2022 D.C. Circuit US Court of Appeals Case Law
Date: December 30, 2022
Docket Number: 21-7021
Justia Opinion Summary: The Southeastern Pennsylvania Transportation Authority ("SEPTA") operates local commuter trains in Philadelphia and its suburbs. Amtrak and SEPTA dispute ownership of the Commuter Easement that grants access to Amtrak’s…
Date: December 23, 2022
Docket Number: 15-1054
Justia Opinion Summary: Before registering a pesticide, EPA must consult with the statutorily specified agencies that have expertise on risks to species’ survival. But for decades, the EPA skipped that step when it registered pesticides,…
Date: December 23, 2022
Docket Number: 21-1182
Justia Opinion Summary: Plaintiff was employed through various foreign subsidiaries of Morgan Stanely between 2006 and 2016. Plaintiff claims that, between 2014 and 2016, he raised concerns about U.S. securities violations, which occurred…
Date: December 23, 2022
Docket Number: 22-5234
Justia Opinion Summary: Appellants, three Sikh men, intended to join the Marines. However, existing Marines pre-enlistment requirements pertaining to hair length, beards, and a prohibition on wearing certain non-uniform items, conflicted with…
Date: December 23, 2022
Docket Number: 22-7012
Justia Opinion Summary: Plaintiff, a Black student at George Washington University, claimed that the university discriminated against him on the basis of race in violation of Title VI of the Civil Rights Act of 1964. The district court,…
Date: December 20, 2022
Docket Number: 21-1139
Justia Opinion Summary: The Federal Energy Regulatory Commission’s (FERC) licensing of the Conowingo Dam on the Susquehanna River in Maryland. Under section 401(a)(1) of the Clean Water Act, FERC may issue a license only if the state where the…
Date: December 20, 2022
Docket Number: 21-5215
Justia Opinion Summary: In a license revocation proceeding before the Federal Communications Commission (FCC), the United States sought to admit classified evidence relating to electronic surveillance it had conducted against China Telecom…
Date: December 20, 2022
Docket Number: 22-5018
Justia Opinion Summary: Appellants are foreign companies that allegedly launder money for Kassim Tajideen, a prominent Hezbollah financier and specially designated global terrorist (SDGT). The United States seized three sums totaling…
Date: December 12, 2022
Docket Number: 19-5161
Date: December 6, 2022
Docket Number: 21-5195
Justia Opinion Summary: Claiming that the code they write qualifies as speech protected by the First Amendment, Appellants brought a pre-enforcement action challenging the DMCA on facial and as-applied First Amendment grounds. The government…
Date: December 5, 2022
Docket Number: 20-5291
Date: December 2, 2022
Docket Number: 20-1453
Justia Opinion Summary: This case involves an ongoing dispute between owners and operators of power lines and power generators over who is responsible for paying for upgrades to existing power lines. The Federal Energy Regulatory Commission…
Date: November 22, 2022
Docket Number: 21-1270
Justia Opinion Summary: The Environmental Protection Agency registered a new pesticide without first determining, as required by the Endangered Species Act, whether it would have an adverse effect on endangered species. Then, five years ago,…
Date: November 15, 2022
Docket Number: 21-1162
Justia Opinion Summary: Ohio Nuclear-Free Network (Ohio Nuclear) and Beyond Nuclear petitioned for review of a decision of the Nuclear Regulatory Commission (NRC, Commission), issuing an amended materials license to American Centrifuge…
Date: October 11, 2022
Docket Number: 21-3089
Justia Opinion Summary: Appellant agreed to plead guilty to one section 924(c) charge and one cocaine possession charge in exchange for dismissal of the remaining four charges. The parties agreed that the career offender sentencing guideline,…
Date: October 4, 2022
Docket Number: 21-5028
Justia Opinion Summary: The Secretary of Homeland Security promulgated the challenged OPT Rule pursuant to the Executive’s longstanding authority under the INA to set the “time” and “conditions” of nonimmigrants’ stay in the United States.…
Date: September 23, 2022
Docket Number: 21-1132
Justia Opinion Summary: Petitioner petitioned for review of the Securities and Exchange Commission order granting him a whistleblower award for providing original information leading to successful enforcement action against Citigroup, Inc.…
Date: September 20, 2022
Docket Number: 21-5040
Justia Opinion Summary: Plaintiff worked as a secretary for the Navy. In 2017, Plaintiff filed a charge alleging that a Navy contractor, had subjected her to a hostile work environment. In 2018, the Navy issued a final decision concluding that…
Date: September 16, 2022
Docket Number: 20-1256
Justia Opinion Summary: Tri-State Generation and Transmission Association, Inc., a generation and transmission cooperative, admitted Mieco, Inc., a natural gas supplier, as a member. The Federal Energy Regulatory Commission (FERC) concluded…
Date: September 13, 2022
Docket Number: 20-7111
Justia Opinion Summary: Appellant was working as a bus ticketing agent in Washington, D.C. when a person attempted to sneak onto a bus headed to New York without a ticket. After Appellant ordered the person off the bus the two women got into a…
Date: September 9, 2022
Docket Number: 15-3040
Justia Opinion Summary: Appellants were charged with conspiracy to violate the Racketeer Influenced and Corrupt Organizations (“RICO”) statute and various other crimes. After a three-week trial, the jury returned guilty verdicts as to all three…
Date: September 9, 2022
Docket Number: 21-5269
Justia Opinion Summary: Plaintiff filed a lawsuit alleging that all members of the DC Circuit court violated his First, Fifth, and Fourteenth Amendment rights based on the actions and inactions he alleges they took in the prior litigation. The…
Date: September 6, 2022
Docket Number: 21-7018
Justia Opinion Summary: An al-Qaeda suicide bomber killed nine people at Camp Chapman, a secret CIA base in Afghanistan. Plaintiff and other family members of the bombing victims sued HSBC Holdings PLC and several of its foreign and domestic…
