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Deportation – Statutory Waiver
The procedural history of this case is complicated, but the issue before us in the present petition is a narrow one: whether, when issuing a final decision in 2015 on Mr. Acquaah’s first petition to remove the conditions on his residency, the Board erred in determining that Mr. Acquaah was statutorily ineligible for a fraud waiver.
Preliminary Injunction – Antitrust
Authenticom’s case centers on agreements—actual and alleged—between Reynolds and CDK. The actual agreements are the ones signed in 2015; the alleged agreement is one described by Authenticom’s CEO, Cottrell, when he said that executives at Reynolds and CDK confessed that they were determined to block Authenticom from their systems.
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.
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.
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.
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”).
Court Error – Jury Instructions
A grand jury returned a three-count indictment against Leon Fadden for conduct related to bankruptcy fraud.
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.
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.
Motion to Suppress Evidence Denied
Johnson, who believes that the police had an ulterior motive for approaching his car, contends that Whren does not apply to infractions by stopped cars, which he labels parking violations rather than moving violations.
Sufficiency of Evidence
Defendant-Appellant Vicente Quiroz brokered large drug transactions. For his role in a methamphetamine transaction, he was convicted after a bench trial in January 2015.
Court Error – Abuse of Discretion
DT & C Global Management operated a ground transportation company in Chicago.
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