Volume 344

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Federal Reporter (F.3d)

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United States v. Gonzales

Date Filed:
Citations: 344 F.3d 1036, 2003 WL 21036431, 2003 U.S. App. LEXIS 8382
Docket Number: 01-2186

United States v. James Smith

Date Filed:
Citations: 344 F.3d 479, 71 F. App'x 511, 71 Fed. Appx. 511, 56 Fed. R. Serv. 3d 1124, 2003 WL 22171690, 2003 U.S. App. LEXIS 15550
Docket Number: 01-1124, 01-2427

United States v. Bobo

Date Filed:
Citations: 344 F.3d 1076, 2003 WL 22006279
Docket Number: 02-11011

Carson v. Dynegy, Inc.

Date Filed:
Citations: 344 F.3d 446, 67 U.S.P.Q. 2d (BNA) 1932, 2003 WL 22017278, 2003 U.S. App. LEXIS 17922
Docket Number: 02-41279

Susie Ross Denita Johnson James Curtis Larry Pickens Doris King Karen Whitley Ruby Magee Roy Allen, Jr. Chester Newman Sharon White v. Citifinancial, Inc., a Maryland Corporation, Formerly Known as First Family Financial Services, Inc. Citifinancial, Inc., a Maryland Corporation, Formerly Known as Commercial Credit of Mississippi Citifinancial, Inc., a Tennessee Corporation, Formerly Known as Commercial Credit of Mississippi Citifinancial Services, Inc., a Georgia Corporation Union Security Life Insurance Company American Security Insurance Company Tracy Mitchell Darla Farmer Joe Smith, Denise Howard Lena Chambers Priscilla Chalmers Betty Whitley Faye Denise Logan Carol Buseck Kelvin Johnson Phillip Gordon Debbie Gordon Alisha F. Wilson Margaret Haymon Wanda Allen Monroe Hoggatt Eugene Haymon Eva Parker Hall v. Citifinancial, Inc., a Maryland Corporation, Formerly Known as First Family Financial Services, Inc. Citifinancial, Inc., a Maryland Corporation, Formerly Known as Commercial Credit of Mississippi Citifinancial, Inc., a Tennessee Corporation, Formerly Known as Commercial Credit of Mississippi Citifinancial Services, Inc., a Georgia Corporation Union Security Life Insurance Company American Security Insurance Company Tracy Mitchell Darla Farmer Joe Smith John Does 1-50 Valerie Stevens

Date Filed:
Citations: 344 F.3d 458, 2003 U.S. App. LEXIS 18068
Docket Number: 02-60608

Arevalo v. Ashcroft

Date Filed:
Citations: 344 F.3d 1, 2003 WL 22046805, 2003 U.S. App. LEXIS 18067
Docket Number: 03-1135

United States v. Drury

Date Filed:
Citations: 344 F.3d 1089, 2003 WL 22038921
Docket Number: No. 02-12924

Lawrence v. McCarthy

Date Filed:
Citations: 344 F.3d 467, 2003 WL 22026353
Docket Number: 02-30966

Shotz v. City of Plantation, FL

Date Filed:
Citations: 344 F.3d 1161, 14 Am. Disabilities Cas. (BNA) 1395, 2003 WL 22071566, 2003 U.S. App. LEXIS 18527
Docket Number: 02-12502

Dennis H. Treacy, Director, Department of Environmental Quality State Water Control Board, and United States of America v. Newdunn Associates, LLP Orion Associates Northwest Contractors, Mary Margaret Whipple, Virginia State Senator L. Preston Bryant, Virginia State Delegate Chesapeake Bay Foundation, Incorporated, Amici Supporting National Association of Realtors the National Association of Home Builders Nfib Legal Foundation National Association of Industrial and Office Properties National Multi Housing Council National Apartment Association Real Estate Roundtable Building Industry Legal Defense Foundation Foundation for Environmental and Economic Progress International Council of Shopping Centers, Amici Supporting United States of America, and Dennis H. Treacy, Director, Department of Environmental Quality State Water Control Board v. Newdunn Associates, LLP Orion Associates Northwest Contractors, Mary Margaret Whipple, Virginia State Senator L. Preston Bryant, Virginia State Delegate Chesapeake Bay Foundation, Incorporated, Amici Supporting National Association of Realtors the National Association of Home Builders Nfib Legal Foundation National Association of Industrial and Office Properties National Multi Housing Council National Apartment Association Real Estate Roundtable Building Industry Legal Defense Foundation Foundation for Environmental and Economic Progress International Council of Shopping Centers, Amici Supporting

