2022 Sixth Circuit US Court of Appeals Case Law

Opinions 1 - 500 of 952

Jimmy Sagastume-Hernandez v. Merrick B. Garland
Date: December 30, 2022
Docket Number: 21-4105
Rosel Hurley, III v. Nat'l Basketball Players Ass'n, et al.
Date: December 30, 2022
Docket Number: 22-3038
In re: Frank Lawrence, Jr.
Date: December 29, 2022
Docket Number: 21-1426
Roadway Services, Inc. v. Travelers Cas. & Surety Co. of Am.
Date: December 29, 2022
Docket Number: 22-3337
United States v. Calvin Colbert, Jr.
Date: December 27, 2022
Docket Number: 21-2772
United States v. Kendrick Flintroy
Date: December 27, 2022
Docket Number: 22-5115
Jeff Moyer v. Lee VanPopering
Date: December 22, 2022
Docket Number: 21-1654
United States v. McCall  
Date: December 22, 2022
Docket Number: 21-3400

Justia Opinion Summary: McCall, who pleaded guilty to a conspiracy charge involving heroin possession and distribution in 2015 and was sentenced to 235 months’ imprisonment, moved for compassionate release. He cited as“extraordinary and…

Walsh v. KDE Equine, LLC  
Date: December 22, 2022
Docket Numbers: 21-5054, 21-5133

Justia Opinion Summary: KDE, a thoroughbred racehorse training and care operation, has four locations in Texas, New York, and Kentucky. KDE employed 120-150 employees, including hotwalkers, responsible for walking and bathing the horses to cool…

Martin J. Walsh v. KDE Equine, LLC
Date: December 22, 2022
Docket Number: 21-5133
United States v. Wells  
Date: December 22, 2022
Docket Number: 21-5890

Justia Opinion Summary: Wells was charged with conspiracy to distribute 500 grams or more of methamphetamine. At his request, the magistrate appointed new counsel and granted continuances. The trial was scheduled for May 2021. In April, Wells…

Daphne Counts v. Comm'r of Soc. Sec.
Date: December 22, 2022
Docket Number: 22-3271
Brunswick Panini's, LLC v. Zurich Am. Ins. Co.
Date: December 21, 2022
Docket Number: 21-3222
Family Tacos, LLC v. Auto-Owners Ins. Co.
Date: December 21, 2022
Docket Number: 21-3224
Equity Planning Corp. v. Westfield Ins. Co.
Date: December 21, 2022
Docket Number: 21-3229
MIKMAR, Inc. v. Westfield Ins. Co.
Date: December 21, 2022
Docket Number: 21-3230
Ceres Enters., LLC v. Travelers Indemnity Co.
Date: December 21, 2022
Docket Number: 21-3232
Charles Blackwell v. James Allen
Date: December 21, 2022
Docket Number: 22-1300
United States v. A. Eddy Zai
Date: December 21, 2022
Docket Number: 22-3371
Karey Arnold v. United States
Date: December 21, 2022
Docket Number: 22-5003
Tabitha Campos v. United States
Date: December 21, 2022
Docket Number: 22-5005
Sisters for Life, Inc. v. Louisville-Jefferson County., Kentucky Metropolitan Government  
Date: December 21, 2022
Docket Numbers: 22-5150, 22-5151

Justia Opinion Summary: The plaintiffs distribute pamphlets to and try to engage with, women entering abortion clinics, hoping to persuade the women not to end their pregnancies. Louisville-Jefferson County ordinances provide that no one shall…

Sisters for Life, Inc. v. Louisville-Jefferson Cnty., KY Metro Gov't
Date: December 21, 2022
Docket Number: 22-5151
United States v. Kenneth Pointer
Date: December 20, 2022
Docket Number: 22-1082
Kelli Nolan v. Ohio Dep't of Rehab. & Corr.
Date: December 19, 2022
Docket Number: 21-4213
Stacey Yerkes v. Ohio State Highway Patrol
Date: December 19, 2022
Docket Number: 22-3030
United States v. Haynes  
Date: December 19, 2022
Docket Number: 22-5132

Justia Opinion Summary: In 2018, Haynes began dealing drugs as part of a larger drug-trafficking conspiracy near Knoxville, Tennessee. About a year later he was indicted on drug charges. In 2020, Haynes pled guilty to conspiring to possess with…

United States v. Carson  
Date: December 16, 2022
Docket Number: 21-3518

Justia Opinion Summary: Carson was convicted of bank robbery and witness tampering. He was sentenced to 240 months’ imprisonment and ordered to “immediately” begin paying $5,590 in restitution in installments of 25% of his gross monthly income…

John Does v. The Ohio State University
Date: December 16, 2022
Docket Number: 21-4109
John Doe 195 v. The Ohio State University
Date: December 16, 2022
Docket Number: 21-4116
John Doe 162 v. The Ohio State University
Date: December 16, 2022
Docket Number: 21-4121
United States v. Sammons  
Date: December 16, 2022
Docket Number: 22-3113

Justia Opinion Summary: Undercover FBI Agent Hurst made an online post feigning interest in incestuous sexual abuse. An anonymous user, later identified as Sammons, responded. He explained that he babysat his six-year-old niece every two weeks…

Gragg v. UPS Pension Plan  
Date: December 16, 2022
Docket Number: 22-3379

Justia Opinion Summary: Gragg worked as a driver for 31 years. For the first 26 years, he was an employee of Overnite; after UPS acquired Overnite, he was an employee of UPS. In 2008, UPS reclassified his position from nonunion to union, so…

R. S. v. Lucas County Children Servs.
Date: December 16, 2022
Docket Number: 22-3501
United States v. Tim Wyse
Date: December 15, 2022
Docket Number: 21-3916
Edward Hugan v. City of Detroit, Mich.
Date: December 15, 2022
Docket Number: 22-1286
United States v. Holden Gallagher
Date: December 15, 2022
Docket Number: 22-3277
Blount v. Stanley Engineering Fastening  
Date: December 15, 2022
Docket Number: 22-5356

Justia Opinion Summary: Blount who is Black, worked for Stanley for 21 years, most recently as a forklift operator. Blount was warned multiple times against using his phone on the plant floor, in violation of safety policies. On January 31,…

Steve Snyder-Hill v. The Ohio State University
Date: December 14, 2022
Docket Number: 21-3981
Timothy Moxley v. The Ohio State University
Date: December 14, 2022
Docket Number: 21-3991
Favian Busby v. Floyd Bonner, Jr.
Date: December 14, 2022
Docket Number: 21-5853
Gricelda Morales-Morales v. Merrick B. Garland
Date: December 14, 2022
Docket Number: 22-3134
United States v. Jones  
Date: December 13, 2022
Docket Number: 21-3910

Justia Opinion Summary: Warren, Ohio, police officers responded to a call about an unknown disturbance at a gas station in the early morning hours. They found Jones playing loud music from his SUV in the parking lot. Jones turned off the music.…

United States v. Bryan Shane Wolfe
Date: December 13, 2022
Docket Number: 21-4204
In re: Wood  
Date: December 13, 2022
Docket Number: 22-8003

Justia Opinion Summary: Before his daughter (Julie) filed her chapter 7 bankruptcy petition, Wood opened bank accounts in her name with himself as custodian or joint account holder. He, his wife (Margaret), Julie, and another daughter,…

Bergman v. Howard  
Date: December 12, 2022
Docket Number: 21-2984

Justia Opinion Summary: Bergman crossed the center line, drove into an oncoming truck, and killed its two occupants. Scientists testified that she had prescription drugs (oxycodone, a muscle relaxer, and Adderal) in her system, along with…

Candice Griesmar v. City of Stow, Ohio
Date: December 12, 2022
Docket Number: 22-3151
United States v. Devin Baker
Date: December 12, 2022
Docket Number: 22-5110
United States v. Jeffrey Kaiser
Date: December 9, 2022
Docket Number: 21-1611
United States v. Matthew Day
Date: December 9, 2022
Docket Number: 22-3154
Dana Simmons v. Andrew Beshear
Date: December 9, 2022
Docket Number: 22-5404
Bryan Anthony Reo v. Martin Lindstedt
Date: December 8, 2022
Docket Number: 21-3633
Anthony Reo v. Martin Lindstedt
Date: December 8, 2022
Docket Number: 21-3661
Bryan Reo v. Martin Lindstedt
Date: December 8, 2022
Docket Number: 21-4191
Stefani Reo v. Martin Lindstedt
Date: December 8, 2022
Docket Number: 22-3025
Alen Hanna Rofa v. Merrick B. Garland
Date: December 8, 2022
Docket Number: 22-3330
In re: Ronald Jones  
Date: December 8, 2022
Docket Number: 22-5689

Justia Opinion Summary: In 2007, Jones was convicted of possessing a methamphetamine mixture with intent to distribute it. Because Jones had twice served time, in California and Nevada, for similar narcotics offenses the court sentenced Jones…

Oumar Amadou Cisse v. Merrick B. Garland
Date: December 7, 2022
Docket Number: 21-3739
United States v. Clay Swanson
Date: December 7, 2022
Docket Number: 22-3095
United States v. Kraig Monsanto
Date: December 7, 2022
Docket Number: 22-3126
Laborers' Int'l Union of N. Am. v. Kenny/Obayashi
Date: December 7, 2022
Docket Number: 22-3141
Robert Duncan v. Sam's Club
Date: December 7, 2022
Docket Number: 22-3210
United States v. Curtis Bradley
Date: December 7, 2022
Docket Number: 22-5218
William Rogers v. Tony Mays
Date: December 6, 2022
Docket Number: 19-5427
United States v. Julian Wilson
Date: December 6, 2022
Docket Number: 22-5068
United States v. David Martin
Date: December 6, 2022
Docket Number: 22-5172
United States v. Joshua Gamble
Date: December 6, 2022
Docket Number: 22-5194
Enriquez-Perdomo v. Newman  
Date: December 5, 2022
Docket Number: 20-6393

Justia Opinion Summary: In 2004, Enriquez-Perdomo a nine-year-old Honduran national, was ordered removed. INS signed a warrant of removal/deportation but never removed her. The 2012 Deferred Action for Childhood Arrivals (DACA), program applied…

