Richmond, VA
October 28 – November 1, 2024
October 28, 2024
October 29, 2024
Christopher Holmes v. Elephant Insurance Company
Dismissal of consolidated class action under Driver's Privacy Protection Act for failure to establish Article III standing; sufficiency of injury-in-fact allegation.
Timothy Baxter v. Xavier Becerra
Challenge to HHS decision to exclude doctor from participation in federal healthcare programs following his conviction for misbranding prescription drugs.
In re: Banco Mercantil Del Norte, S.A v. Cartograf USA, Inc.
Challenge to district court's denial of party-in-interest-appellant's motion to quash subpoena issued pursuant to 28 U.S.C. § 1782.
Lynne Kritter v. Brent Mooring
Whether district court erred granting summary judgment for defendants who failed to warn cropduster pilot of cable suspended above field, resulting in crash and death.
Open Justice Baltimore v. Baltimore City Law Department
Challenge to district court's dismissal of First Amendment claims related to city's allegedly deficient responses to public records requests.
Navient Solutions, LLC v. Jeffrey Lohman
Challenge to grant of judgment as a matter of law finding that Plaintiff's conduct violated the TCPA and defendant had not engaged in shame litigation.
GenBioPro, Inc. v. Kristina Raynes
Whether West Virginia's restrictions on access to mifepristone are preempted by the Food and Drug Administration Amendments Act of 2007; related issues.
Blanca Cabrera-Suchite v. Merrick Garland Petitioner's
In denying motion to reopen, whether Board applied an improperly heightened standard in evaluating prima facie eligibility for cancellation of removal; other issues.
Matthew Smith v. Ronald Devine
Whether $31 million default judgment imposed as a discovery sanction was "unduly severe. "
Brandon Williams v. M. Mitchell
Whether retaliatory false police report constitutes material adverse act and would deter person of ordinary firmness from exercising constitutional rights.
United States v. David Cheatwood
Whether acceptance of responsibility reduction is permitted where defendant proceeded to trial to preserve right to appeal denial of suppression motion. 15 mins.
Brian Farabee v. Robert Gardella
Whether district court erred in granting summary judgment against pro se plaintiff by weighing evidence, not allowing discovery, or providing inadequate Roseboro notice.
Reddy Vijay Annappareddy v. United States of America
Whether the district court erred in concluding appellant failed to prove his claims of malicious prosecution.
United States v. Conor Fitzpatrick
Whether district court abused its discretion in imposing a 17-day time-served sentence for possession of child pornography and other cybercrimes.
United States v. Abel Gaspar, Jr.
Whether district court procedurally erred in failing to address nonfrivolous arguments for a more lenient sentence.
Stephen Bryant v. Bryan Stirling
Multi-issue challenge to district court's denial of habeas relief in capital case, including whether appellant's FASD is functionally equivalent to an intellectual disability, precluding execution.
Marty Hierholzer v. Isabel Guzman
Whether Plaintiff lacked standing to challenge the Small Business Administration's § 8(a) Business Development Program as racially discriminatory; other issues.
Gary LeClair v. Lynn Tavenner
Whether bankruptcy court correctly interpreted law firm's operating agreement to find that Appellant was properly included on equity security holder list; other issues.
MSP Recovery Claims, Series LLC v. Lundbeck LLC
Whether district court correctly dismissed Plaintiffs' civil RICO claims and related causes of action for failure to adequately plead proximate cause; other issues.
United States v. Cristian Cabrera-Rivas
Whether competency determination may be delegated to magistrate judge under 28 U.S.C. § 636(b)(1)(A); whether challenge to competency determination may be waived by failure to object.
October 30, 2024
Andre Le Doux, V v. Western Express, Inc.
Whether district court erred in granting summary judgment on negligent hiring claim and in excluding expert testimony.
Pharmaceutical Coalition for Patient Access v. United States of America; Department of Health and Human Services; Office of the Inspector General, U.s. Department of Health and Human Services; Christi A. Grimm
Challenge to OIG's advisory opinion finding that plan to help financially needy cancer patients afford oncological Pharmaceutical Coalition for Patient Access drugs would violate anti-kickback statute.
United States v. Alante Nelson
Whether Virginia distribution of schedule I or II controlled substance is controlled substance offense under Guidelines; whether 21 U.S.C. § 841(a)(1), (b)(1)(C) is divisible.
