United States Court of Appeals for the Fourth Circuit, 2004

594 opinions · page 3 of 3

UNITED STATES of America, Plaintiff-Appellee, v. Edwin Arnoldo REYES, Defendant-Appellant 2004-11-09
Patricia HYATT, Plaintiff-Appellant, v. TOWN OF LAKE LURE; H.M. Place, III; Terri Potts; Blaine Cox; George Pressley; Lea Hullinger, Defendants-Appellees 2004-11-10
UNITED STATES of America, Plaintiff-Appellant, v. Grayson RAMSBURG, Jr., Defendant-Appellee 2004-11-12
UNITED STATES of America, Plaintiff-Appellee, v. Jamal MITCHELL, a/k/a Boo, Defendant-Appellant 2004-11-12
FANCZI SCREW COMPANY; Carolina Tooling Concepts, Plaintiffs-Appellees, v. ORIX FINANCIAL SERVICES, INCORPORATED, a/k/a Orix Credit Alliance, Incorporated, Defendant-Appellant. FANCZI SCREW COMPANY; Carolina Tooling Concepts, Plaintiffs-Appellants, v. ORIX FINANCIAL SERVICES, INCORPORATED, a/k/a Orix Credit Alliance, Incorporated, Defendant-Appellee 2004-11-12
Curlee SHERMAN, Plaintiff-Appellant, v. WAL-MART, Defendant-Appellee 2004-11-15
Daniel L. STALEY, Plaintiff-Appellant, v. Doe RIDER, Mental Health Counselor at Kirkland Correctional Institution R & E Center; Unidentified Individuals, Defendants-Appellees 2004-11-15
Robert Allen BANE, Plaintiff-Appellant, v. Eddie Lee PEARSON, Warden; Lieutenant Hamlette, Supervisor, Housing Unit 4; H. Johnson, Major, Chief of Security; Vernon Smith, Doctor, Director of Health Services; Ms. Ellis, Medical Supervisor; Virginia Department of Corrections; Sussex II State Prison, Defendants-Appellees 2004-11-16
UNITED STATES of America, Plaintiff-Appellant, v. Brett M. GOLD, Defendant-Appellee 2004-11-16
Bernard L. MACK, Petitioner-Appellant, v. WARDEN, LIEBER CORRECTIONAL INSTITUTION; Henry McMaster, Attorney General of South Carolina, Respondents-Appellees 2004-11-17
Curlee SHERMAN, Plaintiff-Appellant, v. ORANGEBURG COUNTY SHERIFFS DEPARTMENT, Defendant-Appellee, and Lexington County Sheriffs Department, Defendant 2004-11-17
Kenneth ADAMS, Petitioner-Appellant, v. ATTORNEY GENERAL; Bureau of Prisons, Respondents-Appellees 2004-11-17
State of NORTH CAROLINA; Union County; K. M., by and through his next friends, C. Timothy Mathis and Shannon Mathis; Q. M., by and through his next friends, C. Timothy Mathis and Shannon Mathis; B. J., by and through his next friend, Jodi Livengood; L. L., by and through her next friend, Eric Livengood; K. B., by and through her next friends, Michelle Barnette and Michael Barnette; C. Timothy Mathis; Shannon Mathis; Charles Mathis; Jeffrey Mathis, Plaintiffs-Appellants, v. William Franklin MCGUIRT, Sheriff of Union County, in his individual and official capacities; Old Republic Surety Company, as surety; Harleysville Mutual Insurance Company, as surety; Ted Keziah; Harry Fuss; Randy Cox; Greg Stewart; Lark Plyler, Jr.; Steve Simpson; Dairy Simpson; David F. Pierce, as personal representative of the estate of Roger D. Laney; Bill Tucker; Shane McKenzie; Jeff Webb; E.M. Goodman; David Linto; Dexter Wilson; Karen Crook; Kevin James; Bill Shaw; Tommy Allen; Ryan Hunke; Mike Easly; W.A. Gagnon; Chad Coppage; Brian Helms; R. Tomberlin; J. Kirkley; Tommy Gallis; Michael Coppage; Edward Hendricks; John Ingani, Deputy Sheriffs, in their individual and official capacities; Danny Thompson; John Does; Joyce