UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT. No (L) (1 :02-cv AJT-TRJ)
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1 Appeal: Doc: 95-1 Filed: 12119/2013 Pg: 1 of 7 Total Pages:(1 of 9) FILED: December 19, 2013 UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No (L) (1 :02-cv AJT-TRJ) UNITED STATES EX REL KURT BUNK; UNITED STATES EX REL RAY AMMONS Plaintiffs - Appellants UNITED STATES OF AMERICA Intervenor/Plaintiff- Intervenor UNITED STATES EX REL DANIEL HEUSER v. Plaintiff GOSSELIN WORLD WIDE MOVING, N.V.; GOSSELIN GROUP N.V.; MARC SMET Defendants - Appellees
2 Appeal: Doc: 95-1 Filed: 12119/2013 Pg: 2 of 7 Total Pages:(2 of 9) BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG; THE PASHA GROUP; ITO MOBEL TRANSPORT GMBH; ANDREAS CHRIST SPEDITION & MOBELTRANSPORT GMBH; JOHN DOES 1-100; AMERICAN MOPAC INTERNATIONAL; DOE DEFENDANTS; GATEWAYS INTERNATIONAL; ALLIED FREIGHT FORWARDERS; NORTH AMERICAN VAN LINES, IN CORPORA TED; GLOBAL WORLDWIDE IN CORPORA TED; AIR LAND FORWARDERS SUDDATH; COV AN INTERNATIONAL; JET FORWARDING INCORPORATED; ARPIN INTERNATIONAL; BIRKART GLOBISTICS AG; THIEL LOGISTIK AG, a/k/a Logwin AG; VIKTORIA SCHAFER INTERNATIONALE SPEDITION GMBH; VIKTORIA SCHAFER INTERNATIONAL SPEDITION GMBH; VIKTORIA-SKS KURT SCHAFER INTERNATIONALE GMBH & CO., KG; GILLEN & GARCON GMBH & CO. INTERNATIONALE SPEDITION KG; GILLEN & GARCON GMBH & CO. KG; M.T.S. HOLDING & VERW AL TUNGS GMBH, d/b/a M.T.S. Gruppe; ANDREAS CHRIST GMBH; MICHAEL VILLINGER; ERWIN WEYAND; NICODEMUS GOSSELIN; DIETER SCHMEKEL; HORST BAUR; KURT SCHAFER; MARTINA SCHAFER; JOHN DOE DEFENDANTS; BIRKART VERMOGENSVERWALTUNG GMBH; LOGWIN AIR+ OCEAN DEUTSCHLAND GMBH; LOGWIN HOLDING DEUTSCHLAND GMBH; JURGEN GRAF; MISSY DONNELLY; GEORGE PASHA; AMERICAN MOPAC INTERNATIONAL, INCORPORATED; AMERICAN SHIPPING INCORPORATED; CARTWRIGHT INTERNATIONAL VAN LINES INCORPORATED; JIM HAHN; INTERNATIONAL SHIPPERS ASSOCIATION IN CORPORA TED; GOSSELIN WORLD WIDE MOVING GMBH; VIKTORIA INTERNATIONAL SPEDITION;GOVERNMENT LOGISTICS N.V.;GATEWA YS INTERNATIONAL INCORPORATED Defendants CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA; PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA Amici Supporting Appellees
3 Appeal: Doc: 95-1 Filed: 12119/2013 Pg: 3 of 7 Total Pages:(3 of 9) TAXPAYERS AGAINST FRAUD EDUCATION FUND Amicus Supporting Appellants No (1 :02-cv AJT-TRJ) UNITED STATES EX REL KURT BUNK; UNITED STATES EX REL RAY AMMONS Plaintiffs - Appellees UNITED STATES OF AMERICA Intervenor/Plaintiff- Appellee UNITED STATES EX REL DANIEL HEUSER v. Plaintiff GOSSELIN WORLD WIDE MOVING, N.V.; GOSSELIN GROUP N.V.; MARC SMET Defendants - Appellants VIKTORIA INTERNATIONAL SPEDITION; GOVERNMENT LOGISTICS N.V.; BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG; THE PASHA GROUP; ITO MOBEL TRANSPORT GMBH; ANDREAS CHRIST SPEDITION & MOBELTRANSPORT GMBH; JOHN DOES 1-100; AMERICAN
