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17-6542 United States v. Robin Peavler (2018)

Court of Appeals for the Sixth Circuit Filed: Aug. 20, 2018

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit I.O.P. 32.1(b) File Name: 18a0174p.06 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT UNITED STATES OF AMERICA, + Plaintiff-Appellee, ¦ ¦ ¦ v. > Nos. 17-6527/ 6528/ 6542/ ¦ 18-5001/ 5002 ¦ ROBERT L. BERTRAM, JR. (17-6527); BRYAN S. WOOD ¦ (17-6528); ROBIN G. PEAVLER (17-6542); JAMES W. ¦ BOTTOM (18-5001); BRIAN C. WALTERS (18-5002), ¦ Defendants-Appellants. ¦ + Appeal from the United States District Court for the Eastern Distric..

16-2356P United States v. Peake (2017)

Court of Appeals for the First Circuit Filed: Oct. 23, 2017

shifting cargo to Sea Star vessels and paying Sea Star to carry 3 Horizon cargo.

2D15-4460 Malone v. State (2016)

District Court of Appeal of Florida Filed: Jul. 08, 2016

NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED IN THE DISTRICT COURT OF APPEAL OF FLORIDA SECOND DISTRICT KEVIN MALONE, ) ) Petitioner, ) ) v. ) Case No. 2D15-4460 ) STATE OF FLORIDA, ) ) Respondent. ) _ ) Opinion filed July 8, 2016. Petition for Writ of Certiorari to the Circuit Court for the Twelfth Judicial Circuit for Sarasota County; sitting in its appellate capacity. Brett McIntosh, Sarasota, for Petitioner. Pamela Jo Bondi, Attorney General, Tallahassee, an..

14-1088P United States v. Peake (2015)

Court of Appeals for the First Circuit Filed: Oct. 14, 2015

United States v. Walker, 665 F.3d 212, 223 (1st Cir.Peake pushed for perfectly legal strategies that would negatively, affect the stability of the Florida 50/50 arrangement the name, given to the strategy of allocating equal market shares between, Horizon Lines and Sea Star.from Puerto Rico;

09-12129 United States v. Shaygan (2011)

Court of Appeals for the Eleventh Circuit Filed: Aug. 29, 2011

652 F.3d 1297 (2011) UNITED STATES of America, Plaintiff-Appellant, Andrea G. Hoffman, Sean Paul Cronin, Interested-Parties-Appellants, v. Ali SHAYGAN, Defendant-Appellee. No. 09-12129. United States Court of Appeals, Eleventh Circuit. August 29, 2011. *1300 Robert C. Josefsberg, Podhurst, Orseck, Josefsberg, Eaton, Meadow, Olin & Perwin, P.A., Anne R. Schultz, Asst. U.S. Atty., Laura Thomas Rivero, Miami, FL, Roberto Martinez, Maureen Elizabeth Lefebvre, Susan Tarbe, Colson, Hicks, Eidson, Coral..

06-14934 United States v. Bradley (2011)

Court of Appeals for the Eleventh Circuit Filed: Jun. 29, 2011

644 F.3d 1213 (2011) UNITED STATES of America, Plaintiff-Appellee, v. Martin J. BRADLEY, Jr., Bio-Med Plus, Inc., Albert L. Tellechea, Martin J. Bradley, III., Defendants-Appellants. United States of America, Plaintiff-Appellee, v. Martin J. Bradley, Jr., Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Martin J. Bradley, III., Defendant, Norma Bradley, Interested Party-Appellant. United States of America, Plaintiff-Appellee, v. Albert L. Tellechea, Defendant-Appellant. Unite..

03-1234 Mid-Con Freight Systems, Inc. v. Michigan Public Service Commission (2005)

Supreme Court of the United States Filed: Apr. 04, 2005 Citations: 544 U.S. 959

544 U.S. 959 MID-CON FREIGHT SYSTEMS, INC., ET AL. v. MICHIGAN PUBLIC SERVICE COMMISSION ET AL. No. 03-1234. Supreme Court of United States. April 4, 2005. 1 Ct. App. Mich. [Certiorari granted, 543 U.S. 1086 and 1096.] Motion of the Acting Solicitor General for leave to participate in oral argument as amicus curiae granted. Motion of petitioners to deconsolidate the cases or, in the alternative, for an enlargement of time for oral argument denied. Motions for divided argument granted to be divide..

07-13443 United States v. Mendez (2008)

Court of Appeals for the Eleventh Circuit Filed: May 21, 2008 Citations: 528 F.3d 811

528 F.3d 811 (2008) UNITED STATES of America, Plaintiff-Appellee, v. Jildardo MENDEZ, Defendant-Appellant. No. 07-13443. United States Court of Appeals, Eleventh Circuit. May 21, 2008. *813 David O. Markus, David Oscar Markus, PLLC, Miami, FL, for Mendez. Phillip DiRosa, Ft. Lauderdale, FL, Anne R. Schultz, Asst. U.S. Atty., Lisa T. Rubio, Miami, FL, for U.S. Before WILSON, COX and BOWMAN, [*] Circuit Judges. PER CURIAM. Jildardo Mendez appeals his convictions for conspiracy to defraud the United..

18-23472 Opal Colene Lawrence (1999)

United States Bankruptcy Court, S.D. Florida Filed: Nov. 12, 1999 Citations: 242 B.R. 84

242 B.R. 84 (1999) In re Ricky Lee ZELLER and Jan Teresa Zeller, Debtors. Rubin Castro, et al., Plaintiffs, v. Ricky Lee Zeller, et al., Defendants. Bankruptcy No. 97-33080. Adversary No. 99-3031. United States Bankruptcy Court, S.D. Florida, West Palm Beach Division. November 12, 1999. Richard D. Sneed, Jr., Ft. Pierce, FL, for plaintiffs. John T. Chandler, Ft. Pierce, FL, for defendants. *85 MEMORANDUM OF OPINION AND ORDER [1] RANDOLPH BAXTER, Bankruptcy Judge. This is a dischargeability action..

David Oscar Markus