U.S. Court of Appeals for the First Circuit 2013

Decisions

• 2013-12-30Lynne MacKENZIE and James MacKenzie, Plaintiffs, Appellants, v. FLAGSTAR BANK, FSB, Defendant, Appellee, Harmon Law Offices, P.C., Defendant, 738 F.3d 486
• 2013-12-30Ivan HODGE, Petitioner, Appellee, v. Anthony MENDONSA, Superintendent, Respondent, Appellant, 739 F.3d 34
• 2013-12-23UNITED STATES of America, Appellee, v. Terrell CAMPBELL, Esley Porteous, Defendants, Appellants, 741 F.3d 251
• 2013-12-23Olukayode Ganiyu SAKA, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent, 741 F.3d 244
• 2013-12-23Kristo RUCI, Petitioner, v. Eric H. HOLDER, Jr., Attorney General, Respondent, 741 F.3d 239
• 2013-12-20UNITED STATES of America, Appellee, v. John DOE, a/k/a Rashide Campbell, Defendant, Appellant, 741 F.3d 217
• 2013-12-20GUO SHOU WU, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent, 741 F.3d 211
• 2013-12-18UNITED STATES of America, Appellee, v. José David ACOSTA-COLÓN, a/k/a David; Jorge Fournier-Olavarría, a/k/a Mesón; Fernando L. Castillo-Morales, a/k/a Yaguita; Alexis Rodríguez-Rodríguez, a/k/a Sandro; and Daniel Guzmán-Correa, a/k/a Danny Pincho, Defendants, Appellants, 741 F.3d 179
• 2013-12-18Carmen Llerena DIAZ, Plaintiff, Appellee, v. JITEN HOTEL MANAGEMENT, INC., Defendant, Appellant, 741 F.3d 170
• 2013-12-18LI SHENG WU, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent, 737 F.3d 829
• 2013-12-18UNITED STATES of America, Appellee, v. Josué SÁNCHEZ-MALDONADO, Defendant, Appellant, 737 F.3d 826
• 2013-12-18Dr. Rebecca ALBERTI, Plaintiff, Appellant, v. Dr. José R. CARLO-IZQUIERDO; Dr. Suane E. Sánchez-Colón; Dr. Gloria E. Ortiz-Bianco; Dr. Angélica Matos-Ríos; Carmen T. López-Rodríguez; Leyra Figueroa-Hernández; Dr. María C. Declet-Braña; Iris Ramos-Viera; Iris Rivera-Colón; Judith Miranda; Virginia Santiago; The University of Puerto Rico, Defendants, Appellees, 548 F. App'x 625
• 2013-12-16Douglas G. BEZIO, Plaintiff, Appellant, v. Scot E. DRAEGER, John M.R. Patterson, Caleb C.B. DuBois & Bernstein, Shur, Sawyer and Nelson, P.A. d/b/a Bernstein Shur, Defendants, Appellees, 737 F.3d 819
• 2013-12-16In re Andrea LEVASSEUR, Debtor. Old Republic National Title Insurance Company, Appellee, v. Andrea Levasseur, Appellant, 737 F.3d 814
• 2013-12-16UNITED STATES, Appellee, v. David K. MENSAH, a/k/a Willberforce Appiah, Defendant, Appellant, 737 F.3d 789
• 2013-12-16Kenneth Kenroy MORRIS, Petitioner, v. Eric H. HOLDER, Jr., Attorney General, Respondent, 547 F. App'x 4
• 2013-12-16In re Andrea LEVASSEUR, Debtor. Old Republic National Title Insurance Company, Appellee, v. Andrea Levasseur, Appellant, 737 F.3d 814
• 2013-12-12Joseph TRAVERS, Plaintiff, Appellant, v. FLIGHT SERVICES & SYSTEMS, INC., Defendant, Appellee, 737 F.3d 144
• 2013-12-11WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO, Plaintiff, Appellant, v. ADM ASSOCIATES, LLC, Defendant, Appellee, 737 F.3d 135