Date: September 6, 2022
Docket Number: 22-3021
Justia Opinion Summary: After Appellant violated his supervised release conditions, the district court placed him in home detention and later imposed a revocation sentence of imprisonment and a new term of supervised release. Appellant contends…
Date: September 2, 2022
Docket Number: 20-7111
Justia Opinion Summary: After Appellant, a ticketing agent ordered a non-ticketed individual off of the bus, the two women got into a physical altercation. When DC Metropolitan Police officers arrived, they grabbed Appellant, pressed her…
Date: September 2, 2022
Docket Number: 21-1208
Justia Opinion Summary: Petitioner a Guantanamo prisoner awaiting trial as a terrorist, petitioned the DC Circuit for a writ of mandamus, forbidding the government from using statements obtained by torture in prosecution against him and the…
Date: August 30, 2022
Docket Number: 20-5179
Justia Opinion Summary: The Department of the Interior sells offshore leases to oil and gas companies for development. This case concerns the adequacy of an environmental impact statement prepared in connection with two lease sales held in…
Date: August 30, 2022
Docket Number: 21-5179
Justia Opinion Summary: The United States sued Honeywell International Inc. for providing the material in allegedly defective bulletproof vests sold to or paid for by the government. Among other relief, the government sought treble damages for…
Date: August 26, 2022
Docket Number: 20-1121
Justia Opinion Summary: In 1997, EPA adopted stricter NAAQS for ozone. National Ambient Air Quality Standards for Ozone. The agency later adopted an implementation rule that, among other things, construed the Act’s anti-backsliding provision to…
Date: August 26, 2022
Docket Number: 20-1411
Justia Opinion Summary: The issue in this case revolves around which union—the International Association of Machinists (“IAM”) or the International Longshore and Warehouse Union (“ILWU”)—is entitled to represent the mechanic workforce at the…
Date: August 26, 2022
Docket Number: 20-5126
Justia Opinion Summary: In 2016, the Department of Housing and Urban Development promulgated a rule prohibiting the use of lit tobacco products in HUD-subsidized public housing units and their immediate surroundings. Appellants, led by New York…
Date: August 26, 2022
Docket Number: 21-1123
Justia Opinion Summary: The Federal Communications Commission approved a request by Space Exploration Holdings, LLC to fly its satellites at a lower altitude. The D.C. Circuit rejected the merits of a competitor's claim that the FCC did not…
Date: August 26, 2022
Docket Number: 22-1002
Justia Opinion Summary: In June 2021, the Occupational Safety and Health Administration (“OSHA”) promulgated an emergency temporary standard to mitigate the risk of COVID19 transmission in healthcare settings (“Healthcare ETS”). In December…
Date: August 23, 2022
Docket Number: 20-1343
Justia Opinion Summary: Constellation Mystic Power, LLC (Mystic)—a subsidiary of Exelon Generation Company, LLC (ExGen), which itself is a subsidiary of Exelon Corporation (Exelon)—announced its intention to retire the Mystic Generating Station…
Date: August 23, 2022
Docket Number: 21-5073
Justia Opinion Summary: Appellee, an independent filmmaker, filmed parts of a feature film on land administered by the National Park Service (NPS) without having obtained the requisite permit and having paid the requisite fee. The Government…
Date: August 19, 2022
Docket Number: 20-1465
Justia Opinion Summary: LSP Transmission Holdings II, LLC, Cardinal Point Electric, LLC, and LS Power Midcontinent, LLC are transmission development companies. They petition for review of a set of Federal Energy Regulatory Commission (FERC)…
Date: August 19, 2022
Docket Number: 21-5113
Justia Opinion Summary: Upon completing his investigation of Russian interference in the 2016 presidential election, Special Counsel Robert Mueller delivered a two-volume, 448-page report documenting his findings to Attorney General William…
Date: August 19, 2022
Docket Number: 21-7059
Justia Opinion Summary: The Comprehensive Merit Personnel Act (CMPA) governs collective bargaining by employees of the District of Columbia government. It allows officers of the Metropolitan Police Department, like other D.C. government…
Date: August 16, 2022
Docket Number: 20-3080
Justia Opinion Summary: Appellant has been convicted of two child-sex crimes. After his second conviction, the district court revoked Appellant’s supervised release for his first conviction and sentenced him to three years in prison — to run…
Date: August 16, 2022
Docket Number: 20-5183
Justia Opinion Summary: Appellees work at the Administrative Office of the United States Courts. When they are away from work, they want to express support for their preferred candidates in partisan elections. AO employees could do that for the…
Date: August 16, 2022
Docket Number: 20-5356
Justia Opinion Summary: The government seeks the forfeiture of a trust established by Pavel Lazarenko, a former Prime Minister of Ukraine, located abroad on the island of Guernsey. Since 2004, a Guernsey court order has prohibited Lazarenko…
Date: August 16, 2022
Docket Number: 21-1088
Justia Opinion Summary: Petitioner Bloomberg L.P. (“Bloomberg”) seeks review of the Securities and Exchange Commission’s (the “Commission” or “SEC”) decision to approve new reporting requirements proposed by the Financial Industry Regulatory…
Date: August 16, 2022
Docket Number: 21-7036
Justia Opinion Summary: These consolidated cases, on appeal from a judgment of the district court, present competing claims to a blocked electronic funds transfer. The parties are the United States, which blocked the transaction because…
Date: August 12, 2022
Docket Number: 16-1447
Justia Opinion Summary: Many amateur racers have believed that the Clean Air Act permits them to modify the emissions systems of ordinary cars they convert into race cars. According to them, the converted cars are no longer designed for highway…
Date: August 12, 2022
Docket Number: 20-3081
