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  • U.S. v. Martoma

    Publication Date: 2018-07-06
    Practice Area: Criminal Law
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert Katzmann
    Attorneys: For plaintiff: For Appellee: Megan Gaffney, Michael A. Levy, and Margaret Garnett, Assistant United States Attorneys, on the brief, Robert Allen and Arlo Devlin-Brown, Assistant United States Attorneys, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Erin E. Murphy, Harker Rhodes, and Edmund G. LaCour, Jr., on the brief, Paul D. Clement, Kirkland & Ellis LLP, Washington, DC; Alexandra A.E. Shapiro, Eric S. Olney, and Jeremy Licht, Shapiro Arato LLP, New York, NY; Charles J. Ogletree, Jr., Cambridge, MA.
    Case Number: 14-3599

    Instruction Violated 'Newman', Did Not Affect Defendant's Rights in Insider Trading Case

  • U.S. v. Olmeda

    Publication Date: 2018-06-28
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Appellee: Shane T. Stansbury and Sarah K. Eddy, Assistant United States Attorneys, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Antonio Olmeda, pro se, Dannemora, NY.
    Case Number: 15-3449

    USSG §5G1.3(c) Applies Where State Charges for Conduct Are Pending at Federal Sentencing

  • AEI Life LLC v. Lincoln Benefit Life Co.

    Publication Date: 2018-06-15
    Practice Area: Contractual Disputes | Insurance Litigation
    Industry: Insurance
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert Sack
    Attorneys: For plaintiff: For Plaintiff-Appellee: Jason P. Gosselin, on the brief, Katherine L. Villanueva, Drinker Biddle & Reath LLP, Philadelphia, PA.
    for defendant: For Defendant-Appellant: Eric Biderman, on the brief, Julius A. Rousseau, Arent Fox LLP, New York, NY.
    Case Number: 17-224

    New York 'Center of Gravity' Bars Nebraska Insurer's Challenge to Life Policy's Validity

  • Seepersad v. Sessions

    Publication Date: 2018-06-14
    Practice Area: Administrative Law | Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Petitioner: Rion Latimore, Minneapolis, MN
    for defendant: For Respondent: Benjamin C. Mizer, Assistant Attorney General, Civil Division, Shelley R. Goad, Assistant Director, on the brief, Tim Ramnitz, Attorney, Office of Immigration Litigation, United States Department of Justice, Washington, D.C.
    Case Number: 16-64

    BIA View of Statute for Inadmissibility's Waiver Survives Equal Protection Challenge

  • Wilson v. Dynatone Publ'g Co.

    Publication Date: 2018-06-12
    Practice Area: Copyrights
    Industry: Entertainment and Leisure
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Pierre Leval
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Lita Rosario, PLLC, Washington, D.C.
    for defendant: For Defendants-Appellees: Robert A. Jacobs Manatt, Phelps & Phillips LLP, Los Angeles, CA.
    Case Number: 17-1549-cv

    Court Erred in Finding Repudiation of Original Copyright Terms Repudiated Renewal Terms

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    Pronske’s Texas Bankruptcy 2023

    Authors: GERRIT M. PRONSKE

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  • U.S. v. Castillo

    Publication Date: 2018-06-11
    Practice Area: Criminal Appeals | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge José Cabranes
    Attorneys: For plaintiff: For Appellant: Margaret Garnett, Sarah K. Eddy, Assistant United States Attorneys, on the brief, Sagar K. Ravi, Assistant United States Attorney, for Joon H. Kim, Acting United States Attorney for the Southern District of the United States.
    for defendant: For Defendant-Appellee: Barry D. Leiwant, Federal Defenders of New York, Inc.; For Barbara D. Underwood, Acting Attorney General for the State of New York, as Amicus Curiae: Nikki Kowalski, Deputy Solicitor General for Criminal Matters.
    Case Number: 16-4129-cr

    Court Erred in Finding First-Degree Manslaughter Conviction Not 'Crime of Violence'

  • Du Purton v. U.S.

    Publication Date: 2018-06-08
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Petitioner-Appellant: Brian Rosner, Carlton Fields Jorden Burt, P.A., New York, NY.
    for defendant: For Respondent-Appellee: Jo Ann M. Navickas, on the brief, Paul G. Scotti, for Richard P. Donoghue, United States Attorney for the Eastern District of New York, Brooklyn, NY.
    Case Number: 17-151

    Coins' Value at Auction Does Not Show Expert's Testimony About Trial Coins Inaccurate

  • U.S. v. Brooks

    Publication Date: 2018-06-07
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Pierre Leval
    Attorneys: For plaintiff: For Appellee: Frank T. Pimentel, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, N.Y.
    for defendant: For Defendant-Appellant: Randall D. Unger, Bayside, N.Y.
    Case Number: 15-3737-cr

    Defendant Prejudiced by Court's Error When Denying §3582(c)(2) Motion to Reduce Sentence

  • U.S. v. Rose

    Publication Date: 2018-06-05
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Chief Judge Robert Katzmann
    Attorneys: For plaintiff: For Appellee: Anna M. Skotko, on the brief, Frank J. Balsamello, Assistant United States Attorneys, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Devin McLaughlin, Langrock Sperry & Wool, LLP, Middlebury, VT.
    Case Number: 17-689

    Forcing, Stealing ATM Withdrawal Affects Interstate Commerce for Hobbs Act Jurisdiction

  • Choi v. Tower Research Capital LLC

    Publication Date: 2018-06-04
    Practice Area: Securities Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: For Plaintiffs-Appellants: J. Douglas Richards, Richard Speirs, Cohen Milstein Sellers & Toll PLLC, New York, NY; Times Wang, Cohen Milstein Sellers & Toll PLLC, Washington, DC, on the brief, Michael Eisenkraft, Cohen Milstein Sellers & Toll PLLC, New York, NY.
    for defendant: For Defendants-Appellees: Matthew T. Martens, Albinas J. Prizgintas, Wilmer Cutler Pickering Hale and Dorr LLP, Washington DC, on the brief, Noah A. Levine, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY.
    Case Number: 17-648-cv

    Korean Plaintiffs Plausibly Allege Trades 'Domestic Transactions' for CEA's Application