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Civil Digest

Oct 13, 2021

Suppression of Evidence – Expert Testimony

Following a jury trial, Elijah Vines was found guilty of five counts related to sex trafficking of a minor, including: sex trafficking of a child, in violation of 18 U.S.C. §§ 1591(a)(1), (b)(2), and (c); sex trafficking of a child, in violation of 18 U.S.C. §§ 1591(a)(2) and (b)(2); conspiracy to commit sex trafficking of a minor, in violation of 18 U.S.C. §§ 1594(c) and 1591; transportatio[...]

Oct 13, 2021

Sentencing Guidelines

Jesus Raul Beltran-Leon (“Beltran”) pleaded guilty to one count of conspiracy to possess with intent to distribute controlled substances, in violation of 21 U.S.C. §§ 841(a) and 846.

Oct 13, 2021

Statutory Interpretation – FCRA and False Claims Act – Scienter

This Court is no stranger to False Claims Act qui tam actions.

Oct 13, 2021

Restitution

Dameion Wyatt victimized six females, each of whom acted as prostitutes under Wyatt’s abusive supervision over varying periods from September 2011 through May 2014.

Oct 12, 2021

Arbitration – Equitable Estoppel

Plaintiff Fredy Sosa, a user of the marketplace application OfferUp, registered his identity to become a verified user on the app.

Oct 12, 2021

Warrantless Search and Seizure – Suppression of Evidence

During a visit to Mark McGill’s home, McGill’s probation officer seized a cell phone without warrant to do so.

Oct 12, 2021

ERISA – Pension and Health Benefits

Chicago offers public-school teachers higher pay if they earn extra college credits.

Oct 12, 2021

Breach of Implied Warranty

Bernard and Beverly Zylstra spent close to $100,000 on a brand-new recreational vehicle in order to enjoy travel and recreation during their retirement years.

Oct 12, 2021

TCPA – Jurisdiction

Christopher Bilek received two unauthorized robocalls soliciting health insurance that he alleged violated the Telephone Consumer Protection Act and the Illinois Automatic Telephone Dialing Act. Bilek sued Federal Insurance Company and Health Insurance Innovations on a vicarious liability theory, claiming that defendants’ agents generated the unauthorized robocalls.

Oct 12, 2021

Securities Exchange Act Violation – Retrospective Statements

The City of Taylor Police and Fire Retirement System contends that Zebra Technologies Corporation defrauded investors by making bad predictions during a corporate consolidation.

Oct 11, 2021

Sentencing Guidelines – Supervised Release

One component of a federal criminal sentence may, and sometimes must, be a period of supervised release that begins after the offender has completed his time in prison.

Oct 11, 2021

Sentencing Guidelines – Enhancement

Jason White, convicted of possessing a firearm as a felon, petitions under 28 U.S.C. § 2255 to vacate, set aside, or correct his 30-year sentence.

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