Justia Opinion Summary: Appellant was convicted of unlawfully possessing a loaded firearm. He does not dispute that the bulge of that gun in his waistband gave an arresting officer the reasonable suspicion required to conduct a stop-and-frisk…
Date: August 12, 2022
Docket Number: 20-5378
Justia Opinion Summary: Telematch, Inc. is a commercial vendor of agricultural data. In 2018 and 2019, it submitted to USDA seven FOIA requests for records containing farm numbers, tract numbers, and customer numbers. USDA withheld the numbers…
Date: August 12, 2022
Docket Number: 21-1130
Justia Opinion Summary: Part of the Transportation Equity Act required the Federal Communications Commission (FCC) to “consider, in consultation with the Secretary [of Transportation], spectrum needs for the operation of intelligent…
Date: August 12, 2022
Docket Number: 21-1140
Justia Opinion Summary: Chevron U.S.A. Inc. intends to decommission two oil platforms located off the coast of California. The activity of those platforms is generally subject to the Clean Air Act. Chevron asked the Environmental Protection…
Date: August 12, 2022
Docket Number: 21-5166
Justia Opinion Summary: In implementing an Omnibus Amendment that establishes industry-funded monitoring programs in New England fishery management plans, the National Marine Fisheries Service (Service) promulgated a rule that required industry…
Date: August 12, 2022
Docket Number: 21-7014
Justia Opinion Summary: The District of Columbia’s Office of the State Superintendent of Education (OSSE) regulates childcare facilities, including by setting minimum qualifications for their workers. OSSE issued a rule requiring many…
Date: August 9, 2022
Docket Number: 16-1325
Justia Opinion Summary: The Federal Energy Regulatory Commission is responsible for ensuring that interstate electricity rates are “just and reasonable.” Midcontinent Independent System Operator, Inc. (“MISO”) administers the electric grid on…
Date: August 9, 2022
Docket Number: 20-1079
Justia Opinion Summary: PJM Interconnection, LLC (“PJM”) authorized a series of upgrades to facilities owned by the Public Service Electric and Gas Company (“PSE&G”). PSE&G’s Bergen and Linden switching stations; a second involved repairs to…
Date: August 9, 2022
Docket Number: 20-1489
Justia Opinion Summary: The Oglala Sioux Tribe and its nonprofit association Aligning for Responsible Mining seek a review of the Nuclear Regulatory Commission’s decision to grant Powertech (USA), Inc., a source material license to extract…
Date: August 9, 2022
Docket Number: 21-1191
Justia Opinion Summary: The National Labor Relations Board (“NLRB” or “Board”) decided that Constellium Rolled Products had violated Sections 8(a)(1) and (3) of the National Labor Relations Act (“NLRA”), 29 U.S.C. Section 158(a)(1), (3), by…
Date: August 9, 2022
Docket Number: 21-5045
Justia Opinion Summary: The Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF” or the “Bureau”) promulgated a rule classifying “bump stocks” as machine guns. The Bureau’s new rule instructed individuals with bump stocks to either…
Date: August 9, 2022
Docket Number: 21-5289
Justia Opinion Summary: Chairman of the Committee on Ways and Means (“the Chairman”) invoked Section 6103(f)(1) in a writing to the Commissioner of Internal Revenue (“the 2019 Request”). The Chairman requested the federal income tax returns of…
Date: August 8, 2022
Docket Number: 18-5305
Date: August 5, 2022
Docket Number: 18-3045
Justia Opinion Summary: Appellant was indicted for transportation of a minor with intent to engage in criminal sexual activity, attempted production of child pornography, and commission of a felony involving a minor by a person required to…
Date: August 5, 2022
Docket Number: 19-1236
Justia Opinion Summary: The Federal Energy Regulatory Commission approved the merger of two electrical grid operators, Louisville Gas & Electric Company and Kentucky Utilities Company. To protect customers from the merger’s potential…
Date: August 5, 2022
Docket Number: 20-1015
Justia Opinion Summary: Congress enacted a tax credit to incentivize the production of refined coal, which releases fewer emissions than unrefined coal. AJG Coal, Inc. responded by forming Cross Refined Coal, LLC and recruiting two other…
Date: August 5, 2022
Docket Number: 21-5119
Justia Opinion Summary: Plaintiff believes that officials in the Department of Justice (and elsewhere) have persecuted him for supporting the Irish republican cause. So he sued the United States Attorney General and the Department of Justice…
Date: August 5, 2022
Docket Number: 21-7067
Justia Opinion Summary: Two nursing homes bring interlocutory appeals to this court from orders in two separate cases in the United States District Court for the Eastern District of Pennsylvania. The Plaintiffs' estate in each case claims that…
Date: August 5, 2022
Docket Number: 21-7096
Justia Opinion Summary: Two nursing homes bring interlocutory appeals to this court from orders in two separate cases in the United States District Court for the Eastern District of Pennsylvania. The plaintiff estate in each case claims that a…
Date: August 2, 2022
Docket Number: 20-1206
Justia Opinion Summary: Adelphia Gateway, LLC, applied to the Federal Energy Regulatory Commission (Commission)_ for a certificate of public convenience and necessity to acquire an existing pipeline system. It also sought authorization to…
Date: August 2, 2022
Docket Number: 20-1286
Justia Opinion Summary: The Wabash Valley Power Association is an Indiana-based cooperative established to generate and transmit electricity. This case centers on a provision newly added to the 2020 contracts. Section 22 of these contracts…
Date: August 2, 2022
Docket Number: 20-1400
Justia Opinion Summary: The Department of Agriculture asked the FLRA for guidance on whether an agency head may review a collective bargaining agreement when it is extended under a continuance clause. The Authority concluded that agency heads…
Date: August 2, 2022
Docket Number: 21-1180
Justia Opinion Summary: The Consumer Product Safety Commission (CPSC or Commission) promulgated a mandatory safety standard governing all previously unregulated infant sleep products, including ones for which there was no voluntary safety…
