ MOTIONS FOR SUMMARY JUDGMENT STEARNS, District Judge. In this antitrust case, plaintiff Evergreen Partnering Group, Inc., seeks to prove that its business failed because of a conspiracy orchestrated by the defendant polystyrene converters and their trade association, the American Chemistry Council. This court granted a motion to dismiss Evergreen’s Complaint on June 7, 201
Court of Appeals for the Second Circuit · 1993-07-15 · Published · cited 7× · 998 F.2d 1101
WALKER, Circuit Judge: In this interlocutory appeal we are asked to review rules governing the operation of an Independent Review Board (“IRB”) established pursuant to the Consent Decree entered into between the government and the defendants in this action. The Consent Decree established the IRB to oversee the eradication of corruption in the International Brotherhood of Teamsters (the “IBT”) in the Consent Decree’s -final