⚖ SoapBox law
CasesDocketsStatutesRegulationsJudgesLawyersFile a complaintOversightDataLibrary

Cases

Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “United States v. $317,670.78 in funds”

United States Court of Federal Claims · 2025-07-25 · Published · cited 0×
In the United States Court of Federal Claims No. 20-456C (Filed: July 25, 2025) ************************** PLATINUM SERVICES, INC., Plaintiff, v. THE UNITED STATES, Defendant. ************************** Anthony J. Marchese, Washington, D.C., for plaintiff. Carol L. O’Riordan, of counsel. Stephanie A. Fleming, Trial Attorney, United States Depart
United States Court of Federal Claims · 2018-12-14 · Published · cited 0×
In the United States Court of Federal Claims No. 14-388L (Filed: December 14, 2018) ************************************* WILLIAM C. HARDY & BERTIE ANN * HARDY et al., * * Rails-to-Trails; Valuation Trial; Yellow Plaintiffs, *
United States Court of Federal Claims · 2019-03-15 · Published · cited 0×
In the United States Court of Federal Claims No. 12-303C (Filed: March 15, 2019) ********************************** ) HITKANSUT LLC, et al., ) Patent case; motion for award of ) attorneys’ fees and expenses pursuant to 28 Plaintiffs, ) U.S.C. § 1498(
United States Court of Federal Claims · 2016-05-04 · Published · cited 0× · 126 Fed. Cl. 707; 2016 U.S. Claims LEXIS 424; 2016 WL 2641792
Just Compensation Award For A Temporary Takings Claim, U.S. Const. Amend. V; Rules of the United States Court of Federal Claims (“RCFC”) 23(a) Class Action; RCFC 23(b) Class Actions Maintainable; RCFC 23(c) Class Certification Order; RCFC 23(g)(1) (Appointing Class Counsel); RCFC 54(b) Judgment Involving Multiple Parties; RCFC 56 Summary Judgment. MEMORANDUM OPINION AND PARTIAL FINAL JUDG
United States Court of Federal Claims · 2016-05-04 · Published · cited 0×
In the United States Court of Federal Claims No. 05-1119 L May 4, 2016 **************************************** * Just Compensation Award For A * Temporary Takings Claim, U.S. ST. BERNARD PARISH GOVERNMENT * CONST. Amend. V; AND OTHER OWNERS OF REAL *
United States Court of Federal Claims · 2013-03-29 · Published · cited 0× · 110 Fed. Cl. 496; 2013 U.S. Claims LEXIS 239; 2013 WL 1316532
Equitable Adjustment; Contract Disputes Act; Fraud Counterclaims; Special Plea in Fraud, 28 U.S.C. § 2514; False Claims Act, 31 U.S.C. § 3729; CDA fraud provision, 42 U.S.C. § 7103(e)(2). OPINION Merow, Senior Judge. This litigation stems from a 2005 contract between the United States Army Corps of Engineers (COE) and Hernandez,
District Court, District of Columbia · 2006-08-17 · Published · cited 66× · 449 F. Supp. 2d 1; 2006 U.S. Dist. LEXIS 57759; 2006 WL 2380622
449 F.Supp.2d 1 (2006) UNITED STATES of America, Plaintiff, and Tobacco-Free Kids Action Fund, American Cancer Society, American Heart Association, American Lung Association, Americans for Nonsmokers' Rights, and National African American Tobacco Prevention Network, Intervenors, v. PHILIP MORRIS USA, INC., (f/k/a Philip Morris, Inc.), et al., Defendants. No. CIV.A. 99-2496(GK). United States Distri
District Court, D. Massachusetts · 2010-10-18 · Published · cited 18× · 747 F. Supp. 2d 49
747 F.Supp.2d 49 (2010) FIDELITY INTERNATIONAL CURRENCY ADVISOR A FUND, LLC, BY the TAX MATTERS PARTNER, Plaintiff, v. UNITED STATES of America, Defendant. Fidelity High Tech Advisor a Fund, LLC, by the Tax Matters Partner, Plaintiff, v. United States of America, Defendant. Civil Nos. 05-40151-FDS, 06-40130-FDS, 06-40243-FDS, 06-40244-FDS. United States District Court, D. Massachusetts.
Court of Appeals for the Seventh Circuit · 1979-04-23 · Published · cited 271× · 595 F.2d 1321
595 F.2d 1321 4 Fed. R. Evid. Serv. 416 UNITED STATES of America, Plaintiff-Appellee,v.Robert McPARTLIN et al., Defendant-Appellants. Nos. 77-2258, 77-2259, 77-2274, 77-2275 and 77-2280. United States Court of Appeals,Seventh Circuit. Argued Sept. 29, 1978.Decided March 26, 1979.As Amended on Denial of Rehearing and Rehearing
District Court, D. Oregon · 1997-12-18 · Published · cited 20× · 218 B.R. 528; 1997 U.S. Dist. LEXIS 21991; 1997 WL 832492
218 B.R. 528 (1997) In re BOULDERS ON THE RIVER, INC., Debtor. UNITED STATES TRUSTEE, Appellant, v. BOULDERS ON THE RIVER, INC., Appellee. Civ. No. 97-6138-HO, Bankruptcy No. 692-64208-AER11. United States District Court, D. Oregon. December 18, 1997. *529 *530 Wilson C. Muhlheim, Muhlheim
