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United States Seventh Circuit - September 2003 Opinion Summaries

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Description Date Docket #
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... 		09/30/2003 02-3914/5
SANGLAP v. LASALLE BANK FSB
United States Seventh Circuit
Attorney's Fees, Banking Law, Civil Rights, Injury & Tort Law, Labor & Employment Law 
A bank did not intentionally or knowingly disregard a serious risk to a customer's emotional health by closing his savings account, and because his... 		09/30/2003 02-1351/1999
DEPUTY v. LEHMAN BROS., INC.
United States Seventh Circuit
Contracts, Dispute Resolution & Arbitration, Securities Law 
In an action for securities fraud, an arbitration clause contained in a client agreement did not violate public policy, and the district court did not... 		09/29/2003 02-4305, 03-1155
MOORE v. CASPERSON
United States Seventh Circuit
Criminal Law & Procedure, Habeas Corpus 
After a conviction in Wisconsin state court for first degree intentional homicide as a party to a crime, the district court committed no reversible... 		09/29/2003 02-3055
SITAR v. INDIANA DEP'T OF TRANSP.
United States Seventh Circuit
Administrative Law, Civil Rights, Labor & Employment Law 
Plaintiff's sex discrimination and sexual harassment claims are procedurally barred where those charges were not before the EEOC, but plaintiff has... 		09/29/2003 02-2684
US v. GUNDERSON
United States Seventh Circuit
Criminal Law & Procedure, Cyberspace Law, Sentencing 
A sentence after child pornography convictions is affirmed, as computer file swaps, barters, and in-kind transactions are covered under section... 		09/26/2003 01-1311
US v. GRIFFITH
United States Seventh Circuit
Criminal Law & Procedure, Cyberspace Law, Sentencing 
After guilty pleas to distributing child pornography, 18 U.S.C. section 2252(a)(1), arising from defendant's operation of a web site, an upward... 		09/26/2003 03-1234
GUDGEL v. BARNHART
United States Seventh Circuit
Criminal Law & Procedure, Cyberspace Law, Sentencing 
Administrative Law, Government Benefits, Health Law 		09/26/2003 03-1439
IN RE: OAKLEY
United States Seventh Circuit
Bankruptcy Law, Debt Collection, Property Law & Real Estate 
U.S. currency is "intangible" personal property within the meaning of an Indiana statute that places some of the property of a bankrupt or other... 		09/25/2003 03-1157
US v. RETTENBERGER
United States Seventh Circuit
Criminal Law & Procedure, Government Benefits, Sentencing 
Convictions arising from a scheme to defraud insurers and the Social Security Administration by feigning a disability are affirmed, over challenges... 		09/25/2003 02-3191/3263

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