United States v. Rund — Fourth Circuit upheld $2.9 million in penalties for willful foreign-account reporting violations
Case United States of America v. Richard M. Rund Court U.S. Court of Appeals for the Fourth Circuit Judge Harris;
Case United States of America v. Richard M. Rund Court U.S. Court of Appeals for the Fourth Circuit Judge Harris;
Case Central Appalachian Coal Company v. Richard Estudillo; Director, Office of Workers’ Compensation Programs, United States Department of Labor Court
Case Fareed N. Hayat v. Sgt. Casey Diaz, et al. Court U.S. Court of Appeals for the Fourth Circuit Judge
Case Brian O’Connor, Administrator of the Estate of Hyo Jung Kim; Sung-Chul Jung v. Fairfax Taxi, Inc.; Evelyn Kenin, Administrator
Case Philadelphia Yearly Meeting of the Religious Society of Friends; New England Yearly Meeting of the Religious Society of Friends;
Case United States of America v. Danny T. Roney, a/k/a Khalid Abdul Al-Mu’Min, a/k/a Danny Roney Court U.S. Court of
Case Alyse Sanchez, et al. v. Markwayne Mullin, et al.; Wanrong Lin and Hui Fang Dong v. Markwayne Mullin, et
Case Alyse Sanchez et al. v. Markwayne Mullin et al.; Wanrong Lin et al. v. Markwayne Mullin et al. Court
Case Gilead Sciences, Inc.; Gilead Sciences Ireland UC IDA v. Meritain Health, Inc. Court U.S. Court of Appeals for the
Case Eddie Stewart v. GES Recycling South Carolina LLC Court U.S. Court of Appeals for the Fourth Circuit Judge Robert
Case Gilead Sciences, Inc. and Gilead Sciences Ireland UC IDA v. Meritain Health, Inc.; ProAct, Inc.; Rx Valet, LLC, Advanced
Case Gilead Sciences, Inc.; Gilead Sciences Ireland UC IDA v. Meritain Health, Inc.; ProAct, Inc.; Rx Valet, LLC; Advanced Pharmacy,
Case Gilead Sciences, Inc. and Gilead Sciences Ireland UC IDA v. Meritain Health, Inc.; ProAct, Inc.; RX Valet, LLC; Advanced
Case United States of America v. James Everett Flood, III Court U.S. Court of Appeals for the Fourth Circuit Judge
Case Kaitlyn Trimble v. Entrata, Inc. Court U.S. Court of Appeals for the Fourth Circuit Judge Niemeyer (George H. W.
Case Claudia Lisseth Orellana-Ramos; N.A.R.O.; R.A.R.O. v. Todd Blanche, Acting Attorney General Court U.S. Court of Appeals for the Fourth
Case Joann Wright Haysbert v. Outback Steakhouse of Florida, LLC Court U.S. Court of Appeals for the Fourth Circuit Judge
Case Richard D. Kelly v. Altria Client Services, LLC; Deferred Profit-Sharing Plan for Salaried Employees; Fidelity Workplace Services, LLC Court
Case United States of America v. Robert Boyd Court U.S. Court of Appeals for the Fourth Circuit Judge Berner (Joseph
Case Elshan Bayramov and Babak M. Bayramov v. American Credit Acceptance, LLC; Elshan Bayramov v. Peritus Portfolio Services II, LLC,
Case Elshan Bayramov v. Peritus Portfolio Services II, LLC, Gary Perdue, Steven Meyer, Brittney Mueller, John McDermott, Matthew Perdue, and
Case Ibrahima Dieng v. Orkin, LLC Court U.S. Court of Appeals for the Fourth Circuit Judge Gregory (George W. Bush,
Case TitleMax of South Carolina, Inc. v. Wendy Spicher Court U.S. Court of Appeals for the Fourth Circuit Judge THACKER
Case Kadiatou Babila Keita v. Todd Blanche, Acting Attorney General Court U.S. Court of Appeals for the Fourth Circuit Judge