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98-02632-6C7 In Re Lickman (2003)

United States Bankruptcy Court, M.D. Florida Filed: Jan. 24, 2003 Citations: 288 B.R. 584

288 B.R. 584 (2003) In re Paula LICKMAN, Debtor. Marie E. Henkel, Trustee, Plaintiff, v. Paula Lickman et al., Defendants. No. 98-02632-6C7. United States Bankruptcy Court, M.D. Florida, Orlando Division. January 24, 2003. Lynnea Concannon, Sean D. Concannon, Orlando, FL, for plaintiff. Marie E. Henkel, Orlando, FL, Chapter 7 Trustee. Gerald J. D'Ambrosio, Boca Raton, FL, for defendants. ORDER OF INSTRUCTIONS TO CLERK C. TIMOTHY CORCORAN, III, Bankruptcy Judge. This adversary proceeding came on f..

Bankruptcy No. 98-9633-3F7. Adversary No. 00-251 In Re Jotan, Inc. (2001)

United States Bankruptcy Court, M.D. Florida Filed: Jul. 10, 2001 Citations: 264 B.R. 735

264 B.R. 735 (2001) In re JOTAN, INC. and Southland Container Packaging Co., Debtors. Gordon P. Jones, Chapter 7 Trustee, Plaintiff, v. Ryder Integrated Logistics, Inc., Defendant. Bankruptcy No. 98-9633-3F7. Adversary No. 00-251. United States Bankruptcy Court, M.D. Florida, Jacksonville Division. July 10, 2001. *736 *737 *738 *739 *740 Ronald Bergwerk, Jacksonville, FL, for Plaintiff. Joseph Steinfeld, Eagan, MN, for Defendant. Alan M. Weiss, Jacksonville, FL, for Defendant. FINDINGS OF FACT AN..

1257 In Re Marc Rich & Co., A.G., a Swiss Corporation. Marc Rich & Co., A.G. v. United States (1984)

Court of Appeals for the Second Circuit Filed: Jun. 11, 1984 Citations: 736 F.2d 864

736 F.2d 864 In re MARC RICH & CO., A.G., A Swiss Corporation. MARC RICH & CO., A.G., Appellant, v. UNITED STATES of America, Appellee. Nos. 1256, 1257, Dockets 84-6033, 84-6075. United States Court of Appeals, Second Circuit. Argued May 10, 1984. Decided June 11, 1984. Peter L. Zimroth, New York City (Boris Kostelanetz, Lawrence S. Feld, Edward M. Spiro, Kostelanetz & Ritholz, New York City, of counsel), for appellant. Morris Weinberg, Jr., Asst. U.S. Atty., New York City (Rudolph W. Giuliani, U..

1405 United States v. Armand Ventura (1983)

Court of Appeals for the Second Circuit Filed: Dec. 13, 1983 Citations: 724 F.2d 305

724 F.2d 305 1984 A.M.C. 645 UNITED STATES of America, Plaintiff-Appellee, v. Armand VENTURA, Defendant-Appellant. No. 1405, Docket 83-1080. United States Court of Appeals, Second Circuit. Argued June 14, 1983. Decided Dec. 13, 1983. Morris Weinberg, Jr., Asst. U.S. Atty., New York City (John S. Martin, Jr., U.S. Atty., S.D.N.Y., Walter P. Loughlin, Asst. U.S. Atty., New York City, on the brief), for plaintiff-appellee. Richard B. Marrin, New York City (William P. Ford, Cushing O. Condon, Ford, M..

501 In the Matter of a Grand Jury Subpoena Directed to Marc Rich & Co., A.G. Marc Rich & Co., A.G., a Swiss Corporation v. United States (1983)

Court of Appeals for the Second Circuit Filed: Jun. 27, 1983 Citations: 707 F.2d 663

707 F.2d 663 In the Matter of a Grand Jury Subpoena Directed to MARC RICH & CO., A.G. MARC RICH & CO., A.G., a Swiss Corporation, Appellant, v. UNITED STATES of America, Appellee. No. 501, Docket 82-6226. United States Court of Appeals, Second Circuit. Argued Oct. 15, 1982. Decided May 4, 1983. Certiorari Denied June 27, 1983. See 103 S. Ct. 3555 . Marvin E. Frankel, New York City (Proskauer, Rose, Goetz & Mendelsohn, and John W. Ritchie and Robert C. Finkel, New York City, of counsel), for appel..