Date Filed:
Citations: 344 F.3d 407, 33 Envtl. L. Rep. (Envtl. Law Inst.) 20268, 57 ERC (BNA) 1001, 2003 U.S. App. LEXIS 18681
Docket Number: 02-1480

Hadnot v. Bay, Ltd.

Date Filed:
Citations: 344 F.3d 474, 84 Empl. Prac. Dec. (CCH) 41,490, 92 Fair Empl. Prac. Cas. (BNA) 1090, 2003 WL 22016282, 2003 U.S. App. LEXIS 18907
Docket Number: 03-40325

Doe v. Pryor

Date Filed:
Citations: 344 F.3d 1282, 2003 WL 22097758, 2003 U.S. App. LEXIS 18795
Docket Number: 02-14899

United States v. Frazier

Date Filed:
Citations: 344 F.3d 1293, 2003 WL 22113626, 2003 U.S. App. LEXIS 18980
Docket Number: 01-14680

Vega-Encarnacion v. Babilonia

Date Filed:
Citations: 344 F.3d 37, 2003 WL 22111104, 2003 U.S. App. LEXIS 18935
Docket Number: 03-1120

Bandera v. City of Quincy

Date Filed:
Citations: 344 F.3d 47, 62 Fed. R. Serv. 842, 92 Fair Empl. Prac. Cas. (BNA) 1014, 2003 WL 22111107, 2003 U.S. App. LEXIS 18933
Docket Number: 02-2307

Environmental Defense Center, Inc., Natural Resources Defense Council, Inc., Petitioner-Intervenor v. United States Environmental Protection Agency, American Forest & Paper Association National Association of Home Builders v. United States Environmental Protection Agency, Natural Resources Defense Council, Inc., Applicant-Intervenor. Texas Cities Coalition on Stormwater Texas Counties Storm Water Coalition v. United States Environmental Protection Agency, Natural Resources Defense Council, Inc., Respondent-Intervenor

Date Filed:
Citations: 344 F.3d 832, 33 Envtl. L. Rep. (Envtl. Law Inst.) 20269, 57 ERC (BNA) 1039, 2003 Cal. Daily Op. Serv. 8398, 2003 U.S. App. LEXIS 19066
Docket Number: 00-70014

United States v. Thiongo

Date Filed:
Citations: 344 F.3d 55, 62 Fed. R. Serv. 591, 2003 WL 22119712, 2003 U.S. App. LEXIS 19007
Docket Number: 02-2452

Moore v. Campbell

Date Filed:
Citations: 344 F.3d 1313, 2003 WL 22120078, 2003 U.S. App. LEXIS 19068
Docket Number: 02-11302

Skwira v. United States

Date Filed:
Citations: 344 F.3d 64, 2003 WL 22119716
Docket Number: 02-1988

State of California Ex Rel. Rono, LLC v. Altus Finance S.A. Cdr Creances Credit Lyonnais USA Jean-Francois Henin, and Cdr Enterprises Consortium De Realisation S.A. Mutuelle Assurance Artisanale De France Mutuelle Assurance Artisanale De France Vie S.A. Omnium Geneve S.A. Credit Lyonnais S.A. Aurora National Life Assurance Company New California Life Holdings, Inc. Artemis S.A. Artemis Finances S.N.C. Aurora S.A. Artemis America Partnership Francois Pinault Apollo Advisors L.P. Leon D. Black Craig M. Cogut Credit Lyonnais Securities, Inc. John J. Hannan Lion Advisors L.P. Pegasus Insurance Partners, L.L.P. Eric B. Siegel

Date Filed:
Citations: 344 F.3d 920, 2003 Cal. Daily Op. Serv. 8449, 2003 U.S. App. LEXIS 19003
Docket Number: 02-56038

