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7th Circuit Digest

Dec 3, 2018

Statutory Interpretation – RESPA

Plaintiffs Terrence and Dixie Moore sued Wells Fargo Bank as Mr. Moore’s mortgage servicer under the federal Real Estate Settlement Procedures Act and a similar Wisconsin statute.

Dec 3, 2018

Motion to Suppress Evidence Denied

An individual with the Snapchat username “Snappyschrader” held himself out to be a thirty one-year-old male and agreed to assist a 14-year-old female in purchasing undergarments.

Dec 3, 2018

Plea & Sentencing – Special Assessment

Defendant-appellant Joshua Bolin pleaded guilty to possessing sexually explicit material involving minors, in violation of 18 U.S.C. § 2252(a)(4)(B).

Dec 3, 2018

Sentencing Guidelines

Defendant‐appellant Dean Young pleaded guilty to one count of wire fraud, 18 U.S.C. § 1343, for defrauding the Veterans Administration (VA) regarding the extent of his service‐related injuries.

Dec 3, 2018

Statutory Interpretation – Breach of Fiduciary

A plaintiff may dismiss a federal suit without prejudice to refiling.

Dec 3, 2018

14th Amendment Violation

Members of a Drug Enforcement Agency task force lawfully found drugs in a traffic stop and seized several garage openers and keys they also found in the car.

Dec 3, 2018

Statutory Interpretation – ADA Violation

Mycal Ashby’s son was a member of his elementary school choir for several years. In both 2014 and 2015, the choir agreed to perform a Christmas concert at a local history museum.

Dec 3, 2018

Sentencing Guidelines

Jesse Pennington pleaded guilty to distributing a Schedule I controlled substance in violation of 21 U.S.C. § 841(a)(1).

Nov 26, 2018

Defamation Claim

In 2009 Allstate Insurance Company launched an internal investigation into suspicious trading on its equity desk.

Nov 26, 2018

FDCPA Violation

When Danelle Duncan fell behind on her car payments, Asset Recovery Specialists repossessed the vehicle on behalf of the lender, Wells Fargo Bank.

Nov 26, 2018

Sentencing Guidelines

This is a case of one tragedy begetting another.

Nov 26, 2018

Abuse of Discretion – Class Action Certification

When Archie Beaton’s laptop started misbehaving, he looked for an at‐home fix. An internet search turned up a product from SpeedyPC Software (“Speedy”) that offered both a diagnosis and a cure.

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