United States Third Circuit - August 2012 Opinion Summaries

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Description Date Docket #

Duran-Richardo v. Attorney General of the United States

United States Third Circuit
Criminal Law & Procedure, Immigration Law
A petition for review of a final order of removal following a controlled substance violation conviction, by a native of the Dominican Republic,...
08/31/2012 10-2114

US v. Powell

United States Third Circuit
Criminal Law & Procedure
Defendant's conviction for two robberies of business owners in their homes in violation of the Hobbs Act, are affirmed where: 1) there was sufficient...
08/30/2012 11-2432

US v. Fontaine

United States Third Circuit
Criminal Law & Procedure
Defendant's conviction for unauthorized possession of a firearm or "imitation thereof" during the commission of a crime of violence, in violation of...
08/28/2012 11-2602

US v. Stoerr

United States Third Circuit
Civil Procedure, Criminal Law & Procedure
In a conviction of a defendant for participating in an illegal bid rigging and kickback scheme in connection with his employment, defendant's...
08/28/2012 11-2787

Historic Boardwalk Hall, LLC. v. Comm'r of Internal Revenue

United States Third Circuit
Government Law, Tax Law
The Tax Court's reversal of the IRS's determination that a state agency's limited liability company was simply a vehicle to impermissibly transfer...
08/27/2012 11-1832

US v. Shavers

United States Third Circuit
Criminal Law & Procedure, Sentencing, Evidence
Convictions and sentences of three defendants for robbery and conspiracy to commit robbery affecting interstate commerce, witness tampering, and...
08/27/2012 10-2790

Desai v. Attorney General of the US

United States Third Circuit
Criminal Law & Procedure, Immigration Law
A petition for review of a BIA's denial of a motion to reopen sua sponte is denied, as because the BIA considers motions sua sponte pursuant to a...
08/21/2012 11-3229

Nuveen Mun. Trust v. Withumsmith Brown, P.C.

United States Third Circuit
Contracts, Injury & Tort Law, Professional Malpractice, Bankruptcy Law, Civil Procedure
In a suit alleging fraud, negligent misrepresentation, and malpractice against an accounting firm, arising from a loan transaction, district court's...
08/16/2012 10-4633

Ragguette v. Premier Wines & Spirits

United States Third Circuit
Civil Procedure, Labor & Employment Law
In an action for employment discrimination and related claims, plaintiff's appeal of the district court's grant of the employer's motion for summary...
08/15/2012 11-2553

Jewish Home of Eastern PA v. Centers for Medicare and Medicaid Services

United States Third Circuit
Administrative Law, Government Law, Health Law, Sanctions
A nursing care facility's review of a final decision of the Secretary of the Department of Health and Human Services affirming the imposition of civil...
08/14/2012 09-3006