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Recently Decided Cases
Monasky v. Taglieri, 140 S. Ct. 719 (2020)
Da Silva v. De Aredes, 953 F.3d 67 (1st Cir. 2020)
Rubio v. Castro, No. 19-3740, 2020 U.S. App. LEXIS 14905 (2d Cir. May 11, 2020)
Takeshi Ogawa v. Kyong Kang, 946 F.3d 1176 (10th Cir. 2020)
Abou-Haidar v. Vazquez, 945 F.3d 1208 (D.C. Cir. 2019)
Eidem v. Eidem, No. 19-1417, 2019 U.S. App. LEXIS 36488 (2d Cir. Dec. 10, 2019)
Watts v. Watts, 935 F.3d 1138 (10th Cir. 2019)
Saada v. Golan, 930 F.3d 533 (2nd Cir. 2019)
Grau v. Grau, 780 F. App’x 787 (11th Cir. 2019)
Taglieri v. Monasky, 907 F.3d 404 (6th Cir. 2018)
Palencia v. Perez, 921 F.4d 1333 (11th Cir. 2019)
Pfeiffer v. Bachotet, 913 F.3d 1018 (11th Cir. 2019)
Monzon v. De La Roca, 2018 U.S. App. LEXIS 34763 (3d Cir. Dec. 7, 2018)
Fernandez v. Bailey, 909 F.3d 353 (11th Cir. 2018)
Taglieri v. Monasky, No. 16-4128, 2018 U.S. App. LEXIS 29178 (6th Cir. Oct. 17, 2018)
Moreno v. Zank, 895 F.3d 917 (6th Cir. 2018)
Soto v. Contreras, 880 F.3d 706 (5th Cir. 2018)
Marks v. Hochhauser, 876 F.3d 416 (2d Cir. 2017)
Ahmed v. Ahmed, 867 F.3d 682 (6th Cir. 2017)
Padilla v. Troxell, 850 F.3d 168 (4th Cir. 2017)
Madrigal v. Tellez, 848 F.3d 669 (5th Cir. 2017)
Hernandez v. Cardoso, 844 F.3d 692 (7th Cir. 2016)
Pliego v. Hayes, 843 F.3d 226 (6th Cir. 2016)
Custodio v. Samillan, 842 F.3d 1084 (8th Cir. 2016)
Didon v. Castillo, 838 F.3d 313 (3d Cir. 2016)
Delgado v. Osuna, 837 F.3d 571 (5th Cir. 2016)
Martinez v. Cahue, 826 F.3d 983 (7th Cir. 2016)
Berenguela-Alvarado v. Castanos, 950 F.3d 1352 (11th Cir. 2020)
Alcala v. Hernandez, 826 F.3d 161 (4th Cir. 2016)
Berezowsky v. Ojeda (Berezowsky II), 652 F. App’x 249 (5th Cir. 2016)
Tann v. Bennett, 648 F. App’x 146 (2d Cir. 2016)
Hernandez v. Pena, 820 F.3d 782 (5th Cir. 2016)
Leon v. Ruiz, No. MO:19-CV-00293-RCG, 2020 U.S. Dist. LEXIS 43758 (W.D. Tex. Mar. 13, 2020)
Pope v. Lunday, No. CIV-19-01122-PRW, 2019 WL 711615 (W.D. Okla. Dec. 23, 2019)
Cunningham v. Cunningham, 237 F. Supp. 3d 1246 (M.D. Fla. 2017)
Office of the Children’s Lawyer v. Balev, [2018] 1 S.C.R. 398 (Can.)
