Cases

673 F.Supp.2d 1265 (2009) Phillip L. NEAR, Plaintiff, v. Frank CRIVELLO; Titan Global Holdings, Inc.; David Marks; Bryan Chance; Greystone Business Credit, LLC; and Goldberg Kohn Bell Black Rosenbloom & Moritz, Ltd., Defendants. Case No. 09-2233-JWL. United States District Court, D. Kansas. November 25, 2009. *1270 John M. Ed

KANNE, Circuit Judge. In its application for employment as bankruptcy counsel for Frank Crivello, the debt- or-in-possession, Kravit, Gass & Weber, S.C. (“KGW’), did not disclose prior interactions it had with the debtor as well as its prepetition claims against him. After approving its petition, the bankruptcy court learned of these connections, revoked KGW’s employment ord

59 P.3d 741 (2002) John N. CRIVELLO, Appellant, v. STATE of Alaska, Commercial Fisheries Entry Commission, Appellee. No. S-9871. Supreme Court of Alaska. December 6, 2002. *742 Louis James Menendez, Juneau, for Appellant. John T. Baker, Assistant Attorney General, Anchorage, and Bruce M. Botelho, Attorney General, Juneau,

4 S.W.3d 792 (1999) Manuele Frank CRIVELLO, Appellant, v. The STATE of Texas, Appellee. No. 06-98-00133-CR. Court of Appeals of Texas, Texarkana. Argued July 28, 1999. Decided August 20, 1999. Rehearing Overruled September 21, 1999. *795 Melvyn Carson Bruder, Dallas, for appellant. Karen N

205 B.R. 399 (1997) In the Matter of Frank Pio CRIVELLO, Debtor. Nos. 96-C-549, 92-27252-CNC-7. United States District Court, E.D. Wisconsin. February 18, 1997. *400 Thomas L. Shriner, Jr., Foley & Lardner, Milwaukee, WI, for Appellant. David W. Asbach, Milwaukee, WI, for United States Trustee. DECISION AND ORD

Ireland, J. We transferred this case to this court on our own motion to interpret G. L. c. 221C, §§ 1-3, which provides a right to the assistance of an interpreter to non-English speakers who have difficulty speaking and understanding English. The plaintiff, an Italian immigrant, claimed that a bagging machine manufactured by the defendants (see note 2, supra) caused her severe injury. A Superior Court jury returned verdicts for

194 B.R. 463 (1996) In the Matter of Frank Pio CRIVELLO, Debtor. Bankruptcy No. 92-27252-CNC-7. United States Bankruptcy Court, E.D. Wisconsin. April 1, 1996. AMENDED MEMORANDUM DECISION C.N. CLEVERT, Chief Judge. The United States Trustee is asking the court to deny the final application for compensation and reimbursement of expenses filed by the la

823 F.Supp. 644 (1993) UNITED STATES of America, Plaintiff, v. Gregory A. SCHMALZ, Gerald W. Schmalz, Marie A. Schmalz, and Menasha Electric and Water Utilities, a Wisconsin municipal utility, also known as Menasha Electric and Water Utilities, Inc., Defendants. and MENASHA ELECTRIC AND WATER UTILITIES, Third-Party Plaintiff, v. Warren E. WIESELER, Wieseler Construction, Inc., Menasha Corporation, and Consolidated Papers, Inc., Th

156 Wis.2d 227 (1990) 456 N.W.2d 858 CENTURY SHOPPING CENTER FUND I, a Limited Partnership, by its General partner, Century Mgmt. Grp, and Century Management Group, Ltd., a Wisconsin Corporation, Plaintiffs-Appellants, v. Frank P. CRIVELLO, Joseph A. Crivello, Crivello Properties, a General Partnership, and Crivello Investments, a Sole Proprietorship, Defendants, GODFREY COMPANY, INC., a Wisconsin Corporation, Defendan

608 F.3d 996 (2010) UNITED STATES of America, Plaintiff-Appellee, v. Romell R. LEWIS, Defendant-Appellant. No. 09-3804. United States Court of Appeals, Seventh Circuit. Argued April 20, 2010. Decided June 14, 2010. *997 Bridget J. Domaszek, Attorney (argued), Office of the United States Attorney, Milwaukee, WI, f

499 F.3d 72 (2007) UNITED STATES of America, Appellee, v. Sean STARK, Defendant, Appellant. No. 06-1853. United States Court of Appeals, First Circuit. Heard June 8, 2007. Decided August 16, 2007. *73 Melvin Norris, with whom Richard J. Farrell, Jr., was on brief for appellant. Michael J. Burstein, Attorne

322 F.Supp.2d 85 (2004) UNITED STATES of America v. Christopher SUGAR and Sean D. Stark, Defendants. No. CRIM.03-10362-PBS. United States District Court, D. Massachusetts. June 24, 2004. *86 *87 *88 Cynthia W. Lie, United States Attorney's Office, Boston, M

[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 243 [EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *Page 244 On June 30, 1959, Pan American Motel, Inc., the owner of the real estate involved, executed and delivered to First Federal Savin

PER CURIAM: This case arises on appeal after a lengthy dispute between Terrell Cooper (“Cooper”) and the Internal Revenue Service (“IRS”). The facts are set forth in detail by the district court in its order dated May 9,1994, but we summarize the pertinent facts for purposes of this appeal. I.

RIPPLE, Circuit Judge. John G. Gellene, a partner at the law firm of Milbank Tweed Hadley & McCloy (“Milbank”) in New York, represented the Bucyrus-Erie Company (“Bucyrus”) in its Chapter 11 bankruptcy. Mr. Gellene filed in the bankruptcy court a sworn declaration that was to include all of his firm’s connections to the debtor, creditors, and any other parties in interest. T

MEMORANDUM ANITA B. BRODY, District Judge. Appellant Paul J. Winterhalter, P.C. appeals the final order of the United States Bankruptcy Court for the Eastern District of Pennsylvania disqualifying Appellant as counsel to the Debtor, The Harris Agency, LLC, as of March 10, 2009, partially disallowing fees and expenses sought by Appellant, and mandating disgorgement of fees received in excess of t

COFFEY, Circuit Judge. A jury convicted defendants Cleotha Johnson, Reginald Johnson, Dwight Johnson, S.T. Cross, and Regina Ramsey of conspiring to distribute cocaine in violation of 21 U.S.C. § 841(a)(1) and § 846 and 18 U.S.C. § 2. 1 Reginald and Regina were also convicted ■ of both possessing cocaine with intent to

MEMORANDUM VON DER HEYDT, District Judge: The facts of the case are not in dispute, and appear from the file, as follows: Plaintiff is a corporation, a national bank, duly organized under the laws of the United States and authorized to operate in the State of California, having its principal place of business at San Diego. Plaintiff was appointed conservator of the Estate of Marian

JOHN B. JONES, Senior District Judge. David Feingold appeals his conviction for bank fraud, 18 U.S.C. § 1344; false entries in bank records, 18 U.S.C. § 1005; false statement to a bank examiner, 18 U.S.C. § 1001; and making a false statement in a document submitted to the FDIC, 18 U.S.C. § 1007. For the reasons below, we affirm the convictions. I. <

MEMORANDUM OPINION MIDDLEBROOKS, District Judge. Introduction This case presents the question of whether the City of Hollywood (“the City”) may require a building permit for renovation of an existing building for use as a postal facility. The City, while conceding that no permit could be required if the building was owned and renovated directly by the United S