• U.S. v. Cabrera

    Publication Date: 2021-09-14
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Appellee: Dominic Gentile, Rebekah Donaleski, Thomas McKay, Assistant United States Attorneys, on the brief, Danielle R. Sassoon, Assistant United States Attorney, United States Attorney's Office for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant John Cabrera: Daniel Habib, Federal Defenders of New York, New York, NY.

    Case Number: 19-3363-cr

    Reciprocal Errors Lead to Conviction's Vacatur, Remand; Agent's Testimony Inadmissible

  • Brooklyn Ctr. for Independence of the Disabled v. Metro. Transp. Auth.

    Publication Date: 2021-09-01
    Practice Area: Civil Rights
    Industry: Non-Profit | State and Local Government | Transportation
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Jelena Kolic, Disability Rights Advocates, Chicago, IL; Emily Seelenfreund, Disability Rights Advocates, New York, NY; Daniel L. Brown, Sheppard, Mullin, Richter & Hampton, LLP, New York, NY; on the briefs, Stuart Seaborn, Disability Rights Advocates, Berkeley, CA.
    for defendant: For Defendants-Appellees: Helene R. Hechtkopf, Miriam J. Manber, Steven M. Silverberg, on the brief, Ira J. Lipton, Hoguet Newman Regal & Kenney, LLP, New York, NY. For Amicus Curiae CSY Ventures LLC, d/b/a Up-Stand, in support of Plaintiffs-Appellants: David J. Abrams, Julie R. Fischer, Deva Roberts, Kristine B. Abrenica, Kasowitz Benson Torres LLP, New York, NY. For Amicus Curiae National Disability Rights Network, in support of Plaintiffs-Appellants: William A. Burck, Josef T. Ansorge, Stephen A. Broome, Quinn Emanuel Urquhart & Sullivan LLP, Washington, DC and New York, NY. For Amicus Curiae TransitCenter, in support of Plaintiffs-Appellants: Darin P. McAtee, Cravath, Swaine & Moore LLP, New York, NY.

    Case Number: 20-1433

    Issues of Fact Exist as to Whether Subway Elevator Outages Deprive Disabled Passengers

  • Conn. Citizens Def. League Inc. v. Lamont

    Publication Date: 2021-08-03
    Practice Area: Civil Rights | Covid-19
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Plaintiffs-Appellees: David D. Jensen, David Jensen PLLC, Beacon, NY.
    for defendant: For Defendants-Appellants: Matthew B. Beizer, on the brief, Stephen R. Finucane, for William Tong, Attorney General & Clare Kindall, Solicitor General.

    Case Number: 20-2078

    Organization Lacked Standing to Challenge Order Suspending Gun Permit Fingerprinting

  • U.S. v. Diaz

    Publication Date: 2021-02-03
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Appellee United States of America: Hagan Scotten, Assistant United States Attorney, on the brief, Brett M. Kalikow, Assistant United States Attorney, for Audrey Strauss, United States Attorney for the Southern District of New York.
    for defendant: For Defendant-Appellant Robert Diaz: Sarah Baumgartel and Yuanchung Lee, Federal Defenders of New York, Inc., New York, NY.

    Case Number: 19-3841-cr

    Supervision's Revocation Not Vacated; No Error in Identifications' Admission to Evidence

  • Cavello Bay Reinsurance Ltd. v. Stein

    Publication Date: 2021-01-29
    Practice Area: Securities Litigation
    Industry: Insurance
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Plaintiff-Appellant: Anthony B. Ullman, on the brief, Sandra D. Hauser, Dentons US LLP, New York, NY.
    for defendant: For Defendants-Appellees Spencer Capital Ltd. and Spencer Capital Holdings, Ltd.: Colm P. McInerney, on the brief, Lea Haber Kuck, Skadden, Arps, Slate, Meagher & Flom LLP, New York, NY. For Defendant-Appellee Kenneth Shubin Stein.: Robert A. O'Hare Jr., O'Hare Parnagian LLP, New York, NY.

    Case Number: 20-1371

    Securities Fraud Claim Dismissed for Failure to Plead SEA §10(b)'s Domestic Application

  • U.S. v. Houtar

    Publication Date: 2020-11-19
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Appellee United States of America: Jo Ann M. Navickas, on the brief, Elizabeth Macchiaverna, Assistant United States Attorneys, for Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York.
    for defendant: For Defendant-Appellant Mahyoub Molhi Mohamed Houtar: Eunice C. Lee, of counsel, Federal Defenders of New York, Inc., Brooklyn, NY.

    Case Number: 19-3627

    IPKCA Not Unconstitutionally Vague Where Child Retained Abroad Without Abduction First

  • Woods v. 21st Century Oncology Holdings Inc.

