• 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

  • Irvin v. Harris

    Publication Date: 2019-11-25
    Practice Area: Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Plaintiff-Appellant Samuel Irvin and Intervenors Daniel Miller, Demetrio Lifreiri, and Eugene Mazzio: Gregory M. Dickinson, on the brief, Brian Marc Feldman, Harter Secrest & Emerly LLP, Rochester, NY.
    for defendant: For Defendants-Appellees David R. Harris and Thomas A. Coughlin, III: Steven C. Wu, Deputy Solicitor General, on the brief, Marc S. Grube, Assistant Solicitor General, for Barbara D. Underwood, Attorney General, State of New York, New York, NY.

    Case Number: 17-1062-pr

    Green Haven Inmate Has Standing to Challenge Milburn Consent Decree's Termination

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    New Jersey Business Litigation 2024

    Authors: Paul A. Rowe, Andrea J. Sullivan

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  • Donohue v. Milan

    Publication Date: 2019-11-22
    Practice Area: Labor Law
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Plaintiffs-Appellees in Donohue et al. v. Milan et al., 17-2832-cv, Donohue et al. v. Milan et al., 17-2833-cv: Daren J. Rylewicz, Jennifer C. Zegarelli, on the brief, Aaron E. Kaplan, Civil Service Employees Association, Inc., Albany, NY.
    for defendant: For Plaintiffs-Appellees in N.Y. State Thruway Emps. Local 72 et al. v. N.Y. State Thruway Authority et al., 17-2834-cv: Nicole M. Rothgeb, on the brief, Gregg D. Adler, Livingston, Adler, Pulda, Meiklejohn & Kelly, P.C., Hartford, CT. For Defendants-Appellants: Christopher W. Meyer, Norma G. Meacham, Monica R. Skanes, on the brief, Beth A. Bourassa, Whiteman Osterman & Hanna LLP, Albany, NY.

    Case Number: 17-2832-cv

    AFPs' Association Rights Not Protected Solely Due to Union Representation at Bargaining

  • Francis v. Fiacco

    Publication Date: 2019-11-22
    Practice Area: Civil Rights | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Debra Ann Livingston
    Attorneys: For plaintiff: For Plaintiff-Appellee: for Byran Francis, Brian M. Quinn, Tabner, Ryan & Keniry, LLP, Albany, NY.
    for defendant: For Defendants-Appellants: For Kimberly Fiacco, Richard de Simone, Diane Holford, and Kristina Lennon, Andrea Oser, Deputy Solicitor General, on the brief, Laura Etlinger, Assistant Solicitor General, for Barbara D. Underwood, Attorney General of the State of New York, Albany, NY.

    Case Number: 18-1011-cv

    Prison System Officials Implemented Sentence Without Adequate Notice to Court, Attorneys

  • U.S. v. Van Der End

    Publication Date: 2019-11-20
    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: Jason M. Swergold, Karl Metzner, Assistant United States Attorneys, on the brief, Amanda L. Houle, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, N.Y.
    for defendant: For Defendant-Appellant: Benjamin Silverman, Patel & Shellow LLP, New York, N.Y. For Defendant-Appellant: on the brief, Jill R. Shellow, New York, N.Y.

    Case Number: 17-2926

    Dutch Smuggler's Conviction for Violating MDLEA With Unregistered Boat Is Affirmed

  • U.S. v. Brome

    Publication Date: 2019-11-15
    Practice Area: Administrative Law | Criminal Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Appellee United States of America: Mary C. Baumgarten, Assistant United States Attorney, on the brief, Sean C. Eldridge, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Rochester, NY.
    for defendant: For Defendant‐Appellant James Brome: Steven Y. Yurowitz, Newman & Greenberg LLP, New York, NY.

    Case Number: 18-858-cr

    Notice to Jail Was Reasonably Calculated to Apprise Defendant of Seized Cash's Forfeiture

  • Kilgour v. U.S. Sec. & Exch. Comm'n

    Publication Date: 2019-11-15
    Practice Area: Securities Litigation | Whistleblower Laws
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert Sack
    Attorneys: For plaintiff: Pro se Petitioner: Colin Kilgour, Toronto, Ontario, Canada.
    for defendant: Pro se Petitioner: Daniel Williams, Toronto, Ontario, Canada. For John Doe, Petitioner: David E. Kovel, Kirby McInerney LLP, New York, NY. For Respondent: Robert B. Stebbins, Stephen Yoder, Michael A. Conley, on the brief, William K Shirey, for the United States Securities and Exchange Commission, Washington, D.C.

    Case Number: 18-1124

    Whistleblower Awards' Denial Upheld; Submissions Did Not Aid Enforcement Action's Success