United States Sixth Circuit - February 2002 Opinion Summaries

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Description Date Docket #

US v. LUCAS

United States Sixth Circuit
Criminal Law & Procedure, Sentencing
Because the government presented no evidence regarding ownership of gun or of the car in which it was found, and did not lift any fingerprints from...
02/28/2002 99-6718

BURROUGHS v. MAKOWSKI

United States Sixth Circuit
Criminal Law & Procedure, Habeas Corpus
The Michigan Court of Appeals and Supreme Court's statements that the defendant was not entitled to relief under M.C.R. 6.508(D) sufficiently...
02/28/2002 00-1471

NAT'L CITY BANK, N.W. v. COLUMBIAN MUT. LIFE INS. CO.

United States Sixth Circuit
Banking Law, Contracts, Insurance Law
Where defendant insurance company had a contractual right of recoupment or setoff for unearned premiums advanced to its agent, and the agent also gave...
02/27/2002 00-4249

CLAYTON v. MEIJER, INC.

United States Sixth Circuit
Civil Rights, Labor & Employment Law
The fact that an employer discharged an African-American employee who engaged in a serious act of misconduct that resulted in injury to a coworker,...
02/26/2002 00-1970

INGE v. ROCK FINANCIAL CORP.

United States Sixth Circuit
Banking Law, Consumer Protection Law
The "tolerance provision" found in the Truth in Lending Act (TILA), 15 U.S.C. section 1605(f), does not impose an independent pleading hurdle for TILA...
02/26/2002 00-2003

CLARK v. PORTAGE COUNTY

United States Sixth Circuit
Civil Rights, Class Actions, Family Law
Plaintiff, whose claimed interests were vague and amorphous, did not have a private right of action, deriving from Title IV-D of the Social Security...
02/26/2002 00-4312

US v. GILMORE

United States Sixth Circuit
Criminal Law & Procedure
Unequivocal written and verbal demands for money made to bank employees are a sufficient basis for a finding of intimidation under 18 U.S.C. section...
02/26/2002 00-4014

CARTEN v. KENT STATE UNIV.

United States Sixth Circuit
Civil Rights, Constitutional Law, Education Law
Where the plaintiff alleged he was denied access to public education, but made no allegations sounding in due process, the Eleventh Amendment barred...
02/25/2002 98-3150

US v. ORLANDO

United States Sixth Circuit
Criminal Law & Procedure, Sentencing
Because the district court failed to make specific factual findings, such as when the defendant entered conspiracy and "the scope of the criminal...
02/25/2002 00-6312, 00-6409

MONZO v. EDWARDS

United States Sixth Circuit
Criminal Law & Procedure, Evidence
Although the police mistakenly destroyed the victim's rape-kit while the investigation into the crimes with which the defendant was ultimately charged...
02/22/2002 00-3733