Table of Authorities to Handle...Cannon v. Gibson 6-50 Cardenas v. Thaler 11-26 Cardinal v. Metrish 6-38 Carlin v. United States

Table of Authorities

(References are to page numbers.)

CASES

60 E. 80th St. Equities, Inc., In re ................................................. 2-5605 Park Garage Assocs., LLC v. 605 Apartment Corp. ............. 6-422007 Novastar Fin., Inc., Sec. Litig., In re .................................. 6-37

AABC, Inc. v. Stewart .................................................................... 7-29Abelesz v. OTP Bank ..........................................................3-17, 3-30ABF Capital Corp. v. Osley ......................................................... 3-11Abraitis v. United States ................................................................ 4-8Access Now, Inc. v. Sw. Airlines Co. ........................................... 7-26Acevedo v. Allsup’s Convenience Stores, Inc. .............................. 6-35Acree v. Republic of Iraq .............................................................. 7-29Adame v. Holder .......................................................................... 6-19Adamov v. U.S. Bank Nat’l Ass’n ................................................ 7-36Adams v. Thaler ...............................................................6-44, 11-27ADAPT of Phila. v. Phila. Hous. Auth. ........................................ 4-22Addiction Specialists, Inc. v. Township of Hampton ................... 6-39Adonican v. City of Los Angeles .................................................. 3-28Advocare Int’l LP v. Horizon Labs., Inc. ...................................... 6-31Aero Energy LLC v. FERC ............................................................ 6-22African Trade & Info. v. Abromaitis ............................................ 3-25Aguas Lenders Recovery Grp. v. Suez, S.A. ................................. 6-39Air Crash at Belle Harbor, In re .................................................. 3-24Air Crash at Little Rock, Ark., In re ............................................ 6-38Akouri v. State of Fla. Dep’t of Transp. ..............................6-32, 6-39Alberty-Velez v. Corporacion de P.R. Para La

Difusion Publica .................................................. 3-9, 3-23, 6-18

T–1(Levy, Rel. #16, 11/15)

Alcan Packaging Co. v. Graphic Commc’n Conference ............... 6-47Alcaraz v. INS .............................................................................. 7-31Al-Dabagh v. Case W. Reserve Univ. ........................................... 6-45Alhassan v. Hagee ........................................................................ 6-30Alice L. v. Dusek ......................................................................... 4-10Allan v. Springville City ............................................................. 11-12Allan Applestein TTEE FBO D.C.A. Grantor Tr. v.

Province of Buenos Aires ...................................................... 7-24Allen, In re .................................................................................. 3-21Allen v. United States .................................................................. 6-35Allen v. Woodford ........................................................................ 6-25Alleyne v. N.Y. State Educ. Dep’t ................................................ 10-3al-Nashiri, In re ........................................................................... 3-19Alphas Co. v. Dan Tudor & Sons Sales, Inc. ............................... 4-10Alphonsus v. Holder .................................................................... 3-34Am. Airlines, Inc. v. Allied Pilots Ass’n .............................6-21, 6-39Am. Boat Co. v. Unknown Sunken Barge ..................................... 3-7Am. Express Co. v. Italian Colors Rest. ...................................... 6-48Am. Guar. & Liab. Ins. Co. v. Anco Insulations, Inc. ................. 6-44Am. Rivers & Idaho Rivers United, In re .................................... 3-18Am. Trim, L.L.C. v. Oracle Corp. ................................................ 6-33Am. Vantage v. Table Mountain Ranchiria .................................. 7-42Amerind Risk Mgmt. Corp. v. Maleterre ..................................... 7-36Anastas v. United States ............................................................ 11-28Anderson v. Smithfield Foods, Inc. .............................................. 6-42AngioDynamics, Inc. v. Biolitec, Inc. .......................................... 1-19Animal Legal Def. Fund v. U.S. Dep’t of Agric. ........................... 6-46Antonio-Fuentes v. Holder .......................................................... 6-19Apple, Inc., In re ......................................................................... 3-19Apprendi v. New Jersey ................................................................ 7-32APS Sports Collectibles, Inc. v. Sports Time, Inc. ....................... 7-16Argentine v. United Steelworkers, Am., AFL-CIO ..............6-28, 6-29Arias-Minoya v. Holder ............................................................... 6-37Ark. State Highway Comm’n v. Ark. River Co. .......................... 6-22Arlington Indus., Inc. v. Bridgeport Fittings, Inc. ........................ 3-35Armco, Inc. v. United Steelworkers of Am. ................................. 3-17Armisted v. State Farm Mut. Auto. Ins. Co. ................................. 2-6Armstrong v. Davis ...................................................................... 6-42Arreguin v. Prunty ..............................................................6-21, 6-30ASARCO, L.L.C., In re ................................................................ 6-31Ashcroft v. Iqbal ..................................................................6-21, 7-14Astrazeneca AB v. United Food & Commercial Workers

Unions (In re Nexium Antitrust Litig.) .................................. 4-23AsymmetRx, Inc. v. Biocare Med., LLC ...................................... 6-35Atl. Marine Constr. Co., In re ..................................................... 3-18

HOW TO HANDLE AN APPEAL

T–2

Atl. Nat’l Tr. LLC v. Mt. Hawley Ins. Co. ................................... 3-26Attorney Gen. of Md. v. Waldron ................................................ 6-20Attorney Gen. of Okla. v. Tyson Foods, Inc. ............................... 6-38Audler v. CBC Innovis, Inc. ........................................................ 7-25Austin v. Pazera ........................................................................... 1-14Azizian v. Federated Dep’t Stores .................................................. 4-9Azumendi v. Roth ........................................................................ 5-11

BBackus Plywood Corp. v. Commercial Decal, Inc. ...................... 3-28Bagdasarian Prods., LLC v. Twentieth Century Fox Film Corp. .... 3-30Bah v. Gonzales ........................................................................... 3-20Bailey v. Dart Container Corp. of Mich. ..................................... 7-37Baker v. Microsoft Corp. .............................................................. 3-28Baker v. United States ................................................................... 3-3Baldwin, In re .............................................................................. 3-18Balintulo v. Daimler AG .............................................................. 3-17Ball v. Rodgers ............................................................................. 6-35B&H Med., L.L.C. v. ABP Admin., Inc. ..............................7-20, 7-30B&T Masonry Constr. Co. v. Pub. Serv. Mut. Ins. Co. ............... 7-23Bank of Credit & Commerce v. Bank of Pakistan ....................... 6-43Bank One, N.A. v. Boyd .............................................................. 6-40Bank One, N.A. v. Shumake ....................................................... 6-39BankAmerica Corp. Sec. Litig., In re ........................................... 3-17Bankers Tr. Co. v. Mallis ............................................................... 4-7Banks v. Horn .....................................................................7-25, 7-44Bannum, Inc. v. United States .................................................... 6-34Barbecue Marx, Inc. v. 551 Ogden, Inc. ...................................... 6-23Barbour v. City of White Plains ................................................... 6-42Barcamerica Int’l USA Tr. v. Tyfield Imps., Inc. .......................... 1-12Barnett v. Norman ....................................................................... 6-45Barrios v. Cal. Interscholastic Fed’n ............................................ 6-42Bartholomew v. AGL Res., Inc. ...................................................... 4-6Barton v. U.S. Dist. Court ........................................................... 3-18Basardh v. Gates .......................................................................... 6-20Bass v. U.S. Dep’t of Agric. ........................................................... 3-4Bassidji v. Goe ............................................................................. 3-37Bauman v. DaimlerChrysler Corp. ................................................ 1-5Bauman v. U.S. District Court .................................................... 3-21Baxter Int’l, Inc., In re ................................................................. 6-30Beardslee v. Brown ....................................................................... 10-8Beauharnais v. Illinois ................................................ 7-6, 7-33, 10-7Beazer E., Inc. v. Mead Corp. ...................................................... 5-15


T–3(Levy, Rel. #16, 11/15)

Beck v. Haik ................................................................................ 6-26Becker v. Montgomery ................................................................... 4-6Beckwith Mach. Co. v. Travelers Indem. Co. .............................. 3-31Beecham v. Socialist People’s Libyan Arab Jamahiriya ................ 3-23Belk, Inc. v. Meyer Corp., U.S. ...................................................... 1-5Bell v. Jarvis ................................................................................. 7-12Benham v. Lenox Sav. Bank ......................................................... 6-33Benihana, Inc. v. Benihana of Toyko, LLC .................................. 6-49Bennett v. Krakowski ............................................................3-9, 3-25Benvin, In re ................................................................................ 3-19Berg v. Popham ............................................................................ 3-31Bergenco, U.S.A. v. Shipping Corp. of India, Ltd. ......................... 5-7Berglee v. First Nat’l Bank ........................................................... 7-30Bertoli, In re .................................................................................. 4-8BG Grp., PLC v. Republic of Argentina ....................................... 6-47Billingsley v. City of Omaha ........................................................ 6-39Birdsong v. Apple, Inc. ................................................................. 7-30Bishop v. Bell Atl. Corp. ................................................................ 1-5Bistrop Paiute Tribe v. County of Inyo ........................................ 6-28B.L. Harbert Int’l LLC v. Hercules Steel Co. ............................... 6-49Black v. N. Panola Sch. Dist. ..............................................6-31, 7-26Blake v. Ross ................................................................................ 3-18Blakely v. Washington .................................................................. 6-26Blankenship v. Liberty Life Assurance Co. of Bos. ...................... 6-28Blind-Doan v. Sanders ................................................................. 6-43Bliven v. Hunt ............................................................................. 6-42Bloom v. FDIC .......................................................................4-6, 4-8Blue Cross & Blue Shield v. Unity Outpatient Surgery Ctr. .......... 3-26Blum v. Bacon .............................................................................. 7-37Blum v. Fresh Grown Preserve Corp. ............................................ 1-2Bogan v. City of Boston ............................................................... 6-37Boley v. Colvin ............................................................................. 3-28Bombardier Corp. v. Nat’l R.R. Passenger Corp. ......................... 3-32Bomer v. City of Pontia ............................................................... 3-25Boone v. Bender ........................................................................... 4-16Bos. Old Colony Ins. Co. v. Tiner Assocs., Inc. ..........6-32, 6-43, 7-26Boucher (Sigmond v. Brown), In re ................................................ 7-4Bourdais v. New Orleans City ..................................................... 6-39Bowen v. Amoco Pipeline Co. ..................................................... 6-47Bowers v. Hardwick ..................................................................... 12-6Bowles v. Russell ......................................................... 3-2, 3-12, 4-20BP Am., Inc. v. Okla. ex rel. Edmondson .................................... 3-26Bradshaw v. FFE Transp. Servs., Inc. ............................................. 1-8Braley v. Campbell ..................................................................2-5, 2-6Brannum v. Mo. Dep’t of Corr. ................................................... 7-24


T–4

Brecht v. Abrahamson ................................................................. 6-50Breedlove v. Moore ...................................................................... 7-12Bretford Mfg. v. Smith Sys. Mfg. Corp. ....................................... 7-31Breyer v. Meissner ....................................................................... 6-37Brickwood Contractors, Inc. v. Datanet Eng’g, Inc. ..................... 7-22Bright v. Holder ................................................................4-25, 11-28Bristol v. Bd. of Cty. Comm’rs of Clear Creek ............................ 6-28Broad. Innovation, LLC v. Charter Commc’ns, Inc. ................... 7-23Broad. Music, Inc. v. Dimension Films ....................................... 7-26Brody v. United States ............................................................... 12-15Bronson v. Swensen ..................................................................... 7-28Bhd. of Locomotive Eng’rs & Trainmen v.

Union Pac. R.R. Co. ............................................................. 3-21Brown v. Artuz ............................................................................. 7-31Brown v. Barry ............................................................................. 6-20Brown v. Bd. of Educ. ............................................................. 7-7, 7-47Brown v. Newberger ..................................................................... 7-16Brown v. Sandals Resorts Int’l ..................................................... 7-32Bruno Indep. Living v. Acorn Mobility ...............................3-21, 7-37Buckin v. Long Island R.R. Co. ..................................................... 1-2Budget Rent-A-Car Sys., Inc. v. Consol. Equity LLC ..................... 2-6Budinich v. Becton Dickinson & Co. .......................................... 3-11Bullard v. Blue Hills Bank ........................................................... 3-25Burdue v. FAA .............................................................................. 6-22Burkhart v. United States ............................................................ 3-28Burlington N. R.R. Co. v. Woods .................................................. 2-6Burt v. Titlow .............................................................................. 6-45Butalova v. U.S. Attorney Gen. ................................................... 6-19Butcher v. United States .............................................................. 6-36

CCablevision Sys. Dev. Co. v. Motion Picture Ass’n ....................... 3-3Caiola v. Citibank, N.A., N.Y. ..................................................... 7-24Calka v. Kucker Kraus & Bruh .................................................... 5-13Callantine v. Staff Builders, Inc. .................................................. 6-35Calzadilla v. Banco Latino Int’l ................................................... 7-22Cambridge Literary v. W. Goebel Porzellanfabrik ........................ 7-30Cambridge Literary Props., Ltd., In re ......................................... 3-17Cameron v. City of New York ..................................................... 6-41Campbell v. United States ............................................................. 3-8Campos v. City of Blue Springs ................................................... 6-42Camreta v. Greene ....................................................................... 3-24C&F Packing Co., Inc. v. IBP, Inc. ............................................... 6-31


T–5(Levy, Rel. #16, 11/15)

Cannon v. Gibson ....................................................................... 6-50Cardenas v. Thaler .................................................................... 11-26Cardinal v. Metrish ..................................................................... 6-38Carlin v. United States ................................................................ 3-27Carlisle v. Curtis, Mallet-Prevost ................................................. 6-48Carlsbad Tech., Inc. v. HIF Bio, Inc. ........................................... 3-26Carlton v. Mystic Transp., Inc. ...........................................6-27, 6-51Carolina Power & Light Co. v. Dynegy Mktg. & Trade ............... 3-35Carolina Trucks & Equip., Inc. v. Volvo Trucks of

N. Am., Inc. ................................................................6-35, 6-45Carreras v. Sajo, Garcia & Partners ............................................. 6-41Carson v. Am. Brands, Inc. ......................................................... 3-36Carter v. Caleb Brett LLC ............................................................ 1-18Carter v. Lee ................................................................................ 7-16Carter v. United States .............................................................. 12-15Casa de Cambio Comdiv S.A., de C.V. v. United States ............. 7-22Casey v. Long Island R.R. Co. ..................................................... 3-37Catanzano v. Wing ...................................................................... 6-32Catz v. Chalker .............................................................................. 3-7Cavalier v. Random House, Inc. .................................................. 7-31Cavazos v. Smith ......................................................................... 6-50CDI Info. Servs., Inc. v. Reno ...................................................... 7-35CE Design Ltd. v. King Architectural Metals, Inc. ...................... 6-42Cedar Rapids Cellular Tel., L.P. v. Miller ..................................... 6-39Ctr. for Biological Diversity v. Marina Point Dev. ......................... 7-4Cent. Mfg., Inc. v. Brett ............................................................... 6-42Chabad Lubavitch of Litchfield Cty. v.

