United States Court of Appeals for the Fourth Circuit, 2004

594 opinions · page 2 of 3

Mark P. HESSEK; Arthur E. Deangelis, Plaintiffs-Appellants, v. NORTH AMERICAN MORTGAGE INSURANCE SERVICES; North American Company for Life and Health Insurance, and related companies; Dime Savings Bank of New York, FSB, and all its related insurance and mortgage services; North American Mortgage Company, Defendants-Appellees, and Martin SCOTT, President, Insurance Agent and Broker; Richard Mirro, President and CEO; Melvin Cebrik, Senior Vice President; Gary Andrasko, Clu, Vice President; Lawrence Toal, President, CEO and Chairman; Michael Eng, Vice President, Corporate Attorney; John C. Watson, Chairman and CEO; Michael Masterson, President Nacolah; All Successors and Assigns; Fred Miller, Manager, Phoenix Office, Namis; Christopher Morga, Assistant Manager, Phoenix Office, Namis; Ben Rolfes, Manager, Life Division, Virginia Beach Namis Office; Dime Insurance Group, Defendants 2004-04-20
UNITED STATES of America, Plaintiff-Appellee, v. Kelvin L. CODY, Defendant-Appellant 2004-04-20
Elmer Nathaniel ADAMS, Petitioner-Appellant, v. Ronald J. ANGELONE, Respondent-Appellee 2004-04-20
UNITED STATES of America, Plaintiff-Appellee, v. John JONES, Defendant-Appellant 2004-04-20
In re: Paul B. GOIST, Petitioner. Paul B. GOIST, Petitioner-Appellant, v. Joseph SMITH, Warden, Respondent-Appellee 2004-04-20
UNITED STATES of America, Plaintiff-Appellee, v. Larry Eugene CASON, Jr., a/k/a Woo Baby, Defendant-Appellant 2004-04-21
UNITED STATES of America, Plaintiff-Appellee, v. John Kevin STANLEY, Defendant-Appellant 2004-04-21
Jesse R. LANCE, Plaintiff-Appellant, v. May Alice WILLIAMS; Deputy Porter; James Beckett; Diana Beckett, Defendants-Appellees 2004-04-22
UNITED STATES of America, Plaintiff-Appellee, v. Cole Levan COLEMAN, Defendant-Appellant 2004-04-22
Darrell L. RICKS, Petitioner-Appellant, v. James PEQUESE, Warden; J. Joseph Curran, Jr., Respondent-Appellees 2004-04-22
Johnny MILLIGAN; Carolyn Milligan, Plaintiffs-Appellants, v. EQUITY RESIDENTIAL PROPERTIES MANAGEMENT CORPORATION; Equity Residential Properties; Eqr Woodside Vistas, Incorporated, Defendants-Appellees, and Equity Residential Properties Trust; Woodside Apartments, Defendants 2004-04-22
Christopher LASTER, Petitioner-Appellant, v. B.G. COMPTON, Respondent-Appellee 2004-04-22
Carman Williams MURRAY, a/k/a Carman Y. Williams, Plaintiff-Appellant, v. Julius MURRAY, Sr., Defendant-Appellee, and Marne Sherman; Sherman & Bouknight, Defendants 2004-04-22
UNITED STATES of America, Plaintiff-Appellee, v. Yolanda Viola BURGESS, Defendant-Appellant 2004-04-22
Johnnie Mack GRIFFIN, Plaintiff-Appellant, v. UNITED STATES PAROLE COMMISSION; Joseph M. Brooks, Warden, Federal Correction Institution, Petersburg, Defendants-Appellees 2004-04-22
Raphael MENDEZ, Plaintiff-Appellant, v. UNITED STATES of America, J.T. Hadden, Warden; Kevin J. McBride, PhD., A.F. Beeler, Defendants-Appellees 2004-04-22
Christopher James FORDHAM, Petitioner-Appellant, v. Bonnie BOYETTE, Superintendent, Respondent-Appellee 2004-04-22
Michael WILLIAM, Petitioner-Appellant, v. Willie SCOTT, Warden, RCI, Winton; Harley Lappin, Director B.O.P., Respondents-Appellees 2004-04-22
Steven McKELVEY, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2004-04-22
In re: Michael J. SINDRAM, Petitioner 2004-04-22
John E. DANIELS, Plaintiff-Appellant, v. Captain WILLIAMS, Lexington County Detention Center; Major Harris, Lexington County Detention Center; Lieutenant Garrison, Lexington County Detention Center, sued in their official, individual and personal capacity, Defendants-Appellees, and Lexington County Detention Center, Defendant 2004-04-22
UNITED STATES of America, Plaintiff-Appellee, v. Elizabeth Ann HARWARD, Defendant-Appellant 2004-04-23
UNITED STATES of America, Plaintiff-Appellee, v. Kevin Maurice LINDER, a/k/a Killer Kev, Defendant-Appellant 2004-04-26
Robert CLEM, Plaintiff-Appellant, v. S. CORBEAU, Defendant-Appellee, and County of Fairfax, Virginia; J. Thomas Manger, individually and as Chief of Police of Fairfax County; E. Nelson, individually and as Police Officer of Fairfax County, VA, Defendants 2004-04-29
RICH FOOD SERVICES, INCORPORATED, a Wyoming corporation; Debra K. Singletary; Roy A. Baldwin, Plaintiffs-Appellants, v. RICH PLAN CORPORATION, a Delaware corporation; Herman S. Geist; Harold T. Broadhurst; William R. Wilson, Defendants-Appellees, and Richard H. Darling; R. Bruce Evans; Roger W. Lord; Cheryl A. Thompson; W.E. Adamson; Douglas L. Davis; Thomas A. Vokas; Brent R. Adamson; Bryce A. Johnson, Defendants 2004-05-03
Carol CROWLEY; Peggy Danette Staton, Plaintiffs-Appellees, v. CCAIR, INCORPORATED, Defendant-Appellant 2004-05-07
