• U.S. v. Kirsch

    Publication Date: 2018-09-20
    Practice Area: Criminal Law | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Christopher Droney
    Attorneys: For plaintiff: For Appellee: Monica J. Richards, 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: Brian M. Melber, Personius Melber LLP, Buffalo, NY

    Case Number: 16-3329-cr

    Hobbs Act Conspiracy Conviction Reversed But Racketeering Conspiracy Conviction Stands

  • Khalid v. Sessions

    Publication Date: 2018-09-19
    Practice Area: Criminal Law | Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Christopher Droney
    Attorneys: For plaintiff: For Petitioner: Wayne Sachs, Sachs Law Group, LLC, Philadelphia, PA
    for defendant: For Amici Curiae Center for Family Representation, Her Justice, Sanctuary for Families, The Door's Legal Services Center, Columbia Law School Immigrants' Rights Clinic, New York University School of Law, Immigrant Rights Clinic, Kathryn O. Greenberg Immigration Justice Clinic at Benjamin N. Cardozo School of Law, Brooklyn Defender Services, Monroe County Public Defender's Office, Neighborhood Defender Service of Harlem, New York County Defender Services, The Bronx Defenders, Legal Aid Society, Center for Constitutional Rights, Inc., Immigrant Defense Project, and Professors Chris Gottlieb, Kim Taylor‐Thompson, Martin Guggenheim, Michael Wishnie, Randy Hertz, and Tony Thompson, in support of Petitioner: Andrew Wachtenheim, Immigrant Defense Project, New York, NY; For Respondent: Chad A. Readler, Acting Assistant Attorney General, Civil Division, Ethan B. Kanter, Deputy Chief, National Security Unit, Office of Immigration Litigation, on the brief, Paul F. Stone, Senior Counsel for National Security, Office of Immigration Litigation, U.S., Department of Justice, Washington, D.C.

    Case Number: 16-3480-ag

    Minor LPR's Pretrial Juvenile Detention Did Not Strip Father of 'Physical Custody'

  • U.S. v. Pereira-Gomez

    Publication Date: 2018-09-13
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Jose Cabranes
    Attorneys: For plaintiff: For Bridget M. Rohde, Acting United States Attorney for the Eastern District of New York, Brooklyn, NY, Appellee: Susan Corkery, Assistant United States Attorney, on the brief, Raymond A. Tierney, Assistant United States Attorney
    for defendant: For Appellant-Defendant: Barry D. Leiwant, Federal Defenders of New York, Inc., New York, NY;

    Case Number: 17-952-cr

    Second-Degree Attempted Robbery a 'Crime of Violence' Under 2014 Guidelines 'Force Clause'

  • Olagues v. Perceptive Advisors LLC

    Publication Date: 2018-09-06
    Practice Area: Securities Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiffs-Appellants: John Olagues, pro se, River Ridge, LA; Ray Wollney, pro se, Fort Myers, FL
    for defendant: For Defendants-Appellees: Ralph Siciliano, Amanda Leone, Tannenbaum Helpern Syracuse & Hirschtritt LLP, New York, NY; Frank Zarb, Proskauer Rose LLP, Washington, DC

    Case Number: 17-2703-cv

    Perceptive Was Not Repros Insider When Calls Expired, Bears No SEA §16(b) Liability

  • Empire Merchants LLC v. Reliable Churchill LLLP

    Publication Date: 2018-09-04
    Practice Area: Business Torts | White Collar Crime
    Industry: Distribution and Wholesale | Food and Beverage
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Debra Ann Livingston
    Attorneys: For plaintiff: For Plaintiff‐Appellant: Randy M. Mastro, Matthew J. Benjamin, Gibson, Dunn & Crutcher LLP, New York, NY, William E. Thomson, Gibson, Dunn & Crutcher LLP, Los Angeles, CA, on the brief, Caitlin J. Halligan, Gibson, Dunn & Crutcher, LLP, New York, NY
    for defendant: For Defendant‐Appellee Reliable Churchill LLP: Helen M. Maher, on the brief, Sean F. O'Shea, Boies, Schiller Flexner LLP, New York, NY; For Defendant‐Appellee LTT Whiskey Inc: Ronald D. Degen, O'Rourke & Degen, PLLC, New York, NY.

