⚖ SoapBox law
CasesDocketsStatutesRegulationsJudgesLawyersFile a complaintOversightDataLibrary

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. Schlegel(Brooks)”

Court of Appeals for the Second Circuit · 2017-09-20 · Published · cited 23× · 872 F.3d 78; 2017 WL 4158790; 2017 U.S. App. LEXIS 18170
DRONEY, Circuit Judge: On September 14, 2010, David H. Brooks was convicted in the United States District Court for the Eastern District of New York (Seybert, J.) after a jury trial on multiple counts of offenses relating to securities fraud, mail and wire fraud, and obstruction of justice. He was also convicted of related tax offenses based on his guilty pleas, which occurred after the jury’s verdict. Shortly before trial,
Court of Appeals for the Second Circuit · 2017-09-20 · Published · cited 0×
13‐3213‐cr (L) United States v. Brooks 1 In the 2 United States Court of Appeals 3 For the Second Circuit 4 5 6 August Term, 2016 7 No. 13‐3213‐cr (L), 13‐4288‐cr(CON), 14‐2577‐cr(CON), 14‐2682‐cr(CON), 15‐ 8
State v. Brookspublic domain
Missouri Court of Appeals · 2006-03-07 · Published · cited 11× · 185 S.W.3d 265; 2006 Mo. App. LEXIS 263; 2006 WL 536595
185 S.W.3d 265 (2006) STATE of Missouri, Appellant, v. Maria L. BROOKS, Respondent. No. WD 64887. Missouri Court of Appeals, Western District. March 7, 2006. *268 Daniel Christian Miller, Kansas City, MO, arguing on behalf of Appellant. Randall John Schlegel, Kansas City, MO, arguing on behalf of Respondent. Before
District Court, E.D. New York · 2011-06-14 · Published · cited 5× · 795 F. Supp. 2d 219; 2011 U.S. Dist. LEXIS 63320; 2011 WL 2446430
795 F.Supp.2d 219 (2011) UNITED STATES of America, v. Sandra HATFIELD and David H. Brooks, Defendants. No. 06-CR-0550 (JS). United States District Court, E.D. New York. June 14, 2011. *221 Richard Thomas Lunger, Jr., Esq., Christopher Allen Ott, Esq., Christopher Charles Caffarone, Esq., James Halleron Knapp, Esq., James M. Miski
District Court, E.D. New York · 2010-07-08 · Published · cited 2× · 724 F. Supp. 2d 321; 2010 U.S. Dist. LEXIS 68234; 2010 WL 2793806
724 F.Supp.2d 321 (2010) UNITED STATES of America, v. Sandra HATFIELD, David H. Brooks, Patricia Lennex, Defendants. No. 06-CR-0550 (JS). United States District Court, E.D. New York. July 8, 2010. *323 Richard Thomas Lunger, Jr., Esq., Christopher Allen Ott, Esq., Christopher Charles Caffarone, Esq., James Halleron Knapp, Esq., J
Brooks v. Giulianipublic domain
Court of Appeals for the Second Circuit · 1996-05-31 · Published · cited 45× · 84 F.3d 1454; 1996 U.S. App. LEXIS 12584
84 F.3d 1454 Lynda BROOKS; Verna Hobson; Geraldine Bavaro; HarrietEaton; Jane Doe; and Richard Doe, as parents and guardiansof, respectively, Michael Brooks; Theresa Hobson; LisaBavaro; Jill Eaton; John Doe; and Rachel Roe, Plaintiffs-Appellees,v.Rudolph W. GIULIANI, as Mayor of the City of New York;Marva Livingston Hammons, as Commissioner of the New YorkCity Human Resources Administration, Child WelfareAd
Brooks v. Giulianipublic domain
Court of Appeals for the Second Circuit · 1996-05-31 · Published · cited 61× · 84 F.3d 1454; 1996 WL 285441
Judge PARKER dissents in a separate opinion. JACOBS, Circuit Judge: The United States District Court for the Eastern District of New York (Trager, J.) entered a preliminary injunction requiring, inter alia, that New York state agencies pay for certain of its severely disabled citizens (plaintiffs here) to live in out-of-state institutions until such time as the State, employing “evaluation proced