Abbott v. E. I. du Pont de Nemours & Co.  
Date: December 5, 2022
Docket Number: 21-3418

Justia Opinion Summary: In the 1950s, DuPont began discharging C-8—a “forever” chemical that accumulates in the human body and the environment—into the Ohio River, landfills, and the air surrounding its West Virginia plant. By the 1960s, DuPont…

United States v. James Kearney
Date: December 5, 2022
Docket Number: 21-5132
Kirkland v. City of Maryville  
Date: December 5, 2022
Docket Number: 21-5569

Justia Opinion Summary: Kirkland, a Maryville patrol officer, used her Facebook account to criticize the county sheriff. She belittled his public speaking abilities and referred to his supporters as “brainwashed minions.” Kirkland had…

Bonane Mbanjimbere v. Merrick B. Garland
Date: December 5, 2022
Docket Number: 22-3333
Norfolk S. Ry. Co. v. U.S. Dep't of Labor
Date: December 2, 2022
Docket Number: 21-3369
Williams v. City of Detroit  
Date: December 2, 2022
Docket Number: 22-1344

Justia Opinion Summary: Detroit prohibits street vendors from selling their goods within 300 feet of sports arenas or stadiums. After the completion of Little Caesar’s Arena in 2017, the new home of the Red Wings and Pistons, Detroit refused to…

United States v. Robert Purtilo
Date: December 2, 2022
Docket Number: 22-3096
Sergia Menjivar-Murillo v. Merrick B. Garland
Date: December 2, 2022
Docket Number: 22-3208
Fields v. Jordan  
Date: December 1, 2022
Docket Number: 17-5065

Justia Opinion Summary: In August, 1993, Fields, having spent the day drinking alcohol and smoking marijuana, got into a fight with Burton. Burton lived in a duplex owned by Horton. That night, Burton found that she was locked outside. …

Temujin Kensu v. MDOC
Date: December 1, 2022
Docket Number: 21-1802
United States v. Paul Turner
Date: December 1, 2022
Docket Number: 21-4208
Thomas Norton v. Joy Beasley
Date: December 1, 2022
Docket Number: 21-6053
United States v. Harrison  
Date: December 1, 2022
Docket Number: 21-6146

Justia Opinion Summary: On three occasions, Harrison sold methamphetamine to B.B., a confidential informant who recorded the transactions on video. Police arrested Harrison. B.B. died before trial and was unable to testify about the controlled…

Mohamed Nasser v. Comm'r of Soc. Sec.
Date: December 1, 2022
Docket Number: 22-1293
United States v. Joseph Dennis
Date: December 1, 2022
Docket Number: 22-3023
United States v. Deevonn Walker
Date: December 1, 2022
Docket Number: 22-3124
United States v. Charles Jackson
Date: December 1, 2022
Docket Number: 22-5047
United States v. Corey Chandler II
Date: November 30, 2022
Docket Number: 22-1143
Gabino Medina v. Merrick B. Garland
Date: November 30, 2022
Docket Number: 22-3067
Stephanie Baggett v. City of Cincinnati, Ohio
Date: November 30, 2022
Docket Number: 22-3338
Rover Pipeline LLC v. Amy Zwick
Date: November 30, 2022
Docket Number: 22-3370
United States v. Robert Brown
Date: November 30, 2022
Docket Number: 22-5010
United States v. Terriuntae Hammock
Date: November 29, 2022
Docket Number: 21-3793
Denise Snyder v. Walmart, Inc.
Date: November 29, 2022
Docket Number: 21-3989
United States v. Eric Thomas
Date: November 29, 2022
Docket Number: 22-3021
Mark Snyder v. U.S. Bank Nat'l Ass'n
Date: November 29, 2022
Docket Number: 22-3385
Hunter Doster v. Frank Kendall
Date: November 29, 2022
Docket Number: 22-3497
Doster v. Kendall  
Date: November 29, 2022
Docket Numbers: 22-3702, 22-3497

Justia Opinion Summary: The Air Force ordered over 500,000 service members to get COVID-19 vaccinations. About 10,000 members requested religious exemptions; about 135 of these requests were granted, only to those planning to leave the service.…

United States v. Phillips  
Date: November 28, 2022
Docket Number: 21-5762

Justia Opinion Summary: The PROTECT Act of 2003, 117 Stat. 650, required the Sentencing Commission to vary penalties for child-pornography offenses depending on the number of images involved. Addressing a perceived ambiguity in Congress’s…

United States v. Lawrence Dunbar
Date: November 28, 2022
Docket Number: 22-3087
United States v. Timmy Fields
Date: November 23, 2022
Docket Number: 20-5521
Tressa Sherrod v. Wal-Mart Stores, Inc.
Date: November 23, 2022
Docket Number: 21-3428
Blake Cretacci v. Matthew Hare
Date: November 23, 2022
Docket Number: 21-5786
Blake Cretacci v. Matthew Hare
Date: November 23, 2022
Docket Number: 21-5833
Willie Burton v. City of Detroit, Mich.
Date: November 23, 2022
Docket Number: 22-1222
Bluegrass Materials Co., LLC v. Freeman  
Date: November 23, 2022
Docket Number: 22-5091

Justia Opinion Summary: The 1985 “Manning Lease” granted the lessee rights to oil and gas on an approximately 100-acre tract of land in Bowling Green that is adjacent to a quarry. There is a long-expired one-year term, followed by a second term…

Creative Packaging Co. v. Secura Ins.
Date: November 23, 2022
Docket Number: 22-5426
Creative Packaging Co. v. Secura Ins.
Date: November 23, 2022
Docket Number: 22-5501
Yolanda Peatross v. Liberty Mutual Personal Ins.
Date: November 22, 2022
Docket Number: 22-1022
United States v. Tonalynn Bernard
Date: November 22, 2022
Docket Number: 22-1142
Patricia Robinson v. Comm'r of Soc. Sec.
Date: November 22, 2022
Docket Number: 22-1397
Timothy McIlwain v. Allen P. Dodd, III
Date: November 22, 2022
Docket Number: 22-5219
United States v. Windham  
Date: November 21, 2022
Docket Number: 21-3881

Justia Opinion Summary: Windham was charged with kidnapping, 18 U.S.C. 1201(a)(1) and 18 U.S.C. 2. Windham’s attorney told the court that he had gone over the indictment “word by word” with Windham. The court advised Windham that he was…

Safety Specialty Insurance Co. v. Genesee County Board of Commissioners  
Date: November 21, 2022
Docket Numbers: 22-1189, 22-1196

Justia Opinion Summary: The Fox and Puchlak filed purported class actions, alleging that Michigan counties seized property to satisfy property-tax delinquencies, sold the properties, and kept the difference between the sales proceeds and the…

Safety Specialty Ins. Co. v. Genesee Cnty. Bd. of Comm'rs
Date: November 21, 2022
Docket Number: 22-1196
United States v. Mark Anthony Mosley
Date: November 18, 2022
Docket Number: 21-1136
United States v. Stacey Parcell Gibson
Date: November 18, 2022
Docket Number: 21-1404
United States v. Troy Edward Bush
Date: November 18, 2022
Docket Number: 21-1408
United States v. Mercado-Lozano  
Date: November 18, 2022
Docket Numbers: 21-2730, 21-1136, 21-1404, 21-1408

Justia Opinion Summary: Federal, state, and local law enforcement agencies investigated Bravo for drug trafficking. Those investigatory efforts revealed that Bravo sat at the head of an interstate drug trafficking organization: a contact in…

United States v. Dennis Lee Coffman
Date: November 18, 2022
Docket Number: 21-3740
Ohio v. Yellen  
Date: November 18, 2022
Docket Number: 21-3787

Justia Opinion Summary: The 2021 American Rescue Plan Act (ARPA), 42 U.S.C. 802, appropriated $195.3 billion in aid to the states and the District of Columbia. To get the money, states had to certify that they would comply with several…

United States v. Justin Martin
Date: November 18, 2022
Docket Number: 21-4019
United States v. Brandon Sheridan
Date: November 18, 2022
Docket Number: 21-4081
Kentucky v. Yellen  
Date: November 18, 2022
Docket Number: 21-6108

Justia Opinion Summary: The 2021 American Rescue Plan Act (ARPA) set aside $195.3 billion in stimulus funds, to be distributed to states and the District of Columbia. Kentucky and Tennessee challenged ARPA’s requirement that states certify that…

United States v. John Michael Essex
Date: November 18, 2022
Docket Number: 21-6137
Buetenmiller v. Macomb County Jail  
Date: November 18, 2022
Docket Number: 22-1103

Justia Opinion Summary: Wellpath contracted with the jail to provide on-site medical staff and services. Wellpath assigned Dr. Cogswell, to work at the jail. While there, he sexually assaulted three inmates during their visits to the medical…

Hewitt-El v. Burgess  
Date: November 18, 2022
Docket Number: 22-1188

Justia Opinion Summary: Hewittel was convicted of armed robbery and related offenses based solely on the testimony of the victim. Three witnesses—one of them having little relationship with anyone in the case—were prepared to testify in support…

United States v. Marquez Maurice Goins
Date: November 18, 2022
Docket Number: 22-1201
Maria Ines Villalobos v. Merrick B. Garland
Date: November 18, 2022
Docket Number: 22-3358
R. K. v. Lee  
Date: November 18, 2022
Docket Number: 22-5004

Justia Opinion Summary: In 2021, Tennessee enacted a statute that vaccination, masking, and quarantine decisions: “A local health entity or official, mayor, governmental entity, or school does not have the authority to quarantine a person or…

United States v. Jason Jarvis
Date: November 17, 2022
Docket Number: 22-3194
Andrew Lovingood v. Monroe Cnty., Tenn.
Date: November 17, 2022
Docket Number: 22-5022
Jeremiah Allsopp v. Matthew Hare
Date: November 17, 2022
Docket Number: 22-5178
Joseph McIntyre v. James Schiebner
Date: November 16, 2022
Docket Number: 21-2657
Render v. FCA US, LLC  
Date: November 16, 2022
Docket Number: 21-2851

Justia Opinion Summary: In 2013, Render started as a line worker at FCA. FCA terminated his employment in 2015, for attendance infractions. Render filed a union grievance and FCA conditionally reinstated him in April 2017, with a one-year…

