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  • Sec. and Exch. Comm'n v. Fowler

    Publication Date: 2021-07-28
    Practice Area: Securities Litigation
    Industry: Federal Government | Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Plaintiff-Appellee Securities and Exchange Commission: Rachel M. McKenzie, Senior Counsel, Dominick V. Freda, Assistant General Counsel, Michael A. Conley, Solicitor, Robert B. Stebbins, General Counsel, Securities and Exchange Commission, Washington, DC.
    for defendant: For Defendant-Appellant Donald J. Fowler: John Dellaportas, Beth Claire Khinchuck, Emmet, Marvin & Martin, LLP, New York, NY.
    Case Number: 20-1081-CV

    28 USC §2462's Five-Year Limitations Statute Not Jurisdictional, May Be Tolled by Parties

  • Application of the Fund v. AlixPartners LLP

    Publication Date: 2021-07-23
    Practice Area: Discovery | Dispute Resolution | International Law
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Jose Cabranes
    Attorneys: For plaintiff: For Plaintiff-Appellee: Carlos Ramos-Mrosovsky, Rajat Rana, Robert Poole, on the brief, Alexander A. Yanos, Alston & Bird LLP, New York, NY.
    for defendant: For Third-Party Defendants-Appellants: Joseph T. Baio, Willkie Farr & Gallagher LLP, New York, NY.
    Case Number: 20-2653-cv

    Russian Firm 'Interested' in Foreign Arbitration Granted Discovery Under 28 USC §1782

  • U.S. v. Hicks

    Publication Date: 2021-07-22
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Appellee United States of America: 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 Aaron Hicks: Jamesa J. Drake, Drake Law LLC, Auburn, ME.
    Case Number: 19-590-cr

    Evidence of Cocaine Trafficking Admissible as Proof of RICO Conspiracy Participation

  • U.S. v. Willis

    Publication Date: 2021-07-22
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Barrington Parker
    Attorneys: For plaintiff: For Appellee: Katherine A. Gregory, Assistant United States Attorney for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, N.Y.
    for defendant: For Defendant-Appellant Willis: Carla M. Sanderson, Carla Sanderson Law, New York, N.Y. For Defendant-Appellant Pierce: Robert A. Culp, Garrison, N.Y.
    Case Number: 18-3617-cr

    Resentencing Needed Due to Factfinding Error as to 'Jointly Undertaken Criminal Activity'

  • U.S. v. Fleming

    Publication Date: 2021-07-21
    Practice Area: Criminal Appeals
    Industry: Legal Services
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge William Nardini
    Attorneys: For plaintiff: For Appellee: Elizabeth L. Macchiaverna, Kayla Bensing, Assistant United States Attorneys, for Jacquelyn M. Kasulis, Acting United States Attorney for the Eastern District of New York, Brooklyn, New York
    for defendant: For Defendant-Appellant: Colleen P. Cassidy, Federal Defenders of New York, Inc., New York, New York.
    Case Number: 20-1776-cr

    Counsel May Withdraw From Appeal of FSA Compassionate Release Denial; FRAP 27 Satisfied

  • Law Journal Press | Digital Book

    Pennsylvania Commercial Litigation, Ninth Edition

    Authors: Harry F. Kunselman

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  • U.S. v. Reichberg

    Publication Date: 2021-07-21
    Practice Area: Criminal Law
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: For Appellee United States of America: Martin S. Bell, Kimberly J. Ravener, Thomas McKay, on the brief, Jessica Lonergan, Assistant United States Attorneys, for Audrey Strauss, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant Jeremy Reichberg: Clara Kalhous, Anjelica Cappellino, on the brief, John C. Meringolo, Meringolo & Associates, P.C., New York, NY.
    Case Number: 19-1645-cr

    Convictions for Man Who Bribed Police to Get Favorable Outcomes for His Clients Are Upheld

  • U.S. v. Kahn

    Publication Date: 2021-07-19
    Practice Area: Banking and Finance Laws | Tax | White Collar Crime
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Plaintiff-Appellee: Richard E. Zuckerman, Principal Deputy Assistant Attorney General, Joshua Wu, Deputy Assistant Attorney General, Francesa Ugolini, Geoffrey J. Klimas, Attorneys, Tax Division, Department of Justice, Washington, D.C.; Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, New York, New York, on the brief, Julie Ciamporcero Avetta, Tax Division, Department of Justice, Washington, D.C.
    for defendant: For Defendants-Appellants: Daniel G. Strickland, Eversheds Sutherland (US), Washington, D.C., on the brief, James N. Mastracchio, Washington, D.C.
    Case Number: 19-3920

    Government Entitled to $4M Penalty; 1987 Regulation Superseded by Statute's 2004 Amendment

  • Kassir v. U.S.

    Publication Date: 2021-07-15
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge William Nardini
    Attorneys: For plaintiff: For Petitioner-Appellant: Daniel M. Perez, Law Offices of Daniel M. Perez, Newton, NJ.
    for defendant: For Respondent-Appellee: Thomas McKay, Assistant United States Attorney, on the brief, David J. Robles, Assistant United States Attorney, for Audrey Strauss, United States Attorney for the Southern District of New York, New York, NY.
    Case Number: 19-1477

    Even if §842(p) Conviction Vacated Petitioner Would Remain Incarcerated Under Life Terms

  • Brathwaite v. Garland

    Publication Date: 2021-07-08
    Practice Area: Civil Appeals | Criminal Law | Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Guido Calabresi
    Attorneys: For plaintiff: For Petitioner: Nicholas J. Phillips, Esq., Joseph Moravec, Esq., on the brief, John Peng, Esq., Prisoners' Legal Services of New York, Buffalo, New York.
    for defendant: For Respondent: Jessica E. Burns, on the brief, Keith I. McManus, U.S. Department of Justice, Office of Immigration Litigation, for Brian Boynton, Assistant Attorney General, Civil Division, Washington, District of Columbia. For Appellate Advocates, The Legal Aid Society of Nassau County, The Office of The Appellate Defender, and The Chief Defenders Association of New York, Amici Curiae in support of Petitioner: Paul Skip Laisure, on the brief, Mark Vorkink, New York, New York.
    Case Number: 20-27

    IIRIRA's Definition of 'Conviction' Ambiguous; BIA's Burden Shifting Regime Not Reasonable

  • Hamilton v. Westchester County

    Publication Date: 2021-07-07
    Practice Area: Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiff-Appellant: Samuel Weiss and Kelly Jo Popkin, Rights Behind Bars, Washington, D.C., and Brooklyn, New York, on the brief, Tamara Livshiz, Wachtell, Lipton, Rosen & Katz, New York, New York.
    for defendant: For Defendants-Appellees Westchester County, Joseph K. Spano, Francis Delgrosso, Karl Vollmer, and Leandro Diaz: Justin R. Adin, Deputy County Attorney, for John M. Nonna, Westchester County Attorney, White Plains, New York. For Defendants-Appellees Correct Care Solutions, LLC, Raul Ulloa, and Westchester County: Paul A. Sanders, Barclay Damon LLP, Rochester, New York.
    Case Number: 20-1058-pr

    Transitory Injury Lasting Less Than Six Months Can Qualify as 'Disability' Under ADA