The Fourth Circuit Court of Appeals affirmed the 15 year mandatory minimum sentence for Ronald Colson who pleaded guilty to six counts of receiving movies depicting actual female minors engaged in …
United States v. Jinwright, No. 10-5289 and No. 10-5290
Decided: June 22, 2012
The Fourth Circuit Court of Appeals affirmed the convictions of Anthony and Harriet Jinwright, former co-pastors of Greater Salem Church (“GSC”) in North Carolina, for conspiracy to defraud the United States …
On appeal to the Fourth Circuit, Gwyniece Hutchins challenged the district court’s determination that federal law required her to reimburse the Department of Labor (“DOL”) for compensation that she received after …
Waterford Investment Services, Inc. v. Bosco, No. 11-2103
Decided: June 21, 2012
In this declaratory judgment action, the Fourth Circuit held that a securities brokerage firm was subject to arbitrate the claims of certain investors who alleged that their financial advisor, a person …
The Plaintiff in this case, Carolyn Snydor, appeals the district court’s dismissal of her discrimination claim. In January 2009, Snydor, a public health nurse in Fairfax County, underwent surgery on her …
U.S. ex rel. Oberg v. Kentucky Higher Ed. Student Loan Corp., No. 10-2320
Decided: June 18, 2012
The Fourth Circuit Court of Appeals held that four corporate entities created by four states, were not “state agencies,” and were therefore subject to suit under the False Claims Act (“FCA”) …
Friends of Back Bay v. U.S. Army Corps, No. 11-1184
Decided: June 18, 2012
A developer proposed building a mooring facility and concrete boat ramp (the “Project”) about 3,000 feet back from the Back Bay National Wildlife Refuge (the “Refuge”) in Virginia Beach. The approved …
Project Vote / Voting for America, Inc. v. Long, No. 11-1809
Decided: June 15, 2012
The District Court held that Section 8(i)(1) applies to completed voter registration applications, and as such, defendants violated the National Voter Registration Act (“NVRA”) by refusing to disclose completed voter registration …
On appeal, defendants challenged the district court’s denial of their petition for habeas corpus, arguing that the sentencing judge erred by making comments that reflected an impermissible religious bias which infected …
In this case, the Fourth Circuit resolved a longstanding division among bankruptcy and district courts, holding that the “absolute priority” rule remains applicable to individual debtors who file a Chapter 11 …
The Real Truth About Abortion, Inc. v. FEC, No. 11-1760
Decided: June 12, 2012
The Real Truth About Abortion appeals from the district court’s grant of summary judgment in favor of the FEC. Real Truth brought this action against the FEC contending that it was …
Slaughter v. Mayor and City Council of Baltimore, No. 10-2436
Decided: June 7, 2012
Wilson, a recruit for the Fire Department, died during a “live burn” training exercise. Officials created debris, stuffed walls with highly flammable materials, and lit fires at multiple locations in a …
Tire Engineering and Distribution, LLC v. Shandong Linglong Rubber Company, Ltd., No. 10-2271; Tire Engineering and Distribution, LLC v. Al Dobowi, Ltd., Nos. 10-2273 & 10-2321
Decided: June 6, 2012
At the outset, note that the Appellate Court refers collectively to Tire Engineering & Distribution, LLC; Bearcat Tire ARL, LLC; Bcatco A.R.L., Inc.; and Jordan Fishman as “Alpha.” It refers collectively …
Inmate Jonathan Lee Henslee appealed the district court’s dismissal of his complaint for failure to state a claim on which relief can be granted and moved to proceed in forma pauperis …
The Fourth Circuit Court of Appeals reversed William Roosevelt Cloud’s money laundering convictions applying State v. Santos, 553 U.S. 507 (2008). Cloud’s convictions all stemmed from a complex mortgage-fraud scheme where …