Filter This View

  • United States of America v. Jeroba K. Wright

    Publication Date: 2012-07-06
    Practice Area:
    Industry:
    Date Filed: 2012-06-27
    Court: 8th Cir.
    Judge: Melloy, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-2127

    Submitted: January 9, 2012Before MELLOY, ARNOLD, and SHEPHERD, Circuit Judges.A jury convicted Jeroba K. Wright of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g

  • United States v. Hartstein

    Publication Date: 2009-03-13
    Practice Area:
    Industry:
    Date Filed: 2009-03-09
    Court: 8th Cir.
    Judge: Melloy, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-1092

    Submitted: September 24, 2008Before RILEY, HANSEN, and MELLOY, Circuit Judges.Defendant Karen Hartstein admitted to conducting a scheme to defraud numerous victims. She pleaded guilty to Mail Fr

  • United States v. Erenas-Luna

    Publication Date: 2009-03-27
    Practice Area:
    Industry:
    Date Filed: 2009-03-23
    Court: 8th Cir.
    Judge: Melloy, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-1855

    Submitted: September 25, 2008Before RILEY, BRIGHT, and MELLOY, Circuit Judges.Miguel Ontiveros,*fn1 a.k.a. Luis Alberto Erenas-Luna, a.k.a. Miguel OntiverosMuri

  • United States v. Moser

    Publication Date: 2009-11-23
    Practice Area:
    Industry:
    Date Filed: 2009-11-18
    Court: 8th Cir.
    Judge: Melloy, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-2909

    Submitted: April 17, 2009Before WOLLMAN, MELLOY, and GRUENDER, Circuit Judges.Barry J. Jewell sought attorneys' fees pursuant to the Civil Asset Forfeiture Reform Act ("CAFRA"), codified in part

  • United States v. Garcia

    Publication Date: 2011-01-01
    Practice Area:
    Industry:
    Date Filed: 2010-05-07
    Court: 8th Cir.
    Judge: Melloy, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-1596

    Submitted: February 10, 2010Before WOLLMAN, HANSEN, and MELLOY, Circuit Judges.Appellant Pat Garcia conditionally pleaded guilty to a violation of 18 U.S.C. § 2250(a) for failing to registe

  • United States v. Luken

    Publication Date: 2009-04-10
    Practice Area:
    Industry:
    Date Filed: 2009-04-03
    Court: 8th Cir.
    Judge: Melloy, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-1088

    Submitted: November 11, 2008Before MELLOY, BOWMAN, and SMITH, Circuit Judges.Jonathan Luken conditionally pleaded guilty to possessing child pornography, in violation of 18 U.S.C. § 2252A(a

  • Triple H Debris Removal, Inc. v. Companion Property and Casualty Insurance Co.

    Publication Date: 2009-04-03
    Practice Area:
    Industry:
    Date Filed: 2009-03-30
    Court: 8th Cir.
    Judge: Melloy, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-1137

    Submitted: September 26, 2008Before RILEY, BRIGHT, and MELLOY, Circuit Judges.Companion Property and Casualty Insurance Company issued a workers' compensation policy to Triple H Debris Removal i

  • United States of America v. Salvador E. Retana, Also Known As Salvador E. Retana-Lopez, Also Known

    Publication Date: 2011-06-08
    Practice Area:
    Industry:
    Date Filed: 2011-06-07
    Court: 8th Cir.
    Judge: Melloy, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-2909

    Submitted: April 12, 2011Before WOLLMAN and MELLOY, Circuit Judges, and MILLER,*fn1District Judge.Salvador E. Retana appeals his conviction for aggrava

  • United States of America v. Darwin Markeith Huggans, Also Known As Mark Huggans

    Publication Date: 2011-08-16
    Practice Area:
    Industry:
    Date Filed: 2011-08-18
    Court: 8th Cir.
    Judge: Melloy, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Nos. 09-3441/10-3384

    Submitted: June 15, 2011Before BYE and MELLOY, Circuit Judges, and ERICKSEN,*fn1District Judge.Following a bench trial, Darwin Markeith Huggans ("Huggans") w

  • John E. Knudson v. Systems Painters, Inc.; Systems Painters & Drywall, Lp; Systems

    Publication Date: 2011-03-10
    Practice Area:
    Industry:
    Date Filed: 2011-03-10
    Court: 8th Cir.
    Judge: Melloy, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-2124

    Submitted: January 11, 2011Before MURPHY, BYE, and MELLOY, Circuit Judges.John E. Knudson alleges he suffered lung injuries while working on a construction site after he inhaled a significant am