Roma v. United States

Date Filed:
Citations: 344 F.3d 352, 2003 WL 22133711
Docket Number: 02-3820

Group Health Plan, Inc., a Nonprofit Minnesota Health Maintenance Organization Healthpartners, Inc., a Nonprofit Minnesota Health Maintenance Organization v. Philip Morris Usa, Inc. R.J. Reynolds Tobacco Company Brown & Williamson Tobacco Company, Suing as Brown & Williamson Tobacco Corporation Lorillard Tobacco Company, Inc. Liggett Group, Inc. Hill & Knowlton, Inc. Council for Tobacco Research Usa, Inc. The Tobacco Institute, Inc. Smokeless Tobacco Council, Inc., Medica, a Nonprofit Minnesota Health Maintenance Organization, and Subsidiary of Allina Health System v. Philip Morris Usa, Inc. R.J. Reynolds Tobacco Company Brown & Williamson Tobacco Company, Suing as Brown & Williamson Tobacco Corporation Lorillard Tobacco Company, Inc. Liggett Group, Inc. Hill & Knowlton, Inc. Council for Tobacco Research Usa, Inc. The Tobacco Institute, Inc.

Date Filed:
Citations: 344 F.3d 753, 62 Fed. R. Serv. 608, 31 Employee Benefits Cas. (BNA) 1881, 2003 U.S. App. LEXIS 19147
Docket Number: 02-1684

Sharwline Nicholson, Individually and on Behalf of Her Infant Children, Destinee Barnett and Kendell Coles and on Behalf of All Others Similarly Situated Destinee Barnett, Kendell Coles, Infants Sharlene Tillett, Individually and on Behalf of Infants Winston Denton and Uganda Gray Ekaete Udoh, Individually and on Behalf of Her Infant Children, Edu Udoh, Ima Udoh, Nsikak Udoh and Asuno Udoh and J.A. And G.A., Infants on Behalf of All Others Similarly Situated v. Nicholas Scoppetta, Individually and as Commissioner of Administration for Children's Services City of New York George E. Pataki, as Governor of the State of New York John E. Johnson and State of New York, Nat Williams, Individually and as Manager Bethy Victorin, Denise Degannes, Samuel Halstion, Lisa Clark, Howard Safir, Vivian Lopez, Also Known as Jane Lopez, Arlene Irizarry, Vincent Stropoli, Brian Martin, Also Known as James Roe, Jonathan Lippman, Jane Doe, Individually and Attorney for the Administration for Children's Services John Doe, Individually and as Police Officers, Ymsi Holloway, Individually and as Supervisor, Cheryl Constantine, Individually and as Supervisor, Nidia Cordero, Individually and as Supervisor, Dorabella Delamothe, Individually and as Manager, Shakira Panther-Wilburg, Individually and as Caseworker, Sylvia Parris, Individually and as a Caseworker for the Administration for Children's Services, Jane Dorabella, Individually and as Supervisor for the Administration for Children's Services and John Tai, Individually and as Supervisor for the Administration for Children's Services

Date Filed:
Citations: 344 F.3d 154, 2003 U.S. App. LEXIS 19076
Docket Number: 02-7079