Susan C. RICH, Plaintiff-Appellant, v. MONTGOMERY COUNTY, MARYLAND; Wayne Fryer, in his individual capacity and official capacity as Captain with the Montgomery County Police Department and Director of the Animal Services Division; Wayne Kuster; Thomas Hane, in their individual capacities and official capacities as officers of the Montgomery County Animal Services Division, Defendants-Appellees 2004-05-10
UNITED STATES of America, Plaintiff-Appellee, v. Darus ZEHRBACH, Defendant-Appellant; United States of America, Plaintiff-Appellee, v. Lee Ann Demus, Defendant-Appellant 2004-05-11
CONSOLIDATION COAL COMPANY, Petitioner, v. Arnold E. SWIGER; Director, Office of Workers Compensation Programs, United States Department of Labor, Respondents 2004-05-11
ISLAND CREEK COAL COMPANY, Petitioner, v. Dennis E. COMPTON; Director, Office of Workers Compensation Programs, United States Department of Labor, Respondents 2004-05-12
In re Cynthia Ann LOKEY, Debtor. Cynthia Ann Lokey, Debtor-Appellant, v. The United States Department of Education; Sallie Mae; Educational Credit Management Corporation, Creditors-Appellees 2004-05-13
UNITED STATES of America, Plaintiff-Appellee, v. Timothy Alexander RUSH, Defendant-Appellant 2004-05-19
UNITED STATES of America, Plaintiff-Appellee, v. James GRAY, Defendant-Appellant 2004-05-21
In re Clyde T. Shaw; In re Doris Lederer, Debtors. Clyde T. Shaw; Doris Lederer, Plaintiffs-Appellants, v. David Ehrlich, Defendant-Appellee. United States Trustee, Trustee 2004-05-24
UNITED STATES of America, Plaintiff-Appellee, v. Lamont Van HARRIS, Defendant-Appellant 2004-05-24
UNITED STATES of America, Plaintiff-Appellee, v. T.B. MOSS, Jr., a/k/a T.M. Moss, Jr., Defendant-Appellant 2004-05-25
UNITED STATES of America, Plaintiff-Appellee, v. Donell Donte PADGETT, Defendant-Appellant 2004-05-26
UNITED STATES of America, Plaintiff-Appellee, v. Jaime Hugo AGUIRRE-ESPINOZA, Defendant-Appellant 2004-05-26
UNITED STATES of America, Plaintiff-Appellee, v. Anthony Lamont MCKINNEY, Defendant-Appellant 2004-05-28
The ESTATE OF Perry WEEKS, Plaintiff-Appellant, v. ADVANCE STORES COMPANY, INCORPORATED; Comprehensive Medical Expense Benefit Plan, For employees of Advance Stores; Employee Group Life Insurance & Long Term Disability, Defendants-Appellees 2004-06-01
UNITED STATES of America, Plaintiff-Appellee, v. Nathaniel Lautha HARRIS, Defendant-Appellant 2004-06-01
UNITED STATES of America, Plaintiff-Appellee, v. Bobby GILLIAN, Defendant-Appellant 2004-06-02
UNITED STATES of America, Plaintiff-Appellee, v. Dion Lee THOMPSON, Defendant-Appellant 2004-06-02
UNITED STATES of America, Plaintiff-Appellee, v. John Lewis REID, Jr., Defendant-Appellant 2004-06-02
Ibikunle Sunday FAYEMI, Plaintiff-Appellant, v. Muriel K. OFFERMAN, in his individual capacity; Ron Starling, in his individual capacity; David J. Adinolf, in his individual capacity, Defendants-Appellees 2004-06-02
Frank M. NEFF, Petitioner-Appellant, v. MCI-H, Warden, Respondent-Appellee 2004-06-02
UNITED STATES of America, Plaintiff-Appellee, v. John Nasshon BROWN, Defendant-Appellant 2004-06-02
Melvin Avon THOMAS, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2004-06-02
Sakima Iban SALIH EL BEY, Great Seal National State of Moorish Affairs Moorish Republic Federal Government, Plaintiff-Appellant, v. HEIFNER, Officer; Chipman, Officer; Charlotte-Mecklenburg Police Department; North Carolina Department of Motor Vehicles; North Carolina State; Diggs, Magistrate; Cayer, Magistrate; Peter Gilchrist, District Attorney, Defendants-Appellees 2004-06-02
Patricia S. CHAFIN, Plaintiff-Appellant, v. STATE FARM FIRE AND CASUALTY COMPANY, a foreign insurance company, Defendant-Appellee 2004-06-02
UNITED STATES of America, Plaintiff-Appellee, v. Willie Ray HAWKINS, Jr., Defendant-Appellant 2004-06-02
Warren CHASE, Plaintiff-Appellant, v. Phlonda PEAY; Jack Kavanagh, Warden; David McKoy, (C.O.#2); Eric Thompson; Ronald Tolbert; Eness Brown, Lieutenant; Vanessa Willis, Sgt. Ms.; Keith Harris, Correctional Officer # 2 Mr.; Bernard Jones, Lieutenant Mr.; Frank Delbridge, Correctional Officer #2, Mr.; Benson Bell, Correctional Officer # 1, Mr.; Samuel Lee, Major; Nicole Knox, Correctional Officer # 2, Ms.; Denise White, Sergeant; David Roane, Correctional Officer # 2, Mr.; Eric Nelson, Sergeant; Charles Graham, Captain; Thomas Carter, Sergeant Mr.; Rodney Byrd, Correctional Officer # 2, Mr.; Daryl Robinson, Correctional Officer # 2, Mr.; Ernest Potee, Correctional Officer # 2, Mr.; Amahl Foster, Correctional Officer # 1, Mr.; Deborah Shifflett, Correctional Officer # 2, Ms.; George Braxton, Correctional Officer # 1, Mr.; Vincent Moore, Correctional Officer # 2, Mr.; Jehu Ragins, Mr., (C.O.# 2), Defendants-Appellees 2004-06-02
UNITED STATES of America, Plaintiff-Appellee, v. Kendrick Shafer DOAKES, Defendant-Appellant 2004-06-02
Gabriel A. ANTONIO, Petitioner-Appellant, v. James MOORE, Detective; Lisa Zandel, Magistrate, Respondent-Appellees 2004-06-02
