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Publication Date: 2011-07-25
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Court: U.S. District Court, Southern District
Judge: District Judge John F. Keenan
Attorneys: For plaintiff: For the Government of Counsel: Jeffrey A. Brown, Christopher L. LaVigne, Preet Bharara, U.S. Attorney for the Southern District of New York.
for defendant: For the Defendant: Melinda Sarafa, Joshua L. Dratel.
Case Number: S3 08 Cr. 1213 (JFK)
Cite as: USA v. Yousef, S3 08 Cr. 1213 (JFK), NYLJ 1202504725863, at *1 (SDNY, D June 30, 2011)District Judge John F. KeenanD
Publication Date: 2011-03-21
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Court: U.S. District Court, Southern District
Judge: District Judge John F. Keenan
Attorneys: For plaintiff: Violet Elizabeth Grayson, Esq., appeared on behalf of plaintiff TradeWinds Airlines, Inc.
for defendant: Ellen Werther and Bruce Ressler of Ressler & Ressler appeared on behalf of plaintiffs Coreolis Holdings, Inc. and TradeWinds Holdings, Inc. Raymond Fitzgerald and David McCarthy of Butler, Fitzgerald, Fiveson & McCarthy, P.C., and Martin Klotz of Wilkie Farr & Gallagher appeared on behalf of defendant George Soros. Kristin Roy of Morrison Cohen LLP and Dustin Hecker of Posternak Blankstein & Lund LLP appeared on behalf of defendant Purnendu Chatterjee.
Case Number: 08 Civ. 5901 (JFK)
Cite as: Tradewinds Airlines, Inc. v. Soros, 08 Civ. 5901 (JFK), NYLJ 1202486876717, at *1 (SDNY, Decided March 11, 2011)District Judge John F. Keenanp cla
Publication Date: 2013-03-22
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Court: U.S. District Court, Eastern District
Judge: District Judge John F. Keenan
Attorneys: For plaintiff:
for defendant: For United States of America: By: Marshall L. Miller, Una A. Dean, Eric H. Holder, Jr., Attorney General of the United States, William J. Hochul, Jr., United States Attorney, Western District of New York. For Defendant: Joseph Romano, Joseph F. Kilada, Michael K. Bachrach.
Case Number: 12 Cr. 691
Cite as: U.S.A. v. Joseph Romano, 12 Cr. 691, NYLJ 1202593156525, at *1 (EDNY, Decided March 20, 2013)District Judge John F. Keenana href="http://
Publication Date: 2011-07-25
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Court: U.S. District Court, Southern District
Judge: District Judge John F. Keenan
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Case Number: 10 Cr. 813 (JFK)
Cite as: US v. Mohammad Younis, 10 Cr. 813 (JFK), NYLJ 1202504738353, at *1 (SDNY, Decided July 20, 2011)District Judge John F. Kee
Publication Date: 2011-10-20
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Court: U.S. District Court, Southern District
Judge: District Judge John F. Keenan
Attorneys: For plaintiff: For Petitioner, James Martignoni: By: Valerie B. Robin, Esq., Law Offices of Valerie B. Robin, Boston, MA.
for defendant: For Respondent, the United States of America: By: Assistant United States Attorney Jonathan Cohen, Preet Bharara, United States Attorney for the Southern District of New York
Case Number: 92 Cr. 1097 (JFK)
Cite as: Martignoni v. USA, 92 Cr. 1097 (JFK), NYLJ 1202519273576, at *1 (SDNY, Decided October 12, 2011)District Judge John F. Kee
Law Journal Press | Digital Book
Authors: Joseph S. Britton
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Publication Date: 2011-09-26
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge John F. Keenan
Attorneys: For plaintiff: For Plaintiffs: David A. Brodsky, Greenwald Law Offices.
for defendant: For Defendant: Greenwald Law Offices, SNR Denton LLP.
Case Number: 10 Civ. 7559 (JFK)
Cite as: Kaupp v. John Church, 10 Civ. 7559 (JFK), NYLJ 1202516495747, at *1 (SDNY, NY, Decided September 19, 2011)District Judge John F. Keenanp cla
Publication Date: 2011-06-03
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Court: U.S. District Court, Southern District
Judge: District Judge John F. Keenan
Attorneys: For plaintiff: For The Plaintiff: Philip Byler, Esq., Nesenoff & Miltenberg, LLP. For The Defendant: Barry Fischer, Esq., Eric Waldman, Esq., The Barry Fischer Law Firm LLC.
for defendant:
Case Number: 10 Civ. 7508 (JFK)
Cite as: Filho v. Safra National Bank of New York, 10 Civ. 7508 (JFK), NYLJ 1202495925643, at *1 (SDNY, Decided May 25, 2011)District Judge John F. K
Publication Date: 2011-02-10
Practice Area:
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Court: U.S. District Court, Southern District
Judge: District Judge John F. Keenan
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Case Number: 08 Civ. 5901 (JFK)
Cite as: Tradewinds Airlines, Inc. v. George Soros, et al., 08 Civ. 5901 (JFK), NYLJ 1202480830961, at *1 (SDNY, Decided February 1, 2011)District Judge John F.
Publication Date: 2010-08-30
Practice Area:
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Court: U.S. District Court, Southern District
Judge: District Judge John F. Keenan
Attorneys: For plaintiff: For The Government: Of Counsel: Jeffrey C. Brown, Esq., Christopher L. Lavigne, Esq., Preet Bharara, Esq., United States Attorney For The Southern District Of New York
for defendant: For Defendant Jamal Yousef: Melinda Sarafa, Esq., Sarafa Law, LLC *1
Case Number: S3 08 Cr. 1213 (JFK)
Cite as: United States Of America v. Yousef, S3 08 Cr. 1213 (JFK), NYLJ 1202471124351, at *1 (SDNY, Decided August 23, 2010)District Judge John F. Keenanp
Publication Date: 2010-06-30
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Court: District Court, New York County
Judge: District Judge John F. Keenan
Attorneys: For plaintiff: For Plaintiffs: Curtis V. Trinko, Esq., Law Offices of Curtis V. Trinko, LLP Matthew K. Handley, Esq., Cohen, Milstein, Sellers & Toll PLLC Richard S. Lewis, Esq., Reena Gambhir, Esq., Hausfeld, LLP Himanshu Rajan Sharma, Esq., Law Offices of H. Rajan Sharma Richard L. Herz, Esq., Earth Rights International
for defendant: For Defendants: William C. Heck, Esq., William A. Krohley, Esq., Kelley Drye & Warren LLP
Case Number: 04 Civ. 8825
District Judge John F. KeenanDecided: June 16, 2010For Plaintiffs: Curtis V. Trinko, Esq., Law Offices of Curtis V. Trinko, LL
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