Litchfield Historic Dist. Comm’n ........................................... 1-7Chao v. Bremerton Metal Trades Council, AFL-CIO .................. 7-22Chao v. Hall Holding Co. ............................................................ 7-26Chao v. Hosp. Staffing Servs., Inc. .............................................. 6-38Chao v. Rivendell Woods, Inc. ..................................................... 3-34Chao v. Va. Dep’t of Transp. ........................................................ 6-30Chao Lin v. U.S. Attorney Gen. ................................................ 11-24Chapman v. California ................................................................ 6-50Chapman v. Choicecare Long Island Term Disability Plan ......... 7-16Charles H. Wesley Educ. Found., Inc. v. Cox .............................. 6-38Charter Sch. of Pine Grove, Inc. v. St. Helena Parish Sch. Bd. ..... 7-32Chase Brexton Health Servs., Inc. v. Maryland ........................... 6-39Chavez-Rodriguez v. City of Sante Fe .......................................... 3-25Checo v. Shinseki ........................................................................ 7-36Chem. Bank v. Affiliated FM Ins. Co. ......................................... 5-31Chem-Trend, Inc. v. Newport Indus., Inc. ................................... 7-21Cheney v. U.S. Dist. Court for Dist. of Columbia ...................... 3-17


T–6

Chestnut v. Hall .......................................................................... 7-31Chi. Truck Drivers v. Bhd. Labor Leasing .................................... 6-43Child Evangelism Fellowship of N.J., Inc. v.

Stafford Twp. Sch. Dist. ........................................................ 6-32Christian v. Mattel, Inc. .............................................................. 6-42Christian Heritage Acad. v.

Okla. Secondary Sch. Activities Ass’n .........................1-16, 7-30Chrysler Int’l Corp. v. Chemaly .................................................. 6-39Chun v. N. Am. Mortg. Co. .......................................................... 5-7Cioffi v. Gilbert Enters., Inc. ....................................................... 6-36Citigroup Glob. Mkts., Inc. v. Bacon ........................................... 6-47City & Cty. of San Francisco v. Sheehan ..................................... 7-33City Nat’l Bank v. Gen. Coffee Corp. ............................................ 4-8City of Arlington, Tex. v. FCC .................................................... 3-33City of Greenville, Ill. v. Syngenta Crop Prot., LLC .................... 5-32City of Los Angeles v. U.S. Dep’t of Transp. ............................... 3-33City of New York v. Nat’l R.R. Passenger Corp. (Amtrak) ............ 1-6Clark v. Bertsch ............................................................................. 1-7Clark v. Johnson .......................................................................... 6-41Clark v. Martinez ........................................................................ 6-43Clerici, In re ................................................................................ 6-46Cleveland v. Bradshaw ................................................................. 6-30Club Comanche v. Gov’t of V.I. .................................................. 7-35Cobb v. Time, Inc. ....................................................................... 6-33Cobell v. Norton .......................................................................... 3-20Coffman, In re ............................................................................. 3-20Cold Mountain v. Garber ............................................................ 7-27Cole v. Astrue .............................................................................. 6-30Coleman v. Johnson .................................................................... 6-50Coll. of Dental Surgeons of P.R. v. Conn. Gen. Life Ins. Co. ........ 3-23Collins v. City of Wichita, Kan. .................................................. 12-6Commc’n Workers v. Ector Cty. Hosp. Dist. ............................... 7-31Cmty. House, Inc. v. City of Boise .............................................. 7-27Compaper Corp. v. Antec, Inc. ...................................................... 1-5Connolly v. Roden ....................................................................... 6-21Consorziodel Prosciutto di Parma v.

Domain Name Clearing Co. ................................................ 3-35Conwood Co. v. U.S. Tobacco Co. ........................... 6-35, 7-22, 7-32Cooper Indus., Inc. v.

Leatherman Tool Grp., Inc. .........................................6-32, 6-43Cooperman, Matter of ................................................................. 2-14Coopers & Lybrand v. Livesay ..................................................... 3-30Corbett v. Transp. Sec. Admin. ...................................................... 3-3Corcoran v. Neal .......................................................................... 6-30


T–7(Levy, Rel. #16, 11/15)

Cordier v. Lewis Palmer Sch. Dist. No. 3 .................................... 6-21Correa v. Cruisers, A Div. of KCS Int’l, Inc. ................................. 4-6Cosey v. Prudential Ins. Co. of Am. ............................................ 6-52Cosme v. Henderson ................................................................... 6-23Costa v. Desert Palace, Inc. ...................................... 6-24, 6-28, 7-21Ctr. for Dermatology & Skin Cancer, Ltd. v. Burwell ........... 3-21, 6-28Countrywide Servs. Corp. v. SIA Ins. Co. ..........................6-31, 6-44Cty. of Orange, In re ................................................................... 3-21Cousin v. Trans Union Corp. ...................................................... 6-31Cox Broad. Corp. v. Cohn ........................................................... 3-29Cox Enters., Inc. Set-Top Cable Television Box

Antitrust Litig., In re ............................................................ 6-49Cozzo v. Tangipahoa Parish Council ........................................... 6-24C.P. Interest, Inc. v. Cal. Pods, Inc. ............................................. 3-22Craigmiles v. Giles ...................................................................... 6-20Crawford v. Marion Cty. Election Bd. .......................................... 6-20Crest Hill Land Dev. v. Joliet ....................................................... 6-37Crowe & Dunlevy, P.C. v. Stidham ............................................. 3-22Crowley v. CCAIR, Inc. ............................................................... 6-24Cruz v. Town of Cicero, Ill. ......................................................... 6-17Cuff v. Trans States Holdings, Inc. ................................................ 1-8Culosi v. Bullock .......................................................................... 3-25Cunningham v. Hamilton Cty., Ohio ......................................... 3-31Curtis & Assocs., P.C. v.

Law Offices of David M. Bushman, Esq. ............. 2-6, 9-4, 11-25Curtis Publ’g Co. v. Butts ............................................................ 1-13

DDailide v. U.S. Attorney Gen. ...................................................... 6-46Dakota, Minn. & E. R.R. v. South Dakota .................................. 7-22Davis v. HSS Props. ....................................................................... 9-4Davis v. N.Y. Hous. Auth. ........................................................... 6-29Davison v. Huntington Ingalls, Inc. ............................................ 6-18De Jesus-Mangual v. Rodriguez ................................................... 3-21Dearth v. Lynch ........................................................................... 6-32Decker v. Nw. Envtl. Def. Ctr. ..................................................... 6-45Deen v. Darosa ............................................................................ 6-18Deere & Co. v. Johnson ............................................................... 6-50Degnan v. Burwell ....................................................................... 3-18Deleon v. Dep’t of Army ............................................................. 6-47Delisle v. McDonald .................................................................... 6-20Dell Computer Corp. v. Rodriguez ................................................ 1-8Deloughery v. City of Chicago ..................................................... 6-39


T–8

DeMayo v. Nugent ...................................................................... 7-23Dennis v. Columbia Colleton Med. Ctr., Inc. ............................. 6-39Dep’t of Mental Hygiene v. Kirchner ........................................... 12-8Detabali v. St. Luke’s Hosp. .......................................................... 4-6Devlin v. Scardelletti .................................................................... 3-23Dewitt v. Corizon, Inc. ................................................................ 6-35Dexia Credit Local v. Rogan .......................................................... 1-5Dhiab v. Obama .......................................................................... 3-19Diallo v. Holder ........................................................................... 3-27Diamond “D” Constr. Corp. v. McGowan .................................. 6-38Diaz v. Paul J. Kennedy Law Firm ............................................... 6-37Diaz-Colon v. Fuentes-Agostini ..................................................... 1-7Diehl v. Blaine-Know ................................................................... 6-40Dilley v. Supervalu, Inc. ........................................... 6-23, 7-28, 7-31Dirienzo v. Philip Servs. Corp. .................................................... 6-39Disabled Ams. for Equal Access, Inc. v.

Ferries del Caribe, Inc. .......................................................... 7-23Disabled Rights Action Comm. v. Las Vegas Events ................... 3-24Dixon v. Clem ............................................................................. 6-35Dixon v. Gonzales ....................................................................... 6-30Dixon v. Page ............................................................................... 7-30Doe v. Gonzales ........................................................................... 6-44Doe v. Kamehameha Schs./Bernice Pauahi Bishop Estate ........... 6-41Doe v. Moore ............................................................................... 7-22Doe v. Sch. Bd. of Ouachita Parish .............................................. 7-32Donovan v. Richland Cty. Ass’n for Retarded Citizens ............... 3-14Dowell v. United States ................................................................. 3-8Doyle v. Liberty Life Ins. Co. of Bos. ........................................... 6-52Dream Palace v. County of Maricopa .......................................... 7-21Drexel Burnham Lambert, Inc., In re .......................................... 3-17Dubois v. U.S. Dep’t of Agric. ..................................................... 6-42Dugboe v. Holder ......................................................................... 6-43Dunham v. United States ............................................................ 4-10Dupree v. Warden ........................................................................ 6-30Duty v. Norton-Alcoa Proppants ................................................. 6-45

EEagles, Ltd. v. Am. Eagle Found. ................................................. 6-42Easley v. Cromartie ...................................................................... 6-23Eastman v. First Date Corp. ........................................................ 3-10Econ. Folding Box Corp. v. Anchor Frozen Foods ........................ 7-26EDP Med. Comput. Sys. v. United States ................................... 6-31Edwards v. Comm’r ..................................................................... 6-22


T–9(Levy, Rel. #16, 11/15)

EEOC v. Peabody W. Coal Co. ..................................................... 6-36EEOC v. Randstad ....................................................................... 6-45EEOC v. Sears Roebuck & Co. .................................................... 10-6Ehrenfeld v. Mahfouz ................................................................... 7-24El Dorado Chem. Co. v. U.S. EPA ............................................... 6-28Eichorn v. AT&T Corp. ............................................................... 10-6EIMSKIP v. Atl. Fish Mkt., Inc. ................................................... 7-16El Paso v. Simmons ..................................................................... 12-7Elkis v. Comfort .......................................................................... 7-37Elliott v. Archdiocese of N.Y. ....................................................... 3-28Elliott v. U.S. Dep’t of Agric. ....................................................... 7-29Elnashar v. Speedway SuperAmerica, LLC ................................... 6-41Elsayed Mukhtar v. Cal. State Univ. .....................................1-5, 6-22EMC Corp., In re ........................................................................ 3-19Energy Dev. Corp. v. St. Martin .................................................. 7-16Enfield ex rel. Enfield v. A.B. Chance Co. ................................... 6-31E.P. Reynolds, Inc. v. Nager Elec. Co. .......................................... 5-19Erb v. Alliance Capital Mgmt., L.P. ............................................. 3-12Erdman v. Nationwide Ins. Co. ..................................................... 1-6Erickson v. Pardus ........................................................................ 7-29Erie R.R. v. Tompkins .........................................................1-14, 7-34Espinoza ex rel. JPMorgan Chase & Co. v. Dimon ..................... 6-53Estades-Negroni v. Assocs. Corp. ................................................ 7-37Estate of Blume v. Marian Health Ctr. ........................................ 1-17Estate of Smith v. United States .................................................. 7-25Evanston Cmty. Consol. Sch. Dist. No. 65 v. Michael M. .......... 6-42Exclusive Indus. Corp., In re ......................................................... 4-8

FFabri v. United Techs. Int’l, Inc. .................................................. 1-11Fair Hous. of Marin v. Combs ..................................................... 6-43Fairley v. Fermaint ....................................................................... 3-11Fancher v. Barrientes ................................................................... 6-28Farnik v. FDIC ............................................................................... 4-8Farrior v. Waterford Bd. of Educ. ................................................. 6-38Faulkenberg v. CB Tax Franchise Sys., LP ................................... 7-26Faulkner v. Nat’l Geographic Enters., Inc. ................................... 6-35Faustin v. City & Cty. of Denver ................................................. 1-16FCC v. Fox Television Stations, Inc. ............................................ 6-19Fed. Ins. Co. v. HPSC, Inc. ......................................................... 6-44Federal-Mogul Global, Inc., In re ................................................ 3-18Fei Yan Zhu v. Attorney Gen. U.S. .............................................. 6-22Fenster v. Tepfer & Spitz, Ltd. ..................................................... 7-16


T–10

Fifth Ave. Presbyterian Church v. City of New York ................... 6-37Fifth Third Mortg. Co. v. Chi. Title Ins. Co. .............................. 6-58Figueroa v. Blackburn .................................................................. 6-27Fiore v. Wash. Cty. Cmty. Mental Health Ctr. .............................. 4-7Firestone v. Brush ........................................................................ 6-51First English Evangelical Lutheran Church v.

Cty. of L.A. ..................................................................1-15, 1-17First State Ins. Co. v. Nat’l Cas. Co. ........................................... 6-49Fisherman’s Harvest, Inc. v. PBS&J. ............................................ 6-32Flanagan v. First Unum Life Ins. ....................... 1-17, 6-26, 6-51, 7-8Flanagan v. United States ............................................................ 3-31Flat Glass Antitrust Litig., In re .................................................. 3-24Fleischman v. Albany Med. Ctr. .................................................... 3-2Florida v. Thomas ....................................................................... 3-29Fla. Ass’n of Rehab. Facilities, Inc. v.

