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  • U.S. v. Ragonese

    Publication Date: 2022-09-07
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert Sack
    Attorneys: For plaintiff: For Appellee: Christine I. Magdo, Won S. Shin, Assistant United States Attorneys, on the brief, Daniel H. Wolf, Assistant United States Attorney, for Audrey Strauss, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Colleen P. Cassidy, Federal Defenders of New York, Inc., New York, NY.
    Case Number: 20-3371-cr

    Prior State Conviction Is Held Categorically Related to Sexual Abuse of a Minor

  • Fasano v. Li

    Publication Date: 2022-09-01
    Practice Area: Civil Appeals | Civil Procedure | Securities Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Ben Hutman, Sadis & Goldberg, New York, New York, on the brief, Samuel J. Lieberman, New York, New York.
    for defendant: For Defendants-Appellees: Skadden, Arps, Slate, Meagher & Flom, New York, New York, on the brief, Scott Musoff, New York, New York.
    Case Number: 20-3131

    Forum Clause Misinterpreted; Common Law Claims Must Be Arbitrated in New York

  • U.S. v. Greebel

    Publication Date: 2022-08-31
    Practice Area: Criminal Law | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Appellee: Varuni Nelson, Rachel G. Balaban, Beth P. Schwartz, on the brief, Thomas R. Price, Assistant United States Attorney, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, New York.
    for defendant: For Defendant-Appellant: Reed Brodsky, Gibson, Dunn & Crutcher LLP, New York, NY.
    Case Number: 21-993

    Notwithstanding ERISA Provision MVRA Authorized Garnishment of 401(k) Retirement Funds

  • Silva v. Farrish

    Publication Date: 2022-08-31
    Practice Area: Civil Rights | Environmental Law | Native American Law
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven Menashi
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Scott M. Moore, Moore International Law PLLC.
    for defendant: For Defendants-Appellees New York State Department of Environmental Conservation, Brian Farrish, Evan Laczi, and Basil Seggos: Letitia James, Attorney General, Barbara D. Underwood, Solicitor General, Steven C. Wu, Deputy Solicitor General, on the brief, Ari Savitzky, Assistant Solicitor General. For Defendants-Appellees Suffolk County District Attorney's Office and Jamie Greenwood: Dennis M. Cohen, Suffolk County Attorney, on the brief, Brian C. Mitchell, Assistant County Attorney.
    Case Number: 21-0616

    'Ex Parte Young' Applies Shinnecock Members' Fishing Rights Claims Against DEC Officials

  • Grajales v. Comm'r of Internal Revenue

    Publication Date: 2022-08-30
    Practice Area: Tax
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiff-Appellant: Phillip J. Colastano and Andrew D. Lendrum, Agostino & Associates, P.C., on the brief, Frank Agostino, Agostino & Associates, P.C., Hackensack, NJ.
    for defendant: For Defendant-Appellee: David A. Hubbert and Jacob Christensen, Department of Justice, Tax Division, on the brief, Pooja A. Boisture, Department of Justice, Tax Division, Washington, D.C.
    Case Number: 21-1420

    Borrower Is Liable Under 10 Percent 'Exaction' Deemed a Tax, Not a Penalty, Under Tax Code

  • Law Journal Press | Digital Book

    Winning at Trial: Insights from the Bench and Leading Litigators

    Authors: David R. Marriott

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  • V&A Collection LLC v. Guzzini Properties Ltd.

    Publication Date: 2022-08-29
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Appellant V&A Collection, LLC: Judd Grossman, Grossman LLP, New York, N.Y.
    for defendant: For Appellee Guzzini Properties Ltd: Wendy J. Lindstrom, Jean-Claude Mazzola, on the brief, Nina Edelman, Mazzola Lindstrom LLP, New York, N.Y.
    Case Number: 21-664-cv

    Dispute's Litigation in NY Not Consented to; Actions Did Not Arise From Same Transaction

  • N.Y.S. Nurses Assn. Benefits Fund v. The Nyack Hosp.

    Publication Date: 2022-08-26
    Practice Area: Contractual Disputes | Labor Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: District Judge Lewis Liman
    Attorneys: For plaintiff: For New York State Nurses Association Benefits Fund: Kyle P. Flaherty, on the brief, Jay P. Warren, Bryan Cave Leighton Paisner LLP, New York, NY.
    for defendant: For the Nyack Hospital: James S. Frank, on the brief, John Houston Pope, Epstein Becker & Green, New York, NY.
    Case Number: 20-378

    Fund's Audit of Hospital Did Not Breach ERISA, Fell Within Scope of Supreme Court Ruling