United States Air Force Court of Criminal Appeals · 2000-08-16 · Published · cited 0× · 53 M.J. 778; 2000 CCA LEXIS 195; 2000 WL 1232404
OPINION OF THE COURT YOUNG, Chief Judge: Court members convicted the appellant of wrongfully using methamphetamine in 1998, but acquitted her of wrongfully possessing the same drug in 1994. Article 112a, UCMJ, 10 U.S.C. § 912a. The convening authority approved the adjudged sentence of a bad-conduct discharge and reduction to E-2. The appellant assigns three errors: (1) The military judge misapplied the ru
United States Air Force Court of Criminal Appeals · 2000-08-16 · Published · cited 1× · 53 M.J. 758; 2000 CCA LEXIS 193; 2000 WL 1232407
OPINION OF THE COURT BURD, Judge: On 8-17 December 1998, the appellant was tried by general court-martial composed of members at Davis-Monthan Air Force Base (AFB), Arizona. Contrary to his pleas, he was found guilty of one specification of wrongfully using cocaine, in violation of Article 112a, UCMJ, 10 U.S.C. § 912a. He was found not guilty of three other allegations: signing a false official document,
Court of Appeals for the Armed Forces · 1996-07-12 · Published · cited 3× · 44 M.J. 174; 1996 CAAF LEXIS 20; 1996 WL 390866
Opinion CRAWFORD, Judge: Contrary to his pleas, appellant was convicted of rape, in violation of Article 120, Uniform Code of Military Justice, 10 USC § 920. The convening authority approved the sentence of a dishonorable discharge, 36 months’ confinement, partial forfeitures, and reduction to the lowest enlisted grade. The Court of Military Review1 affirmed the fin
Court of Appeals for the Armed Forces · 1995-09-26 · Published · cited 1× · 43 M.J. 35; 1995 CAAF LEXIS 112; 1995 WL 564969
Opinion of the Court CRAWFORD, Judge: 1. Contrary to his pleas, the accused was convicted by a general court-martial panel of officers and enlisted members of sodomy (3 specifications), committing indecent acts (2 specifications), and taking indecent liberties (4 specifications) — all with a child under age 16, and false swearing, in violation of Articles 125 and 134, Uniform Code of Military Justice,
Court of Appeals for the Armed Forces · 1995-05-10 · Published · cited 0× · 42 M.J. 75; 1995 CAAF LEXIS 58; 1995 WL 271030
Opinion of the Court SULLIVAN, Chief Judge: 1. Appellant was tried by a special court-martial composed of a military judge sitting alone at Lackland Air Force Base, Texas,1 on August 13, 1992. Pursuant to his pleas, he was found guilty of absence without leave (AWOL) (194 days), uttering several bad checks, and dishonorably failing to pay a just debt, in violation of Art
Court of Appeals for the Armed Forces · 1995-05-10 · Published · cited 23× · 42 M.J. 67; 1995 CAAF LEXIS 57; 1995 WL 271022
Opinion of the Court SULLIVAN, Chief Judge: 1. In January of 1992, appellant was tried by a general court-martial composed of officers at Malmstrom Air Force Base, Montana. Contrary to his pleas, appellant was found guilty of wrongful use of cocaine, in violation of Article 112a, Uniform Code of Military Justice, 10 USC § 912a. He was sentenced to a bad-conduct discharge, confinement for 6 months
United States Court of Military Appeals · 1994-09-30 · Published · cited 56× · 41 M.J. 150; 1994 CMA LEXIS 131; 1994 WL 667172
