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United States First Circuit - February 2017 Opinion Summaries

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Description Date Docket #

Ali v. US

United States First Circuit
Family Law, Immigration Law, Administrative Law
In an suit challenging the denial of the U.S. Citizenship and Immigration Services' (USCIS) Notice of Intent to Deny (NOID) plaintiff's I-130 petition...
02/28/2017 16-2027

US v. Galatis

United States First Circuit
Health Law, Criminal Law & Procedure
Convictions of conspiracy to commit healthcare fraud, 18 U.S.C. section 1349, healthcare fraud, section 1347, and money laundering, section 1957, are...
02/24/2017 15-1322

US v. Celaya Valenzuela

United States First Circuit
Sentencing, Criminal Law & Procedure
In a criminal prosecution arising out of a sting operation, codenamed Operation Dark Water, targeting the Sinaloa Drug Cartel, defendant's conviction...
02/24/2017 16-1009

US v. Phillipos

United States First Circuit
Evidence, Criminal Law & Procedure
In a criminal prosecution following the Boston Marathon bombing, related to defendant's possible participation, three days later, in the removal and...
02/24/2017 15-1716

US v. Troisi

United States First Circuit
Health Law, Criminal Law & Procedure
Convictions of conspiracy to commit healthcare fraud, 18 U.S.C. section 1349, and healthcare fraud, section 1347, for defendant's role from in an...
02/24/2017 16-1046

US v. Bray

United States First Circuit
White Collar Crime, Securities Law, Criminal Law & Procedure
Conviction of illegal insider trading, after defendant received material, nonpublic information about a local bank from a fellow country club member...
02/24/2017 16-1579

Walsh v. Zurich Am. Ins. Co.

United States First Circuit
Labor & Employment Law, Insurance Law, Contracts
In an employment suit in which the jury found that defendant breached employment agreements with plaintiff when it substantially reduced his incentive...
02/22/2017 15-2245

Cortez Cardona v. Yates

United States First Circuit
Immigration Law, Administrative Law
In a petition brought by a native and citizen of Guatemala, seeking review of a decision from the Board of Immigration Appeals (BIA) denying her...
02/21/2017 15-2095

US v. Arias

United States First Circuit
Sentencing, Criminal Law & Procedure
Convictions and sentence for possession of heroin with intent to distribute, in violation of 21 U.S.C. section 841(a)(1), and conspiracy to distribute...
02/17/2017 15-1946

Holder v. Lynch

United States First Circuit
Immigration Law, Administrative Law
In a case in which petitioner was convicted of committed kidnapping for ransom, a felony under California law that rendered him deportable under 8...
02/17/2017 15-1864
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