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Safdieh v. Comm’r - Tax Penalties for Foreign Business Reporting

The Second Circuit Court of Appeals reversed a Tax Court decision, holding that the Commissioner of Internal Revenue may assess penalties for failing to report control of foreign businesses under I.R.C. § 6038(b). This decision allows the IRS to collect the $50,000 in penalties assessed against Joseph Safdieh.

Priority review Enforcement Taxation
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US v. Aryeetey - Felon in Possession of Firearm Conviction Affirmed

The Second Circuit Court of Appeals affirmed the conviction and sentence of Ivanjoel Aryeetey for being a felon in possession of a firearm. The court found no abuse of discretion in admitting DNA evidence and deemed the sentence substantively reasonable.

Routine Enforcement Criminal Justice
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Kellogg v. Nichols - Amended Court Opinion on Firearms Licensing

The Second Circuit Court of Appeals issued an amended opinion in Kellogg v. Nichols, affirming the dismissal of a lawsuit challenging New York's firearms licensing laws. The court upheld judicial immunity for state judges reviewing license applications and found federal jurisdiction lacking for injunctive and declaratory relief claims.

Routine Enforcement Judicial Administration
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Peña Garcia v. Department of Labor - Workers' Compensation

The Second Circuit Court of Appeals denied a petition for review in Peña Garcia v. Department of Labor. The court affirmed the denial of reimbursement for medical cannabis edibles under the Longshore and Harbor Workers' Compensation Act, citing the Controlled Substances Act.

Routine Enforcement Healthcare
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Miller v. Lamanna - Equal Protection Discrimination and Retaliation

The Second Circuit Court of Appeals vacated a district court's dismissal of a former corrections officer's discrimination and retaliation claims. The appellate court found the district court erred by converting a summary judgment motion into a Rule 12(b)(6) dismissal motion, considering only the complaint's allegations.

Priority review Enforcement Civil Rights
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Bugliotti v. Republic of Argentina - Sovereign Bond Dispute

The Second Circuit Court of Appeals partially affirmed and partially vacated a district court's dismissal of a case brought by bondholders against the Republic of Argentina. The court found that some of the bondholders' claims are timely and that they now have the authority under Argentine law to sue on the defaulted sovereign bonds.

Priority review Enforcement Financial Services
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GEICO v. Mayzenberg - Insurance No-Fault Benefits Dispute

The Second Circuit vacated a district court judgment in favor of GEICO, remanding the case of GEICO v. Mayzenberg. The court's decision was based on a ruling from the New York Court of Appeals regarding the interpretation of a no-fault insurance eligibility regulation concerning patient referrals.

Priority review Enforcement Insurance
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Sacaza v. City of New York - Qualified Immunity Ruling

The Second Circuit Court of Appeals reversed a lower court's denial of summary judgment for a New York City detective in a false arrest and malicious prosecution case. The court found that arguable probable cause existed, granting the detective qualified immunity on federal claims.

Priority review Enforcement Criminal Justice
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Jin v. City of New York - Qualified Immunity Appeal

The Second Circuit Court of Appeals reversed a district court's denial of qualified immunity for NYPD officers in a false arrest claim. The court found arguable probable cause existed for the arrest of Guo Hua Jin, overturning the lower court's decision and granting immunity to the officers.

Priority review Enforcement Criminal Justice
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Sufiyan v. Bondi - Asylum Case Review

The Second Circuit Court of Appeals reviewed an asylum case, Sufiyan v. Bondi. The court granted the petition for review in part, remanding the case to the Board of Immigration Appeals to determine asylum eligibility absent the material support bar. The court denied the petition regarding Convention Against Torture relief.

Priority review Enforcement Immigration
DOL News Releases
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OSHA Cites Contractor After Fatal Electrocution and Worker Injuries

The U.S. Department of Labor's OSHA has cited Primoris Services Corp. for three serious violations following a fatal electrocution and two injuries at a Florida worksite. OSHA has proposed $49,650 in penalties.

Urgent Enforcement Occupational Safety
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Colorado FY 2026-27 Legislative Appropriation Bill

Colorado HB26-1333 proposes the legislative appropriation bill for Fiscal Years 2026-27. The bill concerns the payment of expenses for the legislative department and is currently under consideration. It was introduced on March 13, 2026.

