On October 17, 2003, following a jury trial, Defendant Franklin Brown was found guilty on ten counts of a thirty-seven count indictment. After the conviction, the probation office completed its Presentence Investigation Report, which set Defendant’s base offense level at six.1 The probation office calculated that Defendant’s base offense level should be adjusted upward by the following enhancements: (1) plus sixteen based on the amount of the loss calculated to be $38,113,383; (2) plus two because the offense involved more than minimal planning; (3) plus four because Defendant was an organizer and leader of the conspiracy to obstruct justice; (4) plus two for an abuse of a position of trust; and (5) plus two for an obstruction of justice enhancement. With enhancements, Defendant’s total offense level is thirty-two with a corresponding sentencing range of 121-151 months. Defendant submitted various objections, which, if resolved in his favor, would reduce his total offense level by ten levels.
The Middle District of Pennsylvania offers a database of opinions for the years 1999 to 2016, listed by year and judge. For a more detailed search, enter the keyword or case number in the search box above.
1:03-1913 ODENWALT v. FRANK D. GILLIS, PA DEPARTMENT OF CORRECTIONSFile:
The plaintiff, Adam Odenwalt, filed the instant action pursuant to 42 U.S.C. § 1983 on behalf of himself and his two (2) minor children. The plaintiff alleges that the defendants have violated his Eighth and Fourteenth Amendment rights in denying him contact visits with his minor children. The defendants have moved to dismiss the plaintiff’s complaint pursuant to Fed.R.Civ.P. 12(b)(6).
3:01-2217 SOPP v. CNA INSURANCE CO., et al.File:
The documents submitted by the parties establish that Mr. Sopp was involved in a motor vehicle accident on May 5, 1999, which occurred while he was in the scope of his employment with co-defendant Kraft Foods. He sustained a number of injuries as a result of the motor vehicle accident, mostly to his left upper extremity, which are discussed in more detail below. He applied for and received short term disability benefits through August 31, 1999.
1:CV-03-198 GROVE, et al. v. CITY OF YORK, PA, et al.File:
The instant case is a civil rights action brought pursuant to 42 U.S.C § 1983 wherein Plaintiffs allege that Defendants violated their First and Fourteenth Amendment rights of free speech, freedom of assembly, and free exercise of religion. The following facts are undisputed unless otherwise noted.1 Plaintiffs are individuals who practice Christianity and whose sincerely held religious beliefs require them to preach publicly “in order to make the public aware of sin, including the sin of Halloween and of abortion.” (Pls.’ Sep. Stat. of Mat. Facts ¶ 3.) Plaintiffs exercise their religious beliefs by traveling to events across the country that draw large numbers of people in order to preach to crowds gathered at these events, to hand out tracts containing religious exhortations and to display signs containing, among other things, pictures of aborted fetuses. Defendants Russell Tschopp III, Kim Hibner, Eddie Lowe, and Roger Nestor are officers of the Police Department of the City of York (collectively “the Individual Defendants”). All of the Individual Defendants have had, at the time of their training at the police academy, training in the area of free speech rights. Defendant City of York (“the City”) is a municipal corporation organized and existing under the laws of the Commonwealth of Pennsylvania.
3:CV-02-1526 BEARLEY v. FRIENDLY ICE CREAM CORPORATIONFile:
Presently before the Court is Defendant Friendly Ice Cream Corporation’s (hereinafter Friendly’s) Motion for Summary Judgment. (Doc. 12.) Plaintiff Dorothy Bearley is alleging violations of the Family and Medical Leave Act, the Americans with Disabilities Act, and the Pennsylvania Human Relations Act. Friendly’s motion will be granted with respect to the Family and Medical Leave Act, the Americans With Disabilities Act, and the Pennsylvania Human Relations Act. The Court has jurisdiction over this matter pursuant to 28 U.S.C. § 1331 and 28 U.S.C. 1367.
