Case ID: f2d_985/html/0549-01.html
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Author: {"author": "NIES, Chief Judge.", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

Edward L. HARRIS, Petitioner, v. OFFICE OF PERSONNEL MANAGEMENT, Respondent.
    No. 92-3357.
    United States Court of Appeals, Federal Circuit.
    Feb. 9, 1993.
    Edward L. Harris, pro se.
    Stuart M. Gerson, Asst. Atty. Gen., David M. Cohen, Director and Terrence S. Hartman, Attorney, Commercial Litigation Branch, Dept, of Justice, Washington, DC, submitted for respondent. Of counsel were James Green, Acting Gen. Counsel and Barbara J. Matthews-Beck, Attorney, Office of Personnel Management, Washington, DC.
    Before NIES, Chief Judge, LOURIE and CLEVENGER, Circuit Judges.
   NIES, Chief Judge.

Edward L. Harris appeals the final decision of the Merit Systems Protection Board (MSPB or the Board), MSPB No. AT0831910870I-1, affirming on February 27, 1992, the determination of the Office of Personnel Management (OPM) that he elected to provide a survivor annuity for his spouse which election is irrevocable under the Civil Service Retirement System Spouse Equity Act. 53 M.S.P.R. 177. We affirm.

I.

Harris retired from federal service in May 1968. Although he was married at the time, he elected to receive a retirement annuity payable only during his lifetime. He and his first wife divorced in 1984. Harris married his second wife, Creóla, on September 17, 1988, and subsequently notified OPM. After some correspondence not of record, OPM sent Harris an application form for electing a survivor annuity for his new spouse. The form, OPM RI 20-63, provides a means for applicants to declare their election of survivor annuity benefits, as well as to choose the amount of the annuity and a method of paying any required deposit.

Harris signed and returned the election form on July 18, 1989, writing in the specific amount of $182 per month, which conformed with information on an attached notice. However, he did not designate on the form how he wished to pay the required deposit. Specifically, he failed to mark one of the three boxes providing available options: pay the deposit as a lump sum, deduct a portion of the deposit from his current annuity payments, or deduct a portion of the deposit beginning two years after his marriage date. Noting this omission, OPM requested that Harris choose a method of payment but, apparently, received no response.

OPM then advised Harris that it had approved his election of survivor annuity benefits, that he was required to deposit $1,534.20, and, if the deposit were not made, OPM would begin deducting 25 percent of his annuity on the second anniversary of his marriage until the amount was collected. Harris responded that he could not afford the deposit and that he wished to “stay the way I am.” OPM informed Harris that because it had received a valid election of benefits for his spouse, he could not change or cancel his election under the Spouse Equity Act. Following further correspondence, OPM issued a reconsideration decision again denying Harris’ request to cancel his election.

Harris subsequently filed an appeal with the Board. Following a telephonic hearing, the administrative judge (AJ) affirmed OPM’s decision. The AJ rejected Harris’ arguments that he was unaware of the deposit requirement when he sent in the form and that his election was invalid because he did not select a method of deposit. The full Board denied Harris’ petition for review.

II.

We review the Board’s decision under 5 U.S.C. § 7703(c) (1988), affirming it unless it is found to be (1) arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law; (2) obtained without procedures required by law, rule or regulation having been followed; or (3) unsupported by substantial evidence. In his appeal, Harris contends only that his failure to select a deposit payment option on the application form prevented him from making an effective election of a survivor annuity. This issue causes us to consider the relationship between an election of survivor annuity benefits and the choice of a payment option.

Turning first to the statute itself, we note there is no provision mandating the choice of a deposit payment option as part of a valid election of survivor annuity benefits. The statute instead requires merely that a “signed writing” manifest an annuitant’s election. 5 U.S.C. § 8339(j)(5)(C)(i) (1988). When considering elections of survivor annuity benefits, the Board has correctly recognized that “the statutory provision does not require annuitants to use any particular form.” Lemp v. Office of Personnel Management, 26 M.S.P.R. 549, 551-52 (1985).

The one-page application form provided by OPM, RI 20-63, succinctly states: “I elect a reduced annuity to provide a surviv- or annuity for my spouse named above and I agree to pay any deposit required for the election.” We have no difficulty concluding that, when Harris signed this form, he manifested an unmistakable intent to elect, and did elect, survivor annuity benefits for his new spouse, Creóla.

Harris’ failure to choose how he wished to pay the required deposit does not negate his election. The selection of a deposit payment scheme is not a condition precedent to election of survivor annuity benefits; these two choices are instead independent. Indeed, Harris could well have elected survivor annuity benefits through a letter, memorandum, or other signed writing that did not mention deposit payments at all. See Lemp, 26 M.S.P.R. at 529. The choice of a deposit payment scheme simply has no bearing upon whether a valid election of survivor annuity benefits was made. We, therefore, conclude that OPM’s determination that Harris made a valid election of survivor annuity benefits was in accordance with law, procedurally proper, and supported by substantial evidence, cisión of the Board is affirmed. cu ^

AFFIRMED.

UNITED STATES COURT OF APPEALS First Circuit DECISIONS WITHOUT PUBLISHED OPINIONS Title Docket Number Carpio-Reyes v. U.S. 92-1831 Chorney v. Eastland Bank... 92-1780, 92-1781, 92-1782 Giménez v. Secretary of Health and Human Services 92-1829 Grabler v. Roizman. 92-1349 Maldero v. Secretary of Health and Human Services 92-2095 Padilla Perez v. Secretary of Health & Human Services 92-1701 Penaloza-Clemente v. Secretary of Health and Human Services. 92-1946 Porter v. Pelino. 92-1403 Rodriguez-Oquendo v. Secretary of Health and Human Services. 92-1414 U.S. v. Nazzaro. 92-1448 Date 12/8/92 2/5/93 2/3/93 2/5/93 Disposition AFFIRMED APPEAL DISMISSED AFFIRMED AFFIRMED IN PART AND REMANDED 2/4/93 AFFIRMED 2/2/93 AFFIRMED 2/12/93 AFFIRMED 12/9/92 AFFIRMED 2/4/93 AFFIRMED 1/28/93 AFFIRMED Appeal from and Citation (if reported) D.P.R. D.R.I. D.P.R. D.Mass. D.Mass. D.P.R. D.P.R. D.Mass. D.P.R. D.Mass., 778 F.Supp. 1

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DECISIONS WITHOUT PUBLISHED OPINIONS — Continued Title 2020C West Street, Inc. v. Anne Arundel County of Maryland . U.S. v. Ahad. U.S. v. Baysdon. U.S. v. Belknap. U.S. v. Eatmon. U.S. v. Faruq. U.S. v. Gamer. U.S. v. Heiligh. U.S. v. Jones. U.S. v. Lanza-Chan ....... U.S. v. Luskin. U.S. v. Lynn. U.S. v. McKinnon; U.S. v. Barnes. U.S. v. Parrish. U.S. v. Payne. U.S. v. Runnells (Marika Lody); U.S. v. Runnells (William Robert). U.S. v. Sampedro U.S. v. Toolasprashad. U.S. v. Twyman. U.S. v. Wohlfarth. U.S. v. Wright. U.S. v. Yahyavi . Viers v. U.S. R.R. Retirement Bd. Docket Number Date 92-1299 92-5237 91-5172 92-5363 92-5550 92-5340 92-5069 92-5535 92-5372 92-5239 91-6659, 92-6141, 92-6564 92-5177, 92-5178 92-5027 92-5216 91-5512, 91-5513, 91-5514 62-6090 92-5284 92-5146 92-5527 92-5328 2/9/93 2/8/93 2/5/93 2/10/93 1/29/93 2/8/93 2/4/93 2/8/93 2/8/93 2/3/93 2/3/93 Disposition AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED VACATED AFFIRMED 92-5467 1/25/93 VACATED 2/1/93 AFFIRMED 2/4/93 1/29/93 AFFIRMED DISMISSED 1/25/93 AFFIRMED 92-5263 2/1/93 1/28/93 2/10/93 1/26/93 1/29/93 1/29/93 AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED 92-1325 2/11/93 REVERSED Appeal from and Citation (if reported) D.Md. E.D.Va. E.D.N.C.; Appealing after remand 935 F.2d 1287 N.D.W.Va. M.D.N.C. D.Md. M.D.N.C. W.D.N.C. E.D.Va. E.D.N.C. D.Md. E.D.Va. E.D.N.C. M.D.N.C. E.D.Va. E.D.Va. D.Md.; Opinion after remand 940 F.2d 654 E.D.N.C. N.D.W.Va. E.D.Va. E.D.Va. D.Md. R.R. Retirement Bd.

UNITED STATES COURT OF APPEALS Fifth Circuit DENIALS OF REHEARING EN BANC (Rule 35 Federal Rules of Appellate Procedure; Local Fifth Circuit Rule 35) Group 1 — Denials where no member of the panel nor Judge in regular active service on the Court requested that the Court be polled on rehearing en banc. Group 2 — Denials after a poll requested by a member of the panel or a Circuit Judge in regular active service. Group 3 — Denials on the Court’s own motion after a poll requested by a member of the panel or a Circuit Judge in regular active service. Title Docket Number GROUP 1 Hawkins v. Collins. 88-1995 McDermott, Inc. v. Clyde Iron . 91-2246 Parker & Parsley Petroleum Co. v. Dresser Industries; BJ-Titan Services Co. v. Lancaster . 91-8194, 91-8460 U.S. v. Crow. 91-8556 Zapata Haynie Corp. v. Arthur. 91-4432 Date of Denial 1/27/93 1/25/93 1/25/93 2/5/93 1/28/93 Citation of Panel Decision N.D.Tex., 980 F.2d 975 S.D.Tex., 979 F.2d 1068 W.D.Tex., 972 F.2d 580 W.D.Tex., 981 F.2d 180 W.D.La., 980 F.2d 287

UNITED STATES COURT OF APPEALS Fifth Circuit DECISIONS WITHOUT PUBLISHED OPINIONS The following cases have been decided without formal opinion prepared for publication in the permanent law reports: Title Docket Number *Watkins v. Dept, of Interior *Barton v. Collins. *Fidelity & Cas. v. Equitable *Fidelity & Cas. v. Aetna Cas. *Moore v. Patterson. *U.S. v. Addington. *Johnson v. Collins. *U.S. v. Scott. *Kelly v. Day. *Toussant v. U.S. Sect, of Health. *Jackson v. Bexar County Detention . *U.S. v. Halverson. *U.S. v. Oliver. Harris v. AT & T Information Sys. *Jefferson v. Golden Corral Corp. *U.S. v. Landon. *Shelton v. City of New Orleans . *Castro-Campos v. I.N.S. ... *Cook v. Intern’l Paper Co. *Universal Underwriters v. Long. Spartan Copper v. NCNB Texas Bank. *Collins v. Sullivan. *U.S. v. Whittaker. *BLS Joint v. Banc Home Sav. 92-3467 92-4181 92-4397 92-4444 90-1883 91-1394 91-2267 91-3994 91-4524 91-4713 91-5783 91-8361 91-9577 91-7281 92-2025 92-3176 92-4755 92-7433 Date of Decision *U.S. v. Ischy. 92-2446 1/25/93 91-8519 92-1500 92-2369 1/25/93 1/25/93 1/25/93 1/25/93 1/26/93 1/26/93 1/26/93 1/26/93 1/26/93 1/26/93 1/26/93 1/26/93 1/27/93 1/27/93 1/27/93 1/27/93 1/27/93 1/28/93 1/28/93 1/28/93 Disposition AFFIRMED AFFIRMED AFFIRMED DISMISSED DISMISSED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED 1/26/93 REVERSED AFFIRMED IN PART AFFIRMED AFFIRMED 91-6065 1/27/93 AFFIRMED AFFIRMED AFFIRMED AFFIRMED DISMISSED VACATED 91-1692 1/28/93 AFFIRMED AFFIRMED AFFIRMED AFFIRMED 92-4512 1/28/93 AFFIRMED Appeal from and Citation (if reported) S.D.Tex.; Appealing after remand 961 F.2d 214 E.D.La. E.D.Tex. Ben.Rev.Bd. Ben.Rev.Bd. N.D.Miss. N.D.Tex. S.D.Tex. E.D.La. W.D.La. W.D.La. W.D.Tex. W.D.Tex. E.D.La. S.D.Tex. S.D.Miss. S.D.Tex. E.D.La. I.N.S. S.D.Miss. S.D.Miss. W.D.Tex. N.D.Tex. S.D.Tex. E.D.Tex. * Fed.R.App.P. 34(a); 5th Cir.R. 34.2.

