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Description Date Docket #

US v. $79,650.00 Seized from BOA

United States Fourth Circuit
Constitutional Law, Sanctions, Criminal Law & Procedure, Asset Forfeiture
In a currency structuring dispute, 31 U.S.C. section 5317(2), post-judgment order of the district court reducing the amount of forfeiture on Eight...
06/02/2011 10-1291

In re Attorney Disciplinary Appeal

United States Second Circuit
Ethics & Professional Responsibility, Sanctions, Administrative Law, Civil Procedure, Ethics & Disciplinary Code
In an appeal arising from a decision by the court’s committee on grievances declining to take disciplinary action against appellant’s former attorney,...
05/27/2011 10-90018

United States v. Commonwealth of Puerto Rico

United States First Circuit
Administrative Law, Civil Procedure, Sanctions
In a challenge to a district court's refusal to hold defendant in civil contempt for failing to comply with court-ordered measures aimed at improving...
05/26/2011 10-1758

Crispin-Taveras v. Municipality of Carolina

United States First Circuit
Injury & Tort Law, Sanctions, Civil Procedure, Civil Rights, Criminal Law & Procedure
In a civil rights action against defendants arising from the arrest and detention of plaintiff during a baseball game, judgment of the district court...
05/25/2011 09-2625, 09-2626

US v. Amirnazmi

United States Third Circuit
Criminal Law & Procedure, Sentencing, Evidence, Government Contracts, Government Law, Intellectual Property, Trade Secrets, International Trade, Sanctions, Contracts, Corporation & Enterprise Law
Conviction and sentencing of defendant for principally violating the International Emergency Economic Powers Act (IEEPA), 18 U.S.C. section 371, for...
05/16/2011 10-1198

Gallop v. Cheney

United States Second Circuit
Civil Procedure, Sanctions, Civil Procedure, Constitutional Law
In a dispute asserting a Bivens claim, conspiracy to cause death and great bodily harm, and a violation of the Antiterrorism Act, 18 U.S.C. section...
04/27/2011 10-1241

In re Kristan Peters

United States Second Circuit
Judges & Judiciary, Judges & Judiciary, Ethics & Professional Responsibility, Sanctions, Ethics & Disciplinary Code
In an attorney-disciplinary matter alleging violations of New York Disciplinary Rules 1-102(a)(5) and 1-102(A)(4), judgment of the district court...
04/26/2011 09-90098

Tivo Inc. v. Echostar Corp.

United States Federal Circuit
Civil Procedure, Intellectual Property, Civil Procedure, Entertainment Law, Patent, Judgement Enforcement, Remedies, Sanctions
In a patent infringement dispute involving the circumstances under which a finding of contempt by a district court would be proper as to infringement...
04/20/2011 2009-1374

Burns v. PA Dept. of Corrections

United States Third Circuit
Criminal Law & Procedure, Administrative Law, Civil Rights, Asset Forfeiture, Constitutional Law, Criminal Law & Procedure, Sanctions
In a 42 U.S.C. section 1983 claim arising from a due process challenge to a prison disciplinary conviction, judgment of the district court is affirmed...
04/20/2011 09-2872

People v. Garcia

California Court of Appeal
Criminal Law & Procedure, Criminal Law & Procedure, Entertainment Law, Criminal Law & Procedure, Sentencing, Intellectual Property, Copyright, Sanctions
Conviction and sentencing of defendants on charges relating to the production of pirated movies and music is upheld as modified because trial court...
04/19/2011 B222978

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