    Publication Date: 2020-07-24
    Practice Area: Bankruptcy | Employment Litigation
    Industry: Consulting
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Appellant Andrew L. Woods: John E. Jureller, Jr., Klestadt Winters Jureller Southard & Stevens, LLP, on the brief, Leon N. Patricios, Zumpano Patricios, P.A., Coral Gables, FL.
    for defendant: For Appellee 21st Century Oncology Holdings, Inc., AKA Radiation Therapy Services Holdings, Inc.: Jeffrey R. Gleit, Sullivan & Worcester LLP, New York, NY.

    Case Number: 19-1725

    Right to Incentive Bonus Payments Accelerated by Termination; §502(b)(7) Applies to Claim

  • U.S. ex rel Hanks v. Florida Cancer Specialists

    Publication Date: 2020-06-09
    Practice Area: Civil Appeals | Civil Procedure
    Industry: Federal Government | Pharmaceuticals
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Plaintiff-Appellant United States of America ex rel. Don Hanks: Rob Hennig, Hennig Ruiz & Singh, P.C., Los Angeles, CA. For Appellee United States of America: Bruce R. Ellisen, on the brief, Julie Ciamporcero Avetta, for Richard E. Zuckerman, Principal Deputy Assistant Attorney General, Department of Justice, Washington, DC, Richard P. Donaghue, United States Attorney for the Eastern District of New York, of counsel.
    for defendant: For Defendants-Appellees Florida Cancer Specialists & Research Institute, LLC, Ayub, Sokol, Matzkowitz and Sennabaum, M.D.s, P.A. d/b/a New Hope Cancer Center, Coastal Oncology, P.L., J. Paonessa, M.D., P.A. (Gulfcoast Oncology Associates), and Pasco Hernando Oncology Associates, P.A.: Rachel Kramer, Michael P. Matthews, on the brief, Lawrence M. Krauss, Foley & Lardner LLP, Boston, MA. For Defendant-Appellee U.S. Oncology Specialty, LP.: Samuel B. Goldstein, Joshua Hill, Jr., Lena H. Hughes, on the brief, Joseph R. Palmore, Morrison & Foerster LLP, Washington, DC. For Defendants-Appellees Central Georgia Cancer Care, P.C., Georgia Cancer Specialists I, P.C., and Southeast Georgia Hematology Oncology Associates, P.C.: Jeremy P. Burnette, Akerman LLP, Atlanta, GA. For Defendant-Appellee Northwest Georgia Oncology Centers, P.C.: Michael E. Paulhus, Jennifer S. Lewin, on the brief, James W. Boswell, III, King & Spalding LLP, Atlanta, GA.

    Case Number: 18-3376

    District Court Must Decide if Qui Tam Action Is Barred by FCA's Public Disclosure Bar

  • U.S. v. St. Hilaire

    Publication Date: 2020-05-28
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Appellee United States of America: Samuel P. Nitze, Assistant United States Attorney, on the brief, Jonathan E. Algor, Assistant United States Attorney, for Richard P. Donoghue, United States Attorney for the Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant Robert St. Hilaire: Matthew B. Larsen, Federal Defenders of New York, New York, NY..

    Case Number: 19-640

    Gun's Serial Number Is 'Altered' When Any Character Is Illegible to the Naked Eye

  • L.S. v. Webloyalty.com Inc.

    Publication Date: 2020-03-26
    Practice Area: Consumer Protection
    Industry: E-Commerce
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Plaintiff‐Appellant L.S: David C. Katz, WeissLaw LLP, New York, NY.
    for defendant: For Defendants‐Appellees Webloyalty.com, Inc. and GameStop Corporation: John J. Butts, Timothy J. Perla, Jessica R. Lisak, Paloma Naderi, on the brief, Wilmer Cutler Pickering Hale and Dorr LLP.

    Case Number: 18-3639

    Confirmation Email's Terms, Conditions Satisfy EFTA's 'Copy of Authorization' Requirement

  • U.S. v. DiMartino

    Publication Date: 2020-02-11
    Practice Area: Criminal Law | Tax
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Appellee United States of America: Richard E. Zuckerman, S. Robert Lyons, Stanley J. Okula, Jr., Alexander P. Robbins, on the brief, Elissa Hart-Mahan, United States Department of Justice, Washington, DC.
    for defendant: For Defendant-Appellant Terry DiMartino: Charles E. McFarland, New Castle, KY.

    Case Number: 18-2053

    'Sovereign Citizen' Adherent's Unorthodox Theories Not Evidence of Mental Incompetence