State of NORTH CAROLINA ex rel. Roy COOPER, Attorney General, Plaintiffs-Appellees, v. TIARI EL & ASSOCIATES INDIGENOUS LAW FIRM; Annie Laurence Barber, a/k/a Annie Barber Williams, a/k/a Anewa Shapheem Tiari-El; Rosa L. Barber, a/k/a Rasheeda Shapheem-El; Ralph Hammond, a/k/a Nasir Hassan Bey; Hammonds & Associates, Inc., Defendants-Appellants, Lord NOBLE, Drew Sharreff, El, Appellant 2004-06-02
Christopher LANGDON, Plaintiff-Appellant, v. T.L. MALONE; Jerry Brewer; Ed Green, Defendants-Appellees 2004-06-02
Richard Lee HARRIS, Petitioner-Appellant, v. Alton BASKERVILLE, Respondent-Appellee 2004-06-02
Mahesh C. SIKKA, Plaintiff-Appellant, v. Donald H. RUMSFELD; Department of Defense, Defendants-Appellees 2004-06-02
David SKUNDOR, and the class of similarly situated persons being all prisoners housed in the Quilliams I and II Units at the Mount Olive Correctional Complex, Plaintiff-Appellant, v. Michael COLEMAN, Warden, Mount Olive Correctional Complex, in his personal and official capacities; Thomas McBride, Warden, Mount Olive Correctional Complex, in his official capacity; Robert Daniel, in his personal capacity, Defendants-Appellees 2004-06-02
Harold SMITH, Jr., Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee; United States of America, Plaintiff-Appellee, v. Harold Smith, Jr., Defendant-Appellant 2004-06-03
Dalroy N. WASHINGTON, Petitioner-Appellant, v. Gene JOHNSON, Director of Virginia Department of Correction, Respondent-Appellee 2004-06-03
William H. WYATT, Jr., Plaintiff-Appellant, v. Ms. WALKER; Kamala B. Wilson, Individually and in their capacity as employees of Paul Bland; Paul Bland, Individually and in his capacity as an attorney, Defendants-Appellees 2004-06-03
UNITED STATES of America, Plaintiff-Appellee, v. Clarence JEFFERSON, a/k/a Moby, Defendant-Appellant 2004-06-03
Larry G. HARVIN, Petitioner-Appellant, v. Colie L. RUSHTON; Henry McMaster, Respondents-Appellees 2004-06-03
El Shaddai MASADA, Plaintiff-Appellant, v. Bonnie Burelle BROWN, Defendant-Appellee 2004-06-03
UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Freddie Eugene WALKER, a/k/a Big Freddie, Defendant-Appellant 2004-06-03
UNITED STATES of America, Plaintiff-Appellee, v. Walter Anthony WEST, Defendant-Appellant; United States of America, Plaintiff-Appellee, v. Harry Nolan Moody, Defendant-Appellant 2004-06-03
In re: Johnny Lee GORE, Petitioner 2004-06-03
Tawana S. INGRAM-ALLEN, Plaintiff-Appellant, v. IVEYS, (A Corp.), Defendant-Appellee 2004-06-03
Jerry J. ANDERSON, Petitioner-Appellant, v. Steven GAL, Warden of FCI-Estill; United States of America, Respondents-Appellees 2004-06-03
Stanley Lorenzo WILLIAMS, Plaintiff-Appellant, v. D.W. GRIFFIN; Cabarrus County Sheriff Department; W. Erwin Spainhour, Defendants-Appellees 2004-06-03
Hana Abebe BELAY, Petitioner, v. John D. ASHCROFT, Attorney General for the United States, Respondent 2004-06-03
In re: Henry T. SANDERS, Petitioner 2004-06-03
Lily ABIKIAN, Petitioner, v. John D. ASHCROFT, Attorney General for the United States, Respondent 2004-06-03
UNITED STATES of America, Plaintiff-Appellee, v. Raymond McGEE, a/k/a Raymond Washington, Defendant-Appellant 2004-06-04
UNITED STATES of America, Plaintiff-Appellee, v. Timothy Alexander RUSH, Defendant-Appellant 2004-06-04
Rashad Dwayne VICK, Petitioner-Appellant, v. WARDEN, WALLENS RIDGE CORRECTIONAL CENTER, Respondent-Appellee 2004-06-04
Ollie LEMON, Petitioner-Appellant, v. Ronald HUTCHINSON; J. Joseph Curran, Jr., Attorney General for the State of Maryland, Respondents-Appellees 2004-06-04
Curtis PENNINGTON, Plaintiff-Appellant, v. L. TAYLOR, Correctional Officer, POD Officer, Defendant-Appellee, and Mecklenburg Correctional Center; Virginia Department of Corrections, Defendants 2004-06-04
Pamela Maria JONES, Plaintiff-Appellant, v. FAMILY HEALTH CENTERS, INCORPORATED; Arthur Kennedy, Vice President of Clinical Affairs; Al Hanna, Vice President of Human Resources; Carolyn Emmanuel McClain, CEO and President, Defendants-Appellees 2004-06-04
UNITED STATES of America, Plaintiff-Appellee, v. Alberto KING, Jr., Defendant-Appellant 2004-06-04
Tekoa T. GLOVER, Petitioner-Appellant, v. E. Richard BAZZLE, Warden; Henry McMaster, Respondents-Appellees 2004-06-04
Andrew WINDSOR, a/k/a Darryl Thomas, a/k/a Andrew Wilson, a/k/a John Carlton Harris, a/k/a Joseph Williams, Plaintiff-Appellant, v. B.G. COMPTON; Dejesue; David Roff, Health Services Administrator; C.M. Strickland; AW; Pham, Defendants-Appellees 2004-06-04
UNITED STATES of America, Plaintiff-Appellee, v. James Clinton PATTERSON, Jr., Defendant-Appellant 2004-06-04
Scott MYERS, Petitioner-Appellant, v. Stephen M. DEWALT, Warden; Robert Butterworth, Attorney General of State of Florida, Respondents-Appellees 2004-06-04
Eugene ALLEN, Petitioner, v. John D. ASHCROFT, Attorney General, Respondent 2004-06-04