United States v. Jones  
Date: November 16, 2022
Docket Number: 21-3636

Justia Opinion Summary: Police stopped Jones for a traffic violation. Ignoring demands that he step out of the car, Jones sped off, crashed the car, and ran until he was arrested. Police seized an AR-15 and a handgun from the car. Without a…

Jose Garcia-Dominguez v. Merrick B. Garland
Date: November 16, 2022
Docket Number: 21-4190
Tennessee State Conference of the NAACP v. Hargett  
Date: November 16, 2022
Docket Number: 21-6024

Justia Opinion Summary: In 2019, Tennessee imposed new requirements for conducting voter-registration activities. The law required individuals to register with the state; complete state-administered “training”; file a “sworn statement” agreeing…

Terry Caskey v. Nathan Fenton
Date: November 16, 2022
Docket Number: 22-3100
Yousif v. Garland  
Date: November 16, 2022
Docket Number: 22-3178

Justia Opinion Summary: Yousif, a citizen of Iraq, came to the U.S. in 2000 as a refugee. He became a lawful permanent resident. In 2010, he was convicted of conspiracy to distribute 100 kilograms or more of marijuana. In removal proceedings,…

United States v. Baaki Majeed
Date: November 15, 2022
Docket Number: 21-5143
United States v. Leonel Ruiz-Lopez
Date: November 15, 2022
Docket Number: 21-6094
United States v. Leonel Ruiz-Lopez  
Date: November 15, 2022
Docket Numbers: 21-6229, 21-6094

Justia Opinion Summary: Ruiz-Lopez was a frequent customer at a Memphis gas station and was friendly with the employees, including Hamid. One day, Ruiz-Lopez stopped at the gas station, carrying his new pistol in his pocket, and made a playful…

Nayonn Gray v. AutoZoners, LLC
Date: November 15, 2022
Docket Number: 22-1069
United States v. Richard Witherspoon, Jr.
Date: November 14, 2022
Docket Number: 21-4167
Reho v. United States  
Date: November 14, 2022
Docket Number: 22-3784

Justia Opinion Summary: Reho, proceeding pro se, moved for an extension of time to apply for a certificate of appealability and to proceed in forma pauperis on appeal, 83 days after the district court entered judgment denying his 28 U.S.C. …

Jimmy Sagastume-Hernandez v. Merrick B. Garland
Date: November 10, 2022
Docket Number: 21-4105
Caudill Seed & Warehouse Co. Inc. v. Jarrow Formulas, Inc.  
Date: November 10, 2022
Docket Number: 21-5345

Justia Opinion Summary: Caudill's subsidiary develops nutritional supplements. Jarrow, a dietary-supplement company, solicited Ashurst, Caudill’s Director of Research, who had extensively researched the development of broccoli-seed derivatives…

Melissa Monday-West v. Wells Fargo Bank, N.A.
Date: November 9, 2022
Docket Number: 20-6381
United States v. Jumal McQueen
Date: November 9, 2022
Docket Number: 21-4211
United States v. Moises Tajiboy-Alfaro
Date: November 9, 2022
Docket Number: 21-6148
United States v. Moises Tajiboy-Alfaro
Date: November 9, 2022
Docket Number: 21-6149
United States v. Abiodun Fabode
Date: November 8, 2022
Docket Number: 21-1491
thyssenkrupp Materials LLC v. Triumph Group Inc.
Date: November 8, 2022
Docket Number: 22-1146
Walters v. Snyder  
Date: November 8, 2022
Docket Numbers: 22-1353, 22-1360, 22-1358, 22-1357, 22-1355

Justia Opinion Summary: Officials switched Flint’s municipal water supply from the Detroit Water Department to the Flint River, reviving a dormant treatment plant. Flint residents immediately complained of water that looked, tasted, and smelled…

Leanne Walters v. Darnell Earley
Date: November 8, 2022
Docket Number: 22-1355
Leanne Walters v. Richard Baird
Date: November 8, 2022
Docket Number: 22-1357
Leanne Walters v. Howard Croft
Date: November 8, 2022
Docket Number: 22-1358
Leanne Walters v. Gerald Ambrose
Date: November 8, 2022
Docket Number: 22-1360
Kenny Woodruff v. Ohio Dep't of Trans.
Date: November 8, 2022
Docket Number: 22-3316
Gary Accord v. Anderson Cnty., Tenn.
Date: November 8, 2022
Docket Number: 22-5206
Brian Johnson v. Mike Dobbins
Date: November 8, 2022
Docket Number: 22-5310
Symetra Life Ins. Co. v. Admin Sys. Research Co.
Date: November 7, 2022
Docket Number: 21-2742
Frank Davis v. Univ. of Louisville
Date: November 7, 2022
Docket Number: 21-6240
Hils v. Davis  
Date: November 7, 2022
Docket Number: 22-3224

Justia Opinion Summary: The Cincinnati Citizen Complaint Authority investigates alleged police misconduct and usually interviews the relevant officers, complainants, and other witnesses. Officers are required to participate in such…

Hammoud v. Equifax Information Services, LLC  
Date: November 4, 2022
Docket Number: 21-2859

Justia Opinion Summary: Mohamad and Ahmed Hammoud, father and son, each filed a Chapter 7 bankruptcy petition, just over a year apart using the same attorney. The petitions contained their similar names, identical addresses,…

Dinesh Patel v. Andrew Glenn
Date: November 3, 2022
Docket Number: 21-3499
William Klaver v. Hamilton Cnty., Tenn.
Date: November 3, 2022
Docket Number: 22-5083
William Klaver v. Hamilton Cnty., Tenn.
Date: November 3, 2022
Docket Number: 22-5084
Yolanda Mendez-Rodriguez v. Merrick B. Garland
Date: November 2, 2022
Docket Number: 21-4181
United States v. Brian Turner
Date: November 1, 2022
Docket Number: 21-3955
United States v. Eric Cain
Date: November 1, 2022
Docket Number: 21-6012
Michael Caldwell v. Gretchen Whitmer
Date: November 1, 2022
Docket Number: 22-1031
Robert Hahn v. Gretchen Whitmer
Date: November 1, 2022
Docket Number: 22-1032
Michael McCormick v. Joseph Gasper
Date: November 1, 2022
Docket Number: 22-1033
Fischer v. Thomas  
Date: October 28, 2022
Docket Number: 22-5938

Justia Opinion Summary: In September 2022, the Kentucky Judicial Conduct Commission sent letters to Fischer, who is running for the Kentucky Supreme Court, and Winter, who is running for the Court of Appeals, stating that unidentified…

Sophia Pheap v. City of Knoxville, Tenn.
Date: October 27, 2022
Docket Number: 22-5169
Singh Mgmt. Co., LLC v. Singh Michigan Homes, LLC
Date: October 26, 2022
Docket Number: 21-1826
Jessica Murillo-Oliva v. Merrick B. Garland
Date: October 26, 2022
Docket Number: 21-3062
Lamb v. Kendrick  
Date: October 26, 2022
Docket Number: 21-3390

Justia Opinion Summary: Lamb was involved in an altercation with a WCI correctional office. Lamb alleges that other correctional officers retaliated by beating him and deploying pepper spray against him while he was handcuffed outside the…

Saint Michael Academy, Inc. v. Elizabeth Hertel
Date: October 26, 2022
Docket Number: 22-1054
United States v. Justin Martin
Date: October 24, 2022
Docket Number: 21-1377
Stackpole International Engineered Products, Ltd.. v. Angstrom Automotive Group, LLC  
Date: October 24, 2022
Docket Number: 21-1733

Justia Opinion Summary: Stackpole (Purchaser) makes car parts. Precision (Seller) makes automotive subcomponents. In 2014, Seller gave Purchaser quotes on pumps, making “[a]cceptance of order” subject to APQP [Advanced Product Quality…

Brian Alexander v. Annie Harrison
Date: October 24, 2022
Docket Number: 21-1828
United States v. Mark Martin
Date: October 24, 2022
Docket Number: 21-2653
United States v. Rodolfo Torres
Date: October 24, 2022
Docket Number: 21-6102
Plaintiff v. Defendant
Date: October 24, 2022
Docket Number: 22-1253
Wanda Tubbs v. Jeff Long
Date: October 24, 2022
Docket Number: 22-5127
Eye Centers of America, LLC v. Series Protected Cell 1
Date: October 24, 2022
Docket Number: 22-5138
United States v. Jackie Mitchell
Date: October 21, 2022
Docket Number: 21-3896
Brendon Schoonover v. K. R. Rogers
Date: October 21, 2022
Docket Number: 21-3970
United States v. Anthony Bonner
Date: October 21, 2022
Docket Number: 22-3006
Brandon Boddy v. City of Memphis, Tenn.
Date: October 21, 2022
Docket Number: 22-5259
United States v. Delamon Marshall
Date: October 20, 2022
Docket Number: 21-3574
United States v. Andreqio Stevens
Date: October 20, 2022
Docket Number: 21-4065
Jose Rodriguez Lagunes v. Merrick B. Garland
Date: October 20, 2022
Docket Number: 21-4182
Polyweave Packaging, Inc. v. Buttigieg  
Date: October 20, 2022
Docket Number: 21-5929

Justia Opinion Summary: The Pipeline and Hazardous Materials Safety Administration (within the Department of Transportation (DOT)) found that Polyweave had violated federal regulations and assessed a $14,460 civil penalty. While seeking…

Lois Harmon v. DolGen Midwest LLC
Date: October 20, 2022
Docket Number: 22-3256
John Watford v. J. Ray Ormond
Date: October 19, 2022
Docket Number: 20-6049
United States v. Terrell Mason
Date: October 19, 2022
Docket Number: 21-1814
United States v. Christopher McClendon
Date: October 19, 2022
Docket Number: 21-3897
United States v. Skouteris  
Date: October 19, 2022
Docket Number: 21-6221

Justia Opinion Summary: Memphis attorney Skouteris practiced plaintiff-side, personal injury law. He routinely settled cases without permission, forged client signatures on settlement checks, and deposited those checks into his own account.…

United States v. Tommie Lee, Jr.
Date: October 18, 2022
Docket Number: 21-1669
United States v. Jonathan Donnell
Date: October 18, 2022
Docket Number: 21-3957
Stanley v. FCA US, LLC  
Date: October 18, 2022
Docket Number: 21-4238

