Every decision we've summarized — searchable, filterable, neutral.
The Third Circuit affirmed the Tax Court's summary judgment in favor of the IRS regarding unpaid taxes and frivolous return penalties. The court held that the appellant forfeited his claims by failing to present relevant arguments challenging the underlying collection actions.
The First Circuit affirmed a criminal contempt order against a witness who refused to testify despite receiving statutory immunity. The court held that the Fifth Amendment privilege does not protect a witness from being compelled to testify truthfully, even if they fear prosecution for perjury based on the content of their testimony.
The First Circuit affirmed Chang Goo Yoon's conviction for health care fraud, rejecting his challenges to evidentiary rulings regarding prior insurance investigations and sentencing enhancements. The court held that evidence of Yoon's knowledge of past investigations was probative of his specific intent and that the district court properly calculated intended loss and applied sentencing enhancements.
The Fourth Circuit vacated the sentence of a defendant convicted of drug trafficking and firearm possession due to a 'Rogers error' involving ambiguous supervised release conditions. The court held that the district court failed to clearly incorporate the correct standing order, creating a material discrepancy between the oral pronouncement and the written judgment.
The D.C. Circuit dismissed the appeal for lack of subject-matter jurisdiction because the District Court's order remanding the case to the agency was not a final decision. The court affirmed that the District Court correctly identified the core dispute regarding BLM's authority to conduct multiple gathers over a decade without new determinations, but held that the agency must first complete the required remedial steps on remand.
The Eleventh Circuit affirmed the convictions of Joan Manuel Estadella for felon in possession of a firearm and possession with intent to distribute methamphetamine. The court rejected challenges to the denial of a motion to suppress, the admission of evidence, and the sentencing calculation based on drug purity.
The First Circuit affirmed a district court's judgment against five defendants who participated in a decade-long pump-and-dump scheme involving penny stocks and concealed ownership. The court upheld the SEC's civil enforcement action, finding the defendants liable for ill-gotten gains and imposing disgorgement and civil penalties, while vacating one specific injunction for lack of clarity.
The First Circuit affirmed a district court's judgment against five defendants who participated in a decade-long pump-and-dump scheme involving penny stocks and misleading promoters. The court upheld the SEC's civil enforcement action and the imposition of disgorgement liabilities for ill-gotten gains, while vacating one specific injunction against appellant Sexton for failing to describe the prohibited conduct with sufficient clarity.
The Eighth Circuit reversed a district court order granting habeas relief to a Mexican citizen detained without bond during removal proceedings. The appellate court held that the statutory phrase 'seeking admission' in 8 U.S.C. § 1225(b)(2)(A) is synonymous with 'applicant for admission,' thereby authorizing mandatory detention for unadmitted aliens present in the interior of the United States.
The Eleventh Circuit affirmed Javier Hernandez's convictions for migrant smuggling, transporting stolen vessels, and money laundering. The court held that the government's extraction of cell phone data after a warrant's expiration date was lawful under Federal Rule of Criminal Procedure 41 and that the evidence was sufficient to support the jury's verdict.
