Cases

MILBURN, Circuit Judge. Defendant Nader Baydoun appeals his conviction following a bench trial on a charge of structuring currency transactions to evade the reporting requirements of 31 U.S.C. § 5324(3). On appeal, the principal issues are (1) whether the government proved the essential elements required for a conviction under 31 U.S.C. § 5324(3), (2) whether the regulations app

KANNE, Circuit Judge. After a trial by jury, defendants Pedro Silva and Rodolfo Baydoun were convicted of various drug offenses. Silva subsequently filed a motion for a new trial, arguing that the prosecution’s failure to voluntarily disclose the identity and background of one of its confidential informants had violated his right to due process. The district court denied the mot

BOGGS, Circuit Judge. John Keith Blakely and John Emmett Long appeal the district court’s denial of their reiterated motions to vacate, pursuant to Fed.R.Civ.P. 60(b), a 1992 civil forfeiture proceeding against them. In that action, based on appellants’ violation of the civil currency-structuring laws, a consent judgment was entered in which they forfeited. significant real and personal property. While appellants were servin

RAGGI, Circuit Judge. After trial, a jury found William Mac-Pherson guilty of structuring a quarter-million dollars into thirty-two separate cash transactions, each less than $10,000, in violation of 31 U.S.C. § 5324(a)(3). Nevertheless, the United States District Court for the Eastern District of New York (Sterling Johnson, Jr., Judge) set aside the verdict and entered a judgme

McKEAGUE, District Judge. John Doe (a pseudonym), was seventeen years old when he was found guilty of carrying a firearm during and in relation to a drug trafficking crime and being a juvenile in possession of a firearm. Prosecuted under the Juvenile Justice and Delinquency Prevention Act of 1974, 18 U.S.C. §§ 5031 et seq. (the “Act”), Doe was adjudged to be

929 F.Supp. 252 (1996) Sergio GONZALES, Petitioner, v. UNITED STATES of America, Respondent. Civil Action No. 96-40023. Criminal Action No. 89-80520-01. United States District Court, E.D. Michigan, Southern Division. June 14, 1996. *253 Sergio Gonzales Milan, MI, Pro Se. Michael J. Stern, Asst. U.S. Atty., Detroit, MI, for

PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellant, v. No. 95-6126 WARREN HARDING MCNAMARA, JR., Defendant-Appellee. Appeal from the United States District Court for the Eastern District of Virginia, at Newport News. Robert E. Payne, District Judge. (CR-93-50, CA-94-58-4) Argued: September 27, 1995 Decided: February 2, 1996 Before ERVIN, Chief Judge, and RUSSELL

*150Justice Blackmun, with whom The Chief Justice, Justice O’Connor, and Justice Thomas join, dissenting. On October 27,1988, petitioner Waldemar Ratzlaf1 arrived at a Nevada casino with a shopping bag full of cash to pay off a $160,000 gambling debt. He told casino personnel he did not want any written report of the

824 F.Supp. 111 (1993) UNITED STATES of America, Plaintiff, v. Billy Logan SPEER, Defendant. Crim. A. No. CR92-00031-BG(H). United States District Court, W.D. Kentucky, Bowling Green Division. June 11, 1993. James R. Lesousky, Asst. U.S. Atty., Louisville, KY, for plaintiff. David F. Broderick, Broderick, Thornton & Pierce, Bowling Green, KY, for defendan

Reversed and remanded by published opinion. Judge DONALD RUSSELL wrote the opinion, in which Chief Judge ERVIN and Judge HAMILTON joined. OPINION DONALD RUSSELL, Circuit Judge: On July 19, 1993, a federal jury convicted Warren Harding McNamara, Jr. (“McNamara”) of illegally structuring financial transactions to avoid currency repor

06/26/2025 IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE June 4, 2024 Session KENNETH R. BURD, JR. v. CHRISTOPHER MICHAEL RICHEY ET AL. Appeal from the Chancery Court for Davidson County No. 22-0926-BC Anne C. Martin, Chancellor ___________________________________

340 S.W.3d 372 (2011) Wendell P. BAUGH, III et al. v. Herman NOVAK et al. No. M2008-02438-SC-R11-CV. Supreme Court of Tennessee, at Nashville. October 6, 2010 Session. May 20, 2011. Rehearing Denied June 7, 2011. *375 Stephen C. Knight and Nader Baydoun, Nashville, Tennessee, for the appellants,

782 N.W.2d 520 (2010) 287 Mich. App. 158 PEOPLE v. McCAULEY. Docket No. 281197. Court of Appeals of Michigan. Submitted January 5, 2010, at Detroit. Decided January 19, 2010, at 9:00 a.m. *522 Michael A. Cox, Attorney General, B. Eric Restuccia, Solicitor General, Kym L. Worthy, Prosecutin

Wilder, J. **396 Plaintiff, Ali Bazzi, was injured while driving a vehicle owned by his mother, third-party defendant Hala Baydoun Bazzi, and insured by defendant Sentinel Insurance *23 Compan

03/30/2017 IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE February 21, 2017 Session ROBERT H. EDWARDS V. UROSITE PARTNERS Appeal from the Chancery Court for Davidson County No. 15-946-BC Ellen Hobbs Lyle, Chancellor No. M2016-01161-COA-R3-CV Plaintiff

Roger A. Page, J. The defendant attorneys in the instant legal malpractice case, Nicholas D. Bunstine, Brent R. Watson, and Jerrold L. Becker, individually and d/b/a Bunstine, Watson, McElroy & Becker, represented the plaintiffs, John Howard Story and David Bruce Coffey, in a lender liability lawsuit. In the underlying lender liability lawsuit, the trial court ultimately dismissed

11/15/2021 IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE September 15, 2021 Session OLD HICKORY COACHES, LLC v. STAR COACH RENTALS, INC., ET AL. Appeal from the Chancery Court for Davidson County No. 16-930-IV Russell T. Perkins, Chancellor __________

RECOMMENDED FOR PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 24a0170p.06 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT ┐ MARTA LIDIA TISTA-RUIZ DE AJUALIP; GLENDY │ JOMARA AJUALIP-TISTA; KENDEL AM

STATE OF MICHIGAN COURT OF APPEALS ALI BAZZI, FOR PUBLICATION June 14, 2016 Plaintiff-Appellee, and GENEX PHYSICAL THERAPY, INC., ELITE CHIROPRACTIC CENTER, P.C., and TRANSMEDIC, L.L.C., Intervening Plaintiffs-Appellees, v

IN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE October 26, 2015 Session JANET WYNN SNYDER v. FIRST TENNESSEE BANK, N.A. Appeal from the Chancery Court for Knox County No. 183863-1 John F. Weaver, Chancellor No. E2015-00530-COA-R3-CV-FILED-FEBRUARY 3, 2016 This case involves the trial court‟s award of litigation costs, inclusive of attorney‟s fees, p