Cases

RONALD LEE GILMAN, Circuit Judge. Anthony Gandy, his brother Christopher Gandy, their sister Sharon Gandy-Micheau, and Sharon's husband Durand Micheau sought tax refunds for 21 separate fictitious trusts that they created. The defendants' scheme was to submit fictitious tax returns to the Internal Revenue Service (IRS) for the purpose of claiming refunds for nonexistent excess withholdi

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI NO. 2018-CP-01270-COA SHARON A. EDWARDS APPELLANT v. JANET A. WILLIAMS AND LAURIE PANNELL APPELLEES DATE OF JUDGMENT: 01/11/2018 TRIAL JUDGE: HON. C. MICHAEL MALSKI COURT FROM WHICH APPEALED: UNION COUNTY CHANCERY COURT ATTORNEY FOR

415 F.3d 130375 U.S.P.Q.2d 1321 Edward H. PHILLIPS, Plaintiff-Appellant, v. AWH CORPORATION, Hopeman Brothers, INC., and Lofton Corporation, Defendants-Cross Appellants. 03-1269, -1286 UNITED STATES COURT OF APPEALS FOR THE FEDERAL CIRCUIT July 12, 2005, DecidedAs Amended July 14, 2005.Cert. denied by AWH Corp. v. Phillips, (Feb. 21, 2006)Appealed from Philli

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE L. LONDELL MCMILLAN, CHARLES ) SPICER, JR., and JOHNNY ) NICHOLAS NELSON TORRES, ) ) Plaintiffs, ) ) v. ) C.A. No. 2024-0016-KSJM ) SHARON NELSON and NORRINE ) NELSON, individually,

Affirmed and Memorandum Opinion filed August 28, 2018. In The Fourteenth Court of Appeals NO. 14-17-00510-CR SHARON DENISE PHILLIPS, Appellant V. THE STATE OF TEXAS, Appellee On Appeal from the 339th District Court Harris County, Texas Trial

OPINION GRABER, Circuit Judge: The Fourteenth Amendment prohibits the deliberate fabrication of evidence by a state official. Devereaux v. Abbey, 263 F.3d 1070, 1074-75 (9th Cir. 2001) (en banc). Deliberate fabrication can be established by circumstantial evidence. For example, evidence that officials “continued their investigation of

189 F.3d 670 (7th Cir. 1999) UNITED STATES OF AMERICA, Plaintiff-Appellee,v.SHARON NEELEY, also known as SHARON HILL, ALBERT A. ALVAREZ, THOMAS D. LAMBERT, also known as DEMETRIUS, DONALD L. JAMES, ALEX BURROWS, MEATRIES, D., T., and THOMAS LAMBERT, Defendants-Appellants. Nos. 97-2116, 97-2729 & 97-2834 United States Court of Appeals, Seventh Circuit Argued Febru

OPINION BY OLSON, J.: Appellants, Gary J. Shamis and Patricia Shamis, appeal from the order entered on September 19, 2012, granting summary judgment to Geppert Brothers, (“Geppert Brothers”) and dismissing Appellants’ claims against both Geppert Brothers and James Moon c/o Geppert Brothers. The September 19, 2012 order finalized the trial court’s prior, September 6, 2012 orders, wherein the trial court gran

Supreme Court of Florida ____________ No. SC15-1486 ____________ SHARON MYERS, Petitioner, vs. STATE OF FLORIDA, Respondent. [February 23, 2017] PARIENTE, J. The issue before

64 Cal.Rptr.3d 239 (2007) 154 Cal.App.4th 126 Vincent E. BROTHERS, Plaintiff and Appellant, v. Shann T. KERN, Defendant and Respondent, Kern County Department of Child Support Services, Intervener and Respondent. No. F048970. Court of Appeal of California, Fifth District. July 17, 2007. *241 Kevin G. L

Hon. Catherine J. Furay, U.S. Bankruptcy Judge Schroeder Brothers Farms of Camp Douglas LLP ("Debtor") filed a Chapter 11 petition on November 2, 2016. The Court confirmed the Debtor's Plan on June 20, 2018. The matters here are the Motion by the Official Committee of Unsecured Creditors for Appointment of Liquidating Trustee (the "Motion") and Debtor's Motion to Convert to Chapter 12. BACKGROUND

In the Court of Appeals Second Appellate District of Texas at Fort Worth ___________________________ No. 02-21-00419-CV ___________________________ IN RE: ESTATE OF SHARON KAYE KARNES HEFFNER, DECEASED On Appeal from the County Court at Law Cooke County, Texas Trial Court No. PR17995 Before Sudderth, C.J.; Wallach and W

Notice: This opinion is subject to formal revision before publication in the Atlantic and Maryland Reporters. Users are requested to notify the Clerk of the Court of any formal errors so that corrections may be made before the bound volumes go to press. DISTRICT OF COLUMBIA COURT OF APPEALS No. 19-CF-0504 DANIEL GETER, APPELLANT, V. UNITED STATES,

207 F.3d 1373 (Fed. Cir. 2000) G0LLEHON FARMING, GOLLEHON GRAIN CO., GREG P. ALZHEIMER, JIM ANDERSON, LARRY F. ARENDT, ARMSTRONG FARMS, BAR TRIANGLE J RANCH, B.M. (BUD) BEASTROM, JAMES BEASTROM, CECIL BENJAMIN, DELLAS BENTZ, CARTER BERG, ET AL, DENNIS BERTSCH, HERMAN BERTSCH, ROGER BERTSCH, MYRNA BERTSCH, RANDY BERTSCH, PIUS BLACK, ARLO BODIN, SIDNEY BOE, ALBERT L. BOECKEL, GAYLEN E. BRANDT, GILBERT BRAUN, ERVIN BREN, BUDAK FARMS, BART BURDICK, JER

CLEVENGER, Circuit Judge. Plaintiffs-appellants Gollehon Farming and 347 other farmers and grain elevator companies (hereinafter “Gollehon Farming”) appeal the decision of the United States District Court for the District of Montana dismissing their monetary, declaratory, and class action claims against the United States based on alleged mis-measurement of the protein content of wheat inspected by the Federal Grain Inspecti

Notice: This opinion is subject to formal revision before publication in the Atlantic and Maryland Reporters. Users are requested to notify the Clerk of the Court of any formal errors so that corrections may be made before the bound volumes go to press. DISTRICT OF COLUMBIA COURT OF APPEALS No. 19-CF-814 CAMILLE COVINGTON, APPELLANT, V. UNITED STATES, APPELL

Appellate Case: 18-1366 Document: 010110616083 Date Filed: 12/08/2021 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit UNITED STATES COURT OF APPEALS December 8, 2021

USCA4 Appeal: 22-6118 Doc: 80 Filed: 12/08/2023 Pg: 1 of 26 PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 22-6118 UNITED STATES OF AMERICA, Petitioner – Appellee, v. JAMES DOW VANDIVERE, Respondent – Appellant. A

Becker v. State COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS CURTIS L. MARSH, Appellant, v. SHARON MARSH, Appellee. §

IN THE COURT OF APPEALS OF IOWA No. 23-1082 Filed December 18, 2024 SHARON L. KELLOGG, Petitioner-Appellant, vs. BRIAN KELLOGG, DEREK DAY, DIANE M. KELLOGG, and D & K RANCH, L.C., Respondents-Appellees. ________________________________________________________________ Appeal from the Iowa District Court for Chickasaw County, Alan Heavens, Judge. A transferee of a membership inter