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  • In re Mullarkey

    Publication Date: 2008-08-04
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    Date Filed: 2008-07-31
    Court: 3rd Cir.
    Judge: Smith, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Case Nos. 05-4081 & 05-4651

    PRECEDENTIALArgued February 13, 2008Before: SLOVITER and SMITH, Circuit Judges, and DIAMOND, District Judge.*fn1OPINIONRichard Mullarkey and the Tamboers

  • United States v. Montgomery

    Publication Date: 2008-07-25
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    Date Filed: 2008-07-16
    Court: 8th Cir.
    Judge: Loken, Chief Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-2348

    Submitted: February 11, 2008Before LOKEN, Chief Judge, RILEY and SMITH, Circuit Judges.Cassaundrea Montgomery pleaded guilty to four counts of using the mails to defraud charitable organizations

  • Dkd Enterprises, Also Known As Dkd Enterprises, Inc v. Commissioner of Internal Revenue

    Publication Date: 2012-07-20
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    Date Filed: 2012-07-17
    Court: 8th Cir.
    Judge: Riley, Chief Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-2526/2529

    Submitted: February 14, 2012Before RILEY, Chief Judge, WOLLMAN and SMITH, Circuit Judges.The United States Tax Court assessed income tax deficiencies and penalties against DKD Enterprises,

  • In re Hutchinson Technology, Inc. Securities Litigation

    Publication Date: 2008-08-08
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    Date Filed: 2008-08-05
    Court: 8th Cir.
    Judge: Smith, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-2622

    Submitted: March 10, 2008Before BYE, SMITH, and COLLOTON, Circuit Judges.NECA-IBEW Pension Fund ("NECA"), lead plaintiff, brought a securities-fraud action against Hutchinson Technology Inc. ("H

  • United States v. Thomas

    Publication Date: 2013-08-08
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    Date Filed: 2013-08-08
    Court: 9th Cir.
    Judge: Cindy K. Jorgenson, District Judge, Presiding Before: Alfred T. Goodwin, Diarmuid F. O'Scannlain, and N. Randy Smith, Circuit Judges.
    Attorneys: For plaintiff: Bruce M. Ferg, Assistant United States Attorney, District of Arizona, Tucson, Arizona, argued the cause and filed a brief for the appellee. With him on the brief were John S. Leonardo, United States Attorney, and Christina M. Cabanillas, Appellate Chief, District of Arizona.
    for defendant: Brian I. Rademacher, Assistant Federal Public Defender, District of Arizona, Tucson, Arizona, argued the cause and filed the briefs for the appellant. With him on the briefs were Jon M. Sands, Federal Public Defender, and Richard W. Raynor, Assistant Federal Public Defender, District of Arizona.
    Case Number: No. 11-10451

    Cite as 13 C.D.O.S. 8632 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. JONATHAN MICHA

  • Salameh v. Tarsadia Hotel

    Publication Date: 2013-08-13
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    Date Filed: 2013-08-13
    Court: 9th Cir.
    Judge: Dana M. Sabraw, District Judge, Presiding Before: Ronald M. Gould and N. Randy Smith, Circuit Judges, and Sharon L. Gleason, District Judge.*
    Attorneys: For plaintiff: Michael J. Aguirre (argued), Christopher S. Morris, and Maria C. Severson, Aguirre, Morris & Severson LLP, San Diego, California, for Plaintiffs-Appellants. Frederick H. Kranz (argued) and Lynn T. Galuppo, Cox, Castle & Nicholson LLP, Irvine, California; Jonathan S. Kitchen and Ali P. Hamidi, Cox, Castle & Nicholson LLP, San Francisco, California, for Defendants-Appellees Tarsadia Hotels, Tushar Patel, B.U. Patel, Gregory Casserly, 5th Rock, LLC, MKP One, LLC, and Gaslamp Holdings, LLC.
    for defendant: Daniel M. Benjamin (argued) and Thomas W. McNamara, Ballard Spahr LLP, San Diego, California, for Defendant-Appellee Playground Destination Properties, Inc. Mark D. Cahn, Jacob H. Stillman, Randall W. Quinn, William K. Shirey, Securities and Exchange Commission, Washington, D.C., for Amicus Curiae Securities and Exchange Commission. Benjamin G. Shatz, Timi A. Hallem, and Jason T. Taketa, Manatt, Phelps & Phillips, LLP, Los Angeles, California, for Amici Curiae The Real Estate Roundtable and The National Association of Realtors.
    Case Number: No. 11-55479

    Cite as 13 C.D.O.S. 8843 TAMER SALAMEH; REAL ESTATE 4 HOSPITALITY, LLC, a California limited liability company; ALEKSEY KATS; DIANA KATS; MITCHELL J.