Date: August 2, 2022
Docket Number: 21-5012
Justia Opinion Summary: Appellee, a member of the Fleet Marine Corps Reserve, pleaded guilty at a court-martial to the sexual assault of a civilian. In this collateral challenge to his sentence, Appellee argued that the statutory grant of…
Date: July 29, 2022
Docket Number: 19-3060
Justia Opinion Summary: Defendant entered a guilty plea to travelling across state lines to sexually abuse a child. Defendant was arrested when after he communicated with an undercover officer purporting to be a man who was offering their child…
Date: July 29, 2022
Docket Number: 20-1424
Justia Opinion Summary: In 2005, the SEC promulgated a series of initiatives dubbed “Regulation NMS,” which stands for National Market System. One of those initiatives established the concept of the “[n]ational best bid and national best…
Date: July 29, 2022
Docket Number: 21-1087
Justia Opinion Summary: Out of concern about the increasing use of drones and the effect they have on airspace, the FAA passed the Remote ID rule, which drones in flight to emit publicly readable radio signals reflecting certain identifying…
Date: July 29, 2022
Docket Number: 21-1093
Justia Opinion Summary: Intervenor Browning-Ferris Industries of California, Inc. (“Browning-Ferris”) operates a recycling plant in Milpitas, California, where it employs about 60 workers. Browning-Ferris contracts with Leadpoint Business…
Date: July 26, 2022
Docket Number: 18-3041
Justia Opinion Summary: Appellant was convicted on several counts related to his involvement in the September 11, 2012, terrorist attack on the United States’ diplomatic outpost in Benghazi, Libya. He was sentenced to 22 years of imprisonment…
Date: July 26, 2022
Docket Number: 20-1370
Justia Opinion Summary: In 2020, the Federal Motor Carrier Safety Administration (FMCSA) modified its regulations governing the maximum hours that commercial motor vehicle operators may drive or operate within a certain timeframe. The…
Date: July 26, 2022
Docket Number: 20-1520
Justia Opinion Summary: The Federal Aviation Administration hired Archer Western Contractors to build air traffic structures for an airport in Las Vegas. Archer challenged the FAA’s resolution of three contract disputes. On the first dispute,…
Date: July 26, 2022
Docket Number: 20-3076
Justia Opinion Summary: Appellant shipped a package containing chemicals used to manufacture fentanyl from China to Peru. Appellant pleaded guilty to three counts relating to the importation of controlled substances and listed chemicals into…
Date: July 26, 2022
Docket Number: 20-5174
Justia Opinion Summary: In 2015, the Environmental Protection Agency established federal standards for coal ash disposal facilities. Under the governing statute, a state, instead of submitting to federal oversight of coal ash facilities within…
Date: July 26, 2022
Docket Number: 21-1201
Justia Opinion Summary: The FDA declared that “preventing tobacco use initiation in young people is a central priority for protecting population health.” Congress has called on the FDA to regulate e-cigarette products pursuant to the Family…
Date: July 22, 2022
Docket Number: 20-5291
Justia Opinion Summary: At the culmination of a five-month rulemaking, the Department of Agriculture announced a final rule designed to protect show horses from abuse. As required by the Federal Register Act, the agency transmitted the signed…
Date: July 19, 2022
Docket Number: 20-1295
Justia Opinion Summary: Electricity grids are natural monopolies. To prevent utilities such as grid operators from abusing their market power, Congress has given the Federal Energy Regulatory Commission the responsibility to ensure that rates…
Date: July 19, 2022
Docket Number: 21-5168
Justia Opinion Summary: In the district court, Appellants brought suit against the Internal Revenue Service for its responses to the Appellants’ twelve Freedom of Information Act (“FOIA”) requests. The district court ultimately granted summary…
Date: July 19, 2022
Docket Number: 21-5219
Justia Opinion Summary: Acting under the Export Control Reform Act of 2018 (ECRA) the Department of Commerce has maintained a so-called Entity List to restrict designated foreign parties from receiving United States exports. Plaintiff,…
Date: July 15, 2022
Docket Number: 20-1262
Justia Opinion Summary: The Federal Energy Regulatory Commission (“FERC” or “Commission”) required Midcontinent Independent System Operator, Inc.’s (“MISO”) to institute reforms to its interregional planning process and directed MISO to propose…
Date: July 15, 2022
Docket Number: 20-5318
Justia Opinion Summary: Appellant made a series of Freedom of Information Act request seeking records related to the animal rights movement. During five years of litigation, the Federal Bureau of Investigation (“FBI”) produced tens of thousands…
Date: July 15, 2022
Docket Number: 21-1049
Justia Opinion Summary: The Federal Railroad Administration (“Administration”) issued a broad-ranging rule revising the regulations governing freight railroad safety (“Final Rule”). Two unions representing employees of freight railroads—the…
Date: July 15, 2022
Docket Number: 21-1163
Justia Opinion Summary: Petitioner, Cherokee, owns a qualifying cogeneration facility in South Carolina. Intervenor, Duke Energy Carolinas, LLC, is a public utility that sells wholesale and retail electric services to customers in North…
Date: July 15, 2022
Docket Number: 21-1170
Justia Opinion Summary: Petitioner, an Army veteran, arrived at the Tampa International Airport to pick up two of his children who were visiting for the holiday. After a swab of Petitioner’s hands tested positive for traces of explosive…
Date: July 15, 2022
Docket Number: 21-3036
Justia Opinion Summary: Appellant sought the dismissal of most of the counts of his indictment and a new trial on the remaining counts. In his view, the indictment failed to allege a convergence between the deceived entity, CareFirst, and those…
Date: July 15, 2022
Docket Number: 21-5122
