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U.S. v. Lee, No. 99-499 (E.D.Pa.) (82 F.Supp.2d 389) (January 20, 2000) (Judge Stewart Dalzell)

Loaded on Jan. 1, 2000 published in Punch and Jurists January 17, 2000
Filed under: Bankruptcy, Punch And Jurists.

In this case, the defendant was an officer of a medical supply company that filed for Chapter 11 relief a few months after being suspended as a Medicare provider. The company had leased special beds directly to patients but was barred by the suspension from continuing to do so. To …

 

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  1. U.S. v. Bayless, No. 98-1580 (2nd Cir.) (201 F.3d 116) (January 18, 2000) (Judge Guido Calabresi)
  2. U.S. v. Caraballo, No. 98-2339 (1st Cir.) (200 F.3d 20) (December 29, 1999) (Judge Norman H. Stahl)
  3. U.S. v. Stevens, No. 98-30289 (9th Cir.) (197 F.3d 1263) (December 2, 1999) (Judge Susan P. Graber)
  4. U.S. v. Hunerlach, No. 98-4781 (11th Cir.) (197 F.3d 1059) (December 7, 1999) (Judge Richard Mills)
  5. U.S. v. Daas, No. 98-10490 (9th Cir.) (198 F.3d 1167) (December 30, 1999) (Judge David J. Carter)
  6. U.S. v. Romero, No. CR 99-0048 CRB (N.D.Cal.) (71 F.Supp.2d 1021) (June 16, 1999) (Judge Charles R. Breyer)
  7. U.S. v. Harris, No. 99-1994 (7th Cir.) (197 F.3d 870) (November 30, 1999) (Judge Joel L. Flaum)
  8. U.S. v. Sigma International, No. 97-2618 (11th Cir.) (196 F.3d 1314) (November 30, 1999) (Judge Gerald B. Tjoflat)
  9. U.S. v. Winchenbach, No. 99-1202 (1st Cir.) (197 F.3d 548) (December 2, 1999) (Judge Bruce M. Selya)
  10. U.S. v. Rodriguez, No. 98-41029 (5th Cir.) (197 F.3d 156) (November 24, 1999) (Judge Henry A. Politz)
  11. U.S. v. Neder, No. 92-2929 (11th Cir.) (197 F.3d 1122) (December 10, 1999) (Judge Frank May Hull)
  12. U.S. v. Ward, No. 98-2881 (11th Cir.) (197 F.3d 1076) (December 8, 1999) (Judge Charles R. Wilson)
  13. U.S. v. Smith, No. 98-5888 (6th Cir.) (197 F.3d 225) (November 24, 1999) (Judge Gilbert S. Merritt)
  14. U.S. v. Peterson, No. CR. H-97-237 (S.D.Tex.) (71 F.Supp.2d 695) (October 6, 1999) (Judge Ewing Jr. Werlein)
  15. U.S. v. Hill, No. 98-1446 (10th Cir.) (197 F.3d 436) (November 18, 1999) (Judge Mary Beck Briscoe)
  16. Chambers v. Bowersox, No. 97-3067 (8th Cir.) (197 F.3d 308) (November 5, 1999) (Per Curiam)
  17. U.S. v. Carrillo, No. 99 CR 54 (N.D.Ill.) (70 F.Supp.2d 854) (October 14, 1999) (Judge Charles R. Sr. Norgle)
  18. Maryland Conf. of NAACP v. Maryland Dept. of Police, No. CIV. CCB-98-1098 (D.Md.) (72 F.Supp.2d 560) (September 30, 1999) (Judge Catherine C. Blake)
  19. Carrigan v. Davis, No. 96-8-JJF (D.Del.) (70 F.Supp.2d 448) (September 28, 1999) (Judge Joseph J. Jr. Farnam)
  20. U.S. v. Messer, No. 96-50493 (9th Cir.) (197 F.3d 330) (December 14, 1999) (Judge A. Wallace Tashima)
  21. U.S. v. Barnett, No. 98-30365 (5th Cir.) (197 F.3d 138) (November 22, 1999) (Judge Henry A. Politz)
  22. U.S. v. Barnett, No. 98-30365 (5th Cir.) (197 F.3d 138) (November 22, 1999) (Judge Henry A. Politz)
  23. Damerville v. U.S., No. 98-1057 (7th Cir.) (197 F.3d 287) (November 23, 1999) (Per Curiam)
  24. U.S. v. Williams, No. 98-8986 (11th Cir.) (197 F.3d 1091) (December 8, 1999) (Judge James Larry Edmondson)
  25. U.S. v. Hunter, No. 99-1963 (7th Cir.) (197 F.3d 862) (November 23, 1999) (Judge William J. Bauer)
  26. U.S. v. Lee, No. 99-499 (E.D.Pa.) (82 F.Supp.2d 389) (January 20, 2000) (Judge Stewart Dalzell)
  27. U.S. v. Rodriguez, No. 98-41029 (5th Cir.) (197 F.3d 156) (November 24, 1999) (Judge Henry A. Politz)
  28. U.S. v. Franklin, No. 98-3014 (7th Cir.) (197 F.3d 266) (November 22, 1999) (Judge Michael S. Kanne)
  29. U.S. v. Smith, No. 98-5888 (6th Cir.) (197 F.3d 225) (November 24, 1999) (Judge Gilbert S. Merritt)

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