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Olsen v. The State
Publication Date: 2017-11-07 Practice Area: Criminal Law
Industry:
Court: Supreme Court Judge: Justice Benham Attorneys: For plaintiff: Donald Franklin Samuel, Amanda Rourk Clark Palmer (Garland, Samuel & Loeb, P.C.), Atlanta; Donald C. English (Southern States PBA, Inc.), McDonough, for appellant. For defendant: Patricia B. Attaway Burton, Paula Khristian Smith, Christopher M. Carr (Department of Law), Atlanta; Anna Green Cross, Christopher Wells Timmons, Sherry Boston, District Attorney (DeKalb County District Attorney's Office), Decatur, for appellee. Case number: S17A1014
The trial court properly denied defendant's motion to dismiss the indictment against him for felony murder and other charges because the presence of non-lawyer and lawyer spectators during the presentation of evidence to the grand jury did not violate the recognized need for grand jury secrecy or compromise the grand jurys independence from outside influence and defendant failed to show that he was prejudiced by the presence of those individuals.
USA v. Cessa, 16-50328 (5th Cir. 06/09/2017)
Publication Date: 2017-07-24 Practice Area:
Industry: Court: United States Court of Appeals, Fifth Circuit Judge: STEPHEN A. HIGGINSON, CIRCUIT JUDGE Attorneys: For plaintiff: For defendant: Case number: 16-50328
Appellant was convicted of participating in a scheme to launder drug proceeds for Los Zetas, a Mexican drug cartel. The district court sentenced appellant to 200 months in prison, followed by three
AdsOn5th, Inc. v. Bluefin Media, Inc., 16-CV-143
Publication Date: 2017-07-21 Practice Area:
Industry: Court: U.S. District Court, Western District Judge: District Judge Lawrence Vilardo Attorneys: For plaintiff: For defendant: Case number: 16-CV-143
Evidence, Pact Shows Defendant Contracted With Nonparty Canadian Firm, Not Pla
US v. HSBC Bank, 16-308(L)
Publication Date: 2017-07-14 Practice Area:
Industry: Court: U.S. Court of Appeals, Second Circuit Judge: Before: Katzmann, Ch.J., Pooler, and Lynch, C.JJ. Attorneys: For plaintiff: For Robert L. Capers, United States Attorney for the Eastern District of New York: Jenny C. Ellickson, Kenneth A. Blanco and Sung-Hee Suh, Deputy Assistant Attorneys General; M. Kendall Day, Chief, Asset Forfeiture and Money Laundering Section; Laura Billings, Trial Attorney, Asset Forfeiture and Money Laundering Section, on the brief, U.S. Department of Justice, Criminal Division, Appellate Section, for Leslie R. Caldwell, Assistant Attorney General, Washington, DC; Julia Nestor and Alexander A. Solomon on the brief, Assistant United States Attorneys for the Eastern District of New York. For defendant: For Defendants-Appellants: Paul D. Clement Viet D. Dinh, Jeffrey M. Harris, Megan M. Wold, Christopher G. Michel, on the brief, Kirkland & Ellis LLP, Washington, DC; Samuel W. Seymour and Alexander J. Willscher on the brief, Sullivan & Cromwell LLP, New York, NY; Jeffrey B. Wall on the brief, Sullivan & Cromwell LLP, Washington, DC. For Appellee: Thomas B. Sullivan, Maxwell S. Mishkin, on the brief, David A. Schulz, Levine Sullivan Koch & Schulz, LLP, New York, NY. For Amicus Curiae Brandon L. Garrett, in support of Appellee: Kevin W. Goering, Norwick, Schad & Goering, New York, NY. For Amicus Curiae Better Markets, Inc., in support of Appellee: Dennis M. Kelleher, Better Markets, Inc., Washington, DC. For Amici Curiae The Reporters Committee for Freedom of the Press, American Society of News Editors, Association of Alternative Newsmedia, The Center for Investigative Reporting, CNBC, Daily News, L.P., Dow Jones & Company, Inc., The E.W. Scripps