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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. Milby”

Supreme Court of the United States · 2015-01-12 · Published · cited 0× · 135 S. Ct. 1019; 190 L. Ed. 2d 886; 83 U.S.L.W. 3581; 2015 U.S. LEXIS 41
Petition for writ of certiorari to the United States Court of Appeals for the Sixth Circuit denied.
United States Bankruptcy Appellate Panel for the Ninth Circuit · 2016-02-24 · Published · cited 1× · 545 B.R. 613; 2016 Bankr. LEXIS 578; 62 Bankr. Ct. Dec. (CRR) 56
OPINION FARIS, Bankruptcy Judge: INTRODUCTION Appellants Patricia A. Templeton and G. Cresswell Templeton III initiated an ad *616 versary proceeding on behalf of themselves and Debtor Charlene M. Milby’s bankruptcy estate to avoid fraudulent transfers.
Milby v. MCMC LLC.public domain
Supreme Court of the United States · 2017-10-02 · Published · cited 0× · 138 S. Ct. 113; 199 L. Ed. 2d 30; 86 U.S.L.W. 3149; 2017 U.S. LEXIS 4775
Petition for writ of certiorari to the United States Court of Appeals for the Sixth Circuit denied.
District Court, W.D. Pennsylvania · 2001-03-16 · Published · cited 0× · 172 F. Supp. 2d 606; 87 A.F.T.R.2d (RIA) 1774; 2001 U.S. Dist. LEXIS 4700; 2001 WL 471870
172 F.Supp.2d 606 (2001) Larry N. MILBY and Violet S. Milby, Plaintiffs, v. UNITED STATES of America, et al., Defendants. No. Civ.A. 00-116J. United States District Court, W.D. Pennsylvania. March 16, 2001. Larry N. Milby, Magnolia, KY, plaintiff, pro se. Violet S. Milby, Magnolia, KY, plaintiff, pro se. *607 Paul E
State v. Milbypublic domain
Ohio Court of Appeals · 2020-12-07 · Published · cited 0× · 2020 Ohio 5569
[Cite as State v. Milby, 2020-Ohio-5569.] IN THE COURT OF APPEALS TWELFTH APPELLATE DISTRICT OF OHIO WARREN COUNTY STATE OF OHIO, : Appellee, : CASE NO. CA2019-06-068 : OPINION - vs -
Supreme Court of the United States · 1991-10-07 · Published · cited 0× · 502 U.S. 883
C. A. 6th Cir. Certiorari denied.
Supreme Court of the United States · 1991-10-07 · Published · cited 0× · 502 U.S. 883; 112 S. Ct. 236
C. A. 6th Cir. Certiorari denied.
Milby v. Hammpublic domain
Supreme Court of the United States · 1984-10-01 · Published · cited 0× · 469 U.S. 836; 105 S. Ct. 132; 53 U.S.L.W. 3237; 83 L. Ed. 2d 73; 1984 U.S. LEXIS 3312
C. A. 4th Cir. Certio-rari denied.
United States Bankruptcy Appellate Panel for the Ninth Circuit · 2016-02-24 · Published · cited 0×
FILED FEB 24 2016 1 ORDERED PUBLISHED SUSAN M. SPRAUL, CLERK U.S. BKCY. APP. PANEL 2 OF THE NINTH CIRCUIT 3 UNITED STATES BANKRUPTCY APPELLATE PANEL 4 OF THE NINTH CI
In Re Milbypublic domain
United States Bankruptcy Court, W.D. Virginia · 2008-06-16 · Published · cited 1× · 389 B.R. 466; 2008 Bankr. LEXIS 1938; 2008 WL 2502772
389 B.R. 466 (2008) In re Paul Steven MILBY, Debtor. No. 07-71553-7. United States Bankruptcy Court, W.D. Virginia, Roanoke Division. June 16, 2008. Malissa Lambert Giles, Tracy Allen Giles, Giles & Lambert, PC, Roanoke, VA, for Debtor. Charles R. Allen(69), Jr., Roanoke, VA, for Trustee. DECISION AND ORDER ROSS W. KRUMM, Bankruptcy Judge.