DECISIONS WITHOUT PUBLISHED OPINIONS — Continued Title *U.S. v. Hale. *Oparah v. I.N.S. *Cline v. Longview, Tex. *U.S. v. Plant. *McClain v. Aetna Cas. & Sur. *U.S. v. Montoya. U.S. v. Rothwell. *Rich v. Hopper. *U.S. v. Ramirez. *U.S. v. Chowdhury. *U.S. v. Raby. *Fields v. Sullivan. *Smith v. Jolly. *Long v. Lynaugh. Ewing v. Heard . *U.S. v. Bailey. *Theriot v. Great Western Coca-Cola. *Lacoste v. Kramo Ltd. *Nenghabi v. I.N.S. *Plymouth v. Employers Reinsurance . *Int’l Broth, v. Quantum Chem. *King v. Stone. *U.S. v. Cox. *U.S. v. Gracia. *U.S. v. Rawls. *Crochet v. Lynn. *Baker v. Collins. *Martin v. Whitley. *Davlin v. Southern Standard Fitting. Odeco v. Cornish. *Bardowell v. Mutual of Omaha Ins. Benefield v. Precision Screen. U.S. v. Flores. Hughes v. Owens-Corning Fiberglas. Thanksgiving Tower v. An-ros Thanks. +Casey v. NCNB. *U.S. v. Hird. First American Title v. Helms. Docket Number 92-4687 92-4807 92-5078 92-7205 92-7389 92-8365 91-1990 92-1653, 92-1824 92-7287 92-1533 92-4634 92-5578 92-7212 92-8467 88-2713 92-1159 92-2393 92-3459 92-4479 92-4734 92-4993 92-7551 92-7588 92-8127 92-8403 92-3363 91-1195 91-3416 91-3871 91-3978 91-7358 91-8676 Date of Decision 1/28/93 1/28/93 1/28/93 1/28/93 1/28/93 1/28/93 1/29/93 1/29/93 1/29/93 2/2/93 2/2/93 2/2/93 2/2/93 2/2/93 2/3/93 2/3/93 2/3/93 2/3/93 2/3/93 2/3/93 2/3/93 2/3/93 2/3/93 2/3/93 2/3/93 2/4/93 2/5/93 2/5/93 2/5/93 2/5/93 91-7092 2/5/93 2/5/93 2/5/93 91-9563 2/5/93 92-1209 92-1379 92-1487 2/5/93 2/5/93 2/5/93 92-3046 2/5/93 Disposition AFFIRMED DISMISSED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED DISMISSED AFFIRMED VACATED AFFIRMED AFFIRMED AFFIRMED AFFIRMED REVERSED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED VACATED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED REVERSED AFFIRMED AFFIRMED AFFIRMED Appeal from and Citation (if reported) E.D.Tex. I.N.S. E.D.Tex. N.D.Miss. N.D.Miss. W.D.Tex. N.D.Tex. N.D.Tex. S.D.Tex. N.D.Tex. E.D.Tex. W.D.Tex. N.D.Miss. W.D.Tex. S.D.Tex. N.D.Tex. S.D.Tex. E.D.La. I.N.S. W.D.La. E.D.Tex., 806 F.Supp. 131 S.D.Miss. N.D.Miss. W.D.Tex. W.D.Tex. E.D.La. N.D.Tex. E.D.La. E.D.La. E.D.La. N.D.Tex. N.D.Miss. W.D.Tex. E.D.La. N.D.Tex. N.D.Tex. N.D.Tex. E.D.La. * Fed.R.App.P. 34(a); 5th Cir.R. 34.2. † Local Rule 47.6 case.

DECISIONS WITHOUT PUBLISHED OPINIONS-Title *Resolution Trust v. Mayer +Hannie v. New England Ins. City of New Orleans v. W.R. Grace & Co-Conn. *U.S. v. Mavor. *Billiot v. National Tea Co. *Miller v. Wal-Mart Stores *Migues v. Sullivan. Docket Number 92-3516 92-3520 92-3522 92-3693 92-3694 92-3753 92-4448 Date of Decision 2/5/93 2/5/93 2/5/93 2/5/93 2/5/93 2/5/93 2/5/93 Disposition AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED * Fed.R.App.P. 34(a); 5th Cir.R. 34.2. † Local Rule 47.6 case. •Continued Appeal from and Citation (if reported) E.D.La. M.D.La. E.D.La. E.D.La. E.D.La. M.D.La. W.D.La.

UNITED STATES COURT OF APPEALS Sixth Circuit DECISIONS WITHOUT PUBLISHED OPINIONS Title Docket Number Badawi v. I.N.S. 92^-3243 Bolen v. E.I. Du Pont de Nem-ours, & Co. 92-1233 Branham v. Seabold. 92-6006 Brown v. Withrow. 92-1765 Bryant v. Harris. 92-3189 Buchanan v. Defew. 92-5720 Castle v. U.S. 92-2197 Castorina v. U.S. 92-5774 Caudill v. Secretary of Health and Human Services. 92-3525 Chandler v. Cook. 92-6064 Chapman v. Brown. 92-1896 Chapman v. McGinnis. 92-1895 Chapman v. U.S. 92-6096 Christians v. Greer. 92-5767 Coleman v. Wirtz. 92-3194 Date 1/13/93 Disposition AFFIRMED 1/29/93 AFFIRMED 1/25/93 1/22/93 2/2/93 1/22/93 1/22/93 2/2/93 2/1/93 1/25/93. 2/1/93 2/1/93 2/4/93 1/25/93 1/13/93 1/28/93 2/2/93 Culver v. Sullivan. 92-3450 Cummins v. U.S. 92-1734 Daniels v. Communications Workers of America, Local 4015. Daniels v. Michigan Bell Telephone Co. 92-1747 1/28/93 Davis-Bey v. Forstrom. 92-1938 2/2/93 Drumright v. Sullivan. 92-5321 2/1/93 Earley v. U.S. 92-5891 2/4/93 Edwards v. Miller. 92-3427 2/1/93 Electrical Workers’ Pension Trust Fund of Local Union No. 58, IBEW v. Van Vliet 92-1217 2/2/93 Ellis v. Miller. 92-1795, 2/2/93 92-1940 Fields v. Secretary of Health and Human Services. 92-1334 1/29/93 Fisher v. Conrad. 92-5297 1/29/93 Frederick v. State of Tenn... 92-5514 1/22/93 Freshour v. Radcliff. 92-3836 1/25/93 Gamier v. Bulford . 92-3451 1/25/93 AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED REMANDED AFFIRMED APPEAL DISMISSED AFFIRMED' AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED 92-1746 1/28/93 AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED VACATED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED Appeal from and Citation (if reported) B.I.A. E.D.Mich., 973 F.Supp. 140 E.D.Ky. W.D.Mich. S.D.Ohio E.D.Ky. E.D. Mich. E.D.Tenn. N.D.Ohio E.D.Ky. W.D.Mich. W.D.Mich. W.D.Tenn. M.D.Tenn. N.D.Ohio, 745 F.Supp. 434 S.D.Ohio W.D.Mich. E.D.Mich. E.D.Mich. W.D.Mich. M.D.Tenn. E.D.Ky. N.D.Ohio E.D.Mich. E.D.Mich. E.D.Mich. E.D.Tenn. E.D.Tenn. S.D.Ohio N.D.Ohio

DECISIONS WITHOUT PUBLISHED OPINIONS — Continued Title Grant v. Morris. Guerrero v. White. Haff v. U.S. Hallum v. Tennessee Valley Authority . Harris v. Borgert. Hartman & Tyner, Inc. v. Charter Tp. of West Bloomfield . Hazra v. National Rx Services, Inc. Hengesback v. Green River Regional Mental Health/Mental Retardation Bd., Inc. Herman v. Taylor. Huart v. Fifth Third Bank of Toledo, N.A. Hub v. Citicorp Credit Services, Inc. Hudgins v. U.S. Ighodaro v. U.S. James v. City of Livonia .... J.L. McCoy, Inc. v. Wandling; Wandling v. McCoy. Johnson v. Secretary of Health and Human Services Johnson v. U.S. Jones v. Calkins. Jones v. Pillsbury Co. Lemmon v. State of Ohio ... Lynch v. Bryant . Docket Number 92-3239 92-5372 92-3648 92-5953 91-2216 92-1335 92-3770 92-6062 92-3486 92-5972 91-2108 92-6134 92-1928 Manning v. Jabe. Marcilis v. Bertucci. Martin v. General Dynamics Land Systems, Inc. Mayberry v. Clement. Meadows v. Griffith. Miller v. Toombs. Miller v. U.S. Bureau of Prisons . Myers v. Federal Judges. N.L.R.B. v. International Door, Inc. 92-1803 92-1640 92-1828 92-3327 92-3284 91-5667, 91-5683, 91-6054 92-1424 92-1176 91-4052, 91-4054 92-1571 92-3373 92-1960 92-5989 92-5999 92-5180 N.L.R.B. v. New Center Hosp. 92-6544 N.L.R.B. v. Normandie on the Park, Inc. 92-6459 Date 2/1/93 2/1/93 2/2/93 1/28/93 1/27/93 1/22/93 1/25/93 92-5555 1/28/93 1/28/93 2/2/93 1/22/93 1/28/93 2/4/93 2/1/93 92-3006 2/4/93 2/1/93 1/27/93 1/29/93 2/1/93 1/22/93 1/28/93 1/26/93 2/1/93 Disposition AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED REVERSED 1/26/93 AFFIRMED 1/28/93 1/25/93 1/22/93 1/28/93 1/25/93 1/13/93 1/29/93 1/29/93 AFFIRMED AFFIRMED AFFIRMED AFFIRMED VACATED ORDER ENFORCED ORDER ENFORCED ORDER ENFORCED Appeal from and Citation (if reported) N.D.Ohio M.D.Tenn. N.D.Ohio M.D.Tenn. E.D.Mich. E.D.Mich. S.D.Ohio W.D.Ky., 753 F.Supp. 216 W.D.Ky. N.D.Ohio E.D.Ky. E.D.Mich. N.D.Tenn. E.D.Mich. S.D.Ohio W.D.Mich. E.D.Mich. W.D.Mich. S.D.Ohio N.D.Ohio M.D.Tenn. E.D.Mich. W.D.Mich. OSHRC E.D.Mich. S.D.Ohio W.D.Mich. E.D.Ky. E.D.Tenn. N.L.R.B. N.L.R.B. N.L.R.B.

