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Publication Date: 2017-03-28
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch.J., Pooler and Lynch, C.JJ.
Attorneys: For plaintiff: For Joon H. Kim, Acting United States Attorney for the Southern District of New York: Michael Ferrara, on the brief, Dina McLeod, Assistant United States Attorneys, New York, NY.
for defendant: For Defendant-Appellant: Steven F. Molo, Jessica Ortiz, and Justin Ellis, on the brief, Michael Gregory Pattillo, Jr., MoloLamken LLP, New York, NY and Washington, DC.
Case Number: 16-3937
District Court Lacked Discretion to Reduce Forfeiture Order by Amount of Resti
Publication Date: 2017-03-01
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, C.J., Winter, C.J., and Stein, D.J.*
Attorneys: For plaintiff: For Deirdre M. Daly, United States Attorney: Sandra S. Glover, on the brief, Michael J. Gustafson, Assistant United States Attorneys, District of Connecticut, New Haven, CT.
for defendant: For Hector Natal: Jesse M. Siegel, Law Office of Jesse M. Siegel, New York, NY. For Hector Morales: George LoBiondo and Patricia S. Kim, on the brief, Harry Sandick, Patterson Belknap Webb & Tyler LLP, New York, NY.
Case Number: 15-94
Cite as: USA v. Natal, 15-94, NYLJ 1202780068920, at *1 (2d Cir., Decided February 23, 2017) CASENAME United States of America, Appellee v. Hector Natal a/k/a Boom
Publication Date: 2017-02-17
Practice Area: Tax
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, C.J., Jacobs, Cabranes, Pooler, Raggi, Hall, Livingston, Chin, Lohier, Jr., Carney, Droney, C.JJ.
Attorneys: For plaintiff: Appellee: Russell T. Ippolito, Jr., Assistant United States Attorney, Buffalo, NY, for James P. Kennedy, Jr., Acting United States Attorney for the Western District of New York,1
for defendant: For Defendant-Appellant: Joseph M. LaTona, Buffalo, NY.
Case Number: 15-2224
Cite as: US v. Marinello, 15-2224, NYLJ 1202779292941, at *1 (2d Cir., Decided February 15, 2017) CASE NAME United States of America, Appellee v. Carlo J. Marinell
Publication Date: 2017-01-30
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, C.J., Wesley and Hall, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellant: Timothy Gilman, on the brief, Elliot Harvey Schatmeier, Kirkland & Ellis LLP, New York, NY.
for defendant: For Defendants-Appellees: Barbara D. Underwood, Solicitor General, Andrea Oser, Deputy Solicitor General, on the brief, Brian D. Ginsberg, Assistant Solicitor General, for Eric T. Schneiderman, Attorney General of the State of New York, Albany, NY.
Case Number: 15-3673
Cite as: Proctor v. Lec 15-3673, NYLJ 1202777813752, at *1 (2d Cir., Decided January 24, 2017) CASENAME Patrick Proctor, Plaintiff-Appellant v. Lucien J. Lec
Publication Date: 2017-01-26
Practice Area: Criminal Law
Industry: Federal Government
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, C.J., Acobs, Cabranes, Pooler, Raggi, Hall, Livingston, Chin, Lohier, Jr., Carney, Droney, C.JJ.
Attorneys: For plaintiff: For Microsoft Corporation: Robert M. Loeb and Brian P. Goldman, Orrick, Herrington & Sutcliffe LLP, New York, NY; Guy Petrillo, Petrillo Klein & Boxer LLP, New York, NY; James M. Garland and Alexander A. Berengaut, Covington & Burling LLP, Washington, DC; Bradford L. Smith, David M. Howard, John Frank, Jonathan Palmer, and Nathaniel Jones, Microsoft Corp., Redmond, WA; on the brief, E. Joshua Rosenkranz, Orrick, Herrington & Sutcliffe LLP.
for defendant: For Preet Bharara, United States Attorney for the Southern District of New York: Serrin Turner, Assistant United States Attorney, on the brief, Justin Anderson, Assistant United States Attorney, New York, NY. For Amici Curiae Brennan Center for Justice at NYU School of Law, American Civil Liberties Union, The Constitution Project, and Electronic Frontier Foundation, in support of Appellant, Brett J. Williamson, David K. Lukmire, Nate Asher, O'Melveny & Myers LLP, New York, NY; Faiza Patel, Michael Price, Brennan Center for Justice, New York, NY; Hanni Fakhoury, Electronic Frontier Foundation, San Francisco, CA; Alex Abdo, American Civil Liberties Union Foundation, New York, NY. For Amicus Curiae Apple, Inc., in support of Appellant: Kenneth M. Dreifach, Marc J. Zwillinger, Zwillgen PLLC, New York, NY and Washington, DC. For Amici Curiae BSA | The Software Alliance, Center for Democracy and Technology, Chamber of Commerce of the United States, The National Association of Manufacturers, and ACT | The App Association, in support of Appellant: Andrew J. Pincus, Paul W. Hughes, Mayer Brown LLP, Washington, DC. For Amicus Curiae Anthony J. Colangelo, in support of Appellant: Steven A. Engel, Dechert LLP, New York, NY. For Amici Curiae AT&T Corp., Rackspace US, Inc., Computer & Communications Industry Association, i2 Coalition, and Application Developers Alliance, in support of Appellant: Alan C. Raul, Kwaku A. Akowuah, Sidley Austin LLP, Washington, DC. For Amicus Curiae Ireland: Peter D. Stergios, Charles D. Ray, McCarter & English, LLP, New York, NY and Hartford, CT. For Amici Curiae Amazon.com, Inc., and Accenture PLC, in support of Appellant: Peter Karanjia, Eric J. Feder, Davis Wright Tremaine LLP, New York, NY. For Amici Curiae Verizon Communications, Inc., Cisco Systems, Inc., Hewlett-Packard Co., eBay Inc., Salesforce.com, Inc., and Infor, in support of Appellant: Michael Vatis, Jeffrey A. Novack, Steptoe & Johnson LLP, New York, NY; Randal S. Milch, Verizon Communications Inc., New York, NY; Kristofor T. Henning, Hewlett-Packard Co., Wayne, PA; Amy Weaver, Daniel Reed, Salesforce.com, Inc., San Francisco, CA; Orin Snyder, Thomas G. Hungar, Alexander H. Southwell, Gibson, Dunn & Crutcher LLP, New York, NY; Mark Chandler, Cisco Systems, Inc., San Jose, CA; Aaron Johnson, eBay Inc., San Jose, CA. For Amici Curiae Media Organizations, in support of Appellant: Laura R. Handman, Alison Schary, Davis Wright Tremaine LLP, Washington, DC. For Amici Curiae Computer and Data Science Experts, in support of Appellant: Philip Warrick, Klarquist Sparkman, LLP, Portland, OR. For Amicus Curiae Jan Philipp Albrecht, Member of the European Parliament, in support of Appellant: Owen C. Pell, Ian S. Forrester, Q.C., Paige C. Spencer, White & Case, New York, NY. For Amicus Curiae Digital Rights Ireland Limited, National Council for Civil Liberties, and The Open Rights Group, in support of Appellant: Owen C. Pell, Ian S. Forrester, Q.C., Paige C. Spencer, White & Case, New York, NY; Edward McGarr, Simon McGarr, Dervila McGirr, McGarr Solicitors, Dublin, Ireland.
