The Fourth Circuit Court of Appeals affirmed the district court’s dismissal of all claims against Bank of America brought by representatives of a putative class of plaintiffs. The plaintiffs were participants …
In Re: Total Realty Management Company, No. 11-2101
Decided: January 14, 2013
The bankruptcy trustee (the “Trustee’) for debtor Total Realty Management Company (“TRM”) appealed the district court’s dismissal of his adversary action against R.A. North Development, Inc. and R.A. North Development I, …
The Fourth Circuit Court of Appeals affirmed the decision of the district court to dismiss relator’s action under the False Claims Act. The court of appeals found that the district court …
American Management Services v. Dep’t of the Army, No. 12-1274
Decided: January 9, 2013
The Fourth Circuit affirmed the district court’s grant of summary judgment to the Army. The Army satisfied its burden of showing that disclosure of the documents requested by Pinnacle under the …
Kimberly Laing appealed the district court’s award of summary judgment to Federal Express Corporation (“FedEx”). The Fourth Circuit held that the district court’s summary judgment award was proper because Laing …
The Fourth Circuit Court of Appeals affirmed the district court’s grant of summary judgment to United Parcel Service (UPS), Young’s employer, regarding claims of discrimination under the Americans with Disabilities Act …
A jury found Harold Ford guilty of being a felon in possession of a firearm. Based on a post-trial change in law effected by United States v. Simmons, 649 F.3d 237 …
United States v. Min, No. 11-4702; United States v. Johnson, No. 11-4703; United States v. Stevens, No. 11-4704; United States v. Phun, No. 11-4758; United States v. McCalister, No. 11-4795; United States v. Un, No. 11-4796
Decided: January 3, 2013
This case involved an appeal brought by six defendants (collectively, the “Defendants”) convicted of various counts related to their participation in a conspiracy to steal cocaine from the stash house of …
The issue in this appeal involved the in-court identification of a defendant charged with armed bank robbery and brandishing a firearm during and in relation to a crime of violence. During …
The Fourth Circuit Court of Appeals reversed the district court’s decision to deny a motion to suppress defendant’s statement. The Court held that defendant’s three-hour detention violated his Fourth Amendment Rights, …
On remand from the Court of Appeals for resentencing, the district court entered an amended restitution against George Pileggi, which he appealed. On appeal, the court vacated the district court’s amended …