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Opinion

Nov 7, 2017

Sufficiency of Evidence and Jury Instructions

On appeal, Walton and Johnson challenge the sufficiency of the evidence, arguing that the government failed to prove that either Walton or Johnson had the requisite intent for a fraud conviction.

Nov 7, 2017

Brady Violation

Socha would like us to find that the state prosecutor in his case violated the obligation recognized in Brady v. Maryland, 373 U.S. 83 (1963), to disclose potentially exculpatory evidence to him.

Nov 7, 2017

Motion for Post Judgment Relief Denied

Craig Armstrong appeals the denial of his motion for post-judgment relief in this lawsuit alleging that he was wrongfully arrested and prosecuted for violating the Illinois Sex Offender Registration Act.

Nov 7, 2017

Sufficiency of Evidence

In 2014, following investigations by the Indiana Attorney General and FBI, a grand jury issued a four-count indictment for Medicaid fraud against defendants Wanda Shorter and her company, Empowerment Non-Emergency Medical Transport, Inc. (“Empowerment”).

Nov 7, 2017

Court Error – Jury Instructions

A grand jury returned a three-count indictment against Leon Fadden for conduct related to bankruptcy fraud.

Nov 7, 2017

Fourth Amendment Violation – Parole Violation Report

Charles Smith, a registered sex offender, was convicted of driving with a revoked license and sentenced to one year’s imprisonment followed by one year’s mandatory supervised release.

Nov 7, 2017

Tax Exemption – Real Estate

In 2013, this court held that state and local taxing authorities could not charge the Federal National Mortgage Association, Federal Home Loan Mortgage Corporation, or Federal Housing Finance Agency with real estate transfer taxes, because such taxes are preempted by federal laws exempting these entities from all taxation.

Nov 3, 2017

Weekly Case Digests — Oct. 30-Nov. 3, 2017

7th Circuit Digests 7th Circuit Court of Appeals Case Name: United States of America v. Robert S. Luce Case No.: 16-4093 Officials: WOOD, Chief Judge, and RIPPLE and ROVNER, Circuit Judges. Focus: Issues of Material Fact – False Certifications The United States brought this action against Robert Luce under the False Claims Act (“FCA”), 31 […]

Nov 1, 2017

Protective Placement

B.G. appeals an order of the circuit court that granted a protective placement requested by Waushara County.

Nov 1, 2017

Motion to Suppress Evidence Denied

Christopher Bouchette appeals a judgment of conviction for operating a motor vehicle with a prohibited alcohol concentration (2nd offense), denial of his motion to suppress evidence, and denial of his postconviction motion, which effectively requested reconsideration of the denial of his suppression motion.

Nov 1, 2017

Sufficiency of Evidence

John Allan Zernia appeals a harassment injunction issued to Sharon Towne Zernia.

Nov 1, 2017

Sufficiency of Evidence

John Allan Zernia appeals a harassment injunction issued to Margaret Ahne Herlitzka.

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