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  • U.S. v. Kahn

    Publication Date: 2021-07-19
    Practice Area: Banking and Finance Laws | Tax | White Collar Crime
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Plaintiff-Appellee: Richard E. Zuckerman, Principal Deputy Assistant Attorney General, Joshua Wu, Deputy Assistant Attorney General, Francesa Ugolini, Geoffrey J. Klimas, Attorneys, Tax Division, Department of Justice, Washington, D.C.; Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, New York, New York, on the brief, Julie Ciamporcero Avetta, Tax Division, Department of Justice, Washington, D.C.
    for defendant: For Defendants-Appellants: Daniel G. Strickland, Eversheds Sutherland (US), Washington, D.C., on the brief, James N. Mastracchio, Washington, D.C.
    Case Number: 19-3920

    Government Entitled to $4M Penalty; 1987 Regulation Superseded by Statute's 2004 Amendment

  • S. Katzman Produce Inc. v. Yadid

    Publication Date: 2021-06-23
    Practice Area: Creditors' and Debtors' Rights | Trusts and Estates
    Industry: Agriculture
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Plaintiffs-Appellees: McCarron & Diess, Melville, New York, on the brief, Gregory A. Brown, Melville, New York.
    for defendant: For Defendant-Appellant: Ofeck & Heinze, Hackensack, New Jersey, on the brief, Mark F. Heinze, Hackensack, New Jersey.
    Case Number: 19-3540-cv

    Summary Judgment Appropriate Only to $40,000 in PACA Assets Transferred to Bank Account

  • U.S. v. Chow

    Publication Date: 2021-04-12
    Practice Area: Criminal Law | Securities Litigation
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Appellee: Geoffrey S. Berman, United States Attorney for the Southern District of New York, Scott Hartman, Max Nicholas, Sarah K. Eddy, Assistant United States Attorneys, New York, New York, on the brief, Elisha J. Kobre, Assistant United States Attorney, New York, New York.
    for defendant: For Defendant-Appellant: Erin E. Murphy, C. Harker Rhodes IV, Kirkland & Ellis, Washington D.C., Thomas Burnett, Kirkland & Ellis, New York, New York, on the brief, Paul D. Clement, Washington, D.C.
    Case Number: 19-0325

    Trial Evidence Held Sufficient to Support Jury's Verdict of Guilt for Insider Trading

  • U.S. v. Solano

    Publication Date: 2020-08-03
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Appellee: Richard P. Donoghue, United States Attorney for the Eastern District of New York, Jo Ann M. Navickas, Assistant United States Attorney, Brooklyn, New York, on the brief, Alexander Mindlin, Assistant United States, Attorney, Brooklyn, New York.
    for defendant: For Defendant-Appellant: Federal Defenders of New York, Inc., Appeals Bureau, New York, New York, on the brief, Daniel Habib, New York, New York.
    Case Number: 18-3403-cr

    Defendant Likely Prejudiced by Erroneous Jury Instruction Over Motive to Testify Falsely

  • Ottey v. Barr

    Publication Date: 2020-07-16
    Practice Area: Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Petitioner: Richard W. Mark, Timothy Sun, Gibson Dunn & Crutcher, New York, New York; Sophie Dalsimer, Andrea Saenz, Brooklyn Defender Services, Brooklyn, New York, on the brief, Amer S. Ahmed, New York, New York.
    for defendant: For Respondent: Joseph H. Hunt, Assistant Attorney General, Greg D. Mack, Leslie McKay, Senior Litigation Counsel, Office of Immigration Litigation, United States Department of Justice, Civil Division, Washington, D.C., on the brief, David Wetmore, Associate Deputy Attorney General, Washington, D.C.
    Case Number: 18-834

    'Obeya' Does Not Affect BIA View That Possessing Stolen Property Is Moral Turpitude Crime

  • Law Journal Press | Digital Book

    Florida Construction Defect Litigation 2025

    Authors: Gary L. Brown

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  • McCray v. Lee

    Publication Date: 2020-06-24
    Practice Area: Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: Plaintiff-Appellant pro se: Lionel McCray, Auburn, New York.
    for defendant: Court-Appointed Amicus-Curiae, in support of Plaintiff-Appellant: Amy Leiser, Covington & Burling, on the brief, Kevin King, Washington, D.C. For Defendants-Appellees: Letitia James, Attorney General of the State of New York, Barbara D. Underwood, Solicitor General, Anisha S. Dasgupta, Deputy Solicitor General, New York, New York, on the brief, David Lawrence III, Assistant Solicitor General, New York, New York.
    Case Number: 18-1144

    Court Erred in Dismissing Inmate's Eighth Amendment Claim Over Denial of Exercise

  • U.S. v. Mladen

    Publication Date: 2020-05-12
    Practice Area: Criminal Appeals | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Appellee: John H. Durham, United States Attorney for the District of Connecticut, William J. Nardini, Assistant United States Attorney, New Haven, Connecticut, on the brief, Marc H. Silverman, Assistant United States
    for defendant: For Defendant-Appellant: Robert A. Culp, Garrison, New York.
    Case Number: 18-0616

    Abatement Motion Only Partly Granted; $20,000 Fine Returned to Estate, Prison Term Vacated

  • Green v. Town of East Haven

    Publication Date: 2020-03-17
    Practice Area: Employment Litigation
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Plaintiff-Appellant: Jennifer X. Luo, Paul, Weiss, Rifkind, Wharton & Garrison, New York, New York, on the brief, Karen R. King, New York, New York.
    for defendant: Submitted a Brief for Defendant-Appellee: Hugh F. Keefe, of counsel, Lynch, Traub, Keefe & Errante, New Haven, Connecticut.
    Case Number: 18-0143

    Evidence, Viewed in Plaintiff's Favor, Present Fact Issues if Retirement Was Compelled

  • Lynch v. City of New York

    Publication Date: 2020-03-10
    Practice Area: Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Plaintiff-Appellant: Jeffrey A. Rothman, New York, New York.
    for defendant: For Defendants-Appellees: Zachary W. Carter, Corporation Counsel of the City of New York, Richard Dearing, New York, New York, on the brief Melanie T. West, Assistant Corporation Counsel, New York, New York.
    Case Number: 18-1247-cv

    'Black Lives Matter' Marcher's Claims Partly Vacated; Probable Cause Analysis Was Flawed

  • Bozzuto's Inc. v. Nat'l Labor Relations Bd.

    Publication Date: 2019-06-28
    Practice Area: Labor Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Petitioner-Cross-Respondent: Sheldon D. Myers, Kainen, Escalera & McHale, Hartford, Connecticut, on the brief, Miguel A. Escalera, Jr., Hartford, Connecticut.
    for defendant: For Respondent-Cross-Petitioner: Peter B. Robb,General Counsel, John W. Kyle, Deputy General Counsel, Linda Dreeben, Deputy Associate General Counsel, Julie Brock Broido, Supervisory Attorney, National Labor Relations Board, Washington, D.C., on the brief, David A. Seid, Washington, D.C.
    Case Number: 18-125

    Questioning of Employee About 'Union Stuff' Not Coercive, Did Not Violate NLRA