United States Seventh Circuit - September 2003 Opinion Summaries

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Description Date Docket #

US v. BDO SEIDMAN

United 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 FSB

United 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. CASPERSON

United 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. GUNDERSON

United 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. GRIFFITH

United 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. BARNHART

United States Seventh Circuit

Administrative Law, Government Benefits, Health Law
09/26/2003 03-1439

IN RE: OAKLEY

United 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. RETTENBERGER

United 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