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United States Fourth Circuit - Opinion Summaries

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Description Date Docket #

GARIETY v. GRANT THORNTON, LLP

United States Fourth Circuit
Civil Procedure, Class Actions, Securities Law
In certifying this securities-fraud class action, the district court relied on plaintiffs' assertions alone, failing to take a "close look" at...
05/12/2004 03-1629

AM. CHIROPRACTIC ASS'N, INC. v. TRIGON HEALTHCARE, INC.

United States Fourth Circuit
Antitrust & Trade Regulation, Health Law, Injury & Tort Law, Insurance Law
Summary judgment was properly granted to defendants on claims alleging an anticompetitive conspiracy with medical doctors and medical associations...
05/06/2004 03-1675

US v. TIGNEY

United States Fourth Circuit
Criminal Law & Procedure, Sentencing
"Failure to appear" under West Virginia law is "similar to" contempt of court, and thus falls within U.S.S.G. section 4A1.2(c)(1)'s misdemeanor...
05/05/2004 03-4503

VOLVO TRUCKS OF N. AM., INC. v. US

United States Fourth Circuit
Tax Law
Plaintiff was properly denied the benefit of Temporary Treasury Regulation 26 C.F.R. section 145.4052-1, which exempts from federal excise tax certain...
05/05/2004 03-1256

US v. THOMAS

United States Fourth Circuit
Criminal Law & Procedure
The record does not give rise to a reasonable inference that the Maryland statutes on which defendant's prior DWI convictions were based substantially...
05/04/2004 03-4506

US v. WHITE

United States Fourth Circuit
Criminal Law & Procedure, Habeas Corpus
District court erred in summarily denying petitioner's request to reform his plea agreement. Remanded for an evidentiary hearing on the question of...
05/04/2004 03-6739

HUMPHRIES v. OZMINT

United States Fourth Circuit
Criminal Law & Procedure, Habeas Corpus, Sentencing
Death row inmate is entitled to resentencing where defense counsel failed to object to the State's sentencing arguments comparing the overall worth of...
05/03/2004 03-14

US v. HONDO

United States Fourth Circuit
Criminal Law & Procedure, Sentencing
Defendant waived his right to counsel in connection with his 1984 state court drug conviction; that conviction was properly included for purposes of...
04/30/2004 03-4241

US v. BREEDEN

United States Fourth Circuit
Criminal Law & Procedure, Sentencing
District court did not err in waiting until after the death notice had been filed to rule on defendants' motion to prohibit the Government from...
04/30/2004 03-22, 03-23, 03-24

US v. GRAHAM COUNTY SOIL & WATER CONSERVATION DIST.

United States Fourth Circuit
Labor & Employment Law
Under the False Claims Act, 31 U.S.C. section 3731(b), an employer's submission of false claims commences a six-year statute of limitations for...
04/29/2004 03-1122

Results 2651 to 2660 of 3429

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