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Title Case Number Jury Instruction Judge Case Category
U.S. v. Maria Morales-Martinez (Fraud and Misuse of Visas/Permits - Misuse of Social Security Number) CR19-1013-CJW Judge C.J Williams CRIM - Criminal Law and Procedure
Bertroche v. Perri, et al. (Fair Labor Standards Act) C18-59-CJW Judge C.J Williams EMP - Employment Law
U.S. v. Terrance Nordwall (Coercion or Enticement of Minors-Sex Trafficking of Children- Travel with Intent for Illicit Conduct- Coercion or Enticement of a Female- Transport Minor with Intent for Illicit Sexual Conduct CR19-57-CJW Judge C.J Williams CRIM - Criminal Law and Procedure
U.S. v. Carl McArthur (Unlawful Transport of Firearms- Forfeiture) CR18-102-CJW Judge C.J Williams CRIM - Criminal Law and Procedure
U.S. v. Michael Duane Strain (Possession of a Firearm as a Felon) CR11-2039-CJW Judge C.J Williams CRIM - Criminal Law and Procedure
U.S. v. Joseph Hilton Dierks (Interstate Communications - Threats) CR17-2065-LRR Judge Linda R. Reade CRIM - Criminal Law and Procedure
U.S. v. David Tachay Heard ((Unlawful Transport of Firearms/Receipt of Stolen Goods) CR17-83-LRR Judge Linda R. Reade CRIM - Criminal Law and Procedure
U.S. v. Jose Lopez-Garcia (Fraud and Misuse of Visas/Permits - Misuse of Social Security Number) CR18-24-LRR Judge Linda R. Reade CRIM - Criminal Law and Procedure
U.S. v. Willie Junior Carter (Conspiracy to Distribute Cocaine) CR17-2045-LRR Judge Linda R. Reade CRIM - Criminal Law and Procedure
Jones v. Cargill, Inc. (Employment Law -- Retaliation) C05-129-LRR Judge Linda R. Reade EMP - Employment Law
McCabe & Nelson v. Mais (§1983 - Civil Rights) C05-73-LRR Judge Linda R. Reade CR - Civil Rights
PSK, LLC v. Randy Hicklin, et al. (Trademark Infringement- Lanham Act) C09-105-LRR Judge Linda R. Reade IP - Intellectual Property
Hudson v. Tyson Fresh Meats, Inc. (Employment Law -- FMLA) C12-2079-LRR Judge Linda R. Reade EMP - Employment Law
Midwest Direct Logistics, Inc. v. Twin City Tanning Waterloo, LLC (Breach of Contract) C15-2013-LRR Judge Linda R. Reade COM-CON - Commercial-Contract Litigation
Specht v. Kubota Tractor Corporation, et al. (Product Liability) C16-1012-LRR Judge Linda R. Reade TORTS - Torts - Non-commercial
CRST Expedited, Inc. v. Swift Transportation Co. (Contract Dispute) C17-25-CJW Judge C.J Williams COM-CON - Commercial-Contract Litigation
U.S. v. Timoteo Morales-Vazquez (Fraud and Misuse of Visas-Permits/Misuse of Social Security Number) CR19-3007-LTS Judge Leonard T. Strand CRIM - Criminal Law and Procedure
U.S. v. Raul Flores Marin (Possession of/Conspiracy to Distribute Methamphetamine/Violent Crime-Drugs-Machine Gun CR18-4011-LTS Judge Leonard T. Strand CRIM - Criminal Law and Procedure
U.S. v. Antonio Rodriguez-Diaz (Reentry of Deported Aliens) CR18-4036-LTS Judge Leonard T. Strand CRIM - Criminal Law and Procedure
U.S. v. Freddy Bernal (Unlawful Transport of Firearms/Stalking/Sale of Defaced Firearms) CR18-4013-LTS Judge Leonard T. Strand CRIM - Criminal Law and Procedure
Mial v. Palmer, et al (Employment Discrimination) C17-4007-LTS Judge Leonard T. Strand EMP - Employment Law
U.S. v. Cedric Antonio Wright (Unlawful Transport of Firearms/Motor Vehicle Theft-Carjacking/Interference with Commerce by Threat or Violence/Violent Crime-Drugs-Machine Gun) CR18-15-LTS Judge Leonard T. Strand CRIM - Criminal Law and Procedure
U.S. v. Drew Johnson (Conspiracy to Defraud the United States/Receipt of Stolen Firearms/Unlawful Transport of Firearms) CR18-4045-LTS Judge Leonard T. Strand CRIM - Criminal Law and Procedure
U.S. v. William Thomas Hill (Conspiracy to Distribute Methamphetamine/Possession with Intent to Distribute)) CR17-4071-LTS Judge Leonard T. Strand CRIM - Criminal Law and Procedure
U.S.v. Robert Lewis (Conspiracy to Distribute Methamphetamine) CR17-2084-LTS Judge Leonard T. Strand CRIM - Criminal Law and Procedure
U.S. v. Christian Hansen (Sexual Exploitation of Children/Penalties for Registered Sex Offenders/Sexual Exploitation of Minors/Child Pornography CR17-99-LTS Judge Leonard T. Strand CRIM - Criminal Law and Procedure
U.S. v. Shelton Oliver (Conspiracy to Distribute Methamphetamine/ Near Schools) CR18-4038-LTS Judge Leonard T. Strand CRIM - Criminal Law and Procedure
