• U.S. v. Wasylyshyn

    Publication Date: 2020-11-10
    Practice Area: Civil Rights | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Appellee: Michael F. Perry, Assistant United States Attorney, for Antoinette T. Bacon, Acting United States Attorney for the Northern District of New York, Syracuse, NY.
    for defendant: For Defendant-Appellant: Donna Aldea, Barket Epstein & Kearon LLP, Garden City, NY.

    Case Number: 18-1344

    Conviction for Violating Noise Regulation Upheld; Regulation Not Unconstitutionally Vague

  • U.S. v. Moseley

    Publication Date: 2020-11-09
    Practice Area: Consumer Protection | Creditors' and Debtors' Rights | Criminal Law | White Collar Crime
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Appellee United States of America: Edward Imperatore, Anna M. Skotko, on the brief, David Abramowicz, Assistant United States Attorneys, of counsel, for Audrey Strauss, Acting United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant Richard Moseley, Sr.: Daniela Elliott, Of Counsel, on the brief, Amy Adelson, Law Offices of Amy Adelson LLC, New York, NY.

    Case Number: 18-2003

    Convictions for Usurious Payday Loans Upheld; N.Y. Policy Favors Enforcement of Usury Laws

  • Legg v. Ulster Cnty.

    Publication Date: 2020-11-05
    Practice Area: Civil Procedure | Civil Rights | Employment Litigation
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee Patricia Watson: Stephen Bergstein, Bergstein & Ullrich, LLP, New Paltz, NY, Brendan Klaproth, Esq., Washington, DC, & Joseph Ranni, Esq., Florida, NY.
    for defendant: For Defendants-Appellees-Cross-Appellants Ulster County and Paul J. VanBlarcum: Amanda Davis Twinam, on the brief, Matthew J. Kelly, Roemer Wallens Gold & Mineaux, LLP, Albany, NY. For Amici Curiae American Civil Liberties Union Foundation, et al.: Gillian L. Thomas, Lenora M. Lapidus, Women's Rights Project, American Civil Liberties Union Foundation, New York, NY & Elizabeth Morris, Cynthia Thomas Calvert, Center for WorkLife Law, UC Hastings College of the Law, San Francisco, CA.

    Case Number: 17-2861(L)

    Plaintiff Forfeited Right to Object to Untimeliness of County's Claims for Judgment, Trial

  • Cayuga Indian Nation of New York v. Seneca County, New York

    Publication Date: 2020-10-29
    Practice Area: Civil Procedure | Native American Law | Real Estate | Tax
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Plaintiff-Counter-Defendant-Appellee Cayuga Indian Nation of New York: Zachary C. Schauf, Caroline C. Cease, on the brief, Daniel J. French, Lee Alcott on the brief, David W. DeBruin, Jenner & Block LLP, Washington, DC; Barclay Damon, LLP, Syracuse, NY.
    for defendant: For Defendant-Counter-Claimant-Appellant Seneca County, New York: Brian Laudadio, Mary P. Moore, on the brief, Louis P. DiLorenzo, Bond, Schoeneck & King, PLLC, New York & Rochester, NY.

    Case Number: 19-0032

    Tribal Sovereign Immunity Bars County's Foreclosure Actions for Nonpayment of Taxes

  • U.S. v. Razzouk

    Publication Date: 2020-10-16
    Practice Area: Criminal Law | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Appellee United States of America: David C. James, Claire S. Kedeshian, on the brief, Frank Turner Buford, for Seth DuCharme, United States Attorney for the Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant Sassine Razzouk: Steve Zissou, Esq., Bayside, NY.

    Case Number: 18-1395

    Restitution Order Is Vacated so Court Can Address Effect of 'Lagos' on Its Calculation

  • Aleutian Capital Partners LLC v. Scalia

    Publication Date: 2020-09-28
    Practice Area: Administrative Law | Immigration Law | Wage and Hour Litigation
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Plaintiff-Appellant: Michael T. Stolper, The Stolper Group, P.A., New York, N.Y., on the brief, Christopher C. Heisenberg, Hinckley & Heisenberg LLP, New York, N.Y.
    for defendant: For Defendants-Appellees: Natasha W. Teleanu, Assistant United States Attorney, on the brief, Benjamin H. Torrance, Assistant United States Attorney, for Audrey Strauss, Acting United States Attorney for the Southern District of New York, New York, N.Y.

    Case Number: 17-3810

    Circuit Upholds Back Pay Order to H-1B Program Workers; DOL Authorized to Probe Job Terms

  • Elder v. McCarthy

    Publication Date: 2020-07-29
    Practice Area: Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Plaintiff-Appellant: Alexandra A.E. Shapiro, on the brief, Fabien M. Thayamballi, Shapiro Arato LLP, New York, NY.
    for defendant: For Defendants-Appellees: Victor Paladino & Jeffrey W. Lang, on the brief, for Barbara D. Underwood, Attorney General, State of New York, Patrick A. Woods, Office of the New York State Attorney General, Albany, NY.

    Case Number: 17-2230

    State Inmate's Disciplinary Proceeding Tainted by Errors Violating Due Process Rights

  • Prasad v. Barr

    Publication Date: 2020-03-30
    Practice Area: Criminal Law | Immigration Law | Military Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Dasrath D. Persad: Alexander J. Segal, Esq., The Law Offices of Grinberg & Segal, P.L.L.C., New York, N.Y.
    for defendant: For William P. Barr, United States Attorney General: Chad A. Readler, Acting Assistant Attorney General & Douglas E. Ginsburg, Assistant Director, on the brief, Matthew B. George, Trial Attorney, Office of Immigration Litigation, Civil Division, U.S. Department of Justice, Washington, D.C.

    Case Number: 17-661

    Military's Unitary Sentence Scheme Not Presumed Equivalent to Concurrent Sentences

  • Mirlis v. Greer

    Publication Date: 2020-03-11
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Aviad Hack: Steven J. Errante, Lynch, Traub, Keefe, & Errante P.C., New Haven, CT.
    for defendant: For Daniel Greer: David Grudberg, Carmody Torrance Sandak & Hennessey LLP, New Haven, CT. Pro Se: Lawrence Dressler, New Haven, CT.

    Case Number: 17-4923

    Motive in Obtaining Video Not Accounted for, Privacy Interest Insufficiently Weighed

  • Vera v. Banco Bilbao Vizcaya Argentaria S.A.

    Publication Date: 2020-01-06
    Practice Area: Civil Procedure | International Law
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Petitioners-Appellees Gustavo E. Villoldo and Alfredo Villoldo: Andrew C. Hall, on the brief, Roarke O. Maxwell, Hall, Lamb, Hall & Leto, P.A., Coral Gables, FL.
    for defendant: For Petitioner-Appellee Jeannette Fuller Hausler: Ashley A. LeBlanc, on the brief, James W. Perkins, Greenberg Traurig, LLP, New York, NY; Roberto Martinez, Colson Hicks Edison, P.A., Coral Gables, FL. For Plaintiff-Appellee Aldo Vera, Jr.: Robert A. Swift, Kohn, Swift & Graf, P.C., Philadelphia, PA; Jeffrey E. Glen, Anderson Kill P.C., New York, NY. For Respondent-Appellant Banco Bilbao Vizcaya Argentaria, S.A.: Christopher D. Volpe, Michelle Letourneau-Belock, on the brief, Kenneth A. Caruso, White & Case LLP, New York, NY.

    Case Number: 18-2345-cv

    Court Could Not Enforce Judgments Under FSIA's State-Sponsored Terrorism Exception