The Fourth Circuit Court of Appeals held that the defendant’s 20002 South Carolina conviction for the common law crime of assault and battery of a high and aggravated nature (“ABHAN”) is …
The Fourth Circuit affirmed the defendant’s thirty-two month sentence following the revocation of his supervised release. Because the district court appropriately focused its discussion on the Chapter Seven policy statements and …
The Fourth Circuit Court of Appeals affirmed the district court’s denial of defendant’s application for asylum and withholding of removal based on his claim that government officials would sterilize him if …
The Fourth Circuit held that the United States District Court for the District of Maryland did not err in denying Reginald Dargan, Jr.’s (Dargan) motion to suppress evidence; that the district …
Quicken Loans Incorporated v. Alig, Nos. 12-342, 13-1073, 13-1077
Decided: December 19, 2013
The Fourth Circuit held that the United States District Court for the Northern District of West Virginia erred by aggregating the unnamed members of a proposed but uncertified class of defendant …
Perini/Tompkins Joint Venture v. ACE American Insurance Company, No. 12-2415
Decided: December 16, 2013
The Fourth Circuit held that, under Maryland statutory law, Maryland common law, or Tennessee law, the United States District Court for the District of Maryland properly granted summary judgment to ACE …
The Fourth Circuit affirmed Keith Simmons’s (Simmons) convictions for securities fraud and wire fraud, but reversed his conviction for two counts of money laundering because the transactions underlying these latter convictions …
The Fourth Circuit, holding that Vernon Dale Wood (“Wood”) was a “sexually dangerous person” under the Adam Walsh Act (the “Act”), affirmed the district court’s order committing Wood to the custody …
The Fourth Circuit affirmed the district court’s application of a sentencing enhancement to the defendant’s conviction for participating in a drug conspiracy based on his role as a “manager or supervisor” …
The Fourth Circuit held that Carlos Perez-Perez’s (“Perez-Perez”) prior conviction of indecent liberties with a minor, in violation of N.C. Gen. Stat. § 14-202.1, constituted a crime of violence, and warranted …
Bouchat v. Baltimore Ravens, L.P., Nos. 12-2543 & 12-2548
Decided: December 17, 2013
The Fourth Circuit affirmed the district court’s decision that the defendants’ use of plaintiff’s “Flying B” logo that was used as the Baltimore Ravens’ logo from 1996 to 1998 in historical …
The Fourth Circuit affirmed the district court and held that the required records doctrine superseded the Fifth Amendment privilege against self-incrimination and required production of certain foreign bank records.
U.S. ex rel. May & Radcliffe v. Purdue Pharma L.P., No. 12-2287
Decided: December 12, 2013
The Fourth Circuit Court of Appeals vacated the district court’s dismissal of Plaintiffs’ action under the False Claims Act (the “FCA”) against Purdue Pharma L.P. and Purdue Pharma, Inc. (together “Purdue”). …
The Fourth Circuit affirmed the district court’s determination that the defendant, deputy sheriff Christine Boczar, was not entitled to qualified immunity in defense to the plaintiff’s § 1983 claim. However, the …
The Fourth Circuit held that the record contained sufficient evidence to trigger Nicolas Rene Pastora-Hernandez’s (“Pastora”) burden to prove that he did not engage in persecution in his home country, and …