United States Fourth Circuit - May 2012 Opinion Summaries

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Description Date Docket #

US v. Cloud

United States Fourth Circuit
Banking Law, Criminal Law & Procedure, Evidence, Sanctions, White Collar Crime
In a prosecution for crimes stemming from the defendant's leadership of a mortgage-fraud conspiracy, the Fourth Circuit holds: 1) the district court...
05/31/2012 10-4057

Starnes v. Comm'r of Internal Revenue

United States Fourth Circuit
Tax Law
In a case in which former shareholders of a company filed petitions in the United States Tax Court contesting notices of transferee liability, the Tax...
05/31/2012 11-1636

Delebreau v. Bayview Loan Servicing, LLC

United States Fourth Circuit
Banking Law, Civil Procedure, Class Actions, Consumer Protection Law, Property Law & Real Estate
In a purported class action on behalf of borrowers holding home mortgage loans serviced by the defendant, claim that the defendant improperly added...
05/31/2012 11-1139

Hosh v. Lucero

United States Fourth Circuit
Administrative Law, Criminal Law & Procedure, Habeas Corpus, Immigration Law
In a case in which a lawful permanent resident who was subject to removal sought and was denied a bond hearing, the district court's grant of a...
05/25/2012 11-1763

Waddell v. Dep't of Correction

United States Fourth Circuit
Criminal Law & Procedure, Habeas Corpus
Denial of a petition for habeas corpus is affirmed, where: 1) the department of corrections' practice of applying earned good time credits for certain...
05/25/2012 11-7234

US v. Said

United States Fourth Circuit
Criminal Law & Procedure, International Law, Admiralty
The district court's opinion dismissing a piracy count from the indictment is vacated and the case remanded, in light of United States v. Dire, No....
05/23/2012 10-4970

US v. Dire

United States Fourth Circuit
Admiralty, Criminal Law & Procedure, Sentencing, Evidence, International Law, Juvenile Law
In a prosecution for crimes including piracy, convictions and sentences are affirmed, where: 1) the district court correctly applied the United...
05/23/2012 11-4310

Wag More Dogs, LLC v. Cozart

United States Fourth Circuit
Commercial Law, Constitutional Law, Property Law & Real Estate
In a case challenging the constitutionality of a city's sign ordinance, the district court's dismissal of the complaint is affirmed, where: 1) the...
05/22/2012 11-1226

US v. Powell

United States Fourth Circuit
Criminal Law & Procedure, Sentencing
In a prosecution for making, or aiding and abetting the making of, a false entry in a bankruptcy-related document, conviction and sentence are...
05/16/2012 11-4724

US v. Etoty

United States Fourth Circuit
Criminal Law & Procedure, Sentencing
A sentence for Social Security fraud and aggravated identity theft is affirmed, where: 1) there was no error in the two-prong test the district court...
05/16/2012 10-4999