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Publication Date: 2020-01-13
Practice Area: Administrative Law | Government
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Chief Judge Robert Katzmann
Attorneys: For plaintiff: For Plaintiff-Appellant: Timothy Hiller, Law Offices of Kenneth Hiller, PLLC, Amherst, NY.
for defendant: For Defendant-Appellee: Ellen E. Sovern, Acting Regional Chief Counsel — Region II, Office of the General Counsel, Social Security Administration, on the brief, Peter W. Jewett, Special Assistant U.S. Attorney, for James P. Kennedy, Jr., United States Attorney, Western District of New York, Buffalo, NY.
Case Number: 19-185
ALJ Erred by Assuming Ability to Complete Probation Irrelevant to Disability Status
Publication Date: 2020-01-09
Practice Area: Immigration Law
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Rosemary Pooler
Attorneys: For plaintiff: For Petitioner Emeli Kwasi Attipoe: Gene W. Lee, on the brief, Matthew J. Moffa, Perkins Coie LLP.
for defendant: For Respondent William P. Barr: Joseph J. Hunt, Assistant Attorney General, Kohsei Ugumori, Senior Litigation Counsel, on the brief, Brett F. Kinney, U.S. Department of Justice, Civil Division, Office of Immigration Litigation, Washington, D.C.
Amicus Curiae in support of Petitioner: Kristin Macleod-Ball, on the brief, Trina Realmuto, American Immigration Council, Brookline, MA.
Case Number: 18-204
BIA Erred in Refusing to Consider if 30-Day Appeal Deadline Is Subject to Tolling
Publication Date: 2020-01-08
Practice Area: Dispute Resolution | Employment Compliance | Employment Litigation
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Ralph Winter
Attorneys: For plaintiff: For Plaintiffs-Counter-Defendants-Appellees: Schulte Roth & Zabel LLP, on the brief, Ronald E. Richman, New York, New York.
for defendant: For Defendant-Counter-Claimant-Appellant: Paisner Litvin LLP, on the brief, Robert Litvin, Bala Cynwyd, PA.
For Amicus Curiae Joseph Abboud Manufacturing Corp. and Waterford Hotel Group, Inc.: Jackson Lewis P.C., Robert R. Perry, Todd H. Girshon, New York, New York.
Case Number: 17-1211-cv
Circuit Remands Judgment Vacating Arbitral Award Over Withdrawal Liability's Calculation
Publication Date: 2020-01-06
Practice Area: Criminal Law
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Per Curiam
Attorneys: For plaintiff: For Appellee: Marc H. Silverman, on the brief, Henry K. Kopel, for John H. Durham, United States Attorney for the District of Connecticut, New Haven, CT.
for defendant: Raymond McLaughlin, pro se, Brooklyn, NY.
Case Number: 19-308-cr
Court Properly Held Personal Jurisdiction Over 'Sovereign Citizen' Defendant
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
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Publication Date: 2019-12-31
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Gerard Lynch
Attorneys: For plaintiff: For Appellee: Kevin Trowel, Assistant United States Attorney, on the brief, Andrew D. Grubin, Assistant United States Attorney, for Richard P. Donoghue, United States Attorney for the Eastern District of New York, New York, NY.
for defendant: For Defendant-Appellant: Edward S. Zas, Federal Defenders of New York, Inc., Appeals Bureau, New York, NY.
Case Number: 18-2141-cr
Article III Standing Lacking for First Amendment Overbreadth Challenge to AECA, ITAR
Publication Date: 2019-12-31
Practice Area: Employment Compliance
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Denny Chin
Attorneys: For plaintiff: For Plaintiffs-Appellants: Eli Gottesdiener, Gottesdiener Law Firm, PLLC, Brooklyn, New York, on the brief, Julia Penny Clark, Bredhoff & Kaiser, PLLC, Washington, DC.
for defendant: For Defendants-Appellees: Richard W. Mark, Amer S. Ahmed, and Alejandro A. Herrera, on the brief, Daniel J. Thomasch, Gibson, Dunn & Crutcher LLP, New York, New York.
