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Case Digests

Sep 11, 2023

Money Laundering

Tam was involved in a scheme aimed at funneling illicit funds derived from Mexican drug traffickers' narcotics deals through Chinese bank accounts.

Sep 11, 2023

Wrongful Termination-Title VII

Gnutek alleged that he was wrongfully terminated from his position as a Gaming Senior Special Agent with the Illinois Gaming Board.

Sep 11, 2023

Sentencing Guidelines

In 2017, White was actively involved in a series of armed robberies in Indianapolis, primarily serving as a lookout for his coconspirators.

Sep 11, 2023

Joint-participant Exception

When a jewelry store in Chicago opened its doors, Diggs and two other individuals emerged from a Lexus SUV displaying Michigan license plates.

Sep 11, 2023

Individuals with Disabilities Education Act

C.B., a minor, grapples with generalized anxiety disorder, depression, and ADHD. During the 2017-2018 school year, the Brownsburg School Corporation identified C.B. as eligible for accommodations under the Rehabilitation Act.

Sep 11, 2023

Americans with Disabilities Act

Hirlston held the position of Optical Manager at a Costco store for several years, despite having lifelong disabilities that made bending, walking, and standing difficult for her.

Sep 11, 2023

Immigration- Asylum Request

Uulu, residing in Kyrgyzstan with his wife and children, became affiliated with an opposition party.

Sep 5, 2023

Disciplinary Proceeding

Attorney David V. Penn was admitted to the practice of law in Wisconsin in 1986 and practices law in northern Wisconsin.

Sep 5, 2023

Parental Rights Termination

C.D. appeals an order terminating her parental rights to her daughter, E.D.C.D. On appeal, C.D. argues that the circuit court erroneously exercised its discretion when the court: (1) entered a default judgment against C.D.; (2) denied C.D.’s request for new counsel; and (3) denied C.D.’s request to proceed with counsel of her choice.

Sep 5, 2023

Condemned Property

This appeal involves the amount of just compensation that Kenneth and Doreen Stankowski were entitled to receive following a taking of their property by the City of Wausau.

Sep 5, 2023

Commitment Order- Involuntary Administration of Medication

Alex appeals a WIS. STAT. ch. 51 commitment order and an associated order allowing for the involuntary administration of medication.

Sep 5, 2023

Summary Judgment-Loan Repayment-Breach of Contract

On April 16, 2007, ST Paper, LLC purchased the assets of a paper mill from Oconto Falls Tissue, Inc. (“OFTI”) and other companies affiliated with OFTI’s then-president for approximately $86,400,000.

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