DECISIONS WITHOUT PUBLISHED OPINIONS — Continued Title Northern Kentucky Welfare Rights Ass’n v. Jones. Ocampo-Bedoya v. U.S. Phillips v. U.S. Populis by Populis v. Union Underwear Co., Inc. Porzondek v. Secretary of Health and Human Services Prudential Ins. Co. of America v. Baxter, Hodell, Donnelly, Preston. Raheem v. Lecureux. Rembert v. Baker. Renfro v. Bogan. Rios v. Honsted. Royal Food Products, Inc. v. Buckeye Union Ins. Co. ... Saeed v. Secretary of Health and Human Services. Sawyers v. U.S. Scherzer v. Secretary of Health and Human Services Seals v. Edwards. Sholes, In re; Sholes v. Sholes Slappey v. Withrow. Staffney v. Robledo. Stewart v. Stover. Stickler v. Secretary of Health and Human Services. Stillings v. Franklin Township Bd. of Trustees. Stockenauer v. Deleeuw. Studer v. Brooks. Sullivan v. Elo. Tennessee Pipe Fabricators, lire., In re; Blaine-Hays Const. Co. v. Lively. Thrower v. Beacon Journal Pub. Co. Thrower v. Ohio Bar Ass’n .. U.S. v. Abou-Jamra. U.S. v. Adams. U.S. v. A 1985 Cadillac Fleet-wood, VIN No. 1G6CB6989F4299723. Docket Number 92-5634 92-1908 92-3858 92-1202 92-1333 91-4059 92-1561 92-3749 92-1965, 92-2028 92-1872 92-1698 92-5719 92-1607 91-2215 92-5610 92-1260 92-2020 92-5341 92-3054 92-1600 92-3421 92-1730 92-3552 92-3577 92-1685 92-3408 Date 1/19/93 1/28/93 2/2/93 1/13/93 1/22/93 1/26/93 2/2/92 2/2/93 2/1/93 2/1/93 Disposition AFFIRMED AFFIRMED AFFIRMED REVERSED VACATED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED 92-3201 1/13/93 AFFIRMED 1/22/93 1/28/93 1/29/93 1/13/93 1/25/93 2/1/93 2/1/93 1/25/93 VACATED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED 92-1440 1/19/93 AFFIRMED 2/4/93 1/22/93 1/25/93 2/2/93 AFFIRMED AFFIRMED IN PART, VACATED IN PART AFFIRMED AFFIRMED 92-5507 1/13/93 AFFIRMED 1/25/93 1/25/93 2/1/93 1/25/93 91-3388 9/12/91 U.S. v. Atkins. 92-3584 1/29/93 U.S. v. Blue. 92-3293 1/25/93 U.S. v. Bunch. 91-6399 1/13/93 U.S. v. Crain. 92-1046 1/26/93 U.S. v. Eddings. 92-5442 1/26/93 AFFIRMED AFFIRMED AFFIRMED AFFIRMED APPEAL DISMISSED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED Appeal from and Citation (if reported) E.D.Ky. E.D.Mich. S.D.Ohio E.D.Mich. E.D.Mich. S.D.Ohio W.D.Mich. N.D.Ohio E.D.Mich. E.D.Mich. S.D.Ohio E.D.Mich. W.D.Ky. E.D.Mich. E.D.Mich. E.D.Tenn. E.D.Mich. W.D.Mich. W.D.Tenn. E.D.Mich. N.D.Ohio E.D.Mich. S.D.Ohio E.D.Mich. E.D.Tenn. N.D.Ohio N.D.Ohio E.D.Mich. S.D.Ohio N.D.Ohio S.D.Ohio S.D.Ohio W.D.Ky. E.D.Mich. W.D.Tenn.

DECISIONS WITHOUT PUBLISHED OPINIONS — Continued Docket Title Number U.S. v. Ingram. 92-5367 U.S. v. Jennings. 91-5942 U.S. v. Jones. 92-5272, 92-5273 U.S. v. Langh. 92-1240 U.S. v. Leffler. 92-1898 U.S. v. Liggins. 92-5604 U.S. v. Louw. 92-6487 U.S. v. Medvecky. 91-1029 U.S. v. Murphy. 90-6400 U.S. v. Nweke. 92-5685 U.S. v. Okeezie. 92-1583 U.S. v. Rizzo. 92-1764 U.S. v. Scales. 92-5135 U.S. v. Spivey. 92-1962 U.S. v. Starks. 92-3556 U.S. v. Walden. 92-5625 U.S. v. Ward. 92-3152 U.S. v. White . 92-5167, 92-5168, 92-5170 U.S. v. Young. 92-5502 U.S. v. Zack. 91-2150, 92-1008 Webb v. Stewart. 92-5977 Wehner v. Lewis. 92-5793 Whitley v. U.S. 92-1881 Worley v. Lewis . 92-6050 Date 1/13/93 1/13/93 1/19/93 2/1/93 1/25/93 1/28/93 1/29/93 1/22/93 1/26/93 2/2/93 1/29/93 1/13/93 1/28/93 2/2/93 1/26/93 1/28/93 1/27/93 1/29/93 2/2/93 2/2/93 1/29/93 1/28/93 Disposition AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED IN PART, REVERSED IN PART AND VACATED IN PART AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED 1/29/93 AFFIRMED 1/19/93 AFFIRMED AFFIRMED AFFIRMED AFFIRMED VACATED Appeal from and Citation (if reported) E.D.Tenn. E.D.Ky. W.D.Tenn. E.D.Mich. E.D.Mich. W.D.Tenn. M.D.Tenn. E.D.Mich. E.D.Ky.; Rehearing of 951 F.2d 350 E.D.Tenn. E.D.Mich. E.D.Mich. W.D.Tenn. E.D.Mich. S.D.Ohio M.D.Tenn. S.D.Ohio W.D.Tenn. E.D.Tenn. E.D.Mich. W.D.Ky. E.D.Ky. E.D.Mich. E.D.Ky.

UNITED STATES COURT OF APPEALS Seventh Circuit DECISIONS WITHOUT PUBLISHED OPINIONS Docket Title Number Date Amax, Inc. v. Dresser Industries, Inc. 92-2230 2/4/93 Boone v. Bond. 91-3444 2/5/93 Bryant v. U.S. Marshal Service 91-3818 2/9/93 Cain v. Lane. 91-3336 1/11/93 Chada v. Olympia. 91-3686 2/5/93 Dellenbach v. Richards. 92-2093 1/29/92 Frederick v. Murphy. 91-3699 1/12/93 Hamm v. Frank. 92-1005 2/1/93 Jeffers v. Clark. 91-3256 2/2/93 Kavouras v. Fernandez. 92-1291 2/5/93 Kotsilieris v. Chalmers. 91-3919 2/10/93 Parrish v. Patel; Lacey, Appeal of. 92-1197 2/3/93 Pirovolos v. U.S. 91-1628 1/26/93 Polychron v. Airgo, Inc. 91-2835 2/2/93 Rodriguez v. Gramley. 91-2764 2/10/93 Seidler v. McGinnis. 91-2377 1/29/93 Thomas v. Carpenter. 89-3131 1/12/93 U.S. v. Duncan. 91-3358 2/5/93 U.S. v. Holt. 92-1047 1/22/93 U.S. v. LeBeau. 92-2724 1/28/93 U.S. v. Martinez-Ferreras- 92-1320 2/2/93 U.S. v. Price. 92-2217 1/7/93 U.S. v. Watts. 92-2067 1/12/93 U.S. ex rel. Varellas v. Greer 90-2775 1/29/93 Waksmundzki v. Shalala- 92-2285 2/3/93 Disposition AFFIRMED AFFIRMED REMANDED AFFIRMED AFFIRMED AFFIRMED AFFIRMED REVERSED AFFIRMED AFFIRMED AFFIRMED REVERSED AFFIRMED VACATED AND REMANDED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED APPEAL DISMISSED VACATED AFFIRMED AFFIRMED AFFIRMED Appeal from and Citation (if reported) S.D.Ind. S.D.I11. W.D.Wis. C.D.I11. E.D.Wis., 929 F.2d 703; Appealing after remand N.D.Ind. W.D.Wis. C.D.I11. N.D.Ind. W.D.Wis. N.D.I11. S.D.I11. N.D.I11. S.D.I11. N.D.II1. C.D.I11. N.D.Ind. N.D.I11. C.D.I11. E.D.Wis., 786 F.Supp. 761 N.D.I11. E.D.Wis. S.D.I11. N.D.I11. N.D.I11.

UNITED STATES COURT OF APPEALS Eighth Circuit DECISIONS WITHOUT PUBLISHED OPINIONS The following cases have been decided without published opinion, pursuant to the “Plan of Publication of Opinions” adopted by the Judicial Council of the Eighth Circuit on January 11, 1973, and effective that date: Case Title Number Date Smotherson v. Engeleiter.... 90-2733 7/3/91 Slider v. Guzy . 90-2891 7/5/91 Action Carrier Inc. v. U.S. Fire Ins. Co. 90-5575 7/9/91 White v. Caterpillar Inc. 91-2491 7/23/91 U.S. v. Vastelica. 91-2810 8/22/91 Gaines v. Nelson. 91-1082 9/4/91 McHarg v. U.S. 91-2594 9/9/91 McHarg v. U.S. 91-2600 9/9/91 U.S. v. Lewis. 91-2738 9/18/91 In re Simone. 91-2819 9/18/91 Tyler v. U.S. 91-2777 9/20/91 Caleshu v. Merrill Lynch, Pierce, Fenner & Smith, Inc. 90-1745 U.S. v. Moore. 90-3025 10/1/91 Rodrigues v. Becker. 91-2303 10/1/91 Alexander v. City of St. Peters 90-2506 10/2/91 Royal Indemnity v. Great West. Schmalfeld v. U.S. Parole Com’n . 91-1659 10/2/91 Williams v. Lockhart. 90-2939 10/3/91 U.S. v. McBane. 91-1532 10/4/91 U.S. v. Ivy. 91-1565 10/4/91 Johnson v. Johnson. 91-1942 10/4/91 United Missionary v. C.I.R... 91-1340 10/7/91 U.S. v. Robinson. 91-1379 10/7/91 Houghton v. Dept, of Justice 91-1625 10/7/91 Murphy v. Scott. 91-1626 10/7/91 MPLLC v. Erickson. 91-1670 10/7/91 Omuso v. U.S. 91-1757 10/7/91 Disposition AFFIRMED AFFIRMED REMANDED AFFIRMED DISMISSED DISMISSED DISMISSED DISMISSED AFFIRMED AFFIRMED AFFIRMED 10/1/91 AFFIRMED AFFIRMED AFFIRMED AFFIRMED 90-5584 10/2/91 AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED DISMISSED AFFIRMED AFFIRMED DISMISSED AFFIRMED AFFIRMED AFFIRMED Appeal from and Citation (if reported) E.D.Mo. E.D.Mo. D.S.D. W.D.Mo., 765 F.Supp. 1418 E.D.Ark. W.D.Mo., 121 B.R. 1015 E.D.Ark. E.D.Ark. E.D.Mo., 767 F.Supp. 1008 W.D.Mo. D.S.D. E.D.Mo., 737 F.Supp. 1070 W.D.Mo. D.N.D. E.D.Mo. D.Minn. D.S.D. E.D.Ark. E.D.Ark. W.D.Mo. E.D.Mo. U.S.T.C. E.D.Mo. E.D.Mo. E.D.Mo. D.Minn. W.D.Mo.

