United States Fourth Circuit - August 2016 Opinion Summaries

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Description Date Docket #

US v. Alfaro

United States Fourth Circuit
Sentencing, Criminal Law & Procedure
Sentence for guilty plea to failing to register as a sex offender, 18 U.S.C. section 2250, and illegal re-entry, 8 U.S.C. section 1326, enhanced under...
08/29/2016 16-1339

US v. Rand

United States Fourth Circuit
Sentencing, Criminal Law & Procedure, White Collar Crime
Conviction for conspiracy and obstruction of justice resulting from earnings mismanagement, improper accounting related to the sale and lease back of...
08/26/2016 15-4322

Amaya v. Power Design, Inc.

United States Fourth Circuit
Labor & Employment Law, Construction
In a suit brought by over 20 electrical construction workers under the Fair Labor Standards Act (FLSA), 29 U.S.C. section 201 et seq., seeking unpaid...
08/16/2016 15-1691

US v. Batato

United States Fourth Circuit
Asset Forfeiture
In a civil forfeiture action against funds deposited in the claimants' names in banks in New Zealand and Hong Kong, the District Court's entry of...
08/12/2016 15-1360