  • Lemire v. California Department of Corrections and Rehabilitation

    Publication Date: 2013-08-07
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    Date Filed: 2013-08-07
    Court: 9th Cir.
    Judge: Garland E. Burrell, District Judge, Presiding Before: Stephen Reinhardt, Richard R. Clifton, and N. Randy Smith, Circuit Judges.
    Attorneys: For plaintiff: Geri Lynn Green, Attorney, San Francisco, California, for Plaintiffs-Appellants.
    for defendant: Kamala D. Harris, Attorney General of California, Jonathan L. Wolff, Senior Assistant Attorney General, Thomas S. Patterson, Supervising Deputy Attorney General, Diana Esquivel (argued), Deputy Attorney General, Sacramento, California, for Defendants-Appellees.
    Case Number: No. 11-15475

    Cite as 13 C.D.O.S. 8568 SHERIE LEMIRE, Individually and as personal representative for the Estate of Robert St. Jovite; Gerard Charles St. Jovite and

  • Chapman v. Pier 1 Imports (U.S.) Inc.

    Publication Date: 2011-01-07
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    Date Filed: 2011-01-07
    Court: 9th Cir.
    Judge: Lawrence K. Karlton, District Judge, Presiding Before: Alex Kozinski, Chief Judge, Mary M. Schroeder, Andrew J. Kleinfeld, Barry G. Silverman, Kim McLane Wardlaw, Richard A. Paez, Marsha S. Berzon, Johnnie B. Rawlinson, Richard R. Clifton, Milan D. Smith, Jr. and N. Randy Smith, Circuit Judges.
    Attorneys: For plaintiff: Lynn Hubbard III (argued) and Scottlynn J. Hubbard IV (argued) of the Law Offices of Lynn Hubbard (Chico, California) for the appellee. Thomas E. Perez, Samuel Bagenstos (argued), Jessica Dunsay Silver, and Marie K. McElderry of the United States Department of Justice (Washington, D.C.) for amicus the United States.
    for defendant: Laura M. Franze (argued) and Richard Cortez, Jr., Hunton & Williams LLP, Dallas, Texas, and Roland M. Juarez, Hunton & Williams LLP, Los Angeles, California, for the appellant.
    Case Number: No. 07-16326

    Cite as 11 C.D.O.S. 319BYRON CHAPMAN, Plaintiff-Appellee, v. PIER 1 IMPORTS (U.S.) INC., dba PIER 1 IMPORTS #11

  • United States v. Maloney

    Publication Date: 2012-11-14
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    Date Filed: 2012-11-14
    Court: 9th Cir.
    Judge: Dana M. Sabraw, District Judge, Presiding Before: Ronald Lee Gilman*, Richard C. Tallman, and N. Randy Smith, Circuit Judges.
    Attorneys: For plaintiff: Bruce R. Castetter and Steve Miller (argued), Assistant U.S. Attorneys, for Plaintiff-Appellee.
    for defendant: John C. Lemon, San Diego, California, for Defendant-Appellant.
    Case Number: No. 11-50311

    Cite as 12 C.D.O.S. 12684UNITED STATES OF AMERICA, Plaintiff-Appellee,v.JOHN R. MALONEY, Defendant-Appell

  • United States v. Ermoian

    Publication Date: 2013-08-14
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    Date Filed: 2013-08-14
    Court: 9th Cir.
    Judge: Oliver W. Wanger, Senior District Judge, Presiding Before: Alfred T. Goodwin, Diarmuid F. O'Scannlain, and N. Randy Smith, Circuit Judges.
    Attorneys: For plaintiff: Mark E. Cullers and Laurel J. Montoya, Assistant United States Attorneys, Fresno, CA, argued the cause and filed a brief for plaintiff-appellee United States of America. With them on the brief were Benjamin J. Wagner, United States Attorney, Fresno, CA, and Camil A. Skipper, Appellate Chief, Fresno, CA.
    for defendant: John Balazs, Sacramento, CA, argued the cause and filed a brief for defendant-appellant Gary L. Ermoian. Jerald Brainin, Los Angeles, CA, argued the cause and filed a brief for defendant-appellant Stephen J. Johnson.
    Case Number: No. 11-10124 No. 11-10388

    Cite as 13 C.D.O.S. 8879 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. GARY L. ERMOIA