WIRE FRAUD: Ponzi scheme conviction and sentencing affirmed except as to abuse of trust enhancement… Morris affirmed, reversed (memorandum). [Read more…]
Archives for 2020
Firearm possession, “easily accessible” by drug possessor
FIREARM POSSESSION: “Easily accessible” gun in drug possessor’s vehicle warranted 4-level enhancement… Watters affirmed (memorandum). [Read more…]
Discovery, investigation/surveillance, MVA Plaintiff
DISCOVERY: Investigative report and email relating to surveillance of MVA Plaintiff prepared for Defendants’ insurer discoverable under Rule 26(b)(1)… other requested documents not relevant to claims or defenses… Johnston. [Read more…]
Defense verdict, head-on MVA death/injuries
VERDICT: Defense, head-on MVA death/injuries, dispute as to which vehicle crossed centerline… settlement with vehicle rental firm as to defective tires claim. [Read more…]
Settlements
Plan I
Darryl Judkins, lungs, 1/89, disputed, $5,000, Dean Blackaby [Read more…]
Unjust enrichment, $47,977 hacked calls to Africa
UNJUST ENRICHMENT improperly found in favor of phone provider and against church for $47,977 charges for calls to Africa by hacker… Eddy reversed. [Read more…]
Insurance, “equitable considerations” attorney fees
INSURANCE: “Equitable considerations” support award of fees for 12 hours prior to Defense’s acquiescence in demand for advance-pay of medicals that had been paid by Plaintiff’s insurer, not for 206 hours after Plaintiff rejected offer and filed declaratory action… Halligan affirmed (IOR I-3(c)). [Read more…]
Dismissal, class claims against used car collection agency
DISMISSAL: Class action claims against used car collection agency properly dismissed… Whelan affirmed (IOR I-3(c)). [Read more…]
Guardianship/conservatorship, vexatious litigant
GUARDIANSHIP/CONSERVATORSHIP orders affirmed over objections by vexatious litigant… Manley affirmed (IOR I-3(c)). [Read more…]
Violent offender registration, petition for removal
VIOLENT OFFENDER REGISTRATION: Requirement that offender subject to 10-year registration petition to be removed is unconstitutional… conviction reversed… Cuffe reversed. [Read more…]
- « Previous Page
- 1
- …
- 9
- 10
- 11
- 12
- 13
- …
- 49
- Next Page »