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 United States of America v. Marvin Menjivar Gutierrez Court U.S. Court of Appeals for the Fourth Circuit Judge RICHARDSON;
Case United States of America v. Cristian Ariel Arevalo Arias; United States of America v. Marvin Menjivar Gutierrez; United States
Case United States of America v. Carlos Jose Turcios Villatoro Court U.S. Court of Appeals for the Fourth Circuit Judge
Case Lizbeyde Yanez Piedra v. Todd Blanche, Attorney General Court U.S. Court of Appeals for the Fourth Circuit Judge Diaz;
Case Christopher John Billesdon v. Wells Fargo Securities, LLC Court U.S. Court of Appeals for the Fourth Circuit Judge Wilkinson;
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 Brian O’Connor, Administrator of the Estate of Hyo Jung Kim; Sung-Chul Jung v. Fairfax Taxi, Inc.; Evelyn Kenin, Administrator
Case Trudy B. Grant, et al. v. Conway Belangia, et al. Court U.S. Court of Appeals for the Fourth Circuit
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 United States of America v. Earl Leroy Griffin, Jr. Court U.S. Court of Appeals for the Fourth Circuit Judge
Case United States of America v. Zerion Marcos Franklin Court U.S. Court of Appeals for the Fourth Circuit Judge AGEE
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 United States of America v. Colby Edward Joyner Court U.S. Court of Appeals for the Fourth Circuit Judge KING