4 Appeal: Doc: 95-1 Filed: 12119/2013 Pg: 4 of 7 Total Pages:(4 of 9) MOPAC INTERNATIONAL; DOE DEFENDANTS; GATEWAYS INTERNATIONAL; ALLIED FREIGHT FORWARDERS; NORTH AMERICAN VAN LINES, IN CORPORA TED; GLOBAL WORLDWIDE IN CORPORA TED; AIR LAND FORWARDERS SUDDATH; COV AN INTERNATIONAL; JET FORWARDING INCORPORATED; ARPIN INTERNATIONAL; BIRKART GLOBISTICS AG; THIEL LOGISTIK AG, a/k/a Logwin AG; VIKTORIA SCHAFER INTERNATIONALE SPEDITION GMBH; VIKTORIA-SKS KURT SCHAFER INTERNATIONALE GMBH & CO., KG; GILLEN & GARCON GMBH & CO. INTERNATIONALE SPEDITION KG; M.T.S. HOLDING & VERWALTUNGS GMBH, d/b/a M.T.S. Gruppe; ANDREAS CHRIST GMBH; MICHAEL VILLINGER; ERWIN WEYAND; NICODEMUS GOSSELIN; DIETER SCHMEKEL; JURGEN GRAF; HORST BAUR; KURT SCHAFER; MARTINA SCHAFER; JOHN DOE DEFENDANTS; BIRKART VERMOGENSVERWALTUNG GMBH; LOGWIN AIR+ OCEAN DEUTSCHLAND GMBH; LOGWIN HOLDING DEUTSCHLAND GMBH; MISSY DONNELLY; GEORGE PASHA; AMERICAN MOPAC INTERNATIONAL, INCORPORATED; AMERICAN SHIPPING INCORPORATED; CARTWRIGHT INTERNATIONAL VAN LINES INCORPORATED; JIM HAHN; INTERNATIONAL SHIPPERS ASSOCIATION IN CORPORA TED; GATEWAYS INTERNATIONAL IN CORPORA TED; GOSSELIN WORLD WIDE MOVING GMBH Defendants CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA; PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA Amici Supporting Appellants TAXPAYERS AGAINST FRAUD EDUCATION FUND Amicus Supporting Appellees
5 Appeal: Doc: 95-1 Filed: 12119/2013 Pg: 5 of 7 Total Pages:(5 of 9) No (1 :02-cv AJT-TRJ) UNITED STATES OF AMERICA Intervenor/Plaintiff- Appellant UNITED STATES EX REL DANIEL HEUSER; UNITED STATES EX REL KURT BUNK; UNITED STATES EX REL RAY AMMONS v. Plaintiffs GOSSELIN WORLD WIDE MOVING, N.V.; GOSSELIN GROUP N.V.; MARC SMET Defendants - Appellees BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG; THE PASHA GROUP; ITO MOBEL TRANSPORT GMBH; ANDREAS CHRIST SPEDITION & MOBELTRANSPORT GMBH; JOHN DOES 1-100; AMERICAN MOPAC INTERNATIONAL; DOE DEFENDANTS; GATEWAYS INTERNATIONAL; ALLIED FREIGHT FORWARDERS; NORTH AMERICAN VAN LINES, IN CORPORA TED; GLOBAL WORLDWIDE IN CORPORA TED; AIR LAND FORWARDERS SUDDATH; COV AN INTERNATIONAL; JET FORWARDING INCORPORATED; ARPIN INTERNATIONAL; BIRKART GLOBISTICS AG; THIEL LOGISTIK AG, a/k/a Logwin AG; VIKTORIA SCHAFER INTERNATIONALE SPEDITION GMBH; VIKTORIA-SKS KURT SCHAFER INTERNATIONALE GMBH & CO., KG; GILLEN & GARCON GMBH & CO. INTERNATIONALE SPEDITION KG; M.T.S. HOLDING & VERWALTUNGS GMBH, d/b/a M.T.S. Gruppe; ANDREAS CHRIST GMBH;
6 Appeal: Doc: 95-1 Filed: 12119/2013 Pg: 6 of 7 Total Pages:(6 of 9) MICHAEL VILLINGER; ERWIN WEYAND; NICODEMUS GOSSELIN; DIETER SCHMEKEL; JURGEN GRAF; HORST BAUR; KURT SCHAFER; MARTINA SCHAFER; JOHN DOE DEFENDANTS; BIRKART VERMOGENSVERWALTUNG GMBH; LOGWIN AIR+ OCEAN DEUTSCHLAND GMBH; LOGWIN HOLDING DEUTSCHLAND GMBH; MISSY DONNELLY; GEORGE PASHA; AMERICAN MOPAC INTERNATIONAL, INCORPORATED; AMERICAN SHIPPING INCORPORATED; CARTWRIGHT INTERNATIONAL VAN LINES INCORPORATED; JIM HAHN; INTERNATIONAL SHIPPERS ASSOCIATION IN CORPORA TED; GATEWAYS INTERNATIONAL IN CORPORA TED; GOSSELIN WORLD WIDE MOVING GMBH; GOVERNMENT LOGISTICS N.V.; VIKTORIA INTERNATIONAL SPEDITION Defendants CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA; PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA Amici Supporting Appellees TAXPAYERS AGAINST FRAUD EDUCATION FUND Amicus Supporting Appellant JUDGMENT In accordance with the decision of this court, the judgment of the district court in is affirmed. The judgment of the district court in is affirmed in part, reversed in part, remed with instructions. The judgment of the district court in is vacated remed.