Justia Opinion Summary: In 2016, the Secretary of Health and Human Services (“HHS”) issued a final rule that implemented The Protecting Access to Medicare Act of 2014 (“PAMA” or “Act”), definition of “applicable laboratory” (“2016 Rule”). The…
Date: July 12, 2022
Docket Number: 19-3075
Justia Opinion Summary: Appellant was convicted of conspiracy to commit securities fraud, securities fraud, and first-degree fraud. On appeal, she mounted a single challenge: the prosecution made improper comments during its rebuttal closing…
Date: July 12, 2022
Docket Number: 21-1171
Justia Opinion Summary: Petitioners, the National Association of Broadcasters, sought a review of an order (“the Order”) of the Federal Communications Commission (“FCC”). The Order mandated that radio broadcasters check two federal sources to…
Date: July 8, 2022
Docket Number: 20-1479
Justia Opinion Summary: To determine whether to list a given site, the EPA primarily uses the Hazard Ranking System (“HRS”), a set of comprehensive scoring points for evaluating the potential damage from hazardous waste releases. After…
Date: July 8, 2022
Docket Number: 20-1492
Justia Opinion Summary: The Federal Energy Regulatory Commission (“FERC”) granted NEXUS Gas Transmission, LLC (“Nexus”) a certificate of public convenience and necessity to construct and operate a natural gas pipeline from Ohio to Michigan.…
Date: July 8, 2022
Docket Number: 20-5337
Justia Opinion Summary: Federal Express Corporation—commonly known as FedEx—challenged the Department of Commerce’s authority to hold it strictly liable for aiding and abetting violations of the 2018 Export Controls Act. The DC Circuit…
Date: July 8, 2022
Docket Number: 20-7054
Justia Opinion Summary: The Multiemployer Pension Plan Amendments Act (“MPPAA”) requires an employer to pay “withdrawal liability” if it decides to leave a multiemployer pension plan. Calculating the amount of money the employer owes the plan…
Date: July 8, 2022
Docket Number: 21-1111
Justia Opinion Summary: In 2015 the labor union representing employees of Temple University Hospital (“Hospital”) petitioned the National Labor Relations Board (“NLRB”) to exercise jurisdiction over its relationship with the Hospital. Over the…
Date: July 8, 2022
Docket Number: 21-5176
Justia Opinion Summary: The House of Representatives Oversight Committee issued a subpoena to then-President Trump’s personal accounting firm, Mazars USA, LLP. The subpoena sought an array of the President’s personal financial records.…
Date: July 5, 2022
Docket Number: 20-5314
Justia Opinion Summary: The United States Court of Appeals for the District of Columbia Circuit reversed the judgment of the district court declining to reach the merits of Plaintiffs' complaint challenging a determination of the Federal…
Date: July 5, 2022
Docket Number: 21-1167
Justia Opinion Summary: The United States Court of Appeals for the District of Columbia Circuit granted petitions for review as to two order issued by the Securities and Exchange Commission (Commission) aimed at consolidating existing national…
Date: July 5, 2022
Docket Number: 21-5083
Justia Opinion Summary: The United States Court of Appeals for the District of Columbia Circuit reversed the decision of the district court denying Defendant's motion to dismiss this complaint alleging, among other things, an Eighth Amendment…
Date: July 1, 2022
Docket Number: 19-3045
Justia Opinion Summary: Defendant-appellant Manuel Reynoso was convicted by jury on a gun-possession charge and two drug charges. On appeal, Reynoso challenged his convictions on several grounds. On the same day the district court sentenced…
Date: July 1, 2022
Docket Number: 21-5242
Justia Opinion Summary: Crowley Government Services, Inc. sued the General Services Administration and its Administrator (collectively, GSA), seeking declaratory and injunctive relief to halt the GSA’s purported practice of interfering with…
Date: June 28, 2022
Docket Number: 20-1427
Justia Opinion Summary: Petitioners, all environmental organizations, sought to vacate the Federal Energy and Regulatory Commission’s (“FERC” or the “Commission”) order giving the green light to Mountain Valley, LLC to construct a new pipeline.…
Date: June 24, 2022
Docket Number: 20-1070
Justia Opinion Summary: The city of Scottsdale, Arizona filed a petition challenging the Federal Aviation Administration’s approval of certain east-bound flight paths out of the Phoenix Sky Harbor International Airport, claiming the flights…
Date: June 21, 2022
Docket Number: 18-1209
Justia Opinion Summary: Petitioners, Northstar Wireless, LLC (“Northstar”), and SNR Wireless LicenseCo, LLC (“SNR”) placed more than $13 billion in winning bids at a Federal Communications Commission (“Commission”) auction to license wireless…
Date: June 21, 2022
Docket Number: 20-5203
Justia Opinion Summary: The Federal Energy Regulatory Commission (“FERC”) gave Mountain Valley Pipeline, LLC permission to build a natural-gas pipeline that will run through Appellants’ property. Appellants sued in district court to prevent…
Date: June 21, 2022
Docket Number: 21-5118
Justia Opinion Summary: Appellants brought an action contesting a Department of Agriculture rulemaking in the district court. Appellants argued that the rule violated both the Food, Agriculture, Conservation, and Trade Act of 1990, as well as…
Date: June 17, 2022
Docket Number: 19-1224
Justia Opinion Summary: The Federal Power Act (“FPA”), 16 U.S.C. Section 824d(d), ISO-NE filed tariff revisions with the Federal Energy Regulatory Commission (“FERC” or “the Commission”) to compensate generators for maintaining an inventory of…
Date: June 17, 2022
Docket Number: 21-1120
Justia Opinion Summary: An applicant for a federal license to operate a hydroelectric facility must seek a State certification that the facility’s discharges will comply with the water quality standards specified in federal law. The State may…
Date: June 14, 2022
Docket Number: 21-1122
Justia Opinion Summary: The Natural Gas Act (“NGA”) vests the Federal Energy Regulatory Commission (“Commission “) with broad authority to regulate the transportation and sale of natural gas. The case at issue concerns the Commission’s…