1354 United States v. David Winley (1981)

Court of Appeals for the Second Circuit Filed: Jan. 15, 1981 Citations: 638 F.2d 560

638 F.2d 560 7 Fed. R. Serv. 1105 UNITED STATES of America, Appellee, v. David WINLEY, Appellant. No. 1354, Docket 80-1081. United States Court of Appeals, Second Circuit. Submitted July 23, 1980. Decided Jan. 15, 1981. Jerald Rosenthal, Brooklyn, N.Y., for appellant. John S. Martin, Jr., U. S. Atty., S. D. New York, New York City (Morris Weinberg, Jr., and Gregory L. Diskant, Asst. U. S. Attys., New York City, of counsel), for appellee. Before VAN GRAAFEILAND and NEWMAN, Circuit Judges, and NEAH..

01-14490 Securities and Exchange Commission v. Donna Yun, Jerry Burch (2003)

Court of Appeals for the Eleventh Circuit Filed: Apr. 16, 2003 Citations: 327 F.3d 1263

327 F.3d 1263 SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Donna YUN, Jerry Burch, Defendants-Appellants. No. 01-14490. United States Court of Appeals, Eleventh Circuit. April 16, 2003. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Robert R. Hearn, Morris Weinberg, Jr., Zuckerman, Spaeder, Taylor & Evans, Tampa, FL, Carl Francis Schoeppl, Stuart A. Davidson, Schoeppl, Burke & Kayton, P.A., Boca Raton, FL, Andrew H. Kayton, Kluger, Peretz, Kaplan & Berlin, P.A., Miami, FL, fo..

95-3591 United States v. Barnette (1997)

Court of Appeals for the Eleventh Circuit Filed: Nov. 20, 1997 Citations: 129 F.3d 1179

129 F.3d 1179 11 Fla. L. Weekly Fed. C 784 UNITED STATES of America, Plaintiff-Appellee, v. Larry D. BARNETTE, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Larry D. BARNETTE, Defendant, Kathleen C. Barnette, Movant-Appellant. Nos. 95-3591, 95-3616. United States Court of Appeals, Eleventh Circuit. Nov. 20, 1997. Charles W. Arnold, Jr., William S. Graessle, Niels P. Murphy, Jacksonville, FL, for Larry D. Barnette. Daniel C. Shaughnessy, Jacksonville, FL, Morris Weinberg, J..

4D07-4463 Kirkwood v. State (2008)

District Court of Appeal of Florida Filed: Jan. 02, 2008 Citations: 972 So. 2d 197

972 So. 2d 197 (2008) KIRKWOOD v. STATE. No. 4D07-4463. District Court of Appeal of Florida, Fourth District. January 2, 2008. Decision without published opinion. Affirmed.

Bankruptcy No. 79-1614 C Matter of Barnes (1980)

United States Bankruptcy Court, M.D. Florida Filed: Jun. 10, 1980 Citations: 4 B.R. 600

4 B.R. 600 (1980) In the Matter of Hazel Mary BARNES, aka Hazel McMahon Barnes and Howard Holmes Barnes, Debtors. Bankruptcy No. 79-1614 C. United States Bankruptcy Court, M.D. Florida, Tampa Division. June 10, 1980. *601 Hazel Mary Barnes, pro se, Neal Weinstein, Tampa, Fla., for debtor. George T. Hadley, trustee. ORDER ON TRUSTEE'S OBJECTION TO CLAIM OF EXEMPTIONS ALEXANDER L. PASKAY, Bankruptcy Judge. THE MATTER in controversy involves the right of Hazel Mary Barnes, one of the Debtors involve..

Morris Weinberg, Jr.