Cases

132 F.3d 45 U.S.v.Lutin* NO. 96-4771 United States Court of Appeals,Eleventh Circuit. Dec 02, 1997 Appeal From: S.D.Fla. ,No.9414097CREBD 1 Reversed in part, Vacated in part.

173 B.R. 467 (1994) In re ADVANCED MINING SYSTEMS, INC., et al., Debtors. Gary LUTIN and Certain Non-Debtor Affiliates of Debtors, Appellants-Petitioners, v. The UNITED STATES BANKRUPTCY COURT for the SOUTHERN DISTRICT OF NEW YORK, Respondents, and Advanced Mining Systems, Inc., et al., Debtors, and The Committee of Official Creditors of Advanced Mining Systems, et al., Debtors, Appellees-Respondents. No. 94 Civ.

USCA1 Opinion December 29, 1994 [NOT FOR PUBLICATION] UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT ____________________ No. 93-2294 D.S. ATKINSON, INC., Pla

MEMORANDUM MERHIGE, District Judge. John Edward Marsh sues for damages for his unjust conviction and imprisonment under 28 U.S.C. § 2513; jurisdiction in this Court is concurrent with that of the Court of Claims, 28 U.S.C. §§ 1495, 1346(a) (2), Osborn v. United States, 322 F.2d 835 (5th Cir. 1963). This suit was originally brought in the District Court for the Eastern District of Virgi

PER CURIAM: Everette Mertilus appeals his conviction and sentence for violation of 21 U.S.C. § 843(b) by using telephone communications to facilitate a conspiracy to distribute cocaine base or “crack” cocaine. He first argues that there was insufficient evidence to support his conviction under section 843(b). To prove a violation of

HAYNSWORTH, Chief Judge: Defendant, convicted of a Dyer Act violation, claims that he lacked mental capacity to waive counsel and plead guilty. When he appeared before the District Court, in answer to questions put by the United States Attorney, he agreed to waive counsel, waive indictment,

BOREMAN, Circuit Judge. The appellant, Oliver W. Arnold, was tried by the District Court without a jury and convicted of violating section 7262 of the Internal Revenue Code of 1954. That section makes it a misdemeanor for a person to do “any act which makes him liable for special tax under subchapter B of chapter 35 without having p

17 F.Supp.2d 161 (1998) UNITED STATES of America, Plaintiff, v. FUNDS HELD IN THE NAME OR FOR THE BENEFIT OF John Hugh WETTERER, and/or Asociacion Amigos Del Los Ninos Hogar Mi Casa, a/k/a Mi Casa, at Bank International and Sterling Bank, including but not limited to Bank of America Account Numbers IF XXXX-XXXX, 162232 IBF, XXXXX-XX-X, and B-58-05616, Lloyds Bank International Bank Number 00070891 (Nassau Branch) and Sterling Bank Account Numbers

991 F.Supp. 112 (1998) UNITED STATES of America, Plaintiff, v. FUNDS HELD IN THE NAME OR FOR THE BENEFIT OF JOHN HUGH WETTERER, and/ or Asociacion Amigos Del Los Ninos Hogar Mi Casa, a/k/a Mi Casa, at Bank of America International, Lloyds Bank International and Sterling Bank, including but not limited to Bank of America Account Numbers if XXXX-XXXX, 162232 IBF, XXXXX-XX-X, and X-XX-XXXXX, Lloyds Bank International Bank Number 00070891 (Nassau Bra

OPINION AND JUDGMENT DALTON, Chief Judge. This proceeding (Motion to Vacate Sentence) comes before the court on a petition for a writ of habeas corpus, filed in forma pauperis, by Carl Close on the 13th of August, 1969, pursuant to 28 U.S.C. § 2255. Petitioner Close is presently imprisoned at the United States Penitentiary, Atlanta, Georgia, on a consolidated four count conviction, under 18 U.S.C

66 B.R. 656 (1986) In re Walter UNDERWOOD, Mary Linda B. Underwood, Debtors. Walter UNDERWOOD, et ux., Plaintiffs, v. AMERICAN HOME MORTGAGE CORP., Defendant. (Two Cases) Bankruptcy No. 7-85-00125-R, Adv. Nos. 7-86-0077, 7-86-0160. United States Bankruptcy Court, W.D. Virginia, Roanoke Division. November 4, 1986. *657 William