    Case Number: 17-0887-cv

    RICO Proximate Cause Not Alleged in Distributor's Action Over Liquor Smuggling Conspiracy

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    New York Family Law 2014

    Authors: New York Journal

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  • U.S. v. Le

    Publication Date: 2018-09-04
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Reena Raggi
    Attorneys: For plaintiff: For Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, New York, for Appellee: Ilan Graff, Won S. Shin, Assistant United States Attorneys, on the brief, Andrew D. Beaty, Assistant United States Attorney
    for defendant: For Defendant-Appellant: Tina Schneider, Law Office of Tina Schneider, Portland, Maine.

    Case Number: 16-819-cr

    Federalism Challenge Fails in Bid to Vacate BWA Conviction for Attempt to Acquire Ricin

  • HealthBridge Mgmt. LLC v. Nat'l Labor Relations Bd.

    Publication Date: 2018-08-31
    Practice Area: Labor Law
    Industry: Health Care
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Petitioners/Cross-Respondents: with Seth D. Kaufman on the brief; Brian J. Gershengorn; Fisher & Phillips LLP, New York, NY
    for defendant: National Labor Relations Board, Respondent/Cross-Petitioner

    Case Number: 17-934

    Firm Used Short-Term Subcontract to Eliminate Union Members' Seniority Rights

  • U.S. v. Lloyd

    Publication Date: 2018-08-31
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Defendant- Appellant: Steven Y. Yurowitz, Esq., New York, NY
    for defendant: For Grant C. Jaquith, United States Attorney for the Northern District of New York, Syracuse, NY, for Appellee: Carina H. Schoenberger, Assistant United States Attorney, on the brief, Steven Clymer, Assistant United States Attorney

    Case Number: 16-3169-cr

    Despite Error in Failing to Ensure Charges' Understanding, Substantial Rights Not Violated

  • Paysys Int'l Inc. v. Atos IT Servs. Ltd.

    Publication Date: 2018-08-24
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Plaintiff-Counter-Defendant-Appellant: Robert D. Owen, Eversheds Sutherland (US) LLP, New York, NY, and Anna Carr Halsey, Peter C. Quittmeyer, Eversheds Sutherland (US) LLP, Atlanta, GA, on the brief, James H. Neale, Wislett Studnicky McCormick & Bomser LLP, New York, NY
    for defendant: For Defendants-Counter-Claimants-Appellees: Stanley J. Panikowski, DLA Piper LLP (US), San Diego, CA, and Leo Medzhibovsky, Marc E. Miller, DLA Piper LLP (US), New York, NY, on the brief, Ilana Hope Eisenstein, DLA Piper LLP (US), Philadelphia, PA

    Case Number: 17-2204-cv

    Court Erred in Deciding Firm Could Not Reject Fee Condition as 'Too Onerous'

  • McDonough v. Smith

    Publication Date: 2018-08-21
    Practice Area: Election and Political Law
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Christopher Droney
    Attorneys: For plaintiff: For Plaintiff‐ Appellant: Brian D. Premo, Premo Law Firm PLLC, Albany, NY
    for defendant: For Defendant‐Appellee Youel Smith: Thomas J. OʹConnor, Napierski, VanDenburgh, Napierski & OʹConnor, LLP, Albany, NY.; For Barbara D.: Andrew D. Bing, Deputy Solicitor General, Jennifer L. Clark, Assistant Solicitor General; For Defendant John G. Ogden: Underwood, Attorney General of the State of New York.

    Case Number: 17-296-cv

    Due Process Claim, Which Is Different From Malicious Prosecution, Is Dismissed as Untimely