Cases
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20 opinions for “Genes Market and Liquor No. 2 v. United States”
United States v. Aaron Grahampublic domain
Affirmed by published opinion. Senior Judge DAVIS wrote the majority opinion, in which Judge THACKER joined. Judge THACKER wrote a separate concurring opinion. Judge MOTZ wrote an opinion dissenting in part and concurring in the judgment. DAVIS, Senior Circuit Judge: Appellants Aaron Graham and Erie Jordan appeal their convictions for several offenses arising from a series of armed robberies. Specifically,
United States v. Harry Katzinpublic domain
PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________ No. 12-2548 _____________ UNITED STATES OF AMERICA, Appellant v. HARRY KATZIN; MICHAEL KATZIN; MARK LOUIS KATZIN, SR. ______________ APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT STACIE WEISMAN, an individual and MARKETING AND MANAGEMENT, SOLUTIONS AND STRATEGIES, LLC, a Florida limited liability company, Appellants, v. SOUTHERN WINE & SPIRITS OF AMERICA, INC., d/b/a SOUTHERN WINE & SPIRITS OF FLORIDA, a Florida for profit corporation, JOHN WITTIG, an individual
Crowley v. United Statespublic domain
*739OPINION HORN, Judge. BACKGROUND Congress has established a special retirement system for federal law enforcement officers (LEOs), granting Law Enforcement Officers entitlement to an annuity at a younger age and with fewer years of service than other federal employees. 5 U.S.C. § 8336(c)(1) (2000). In addition to the special reti
People v. Bertsch and Hronispublic domain
IN THE SUPREME COURT OF CALIFORNIA THE PEOPLE, Plaintiff and Respondent, v. JOHN ANTHONY BERTSCH and JEFFERY LEE HRONIS, Defendants and Appellants. S093944 Sacramento County Superior Court 94F07295 April 20, 2026 Chief Justice Guerrero authored the opinion of the Court, in which Justices Corri
United States v. Hebertpublic domain
PER CURIAM: Defendant-appellant Scyrus Dion Hebert was convicted in the Eastern District of Texas on four counts of bank robbery, eleven counts of use of a firearm during the course of a violent crime, and seven counts of interference with commerce by committing robbery, in violation of the Hobbs Act.1 Hebert appeals his convictions on the following grounds: (1) the Hobbs Act
UNITED STATES v. DeFRIESpublic domain
43 F.3d 707 148 L.R.R.M. (BNA) 2266, 310 U.S.App.D.C. 56 UNITED STATES of America, Appellant,v.Clayton Eugene DeFRIES, a/k/a Gene; Clyde E. Dodson;Reinhold Schamann, a/k/a Fred; Claude W. Daulley;Alexander C. Cullison, a/k/a Doc; Karl M. Landgrebe;Donald K. Masingo; Michael A. Ribera; George Butler, Jr.;William M. Fast; Walter J. Browne; Thaddeus Kedzierski,a/k/a Ted; Durwin W. Davis;
United States v. DeFriespublic domain
Opinion for the Court filed by Circuit Judge STEPHEN F. WILLIAMS. STEPHEN F. WILLIAMS, Circuit Judge. The defendants in this ease are union officials indicted for crimes relating to their manipulation of union elections and misuse of union offices. Counts three and four of the *708indictment charged them with mail fraud under 18 U.S.C. § 1341 for t
Elishah Sawyers, Pax Crate & Freight, Inc. and Robin Sawyers v. Marc Carter and Sally Carterpublic domain
ACCEPTED 01-14-00870-cv FIRST COURT OF APPEALS HOUSTON, TEXAS 4/8/2015 12:33:22 PM CHRISTOPHER PRINE