Order and judgment (one paper), Supreme Court, New York County (Debra A. James, J), entered May 17, 2005, which, inter alia, granted defendant tenants’ cross motion for summary judgment and dismissed the complaint, unanimously modified, on the law, to deny the cross motion with respect to the third cause of action, for use and occupancy, that cause of action reinstated, and otherwise affirmed, without costs. Unrefuted evidence in the re

RENDERED: MARCH 20, 2025 TO BE PUBLISHED Supreme Court of Kentucky 2023-SC-0385-MR TROY DUNKLEBERGER APPELLANT ON APPEAL FROM WOLFE CIRCUIT COURT V. HONORABLE LISA HAYDEN WHISMAN, JUDGE NO. 20-CR-00024 COMMONWEALTH OF KENTUCKY

COLORADO COURT OF APPEALS 2016COA160 Court of Appeals No. 14CA2409 Baca County District Court No. 11CV14 Honorable Douglas Tallman, Judge Red Flower, Inc., a Kansas corporation, Plaintiff-Appellant and Cross-Appellee, v. Kevin R. McKown, Defendant-Appellee and Cross-Appellant. JUDGMENT AFFIRMED IN PART, REVERSED IN PART, AND CASE REMANDED WITH DIRECTIONS Division IV

818 F.Supp.2d 544 (2011) ALLSTATE INSURANCE COMPANY, Allstate Indemnity Company, Allstate Property & Casualty Insurance Company, Allstate New Jersey Insurance Company, and Deerbrook Insurance Company, Plaintiffs, v. Arthur BOGORAZ, Aviyon Medical Rehabilitation, LLC, Primavera Medical Rehabilitation, PLLC, Competent Medical Rehabilitation, PLLC, Trastevere Medical Rehabilitation, LLC, Dr. Natalia Gurevich Medical, P.C., Main Diagnostic Medica

486 F.Supp.2d 257 (2007) Renzer BELL, Plaintiff, v. SOUTH BAY EUROPEAN CORP., South Bay Bmw and Ryan Ludders, Defendants. No. 06 Civ. 472(PKC) (GWG). United States District Court, S.D. New York. April 23, 2007. Renzer Bell, Jacksonville, FL, Pro se. Michael Patrick Collins, Bond, Schoeneck & King, PLLC, New York City, for Defendants. ME

835 F.Supp. 899 (1993) Deborah Lynn TROUTT, Plaintiff, v. CHARCOAL STEAK HOUSE, INC. and John G. Peroulas, Defendants. Civ. A. No. 92-869-R. United States District Court, W.D. Virginia, Roanoke Division. October 28, 1993. *900 Terry Neill Grimes, King, Fulghum, Snead, Nixon and Grimes, P.C., Roanoke, VA, for plaintiff. Den

413 S.E.2d 658 (1992) William Lee SINK v. COMMONWEALTH of Virginia. Record No. 1798-90-3. Court of Appeals of Virginia. January 21, 1992. *659 Jonathan S. Kurtin (Lutins and Shapiro, on briefs), for appellant. Oliver L. Norrell, III, Asst. Atty. Gen. (Mary Sue Terry, Atty. Gen., on brief), for appellee. Present: BAR

734 F.Supp. 230 (1990) Garland SIMMONS, Plaintiff, v. NORFOLK & WESTERN RAILWAY COMPANY and Norfolk Corporation, Defendants. Civ. A. No. 88-0497-R. United States District Court, W.D. Virginia, Roanoke Division. February 28, 1990. *231 Irving Schwartzman, Savage & Schwartzman, P.A., Baltimore, Md., and Gordon H. Shapiro, L

CORRECTED MEMORANDUM OPINION WILSON, District Judge. This is an appeal pursuant to 28 U.S.C. § 158 by the debtor, Eglenna Cassell, from a final decision of the United States Bankruptcy Court for the Western District of Virginia holding that proceeds from a wrongful death action are not exempt from the bankruptcy estate. 151 B.R. 78. The bankruptcy court concluded that Virginia code § 34-28.1