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  • United States v. Whitley

    Publication Date: 2008-06-23
    Practice Area:
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    Date Filed: 2008-06-16
    Court: 2nd Cir.
    Judge: Jon O. Newman, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06-0131-cr

    Heard: April 14, 2008Before: NEWMAN, SACK, and B.D. PARKER, Circuit Judges.This criminal appeal presents the unusual situation in which the literal meaning of a sentencing statute has been disre

  • Community Television Systems, Inc. v. Caruso

    Publication Date: 2002-03-21
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    Date Filed: 2002-03-20
    Court: 2nd Cir.
    Judge: Jon O. Newman, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 00-9117

    Argued: September 6, 2001Appeal from the July 18, 2000, amended judgment of the United States District Court for the District of Connecticut (Alvin W. Thompson, District Judge, awarding $10,000 sta

  • United States v. Velazquez

    Publication Date: 2001-04-13
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    Date Filed: 2001-04-12
    Court: 2nd Cir.
    Judge: Jon O. Newman, Circuit Judge
    Attorneys: For plaintiff:
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    Case Number: 00-1386(L), -140

    Argued: December 7, 2000Appeal from judgments of the United States District Court for the Eastern District of New York (Jacob Mishler, Judge), convicting Appellants Velazquez and Regnier, after gui

  • Zarvela v. Artuz

    Publication Date: 2001-09-06
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    Date Filed: 2001-06-14
    Court: 2nd Cir.
    Judge: Jon O. Newman, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 99-2757

    As amended: August 17, 2001Argued: May 1, 2001Appeal from the December 14, 1999, judgment of the United States District Court for the Eastern District of New York (Reena Raggi, District Judge, d

  • Kirschner v. KPMG LLP

    Publication Date: 2010-11-21
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    Date Filed: 2010-11-18
    Court: 2nd Cir.
    Judge: Jon O. Newman, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: Docket Nos. 09-2020-cv (L), -2027-cv (CON)

    Heard: September 18, 2009Certified to New York Court of Appeals: December 28, 2009Before: NEWMAN, PARKER, and LIVINGSTON, Circuit Judges.This appeal concerns the standing of the trustee of a

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  • Douglas A. Janese, Christopher V. Shakarjian v. David A. Fay, Angelo Massaro, Dominic P. Massaro

    Publication Date: 2012-09-04
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    Date Filed: 2012-08-27
    Court: 2d Cir.
    Judge: Jon O. Newman, Circuit Judge:
    Attorneys: For plaintiff:
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    Case Number: 11-5369-cv(L),, 12-80-cv(XAP)

    11-5369-cv(L) Janese v. Fay Heard: June 26, 2012 31 Before: NEWMAN, WINTER, and POOLER, Circuit Judges. 33 Appeal from the May 2, 2011, judgment of the United Stat

  • Dexter 345 Inc., Dexter Properties, LLC, and Esplanade 94 LLC v. andrew Cuomo, As Governor of the

    Publication Date: 2011-12-12
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    Date Filed: 2011-12-05
    Court: Court: 2nd Cir.
    Judge: Jon O. Newman, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 11-1802-cv

    11-1802-cvDexter 345 Inc. v. CuomoHeard: June 22, 2011Before: NEWMAN, LEVAL, and POOLER, Circuit Judges.Affirmed.This appeal from the denial of a preliminary injunction challenges

  • Beatty v. United States

    Publication Date: 2002-05-28
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    Date Filed: 2002-05-24
    Court: 2nd Cir.
    Judge: Jon O. Newman, Circuit Judge
    Attorneys: For plaintiff:
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    Case Number: 01-2493

    Motion for certificate of appealability, alleging sentencing errors.Motion denied and appeal dismissed.This motion for a certificate of appealability ("COA" , the document required to appeal fro

  • Gibson v. Goord

    Publication Date: 2002-02-12
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    Date Filed: 2002-02-08
    Court: 2nd Cir.
    Judge: Jon O. Newman, Circuit Judge
    Attorneys: For plaintiff:
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    Case Number: Docket Nos. 99-0

    Submitted: December 3 and 4, 2001Appeals in unrelated cases from the September 29, 1999, judgment of the United States District Court for the Northern District of New York (Lawrence E. Kahn, Distri

  • Securities and Exchange Commission v. Loewenson

    Publication Date: 2002-05-13
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    Date Filed: 2002-05-09
    Court: 2nd Cir.
    Judge: Jon O. Newman, Circuit Judge
    Attorneys: For plaintiff:
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    Case Number: 00-6376

    Argued: October 11, 2001The issue on this appeal is whether shares of stock transferred to a company that defrauded the transferor and numerous other victims can be included in the receivership est