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Federal Circuit
4 min read
Third Circuit Court of Appeals

3rd Circuit Affirms Fraud Convictions Against CEO Abdur Rahim Islam

The U.S. Court of Appeals for the Third Circuit affirmed the conviction of Abdur Rahim Islam, CEO of Universal Companies, on 18 counts of federal fraud, conspiracy, and tax evasion charges. The court rejected Islam's appeal after he was found guilty of improperly claiming personal expenses as business deductions.

Third Circuit affirmed 18-count conviction for fraud, conspiracy, and tax evasion
Islam improperly claimed personal expenses including vacations and bribes as business deductions
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Federal Circuit
4 min read
Third Circuit Court of Appeals

Third Circuit Affirms USCIS Denial of Naturalization for Diversity Visa Recipient

The U.S. Court of Appeals for the Third Circuit affirmed a lower court ruling that upheld USCIS's denial of naturalization for Ousmane Savane, a permanent resident since 2012 who entered through the Diversity Visa Program. The court found that material omissions on his initial immigrant visa application warranted the denial.

Third Circuit affirmed USCIS denial of naturalization for permanent resident who made material omissions on original diversity visa application
Court rejected appellant's argument that omissions were immaterial, upholding government's authority to deny citizenship based on prior application discrepancies
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Federal Circuit
4 min read
Third Circuit Court of Appeals

3rd Circuit Affirms Gun Conviction, Rejects 2nd Amendment Challenge

The U.S. Court of Appeals for the Third Circuit affirmed Dijuan Taylor's federal firearms conviction, rejecting his constitutional challenge to the federal gun possession statute. Taylor had argued that 18 U.S.C. § 922(g)(1) violated his Second Amendment rights both facially and as applied to his case.

Third Circuit affirmed Dijuan Taylor's federal firearms conviction under 18 U.S.C. § 922(g)(1)
Court rejected Taylor's Second Amendment challenges, citing binding precedent from previous cases
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Federal Circuit
4 min read
Third Circuit Court of Appeals

TitleMax Companies Lose Federal Appeal Against Pennsylvania Banking Enforcement

The Third Circuit Court of Appeals affirmed a district court's dismissal of lawsuits filed by TitleMax subsidiaries challenging Pennsylvania's enforcement of usury laws. The federal appeals court upheld the lower court's decision requiring abstention under the Younger doctrine.

Third Circuit affirmed dismissal of TitleMax federal lawsuits challenging Pennsylvania banking enforcement
District court applied Younger abstention doctrine requiring deference to ongoing state proceedings
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Federal Circuit
1 min read
Third Circuit Court of Appeals

3rd Circuit Affirms Drug Conviction in International Waters Case

The U.S. Court of Appeals for the Third Circuit affirmed the conviction of Randar Vasquez Munoz for drug offenses committed aboard a vessel in international waters off Colombia. The case involved a November 2020 Coast Guard interception that resulted in the seizure of 383 kilograms of cocaine.

Third Circuit affirmed conviction of Randar Vasquez Munoz for drug offenses aboard vessel with 383 kilograms of cocaine
Coast Guard intercepted stateless vessel 115 nautical miles from Colombia in November 2020 after high-speed chase
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Federal Circuit
4 min read
Third Circuit Court of Appeals

3rd Circuit Affirms DOL Victory Against PA Home Care Agency

The Third Circuit Court of Appeals affirmed summary judgment for the Department of Labor against Wicare Home Care Agency LLC and Luis D. Hernandez in a Fair Labor Standards Act case. The non-precedential ruling upholds federal enforcement of minimum wage and overtime requirements for in-home care workers.

Third Circuit affirmed summary judgment for Department of Labor against Wicare Home Care Agency
Court rejected challenge to regulation limiting third-party employers' use of companionship services exemption
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Federal Circuit
4 min read
Third Circuit Court of Appeals

3rd Circuit Affirms Dismissal of Child Support Court Challenge

The Third Circuit Court of Appeals affirmed a district court's dismissal of a pro se lawsuit filed by William Williams against Philadelphia child support courts and major credit agencies. The case was dismissed under federal statute allowing courts to reject frivolous claims from indigent litigants.

Third Circuit affirmed dismissal of pro se lawsuit against Philadelphia child support courts and credit agencies
Case dismissed under federal statute allowing courts to reject frivolous claims from indigent litigants
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Federal Circuit
4 min read
Third Circuit Court of Appeals

3rd Circuit Affirms Dismissal of Pro Se Civil Rights Case

The U.S. Court of Appeals for the Third Circuit summarily affirmed a district court's dismissal of a civil rights complaint filed by Abrahim Fata against Charles and Martha Lang. The court upheld the lower court's decision to dismiss conspiracy allegations as frivolous under federal in forma pauperis statutes.

Third Circuit summarily affirmed dismissal of pro se civil rights complaint filed by Abrahim Fata
District court dismissed conspiracy allegations as frivolous under federal in forma pauperis statute
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Federal Circuit
4 min read
Third Circuit Court of Appeals

3rd Circuit Affirms Summary Judgment for Philadelphia Detective in Civil Rights Case

The U.S. Court of Appeals for the Third Circuit affirmed a district court's grant of summary judgment in favor of Philadelphia Police Detective Kathryn Gordon in a civil rights lawsuit filed by pro se plaintiff John Hart. The case stemmed from Hart's arrest in connection with alleged crimes against his ex-girlfriend.

Third Circuit affirmed summary judgment for Philadelphia Police Detective Kathryn Gordon in civil rights lawsuit
Pro se plaintiff John Hart sued over arrest related to alleged crimes against ex-girlfriend
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Federal Circuit
4 min read
Third Circuit Court of Appeals

3rd Circuit Denies Asylum for Honduran Family Fleeing Gang Violence

The U.S. Court of Appeals for the Third Circuit denied a petition for review from a Honduran family seeking asylum and withholding of removal after fleeing MS-13 gang violence. The non-precedential decision affects Minerva Carbajal-Recinos and her nephew Delmer Orlando Carbajal-Duque.

Third Circuit denied asylum petition from Honduran family fleeing MS-13 gang violence
Gang members systematically extorted and pillaged the family's farm from 2008-2009
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