3:CV-03-2412 CHIEN CHIU TSAI v. JOHN ASHCROFT, et al.File:
Presently before the Court is Magistrate Judge Malachy E. Mannion’s Report and Recommendation. (Doc. 2.) Magistrate Judge Mannion recommends that I dismiss the Petition for Writ of Habeas Corpus (Doc. 1) and direct the INS1 to treat the petition as a request for administrative review under 8 C.F.R. § 241.4. Based on the following, I will reject the Report and Recommendation because Petitioner has exhausted his administrative remedies.
3:02-1801 KNOBLAUCH v. METROPOLITAN LIFE INSURANCE CO., INC., et al.File:
The documents submitted by the parties establish that Mr. Knoblauch was employed by co-defendant Metropolitan Life (“MetLife” ) as of August 23, 2000, at which time he stopped working as a result of a diagnosis of pancreatitis, with subsequent serious and prolonged complications. He applied for and received short term disability benefits under the Disability Insurance Plan (“plan”) maintained by MetLife for the benefit of its employees. After the required period of short term disability benefits expired, the plaintiff applied for and received long term disability benefits under the plan. The plan is administered by co-defendant Synchrony Integrated Disability Services, Inc. On May 7, 2002, the plaintiff’s long term disability benefits were terminated retroactive to April 30, 2002. The benefits were terminated at that time because the defendants concluded, after reviewing the plaintiff’s medical records, including a functional capacity examination (“FCE”), that the plaintiff had recovered sufficiently from his medical conditions so that he could return to his regular job duties as a sales representative, or another similar job in the local economy. (Doc. No. 20, pp. 111-112). The plaintiff filed an administrative appeal of this determination with the plan administrator which was denied on July 16, 2002.
1:CV-04-0295 GOMEZ v. BUREAU OF IMMIGRATION & CUSTOMSFile:
Before the court is Petitioner Luis Gomez’s petition for writ of habeas corpus pursuant to 28 U.S.C. § 2241. Petitioner, who is currently detained in Pike County, Pennsylvania, challenges the lawfulness of his final order of removal from the United States and asserts that his removal is not appropriate because he is a national under 8 U.S.C. 1101(a)(22). Because the court concludes that Petitioner is not a national, the court will deny his habeas petition.
1:CV-03-0927 ABDEL-MUHTI v. ASHCROFT, et. alJudge:File:
Petitioner Farouk Abdel-Muhti, a detainee of the Bureau of Immigration and Customs Enforcement (“ICE”), is subject to a final order of removal dated September 25, 1995, to deport him to either Jordan or Israel. (Doc. No. 8, Ex. 1). He filed this habeas corpus petition, brought pursuant to 28 U.S.C. § 2241, in the District Court for the District of New Jersey on November 6, 2002. On June 3, 2003, after Petitioner was moved to the York County Prison, his case was transferred to this Court. An Amended Verified Petition was filed on September 11, 2003. (Doc. No. 8). A hearing on the petition was conducted on March 30, 2004.1 Petitioner alleges, inter alia, that his continued detention while awaiting removal, now approaching two years, is in violation of §241(a)(6) of the Immigration and Nationality Act, as interpreted by the Supreme Court in Zadvydas v. Davis, 533 U.S. 678 (2001). For the reasons explained below, this Court must agree. Accordingly, his release will be ordered under conditions of supervision set forth in 8 U.S.C. §1231(a)(3) and implementing regulations.
3:CV-03-1803 FLOOD, et al. v. MAKOWSKI, et al. (4)File:
Presently before the Court are two partial motions dismiss the third-party complaints against Michael Morreale. (Docs. 257.1 and 258.1.) I will grant the motion to dismiss the indemnity claim brought by Defendants Makowski, Pizano, Crossin, and Jones (hereinafter Makowski et al.) because, as voting members of the Luzerne County Retirement Board, no trustee can be more responsible than any other trustee. I will dismiss the claim of intentional interference with contractual relations1 raised by ASCO Financial Group, Donald Williamson, Maria Williamson, Joseph Perfilio, and Michael Joyce (hereinafter ASCO et al.) because Michael Morreale was acting as an agent of the Luzerne County retirement plan. The accompanying request for punitive damages is therefore also dismissed, thus, Mr. Morreale’s motion to dismiss punitive damages is moot.