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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “J.K.A. v. UNITED STATES OF AMERICA”

Court of Appeals for the Fourth Circuit · 2003-07-18 · Published · cited 41× · 336 F.3d 321; 2003 U.S. App. LEXIS 14453; 2003 WL 21683408
GREGORY, Circuit Judge, dissenting: I. Pursuant to the common-law revenue rule, I find that the activities at issue in this case are not cognizable under the federal wire-fraud statute, 18 U.S.C. § 1343. Accordingly, I respectfully dissent. II. A. The majority claims to rely on the Restatement’s formulation of the revenue rule, which
Court of Appeals for the Fourth Circuit · 2005-10-21 · Published · cited 6× · 427 F.3d 259; 2005 U.S. App. LEXIS 22737; 2005 WL 2681407
Affirmed by published opinion. Judge MICHAEL wrote the opinion, in which Judge MOTZ and Judge KING joined. MICHAEL, Circuit Judge. Antroyne J. Barnette appeals his sentence for drug and firearms offenses. Barnette contends that the district court impermissibly reduced the degree of its downward departure under § 5K1.1 of the U.S. Sentencing Guidelines (U
Court of Appeals for the Fourth Circuit · 2002-09-30 · Published · cited 9× · 305 F.3d 291; 2002 U.S. App. LEXIS 20673
305 F.3d 291 UNITED STATES of America, Plaintiff-Appellee,v.David B. PASQUANTINO, Defendant-Appellant.United States of America, Plaintiff-Appellee,v.Carl J. Pasquantino, Defendant-Appellant.United States of America, Plaintiff-Appellee,v.Arthur Hilts, a/k/a Butch, Defendant-Appellant. No. 01-4463. No. 01-4464. No. 01-4465.
Court of Appeals for the Fourth Circuit · 2004-01-23 · Published · cited 29× · 356 F.3d 539; 63 Fed. R. Serv. 464; 2004 U.S. App. LEXIS 1032; 2004 WL 103304
Affirmed by published opinion. Judge DIANA GRIBBON MOTZ wrote the opinion, in which Chief Judge WILLIAM W. WILKINS and Judge WILKINSON joined. OPINION DIANA GRIBBON MOTZ, Circuit Judge: James Wilbur Scruggs entered into a plea agreement providing that he would *5
District Court, District of Columbia · 2014-03-18 · Published · cited 0× · 303 F.R.D. 114; 2014 U.S. Dist. LEXIS 34710; 2014 WL 1016286
OPINION REGARDING MOTION TO INTERVENE ROSEMARY M. COLLYER, United States District Judge Alleging misconduct in home mortgage practices, the United States and numerous *117 State attorneys general sued major mortgagees including Citigroup, Ine.; Citibank, N.A.; and CitiMortgage,
District Court, District of Columbia · 2017-03-30 · Published · cited 0× · 247 F. Supp. 3d 44; 2017 WL 1194159; 2017 U.S. Dist. LEXIS 47585
MEMORANDUM OPINION ROSEMARY M. COLLYER, United States District Judge This motion for appellate attorney’s fees comes at the end of long and complex litigation under the Voting Rights Act. As Texas appealed the decision of a three-judge court in the United States District Court for the District of Columbia that
Court of Appeals for the Fourth Circuit · 1996-07-08 · Published · cited 216× · 90 F.3d 861
90 F.3d 861 UNITED STATES of America, Plaintiff-Appellee,v.Richard TIPTON, a/k/a Whittey, Defendant-Appellant (Two Cases).UNITED STATES of America, Plaintiff-Appellee,v.Cory JOHNSON, a/k/a "O", a/k/a "CO", Defendant-Appellant.UNITED STATES of America, Plaintiff-Appellee,v.James H. ROANE, Jr., a/k/a J.R., Defendant-Appellant.UNITED STATES of America, Plaintiff-Appellant,v.Richard TIPTON, a/k/a Whittey; Co
Court of Appeals for the Fourth Circuit · 1995-08-10 · Published · cited 131× · 61 F.3d 1100; 42 Fed. R. Serv. 1284; 1995 U.S. App. LEXIS 21620
61 F.3d 1100 42 Fed. R. Evid. Serv. 1284 UNITED STATES of America, Plaintiff-Appellee,v.Anthony J. CAPERS, Defendant-Appellant.UNITED STATES of America, Plaintiff-Appellee,v.Lisa A. JACKSON, Defendant-Appellant.UNITED STATES of America, Plaintiff-Appellee,v.Darrol J. HARRISON, a/k/a Big D, Defendant-Appellant.UNITED STATES of America, Plaintiff-Appellee,v.Gregory OVERTON, Defe
District Court, District of Columbia · 2014-06-18 · Published · cited 1× · 49 F. Supp. 3d 27; 2014 WL 2758597; 2014 U.S. Dist. LEXIS 82790
OPINION ROSEMARY M. COLLYER, United States District Judge This matter presents a case study in how not to respond to a motion for attorney fees and costs. At issue is whether defendant-intervenors, who prevailed in Voting Rights Act litigation before a three judge panel, may recoup attorney fees and costs even though the Supreme Court vacated that opinion in l
Court of Appeals for the Fourth Circuit · 2002-05-22 · Published · cited 30× · 291 F.3d 268; 2002 U.S. App. LEXIS 9651; 2002 WL 1025157
Vacated and remanded by published opinion. Judge DIANE GRIBBON *270 MOTZ wrote the opinion, in which Senior Judge STAPLETON and Judge BROADWATER joined. OPINION DIANA GRIBBON MOTZ, Circuit Judge. The district court dismissed Douglas J. Dodson, Jr.’s ini