For Amicus Curiae U.S. Secretary of Labor: Kate O'Scannlain, Solicitor of Labor, G. William Scott, Assistant Solicitor for Plan Benefits Security, and Thomas Tso, Counsel for Appellate and Special Litigation, on the brief, Brendan Ballard, Trial Attorney, U.S. Department of Labor, Washington, D.C.
For Amicus Curiae Chamber of Commerce of the United States of America, the American Benefits Council, the Business Roundtable, and the ERISA Industry Committee: Brian T. Burgess, William M. Jay, Jaime A. Santos, James O. Fleckner, and Alison V. Douglass, Goodwin Procter LLP, Washington, D.C. and Boston, Massachusetts, and Steven P. Lehotsky, U.S. Chamber Litigation Center, Washington, D.C.
Case Number: 18-487-cv
Pension Plan Violating ERISA May Be Reformed Under §502(a)(3) and Benefits Recalculated
Publication Date: 2019-12-30
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Per Curiam
Attorneys: For plaintiff: For Appellee United States of America: Samson A. Enzer, Andrew C. Adams, Karl Metzner, Assistant United States Attorneys, on the brief, Gina M. Castellano, 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 Corey Canteen: Benjamin Gruenstein, Cravath, Swaine & Moore LLP, New York, NY.
Case Number: 17-1525-cr
Career Enhancement Properly Applied Where Prior State Robberies Were Crimes of Violence
Publication Date: 2019-12-26
Practice Area: Judges
Industry: Insurance
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Christopher Droney
Attorneys: For plaintiff: For Plaintiff-Counter-Defendant-Appellant: Patrick R. McElduff, ICC Industries Inc., New York, NY, on the brief, James W. Carbin, Atlantic Specialty Insurance Company, Duane Morris LLP, Newark, NJ.
for defendant: For Defendant-Cross-Defendant-Counter-Claimant-Cross-Claimant-Appellee: Don P. Murnane, Jr., Michael E. Unger, on the brief, Eric J. Matheson, Coastal Environmental Group Inc., Freehill Hogan & Mahar LLP, New York, NY.
For Defendant-Third-Party-Plaintiff-Cross-Claimant-Counter-Claimant-Cross-Defendant-Appellee: Gregory G. Barnett, Sterling Equipment, Inc., Casey & Barnett, LLC, New York, NY.
For Third-Party-Defendant-Third-Party-Plaintiff-Cross-Defendant-Counter-Defendant-Appellee: Patrick M. Kennell, Global Indemnity Insurance Agency, Inc., Kaufman Dolowich Voluck, LLP, New York, NY.
For Third-Party-Defendant-Cross-Claimant-Counter-Claimant-Appellee: Peter T. Shapiro, All Risks, Ltd., Lewis Brisbois Bisgaard & Smith LLP, New York, NY.
Case Number: 18-3236-cv
Successor Judges Are Subject to the 'Clearly Erroneous' Standard of Review
Publication Date: 2019-12-24
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Sullivan
Attorneys: For plaintiff: For Petitioner: Sarah P. Karwan, Neeraj Patel, Assistant United States Attorneys, on the brief, Sandra S. Glover, Assistant United States Attorney, for John H. Durham, United States Attorney for the District of Connecticut, New Haven, CT.
for defendant: For Respondent: Norman A. Pattis, Pattis & Smith, LLC, New Haven, CT.
For Amicus Curiae The Honorable Stefan R. Underhill: Pooja A. Boisture, Nathan S. Richards, on the brief, John Gleeson, Debevoise & Plimpton LLP, New York, NY.
For Amici Curiae Cato Institute, Famm Foundation, and National Association of Criminal Defense Lawyers: Clark M. Neily III, Jay R. Schweikert, Cato Institute, Washington, D.C., counsel of record, Mary Price, Famm Foundation, Washington, D.C., Peter Goldberger, Ardmore, PA, Joel B. Rudin, National Association of Criminal Defense Lawyers, New York, NY.
For Amicus Curiae the Fully Informed Jury Association: Timothy Lynch, The Fully Informed Jury Association, Helena, MT.
Case Number: 18-3430
Mandamus Directing Court's Denial of Jury Nullification Argument Is Explained
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