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Faulkner v. Industrial Claim Appeals Office
Clear and convincing evidence standard not applicable to findings of compensability.
Workers' Compensation Mar. 2, 2001
United States v. Carlson
Bank accounts opened with false information for purpose of hiding assets are sufficient evidence to prove affirmative acts of tax evasion.
Taxation Mar. 2, 2001
U.S. v. Cade
District court does not err by declining to credit defendant with time served in sentence amended for violating conditions of supervised release.
Criminal Law and Procedure Mar. 2, 2001
Schoen v. Morris
Credit agreement statute of frauds applies to bar oral representations even though no lender-borrower relationship exists.
Contracts Mar. 2, 2001
Smith v. Kennedy (In re Smith)
Creditors are not entitled to additional time to file objections based on indefinite continuance by bankruptcy trustee or conversion of case.
Bankruptcy Mar. 2, 2001
Chapman v. Apfel
Tax return required to prove self-employment income and to overcome Social Security presumption of no income where no record of earnings.
Administrative Agencies Mar. 2, 2001
Okanogan Highlands Alliance v. Williams
Forest Service adequately considered mitigating measures before approving plan to develop gold mine.
Environmental Law Mar. 2, 2001
Kassbaum v. Steppenwolf Productions Inc.
Musician is not barred by contract or statute from truthfully referring to himself, in promotional materials, as former member of Steppenwolf.
Intellectual Property Mar. 2, 2001
Lewis v. Apfel
Average monthly salary of less than $300 shifts burden to Social Security Commissioner to show disability claimant engaged in 'substantial gainful activity.'
Administrative Agencies Mar. 2, 2001
Tosco Corp. v. Communities for a Better Environment
Plaintiff may not file lawsuit in federal court because its principal place of business is in same state as defendant.
Civil Procedure Mar. 2, 2001
Delgado v. Rice
Order
Mar. 2, 2001
In re Renovizor's, Inc.
Order
Mar. 2, 2001
U.S. v. Mikels
Defendant may not appeal restitution order without certificate of appealability.
Criminal Law and Procedure Mar. 2, 2001
People v. Argomaniz
Order
Mar. 2, 2001
Grossman v. Columbine Medical Group, Inc.
Provision of service agreement allowing for termination without cause overrides duty of good faith and fair dealing.
Contracts Mar. 2, 2001
In re the Matter of the Estate Krotiuk
Claim for payment for personal services dismissed for failure to assert as a compulsory counterclaim.
Conservatorship Mar. 2, 2001
Dunne v. Shenandoah Homeowners Association
Covenants applicable to subdivision may not be revoked without consent of all property owners.
Real Property Mar. 2, 2001
People v. Rivas
Detective's truthful answer to defendant's inquiry about charges being filed against him doesn't constitute interrogation and thus doesn't violate Miranda.
Criminal Law and Procedure Mar. 2, 2001
People v. Mazurette
Defendant who pleaded no contest and was granted deferred entry of judgment may not appeal denial of suppression motion.
Criminal Law and Procedure Mar. 2, 2001
Curle v. Superior Court (Gleason)
Where underlying facts are in dispute, judge can't be disqualified unless trial court's factual findings are supported by substantial evidence.
Judges Mar. 2, 2001
People of the State of Colorado v. Stephenson
Trial court may not require defendant to assign pension funds as restitution for victim of embezzlement.
Criminal Law and Procedure Mar. 2, 2001
People v. Duncan
Trial delay caused by prosecution's failure to provide exculpatory information does not extend speedy trial period.
Criminal Law and Procedure Mar. 2, 2001
State of Colorado v. The Cash Now Store, Inc.
Payment to taxpayers in exchange for the right to receive income tax refunds not subject to Uniform Consumer Credit Code.
Business Law Mar. 2, 2001
Puckett v. City and County of Denver
Career service board properly classified assistant city attorney position.
Employment Law Mar. 2, 2001
Cruz v. Farmers Ins. Exchange
Policeman injured in motor vehicle accident while on duty may not recover uninsured motorist benefits under wife's policy.
Insurance Mar. 2, 2001
Noel v. Hoover
IRS proceeding does not toll statute of limitations for taxpayers' professional negligence suit against accountant.
Torts Mar. 2, 2001
Waldman v. Old Republic National Title Insurance Co.
Defendant must assert right of arbitration in answer to complaint, or thereby waive arbitration.
Civil Procedure Mar. 2, 2001
People ex rel. Lockyer v. Shamrock Foods Co.
California law allows sale of milk not meeting state standards so long as it is labeled according to federal law.
Administrative Agencies Mar. 2, 2001
Reno v. Bossier Parish School Board
Voting Rights Act does not prohibit preclearance of redistricting plan enacted with discriminatory, but nonretrogressive, purpose.
Government Mar. 2, 2001
People v. Ellsworth
Testimony of second witness sufficient to support perjury conviction.
Criminal Law and Procedure Mar. 2, 2001