Justia Opinion Summary: Stanley filed for Chapter 13 bankruptcy, indicating there was no money owed to him, including “Claims against third parties, whether or not you have filed a lawsuit or made a demand for payment.” The question provided…

Fadi Fakhreddine v. Eric Sabree
Date: October 18, 2022
Docket Number: 22-1114
Thomas Burrell v. Tipton Cnty. Election Comm'n
Date: October 18, 2022
Docket Number: 22-5867
Tanya Makela v. Comm'r of Soc. Sec.
Date: October 17, 2022
Docket Number: 22-1047
Michelle Dougherty-Kelsay v. Michael Kelsay
Date: October 17, 2022
Docket Number: 22-5270
United States v. Terrance Allen
Date: October 14, 2022
Docket Number: 21-3900
United States v. Dustin Naida
Date: October 14, 2022
Docket Number: 21-4205
Jennifer Stephenson v. Comm'r of Soc. Sec.
Date: October 14, 2022
Docket Number: 22-1260
United States v. Larry Crump
Date: October 14, 2022
Docket Number: 22-5073
United Food & Commercial Workers v. Kroger Co.  
Date: October 14, 2022
Docket Number: 22-5085

Justia Opinion Summary: KLPI operates Kroger grocery stores throughout Tennessee. KLPI has a collective bargaining agreement (CBA) with the Union, which represents all retail employees in different retail-store configurations. The Union…

Nicholas Francis v. Gregory Huff
Date: October 14, 2022
Docket Number: 22-5282
Tawanda Hall v. Andrew Meisner
Date: October 13, 2022
Docket Number: 21-1700
Hall v. Meisner  
Date: October 13, 2022
Docket Number: 21-1700

Justia Opinion Summary: Oakland County took title to the plaintiffs’ homes under the Michigan General Property Tax Act, which (after a redemption period) required the state court to enter a foreclosure judgment that vested “absolute title” to…

John Ross v. Parrot's Landing, Inc.
Date: October 13, 2022
Docket Number: 21-1774
John Ross v. Parrot's Landing, Inc.
Date: October 13, 2022
Docket Number: 21-1803
Estate of Dell Johnson v. Andrew Meisner
Date: October 13, 2022
Docket Number: 21-2956
United States v. Ruben Corrales
Date: October 13, 2022
Docket Number: 21-6046
United States v. Korey Haworth
Date: October 13, 2022
Docket Number: 22-1050
United States v. Deonne Dotson
Date: October 12, 2022
Docket Number: 21-2826
United States v. Wallace  
Date: October 12, 2022
Docket Number: 21-6011

Justia Opinion Summary: Wallace, a Kentucky constable, planted evidence in order to enhance the charges against suspects. Officers who had observed him doing so told a supervisor who contacted the FBI. During an undercover sting operation,…

In re: David W. Carman
Date: October 12, 2022
Docket Number: 21-8022
Davis v. Colerain Township, Ohio  
Date: October 11, 2022
Docket Number: 21-3723

Justia Opinion Summary: Colerain Township prohibited the public from posting “inappropriate” or “offensive” comments on the police department’s Facebook page and prohibited the public from making “disrespectful” comments at its board of…

Grow Michigan, LLC v. LT Lender, LLC  
Date: October 7, 2022
Docket Number: 21-2673

Justia Opinion Summary: Lightning, a Delaware start-up company that owns intellectual property protecting designs for a pallet used for transporting cold foods, sought $26 million in outside funding to retire debt, cover operational expenses,…

Diane Eberle v. Am. Elec. Power Sys. Long-Term
Date: October 7, 2022
Docket Number: 21-4224
Kristina Garcia v. Beaumont Health Royal Oak Hosp.
Date: October 7, 2022
Docket Number: 22-1186
United States v. Terry Benson
Date: October 6, 2022
Docket Number: 21-6064
Rop v. Federal Housing Finance Agency  
Date: October 4, 2022
Docket Number: 20-2071

Justia Opinion Summary: Fannie Mae purchases mortgage loans from commercial banks, which enables the lenders to make additional loans, finances those purchases by packaging the mortgage loans into mortgage-backed securities, then sells those…

James Burr, Jr. v. Grand Trunk Western Railroad
Date: October 4, 2022
Docket Number: 21-1376
Chemical Solvents, Inc. v. Greenwich Insurance Co.
Date: October 4, 2022
Docket Number: 22-3324
United States v. Gregory Cook
Date: October 3, 2022
Docket Number: 22-5056
Jimmy Baugh v. Noah Nagy
Date: September 30, 2022
Docket Number: 21-1844
Blue Water Importers, Inc. v. Thomas Stickrath
Date: September 30, 2022
Docket Number: 21-3798
Kim Laurie v. Charles Walder
Date: September 30, 2022
Docket Number: 21-4192
Nanette Mason v. Federal Express Corp.
Date: September 30, 2022
Docket Number: 21-5986
Andrew Mitchell v. City of Cincinnati
Date: September 29, 2022
Docket Number: 21-4061
David Ermold v. Kim Davis
Date: September 29, 2022
Docket Number: 22-5260
James Yates v. Kim Davis
Date: September 29, 2022
Docket Number: 22-5261
T.M. v. DeWine  
Date: September 28, 2022
Docket Number: 21-3752

Justia Opinion Summary: Child foster care systems in this country are administered by state governments. The federal government reimburses states for “foster care maintenance payments” that the state makes to certified foster caregivers who…

Rebecca Pruitt v. Comm'r of Soc. Sec.
Date: September 28, 2022
Docket Number: 22-5152
United States v. Tywon Cason
Date: September 27, 2022
Docket Number: 21-3846
United States v. Steve Braden
Date: September 23, 2022
Docket Number: 21-5449
In re: Sittenfeld  
Date: September 23, 2022
Docket Number: 22-3694

Justia Opinion Summary: Sittenfeld, a former Cincinnati City Council member, was charged with honest-services wire fraud, bribery, and attempted extortion under color of official right. The jury trial comprised nine days. The court did not…

Rickey White v. Randee Rewerts
Date: September 22, 2022
Docket Number: 21-2911
United States v. Howard Young
Date: September 22, 2022
Docket Number: 21-5724
United States v. Joshua Moore
Date: September 22, 2022
Docket Number: 21-6168
Kimberly Beemer v. Gretchen Whitmer
Date: September 22, 2022
Docket Number: 22-1232
King v. United States  
Date: September 21, 2022
Docket Number: 17-2101

Justia Opinion Summary: FBI agents were searching for Davison when they approached King, who has a similar description. King attempted to flee. Officers used force to apprehend King. Bystanders called the police and began filming. Officers…

Mammone v. Jenkins  
Date: September 21, 2022
Docket Number: 20-3069

Justia Opinion Summary: In 2010, a jury convicted Mammone of the aggravated murder of his two children and his former mother-in-law, aggravated burglary, violation of a protective order, and attempted arson. Mammone’s mother, his father, and a…

Salifu Jatta v. Merrick Garland
Date: September 21, 2022
Docket Number: 21-3584
Bannister v. Knox County Board of Education  
Date: September 21, 2022
Docket Number: 21-5732

Justia Opinion Summary: Will started attending Farragut High School in 2015. Will’s style and his friendships created “a perception that he was alternatively sexually oriented” and affiliated “with the LGBT movement.” According to his parents,…

Joe Hand Promotions, Inc. v. Griffith  
Date: September 21, 2022
Docket Number: 21-6088

Justia Opinion Summary: A world-famous boxer and a famous MMA fighter faced one another in a legendary fight, produced by Showtime, which allowed individuals to live-stream the fight from Showtime’s website for $99.99. Showtime granted…

United States v. Jose Gonzalez-Barcenas
Date: September 21, 2022
Docket Number: 22-1061
Carrie Davis v. Colerain Twp., Ohio
Date: September 20, 2022
Docket Number: 21-3723
Mahindra & Mahindra, Ltd. v. FCA US, LLC
Date: September 19, 2022
Docket Number: 21-2605
Lakhvir Singh v. Merrick B. Garland
Date: September 16, 2022
Docket Number: 21-3812
J. B-K. v. Kentucky Cabinet for Health and Family Services  
Date: September 16, 2022
Docket Number: 21-5074

Justia Opinion Summary: Under the Social Security Act’s Title IV-E program, states receive reimbursements for foster care maintenance payments (FCMPs), 42 U.S.C. 670–676. Title IV-E’s conditions include having a state plan approved by the…

United States v. Jacques Marcus
Date: September 16, 2022
Docket Number: 21-6227
United States v. Dewon Dawson
Date: September 15, 2022
Docket Number: 21-4142
Chrystal Robinson v. Quicken Loans, LLC
Date: September 14, 2022
Docket Number: 21-1392
Steve Snyder-Hill v. The Ohio State University
Date: September 14, 2022
Docket Number: 21-3981
Moxley v. The Ohio State University  
Date: September 14, 2022
Docket Numbers: 21-3991, 21-3981

Justia Opinion Summary: At the Ohio State University, Dr. Strauss allegedly abused hundreds of young men under the guise of performing medical examinations, between 1978-1998. The University placed Strauss on leave in 1996, while it…

Scott Creech v. Ohio Dep't of Rehabilitation
Date: September 13, 2022
Docket Number: 21-3722
United States v. Ibraheem Musaibli
Date: September 13, 2022
Docket Number: 22-1013
Andrew Longuski v. Ryan Akers
Date: September 12, 2022
Docket Number: 21-2688
Andrew Longuski v. Gary Demers
Date: September 12, 2022
Docket Number: 21-2711
Hobart-Mayfield, Inc. v. National Operating Committee on Standards for Athletic Equipment  
Date: September 9, 2022
Docket Number: 21-1441

Justia Opinion Summary: Mayfield manufactures a football helmet accessory that purportedly reduces the severity of football helmet impact when it is installed on an existing football helmet. Mayfield sued the National Operating Committee on…

United States v. Fharis Smith
Date: September 9, 2022
Docket Number: 21-1457
Mark Messing v. Provident Life and Accident Ins. Co.
Date: September 9, 2022
Docket Number: 21-2780
Messing v. Provident Life & Accident Insurance Co.  
Date: September 9, 2022
Docket Numbers: 21-2790, 21-2780

