• U.S. v. Davis

    Publication Date: 2023-07-25
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John M. Walker, Jr.
    Attorneys: For plaintiff: For Appellee the United States of America: Christopher Clore, Alexandra Rothman, Stephen J. Ritchin, on the brief, Jordan Estes, Assistant United States Attorneys, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant Kareem Davis: Richard H. Rosenberg, New York, NY.

    Case Number: 21-1486

    Murder Predicate to 'VICAR Murder' Is Crime of Violence Under §924(g)'s Force Clause

  • Sessa v. Trans Union LLC

    Publication Date: 2023-07-25
    Practice Area: Creditors' and Debtors' Rights
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Sarah A. L. Merriam
    Attorneys: For plaintiff: For Plaintiff-Appellant: Neil K. Sawhney, Gupta Wessler PLLC, San Francisco, CA; Daniel A. Schlanger, Evan S. Rothfarb, Schlanger Law Group LLP, New York, NY, on the brief, Matthew W. H. Wessler, Gupta Wessler PLLC, Washington, D.C.
    for defendant: For Defendant-Appellee: Albert E. Hartmann, M. Patrick Yingling, Daniel E. Alperstein, Reed Smith LLP, Chicago, IL, on the brief, Michael O'Neil, Reed Smith LLP, Chicago, IL.

    Case Number: 22-87

    Court Erred in Finding Accuracy of Reported Balloon Payment Unactionable 'Legal' Dispute

  • Tyler v. Kingston

    Publication Date: 2023-07-24
    Practice Area: Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John M. Walker, Jr.
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Stephen Bergstein, Bergstein & Ullrich LLP, New Paltz, NY.
    for defendant: For Defendant-Appellee: Michael T. Cook, Cook, Netter, Cloonan, Kurtz & Murphy, P.C., Kingston, NY.

    Case Number: 22-664-cv

    Sign Ban Not Unreasonable Given City Interest in Efficient, Orderly Council Meetings

  • Garcia v. Heath

    Publication Date: 2023-07-21
    Practice Area: Civil Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Plaintiff-Appellant: Eric Peter Stephens, Jones Day, New York, NY.
    for defendant: For Defendants-Appellees: Barbara D. Underwood, Solicitor General, Ester Murdukhayeva, Deputy Solicitor General, on the brief, Mark S. Grube, Assistant Solicitor General, for Letitia James, Attorney General of the State of New York, New York, NY.

    Case Number: 22-367

    Issue Exists if Inmate's Grievance Over Fire Consolidated, Exhausted

  • Abbo-Bailey v. City of Niagara Falls

    Publication Date: 2023-07-21
    Practice Area: Civil Procedure | Toxic Torts
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiffs-Appellees: Peter A. Kraus, Leslie C. MacLean, on the brief, Charles S. Siegel, Waters & Kraus, LLP, Dallas, TX, and Christen E. Civiletto, East Amherst, NY, and Melissa L. Stewart, Steven J. Phillips, Phillips & Paolicelli, LLP, New York, NY, and Paul Barr, Fanizzi & Barr, Niagara Falls, NY.
    for defendant: For Defendants-Appellants Occidental Chemical Corporation, Glenn Springs Holdings, Inc., and Miller Springs Remediation Management, Inc.: Sheila L. Birnbaum, Lincoln Davis Wilson, on the brief, Douglas E. Fleming III, Dechert LLP, New York, NY, and Kevin M. Hogan, Andrew P. Devine, Joshua Glasgow, and Elizabeth Bove, Phillips Lytle LLP, Buffalo, NY. For Defendant-Appellant Cecos International, Inc.: Zackary D. Knaub, Greenberg Traurig, LLP, Albany, NY, and William G. Beck, Lathrop GPM, Kansas City, MO. For Defendant-Appellant OP-Tech Environmental Services: Jeffrey D. Schulman, Pillinger Miller Tarallo LLP, Syracuse, NY. For Defendant-Appellant Roy's Plumbing, Inc.: Robert E. Knoer, Alice J. Cunningham, The Knoer Group, PLLC, Buffalo, NY. For Defendant-Appellant City of Niagara Falls: Mark P. Della Posta, Walsh, Roberts & Grace LLP, Buffalo, NY. For Defendant-Appellant Niagara Falls Water Board: Jeffrey F. Baase, Corey J. Weber, Rupp Baase Pfalzgraf Cunningham LLC, Buffalo, NY. For Defendant-Appellant Conestoga-Rovers & Associates: Jeffrey C. Stravino, Hodgson Russ LLP, Buffalo, NY. For Defendant-Appellant Sevenson Environmental Services, Inc.: Agnieszka Wilewicz, Patricia A. Rauh, Hurwitz & Fine, P.C., Buffalo, NY. For Defendant-Appellant Scott Lawn Yard, Inc.: Brian Sutter, Sugarman Law Firm, LLP, Buffalo, NY. For Amicus Curiae Washington Legal Foundation, in support of Defendants-Appellants: John M. Masslon II, Cory L. Andrews, Washington Legal Foundation, Washington, DC.

