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Amazon LLC v. New York State Dept. of Taxation & Fin., 601247/08
Publication Date: 2010-11-05
Practice Area:
Industry:
Court: Appellate Division, First Department
Judge: Before: Richard T. Andrias, J.P., John W. Sweeny, Eugene Nardelli, James M. Catterson, Leland G. DeGrasse, JJ
Attorneys:
For plaintiff: Gibson, Dunn & Crutcher LLP, New York (Randy M. Mastro, Gabriel Herrmann and Timothy D. Swain [and Julian W. Poon, Taheane E. Kapur, and Kahn A. Scolnick, of the California Bar, admitted pro hac vice], of counsel), for Amazon.com, LLC and Amazon Services, LLC, appellants.
For defendant: Andrew M. Cuomo, Attorney General, New York (Peter Karanjia, Barbara D. Underwood and Andrew D. Bing of counsel), for respondents.
Case number: 601247/08

Cite as: Amazon LLC v. New York State Dept. of Taxation & Fin., 601247/08, NYLJ 1202474434225, at *1 (App. Div. 1st, Decided November 4, 2010)Before: Richar

June 01, 2006 |

The Deception of Denise Woo

It's hard to remember now, nearly five years after September 11, that Chinese-spy-threat hysteria once rampaged through the U.S. counterespionage world like a nasty virus. At its peak, in 1999, every month brought new and chilling assertions of China's infiltration of the United States. In January the House Select Committee on National Security issued a report detailing Chinese espionage at U.S. nuclear facilities.
35 minute read
March 12, 2007 |

Unpublished Opinions

Unpublished state and federal court opinions.
44 minute read
Fairfield Sentry Ltd, 10-13164 (BRL)
Publication Date: 2011-05-27
Practice Area: Bankruptcy
Industry:
Court: U.S. Bankruptcy Court, Southern District
Judge: Bankruptcy Judge Burton R. Lifland
Attorneys:
For plaintiff: Attorneys for the Foreign Representatives: David J. Molton, May Orenstein, Daniel Saval, Kerry L. Quinn, Brown Rudnick LLP, New York, NY. Attorneys for HSBC Private Bank (Suisse) SA, HSBC Securities Services (Luxembourg) SA, HSBC Bank USA NA (sued here as HSBC Bank USA), HSBC Private Bank (C.I.) Limited (sued here as HSBC Private Bank (Guernsey) Ltd), HSBC Private Banking Nominee 1 (Jersey) Limited (sued here as FS/HSBC Private Banking Nom), Robinson & Co., Caceis Bank Luxembourg, CDC IXIS, Citibank NA London, Citibank (Switzerland) AG, Citigroup, Citivic Nominees Limited, BNP Paribas Securities Services Luxembourg, BGL BNP Paribas (sued here as BNP Paribas Luxembourg SA), BNP Paribas (Suisse) SA, BNP Paribas (Suisse) SA Ex Fortis, & BNP Paribas (Suisse) SA Private: By: Thomas J. Moloney, CLEARY Gottlieb Steen & Hamilton LLP, New York, NY.
For defendant: Attorneys for Defendant Safra National Bank of New York and BanqueSafraLuxembourg: By: Robinson B. Lacy, Jeffrey T. Scott, Joshua Fritsch, Yavar Bathaee, Sullivan & Cromwell LLP, New York, NY.
Case number: 10-13164 (BRL)

Cite as: Fairfield Sentry Ltd, 10-13164 (BRL), NYLJ 1202495309817, at *1 (Bankruptcy Court, NY, Decided May 23, 2011)Bankruptcy Judge Burton R. Liflandp cl

October 31, 2008 |

United States, appellant v. Juan Manuel Huezo, defendant-appellee

Free With Registration: Money Laundering, Conspiracy Convictions Reinstated; Panel Clarifies Evidence Standard in Conspiracy Cases
54 minute read
August 05, 2005 |

The High Court's Changing Landscape

After 11 remarkably unaltered years together, the Rehnquist Court has entered its own season of change. The retirement of Justice Sandra Day O'Connor -- who has cast the deciding vote in so many of the Court's closest cases -- will break up one of the longest-running shows in Supreme Court history. And the show ended with a fascinating finale. "There were lots of cases raising fun and sexy issues," said Texas Solicitor General Ted Cruz, who argued some of those cases. "The term rocked and rolled."
18 minute read
September 03, 2009 |

Unpublished Opinions

Unpublished state and federal court decisions.
32 minute read
May 13, 2004 |

United States v. Aaron L. Jackson

Inadequate Proof of Defendant's Identity Results in Upset of Conviction
42 minute read
March 08, 2013 |

New Partners Yearbook 2013

The past year saw a continued resurgence in new partners at New Jersey firms, which, if not quite as robust as the year before, still held its own as an indicator that the firms are sanguine about expansion.
53 minute read
February 26, 2006 |

Unpublished Opinions

Unpublished state and federal court opinions.
34 minute read

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