Routine Rule Government Contracting
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Colorado Bill: Voluntary Alcohol Breath Test for Drivers

Colorado Bill SB26-132 proposes a new requirement for law enforcement officers to offer drivers involved in collisions resulting in death or serious injury a voluntary preliminary breath test for alcohol. The bill clarifies the advisement process for drivers regarding their right to refuse the test.

Priority review Rule Criminal Justice
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Colorado Bill SB26-074: Clarifies Construction Bond Claim Penalty

Colorado bill SB26-074 proposes to clarify the penalty for contractors who knowingly file excessive claims on public construction performance bonds. The bill aims to align the penalties for public and private construction contractors regarding excessive bond or lien claims.

Routine Rule Construction
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Colorado Bill Increases Traffic Violation Penalties

Colorado Bill SB26-035 proposes to increase penalties for certain traffic violations, including illegal overtaking and multiple speeding offenses within specified periods. The bill also clarifies no-passing zone indicators and mandates the prioritization of signage for high-incident areas.

Priority review Rule Transportation
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Colorado County Commissioner Redistricting Bill HB26-1038

Colorado bill HB26-1038 amends current law regarding county commissioner redistricting. It requires the appointment of independent redistricting commissions, modifies criteria for commission members, and introduces new measures for district competitiveness. The bill also allows for legal challenges to adopted plans.

Priority review Rule Elections & Redistricting
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Colorado Bill Funds Memorials on State Capitol Grounds

Colorado Bill SB26-088 expands the allowable uses of the veterans' monument preservation trust fund to include maintenance and repair of memorials on state capitol grounds. Oversight of the fund transfers to History Colorado, and new reporting requirements are established.

Routine Rule State Government
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Colorado Bill on Legacy Giving to Charities

Colorado bill SB26-118 establishes new requirements for financial institutions regarding the payment of designated benefits to charities upon a donor's death. Covered entities must pay benefits within 60 days of receiving an affidavit, with specific provisions for handling creditor claims and preventing certain account or personal information requirements.

Priority review Rule Financial Services
OSHA News Releases
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OSHA Cites Contractor for Serious Violations After Fatal Electrocution

The U.S. Department of Labor's OSHA has cited a Florida utility construction contractor for three serious violations following a fatal electrocution and two injuries. The agency proposed $49,650 in penalties.

Urgent Enforcement Occupational Safety
1st Circuit Opinions
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Walsh v. HNTB Corporation - Age Discrimination Appeal

The First Circuit Court of Appeals affirmed a district court's summary judgment for HNTB Corporation in an age discrimination lawsuit filed by former employee Joanne Walsh. The court found Walsh's appeal to be timely, despite HNTB's arguments to the contrary.

Routine Enforcement Employment & Labor
ICE News Releases
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ICE Removes War Criminal and Terrorist to Ethiopia

U.S. Immigration and Customs Enforcement (ICE) announced the removal of Solomon Bogale, a member of the Ethiopian paramilitary organization Fano, to Ethiopia. Bogale was found to have called for ethnic cleansing and was denied immigration benefits.

Priority review Enforcement Immigration
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Heilman v. Abercrombie & Fitch Co. - Civil Complaint

A civil complaint was filed on March 13, 2026, in the U.S. District Court for the Northern District of California, case number 4:26-cv-02224, initiating a lawsuit by Naomi Heilman against Abercrombie & Fitch Co. The case is based on diversity jurisdiction and involves a personal injury claim.

Routine Enforcement Employment & Labor
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Roe v. United States - Civil Rights Case Filing

A new civil rights case, Roe v. United States, has been filed in the U.S. District Court for the Northern District of California. The case involves the Federal Bureau of Prisons and is based on civil rights claims. The filing date was March 13, 2026.

Routine Enforcement Civil Rights
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Roe v. United States of America - Civil Rights Case

A civil rights case, Roe v. United States of America, was filed on March 13, 2026, in the U.S. District Court for the Northern District of California. The case involves the Federal Bureau of Prisons as the defendant. The filing includes a complaint, proposed summons, and a motion to maintain anonymity.

Routine Enforcement Civil Rights
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Jane Doe NLG v. Uber Technologies Inc - Personal Injury

A civil case has been filed against Uber Technologies Inc. by Jane Doe NLG in the U.S. District Court for the Northern District of California. The case, identified by number 3:26-cv-02222, was filed on March 13, 2026, with a basis in Diversity and a nature of suit for Personal Injury: Other.