• 2013-12-10UNITED STATES of America, Appellee, v. Matthew J. KUC, Defendant, Appellant, 737 F.3d 129
• 2013-12-10UNITED STATES of America, Appellee, v. Jeffrey L. CLEMENS, Defendant, Appellant, 738 F.3d 1
• 2013-12-06UNITED STATES ex rel. Helen GE, M.D., Relator, Appellant, State of California; State of Delaware; State of Florida; State of Georgia; State of Hawaii; State of Illinois; State of Louisiana; State of Indiana; State of Michigan; State of Minnesota; State of Montana; State of Nevada; State of New Hampshire; State of New Jersey; State of New Mexico; State of New York; State of North Carolina; State of Oklahoma; State of Rhode Island; State of Tennessee; State of Texas; State of Wisconsin; Commonwealth of Massachusetts; Commonwealth of Virginia; District of Columbia, Plaintiffs, v. TAKEDA PHARMACEUTICAL COMPANY LIMITED; Takeda Pharmaceutical North America, Inc., Defendants, Appellees; United States ex rel. Helen Ge, M.D., Relator, Appellant, State of California; State of Delaware; State of Florida; State of Georgia; State of Hawaii; State of Illinois; State of Louisiana; State of Indiana; State of Minnesota; State of Montana; State of Nevada; State of New Hampshire; State of New Jersey; State of New Mexico; State of New York; State of North Carolina; State of Oklahoma; State of Rhode Island; State of Tennessee; State of Texas; State of Wisconsin; Commonwealth of Massachusetts; Commonwealth of Virginia; District of Columbia, Plaintiffs, v. Takeda Pharmaceutical Company Limited; Takeda Pharmaceutical North America, Inc., Defendants, Appellees, 737 F.3d 116
• 2013-12-06Ismael CHARUC, Petitioner, v. Eric H. HOLDER, Jr., Attorney General, Respondent, 737 F.3d 113
• 2013-12-03Llanery SOTO, Petitioner, v. Eric HOLDER, Jr., United States Attorney General, Respondent, 736 F.3d 1009
• 2013-11-27Richard BISBANO, Sr., Plaintiff, Appellant, v. STRINE PRINTING CO., Inc., and Michael Strine, Sr., Defendants, Appellees, 737 F.3d 104
• 2013-11-27Carmen ORTEGA, Petitioner, v. Eric H. HOLDER, Jr., Attorney General, Respondent, 736 F.3d 637
• 2013-11-25UNITED STATES of America, Appellee, v. Jorge RIVERA-LÓPEZ, Defendant, Appellant, 736 F.3d 633
• 2013-11-25UNITED STATES, Appellant, v. Daniel E. CARPENTER, Defendant, Appellee, 736 F.3d 619
• 2013-11-25William M. DANIELS, Appellant, v. Warren E. AGIN, Chapter 7 Trustee, and William K. Harrington, United States Trustee for Region 1, Appellees, 736 F.3d 70
• 2013-11-25Kathleen HAAG, Plaintiff, Appellant, v. UNITED STATES of America, Internal Revenue Service, Defendants, Appellees, 736 F.3d 66
• 2013-11-25William M. DANIELS, Appellant, v. Warren E. AGIN, Chapter 7 Trustee, and William K. Harrington, United States Trustee for Region 1, Appellees, 736 F.3d 70
• 2013-11-22David BUTLER, Plaintiff, Appellant, v. Shiraz BALOLIA, Defendant, Appellee, 736 F.3d 609
• 2013-11-22Yoderny PENA, Petitioner, Appellant, v. Thomas DICKHAUT, Respondent, Appellee, 736 F.3d 600
