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Appellate Division, Second Department: September 13, 2024
Publication Date: 2024-09-13
Practice Area: Appellate Division Activity | Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Motion List & Order on Application released on:September 11, 2024

Appellate Term, Second Department: September 13, 2024
Publication Date: 2024-09-13
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Term, Second Department, Second, Eleventh and Thirteenth JudicIal Districts & Ninth and Tenth JudicIal DisTRICTS
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Decision & Orders on Motions decided on:August 30 - September 5, 2024

Appellate Division, First Department: September 3, 2024
Publication Date: 2024-09-03
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, First Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals & Motions List released on:August 29, 2024

Appellate Division, Second Department: August 30, 2024
Publication Date: 2024-08-30
Practice Area: Appellate Division Activity | Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Motion List & Order on Application released on:August 28, 2024

Appellate Division, First Department: August 12, 2024
Publication Date: 2024-08-12
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Appeals & Motions
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Appeals & Motions List released on:August 8, 2024

Appellate Division, Second Department: August 7, 2024
Publication Date: 2024-08-07
Practice Area: Appellate Division Activity | Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Motion List & Order on Application released on:August 5, 2024

Appellate Division, Second Department: August 2, 2024
Publication Date: 2024-08-02
Practice Area: Appellate Division Activity | Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Motion List & Order on Application released on:July 31, 2024

U.S. v. Alli
Publication Date: 2024-08-01
Practice Area: Criminal Law | White Collar Crime
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: Magistrate Judge James M. Wicks
Attorneys:
For plaintiff: Counsel for the Government: Charles Peter Kelly, Esq., Burton T. Ryan, Jr., Esq., United States Attorney's Office Eastern District of New York, Central Islip, NY.
For defendant: Defendant Appearing Pro Se: Niall Alli. Court-appointed stand-by counsel for Defendant: Jeffrey G. Pittell, Esq., Maher & Pittell LLP, Bayside, NY.
Case number: 2:22-CR-00395

Bail Is Revoked, Bond Forfeited; Defendant To Be Detained Pending Sentence for Frauds

Appellate Division, Second Department: July 24, 2024
Publication Date: 2024-07-24
Practice Area: Appellate Division Activity | Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Motion List & Order on Application
Judge: Unsigned
Attorneys:
For plaintiff:
For defendant:
Case number: DOCKET

Motion List & Order on Application released on:July 22, 2024

Vera Punin v. Garland
Publication Date: 2024-07-24
Practice Area: Immigration Law
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge William J. Nardini
Attorneys:
For plaintiff: For Petitioner: Aadhithi Padmanabhan, Supervising Attorney, Alexis Turner-Lafving, Rule 46.1(e) Law Student, Hannah Wardell, Rule 46.1(e) Law Student, on the brief, Rafael Moreno, Rule 46.1(e) Law Student, Federal Appellate Immigration Clinic, University of Maryland Carey School of Law, Baltimore, MD; John H. Peng, Prisoners' Legal Services of New York, Albany, NY.
For defendant: For Respondent: Brian M. Boynton, Principal Deputy Assistant Attorney General, Kohsei Ugumori, Senior Litigation Counsel, Sarah K. Pergolizzi, Senior Litigation Counsel, on the brief, Christopher G. Gieger, Civil Division, U.S. Department of Justice, Washington, DC. For Amici Curiae The Bronx Defenders, Brooklyn Defender Services, The Legal Aid Society, Make the Road New York, The New York Legal Assistance Group, UnLocal, Inc., in support of Petitioner: Zoe Levine, Jessica Swensen, The Bronx Defenders, Bronx, NY.
Case number: 22-6275

Presumptive Reliability of Form I-213 to Prove Alienage Is Not Rebutted

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