• U.S. v. Ullah

    Publication Date: 2021-01-14
    Practice Area: Criminal Law
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S - SDNY
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 18-CR-16

    ISIS Subway Bomber Denied Acquittal; Evidence Supports 'Personnel', 'Services' Theories

  • U.S. v. Ramos

    Publication Date: 2020-11-18
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Appellee: Kevin Trowel, on the brief, M. Kristin Mace, Assistant United States Attorneys, for Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Rhidaya S. Trivedi, on the brief, Ronald L. Kuby, Law Office of Ronald L. Kuby, New York, NY.

    Case Number: 19-4373

    USSG §7B1.1(a)(1)(B) Sentence Calculation Includes State Enhancements for Recidivists

  • U.S. v. Scott

    Publication Date: 2020-11-12
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Audrey Strauss, Acting United States Attorney for the Southern District of New York, New York, NY: Anna M. Skotko, Won Shin, Assistant United States Attorneys, on the brief, Andrew Dember, Assistant United States Attorney.
    for defendant: For Defendant-Appellant Kathy Scott.: Richard D. Willstatter, Green & Willstatter, White Plains, NY. For Defendant-Appellant George Santiago, Jr.: Daniel A. Hochheiser, Law Offices of Daniel A. Hochheiser, Scarsdale, NY.

    Case Number: 18-2836

    Guards Tacitly Agreed to Assault Inmate, Violate His Civil Rights Contrary to 18 USC §241

  • Hayes v. Dahlke

    Publication Date: 2020-10-20
    Practice Area: Administrative Law | Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Plaintiff-Appellant Taheen Hayes: Hillary Chutter-Ames, Business and Professional People for the Public Interest, Chicago, Illinois, on the brief, David Shapiro, Northwestern Pritzker School of Law Bluhm Legal Clinic, Chicago, Illinois.
    for defendant: For Defendants-Appellees T. Dahlke, Daniel F. Martuscello, Raymond Shanley, Jason A. Meier, Gregory E. Langtry, Stephen A. Bence, E. Coon, K. Hoffman, J. Iarusso: Barbara D. Underwood, Solicitor General, Andrea Oser, Deputy Solicitor General, on the brief, Jonathan D. Hitsous, Assistant Solicitor General, for Letitia James, Attorney General of the State of New York, Albany, New York. For Amicus Curiae The Legal Aid Society: Robert Matthew Quackenbush, The Legal Aid Society, New York, NY. For Amicus Curiae Prisoners' Legal Services of New York: James M. Bogin, Prisoners' Legal Services of New York, Albany, NY, Michael E. Cassidy, Prisoners' Legal Services of New York, Plattsburgh, NY.

    Case Number: 19-650

    Inmate Exhausted Remedies by Following Grievance Procedure Even If CORC Did Not Respond

  • Mandala v. NTT Data Inc.

    Publication Date: 2020-09-25
    Practice Area: Employment Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Sherrilyn A. Ifill, Janai S. Nelson, Samuel Spital, on the brief, Rachel Bien, Outten & Golden LLP, Los Angeles, CA; Ossai Miazad, Lewis M. Steel, Christopher M. McNerney, Elizabeth V. Stork, on the brief, Outten & Golden LLP, New York, NY; Rachel M. Kleinman, NAACP Legal Defense & Education Fund, Inc., New York, NY; Catherine Meza, on the brief, NAACP Legal Defense & Education Fund, Inc., Washington, DC.
    for defendant: For Defendant-Appellee: Jacqueline Phipps Polito, on the brief, Jessica F. Pizzutelli, Littler Mendelson P.C., New York, NY.

    Case Number: 19-2308

    Discrimination Claimants Fail to Show Statistics Representative of Job Applicant Pool

  • U.S. v. Villafane-Lozada

    Publication Date: 2020-09-16
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Appellee: Katherine A. Gregory, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, NY.
    for defendant: For Defendant-Appellant: Marianne Mariano, Federal Public Defender's Office for the Western District of New York, Buffalo, NY.

    Case Number: 19-2098

    Challenge to CVSA Dismissed as Unripe Given Unknown State of Technology in Six Years

  • U.S. v. Birkedahl

    Publication Date: 2020-08-31
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Appellee United States of America: Tiffany H. Lee, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, New York.
    for defendant: For Defendant-Appellant Eric A. Birkedahl: Jay S. Ovsiovitch, Assistant Public Defender, Federal Public Defender's Office, Rochester, New York.

    Case Number: 19-2304

    Challenge to CVSA Dismissed as Unripe; Efficacy Subject to Change With Computer Advances

  • U.S. v. Traficante

    Publication Date: 2020-07-23
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Appellee United States of America: Monica J. Richards, Assistant United States Attorney, on the brief, Katherine A. Gregory, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, New York.
    for defendant: For Defendant-Appellant Thomas Traficante: Michelle Anderson Barth, Law Office of Michelle Anderson Barth, Burlington, Vermont.

    Case Number: 18-1962

    Above-Guidelines Sentence Not Error; Standing Order Clarified Risk Condition Under 'Boles'

  • Viber Media S.A.R.L. v. NxtGn Inc.

    Publication Date: 2020-06-26
    Practice Area: Contractual Disputes
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 18-CV-618

    Although Now Firms' Parent, Affiliate Company Was Not 'Party' When NDA Was Executed

  • Belton v. GE Capital Retail Bank

    Publication Date: 2020-06-22
    Practice Area: Bankruptcy | Creditors' and Debtors' Rights | Dispute Resolution
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Appellees: Adam R. Shaw, Anne M. Nardacci, on the brief, George F. Carpinello, Boies Schiller Flexner LLP, Albany, NY; Charles Juntikka, Charles Juntikka & Associates LLP, New York, NY.
    for defendant: For Appellant GE Capital Retail Bank: Joseph L. Noga, Jenner & Block LLP, New York, NY; Matthew S. Hellman, Jenner & Block LLP, Washington, DC. For Appellants Citigroup Inc. and Citibank, N.A.: Eamon P. Joyce, Jonathan W. Muenz, Qais Ghafary, on the brief, Benjamin R. Nagin, Sidley Austin LLP, New York, NY.

    Case Number: 19-648

    Bankruptcy Code in 'Inherent Conflict' with Arbitration, Displaces FAA Under Circuit Law