Dep’t of Health & Rehab. Servs. .......................................... 6-32Flynn v. AK Peters, Ltd. ......................................................1-10, 1-11Foley v. Int’l Bhd. of Elec. Workers

Local Union 98 Pension Fund .............................................. 6-44Ford ex rel. Estate of Ford v. Garcia ............................................ 7-21Ford Motor Co. v. United States ................................................. 7-36Ford-Clifton v. Dep’t of Veterans Affairs ..................................... 6-30Fornaro v. James .......................................................................... 3-20Forrest v. Beloit Corp. .........................................................6-23, 6-26Forshey v. Principi ....................................................................... 7-32Foss v. Bear, Stearns & Co. .......................................................... 7-37Fothergill v. United States ....................................................1-6, 7-23Four Seasons Hotels v. Consorcio Barr S.A. .............................. 11-19Fox Television Stations, Inc. v. FCC ............................................ 7-22Franco v. United States ................................................................ 3-26Frankenmuth Mut. Ins. Co. v. Escambia County ....................... 6-42Fraser v. Major League Soccer, LLC ............................................. 7-32Frazier v. CitiFinancial Corp., LLC ............................................. 6-47Freedom Holdings, Inc. v. Spitzer ................................................ 7-23Freeman v. Busch ......................................................................... 7-22Freeman v. Wyeth ........................................................................ 5-32French v. Corporate Receivables, Inc. .......................................... 6-41Friedman’s, Inc. v. Dunlap .......................................................... 7-35Frommert v. Conkright ................................................................ 6-52Frost v. Pryor ............................................................................... 6-31Frudden v. Pilling ......................................................................... 7-36Fry v. Pliler .................................................................................. 6-50Fuesting v. Zimmer, Inc. ............................................................... 7-8Full Life Hospice, LLC v. Sibelius .................................................. 4-8


T–11(Levy, Rel. #16, 11/15)

GGabarick v. Laurin Mar. (Am.), Inc. ............................................ 3-29Gaksakuman v. U.S. Attorney Gen. ............................................ 6-19Galena v. Leone ........................................................................... 7-25Gall v. United States ................................................................... 6-25Gallegos v. Colorado .................................................................... 6-12Garcia v. Dep’t of Homeland Sec. ............................................... 6-49Gator.com Corp. v. L.L. Bean, Inc. .............................................. 4-22Gavsvik v. Perez ........................................................................... 7-31Genentech, Inc. v. Chiron Corp. ........................................6-21, 6-29Gen. Star Nat’l Ins. Co. v.

Administratia Asigurarilor de Stat ........................................ 6-31George Watts & Son, Inc. v. Tiffany & Co. ................................. 6-47Ga. Power v. Teleport Commc’n Atlanta, Inc. ............................. 7-29GeoSouthern Energy Corp. v. Chesapeake Operating, Inc. ........... 3-25Gibbs v. LeGrand ......................................................................... 6-51Gibbs v. United States ................................................................. 7-31Gideon v. Wainright ....................................................................... 6-5Gil v. Reed ................................................................................... 7-29Gillespie v. U.S. Steel Corp. ........................................................ 3-27Giordano v. City of New York ..................................................... 7-24Giraldo v. Bldg. Serv. 32B-J Pension Fund ................................... 3-25Gitlitz v. Comm’r .......................................................................... 1-6Glancy v. Taubman Ctrs., Inc. .................................................... 7-35Goguen v. Allen ........................................................................... 3-26Gold, Weems, Bruser, Sues & Rundell v. Metal Sales .................. 6-41Gonzales v. Free Speech Coal. ..................................................... 6-36Gonzalez v. Chrysler Corp. .......................................................... 6-39Gonzalez v. United States ............................................................ 6-35Gonzalez-Pina v. Guillermo Rodriguez ...............................6-31, 6-38Gonzalez-Servin v. Ford Motor Co. ............................................. 2-21Gorman v. Carpenters’ & Millwrights’

Health Benefit Tr. Fund ........................................................ 7-28Gospel Missions of Am. v. City of Los Angeles .......................... 10-6Goya Foods, Inc. v. Unanue-Casal .............................................. 4-22Gracie v. Gracie ........................................................................... 6-29Gragg v. Ky. Cabinet for Workforce Dev. ..................................... 7-16Grand Jury, In re ..................................................................3-4, 3-24Grand Jury Subpoena, In re ......................................................... 3-30Grand Jury Subpoena Dated April 8, 2003, In re ........................ 6-43Grand Wireless, Inc. v. Verizon Wireless, Inc. ............................. 6-48Granite Mgmt. Corp. v. United States .......................................... 3-9Granite Rock Co. v. Int’l Bhd. of Teamsters ................................ 6-48Grant, In re ............................................................................... 11-29


T–12

Gray v. Genlyte Grp., Inc. ........................................................... 7-21Green v. Mattinly ........................................................................ 6-32Green v. Military Sales & Serv. Co. ............................................... 1-5Green Tree Fin. Corp. v. Randolph .............................................. 3-30Greenberg v. Crossroads Sys., Inc. ............................................... 7-24Greenberg v. Nat’l Geographic Soc’y ........................................... 6-28Greene v. B.F. Goodrich Avionic Sys., Inc. .................................. 6-41Greenlaw v. United States ........................................................... 7-35Greyhound Lines, Inc. v. Wade .................................................... 6-42Griffin v. Gomez .......................................................................... 6-45Griffiths v. IMS ........................................................................... 6-28Griggs v. Provident Consumer Disc. Co. ..................................... 3-11Grimes v. Crown Life Ins. Co. .................................................... 7-21Gross v. FBL Fin. Servs., Inc. ........................................................ 3-9Gross v. Sun Life Assurance Co. of Can. .................................... 6-52Grosvenor v. Qwest Corp. ........................................................... 6-48Grutter v. Bollinger .................................................................7-6, 7-8GSC Partners CDO Fund, Ltd. v. Washington ............................ 1-13Guardian Pipeline, LLC v. 950.80 Acres of Land ........................ 7-30Guerrero v. Holder ....................................................................... 7-37Guides, Ltd. v. Yarmouth Grp. ...................................................... 1-5Guillemard-Ginorio v. Contreras-Gomez ...................................... 1-5Gulfstream Aerospace Corp. v. Mayacamas Corp. ............... 3-30, 3-32Gusler v. City of Long Beach ....................................................... 4-21Gutierrez v. Advanced Med. Optics, Inc. ..................................... 7-42

HHabecker v. Town of Estes Park ................................................... 7-28Haines v. Kerner .......................................................................... 7-29Hakala v. Deutsche Bank .......................................................... 10-11Hakim v. Payco-Gen. Am. Credits, Inc. ...................................... 6-39Halim v. Great Gatsby ’s Auction Gallery, Inc. ............................ 4-21Hall v. Clinton ............................................................................. 6-35Hall v. Unum Life Ins. Co. of Am. ............................................. 7-38Hall St. Assocs., L.L.C. v. Mattel, Inc. ...............................6-47, 6-48Hallett v. Morgan ........................................................................ 6-38Hamada, In re ....................................................................6-23, 6-32Hamilton v. Myers ...................................................................... 6-28H&R Block Tax Servs., LLC v. Acevedo-Lopez ............................ 7-36Hanford Nuclear Reservation Litig., In re ..........................6-46, 7-27Harman v. Apfel .................................................................6-21, 6-30Harris v. Shinseki ........................................................................ 3-33Harris v. Thompson .................................................................... 6-30


T–13(Levy, Rel. #16, 11/15)

Harrison v. Cohen ....................................................................... 7-37Hart v. Massanari ...................................................................... 11-28Hart v. Sheahan ......................................................................... 11-13Hartford Fire Ins. v. R.I. Pub. Transit Auth. ................................ 6-35Haspel & Davis Milling & Planting Co. v.

Bd. of Levee Comm’rs .......................................................... 6-33Hassan v. Gonzales ..................................................................... 3-32Hassan v. Town of East Hampton ............................................... 6-20Hawknet, Ltd. v. Overseas Shipping Agencies ............................... 1-5Haxhiu v. Mukasey ...................................................................... 7-30Head v. Glacier Nw., Inc. ...................................................6-27, 6-35Heck v. Triche .....................................................................3-13, 6-33Heckler v. Chaney ....................................................................... 3-32Heckler v. Redbud Hosp. Dist. .................................................... 4-13Heckler v. Ringer ......................................................................... 3-18Hemstreet v. Greiner ................................................................... 7-36Henderson v. Stalder .................................................................. 10-12Henderson v. United States ...................................... 6-23, 6-25, 6-27Henderson ex rel. Henderson v. Shinseki ...................................... 3-3Henry v. City of Detroit Manpower Dep’t .................................. 3-31Henry v. Mississippi .................................................................... 1-15Herb v. Pitcairn ........................................................................... 12-8Hernandez v. Cook Cty. Sheriff ’s Office ...................................... 7-26Hernandez v. Holder .................................................................... 6-20Hernandez v. Holland .................................................................. 6-20Hertz v. Woodbury County .......................................................... 7-27Hertzner v. Henderson ................................................................ 5-33Hibbard v. Sec’y of Health & Human Servs. ............................... 6-34Hicks v. Miranda ......................................................................... 12-9HIF Bio, Inc. v. Yung Shin Pharm. Indus. Co. ............................ 3-26Highmark, Inc. v. Allcare Health Mgmt. Sys., Inc. .............. 6-21, 6-36Hill v. BellSouth Telecomms., Inc. .............................................. 4-21Hill v. City of Scranton ............................................................... 7-31Hilton v. Braunskill ..................................................................... 4-13Himmelreich v. Fed. Bureau of Prisons ....................................... 3-34Hobbs v. Blue Cross Blue Shield of Ala. .............................7-32, 7-35Hoeft v. MVL Grp., Inc. .....................................................3-30, 6-48Hoiles v. Alioto ............................................................................ 6-31Hojnacki v. Klein-Acosta ............................................................. 7-30Holland Am. Line, Inc. v. Wärtsilä N. Am., Inc. ........................ 6-40Holloway v. Reeves ...................................................................... 6-28Holmes Grp., Inv. v. Vornado Air Circulation Sys., Inc. ........... 11-29Honeywell Int’l, Inc. v. EPA ......................................................... 6-28Honolulu Weekly, Inc. v. Harris .................................................... 3-8Hoover Co. v. Royal Appliance Mfg. Co. ..................................... 6-29


T–14

Horseshoe Entm’t, In re .............................................................. 3-18Hosh v. Lucero ............................................................................... 4-7Hotard v. State Farm Fire & Cas. Co. ......................................... 6-39Houston Chronicle Publ’g Co. v. City of League City ................... 6-28Houston Ref., L.P. v. United Steel,

Paper & Forestry, Rubber, Mfg. ............................................. 6-49Howell v. Mississippi ................................................................... 12-8Hubbs v. Suffolk Cty. Sherriff ’s Dep’t ......................................... 3-34Hudson v. New York City ............................................................ 6-29Huff v. Sheahan ..................................................................6-29, 6-36Hughes Commc’ns Galaxy, Inc. v. United States ................. 6-23, 6-36Hunter v. Earthgrains Co. Bakery ................................................ 6-42Hunter v. Underwood .................................................................. 6-18Husain v. Springer ....................................................................... 7-30Hutton Contracting Co. v. City of Coffeyville ............................. 6-46Hynes v. Energy W., Inc. .....................................................6-29, 6-34

IIaffke v. Dunham ......................................................................... 7-37ICC v. Locomotive Eng’rs ............................................................ 3-32Idearc, Inc., In re ........................................................................... 4-9iLOR LLC v. Google, Inc. ............................................................ 3-28In re 60 E. 80th St. Equities, Inc. .................................................. 2-5In re 2007 Novastar Fin., Inc., Sec. Litig. ................................... 6-37In re Air Crash at Belle Harbor ................................................... 3-24In re Air Crash at Little Rock, Ark. ............................................. 6-38In re al-Nashiri ............................................................................ 3-19In re Allen ................................................................................... 3-21In re Am. Rivers & Idaho Rivers United ..................................... 3-18In re Apple, Inc. .......................................................................... 3-19In re ASARCO, L.L.C. ................................................................. 6-31In re Atl. Marine Constr. Co. ...................................................... 3-18In re Baldwin ............................................................................... 3-18In re BankAmerica Corp. Sec. Litig. ............................................ 3-17In re Baxter Int’l, Inc. .................................................................. 6-30In re Benvin ................................................................................. 3-19In re Bertoli ................................................................................... 4-8In re Boucher (Sigmond v. Brown) ................................................. 7-4In re Cambridge Literary Props., Ltd. .......................................... 3-17In re Clerici ................................................................................. 6-46In re Coffman .............................................................................. 3-20In re Cox Enters., Inc. Set-Top Cable Television

Box Antitrust Litig. ............................................................... 6-49


T–15(Levy, Rel. #16, 11/15)