Blue Cross and Blue Shield of New Jersey, Inc., Now Known as Horizon Healthcare Services, Inc, (D/b/a Blue Cross Blue Shield of New Jersey, Horizon Blue Cross Blue Shield, Horizon Blue Cross Blue Shield of New Jersey, and Horizon Bcbsnj), and Its Subsidiary, Horizon Health Care of New Jersey, Inc. (D/b/a Medigroup of New Jersey, Hmo Blue and Horizon Hmo) Bcbsd, Inc., (D/b/a Blue Cross Blue Shield of Delaware) Blue Cross and Blue Shield of Florida, Inc., and Its Affiliates, Health Options, Inc. And Capital Group Health Services of Florida, Inc., (D/b/a Capital Health Plan) Blue Cross Blue Shield of Georgia, Inc., and It Affiliates Hmo Georgia, Inc. Bluecross and Blueshields of Massachusetts, Inc. Bluecross Blue Shield of Michigan, and Its Subsidiary, Blue Care Network of Michigan Incorporated Blue Cross Blue Shield of Mississippi, a Mutual Insurance Company, and Its Affiliate Hmo of Mississippi, Inc. Blue Cross and Blue Shield of North Carolina, and Its Subsidiaries Personal Health Plan of North Carolina, Inc. And Health Maintenance Organization of North Carolina Blue Cross and Blue Shield of Vermont California Physicians' Services, (D/b/a Blue Shield of California) and Its Affiliate, Careamerica Life Insurance Company Carefirst of Maryland, Inc., and Its Subsidiary Free State Health Plan Inc. Empire Blue Cross and Blue Shield Group Hospitalization & Medical Services, Inc., D/B/A Carefirst Bluecross Blueshield and Subsidiary Louisiana Health Service & Indemnity Company, Inc., (D/b/a Blue Cross and Blue Shield of Louisiana) Mountain State Blue Cross & Blue Shield, Inc., and Its Subsidiary, Parker Benefits, Inc., (D/b/a Super Blue Hmo) New Hampshire-Vermont Health Service, (D/b/a Blue Cross Blue Shield of New Hampshire) and Its Subsidiaries, Matthew Thornton Health Plan, Inc., Matthew Thornton Insurance, Inc. And Health Initiatives, Inc. Healthnow New York, Inc., (D/b/a Blue Cross and Blue Shield of Western New York, Blue Shield of Northern New York) Trigon Insurance Company, (D/b/a Trigon Blue Cross Blue Shield) and Its Affiliates, Physicians Health Plan, Inc., Healthkeepers, Inc., Priority Health Care, Inc., Peninsula Health Care, Inc., and Trigon Administrators, Inc. Excellus, Inc., and Its Subsidiaries, the Finger Lakes Companies, Inc., (And Its Subsidiaries, Finger Lakes Health Insurance Company, Inc. And Finger Lakes Medical Insurance Company, Inc.), Excellus of Central New York, Inc. (And Its Subsidiary Excellus Health Plan, Inc.) and Upstate Holding Company, Inc. (And Its Subsidiary, Utica-Watertown Health Insurance Co., Inc.) v. Philip Morris USA Incorporated R.J. Reynolds Tobacco Company Brown & Williamson Tobacco Corporation Lorillard Tobacco Company Liggett Group, Inc. And Liggett & Myers, Inc., B.A.T. Industries P.L.C. British American Tobacco Co. United States Tobacco Tobacco Institute, Inc. Counsel for Tobacco Research-Usa, Inc. The Smokeless Tobacco Council, Inc. Hill and Knowlton, Inc. John Doe, Unknown Corporations A-Z

Date Filed:
Citations: 344 F.3d 211, 2003 U.S. App. LEXIS 19155
Docket Number: 02-7276

M.A., on Behalf of E.S., M.A., A.T. On Behalf of G.T., A.T., G.L. On Behalf A.O., G.L., H.M. On Behalf M.M., H.M., O.J. On Behalf of O.D.J., O.J., A.E. On Behalf of A.J.E. And A.E., Individually and on Behalf of All Others Similarly Situated v. State-Operated School District of the City of Newark New Jersey Department of Education Vito A. Gagliardi, Sr., in His Individual Capacity William L. Librera, Commissioner, New Jersey Department of Education, in His Official Capacity Barbara Gantwerk, Director, Office of Special Education Programs, New Jersey Department of Education, in Her Official and Individual Capacities Melinda Zangrillo, Coordinator of Compliance, Office of Special Education Programs, New Jersey Department of Education, in Her Official and Individual Capacities, United States of America (Intervenor in d.c.)