UNITED STATES of America, Plaintiff-Appellee, v. Monroe Crowner HARROD, Claimant-Appellant, and ONE 1993 Cadillac Seville STS; One 1997 Ford Expedition; $20,222.00 U.S. Currency, Defendants 2004-06-04
Henry W. MARTIN, Jr., Plaintiff-Appellant, v. Stan BURT, Warden, Lieber Correctional Institution; Michael Sheedy, Associate Warden, Lieber Correctional Institution; Thierry Nettler, Captain, Lieber Correctional Institution; Deloris Gantt, Property Control Office for Lieber Correctional Institution; L. Carrington, IGC, Institution Grievances Coordinator, Defendants-Appellees 2004-06-04
Danny G. WILLIAMS, Plaintiff-Appellant, v. George P. GINTOLI, Director of South Carolina Department of Mental Health (SCDMH); W. Russell Hughes, Doctor and CEO of the Behavior Disorders Treatment Program (BDTP); Brenda E. Young-Rice, Program Manager for BDTP; Elizabeth Hall, Division Director of Public Safety; Doug Cochran, JD, Director of Client Advocacy; South Carolina Department of Mental Health, Defendants-Appellees, Leonard A. Smith, Movant 2004-06-04
UNITED STATES of America, Plaintiff-Appellee, v. Lloyd MENDEZ, Defendant-Appellant 2004-06-07
Herbert LUX, Jr.; Joshua Morris, Plaintiffs-Appellants, v. Alda WHITE, in her official capacity as the Stafford County Attorney; Daniel Chichester, in his official capacity as the Stafford County Commonwealth Attorney; Charles E. Jett, in his official capacity as the Sheriff of Stafford County, Virginia, Defendants-Appellees, and Gary Snellings; Robert Gibbons; Jack Cavalier; Randy Hilliard; Mark Osborn; Pete Fields; Gary Pash, in their official capacities as members of the Stafford County, Virginia, Board of Supervisors, Defendants 2004-06-07
Daniel E. FELIX, Petitioner-Appellant, v. Ronald ANGELONE, Director, Virginia Department of Corrections, Respondent-Appellee 2004-06-07
James CALHOUN-EL, Plaintiff-Appellant, v. Jack KAVANAGH; James Peguese; Jack Cragway; Lieutenant Koppel; Major Clark; Captain Ford; Sergeant Rowe; Officer Roger; R. White, Officer, all defendants in their individual and official capacity, Defendants-Appellees 2004-06-07
Fanaye WOUDNEH, Petitioner, v. John ASHCROFT, Attorney General, Respondent 2004-06-07
Nadiya Beyan SIRAJ, Petitioner, v. John ASHCROFT, Attorney General, Respondent 2004-06-08
UNITED STATES of America, Plaintiff-Appellee, v. Travis Eugene LANE, Defendant-Appellant 2004-06-08
Michael W. MCRAE, Plaintiff-Appellant, v. State of MARYLAND; Department of Personnel; Department of Public Safety and Correctional Services; Division of Corrections Maryland Correctional Pre-Release System; Maryland Classified Employees Association, Incorporated, Defendants-Appellees 2004-06-08
UNITED STATES of America, Plaintiff-Appellee, v. Robert Jared SMITH, a/k/a J Dog, Defendant-Appellant 2004-06-08
UNITED STATES of America, Plaintiff-Appellee, v. William Lee PATTERSON, Defendant-Appellant 2004-06-08
MARYLAND AND VIRGINIA MILK PRODUCERS COOPERATIVE ASSOCIATION, INC., Plaintiff-Appellee, v. CROWELL FARMS, INCORPORATED, Defendant-Appellant 2004-06-09
PEABODY COAL COMPANY; OLD Republic Insurance Company, Petitioners, v. Don Jean MORGAN; Director, Office of Workers Compensation Programs, United States Department of Labor, Respondents 2004-06-09
Michael LANGLOIS, Petitioner-Appellant, v. Gene JOHNSON, Director of the Department of Corrections, Respondent-Appellee 2004-06-09
Blema DEKU, Petitioner, v. John ASHCROFT, Attorney General, Respondent 2004-06-09
Jelani Husani SIMBA, Plaintiff-Appellant, v. Willie J. THOMPSON; Henry Holiday; Davida Green; M.T. Thornsby; S.H. Hubbard; Michael Edwards; R.H. Hamm; V.T. Taylor, Defendants-Appellees 2004-06-09
In re ABATEMENT ENVIRONMENTAL RESOURCES, INCORPORATED, Debtor. Scott D. Field, Trustee-Appellant, v. United States of America, on behalf of Internal Revenue Service, Creditor-Appellee 2004-06-15
UNITED STATES of America, Plaintiff-Appellee, v. Lawson Jacob DODSON, Defendant-Appellant 2004-06-16
UNITED STATES of America, Plaintiff-Appellee, v. Magueste PLASIMOND, a/k/a Tyrone, Defendant-Appellant 2004-06-16
Tyrone L. JOHNSON, Petitioner-Appellant, v. D.A. BRAXTON, Warden for the Red Onion State Prison, Respondent-Appellee 2004-06-16
UNITED STATES of America, Plaintiff-Appellee, v. Terance GOODMAN, Defendant-Appellant 2004-06-16
UNITED STATES of America, Plaintiff-Appellee, v. Terrance JENKINS, Defendant-Appellant 2004-06-17
Rugya Mohamed MUKHTAR, Petitioner, v. John ASHCROFT, U.S. Attorney General, Respondent 2004-06-17
UNITED STATES of America, Plaintiff-Appellee, v. Emmett Lee CAHOON, Defendant-Appellant 2004-06-17
UNITED STATES of America, Plaintiff-Appellee, v. Michael David WOLFE, Defendant-Appellant 2004-06-17
UNITED STATES of America, Plaintiff-Appellee, v. James Bernard SHAW, Jr., Defendant-Appellant 2004-06-18
UNITED STATES of America, Plaintiff-Appellee, v. David LYNCH, Defendant-Appellant 2004-06-22
