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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 “United States v. HELMES”

United States Bankruptcy Court, E.D. Virginia · 2005-11-21 · Published · cited 11× · 336 B.R. 105; 2005 Bankr. LEXIS 2600; 2005 WL 3583577
336 B.R. 105 (2005) In re Joi HELMES, Debtor. Joi Helmes, Complainant, v. Wachovia Bank, N.A., Respondent. Bankruptcy No. 01-81277-RGM. Adversary No. 05-1178. United States Bankruptcy Court, E.D. Virginia, Alexandria Division. November 21, 2005. *106 Robert R. Weed, Law Office of Robert Weed, Alexandria, VA, for Debtor/Plaint
District Court, S.D. Iowa · 2016-12-21 · Published · cited 0× · 221 F. Supp. 3d 1131; 2016 U.S. Dist. LEXIS 177078; 2016 WL 7406704
ORDER ROBERT W. PRATT, Judge, U.S. DISTRICT COURT Before the Court is Defendant Jacob William Mathis’s pro se motion filed on November 4, 2016, requesting this Court to terminate his remaining term of supervised release. Clerk’s No. 48. The Government filed a response in opposition to the motion on November 8, 2016, and a supplemental response at this Court’s request on December 16, 2016. Clerk’s Nos. 5
Court of Appeals for the Eighth Circuit · 2018-06-06 · Published · cited 3× · 891 F.3d 740
COLLOTON, Circuit Judge. Matthew Helm pleaded guilty to conspiracy to distribute fifty grams or more of methamphetamine, and the district court sentenced him to 96 months' imprisonment. After the Sentencing Commission reduced the offense level for methamphetamine trafficking in 2014, Helm moved for a reduction of sentence under
District Court, N.D. California · 2014-12-16 · Published · cited 4× · 75 F. Supp. 3d 1220; 2014 U.S. Dist. LEXIS 173677; 2014 WL 7184246
ORDER RE: PLAINTIFF’S MOTION FOR REVIEW OF CLERK’S TAXATION OF COSTS Re: Dkt. No. 128 JACQUELINE SCOTT CORLEY, United States Magistrate Judge In this Federal Tort Claims Act action, Plaintiff Gary Hesterberg prevailed at trial on his claims challenging a federal agent’s use of a TASER on him while he fled following a nonviolent misdemeanor. Now before the Court is Plaintiffs motion to
District Court, N.D. California · 2014-10-09 · Published · cited 8× · 71 F. Supp. 3d 1018; 2014 U.S. Dist. LEXIS 144132; 2014 WL 5073716
OPINION JACQUELINE SCOTT CORLEY, United States Magistrate Judge The adoption of tasers as a law enforcement tool has undoubtedly saved countless lives. Tasers provide law enforcement officers with the opportunity to use intermediate force where they might otherwise have no choice but to utilize deadly force. The advent of tasers, however, has also given law enforcement the opportunity to use a high lev
Court of Appeals for the Fourth Circuit · 2017-03-23 · Published · cited 44× · 853 F.3d 131
Dismissed by published opinion. Judge Duncan wrote the opinion, in which Chief Judge Gregory and Judge Floyd joined DUNCAN, Circuit Judge: Appellants challenge the district court’s denial of their motions to quash writs of *135 attachment against real and personal property a
Court of Appeals for the Fifth Circuit · 2016-04-14 · Published · cited 47× · 820 F.3d 177; 2016 U.S. App. LEXIS 6798; 2016 WL 1533847
CARL E. STEWART, Chief Judge: Following an investigation into billing practices at several of his hospitals, a jury cohvicted Defendant-Appellant Tariq Mahmood (“Mahmood”) of one count of conspiracy to commit health care fraud, seven counts of health care fraud, and seven counts of aggravated identity theft. After denying his motion for new; trial, the court sentenced Mahmood to 135
Court of Appeals for the Fifth Circuit · 2016-03-29 · Published · cited 78× · 818 F.3d 179; 2016 WL 1239112
PER CURIAM: Appellants Timothy Bowen, Juan Vega, and Rene Salazar were convicted of conspiring to possess with intent to distribute methamphetamine in violation of 21 U.S.C. § 846. Appellants challenge various aspects of their convictions, and Bowen also challenges his sentence. Because we' find no reversible error in Appellants’ convictions or Bowen’s sentence, we AFFIRM.
Supreme Court of the United States · 2011-10-03 · Published · cited 0× · 565 U.S. 875
C. A. 5th Cir. Cer-­tiorari denied.
Supreme Court of the United States · 2011-10-03 · Published · cited 0× · 181 L. Ed. 2d 133; 2011 U.S. LEXIS 6638; 132 S. Ct. 235; 565 U.S. 875; 80 U.S.L.W. 3187
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied. Same case below, 410 Fed. Appx. 767.