In re Cty. of Orange .................................................................... 3-21In re Drexel Burnham Lambert, Inc. ........................................... 3-17In re EMC Corp. ......................................................................... 3-19In re Exclusive Indus. Corp. .......................................................... 4-8In re Federal-Mogul Global, Inc. ................................................. 3-18In re Flat Glass Antitrust Litig. ................................................... 3-24In re Grand Jury ...................................................................3-4, 3-24In re Grand Jury Subpoena .......................................................... 3-30In re Grand Jury Subpoena Dated April 8, 2003 ......................... 6-43In re Grant ................................................................................ 11-29In re Hamada .....................................................................6-23, 6-32In re Hanford Nuclear Reservation Litig. ...........................6-46, 7-27In re Horseshoe Entm’t ............................................................... 3-18In re Idearc, Inc. ............................................................................ 4-9In re Indu Craft, Inc. ..................................................................... 4-9In re James J. Bulger .................................................................... 3-19In re Jones ................................................................................... 3-18In re Kashamu ............................................................................. 3-18In re Kellogg Brown & Root, Inc. .......................................3-19, 7-36In re K.K. ..................................................................................... 3-20In re Lott ..................................................................................... 3-17In re Lloyd’s Register N. Am., Inc. .............................................. 3-18In re McCombs ............................................................................. 4-8In re Midamerican Energy Co. .................................................... 3-17In re Murray Energy Corp. .......................................................... 3-19In re Nassau Cty., Strip Search Cases ......................................... 6-42In re Nexium Antitrust Litig. ...................................................... 4-23In re Paige ...................................................................................... 4-9In re Perez ................................................................................... 3-18In re Petition of Boehringer Ingelheim Pharm., Inc. ................... 3-18In re Procter & Gamble Co. ........................................................ 3-17In re Radmax, Ltd. ...................................................................... 3-18In re Rolls Royce Corp. ......................................................3-19, 6-25In re Roman Catholic Diocese of Albany, N.Y., Inc. ................... 3-17In re Sealed Case ......................................................................... 4-25In re Sealed Case (Bowles) ............................................................. 3-4In re Sealed Case (Med. Records) ................................................ 3-24In re SEC ex rel. Glotzer ............................................................. 3-17In re Shared Memory Graphics LLC ........................................... 3-19In re Singer Co., N.V. .................................................................... 3-5In re Smith .................................................................................. 3-27In re Solerwitz ............................................................................... 7-4In re Sony BMG Music Entm’t ..........................................3-20, 7-23In re Sussex ................................................................................. 3-19


T–16

In re Syncora Guarantee, Inc. ..................................................... 3-18In re Tri-State Fin., LLC .............................................................. 7-36In re Union Elec. Co. .................................................................. 3-18In re United States ................................................... 3-19, 3-20, 3-21In re U.S. Bancorp Litig. .............................................................. 7-22In re Visa Check/Mastermoney Antitrust Litig. .......................... 6-42In re Wal-Mart ............................................................................. 3-30In re Weisman ............................................................................. 3-17In re White-Robinson .................................................................. 6-23In re Woodman ............................................................................. 4-8In re Yazoo Pipeline Co. .............................................................. 3-34Indah v. U.S. SEC ........................................................................ 6-41Indep. Elec. Contractors of Houston v. NLRB ............................... 4-8Ind. Bell Tel. Co. v. McCarty ....................................................... 7-27Ind. Boxcar Corp. v. R.R. Ret. Bd. ............................................... 3-34Indu Craft, Inc., In re .................................................................... 4-9Indus. Enters., Inc. v. Penn Am. Ins. Co. .................................... 7-25Industrias Magromer Cueros v. La. Bayou Furs .................6-35, 6-40Info. Sys. & Networks v. City of Atlanta ..................................... 7-33Int’l Rectifier Corp. v. Samsung Elecs. Co. ................................ 10-12Invention Submission Corp. v. Dudas ....................................... 10-12Iowa Beef Processors, Inc. v. Bagley ............................................. 3-17Ipcon Collections LLC v. Costco Wholesale Corp. ...................... 6-28Ipsco Steel (Ala.), Inc. v. Blaine Constr. Corp. ............................ 3-23Iragorri v. United Techs. Corp. .................................................... 6-43

JJackson v. Leonardo ..................................................................... 7-12Jaffe v. Accredited Sur. & Cas. Co. .....................................3-32, 4-25James v. McDonald’s Corp. ......................................................... 6-43James v. Int’l Painters & Allied Trades Indus. Pension Plan ....... 6-52James J. Bulger, In re ................................................................... 3-19Jampol v. S. Cal. Retail Clerk’s Union .......................................... 2-5Janaf, Inc. v. Orsinger .................................................................. 5-19Jannotta v. Subway Sandwich Shops, Inc. ................................... 6-41Jarvis v. Ford Motor Co. .............................................................. 7-31Javery v. Lucent Techs., Inc. Long Term Disability Plan for

Mgmt. or LBA Emps. ............................................................ 6-52J.C. v. Reg’l Sch. Dist. 10, Bd. of Educ. ....................................... 7-24Jefferson v. Budge ....................................................................... 10-12Jennings v. Stephens ...................................................................... 3-8Jeseritz v. Polter ........................................................................... 7-31Jethroe v. Omnova Sols., Inc. ...................................................... 6-40


T–17(Levy, Rel. #16, 11/15)

Jimenez v. Franklin ...................................................................... 7-28Jiminez v. Rodriguez-Pagan .......................................................... 6-35Jin v. Metro. Life Ins. Co. ............................................................ 6-28John Zink Co. v. Zink ................................................................. 3-22Johns v. Gilmore .......................................................................... 7-11Johns v. Holder ............................................................................ 6-30Johnson v. Cherry ........................................................................ 6-40Johnson v. Consumerinfo.com .................................................... 3-19Johnson v. Jones .......................................................................... 3-34Johnson v. Meriter Health Servs. Emp. Ret. Plan ........................ 6-58Johnson ex rel. Johnson v. Special Educ. Hearing ....................... 6-38Jones, In re .................................................................................. 3-18Jones v. Cain ................................................................................. 1-5Jones v. Clinton ........................................................................... 3-23Jones v. Flowers ............................................................................. 3-3Jones v. Potter .............................................................................. 10-3Jones & Laughlin Steel Corp. v. Gridiron Steel Co. ...................... 3-2Jonesfilm v. Lion Gate Int’l ................................................6-35, 6-36JP Morgan Chase Bank v.

Altos Hornos de Mex., S.A. de C.V. ..................................... 6-39J.S. v. T’Kach ............................................................................... 6-31

KKalda v. Sioux Valley Physician, Inc. ........................................... 7-22Karuk Tribe of Cal. v. U.S. Forest Serv. ....................................... 7-27Kashamu, In re ............................................................................ 3-18Katzir ’s Floor & Home Design, Inc. v. M-MLS.com ................... 4-10Kaufman v. Comm’r ...................................................................... 1-6Kaw Nation ex rel. McCauley v. Lujan ........................................ 7-30Keck Garrett & Assocs., Inc. v. Nextel Commc’ns, Inc. ......4-6, 5-15Keelan v. Majesco Software, Inc. ................................................. 7-25Keenan v. Tejedc .......................................................................... 6-28Kellogg Brown & Root, Inc., In re ......................................3-19, 7-36Kelly v. Metallics W., Inc. ............................................................ 7-28Kennedy v. Lubar .................................................... 7-32, 7-35, 11-28Kerr v. Comm’r ............................................................................ 7-37Kerr v. U.S. Dist. Court ............................................................... 3-17Kestrel Coal PTY Ltd. v. Joy Glob., Inc. ...................................... 3-24Khattak v. Holder ........................................................................ 3-34Khor Chin Lim v. Courtcall, Inc. ................................................ 4-25Kight v. Auto Zone, Inc. .............................................................. 6-24Kilberg v. Ne. Airline ................................................................... 7-34


T–18

Kinder v. Bowersox ...................................................................... 7-16King v. Burwell .............................................................................. 7-7King v. Kramer ............................................................................. 6-37Kircher v. Putnam Funds Tr. ........................................................ 3-26Kirkendoll v. Bruemmer ............................................................... 7-22K.K., In re .................................................................................... 3-20Klay v. All Defendants ................................................................. 10-5Klay v. Humana, Inc. ..........................................................6-42, 7-30Klestadt & Winters, LLP v. Cangelosi ........................................... 2-6Kobach v. U.S. Election Assistance Comm’n .............................. 6-29Kolstad v. Am. Dental Ass’n ..................................................... 12-32Koons v. Aventis Pharm., Inc. ..................................................... 6-53Kotteakos v. United States ........................................................... 6-40Kramer v. Gates ........................................................................... 7-36Kropelnicki v. Siegel ..................................................................... 7-35Kumho Tire Co. v. Carmichael ................................................... 6-34Kwai Fun Wong v. United States ................................................. 3-22Kyocera Corp. v. Prudential-Bache Trade ..................................... 7-16

LLac du Flambeau Band of

Lake Superior Chippewa Indians v. Norton .......................... 7-17Lafevers v. Gibson ........................................................................ 7-12Laguna Hermosa Corp. v. United States ..................................... 6-28Lake Utopia Paper v. Connelly Containers .................................. 5-13Lambert v. Buss ........................................................................... 10-3Lane v. Dep’t of Interior .............................................................. 7-27Langhoff Props., LLC v. BP Prods. N. Am., Inc. .......................... 7-25Larson v. United States ............................................................... 7-32LaSalle Bank Nat’l Ass’n v. Nomura Asset Capital Corp. ........... 6-41Lasalle Nat’l Bank v. First Conn. Holding ................................... 6-42Lattab v. Ashcroft ........................................................................ 7-23Lattanzio v. COMTA ................................................................... 7-24Laurel Sand & Gravel, Inc. v. Wilson .......................................... 6-39Lawrence v. Bowersox .................................................................. 7-44Lawrence v. Texas .................................................................7-7, 12-6LeGras v. Aetna Life Ins. Co. ...................................................... 6-52Leis v. Flynt ............................................................................... 12-20Lemaire v. La. Dep’t of Transp. & Dev. ....................................... 7-26Lester E. Cox Med. Ctr. v. Huntsman ......................................... 6-44LG&E Capital Corp. v. Tenaska VI, L.P. ........................................ 1-5Liberty Coins, LLC v. Goodman .................................................. 6-20


T–19(Levy, Rel. #16, 11/15)

Lighting Ballast Control LLC v.Philips Elecs. N. Am. Corp. .................................................. 6-34

Liker v. Grossman ..................................................................2-6, 7-5Lim v. INS ..........................................................................6-21, 6-31Lim v. Trs. of Ind. Univ. .............................................................. 7-30Linde v. Arab Bank, PLC ............................................................. 3-31Lindner v. Union Pac. R.R. Co. ................................................... 3-35Lister v. Dep’t of Treasury ........................................................... 6-39Littlejohn v. Artuz ....................................................................... 6-37Lloyd’s Register N. Am., Inc., In re ............................................. 3-18Local Union 36, Int’l Bhd. of Elec. Workers,

AFL-CIO v. NLRB ............................................................... 11-25Lockett v. Anderson ..................................................................... 4-21Lockhart v. Napolitano .................................................................. 1-7Loftness Specialized Farm Equip., Inc. v. Twiestmeyer ................ 7-36Logan v. Gelb ............................................................................... 6-24Long v. Teachers’ Ret. Sys. of Ill. ................................................. 6-20Lookingbill v. Cockrell ................................................................. 7-30Lopez v. Davis ............................................................................... 1-6Lott, In re .................................................................................... 3-17Loving v. Virginia ......................................................................... 12-5Low v. Austin ............................................................................... 7-34Lozowski v. Mineta ...................................................................... 7-27Lubitz v. Mehlman .............................................................6-17, 6-58Lutevin v. Thompson .................................................................. 7-30

MMach Mining, LLC v. EEOC ....................................................... 6-46Major League Baseball Players Ass’n v. Garvey ........................... 6-46Malhiot v. S. Cal. Retail Clerks Union ......................................... 2-5Malik v. McGuinnis .................................................................... 7-29Malu v. U.S. Attorney Gen. ......................................................... 3-19Mandel v. Bradley ........................................................................ 12-9Maples v. Allen .............................................................................. 3-3Maples v. Comm’r of Ala. Dep’t of Corr. ...................................... 3-3Maples v. Thomas ......................................................................... 3-3Mapp v. Ohio ............................................................................... 7-34Marcus & Millichap Inv. Servs. of Chi., Inc. v. Sekulovski ........... 6-41Margoles v. Johns .......................................................................... 2-5Marks v. United States .................................................................. 7-6Marrero Pichardo v. Ashcroft ................................................4-6, 7-24Marshak v. Treadwell ................................................................... 3-26Martin v. Am. Airlines, Inc. ........................................................ 7-30Martin v. D.C. Court of Appeals ................................................... 2-6


T–20

Martin v. Shawano-Gresham Sch. Dist. ...................................... 7-16Martinez v. Tex. Dep’t of Criminal Justice .................................. 7-21Mata v. Lynch ...................................................................7-35, 11-29Mattel, Inc. v. Walking Mountain Prods. .................................... 3-35Matter of Cooperman .................................................................. 2-14Matthew v. Unum Life Ins. Co. of Am. ...................................... 6-37Matz v. Household Int’l Tax Reduction Inv. Plan ........................ 3-23Maxwell v. Snow .......................................................................... 6-43Mayes v. Massanari ..................................................................... 6-36Mayo v. Henderson ...................................................................... 7-12Mazariegos v. Lynch .................................................................... 7-37McAlpin v. Lexington 76 Auto Truck Stop, Inc. .......................... 6-31McCarthy v. SEC ......................................................................... 7-16McCauley v. Halliburton Energy Servs., Inc. ............................... 6-48McCombs, In re ............................................................................ 4-8McCormick v. Waukegan Sch. Dist. No. 60 ................................ 6-28McDonald v. Kinder-Morgan, Inc. ......................................7-28, 7-33McDonough v. Aetna Life Ins. Co. .............................................. 6-52McDow v. Dudley ........................................................................ 3-34McMillan v. Castro ...................................................................... 6-26McMonagle v. Meyer ................................................................... 6-51Mead v. Reliastar Life Ins. Co. .................................................... 6-26Medforms, Inc. v. Healthcare Mgmt. ........................1-11, 6-38, 6-43Medley v. Thaler ............................................................................ 3-3Medtronic, Inc. v. White ............................................................. 7-32Mega Life & Health Ins. Co. v. Pieniozek ................................... 6-32Mejia v. Ashcroft ......................................................................... 6-20Mendendez-Donis v. Ashcroft ..................................................... 6-22Menz v. Procter & Gamble Health Care Plan ............................. 6-26Meritage Homes of Nev., Inc. v. FDIC ........................................ 6-22Metheny v. Hamby ...................................................................... 12-6Metro. Life Ins. Co. v. Bigelow .................................................... 7-33Metro. Life Ins. Co. v. Glenn .............................................6-26, 6-52M.F. v. N.Y. Exec. Dep’t Div. of Parole ........................................ 7-32MFS Sec. Corp. v. N.Y. Stock Exch. ............................................ 7-37Michals v. Baxter Healthcare Corp. ............................................. 6-29Michelin Tire Corp. v. Wages ...................................................... 7-34Mich. Div.-Monument Builders of N. Am. v.

