Yearly Archives: 2017


In re Dominic G. Vorv

Notice: This opinion is subject to formal revision before publication in the Atlantic and Maryland Reporters. Users are requested to notify the Clerk of the Court of any formal errors so that corrections may be made before the bound volumes go to press. DISTRICT OF COLUMBIA COURT OF APPEALS No. […]


Jarnagin v. United States

In the United States Court of Federal Claims No. 15-1534T (Filed: November 30, 2017) ) Keywords: Tax Refund; Illegal Exaction; LARRY D. JARNAGIN AND LINDA ) IRS; Bank Secrecy Act; Report of Foreign JARNAGIN, ) Bank and Financial Accounts; FBAR; ) Reasonable Cause; Ordinary Business Plaintiffs, ) Care and Prudence. […]


Matter of Seri

Matter of Seri (2017 NY Slip Op 08381) Matter of Seri 2017 NY Slip Op 08381 Decided on November 29, 2017 Appellate Division, Second Department Per Curiam. Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. This opinion is uncorrected and subject to revision before […]


United States v. Antonio Ayala-Nunez

Case: 16-11542 Document: 00514254416 Page: 1 Date Filed: 11/29/2017 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit No. 16-11542 FILED November 29, 2017 Lyle W. Cayce UNITED STATES OF AMERICA, Clerk Plaintiff–Appellee, v. ANTONIO AYALA–NUNEZ, also known as Antonio Nunez […]


In Re Danely C.

11/29/2017 IN THE COURT OF APPEALS OF TENNESSEE AT NASHVILLE Assigned on Briefs June 1, 2017 IN RE DANELY C. Appeal from the Chancery Court for Rutherford County No. 16CV-1115 Howard W. Wilson, Chancellor No. M2016-02054-COA-R3-JV M.V.C.1, the mother of Danely C., an undocumented minor born in Honduras, filed a […]


Joseph Newton v. State of Tennessee

11/29/2017 IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT NASHVILLE September 12, 2017 Session JOSEPH NEWTON v. STATE OF TENNESSEE Appeal from the Criminal Court for Davidson County No. 2010-D-2957 Seth W. Norman, Judge ___________________________________ No. M2016-02240-CCA-R3-PC ___________________________________ A jury convicted the Petitioner, Joseph Newton, of rape, and he […]