UNITED STATES of America, Plaintiff-Appellee, v. Warren Mitchell COOPER, Defendant-Appellant 2004-06-22
UNITED STATES of America, Plaintiff-Appellee, v. 100.01 ACRES OF LAND IN BUCHANAN COUNTY, VIRGINIA; Jim R. Rice, Defendants-Appellants 2004-06-22
UNITED STATES of America, Plaintiff-Appellee, v. Vander Moore GORE, Jr., Defendant-Appellant; United States of America, Plaintiff-Appellee, v. Johnny Lee Gore, a/k/a Manager, Defendant-Appellant; United States of America, Plaintiff-Appellee, v. Anthony Byron Pridgen, a/k/a Big Ant, Defendant-Appellant 2004-06-22
Edgar Orlando HUAMANI-DIAZ, Petitioner, v. John D. ASHCROFT, Attorney General of the United States, Respondent 2004-06-23
UNITED STATES of America, Plaintiff-Appellee, v. David J. MERRITT, Defendant-Appellant; United States of America, Plaintiff-Appellee, v. David J. Merritt, Defendant-Appellant; United States of America, Plaintiff-Appellee, v. David J. Merritt, Defendant-Appellant; United States of America, Plaintiff-Appellee, v. David J. Merritt, Defendant-Appellant 2004-06-25
In re Kimberly DOANE, a/k/a Kimberly Harig, Debtor. Educational Credit Management Corporation, Plaintiff-Appellee, v. Kimberly Doane, a/k/a Kimberly Harig, Defendant-Appellant, and Rebecca Connelly; U.S. Trustee, Trustees 2004-06-28
UNITED STATES of America, Plaintiff-Appellee, v. John Albert THOMPSON, Defendant-Appellant 2004-06-29
UNITED STATES of America, Plaintiff-Appellee, v. Jimmie J. PITTMAN, Defendant-Appellant 2004-06-29
UNITED STATES of America, Plaintiff-Appellee, v. Leon COLLINS, Defendant-Appellant 2004-06-29
UNITED STATES of America, Plaintiff-Appellee, v. Tony Anthony HEARNE, Defendant-Appellant 2004-06-29
UNITED STATES of America, Plaintiff-Appellee, v. Thomas AUGUSTIN, Defendant-Appellant 2004-06-29
Keith Lauchon JACKSON, Sr., Plaintiff-Appellant, v. Jeff L. FLEMING, Defendant-Appellee 2004-07-02
James A. FULLARD, Petitioner-Appellant, v. James PEGUESE; Attorney General for the State of Maryland, Respondents-Appellees 2004-07-02
Bereket Hailu ZERAY, Petitioner, v. John ASHCROFT, Respondent 2004-07-07
Mary Neihsung ZANGIAT, Petitioner, v. John ASHCROFT, Attorney General, Respondent 2004-07-07
Rodney Victor HARRIS, Plaintiff-Appellant, v. VIRGINIA STATE BAR, RICHMOND, VIRGINIA, Defendant-Appellee 2004-07-07
Ronald Lee STICKLEY, Jr., Petitioner-Appellant, v. Alton BASKERVILLE, Warden, Respondent-Appellee 2004-07-07
Hanna MESFIN, Petitioner, v. John ASHCROFT, Attorney General, Respondent 2004-07-07
UNITED STATES of America, Plaintiff-Appellee, v. Patrick Raymond PEER, Defendant-Appellant 2004-07-07
Jason KILBORN, Plaintiff-Appellant, and Olga Lukashevsky, Plaintiff, v. Igor BAKHIR, Defendant-Appellee; Jason Kilborn, Plaintiff-Appellee, and Olga Lukashevsky, Plaintiff, v. Igor Bakhir, Defendant-Appellant 2004-07-07
UNITED STATES of America, Plaintiff-Appellee, v. Kermit C. BROWN, a/k/a Bear, a/k/a Destruction, a/k/a Brian Mackey, Defendant-Appellant 2004-07-08
UNITED STATES of America, Plaintiff-Appellee, v. Shawn LESTER, Defendant-Appellant 2004-07-08
UNITED STATES of America, Plaintiff-Appellee, v. Juan GARCIA-AVALINO, Defendant-Appellant 2004-07-08
UNITED STATES of America, Plaintiff-Appellee, v. Edward CALLOWAY, a/k/a Stink, Defendant-Appellant 2004-07-08
UNITED STATES of America, Plaintiff-Appellee, v. Kathy Sue CONRAD, Defendant-Appellant 2004-07-08
Brian Damon FARABEE, Petitioner-Appellant, v. Gene M. JOHNSON, Director of the Virginia Department of Corrections; James S. Rienhard, Commissioner of the Department of Mental Health, Mental Retardation & Substance Abuse Services; Dennis L. Gaulden, Community Release Manager, Virginia Department of Corrections; Carolyn DeK Folliard, Chief, Probation and Parole, District # 7, Respondents-Appellees 2004-07-08
Jeffrey S. BLANEY, Petitioner-Appellant, v. Gene JOHNSON, Director, Virginia Department of Corrections, Respondent-Appellee 2004-07-08
Syed M.A. HASAN, Petitioner, v. UNITED STATES DEPARTMENT OF LABOR, Respondent 2004-07-09
In re: William Henry COLEMAN, Petitioner 2004-07-09
UNITED STATES of America, Plaintiff-Appellee, v. Anthony Edward ZELLNER, Defendant-Appellant 2004-07-09
UNITED STATES of America, Plaintiff-Appellee, v. Mauricio Mack GILL, Defendant-Appellant 2004-07-09
Timothy Royal KING, Petitioner-Appellant, v. Robert SMITH, Superintendent; Attorney General of North Carolina, Respondents-Appellees 2004-07-09
Larry Lamont BUSH, Plaintiff-Appellant, v. Ellsworth JONES, Det. 4444; Tim Holevas, Ofcr/Det # 1041, Defendants-Appellees 2004-07-09
UNITED STATES of America, Plaintiff-Appellee, v. Willie J. CANNON, Jr., Defendant-Appellant 2004-07-09
Julie MARTIN, individually and as the personal representative of the estate of Matthew Martin, deceased, Plaintiff-Appellee, v. Doug DISHONG, individually and as a Deputy Sheriff of Georgetown County, SC, Defendant-Appellant, and A. Lane Cribb, individually and as Sheriff of Georgetown County, SC; James Edwards, individually and as a Deputy Sheriff of Georgetown County, SC; Georgetown County, a political subdivision of the State of South Carolina, Defendants 2004-07-09
