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  • United States of America v. Christiaan Dewet Spies, Also Known As David

    Publication Date: 2011-12-12
    Practice Area:
    Industry:
    Date Filed: 2011-11-29
    Court: Court: 2nd Cir.
    Judge: Winter, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-3266-cr(CON)

    08-4211-cr (L)United States v. SpiesPetition for Rehearing Filed: February 9, 2011Before: WINTER, POOLER, and HALL, Circuit Judges.On appellant Spies's Petition for Rehearing by the

  • Junaedy Tjitajaya v. Eric H. Holder, Jr., United States Attorney General

    Publication Date: 2011-01-30
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    Date Filed: 2011-01-28
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-594-ag

    10-594-agTjitajaya v. HolderSUMMARY ORDERBY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDER

  • Colon v. Commissioner of Internal Revenue

    Publication Date: 2001-06-14
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    Date Filed: 2001-06-12
    Court: 2nd Cir.
    Judge: Per Curiam
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 00-4211

    Argued: June 6, 2001Appeal from an order of the United States Tax Court (Julian I. Jacobs, Judge) granting the motion of respondent Commissioner of Internal Revenue to dismiss for failure to prosec

  • United States of America v. Rudolph Boothe, Also Known As

    Publication Date: 2011-01-17
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    Date Filed: 2011-01-11
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-0574-cr

    10-574-crUnited States v. BootheSUMMARY ORDERRulings by summary order do not have precedential effect. Citation to a summary order filed on or after January 1, 2007, is permitted and is gover

  • Scotia Motors Inc., et al v. Old Carco LLC, Aka Chrysler LLC, Aka

    Publication Date: 2011-09-05
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    Date Filed: 2011-03-25
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-3933-bk

    10-3933-bkIn re: Old Carco LLCSUMMARY ORDERRULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS G

  • Law Journal Press | Digital Book

    New York Attorney Discipline: Practice and Procedure 2024

    Authors: Hal R. Lieberman, J. Richard Supple, Jr., Harvey Prager

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  • United States of America v. Evelyn Litwok

    Publication Date: 2012-05-07
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    Date Filed: 2012-04-30
    Court: 2nd Cir.
    Judge: Lohier, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1985-cr

    10-1985-crUnited States v. Litwok4 (Argued: August 30, 2011 Final Submission: September 7, 2011Before: LIVINGSTON and LOHIER, Circuit Judges, and KOELTL, District Judge.

  • Tasnina Rahim, Md Mahmudur Rahim v. Eric H. Holder, Jr., United States Attorney General

    Publication Date: 2011-01-30
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    Date Filed: 2011-01-26
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-3436-ag (L), 09-3440-ag (Con)

    09-3436-ag (L)Rahim v. HolderSUMMARY ORDERNGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER N OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL

  • Jose Peralta v. Commissioner Glenn S. Goord, Superintendent Wayne

    Publication Date: 2010-12-19
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    Date Filed: 2010-12-01
    Court: 2nd Cir.
    Judge: Present: Ralph K. Winter,
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1764-pr

    10-1764-prPeralta v. VasquezAt a stated term of the United States Court of Appeals for the Second Circuit, held at the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, in the

  • Ann R. Balducci v. Hyundai Motor America, Incorporated

    Publication Date: 2011-01-24
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    Date Filed: 2011-01-18
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1444-cv

    Balducci v. Hyundai Motor America, Inc.SUMMARY ORDERRulings by summary order do not have precedential effect. Citation to summary orders filed on or after January 1, 2007, is permitted and is go

  • John Whitfield v. James F. Imperatrice, Chief Clerk, et al

    Publication Date: 2012-05-07
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    Date Filed: 2012-04-30
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-1488-pr

    11-1488-prWhitfield v. ImperatriceSUMMARY ORDERRulings by summary order do not have precedential effect. Citation to a summary order filed on or after January 1, 2007, is permitted and