DECISIONS WITHOUT PUBLISHED OPINIONS Title U.S. v. Stocks. Fletcher v. MO Bd. of Probation . Sheffey v. State of Iowa-U.S. v. Bakke. Holbird v. Washington. U.S. v. Picone. Risdal v. Kasan. Sivils v. Lockhart. Farmers & Merchants v. Mid-Century Ins. Co. Cage v. Sullivan. Morrow v. C.I.R. F.D.I.C. v. Alexander. U.S. v. Rubino. Anderson v. U.S. Parole Com’n . U.S. v. Nootz . Potter v. Kidder. U.S. v. Milnor. LaBarge, Inc. v. Universal Circuits . Harper v. U.S. Forest Service Ins. Co. of No. Amer. v. Coast Catamaran Corp. Case Number Date 91-1529 10/8/91 91-3093 91-1583 90-5462 91-1699 91-1858 91-2269 90-2325 91-1106 91-1570 91-1710 91-1771 91-1598 91-1208 91-1483 91-2172 91-1460 91-1772 10/8/91 10/10/91 10/11/91 10/11/91 10/11/91 10/11/91 10/16/91 Disposition AFFIRMED DISMISSED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED 90-3076 10/16/91 AFFIRMED 10/16/91 10/16/91 10/16/91 10/16/91 10/17/91 10/18/91 10/18/91 10/18/91 10/21/91 10/21/91 AFFIRMED AFFIRMED AFFIRMED AFFIRMED DISMISSED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED 91-1316 10/24/91 AFFIRMED Groves v. Frank. 91-1830 10/24/91 Roth v. U.S. 90-2849 10/25/91 U.S. v. Telenson. 91-1007 10/25/91 U.S. v. Teslow. 91-1300 10/25/91 Koettel v. Central Prod. Credit 91-1358 10/25/91 U.S. v. Hoff. 91-1003 10/28/91 U.S. v. McCabe. 91-1600 10/28/91 Musso v. Thalacker. 91-1666 10/28/91 U.S. v. Rutan. 91-1919 10/28/91 Rally’s v. International Shortstop, Inc. 91-1105 Carlson v. Norman. 91-1806 10/29/91 Kehr v. Aronowitz. 90-2892 10/30/91 Loggins v. Delo. 90-2874 10/31/91 Hatch v. U.S. 91-2154 10/31/91 Coffman v. Trickey . 91-1065 11/1/91 Resolution Trust v. Commercial Bank. 91-1162 11/1/91 U.S. v. Keeble. 91-1377 11/1/91 U.S. v. Steiro . 91-1872 11/1/91 Boyd v. U.S. 91-2000 11/1/91 Gilbert v. Erickson. 91-2055 11/1/91 AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED 10/29/91 AFFIRMED REVERSED AND VACATED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED ■Continued Appeal from and Citation (if reported) N.D.Iowa W.D.Mo. S.D.Iowa D.N.D. E.D.Ark. W.D.Mo. S.D.Iowa E.D.Ark. E.D.Mo., 752 F.Supp. 890 E.D.Mo. E.D.Ark. D.Minn. N.D.Iowa D.Minn. D.Neb. D.Neb. D.Minn. W.D.Ark. W.D.Ark. S.D.Iowa, 753 F.Supp. 804 E.D.Mo. E.D.Mo. N.D.Iowa D.Minn. E.D.Ark. D.Minn. D.S.D. N.D.Iowa S.D.Iowa E.D.Ark., 776 F.Supp. 451 W.D.Mo. E.D.Mo., 750 F.Supp. 400 E.D.Mo. E.D.Ark. E.D.Mo. W.D.Ark. D.S.D. D.Minn. D.S.D. D.Minn.

DECISIONS WITHOUT PUBLISHED OPINIONS — Continued Case Title Number Date U.S. v. Boswell. 90-2944 11/4/91 Farnum v. Thalacker. 91-1174 11/4/91 Gray v. King. 91-1397 11/4/91 Pennington v. Armontrout... 91-1615 11/4/91 LaPointe v. Gregg Motor Co. 91-1684 11/4/91 Holbird v. Johnson . 91-1993 11/4/91 Rossbach v. U.S. Dept, of Justice . 91-2420 11/4/91 Wagner v. U.S. Marshall .... 89-2992 11/5/91 Wagner v. Murphy. 90-1488 11/5/91 U.S. v. Good. 91-1475 11/5/91 Dunsmore v. Nix. 91-1763 11/7/91 Sherpell v. Humnoke. 91-1001 11/8/91 U.S. v. Bolding. 91-1983 11/8/91 McCoy v. Dowd. 91-1203 11/13/91 U.S. v. Williams.. 91-1938 11/13/91 Nelson v. Nelson. 91-2262 11/13/91 Becker v. Rice. 91-1334 11/14/91 Gillie v. Burlington . 91-1021 11/15/91 Cochran v. U.S. 91-2036 11/15/91 Pearey v. Sullivan. 91-2161 11/15/91 Coulter v. Dept, of Justice... 91-2633 Phillips v. Lockhart. 91-2024 Smith v. Calvin. 91-3056 Tinkham v. Deere & Co.91-1867 U.S. v. Nelson . 91-1881 Tinkham v. Deere & Co.91-1950 Aziz v. Cahill . 91-1908 Hill v. Warnock. 91-2665 U.S. v. Mallen. 91-1727 Stone v. Finalco Inc. 91-1811 Stone v. Finalco Inc. 91-1812 U.S. v. Davidson. 91-1875 U.S. v. Spaeth. 91-1721 U.S. v. Apel. 91-2112 U.S. v. Apel. 91-2175 Kramer v. U.S. 91-2186 Flick v. FBOP. 91-2193 Roach v. Sullivan. 91-1549 Womack v. U.S., Veterans Admin. 91-1591 Orrick v. Nationwide Mut. .. 91-1947 Audubon Ins. v. Stultz. 91-1954 U.S. v. Lindsey. 91-1966 11/15/91 11/18/91 11/18/91 11/19/91 11/19/91 11/19/91 11/20/91 11/20/91 11/21/91 11/21/91 11/21/91 11/21/91 11/22/91 11/22/91 11/22/91 11/22/91 11/22/91 11/25/91 Disposition AFFIRMED AFFIRMED AFFIRMED REVERSED AND REMANDED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED IN PART, REVERSED IN PART REVERSED AND VACATED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED DISMISSED AFFIRMED AFFIRMED 11/25/91 AFFIRMED 11/25/91 AFFIRMED 11/25/91 AFFIRMED 11/25/91 AFFIRMED Appeal from and Citation (if reported) W.D.Mo. S.D.Iowa E.D.Mo. W.D.Mo. D.Neb. E.D.Ark. D.Minn. W.D.Ark. W.D.Ark. N.D.Iowa S.D.Iowa E.D.Ark., 750 F.Supp. 971 N.D.Iowa E.D.Mo. D.Minn. D.Minn. W.D.Ark. D.Minn. W.D.Mo. S.D.Iowa E.D.Ark. E.D.Ark. E.D.Mo. N.D.Iowa D.Neb. N.D.Iowa E.D.Mo. E.D.Ark. N.D.Iowa D.Minn. D.Minn. W.D.Mo. D.Minn. D.N.D. D.N.D. D.Minn. D.Minn. E.D.Mo., 758 F.Supp. 1301 E.D.Ark. W.D.Ark. E.D.Ark. D.Minn.

DECISIONS WITHOUT PUBLISHED OPINIONS — Continued Case Title Number Date Womack v. U.S., Veteran’s Admin. 11/25/91 Patterson v. U.S. 91-2030 11/25/91 West v. Brookins. 91-2273 11/25/91 U.S. v. Draack. 91-2804 11/25/91 Hampton State Bank v. Elling 91-1027 11/26/91 Foster v. City of Council Bluffs. 91-1780 11/26/91 U.S. v. Petty. 91-2211 11/26/91 U.S. v. Johnson. 91-2258 11/26/91 U.S. v. Jackson. 91-1335 11/27/91 U.S. v. Jackson. 91-1336 11/27/91 Jaramillo v. Burkhart. 91-1500 11/27/91 U.S. v. Petterson. 91-1795 11/27/91 Smith v. Delo. 91-1826 11/27/91 Chester v. Careercom Corp. 91-2159 11/27/91 Bielenberg v. John Hancock Mut. 91-2085 11/29/91 Cannon v. Jones. 91-2059 12/2/91 Lleras v. U.S. 91-2067 12/2/91 Hendricks v. Armontrout_ 91-1445 12/3/91 Elliott v. First Nat. Bank- 91-1561 12/3/91 Blankemeyer v. Federal Land Bank. 91-2195 12/3/91 English v. Wade. 91-3476 12/3/91 Stanley v. Red River Federal Credit Union. 91-1851 12/4/91 Daniels v. Armontrout. 90-2492 12/5/91 Wood v. Allied-Signal Corp. 90-5588 12/5/91 Myers v. Allied-Signal. 90-5589 12/5/91 Seaberry v. Allied-Signal_ 90-5590 12/5/91 Cooper v. Armontrout. 91-1234 12/5/91 Tyler v. Superintendent, FCC 91-1739 12/5/91 U.S. v. Cammisano. 91-2265 12/5/91 Williams v. Duckes. 91-2596 12/5/91 Stewart v. Carmack. 91-2726 12/5/91 Moreland v. Nix. 89-1761 12/6/91 Thornberg v. U.S. 91-1043 12/6/91 Marvin Lumber v. Johnson 91-1828 12/6/91 U.S. v. Schoenfelder. 91-2016 12/9/91 Farris v. Nix. 91-2554 12/9/91 Dodrill v. Mitchell, Williams, Selig, Jackson & Tucker... Bratton v. Mitchell, Williams, Selig, Jackson & Tucker... 91-1744 12/10/91 Dodrill v. Mixon. 91-2302 12/10/91 U.S. v. White . 91-2304 12/11/91 Williams v. Lockhart. 91-2710 12/11/91 Disposition AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED DISMISSED AFFIRMED AFFIRMED IN PART, REVERSED IN PART AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED REVERSED AND VACATED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED 91-1297 12/10/91 AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED Appeal from and Citation (if reported) E.D.Ark. D.Minn. E.D.Ark. D.Minn. N.D.Iowa S.D.Iowa E.D.Ark. D.Minn. E.D.Mo. E.D.Mo. D.Neb. D.Minn. E.D.Mo. E.D.Mo. N.D.Iowa E.D.Ark. D.N.D. E.D.Mo. D.Neb. N.D.Iowa S.D.Iowa W.D.Ark. W.D.Mo. D.Neb. D.Neb. D.Neb. E.D.Mo. E.D.Mo. W.D.Mo. E.D.Ark. W.D.Ark. S.D.Iowa D.Minn. D.Minn. D.S.D. N.D.Iowa W.D.Ark. W.D.Ark. E.D.Ark. D.Neb. E.D.Ark.