Sources of Law and Interpretation
Case Commentaries
Lozano v. Montoya Alvarez, 134 S. Ct. 1224 (2014)
Chafin v. Chafin, 133 S. Ct. 1017 (2013)
Abbott v. Abbott, 560 U.S. 1 (2010)
Danaipour v. McLarey (Danaipour I), 286 F.3d 1 (1st Cir. 2002), & Danaipour v. McLarey (Danaipour II), 386 F.3d 289 (1st Cir. 2004)
Mauvais v. Herisse, 772 F.3d 6 (1st Cir. 2014)
Mendez v. May, 778 F.3d 337 (1st Cir. 2015)
Nicolson v. Pappalardo, 605 F.3d 100 (1st Cir. 2010)
Blondin v. Dubois (Blondin I), 189 F.3d 240 (2d Cir. 1999), & Blondin v. Dubois (Blondin II), 238 F.3d 153 (2d Cir. 2001)
Souratgar v. Lee, 720 F.3d 96 (2d Cir. 2013)
Karkkainen v. Kovalchuk, 445 F.3d 280 (3d Cir. 2006)
Bader v. Kramer (Bader I), 445 F.3d 346 (4th Cir. 2006), & Bader v. Kramer (Bader II), 484 F.3d 666 (4th Cir. 2007)
Smedley v. Smedley, 772 F.3d 184 (4th Cir. 2014)
Rodriguez v. Yanez, 817 F.3d 466 (5th Cir. 2016)
Sanchez v. R.G.L., 761 F.3d 495 (5th Cir. 2014)
Friedrich v. Friedrich (Friedrich I), 983 F.2d 1396 (6th Cir. 1993), & Friedrich v. Friedrich (Friedrich II), 78 F.3d 1060 (6th Cir. 1996)
Van De Sande v. Van De Sande, 431 F.3d 567 (7th Cir. 2005)
Redmond v. Redmond, 724 F.3d 729 (7th Cir. 2013)
Barzilay v. Barzilay (Barzilay I), 536 F.3d 844 (8th Cir. 2008), & Barzilay v. Barzilay (Barzilay II), 600 F.3d 912 (8th Cir. 2010)
Cuellar v. Joyce (Cuellar I), 596 F.3d 505 (9th Cir. 2010), & Cuellar v. Joyce (Cuellar II), 603 F.3d 1142 (9th Cir. 2010)
E.R.S.C. v. Carlwig (In re A.L.C.), 607 Fed. Appx. 658 (9th Cir. 2015)
In re A.L.C., 607 Fed. App’x 658 (9th Cir. 2015)
Margain v. Ruiz-Bours, 592 F. App’x 619 (9th Cir. 2015)
Mozes v. Mozes, 239 F.3d 1067 (9th Cir. 2001)
West v. Dobrev, 735 F.3d 921 (10th Cir. 2013)
Gomez v. Fuenmayor, 812 F.3d 1005 (11th Cir. 2016)
Lops v. Lops, 140 F.3d 927 (11th Cir. 1998)
Marquez v. Castillo, 72 F. Supp. 3d 1280 (M.D. Fla. 2014)
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Research About the Courts
Integrated Database (IDB)
IDB Criminal 1996-present
View the codebook
Displaying 176 - 200 of 5023460
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Circuit
00 - District of Columbia
01 - First Circuit
02 - Second Circuit
03 - Third Circuit
04 - Fourth Circuit
05 - Fifth Circuit
06 - Sixth Circuit
07 - Seventh Circuit
08 - Eighth Circuit
09 - Ninth Circuit
10 - Tenth Circuit
11 - Eleventh Circuit
District
00 - Maine
01 - Massachusetts
02 - New Hampshire
03 - Rhode Island
04 - Puerto Rico
05 - Connecticut
06 - New York - Northern
07 - New York - Eastern
08 - New York - Southern
09 - New York - Western
10 - Vermont
11 - Delaware
12 - New Jersey
13 - Pennsylvania - Eastern
14 - Pennsylvania - Middle
15 - Pennsylvania - Western
16 - Maryland
17 - North Carolina - Eastern
18 - North Carolina - Middle
19 - North Carolina - Western
20 - South Carolina
22 - Virginia - Eastern
23 - Virginia - Western
24 - West Virginia - Northern
25 - West Virginia - Southern
26 - Alabama - Northern
27 - Alabama - Middle
28 - Alabama - Southern
29 - Florida - Northern
3A - Florida - Middle
3C - Florida - Southern
3E - Georgia - Northern
3G - Georgia - Middle
3J - Georgia - Southern
3L - Louisiana - Eastern
3N - Louisiana - Middle
36 - Louisiana - Western
37 - Mississippi - Northern
38 - Mississippi - Southern
39 - Texas - Northern
40 - Texas - Eastern
41 - Texas - Southern
42 - Texas - Western
43 - Kentucky - Eastern
