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United States Seventh Circuit - July 2003 Opinion Summaries

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Description Date Docket #
US v. SIMPSON
United States Seventh Circuit
Criminal Law & Procedure, Sentencing 
In appeals from drug distribution convictions, district judge did not bias the defense by taking an overactive role during trial, and judge's comments... 		07/24/2003 02-3794/3832/3901
WEIZEORICK v. ABN AMRO MORTGAGE GROUP, INC.
United States Seventh Circuit
Consumer Protection Law, Property Law & Real Estate 
Plaintiffs successfully pleaded a claim for relief in alleging a split of fees in violation of section 8(b) of the Real Estate Settlement Procedures... 		07/24/2003 02-2801
JMS DEV. CO. v. BULK PETRO. CORP.
United States Seventh Circuit
Civil Procedure, Environmental Law 
A district court order, requiring a Resource Conservation and Recovery Act defendant to deposit money into an escrow account to pay for anticipated... 		07/24/2003 02-1674
SMITH v. AM. GEN. LIFE & ACCIDENT INS. CO., INC.
United States Seventh Circuit
Civil Procedure, Insurance Law 
No federal subject matter jurisdiction existed in a claim seeking relief for delay in payment under an insurance policy under Illinois law, where the... 		07/24/2003 02-2214
US v. KELLY
United States Seventh Circuit
Criminal Law & Procedure 
In defendant's claim seeking specific performance of a plea agreement, the district court did not err in 1) failing to make a formal determination of... 		07/24/2003 02-2226
US v. SUTTON
United States Seventh Circuit
Criminal Law & Procedure, Sentencing 
In appeals from armed robbery convictions, any error in exclusion of fingerprint reports was harmless based on the lack of probative value, and no... 		07/23/2003 02-1679/1687/1739
US v. BDO SEIDMAN
United States Seventh Circuit
Civil Procedure, Tax Law 
Clients of a public accounting and consulting firm were properly denied the right to intervene in an IRS enforcement action against the firm, as the... 		07/23/2003 02-3914/5
ILLINOIS CENTRAL R.R. CO. v. S. TEC DEV. WAREHOUSE, INC.
United States Seventh Circuit
Commercial Law, Contracts, Transportation 
In an action for demurrage charges assessed for rail shipments, the district court must determine on remand whether defendant was a consignee of... 		07/23/2003 02-2957
US v. RICHESON
United States Seventh Circuit
Criminal Law & Procedure 
Evidence was sufficient to prove that defendant provided consideration for alleged murder for hire under 18 U.S.C. section 1958, and use of intrastate... 		07/22/2003 02-3896
MCCANN v. MANGIALARDI
United States Seventh Circuit
Civil Rights, Constitutional Law 
Plaintiff failed to show that a police officer violated his right to due process, as evidence did not show that the officer knew about drugs being... 		07/22/2003 02-2409/3021

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