Date Filed:
Citations: 344 F.3d 335
Docket Number: 02-1799

Mark Roma, and His Wife, Melanie Roma v. United States of America United States Department of the Navy Naval Firefighter Captain John Doe Contractor John Doe Fire Chief John Doe Battalion Chief John Doe John Doe Entities, (1-10), Jointly, Severally or in the Alternative J.A. Jones Management Services, Inc. T/a Jones Management Services Vaspoli Custom Builders, Inc. T/a Vaspoli Custom Builders Wigand and Sons, Previously Identified as John Doe Contractor I, Jointly, Severally or in the Alternative v. William Green, D/B/A Green Carpentry Green Carpentry, Inc. Harleysville Insurance Company

Date Filed:
Citations: 344 F.3d 352, 2003 U.S. App. LEXIS 19177
Docket Number: 02-3820

Nicholson v. Scoppetta

Date Filed:
Citations: 344 F.3d 154, 2003 WL 22130666
Docket Number: Docket No. 02-7079

United States v. Curtis

Date Filed:
Citations: 344 F.3d 1057, 2003 WL 22139001, 2003 U.S. App. LEXIS 19283
Docket Number: 02-5047

Scott v. Coughlin

Date Filed:
Citations: 344 F.3d 282, 2003 WL 22138518
Docket Number: Docket No. 99-0365

Hotel & Motel Association of Oakland Balu K. Patel Usha B. Patel Navin Patel Tara N. Patel Bharat Patel Niketa Patel, Parsottam B. Patel Gita Patel Vinod P. Patel Madhuben v. Patel Jagdish Patel Bharti J. Patel Ramesh D. Patel Thakorbhai G. Patel Manjuben T. Patel Kirit S. Patel Ranjan K. Patel Manubhai L. Patel Shardaben M. Patel Pravin Patel Sima Patel Natwarbhai Patel Jagdishkumar B. Patel Jayeshkumar D. Patel Hasmukh B. Patel Bhisma Patel Babubhai K. Patel Kalaben B. Patel Vallabh H. Patel Jamanaben v. Patel Ranchodbhai D. Patel Parbhubhai v. Patel Kamuben P. Patel Govindbhai Z. Patel Madhuben G. Patel Jotindra Patel Rekha J. Patel Dilip P. Patel Kalpana D. Patel Anil P. Kumar Sunita A. Kumar Rajendra K. Kalyan Pushpa R. Kalyan Bhupendra K. Kalyan Bhartiben B. Kalyan Narbada Kalyan Kalyan Harish Sharma Naresh Patel Bobby Newman v. City of Oakland, a Municipal Corporation City of Oakland Police Department City of Oakland Police Officer D. Martinez Sued as Doe 1 City of Oakland Police Officer T. Martin Sued as Doe 2 Oakland Housing Inspector Ronald Abab Sued as Doe 3 City Housing Inspector Gerald Donahue Sued as Doe 4

Date Filed:
Citations: 344 F.3d 959
Docket Number: 02-15220

United States v. Cash Joseph Bonas

Date Filed:
Citations: 344 F.3d 945, 2003 Daily Journal DAR 10631, 2003 Cal. Daily Op. Serv. 8507, 2003 U.S. App. LEXIS 19212
Docket Number: 02-50631

Hotel & Motel Ass'n v. City of Oakland

Date Filed:
Citations: 344 F.3d 959, 2003 Daily Journal DAR 10613, 2003 Cal. Daily Op. Serv. 8496, 2003 U.S. App. LEXIS 19211
Docket Number: No. 02-15220

Gomez-Candelaria v. Rivera-Rodriguez

Date Filed:
Citations: 344 F.3d 103, 62 Fed. R. Serv. 879, 56 Fed. R. Serv. 3d 767, 2003 U.S. App. LEXIS 19307
Docket Number: 02-1529, 02-1838, 02-2076 and 02-2077

Diblasio v. Novello

Date Filed:
Citations: 344 F.3d 292, 2003 WL 22146414
Docket Number: Docket No. 02-9298

United States v. Reyes-Rodriguez

Date Filed:
Citations: 344 F.3d 1071, 2003 WL 22162348, 2003 U.S. App. LEXIS 19476
Docket Number: 02-2147

United States v. Raymond Twine

Date Filed:
Citations: 344 F.3d 987, 2003 Daily Journal DAR 10760, 2003 WL 22155549, 2003 Cal. Daily Op. Serv. 8562, 2003 U.S. App. LEXIS 19429
Docket Number: 03-10393
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