44 - Kentucky - Western
45 - Michigan - Eastern
46 - Michigan - Western
47 - Ohio - Northern
48 - Ohio - Southern
49 - Tennessee - Eastern
50 - Tennessee - Middle
51 - Tennessee - Western
52 - Illinois - Northern
53 - Illinois - Central
54 - Illinois - Southern
55 - Indiana - Northern
56 - Indiana - Southern
57 - Wisconsin - Eastern
58 - Wisconsin - Western
60 - Arkansas - Eastern
61 - Arkansas - Western
62 - Iowa - Northern
63 - Iowa - Southern
64 - Minnesota
65 - Missouri - Eastern
66 - Missouri - Western
67 - Nebraska
68 - North Dakota
69 - South Dakota
7- - Alaska
70 - Arizona
71 - California - Northern
72 - California - Eastern
73 - California - Central
74 - California - Southern
75 - Hawaii
76 - Idaho
77 - Montana
78 - Nevada
79 - Oregon
80 - Washington - Eastern
81 - Washington - Western
82 - Colorado
83 - Kansas
84 - New Mexico
85 - Oklahoma - Northern
86 - Oklahoma - Eastern
87 - Oklahoma - Western
88 - Utah
89 - Wyoming
90 - District of Columbia
91 - Virgin Islands
93 - Guam
94 - Northern Mariana Islands
Nature of Offense
0100 - Murder, First Degree
0101 - Murder, Government Officials
0200 - Murder, Second Degree
0201 - Murder, 2nd Degree, Government Officials
0300 - Manslaughter
0301 - Manslaughter
0310 - Negligent Homicide
0311 - Negligent Homicide, Government Officials
1100 - Robbery, Bank
1200 - Robbery, Postal
1400 - Robbery, Other
1500 - Aggravated or Felonious
1501 - Felony, on Government Official
1560 - Fair Housing Law
1600 - Assault, Other
1601 - Misdemeanor, on Government Official
1602 - Obstruction of Justice-Interference
1700 - Racketeering, Violent Crime
1800 - Carjacking
2100 - Burglary, Bank
2200 - Burglary, Postal
2300 - Interstate Commerce
2400 - Burglary, Other
3100 - Larceny & Theft, Bank
3200 - Larceny & Theft, Postal
3300 - Interstate Commerce
3400 - Theft of U.S. Property
3500 - Theft within Special Maritime Jurisdiction
3600 - Transportation of Stolen Property
3700 - Larceny & Theft, Felony Other
3800 - Larceny & Theft, Misdemeanor Other
4100 - Bank Embezzlement
4200 - Postal Embezzlement
4310 - Embezzles Public Moneys Or Property
4320 - Lending, Credit, Insurance Institutions
4330 - By Officers Of A Carrier
4340 - World War Veterans Relief
4350 - Embezzlement: Officer or Employee of U.S. Govt.
4390 - Embezzlement, Other
4510 - Income Tax, Evade or Defeat
4520 - Income Tax, Other Felony
4530 - Income Tax, Failure to File
4540 - Income Tax, Other Misdemeanor
4600 - Lending, Credit Institutions
4601 - Bank Fraud
4700 - Postal, Interstate Wire, Radio, etc.
4800 - Veterans and Allotments
4900 - Bankruptcy
4910 - Marketing Agreements & Commodity Credit
4920 - Securities & Exchange
4931 - Fraud, Excise Tax, Other
4932 - Fraud, Wagering Tax, Other
4933 - Fraud, Other Tax
4940 - Railroad Retirement & Unemployment
4941 - Fraud Food Stamp Program
4950 - Social Security
4960 - False Personation
4970 - Nationality Laws
4980 - Passport Fraud
4991 - False Claims & Statements
4992 - Fraud, Conspiracy to Defraud, Other
4993 - Fraud, Conspiracy (General), Other
4994 - Fraud, False Entries, Other
4995 - Credit Card Fraud
4996 - Computer Fraud
4997 - Telemarketing Fraud
4998 - Health Care Fraud
4999 - Fraud, Other
5100 - Transport etc. Stolen Vehicles, Aircraft
5200 - Auto Theft, Other
5500 - Transport, Forged Securities
5600 - Forgery, Postal
5710 - Forgery, Other U. S.