• 2013-11-22UNITED STATES of America, Appellee, v. Carlos PAGÁN-FERRER, Juan Morales-Rosado, José Pacheco-Cruz, Aaron Vidal-Maldonado, Defendants, Appellants, 736 F.3d 573
• 2013-11-22UNITED STATES of America, Appellee, v. Michael R. THOMAS, Defendant, Appellant, 736 F.3d 54
• 2013-11-22EASTHAMPTON SAVINGS BANK; Chicopee Savings Bank; Hampden Bank; United Bank; Monson Savings Bank; Country Bank For Savings, Plaintiffs, Appellants, v. CITY OF SPRINGFIELD, Defendant, Appellee, 736 F.3d 46
• 2013-11-20In re MUNCE'S SUPERIOR PETROLEUM PRODUCTS, INC.; Gorham Oil, Inc.; Superior Trucking, Inc.; Munce's Real Estate Ventures, LLC; BMRA Real Estate Ventures, LLC; Harold P. Munce; Marilyn J. Munce, Debtors. Munce's Superior Petroleum Products, Inc.; Harold P. Munce, Appellants, v. N.H. Department of Environmental Services, Appellee, 736 F.3d 567
• 2013-11-20Carlos PÁGAN-SAN MIGUEL, Petitioner, v. UNITED STATES, Respondent, 736 F.3d 44
• 2013-11-20UNITED STATES of America, Appellee, v. Geraldo GONZALEZ, Defendant, Appellant, 736 F.3d 40
• 2013-11-20In re MUNCE'S SUPERIOR PETROLEUM PRODUCTS, INC.; Gorham Oil, Inc.; Superior Trucking, Inc.; Munce's Real Estate Ventures, LLC; BMRA Real Estate Ventures, LLC; Harold P. Munce; Marilyn J. Munce, Debtors. Munce's Superior Petroleum Products, Inc.; Harold P. Munce, Appellants, v. N.H. Department of Environmental Services, Appellee, 736 F.3d 567
• 2013-11-15Ronald R. BONNEAU, Richard Donnelly, James Koziera, and John F. Toner, Jr., Plaintiffs, Appellees, v. PLUMBERS AND PIPEFITTERS LOCAL UNION 51 PENSION TRUST FUND, by and through its Trustees, Robert BOLTON, David Rampone, Michael St. Martin, David Greenberg, Robert Walker, William Demello, Michael Volino, and Thomas Hanfield, Defendants, Appellants, 736 F.3d 33
• 2013-11-15Dena WINSLOW, Plaintiff, Appellant, v. AROOSTOOK COUNTY, Defendant, Northern Maine Development Commission, Inc., Defendant, Appellee, 736 F.3d 23
• 2013-11-15Pavel IVANOV; Irina Kozochkina, Petitioners, v. Eric H. HOLDER, Jr., Attorney General, Respondent, 736 F.3d 5
• 2013-11-15UNITED STATES of America, Appellant, v. Ryan HOWE, Defendant, Appellee, 736 F.3d 1
• 2013-11-13UNITED STATES of America, Appellee, v. Tarek MEHANNA, Defendant, Appellant, 735 F.3d 32
• 2013-11-12VFC PARTNERS 26, LLC, Plaintiff, Appellee, v. CADLEROCKS CENTENNIAL DRIVE, LLC and Daniel Cadle, Defendants, Appellants, 735 F.3d 25
• 2013-11-12NORTHERN NEW ENGLAND TELEPHONE OPERATIONS LLC, d/b/a FairPoint Communications, Plaintiff-Appellant, Cross-Appellee, v. LOCAL 2327, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, AFL-CIO, Defendant-Appellee, Cross-Appellant, 735 F.3d 15
• 2013-11-08Daniel ROSARIO-GONZÁLEZ, et al., Plaintiffs, Appellants, v. UNITED STATES, et al., Defendants, Appellees, 544 F. App'x 5
• 2013-11-04Eliseo Esteban MARTINEZ, Petitioner, v. Eric H. HOLDER, Jr., Attorney General, Respondent, 734 F.3d 105
• 2013-11-04Itzel GARCÍA-CATALÁN, Plaintiff, Appellant, v. UNITED STATES of America, Defendant, Appellee, 734 F.3d 100