Mich. Cemetery Ass’n .....................................................3-8, 4-6Mich.-Wis. Pipe Line Co. v. Calvert .......................................... 12-11Michigan v. EPA .......................................................................... 6-22Microfinancial, Inc. v. Premier Holidays Int’l ............................. 6-44Midamerican Energy Co., In re ................................................... 3-17Middle Rio Grande Conservancy Dist. v. Norton ....................... 6-38Middleton v. Shinseki .................................................................. 6-20


T–21(Levy, Rel. #16, 11/15)

Mikeska v. City of Galveston ...................................................... 7-17Miller v. N.H. Dep’t of Corr. ..................................................... 11-29Miller Aviation v. Milwaukee Cty. Bd. of Supervisors ................. 7-22Miller ex rel. S.M. v. Bd. of Educ. of Albuquerque Pub. Sch. ........ 6-37Milward v. Acuity Specialty Prods. Grp., Inc. .............................. 6-41Ming Xin He v. Holder .......................................................1-13, 6-46Ministry of Def. & Support v. Cubic Def. ................................... 3-24Minn. Ass’n of Nurse Anesthetists v. Allina ............................... 6-17Minnick v. Cal. Dep’t of Corr. ..................................................... 12-6Miranda v. Arizona ...................................................................... 6-12Miss. Chem. Corp. v. Dresser-Rand Co. ..................................... 6-50Mitchell v. Cellone ...................................................................... 7-31Mitchell v. Fishbein ..................................................................... 7-24Mitchell v. Forsyth ....................................................................... 3-31Mizrahi v. Fahringer .................................................................... 5-12Mohawk Indus., Inc. v. Carpenter ............................................... 3-22Mondaca-Vega v. Holder .............................................................. 6-27Mondragon v. Thompson ............................................................ 11-4Montgomery v. City of Ardmore ................................................. 3-24Montgomery v. Pinchak ............................................................... 6-38Moore v. Bennette ....................................................................... 10-3Morales Feliciano v. Rullan ......................................................... 7-23Morton Int’l, Inc. v. A.E. Staley Mfg. Co. ................................... 3-34Moses H. Cone Mem’l Hosp. v. Mercury Constr. Corp. ............... 3-30Munis v. Holder ......................................................... 4-8, 6-20, 7-29Munoz v. St. Mary-Corwin Hosp. ......................................6-27, 6-38Murray Energy Corp., In re ......................................................... 3-19Mustang Mktg., Inc. v. Chevron Prods. Co. .............................. 10-12

NNaim v. Naim ............................................................................. 12-5NASD Dispute Resolution, Inc. v.

Judicial Council of State of Cal. ........................................... 7-35NASDAQ OMX Grp., Inc. v. UBS Sec. LLC ............................... 6-49Nassau Cty., Strip Search Cases, In re ........................................ 6-42Nasti v. CIBA Specialty Chems. Corp. ........................................ 7-25Nat’l All. for Mentally Ill v. St. John’s County ............................ 7-31Nat’l Ass’n of Chain Drug Stores v.

New Eng. Carpenters Health Benefits Fund ......................... 3-23Nat’l Labor Relations Bd. v. Galicks, Inc. .................................... 6-30Nat’l Labor Relations Bd. v. United Food &

Commercial Workers Union ................................................. 3-32


T–22

Nat’l Mining Ass’n v. McCarthy ................................................. 3-28Nat’l Wildlife Fed’n v. Nat’l Marine Fisheries Serv. ................... 10-12Navajo Nation v. United States ................................................... 7-22Neb. Plastics, Inc. v. Holland Colors Ams., Inc. ......................... 6-35Network Automation, Inc. v. Advanced Sys. Concepts, Inc. ......... 6-38New Comm Wireless Servs. v. Sprintcom, Inc. ........................... 6-38N.Y. Marine & Gen. Ins. Co. v. Lafarge N. Am., Inc. ................. 6-43Newby v. Enron Corp. ................................................................. 7-25Nexium Antitrust Litig., In re ..................................................... 4-23Ngureu v. Ashcroft ....................................................................... 7-30Nicholas v. Wyndham Int’l, Inc. ................................................. 3-24Niebauer v. Crane & Co. ............................................................. 6-52Nielander v. Bd. of Cty. Comm’rs ............................................... 6-40Nimely v. City of New York ........................................................ 6-40Nitro-Lift Techs., LLC v. Howard ................................................ 6-48Nixon v. City & County of Denver ............................................. 7-49Nken v. Holder ............................................................................ 4-11NLRB v. City Wide Insulation of Madison, Inc. ......................... 6-33Nocula v. UGS Corp. ..................................................................... 4-6Norman v. Long Island R.R. Co. ................................................... 1-2Norman v. Schuetzle ................................................................... 3-25N. Am. Container, Inc. v. Plastipak Packaging, Inc. ...................... 3-9N. Pipeline Constr. Co. v. Marathon Pipe Line Co. ...................... 4-8Novosteel SA v. U.S. Bethlehem Steel Corp. ............................... 7-16NSTAR Elec. & Gas Corp. v. FERC ............................................. 7-30Nyer v. Winterthur Int’l .............................................................. 6-42

OObrey v. Johnson ......................................................................... 6-41Obriecht v. Raemisch ................................................................... 7-29O’Hara v. Weeks Marine, Inc. ..................................................... 7-16Okin Adams & Kilmer LLP v. Hill (In re Yazoo Pipeline Co.) ....... 3-34Old Republic Ins. v. Pac. Fin. Servs. ............................................ 6-38Olivas-Motta v. Holder ................................................................ 1-12Olsen v. United States ................................................................. 7-23Olympic Arms v. Buckles ............................................................ 7-37Or v. Wal-Mart Stores, Inc. .......................................................... 7-24Orix Credit Alliance, Inc. v. Wolfe .............................................. 6-35Orr v. Bank of Am., NT & SA .................................................... 6-29Ortega v. Holder .......................................................................... 6-20Ortiz v. Gaston Cty. Dyeing Mach. Co. ...................................... 7-22


T–23(Levy, Rel. #16, 11/15)

Ortiz v. Jordan .......................................................... 3-27, 6-32, 7-27Osterneck v. Ernst & Whinney ................................................... 3-11Otero v. Bridgeport Hous. Auth. .................................................. 7-16Ott v. City of Milwaukee ............................................................. 3-20Overton v. Ohio ......................................................................... 12-14Oxford Health Plans LLC v. Sutter .............................................. 6-49

PPadfield v. AIG Life Ins. Co. ........................................................ 6-32Pagtalonan v. Galaza .................................................................... 6-40Paige, In re ..................................................................................... 4-9Palaura v. INS .............................................................................. 7-38Palmer v. Braun ........................................................................... 6-38Palmer v. Brown .......................................................................... 7-26Pan Am. Grain v. P.R. Ports Auth. ............................................... 6-42Papapanayotou v. Sapir .................................................................. 2-5Paper, Allied-Indus. Chem. &

Energy Workers Int’l Union v. Exxon Mobil Corp. ............... 6-28Parent V.S. v. Los Gatos-Saratoga

Joint Union High Sch. Dist. ................................................. 6-34Parkas v. Scrap Metal Processors, Inc. ......................................... 7-32Parks v. City of Columbus ........................................................... 6-38Paschal v. Flagstar Bank ................................................................. 1-9Patel v. Napolitano ...................................................................... 6-31Patent Rights Prot. Grp. LLC v. Video Gaming Techs., Inc. .......... 6-38Patterson v. Avery Dennison Corp. ............................................. 6-38Payne v. Stansberry ...................................................................... 6-24Pedereaux v. Doe ......................................................................... 3-10Penn v. Harris ................................................................................ 1-5Pennsylvania v. Ritchie ................................................................ 3-29Pensinger v. Chappell .................................................................. 6-24People v. Elmer ............................................................................ 3-21People v. Fried ............................................................................ 12-10People v. Himmel .......................................................................... 5-7People v. Stultz ............................................................................ 7-12People v. Williams ....................................................................... 1-14People ex rel. Grubbs v. Herold ..................................................... 7-4People ex rel. Rogers v. Stanley .............................................6-57, 7-9Perez, In re .................................................................................. 3-18Perfect Fit Indus., Inc. v. ACME Quilting Co. ............................... 1-3Perry v. Schwarzenegger ......................................................3-20, 3-24Peter Bay Homeowners Ass’n, Inc. v. Stillman ............................. 1-5


T–24

Peterson v. Archstone Cmtys. LLC .............................................. 7-38Peterson v. Shearson/Am. Express, Inc. ....................................... 6-49Petition of Boehringer Ingelheim Pharm., Inc., In re .................. 3-18Peyton v. Dimario ........................................................................ 6-35Pfennig v. Household Credit Servs., Inc. ..................................... 7-26PGA Tour, Inc. v. Martin ............................................................. 7-21Phifer v. City of New York ........................................................... 6-31Pierce v. Underwood .................................................................... 6-21Pike v. Bruce Church, Inc. ........................................................... 6-20Pilla v. United States ................................................................... 6-31Pincay v. Andrews ..............................................................3-10, 6-43Pipitone v. Biomatrix, Inc. ........................................................... 6-35Pitt News v. Pappert .................................................................... 10-6Plaintiff A v. Schair ...................................................................... 3-33Planned Parenthood of Columbia/Willamette v.

Am. Coal. of Life Activists ................................................... 10-3Planned Parenthood of Greater Tex. Surgical

Health Servs. v. Abbott ......................................................... 4-15Planned Parenthood of Rocky Mountains v. Owens ............. 7-16, 7-22Pleasureland Museum, Inc. v. Beutter ........................................... 1-5Poe v. Leonard ............................................................................. 6-28Pomerleau v. W. Springfield Pub. Sch. ........................................... 1-8Poolaw v. Marcantel .................................................................... 6-32Poole v. Family Court of New Castle Cty. ................................... 3-12Powell v. Alexander ...................................................................... 7-23Powell v. Johnson ........................................................................ 3-34Powerex Corp. v. Reliant Energy Servs. ..................................... 10-12PowerShare, Inc. v. Syntel, Inc. ................................................... 6-22Pratt v. Petelin ............................................................................. 1-11Preferred Props. v. Indian River Estates ....................................... 4-20Price v. Socialist People’s Libyan Arab Jamahiriya ....................... 3-25Prichard v. Metro. Life Ins. Co. ................................................... 6-52Procter & Gamble Co., In re ....................................................... 3-17Procter & Gamble Co. v. Amway Corp. ...................................... 6-42Prof ’l Massage Training Ctr., Inc. v.

Accreditation All. of Career Sch. & Colls. ............................ 6-29Props. Unlimited, Inc. Realtors v.

Cendant Mobility Servs. ................................................3-2, 3-12ProShipLine, Inc. v. Aspen Infrastructures, Ltd. .......................... 6-40Prost v. Anderson ........................................................................ 1-13Provident Life & Accident Ins. Co. v. Goel ................................. 7-22Pub. Citizen, Inc. v. Bomer ................................................7-32, 7-37Puckett v. United States ................................................................ 1-6P.R. Tel. Co. v. U.S. Phone Mfg. Corp. ........................................ 6-48


T–25(Levy, Rel. #16, 11/15)

QQureshi v. Holder .......................................................................... 4-7Qwest Corp. v. FCC .................................................................... 3-33

RRadmax, Ltd., In re ..................................................................... 3-18Ragguette v. Premier Wines & Spirits .................................3-10, 6-36Raley v. Ohio ............................................................................... 12-8Ramadan v. Gonzales .................................................................. 6-21Ramani v. Ashcroft ...................................................................... 7-26Ramey v. Dist. 41, Int’l Ass’n of Mass. ....................................... 1-10Ramming v. Nat. Gas Pipeline Co. of Am. ................................. 1-18Random House, Inc. v. Rosetta Books LLC ................................. 6-38Ray Haluch Gravel Co. v. Cent. Pension Fund Int’l Union of

Operating Eng’rs & Participating Emp’rs ............................... 3-11Redondo Borges v. U.S. Dep’t of Hous. & Urban Dev. ................ 7-23Redrup v. New York ....................................................................... 7-6Reed v. Town of Gilbert ............................................................... 6-53Reese v. CNH Am. LLC .............................................................. 10-4Reid v. BCBSM, Inc. .................................................................... 6-44Renard v. Ameriprise Fin. Servs., Inc. ......................................... 6-49Reno v. Arab-Am. Discrimination Comm. .................................. 7-34Rent-a-Center, W., Inc. v. Jackson ............................................... 6-48Republic Tobacco v. N. Atl. Trading ............................................ 7-20Research Sys. Corp. v. Ipsos Publicite ......................................... 6-39Restrepo v. McElroy ..................................................................... 7-24Reyes v. City of Richmond .......................................................... 6-22Reynolds v. Am. Nat’l Red Cross .................................................. 3-9Rice v. Collins ............................................................................. 6-23Richardson v. Johnson ................................................................. 6-39Richardson-Merrell, Inc. v. Koller ................................................ 3-31Richison v. Ernest Grp., Inc. ....................................................... 7-28Riffin v. Surface Transp. Bd. ........................................................ 7-36Riggs v. California ..................................................................... 12-14Rivas v. City of Passur ................................................................. 4-23River St. Donuts, LLC v. Napolitano ............................................ 1-6Rivera v. Shinseki .......................................................................... 4-8Rivkin v. Century 21 Teran Realty LLC ...................................... 7-24Roach v. Angelone ....................................................................... 7-12Roark & Hardee LP v. City of Austin .................................6-28, 7-36Robbins v. Becker ......................................................................... 7-36Robert Bosch, LLC v. Pylon Mfg. Corp. ..............................3-36, 6-37


