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  • Barikyan v. Barr

    Publication Date: 2019-03-08
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For the Petitioner: Benjamin R. Winograd, Immigrant & Refugee Appellate Center, LLC, Alexandria, VA
    for defendant: For the Respondent: Joseph H. Hunt, Assistant Attorney General; Anthony C. Payne, Assistant Director, Office of Immigration Litigation; Liza S. Murcia, Attorney, United States Department of Justice, Washington, D.C.
    Case Number: 18-14-cr

    Conspiracy to Commit Money Laundering Is Aggravated Felony Under 8 USC §1101(a)(43)(D)

  • Levy v. BASF Metals Ltd.

    Publication Date: 2019-03-06
    Practice Area: Civil Procedure
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: Plaintiff‐Appellant: Susan Levy, pro se, New York, N.Y.
    for defendant: For Defendants‐Appellees BASF Metals Limited and BASF Corporation: Peter A. Farrell, on the brief, Michael F. Williams, Kirkland & Ellis LLP, Washington, D.C.; For Defendant‐Appellee HSBC Bank USA, N.A.: Leigh M. Nathanson, Laura C. Harris, on the brief, Damien J. Marshall, Boies Schiller Flexner LLP, New York, N.Y. For Defendants‐Appellees Goldman Sachs International, the Goldman Sachs Group, Inc., and Goldman Sachs & Co. LLC f/k/a Goldman, Sachs & Co.: Stephen Ehrenberg, Sullivan & Cromwell LLP, New York, N.Y. For Defendant‐Appellee ICBC Standard Bank PLC.: Robert G. Houck, Clifford Chance US LLP, New York, N.Y. For Defendants‐Appellees UBS AG and UBS Securities LLC: Mark A. Kirsch, D. Jarrett Arp, Melanie L. Katsur, Indraneel Sur, on the brief, Eric J. Stock, Gibson, Dunn & Crutcher LLP, New York, N.Y. For Defendant‐Appellee The London Platinum and Palladium Fixing Company Ltd: Morgan J. Feder, on the brief, Ethan E. Litwin, Dechert LLP, New York, N.Y.
    Case Number: 17-3823

    Limitation Period on Commodity Exchange Act Claims Accruing in 2008 Expired in 2010

  • U.S. Bank Nat'l Ass'n v. Bank of America N.A.

    Publication Date: 2019-03-04
    Practice Area: Civil Procedure | Contractual Disputes
    Industry: Financial Services and Banking | Real Estate
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Pierre Leval
    Attorneys: For plaintiff: For Plaintiff‐ Appellant: Gregory A. Cross, on the brief, Colleen M. Mallon, Venable LLP, Baltimore, Maryland
    for defendant: For Defendant‐Appellee: Luke A. Connelly, Stephanie A. Maloney, on the brief, Elizabeth P. Papez, Winston & Strawn LLP, Washington, D.C. and New York, New York
    Case Number: 16-3560-cv

    Action's Transfer Not Authorized by Statute; Retransfer to Indiana Denied

  • U.S. v. Moore

    Publication Date: 2019-03-01
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: For Appellee: Michael S. Barnett and Steven D. Clymer, Assistant United States Attorneys, on the brief, Grant C. Jaquith, United States Attorney for the Northern District of New York, Syracuse, NY.
    for defendant: For Defendant-Appellant: Molly Corbett and James P. Egan, Assistant Federal Public Defenders, on the brief, Lisa A. Pebbles, Federal Public Defender for the Northern District of New York, Albany, NY.
    Case Number: 16-1604

    Federal Bank Robbery 'By Intimidation' Is Crime of Violence Under USSG§4B1.2(a)

  • Fernandez v. Capra

    Publication Date: 2019-02-28
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denis Jacobs
    Attorneys: For plaintiff: With David W. Brown, Daniel J. Beller, Jonathan Silberstein‐Loeb on the Brief, Maia S. Lichtenstein, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY
    for defendant: For Cyrus Vance, District Attorney for New York County: Sheila Anne Marie O'Shea, Assistant District Attorney, New York, NY.
    Case Number: 16-4053

    Facts Unreasonably Decided in Light of State Court Evidence When Fair Trial Claim Rejected

  • Law Journal Press | Digital Book

    Library of California Medical Malpractice Forms

    Authors: Mitchell Law Group, Jeffrey S. Mitchell, Esq., Rebecca L. Byrne, Esq., Mika J. Brown, Paralegal

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  • Chunn v. Amtrak

    Publication Date: 2019-02-27
    Practice Area: Civil Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For the Plaintiff-Appellant: Christopher Chunn, pro se, Coxsackie, NY.
    for defendant: For the Defendants-Appellees: Willaim G. Ballaine, Tina S. Bhatt, Theresa A. Frame, Landman Corsi Ballaine & Ford P.C., New York, NY.
    Case Number: 17-3617-cv

    Noteworthy

  • NRP Holdings LLC v. City of Buffalo

    Publication Date: 2019-02-27
    Practice Area: Real Estate
    Industry: Real Estate | State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Plaintiffs‐Appellants: Thomas S. Lane, on the brief, Nelson Perel, Webster Szanyi LLP, Buffalo, NY
    for defendant: For Defendants‐Appellees City of Buffalo, Byron W. Brown, and Demone A. Smith: Daniel J. Brady, on the brief, Michael A. Brady, Hagerty & Brady, Buffalo, NY; For Defendant‐Appellee Buffalo Urban Renewal Agency: Richard T. Sullivan, Harris Beach PLLC, Buffalo, NY; For Defendant‐Appellee Steven M. Casey: Rodney O. Personius, Personius & Melber LLP, Buffalo, NY.
    Case Number: 17-783-cv

    Resolution of Claims Against Developer Affirmed; RICO Claim Barred by Legislative Immunity

  • U.S. v. Valente

    Publication Date: 2019-02-26
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Christopher Droney
    Attorneys: For plaintiff: For Appellee: Richard D. Belliss, Assistant United States Attorneys, on the brief, Steven D. Clymer, for Grant C. Jaquith, United States Attorney for the Northern District of New York, Syracuse, NY
    for defendant: For Appellant: James P. Egan, on the brief, Molly Corbett, for Lisa A. Peebles, Federal Public Defender for the Northern District of New York, Albany, NY
    Case Number: 1:15-cr-00124

    Court Erred as to State Recidivist DWAI Offender Conviction; Amended Restitution Upheld

  • Harnage v. Lightner

    Publication Date: 2019-02-25
    Practice Area: Civil Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: Pro Se for Plaintiff‐Appellant: James A. Harnage, Suffield, CT
    for defendant: For Defendants‐Appellees: No appearance
    Case Number: 18-1559-pr

    Amended Complaint Satisfies FRCP 8, 20 But Does Not State Claim Against Three Defendants

  • Disability Rights New York v. State of New York

    Publication Date: 2019-02-22
    Practice Area: Civil Procedure | Civil Rights | Constitutional Law | Health Care Law
    Industry: Health Care | 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: Lara H. Weissman, on the brief, Jennifer J. Monthie, Disability Rights New York, Albany, New York.
    for defendant: For Defendants-Appellants: Barbara D. Underwood, Solicitor General, Steven C. Wu, Deputy Solicitor General, on the brief, Mark S. Grube, Assistant Solicitor General, for Letitia James, Attorney General for the State of New York, New York, New York.
    Case Number: 17-2812-cv

    'Younger' Abstention in Constitutional Challenge to SCPA Article 17A Proceedings Affirmed