Priority review Enforcement Transportation
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JLG 267 v. Uber Technologies, Inc. et al - Civil Case

A new civil case, JLG 267 v. Uber Technologies, Inc. et al, was filed on March 13, 2026, in the U.S. District Court for the Northern District of California. The case involves a complaint against Uber Technologies, Inc., Rasier, LLC, and Rasier-CA, LLC. The filing fee was $405.

Routine Enforcement Transportation
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Roe CL 287 v. Uber Technologies - Personal Injury Product Liability

A new civil case, Roe CL 287 v. Uber Technologies, Inc., was filed in the U.S. District Court for the Northern District of California on March 13, 2026. The case involves personal injury and product liability claims against Uber Technologies. The initial filings include a complaint and proposed summons.

Routine Enforcement Transportation
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Calamia v. Experian Information Solutions - Consumer Credit Case

A new federal consumer credit case, Calamia v. Experian Information Solutions, Inc., was filed on March 13, 2026, in the U.S. District Court for the Northern District of California. The case involves allegations related to consumer credit reporting.

Routine Enforcement Consumer Finance
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Roe v. United States - Civil Rights Case Filing

A new civil rights case, Roe v. United States, was filed on March 13, 2026, in the U.S. District Court for the Northern District of California. The case involves the Federal Bureau of Prisons as the defendant and is categorized under Civil Rights. The filing fee was $405.

Routine Enforcement Criminal Justice
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Clemons v. Equifax Information Services LLC - Consumer Credit

A new civil case, Clemons v. Equifax Information Services LLC, was filed on March 13, 2026, in the U.S. District Court for the Northern District of California. The case is based on Federal Question jurisdiction and concerns consumer credit.

Routine Enforcement Consumer Finance
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Stearns et al v. Meta Platforms, Inc. et al - Civil Case Filing

A new civil case, Stearns et al v. Meta Platforms, Inc. et al, was filed on March 13, 2026, in the U.S. District Court for the Northern District of California. The case involves a class action complaint based on diversity jurisdiction and nature of suit for contract, with defendants including Meta Platforms, Inc. and Luxottica of America, Inc.

Routine Enforcement Judicial Administration
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Roe v. United States of America (Federal Bureau of Prisons) - Civil Rights

A new civil rights case, Roe v. United States of America (Federal Bureau of Prisons), was filed on March 13, 2026, in the U.S. District Court for the Northern District of California. The filing includes a complaint and a request to maintain anonymity for the plaintiff, Jane MH Roe. The case involves a $405 filing fee.

Priority review Enforcement Civil Rights
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Roe v. United States of America - Civil Rights

Jane Roe filed a civil rights complaint against the United States of America and the Federal Bureau of Prisons on March 13, 2026, in the U.S. District Court for the Northern District of California. The case, docketed as 4:26-cv-02233, involves a claim related to civil rights.

Routine Enforcement Criminal Justice
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McPhee v. Big Brand Tire & Service - Civil Case Filing

A new civil case, McPhee v. Big Brand Tire & Service, was filed in the U.S. District Court for the Northern District of California on March 13, 2026. The case involves a Notice of Removal from a California Superior Court. The filing fee was $405.

Routine Enforcement Judicial Administration
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Lexicon Growth LP v. Deniz Tortop - Contract Case

Lexicon Growth LP has filed a civil contract case against Deniz Tortop in the U.S. District Court for the Northern District of California. The case, identified by case number 5:26-cv-02230, was filed on March 13, 2026. The filing includes a complaint, certificate of interested entities, and Rule 7.1 disclosures.

Routine Enforcement Judicial Administration
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Roe v. United States of America - Civil Rights Case Filing

A new civil rights case, Roe v. United States of America (Federal Bureau of Prisons) et al., was filed on March 13, 2026, in the U.S. District Court for the Northern District of California. The filing includes a complaint and a request to maintain anonymity for the plaintiff, Jane LV Roe.

Routine Enforcement Civil Rights
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Roe v. United States - Civil Rights Case

A new civil rights case, Roe v. United States, was filed on March 13, 2026, in the U.S. District Court for the Northern District of California. The case involves the Federal Bureau of Prisons as the defendant. The filing fee was $405.