Justia Opinion Summary: In 1985, Messing, an attorney, obtained a long-term disability (LTD) insurance policy through Provident. Beginning in 1994, Messing struggled with depression. In 1997, Messing was hospitalized for his depression for more…

Steigerwald v. Commissioner of Social Security  
Date: September 9, 2022
Docket Number: 21-3023

Justia Opinion Summary: Class Counsel discovered the Social Security Administration's (SSA’s) systemic failure to perform “Subtraction Recalculations” and recovered over $106 million in past-due disability benefits. After performing the…

C. K. v. Bd. of Educ. of Sylvania City Sch. Dist.
Date: September 9, 2022
Docket Number: 21-3244
Rodriguez de Palucho v. Garland  
Date: September 9, 2022
Docket Number: 21-3611

Justia Opinion Summary: Iris and Jose lived with their two children in Usulután, a part of El Salvador that they believed to be controlled by MS-13. They ran a small retail business. In 2016, gang members began extorting Jose, threatening to…

William Nored v. Tenn. Dep't of Intellectual & Dev. Disabilities
Date: September 9, 2022
Docket Number: 21-5826
Wild Eggs Holdings, Inc. v. State Auto. Property & Casualty Insurance Co.  
Date: September 9, 2022
Docket Number: 21-5962

Justia Opinion Summary: Wild Eggs owns and operates restaurants in Indiana, Ohio, and Kentucky. When the COVID-19 pandemic began, those states imposed Stay-at-Home orders for all “non-essential” businesses. Wild Eggs was forced to suspend…

In re: Chandra Berry
Date: September 9, 2022
Docket Number: 21-8005
In re: Chandra Berry
Date: September 9, 2022
Docket Number: 21-8007
Weiser v. Benson  
Date: September 9, 2022
Docket Number: 22-1014

Justia Opinion Summary: Weiser, a Republican donor and chair of the Michigan Republican Party (MRP), and the MRP alleged that an interpretative statement (recall exemption) and a declaratory ruling issued by the Michigan Secretary of State in…

Doster v. Kendall  
Date: September 9, 2022
Docket Number: 22-3702

Justia Opinion Summary: Secretary of Defense Austin directed that all members of the armed forces be vaccinated against COVID-19. Air Force guidelines allow affected service members to seek exemptions on medical, administrative, and religious…

United States v. Charles Levy
Date: September 8, 2022
Docket Number: 21-2922
Huscoal, Inc. v. Director, Office of Workers’ Compensation Programs, United States Department of Labor  
Date: September 7, 2022
Docket Number: 21-3937

Justia Opinion Summary: Clemons worked as a coal miner for 10 years and smoked two packs per day for 30 years. Clemons suffered and died from COPD. His claims for federal black-lung benefits (30 U.S.C. 901) were denied. An ALJ awarded Mrs.…

Deaundra Billingsley v. John Doe #1
Date: September 7, 2022
Docket Number: 21-6023
United States v. Trevon Gates
Date: September 6, 2022
Docket Number: 20-2092
United States v. Gates  
Date: September 6, 2022
Docket Numbers: 20-2221, 20-2092

Justia Opinion Summary: A confidential informant notified the Kalamazoo, Michigan, Department of Public Safety (KDPS) that methamphetamine was being sold from 913 Cooper Avenue and that two firearms were in the home. KDPS linked the Gates…

Gary Simpkins v. Boyd County Fiscal Court
Date: September 2, 2022
Docket Number: 21-5477
Cort Corwin v. ViewRay, Inc.
Date: September 1, 2022
Docket Number: 21-3863
Victoria Okakpu-Mbah v. Postmaster General of United States
Date: August 31, 2022
Docket Number: 21-2811
DeAngelo Moody v. Mike Parris
Date: August 30, 2022
Docket Number: 20-5299
United States v. Richie Edmonds, III
Date: August 30, 2022
Docket Number: 21-1564
United States v. Jennifer Davis
Date: August 30, 2022
Docket Number: 21-1588
United States v. James Pieron, Jr.
Date: August 30, 2022
Docket Number: 21-2899
Am. Elec. Power Serv. Corp. v. John Fitch
Date: August 30, 2022
Docket Number: 22-3005
Campbell v. Cheatham County Sheriff's Department  
Date: August 29, 2022
Docket Number: 21-5044

Justia Opinion Summary: Officers were dispatched to the Campbells’ residence after a 9-1-1 dispatcher received two hang-up calls from the residence. Officer Fox knocked on the door. He did not announce himself as law enforcement. Through the…

Travelers Indem. Co. v. Bernard Tew
Date: August 26, 2022
Docket Number: 21-6129
Thacker v. Ethicon, Inc.  
Date: August 26, 2022
Docket Number: 21-6193

Justia Opinion Summary: Ethicon manufactures a mesh sling, used to treat stress urinary incontinence, and a posterior mesh “Prolift, “designed to treat pelvic organ prolapse. In 2009, Dr. Guiler surgically implanted both devices to treat…

Louis Akrawi v. Merrick Garland
Date: August 25, 2022
Docket Number: 19-3896
Eaton Corp. and Subsidiaries v. Commissioner of Internal Revenue  
Date: August 25, 2022
Docket Numbers: 21-1569, 21-2674

Justia Opinion Summary: Corporations with foreign subsidiaries frequently disagree with the IRS about calculating prices in transactions between the U.S. corporation and such subsidiaries. Eaton and the IRS entered advance pricing agreements…

Eaton Corp. and Subsidiaries v. CIR
Date: August 25, 2022
Docket Number: 21-2674
In re: Richards  
Date: August 25, 2022
Docket Number: 22-8002

Justia Opinion Summary: Richards sold her home six days before filing a chapter 7 bankruptcy petition, netting $36,793.60, which Richards placed into escrow with the Wilkey law firm, which represents Richards in her bankruptcy proceeding.…

United States v. Javontae White
Date: August 24, 2022
Docket Number: 21-1417
Tiffany Savoie v. City of East Lansing, Mich.
Date: August 24, 2022
Docket Number: 21-2684
New Lansing Gardens Housing Limited Partnership v. Columbus Metropolitan Housing Authority  
Date: August 24, 2022
Docket Number: 21-3942

Justia Opinion Summary: The U.S. Department of Housing and Urban Development (HUD) oversees the Section 8 low-income housing assistance program, 42 U.S.C. 1437f. New Lansing renewed its Section 8 contract with Columbus Metropolitan Housing…

ACT, Inc. v. Worldwide Interactive Network
Date: August 23, 2022
Docket Number: 21-5889
ACT, Inc. v. Worldwide Interactive Network
Date: August 23, 2022
Docket Number: 21-5907
ACT, Inc. v. Worldwide Interactive Network, Inc.  
Date: August 23, 2022
Docket Numbers: 21-6155, . 21-5889, . 21-5907

Justia Opinion Summary: ACT publishes “WorkKeys”—“a system of workforce-development assessments that measure skills affecting job performance” and “Skill Definitions,” descriptions of the skills tested by each assessment. ACT collaborated with…

Dan Hale v. State of Tennessee
Date: August 23, 2022
Docket Number: 21-6253
Odraye Jones v. Margaret Bradshaw
Date: August 22, 2022
Docket Number: 15-4308
Bernard Edmond v. United States
Date: August 22, 2022
Docket Number: 20-1929
United States v. Nedelcu  
Date: August 22, 2022
Docket Number: 20-6328

Justia Opinion Summary: Several members of the Romania-based “Alexandria Online Auction Fraud Network,” including Nedelcu, were charged with conspiracy to violate RICO, 18 U.S.C 1962(d); conspiracy to commit wire fraud, 18 U.S.C. 1349; and…

Jennese Massengale v. State Farm Mut. Auto. Ins. Co.
Date: August 22, 2022
Docket Number: 21-1430
Le Chen v. City of Lansing, Mich.
Date: August 22, 2022
Docket Number: 21-2896
Product Solutions International, Inc. v. Aldez Containers, LLC  
Date: August 22, 2022
Docket Number: 21-2952

Justia Opinion Summary: PSI helps customers bring products to market. P.B. contacted PSI for assistance with the design, manufacture, and distribution of a custom cosmetics bag (Orgo Bag). PSI submitted a purchase order to its Chinese…

United States v. $66,369 in U.S. Currency
Date: August 22, 2022
Docket Number: 21-2981
Erica Bojicic v. Richard DeWine
Date: August 22, 2022
Docket Number: 21-4123
United States v. Kristopher Voyles
Date: August 22, 2022
Docket Number: 21-5634
Landmark Am. Ins. Co. v. HECO Realty, LLC
Date: August 22, 2022
Docket Number: 21-5858
Sherwood v. Tennessee Valley Authority  
Date: August 22, 2022
Docket Number: 21-5927

Justia Opinion Summary: TVA's “15-foot rule” provided that TVA would remove all trees from rights-of-way if the trees had the potential to grow over 15 feet tall, even if the trees did not pose a threat to power lines. Owners claimed that the…

Jones v. Bradshaw  
Date: August 22, 2022
Docket Numbers: 7-3766, 15-4308

Justia Opinion Summary: On November 17, 1997, an Ashtabula Police dispatcher advised officers that Jones, who had outstanding felony warrants, had been spotted. Days earlier, Jones had told his cousin that he “was facing a lot of time” and “was…

Vincent Moore v. Mike Brown
Date: August 19, 2022
Docket Number: 21-1514
Edward Pinkney v. Berrien Cnty., Mich.
Date: August 19, 2022
Docket Number: 21-2802
Tantchev v. Garland  
Date: August 19, 2022
Docket Number: 21-4067

Justia Opinion Summary: Tantchev, a citizen of Bulgaria, entered the U.S. in 1999, with a business visa. He received lawful permanent resident status in 2012., Tantchev ran a trucking business out of a Chicago warehouse. In 2008, Tantchev…

Brian Truskey v. Thomas Vilsack
Date: August 19, 2022
Docket Number: 21-5821
Mitchel Albin v. David W. Suetholz
Date: August 19, 2022
Docket Number: 21-6044
Marie Joseph v. Ronald Joseph
Date: August 18, 2022
Docket Number: 19-3350
Marie Joseph v. Ronald Joseph
Date: August 18, 2022
Docket Number: 19-4258
Meadows v. City of Walker, Michigan  
Date: August 18, 2022
Docket Number: 21-1548

