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  • U.S. v. Kosic

    Publication Date: 2019-12-12
    Practice Area: Criminal Law | Pro Bono
    Industry: Legal Services
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Appellee: Sarah Kathleen Eddy, Catherine E. Ghosh, Stephanie L. Lake, 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 Paul Van Manen: Donald Joseph Yannella, III, New York, NY. For Defendant-Appellant Michael Nunez: Sammy Sanchez, Brooklyn, NY.
    Case Number: 19-706

    IFP Motions on Direct Appeal Not Subject to 28 USC§1915 Merits Determination

  • Francis v. Kings Park Manor Inc.

    Publication Date: 2019-12-12
    Practice Area: Civil Rights | Landlord Tenant Law
    Industry: Real Estate
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Plaintiff-Appellant: Yiyang Wu, John P. Relman, on the brief, Sasha Samberg-Champion, Relman, Dane & Colfax PLLC, Washington, DC.
    for defendant: For Defendants-Appellees: Stanley J. Somer, on the brief, Melissa Corwin, Somer, Heller & Corwin LLP, Commack, NY. For Amicus Curiae United States of America: Vanita Gupta, Principal Deputy Assistant Attorney General, Jennifer Levin Eichhorn, Sharon McGowan, Thomas Chandler, United States Department of Justice, Civil Rights Division, Washington, DC; Tonya T. Robinson, Acting General Counsel, Michelle Aronowitz, Deputy General Counsel for Enforcement and Fair Housing, Kathleen Pennington, M. Casey Weissman-Vermeulen, Alexandria Lippincott, U.S. Department of Housing and Urban Development, Office of General Counsel, Washington, DC. For Amicus Curiae AARP: Susan Ann Silverstein, AARP Foundation Litigation, Washington, DC.
    Case Number: 15-1823-cv

    Landlord May Be Liable on FHA By Not Addressing Race-Based Tenant-on-Tenant Harassment

  • Acevedo v. Barr

    Publication Date: 2019-12-09
    Practice Area: Criminal Law | Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Judge Jane Restani
    Attorneys: For plaintiff: For Petitioner: Sophie Dalsimer on the brief, Andrea Sáenz, Brooklyn Defender Services, Brooklyn, New York.
    for defendant: For Respondent: Joseph H. Hunt, Assistant Attorney General, Civil Division, Kohsei Ugumori, Senior Litigation Counsel, on the brief, Aric Anderson, Trial Attorney, Office of Immigration Litigation, Civil Division, U.S. Department of Justice, Washington, D.C.
    Case Number: 17-3519

    Conviction Under NYPL §130.45 Properly Classified as Sexual Abuse of Minor Under INA

  • U.S. v. Calderon

    Publication Date: 2019-12-09
    Practice Area: Criminal Law | White Collar Crime
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Debra Ann Livingston
    Attorneys: For plaintiff: For Appellee: John Pierpont, Sandra S. Glover, on the brief, Michael S. McGarry, Assistant United States Attorneys, for John H. Durham, United States Attorney for the District of Connecticut, New Haven, CT.
    for defendant: For Defendant-Appellant Brett C. Lillemoe: Brendan J. Crimmins, Andrew E. Goldsmith, Benjamin S. Softness, on the brief, David C. Frederick, Kellogg, Hansen, Todd, Figel & Frederick PLLC, Washington, D.C. For Defendant-Appellant Pablo Calderon: Douglas M. Tween, Linklaters LLP, New York, NY, submitted an opening brief; Pablo Calderon, Darien, CT, submitted a reply brief pro se and argued orally.
    Case Number: 17-1956

    USDA Restitution Order Abused Court's Discretion; Banks Not 'Victims' Under MVRA

  • Platinum-Montaur Life Sciences LLC v. Navidea Biopharmaceuticals Inc.

    Publication Date: 2019-12-03
    Practice Area: Civil Procedure | Creditors' and Debtors' Rights
    Industry: Pharmaceuticals
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael Park
    Attorneys: For plaintiff: For Plaintiff-Appellant: Warren E. Gluck, Barbara P. Parlin, and Kathryn B. Daly on the brief, Robert J. Burns, Holland & Knight LLP, New York, New York.
    for defendant: For Defendant-Appellee: Robert C. Folland, Barnes & Thornburg, LLP, Columbus, Ohio.
    Case Number: 18-3535-cv

    Court Erred by Exercising Diversity Jurisdiction Absent Finding if Parties Fully Diverse

  • Law Journal Press | Digital Book

    Library of Connecticut Personal Injury Forms and Commentary, 3rd Edition

    Authors: KOSKOFF KOSKOFF, BIEDER PC, CAREY B. REILLY

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  • Matter of Motors Liquidation Co. v. General Motors LLC