SULLIVAN, Chief Judge (concurring in the result): I agree with the majority opinion’s conclusion that the instruction on physical inability was not required in this case. However, I am unable to base my conclusion on this Court’s out-dated opinion in United States v. Latsis, 5 USCMA 596, 18 CMR 220 (1955). Latsis was decided at a time when the Government was required to prove the accused’
United States Court of Military Appeals · 1994-09-22 · Published · cited 0× · 40 M.J. 447; 1994 CMA LEXIS 98; 1994 WL 585602
*448 Opinion of the Court WISS, Judge: A general court-martial comprised of a military judge sitting alone convicted appellant of absence (5 days) from Ms umt without authority, failure to go to Ms appointed place of duty (2 specifications), wrongful use of cocaine, and wrongful commumcation of a threat to injure a person (2 specifications). <
U S Air Force Court of Military Review · 1994-04-29 · Published · cited 0× · 40 M.J. 533; 1994 CMR LEXIS 156; 1994 WL 174840
OPINION OF THE COURT PEARSON, Judge: The key issue in this case is whether an accused in a court-martial may present expert testimony to attack the reliability of an eyewitness identification. We hold such testimony is admissible when the accuracy of an eyewitness identification is a critical issue in the case and the expert will testify on specific psychological factors which could have affected the accu
United States Customs Court · 1965-11-15 · Published · cited 0× · 55 Cust. Ct. 676; 1965 Cust. Ct. LEXIS 2277
Ford, Judge: Involved herein are 27 appeals for reappraisement consolidated for trial, covering 27 entries of Belgian steel wire rope, exported from Belgium to the United States. The merchandise, made to United States specifications, was purchased by the Heartland Trading Co. of New Orleans, La. (hereinafter referred to as Heartland) , from Emile Begniers & Cie of Charleroi, Belgium (hereinafter referred to as Begniers), and
Court of Appeals for the Second Circuit · 2010-09-30 · Published · cited 20× · 622 F.3d 188; 2010 U.S. App. LEXIS 20197; 2010 WL 3785243
622 F.3d 188 (2010) D. David COHEN, Intervenor-Appellant, v. Alvin VIRAY, Derivatively on Behalf of DHB Industries, Inc., Plaintiff-Appellee, David H. Brooks, DHB Industries Inc., Sandra Hatfield, Dawn M. Schlegel, Jerome Krantz, Gary Nadelman, Cary Chasin, Barry Berkman, Larry Ellis, David Brooks International Inc., Terry Brooks, Elizabeth Brooks International Inc., Andrew Brooks International Inc., Jeffrey Brooks, Tactical Armor Products, I
United States Bankruptcy Court, D. Delaware · 2011-05-20 · Published · cited 8× · 449 B.R. 446; 2011 Bankr. LEXIS 1863; 2011 WL 1988817
449 B.R. 446 (2011) In re POINT BLANK SOLUTIONS, INC., et al., Debtors. Point Blank Solutions, Inc., Plaintiff, v. Robbins Geller Rudman & Dowd LLP (as both Escrow Agent and Co-Lead Counsel for Lead Plaintiffs); Labaton Sucharow LLP (as Co-Lead Counsel for Lead Plaintiffs); Law Offices of Thomas G. Amon (as Co-Lead Counsel in the Derivative Action); and Robbins Umeda LLP (as Co-Lead Counsel in the Derivative Action); David H. Brooks; Sand
Court of Appeals for the Seventh Circuit · 1995-12-22 · Published · cited 0× · 72 F.3d 556; 1995 WL 757920
CUMMINGS, Circuit Judge. Plaintiff Alliance for Clean Coal (“Alliance”) is a trade association whose members market and transport coal produced from western United States mines. Alliance sued the governor of Indiana and members of the Indiana Utility Regulatory Commission (“Commission”) challenging portions of the Indiana Environmental Compliance Plans Act (“ECPA”) (IC 8-1-27-6(b)(6), 8-1-27-8(1)(D) and 8-1-27-20) (Appendix,