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  • 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

  • Gao v. Sessions

    Publication Date: 2018-06-01
    Practice Area: Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Petitioner Gao: Mona Liza Fabular Lao, New York, New York.
    for defendant: For Petitioner Shao: Joshua E. Bardavid, Law Office of Joshua E. Bardavid, New York, New York.; For Respondent: Brett F. Kinney and Jesse Lloyd Busen, Trial Attorneys, Jeffery R. Leist, Senior Litigation Counsel, Holly M. Smith, Senior Litigation Counsel, Laura M. Cover, Law Clerk, for Chad A. Readler, Acting Assistant Attorney General, Civil Division, United States Department of Justice, Washington, D.C.
    Case Number: 16-2262-ag

    IJs, BIA Erred in Relying on Omissions When Finding Asylum Applicants Lacked Credibility

  • Hechavarria v. Sessions

    Publication Date: 2018-05-31
    Practice Area: Criminal Law | Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: Pro se: Joseph Emanuel Hechavarria, Batavia, N.Y.
    for defendant: Amicus Curiae, in support of Petitioner-Appellant: Malik Havalic, Dustin P. Smith, on the brief, Vilia B. Hayes, Hughes Hubbard & Reed LLP, New York, N.Y.; For Respondents-Appellees: Chad A. Readler, Acting Assistant Attorney General, Civil Division, John W. Blakeley, Assistant Director, Office of Immigration Litigation, on the brief, Jesi J. Carlson, Senior Litigation Counsel, Office of Immigration Litigation, United States Department of Justice, Washington, D.C.
    Case Number: 16-1380

    Criminal Alien's Habeas Petition Ordered Reconsidered Under 8 USC §1226(c)

  • Law Journal Press | Digital Book

    Environmental Enforcement: Civil and Criminal

    Authors: Daniel Riesel

    View this Book

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  • Ali v. Kipp

    Publication Date: 2018-05-29
    Practice Area: Civil Appeals | Civil Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge José Cabranes
    Attorneys: For plaintiff: For Plaintiff-Appellant: Steven J. Harfenist, Harfenist Kraut & Perlstein, LLP, Lake Success, NY.
    for defendant: For Defendant-Appellee: Richard Dearing, Claude S. Platton, on the brief, Amanda Sue Nichols, for Zachary W. Carter, Corporation Counsel of the City of New York, New York, NY.
    Case Number: 16-4225-cv

    Court Did Not Err in Denying New Trial Because Inconsistent Verdict Could Be Harmonized

  • Williams v. Affinion Group LLC

    Publication Date: 2018-05-25
    Practice Area: Consumer Protection | Creditors' and Debtors' Rights
    Industry: E-Commerce | Retail
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Plaintiffs-Appellants: with Jamie E. Weiss, Grant Lee, on the brief, Jeffrey A. Leon, Quantum Legal LLC, Highland Park, Illinois; Laurie Rubinow, Shepherd, Finkelman, Miller & Shah, LLP, Chester, Connecticut; Nathan C. Zipperian, Shepherd, Finkelman, Miller & Shah, LLP, Ft. Lauderdale, Florida.
    for defendant: For Defendants-Appellees: with Gregory T. Fouts, on the brief, Kenneth M. Kliebard, Morgan Lewis & Bockius LLP, Chicago, Illinois.
    Case Number: 16-3292-cv

    ECPA Inapplicable, RICO Claim Not Stated in Action Over Reward Program Enrollment

  • U.S. v. Hill

    Publication Date: 2018-05-24
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Debra Ann Livingston
    Attorneys: For plaintiff: For Appellee: Daniel S. Silver, Amy Busa, Seth D. DuCharme, Assistant United States Attorneys, New York, N.Y., for Robert L. Capers, United States Attorney for the Eastern District of New York, for the United States of America.
    for defendant: For Defendant-Appellant: Yuanchung Lee, Federal Defenders of New York, New York, N.Y., for Elvin Hill.
    Case Number: 14-3872-cr

    Hobbs Act Robbery Qualifies as 'Crime of Violence' Under 18 USC§924(c)(3);

  • Bryant v. Egan

    Publication Date: 2018-05-24
    Practice Area: Civil Appeals | Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Guido Calabresi
    Attorneys: For plaintiff: For Defendants-Appellants: James N. Tallberg, Patrick D. Allen, Karsten & Tallberg, LLC, Rocky Hill, Connecticut.
    for defendant:
    Case Number: 17-1039-cv

    Circuit Lacks Jurisdiction to Hear Officers' Appeal of Grant of New Trial Under Rule 59

  • U.S. v. Alexander

    Publication Date: 2018-05-23
    Practice Area: Constitutional Law | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Appellee: Ryan C. Harris, Assistant United States Attorney, on the brief, Amy Busa, Assistant United States Attorney, for Bridget M. Rohde, Acting United States Attorney for the Eastern District of New York, Brooklyn, New York.
    for defendant: For Defendant-Appellant: Allegra Glashausser, Federal Defenders of New York, Inc., Appeals Bureau, New York, New York.
    Case Number: 16-3708

    Warrantless Search Formed Part of Curtilage; Search Ran Afoul of the Fourth Amendment