Court of Appeals for the Fifth Circuit · 2016-07-27 · Published · cited 15× · 831 F.3d 322; 2016 U.S. App. LEXIS 13697; 2016 WL 4036383
PATRICK E. HIGGINBOTHAM, Circuit Judge: A jury convicted Appellant James Cecil Holley, Jr. of conspiracy to commit a drug trafficking crime, felon in possession of a firearm, and possession of a firearm in furtherance of a drug trafficking crime. Holley now challenges all three convictions, and we AFFIRM. I. On March 6, 2008, Officer Travis Put-man received information from a confident
Court of Appeals for the Fifth Circuit · 2011-12-15 · Published · cited 60× · 664 F.3d 966; 2011 U.S. App. LEXIS 24979; 2011 WL 6225177
664 F.3d 966 (2011) UNITED STATES of America, Plaintiff-Appellee, v. Telandra Gail JONES; Theddis Marcel Pearson, Defendants-Appellants. United States of America, Plaintiff-Appellee, v. Theddis Marcel Pearson, Defendant-Appellant. Nos. 10-60944, 11-60159. United States Court of Appeals, Fifth Circuit. December 15, 2011. *970
District Court of Appeal of Florida · 2018-03-15 · Published · cited 0× · 242 So. 3d 1116
Per Curiam. Affirmed . Gross, Taylor and Kuntz, JJ., concur.
District Court, D. South Carolina · 2016-03-28 · Published · cited 11× · 225 F. Supp. 3d 487; 2016 WL 7851459; 2016 U.S. Dist. LEXIS 185225
ORDER Richard Mark Gergel, United States District Court Judge This consolidated False Claims Act (“FCA”) action stems from three independently filed qui tam complaints. Relator Michael Mayes filed a qui tam complaint in June 2011, Relator Chris Riedel filed a qui tam complaint in December 2011, and Relators Scarlett Lutz and Kayla Webster filed a qui tam complaint in 2013.
District Court, D. South Carolina · 2016-05-12 · Published · cited 4× · 225 F. Supp. 3d 460; 2016 U.S. Dist. LEXIS 188723; 2016 WL 7852325
ORDER Richard Mark Gergel, United States District Court Judge This matter is before the Court on three motions: (1) Defendants BlueWave, Dent, and Johnson’s Motion to Quash FDCPA Prejudgment Remedies (Dkt. No. 277); (2) a Motion to Quash by Blue Eagle Farming, LLC, Eagle Ray Investments, LLC, Forse Investments, LLC, and War-Horse Properties, LLLP (collectively, the “Johnson-related Entities”) (Dkt. No. 274)
Court of Appeals for the Fifth Circuit · 2007-10-02 · Published · cited 1× · 502 F.3d 366; 2007 U.S. App. LEXIS 23036; 2007 WL 2828769
PER CURIAM: Christopher Helm (“Helm”) appeals the 180-month sentence imposed following his conviction of one charge of being a convicted felon in possession of a firearm under 18 U.S.C. § 922(g). Helm argues that the district court erred in sentencing him as an armed career criminal under the Armed Career Criminal Act (“ACCA”), 18 U.S
District Court, N.D. New York · 2008-07-08 · Published · cited 8× · 564 F. Supp. 2d 137; 2008 U.S. Dist. LEXIS 72960; 2008 WL 2655646
(2008) Brooke HELMES, Plaintiff, v. SOUTH COLONIE CENTRAL SCHOOL DISTRICT, Jill Currier, Harry Kachadurian, Thomas A. Brown, and the Board of Education of South Colonie Central School District, Defendants. No. 1:06-CV-358. United States District Court, N.D. New York. July 8, 2008. MEMORANDUM-DECISION and ORDER DAVID N. HURD, District Judge.</
District Court, D. South Carolina · 2017-03-23 · Published · cited 2× · 247 F. Supp. 3d 724; 2017 U.S. Dist. LEXIS 41990
ORDER and OPINION Richard M. Gergel, United States District Judge This matter is before the Court on Defendant BlueWave Healthcare Consultants, Inc.’s (“BlueWave”) motion to dismiss1 Relator/Plaintiff Chris Riedel’s first amended complaint (“FAC”) under Federal Rules of Civil Procedure 8, 9(b), 12(b)(1), and 12(b)(6). (Dkt. No. 293.) For the reasons below, BlueWave’s motion to
Court of Appeals for the Fourth Circuit · 2006-03-28 · Published · cited 15× · 441 F.3d 306; 2006 WL 771458
Affirmed by published opinion. Chief Judge WILKINS wrote the opinion, in which Judge NIEMEYER and Judge WILLIAMS joined. OPINION WILKINS, Chief Judge. Appellants, victims of a fraudulent investment scheme, appeal a district court *309 order dismissin
Court of Appeals for the Fourth Circuit · 2006-03-28 · Published · cited 41× · 441 F.3d 306; 2006 U.S. App. LEXIS 7559
441 F.3d 306 Fred SUTER; Terry D. Suter; Green Meadows, LLC; Paula Totherow; Donna L. Helms; Stephen Miller; Hilda A. Totherow; Ginny Blankenship; Arthur Helms, III; William E. Fowler; Carolyn Fowler; Sidney A. Livingston; Eugene Royals; Dennis Grubaugh; Deborah Grubaugh; James Koenig; Michelle Koenig; Dan E. Holman; Frankie Edmundson;Frank Goodman; Angelo Antonucci; Marshall S. Redding, Dr.; G. Douglas Hayden, Jr.; Claude G. Crisp; Stephen M.