Thomas, Defendants-Appellees, and T. Price, Defendant. State of North Carolina; Union County; K. M., by and through his next friends, C. Timothy Mathis and Shannon Mathis; Q. M., by and through his next friends, C. Timothy Mathis and Shannon Mathis; B. J., by and through his next friend, Jodi Livengood; L. L., by and through her next friend, Eric Livengood; K. B., by and through her next friend, Michelle Barnette; Michael Barnette; C. Timothy Mathis; Shannon Mathis; Charles Mathis; Jeffrey T. Mathis, Plaintiffs-Appellants, v. William Franklin McGuirt, Sheriff of Union County, in his individual and official capacities; Old Republic Surety Company, as surety; Harleysville Mutual Insurance Company, as surety; Ted Keziah; Harry Fuss; Randy Cox; Greg Stewart; Lark Plyler, Jr.; Steve Simpson; Dairy Simpson; David F. Pierce, as personal representative of the estate of Roger D. Laney; Bill Tucker; Shane McKenzie; Jeff Webb; E.M. Goodman; David Linto; Dexter Wilson; Karen Crook; Kevin James; Bill Shaw; Tommy Allen; Ryan Hunke; Mike Easly; W.A. Gagnon; Chad Coppage; Brian Helms; R. Tomberlin; T. Price; J. Kirkley; Tommy Gallis; Michael Coppage; Edward Hendricks; John Ingani, Joyce Thomas, Deputy Sheriffs, in their individual and official capacities; Danny Thompson; FNU LNU, #1-18, as Deputy Sheriffs of Union County, in individual and official capacities; Karen Vonkaas; Michael Jankowski; Kevin P. Collins; David F. Pierce, as personal representative of the estate of Roger D. Laney, Defendants-Appellees 2004-11-17
Leonard GREGORY, Plaintiff-Appellant, v. SOUTH CAROLINA DEPARTMENT OF TRANSPORTATION; Becky Dickson; Oscar K. Rucker; U.S. Department of Housing & Urban Development; Lonna Blue; Charles Stigger; Claudia Wilkes, Defendants-Appellees, and Dudley Gregory, Defendant 2004-11-17
Ismail Mohamoud ABDULLAHI, Petitioner, v. John ASHCROFT, Attorney General, Respondent 2004-11-22
Bettyann L. TALLEY, Plaintiff-Appellee, v. Nancy D. JONAS, Defendan-Appellant 2004-11-22
Glenn W. CARTER, Plaintiff-Appellant, v. Jo Anne BARNHART, Commissioner of Social Security, Defendant-Appellee 2004-11-22
UNITED STATES of America, Plaintiff-Appellee, v. Melvin H. NOBLE, Jr., Defendant-Appellant 2004-11-22
Peter C. ANDRESEN, Plaintiff-Appellant, v. PROVIDENT BANK OF MARYLAND; Gary A. Rosen, Trustee; Defendants-Appellees, and United States Trustee for the District of Maryland, Trustee-Appellee 2004-11-23
Tirsit GIDEY, Petitioner, v. John ASHCROFT, Attorney General, Respondent 2004-11-23
UNITED STATES of America, Plaintiff-Appellee, v. Tyrone ALLEN, Defendant-Appellant 2004-11-23
Kenny A. CARTER, Petitioner-Appellant, v. John ASHCROFT, Attorney General; Eliot Spitzer, Respondents-Appellees 2004-11-23
Darian Wayne PARKS, Petitioner-Appellant, v. Bonnie BOYETTE, Superintendent, Respondent-Appellee 2004-11-23
Lynn HOWARD, Plaintiff-Appellant, v. UNITED STATES ARMY; Donald Rumsfeld, Secretary of Defense; Kathryn R. Repperger; Irene Morrison; Mark Karraker; USA Postal Group Europe; US Government; John Doe; Jane Doe, Defendants-Appellees 2004-11-23
Joshua ROGINSKY, by his next friend and father Jacob Roginsky, Plaintiff-Appellant, v. Veronica BLAKE, Defendant-Appellee 2004-11-23
In re: William D. GOLDEN, Petitioner 2004-11-23
Mihret Y. TEWELDE, Petitioner, v. John ASHCROFT, Respondent 2004-11-23