Robert Stafford, Jr. v. Bojangles' Restaurants Labor Standards
Challenge to district court's grant of plaintiffs' motion for class certification in action alleging violations of Fair Act.
United States v. Sammy Ellis, Jr.
Whether federal or state law should provide basis for Guidelines attempted murder cross reference and whether intoxication defense was available; other issues.
Gary Washington v. Thomas Pelligrini
Challenge to grant of summary judgment on § 1983 claims related to wrongful conviction involving allegations of fabricated evidence and coerced testimony.
Clarence Belton, Jr. v. Heather Loveridge
Whether district court erred in denying qualified immunity to officer who shot another officer while they were attempting to execute a search warrant.
D.A. Realestate Investment, LLC v. City of Norfolk _________________________________________ ______________________________________________________________________________________________
Whether the district court improperly resolved material issues of fact in granting summary judgment for the city in this inverse condemnation action; other issues.
United States v. Raymond Jennings
Whether dismissal of indictment for violation of Speedy Trial Act should have been with prejudice; other issues.
Liberty Mutual Insurance Company v. Atain Specialty Insurance Company
Whether district court correctly granted Plaintiff summary judgment on breach of indemnity agreement claim; other issues.
United States v. Matthew Hunt
Whether 18 U.S.C. § 922(g)(1) as applied to the defendant violates the Second Amendment; whether that issue is subject to plain-error review.
Eileen Chollet v. Scott Brabrand
Challenge to district court's dismissal of student's claims under the Takings Clause against school district related to special education during COVID-19 pandemic.
State of Maryland v. 3M Company
United States v. Jerry Edwards
Challenge to district court's calculation of criminal history points related to North Carolina conviction resulting in "split sentence" or "special probation".
Hanan Khashoggi v. NSO Group Technologies Limited
Whether personal jurisdiction existed over Israeli company that conducted covert surveillance of appellant's smartphone while appellant lived in Virginia.
Amazon.com, Inc. v. WDC Holdings LLC
Challenge to grant of summary judgment in favor of defendants in case alleging multi-million-dollar kickback scheme.
United States v. Telly Armstrong
Whether district court had jurisdiction over motion for reconsideration in postconviction relief proceeding while appeal of underlying order was pending.
Honeywell International, Inc. v. OPTO Electronics Co., Ltd.
Whether the Federal Circuit has jurisdiction under 28 U.S.C. § 1295(a)(1) or this Court has jurisdiction under 28 U.S.C. § 1291; other issues.
David Gunter v. Southern Health Partners Incorporated
Whether court improperly shifted burden of proof to plaintiff; whether contracting out detainees' medical care absolves county of liability for substandard treatment.
Robert Valladares v. Heather Ray
Whether BOP may base eligibility determinations under 18 U.S.C. § 3632(d)(4)(D) on presentence report rather than relying solely on offense of conviction.
October 31, 2024
United States v. Donald Ferguson, II
Whether district court erred in admitting entire forensic interview of minor victim as prior consistent statement rather than specific portions; whether error was harmless.
Michael Moshoures v. City of North Myrtle Beach
Whether city ordinance restricting vulgar speech is protected by the First Amendment.
Eugenia Chavez v. Merrick Garland
Whether Va. Code Ann. section18.2-96 qualifies as a crime involving moral turpitude (CIMT); whether Board member had authority to adjudicate after appointment expired.
Jason Gowen v. Gerald Winfield
Whether district court properly granted summary judgment to prison officials on ground that prisoner failed to exhaust his administrative remedies.
Westmont Living, Inc. v. Retirement Unlimited, Inc.
Whether district court erred in concluding that no trademark infringement occurred where parties operate in distinct geographic markets, thus foreclosing a finding of consumer confusion.
William Glover v. EQT Corporation
Whether the district court erred in granting class certification on breach of contract and fraudulent concealment claims; other issues.
Nia Lucas v. VHC Health
Challenge to district court's dismissal of claims for race and disability discrimination and retaliation by healthcare provider.
O.W. v. Marie Carr
Fourth and Fifth Amendment challenges to school administrators' investigatory techniques producing evidence used in criminal prosecution of student.
Burl Washington v. Federal Bureau of Prisons
Whether federal inmate established entitlement to relief under FTCA and Rehabilitation Act related to BOP's failure to provide medical assistance for glaucoma.