T–26

Robert N. Clemens Tr. v. Morgan Stanley DW, Inc. .................... 6-40Robidoux v. Rosengren ................................................................ 6-39Rodriguez v. Riddell Sports, Inc. .................................................. 6-29Rodriguez-Machado v. Shinseki ................................................... 6-18Rolls Royce Corp., In re .....................................................3-19, 6-25Roman Catholic Diocese of Albany, N.Y., Inc., In re .................. 3-17Romero v. Dep’t of Def. ............................................................... 6-30Romero v. Drummond Co. .......................................................... 6-40Rosen v. Sugarman ...................................................................... 3-20Rosenbaum v. City & Cty. of San Francisco ................................ 6-40Rosenberg v. United States .......................................................... 4-14Ross v. Am. Express Co. .............................................................. 6-48Ross v. City of Memphis ............................................................. 3-22Ross v. Moffitt ............................................................................. 3-24Ross v. Varano .............................................................................. 7-12Rossello-Gonzalez v. Acevedo-Vila ............................................... 6-41Rothe Dev. Corp. v. Dep’t of Def. .....................................7-32, 11-19R.P. ex rel. R.P. v. Alamo Heights Indep. Sch. Dist. ...........3-33, 4-21Ruiz v. McDonnell ....................................................................... 3-28Rural Water Dist. No. 1 v. City of Wilson ................................... 6-28Ryan v. Editions Ltd. W. .............................................................. 6-42Ryan v. Schad .............................................................................. 4-11

SSadallah v. City of Utica ................................................................ 4-6Salazar ex rel. Salazar v. District of Columbia ............................ 6-23Sallis v. Univ. of Minn. ................................................................ 6-38Salton v. Philips Domestic .......................................................... 4-10San Antonio Indep. Sch. Dist. v. Rodriguez ................................ 6-20San Diegans for Mt. Soledad Nat’l War Mem’l v. Paulson .......... 4-13San Diego Gas & Elec. Co. v. City of San Diego ........................ 3-30San Filippo v. U.S. Trust Co. of N.Y. ........................................... 3-32S.F. Baykeeper v. Whitman .......................................................... 6-43Sanchez v. R.G.L. ........................................................................ 3-23Sanchez-Lopez v. Fuentes-Pujols .................................................. 6-29Sanchez-Velasco v. Sec’y of Dep’t of Corr. ................................... 7-37Sandra T.E. v. S. Berwyn Sch. Dist. 100 ...................................... 3-24Sanozky v. Int’l Ass’n of Machinists & Aero. Workers ................ 6-36Santiago v. Rumsfeld ................................................................... 7-27Santoni v. Potter .......................................................................... 7-23Satkar Hospitality, Inc. v. Fox Television Holdings ..................... 6-44Saucier v. Katz ............................................................................. 6-28Sault Ste. Marie Tribe v. United States ........................................ 7-22


T–27(Levy, Rel. #16, 11/15)

Savers Prop. & Cas. Ins. Co. v. Nat’l Union Fire Ins. Co. ofPittsburgh, Pa. ........................................................................ 6-48

Scalisi v. Fund Asset Mgmt., L.P. ................................................. 6-22Schaud v. VonWald ...................................................................... 6-43Schneider v. Rusk ...............................................................6-11, 6-12Schneiderman v. United States .................................................. 11-29Schware v. Bd. of Exam’rs .....................................................7-8, 7-45Schweiker v. Wilson ..................................................................... 6-20Scoggin v. Karser .......................................................................... 7-12Scott v. Churchill ......................................................................... 10-3Scott v. Fed. Reserve Bank of Kan. ................................................. 3-4Scott’s Liquid Gold, Inc. v. Lexington Ins. Co. ........................... 6-42Scottsdale Ins. Co. v. Roumph .................................................... 6-35SDJ Ins. Agency, LLC v. Am. Nat’l Ins. Co. ................................ 7-31Sealed Appellant v. Sealed Appellees ............................................. 1-2Sealed Case, In re ........................................................................ 4-25Sealed Case (Bowles), In re ............................................................ 3-4Sealed Case (Med. Records), In re ............................................... 3-24SEC v. Basic Energy & Affiliated Res. .......................................... 4-20SEC v. Citigroup Global Mkts., Inc. ............................................ 3-20SEC v. Gann ................................................................................ 6-23SEC ex rel. Glotzer, In re ............................................................ 3-17Sentry Life Ins. Co. v. Borad ........................................................ 3-31Sepulveda v. U.S. Attorney Gen. ................................................. 7-31Serra-Lugo v. Consortium-LAS Macias ...............................6-37, 6-38Seymour v. Walker ..............................................................6-21, 6-30Shah v. Holder ............................................................................... 1-7Shared Memory Graphics LLC, In re .......................................... 3-19Shaw v. Mfrs. Hanover Trust Co. ...........................................2-3, 2-4Shawnee Tribe v. United States ................................................... 6-32Shcherbakovskiy v. Da Capo Al Fine, Ltd. ............... 1-11, 6-42, 7-24Shen v. Leo A. Daly Co. .....................................................6-31, 6-39Sherman v. Quinn ....................................................................... 3-10Shiado v. Bank Austria AG .......................................................... 7-24Shields v. Twiss ...................................................................6-36, 6-43Shoels v. Klebold .......................................................................... 7-28Short v. West ............................................................................... 3-25Siegel v. Ass’n of Bar ................................................................. 12-11Silber v. United States ................................................................. 7-25Sigmond v. Brown ......................................................................... 7-4Simon v. Gov’t of Virgin Islands ................................................. 6-32Singer Co., N.V., In re ................................................................... 3-5Singletary v. Mo. Dep’t of Corr. ................................................... 7-32Singleton v. United States ........................................................... 6-36Slater v. Energy Servs. Grp. Int’l, Inc. ......................................... 7-29


T–28

Slayton v. Am. Express Co. ......................................................... 3-34Smith, In re ................................................................................. 3-27Smith v. Caterpillar, Inc. ............................................................. 6-36Smith v. Duncan ......................................................................... 7-37Smith v. Half Hollow Hills Cent. Sch. Dist. ............................... 3-28Smith v. Henderson ..................................................................... 7-30Smith v. Ingersoll-Rand Co. ........................................................ 6-36Smith v. Jem Grp., Inc. ............................................................... 6-48Smith v. Mesinger ....................................................................... 7-29Smith v. Murray .......................................................................... 7-11Smith v. Robbins ......................................................................... 7-13Smith v. United States ................................................................ 6-23Smith v. U.S. Court of Appeals ................................................. 11-28Smith Lake Imp. & Stakeholders Ass’n v. FERC ......................... 6-20Smurfit Newsprint Corp. v. Se. Paper Mfg. ................................. 7-37Snipes v. Ill. Dep’t of Corr. .................................................6-43, 7-31Snowden v. Checkpoint Check Cashing ...................................... 7-35Socialist Workers Party v. Attorney Gen. ..................................... 3-20Solerwitz, In re .............................................................................. 7-4Soliman v. Johanns ...................................................................... 6-36Sony BMG Music Entm’t, In re .........................................3-20, 7-23S.C. State Bd. of Dentistry v. Fed. Trade Comm’n ...................... 3-25S. Fla. Water Mgmt. Dist. v. Miccosukee Tribe of Indians ............ 1-14S. Cal. Edison Co. v. Fed. Energy Regulatory Comm’n ................. 1-5S. Commc’ns Servs., Inc. v. Thomas ........................................... 6-47S. Hospitality v. Zurich Am. ....................................................... 7-33Sovak v. Chugai Pharm. Co. ....................................................... 6-47Sparkle Hill, Inc. v. Interstate Mat Corp. .................................... 7-16Spaulding v. United Transp. Union ............................................. 6-35Speiser, Krause & Mandole P.C. v. Ortiz ..................................... 6-35Spiegla v. Hull ............................................................................. 7-22Spivey v. Vertrue, Inc. .................................................................. 3-26Spreitzer v. Schomig .................................................................... 6-32Stargel v. SunTrust Banks, Inc. .................................................. 10-12Stewart v. U.S. Bancorp ........................................................1-5, 6-31Stolt-Nielsen S.A. v. Animal Feeds Int’l Corp. ............................ 6-47Stone v. Harry .............................................................................. 7-29Strawer v. Atkins ......................................................................... 7-37Strickland v. Washington ............................................................. 7-12Stringfellow v. Concerned Neighbors in Action ........................... 3-32Stromback v. New Line Cinema .................................................. 7-26Sueiro Vazquez v. Torregrosa de la Rosa ........................................ 3-7Sulik v. Taney County ................................................................. 10-6Sunseri v. Macro Cellular Partners .............................................. 6-31Surprenant v. Rivas ...................................................................... 3-25


T–29(Levy, Rel. #16, 11/15)

Sussex, In re ................................................................................ 3-19Swanigan v. City of Chicago ........................................................ 7-38Swierkiewicz v. Sorema .............................................................. 11-29Swift v. Tyson .............................................................................. 7-34Swift Transp. Co. v. Angulo ........................................................... 3-7Swinton v. Potomac Corp. ........................................................... 6-50Swipies v. Kofka ........................................................................... 7-37Swope v. Columbian Chems. Co. ................................................ 4-20Syncora Guarantee, Inc., In re .................................................... 3-18Szczesny v. Ashcroft .................................................................... 7-17

TTachione v. United States ............................................................ 6-26Tancredi v. Metro. Life Ins. Co. ................................................... 4-10Tanner v. Yukins .......................................................................... 3-13Tarver v. City of Edna .................................................................. 3-34Tax Analysts v. IRS ...................................................................... 6-37Taylor v. Nelson ........................................................................... 3-31Taylor v. Rogich ........................................................................... 3-34Teitelbaum v. Curtis Publ’g Co. ................................................... 5-19Teleguz v. Pearson ........................................................................ 6-21Tennille v. W. Union Co. ............................................................... 4-9Terminiello v. Chicago ........................................................1-14, 7-21Tesser v. Bd. of Educ. of City Sch. Dist. ...................................... 6-40Teva Pharm. USA, Inc. v. Sandoz, Inc. ........................................ 6-21Tewari De-Ox Sys., Inc. v. Mountain States/Rosen, L.L.C. ........... 7-30Thomas v. Gen. Motors Acceptance Corp. ................................. 6-22Thomas v. Holder ........................................................................ 3-19Thomas v. Tenneco Packaging Co. ........................... 6-35, 6-42, 7-51Thomas v. Tex. Dep’t of Criminal Justice ..........................6-29, 7-24Thomas v. Zatecky .................................................................... 11-26Thompson v. Bell .............................................................1-13, 11-12Thompson v. City of Louisville ................................................... 3-22Thompson v. Gibson ................................................................... 7-37Thompson v. Glades Cty. Bd. of Cty. Comm’rs .......................... 6-20Thompson v. INS ........................................................................ 3-12Thompson v. Louisville ....................................................1-14, 12-12Thompson v. Upshur Cty., Tex. .................................................. 3-25Thornton v. McClatchy Newspapers, Inc. ................................... 7-27Tiller v. Baghdady ........................................................................ 7-22Tillman v. Camelot Music, Inc. .................................................. 7-33Tilmon v. Prator .......................................................................... 7-25Timson v. Sampson ..................................................................... 7-29


T–30

Tip Top Constr., Inc. v. Donahoe ................................................ 3-33Tisdale v. Fed. Express Corp. ....................................................... 6-36TMR Energy Ltd. v. State Prop. Fund of Ukr. ............................. 6-43Tollett v. City of Kemah .............................................................. 6-42Torres v. Puerto Rico ..........................................................3-23, 3-25Torres v. Simpatico, Inc. .............................................................. 6-49Tower Ventures, Inc. v. City of Westfield ..................................... 6-42Townsend v. Lumbermens Mut. Cas. Co. ................................... 6-29Tran v. Trs. of State Colls. in Colo. ............................................. 7-30Transp. Labor Contract/Leasing, Inc. v. Comm’r ......................... 7-27Traxler v. Multnomah County ..................................................... 6-35Trierweiler v. Croxton & Treach Holding Corp. .......................... 1-14Tri-M Grp., LLC v. Sharp ............................................................ 7-25Tri-State Fin., LLC, In re ............................................................. 7-36Truesdell v. S. Cal. Permanente Med. .......................................... 6-42TSE v. Ventana Med. Sys., Inc. ................................................... 7-16Tucson Woman’s Clinic v. Eden .........................................7-27, 7-29TW Telecom Holdings, Inc. v. Caroline Internet Ltd. ................. 4-10Two-Way Media LLC v. AT&T, Inc. ............................................. 6-44TzeWung Consultants, Ltd. v. Bank of Baroda

(In re Indu Craft, Inc.) ............................................................ 4-9

UUnderwood Cotton v. Hyundai Merch. Marine .......................... 6-29Union Elec. Co., In re ................................................................. 3-18Union Pac. R. v. Greentree Transp. Trucking .............................. 4-21United Fire & Cos. v. Boulder Plaza Residential, LLC .............. 11-20United States, In re .................................................. 3-19, 3-20, 3-21United States v. 6.45 Acres of Land ............................................ 6-27United States v. 191.07 Acres of Land ........................................ 3-37United States v. $242,484.00 ...................................................... 3-21United States v. Aciern ................................................................ 6-33United States v. Aguirre-Gonzalez ............................................... 3-20United States v. Alaboudi .............................................................. 1-9United States v. Alexander .......................................................... 7-13United States v. Angell ................................................................ 7-22United States v. Antiques L.P. ..................................................... 3-35United States v. Ardley ................................................................ 7-32United States v. Arias .................................................................. 6-50United States v. Balderama-Iribe ................................................. 7-28United States v. Bender ......................................................6-35, 6-50United States v. Bostick ............................................................... 6-23


T–31(Levy, Rel. #16, 11/15)

United States v. Broad. Music, Inc. ............................................. 6-22United States v. Brown ................................................................ 6-20United States v. Brumfield ........................................................... 11-4United States v. Burch ................................................................... 3-8United States v. Burlington N. & Santa Fe Ry. ............................ 7-27United States v. Campbell ........................................................... 6-36United States v. Caraballo-Rodriguez .......................................... 6-50United States v. Celani ................................................................ 3-31United States v. Certain Prop. .............................. 3-2, 3-5, 3-29, 7-4,

