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7th Circuit Digest

Jun 5, 2017

4th Amendment

A jury found Mohamed Fadiga guilty of possessing more than 15 unauthorized “access devices”—gift cards that had been fraudulently reencoded—and a judge sentenced him to 30 months’ imprisonment.

Jun 5, 2017

Sentencing

Ayiko Paulette helped found the Waverly Crips street gang in East St. Louis, Illinois, during the late 1980s and early 1990s.

Jun 1, 2017

Retaliation

In 2013 Tonya Davis sued Ernest Fenton (as well as Fenton’s law firms) in federal district court asserting state malpractice and breach of contract claims, as well as federal Fair Housing Act and Civil Rights Act claims, all arising out of Fenton’s representation of Davis in a mortgage foreclosure action in which Davis had lost her home.

Jun 1, 2017

Statute of Limitations

During October 2008 the Conway Family Trust lost some $3.6 million trading futures contracts.

Jun 1, 2017

Res Judicata

This is the fourth lawsuit that Dr. R. Sherwin Parungao, a surgeon, has brought against affiliates of Galesburg Cottage Hospital.

Jun 1, 2017

Arbitration

Jefferies LLC, a securities and investment-banking firm, in 2012 hired Michael Frawley to be the firm’s vice chairman and global head of metals and listed products.

Jun 1, 2017

Removal Proceedings

Before us is a petition for review of the refusal of the Board of Immigration Appeals to reopen its order removing (i.e., deporting) the petitioner, Ricardo Sanchez, and a motion by the petitioner to stay his removal pending a definitive ruling on his petition, and finally a statement by the Department of Justice opposing both the petition and the motion.

Jun 1, 2017

Deceptive Trade Practices Act

In or around 2011, the plaintiffs allege, Carlson began planning with Prigan Holding to retrofit the Old Mill property for a hotel.

May 23, 2017

16-2991

Patrick Armand pleaded guilty to distributing crack and powder cocaine, in violationof 21 U.S.C. § 841(a)(1), and was sentenced to 108 months' imprisonment, and a five-year term of supervised release subject to certain special conditions.

May 23, 2017

Disability Benefits

Cathleen Kennedy, the plaintiff, was hired by Lilly in 1982 and rose rapidly, eventually becoming an executive director in the company’s human resources division, with a monthly salary of $25,011.

May 23, 2017

Plea – Sentencing

James Wheeler pleaded guilty to an attempt to obstruct interstate commerce by robbery, in violation of the Hobbs Act, 18 U.S.C. §1951(a), and to using a gun (by shooting someone) during that crime, in violation of 18 U.S.C. §924(c)(1)(A)(iii).

May 16, 2017

Conspiracy – Referral Kickbacks

On March 25, 2015, after a seven‐week trial, a jury convicted Edward Novak and Clarence Nagelvoort of knowingly and willfully causing Sacred Heart Hospital in Chicago, Illinois, to offer and pay kickbacks to physicians in return for patient referrals, in violation of 42 U.S.C. § 1320a–7b(b)(2)(A)(Anti‐Kickback Statute), and conspiracy to do so in violation of 18 U.S.C. § 371.

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