United States v. Allen Smith
Whether the district court abused its discretion in admitting video evidence of Smith possessing a firearm; other issues.
United States v. Tyzheem Nixon
Whether upward departure sentence based on under-represented seriousness of criminal history is procedurally reasonable; substantive reasonableness. 15 Mins.
Mountain Valley Pipeline, LLC v. 9.89 Acres of Land
Whether district court properly rejected as speculative Appellant's assessment of highest and best use of condemned property; other issues.
Mountain Valley Pipeline, LLC v. 0.32 Acres of Land
Whether district court properly excluded Appellant's expert's appraisal in condemnation proceeding; other issues.
Mountain Valley Pipeline, LLC v. 0.19 Acres of Land, Owned By Cletus Woodrow Bohon
Whether district court properly excluded Appellant's expert's appraisal in condemnation proceeding; other issues.
United States v. Chad Jennings
Whether the district court imposed an unreasonable sentence by denying the defendant an adequate opportunity to exercise his allocution rights.
R.A. v. Rhonda McClenahan
Whether mandate rule barred filing of second amended complaint and, if not, whether that complaint alleged sufficient facts to pierce public official immunity.
United States v. Sergio Murillo
Whether counsel was constitutionally deficient for failing to advise that guilty plea to aggravated felony invoked mandatory deportation; mandate rule application.
FTC v. Andris Pukke
Whether district court erred in refusing to lift asset freeze securing equitable monetary relief held to be unlawful by this court; related issues.
November 1, 2024
Jennifer Bills v. VA Department of Education
Whether plaintiffs failed to exhaust required administrative remedies regarding claims that COVID-related school closures deprived students of rights under IDEA; other issues.
United States v. Ikeviaun Johnson
Whether evidence was sufficient to show agents were in reasonable apprehension of immediate bodily harm; other issues.
Peter Maldini v. Marriott International, Inc.
Challenge to district court's certification of class in large data security breach case.
United States v. Stanley Lubkin (Lewis) 44-53-375(B) is divisible as to drug type and whether South Carolina's definition of "methamphetamine" is broader than the federal definition.
Whether Lubkin's prior convictions for manufacturing methamphetamine under S.C. Code § 44-53- 375 qualify as serious drug offenses under the Armed Career Criminal Act. No published authority on whether §
Rohan Dhruva v. CuriosityStream, Inc.
Whether appellants "clickwrap agreement" gave clear notice to appellees that they had agreed to the company's terms of use.
Penny Jo Barnett v. United States of America
Whether district court erred in applying Discretionary Function Exception to immunize government for failure to maintain navigational aid lighting system warning boaters of dike.
W.L.L. v. Kellogg Brown
Whether time to file motion to vacate under Federal Arbitration Act runs from tribunal's original award or from First Kuwaiti General Trading & Contracting later decision modifying award; other issues. & Root International, Inc.
Kristen Barnett v. INOVA Health Care Services
Challenge to dismissal of religious accommodation and disparate treatment claims related to conflict between religious belief and COVID-19 vaccination requirement
United States v. Mohammad Chaudhri
Whether federal forced labor statute, 18 U.S.C. § 1589, prohibits forcing family member to perform domestic labor; Batson challenge; other issues.
Manuel Moreno v. Carol Bosholm
Challenge to application of North Carolina Rule of Civil Procedure 9(j) to medical negligence claim raised by prisoner; other issues.
3074 Centreville LLC v. M.A. Cohen & Co., Inc.
Propriety of summary judgment finding no genuine issue of material fact regarding whether parties entered into a binding agreement; breach of contract counterclaim.
United States v. Anita Jackson
Whether physician's reuse of single-use medical device violated FFDCA; whether aggravated identity theft charges survive Dubin v. United States; other issues.
Benjamin Meadows v. Cebridge Acquisition,LLC
Whether the district court erred in declining to enforce arbitration agreement in adhesion contracts; other issues.
Jeremy Smith v. Cox Enterprises, Inc. Welfare Benefits Plan
Whether plan administrator adequately explained basis for disagreeing with plaintiff's evidence of disability in decision terminating long-term disability benefits.
United States v. Oscar Pliego-Pineda
Whether the leadership enhancement under USSG § 3B1.1 was clearly erroneous. 15 mins.