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EFT in Temporary Possession of Bank Not Garnishable Under FDCPA, Plus Bankruptcy and Civil Rights Matters
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Export-Import Bank of the U.S. v. Asia Pulp & Paper Co., No. 09-2254, involved an action to collect a $144 million judgment against defendants pursuant to...
Petition for Review of Civil Penalty by Department of Health and Human Services Dismissed, and Administrative and Criminal Matters
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US v. Heras, No. 09-3150, concerned the government's appeal from the district court's grant of defendant's motion for judgment of acquittal on the charges of...
Suicide Bombing Victim's Family Prevails In Appeal in Suit Seeking to Collect from Iran
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Also, Rulings in Ponzi-Scheme Related Case, and Copyright and Employment Discrimination ActionWeinstein v. Islamic Repub. of Iran, No. 09-3034, involved...
Denial of Terrorism Enhancement on a Sentence Vacated, and Other Criminal Matter
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Urinyi v. US, No. 09-3398, involved petitioner's motion for leave to file a "second or successive" motion to vacate his conviction pursuant to 28 U.S.C....
Alleged Breach of Securities Sale Agreement, and Criminal Matters
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In US v. DeJesus-Concepcion, No. 09-1673, the court of appeals affirmed defendant's sentence for an unstated offense on the ground that the district court did...
Civil Rights Action by Protesters at 2004 Republican National Convention, and Immigration Case
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In re the City of New York, No. 10-0237, involved a civil right action brought by protesters and others who were arrested at the 2004 Republican National...
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Top Contributors
Joseph Fawbush, Esq.
Managing Editor
Vaidehi Mehta, Esq.
Attorney Writer
Kit Yona, M.A.
Legal Writer
Mariana Petersen
Legal Content Editor