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 “United States v. HELMES”
Helmes v. Wachovia Bank, N.A. (In Re Helmes)public domain
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
United States v. Mathispublic domain
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
United States v. Matthew Helmpublic domain
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
Hesterberg v. United Statespublic domain
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
Hesterberg v. United Statespublic domain
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
Bluewave Healthcare v. United Statespublic domain
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
United States v. Tariq Mahmoodpublic domain
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
United States v. Timothy Bowenpublic domain
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.
Helm v. United Statespublic domain
C. A. 5th Cir. Cer-tiorari denied.
Helm v. United Statespublic domain
Petition for writ of certiorari to the United States Court of Appeals for the Fifth Circuit denied. Same case below, 410 Fed. Appx. 767.
United States v. James Holley, Jr.public domain
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
United States v. Jonespublic domain
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
Tejada v. Helm Bank United States, Corp.public domain
Per Curiam. Affirmed . Gross, Taylor and Kuntz, JJ., concur.
United States v. Berkeley Heartlab, Inc.public domain
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.
United States v. Berkeley Heartlab, Inc.public domain
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)
United States v. Helmpublic domain
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
Helmes v. South Colonie Central School Districtpublic domain
(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.</
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
Suter v. United Statespublic domain
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
Suter v. United Statespublic domain
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.