5720 - Forgery, Other
5800 - Counterfeiting
5900 - Sexually Explicit Material
6100 - Sexual Abuse of Adult
6110 - Sexual Abuse of Children
6120 - Interstate Domestic Violence
6121 - Violent Offenses, Other
6200 - White Slave & Importing Aliens
6300 - Sex Offenses, Other
6301 - Transportation for Illegal Sexual Activity
6400 - Failure to Register
6500 - Narc. Marijuana Tax Act (Terms/Reopens)
6501 - Marijuana-Sell, Distribute, or Dispense
6502 - Marijuana-Importation/Exportation
6503 - Marijuana-Manufacture
6504 - Marijuana-Possession
6505 - Marijuana-Records, Rx's, Fraudulent Rx
6600 - Narc. Border Registration (Terms/Reopens)
6700 - Narcotics, Other (Terms/Reopens)
6701 - Narcotics-Sell, Distribute, or Dispense
6702 - Narcotics-Importation/Exportation
6703 - Narcotics-Manufacture
6704 - Narcotics-Possession
6705 - Narcotics-Records, Rx'S, Fraudulent Rx's
6706 - Narcotics, Other (Terms/Reopens)
6707 - Narcotics, Other (Terms/Reopens)
6800 - Continuing Criminal Enterprise
6801 - Controlled Substance-Sell, Distribute, or Dispense
6802 - Controlled Substance-Importation/Exportation
6803 - Controlled Substance-Manufacture
6804 - Controlled Substance-Possession
6805 - Control Substance-Records, Rx's, Fraudulent Rx's
6806 - Drug Cultivation
6807 - Illicit Drug Profits
6808 - Controlled Substances Aboard Aircraft
6809 - Mail Order Drug Paraphernalia
6810 - Under Influence Alcohol/Drugs
6900 - Polluting Federal Lands-Controlled Substance
6905 - Other Drug Offenses
6907 - Illicit Drug Profits
6909 - Mail Order Drug Paraphernalia
6911 - Other DAPCA Offenses
7100 - Bribery
7130 - Conflict of Interest-Mining
7131 - Conflict of Interest-Health/Welfare
7210 - Traffic Offenses, Drunken Driving
7220 - Traffic Offenses, Other
7310 - Escape
7311 - Escape, Jumping Bail
7312 - Escape, Bail Reform Act of 1966
7313 - Escape from Custody
7314 - Criminal Default
7320 - Escape, Aiding or Harboring
7330 - Prison Contraband
7331 - Fraud, Other
7400 - Extortion, Racketeering, & Threats
7401 - Threats Against The President
7410 - Racketeering, Arson
7420 - Racketeering, Bribery
7430 - Racketeering, Extortion
7440 - Racketeering, Gambling
7450 - Racketeering, Liquor
7460 - Racketeering, Narcotics
7470 - Racketeering, Prostitution
7471 - Racketeering, Murder
7472 - Racketeering, Kidnap
7473 - Racketeering, Maim
7474 - Conspiracy, Murder, Kidnap
7475 - Attempt, Conspire/Maim, Assault
7477 - Monetary Laundering
7478 - Murder, First Degree
7480 - Racketeering
7481 - Racketeering, Robbery
7482 - Racketeering, Threats
7490 - Racketeering, Extortion Credit Transaction
7500 - Gambling & Lottery
7520 - Gambling & Lottery, Travel/Racketeering
7530 - Gambling & Lottery, Transmit Wager Info.