Justia Opinion Summary: Walker Officer Dumond began pursuing Meadows after he passed Dumond on the highway while traveling nearly 90 miles per hour. During the subsequent traffic stop, which was captured on dash-camera footage, Dumond…

Kolu Stevens v. Mich. State Court Admin. Office
Date: August 18, 2022
Docket Number: 21-1727
Andre Reynolds v. Brandon Szczesniak
Date: August 18, 2022
Docket Number: 21-2732
Karl Fugate v. Ronald Erdos
Date: August 18, 2022
Docket Number: 21-4025
Gary Grant v. Drew Wilson
Date: August 18, 2022
Docket Number: 21-5642
Gary Grant v. Drew Wilson
Date: August 18, 2022
Docket Number: 21-5750
United States v. Sirron Moralez
Date: August 18, 2022
Docket Number: 21-5859
United States v. Clark  
Date: August 18, 2022
Docket Number: 21-6038

Justia Opinion Summary: Clark was arrested for obtaining and distributing controlled substances, including cocaine and heroin, and for selling heroin to undercover agents on three occasions, 21 U.S.C. 841(a) and 846. Clark had committed various…

United States v. Curtis Gordon, Jr.
Date: August 18, 2022
Docket Number: 21-6121
United States v. Paulk  
Date: August 17, 2022
Docket Number: 21-2722

Justia Opinion Summary: Paulk pleaded guilty to being a felon in possession of a firearm, 18 U.S.C. 922(g)(1), 921(a), and 924(e). The PSR concluded that three of Paulk’s prior convictions were “violent felon[ies]” as defined by the Armed…

United States v. Floyd Wallace
Date: August 17, 2022
Docket Number: 21-5661
Emmanuel Houston v. Shawn Phillips
Date: August 16, 2022
Docket Number: 20-6102
In re: Village Apothecary, Inc.  
Date: August 16, 2022
Docket Number: 21-1555

Justia Opinion Summary: As special counsel, the law firm of Silverman & Morris recovered $38,000 for the estate in the Village Apothecary bankruptcy proceeding and requested $37,063 in fees. The bankruptcy court, finding that the benefit of the…

Cincinnati Enquirer v. Department of Justice  
Date: August 15, 2022
Docket Number: 21-3966

Justia Opinion Summary: A DEA task force investigated Jacobs, a Kentucky drug dealer. Jacobs sold drugs to a couple who allegedly were “good friends” with the local Commonwealth Attorney (CA). After Jacobs' arrest on state drug-trafficking…

Can IV Packard Square, LLC v. Craig Schubiner
Date: August 12, 2022
Docket Number: 21-1717
Post v. Trinity Health-Michigan  
Date: August 12, 2022
Docket Number: 21-2844

Justia Opinion Summary: A physician group fired Post, a nurse-anesthesist, months after she suffered an accident. The group’s subsequent bankruptcy impeded Post’s efforts to hold it liable for employment discrimination under the Americans with…

United States v. Rossen Iossifov
Date: August 12, 2022
Docket Number: 21-5063
United States v. Dimitrious Brown
Date: August 12, 2022
Docket Number: 21-5147
United States v. Iossifov  
Date: August 12, 2022
Docket Numbers: 21-5404, 21-5063, 21-5147

Justia Opinion Summary: A Romanian organization, the Alexandria Online Auction Fraud Network (AOAF), used fraudulent online advertisements on websites like eBay, Craigslist, and Amazon to convince unknowing U.S. purchasers to send payments for…

Mynatt v. United States  
Date: August 12, 2022
Docket Number: 21-5932

Justia Opinion Summary: Years ago, Mynatt an IRS employee, “blew the whistle” to a member of Congress about a “wasteful IRS manager conference” and gave an interview to the Washington Post in which he was critical of his union president. …

United States v. Oakland Physicians Medical Center, LLC  
Date: August 12, 2022
Docket Number: 22-1011

Justia Opinion Summary: Until their 2017 terminations, the Plaintiffs were employed by Pontiac Hospital. They filed separate EEOC charges, alleging race, gender, and religious discrimination, and retaliation, under Title VII. After EEOC issued…

General Motors, LLC v. FCA US, LLC  
Date: August 11, 2022
Docket Number: 20-1791

Justia Opinion Summary: The 2008 financial crisis caused GM and Chrysler into bankruptcy. In Europe, Fiat faced similar troubles. Fiat CEO Marchionne forged a relationship with the United Auto Workers (UAW). Fiat negotiated a partial purchase…

United States v. Cortez Young
Date: August 11, 2022
Docket Number: 20-6280
United States v. Ozomaro  
Date: August 11, 2022
Docket Number: 21-1329

Justia Opinion Summary: Ozomaro was indicted for possessing with intent to distribute 50 grams or more of methamphetamine. After competency proceedings and the withdrawal of appointed counsel, the court allowed Ozomaro to proceed pro se, with…

Graham v. Peltz  
Date: August 11, 2022
Docket Number: 21-3975

Justia Opinion Summary: Hackers compromised customer-payment information at several Wendy’s franchisee restaurants. Shareholders took legal action against Wendy’s directors and officers on the corporation’s behalf to remedy any wrongdoing that…

Ultrafog, Ltd. v. ORR Protection Sys., Inc.
Date: August 11, 2022
Docket Number: 21-5909
United States v. Fields  
Date: August 10, 2022
Docket Number: 20-5521

Justia Opinion Summary: Fields was charged with possession of 500 grams or more of methamphetamine with intent to distribute, 21 U.S.C. 841(a)(1). The indictment alleged that Fields had two prior Kentucky “final conviction[s] for . . . serious…

Estate of Zakora v. Chrisman  
Date: August 10, 2022
Docket Number: 21-1620

Justia Opinion Summary: Corrections officer Johnson found Zakora in his bunk, dead from accidental fentanyl toxicity. Earlier, another prisoner allegedly told Johnson and/or Mobley to check on Zakora. Mobley worked the night shift before…

Shumate v. City of Adrian  
Date: August 10, 2022
Docket Number: 21-2795

Justia Opinion Summary: In a parking lot, Officer Powers approached Shumate’s daughter (Amy) to question why her license plates did not match her car’s registration. Amy did not have insurance and was not allowed to drive home. After Amy…

Hurst v. Caliber Home Loans, Inc.  
Date: August 10, 2022
Docket Number: 21-3350

Justia Opinion Summary: Hurst sought a loan modification in 2018. Caliber notified Hurst that her application was complete as of April 5, 2018, that it would evaluate her eligibility within 30 days, that it would not commence foreclosure…

New London Tobacco Market, Inc. v. Ky. Fuel Corp.  
Date: August 9, 2022
Docket Number: 20-5565

Justia Opinion Summary: The Sixth Circuit affirmed in part and reversed and remanded in part the judgment of the district court entering default judgment against Defendants in this breach of contract and fraud action and awarding damages to…

New London Tobacco Market v. Ky. Fuel Corp.
Date: August 9, 2022
Docket Number: 20-5567
Kenneth Allen v. Hanover Ins. Group, Inc.
Date: August 9, 2022
Docket Number: 21-1718
United States v. Stevenson  
Date: August 9, 2022
Docket Number: 21-3856

Justia Opinion Summary: The Sixth Circuit affirmed the order of the district court denying Appellant's motion to suppress, holding that there was no violation of Defendant's Fourth Amendment rights under the circumstances of this…

United States v. Rodney Brown
Date: August 9, 2022
Docket Number: 21-5716
Stein v. Gunkel  
Date: August 9, 2022
Docket Number: 21-6118

Justia Opinion Summary: The Sixth Circuit affirmed the judgment of the district court granting summary judgment in favor of Defendants, two jail officers, and dismissing Plaintiff's 42 U.S.C. 1983 claims that Defendants caused his injuries,…

United States v. Tecarlious Hearn
Date: August 9, 2022
Docket Number: 22-5093
United States v. Schafer and Weiner, PLLC
Date: August 8, 2022
Docket Number: 21-1203
Operating Engineers' Local 324 Fringe Benefits Funds v. Rieth-Riley Construction Co.  
Date: August 8, 2022
Docket Number: 21-1229

Justia Opinion Summary: The Sixth Circuit reversed the judgment of the district court dismissing this ERISA action for lack of jurisdiction on the grounds that no contract bound the parties, holding that the presence of a live contract goes to…

United States v. Shimar Thompkins
Date: August 8, 2022
Docket Number: 21-2904
Akno 1010 Market Street St. Louis Missouri LLC v. Pourtaghi  
Date: August 8, 2022
Docket Number: 21-2959

Justia Opinion Summary: The Sixth Circuit vacated the judgment of the district court granting summary judgment in favor of Defendant, a Canadian resident, in this lawsuit brought under 28 U.S.C. 1332(a)(2), holding that remand was required for…

Greenhouse Holdings, LLC v. International Union of Painters  
Date: August 8, 2022
Docket Number: 21-6164

Justia Opinion Summary: The Sixth Circuit vacated the judgment of the district court vacating an arbitration award to the extent that it applied to Greenhouse Holdings, LLC (Greenhouse), holding that it was disputed whether Greenhouse consented…

Wallace v. United States  
Date: August 5, 2022
Docket Number: 20-5764

Justia Opinion Summary: The Sixth Circuit affirmed in part and reversed in part the judgment of the district court denying Defendant's motion to vacate his convictions under 28 U.S.C. 2255, holding that the district court erred by denying…

Mitchell v. United States  
Date: August 5, 2022
Docket Number: 20-6031

Justia Opinion Summary: The Sixth Circuit affirmed the order of the district court vacating its previous judgment, in which it granted Defendant's 28 U.S.C. 2255 motion and vacated his sentence, and reinstating Defendant's original sentence,…

Oakland Tactical Supply, LLC v. Howell Twp., Mich.
Date: August 5, 2022
Docket Number: 21-1244
Miguel Martinez-Castro v. Merrick Garland
Date: August 5, 2022
Docket Number: 21-3774
United States v. Tavaris Betts
Date: August 5, 2022
Docket Number: 22-5006
Gabrion, II v. United States  
Date: August 4, 2022
Docket Number: 18-2382

