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  • U.S. v. Aybar-Peguero

    Publication Date: 2023-07-12
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John M. Walker, Jr.
    Attorneys: For plaintiff: For Appellee the United States of America: Marc H. Silverman, on the brief, Jocelyn C. Kaoutzanis, Assistant United States Attorneys, for Leonard C. Boyle, United States Attorney for the District of Connecticut, New Haven, CT.
    for defendant: For Defendant-Appellant Francis Jose Aybar-Peguero: Elizabeth A. Latif, West Hartford, CT.
    Case Number: 21-1722

    Court Erred in Accepting Guilty Plea to Concealment Money Laundering Absent Record Basis

  • Vincent v. Annucci

    Publication Date: 2023-03-30
    Practice Area: Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John M. Walker, Jr.
    Attorneys: For plaintiff: For Shawn Michael Vincent: K. Wade Eaton, The Eaton Law Firm, Pittsford, NY, on the brief, Jon P. Getz, Law Office of Jon Getz, Rochester, NY.
    for defendant: For Anthony J. Annucci: Andrea Oser, Deputy Solicitor General, on the brief, Brian D. Ginsberg, Assistant Solicitor General of Counsel, for Barbara D. Underwood, Solicitor General and Letitia James, Attorney General of the State of New York, Albany, NY. For amici curiae the Plaintiff Class in Betances v. Fischer: Matthew D. Brinckerhoff, Emery Celli Brinckerhoff Abady Ward & Maazel LLP, New York, NY.
    Case Number: 21-22

    No Error in Prior Rulings' Application to Deny Qualified Immunity in Suit Over PSR Terms

  • Seneca Nation v. Hochul

    Publication Date: 2023-02-01
    Practice Area: Native American Law | Real Estate
    Industry: Real Estate
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John M. Walker, Jr.
    Attorneys: For plaintiff: For Plaintiff-Appellee: Donald R. Pongrace, Merrill C. Godfrey, Jenny Patten Magallanes, Aileen M. McGrath, on the brief, James E. Tysse, Akin Gump Strauss Hauer & Feld LLP, Washington, D.C. and San Francisco, CA.
    for defendant: For Defendants-Appellants: Barbara D. Underwood, Jeffrey W. Lang, on the brief, Beezly J. Kiernan, for Letitia James, Attorney General of the State of New York, Albany, NY. For amicus curiae United South and Eastern Tribes Sovereignty Protection Fund in support of Plaintiff-Appellee: Michael L. Roy, on the brief, Hobbs, Straus, Dean & Walker LLP, Washington, D.C.
    Case Number: 20-4247-cv

    Seneca Nation's Suit Over Thruway's Use of Easement Over Reservation Survives Dismissal

  • U.S. v. McIntosh

    Publication Date: 2023-01-31
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John M. Walker, Jr.
    Attorneys: For plaintiff: For Defendant-Appellant-Cross-Appellee Louis McIntosh: Steven Yurowitz, Newman & Greenberg LLP, New York, NY.
    for defendant: For Appellee-Cross-Appellant United States of America: Thomas McKay, Assistant United States Attorney, on the brief, Sarah Krissoff, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
    Case Number: 14-1908

    Court's Failure to Timely Enter Preliminary Order Does Not Render Forfeiture Invalid

  • Haley v. Teachers Ins. & Annuity Ass'n of Am.

    Publication Date: 2022-12-07
    Practice Area: Civil Procedure
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John M. Walker, Jr.
    Attorneys: For plaintiff: For Plaintiff-Appellee: Ellen T. Noteware, on the brief, Todd S. Collins, Berger Montague PC, Philadelphia, PA; John J. Nestico, Todd M. Schneider, on the brief, Schneider Wallace Cottrell Konecky LLP, Charlotte, NC and Emeryville, CA.
    for defendant: For Defendant-Appellant: James O. Fleckner, Michael K. Isenman, Kelsey Pelagalli, on the brief, Jaime A. Santos, Goodwin Procter LLP, Washington, DC and Boston, MA. For amici curiae AARP and AARP Foundation: Leah M. Nicholls, on the brief, Public Justice, P.C., Washington, DC, for amicus curiae Public Justice Dara S. Smith, William Alvarado Rivera, on the brief, AARP Foundation, Washington, DC. For amici curiae The Securities Industry and Financial Markets Association, American Benefits Council, Society of Professional Asset Managers and Recordkeepers, American Council of Life Insurers, and Chamber of Commerce of the United States of America: Meaghan VerGow, on the brief, O'Melveny & Myers LLP, Washington, DC.
    Case Number: 21-805-cv

    Class Certification in ERISA Suit Vacated; Predominance Inquiry Did Not Analyze Defenses

  • Law Journal Press | Digital Book

    New Jersey Estate Litigation 2014

    Authors: Michael R. Griffinger, Paul F. Cullum III

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  • U.S. v. Rakhmatov

    Publication Date: 2022-11-23
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John M. Walker, Jr.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 21-151

    Rule 35(a) Cannot Overcome Appeal Waiver; Motion to Correct Sentence Is Denied

  • Quituizaca v. Garland

    Publication Date: 2022-11-07
    Practice Area: Immigration Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John M. Walker
    Attorneys: For plaintiff: For Petitioner: Xavier Pucha Quituizaca, pro se, Batavia, NY, on the briefs, Rebecca Ruth Press, UnLocal, Inc. Community Immigration Legal Services, New York, NY.
    for defendant: For Jeffrey Bossert Clark, Acting Assistant Attorney General — Civil Division, U.S. Department of Justice, Washington, DC for Respondent: Timothy G. Hayes, Senior Litigation Counsel, on the brief, Michele Y. F. Sarko, Office of Immigration Litigation.
    Case Number: 19-3470-ag

    Asylum, Withholding Denial Supported By Evidence Gang Did Not Target Alien Over Ethnicity