Date: June 10, 2022
Docket Number: 20-1238
Justia Opinion Summary: The City of Salisbury, North Carolina relies on the Yankin River for its drinking water. The City constructed a pump station on the Yankin River, which the City believed was threatened by a plan proposed by the operator…
Date: June 10, 2022
Docket Number: 20-1376
Justia Opinion Summary: Various members of the Hemp Industries Association ("Members") challenged a DEA rule emoving Epidiolex as a Schedule V controlled substance as well as the accompanying import-export controls over the substance. The DEA…
Date: June 10, 2022
Docket Number: 21-5111
Justia Opinion Summary: Various members of the Hemp Industries Association ("Association") sought declaratory and injunctive relief following a DEA rule passed in the wake of the Farm bill. The Association specifically wanted to prevent the DEA…
Date: June 10, 2022
Docket Number: 21-5170
Justia Opinion Summary: A dairy farmer looking to expand the market to which he could sell butter challenged the Food and Drug Administration's ("FDA") decades-old rule barring the interstate sale of raw butter. The farmer proposed a new rule…
Date: June 7, 2022
Docket Number: 21-5120
Justia Opinion Summary: In this claim brought by an organization dedicated to ocean preservation against the National Marine Fisheries Service, a division of the U.S. Department of Commerce, the DC Circuit affirmed the judgment of the trial…
Date: June 3, 2022
Docket Number: 19-7098
Justia Opinion Summary: Plaintiff sought numerous transfers to different units in the Office. After these requests were denied, she filed a charge of sex discrimination with the Equal Employment Opportunity Commission, contending that similarly…
Date: June 3, 2022
Docket Number: 20-1525
Justia Opinion Summary: Petitioner, a pharmaceutical company, is a drug manufacturer seeking to market various strengths and formulations of generic theophylline, a drug used to treat asthma and other respiratory conditions. To that end,…
Date: June 3, 2022
Docket Number: 20-3058
Justia Opinion Summary: Appellant made two challenges to a life sentence for running a continuing criminal enterprise (CCE) centered around crack cocaine distribution. See 21 U.S.C. Section 848(b). In particular, Appellant appeals the district…
Date: June 3, 2022
Docket Number: 20-5139
Justia Opinion Summary: Appellant, a suspected terrorist, plotted with a confidential informant to rob and murder a diamond dealer. Appellant was arrested after he provided two semi-automatic guns for use in the crime. While in pretrial…
Date: June 3, 2022
Docket Number: 21-5074
Justia Opinion Summary: Appellant used an email application on his laptop to send Freedom of Information Act ("FOIA") records requests to fourteen components of the U.S. Department of Defense (DOD). Not having received any response, he filed a…
Date: June 3, 2022
Docket Number: 21-7047
Justia Opinion Summary: Plaintiffs sued the Inter-American Development Bank (the “IDB” or the “Bank”), alleging that the IDB violated its internal investigatory procedures when investigating allegations that the Plaintiffs had engaged in…
Date: May 31, 2022
Docket Number: 20-3084
Justia Opinion Summary: The district court sentenced Appellant to life imprisonment, concluding that a sentence within the Sentencing Guidelines range did not reflect the seriousness of Appellant’s crimes or act as a sufficient deterrence.…
Date: May 27, 2022
Docket Number: 20-1471
Justia Opinion Summary: Petitioner challenged the Federal Communication Commission’s (“FCC”) rate cap on the provision of tandem switch services. To reduce the incentives for regulatory arbitrage and to encourage companies to transition to…
Date: May 27, 2022
Docket Number: 21-1165
Justia Opinion Summary: Appellant appealed a United States Securities and Exchange Commission (SEC or Commission) order denying his application for a whistleblower award resulting from a successful SEC enforcement action. He contends that he…
Date: May 24, 2022
Docket Numbers: 21-1100, 21-1101, 21-1102
Justia Opinion Summary: In 2005, the Securities and Exchange Commission adopted “Regulation NMS” to promote the availability of market data to investors and other market participants. Regulation NMS allowed for investors to obtain "core data"…
Date: May 20, 2022
Docket Number: 18-5233
Justia Opinion Summary: Appellate was sentenced to life in prison in 1979 when he escaped prison and killed a federal officer. After serving more than 40 years of his sentence, he sought parole relief but was denied by the U.S. Parole…
Date: May 17, 2022
Docket Number: 20-5151
Justia Opinion Summary: Plaintiffs, a group of organizations devoted to animal welfare and individuals who work with those organizations and with marine mammals, sued the National Marine Fisheries Service (“NMFS”) and its parent agency, the…
Date: May 17, 2022
Docket Number: 20-5234
Justia Opinion Summary: Arthur Gary, General Counsel of the Justice Management Division at the Department of Justice, sent a letter to the Census Bureau requesting the addition of a citizenship question to the 2020 Census. Then-Secretary of…
Date: May 17, 2022
Docket Number: 21-7039
Justia Opinion Summary: Vermont National Telephone Company filed a qui tam action against Northstar, SNR, DISH, and several affiliated companies (collectively, “Defendants”), alleging they violated the False Claims Act (“FCA”) by making false…
Date: May 17, 2022
Docket Number: 21-7093
Justia Opinion Summary: Freight shippers (“Plaintiffs”) alleged that the nation’s four largest freight railroads (“Defendants” or “Railroads”) have violated the Sherman Act, 15 U.S.C. Section 1, by engaging in a price-fixing conspiracy to…
Date: May 10, 2022
Docket Numbers: 21-1062, 21-1083
Justia Opinion Summary: Petitioner is an experienced airline pilot. When he was interviewing for a new position, he was asked to take a urine test. Unable to provide an adequate sample, Petitioner left the site. Under FAA guidelines, walking…
Date: May 10, 2022
Docket Number: 21-5282