7600 - Kidnapping (18:1201,1202)
7601 - Kidnapping, Govt Officials
7610 - Kidnapping (18:13)
7611 - Kidnap, Hostage
7700 - Perjury
7800 - Firearms & Weapons
7820 - Firearms, Unlawful Possession
7830 - Firearms
7831 - Furtherance of Violence
7910 - Arson
7920 - Abortion
7930 - Bigamy
7940 - Malicious Destruction of Property
7941 - Other, Property
7950 - Disorderly Conduct
7961 - Travel to Incite to Riot
7962 - Civil Disorder
7990 - Misc. General Offenses, Other
7991 - Juvenile Delinquency
8100 - Failure to Pay Child Support
8200 - False Claims and Services, Government
8201 - Identification Documents and Information Fraud
8500 - Mail Fraud
8600 - Wire, Radio, or Television Fraud
8710 - Immigration Laws, Illegal Entry
8720 - Immigration Laws, Illegal Re-Entry
8730 - Immigration Laws, Other
8731 - Fraud And Misuse of Visa/Permits
8740 - Immigration Laws, Illegal Entry
8750 - Immigration Laws, Fraudulent Citizenship
8900 - Liquor, Internal Revenue
8901 - Fraud, Other Tax
9001 - Hazardous Waste-Treatment/Disposal/Store
9110 - Agriculture Acts
9115 - Agriculture Acts
9120 - Agriculture, Federal Seed Act
9130 - Game Conservation Acts
9140 - Agriculture, Insecticide Act
9150 - National Park/Recreation Violations
9160 - Agriculture, Packers & Stockyard Act
9170 - Agriculture, Plant Quarantine
9180 - Agriculture, Handling Animals, Research
9200 - Antitrust Violations
9300 - Fair Labor Standards Act
9400 - Food & Drug Act
9500 - Migratory Bird Laws
9600 - Motor Carrier Act
9710 - National Defense, Selective Service Acts
9720 - National Defense, Illegal Use of Uniform
9730 - National Defense, Defense Production Act
9731 - Economic Stabilization Act of 1970-Price
9732 - Economic Stabilization Act of 1970-Rents
9733 - Economic Stabilization Act of 1970-Wages
9740 - Alien Registration
9741 - Energy Facility
9751 - Treason
9752 - Espionage
9753 - Sabotage
9754 - Sedition
9755 - Smith Act
9760 - Curfew, Restricted Areas
9770 - Exportation of War Materials
9771 - Anti-Apartheid Program
9780 - Trading with the Enemy Act
9790 - National Defense, Other
9791 - Subversive Activities Control Act
9792 - Defense Contractors
9793 - Armed Forces
9810 - Obscene Mail
9820 - Obscene Matter in Interstate Commerce
9901 - Civil Rights
9902 - Election Law Violators
9903 - Federal Statues-Public Officer/Employees
9904 - Federal Statute-U.S. Emblems/Insignias
9905 - Federal Statutes-Foreign Relations
9906 - Federal Statutes-Bank and Banking
9907 - Federal Statutes-Money and Finance
9908 - Federal Statutes-Public Health & Welfare
9909 - Federal Statute-Census
9910 - Communication Acts (Including Wire Tapping)
9911 - Wire Interception
9912 - Federal Statutes-Copyright Laws
9914 - Federal Statutes-Coast Guard
9915 - Federal Statutes-Commerce And Trade
9916 - Federal Statutes-Consumer Credit Protection
9917 - Federal Statutes-Consumer Product Safety
9918 - Federal Statues-Toxic Substance Control
9919 - Federal Statutes-Title 5
9920 - Federal Statutes-Conservation Acts
9921 - Contempt
9922 - Contempt, Congressional
9923 - Forfeiture - Criminal or Drug Related
9926 - Federal Statutes-Extort/Oppress under Law
9928 - Federal Statutes-Removal from State Court
9929 - Federal Statutes-Labor Laws
9930 - Federal Statutes-Minerals & Land Mining
9931 - Customs Laws (Except Narcotics & Liquor)
9932 - Customs Laws - Import Injurious Animals
9935 - Patents and Trademarks
9936 - Patriotic Societies And Observances
9938 - Veterans Benefits
9940 - Social Security
9941 - Connally Act/Hot Oil Act
9942 - Transport Convict-Made Goods Interstate
9943 - Railroad & Transportation Acts
9944 - Destruction of Property, Interstate Commerce
9947 - Telephones Telegraphs & Radios
9949 - Federal Statute-Transportation
9950 - War and National Defense, Other
9951 - Transportation of Strikebreakers
9952 - Taft Hartley Act
9953 - Eight Hour Day on Public Works
9954 - Peonage
9956 - Federal Statute, Phw
9957 - Terrorist Activity
9960 - Liquor (Except Internal Revenue)
9971 - Maritime & Shipping Laws
9972 - Stowaways
9973 - Federal Boat Safety Act of 1971
9974 - Federal Water Pollution Control Act
9981 - Postal, Non Mailable Material
9982 - Postal, Injury to Property
9983 - Postal, Obstructing the Mail
9984 - Postal, Violations By Postal Employees
9989 - Postal, Other
9990 - National Park/Recreation Violations
9991 - Destroying Federal Property
9992 - Intimidation of Witnesses, Jurors, etc.
