• Urakhchin v. Allianz Asset Mgmt. of Am., L.P.

    Urakhchin v. Allianz Asset Mgmt. of Am., L.P. United States District Court for the Central District of California August 5, 2016, Decided; August 5, 2016, Filed SACV 15-1614-JLS (JCGx) Opinion CIVIL MINUTES — GENERAL PROCEEDINGS: (IN CHAMBERS) ORDER GRANTING...

  • Universal Image Prods. v. Chubb Corp.

    Universal Image Prods. v. Chubb Corp. United States District Court for the Eastern District of Michigan, Southern Division March 29, 2010, Decided; March 29, 2010, Filed Case No. 06-12805 Opinion  [*706]  ORDER In this case, the Plaintiff, Universal Image...

  • United States v. Ramos

    United States v. Ramos United States District Court for the Southern District of New York April 7, 2020, Decided; April 7, 2020, Filed 14 Cr. 484 (LGS) Opinion ORDER LORNA G. SCHOFIELD, District Judge: Background WHEREAS, on April 1, 2020, Defendant filed...

  • United States v. Gentille

    United States v. Gentille United States District Court for the Southern District of New York April 9, 2020, Decided; April 9, 2020, Filed 19 Cr. 590 (KPF) Opinion ORDER KATHERINE POLK FAILLA, District Judge: On November 1, 2019, Defendant Nunzio Gentille...

  • United States v. First City Nat'l Bank

    United States v. First City Nat'l Bank Supreme Court of the United States February 20-21, 1967, Argued ; March 27, 1967, Decided 1 No. 914 Opinion  [*362]   [***153]   [**1090]  MR. JUSTICE DOUGLAS delivered the opinion of the Court. These civil suits...

  • United States v. Blaszczak

    United States v. Blaszczak United States Court of Appeals for the Second Circuit November 21, 2019, Argued; December 30, 2019, Decided Docket Nos. 18-2811, 18-2825, 18-2867, 18-2878 Opinion  [*26]  Richard J. Sullivan , Circuit Judge : These consolidated...

  • United States v. Abu Ali

    United States v. Abu Ali United States Court of Appeals for the Fourth Circuit June 21, 2007, Argued; June 6, 2008, Decided No. 06-4334, No. 06-4521 Opinion  [*221]  WILKINSON, MOTZ, and TRAXLER, Circuit Judges: Ahmed Omar Abu Ali was convicted by a jury...

  • United States ex rel. Sequoia Orange Co. v. Baird-Neece Packing Corp.

    United States ex rel. Sequoia Orange Co. v. Baird-Neece Packing Corp. United States Court of Appeals for the Ninth Circuit October 7, 1997, Argued, Submitted, San Francisco, California ; June 19, 1998, Filed No. 96-15024 Opinion  [*1141]  SCHROEDER, Circuit...

  • United States ex rel. Forcier v. Computer Scis. Corp.

    United States ex rel. Forcier v. Computer Scis. Corp. United States District Court for the Southern District of New York August 10, 2017, Decided; August 10, 2017, Filed 12 Civ. 1750 (DAB) Opinion MEMORANDUM AND ORDER DEBORAH A. BATTS, United States District...

  • Tudor v. Charleston Area Med. Ctr., Inc.

    Tudor v. Charleston Area Med. Ctr., Inc. Supreme Court of Appeals of West Virginia October 7, 1997, Submitted ; December 16, 1997, Filed No. 23948 Opinion  [**559]   [*116]  Workman, Chief Justice: This case is before the Court upon the appeal of Charleston...