Cases
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 “Timothy D. Spence”
United States v. Timothy Wayne Spencepublic domain
LOKEN, Circuit Judge. Timothy Wayne Spence appeals his conviction and seventy-month sentence for possession of marijuana with intent to distribute in violation of 21 U.S.C. § 841(a)(1). He argues there was insufficient evidence to convict and that the district court 1 erred when it admitted evidence of his prior arres
Spence v. McAleenanpublic domain
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA BRIAN SPENCE, Plaintiff, v. Civil Action No. 19-2919 (TJK) CHAD WOLF, Defendant. MEMORANDUM OPINION Brian Spence is a forty-eight-year-old disabled veteran with mild hearing loss. He works as an Emergency Services Specialist for the United States Secret
Spence v. Caesars Paradise Stream Resortpublic domain
MILLER, J., On July 11, 1991, plaintiffs Josefina and Robert Spence were taking a bike ride while guests of defendant Caesars Paradise Stream Resort. Defendant provided to its guests the bicycles and the bicycle path. Plaintiff Josefina Spence alleges that the brakes failed as she was traveling down*427hill, and to avoid a collision with an oncoming automobile s
United States v. Frank James Occhipinti, Jr., Austin Michael Suttles, Timothy James Spence, Tina Marie Swabpublic domain
TACHA, Circuit Judge. Defendants Frank James Occhipinti, Jr., Austin Michael Suttles, Timothy James Spence, and Tina Marie Swab appeal their convictions and sentences for offenses arising out of their participation in an illegal marijuana farm located in Anderson County, Kansas. 1 We exercise jurisdiction under 28 U.S.C
State v. Spencepublic domain
[Cite as State v. Spence, 2014-Ohio-4691.] Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA JOURNAL ENTRY AND OPINION No. 101154 STATE OF OHIO PLAINTIFF-APPELLEE vs.
Damon Bankhead v. David T. Spence, D.D.S.public domain
IN THE TENTH COURT OF APPEALS <
SEC v. Timothy Bartonpublic domain
Case: 23-11237 Document: 115-1 Page: 1 Date Filed: 04/17/2025 United States Court of Appeals for the Fifth Circuit _____________ United States Court of Appeals No. 23-11237 Fifth Circuit consolidated with FILED
DERRY M. THOMPSON v. TIMOTHY A. GRAHAMpublic domain
06/05/2025 IN THE COURT OF APPEALS OF TENNESSEE AT KNOXVILLE April 16, 2025 Session DERRY M. THOMPSON ET AL. v. TIMOTHY A. GRAHAM ET AL. Appeal from the Chancery Court for Knox County No. 186057-2 Deborah C. Stevens, Judge ___________________________________
United States v. Timothy Wayne Spencepublic domain
United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________ No. 97-1482 ___________ United States of America, * * Plaintiff - Appellee, * * Appeal from the United States v. * District Court for the * Southern Distri
United States v. Timothy Hardinpublic domain
PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 19-4556 UNITED STATES OF AMERICA, Plaintiff - Appellee, v. TIMOTHY SCOTT HARDIN, Defendant - Appellant. Appeal from the United States District Court for the Western District of North Carolina, at Statesville. Kenneth D. Bell, District Ju
Ellis v. EDWARD D, JONES & CO., LPpublic domain
527 F.Supp.2d 439 (2007) James E. ELLIS, Gerald Booher, Mark Tiller, Richard Staszak Ani Weaver, Jack O'Brien and Joshua Dent, on behalf of themselves and all others, similarly situated, Plaintiffs, v. EDWARD D. JONES & CO., L.P. and Does 1 through 10, inclusive, Defendants. Civil No. 06-66. United States District Court, W.D. Pennsylvania. December 18, 2007.
Timothy Neill, Jr. v. United Statespublic domain
RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 19a0227p.06 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT TIMOTHY JAMES NEILL, JR., ┐ Petitioner-Appellant, │ │ No. 18-
OPINION {¶ 1} Appellant, Jeanette K. Spence ("Ms. Spence"), appeals the trial court's July 6, 2007 judgment entry reallocating the parental rights and responsibilities of the parties, which includes approval of a shared parenting plan submitted by appellee, Randal K. Spence ("Mr. Spence"). For the reasons that follow, we reverse and remand the decision of the trial court. *Pa
OPINION BOB PEMBERTON, Justice. Richard Hebert and his wife, Janet Hebert, appeal from a district court judgment dismissing, for failure to serve the expert report required by chapter 74 of the civil practice and remedies code, a health care liability claim they asserted against Timothy Hopkins, M.D., and Shannon Clinic.1 The Heberts bring two issues, urging respective
Nezirovic v. Holtpublic domain
MEMORANDUM OPINION MICHAEL F. URBANSKI, District Judge. Petitioner Almaz Nezirovic seeks his immediate release from detention pending the outcome of the present habeas corpus proceeding. Nezirovic asserts that he poses no risk of flight and that special circumstances exist requiring his release on bond. Upon consideration of the appropriate legal standard, the entire record in this case and the
Nezirovic v. Holtpublic domain
MEMORANDUM OPINION MICHAEL F. URBANSKI, District Judge. Petitioner, Almaz Nezirovic, is currently in the custody of the United States Marshal pursuant to a Certification of Extraditability entered by Magistrate Judge Robert S. Ballou on September 16, 2013, 2013 WL 5202420 (the “Extradition Order”). The Extradition Order authorizes Nezirovic’s extradition to Bosnia and Herzegovina (“Bosnia”) for
Timothy L. Wilson v. Hank E. Sledge, Jr.public domain
IN THE COURT OF APPEALS OF TENNESSEE AT JACKSON Submitted On Briefs July 17, 2013 Session TIMOTHY L. WILSON v. HANK E. SLEDGE, JR., ET AL. Direct Appeal from the Circuit Court for Shelby County No. CT-003504-11 John R. McCarroll, Jr., Judge No. W2012-00513-COA-R3-CV - Filed August 29, 2013 The trial court dismissed this action for prof
Ebner v. FINANCIAL ARCHITECTS, INC.public domain
763 F.Supp.2d 697 (2011) Alan EBNER and Rose Ebner, Plaintiffs, v. FINANCIAL ARCHITECTS, INC., d/b/a Myer Capital Group, and Timothy J. McGeeney, Defendants. Civ. No. 10-490-SLR. United States District Court, D. Delaware. February 9, 2011. *698 Stephen A. Hampton, Esquire of Grady & Hampton, LLC, Dover, DE. Counsel for Plaint
IN THE SUPREME COURT OF TEXAS 444444444444 NO . 10-0511 444444444444 DIEGO RODRIGUEZ-ESCOBAR, M.D., PETITIONER, v. MICHAEL ALLEN GOSS, STEVEN GOSS, AND TIMOTHY LEE GOSS, INDIVIDUALLY AND AS REPRESENTATIVES OF THE ESTATE OF BEVERLY G OSS, RESPONDENTS 44444444444444444444444
Washington v. Autozoners, Inc.public domain
452 F.Supp.2d 546 (2006) Melvert WASHINGTON, Jr., Plaintiff, v. AUTOZONERS, INC., Defendant. No. CIV. 04-320-SLR. United States District Court, D. Delaware. September 22, 2006. *547 *548 Joseph James Farnan, III, Esquire, Phillips, Goldman & Spence, P.A., Wilmington, Counsel for Plaintiff.