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. JAMES, GWENDOLYN M”
James H. Harrell, Jr. v. Gwendolyn Cainpublic domain
IN THE SUPREME COURT OF APPEALS OF WEST VIRGINIA January 2019 Term _______________ FILED No. 18-0214 June 5, 2019 released at 3:00 p.m. _______________ ED
United States v. Gwendolyn Cheek Hedgepethpublic domain
Affirmed by published opinion. Judge KING wrote the opinion, in which Judge NIEMEYER and Judge LUTTIG joined. KING, Circuit Judge. Gwendolyn Cheek Hedgepeth, a former member of the Richmond City Council, appeals her convictions and sentence in the *414 Eastern District of Vi
PER CURIAM. Defendants James B. Sackett and Gwendolyn Sackett appeal the district court’s order granting summary judgment in favor of plaintiff. Defendants also challenge the district court’s denial of their motion to reconsider and the award of attorney fees or, in the alternative, a surcharge pursuant to 28 U.S.C. § 3011 to plaintiff. We vacate the surcharge, and affirm the
Hemphill v. United Statespublic domain
601 F.Supp.2d 249 (2009) Gwendolyn M. HEMPHILL, Petitioner, v. UNITED STATES of America, Respondent. Civil Case No. 1:08-cv-00624 (RJL). Criminal Case No. 03-cr-516 (RJL). United States District Court, District of Columbia. March 9, 2009. *250 Gwendolyn M. Hemphill, pro se. Anthony Michael Alexis, Sr., James W. Cooper, Jea
United States v. Hemphillpublic domain
514 F.3d 1350 (2008) UNITED STATES of America, Appellee v. Gwendolyn M. HEMPHILL and James Odell Baxter, Appellants. Nos. 06-3088, 06-3089, 07-3016. United States Court of Appeals, District of Columbia Circuit. Argued November 15, 2007. Decided February 8, 2008. *1351 *1352
920 F.2d 224 UNITED STATES of America, Plaintiff-Appellee,v.David McCRAW, Defendant-Appellant.UNITED STATES of America, Plaintiff-Appellee,v.James MATHIS, Defendant-Appellant. Nos. 89-5412, 89-5420. United States Court of Appeals,Fourth Circuit. Argued May 9, 1990.Decided Nov. 30, 1990.As Amended Dec. 6, 1990.
United States v. Gwendolyn Fossettpublic domain
TJOFLAT, Circuit Judge: I. In 1987, appellant Gwendolyn Fossett pled guilty to the charge that she forged a check drawn on the United States Treasury, in violation of 18 U.S.C. § 495 (1982). For this offense, appellant was sentenced to a five-year indeterminate term of incarceration. Appellant was first imprisoned at the federal correction institution
United States v. James R. Nicholspublic domain
United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________ No. 04-1059 ___________ United States of America, * * Appellee, * * v. * * James R. Nichols, * *
(2008) UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, Plaintiff, v. MALLINCKRODT, INC., and Tyco Healthcare Group LP, Defendants. No. 6:07-cv-1462-Orl-31KRS. United States District Court, M.D. Florida, Orlando Division. December 11, 2008. ORDER GREGORY A. PRESNELL, District Judge. This matter comes before the Court on the Motion for S
11 F.Supp.2d 76 (1998) UNITED STATES HOUSE OF REPRESENTATIVES, Plaintiff, v. UNITED STATES DEPARTMENT OF COMMERCE, et al., Defendants, and Richard A. Gephardt, et al.; Legislature of the State of California, et al.; City of Los Angeles, et al.; National Korean American Service & Education Consortium, Inc., et al., Intervenor-Defendants. No. Civ.A. 98-0456. United States District Court, Dist
United States v. Diontai Moorepublic domain
PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ____________ No. 23-1843 ___________ UNITED STATES OF AMERICA v. DIONTAI MOORE, Appellant ____________ On Appeal from the United States District Court for the Western Dist
Gwendolyn E. Ball v. City of Natchez, Mississippipublic domain
IN THE SUPREME COURT OF MISSISSIPPI NO. 2006-CA-02126-SCT GWENDOLYN E. BALL, J. NEIL VARNELL AND SARGE PRESTON v. MAYOR AND BOARD OF ALDERMEN OF THE CITY OF NATCHEZ, MISSISSIPPI DATE OF JUDGMENT: 11/17/2006 TRIAL JUDGE: HON. FORREST A. JOHNSON, JR. COURT FROM WHICH APPEALED: ADAMS COUNTY CIRCUIT COURT ATTORNEYS FOR APPELLANTS: JAMES A. BOBO
SMITH, Circuit Judge. James R. Nichols and Robert Gomez appeal their convictions of conspiracy to commit interstate transportation of property by fraud, interstate transportation of property stolen by fraud, conspiracy to commit money laundering, money laundering, and civil forfeiture. Following a joint-jury trial, the district court1 sentenced Nichols to a total term of 292 months’ imprisonment
Akpeneye v. United Statespublic domain
Case: 20-1622 Document: 35 Page: 1 Filed: 03/15/2021 United States Court of Appeals for the Federal Circuit ______________________ TEJERE J. AKPENEYE, JONATHAN ALLEN, SAHR ALPHA-K, JACQUES V. ALSTON, RODOLFO ANCHETA, JR., WAYNE A. ANTOINE, CARL ASLAKEN, MICHAEL BAKER, ROCHELLE BANKS, JAMES BOUYER, JR., MAIA BRADLEY, GWENDOLYN BROWN, KEVIN L. BROWN, LORI O. BROWN, TRACY BROWN, GEORGE BURNS, SHAWN R. BUTTERFIELD, BRAD BYRNES, RYAN
468 F.Supp.2d 1 (2006) UNITED STATES OF AMERICA, Plaintiff, v. $31,178.17 IN FUNDS FROM SCHWAB ONE MONEY MARKET ACCOUNT Number XXXX-XXXX, HELD IN THE NAMES OF LAWRENCE HEMPHILL AND GWENDOLYN M. HEMPHILL, Defendant. No. Civ.A.04-0875 RJL. United States District Court, District of Columbia. February 24, 2006. Linda Otani McKinney, U.S. Attorney's Office, Washington, D
United States v. Vanja Abreupublic domain
Case: 18-13965 Date Filed: 10/01/2020 Page: 1 of 30 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT ________________________ No. 18-13965 ________________________ D.C. Docket No. 1:11-cr-20100-PAS-4 UNITED STATES OF AMERICA,
United States v. North 48 Feet of Lots 19 & 20 in Block 8 of M.J. Hammett's Addition to the Pine Bluffpublic domain
PER CURIAM. James Davis appeals the district court’s 1 judgment ordering the forfeiture of his real property to the government, pursuant to 21 U.S.C. § 881(a)(7), and rejecting his innocent-owner defense. Evidence presented at the bench trial — and credited by the district court— showed that
Manypenny v. United Statespublic domain
FLOYD R. GIBSON, Senior Circuit Judge, concurring in part and dissenting in part. I concur with the majority insofar as it holds that the plaintiffs’ suit for monetary damages against the various state and federal defendants is barred. I also agree that WELSA’s terms do not clearly and explicitly waive either the federal government’s sovereign immunity or the state’s protecti
In the United States Court of Federal Claims SCIENCE APPLICATIONS INTERNATIONAL CORP., Plaintiff, v. THE UNITED STATES, No. 17-cv-825 Defendant, Filed Under Seal: November 29, 2022 and Publication: December 7, 2022 1
United States v. Earl Walkerpublic domain
St. Eve, Circuit Judge. *259 Two armed men robbed three cash-and-check stores in the Indianapolis area. The heists were not especially sophisticated, but they went viral over the robbers' 1970s-themed disguises. That attention drew an anonymous tip, which led law enforcement to Duprece Jet