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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. JAMES, GWENDOLYN M”

West Virginia Supreme Court · 2019-06-05 · Published · cited 0×
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
Court of Appeals for the Fourth Circuit · 2005-08-12 · Published · cited 92× · 418 F.3d 411; 67 Fed. R. Serv. 1242; 2005 U.S. App. LEXIS 16911; 2005 WL 1925709
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
Court of Appeals for the Tenth Circuit · 1997-05-29 · Published · cited 13× · 114 F.3d 1050; 1997 U.S. App. LEXIS 12411; 1997 WL 282476
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
District Court, District of Columbia · 2009-03-09 · Published · cited 0× · 601 F. Supp. 2d 249; 2009 U.S. Dist. LEXIS 19499; 2009 WL 585794
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
Court of Appeals for the D.C. Circuit · 2008-02-08 · Published · cited 52× · 514 F.3d 1350; 379 U.S. App. D.C. 441; 75 Fed. R. Serv. 845; 183 L.R.R.M. (BNA) 3304; 2008 U.S. App. LEXIS 2786; 2008 WL 341297
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
Court of Appeals for the Fourth Circuit · 1990-12-06 · Published · cited 98× · 920 F.2d 224
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.
Court of Appeals for the Eleventh Circuit · 1989-08-07 · Published · cited 101× · 881 F.2d 976; 1989 U.S. App. LEXIS 11443; 1989 WL 88347
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
Court of Appeals for the Eighth Circuit · 2005-08-05 · Published · cited 0×
United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________ No. 04-1059 ___________ United States of America, * * Appellee, * * v. * * James R. Nichols, * *
District Court, M.D. Florida · 2008-12-11 · Published · cited 1× · 590 F. Supp. 2d 1371; 2008 U.S. Dist. LEXIS 103604
(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
District Court, District of Columbia · 1998-08-24 · Published · cited 19× · 11 F. Supp. 2d 76; 1998 U.S. Dist. LEXIS 13133; 1998 WL 556342
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
Court of Appeals for the Third Circuit · 2024-08-02 · Published · cited 33× · 111 F.4th 266
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
Mississippi Supreme Court · 2006-11-17 · Published · cited 0×
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
Court of Appeals for the Eighth Circuit · 2005-08-05 · Published · cited 32× · 416 F.3d 811; 2005 U.S. App. LEXIS 16153; 2005 WL 1844462
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
Court of Appeals for the Federal Circuit · 2021-03-15 · Published · cited 9× · 990 F.3d 1373
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
District Court, District of Columbia · 2006-02-24 · Published · cited 1× · 468 F. Supp. 2d 1; 2006 U.S. Dist. LEXIS 60854; 2006 WL 2501576
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
Court of Appeals for the Eleventh Circuit · 2020-10-01 · Published · cited 5× · 976 F.3d 1263
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,
Court of Appeals for the Eighth Circuit · 1998-03-27 · Published · cited 0× · 138 F.3d 1268; 1998 U.S. App. LEXIS 5948; 1998 WL 136475
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
Court of Appeals for the Eighth Circuit · 1991-10-29 · Published · cited 3× · 948 F.2d 1057; 1991 WL 217283
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
United States Court of Federal Claims · 2022-12-07 · Published · cited 0×
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
Court of Appeals for the Seventh Circuit · 2018-11-07 · Published · cited 89× · 908 F.3d 252
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