Gary Kevin MATTIS, Plaintiff-Appellant, v. UNITED STATES DEPARTMENT OF JUSTICE; Federal Bureau of Investigation; Kimberly J. Delgreco; Tonia L. Lewis, Defendants-Appellees 2004-11-23
XUE TUAN YAN, Petitioner, v. John ASHCROFT, Attorney General, Respondent 2004-11-23
Robert T. CARTER, Petitioner-Appellant, v. Sherwood R. MCCABE, Respondent-Appellee 2004-11-23
James T. BROWN, Plaintiff- Appellant, v. Robert M. DORAN; K. Keeley, Defendants-Appellees 2004-11-23
Leon W. MCMILLIAN, Plaintiff-Appellant, v. Jeffrey E. MCINNIS; Guilford County, North Carolina, Defendants-Appellees, and Guilford County Juvenile Detention Center, Defendant 2004-11-23
UNITED STATES of America, Plaintiff-Appellee, v. Cornelius TUCKER, Jr., Defendant-Appellant 2004-11-23
Michael ENDERS, Plaintiff-Appellant, v. Kathleen CRAVEDI, Defendant-Appellee 2004-11-23
Jerry Adam HELMS, Jr., Petitioner-Appellant, v. Patrick CONROY; Attorney General for the State of Maryland, Respondents-Appellees 2004-11-29
UNITED STATES of America, Plaintiff-Appellee, v. Leon JACKSON, Jr., a/k/a Juice, a/k/a Juicy, Defendant-Appellant 2004-11-29
Robert LINDSEY, Jr., Petitioner-Appellant, v. Thomas MCBRIDE, Warden, Respondent-Appellee 2004-11-29
Norman L. NICHOLS, Jr., Plaintiff-Appellant, v. CAROLINE COUNTY BOARD OF EDUCATION, Defendant-Appellee 2004-11-29
Gary LEGETTE, Petitioner-Appellant, v. Ronald ANGELONE, Director of DOC, Respondent-Appellee 2004-11-30
David L. HUNT, Petitioner-Appellant, v. Gene M. JOHNSON, Director, Respondent-Appellee 2004-11-30
In re: Cornelius TUCKER, Jr., Petitioner 2004-11-30
UNITED STATES of America, Plaintiff-Appellee, v. Terrence Darnell SUMUEL, Defendant-Appellant 2004-11-30
Robert L. GROOMS, Jr., Petitioner-Appellant, v. Ron ANGELONE, Director, Virginia Department of Corrections, Respondent-Appellee 2004-11-30
John Jeffries LISANICK, Petitioner-Appellant, v. Gene JOHNSON, Director of VDOC, Respondent-Appellee 2004-11-30
UNITED STATES of America, Plaintiff-Appellee, v. Jose BRETON-PICHARDO, a/k/a Rolando Berberena, Defendant-Appellant 2004-11-30
UNITED STATES of America, Plaintiff-Appellee, v. William SOWELL, Sr., Defendant-Appellant 2004-11-30
In re: Patrick Furman BROWN, Petitioner 2004-11-30
Nathan J. YANCEY, Jr., Plaintiff-Appellant, v. J.W. JOHNSON, Sergeant; D. Smith, Assistant Warden; D.T. Mahon, Warden, Defendants-Appellees 2004-11-30
Michael WILLIAMS, Petitioner-Appellant, v. FEDERAL CORRECTIONAL INSTITUTE, Estill; G. Maldonado, Respondents-Appellees 2004-11-30
Thomas Eugene LANGSTON, Petitioner-Appellant, v. Daniel A. BRAXTON, Respondent-Appellee 2004-11-30
James Elve FLOWERS, Jr., Petitioner-Appellant, v. Randall LEE, Respondent-Appellee 2004-11-30
Sultan David ROSSER-EL, Petitioner-Appellant, v. Gene M. JOHNSON, Director of the Virginia Department of Corrections, Respondent-Appellee 2004-11-30
Robert J. FERRELL, Plaintiff-Appellant, v. WARDEN, DILLWYN CORRECTIONAL CENTER, Defendant-Appellee 2004-11-30
Daniel M. MATTHEWS, Petitioner-Appellant, v. Gene JOHNSON, Director, Respondent-Appellee 2004-11-30
UNITED STATES of America, Plaintiff-Appellee, v. Johnny Jermane SMARR, Defendant-Appellant 2004-11-30
