| Description | Date | Docket # |
|---|---|---|
US v. BDO SEIDMANUnited States Seventh Circuit
Civil Procedure, Tax Law
Clients of a public accounting and consulting firm were properly denied the right to intervene in an IRS enforcement action against the firm, as the...
|
09/30/2003 | 02-3914/5 |
SANGLAP v. LASALLE BANK FSBUnited States Seventh Circuit
Attorney's Fees, Banking Law, Civil Rights, Injury & Tort Law, Labor & Employment Law
A bank did not intentionally or knowingly disregard a serious risk to a customer's emotional health by closing his savings account, and because his...
|
09/30/2003 | 02-1351/1999 |
DEPUTY v. LEHMAN BROS., INC.United States Seventh Circuit
Contracts, Dispute Resolution & Arbitration, Securities Law
In an action for securities fraud, an arbitration clause contained in a client agreement did not violate public policy, and the district court did not...
|
09/29/2003 | 02-4305, 03-1155 |
SITAR v. INDIANA DEP'T OF TRANSP.United States Seventh Circuit
Administrative Law, Civil Rights, Labor & Employment Law
Plaintiff's sex discrimination and sexual harassment claims are procedurally barred where those charges were not before the EEOC, but plaintiff has...
|
09/29/2003 | 02-2684 |
MOORE v. CASPERSONUnited States Seventh Circuit
Criminal Law & Procedure, Habeas Corpus
After a conviction in Wisconsin state court for first degree intentional homicide as a party to a crime, the district court committed no reversible...
|
09/29/2003 | 02-3055 |
US v. GUNDERSONUnited States Seventh Circuit
Criminal Law & Procedure, Cyberspace Law, Sentencing
A sentence after child pornography convictions is affirmed, as computer file swaps, barters, and in-kind transactions are covered under section...
|
09/26/2003 | 01-1311 |
US v. GRIFFITHUnited States Seventh Circuit
Criminal Law & Procedure, Cyberspace Law, Sentencing
After guilty pleas to distributing child pornography, 18 U.S.C. section 2252(a)(1), arising from defendant's operation of a web site, an upward...
|
09/26/2003 | 03-1234 |
GUDGEL v. BARNHARTUnited States Seventh Circuit
Administrative Law, Government Benefits, Health Law
|
09/26/2003 | 03-1439 |
IN RE: OAKLEYUnited States Seventh Circuit
Bankruptcy Law, Debt Collection, Property Law & Real Estate
U.S. currency is "intangible" personal property within the meaning of an Indiana statute that places some of the property of a bankrupt or other...
|
09/25/2003 | 03-1157 |
US v. RETTENBERGERUnited States Seventh Circuit
Criminal Law & Procedure, Government Benefits, Sentencing
Convictions arising from a scheme to defraud insurers and the Social Security Administration by feigning a disability are affirmed, over challenges...
|
09/25/2003 | 02-3191/3263 |