District Court, W.D. Kentucky · 2015-04-30 · Published · cited 1× · 102 F. Supp. 3d 922; 60 Employee Benefits Cas. (BNA) 2873; 2015 U.S. Dist. LEXIS 56701; 2015 WL 1968840
MEMORANDUM OPINION CHARLES R. SIMPSON III, Senior District Judge. This matter is before the Court on three motions. Plaintiff Samantha Milby filed a *925motion to remand (DN 8) and a motion for a hearing and oral argument (DN 43). Defendant Liberty Life Assurance Co. of Boston (“Liberty”) submitted a motion for leave to file a surreply (
District Court, E.D. Kentucky · 2011-02-14 · Published · cited 3× · 771 F. Supp. 2d 735; 2011 U.S. Dist. LEXIS 14600; 2011 WL 665604
771 F.Supp.2d 735 (2011) UNITED STATES of America, Plaintiff v. Bryan COFFMAN, Megan Coffman, Vadim Tsatskin, aka Victor Tsatskin, and Gary Milby, Defendants. Criminal Action No. 09-181-KKC. United States District Court, E.D. Kentucky, Central Division, at Lexington. February 14, 2011. Steven Rush Romines, Romines, Weis & Young, PSC, Louisville, KY, for Plaintif
Superior Court of Pennsylvania · 2016-11-28 · Published · cited 34× · 151 A.3d 634; 2016 Pa. Super. 263; 2016 Pa. Super. LEXIS 706
OPINION BY SOLANO, J.: Plaintiffs-Appellants Pencoyd Iron Works, Inc. and James Heldring, Pen-coyd’s owner and founder, appeal from the trial court’s January 13, 2016 order dismissing their complaint for legal malpractice and unjust enrichment. We affirm the dismissal of all claims brought by Mr. Heldring individually and the dismissal of Pencoyd’s unjust enrichment claim, rever
Superior Court of Pennsylvania · 2018-06-07 · Published · cited 165× · 189 A.3d 1065
OPINION BY KUNSELMAN, J.: Larry Milby and Southern Christian Ministries ("SCM") appeal from an order in consolidated cases, denying their claims for redress and ejecting them from the Shaw Mobile Home Park ("Park") for failure to pay rent and comply with the Park rules. We affirm. The relevant facts and procedural history of these cases are as follows. The partie
Supreme Court of the United States · 1985-03-18 · Published · cited 0× · 470 U.S. 1057; 105 S. Ct. 1768; 84 L. Ed. 2d 829; 53 U.S.L.W. 3669; 1985 U.S. LEXIS 1468
C. A. 4th Cir. Certiorari denied.
Court of Appeals for the Ninth Circuit · 2007-03-05 · Published · cited 1× · 223 F. App'x 742
MEMORANDUM * The district court did not err in vacating Defendant-Appellee Jennifer McClelland’s (“McClelland”) conviction and sentence. Under the Sixth Amendment, a criminal defendant has the right to conflict-free counsel. Wood v. Georgia, 450 U.S. 261, 271, 101 S.Ct. 1097, 67 L.Ed.2d 220 (1981). Accordingly, defense counsel owe their clients a “duty to avoid conflicts of int
Foglia v. Milbypublic domain
Court of Appeals for the Fifth Circuit · 1997-11-11 · Published · cited 0× · 132 F.3d 1453; 1997 U.S. App. LEXIS 37665; 1997 WL 802037
132 F.3d 1453 Fogliav.Milby* NO. 96-41280 United States Court of Appeals,Fifth Circuit. Nov 11, 1997 Appeal From: S.D.Tex. ,No.B95CV85 1 Affirmed.
Foglia v. Milbypublic domain
Court of Appeals for the Fifth Circuit · 1997-09-08 · Published · cited 0× · 127 F.3d 34; 1997 U.S. App. LEXIS 28089; 1997 WL 589252
127 F.3d 34 Fogliav.Milby* NO. 96-41280 United States Court of Appeals,Fifth Circuit. Sept 08, 1997 Appeal From: S.D.Tex. ,No.B95CV85 1 Affirmed.
Court of Appeals for the Sixth Circuit · 1968-09-25 · Published · cited 15× · 400 F.2d 702; 1968 U.S. App. LEXIS 5461
O’SULLIVAN, Circuit Judge. Joseph Leroy Milby and Andy K. McClellan appeal from judgments convicting them, upon jury trial, of “assault with intent to commit a felony, that is, sodomy” upon a named person (Count I. of the involved indictment) and the taking of a wrist watch from said person, “by force, violence and intimidation”' (C
Milby v. Wrightpublic domain
Kentucky Supreme Court · 1997-09-04 · Published · cited 23× · 952 S.W.2d 202; 1997 Ky. LEXIS 89; 1997 WL 547516
952 S.W.2d 202 (1997) Terry MILBY, Appellant, v. Mark WRIGHT, Individually and as Agent of H.D.B. Cable Communications, Inc.; H.D.B. Cable Communications, Inc.; and David Elam, Appellees. No. 96-SC-117-DG. Supreme Court of Kentucky. September 4, 1997. Joseph C. Souza, Anne Milton McMillin, Louisville, for appellant. Pamela Adams Chesnut, J. Warren Keller, Boy