555 F.Supp. 641 (1982) FISHER FOODS, INC., Plaintiff, v. The OHIO DEPARTMENT OF LIQUOR CONTROL and The Ohio Liquor Control Commission, Defendants. No. C80-2381. United States District Court, N.D. Ohio, E.D. December 28, 1982. *642 *643 Walter Bates, Arter & Hadden, Thomas Chema, Anthony Da
United States v. Lsl Biotechnologies Seminis Vegetable Seeds, Inc. Lsl Plantscience Lccpublic domain
ALDISERT, Circuit Judge, Dissenting: This is a case of first impression. The panel is unanimous in agreeing that this appeal requires us to interpret critical language in the Foreign Trade Antitrust Improvements Act (FTAIA or “Act”), 15 U.S.C. § 6a (1994). We must express a judicial interpretation to a single word, “direct,” in the FTAIA’s provision of “direct, substantial, and reasonably foreseeable effect” o
in the Interest of A.G. and F.G., Childrenpublic domain
ACCEPTED 01-15-00571-CV FIRST COURT OF APPEALS HOUSTON, TEXAS 9/24/2015 9:45:33 PM CHRIST
No. 73-1756public domain
508 F.2d 462 75-1 USTC P 9108 Irving J. HAYUTIN and Sima B. Hayutin, Petitioners-Appellants,v.COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee (threecases).**Hayutin (three cases), 73-1757, 1765, 1767, 1768; Estate ofShaw (four cases), 73-1758, 1762, 1770, 1772; NorthwestWater Corp. (three cases), 73-1759, 1763, 1771; S and HBuilders, Inc. (three cases), 73-1760, 1761, 1773;& Harr
629 F.2d 325 UNITED STATES of America, Appellee,v.David Coleman DOVE and Robert B. Johnston, Jr., Appellants.UNITED STATES of America, Appellee,v.Jackie H. MORROW, Appellant.UNITED STATES of America, Appellee,v.Jerry Lee MORROW, Appellant. Nos. 79-5297 to 79-5299. United States Court of Appeals,Fourth Circuit. Argued April 9, 1980.Deci
United States v. Dovepublic domain
JAMES DICKSON PHILLIPS, Jr., Circuit Judge: David Coleman Dove appeals his conviction under 18 U.S.C. § 2315 for the receipt of stolen goods moving in interstate commerce; Robert B. Johnston, Jr. appeals his conviction under 18 U.S.C. § 2314 for the transportation of stolen goods in interstate commerce; and Jackie H. Morrow appeals his conviction under 18 U.S.C. § 2312 for the transportation in interstate commerce of a stolen
in Re: Island Hospitality Management, Inc., Post Properties, Inc. and Post Addison Circle Limited Partnershippublic domain
ACCEPTED 05-15-00495-CV 05-15-00495-CV FIFTH COURT OF APPEALS DALLAS, TEXAS 4/17/2015 8:35:00 AM LISA MATZ
752 F.Supp. 764 (1990) 1ST OF AMERICA BANK, MID-MICHIGAN, N.A., Successor Conservator of the Estate of Michaela King, a minor; Lucinda E. King, individually; and Robert W. King, individually, Plaintiffs, v. The UNITED STATES of America, Defendant. No. 87-CV-74774-DT. United States District Court, E.D. Michigan, S.D. December 6, 1990. As Amended December 10, 199
KIRSCH, Judge. [1] Indiana’s Alcoholic Beverages Law, which consists of several statutory provisions (“the Prohibited Interest Provisions”), prohibits alcohol wholesalers from holding interests in both beer and liquor permits. Monarch Beverage Company, Inc. (“Monarch”) filed a complaint against David Cook, in his official capacity as Chairman of the Indiana Alcohol and Tobacco C
Lowell Musick and Sharlene Musick v. Gene Burke, Burke Vending and Catering Corporationpublic domain
JENSEN, District Judge: In this action alleging federal antitrust and racketeering law violations and pendent state law tort claims, the individual plaintiffs 1 appeal the grant of summary judgment in favor of defendants 2 (collectively referred to as “Burke
ACCEPTED 04-15-00469-CV FOURTH COURT OF APPEALS SAN ANTONIO, TEXAS 9/3