7 Appeal: Doc: 95-1 Filed: 12119/2013 Pg: 7 of 7 Total Pages:(? of 9) This judgment shall take effect upon issuance of this court's mate in accordance with Fed. R. App. P. 41. Is/PATRICIA S. CONNOR, CLERK
8 Appeal: Doc: 95-2 Filed: 12119/2013 Pg: 1 of 2 Total Pages:(8 of 9) FILED: December 19,2013 No (L), UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT United States ex rei Kurt Bunk v. Gosselin World Wide Moving 1:02-cv AJT-TRJ NOTICE OF JUDGMENT Judgment was entered on this date in accordance with Fed. R. App. P. 36. Please be advised of the following time periods: PETITION FOR WRIT OF CERTIORARI: To be timely, a petition for certiorari must be filed in the United States Supreme Court within 90 days of this court's entry of judgment. The time does not run from issuance of the mate. If a petition for panel or en bane rehearing is timely filed, the time runs from denial of that petition. Review on writ of certiorari is not a matter of right, but of judicial discretion, will be granted only for compelling reasons. ( VOUCHERS FOR PAYMENT OF APPOINTED OR ASSIGNED COUNSEL: Vouchers are sent to counsel appointed or assigned by the court in a separate transmission at the time judgment is entered. CJA 30 vouchers are sent to counsel in capital cases. CJA 20 vouchers are sent to counsel in criminal, postjudgment, habeas, 2255 cases. Assigned counsel vouchers are sent to counsel in civil, civil rights, agency cases. Vouchers should be completed returned within 60 days of the later of entry of judgment, denial of a petition for rehearing, or the grant or denial of a petition for writ of certiorari. If counsel appointed or assigned by the court did not receive a voucher, forms instructions are available from the court's web site, or from the clerk's office. BILL OF COSTS: A party to whom costs are allowable, who desires taxation of costs, shall file a Bill of Costs within 14 calendar days of entry of judgment. (FRAP 39, Loc. R. 39(b)).
9 Appeal: Doc: 95-2 Filed: 12119/2013 Pg: 2 of 2 Total Pages:(9 of 9) PETITION FOR REHEARING AND PETITION FOR REHEARING EN BANC: A petition for rehearing must be filed within 14 calendar days after entry of judgment, except that in civil cases in which the United States or its officer or agency is a party, the petition must be filed within 45 days after entry of judgment. A petition for rehearing en bane must be filed within the same time limits in the same document as the petition for rehearing must be clearly identified in the title. The only grounds for an extension of time to file a petition for rehearing are the death or serious illness of counsel or a family member (or of a party or family member in pro se cases) or an extraordinary circumstance wholly beyond the control of counsel or a party proceeding without counsel. Each case number to which the petition applies must be listed on the petition to identify the cases to which the petition applies to avoid companion cases proceeding to mate during the pendency of a petition for rehearing in the lead case. A timely filed petition for rehearing or petition for rehearing en bane stays the mate tolls the running of time for filing a petition for writ of certiorari. A petition for rehearing must contain an introduction stating that, in counsel's judgment, one or more of the following situations exist: (1) a material factual or legal matter was overlooked; (2) a change in the law occurred after submission of the case was overlooked; (3) the opinion conflicts with a decision of the U.S. Supreme Court, this court, or another court of appeals, the conflict was not addressed; or ( 4) the case involves one or more questions of exceptional importance. A petition for rehearing, with or without a petition for rehearing en bane, may not exceed 15 pages. Copies are not required unless requested by the court. (FRAP 35 & 40, Loc. R. 40(c)). MANDATE: In original proceedings before this court, there is no mate. Unless the court shortens or extends the time, in all other cases, the mate issues 7 days after the expiration of the time for filing a petition for rehearing. A timely petition for rehearing, petition for rehearing en bane, or motion to stay the mate will stay issuance of the mate. If the petition or motion is denied, the mate will issue 7 days later. A motion to stay the mate will ordinarily be denied, unless the motion presents a substantial question or otherwise sets forth good or probable cause for a stay. (FRAP 41, Loc. R. 41).
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