DECISIONS WITHOUT PUBLISHED OPINIONS — Continued Title Krupp v. U.S. K Lazy K Ranch, Inc. v. Farm Credit Bank. Clark v. Square D Co. Clark v. Square D Co. K Lazy K Ranch, Inc. v. Farm Credit Bank. K Lazy K Ranch, Inc. v. Farm Credit Bank. Skaggs v. Civilian Personnel Stieg v. Coleco Industries ... Taylor v. Hoffinger Industries U.S. v. Boles. U.S. v. Young. Desmond v. City of Brooklyn Pk. U.S. v. Skinner. Hemphill v. Guerin. Henderson v. Mason. Taylor v. Lockhart. Dunsmore v. Nix. Federal Ins. Co. v. Penske Truck Leasing. U.S. v. Ely. Aswegan v. Henry. U.S. v. Drewel. Dole v. Lehman. Burns v. International Paper U.S. v. Ubani . Rogers v. Wallis. U.S. v. Martin. Radford v. Smith. Curry v. Lockhart. Wabasha v. Leapley. Chew v. Webster. Universal Lending v. Beutten-muller. Johnson v. Busby. Diehl v. Jones. Muhammad v. Armontrout .. U.S. v. Johnson. U.S. v. Sheaffer. U.S. v. Tablada . Stuard v. West Packing Co. U.S. v. Farr. U.S. v. Niemeyer. U.S. v. Farr. Kirk v. Erickson. Portwood v. U.S. Sportfishers Marine v. Action Carrier, Inc. Case Number Date 91-1848 12/12/91 91-1878 91-1940 91-1943 91-2020 91-1378 91-1850 91-1889 91-2609 91-3596 91-1962 91-2339 90-2823 91-1632 91-1767 91-1749 91-1944 91-2205 91-2574 91-1825 91-1974 91-1991 91-2667 91-2685 91-2904 91-2973 91-1636 91-1810 91-1876 91-2131 91-1461 90-2728 91-1614 91-2182 91-2605 91-1020 91-1877 91-1931 91-2039 91-2041 91-2606 91-2917 12/12/91 12/12/91 12/12/91 Disposition AFFIRMED AFFIRMED AFFIRMED AFFIRMED 91-2017 12/12/91 AFFIRMED 12/12/91 12/13/91 12/13/91 12/13/91 12/13/91 12/13/91 12/16/91 12/16/91 12/17/91 12/17/91 12/17/91 12/18/91 12/18/91 12/18/91 12/18/91 12/19/91 12/19/91 12/19/91 12/20/91 12/20/91 12/20/91 12/19/91 12/20/91 12/23/91 12/23/91 12/23/91 12/24/91 12/26/91 12/26/91 12/26/91 12/27/91 12/27/91 12/27/91 12/27/91 12/27/91 12/27/91 12/27/91 AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED DISMISSED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED 91-1527 12/30/91 AFFIRMED Appeal from and Citation (if reported) D.Minn. D.S.D. D.Neb. D.Neb. D.S.D. D.S.D. W.D.Ark. D.Minn. D.Minn. W.D.Mo. D.Neb. D.Minn. E.D.Mo. E.D.Mo. E.D.Ark. E.D.Ark. S.D.Iowa E.D.Mo. E.D.Mo. S.D.Iowa D.Neb. W.D.Ark. W.D.Ark. W.D.Mo. E.D.Mo. E.D.Ark. E.D.Ark. E.D.Ark. D.S.D. E.D.Mo. D.Minn. E.D.Ark. E.D.Mo. W.D.Mo. N.D.Iowa D.Minn. D.Minn. W.D.Ark. D.Minn. D.Minn. D.Minn. D.Minn. E.D.Mo. D.S.D.

DECISIONS WITHOUT PUBLISHED OPINIONS — Continued Case Title Number Sportfishers Marine v. Western States Land. 91-1540 Sportfishers Marine v. Western States Land. 91-1550 National Wildlife Federation v. Agricultural Stabilization and Conservation Service.. 91-2073 McConnell v. Derwinski. 91-1955 Bilal v. Little Rock School .. 91-2106 Woods v. Caspari. 91-1934 U.S. v. Dedner. 91-2176 U.S. v. Seba. 91-1733 Williams v. Lockhart. 91-1801 Henry v. Dept, of Navy. 91-1841 Vanvickle v. Sullivan. 91-1868 Massa v. U.S. 91-2944 Federko v. Wynia. 91-1769 U.S. v. Flagg. 91-2157 U.S. v. Knutson. 91-2338 U.S. v. Looney. 91-2440 U.S. v. Randy Whitfield. 91-2441 U.S. v. Guerra. 91-2740 Holbird v. Clinton. 91-1232 U.S. v. Robbins. 91-1364 Chaney v. Dowd. 91-1375 Jones v. U.S. Railroad Retirement Bd. 91-2221 U.S. v. Carlson. 91-2613 Bilal v. Ruhge . 91-1963 Salim v. U.S. Parole Com’n 91-2126 Lomack-Bey v. Armontrout 91-2155 Lueth v. U.S. 91-2586 Levy v. U.S. 91-2930 Clark v. Lockhart. 91-2366 Lee v. Trickey . 91-2400 Nord v. Lockhart. 91-2490 Turner v. Wood. 91-1407 Will v. U.S. 91-2863 Silberman v. U.S. 91-3170 Weimer v. Amen. 87-2331 Lasky v. Sullivan. 91-2408 Nord v. Lockhart. 91-3324 Date Disposition 12/30/91 AFFIRMED 12/30/91 AFFIRMED 12/30/91 12/31/91 12/31/91 1/2/92 1/2/92 1/3/92 1/3/92 1/6/92 1/6/92 1/6/92 1/7/92 1/7/92 1/7/92 1/7/92 1/7/92 1/7/92 1/8/92 1/8/92 1/8/92 1/8/92 1/8/92 1/9/92 1/9/92 1/9/92 1/9/92 1/9/92 1/10/92 1/10/92 1/10/92 1/15/92 1/17/92 1/17/92 1/22/92 1/23/92 1/23/92 Cheatham v. Indrie . 91-1924 1/24/92 U.S. v. Chatman . 91-2419 1/24/92 U.S. v. Josenberger. 91-2582 1/24/92 U.S. v. Cooper. 91-2657 1/24/92 Sloan v. U.S. 91-1961 1/27/92 Cloud v. U.S. 91-2384 1/27/92 Taylor v. Fed. Land Bank ... 91-2901 1/27/92 AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED REVERSED AND VACATED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED REVERSED AND VACATED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED Appeal from and Citation (if reported) D.S.D. D.S.D. D.N.D. D.Minn. E.D.Ark. E.D.Mo. W.D.Mo. E.D.Mo. E.D.Ark. E.D.Ark., 755 F.Supp. 1442 D.Minn. E.D.Mo. D.Minn. S.D.Iowa D.Minn. S.D.Iowa S.D.Iowa E.D.Mo. W.D.Ark. E.D.Mo. E.D.Mo. R.R.Ret.Bd. D.Minn. E.D.Ark. D.Minn. E.D.Mo. S.D.Iowa S.D.Iowa E.D.Ark. E.D.Mo. E.D.Ark. D.Minn. D.Neb. D.Minn. D.Neb. E.D.Mo. E.D.Ark. E.D.Ark., 783 F.Supp. 1174 W.D.Mo. W.D.Mo. E.D.Ark. W.D.Mo. D.Neb. N.D.Iowa

DECISIONS WITHOUT PUBLISHED OPINIONS — Continued Case Title Number Date Parker v. Warren. 91-3601 1/27/92 Eagle Horse v. Leapley. 91-2310 1/28/92 Perry v. Marsh. 91-2516 1/28/92 U.S. v. Bailey. 91-2800 1/29/92 Ray v. Sullivan. 91-2841 1/29/92 Herron v. Armontrout. 90-2765 1/30/92 Parker v. Helena Fuel & Harbor . 91-1609 1/30/92 Disposition AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED REVERSED AND VACATED U.S. v. Gelbmann. 91-2015 1/30/92 AFFIRMED Appeal from and Citation (if reported) W.D.Mo. D.S.D. E.D.Ark. E.D.Ark. W.D.Ark. W.D.Mo. E.D.Ark. D.Minn.

UNITED STATES COURT OF APPEALS Ninth Circuit DECISIONS WITHOUT PUBLISHED OPINIONS Title Docket Number Date Anderson v. Gibson, Dunn & Crutcher. 91-55733, 2/9/93 91-56329 Antablian, In re; Antablian v. U.S. 91-55879 2/8/93 Aragon-Aviles v. I.N.S. 90-70654 2/8/93 Avel Pty. Ltd. v. Breaks. 90-16473. 1/21/93 Banks v. Ryan. 92-55881 2/1/93 Barron-Macia v. I.N.S. 90-70506 2/1/93 Bartholomew v. Rowland ... 91-16167 1/22/93 Bedker v. Harvester Enterprise. 91-35817 1/21/93 Bell-Parodi v. I.N.S. 91-70026 2/4/93 Bergen Brunswig Corp. v. Safety Mut. Cas. Corp. 90-56140 1/28/93 Blankstyn v. C.I.R. 92-70341 2/3/93 Blume v. Ohio Cas. Ins. Co. 91-55706, 1/28/93 91-55920 Briceno-Matus v. I.N.S. 91-70150 2/4/93 Disposition AFFIRMED Appeal from and Citation (if reported) C.D.Cal. AFFIRMED REVIEW GRANTED AFFIRMED AFFIRMED REVIEW DENIED REVERSED, APPEAL DISMISSED AFFIRMED REVIEW GRANTED AFFIRMED AFFIRMED AFFIRMED Bkrtcy.App. S I.N.S. N.D.Cal. S.D.Cal. I.N.S. E.D.Cal. W.D.Wash. B.I.A. C.D.Cal. U.S.T.C. S.D.Cal. Briceno-Victor v. I.N.S. 90-70623 2/3/93 REVIEW GRANT- B.I.A. ED, ORDER VACATED, CAUSE REVERSED REVIEW GRANT- I.N.S. ED Brown v. Southern California Rapid Transit Dist. 92-55712 2/2/93 Burns v. Burns. 92-15263 2/2/93 Byrd v. Blodgett. 92-36518 2/2/93 Chavez v. U.S. 91-56463 1/13/93 Childs v. U.S. 92-36607 2/2/93 Christiansen v. Bush. 92-35345 2/5/93 Contaxis v. Floyd. 92-55795 2/1/93 Curtis v. Sullivan. 91-56487 1/27/93 Danielson v. I.R.S.; Danielson v. U.S. 90-15804, 1/25/93 91-15607 De Zelaya v. U.S. I.N.S. 91-70229 2/4/93 AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED IN PART, DISMISSED IN PART AFFIRMED REVERSED VACATED REVERSED C.D.Cal. D.Nev. W.D.Wash. S.D.Cal. W.D.Wash. D.Alaska C.D.Cal. S.D.Cal. N.D.Cal. I.N.S.

DECISIONS WITHOUT PUBLISHED OPINIONS — Continued Title Doty v. State Farm Fire and Cas. Dudley v. Government Employees Ins. Co. Dugan v. County of Santa Cruz. Ellington v. Becker. Escobar-Gaitan v. U.S. I.N.S. Escobar-Moreira v. U.S. I.N.S. Escobar-Salgado v. I.N.S. ... Federal Sav. and Loan Ins. Corp. v. Molinaro; F.D.I.C. v. Molinaro. Flores-Molina v. I.N.S. Fogel v. U.S. Fonseca-Mendoza v. I.N.S. .. Foster v. Hori . Fuentes-Sandoval v. I.N.S. .. Ghana v. Quinlan. Gomez-Mendieta v. I.N.S. ... Green v. Callahan. Greer v. Demosthenes. Guevara-Murillo v. I.N.S. Hamilton v. U.S. Hamilton Taft & Co., In re; Hamilton Taft & Co. v. Federal Exp. Harvey v. Klamath County Jail Commander/Superintendent . Hendry v. Exide Electronics Corp. Hayes v. Binion. Heritage Enterprises v. Silver-io. Herman v. Peterson. Hernandez-Lopez v. I.N.S— Hernandez-Narvaez v. U.S. I.N.S. Hernandez-Valenzuela v. U.S. Herrera-Garcia v. I.N.S. Docket Number Date Disposition Appeal from and Citation (if reported) 91-16381 1/22/93 91-15717 1/26/93 90-16577 2/8/93 92-16009 2/1/93 90-70586 2/4/93 89-70279 2/4/93 90-70616 2/4/93 91-56423, 2/8/93 91-56212 90-70532 2/8/93 91-16692 2/1/93 90-70676 2/3/93 91-16918 1/29/93 91-70167 2/8/93 92-55485 2/1/93 91-70214 2/8/93 92-35375 2/1/93 91-16663 2/1/93 91-70089 2/4/93 91-36022 2/9/93 92-15689 1/25/93 92-35502 2/2/93 90-15964, 1/29/93 90-16148 91-15747 2/9/93 91-35623 1/22/93 91-36249 2/1/93 91-70373 2/3/93 91-70195 2/4/93 92-55779 1/29/93 90-70659 2/4/93 AFFIRMED REVERSED AFFIRMED AFFIRMED REVERSED REVERSED REVIEW GRANTED AFFIRMED IN PART, REVERSED IN PART REVIEW GRANTED AFFIRMED REVIEW GRANTED AFFIRMED REVIEW GRANTED VACATED REVERSED AFFIRMED AFFIRMED REVIEW GRANTED AFFIRMED AFFIRMED AFFIRMED REVERSED AND REMANDED APPEAL DISMISSED AFFIRMED AFFIRMED REVIEW GRANTED REVERSED AFFIRMED REVIEW GRANTED N.D.Cal. N.D.Cal. N.D.Cal. D.Nev. I.N.S. I.N.S. B.I.A. C.D.Cal. I.N.S. D.Ariz. I.N.S. N.D.Cal. I.N.S. C.D.Cal. I.N.S. W.D.Wash. D.Nev. B.I.A. D.Mont. N.D.Cal. D.Or. N.D.Cal.; Amending 974 F.2d 1342 D.Nev. D.Or. W.D.Wash. B.I.A. I.N.S. S.D.Cal, B.I.A.

