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United States Fourth Circuit - September 2002 Opinion Summaries

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Description Date Docket #

US v. PASQUANTINO

United States Fourth Circuit
Criminal Law & Procedure, International Law
A scheme to defraud a foreign government of tax revenues is not cognizable under the wire fraud statute, 18 U.S.C. section 1343.
09/30/2002 01-4463/4/5

US v. WESTINGHOUSE SAVANNAH RIVER CO.

United States Fourth Circuit
Government Contracts
A suit under the False Claims Act, 31 U.S.C. section 3729, was not actionable where plaintiff failed to show that a company knowingly made a false...
09/27/2002 01-2452

US v. SPRING

United States Fourth Circuit
Criminal Law & Procedure, Sentencing
An inmate's statements can be treated as threats under U.S.S.G. section 2A6.1(b)(2), although he did not actually communicate nor intend to...
09/26/2002 01-4496

WESSEL v. GLENDENING

United States Fourth Circuit
Civil Rights, Constitutional Law
Congress did not validly abrogate the sovereign immunity of states when it enacted Part A of Title II of the ADA, as Congress did not have an adequate...
09/26/2002 00-6634

IN RE: CAREFIRST OF MARYLAND, INC.

United States Fourth Circuit
Civil Procedure
Because some review of 28 U.S.C.A. section 1631 transfer orders, based on the absence of personal jurisdiction, is available in the transferee circuit...
09/25/2002 01-1964/1973

GALLAGHER v. RELIANCE STANDARD LIFE INS. CO.

United States Fourth Circuit
ERISA, Insurance Law, Labor & Employment Law
A decision to deny ERISA disability benefits was subject to de novo review, rather than an abuse of discretion standard, and denial was proper where...
09/25/2002 01-2467

M.M. v. SCH. DIST. OF GREENVILLE COUNTY

United States Fourth Circuit
Civil Rights, Education Law
District court failed to appropriately defer to professional educators, and consider educational progress, in finding that a disabled student's...
09/06/2002 01-1364/1411

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