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  • U.S. v. Tanner

    Publication Date: 2019-11-07
    Practice Area: Criminal Law | White Collar Crime
    Industry: Pharmaceuticals
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Appellee United States of America: Amanda Kramer, Won S. Shin, Assistant United States Attorneys, on the brief, Richard Cooper, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant Gary Tanner: Howard M. Shapiro, David M. Lehn, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC, Brendan R. McGuire, Matthew Galeotti, Claire M. Guehenno, Marguerite Colson, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY, on the brief, Daniel S. Volchok, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC. For Defendant-Appellant Andrew Davenport: Daniel J. O'Neill, on the brief, Alexandra A.E. Shapiro, Shapiro Arato Bach LLP, New York, NY.
    Case Number: 18-3598-cr

    Convictions Upheld But Court Erred in Ordering Forfeiture Twice Kickback Scheme's Proceeds

  • Cugini v. City of New York

    Publication Date: 2019-11-06
    Practice Area: Constitutional Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert Sack
    Attorneys: For plaintiff: For Plaintiff-Appellant: Jason Leventhal, Leventhal Law Group, P.C., Brooklyn, NY, on the brief, Scott A. Korenbaum, New York, NY.
    for defendant: For Defendants- Appellees: Zachary W. Carter, Richard Dearing, Scott Shorr, on the brief, Diana Lawless, Corporation Counsel of the City of New York, New York, NY.
    Case Number: 18-1378

    Arresting Officer's Actions That Did Not Violate Constitution Were Protected by Immunity

  • Attestor Value Master Fund v. Arag-A-Limited

    Publication Date: 2019-11-01
    Practice Area: Contractual Disputes
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Kenneth I. Schacter, on the brief, Peter Sabin Willet, Morgan, Lewis & Bockius LLP, Boston, MA and New York, NY.
    for defendant: For Defendant-Appellee: Michael A. Paskin, Daniel Slifkin, and Damaris Hernandez, Cravath, Swaine & Moore LLP, New York, NY, on the brief, Carmine D. Boccuzzi, Jr., Cleary Gottlieb Steen & Hamilton LLP, New York, NY.
    Case Number: 16-1124

    To Be Binding, Purported Contracts Expressly Required Defendant's Countersignature

  • U.S. v. Arrington

    Publication Date: 2019-10-24
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Appellee United States of America: Mary C. Baumgarten, Assistant United States Attorney, on the brief, Wei Xiang, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, NY.
    for defendant: For Defendant-Appellant Roderick Arrington: Andrew Levchuk, Amherst, MA.
    Case Number: 17-4092-cr

    Evidence Supported Murder, Other Convictions But Right to Effective Counsel Violated

  • U.S. v. Pierce

    Publication Date: 2019-10-17
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Jon Newman
    Attorneys: For plaintiff: For Appellant United States of America: James P. Kennedy, Jr., U.S. Atty., Tiffany H. Lee, Asst. U.S. Atty., Rochester, NY, on the brief, Everardo A. Rodriguez, Asst. U.S. Atty., Rochester, NY.
    for defendant: For Defendant‐Appellee Janine Plaza Pierce: Cheryl Meyers Buth, Meyers Buth Law Group, Orchard Park, NY.
    Case Number: 16-3030-cr

    Set Aside Appropriate Where Guilty Verdict Inconsistent With Jury's 'Not Proven' Findings

  • Law Journal Press | Digital Book

    Connecticut Foreclosures: An Attorney’s Manual of Practice and Procedure 2024

    Authors: Denis R. Caron, Geoffrey K. Milne, Andrew P. Barsom

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  • U.S. v. Degroate

    Publication Date: 2019-10-16
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge José Cabranes
    Attorneys: For plaintiff: For Appellee: Karen Folster Lesperance, Assistant United States Attorney, for Grant C. Jaquith, United States Attorney, Northern District of New York, Albany, NY.
    for defendant: For Defendant-Appellant: James P. Egan, Assistant Federal Public Defender, for Lisa A. Peebles, Federal Public Defender, Syracuse, NY.
    Case Number: 18-2236-cr

    Mitigating Witness Denial, Curfew Conditions Not Shown to Be Error by Trial Court

  • In re del Valle Ruiz

    Publication Date: 2019-10-11
    Practice Area: Discovery
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Peter Hall
    Attorneys: For plaintiff: For Petitioners-Appellants Antonio del Valle Ruiz, et al: C. Harker Rhodes IV, Kirkland & Ellis LLP, Washington, DC, Lauren F. Friedman, Lucila I.M. Hemmingsen, Joseph Myer Sanderson, Kirkland & Ellis LLP, New York, NY, on the brief, Javier H. Rubinstein, P.C., Kirkland & Ellis LLP, Chicago, IL.
    for defendant: For Petitioners-Appellants-Cross-Appellees Pacific Investment Management Company LLC and Anchorage Capital Group, LLC: Peter Evan Calamari Bento, on the brief, David Mader, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY. For Respondents-Appellees Banco Santander, S.A., Santander Holdings U.S.A., Inc., and Santander Bank, N.A. and Respondent-Appellee-Cross-Appellant Santander Investment Securities Inc: Samuel A. Danon, Hunton Andrews Kurth LLP, Miami, FL, Johnathon E. Schronce, Hunton Andrews Kurth LLP, Richmond, VA, Joseph J. Saltarelli, Hunton Andrews Kurth LLP, New York, NY, on the brief, Elbert Lin, Hunton Andrews Kurth LLP, Richmond, VA.
    Case Number: 18-3226

    No Per Se Bar on 28 USC §1782's Extraterritorial Application

  • U.S. v. Watkins

    Publication Date: 2019-10-09
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge José Cabranes
    Attorneys: For plaintiff: For Appellee: Monica J. Richards, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, NY.
    for defendant: For Defendant-Appellant: Alan S. Hoffman, Buffalo, NY.
    Case Number: 18-3076-cr

    Convicted Felon's Possession of Ammunition is 'Crime of Violence' Under Bail Reform Act

  • Crescenzi v. City of New York

    Publication Date: 2019-10-09
    Practice Area: Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Debra Ann Livingston
    Attorneys: For plaintiff: For Plaintiffs-Appellees: Joshua P. Fitch, Cohen & Fitch LLP, New York, NY.
    for defendant: For Defendants-Appellants: Richard Dearing, on the brief, Devin Slack, for Zachary W. Carter, Corporation Counsel of the City of New York, New York, NY.
    Case Number: 18-1002

    GBL §35-a(7)(i)'s Vending Bar Imposes Curbside Vending Requirement

  • Sacerdote v. Cammack Larhette Advisors LLC

    Publication Date: 2019-10-07
    Practice Area: Civil Procedure | Employment Compliance
    Industry: Education | Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Jerome J. Schlinchter, on the brief, Sean E. Soyars, Schlichter Bogard & Denton LLP, St. Louis, MO.
    for defendant: For Defendant-Appellee: Kristin Marie Jamberdino, Nixon Peabody LLP, New York, NY, on the brief, Charles M. Dyke, Nixon Peabody LLP, San Francisco, CA.
    Case Number: 18-1558

    Court Erred in Finding Parties in Privity to Dismiss Suit as Duplicative Litigation