DECISIONS WITHOUT PUBLISHED OPINIONS — Continued Title Hillding v. McDonnell Douglas Helicopter Co. Hinz v. Torres. Jenkins v. Maass... Jones v. Garrett. Kerr v. U.S. Krause v. Whitley. Lanzas-Almendarez v. I.N.S. Larsen v. Commandant, U.S. Marine Corps. Lau v. Circuit Court of First Circuit. Lee v. Washington State_ Lowell E. Pauli & Associates, Inc. v. H.P.S. Industries, Inc. Lyondell Petrochemical Co. Securities Litigation, In re; Levit v. Lyondell Petrochemical Co. McCracken v. Frank. Mclnerney v. Richman. McManama v. State of Or. .. Mairena-Arroliga v. I.N.S.... Marchetti v. Treman. Mendez-Navarro v. I.N.S. ... Mitchell v. C.I.R. Miller v. State Sec. Unit. Montanez v. Myers. Pacific Power and Light Co. v. Surprise Valley Electrification Corp.; City of Alturas v. Pacific Power & Light Co. Payan-Garda v. U.S. I.N.S... Phillips v. China Airlines, Ltd. Ponce-Alatorre v. I.N.S. Portage Glacier Tour Co. v. U.S. Dept, of Agriculture .. Powell v. Bonaffini . Prado-Perez v. I.N.S. Prestige Point, In re; Bear Valley Mut. Water Co. v. Prestige Point. Redwood Empire Life Support v. County of Sonoma Docket Number Date 92-16250 2/2/93 92-55230 1/29/93 91-35742 1/29/93 91-16746 2/4/93 92-55012 1/27/93 91-16718 2/2/93 91-70299 2/4/93 92-15127 2/4/93 92-15728 1/29/93 91-36277 2/4/93 90-35410 1/19/93 91-55899 1/29/93 92-35318 1/29/93 92-16244 2/1/93 92-35283 1/29/93 91-70305 2/3/93 91-55891 2/1/93 91-70624 2/4/93 91-70482 2/4/93 90-15275 1/29/93 91-55805 1/25/93 89-15524, 1/25/93 89-15713, 89-16010 91-70212 2/4/93 91-56026 2/8/93 90-70387 1/27/93 91-35717, 1/27/93 91-35849 92-15607 1/29/93 91-70520 2/9/93 91-55837 2/4/93 91-16444 1/29/93 Disposition AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED REVERSED AFFIRMED AFFIRMED REVERSED AFFIRMED AFFIRMED REVERSED AFFIRMED AFFIRMED REVERSED AFFIRMED REVIEW GRANTED AFFIRMED APPEAL DISMISSED REMANDED VACATED REVERSED AFFIRMED AFFIRMED APPEAL DISMISSED; VACATED IN PART AFFIRMED AFFIRMED REVERSED AFFIRMED Appeal from and Citation (if reported) D.Ariz. C.D.Cal. D.Or. N.D.Cal. C.D.Cal. D.Nev.; Appealing after remand 878 F.2d 386 I.N.S. N.D.Cal. D.Hawaii W.D.Wash. D.Or. C.D.Cal. D.Alaska N.D.Cal. D.Or. I.N.S. C.D.Cal. B.I.A. U.S.T.C. • E.D.Cal. C.D.Cal. E.D.Cal. I.N.S. C.D.Cal. B.I.A. D.Alaska D.Nev. I.N.S. Bkrtcy.App. 9, 130 B.R. 362 N.D.Cal.

DECISIONS WITHOUT PUBLISHED OPINIONS — Continued Title Docket Number Date Reischmann v. Lewis. 92-15890 2/5/93 Reyes v. I.N.S. 91-70137 2/3/93 Richards v. Casey. 91-16255 Riederich v. C.I.R. 91-70502 Rivera-Pantoja v. U.S. I.N.S. 91-70183 Rodriguez-Haycerth v. I.N.S. 91-70081 Sequeira-Castillo v. U.S. I.N.S. 91-70104 Sevilla-Rios v. I.N.S. 90-70536 Sheehan v. U.S. 91-16479 Silva-Cabrera v. I.N.S. 91-70055 Skurdal v. Yellowstone County. 91-35859 Smith v. Hurd. 91-16436 Stanson v. Calligan. 91-16028, 91-16217 Steinbrecher v. C.I.R.; Jasmine Associates, Ltd. v. C.I.R.; Uversa Ltd., Inc. v. C.I.R. 90-70456, 90-70471, 90-70472 Suarez v. Hunter. 91-35667 Thomas v. Thomas. 92-16453 Tobkin v. Waltrip. 91-16401 Torrez-Herrera v. I.N.S. Toward v. Gomez. Trohimovich v. C.I.R. U.S. v. Ames. U.S. v. Ballesteros-Salazar.. U.S. v. Baltazar-Higareda .. U.S. v. Barkley. U.S. v. Barron. U.S. v. Berthold. U.S. v. Bessette . U.S. v. Bloe. U.S. v. Bobbitt (Eric); U.S. v. Bobbitt (Michael). U.S. v. Bracamonte . 92-70110 91-55996 91-70721 92-10351 91-10454 92-50404 91-10596, 91-10597, 92-10015 90-50382 92-55765 92-10270 91-50463 91-50289, 91-50294 89-50621 1/22/93 2/8/93 2/4/93 2/8/93 1/25/93 2/8/93 2/8/93 2/3/93 2/1/93 2/8/93 Disposition AFFIRMED IN PART, REVERSED IN PART REVIEW GRANTED AFFIRMED AFFIRMED REVERSED REVIEW GRANTED REVIEW GRANTED; VACATED REVIEW GRANTED AFFIRMED REVIEW GRANTED AFFIRMED AFFIRMED 1/26/93 AFFIRMED 2/1/93 VACATED 1/29/93 2/2/93 1/22/93 2/5/93 2/1/93 11/27/92 2/3/93 1/22/93 2/3/93 1/21/93 2/2/93 1/28/93 2/8/93 2/2/93 AFFIRMED REVERSED AFFIRMED . REVIEW DENIED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED 1/26/93 AFFIRMED 2/5/93 AFFIRMED Appeal from and Citation (if reported) D.Ariz. I.N.S. D.Nev. U.S.T.C. I.N.S. I.N.S. B.I.A. I.N.S. N.D.Cal. I.N.S. D.Mont. D.Hawaii, 699 F.Supp. 1433 N.D.Cal. U.S.T.C. D.Or. D.Ariz. N.D.Cal., 139 B.R. 492 B.I.A. C.D.Cal. U.S.T.C. D.Nev. D.Ariz. C.D.Cal. N.D.Cal. S.D.Cal. C.D.Cal. D.Hawaii C.D.Cal. C.D.Cal. C.D.Cal.

DECISIONS WITHOUT PUBLISHED OPINIONS — Continued Title Docket Number Date U.S. v. Brinton (Brett Alan); U.S. v. Brinton (William John). 90-50489, 91-50043, 90-50488, 91-50045 U.S. v. Calderon. 92-50389 U.S. v. Campana. 92-50110 U.S. v. Campbell; U.S. v. Serrano; U.S. v. Wilson. 92-30024, 92-30033, 92-30037 U.S. v. Clark. 91-10534 1/21/93 2/3/93 2/8/93 1/27/93 2/1/93 U.S. v. Couch. 92-30108 2/8/93 U.S. v. Cunningham. 91-30440, 1/27/93 92-30004 U.S. v. Cunningham. 91-50044 2/4/93 U.S. v. Dahle. 92-30050 1/21/93 U.S. v. Davis. 92-50041 2/8/93 U.S. v. Diaz; U.S. v. Restrepo-Gonzalez; U.S. v. Rico Pin-zón . 91-10095, 91-10096, 91-10100 U.S. v. Dubray. 91-30099 Disposition AFFIRMED IN PART, VACATED IN PART AFFIRMED AFFIRMED AFFIRMED AND REMANDED AFFIRMED IN PART, REVERSED IN PART AFFIRMED AFFIRMED IN PART, REVERSED IN PART AFFIRMED AFFIRMED AFFIRMED 2/2/93 AFFIRMED 2/5/93 AFFIRMED U.S. v. Espino-Llamas. 92-30086 2/8/93 AFFIRMED U.S. v. Garcia-Aguilar. 92-50551 2/2/93 APPEAL DISMISSED U.S. v. Garcia-Azpeitia. 91-50819 1/27/93 VACATED U.S. v. Garza-Rodriquez. 92-50263 1/27/93 AFFIRMED U.S. v. Gene. 90-30422 2/9/93 AFFIRMED U.S. v. Gomez-Galvez. 90-50256 1/28/93 AFFIRMED U.S. v. Harkey. 91-30397 1/25/93 AFFIRMED U.S. v. Harris. 92-30109 U.S. v. Henthorn. 91-50842 2/4/93 AFFIRMED 12/28/92 AFFIRMED U.S. v. Hernandez. 91-30231 2/8/93 U.S. v. Hernandez-Ocampo .. 92-10171 2/2/93 U.S. v. Herrera-Meras. 91-30300 1/21/93 U.S. v. Herzer. 92-50350 1/26/93 AFFIRMED AFFIRMED AFFIRMED AFFIRMED AND REMANDED Appeal from and Citation (if reported) C.D.Cal. C.D.Cal. S.D.Cal. D.Alaska D.Nev. E.D.Wash. D.Idaho C.D.Cal. D.Or. C.D.Cal. D.Ariz. D.Mont.; Opinion after remand 959 F.2d 242 W.D.Wash. S.D.Cal. S.D.Cal.; Appealing after remand 940 F.2d 1536 S.D.Cal. D.Mont. C.D.Cal. E.D.Wash.; Appealing after remand 923 F.2d 138 D.Or. S.D.Cal.; Appealing after remand 931 F.2d 29 D.Alaska D.Ariz. W.D.Wash. S.D.Cal.

