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Publication Date: 2020-09-30
Practice Area: Civil Procedure
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Rosemary Pooler
Attorneys: For plaintiff: For Plaintiffs-Appellants: Kenneth F. McCallion, McCallion & Associates LLP, New York, N.Y.
For Plaintiffs-Appellants: on the brief, Thomas A. Holman, Holman Law, P.C. New York, N.Y.
For Plaintiffs-Appellants: on the brief, Michael J. Lockman, Dontzin Nagy & Fleissig LLP, New York, N.Y.
for defendant: For Defendant-Appellee Federal Republic of Germany: Walter E. Diercks, on the brief, Jeffrey Harris, Rubin, Winston, Diercks, Harris & Cooke, L.L.P., Washington, D.C.
Case Number: 19-609
Claims Were Insufficient to Trace Stolen Colonial Property to German Property in New York
Publication Date: 2020-09-15
Practice Area: Criminal Law | Discovery | Tax | White Collar Crime
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Rosemary Pooler
Attorneys: For plaintiff: For Appellee: Rebecca S. Tinio, Assistant United States Attorney, on the brief, Talia Kraemer, Assistant United States Attorney, for Audrey Strauss, Acting United States Attorney for the Southern District of New York, New York, NY.
for defendant: For Defendant-Appellant: Nancy Chassman, on the brief, Richard A. Levine, Roberts & Holland LLP, New York, NY.
Case Number: 18-3532-cv
IRS Subpoenas Enforced Under Exceptions to Fifth Amendment Self-Incrimination Clause
Publication Date: 2020-09-08
Practice Area: Civil Rights | Court Administration
Industry: State and Local Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Rosemary Pooler
Attorneys: For plaintiff: For Plaintiff-Appellant Jose Rodriguez: Karen King, Ayelet M. Evrony, Amanda B. Horowitz, on the brief, Robert J. O’Loughlin, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, N.Y.
for defendant: For Defendant-Appellees: Jeffrey W. Lang, Deputy Solicitor General, on the brief, Frank Brady, Assistant Solicitor General, for Letitia James, Attorney General of the State of New York, New York, N.Y.
Case Number: 19-2213-cv
Action's Closure Where Plaintiff Unavailable Is Appropriate Where Alternatives Impossible
Publication Date: 2020-07-22
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Rosemary Pooler
Attorneys: For plaintiff: For Appellee: Jessica Fender, Tara LaMorte, Daniel B. Tehrani, Assistant United States Attorneys, on the brief, Kiersten A. Fletcher, Assistant United States Attorney, for Audrey Strauss, Acting United States Attorney for the Southern District of New York, New York, NY.
for defendant: For Defendant-Appellant Brandon Jones: Lucas Anderson, Rothman, Schneider, Soloway & Stern, LLP, New York, NY.
Case Number: 19-95
'Fake','Fictitious' Under 18 USC §514 Refers to Contrived Documents, Fake Existing Ones
Publication Date: 2020-07-21
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Rosemary Pooler
Attorneys: For plaintiff: For Appellee: Paul D. Silver, Assistant United States Attorney, for Grant C. Jaquith, United States Attorney for the Northern District of New York, Albany, NY.
for defendant: For Defendant-Appellant: Molly K. Corbett, Assistant Federal Defender, for Lisa A. Peebles, Federal Public Defender for the Northern District of New York, Albany, NY.
Case Number: 18-3729
Officers Lacked Reasonable Suspicion for Stop; Drugs, Statements 'Fruit of Poisonous Tree'
Law Journal Press | Digital Book
Authors: Gary L. Brown
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Publication Date: 2020-04-08
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Rosemary Pooler
Attorneys: For plaintiff: For Petitioner-Appellant Miguel Nunez: Edward S. Zas, Federal Defenders of New York, Inc., Appeals Bureau, New York, NY.
for defendant: For Respondent-Appellee: Anna M. Skotko, Assistant United States Attorney, on the brief, Nathan Rehn, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
Case Number: 18-1803-pr
Motion to Vacate 360-Month Hobbs Act Robbery Sentence Properly Denied as Untimely
Publication Date: 2020-04-07
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Rosemary Pooler
Attorneys: For plaintiff: For Appellant: Sarah K. Eddy, Catherine E. Ghosh, Assistant United States Attorneys, Won S. Shin, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, NY.
for defendant: For Defendant-Appellee: Matthew B. Larsen, Assistant Federal Defender, Federal Defenders of New York, Inc., New York, NY.
Case Number: 18-163
New York First-Degree Manslaughter Not Predicate Crime of Violence for ACCA Purposes
Publication Date: 2020-04-06
Practice Area: Criminal Law | Immigration Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Rosemary Pooler
Attorneys: For plaintiff: For Petitioner Kenneth Manning: Daniel S. Magy, on the brief, Edmund Polubinski III, Davis Polk & Wardwell LLP, New York, NY.
for defendant: For Respondent William P. Barr, United States Attorney General: Carl McIntyre, Assistant Director, Nancy Friedman, Senior Director, on the brief, Scott Stewart, for Joseph H. Hunt, Assistant Attorney General, Civil Division, United States Department of Justice, Washington, D.C.
Case Number: 17-2182-ag
IJ, BIA's Errors in Denying Deferral of Removal Under CAT Explained in Remand Order
Publication Date: 2020-01-09
Practice Area: Immigration Law
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Rosemary Pooler
Attorneys: For plaintiff: For Petitioner Emeli Kwasi Attipoe: Gene W. Lee, on the brief, Matthew J. Moffa, Perkins Coie LLP.
for defendant: For Respondent William P. Barr: Joseph J. Hunt, Assistant Attorney General, Kohsei Ugumori, Senior Litigation Counsel, on the brief, Brett F. Kinney, U.S. Department of Justice, Civil Division, Office of Immigration Litigation, Washington, D.C.
Amicus Curiae in support of Petitioner: Kristin Macleod-Ball, on the brief, Trina Realmuto, American Immigration Council, Brookline, MA.
Case Number: 18-204
BIA Erred in Refusing to Consider if 30-Day Appeal Deadline Is Subject to Tolling
Publication Date: 2019-12-19
Practice Area: Civil Rights | Criminal Law
Industry: State and Local Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Rosemary Pooler
Attorneys: For plaintiff: For Plaintiff-Appellant Maxmillian Sloley: Janet A. Gochman, on the brief, Jonathan K. Youngwood, Simpson Thacher & Bartlett LLP, New York, NY.
for defendant: For Defendants-Appellees Eric VanBramer and Bryan VanBramer: Barbara D. Underwood, Solicitor General, Victor, Paladino, Assistant Solicitor General, on the brief, Jonathan D. Hitsous, Assistant Solicitor General, for Letitia James, Attorney General of the State of New, York, Albany, NY.
Case Number: 16-4213
'Hunch' Defendant Hid Drugs in Anus Did Not Provide Suspicion for Body Cavity Search
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