Justia Opinion Summary: The Sixth Circuit affirmed the judgment of the district court denying Appellant's 28 U.S.C. 2255 motion for relief from his first-degree murder conviction, holding that there was no merit to any of Appellant's claims on…

Rogers v. Mays  
Date: August 3, 2022
Docket Number: 19-5427

Justia Opinion Summary: The Sixth Circuit affirmed in part, reversed in part and vacated in part the district court's denial of Appellant's petition for a writ of habeas corpus, holding that, in Tennessee, ineffective assistance of…

Trident Fasteners, Inc. v. Selective Ins. Co.
Date: August 3, 2022
Docket Number: 21-1439
Leon Douglas v. Keara Muzzin
Date: August 3, 2022
Docket Number: 21-2801
United States v. Shawn Summers
Date: August 2, 2022
Docket Number: 20-4148
Gerald Novak v. William Federspiel
Date: August 2, 2022
Docket Number: 21-1722
Terrance Bar v. Kalitta Charters II, LLC
Date: August 2, 2022
Docket Number: 21-1739
Golf Village North, LLC v. City of Powell, Ohio  
Date: August 2, 2022
Docket Number: 21-3728

Justia Opinion Summary: The Sixth Circuit affirmed the order of the district court granting summary judgment in favor of the City of Powell, Ohio and dismissing Golf Village North LLC's claims brought under 28 U.S.C. 1983 for violating its…

Kenneth Burnham v. Carolyn Friedland
Date: August 2, 2022
Docket Number: 21-3888
Robert Meyrose v. Vitas Hospice Servs.
Date: August 2, 2022
Docket Number: 21-6124
United States v. Musaibli  
Date: August 2, 2022
Docket Number: 22-1013

Justia Opinion Summary: The Sixth Circuit reversed the judgment of the district court denying the government's motion to admit records documenting a terrorist group's organizational structure, logistics, and activities as statements of…

Lori Cook v. Steward Trumbull Mem. Hosp.
Date: August 2, 2022
Docket Number: 22-3041
United States v. Andrew Johnson
Date: August 1, 2022
Docket Number: 21-1795
Allen F. Campbell v. Egidijus Marcinkevicius
Date: July 29, 2022
Docket Number: 21-3871
Allen F. Campbell v. Egidijus Marcinkevicius
Date: July 29, 2022
Docket Number: 22-3147
Christina Tharp v. Apel Int'l, LLC
Date: July 28, 2022
Docket Number: 21-6070
Wineries of the Old Mission Peninsula Ass'n v. Township of Peninsula, Michigan  
Date: July 27, 2022
Docket Number: 21-1744

Justia Opinion Summary: The Sixth Circuit reversed the judgment of the district court denying the motion filed by Protect the Peninsula, Inc. to intervene as a matter of right in an action brought by a group of wineries and an association…

Moats v. Commissioner of Social Security  
Date: July 27, 2022
Docket Number: 21-3702

Justia Opinion Summary: The Sixth Circuit affirmed the judgment of the district court upholding the decision of an administrative law judge (ALJ) finding that Todd Moats's condition prevented him from returning to his previous job but…

Andrew Stevens v. City of Columbus, Ohio
Date: July 27, 2022
Docket Number: 21-3755
Daniel Williams v. Hilton Hall, Jr.
Date: July 27, 2022
Docket Number: 21-5540
Bledsoe v. Tennessee Valley Authority Board of Directors  
Date: July 27, 2022
Docket Number: 21-5808

Justia Opinion Summary: The Sixth Circuit reversed the order of the district court granting summary judgment dismissing Plaintiff's complaint that the Tennessee Valley Authority (TVA) discriminated against him based on his age and disability in…

Ruth Hunter v. Rhino Shield
Date: July 26, 2022
Docket Number: 21-3748
United States v. Butts  
Date: July 26, 2022
Docket Number: 21-3783

Justia Opinion Summary: The Sixth Circuit affirmed the judgment of the district court sentencing Defendant to 120 months for his federal drug trafficking and firearm offenses, holding that a procedural error in calculating the Guidelines range…

Kelley Nuttall v. Progressive Parma Care Center
Date: July 26, 2022
Docket Number: 21-4199
Logan Couch v. Brandon Brooks
Date: July 26, 2022
Docket Number: 21-6185
United States v. Luis Godoy-Valles
Date: July 25, 2022
Docket Number: 21-5946
Carolyn Valentine v. Health & Wellness Lifestyle
Date: July 22, 2022
Docket Number: 20-4341
Jarvela v. Houk  
Date: July 22, 2022
Docket Number: 21-2820

Justia Opinion Summary: Jarvela drank several rum-and-cokes, then drove his Silverado to a Shell station to buy cigarettes. Afterward, the store clerk called the police to report that “a drunk guy" had just left driving a black Silverado. In a…

United States v. Timothy Sweeney
Date: July 22, 2022
Docket Number: 21-2982
Alliance Health and Life Ins. v. Am. Nat'l Ins. Co.
Date: July 22, 2022
Docket Number: 21-2995
Faburama Njai v. Merrick B. Garland
Date: July 22, 2022
Docket Number: 21-3764
United States v. Sharp  
Date: July 22, 2022
Docket Number: 21-3828

Justia Opinion Summary: After a decade in state prison for gross sexual imposition and kidnapping, Sharp was released on parole with conditions that required him to refrain from unsupervised contact with minors; obtain his parole officer’s…

Marcos de la Cruz-Flores v. Merrick B. Garland
Date: July 22, 2022
Docket Number: 21-4003
United States v. Terry Stegall
Date: July 22, 2022
Docket Number: 21-6199
EMW Women's Surgical Center v. Eric Friedlander
Date: July 21, 2022
Docket Number: 19-5516
Myers v. City of Centerville, Ohio  
Date: July 21, 2022
Docket Number: 21-3850

Justia Opinion Summary: Myers, a Centerville Police Department detective sergeant, Myers reported to then-Lieutenant Brown and then-Police Chief Robertson, that Lieutenant Lavigne possessed and “possibl[y] disseminat[ed]” sexually explicit…

Larry Sevenski v. Brock Artfitch
Date: July 20, 2022
Docket Number: 21-1391
Larry Sevenski v. Brock Artfitch
Date: July 20, 2022
Docket Number: 21-1402
United States v. Michael Justin Hall
Date: July 20, 2022
Docket Number: 21-2947
United States v. Allen Joseph Kamann
Date: July 20, 2022
Docket Number: 21-3894
Johnston v. Hildebrand  
Date: July 19, 2022
Docket Number: 20-5497

Justia Opinion Summary: Gayle died in 2006. Attorney Johnston filed Chapter 13 bankruptcy petitions on behalf of Gayle in 2016 and 2018 at the request of Gayle’s daughter, Elizabeth, the Administratrix of her mother’s probate estate. After the…

United States v. Demetrio Flores, III
Date: July 19, 2022
Docket Number: 21-2974
Skatemore, Inc. v. Whitmer  
Date: July 19, 2022
Docket Number: 21-2985

Justia Opinion Summary: Plaintiffs, operators of bowling alleys and roller-skating rinks in Michigan, sued Michigan Governor Whitmer, former Michigan Department of Health and Human Services Director Gordon, and the Department alleging that…

United States v. Trevor Rodrigues
Date: July 19, 2022
Docket Number: 21-3599
Dearrea King v. City of Columbus, Ohio
Date: July 19, 2022
Docket Number: 21-3725
United States v. John Lawson
Date: July 19, 2022
Docket Number: 21-5914
United States v. Joey Faught
Date: July 19, 2022
Docket Number: 21-6123
United States v. Frank King
Date: July 18, 2022
Docket Number: 21-1602
Kimetta Sublett v. Masonic Homes of Ky., Inc.
Date: July 18, 2022
Docket Number: 21-5959
Cunningham v. Blackwell  
Date: July 18, 2022
Docket Numbers: 21-6005, 21-6006, 21-6172, 21-6174

Justia Opinion Summary: The University of Kentucky investigated two dentistry professors for entering false data about whether they, or their students, had performed services for patients at a university clinic and who should be paid for those…

Ehab Shehata v. David Blackwell
Date: July 18, 2022
Docket Number: 21-6006
Ehab Shehata v. David Blackwell
Date: July 18, 2022
Docket Number: 21-6172
Larry Cunningham v. David Blackwell
Date: July 18, 2022
Docket Number: 21-6174
Fred Holland v. Mercy Health
Date: July 15, 2022
Docket Number: 21-3980
Georgia-Pacific Consumer Prods. v. NCR Corp.
Date: July 14, 2022
Docket Number: 18-1806
Max Rack, Inc. v. Core Health & Fitness, LLC
Date: July 14, 2022
Docket Number: 20-3598
Max Rack, Inc. v. Core Health & Fitness, LLC  
Date: July 14, 2022
Docket Numbers: 20-3600, 20-3598

Justia Opinion Summary: Skilken, the owner of Max Rack, Inc., invented a piece of gym equipment that he named the “Max Rack.” For years, his company sold Max Racks through a licensing agreement with Core. When Max Rack’s last patent expired,…

A. B. Cernelle v. Graminex, L.L.C.
Date: July 14, 2022
Docket Number: 21-1579
William Saoud v. Everest Indemnity Ins. Co.
Date: July 14, 2022
Docket Number: 21-1621
A&W X-Press, Inc. v. FCA US, LLC
Date: July 14, 2022
Docket Number: 21-1805
A. B. Cernelle v. Graminex, L.L.C.
Date: July 14, 2022
Docket Number: 21-2649
Bannum Place of Saginaw, LLC v. National Labor Relations Board  
Date: July 14, 2022
Docket Numbers: 21-2664, 21-2690

Justia Opinion Summary: Bannum, a private company, runs a residential reentry center for recently-released federal inmates. Bannum’s contract with the Bureau of Prisons (BOP) regulates many day-to-day operations at the facility. Bannum…

Bannum Place of Saginaw, LLC v. NLRB
Date: July 14, 2022
Docket Number: 21-2690
United States v. Jonathan Garland
Date: July 14, 2022
Docket Number: 22-5041
Yusef Phillips v. Andrew Hinds
Date: July 13, 2022
Docket Number: 21-1750
United States v. Jason Little
Date: July 13, 2022
Docket Number: 21-3831
Peters Broadcast Engineering, Inc. v. 24 Capital, LLC  
Date: July 13, 2022
Docket Number: 21-3849