Title U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. U.S. v. DECISIONS WITHOUT PUBLISHED OPINIONS — Continued Docket Number Date Disposition Hoskins .. Jackson... Johnson .. Jones. Kaiserman Khan Lister Martin Martineau Martinez.. Menefee .. Miller , Molina Ngo. Nunez-Garcia. Oseo. Podergois. Puno. Renteria. Rodriguez-Contreras Rojas. Scott. Scottie. Shaffer. Shields. Shkreli. Silva. Sosa-Rivera . Spence . Subieto-Buan Sztojko. Tajan. Talent. 91-36238 1/29/93 90-50407 2/3/93 90-50490 1/25/93 91-50380 2/5/93 92-50015 1/28/93 91-30463 2/3/93 92-50116, 1/28/93 92-50122 92-50078 2/2/93 92-50113 2/9/93 92-50264 1/27/93 92-50046 2/3/93 91-35896 1/29/93 92-10028 2/1/93 2/1/93 2/5/93 1/26/93 1/28/93 92-50008 2/3/93 92-50221 2/5/93 92-50250 1/27/93 92-50459 1/28/93 91-50627 2/5/93 91-50250 2/2/93 92-10057, 1/21/93 92-10058 92-10112 1/22/93 91-10518 2/5/93 92-30016 1/22/93 91-50766 1/25/93 89-50119 1/28/93 92-50426 2/5/93 92-50272 2/2/93 92-50385 2/2/93 92-50331 2/3/93 92-10217 1/28/93 91-30390 1/25/93 92-10067 2/3/93 AFFIRMED AFFIRMED APPEAL DISMISSED REVERSED AFFIRMED IN PART, REVERSED IN PART AFFIRMED AFFIRMED IN PART, REVERSED IN PART REVERSED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED; VACATED AFFIRMED VACATED AFFIRMED AFFIRMED AND REMANDED AFFIRMED AFFIRMED VACATED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED DISMISSED Appeal from and Citation (if reported) D.Mont. C.D.Cal. C.D.Cal. C.D.Cal. C.D.Cal. W.D.Wash. S.D.Cal. C.D.Cal. C.D.Cal. S.D.Cal. C.D.Cal.; Appealing after remand 935 F.2d 276 D.Idaho D.Ariz. C.D.Cal. C.D.Cal. S.D.Cal. C.D.Cal. C.D.Cal. C.D.Cal. S.D.Cal. C.D.Cal. C.D.Cal. S.D.Cal. D.Nev. D.Ariz. D.Ariz. W.D.Wash. S.D.Cal.; Appealing after remand 939 F.2d 780 C.D.Cal. C.D.Cal. S.D.Cal. C.D.Cal. S.D.Cal. D.Nev. D.Idaho E.D.Cal. Morales-Quintero_ 91-55978 Morgan. 92-50231 Murillo. 92-50103 91-50794

DECISIONS WITHOUT PUBLISHED OPINIONS-Title Docket Number Date Disposition U.S. v. Trohimovich; Trohi-movich v. U.S.; Volvo of America Corp. v. Trohimo-vich. 92-35049, 92-35050, 92-35192, 92-36691, 92-36842 U.S. v. Valenzuela-Portillo... 90-30022 U.S. v. Van Burén. 92-10129 U.S. v. Walsh. 92-10118 U.S. v. Waugh . 91-10472, 92-10473 U.S. v. Wright . 92-50294 U.S. v. Wyche. 91-50131 U.S. v. Yellowman. 91-10460, 91-10558 U.S. v. Young . U.S. v. Zane .. U.S. Dept, of Labor v. Kerr-McGee Chemical Corp. Urbina-Alvarez v. U.S. I.N.S. Voth v. Zenon. W & S Investments, Inc., In re; Northmount Associates v. W & S Investments, Inc. Ware v. U.S. Parole Com’n.. Washington Public Power Supply System v. Pittsburgh-Des Moines Corp. .. 92-50308 91-50164 90-70673 91-70177 92-35482 91-35830 92-55355 11/27/92 AFFIRMED 2/3/93 2/3/93 1/25/93 2/4/93 2/4/93 1/22/93 1/21/93 2/2/93 1/28/93 1/21/93 2/4/93 2/1/93 AFFIRMED AFFIRMED AFFIRMED AND REMANDED REVERSED AFFIRMED AFFIRMED AFFIRMED IN PART, VACATED IN PART AFFIRMED ■AFFIRMED REVERSED REVERSED AFFIRMED 1/28/93 REMANDED 2/1/93 AFFIRMED 91-35669 1/26/93 Waugh v. Curtis. 91-36205 1/21/93 Winkler v. McCarthy. 92-15026 1/26/93 Wright v. United Airlines, Inc. 92-15377 2/3/93 Zarazua v. Marshall. 92-15720 2/2/93 AFFIRMED IN PART, REVERSED IN PART REVERSED AFFIRMED AFFIRMED AFFIRMED ■Continued Appeal from and Citation (if reported) W.D.Wash.; Appealing after remand 905 F.2d 1541 W.D.Wash. E.D.Cal. D.Nev. N.D.Cal. C.D.Cal. C.D.Cal. D.Ariz. C.D.Cal. C.D.Cal. O.S.H.R.C. I.N.S. D.Or. W.D.Wash. S.D.Cal. E.D.Wash.; Appealing after remand 876 F.2d 690 W.D.Wash. E.D.Cal. N.D.Cal. N.D.Cal.

UNITED STATES COURT OF APPEALS Eleventh Circuit DECISIONS WITHOUT PUBLISHED OPINIONS The following cases have been decided without formal opinion prepared for publication in the permanent law reports: Title Docket Number U.S. v. Cargill. 90-5659 *U.S. v. Llano. 90-6038 Date of Decision 2/1/93 1/28/93 Waters v. Smith. 90-8725 1/25/93 U.S. v. Peters.' 91-1009 2/3/93 *Darlington v. U.S. 91-3442 *Ward v. Singletary. 91-3523 Gonzalez v. Salvation Army 91-3588 **U.S. v. Hines. 91-3744 Sweatt v. FL Bd. of Pilot Comrs. 91-4069 1/26/93 1/26/93 2/1/93 2/3/93 Disposition AFFIRMED REVERSED AND VACATED AFFIRMED REVERSED AND VACATED AFFIRMED AFFIRMED AFFIRMED AFFIRMED 1/27/93 AFFIRMED **U.S. v. Godwin. 91-4099 1/25/93 AFFIRMED *Brown v. Singletary. 91-4118 2/5/93 AFFIRMED *U.S. v. Lombardo. 91-5558 1/26/93 AFFIRMED */**U.S. v. Casada. 91-5666 1/27/93 AFFIRMED *U.S. v. Gandy. 91-5859 1/29/93 AFFIRMED *U.S. v. Dussan. 91-5891 1/27/93 AFFIRMED *Hunter v. U.S. 91-7910 1/29/93 AFFIRMED */**u.S. v. Ruffin. 91-7927 2/5/93 AFFIRMED *U.S. v. Jones. 91-8749 2/1/93 AFFIRMED *U.S. v. Woodard. 91-9148 1/29/93 AFFIRMED */**Scott v. U.S. 92-2099 1/28/93 AFFIRMED **Libed v. U.S. 92-2142 2/1/93 AFFIRMED *Millsaps v. U.S. 92-2152 1/29/93 AFFIRMED */**Yunger v. Julian, Colbert, Whigham. 92-2166 1/28/93 AFFIRMED *U.S. v. Stone. 92-2170 1/29/93 AFFIRMED */**Klacsmann v. Lockheed Space Op. 92-2273 1/26/93 AFFIRMED **Moore v. City of Edgewood 92-2298 2/1/93 AFFIRMED Appeal from and Citation (if reported) S.D.Fla. S.D.Fla. N.D.Ga. N.D.Ala. N.D.Fla. M.D.Fla. M.D.Fla. N.D.Fla. M.D.Fla.,. 776 F.Supp. 1538 N.D.Fla., 779 F.Supp. 561 M.D.Fla. S.D.Fla. S.D.Fla. S.D.Fla. S.D.Fla. N.D.Ala. S.D.Ala. N.D.Ga. N.D.Ga. M.D.Fla. M.D.Fla. M.D.Fla. M.D.Fla. N.D.Fla. M.D.Fla. M.D.Fla., 790 F.Supp. 1561 * Fed.R.App.P. 34(a); 11th Cir.R. 34-3. ** Local Rule 36 case.

DECISIONS WITHOUT PUBLISHED OPINIONS — Continued Docket Date of Title Number Decision *Sulkowski v. American Medical Int’l. 92-2301 1/29/93 *U.S. v. Posada. 92-2374 1/27/93 **Community Blood & Plasma v. Duncan. 92-2508 2/1/93 *U.S. v. Picart. 92-2550 2/5/93 *N.L.R.B. v. T.L.C. St. Peters-burg, Inc. 92-2626 2/3/93 */**Basham v. Freda. 92-3060 2/3/93 **Moore v. Edgewood. 92-3122 2/1/93 *U.S. v. Taylor. 92-4092 2/5/93 *U.S. v. Damato. 92-4101 1/27/93 *Ramos v. Singletary. 92-4123 1/26/93 *Masterson v. Barton. 92-4150 2/5/93 **ITT Commercial Finance v. Tavormina. 92-4190 2/1/93 *Perez-Napoles v. U.S. 92-4193 2/5/93 **Wyatt v. King. 92-6040 1/25/93 *Ozier v. Department of HHS 92-6133 1/27/93 *Lacey v. Jones. 92-6285 1/26/93 *Conlogue v. Anderson. 92-6302 1/28/93 */**Weiss v. Marsh. 92-6473 1/29/93 **Colburn v. Clifford Industries. 92-6562 1/29/93 *McCray v. Davis. 92-6573 1/26/93 *U.S. v. Huggins. 92-6624 2/5/93 *U.S. v. Kauffman. 92-6674 1/28/93 *U.S. v. Hatcher. 92-8063 2/5/93 U.S. v. Terrell. 92-8132 1/27/93 *U.S. v. Chude. 92-8179 1/29/93 **Leonard v. City of Columbus, GA. 92-8197 1/29/93 Garrett v. St. Joseph’s Hosp. 92-8265 1/27/93 */**U.S. v. Evans. 92-8271 2/4/93 */**Manley v. Ben Hill County Bd. 92-8296 2/5/93 */**U.S. v. Ramsey. 92-8391 2/4/93 Harris v. Rollison. 92-8416 1/25/93 **Merideth v. Grogan. 92-8471 1/25/93 *U.S. v. Terry. 92-8543 2/1/93 **McWilliams v. Kubach. 92-8579 1/25/93 Disposition AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED Appeal from and Citation (if reported) M.D.Fla. M.D.Fla. M.D.Fla. M.D.Fla. M.D.Fla. M.D.Fla., 805 F.Supp. 930 M.D.Fla., 790 F.Supp. 1561 S.D.Fla. REVERSED AND S.D.Fla. VACATED AFFIRMED S.D.Fla. AFFIRMED S.D.Fla. AFFIRMED S.D.Fla., 115 B.R. 720 AFFIRMED S.D.Fla. AFFIRMED M.D.Ala. REVERSED AND N.D.Ala. VACATED AFFIRMED S.D.Ala. AFFIRMED N.D.Ala. AFFIRMED M.D.Ala. AFFIRMED N.D.Ala. AFFIRMED M.D.Ala. AFFIRMED M.D.Ala. REVERSED AND S.D.Ala. VACATED AFFIRMED S.D.Ga. AFFIRMED S.D.Ga. AFFIRMED N.D.Ga. AFFIRMED M.D.Ga. REVERSED AND N.D.Ga. VACATED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED AFFIRMED M.D.Ga. M.D.Ga. S.D.Ga. N.D.Ga. N.D.Ga., 812 F.Supp. 1223 N.D.Ga. M.D.Ga. * Fed.R.App.P. 34(a); 11th Cir.R. 34-3. ** Local Rule 36 case.

