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U.S. 7th Circuit Court of Appeals |
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U.S. 7th Circuit Court of Appeals - Justia Case Law Summaries
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United States v. Psiho
Defendant owned three restaurants, kept two sets of books, and underreported gross receipts. The government discovered the fraud when he listed a restaurant for sale....
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Anaya-Aguilar v. Holder
Petitioner was ordered removed to Mexico in 2004 and appealed to the Board of Immigration Appeals, which affirmed. Almost two years later, he moved to...
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Frank v. Robert F. Booth Trust
When Sears, Roebuck & Co. merged with Kmart in 2005, the company formed as the parent (Sears) inherited directors from both. Crowley also serves on...
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United States v. Tichenor
Tichenor pleaded guilty to armed robbery and discharging a firearm in connection with robbing a bank, retaining the right to appeal the applicability of the...
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Arizanovska v. Wal-Mart Stores, Inc.
Arizanovska, born in Macedonia, was employed part-time by Wal-Mart, as an overnight stocker. After experiencing some vaginal bleeding while pregnant, she informed Wal-Mart that...
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IP of A W. 86th St.t 1, LLC v. Morgan Stanley Mortg. Capital Holdings, LLC
Investors joined together to buy property. To finance the purchase, they formed a distinct limited liability company, IPA, to negotiate and execute a loan on...
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United States v. Figueroa
Defendant supervised a "mule" who obtained heroin in Texas and transported it to Chicago as part of an enterprise with four confirmed participants. Following...
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Harper v. C.R. England, Inc.
From 2005-2007 plaintiff, an African-American, was employed as a driving instructor for defendant, a trucking company. After a number of incidents involving reported use of...
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United States v. Ramirez-Mendoza
Facing charges of conspiracy to kidnap, unlawful possession of a firearm in furtherance of a crime of violence, and conspiracy to distribute marijuana, defendant agreed...
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Brownmark Films, LLC v. Comedy Partners
An episode of the animated television show, South Park, entitled “Canada On Strike,” satirized the 2007-2008 Writers’ Guild of America strike, popular viral videos, and...
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