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Description Date Docket #

US v. GONZALES

United States Tenth Circuit
Civil Procedure, Criminal Law & Procedure, Sanctions
A former Assistant U.S. Attorney had no standing to seek review of a district court post-judgment order allegedly censuring him for misconduct in...
04/29/2003 01-2186

PEOPLE v. MUHAMMAD

California Court of Appeal
Civil Procedure, Criminal Law & Procedure, Ethics & Professional Responsibility, Sanctions
A monetary fine levied under Code of Civil Procedure section 177.5, against a prosecutor for exercising unconstitutional jury peremptory challenges,...
04/29/2003 B160121

OLCOTT v. DELAWARE FLOOD CO.

United States Tenth Circuit
Civil Procedure, Sanctions
The district court did not dismiss all of plaintiff's substantive claims, but retained jurisdiction to enforce a sanction, and appropriately entered a...
04/24/2003 01-5119, 02-5021

US v. JOHNSON

United States Seventh Circuit
Civil Procedure, Ethics & Professional Responsibility, Sanctions
The district court properly found that a paralegal and consulting service engaged in the unauthorized practice of law under Illinois law, and...
04/24/2003 02-1334

G.C. v. WILSON

United States Ninth Circuit
Civil Procedure, Commercial Law, Contracts, Dispute Resolution & Arbitration, Sanctions
Federal law governed confirmability of an arbitration award, and the district court did not err failing to consider legality of a franchise agreement...
04/23/2003 00-56627, 01-55733/55988/55991

HARTMARX CORP. v. ABBOUD

United States Seventh Circuit
Corporation & Enterprise Law, M&A, Sanctions, Securities Law
Investors' purportedly false statements concerning financing for a proposed deal, and actions taken in acquisition efforts, did not run so far afoul...
04/09/2003 02-1073

AURA LAMP & LIGHTING, INC. v. INT'L TRADING CORP.

United States Seventh Circuit
Civil Procedure, Intellectual Property, Patent, Sanctions
The Federal Circuit has jurisdiction over an appeal where a complaint contained a claim for patent invalidity, but an appeal from the district court's...
04/09/2003 02-1631

ROBERTS v. GALEN OF VIRGINIA, INC.

United States Sixth Circuit
Civil Procedure, Health Law, Injury & Tort Law, Sanctions
In a suit alleging improper transfer of a patient, district judge conducted an adequate investigation after a Batson claim, and alleged expert witness...
04/09/2003 01-5334/5390

BASS v. E. I. DUPONT DE NEMOURS & CO.

United States Fourth Circuit
Labor & Employment Law, Sanctions
Where the district court failed to comply with Rule 11 when it issued its sanctions against plaintiff, who's discrimination and conspiracy claims were...
03/26/2003 02-1129, 02-1456, 02-1989

KULSHRESTHA v. FIRST UNION COMMERCIAL CORP.

California Court of Appeal
Civil Procedure, Criminal Law & Procedure, Evidence, Sanctions
Compliance with Code of Civil Procedure section 2015.5 is necessary to subject a declaration signer to the perjury provisions of Penal Code section...
03/25/2003 C041513

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