Justia Opinion Summary: Plaintiffs, a group of blood plasma companies, challenged a U.S. Customs and Border Protection ("CBP") rule precluding aliens from entering the U.S. using B-1 business visitor visas to sell plasma. Plaintiffs claimed…
Date: April 22, 2022
Docket Number: 20-1516
Justia Opinion Summary: Petitioners, the Fast Food Workers Committee and Service Employees International Union, sought review of the NLRB’s (“Board”) approval of the settlement agreements between the Board’s General Counsel on the one hand, and…
Date: April 22, 2022
Docket Number: 21-7033
Justia Opinion Summary: In this insurance coverage dispute, Plaintiff, an insured company, sought to sidestep its insurer by collecting a $22 million claim from ten insurance brokers and reinsurers. The district court dismissed Plaintiff’s…
Date: April 19, 2022
Docket Number: 21-5081
Justia Opinion Summary: Appellants, Campaign Legal Center and Catherine Hinckley Kelley filed a lawsuit against the Federal Election Commission (“Commission” or “FEC”). Appellants contended that the Commission’s decision to dismiss their…
Date: April 19, 2022
Docket Number: 21-5088
Justia Opinion Summary: The case stems from a compensation fund established by the Justice for United States Victims of State Sponsored Terrorism Act. Pursuant to that statute, known as the “Terrorism Act,” the child’s grandfather, Appellant,…
Date: April 15, 2022
Docket Number: 21-5091
Justia Opinion Summary: Plaintiff, a hospice provider, challenges the Centers for Medicare and Medicaid Services (“CMS”) methodology, contending that it violates both the Medicare statute and the Budget Control Act and that CMS did not follow…
Date: April 8, 2022
Docket Number: 20-5264
Justia Opinion Summary: In 2010, Plaintiff filed several employment claims against her employer. In 2013, the parties reached a settlement agreement. However, before the parties reached their agreement, Plaintiff resigned in lieu of…
Date: April 8, 2022
Docket Number: 21-5117
Justia Opinion Summary: Appellant, a California critical access hospital, sought Medicare reimbursement for the cost of keeping specialty doctors on call. Under the federal Emergency Medical Treatment and Active Labor Act, hospitals providing…
Date: March 29, 2022
Docket Number: 20-7114
Justia Opinion Summary: Plaintiffs, a group of Cuban physicians, filed suit against PAHO for its role in facilitating Brazil's Mais Médicos program, under which Brazil hired foreign physicians to augment its medical services provided to…
Date: March 25, 2022
Docket Number: 20-3028
Justia Opinion Summary: Eight years after Belgium extradited defendant, a Tunisian national, to stand trial in the United States on terrorism charges, the trial has yet to take place. In this appeal, defendant challenged the district court's…
Date: March 25, 2022
Docket Number: 21-1097
Justia Opinion Summary: The DC Circuit denied petitions for review of petitioners' applications for whistleblower awards resulting from a successful SEC enforcement action. The court concluded that the SEC properly denied petitioners' award…
Date: March 22, 2022
Docket Number: 20-1422
Justia Opinion Summary: LSP, an independent electric transmission developer, bids on proposals to build transmission projects throughout the U.S. LSP sought judicial review of a Federal Energy Regulatory Commission (FERC) decision under 16…
Date: March 22, 2022
Docket Number: 21-5056
Justia Opinion Summary: About seven weeks after the 2020 presidential election, Republican state legislators, individual voters, and organizations representing voters from Wisconsin, Arizona, Georgia, Michigan, and Pennsylvania—all states…
Date: March 18, 2022
Docket Number: 21-5128
Justia Opinion Summary: The LA Times appeals the district court's denial of its motions to unseal court records relating to a search warrant allegedly executed on Senator Richard Burr in connection with an insider-trading investigation and the…
Date: March 11, 2022
Docket Number: 20-1132
Justia Opinion Summary: Petitioners sought review of the Commission's decision to authorize a new natural gas pipeline and compressor station in Agawam, Massachusetts. One of the petitioners, Berkshire, has failed to establish standing to…
Date: March 11, 2022
Docket Number: 21-7003
Justia Opinion Summary: After P&ID petitioned for confirmation of an arbitral award against Nigeria, Nigeria moved to dismiss for lack of jurisdiction and asserted sovereign immunity under the Foreign Sovereign Immunities Act (FSIA). The…
Date: March 8, 2022
Docket Numbers: 20-7047, 20-8001
Justia Opinion Summary: In 1944, German troops entered Hungary. The Hungarian government and Nazi collaborators confiscated the Herzog Collection, “one of Europe’s great private collections of art, and the largest in Hungary.” Some pieces were…
Date: March 8, 2022
Docket Numbers: 21-7040, 21-7064
Justia Opinion Summary: The Universities responded to the COVID-19 pandemic by transitioning from in-person to online learning and largely shutting down campus activities. Students and parents sued, claiming that the Universities violated…
Date: March 4, 2022
Docket Number: 20-1033
Justia Opinion Summary: This case stems from a dispute over how to allocate the costs of high-voltage facilities to transmit electricity within the mid-Atlantic planning region. At issue is a contested settlement covering high-voltage projects…
Date: March 4, 2022
Docket Number: 21-5200
Justia Opinion Summary: In a public-health emergency, 42 U.S.C. 265 authorizes the Executive Branch to "prohibit, in whole or in part, the introduction of persons and property from such countries or places as he shall designate." The Executive…
Date: March 1, 2022
Docket Number: 20-1319
Justia Opinion Summary: The NLRB affirmed an ALJ‘s finding that Wendt engaged in numerous unfair labor practices under the NLRA, 29 U.S.C. 158(a)(1), (3), (5) based on five incidents and actions. The D.C. Circuit affirmed with respect to:…
Date: March 1, 2022
Docket Number: 20-3025
Justia Opinion Summary: Jackson pled guilty to possession with the intent to distribute cocaine base, entered a plea agreement, and was sentenced to 48 months of imprisonment to run consecutively to an anticipated, not-yet-imposed, prison…
