United States First Circuit - Opinion Summaries
Page 98 of 601
Showing Result 971 - 980 of 6005
| Description | Date | Docket # |
|---|---|---|
US v. FoleyUnited States First Circuit
Criminal Law & Procedure, Sentencing, White Collar CrimeDefendant appeals his conviction and sentence for wire fraud and money laundering arising from his role in a mortgage fraud scheme. Defendant... |
04/01/2015 | 13-1048 |
Dutkewych v. Standard Insurance CompanyUnited States First Circuit
ERISA, Health Law, Insurance LawDefendant insurance company limited plaintiff's long-term disability benefits to 24 months on grounds that plaintiff's stated "chronic Lyme disease"... |
03/30/2015 | 14-1450 |
US v. CarpenterUnited States First Circuit
Constitutional Law, Criminal Law & Procedure, Sentencing, White Collar CrimeIn 2013, after a new trial and a second jury found defendant guilty of mail and wire fraud in connection with his mishandling of client escrow funds,... |
03/30/2015 | 14-1286 |
American Freedom Defense Initiative v. Massachusetts Bay Transportation AuthorityUnited States First Circuit
Constitutional Law, Government Law, TransportationDefendant Massachusetts Bay Transportation Authority (MBTA) refused to run two advertisements at issue here, each of which concerned a highly charged... |
03/30/2015 | 14-1018 |
US v. Navedo-RamirezUnited States First Circuit
Criminal Law & Procedure, Sentencing, EvidenceDefendant, an 18-year veteran of the Puerto Rico Police Department (PRPD), appeals her conviction and sentence for aiding and abetting an attempt to... |
03/30/2015 | 12-2490 |
US v. MunyenyeziUnited States First Circuit
Criminal Law & Procedure, Sentencing, Immigration LawDefendant challenges her conviction and sentence for procuring citizenship illegally by making false statements to the government. Defendant alleges... |
03/25/2015 | 13-1950 |
Home Orthopedics Corp. v. RodriguezUnited States First Circuit
Commercial Law, Health Law, Injury & Tort LawPlaintiff medical equipment supplier brought suit under the Racketeer Influenced and Corrupt Organizations Act (RICO) against defendants for their... |
03/25/2015 | 12-2387 |
US v. KantengwaUnited States First Circuit
Criminal Law & Procedure, Immigration LawDefendant appeals her convictions for perjury and obstruction of justice based on false statements she made in connection with her 2004 application... |
03/25/2015 | 12-2259 |
First State Insurance Company v. National Casualty CompanyUnited States First Circuit
Civil Procedure, Dispute Resolution & ArbitrationAfter underlying arbitration proceedings had run their course between the parties in this case, appellees First State Insurance Company and New... |
03/20/2015 | 14-1644 |
US v. HabibiUnited States First Circuit
Criminal Law & Procedure, EvidenceDefendant's conviction for possession of a stolen firearm in violation of 18 U.S.C. section 922(j) is affirmed, where: 1) there was no abuse of... |
03/20/2015 | 14-1403 |
Results 971 to 980 of 6005