  • U.S. v. Hoskins

    Publication Date: 2022-08-25
    Practice Area: Criminal Law | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee: David P. Burns, Acting Assistant Attorney General, Brian C. Rabbitt, Former Acting Assistant Attorney General, Daniel S. Kahn, Senior Deputy Chief, Fraud Section, United States Department of Justice, Lorinda I. Laryea, Assistant Chief, Fraud Section, United States Department of Justice, Sandra S. Glover, Assistant United States Attorney, on the brief, David E. Novick, Assistant United States Attorney, for John H. Durham, United States Attorney, District of Connecticut, New Haven, CT.
    for defendant: For Defendant-Appellee-Cross-Appellant: Daniel S. Silver, Celeste L.M. Koeleveld, Benjamin Peacock, on the brief, Christopher J. Morvillo, Clifford Chance US LLP, New York, NY. Amici Curiae in support of Defendant-Appellee-Cross-Appellant: Frederick T. Davis, International Academy of Financial Crime Litigators, New York, NY. Amici Curiae in support of Defendant-Appellee-Cross-Appellant: Lindsay A. Lewis, Vice Chair, Amicus Curiae Committee of the National Association of Criminal Defense Lawyers, James D. Gatta, Andrew Kim, Emily M. Notini, Daniel M. Gitner, Jeannie Rose Rubin, on the brief, Richard M. Strassberg, New York, NY.
    Case Number: 20-842

    Non-Citizen Properly Acquitted of FCPA Charges Under FRCP 29; No Agency Relationship

  • Shara v. Maine-Endwell Cent. Sch. Dist.

    Publication Date: 2022-08-24
    Practice Area: Civil Rights | Constitutional Law | Employment Litigation | Labor Law
    Industry: Education | Transportation
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Plaintiff-Appellant: Ronald R. Benjamin, Binghamton, NY.
    for defendant: For Defendant-Appellee: Angelo D. Catalano, Coughlin & Gerhart, LLP, Binghamton, NY.
    Case Number: 20-2068

    Union Official's Arguments Over School Bus Safety Not Speech Protected by First Amendment

  • Belya v. Kapral

    Publication Date: 2022-08-23
    Practice Area: Civil Procedure | Personal Injury
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiff-Appellee: Richard B. Katskee, on the brief, Bradley Girard, Americans United for Separation of Church and State, Washington, DC, and Oleg Rivkin, Rivkin Law Group PLLC, New York, NY.
    for defendant: For Defendants-Appellants: Daniel H. Blomberg, Lori H. Windham, Daniel D. Benson, on the brief, Diana Verm Thomson, The Becket Fund for Religious Liberty, Washington, DC, and Donald J. Feerick, Jr., Feerick Nugent MacCartney, PLLC, South Nyack, NY. For Amici Curiae Professor Michael W. McConnell and Professor Douglas Laycock: Thomas G. Hungar, Andrew G.I. Kilberg, John Matthew Butler, Jason Manion, Macey L. Olave, Gibson, Dunn & Crutcher LLP, Washington, DC, and San Francisco, CA. For Amici Curiae The Roman Catholic Archdiocese of New York, Assemblies of God (USA), Jurisdiction of the Armed Forces and Chaplaincy of the Anglican Church in North America, General Conference of Seventh-Day Adventists, The Lutheran Church-Missouri Synod, and The International Society for Krishna Consciousness, in support of Defendants-Appellants: Gordon D. Todd, Daniel J. Hay, John L. Gibbons, Sidley Austin LLP, Washington, DC. For Amicus Curiae Jewish Coalition for Religious Liberty, in support of Defendants-Appellants: Ryan Paulsen, Ryan N. Gardner, Haynes and Boone, LLP, Dallas, TX. For Amici Curiae Constitutional Law Scholars, in support of Defendants-Appellants: Matthew T. Nelson, Warner Norcross + Judd LLP, Grand Rapids, MI. James A. Campbell, Solicitor General of Nebraska; Douglas J. Peterson, Attorney General of Nebraska; David T. Bydalek, Chief Deputy Attorney General of Nebraska; Steve Marshall, Attorney General of Alabama; Mark Brnovich, Attorney General of Arizona; Leslie Rutledge, Attorney General of Arkansas; Chris Carr, Attorney General of Georgia; Derek Schmidt, Attorney General of Kansas; Daniel Cameron, Attorney General of Kentucky; Jeff Landry, Attorney General of Louisiana; Lynn Fitch, Attorney General of Mississippi; Eric S. Schmitt, Attorney General of Missouri; Austin Knudsen, Attorney General of Montana; John M. O'Connor, Attorney General of Oklahoma; Alan Wilson, Attorney General of South Carolina; and Sean D. Reyes, Attorney General of Utah, for Amici Curiae States of Nebraska, Alabama, Arizona, Arkansas, Georgia, Kansas, Kentucky, Louisiana, Mississippi, Missouri, Montana, Oklahoma, South Carolina, and Utah, in support of Defendants-Appellants.
    Case Number: 21-1498

    Church Autonomy, Collateral Order Doctrines Discussed in Defamation Appeal's Dismissal