Date: February 25, 2022
Docket Number: 21-7034
Justia Opinion Summary: Sacks is a law firm with a 20-year history of working with the International Monetary Fund (IMF). In 2011, IMF hired Sacks to negotiate disputed claims of various contractors that worked on the renovation of its…
Date: February 24, 2022
Docket Number: 22-1011
Justia Opinion Summary: For seven years, NTE worked to build a natural gas-fueled power plant in Killingly, Connecticut to sell electricity on the New England grid. NTE worked with ISO, the independent system operator authorized by the Federal…
Date: February 22, 2022
Docket Number: 20-5280
Justia Opinion Summary: The Postal Reorganization Act of 1970 authorizes USPS to “classify and fix the compensation and benefits of all officers and employees,” 39 U.S.C. 1003(a), to “provide adequate and reasonable differentials in rates of…
Date: February 11, 2022
Docket Number: 20-7087
Justia Opinion Summary: Plaintiffs filed suit alleging that WMATA's negligence resulted in the death of their son, Okiemute Whiteru (Mr. Whiteru), a WMATA passenger who sustained grievous injuries after falling in the parapet area of the…
Date: February 11, 2022
Docket Number: 21-1075
Justia Opinion Summary: The FCC promulgated a regulation which originally authorized the installation on private property, with the owner's consent, of "over-the-air reception devices," regardless of State and local restrictions, "including…
Date: February 4, 2022
Docket Number: 19-7162
Justia Opinion Summary: Wye sued Iraq. The district court denied Iraq’s motion to dismiss on sovereign immunity grounds and entered judgment in Wye’s favor years later. An intervening Fourth Circuit ruling rejected Iraq’s contention that none…
Date: February 4, 2022
Docket Number: 20-5123
Justia Opinion Summary: The Sault Ste. Marie Tribe of Chippewa Indians purchased the Sibley Parcel with interest from its Self-Sufficiency Fund and sought to have the land taken into trust by the Department of the Interior with a view to…
Date: February 1, 2022
Docket Number: 20-1396
Justia Opinion Summary: In 2020, the FLRA adopted a new threshold for when collective bargaining is required. Under the new standard, the duty to bargain is triggered only if a workplace change has "a substantial impact on a condition of…
Date: January 28, 2022
Docket Number: 20-1389
Justia Opinion Summary: The owners of New England electric generation facilities are paid through formula rates established by ISO New England’s (a regional transmission organization) open access transmission tariff. The owners challenged…
Date: January 28, 2022
Docket Number: 20-1398
Justia Opinion Summary: Unions challenged a Policy Statement of the Federal Labor Relations Authority that announced for the first time that zipper clauses (provisions that foreclose midterm bargaining) are mandatory bargaining subjects. The…
Date: January 25, 2022
Docket Numbers: 20-1313, 20-1458
Justia Opinion Summary: The San Francisco Public Utilities Commission owns a power supply system in the Hetch Hetchy Valley and transmission lines but does not own distribution lines and relies on PG&E’s distribution system. The Commission is…
Date: January 25, 2022
Docket Number: 21-5080
Justia Opinion Summary: The Association of American Physicians and Surgeons maintains a website and publishes the Journal of American Physicians and Surgeons, both of which host information concerning “important medical, economic, and legal…
Date: January 25, 2022
Docket Number: 21-7019
Justia Opinion Summary: Saint-Gobain Performance Plastics Europe sought compensation for the expropriation of its interests in a company in Venezuela. The district court granted Saint-Gobain summary judgment after determining it had properly…
Date: January 21, 2022
Docket Number: 20-1470
Justia Opinion Summary: Five registered national securities exchanges filed proposed rules with the SEC to establish fee schedules for Wireless Bandwidth Connections, which connect a customer’s equipment located on the premises of a…
Date: January 21, 2022
Docket Number: 20-1495
Justia Opinion Summary: Duke generates electricity for Power, a “joint agency” of 32 North Carolina municipalities. Power pays Duke an Energy Charge that “reimburses Duke only for its fuel costs and variable operations and maintenance costs…
Date: January 18, 2022
Docket Number: 20-1068
Justia Opinion Summary: The DC Circuit remanded the Department's Final Rule setting more stringent efficiency standards than those of the ASHRAE for "commercial packaged boilers," large boilers commonly used to heat commercial and multifamily…
Date: January 18, 2022
Docket Number: 20-1325
Justia Opinion Summary: The DC Circuit granted the City's petitions for review of FERC orders rejecting the City's complaint regarding periodic outflow coming from the operation of the Pensacola Project, a downstream dam licensed by FERC. The…
Date: January 18, 2022
Docket Number: 21-5186
Justia Opinion Summary: The DC Circuit affirmed the district court's dismissal of RICU's complaint alleging that the Department's determination that critical care telehealth services provided by physicians who are outside of the United States…
Date: January 14, 2022
Docket Number: 20-1443
Date: January 11, 2022
Docket Number: 20-1245
Justia Opinion Summary: In 2018, Li filed a Form 211 with the IRS Whistleblower Office (WBO) alleging tax violations by the “target taxpayer,” seeking a monetary whistleblower award under 26 U.S.C. 7623(b). A WBO classifier reviewed Li’s Form…
Date: January 4, 2022
Docket Number: 20-7077
Justia Opinion Summary: Plaintiffs, victims of Jaysh al-Mahdi terrorist attacks and the victims' family members, filed suit alleging that defendants, large medical supply and manufacturing companies, knowingly gave substantial support to the…
Date: January 4, 2022
Docket Number: 21-3005
Justia Opinion Summary: The DC Circuit vacated defendant's sentence imposed after he pleaded guilty to two criminal counts, remanding for resentencing. Both defendant and the government agree that a court may deviate from the Sentencing…
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