Curtis E. CRAWFORD, Petitioner-Appellant, v. Joseph M. BROOKS, Respondent-Appellee, and United States of America, Party in Interest; Curtis E. Crawford, Petitioner-Appellant, v. Director, Federal Bureau of Prisons; Regional Director Federal Bureau of Prisons; Joseph M. Brooks, Petersburg FCI Medium, Respondents-Appellees; Curtis E. Crawford, Petitioner-Appellant, v. Joseph M. Brooks, Warden; Chairman, United States Parole Commission; District of Columbia Board of Parole, Respondents-Appellees 2004-12-01
Terrance Ronell PLUMMER, Petitioner-Appellant, v. WARDEN, WALLENS RIDGE STATE PRISON, Respondent-Appellee 2004-12-01
O. Garry OKPALA, Plaintiff-Appellant, v. Steven J. GAL, Warden of the Federal Correctional Institution FCI Estill SC; Grubbs, Counselor at FCI Estill SC; Ranew, Corrections Officer at FCI Estill SC; Fosse, Lt at FCI Estill SC; Adducci, Disciplinary Hearing Officer DHO at FCI Estill SC; Federal Bureau of Prisons; United States of America, Defendants-Appellees 2004-12-01
Robert Holland KOON, Petitioner-Appellant, v. Charles M. CONDON, South Carolina Attorney General, Respondent-Appellee 2004-12-01
Maurice Paul BROOKS, Petitioner-Appellant, v. Tracy RAY, Warden, Augusta Correctional Center, Respondent-Appellee 2004-12-01
Lino H. HAYNES, a/k/a Loni Haynes, a/k/a Nino, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2004-12-01
Larry Ladain MYERS, Plaintiff-Appellant, v. Veda PLAIR; Keith Moore, Officer; K. Jenkins, Officer, Defendants-Appellees 2004-12-01
UNITED STATES of America, Plaintiff-Appellee, v. Bernard GIBSON, Defendant-Appellant 2004-12-01
UNITED STATES of America, Plaintiff-Appellee, v. Phillip Ernest DIXON, Defendant-Appellant 2004-12-02
Richard M. HAWKINS, Petitioner-Appellant, v. Larry JARVIS, Respondent-Appellee 2004-12-02
Ezekiel HICKS, Petitioner-Appellant, v. A. David ROBINSON, Warden, Nottoway Correctional Center, Respondent-Appellee 2004-12-02
Donald Lee BARRICK, Jr., Petitioner-Appellant, v. John OZMINT, Director, South Carolina Department of Corrections; Henry McMaster, Attorney General of South Carolina, Respondents-Appellees 2004-12-02
Clifton V. GRAVES, Plaintiff-Appellant, v. CHARLES COUNTY SHERIFFS DEPARTMENT, Defendant-Appellee, and Frederick E. Davis, Sheriff, Defendant 2004-12-03
SECURITIES & EXCHANGE COMMISSION, Plaintiff-Appellee, v. Charles ZANDFORD, Defendant-Appellant 2004-12-03
Michael T. MASUOKA, Plaintiff-Appellant, v. G.W. MURPHY CONSTRUCTION COMPANY, INCORPORATED, Employer; Argonaut Insurance Company, Inc., Insurance Carrier; John and Jane Does, Entities; Does Corporation, Entities; Does Partnership, Entities; John and Jane Does; Governmental Entities, Defendants-Appellees; Michael T. Masuoka, Plaintiff-Appellant, v. G.W. Murphy Construction Company, Incorporated, Defendant-Appellee, and Argonaut Insurance Company, Inc.; Kenneth T. Goya, Insurance Agent, Defendants 2004-12-03
Souleymane Bandele BELLO, Petitioner, v. John D. ASHCROFT, Attorney General of the United States, Respondent 2004-12-03
Steven BYRD, Petitioner-Appellant, v. Commonwealth of VIRGINIA, Respondent-Appellee 2004-12-03
UNITED STATES of America, Plaintiff-Appellee, v. Richard A. ORR, Defendant-Appellant 2004-12-06
James D. LYONS, Plaintiff-Appellant, v. Arthur F. BEELER; Harley G. Lappin; Harrell Watts; Kathleen Hawk-Sawyer, Defendants-Appellees 2004-12-06