Learie A. DALY, Plaintiff-Appellant, v. Melanie C. PEREIRA, Director; Mr. Branson, Grievance Coordinator, Defendants-Appellees, and Mclindsey Hawkins, Chief of Security, Defendant 2004-07-12
UNITED STATES of America, Plaintiff-Appellee, v. Steven JOHNSON, a/k/a Too Low, a/k/a Tootie, Defendant-Appellant 2004-07-12
Leon Patt FERGUSON EL, Petitioner-Appellant, v. Gene JOHNSON, Director for the Department of Correction of Virginia, Respondent-Appellee 2004-07-12
William Ted WADE, Petitioner-Appellant, v. Gene JOHNSON, Director, Virginia Department of Corrections, Respondent-Appellee 2004-07-12
UNITED STATES of America, Plaintiff-Appellee, v. Timothy ADAMS, a/k/a Smitt, a/k/a Rodney Clark, Defendant-Appellant 2004-07-13
UNITED STATES of America, Plaintiff-Appellee, v. Clifton Bernard HARRIS, a/k/a Big Baby, Defendant-Appellant 2004-07-13
UNITED STATES of America, Plaintiff-Appellee, v. William Gerardo MENA-RUIZ, a/k/a Alberto Jose Picado, Defendant-Appellant 2004-07-13
Daniel Johnson WILLIS, Chairman, Jones County Improvement Association, Plaintiff-Appellant, and Jones County Improvement Association, Plaintiff, v. TOWN OF TRENTON, NORTH CAROLINA; Sylvia A. Willis, Mayor; Willard O. Lewis, Council Member; AL Riggs, Council Member; Charles Jones, Council Member; C. Glenn Spivey, Town Clerk; Trenton Memorial Association, C. Glenn Spivey as President; Carol M. Hood; Inez Koonce Banks, Defendants-Appellees 2004-07-13
Robert J. RICCIO, Plaintiff-Appellant, v. SALISBURY POLICE DEPARTMENT; the City of Salisbury; Alan Webster, Salisbury Police Department, Defendants-Appellees, and Sandy Willey, Administrative Commander Salisbury Police Department, Defendant 2004-07-13
Fatma Juma KHATIB, Petitioner, v. John ASHCROFT, U.S. Attorney General, Respondent 2004-07-13
Habtamu Petros HANDRO, Petitioner, v. John ASHCROFT, Attorney General, Respondent 2004-07-13
UNITED STATES of America, Plaintiff-Appellee, v. Bobby HAZEL, Defendant-Appellant 2004-07-14
UNITED STATES of America, Plaintiff-Appellee, v. Pedro ALONSO, Defendant-Appellant 2004-07-14
Anthony Payne SILER, Plaintiff-Appellant, v. Michael W. BELL; R.H. Futrell; R. White; T.L. Underwood; Sargeant Johnson; Sargeant Smith; Correctional Officer Barrett; Correctional Officer Stallings; R. Strickland; Hattie B. Pimpong, Defendants-Appellees 2004-07-14
Oscar A. ESCOBAR, Petitioner-Appellant, v. Ronald J. ANGELONE, Respondent-Appellee 2004-07-14
Pakastan Algier GARY, Petitioner-Appellant, v. George HINKLE, Respondent-Appellee 2004-07-14
METRO MACHINE CORPORATION, Plaintiff-Appellant, v. SMALL BUSINESS ADMINISTRATION; Michael P. McHale, In his official capacity as Associate Administrator of HUBZone Program, Defendants-Appellees 2004-07-14
UNITED STATES of America, Plaintiff-Appellee, v. Sebastian GOMEZ, Defendant-Appellant 2004-07-14
George W. DAY, Jr., Petitioner-Appellant, v. Thomas MCBRIDE, Warden, Mount Olive Correctional Complex, Respondent-Appellee 2004-07-14
Leroy ROBINSON, Petitioner-Appellant, v. Joseph M. BROOKS, Warden of the Federal Correctional Institution at Petersburg, Virginia; United States Parole Commission, Respondents-Appellees 2004-07-14
UNITED STATES of America, Plaintiff-Appellee, v. Lloyd Anthonie WILLIAMS, Defendant-Appellant 2004-07-14
Gerry Lee MCCOY, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2004-07-14
Allen James ROACHE, Jr., Plaintiff-Appellant, v. Curtis BUCHOLZ, Policy Holder; Landmark Communications, Incorporated; Sand Cole; Robert Springton; Sandra Jackson, Supervisor; Kelly Irene Zak, Driver; Progressive Insurance; Progressive Insurance Company; Corey Medders, Claims Adjuster; Sentry Claims Service; Kimberly Kerr, Claims Adjuster; Concentra; Jean Whalen, RN, Sentry Insurance Case Manager; Atlantic Orthopaedic Specialists; Timothy Budorick, Medical Doctor; Advance Pain Management & Rehabilitation, P.C.; Lisa Barr, Medical Doctor; Thomas Moran, D.O.; Robert M. Spear; Steven Gershon; Sports Therapy and Industrial Medicine; Peter Owens, Lpta; Allied Chiropractic Center; Brian Lancaster, Doctor; Colgan, Kimball & Carnes, Attorneys at Law; Richard L. Colgan; Keith Loren Kimball; the Virginian Pilot; the Virginian Pilot Production Plant Circulation, Defendants-Appellees 2004-07-15
UNITED STATES of America, Plaintiff-Appellee, v. Leroy FELTON, a/k/a Joe Nelson Felton, Defendant-Appellant 2004-07-15
Allen V. JAFFE, Plaintiff-Appellant, v. Lisa Spickler GOODWIN, Attorney; John R. Walk, Attorney; Hirschler, Fleischer, Weinberg, Cox and Allen, P.C., a professional corporation; Virginia Phototherapy, L.L.C.; Ronald Mark Landess, Doctor, DPM; Catherine Hammond, Judge, Defendants-Appellees 2004-07-15
