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7th Circuit Digest

Sep 7, 2020

Sentencing – Supervised Release and Restitution

Charnpal “Paul” Ghuman and Aga Khan participated in a multi-million dollar bank fraud scheme in which they helped to create fraudulent loan applications in order to convince a bank to issue mortgages to unqualified individuals who were purchasing gasoline stations from them.

Sep 7, 2020

Securities Fraud – Class Certification

The district court certified a plaintiff class in this securities fraud case against Allstate Corporation.

Sep 7, 2020

Whistleblower Protection Act Violation – Protected Disclosure

Petitioner Adam Delgado is a special agent with the Bureau of Alcohol, Tobacco, Firearms, and Explosives.

Sep 7, 2020

Subject-matter Jurisdiction – 2017 Wisconsin Act 369 and 2017 Wisconsin Act 370

In 2018, Democrats Tony Evers and Josh Kaul were elected as the governor and attorney general of Wisconsin.

Sep 7, 2020

Failure to State Claim – ADA Violation

Scott McCray sued his employer, the Department of Veterans Affairs, for the failure to accommodate his disabilities as required by the Rehabilitation Act of 1973, 29 U.S.C. § 701 et seq.

Sep 7, 2020

Abuse of Discretion – Evidentiary Ruling

James Henderson filed this employment discrimination action against the Secretary of the Department of Veteran Affairs (“VA”).

Sep 7, 2020

Summary Judgment – Issue of Material Fact

Police arrested Zachary Pulera on suspicion of bail jumping and brought him to the Kenosha County Pre-Trial Facility.

Sep 7, 2020

Failure to State Claim – Diversity Jurisdiction

Soo Line Railroad Company, which we refer to by its business name, Canadian Pacific, sought to bring state-law claims under the diversity jurisdiction of the district court.

Sep 7, 2020

Court Error – Abuse of Discretion

Courts expect parties to know and follow local rules of practice.

Sep 7, 2020

ADA Violation

Rae McCann brought this action against her former employer Badger Mining Company (“Badger”) under the Americans with Disabilities Act (“ADA”), 42 U.S.C. § 12112, and the Age Discrimination in Employment Act (“ADEA”), 29 U.S.C. §§ 621–634.

Sep 7, 2020

Miranda Warnings – Suppression of Evidence

A jury convicted Nehemiah Felders of possessing a firearm, despite a felony conviction making this unlawful. 18 U.S.C. §922(g)(1).

Sep 7, 2020

Immigration – Asylum

Gabriela Escobedo Marquez and her minor daughter, Diana Julieta Sanchez Escobedo, citizens of Mexico, petition for review of the denial of their application for asylum under the Immigration and Nationality Act.

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