Cases

237 B.R. 872 (1999) In re Lawrence Greene CARROLL, Doris Pitts Carroll, Debtors. Lawrence G. Carroll, Doris P. Carroll, Plaintiffs, v. Manor Care of Largo, Inc., Defendant. Bankruptcy No. 98-2-3483-PM. Adversary No. 99-1-AP080-PM. United States Bankruptcy Court, D. Maryland, at Greenbelt. July 13, 1999. Robert J. Haeger, Gaithersburg, MD, for plaintiffs.

WILSON, Circuit Judge: This appeal involves multiple defendants convicted in an extensive Medicare fraud scheme. From 2004 to 2011, Health Care Solutions Network, Inc. (HCSN), an operator of mental health centers in Miami and North Carolina, billed Medicare for over $63M in fraudulent claims. Defendants Dr. Roger Rousseau, Doris Crabtree,

NARICK, Senior Judge. Edward Ack, et al., (Appellants) appeal from an order of the Court of Common Pleas of Washington County granting summary judgment in favor of the Carroll Township Authority (Authority), on a complaint filed by Appellants for declaratory judgment and other relief under the Municipal Authorities Act of 1945 (Act).1 Appellants are residents of Carroll Townsh

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT JACKSON January 10, 2012 Session STATE OF TENNESSEE v. DORIS MILLER Direct Appeal from the Criminal Court for Shelby County No. 08-03558 W. Mark Ward, Judge No. W2011-01181-CCA-R3-CD - Filed April 26, 2012 The defendant, Doris Miller, was convicted by a Shelby County Criminal

PER CURIAM. Appellant Doris Dodd petitioned the district court to review an order of appellee State Commissioner of Education. See Tex.Educ.Code Ann. § 21.207 (West 1987); Tex.Rev.Civ.Stat.Ann. art. 6252-13a, § 19 (West Supp.1993). The order that Dodd contested upheld the Wink-Loving Independent School District’s decision not to renew her employment as a scho

111 So.2d 682 (1959) Lillian GILBERT, as Executrix of the Estate of Sol Gilbert, deceased, and Max Cross, Appellants, v. DORIS R. CORPORATION, Inc., a Florida corporation, Charles M. Valois and Doris R. Valois, his wife, Appellees. No. 58-314. District Court of Appeal of Florida. Third District. May 7, 1959. Rehearing Denied May 28, 1959.

R. LANIER ANDERSON, III, Circuit Judge: Appellants Sixto Vega, Doris Santiago, and Abraham Figueroa were tried before the United States District Court for the Southern District of Florida for conspiracy to possess diazepam with intent to distribute and possession of diazepam with intent

AINSWORTH, Circuit Judge: Plaintiff Doris R. Edwards, as administratrix of the estate of her deceased husband, George R. Edwards, commenced this diversity civil action in United States District Court for the Southern District of Mississippi. Plaintiff sought over $3.6 million in damages under Mississippi’s wrongful death statute, Code of 1942 § 1453 (now 1972 Miss.

NUMBER 13-03-247-CR COURT OF APPEALS THIRTEENTH DISTRICT OF TEXAS CORP

630 F.3d 1075 (2011) William Carroll O'NEAL; Doris O'Neal, Appellants, v. STATE FARM FIRE & CASUALTY COMPANY, Appellee. No. 10-1350. United States Court of Appeals, Eighth Circuit. Submitted: November 18, 2010. Filed: January 7, 2011. Matthew W. Lytle, argued, John F. Edgar, John M. Edgar, Michael D. Pospisil, Stephen R. Miller, and John H. Schi

Vacated and remanded by published opinion. Senior Judge BUTZNER wrote the majority opinion, in which Judge ERVIN joined. Judge LUTTIG wrote a dissenting opinion. OPINION BUTZNER, Senior Circuit Judge: Besnik Selgeka, a stowaway, appeals the district court’s denial of his petition for writ of habeas corpus. In his petition he challenges the denial of a full and fair opportunity to prese

Carroll and Ault were charged with the grand theft of an automobile belonging to Mary Flores, with taking the vehicle without the consent of the owner, and with certain priors. They admitted the priors, but pleaded not guilty to the two charged offenses. They were found guilty of the grand theft charge and not guilty of taking the vehicle without the consent of the owner. From the judgment entered on this verdict they appeal. The car was stolen in San Francisco between the hour

IN THE COURT OF APPEALS OF TENNESSEE AT JACKSON DORIS KAY ROBISON ASHBY v. JERRY DONALD ASHBY Direct Appeal from the Chancery Court for Carroll County No. 97DR145 J. Walton West and Ron E. Harmon, Chancellors No. W1999-02160-COA-R3-CV - Decided June 6, 2000 This is a divorce case. The trial court found that the husband had kept a large sum of cash in the marital home,

184 F.3d 337 (4th Cir. 1999) BESNIK SELGEKA, PETITIONER-APPELLANT,v.WILLIAM CARROLL, DISTRICT DIRECTOR OF THE UNITED STATES IMMIGRATION AND NATURALIZATION SERVICE FOR THE ARLINGTON DISTRICT; DORIS MEISSNER, COMMISSIONER, IMMIGRATION AND NATURALIZATION SERVICE; JANET RENO, ATTORNEY GENERAL OF THE UNITED STATES, RESPONDENTS-APPELLEES. No. 97-7250 U.S. Court of Appeals, Fourth Circuit

Order Michigan Supreme Court Lansing, Michigan November 24, 2010 Marilyn Kelly, Chief Justice 141001

128 F.3d 833 80 A.F.T.R.2d 97-7360, 97-2 USTC P 50,849 Carroll Eugene SINGLETON, and Sheila Singleton, Plaintiffs-Appellants,v.UNITED STATES of America, Defendant-Appellee. No. 96-1924. United States Court of Appeals,Fourth Circuit. Argued May 7, 1997.Decided Oct. 20, 1997.

PER CURIAM. Affirmed on authority of Policastro v. Rudt, 180 So.2d 472 (Fla.App.1965). SPECTOR, C. J., and WIGGINTON and CARROLL, DONALD K., JJ., concur.

663 F.Supp. 210 (1986) UNITED STATES of America v. Ralph Christopher Allen CARROLL and Thomas Boyd Gilbert. Crim. No. Y-86-0329. United States District Court, D. Maryland. November 10, 1986. *211 Breckinridge L. Willcox, U.S. Atty., for the D.Md., Baltimore, Md., and Veronica M. Clarke, Asst. U.S. Atty., Baltimore, Md., for plain

599 So.2d 1253 (1992) Robert Leo CARROLL v. STATE. CR 90-683. Court of Criminal Appeals of Alabama. April 17, 1992. On Return to Remand June 12, 1992. *1256 William S. Poole, Jr., Demopolis, for appellant. James H. Evans, Atty. Gen., and Melissa G. Math and J. Randall McNeill, Asst. Attys. Gen., for appell

DATE: 07/17/2018 PENNSYLVANIA CONTINUING LEGAL EDUCATION PAGE: 1 TIME: 14:31:12 NON-COMPLIANT LAWYERS USER ID: jilgenfr ACTIVE REPORT: ctrk_crt SORT BY : COUNTY CODE, LAWYER LAST NAME CRITERIA: COMPLIANCE YEAR END DATE = 12312017 GROUP 3, REINST FEE ASSESSED _______________________________________________________