Routine Enforcement Criminal Justice
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First-Citizens Bank v Cobalt Equipment - Contract Case Filing

First-Citizens Bank & Trust Company has filed a contract case against Cobalt Equipment, Inc. et al. The case, identified by number 3:26-cv-02228, was filed in the U.S. District Court for the Northern District of California on March 13, 2026. This filing initiates a new legal proceeding concerning a contract dispute.

Routine Enforcement Judicial Administration
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Chrisholm v. City of Pacific Grove et al - Civil Rights Case

A civil rights case, Chrisholm v. City of Pacific Grove et al, was filed on March 13, 2026, in the U.S. District Court for the Northern District of California. The complaint alleges violations of civil rights and includes a demand for damages and a jury trial.

Priority review Enforcement Civil Rights
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Roe v. United States of America - Civil Rights Complaint

A civil rights complaint was filed on March 13, 2026, in the U.S. District Court for the Northern District of California. The case, Roe v. United States of America (Federal Bureau of Prisons) et al., involves allegations related to civil rights. The filing fee was $405.

Priority review Enforcement Civil Rights
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Roe v. United States - Civil Rights Complaint Filed

A civil rights complaint has been filed in the U.S. District Court for the Northern District of California by Jane SH Roe against Darrell Smith, the United States of America, and the Federal Bureau of Prisons. The case was filed on March 13, 2026, with case number 4:26-cv-02227.

Priority review Enforcement Criminal Justice
PA Superior Court
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Pennsylvania Superior Court Adoption Case T.R.S., Appeal of S.L.N.

The Pennsylvania Superior Court affirmed a lower court's decree terminating the parental rights of S.L.N. to her child, T.R.S. The court also granted the mother's counsel's application to withdraw, finding the appeal to be without merit.

Routine Enforcement Judicial Administration
PA Superior Court
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Com. v. Yost - Pennsylvania Superior Court Opinion

The Pennsylvania Superior Court issued a non-precedential opinion in the case of Commonwealth of Pennsylvania v. Carrie Lynn Yost. The court affirmed the judgment of sentence entered by the Court of Common Pleas of Fayette County.

Routine Enforcement Criminal Justice
PA Superior Court
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Com. v. Marfisi, E. - Criminal Case Appeal

The Superior Court of Pennsylvania issued a non-precedential decision affirming the judgment of sentence for Estalin Marfisi. The appeal challenged the consolidation of cases, admission of evidence, denial of a mistrial, and sentencing aspects.

Routine Enforcement Criminal Justice
PA Superior Court
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Com. v. Ostad Sadeghe - PCRA Appeal Dismissed

The Pennsylvania Superior Court affirmed the dismissal of a PCRA petition filed by Mohammad Ostad Sadeghe. The court found the petition to be untimely and lacking an exception to the statutory time bar, upholding the lower court's decision.

Routine Enforcement Criminal Justice
PA Superior Court
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Pennsylvania Superior Court Opinion on K.B. Appeal

The Pennsylvania Superior Court issued a non-precedential opinion affirming the termination of parental rights for R.B. concerning his son K.B. The court also dismissed the appeal regarding the change in the child's permanency goal to adoption.

Routine Enforcement Judicial Administration
PA Superior Court
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Herrmann v. Herrmann - Child Custody Appeal

The Superior Court of Pennsylvania affirmed a lower court's custody order granting sole legal and physical custody to the mother. The father appealed, arguing the court lacked subject matter jurisdiction under the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA). The court found the appeal to be non-precedential.

Routine Enforcement Judicial Administration
PA Superior Court
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Com. v. Olivencia, G. - Criminal Appeal

The Superior Court of Pennsylvania issued a non-precedential decision in the case of Commonwealth of Pennsylvania v. Gabriel Omar Olivencia. The court affirmed Olivencia's convictions for simple assault and vacated in part his judgment of sentence for other offenses.

Routine Enforcement Criminal Justice
PA Superior Court
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Com. v. Covert, J. - Court Opinion

The Superior Court of Pennsylvania has issued a non-precedential court opinion in the case of Com. v. Covert, J. The case is identified by docket number 608 MDA 2025. No known citations or subsequent legal actions are currently associated with this opinion.

Routine Enforcement Judicial Administration
PA Superior Court
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Com. v. Myers, E. - Criminal Appeal

The Pennsylvania Superior Court issued a non-precedential opinion in the criminal appeal of Eric Myers. The court affirmed the judgment of sentence entered by the Philadelphia County Court of Common Pleas.

Routine Enforcement Criminal Justice

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