Case Number: 14-2985
Cite as: Microsoft v. US, 14-2985, NYLJ 1202777615376, at *1 (2d Cir., Decided January 24, 2017)CASE NAMEMicrosoft Corporation, Appellant v. United States of Am
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Publication Date: 2017-01-13
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, C.J., Wesley and Carney, C.JJ.
Attorneys: For plaintiff: For Petitioner-Appellant: Richard M. Greenberg and Joseph M. Nursey, Office of the Appellate Defender, New York, NY.
for defendant: For Respondent-Appellee: Barbara D. Underwood, Solicitor General, Nikki Kowalski, Deputy Solicitor General, and Margaret A. Cieprisz, Volunteer Assistant Attorney General, for Eric T. Schneiderman, Attorney General of the State of New York, New York, NY.
Case Number: 15-2272
Cite as: Moss v. Colvin, 15-2272, NYLJ 1202776658891, at *1 (2d Cir., Decided January 9, 2017) CASENAME Andrew Moss, Petitioner-Appellant v. John Colvin, Superinte
Publication Date: 2016-11-16
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, C.J., Wesley, and Hall, C.JJ.
Attorneys: For plaintiff: For Petitioner: Barry D. Leiwant, Edward Scott Zas, Federal Defenders of New York, Inc., New York, New York.
for defendant: For Respondent: Matthew S. Amatruda, Jo Ann M. Navickas, United States Attorney's Office for the Eastern District of New York, Brooklyn, New York.
Case Number: 16-1840
Cite as: Sanford v. USA, 16-1840, NYLJ 1202772251463, at *1 (2d Cir., Decided November 9, 2016) CASENAME Elijah Sanford, Petitioner v. United States of America
Publication Date: 2016-11-08
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, C.J., Sack and Hall, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellant: Stephen Bergstein, Bergstein & Ullrich, LLP, Chester, NY.
for defendant: For Defendants-Appellees: Arthur H. Forman, Forest Hills, NY.
Case Number: 15-1777*
Cite as: Chauca v. Abraham, 15-1777, NYLJ 1202771683100, at *1 (2d Cir., Decided November 1, 2016) CASENAME Veronika Chauca, Plaintiff-Appellant v. Jamil Abrah
Publication Date: 2016-11-07
Practice Area: Civil Appeals | Trademarks
Industry: Pharmaceuticals
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, C.J., Winter, Wesley, C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellees: Aron Fischer, Timothy A. Waters, on the brief, Geoffrey Potter, Patterson Belknap Webb & Tyler LLP, New York, NY.
for defendant: For Defendants-Appellants H&H Wholesale Service, Inc., Howard Goldman, and Lori Goldman: William Rudy, on the brief, John Shaeffer, Fox Rothschild LLP, Los Angeles, CA; on the brief, Jason Yert, Kerr Russell and Weber, PLC, Detroit, MI. For Defendants-Appellants Matrix Distributors, Inc., Christopher Benevent, and Seth Grumet: Martin I. Saperstein, Goodman & Saperstein, Garden City, NY.
Case Number: 15-3785-cv(L)
Cite as: Abbott v. H&H Wholesale, 15-3785-cv, NYLJ 1202771566480, at *1 (2d Cir., Decided November 3, 2016)CASE NAMEAbbott Laboratories, Abbott Diabetes Ca
Publication Date: 2016-06-13
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, Ch.J., Sack and Lohier, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellant: David B. Rankin, Rankin & Taylor PLLC, New York, NY, on the brief, Alexander A. Reinert, New York, NY.
for defendant: For Defendants-Appellees: Varuni Nelson, Assistant United States Attorney, on the brief, Elliot M. Schachner, Assistant United States Attorney for Robert L. Capers, United States Attorney for the Eastern District of New York, Brooklyn, NY.
Case Number: 15-1786
Cite as: McGowan v. USA, 15-1786, NYLJ 1202759752061, at *1 (2d Cir., Decided June 7, 2016) CASENAME Daniel McGowan, Plaintiff-Appellant v. United States of Am
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