DECISIONS WITHOUT PUBLISHED OPINIONS — Continued Title */**Miller v. Bowers */**U.S. v. Butler... *Posey v. Garrett Docket Number 92-8581 92-8603 92-8653 Date of Decision 1/26/93 1/26/93 1/26/93 Disposition AFFIRMED AFFIRMED AFFIRMED Appeal from and Citation (if reported) N.D.Ga. N.D.Ga. M.D.Ga. * Fed.R.App.P. 34(a); 11th Cir.R. 34-3. ** Local Rule 36 case.

UNITED STATES COURT OF APPEALS Eleventh Circuit DENIALS OF REHEARING EN BANC (Rule 35 Federal Rules of Appellate Procedure; Local Eleventh Circuit Rule 35) Group 1 — Denials where no member of the panel nor Judge in regular active service on the Court requested that the Court be polled on rehearing en banc. Group 2 — Denials after a poll requested by a member of the panel or a Circuit Judge in regular active service. Group 3 — Denials on the Court’s own motion after a poll requested by a member of the panel or a Circuit Judge in regular active service. Title Docket Number GROUP 1 Hooks v. Dampier. 91-8949 U.S. v. Duvall. 91-3664 U.S. v. Morgan. 91-8685 U.S. v. Romon. 91-3961 Date of Denial 2/2/93 2/4/93 1/25/93 1/26/93 Citation of Panel Decision M.D.Ga., 980 F.2d 1447 M.D.Fla., 971 F.2d 756 N.D.Ga., 979 F.2d 1538 M.D.Fla., 979 F.2d 212

91-7079 91-7093 Magnavox Electronic Systems Co. v. U.S. Patton v. Derwinski.. Delozier v. Derwinski tGymwell Corp. v. Cascade Designs, Inc. 92-1507 Vogel v. Derwinski. 92-7024 Docket Title Number Laich Industries Corp. v. Baskin-Robbins USA Co. 92-1177, 92-1178 +Laitram Corp. v. Rexnord, Inc. 92-1258 Micro Motion, Inc. v. Exac Corp. 92 — 1030 Wooten v. Secretary of Dept, of Health and Human Services . 92-5100 Lionsgate Corp. v. Stone... 92-1231 tWang Laboratories, Inc. v. CFR Associates, Inc. 92-1359 Jones v. Principi. 92-7047 Howard, In re. 92-M325 Logistical Support, Inc. v. Rice. 92-1333 Niswonger v. Department of Air Force. 92-3627 tMeredith v. Brooks. 91-1354 Manangan v. Office of Personnel Management . 92-3180 Torallo v. Office of Personnel Management. 92-3461 Date 11/3/92 11/3/92 11/5/92 Disposition APPEAL DISMISSED APPEAL DISMISSED APPEAL DISMISSED Appeal from and Citation D.Ct./N.D.Ohio D.Ct./E.D.Wis. D.Ct./N.D.Cal. 11/17/92 11/18/92 11/18/92 11/19/92 11/19/92 APPEAL DISMISSED APPEAL DISMISSED APPEAL DISMISSED VACATED MANDAMUS MISSED DIS-11/23/92 REMANDED 11/23/92 11/24/92 11/24/92 11/24/92 11/24/92 11/27/92 11/27/92 11/27/92 11/27/92 REMANDED GRANTED REMANDED REMANDED APPEAL DISMISSED DISMISSED DISMISSED DISMISSED DISMISSED Cl.Ct. ENC BCA D.Ct./D.Mass. CVA, 2 Vet.App. 231 ASBCA MSPB D.Ct./C.D.Cal. MSPB MSPB, 53 M.S.P.R. 681 Cl.Ct. CVA CVA, 1 Vet.App. 491 D.Ct./W.D.Wash. CVA, 2 Vet.App. 175 UNITED STATES COURT OF APPEALS FOR THE FEDERAL CIRCUIT The following opinions will not be published in a printed volume because they do not add significantly to the body of law and are not of widespread interest. They are public record. They are not citable as precedent. These decisions will appear in tables published periodically. VO vo OJ OJ 1 I U1 t/1 o o † Denotes patent appeals.

Title +Parker v. King. Johnson v. Merit Systems Protection Bd. Honanie v. Department of Interior. Docket Number 93-1069 93-3011 93-3028 Pedrajas v. Office of Personnel Management. La Cross v. U.S. Postal Service . Sides v. U.S. Southeastern Sandblasting & Coating, Inc. v. Cheney .. Andreasen v. Department of Army. McLaughlin v. Department of Transp. 92-3365 92-5139 92-1363 92-3334 P & D Contractors, Inc. v. U.S. Kriete v. Derwinski. Bruno v. Office of Personnel Management. LTennmar Corp. v. Pattin Mfg. Co. fM & D Sales Co., Inc., In re +Triangle Pacific Corp., In re fMc Kinlay, In re. Lamar Const. Co., Inc. v. O’Keefe. Poynton v. Department of Army. Gordon Kruse Const. Co. v. U.S. Yount v. U.S. 92-1250, 92-1251, 92-1252 92-1308 92-1311 92-1327 Anderson v. Secretary of Dept, of Health and Human Services. Gratz v. U.S. Reforestacion De Sarapiqui v. U.S. 92-5119 tMoetteli, In re. 92-1335 tBettcher Industries, Inc. v. Byrnes . 92-1400 Date 11/27/92 11/27/92 11/27/92 93-3040 11/27/92 12/7/92 12/9/92 12/10/92 12/10/92 Disposition DISMISSED REMANDED REVIEW DISMISSED REVIEW DISMISSED AFFIRMED AFFIRMED * AFFIRMED * AFFIRMED 92-3336 12/10/92 AFFIRMED * 92-5095 12/10/92 AFFIRMED * 92-7063 12/10/92 AFFIRMED * 91-3377 12/14/92 AFFIRMED 12/14/92 AFFIRMED * 12/14/92 AFFIRMED * 12/14/92 AFFIRMED * 12/14/92 AFFIRMED * 92-1364 12/14/92 AFFIRMED * 92-3534 12/14/92 AFFIRMED * 92-5093 12/14/92 AFFIRMED AND REMANDED 92-5105 12/14/92 AFFIRMED* 92-5110 12/14/92 AFFIRMED* 92-5111 12/14/92 AFFIRMED* 12/14/92 AFFIRMED * 12/15/92 AFFIRMED * 12/15/92 AFFIRMED * Appeal from and Citation D.Ct./N.D.Ga. MSPB MSPB MSPB MSPB Cl.Ct. ASBCA MSPB, 53 M.S.P.R. 176 MSPB, 53 M.S.P.R. 177 Cl.Ct., 25 Cl.Ct. 237 CVA, 2 Vet.App. 536 MSPB, 47 M.S.P.R. 657 D.Ct./S.D.Ohio PTO PTO PTO ASBCA MSPB, 54 M.S.P.R. 249 Cl.Ct. Cl.Ct., 25 Cl.Ct. 289 Cl.Ct. Fed.Cl., 25 Cl.Ct. 411 Cl.Ct., 26 Cl.Ct. 177 PTO D.Ct./N.D.Ohio * Federal Circuit Rule 36. † Denotes patent appeals.

Title Docket Number Date Disposition McCuaig v. Office of Personnel Management. 92-3479 12/15/92 AFFIRMED * Johnson v. Department of Navy.■. 92-3571 12/15/92 AFFIRMED* Fleming v. U.S. 92-5114 12/15/92 AFFIRMED* +Baron v. Bausch & Lomb Inc. 92-1304 12/16/92 AFFIRMED* Tanksley v. Merit Systems Protection Bd. 92-3288 Cuffe v. U.S. Postal Service 92-3322 12/16/92 AFFIRMED 12/16/92 AFFIRMED * Johnson v. Department of Navy. 92-3420 12/16/92 AFFIRMED * Dinoso v. Office of Personnel Management. Davey Compressor Co. v. Cheney . fBasbous, In re. Mika v. Department of Treasury . Wilson v. Department of Air Force. 92-3457 12/16/92 AFFIRMED 92-1176 12/17/92 REVERSED 92-1373 12/17/92 AFFIRMED * 92-3183 12/17/92 AFFIRMED * 92-3326 12/17/92 AFFIRMED * Faucher v. Merit Systems Protection Bd. 92-3346 12/17/92 AFFIRMED * Cotton v. Department of Justice . 92-3392 12/17/92 AFFIRMED * White v. Merit Systems Protection Bd. 92-3511 Richardson v. U.S. Postal Service. 92-3556 Gilmore v. U.S. Postal Service . 92-3569 12/17/92 AFFIRMED * 12/17/92 AFFIRMED 12/17/92 AFFIRMED * Kit-San-Azusa, a Joint Venture v. U.S. De Graffenreid v. U.S. Velasco v. Merit Systems Protection Bd. 92-5084 92-5117, 92-5121 12/17/92 AFFIRMED * 12/17/92 AFFIRMED * 92-3401 12/18/92 AFFIRMED Peeples v. Merit Systems Protection Bd. 92-3487 12/18/92 AFFIRMED Butchkavitz v. Office of Personnel Management . 92-3488 12/18/92 AFFIRMED * Federal Circuit Rule 36. † Denotes patent appeals. Appeal from and Citation MSPB, 53 M.S.P.R. 680 MSPB Fed.Cl. D.Ct./W.D.N.Y., 621 F.Supp. 316 MSPB MSPB, 52 M.S.P.R. 464 MSPB, 53 M.S.P.R. 425 MSPB, 53 M.S.P.R. 561 ASBCA PTO MSPB, 51 M.S.P.R. 288 MSPB, 52 M.S.P.R. 465 MSPB, 53 M.S.P.R. 176 MSPB, 53 M.S.P.R. 397 MSPB MSPB MSPB, 54 M.S.P.R. 248 Fed.Cl. Fed.Cl. MSPB, 53 M.S.P.R. 178 MSPB, 52 M.S.P.R. 465 MSPB, 53 M.S.P.R. 678

Title Pashun v. Department of Treasury. Barranta v. Derwinski Urbano v. U.S. Holmes v. Small Business Admin. Docket Number 92-3577 92-7065 92-1341 Francis v. Office of Personnel Management. Sohler v. Derwinski . '■Chemical Fabrics Corp. v. Textiles Coated, Inc. 92-3376 92-7073, 92-7085 92-1408 Gottfried v. Office of Personnel Management. 92-3497 Hopkins v. Department of Justice. 92-3394 Tiongco v. Office of Personnel Management. 92-3156 Scherbik v. Office of Personnel Management. 92-3321 Concrete Placing Co., Inc. v. U.S.’... 92-5106 Date 12/18/92 12/18/92 12/21/92 Disposition AFFIRMED APPEAL DISMISSED AFFIRMED * 92-3406 12/21/92 AFFIRMED * 12/22/92 12/22/92 12/23/92 12/23/92 12/28/92 12/30/92 12/30/92 12/31/92 AFFIRMED APPEAL DISMISSED Appeal from and Citation MSPB, 54 M.S.P.R. 594 CVA, 2 Vet.App. 341 CIT, 779 F.Supp. 1398 MSPB, 53 M.S.P.R. 425 MSPB CVA, 3 Vet.App. 211 REVERSED AND D.Ct./D.N.H. VACATED AFFIRMED * AFFIRMED AFFIRMED REVERSED . AFFIRMED MSPB, 53 M.S.P.R. 679 MSPB MSPB, 51 M.S.P.R. 177 MSPB, 52 M.S.P.R. 465 Cl.Ct., 25 Cl.Ct. 369 Federal Circuit Rule 36.