    Publication Date: 2019-12-03
    Practice Area: Bankruptcy | Contractual Disputes | Damages
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Appellants: Gregory W. Fox, William P. Weintraub (on the Brief), Goodwin Procter LLP, New York, New York.
    for defendant: For Appellees: Richard C. Godfrey, Andrew B. Bloomer (on the Brief), Kirkland & Ellis LLP, Chicago, Illinois. Erin E. Murphy, C. Harker Rhodes IV (on the Brief), Kirkland & Ellis LLP, Washington, District of Columbia. Arthur J. Steinberg, David M. Fine, Scott I. Davidson (on the Brief), King & Spalding LLP, New York, New York.
    Case Number: 18-1940

    New GM Did Not Contractually Assume Claims for Punitive Damages Based on Old GM's Conduct

  • U.S. v. Williams

    Publication Date: 2019-12-02
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Appellee United States of America: Tiffany H. Lee, Assistant United States Attorney for James P. Kennedy, United States Attorney for the Western District of New York, Rochester, NY.
    for defendant: For Defendant-Appellant Taj Williams: Martin J. Vogelbaum, Federal Public Defenders of the Western District of New York, Buffalo, NY.
    Case Number: 18-1267-cr

    Conviction, Sentence for Arson, Possession of Unregistered Molotov Cocktails Stand

  • Rodriguez v. Barr

    Publication Date: 2019-11-27
    Practice Area: Civil Rights | Evidence | Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: District Judge William Sessions
    Attorneys: For plaintiff: For Petitioner: Muneer I. Ahmad, Supervising Attorney, Adán Martínez, Richard Zacharias, Melissa Z. Marichal, Law Student Interns, on the brief, Joseph Meyers, Thomas Scott-Railton, Law Student Interns, Jerome N. Frank Legal Services Org., Yale Law School, New Haven, CT.
    for defendant: For Respondent: Melissa Neiman-Kelting, Assistant Director, Office of Immigration Litigation, Chad A. Readler, Acting Assistant Attorney General, Civil Division, on the brief, M. Jocelyn Lopez Wright, Senior Litigation Counsel, Office of Immigration Litigation, Civil Division, U.S. Department of Justice, Washington, D.C.
    Case Number: 15-3728-ag

    Alien Granted Review of Petition Claiming Race-Motivated Arrest Violated Fourth Amendment

  • U.S. ex rel. Kraus v. Wells Fargo & Co.

    Publication Date: 2019-11-27
    Practice Area: Banking and Finance Laws
    Industry: Financial Services and Banking | Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Chief Judge Robert Katzmann
    Attorneys: For plaintiff: For Plaintiffs-Appellants: James J. Sabella, Sharad A. Samy, Kyle J. McGee, Proskauer Rose LLP, New York, New York, and Tejinder Singh, Goldstein & Russell, P.C., Bethesda, Maryland, on the brief, Jay W. Eisenhofer, Proskauer Rose LLP, New York, New York.
    for defendant: For Defendants-Appellees: Stephen G. Rinehart, on the brief, Amy Pritchard Williams, Troutman Sanders LLP, Charlotte, North Carolina. For the United States, Amici Curiae: Joseph H. Hunt, Assistant Attorney General, Richard P. Donoghue, United States Attorney for the Eastern District of New York, Charles W. Scarborough, Joshua M. Salzman. For Amici Curiae Board of Governors of the Federal Reserve System: Richard M. Ashton, Joshua P. Chadwick, Yvonne F. Mizusawa, Katherine A. Pomeroy. For Amici Curiae Federal Reserve Bank of New York: Meghann E. Donahue, Michele Kalstein. For Amici Curiae Federal Reserve Bank of Richmond: Keith Goodwin, Gregory J. Ewald.
    Case Number: 18-1746

    Federal Reserve Banks Are 'Agents' of U.S. Under 31 USC §3729(b)(2)(A)(i)

  • Jock v. Sterling Jewelers Inc.

    Publication Date: 2019-11-26
    Practice Area: Dispute Resolution
    Industry: Retail
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Peter Hall
    Attorneys: For plaintiff: For Plaintiffs-Counter-Defendants-Appellants: Joseph M. Sellers, Kalpana Kotagal, Shaylyn Cochran, Cohen Milstein Sellers & Toll PLLC, Washington, DC; Sam J. Smith, Loren B. Donnell, Burr & Smith LLP, St. Petersburgh, FL; Thomas A. Warren, Thomas A. Warren Law Offices, P.L., Tallahassee, FL; Jessica Ring Amunson, Benjamin M. Eidelson, Jenner & Block LLP, Washington, DC.
    for defendant: For Defendant-Counter-Claimant-Appellee: Gerald L. Maatman, Jr., David Bennet Ross, Lorie E. Almon, Daniel B. Klein, Seyfarth Shaw LLP, New York, NY; Jeffrey S. Klein, Gregory Silbert, Weil, Gotshal & Manges LLP, New York, NY.
    Case Number: 18-153-cv

    Arbitrator Within Authority to Bind Absent Class Members to Class Proceedings