Larry Lamont BUSH, Plaintiff-Appellant, v. John H. PRICE, Warden; William Britton, Case Manager; Mary Chaplin-Cole, Case Manager; M. Stouffer, Warden; K. Hoffman, Case Manager, Defendants-Appellees 2004-12-06
Eddie L. HALL, Plaintiff-Appellant, v. State of SOUTH CAROLINA; Henry McMaster, Respondents-Appellees 2004-12-09
Michael Craig CLARK, Plaintiff-Appellant, v. Jonathan NIXON; Jeff Proctor; State of North Carolina; Donald Hobbs; Kent Chappell; Cliff Hobbs; Paul Copeland; Wally Hobbs; Chad Matthews; Alan Corprew; Scott Waff, Defendants-Appellees, and Mark DAVIS; John V. Matthews; Perquimans County, Defendants 2004-12-09
James Lamont JOHNSON, Petitioner-Appellant, v. Joseph M. BROOKS, Warden, FCI Petersburg, Respondent-Appellee 2004-12-09
Jacquelyn A. COOTS, Guardian of the Property for the Minor Children; TNW; NIW; HW; MPW, Plaintiffs-Appellees, v. WACHOVIA SECURITIES, INCORPORATED, formerly known as First Union Brokerage Services, Incorporated, Defendant-Appellant, and Wachovia Bank, N.A., formerly known as First Union Brokerage Services, Incorporated, formerly known as First Union Bank, Defendant; Jacquelyn A. COOTS, Guardian of the Property for the Minor Children; TNW; NIW; HW; MPW, Plaintiffs-Appellees, v. Wachovia Bank, N.A., formerly known as First Union Brokerage Services, Incorporated, formerly known as First Union Bank, Defendant-Appellant, and Wachovia Securities, Incorporated, formerly known as First Union Brokerage Services, Incorporated, Defendant 2004-12-10
In re: Ralph Franklin FREDRICK, Petitioner 2004-12-10
Button Jack RHODES, Petitioner-Appellant, v. Joseph BROOKS, Respondent-Appellee 2004-12-10
Alexander Yuryevich SOZONOV, Petitioner, v. John D. ASHCROFT, Attorney General, Respondent 2004-12-10
Theodore Timothy MILLER, Plaintiff-Appellant, v. Art BEELER, Warden; B.R. Jett; Dr. Lowe; Dr. Walasin; Dr. Gonzalez; B. Capehardt, Dr.; Jean Zula, Dr., Defendants-Appellees 2004-12-10
James Ben SMITH, Plaintiff-Appellant, v. William SMITH, Sheriff of Lenoir County and the Manicipality of Lenoir County; John and Jane Does, Defendants-Appellees 2004-12-13
Paulo James SSEKAMWA; Jackie Sarah Matovu, Petitioners, v. John ASHCROFT, Attorney General, Respondent 2004-12-13
Gary Ivan TERRY, Petitioner-Appellant, v. Darlene A. VELTRI, Warden, Federal Prison Camp, Seymour Johnson Air Force Base, Respondent-Appellee 2004-12-13
In re: Restoney ROBINSON, Petitioner 2004-12-13
Leslie Clay KING, Plaintiff-Appellant, v. Robey C. LEE; Sherry McFeaters; Jane Doe, a/k/a R. Mac; Donald Lish, Defendants-Appellees 2004-12-13
Gregory CULBERTSON, Plaintiff-Appellant, v. EATON SHORT TERM DISABILITY PLAN; Eaton Corporation, Defendants-Appellees 2004-12-13
Jimmy Dean RIOS, through his power of attorney Orus C. BARKER, Plaintiff-Appellant, v. Paula A. ADKINS, Doctor, Defendant-Appellee, and First Health Montgomery Memorial Hospital, Defendant 2004-12-13
Francis BOVOVO, Petitioner, v. John D. ASHCROFT, Attorney General, Respondent 2004-12-17
UNITED STATES of America, Plaintiff-Appellee, v. William Adderson JARRETT, Defendant-Appellant 2004-12-22
T. Sam SCIPIO, Jr., Plaintiff-Appellant, v. UNITED BANKSHARES, INCORPORATED, a/k/a United National Bank, Defendant-Appellee 2004-12-22
UNITED STATES of America, Plaintiff-Appellee, v. Robert Sanders MOORE, Defendant-Appellant 2004-12-29