Reginald LEE, Plaintiff-Appellee, v. Dante HEMINGWAY, Defendant-Appellant, and Detective Gigano; Nate Stevenson, Defendants; Reginald Lee, Plaintiff-Appellant, v. Detective Gigano, Defendant-Appellee, and Dante Hemingway; Nate Stevenson, Defendants 2004-07-16
Janice WRIGHT, Plaintiff-Appellant, v. ARLINGTON COUNTY, VIRGINIA, Defendant-Appellee, and Arlington Department Of Parks, Recreation, & Community Resources, Defendant 2004-07-20
UNITED STATES of America, Plaintiff-Appellee, v. Michael Adrian HAIRSTON, Defendant-Appellant 2004-07-20
Betty Ebiaya ENOW, Petitioner, v. John ASHCROFT, Attorney General, Respondent 2004-07-20
UNITED STATES of America, Plaintiff-Appellee, v. Truman CROWDER, Defendant-Appellant 2004-07-20
Jeff ZHANG, Plaintiff-Appellant, v. CHARLES TOWN RACES & SLOTS; Ameet Patel; Diana Montenegro; David Hardy; Richard Judd; Rebecca Amsler; Morgan Long; Lee Pompell, Defendants-Appellees 2004-07-20
Henry T. SANDERS, Plaintiff-Appellant, v. State of MARYLAND; Prince Georges Community College, Defendants-Appellees 2004-07-20
Kathy PINKNEY, Plaintiff-Appellant, v. WILLISTON RESCUE SQUAD, Defendant-Appellee 2004-07-20
Tony Franklin ELLER, Plaintiff-Appellant, v. STATE of Virginia, Defendant-Appellee 2004-07-20
Tyrone WEBB, a/k/a Tyrone F. Webb, Petitioner-Appellant, v. Steven GAL, Warden; Charles Molony Condon, Attorney General of the State of South Carolina, Respondents-Appellees 2004-07-20
UNITED STATES of America, Plaintiff-Appellee, v. Eddie Sweeney CHOICE, Defendant-Appellant 2004-07-20
Sean MCCALL, Plaintiff-Appellant, v. BERKELEY COUNTY SHERIFF; Berkeley County Sheriffs Department; Berkeley County Detention Center, Defendants-Appellees 2004-07-20
Barbara J. WINGATE; Stephanie D. Wingate; Tracy A. Wingate, Plaintiffs-Appellants, v. WAL-MART STORE # 630; Robert Browning, Defendants-Appellees 2004-07-20
Jon KEENEY, on behalf of himself and all others similarly situated, Plaintiff-Appellant, v. John G. LARKIN; Michael R. Azarela, Defendants-Appellees, and Railworks Corporation, Defendant 2004-07-20
UNITED STATES of America, Plaintiff-Appellee, v. Andre Montell OBRIEN, Defendant-Appellant 2004-07-20
Ruben Benjamin SNIPES, Petitioner-Appellant, v. Theodis BECK, Secretary, North Carolina Department of Corrections, Respondent-Appellee 2004-07-21
Walter L. KING, Petitioner-Appellant, v. Bobby G. COMPTON, Respondent-Appellee 2004-07-21
John C. HEMINGWAY, Petitioner-Appellant, v. NFN OZMINT; Henry McMaster, Attorney General of South Carolina, Respondents-Appellees 2004-07-21
Cleveland SANDERS, Petitioner-Appellant, v. SOUTH CAROLINA DEPARTMENT OF CORRECTIONS, Defendant-Appellee 2004-07-21
UNITED STATES of America, Plaintiff-Appellee, v. Crishone Crystal JOHNSON, Defendant-Appellant 2004-07-21
Ronald ROGERS, Plaintiff-Appellant, v. James R. VANCAMP; J. Kirk Osborn; Amos G. Tyndall; Michael E. Beale, Judge; Staples Hughes, Defendants-Appellees 2004-07-21
Timothy GRIMES, Plaintiff-Appellant, v. R. FOWLER; G. Johnson; W.P. True; John Does, Officials of ROSP; Captain Hockett; W. Smith; M. Buchanan; J. Bentley; John Does, Officials of WRSP; John Does, Practitioners ROSP; Jean Does, Red Onion State Prison; Sergeant Head; Prison Guard Bowen; Correctional Officer Owens, Defendants-Appellees, and T. Johnson; A. Baker, Defendants 2004-07-21
Richard JANSEN, Petitioner-Appellant, v. Ronald HUTCHINSON, Warden; John Joseph Curran, Jr., Attorney, Respondents-Appellees 2004-07-21
UNITED STATES of America, Plaintiff-Appellee, v. Shaun Autaleon POSTON, Defendant-Appellant 2004-07-21
UNITED STATES of America, Plaintiff-Appellee, v. Edwin PEREZ, Defendant-Appellant 2004-07-21
Darrell L. PADGETT, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2004-07-21
UNITED STATES of America, Plaintiff-Appellee, v. Patrice Behanzin WILSON, a/k/a K-Mel, Defendant-Appellant 2004-07-21
Barry Lynn HOOKER, Plaintiff-Appellant, v. L.W. JARVIS, Warden, Bland Correctional Center; R.S. Jackson; Donna Miller, Institutional Hearings Officer; Larry W. Huffman, Defendants-Appellees 2004-07-21
Alfonso HARTWELL, Petitioner-Appellant, v. E. Richard BAZZLE, Warden, Perry CI; Henry McMaster, Attorney General for South Carolina, Respondents-Appellees 2004-07-22
NEIGHBORHOOD DEVELOPMENT COLLABORATIVE, Plaintiff-Appellee, v. Morton L. GINSBERG, Defendant-Appellant; David F. Albright, Plaintiff-Appellant, v. Neighborhood Development Collaborative, Plaintiff-Appellee, and Morton L. Ginsberg, Defendant 2004-07-22
Gay Mercer HAYSLETT, Plaintiff-Appellant, v. ARLINGTON COUNTY, VIRGINIA, Defendant-Appellee 2004-07-22
Bernard KING, a/k/a Shaborn, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee 2004-07-23
Mark E. RICHARDS, Petitioner-Appellant, v. Gene JOHNSON, Director, Respondent-Appellee 2004-07-23
UNITED STATES of America, Plaintiff-Appellee, v. Richard Charles NORTON, Defendant-Appellant 2004-07-23