9993 - Aircraft Regulations
9994 - Explosives (Except on Vessels)
9995 - Gold Acts
9996 - Train Wrecking
9999 - Federal Statutes, Other
Disposition
0 - Rule 20(a)/21 transfers
1 - Dismissed, or government motion...
2 - Acquitted by court...
3 - Acquitted by jury
4 - Convicted/final plea of guilty
5 - Convicted/final plea of nolo contendere
8 - Convicted by court after trial
9 - Convicted by jury after trial
10 - NARA Titles I and III
11 - Nolle prosequi
12 - Pretrial diversion
13 - Mistrial
14 - Statistically closed
15 - Dismissed without prejudice
16 - Not guilty by reason of insanity (court trial)
17 - Guilty but insane (court trial)
18 - Not guilty by reason of insanity (jury trial)
19 - Guilty but insane (jury trial)
20 - Dismissal superseded
21 - Reassigned from judge to magistrate
-8 - Missing data
Nature of the Proceeding
1 - Indictment filed
2 - Misdemeanor information, or notice of criminal contempt under 42(b)FRCrP
3 - Felony information with waiver of indictment
4 - Remand from Appellate Court for resentencing
5 - Removal from state court
6 - Case reopening
7 - Appeal from magistrate judge’s final decision on merit of case
8 - Adult Rule 20(a)/21 transfer
9 - Juvenile proceeding/FJDA cases
10 - Consent to trial before a magistrate judge on complaint
11 - Remand from appellate court for retrial
12 - Retrial after mistrial
13 - Juvenile to be tried as an adult (FJDA Rule20/21 transfer prior to FY12)
14 - Violation notice
16 - Superseding indictment
17 - Superseding information
18 - Superseding felony information with waiver of indictment
19 - Indictment unsealed
20 - Indictment
21 - Felony waiver not signed
22 - Sealed misdemeanor information
23 - Misdemeanor information unsealed
24 - Sealed felony information with waiver of indictment
25 - Felony information unsealed
26 - Sealed indictment
27 - Review of crack cocaine sentences
-8 - Missing data
Docket
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[view]
04
22
1
1100348
0
05/04/2011
2
7477
12:1956.M
07/07/2011
15
[view]
04
22
1
1100581
0
07/20/2011
2
7477
12:1956.M
07/21/2011
15
[view]
04
22
1
1100632
0
07/27/2011
2
7477
12:1956.M
07/27/2011
15
[view]
04
22
1
1100670
0
08/04/2011
2
7477
12:1956.M
01/01/1900
-8
[view]
04
22
1
1100675
0
08/05/2011
2
7477
12:1956.M
08/09/2011
15
[view]
04
22
1
1100711
0
08/22/2011
2
7477
12:1956.M
08/24/2011
15
[view]
04
22
1
1100733
0
08/29/2011
2
7477
12:1956.M
08/30/2011
1
[view]
04
22
1
1100771
0
09/22/2011
2
7477
12:1956.M
09/22/2011
4
[view]
04
22
1
1100794
0
09/26/2011
2
7477
12:1956.M
01/01/1900
-8
[view]
06
43
6
1100026
0
04/13/2011
2
7477
12:1956.M
01/01/1900
-8
[view]
08
61
6
1160029
0
09/22/2011
2
7477
12:1956.M
01/01/1900
-8
[view]
04
22
1
1100670
0
08/04/2011
2
7477
12:1956.M
10/25/2011
4
[view]
04
22
1
1100794
0
09/26/2011
2
7477
12:1956.M
11/04/2011
15
[view]
04
22
1
1101005
0
02/17/2012
2
7477
12:1956.M
02/17/2012
4
[view]
04
22
1
1200078
0
02/14/2012
2
7477
12:1956.M
02/16/2012
15
[view]
04
22
1
1200079
0
02/13/2012
2
7477
12:1956.M
02/15/2012
1
[view]
04
22
1
1200080
0
02/13/2012
2
7477
12:1956.M
02/15/2012
15
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