United States Fourth Circuit - May 2011 Opinion Summaries

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Description Date Docket #

US v. Broncheau

United States Fourth Circuit
Criminal Law & Procedure, Sentencing
In consolidated appeals arising from several civil commitment hearings and involving the scope of the Adam Walsh Child Protection and Safety Act of...
05/26/2011 10-7622

Salem v. Holder

United States Fourth Circuit
Immigration Law, Criminal Law & Procedure, Sentencing, Administrative Law
In a petition for review of a judgment of the BIA affirming an administrative order of removal under INA section 237(a)(2)(A)(ii), order of the BIA is...
05/24/2011 10-1078

Johnson v. Whitehead

United States Fourth Circuit
Administrative Law, Criminal Law & Procedure, Sentencing, Immigration Law
In a petition for review of a judgment of the BIA affirming an administrative order of removal, petition is denied where petitioner, a native and...
05/24/2011 10-1488

Horvath v. Bank of New York, N.A.

United States Fourth Circuit
Debt Collection, Property Law & Real Estate
In a dispute arising out of the foreclosure of a home used to secure a loan, judgment of the district court dismissing action to redeem is affirmed...
05/20/2011 10-1528

US v. Smith

United States Fourth Circuit
Sentencing, Criminal Law & Procedure, Judges & Judiciary
Conviction and sentencing of defendant on drugs and gang-related charges are upheld where defendant's guilty plea was not rendered involuntary by...
05/17/2011 09-4760

McCravy v. Metropolitan Life Ins. Co.

United States Fourth Circuit
Civil Procedure, Labor & Employment Law, ERISA
In an ERISA action alleging, among other things, breach of fiduciary duty, summary judgment in favor of the plaintiff is affirmed where district court...
05/17/2011 10-1074

US v. Powell

United States Fourth Circuit
Criminal Law & Procedure, Sentencing, Criminal Law & Procedure
Sentencing of defendant upon conviction for mail fraud, wire fraud, and attempted destruction of evidence is upheld where district court's reliance on...
05/12/2011 09-4012

US v. Poole

United States Fourth Circuit
Evidence, Criminal Law & Procedure, Sentencing, Tax Law, Criminal Law & Procedure
Conviction and sentencing of defendant on four counts of aiding in the preparation of false tax returns, 26 U.S.C. section 7206(2), are upheld where:...
05/11/2011 09-5128

US v. $79,650.00 Seized from Bank of America

United States Fourth Circuit
Banking Law, Civil Procedure, Asset Forfeiture
In a civil forfeiture dispute arising from a complaint of illegal currency structuring, 31 U.S.C. section 5324, judgment of the trial court ordering...
05/09/2011 10-1291

Solis v. The Food Employers Labor Relations Assn.

United States Fourth Circuit
Administrative Law, ERISA, Civil Procedure
In a dispute arising from the issue of adminstrative subpoenas as part of an investigation undertaken pursuant section 504(a)(1) of the ERISA, order...
05/04/2011 10-1687