U.S. v. Scott Harry (Distribution/Possession of Methamphetamine) CR17-1017-LTS Judge Leonard T. Strand CRIM - Criminal Law and Procedure
U.S. v. Lopez (Conspiracy to Distribute Methamphetamine- Possession of Methamphetamine)(Includes Supplemental Instruction on the Buyer-Seller Relationship 15-CR-4051-MWB Judge Mark W. Bennett CRIM - Criminal Law and Procedure
U.S. v. Cross (Felon in Possession of a Firearm and Ammunition) 16-CR-4067-MWB Judge Mark W. Bennett CRIM - Criminal Law and Procedure
U.S. v. Clayton (Bank Robbery By Force or Violence) 13-CV-3022-MWB Judge Mark W. Bennett CRIM - Criminal Law and Procedure
U.S. v. Rojas (Produces/Traffics in Counterfeit Device-Money Laundering-Fraud with Identification Documents) 14-CV-4015-MWB Judge Mark W. Bennett CRIM - Criminal Law and Procedure
U.S. v. McKinney (Activities Re Material Constituting-Containing Child Pornography -- Indictment dismissed prior to trial) 13-CR-4102-MWB Judge Mark W. Bennett CRIM - Criminal Law and Procedure
U.S. v. Jamal and Levon Dean (Interference with Commerce by Threat or Violence/Motor Vehicle Theft/Violent Crime-Drugs-Machine Gun/Unlawful Transport of Firearms) 13-CR-4082-MWB Judge Mark W. Bennett CRIM - Criminal Law and Procedure
U.S. v. Weimer (Federal Arson and Wire Fraud -- Defendant plead before trial) 13-CR-3035-MWB Judge Mark W. Bennett CRIM - Criminal Law and Procedure
U.S. v. Sadipe (Misuse of Social Security Number/Fraud with Identification Documents/Impersonating a U.S. Citizen) 14-CR-3065_MWB Judge Mark W. Bennett CRIM - Criminal Law and Procedure
U.S. v. Cano (Failure to Register as a Sex Offender) 16-CR-4072 Judge Mark W. Bennett CRIM - Criminal Law and Procedure
U.S. v. Toj-Velasquez (Fraud and Misuse of Visas/Permits-Misuse of Social Security Number) 18-CR-1036-CJW Judge C.J Williams CRIM - Criminal Law and Procedure
U.S. v. Gonzalez-Esparsa (Fraud and Misuse of Visas/Permits- Misuse of Social Security Number) 18-CR-1035-CJW Judge C.J Williams CRIM - Criminal Law and Procedure
Travis Quinn, Individually and on behalf of his minor child, K.Q., and Kelly Schlangen, on behalf of her minor child, W.Q. v. Franzen Family Tractors and Parts, LLC (Personal Injury) 16-CV-10331-CJW Judge C.J Williams TORTS - Torts - Non-commercial
Bruhn Farms Joint Venture v. Fireman's Fund Insurance Company (Contract Default) 13-CV-4106-CJW Judge C.J Williams COM-CON - Commercial-Contract Litigation
Engineered Products Co. v. Donaldson Company, Inc. (Patent Infringement- Preliminary and Final Instructions) 98-CV-2106 Judge Mark W. Bennett IP - Intellectual Property
Lincoln National Life Insurance Company v. Transamerica Life Insurance Company, Western Reserve Life Assurance Co. of Ohio, and Transamerica Financial Life Insurance Company (Patent Infringement) 06-CV-110-MWB Judge Mark W. Bennett IP - Intellectual Property
Gilster v. Primebank, Primebank, Inc., and Joseph Strub (Sexual Harrassment/Retaliation) 10-CV-4084-MWB Judge Mark W. Bennett EMP - Employment Law
Liguria Foods, Inc. v. Griffith Laboratories, Inc. (Breach of Implied Warranty of Fitness/Merchantability) 14-CV-3041-MWB Judge Mark W. Bennett COM-CON - Commercial-Contract Litigation
Shannon Peters v. Michelle Risdal, Lee Blanchard, Jonathan Hatfield, and Carlos Lucero (Excessive Force- Retaliation) 12-CV-4070-MWB Judge Mark W. Bennett CR - Civil Rights
David and Barbara Stults v. International Flavors and Fragrances, Inc. and Bush Boake Allen, Inc. (Popcorn Lung) 11-CV-4077-MWN Judge Mark W. Bennett TORTS - Torts - Non-commercial
KG, a minor, by and through his parents and next friends, Suzanne and Kevin Gosch v. Sergeant Bluff-Luton Community School District, Miranda Riediger, and Kelly Adams (Civil Action for Deprivation of Rights) 15-CV-4242-MWB Judge Mark W. Bennett CR - Civil Rights
Dustin Reinard, Individually and as injured Parent of B.R. and K.R., and Misty Reinard v. Crown Equipment Corp. (Product Liability) 16-CV-2094 Judge Mark W. Bennett TORTS - Torts - Non-commercial
U.S. v. Angela Johnson (Death Penalty -- Penalty Phase) 01-CR-3046-MWB Judge Mark W. Bennett CRIM - Criminal Law and Procedure

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