UNITED STATES of America, Plaintiff-Appellee, v. Curtis D. DAVIS, Defendant-Appellant 2004-07-23
Ovell T. BARBER, Plaintiff-Appellant, v. Marc JACOBSON, Judge, Norfolk Circuit Court; Michael T. Judge, Assistant Attorney General, Defendants-Appellees 2004-07-23
UNITED STATES of America, Plaintiff-Appellee, v. Rodney Craig WAKEFIELD, Defendant-Appellant 2004-07-23
Mario Howard LLOYD, Plaintiff-Appellant, v. Geraldo MALDONADO, Warden; United States of America, Defendants-Appellees 2004-07-23
Darrell W. COOK, Jr., Petitioner-Apellant, v. Commonwealth of VIRGINIA, Respondent-Appellee 2004-07-23
Christopher CARTER, Petitioner-Appellant, v. Leslie M. MCCANN, Assistant Commonwealth, Respondent-Appellee 2004-07-23
UNITED STATES of America, Plaintiff-Appellee, v. Roland Lee WATTS, Jr., Defendant-Appellant 2004-07-23
Steven W. BELL, Plaintiff-Appellant, v. DEPARTMENT OF REVENUE, State of North Carolina; Paul L. Jones, Judge; G. Dewey Hudson; Sampson County Board of Elections; Ken H. Crow, Defendants-Appellees 2004-07-26
UNITED STATES of America, Plaintiff-Appellee, v. Frederick Lee GILL, Sr., Defendant-Appellant 2004-07-26
Michael A. CHURCH, Plaintiff-Appellant, v. COMMISSIONER OF SOCIAL SECURITY, Defendant-Appellee 2004-07-26
Vicci S. LANCASTER, Plaintiff-Appellant, v. DELTA AIR LINES, INCORPORATED, Defendant-Appellee 2004-07-26
Albert Lee STEVENSON, Jr., Petitioner-Appellant, v. Jennifer LANGLEY, Superintendent, Respondent-Appellee 2004-07-26
UNITED STATES of America, Plaintiff-Appellee, v. Joseph S. LUONGO, Defendant-Appellant 2004-07-26
UNITED STATES of America, Plaintiff-Appellee, v. Alfred J. RANDALL, Defendant-Appellant 2004-07-26
UNITED STATES of America, Plaintiff-Appellee, v. Jerry SINGLETARY, Defendant-Appellant 2004-07-26
Jamshid FARSHIDI, Plaintiff-Appellant, v. NORFOLK STATE UNIVERSITY, Defendant-Appellee 2004-07-27
UNITED STATES of America, Plaintiff-Appellee, v. Steve Allen STEELMAN, Defendant-Appellant 2004-07-27
Nathaniel H. WILLIAMSON, Petitioner-Appellant, v. Theodis BECK, Secretary, North Carolina Department of Correction, Respondent-Appellee 2004-07-27
Rayvon Lorenzo WILSON, Petitioner-Appellant, v. Jack LEE, Warden, Keen Mountain Correctional Center, Respondent-Appellee 2004-07-27
Praveen TULADHAR, Petitioner, v. John ASHCROFT, Attorney General, Respondent 2004-07-27
UNITED STATES of America, Plaintiff-Appellee, v. Grady LASSITER, Jr., Defendant-Appellant 2004-07-27
Mario L. BALLARD, Plaintiff-Appellant, v. FEDERAL BUREAU OF INVESTIGATION, CHIEF; Virginia State Police, Chief, Defendants-Appellees 2004-07-27
UNITED STATES of America, Plaintiff-Appellee, v. Anthony Lamar EVANS, Defendant-Appellant 2004-07-27
UNITED STATES of America, Plaintiff-Appellee, v. John Jairo GOMEZ, Defendant-Appellant 2004-07-27
Sherman Darrell PAYNE-EL, Petitioner-Appellant, v. Al HAYNES, Warden; Federal Correctional Institute-Morgantown; United States Parole Commission, Respondents-Appellees 2004-07-27
Berhanu Guggsa GEMEDA, Petitioner, v. John ASHCROFT, Respondent 2004-07-27
UNITED STATES of America, Plaintiff-Appellee, v. Leroy J. KELLY, Defendant-Appellant 2004-07-27
Benjamin L. CAMM, Petitioner-Appellant, v. Gene M. JOHNSON, Director of the Virginia Department of Corrections, Respondent-Appellee 2004-07-27
UNITED STATES of America, Plaintiff-Appellee, v. Terryonto MCGRIER, a/k/a Rodney Jones, Defendant-Appellant 2004-07-27
Anthony Bernard BURNSIDE, Plaintiff-Appellant, v. Davida MATHIS, Defendant-Appellee 2004-07-28
Leonard REEVES, Petitioner-Appellant, v. J.J. CLARK, Administrator, Southern Correctional Institution, Troy, North Carolina, Respondent-Appellee 2004-09-14
UNITED STATES of America, Plaintiff-Appellee, v. Victor Waldemar HOENES-DE LA CRUZ, Defendant-Appellant 2004-09-20
Albert L. FREEMAN, Plaintiff-Appellant, v. DUKE POWER COMPANY, a Division of Duke Energy Corporation; Duke Energy Corporation, Defendants-Appellees; Albert L. Freeman, Plaintiff-Appellant, v. Cindy Thaxton; George Kwascha, Defendants-Appellees 2004-09-27
Glenn Allen MILLER, Plaintiff-Appellant, v. TERRAMITE CORPORATION, a corporation, Defendant-Appellee 2004-10-04
UNITED STATES of America, Plaintiff-Appellee, v. Antoine Darnell LANE, Defendant-Appellant 2004-11-04
UNITED STATES of America, Plaintiff-Appellee, v. Michael Alonza RUFUS, Defendant-Appellant 2004-11-04
Sandra ABROMITIS, Plaintiff-Appellant, v. CONTINENTAL CASUALTY COMPANY/CNA INSURANCE COMPANIES, Defendant-Appellee 2004-11-05
GRECON DIMTER, INCORPORATED, Plaintiff-Appellee, v. HORNER FLOORING COMPANY, INCORPORATED, Defendant-Appellant 2004-11-05
Phi Quang NGUYEN, Petitioner-Appellant, v. Bonnie BOYETTE, Superintendent, Respondent-Appellee 2004-11-05
UNITED STATES of America, Plaintiff-Appellee, v. Michael Shane SATTERFIELD, a/k/a Michael Shane Gillispie, Defendant-ppellant 2004-11-05
UNITED STATES of America, Plaintiff-Appellee, v. Gary HALL, Defendant-Appellant 2004-11-09