..........................................................7-7, 7-15, 7-48, 10-9, 10-10United States v. City of Las Cruces ............................................. 6-35United States v. Cook .................................................................. 6-24United States v. Corp .................................................................. 6-25United States v. Davila ................................................................ 6-27United States v. Delgado ............................................................. 7-22United States v. Demjanjuk ........................................................ 7-30United States v. Denedo .............................................................. 3-20United States v. Driver ................................................................ 6-24United States v. El Dorado Cty. ................................................... 3-23United States v. Evans ................................................................. 6-32United States v. Fields ................................................................. 6-44United States v. Gammicchia ...................................................... 6-25United States v. Garcia ................................................................ 3-26United States v. Gaytan-Garza ...................................................... 3-3United States v. Glover ................................................................ 4-20United States v. Gonzalez-Rodriguez ........................................... 3-13United States v. Greenough ......................................................... 6-25United States v. Hardman ........................................................... 7-33United States v. Haynes ................................................................ 4-7United States v. Hernandez-Gonzalez ......................................... 7-23United States v. Hible .................................................................. 1-19United States v. Higgins ................................................................ 5-7United States v. Hill .................................................................... 6-23United States v. Hirsch .................................................................. 3-2United States v. Hoover ............................................................... 6-43United States v. Jackson .............................................................. 3-26United States v. Johnson ............................................................... 5-5United States v. Kayser-Roth Corp. ............................................. 6-38United States v. Kellington .......................................................... 6-31United States v. Krane ................................................................. 3-35United States v. Lilly ................................................................... 11-4United States v. Mapp ................................................................. 7-44United States v. Marcus .............................................................. 6-24United States v. Martinez-Flores ................................................. 6-27


T–32

United States v. McFalls .............................................................. 6-25United States v. Melvin ............................................................... 6-27United States v. Mendoza .............................................................. 3-3United States v. Meyer ................................................................ 6-25United States v. Michigan ........................................................... 6-33United States v. Mills .................................................................. 11-5United States v. Miranda ............................................................... 1-7United States v. Molina-Tarazon ............................................... 11-19United States v. Moskowitz ......................................................... 4-21United States v. Moussaoui ......................................................... 3-18United States v. Myers ................................................................ 3-22United States v. Olano ................................................................ 7-22United States v. Pena ................................................................... 7-29United States v. Peninsula Commc’ns, Inc. ................................ 7-22United States v. Powell .................................................................. 1-7United States v. Priester .............................................................. 6-25United States v. Punn .................................................................. 6-38United States v. Raimondi ........................................................... 5-13United States v. Ramirez ............................................................. 6-41United States v. Reda ................................................................... 6-24United States v. Rogan ................................................................ 3-22United States v. Salazar ............................................................... 6-25United States v. Sellner ............................................................... 6-33United States v. Smith ................................................................ 6-25United States v. Southland Mgmt. Corp. .................................... 7-37United States v. Steele ................................................................. 6-24United States v. Sum of

$185,336.07 U.S. Currency Seized fromCitizen’s Bank Account L7N01967 ...................................... 7-36

United States v. Sussman .............................................................. 5-7United States v. Taylor ................................................................ 7-23United States v. TDC Mgmt. Corp. ............................................ 7-29United States v. Teel .................................................................... 6-25United States v. Thomas ............................................................. 6-25United States v. Thoms ............................................................... 6-45United States v. Tillman ............................................................. 3-19United States v. Torres-Otero ........................................................ 3-2United States v. Turrietta ............................................................ 1-15United States v. U.S. Dist. Court for N. Mar. I. ..........3-18, 5-13, 6-45United States v. U.S. Dist. Court for S. Dist. of Cal. .................. 3-18United States v. Valdez .................................................................. 5-7United States v. Vonner ............................................................... 7-26United States v. Wagoner Cty. Real Estate ................................... 6-32United States v. Walker ............................................................... 6-25


T–33(Levy, Rel. #16, 11/15)

United States v. Wallace .............................................................. 6-51United States v. Watson .............................................................. 6-33United States v. Weaver ............................................................... 7-13United States v. White ................................................................. 6-41United States v. Williams ...................................................1-17, 6-51United States v. Wilson ............................................................... 6-44United States v. Winn ................................................................. 6-32United States v. Wong ............................................................... 11-29United States v. Yamashiro .................................... 6-27, 6-44, 10-12United States v. Young ................................................................ 3-17U.S. Bancorp Litig., In re ............................................................. 7-22U.S. Dep’t of Treasury I.R.S. Office of

Chief Counsel Wash. D.C. v. Fed. Labor Relations Auth. ...... 6-37U.S. ex rel. Bogart v. King Pharm. ............................................... 6-34U.S. ex rel. Drake v. Norden Sys., Inc. ........................................ 6-43U.S. ex rel. Eisenstein v. New York ............................................... 3-4United States ex rel. Marlar v. BWXT Y-12, LLC ....................... 7-30U.S. ex rel. McAllan v. City of New York ................................... 4-19U.S. ex rel. Postel Erection Grp., LLC v.

Travelers Cas. & Sur. Co. of Am. ........................................... 3-4U.S. ex rel. Rahman v. Oncology Assocs., P.C. ........................... 3-21United Steelworkers of Am. v. Aurora Equip. Co. ....................... 3-31Unitherm Food Sys., Inc. v. Swift-Eckrich, Inc. ...................1-5, 3-22Universal City Studios, Inc. v. Corley ......................................... 7-44Universal Licensing Corp. v. Paolla Dell Lungo .......................... 4-21Universal Life Church v. Utah .................................................... 6-20Univ. Nat’l Stockholders Protective Comm., Inc. v.

Universal Nat’l Life Ins. Co. ................................................ 3-17Utah v. U.S. Envtl. Prot. Agency ................................................. 6-37Utah Animal Rights Coal. v. Salt Lake County ............................ 1-6Utah Envtl. Cong. v. Bosworth .................................................... 7-31Utah Envtl. Cong. v. Russell ....................................................... 7-28

VValdez ex rel. Donely v. United States ......................................... 7-25Van v. Barnhart ...................................................................3-23, 6-36Van Cauwenberghe v. Biard ......................................................... 3-31Vela v. City of Houston ............................................................... 7-22Valderrama v. Officer Rousseau ................................................... 6-28Velasquez-Escovar v. Holder ........................................................ 6-37Velez v. Awning Windows, Inc. ................................................... 6-40Veluchamy v. FDIC ....................................................................... 4-8


T–34

Verizon Commc’ns v. Inverizon Int’l, Inc. .................................. 6-36Verzilli v. Flexon, Inc. .................................................................. 7-33VFB LLC v. Campbell Soup Co. .................................................. 4-10Villiarimo v. Aloha Island Air ...................................................... 7-25Vine St. LLC v. Borg Warner Corp. .............................................. 7-22Virgilio v. City of New York ........................................................ 7-24Visa Check/Mastermoney Antitrust Litig., In re ......................... 6-42Vitale v. La Cour ............................................................................ 2-4Vittoria N. Am. v. Euro-Asia Imps. ............................................. 6-35Vizena v. Union Pac. R.R. Co. ....................................................... 1-3Vogel v. Veneman ...............................................................7-22, 7-24VRG Linhas Aereas S.A. v. MatlinPatterson Glob.

Opportunities Partners II L.P. ............................................... 6-48

WWackman v. Rubsamen ................................................................ 6-39Wade v. Aetna Life Ins. Co. ......................................................... 6-26Wagner v. Fed. Election Comm’r ................................................. 3-33Wal-Mart, In re ............................................................................ 3-30Walden v. City of Providence ....................................................... 6-29Walker v. City of Hutchinson ...................................................... 12-6Walker v. Hutchinson .................................................................. 6-53Walker v. Prudential Prop. & Cas. Ins. Co. ................................. 7-32Walters v. Nat’l Ass’n of Radiation Survivors .............................. 3-14Walters v. Wal-Mart Stores, Inc. .................................................... 4-7Walton v. Nalco Chem. Co. ...................................... 6-28, 6-29, 6-34Ward v. Santa Fe Indep. Sch. Dist. .............................................. 10-5Washington v. Recuenco .............................................................. 6-26Washington v. Ryan ....................................................................... 1-6Washington v. Yakima Indian Nation ....................................... 12-10Weight Watchers Int’l v. Luiginos, Inc. ........................................ 3-22Weingarten Realty Inv’rs v. Miller ............................................... 6-48Weisman, In re ............................................................................ 3-17Wellons v. Hahl ........................................................................... 1-13Wellpoint, Inc. v. Comm’r ............................................................. 3-9W. Penn Power Co. v. Envtl. Prot. Agency ................................... 3-32Westchester v. U.S. Dep’t of Hous. & Urban Dev. ...................... 6-37Westchester Media v. PRL USA Holdings, Inc. ........................... 6-37W. Airlines, Inc. v. Int’l Bhd. of Teamsters .................................... 4-4Westinghouse Elec. Corp. v. NLRB ............................................ 11-19W.G. Fairfield Co. v. Occupational Safety &

Health Review Comm’n ....................................................... 7-37


T–35(Levy, Rel. #16, 11/15)

Wheatley v. Wisconico County .................................................... 7-25Whitaker v. Garcetti .................................................................... 4-20White v. N.H. Dep’t of Emp’t Sec. .............................................. 3-31White-Robinson, In re ................................................................. 6-23Wiercinski v. Mangia 57, Inc. ...................................................... 6-33Wilbur v. Corr. Servs. Corp. ........................................................ 6-33Wilkins v. Hartford Life ................................................................. 1-5Will v. Hallock ............................................................................. 3-25Williams v. Barnhart ...................................................................... 5-7Williams v. McNeil ................................................... 6-21, 6-44, 7-20Williams v. New York .................................................................. 12-9Williams v. Prof ’l Transp., Inc. .................................................... 6-39Williams v. Roper ........................................................................ 7-12Wilson v. Brinkor Int’l, Inc. ......................................................... 1-11Wilson v. Comm’r ....................................................................... 6-34Wilson v. Principii ....................................................................... 10-5Wilton Corp. v. Ashland Castings Corp. ....................................... 2-6Wiser v. Wayne Farms ................................................................. 7-27WIWA v. Royal Dutch Petroleum Co. ................................3-24, 10-3Wolf v. Colorado .......................................................................... 7-34Wolfe v. Perry ............................................................................... 6-42Wolfsohn v. Hankin ..................................................................... 3-12Wolters Kluwer Fin. Servs., Inc. v. Scivantage ............................. 6-43Wong v. Regents of Univ. of Cal. ................................................. 6-41Wood v. Milyard .................................................................7-28, 7-35Wood v. Ryan ............................................................................... 6-38Woodfox v. Cain .......................................................................... 6-21Woodman, In re ............................................................................ 4-8Woodman v. Concept Constr., LLC (In re Woodman) ................... 4-8World Wide Minerals, Ltd. v. Republic of Kazakhstan ................ 7-32Wright v. Comm’r ........................................................................ 7-29Wright v. Hanna Steel Corp. ...............................................7-25, 7-26

YYasui v. United States .................................................................. 11-5Yazoo Pipeline Co., In re ............................................................. 3-34Yee v. Escondido .................................................................7-20, 7-33Yesh Music v. Lakewood Church ................................................. 3-34Young v. City of Providence ex rel. Napolitano ........................... 6-43Young v. New Process Steel, LP ..................................................... 4-9Yukiyo, Ltd. v. Watanabe ............................................................. 5-31


T–36

ZZahl v. Harper ............................................................................. 6-39Zamani v. Carnes ........................................................................ 6-41Zapata v. Melson ......................................................................... 6-38Zeah v. Holder ............................................................................. 6-22Zhou Hua Zhu v. U.S. Attorney Gen. ......................................... 6-31Ziccardi v. City of Philadelphia ................................................... 3-25Zucht v. King ............................................................................... 12-9


T–37(Levy, Rel. #16, 11/15)

UNITED STATES CODETITLE 5

§§ 500–576 ........................ 3-32§ 704 ................................. 3-28

TITLE 9

§ 15 ................................... 3-31§ 16 ................................... 3-31

TITLE 11

§ 362 ................................. 4-10

TITLE 12

§ 5382(a)(2) ....................... 3-33

TITLE 15

§ 29 ................................... 3-14

TITLE 18

§ 3041 et seq. ...................... 4-3§ 3742 ................................. 3-9

TITLE 26

§ 7483 .............. 3-8, 11-6, 11-8§ 7502 ............................. 11-24

TITLE 28

§ 46(c) ................................ 10-8§ 1252 .....................3-14, 3-15,

.......................12-7, 12-22§ 1253 .....................3-14, 3-15,

........... 12-5, 12-21, 12-22§ 1254 ............................... 12-5§ 1254(1) ................12-7, 12-22§ 1254(2) ........................... 12-7§ 1255 ............................... 3-14§ 1256 ............................... 3-14§ 1257 .......... 12-5, 12-7, 12-11§ 1291 ............................... 3-27§ 1292(a) ........................... 3-35§ 1292(a)(1) ....................... 3-22

§ 1292(a)(2) ....................... 3-35§ 1292(b) ........ 3-36, 11-5, 11-6§ 1292(c)(2) ....................... 3-35§ 1292(c)(11) ..................... 11-5§ 1292(d)(1) ....................... 11-5§ 1292(d)(2) ....................... 11-5§ 1292(d)(4) ....................... 3-35§ 1293(b) ............................. 4-8§ 1295 ......................3-14, 11-4§ 1447(d) ......................... 10-12§ 1651 ............................... 3-16§ 1927 ................................. 2-6§ 2072 ............................... 11-3§ 2077(a) ........................... 11-2§ 2101(a) ................3-15, 12-21§ 2101(b) ......................... 12-22§ 2101(c) .......................... 12-22§ 2101(e) ............................ 3-15§ 2103 ............................... 12-7§ 2107 ................................. 3-3§ 2112 ................................. 4-7§ 2201(a) ........................... 6-35§ 2254(d) ........................... 6-50§ 2254(e) ............................ 6-50§ 2255 ............................... 3-20§ 2282 ............................... 3-15§ 2284 ......................3-14, 3-15§§ 2341–50 .......................... 4-7§ 2350(1) ......................... 12-18§ 2403(a) ......................... 12-18§ 2403(b) ......................... 12-18§ 2412 ............................. 11-23

TITLE 41

§ 7107(b) ........................... 3-33

TITLE 42

§ 1983 ............................... 3-31§ 1997e(a) .......................... 3-34