Company, First Look Media Works, Inc., Forbes Media LLC, The Foundation for National Progress, Gannett Co., Inc., Hearst Corporation, International Documentary Assn., Investigative Reporting Workshop at American University, Digital First Media, MPA — The Association of Magazine Media, National Newspaper Association, National Press Photographers Association, The New York Times Company, The Newspaper Guild Communications Workers of America, Online News Association, Reporters Without Borders, Seattle Times Company, Tully Center for Free Speech, and National Public Radio, Inc., in support of Appellee: Gregg P. Leslie, D. Victoria Baranetsky, on the brief, Bruce D. Brown, The Reporters Committee for Freedom of the Press, Washington, DC. Case number: 16-308(L)
Circuit Reverses Bench Powers Over Deferred Prosecutio
In re: Various Grand Jury Subpoenas, 12 Misc. 381
Publication Date: 2017-06-01 Practice Area:
Industry: Court: U.S. District Court, Southern District Judge: District Judge William Pauley Attorneys: For plaintiff: For defendant: Case number: 12 Misc. 381
Denial of Motion to Purge Contempt Citation Explained; $1,000 Daily Sanction to
Law Journal Press | Digital Book
Federal Bank Holding Company Law
Authors: Melanie L. Fein
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United States v. William Walters, 16-cr-338
Publication Date: 2017-03-06 Practice Area:
Industry: Federal Government
Court: U.S. District Court, Southern District Judge: District Judge P. Kevin Castel Attorneys: For plaintiff: For defendant: Case number: 16-cr-338 (PKC)
Cite as: US v. Wa 16-cr-338, NYLJ 1202780586789, at *1 (SDNY, Decided March 1, 2017) CASE NAME United States of America, Plaintiff v. William Wa
Microsoft v. United States, 14-2985
Publication Date: 2017-01-26 Practice Area: International Law
Industry: Federal Government
Court: U.S. Court of Appeals, Second Circuit Judge: Before: Katzmann, C.J., Acobs, Cabranes, Pooler, Raggi, Hall, Livingston, Chin, Lohier, Jr., Carney, Droney, C.JJ. Attorneys: For plaintiff: For Microsoft Corporation: Robert M. Loeb and Brian P. Goldman, Orrick, Herrington & Sutcliffe LLP, New York, NY; Guy Petrillo, Petrillo Klein & Boxer LLP, New York, NY; James M. Garland and Alexander A. Berengaut, Covington & Burling LLP, Washington, DC; Bradford L. Smith, David M. Howard, John Frank, Jonathan Palmer, and Nathaniel Jones, Microsoft Corp., Redmond, WA; on the brief, E. Joshua Rosenkranz, Orrick, Herrington & Sutcliffe LLP. For defendant: For Preet Bharara, United States Attorney for the Southern District of New York: Serrin Turner, Assistant United States Attorney, on the brief, Justin Anderson, Assistant United States Attorney, New York, NY. For Amici Curiae Brennan Center for Justice at NYU School of Law, American Civil Liberties Union, The Constitution Project, and Electronic Frontier Foundation, in support of Appellant, Brett J. Williamson, David K. Lukmire, Nate Asher, O'Melveny & Myers LLP, New York, NY; Faiza Patel, Michael Price, Brennan Center for Justice, New York, NY; Hanni Fakhoury, Electronic Frontier Foundation, San Francisco, CA; Alex Abdo, American Civil Liberties Union Foundation, New York, NY. For Amicus Curiae Apple, Inc., in support of Appellant: Kenneth M. Dreifach, Marc J. Zwillinger, Zwillgen PLLC, New York, NY and Washington, DC. For Amici Curiae BSA | The Software Alliance, Center for Democracy and Technology, Chamber of Commerce of the United States, The National Association of Manufacturers, and ACT | The App Association, in support of Appellant: Andrew J. Pincus, Paul W. Hughes, Mayer Brown LLP, Washington, DC. For Amicus Curiae Anthony J. Colangelo, in support of Appellant: Steven A. Engel, Dechert LLP, New York, NY. For Amici Curiae AT&T Corp., Rackspace US, Inc., Computer & Communications Industry Association, i2 Coalition, and Application Developers Alliance, in support of Appellant: Alan C. Raul, Kwaku A. Akowuah, Sidley Austin LLP, Washington, DC. For Amicus Curiae Ireland: Peter D. Stergios, Charles D. Ray, McCarter & English, LLP, New York, NY and Hartford, CT. For Amici Curiae Amazon.com, Inc., and Accenture PLC, in support of Appellant: Peter Karanjia, Eric J. Feder, Davis Wright Tremaine LLP, New York, NY. For Amici Curiae Verizon Communications, Inc., Cisco Systems, Inc., Hewlett-Packard Co., eBay Inc., Salesforce.com, Inc., and Infor, in support of Appellant: Michael Vatis, Jeffrey A. Novack, Steptoe & Johnson LLP, New York, NY; Randal S. Milch, Verizon Communications Inc., New York, NY; Kristofor T. Henning, Hewlett-Packard Co., Wayne, PA; Amy Weaver, Daniel Reed, Salesforce.com, Inc., San Francisco, CA; Orin Snyder, Thomas G. Hungar, Alexander H. Southwell, Gibson, Dunn & Crutcher LLP, New York, NY; Mark Chandler, Cisco Systems, Inc., San Jose, CA; Aaron Johnson, eBay Inc., San Jose, CA. For Amici Curiae Media Organizations, in support of Appellant: Laura R. Handman, Alison Schary, Davis Wright Tremaine LLP, Washington, DC. For Amici Curiae Computer and Data Science Experts, in support of Appellant: Philip Warrick, Klarquist Sparkman, LLP, Portland, OR. For Amicus Curiae Jan Philipp Albrecht, Member of the European Parliament, in support of Appellant: Owen C. Pell, Ian S. Forrester, Q.C., Paige C. Spencer, White & Case, New York, NY. For Amicus Curiae Digital Rights Ireland Limited, National Council for Civil Liberties, and The Open Rights Group, in support of Appellant: Owen C. Pell, Ian S. Forrester, Q.C., Paige C. Spencer, White & Case, New York, NY; Edward McGarr, Simon McGarr, Dervila McGirr, McGarr Solicitors, Dublin, Ireland. Case number: 14-2985
Cite as: Microsoft v. US, 14-2985, NYLJ 1202777615376, at *1 (2d Cir., Decided January 24, 2017)CASE NAMEMicrosoft Corporation, Appellant v. United States of Am
Daimler's Effect on Bank of Nova Scotia Subpoenas
In addition to having a momentous effect on civil litigation, could the Supreme Court's decision in Daimler v. Bauman also affect criminal investigations? The answer is yes.
United States v. Harmon
Publication Date: 2016-08-18 Practice Area:
Industry: Court: 9th Cir. Judge: Lucy H. Koh, District Judge, Presiding Before: J. Clifford Wallace, Dorothy W. Nelson, and John B. Owens, Circuit Judges. Attorneys: For plaintiff: Anne M. Voigts (argued), Assistant United States Attorney; Barbara J. Valliere, Chief, Appellate Division; Brian J. Stretch, United States Attorney; United States Attorney's Office, San Francisco, California; for Plaintiff-Appellee. For defendant: August Gugelmann (argued) and Edward Swanson, Swanson & McNamara LLP, San Francisco, California, for Defendant-Appellant. Case number: No. 15-10034
Cite as 16 C.D.O.S. 9021 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. JAMIE HARMON,
Celtixconnect Equity Investors LLC v. Sea Fibre Network Ltd, 653340/2014
Publication Date: 2016-08-10 Practice Area:
Industry: Court: Supreme Court, New York County, Part 54 Judge: Justice Shirley Werner Kornreich Attorneys: For plaintiff: For Plaintiff: Kutak Rock LLP For defendant: For Sea Fibre Network Defendants: Murray & Dibella LLP For Redwood Capital Group Defendant: Kaye Scholer LLP Case number: 653340/2014
Cite as: Celtixc Equity Investors LLC v. Sea Fibre Network Ltd, 653340/2014, NYLJ 1202764623559, at *1 (Sup., NY, Decided July 19, 2016) CASENAME Celtixc
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