Court of Appeals for the Third Circuit · 2005-04-28 · Published · cited 92× · 405 F.3d 161; 67 Fed. R. Serv. 104; 2005 U.S. App. LEXIS 7332; 2005 WL 976942
OPINION COWEN, Circuit Judge. John Cioffi Mussare, and a co-defendant, William R. Bruce, III, were charged in an indictment with various drug and extortion crimes. They were convicted of one count of conspiring to distribute marijuana, as well as two counts of using extortionate means to collect an extension of credit in violation of 18 U.S.C. § 894. Mus
Court of Appeals for the Seventh Circuit · 2000-07-21 · Published · cited 27× · 221 F.3d 989; 2000 U.S. App. LEXIS 17518; 2000 WL 1006949
RIPPLE, Circuit Judge. Adam Jaderany, a used car salesperson in Fort Wayne, Indiana, was indicted for his participation in a scheme to defraud used car buyers. The scheme involved purchasing used cars at auction, rolling back their odometers, altering their titles, and then reselling them. At trial, the Government provided testimony that Mr. Jaderany was involved personally in
Court of Appeals for the Eleventh Circuit · 1992-08-04 · Published · cited 24× · 967 F.2d 561; 92 Fulton County D. Rep. 1669; 1992 U.S. App. LEXIS 17592; 1992 WL 165824
EDMONDSON, Circuit Judge: Defendant appeals the district court’s upward departure from the sentence prescribed by the Sentencing Guidelines and prohibition on defendant’s ownership or unguided use of any personal computer during defendant’s period of supervised release. For the reasons that follow, we AFFIRM. Background
District Court, District of Columbia · 2012-08-28 · Published · cited 29× · 887 F. Supp. 2d 133; 2012 WL 3671924; 2012 U.S. Dist. LEXIS 121685
MEMORANDUM OPINION GRIFFITH, Circuit Judge: Table of Contents I. Background.............................................................138 II. Principles of Section 5 Analysis...........................................139 A.Retrogression.......................................................139 1. Texas’s Burden of Proof.......
Court of Appeals for the First Circuit · 1996-05-13 · Published · cited 29× · 80 F.3d 656
CYR, Circuit Judge. Appellants' Mario Alzate-Yepez (“Mario” or “Alzate”) and Miguel DiMarzo were jointly tried and convicted of possessing cocaine, with intent to distribute, see -21 U.S.C. § 841(a)(1) (1994), and conspiracy, see id. § 846. Appellants assign error by the district court in allowing certain trial testimony and denying their
Court of Appeals for the D.C. Circuit · 1998-06-11 · Published · cited 35× · 140 F.3d 249; 329 U.S. App. D.C. 287
Opinion for the Court filed by Chief Judge EDWARDS. EDWARDS, Chief Judge: In February 1997, a jury convicted Anthony J. Gantt (“appellant” or “defendant”) of two criminal counts related to the possession and distribution of cocaine. Gantt’s representation prior to and during trial was marked by confusion. In the weeks leading up to the trial, he grew dis
Court of Appeals for the Seventh Circuit · 2003-07-24 · Published · cited 26× · 337 F.3d 905; 61 Fed. R. Serv. 1566; 2003 U.S. App. LEXIS 14755; 2003 WL 21710255
FLAUM, Chief Judge. The defendants appeal their convictions and sentences for having conspired to distribute heroin and crack cocaine, in violation of 21 U.S.C. §§ 846 and 841(b)(1)(A). We affirm. I. Background We provide only a brief description of the facts here; where additional facts are relevant to specific arguments, we mention
United States Court of International Trade · 2017-11-20 · Published · cited 3× · 2017 CIT 155; 277 F. Supp. 3d 1361
OPINION AND ORDER Kelly, Judge: This matter is before the court on Plaintiffs’ application for a temporary restraining order (“TRO”). Mot. [TRO] and Mem. Supp. PL’s Mot, App. [TRO], Nov. 6, 2017, EOF No. 6 (“PI. TRO”). Plaintiffs Valeo North America, Inc., Mahle Behr Dayton, L.L.C., Mahle Behr Charl
Court of Appeals for the Eleventh Circuit · 1999-07-08 · Published · cited 7× · 181 F.3d 1205
181 F.3d 1205 (11th Cir. 1999) UNITED STATES of America, Plaintiff-Appellee,v.J.W. MOORE; James Moore, a.k.a. "Buster"; Francis Williams, Defendants-Appellants.United States of America, Plaintiff-Appellee,v.Arlutha W. Smiley, Defendant-Appellant.United States of America, Plaintiff-Appellee,v.Rosa Mae Smiley Williams, Defendant-Appellant. Nos. 94-7047, 94-7051 and 94-7055.
Court of Appeals for the Fourth Circuit · 1993-08-19 · Published · cited 49× · 2 F.3d 66; 1993 U.S. App. LEXIS 20961
OPINION PHILLIPS, Circuit Judge: Larry J. Wright and Sammy Claude West appeal their convictions and sentences following a jury trial on an eight-count indictment charging them with conspiracy and with making false statements to the government in violation of 18 U.S.C.A. §§ 2, 371, and 1001 (1976 & Supp.1993). We affirm. I </