T–38

STATUTES BY NAME

Administrative Procedure Act ....................................3-28, 3-32, 6-30American Citizenship Act

§ 301(a)(7) ......................................................................... 6-11§ 352(a)(1) ......................................................................... 6-11

Antiterrorism and Effective Death Penalty Act .........6-20, 6-50, 11-26Bail Reform Act of 1984 ................................................................ 4-3Bankruptcy Amendments and Federal Judgeship Act of 1984 .........4-8Bankruptcy Reform Act of 1978 .................................................... 4-8Civil Rights Act 1964, title VII ................................................... 3-31Class Action Fairness Act ................................................... 3-23, 3-26Class Action Farmers Act ............................................................ 3-26Crime Victims Rights Act ........................................................... 3-20Criminal Justice Act ..................................................3-31, 5-5, 11-12Declaratory Judgment Act ........................................................... 6-35Dodd-Frank Act ........................................................................... 3-33E-Government Act of 2002 ....................................................... 11-29Employee Retirement Income Security Act of 1974 .......... 3-25, 6-26,

.................................................................... 6-28,6-51, 6-52, 6-53Equal Access to Justice Act ........................................................ 11-23Expediting Act of 1903 ................................................................ 3-14False Claims Act ............................................................................ 3-3Federal Arbitration Act ....................................................... 3-31, 6-48Federal Court Improvement Act of 1982 .................................... 11-2Federal Election Campaign Act ................................................... 3-33Financial Institutions Reform, Recovery and Enforcement Act .......4-8Hobbs Act ...................................................................................... 4-7Individuals with Disabilities Education Act ................................ 3-33Lanham Act ................................................................................. 6-42Miller Act ...................................................................................... 3-4Patient Protection and Affordable Care Act ................................... 7-7Prison Litigation Reform Act ....................................................... 3-34Railway Labor Act ......................................................................... 3-4Real ID Act .................................................................................. 6-21Sentencing Reform Act of 1984 ..................................................... 3-9Supreme Court Case Selections Act of 1988 ............................... 12-7Voting Rights Act

§ 2 ..................................................................................... 6-20

PUBLIC LAWS91-172 ..................................3-8100-352 .....................3-15, 12-7107-347 ............................11-29


T–39(Levy, Rel. #16, 11/15)

STATE MATERIALS

N.Y. C.P.L.R. 5529(e) ................................................................... 7-43N.Y. C.P.L.R. 7803 ....................................................................... 6-19N.Y. C.P.L.R. 8022 ....................................................................... 5-11N.Y. CT. APP. R. PRAC. § 500.1(b) ................................................ 5-30

RULES OF EVIDENCE AND PROCEDURE

Federal Rules ofAppellate Procedure

2 ...................................... 11-243(a) ............... 11-8, 11-9, 11-103(a)(1) ................................ 11-93(c) ....................................... 4-53(d) ........ 4-5, 11-8, 11-9, 11-104 ................ 3-4, 3-9, 3-12, 11-84(a) ................... 3-3, 6-44, 11-54(a)(1) .......................3-13, 11-44(a)(3) .........................3-8, 11-84(a)(4) .......................3-11, 11-84(a)(4)(A) ............................ 3-114(a)(4)(B) ............................ 3-114(a)(5) .......................3-10, 11-74(a)(6) ............... 3-4, 3-12, 11-74(a)(7) .................................. 4-64(b)(1) .............................. 11-104(b)(3) .............................. 11-104(b)(4) .............................. 11-104(d) ...................................... 4-54(m) ................................... 6-395 ........................................ 11-85(a) ...........................11-8, 11-95(a)(3) ................................ 11-75(b) .................................... 3-375(b)(2) .......................11-5, 11-85(c) ..................................... 11-95(d) .................................... 11-95(d)(2) ................................ 3-376 .......................................... 4-8

7 .................................4-9, 11-98 ........................................ 4-108(c) ................................... 11-279 ...............................4-3, 11-2710 ................... 2-20, 5-7, 11-2910(a) .................................... 5-910(b) .............................5-5, 5-610(b)(4) ................................ 5-610(e) ..................................... 5-610(e)(2) ................................ 5-411 ........................................ 4-611(a) .................................. 5-1111(b) .................................. 5-1111(b)(2) ................................ 5-911(c) ................................... 5-1011(e) ................................... 5-1011(f) ..................................... 5-911(g) ................................... 5-1012(a) .................................. 5-1112(b)(6) .............................. 6-2113(a) .................. 3-8, 4-5, 11-6,

.........................11-8, 11-913(b) ................................ 11-2413(c) ..........................11-8, 11-914 ................... 11-7, 11-8, 11-915(a) ............... 11-6, 11-7, 11-915(b) .................................. 11-815(c) ..........................11-8, 11-915–20 ................................. 5-12


T–40

17(b)(1) ............................ 11-1117(c) ................................... 5-1220 ...........................11-9, 11-1121 .................................... 11-2622 .................................... 11-2623 .................................... 11-2624 .................................... 11-2625(a)(2) ............................ 11-2425(a)(2)(D) ..............5-30, 11-2525(d) ................................ 11-2526 ...........................11-5, 11-1826(a) .................................... 3-726(a)(3) ................................ 3-226(b) ........... 11-8, 11-10, 11-2426.1 ................................... 11-327 .........................11-12, 11-2628(a)(3) ................................ 7-428(a)(9)(B) .......................... 6-1928(d) .................................. 7-5228(e) ................................... 6-1728(j) .............. 7-22, 7-23, 11-2328.1 ................................. 11-2030 ...... 5-17, 5-19, 11-12, 11-1330(a) ................................ 11-1430(a)(1) ............................ 11-1530(a)(2) ...................5-18, 11-1530(b) ........... 5-31, 11-13, 11-1430(b)(2) ............................ 11-1430(c) .......... 11-12, 11-15, 11-1730(c)(1) .................11-13, 11-1430(c)(a)(3) ........................... 5-2630(d) ................................ 11-1530(e) ................................. 11-1530(f) ........................5-21, 11-1131(a) .....................11-14, 11-1731(b) ................................ 11-1731(c) ................................. 11-1832 .........................11-16, 11-2632(a) ................................ 11-1832(a)(2) .................11-16, 11-18

32(a)(3) ............................ 11-1632(a)(5) ............................ 11-1932(a)(6) ............................ 11-1932(a)(7) ............................ 11-1932(b) ................................ 11-1632(d) ................................ 11-1632.1 ................................. 11-2833 .........................11-20, 11-2134(a) ................................ 11-2134(b) .........................9-3, 11-2134(e) ..........................9-5, 11-2234(f) ................................. 11-2234(g) ................................. 11-2235 ...................................... 3-1335(a) .................................. 10-835(b) .................................. 10-838 ...............................2-6, 4-2239(a) ................................ 11-2339(b) ................................ 11-2339(c) ................................. 11-2339(d) ................................ 11-2339(e) ................................. 11-2340 .................................... 11-2440(a) .........................10-7, 10-940(a)(1) .............................. 10-940(a)(3) ......... 10-4, 10-6, 11-2441 ...................................... 3-1343(a) .................................... 3-743(b) .................................. 1-1946(c) ......... 5-19, 7-4, 7-5, 11-1447(a) .................................. 11-247(b) .................................. 11-350(b) ............... 3-22, 7-27, 11-852(b) .................................. 11-854 ...................................... 11-854(b) .................................. 4-2058 ...................................... 11-859 ...................................... 11-860 ...................................... 11-8


T–41(Levy, Rel. #16, 11/15)

Local Rules/Internal Operating ProceduresFIRST CIRCUIT

23 ...................................... 5-17

SECOND CIRCUIT

15 ...................................... 5-1725.1 ................................... 5-3225.1(c)(2) ........................... 5-3227(b) .................................. 4-1327.1(1) ................................. 3-430(1) ................................ 11-1330(b) .......................5-31, 11-1230(d) ................................ 11-12

31.2 ................................... 5-1332 .................................... 11-1934(a) ................................ 11-2234.1 ..................................... 9-240 .................................... 10-1046.1 ..................................... 5-346.1(a)(2) ........................... 5-3247.1 ..................................... 5-4

THIRD CIRCUIT

24 ...................................... 5-17

FOURTH CIRCUIT

10 ...................................... 5-17 I.O.P. 11.1 .......................... 11-2

SIXTH CIRCUIT

16 ...................................... 5-17

SEVENTH CIRCUIT

16 ...................................... 5-17

EIGHTH CIRCUIT

10 ...................................... 5-17

Federal Rules of Civil Procedure4(a)(1) ................................ 3-104(a)(4)(A) ............................ 3-116(a) ...................................... 3-511 ....................... 1-2, 6-43, 7-412(b)(6) .............................. 6-2126 ........................................ 3-532 .................................... 11-1950(a) .................................. 7-2750(b) ............... 3-11, 3-22, 6-3352(a) .................................. 1-1252(b) .................................. 3-11

54 ...................................... 3-1154(b) ...... 3-28, 3-29, 4-20, 6-3958 ..................... 3-11, 4-7, 11-858(a)(1) ................................ 4-758(b) .................................... 4-658(c) ..................................... 4-758(c)(2)(B) .......................... 11-459 ...................................... 3-1159(e) ..................................... 1-660 ...................................... 3-1360(a) .................................... 3-7


T–42

60(b) ........................3-12, 3-34,............... 4-10, 6-38, 6-44

60(b)(4) .............................. 6-3160(b)(6) .......................1-6, 6-3861 ...................................... 6-4062(c) ................................... 6-3868 ...................................... 1-18

75 ........................................ 5-875(a) .................................... 5-975(b) .................................... 5-575(g) ..................................... 5-477(d) .................................. 11-779(a) .............................4-6, 4-7

Federal Rules of Criminal Procedure5 .......................................... 4-311 ...................................... 6-2715 ........................................ 4-323(c) ................................... 1-12

38(a) ................................ 11-2740 ........................................ 4-346 ........................................ 4-3

Federal Rules of Evidence103(a)(1) ............................ 1-10103(a)(2) .............................. 1-9

103(b) .................................. 1-9103(d) ................................ 1-14

Federal Rules ofBankruptcy Procedure

§ 6009(a) ............................. 3-5 § 8002(a) ............................. 3-5

U.S. Supreme Court Rules3 ...................................... 12-175 .......................................... 5-38.2 ....................................... 7-49 .......................................... 5-39.1 ................................... 12-189.2 ....................................... 5-310 ...................................... 7-4210.1 ......................12-13, 12-1411 ...................................... 3-1512.1 ........................4-10, 12-1712.3 ......................12-17, 12-1812.4 ................................. 12-1912.5 ................................. 12-19

12.6 ................................. 12-1712.7 ......................12-16, 12-2313 .................................... 12-1813.3 ............ 3-13, 10-10, 12-1813.5 ......................12-18, 12-1914 .........................12-12, 12-2314(1)(a) .............................. 7-6014(5) .................................. 7-6014.1(a) ............ 6-9, 12-4, 12-1614.1(d) ............................... 7-4314.1(e)(iii) ........................ 12-1914.1(f) ................................ 12-414.1(g)(i) ...................1-15, 12-8


T–43(Levy, Rel. #16, 11/15)

14.1(i) .............................. 12-1314.4 ................................. 12-1515 .................................... 12-1915.1 ................................. 12-2115.1(h) ............................... 12-915.2 ................................. 12-2115.3 ................................. 12-2015.4 ................................. 12-1915.5 ................................. 12-1915.6 ................................. 12-1915.8 ................................. 12-1916.1 ........................12-7, 12-2016.7 ................................... 12-717.1 ................................... 12-918 .............................12-3, 12-418.1 .............. 4-9, 12-22, 12-2318.3 ...........................6-9, 7-43,

......... 12-11, 12-23, 12-2418.6 ......................12-20, 12-2418.8 ......................12-24, 12-2518.10 ............................... 12-2418.11 ............................... 12-2318.12 ......................12-7, 12-2520 ...................................... 3-1721 .........................12-26, 12-3121.2(b) ............................. 12-2023.1 ................................... 12-723.3 ..................................... 4-424 .................................... 12-2924(1)(a) .............................. 1-1424.1(a) ............................. 12-1624.1(h) ............................. 12-2925.1 ........................5-26, 12-2925.2 ................................. 12-2925.3 ................................. 12-2925.4 ................................. 12-2925.5 ................................. 12-2925.6 ................................. 12-2925.8 ................................. 12-2926 ...................................... 5-1726.1 ............ 5-26, 12-27, 12-2826.2 ......................12-26, 12-2726.3 ................................. 12-27

26.4 ................................. 12-2726.4(a) ............................. 12-2726.4(b) ..................12-28, 12-3026.5 ................................. 12-2826.6 ................................. 12-2826.7 ........................5-23, 12-2626.8 ................................. 12-2628.1 .............. 9-8, 12-30, 12-3328.2 ................................. 12-3128.3 ................................. 12-3128.4 ................................. 12-3228.5 ................................. 12-3128.8 ..................................... 5-329 .... 12-3, 12-17, 12-19, 12-2229.2 ................................... 12-329.3 ......................12-17, 12-2929.4(a) ............................. 12-1729.4(b) ............................. 12-1829.4(c) .............................. 12-1829.5 ......................12-17, 12-1929.6 ................................... 12-530.1 ..................................... 3-230.2 ......................12-18, 12-2430.3 ................................. 12-2930.4 ......................12-20, 12-2633 ............... 12-4, 12-13, 12-1733(g) ................................. 12-2933.1 ......................12-17, 12-2633.1(g) ..........12-4, 12-19,12-20,

....................12-23, 12-24,

.....................12-25, 12-2933.2 ................................... 12-433.3 ................................... 12-434.2 ................................... 12-437.1 ................................. 12-1537.2 ................................. 12-1538 .................................... 12-1738(a) ................................ 12-2342.2 ..................................... 7-444.1 ................................... 10-744.2 ................................... 10-744.3 ................................... 10-445(a) ................................ 12-25


T–44

Documents

Table of Authorities to Handle...Cannon v. Gibson 6-50 Cardenas v. Thaler 11-26 Cardinal v. Metrish 6-38 Carlin v. United States