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  • U.S. Sec. & Exch. Comm'n v. Alpine Sec. Corp.

    Publication Date: 2020-12-10
    Practice Area: Securities Litigation
    Industry: Financial Services and Banking | Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: For Plaintiff-Appellee: Michael A. Conley, Solicitor; Daniel Staroselsky, Senior Litigation Counsel, on the brief, Rachel M. McKenzie, Senior Counsel, for Robert B. Stebbins, General Counsel, Securities and Exchange Commission, Washington, D.C.
    for defendant: For Defendant-Appellant: Brent R. Baker, Jonathan D. Bletzacker, Aaron D. Lebenta, Clyde Snow & Sessions, Salt Lake City, UT, on the brief, Maranda Fritz, Thompson Hine LLP, New York, NY.
    Case Number: 19-3272

    Enforcement Action Within SEC's Authority to Ensure Compliance With §17(a)'s Requirements

  • Agosto v. N.Y.C. Dep't of Educ.

    Publication Date: 2020-12-10
    Practice Area: Employment Litigation
    Industry: Education | State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven Menashi
    Attorneys: For plaintiff: For Plaintiff-Appellant: Jordan F. Harlow, Glass Harlow & Hogrogian LLP, New York, NY.
    for defendant: For Defendants-Appellees: James E. Johnson, Richard Dearing, Aaron M. Bloom on the brief, Lorenzo Di Silvio, Office of the Corporation Counsel of the City of New York, New York, NY.
    Case Number: 19-2738-CV

    Employment Grievance Disputes Were Not Protected Against Retaliation by First Amendment

  • U.S. v. Strock

    Publication Date: 2020-12-09
    Practice Area: Criminal Law | White Collar Crime
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert Katzmann
    Attorneys: For plaintiff: For Appellant: Charles W. Scarborough, Appellate Staff Attorney, for Joseph H. Hunt, Assistant Attorney General, James P. Kennedy, United States Attorney for the Western District of New York, Buffalo, NY.
    for defendant: For Defendants-Appellees Lee Strock and Strock Contracting, Inc.: Robert C. Singer, Esq., Singer Legal PLLC, Williamsville, NY. For Defendant-Appellee Cynthia Ann Golde: David A. Short, on the brief, Reetuparna Dutta, Esq., Hodgson Russ LLP, Buffalo, NY.
    Case Number: 19-4331

    Materiality Finding in FCA Action Wrongly Premised on Too Restrictive Concept in 'Escobar'

  • Kearns v. Cuomo

    Publication Date: 2020-12-04
    Practice Area: Administrative Law | Civil Procedure | Immigration Law
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Barrington Parker
    Attorneys: For plaintiff: For Plaintiff-Appellant: Kenneth R. Kirby, for Michael A. Siragusa, Erie County Attorney, Buffalo, NY.
    for defendant: For Defendants-Appellees: Barbara D. Underwood, Solicitor General, Jeffrey W. Lang, Deputy Solicitor General, on the brief, Linda Fang, Assistant Solicitor General, for Letitia James, Attorney General of the State of New York, New York, NY.
    Case Number: 19-3769-cv

    'Green Light Law' Compliance Does Not Expose County Clerk to Action Under Immigration Laws

  • U.S. v. Rasheed

    Publication Date: 2020-12-03
    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: 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 Abdul Rasheed: Martin J. Vogelbaum, Assistant Federal Public Defender, Federal Public Defender's Office, Western District of New York, Buffalo, N.Y.
    Case Number: 18-3479-cr

    Venue in WDNY Proper; Denial of Acquittal Judgment on Venue Grounds Proper

  • Law Journal Press | Digital Book

    New Jersey Real Estate Brokerage Law 2024

    Authors: Barry S. Goodman

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  • U.S. v. Portillo

    Publication Date: 2020-12-02
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Jon Newman
    Attorneys: For plaintiff: For Appellee United States of America: Richard P. Donoghue, U.S. Atty. for the Eastern District of New York, David C. James, John J. Durham, Asst. U.S. Attys., Brooklyn, NY, on the brief, Paul G. Scotti, Asst. U.S. Atty., Brooklyn, NY.
    for defendant: For Defendant-Appellant Josue Portillo: Joseph W. Ryan, Jr., Melville Law Center, Melville, NY.
    Case Number: 19-2158

    Teenager's Sentence to 55 Years Without Parole for Gang Members' Murder Lawfully Imposed

  • Oakley v. Dolan

    Publication Date: 2020-11-20
    Practice Area: Personal Injury
    Industry: Entertainment and Leisure
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Jon Newman
    Attorneys: For plaintiff: For Plaintiff-Appellant Charles Oakley: Renan F. Varghese, Wigdor LLP, New York, NY, Nelson A. Boxer, Petrillo Klein & Boxer LLP, New York, NY, on the brief, Douglas H. Wigdor, Wigdor LLP, New York, NY.
    for defendant: For Defendants-Appellees James Dolan, MSG Networks, Inc., Madison Square Garden Company, and MSG Sports & Entertainment, LLC: Akiva Shapiro, Declan T. Conroy, Grace E. Hart, Gibson, Dunn & Crutcher LLP, New York, NY, on the brief. Randy M. Mastro.
    Case Number: 20-642

    Assault, Battery Claims Reinstated; Excess Force in Removal From Arena Could Be Inferred

  • Gray v. U.S.

    Publication Date: 2020-11-19
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Petitioner-Appellant: Eunice C. Lee, Federal Defenders of New York, Inc., New York, NY.
    for defendant: For Respondent-Appellee: John Vagelatos, Assistant United States Attorney, for Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, Brooklyn, NY.
    Case Number: 20-790

    Offense Under 18 USC §111(b) Is Categorical 'Crime of Violence'; Conviction Not Vacated

  • U.S. v. Houtar

    Publication Date: 2020-11-19
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Appellee United States of America: Jo Ann M. Navickas, on the brief, Elizabeth Macchiaverna, Assistant United States Attorneys, for Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York.
    for defendant: For Defendant-Appellant Mahyoub Molhi Mohamed Houtar: Eunice C. Lee, of counsel, Federal Defenders of New York, Inc., Brooklyn, NY.
    Case Number: 19-3627

    IPKCA Not Unconstitutionally Vague Where Child Retained Abroad Without Abduction First

  • U.S. v. Ramos

    Publication Date: 2020-11-18
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Appellee: Kevin Trowel, on the brief, M. Kristin Mace, Assistant United States Attorneys, for Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Rhidaya S. Trivedi, on the brief, Ronald L. Kuby, Law Office of Ronald L. Kuby, New York, NY.
    Case Number: 19-4373

    USSG §7B1.1(a)(1)(B) Sentence Calculation Includes State Enhancements for Recidivists