    Case Number: 21-0249-cv

    Love Canal Superfund Actions Untimely, Remanded to State Court

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    Florida Affirmative Defenses and Procedural Objections: With Forms 2024

    Authors: Joshua B. Spector, Paul D. Turner

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  • Collymore v. Commissioner of D.O.C.S.

    Publication Date: 2023-07-20
    Practice Area: Civil Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Plaintiff-Appellant: Omar A. Khan, on the brief, Lauren E. Matlock-Colangelo, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY.
    for defendant: For Defendant-Appellee Chena McPherson, Aprn: Edward W. Mayer, Jr., on the brief, Thomas J. Plumridge, Danaher Lagnese, P.C., Hartford, CT. For Defendants-Appellees Myers and Phillips: William Tong, Attorney General, Joshua Perry, Solicitor General, on the brief, James M. Belforti, Assistant Attorney General, Hartford, CT.

    Case Number: 21-2292

    Medical Indifference Claim Over Painful Scalp Condition Should Not Have Been Dismissed

  • U.S. v. Calonge

    Publication Date: 2023-07-20
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Barrington D. Parker
    Attorneys: For plaintiff: For Defendant-Appellant: Kendra L. Hutchinson, Federal Defenders of New York, Inc., Appeals Bureau, New York, NY.
    for defendant: For Appellee: Louis A. Pellegrino, Won S. Shin, Assistant United States Attorneys, of counsel, Timothy V. Capozzi, Assistant United States Attorney, for Damian Williams, United States Attorney for the Southern District of New York.

    Case Number: 21-3089

    Venue in SDNY Proper in Case Under Computer Fraud and Abuse Act

  • Citibank N.A. in the Republic of Argentina v. De Nevares

    Publication Date: 2023-07-19
    Practice Area: Dispute Resolution
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Petitioner-Appellee: Ryan R. Adelsperger, on the brief, Robert L. Sills, Pillsbury Winthrop Shaw Pittman LLP, New York, NY.
    for defendant: For Respondent-Appellant: David N. Saponara, on the brief, Gary Trachten, Kudman Trachten Aloe Posner LLP, New York, NY.

    Case Number: 22-424-CV

    Bank Branch Did Not Show Separate Legal Existence; Parties Not Adverse

  • U.S. v. Antonius

    Publication Date: 2023-07-14
    Practice Area: Admiralty | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Guido Calabresi
    Attorneys: For plaintiff: For Defendant-Appellant Steven Antonius: Jill R. Shellow, Law Offices of Jill R. Shellow, White Plains, NY.
    for defendant: For Defendant-Appellant Shervington Lovell: Ruth M. Liebesman, Ruth M. Liebesman, Attorney-at-Law, Fair Lawn, NJ. For Defendant-Appellant Argemiro Zapata-Castro: Peter J. Tomao, Law Office of Peter J. Tomao, Garden City, NY. For Damian Williams, United States Attorney for the Southern District of New York, New York, NY: Matthew J.C. Hellman, Stephen J. Ritchin, Assistant United States Attorneys, on the brief, Elinor L. Tarlow, Assistant United States Attorney.

    Case Number: 21-1083

    Due Process Not Violated by High Seas Drug Traffickers' Prosecution Under MDLEA

  • U.S. v. Aybar-Peguero

    Publication Date: 2023-07-12
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John M. Walker, Jr.
    Attorneys: For plaintiff: For Appellee the United States of America: Marc H. Silverman, on the brief, Jocelyn C. Kaoutzanis, Assistant United States Attorneys, for Leonard C. Boyle, United States Attorney for the District of Connecticut, New Haven, CT.
    for defendant: For Defendant-Appellant Francis Jose Aybar-Peguero: Elizabeth A. Latif, West Hartford, CT.

    Case Number: 21-1722

    Court Erred in Accepting Guilty Plea to Concealment Money Laundering Absent Record Basis