Cases

LYNCH, Circuit Judge. These two cases involve claims against the United States under the Federal Tort Claims Act (FTCA), 28 U.S.C. § 2671 et seq., arising out of alleged wrongful actions of FBI agents. On September 15, 1999, a diligent federal trial judge sitting in an organized crime case issued a lengthy opinion outlining a possible patte

336 F.Supp.2d 87 (2004) Emily MCINTYRE and Christopher McIntyre as co-administrators of the Estate of John L. McIntyre, Plaintiffs, v. The UNITED STATES of America, et al., Defendants. No. CIV.A.01-CV-10408-RC. United States District Court, D. Massachusetts. September 30, 2004. *88 *89

United States Court of Appeals For the First Circuit No. 22-1518 UNITED STATES, Appellee, v. ELIJAH MAJAK BUOI, Defendant, Appellant. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS [Hon. F. Dennis Saylor, IV, U.S. District Judge] Befor

Slip Op. 20-66 UNITED STATES COURT OF INTERNATIONAL TRADE UNITED STATES, Plaintiff, v. Before: Timothy M. Reif, Judge CHU-CHIANG “KEVIN” HO, Court No. 19-00038 and ATRIA CORPORATION, Defendants. OPINION [Quashing plaintiff’s service of process upo

774 F.Supp. 1368 (1991) UNITED STATES of America, Plaintiff, v. Ernest J. YATES and Edward M. Schuster, Defendants. Civ. A. No. 91-8-VAL (WDO). United States District Court, M.D. Georgia, Valdosta Division. September 25, 1991. *1369 Karen B. Bragman, Anne S. Infinger, Atlanta, Ga., for Ernest J. Yates. Lillian Harris Locka

United States Court of Appeals for the Fifth Circuit United States Court of Appeals ____________ Fifth Circuit FILED No. 25-10898 July 9, 2026 ____________ Lyle W. Cayce

MEMORANDUM & ORDER SEYBEBT, District Judge. Plaintiffs Thomas Cangemi, Jodi Cangemi, Mariann Coleman, Francis J. Devito, Lynn R. Devito, Leon Kircik, Elizabeth Kircik, Carol C. Lang, Terry S. Bienstock, Daniel Livingston, Victoria Livingston, Robin Racanelli, James E. Ritterhoff, Gale H. Ritterhoff1, Elise V. Thompson Trust, John Tomitz, and Thelma Weinberg as Trustee

MEMORANDUM OPINION AND ORDER DENYING INTERVENTION WILLIAMS, Judge. SDC Communities, Inc. (“SDC”) has moved to intervene in this matter, arguing that it is entitled to any compensation the Court may award to one of the named Plaintiffs, JMC-Real Estate, LLC (“JMC”) as a result of the Government’s taking of JMC’s property. Plaintiffs vigorously oppose intervention, and the Government takes no position on SDC’s

BOWNES, Circuit Judge. Defendant-appellant, Colin Norberg, was convicted after a jury-waived trial on seven counts of submission of false statements to a federally insured bank in violation of 18 U.S.C. § 1014 1 and 18 U.S.C. § 2.

MEMORANDUM OPINION AND ORDER JEFFREY COLE, UNITED STATES MAGISTRATE JUDGE On March 31, 2015, Judge Coleman granted the government’s motion to compel responses to Supplemental Rule G(6) interrogatories. She explained that the claimants had simply “offered lengthy objections” and “only provided conclusory responses regarding their ownership and possessory interests that added nothing new or different to

Justice Souter delivered the opinion of the Court. The principal issue before us is whether materiality of falsehood is an element of the crime of knowingly making a false statement to a federally insured bank, 18 U. S. C. § 1014. We hold that it is not. I In 1993, the Government charged respondents, Jerry Wells and Kenneth Steele, with violating and conspiring to viola

BAILEY ALDRICH, Senior Circuit Judge. James Fraza and his son Scott (“James” and “Scott,” collectively “defendants”) were indicted on various counts of fraud, 18 U.S.C. §§ 2, 1041, 1341, 1344, 1346, and violations of the Taft-Hartley Act, 18 U.S.C. § 371, arising from a scheme to defraud a credit union. After a four day jury trial, both defendants were found guilty on all count

USCA1 Opinion UNITED STATES COURT OF APPEALS UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT FOR THE FIRST CIRCUIT ____________________ No. 96-1219 UNITED STATES OF AMERICA,

CYR, Circuit Judge. Defendant Gary S. Gilberg challenges several district court rulings relating to his trial and sentencing for conspiring to make, and making, false statements to financial institutions in order to procure mortgage loan financing, see 18 U.S.C. §§ 371 & 1014. We affirm all but the restitutionary sentence. I

USCA1 Opinion UNITED STATES COURT OF APPEALS UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT FOR THE FIRST CIRCUIT ____________________

USCA1 Opinion January 5, 1995 [NOT FOR PUBLICATION] UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT ____________________ No. 94-1571 UNITED STATES,

USCA1 Opinion April 6, 1994 [NOT FOR PUBLICATION] UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT ____________________ No. 93-1843 H. RAYMOND KELLETT, JR., Petitioner,

358 F.Supp. 820 (1972) UNITED STATES of America, Plaintiff, v. EL PASO NATURAL GAS COMPANY and Pacific Northwest Pipeline Corporation, Defendants. Civ. A. No. C-2626. United States District Court, D. Colorado. June 16, 1972. On Motion to Reinstate Decree August 30, 1972. *821 *822

832 F.Supp. 435 (1991) UNITED STATES of America v. James F. BRENNAN, J. Edward McHugh. Crim. No. 90-10235-WF. United States District Court, D. Massachusetts. October 3, 1991. As Corrected October 29, 1991. *436 *437 *438 S. Theodore Merritt

271 F.Supp. 561 (1967) UNITED STATES of America, Plaintiff, v. OWENS-CORNING FIBERGLAS CORPORATION et al., Defendants. Crim. No. 40052. United States District Court N. D. California. July 31, 1967. *562 *563 *564 Lyle L. Jones, San Francisco, Cal., Lawrence