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  • Fasano v. Li

    Publication Date: 2022-09-01
    Practice Area: Civil Appeals | Civil Procedure | Securities Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Ben Hutman, Sadis & Goldberg, New York, New York, on the brief, Samuel J. Lieberman, New York, New York.
    for defendant: For Defendants-Appellees: Skadden, Arps, Slate, Meagher & Flom, New York, New York, on the brief, Scott Musoff, New York, New York.
    Case Number: 20-3131

    Forum Clause Misinterpreted; Common Law Claims Must Be Arbitrated in New York

  • Vengalattore v. Cornell University

    Publication Date: 2022-06-08
    Practice Area: Civil Rights | Employment Litigation
    Industry: Education
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Plaintiff-Appellant: Margaret A. Little, Richard A. Samp, New Civil Liberties Alliance, Washington, DC, on the brief, Caleb Kruckenberg, Washington, DC.
    for defendant: For Defendant-Appellee Cornell University: Emily Reineberg, Morgan Lewis & Bockius, Philadelphia, Pennsylvania; Wendy E. Tarlow, Office of University Counsel, Cornell University, Ithaca, New York, on the brief, Michael L. Banks, Philadelphia, Pennsylvania. For Defendants-Appellees Miguel Cardona and U.S. Department of Education: Antoinette T. Bacon, Acting United States Attorney for the Northern District of New York, William Larkin, Assistant United States Attorney, Albany, New York, on the Brief, Karen Folster Lesperance, Assistant United States Attorney, Albany, New York.
    Case Number: 20-1514

    Claim Title IX Allows Right of Action for Cornell's Sex Bias Against Professor Has Merit

  • U.S. v. Jacques

    Publication Date: 2021-07-30
    Practice Area: Criminal Appeals | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Appellee: Amy Busa, Ryan Harris, Assistant United States Attorneys, Brooklyn, New York, of counsel, Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, Brooklyn, New York.
    for defendant: Defendant-Appellant pro se: Gary Jacques, Fort Dix, New Jersey.
    Case Number: 20-1762

    Court Lacked Authority to Enter Second Order While Appeal From First Order Was Pending

  • U.S. v. Kahn

    Publication Date: 2021-07-19
    Practice Area: Banking and Finance Laws | Tax | White Collar Crime
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Plaintiff-Appellee: Richard E. Zuckerman, Principal Deputy Assistant Attorney General, Joshua Wu, Deputy Assistant Attorney General, Francesa Ugolini, Geoffrey J. Klimas, Attorneys, Tax Division, Department of Justice, Washington, D.C.; Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, New York, New York, on the brief, Julie Ciamporcero Avetta, Tax Division, Department of Justice, Washington, D.C.
    for defendant: For Defendants-Appellants: Daniel G. Strickland, Eversheds Sutherland (US), Washington, D.C., on the brief, James N. Mastracchio, Washington, D.C.
    Case Number: 19-3920

    Government Entitled to $4M Penalty; 1987 Regulation Superseded by Statute's 2004 Amendment

  • S. Katzman Produce Inc. v. Yadid

    Publication Date: 2021-06-23
    Practice Area: Creditors' and Debtors' Rights | Trusts and Estates
    Industry: Agriculture
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Plaintiffs-Appellees: McCarron & Diess, Melville, New York, on the brief, Gregory A. Brown, Melville, New York.
    for defendant: For Defendant-Appellant: Ofeck & Heinze, Hackensack, New Jersey, on the brief, Mark F. Heinze, Hackensack, New Jersey.
    Case Number: 19-3540-cv

    Summary Judgment Appropriate Only to $40,000 in PACA Assets Transferred to Bank Account

  • Law Journal Press | Digital Book

    Wrongful Use of Civil Proceedings and Related Torts in Pennsylvania, Second Edition

    Authors: George Bochetto, David P. Heim, John A. O’Connell, Robert S. Tintner

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  • U.S. v. Chow

    Publication Date: 2021-04-12
    Practice Area: Criminal Law | Securities Litigation
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Appellee: Geoffrey S. Berman, United States Attorney for the Southern District of New York, Scott Hartman, Max Nicholas, Sarah K. Eddy, Assistant United States Attorneys, New York, New York, on the brief, Elisha J. Kobre, Assistant United States Attorney, New York, New York.
    for defendant: For Defendant-Appellant: Erin E. Murphy, C. Harker Rhodes IV, Kirkland & Ellis, Washington D.C., Thomas Burnett, Kirkland & Ellis, New York, New York, on the brief, Paul D. Clement, Washington, D.C.
    Case Number: 19-0325

    Trial Evidence Held Sufficient to Support Jury's Verdict of Guilt for Insider Trading

  • U.S. v. Solano

    Publication Date: 2020-08-03
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Appellee: Richard P. Donoghue, United States Attorney for the Eastern District of New York, Jo Ann M. Navickas, Assistant United States Attorney, Brooklyn, New York, on the brief, Alexander Mindlin, Assistant United States, Attorney, Brooklyn, New York.
    for defendant: For Defendant-Appellant: Federal Defenders of New York, Inc., Appeals Bureau, New York, New York, on the brief, Daniel Habib, New York, New York.
    Case Number: 18-3403-cr

    Defendant Likely Prejudiced by Erroneous Jury Instruction Over Motive to Testify Falsely

  • Ottey v. Barr

    Publication Date: 2020-07-16
    Practice Area: Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Petitioner: Richard W. Mark, Timothy Sun, Gibson Dunn & Crutcher, New York, New York; Sophie Dalsimer, Andrea Saenz, Brooklyn Defender Services, Brooklyn, New York, on the brief, Amer S. Ahmed, New York, New York.
    for defendant: For Respondent: Joseph H. Hunt, Assistant Attorney General, Greg D. Mack, Leslie McKay, Senior Litigation Counsel, Office of Immigration Litigation, United States Department of Justice, Civil Division, Washington, D.C., on the brief, David Wetmore, Associate Deputy Attorney General, Washington, D.C.
    Case Number: 18-834

    'Obeya' Does Not Affect BIA View That Possessing Stolen Property Is Moral Turpitude Crime

  • McCray v. Lee

    Publication Date: 2020-06-24
    Practice Area: Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: Plaintiff-Appellant pro se: Lionel McCray, Auburn, New York.
    for defendant: Court-Appointed Amicus-Curiae, in support of Plaintiff-Appellant: Amy Leiser, Covington & Burling, on the brief, Kevin King, Washington, D.C. For Defendants-Appellees: Letitia James, Attorney General of the State of New York, Barbara D. Underwood, Solicitor General, Anisha S. Dasgupta, Deputy Solicitor General, New York, New York, on the brief, David Lawrence III, Assistant Solicitor General, New York, New York.
    Case Number: 18-1144

    Court Erred in Dismissing Inmate's Eighth Amendment Claim Over Denial of Exercise

  • U.S. v. Mladen

    Publication Date: 2020-05-12
    Practice Area: Criminal Appeals | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Appellee: John H. Durham, United States Attorney for the District of Connecticut, William J. Nardini, Assistant United States Attorney, New Haven, Connecticut, on the brief, Marc H. Silverman, Assistant United States
    for defendant: For Defendant-Appellant: Robert A. Culp, Garrison, New York.
    Case Number: 18-0616

    Abatement Motion Only Partly Granted; $20,000 Fine Returned to Estate, Prison Term Vacated