Justia Opinion Summary: Capital, a New York LLC with its principal place of business in New York, sued Peters, an Indiana corporation with its principal place of business in Indiana, for breach of contract and received a judgment by confession…

Forman v. TriHealth, Inc.  
Date: July 13, 2022
Docket Number: 21-3977

Justia Opinion Summary: In a suit under the Employee Retirement Income Security Act (ERISA) 29 U.S.C. 1104(a)(1)(B), concerning the duty of prudence as applied to the investment options that a company offers to its employees for their 401(k)…

United States v. Alexander Berry
Date: July 13, 2022
Docket Number: 21-4006
United States v. Lavone Ganithus Dixon, Jr.
Date: July 13, 2022
Docket Number: 21-6001
Hadeel Khalasawi v. Merrick B. Garland
Date: July 12, 2022
Docket Number: 19-3339
Fernando Aranda-Avilez v. Merrick B. Garland
Date: July 12, 2022
Docket Number: 21-3129
Hadeel Khalasawi v. Merrick B. Garland
Date: July 12, 2022
Docket Number: 21-3895
United States v. Quinn Turner
Date: July 12, 2022
Docket Number: 21-5373
United States v. Belcher  
Date: July 12, 2022
Docket Number: 21-5414

Justia Opinion Summary: In its 2014 “Mitchell” decision, the Sixth Circuit held that robbery, as defined under Tennessee law, is a “violent felony” under the Armed Career Criminal Act (ACCA), 18 U.S.C. 924(e)(2)(B). Based on that holding, the…

United States v. Ricky Riddle
Date: July 12, 2022
Docket Number: 21-5416
Children's Health Defense v. FDA
Date: July 12, 2022
Docket Number: 21-6203
Howard v. City of Detroit  
Date: July 11, 2022
Docket Number: 21-1261

Justia Opinion Summary: To dispute a property tax assessment under Detroit ordinances and Michigan state law, taxpayers “make complaint on or before February 15th" before the Board of Assessors. Any person who has complained to the Board of…

Vincent Porter v. Nat'l Football League Players Ass'n
Date: July 11, 2022
Docket Number: 21-1420
United States v. Andre Powell
Date: July 8, 2022
Docket Number: 21-1098
Eliezer Jimenez v. United States
Date: July 8, 2022
Docket Number: 21-5201
United States v. Larry Inman  
Date: July 7, 2022
Docket Number: 21-1505

Justia Opinion Summary: Inman was part of the majority of the Michigan House of Representatives who, along with a majority of the Senate, voted to repeal the prevailing-wage law. Inman was charged with soliciting bribes for his prevailing-wage…

United States v. McCallister  
Date: July 7, 2022
Docket Number: 21-4011

Justia Opinion Summary: Akron Police received an anonymous call that men were smoking marijuana in Whitney Park, "a high-crime area." Several officers, including Detective Elam, went to investigate. They arrived at the park in the early…

Patrick Brooks v. Butler Cnty.
Date: July 7, 2022
Docket Number: 21-4129
Daniel Stewart v. Knox County
Date: July 7, 2022
Docket Number: 21-5301
Michael Becker v. Delek US Energy, Inc.
Date: July 6, 2022
Docket Number: 20-6255
Becker v. Delek US Energy, Inc.  
Date: July 6, 2022
Docket Numbers: 20-6258, 20-6255

Justia Opinion Summary: Delek uses third-party specialty inspectors to ensure that Delek’s projects comply with industry and regulatory requirements. Cypress employs and assigns these specialty inspectors to companies like Delek. Becker worked…

P.I. & I. Motor Express, Inc. v. RLI Ins. Co.
Date: July 6, 2022
Docket Number: 21-3412
P.I. & I. Motor Express, Inc. v. RLI Insurance Co.  
Date: July 6, 2022
Docket Numbers: 21-3442, 21-3412

Justia Opinion Summary: While working at Dura-Bond’s Duquesne, Pennsylvania plant, Marshall stepped out of his truck, while others were loading metal pipes onto it. A worker accidentally ran a forklift into the pipes, causing one to roll off…

Dana Inc. v. Zurich Am. Ins. Co.
Date: July 6, 2022
Docket Number: 21-4150
United States v. Williams  
Date: July 6, 2022
Docket Number: 21-5856

Justia Opinion Summary: Williams pled guilty to possession of a mixture or substance containing methamphetamine with intent to distribute and being a felon in possession of a firearm. Based on four previous Kentucky robbery convictions, the…

United States v. Corey Bailey
Date: July 5, 2022
Docket Number: 19-2280
USA v. Arlandis Shy, II
Date: July 5, 2022
Docket Number: 19-2281
USA v. Robert Brown, II
Date: July 5, 2022
Docket Number: 19-2354
USA v. Keithon Porter
Date: July 5, 2022
Docket Number: 20-1235
Monica Jackson v. GE
Date: July 5, 2022
Docket Number: 21-3226
Monica Jackson v. GE
Date: July 5, 2022
Docket Number: 21-3237
Arizona v. Biden  
Date: July 5, 2022
Docket Number: 22-3272

Justia Opinion Summary: The Secretary of Homeland Security’s 2021 Guidance notes that the Department lacks the resources to apprehend and remove all of the more than 11 million removable noncitizens in the country and prioritizes apprehension…

JPMorgan Chase Bank, N.A. v. Larry Winget
Date: July 1, 2022
Docket Number: 21-1568
Wesco Insurance Co. v. Roderick Linton Belfance, LLP  
Date: July 1, 2022
Docket Number: 21-3479

Justia Opinion Summary: Lawyers brought claims against schools under the Individuals with Disabilities Education Act (IDEA), 20 U.S.C. 1400. After the claims failed, the schools sought their attorney’s fees from the lawyers under the IDEA’s…

United States v. VanDemark  
Date: June 30, 2022
Docket Number: 21-3470

Justia Opinion Summary: VanDemark owns the Used Car Supermarket, which sells cars from two lots in Amelia, Ohio. In 2013-2014, VanDemark funneled away his customers’ down payments and left them off his tax returns. He used this stashed-away…

United States v. James Jones
Date: June 30, 2022
Docket Number: 21-5493
United States v. James Jones
Date: June 30, 2022
Docket Number: 21-5494
United States v. Joshua Beason
Date: June 30, 2022
Docket Number: 21-5543
United States v. Ziesel  
Date: June 29, 2022
Docket Number: 20-4240

Justia Opinion Summary: Ziesel entered a bank wearing a mask and a hooded sweatshirt, approached the tellers, and said “give me all the money.” At some point, Ziesel told the tellers that “no one was going to get hurt.” Before leaving with the…

James Milican v. Home Depot U.S.A., Inc.
Date: June 29, 2022
Docket Number: 21-1714
United States v. Shaun Dickson
Date: June 29, 2022
Docket Number: 21-6176
Antonio v. Garland  
Date: June 29, 2022
Docket Number: 22-3401

Justia Opinion Summary: The Board of Immigration Appeals (BIA) dismissed an appeal by Antonio, a citizen of the Dominican Republic, from an order denying his request for deferral of removal under the Convention Against Torture. The Sixth…

In re Ohio Execution Protocol Litig.
Date: June 28, 2022
Docket Number: 21-3330
Hanover American Insurance Co. v. Tattooed Millionaire Entertainment, LLC  
Date: June 28, 2022
Docket Number: 21-5671

Justia Opinion Summary: Brown’s company, TME, owned the House of Blues recording studio in Memphis and leased a studio to Falls. Hanover issued separate insurance policies to TME and Falls. Intruders vandalized and burgled the studio, and…

Larry Fackler v. Greenland Acquisition Co,
Date: June 28, 2022
Docket Number: 21-5989
United States v. John Willis Alexander
Date: June 27, 2022
Docket Number: 21-2928
Lindke v. Freed  
Date: June 27, 2022
Docket Number: 21-2977

Justia Opinion Summary: Freed created a Facebook profile, limited to his “friends.” Eventually, he exceeded Facebook’s 5,000-friend limit on profiles and converted his profile to a “page,” which has unlimited “followers.” His page was public,…

Insite Platform Partners, Inc. v. Comtech Mobile Datacom Corp.
Date: June 27, 2022
Docket Number: 21-5673
United States v. Anthony McMullen
Date: June 24, 2022
Docket Number: 21-3379
United States v. Bell  
Date: June 24, 2022
Docket Numbers: 21-5008, 21-5423

Justia Opinion Summary: Bell was charged with distribution of a controlled substance that resulted in death, 18 U.S.C. 841(a)(1) and 841(b)(1)(C), and possession with intent to distribute heroin and fentanyl, section 841(a)(1). Bell pled guilty…

In re United States
Date: June 24, 2022
Docket Number: 21-5423
Colson v. City of Alcoa  
Date: June 23, 2022
Docket Numbers: 20-5585, 21-5545

Justia Opinion Summary: Alcoa Officers arrested an obviously inebriated Colson following a report that, while driving her SUV, she chased her 10-year-old son in a field and then crashed in a ditch, and transported her to a hospital. Colson then…

United States v. Jayson Montgomery
Date: June 23, 2022
Docket Number: 20-5891
United States v. Billy Hindmon
Date: June 23, 2022
Docket Number: 20-5897
United States v. Kasey Nicholson
Date: June 23, 2022
Docket Number: 20-5920
United States v. Michael Chatfield
Date: June 23, 2022
Docket Number: 20-5946
United States v. Jerry Wilkerson
Date: June 23, 2022
Docket Number: 20-6010
United States v. Afzal Beemath
Date: June 23, 2022
Docket Number: 21-2750
Annissa Colson v. City of Alcoa
Date: June 23, 2022
Docket Number: 21-5545
United States v. Maddux  
Date: June 22, 2022
Docket Number: 20-5972

Justia Opinion Summary: Maddux and his wife, Carman trafficked cigarettes in a way that bypassed governmental taxing authorities. They were indicted; Maddux pleaded guilty and Carman was convicted in 2016. Before their sentencing hearings, the…

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