United States Court of Claims · 1965-03-12 · Published · cited 0× · 169 Ct. Cl. 821
Durpee, Judge, delivered the opinion of the court: This is an action to recover $1,180,375.20 deducted by defendant from a total of $17,307,183.07 which plaintiff was entitled to receive under a contract1 for the manufacture of *823military vehicles for defendant. Defendant has asserted affirmative defenses and counterclai
Court of Chancery of Delaware · 2018-05-29 · Published · cited 0×
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE THE MARILYN ABRAMS LIVING TRUST, ) ) Plaintiff, ) ) v. ) C.A. No. 12829-VCL ) POPE INVESTMENTS LLC, POPE ) INVESTMENTS II, LLC, and CHINA ALARM ) HOLDINGS ACQUISITION LLC, )
State v. Tobinpublic domain
Court of Appeals of Washington · 2006-03-21 · Published · cited 1× · 132 Wash. App. 161
Armstrong, J. ¶1 Douglas John Martin Tobin appeals the superior court’s restitution order against him for stealing crabs and geoducks from the state of Washington and Native American Tribes. He argues that (1) the declarations the expert used to estimate damages failed to meet the requirements of RCW 9A.72.085, (2) the expert did not assess damages with reasonable certainty, (3) the investigative and administrative costs the cou
United States Bankruptcy Court, N.D. Alabama · 2008-09-15 · Published · cited 0× · 393 B.R. 752; 2008 Bankr. LEXIS 2523; 2008 WL 4211582
393 B.R. 752 (2008) In re Laterrya MOULTON, Debtor. Laterrya Moulton, Plaintiff, v. Deutsche Bank National Trust Company, Defendant. Bankruptcy No. 07-03837-BGC-13. Adversary No. 08-00032-BGC. United States Bankruptcy Court, N.D. Alabama, Southern Division. September 15, 2008. *755 Leotis Williams, Birmingham, AL, for Plainti
United States Bankruptcy Court, D. Montana · 2011-05-10 · Published · cited 0× · 456 B.R. 478; 2011 WL 1832798
456 B.R. 478 (2011) In re Jody Clyde JACKSON and Eileen Frances Jackson, Debtors. Farm Service Agency, Plaintiff. v. Jody Clyde Jackson and Eileen Frances Jackson, Defendants. Bankruptcy No. 10-61020-7. Adversary No. 10-00074. United States Bankruptcy Court, D. Montana. May 10, 2011. *481 George F. Darragh, Jr., U.S. Attorney
State v. Tobinpublic domain
Court of Appeals of Washington · 2006-03-21 · Published · cited 9× · 130 P.3d 426
130 P.3d 426 (2006) 132 Wash.App. 161 STATE of Washington, Respondent, v. Douglas John Martin TOBIN, Appellant. Nos. 31636-6-II, 31646-3-II. Court of Appeals of Washington, Division 2. March 21, 2006. *428 Michelle Luna-Green, Kathleen Proctor, Pierce County Prosecuting Atty. Office, Tacoma, WA, for Respon
Court of Appeals for the Second Circuit · 1999-01-08 · Published · cited 27× · 164 F.3d 123; 42 Cont. Cas. Fed. 77,414; 1999 U.S. App. LEXIS 215; 1999 WL 6944
MeLAUGHLIN, Circuit Judge: BACKGROUND In 1990, the United States contracted-with the Lockheed Corporation (“Lockheed”), for the design and manufacture of a new fighter plane, the F-22 “Raptor.” As is typical in such eases, a series of subcontracts ensued. Lockheed subcontracted the weapons bay doors to Curtiss-Wright Flight Systems, Inc. (“Curtiss-Wright”).
District Court, E.D. New York · 2012-05-15 · Published · cited 13× · 871 F. Supp. 2d 103; 2012 U.S. Dist. LEXIS 67872; 2012 WL 1711218
MEMORANDUM & ORDER KIYO A. MATSUMOTO, District Judge. Presently before the court is a motion filed by defendant and counterclaim-plaintiff Schlesinger Electrical Contractors, Inc. (“SEC” or “defendant”) seeking summary judgment on its first through fifth counterclaims against plaintiffs and counterclaim-defendants First Keystone Consultants, Inc. (“FKC”), Robert H. Solomon and Jane Solomon
District Court, E.D. Michigan · 2010-12-06 · Published · cited 5× · 757 F. Supp. 2d 683; 2010 U.S. Dist. LEXIS 128347; 2010 WL 5056184
757 F.Supp.2d 683 (2010) John CHAMBERLAIN, Individually and on Behalf of All Others Similarly Situated, Plaintiffs, v. REDDY ICE HOLDINGS, INC., William P. Brick, Jimmy C. Weaver, Steven J. Janusek and Raymond D. Booth, Defendants. Case No. 08-cv-13451. United States District Court, E.D. Michigan, Southern Division. December 6, 2010. *6
Court of Appeals for the Tenth Circuit · 2011-06-27 · Published · cited 0×
FILED United States Court of Appeals Tenth Circuit June 27, 2011 PUBLISH Elisabeth A. Shumaker Clerk of Court UNI