• United States v. Stavros Ganias, 12-240-cr

    Publication Date: 2016-05-31
    Practice Area: Tax | Constitutional Law | Evidence
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch. C.J, Jacobs, Cabranes, Pooler, Raggi, Wesley, Hall, Livingston, Lynch, Chin, Lohier, Carney, and Droney, C.JJ.
    Attorneys: For plaintiff: For Appellee United States of America: Sarala V. Nagala, Anastasia Enos King, Jonathan N. Francis, Assistant United States Attorneys; Wendy R. Waldron, Senior Counsel, U.S. Dep't of Justice, on the brief, Sandra S. Glover, for Deirdre M. Daly, United States Attorney for the District of Connecticut.
    for defendant: For Defendant-Appellant Stavros Ganias: Daniel E. Wenner, John W. Cerreta, Day Pitney LLP, Hartford, CT, on the brief, Stanley A. Twardy, Jr., Day Pitney LLP, Stamford, CT. (Counsel for amici curiae are listed in Appendix A.)

    Case Number: 12-240-cr

    Cite as: US v. Ganias, 12-240-cr, NYLJ 1202758892542, at *1 (2d Cir., Decided May 27, 2016) CASE NAME United States of America, Appellee v. Stavros M. Ganias,

  • US v. Stavros Ganias, 12-240-cr

    Publication Date: 2016-05-31
    Practice Area: Criminal Appeals | Constitutional Law
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch. C.J, Jacobs, Cabranes, Pooler, Raggi, Wesley, Hall, Livingston, Lynch, Chin, Lohier, Carney, and Droney, C.JJ.
    Attorneys: For plaintiff: For Appellee United States of America: Sarala V. Nagala, Anastasia Enos King, Jonathan N. Francis, Assistant United States Attorneys; Wendy R. Waldron, Senior Counsel, U.S. Dep't of Justice, on the brief, Sandra S. Glover, for Deirdre M. Daly, United States Attorney for the District of Connecticut.
    for defendant: For Defendant-Appellant Stavros Ganias: Daniel E. Wenner, John W. Cerreta, Day Pitney LLP, Hartford, CT, on the brief, Stanley A. Twardy, Jr., Day Pitney LLP, Stamford, CT. (Counsel for amici curiae are listed in Appendix A.)

    Case Number: 12-240-cr

    Cite as: US v. Ganias, 12-240-cr, NYLJ 1202758892485, at *1 (2d Cir., Decided May 27, 2016)CASE NAMEUnited States of America, Appellee v. Stavros M. Ganias, De

  • International Information Systems Security Certification Consortium, Inc. v. Security University, LLC, 14-3456-cv

    Publication Date: 2016-05-31
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Calabresi, Straub, and Pooler, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Counter-Defendant-Appel-lant: Damian K. Gunningsmith, on the brief, Fatima Lahnin, Carmody Torrance Sandak & Hennessey LLP, New Haven, CT.
    for defendant: For Defendants-Counter-Claimants-Ap-pellees: WM. Tucker Griffith, McCormick, Paulding & Huber, Hartford, CT. For Amicus Curiae United States Patent and Trademark Office: Mark R. Freeman, Attorney, Benjamin C. Mizer, Principal Deputy Assistant Attorney General, on the brief, Sydney Foster, Attorney, Civil Divi-sion, United States Department of Justice, Washington, DC. Deirdre M. Daly, United States Attorney, on the brief, Office of the United States Attorney for the District of Connecticut, Christina J. Hieber and Mary Beth Walker, Associate Solicitors, Thomas W. Krause, Acting Solicitor, on the brief, United States Patent and Trademark Office, Alexandria, VA.

    Case Number: 14-3456-cv

    Cite as: International Information Systems Security Certification Consortium, Inc. v. Security University, LLC, 14-3456-cv, NYLJ 1202758778268, at *1 (2d Cir., Decided May 18, 2016)

  • Elliott v. City of Hartford, 14‐3633‐cv

    Publication Date: 2016-05-25
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler, Hall, Carney, C.JJ.
    Attorneys: For plaintiff: Pro se Plaintiff‐Appellant: Sandra Elliott, Hartford, CT.
    for defendant: For Defendants‐Appellees City of Hartford and Patrick Harnett: Jonathan H. Beamon, Senior Assistant Corporation Counsel, Hartford, CT. For Defendants‐Appellees Christopher Morano and Kevin Kane: Terrence M. O'Neill, on the brief, Zenobia G. Graham‐Days, Assistant Attorney General, for George Jepsen, Attorney General of the State of Connecticut, Hartford, CT.

    Case Number: 14‐3633‐cv

    Cite as: Elliott v. City of Hartford, 14‐3633‐cv, NYLJ 1202758471026, at *1 (2d Cir., Decided May 19, 2016) CASENAME Sandra Elliott, individually and as the ad

  • In Re: Arab Bank, Alien Tort Statute Litigation, 13-3605

    Publication Date: 2016-05-11
    Practice Area: Civil Appeals | Mass Tort Claims
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch. J., Jacobs, Cabranes, Pooler, Raggi, Wesley, Hall, Livingston, Lynch, Chin, Lohier, Jr., Carney, Droney, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Michael E. Elsner and John M. Eubanks, Motley Rice LLC, Mount Pleasant, South Carolina.
    for defendant: For Defendants-Appellees: Stephen M. Shapiro, Timothy S. Bishop, and Chad M. Clamage, Mayer Brown LLP, Chicago, Illinois. Kevin Walsh, Douglas W. Mateyaschuk, and Steven J. Young, DLA Piper LLP (US), New York, NY. For Amicus Curiae-The Hashemite Kingdom of Jordan: Neal Kumar Katyal and Jessica L. Ellsworth, Hogan Lovells US LLP, Washington, District of Columbia.

    Case Number: 13-3605

    Cite as: In Re: Arab Bank, 13-3605, NYLJ 1202757240430, at *1 (2d Cir., Decided May 9, 2016) CASE NAME In Re: Arab Bank, PLC Alien Tort Statute Litigation, 13

  • Law Journal Press | Digital Book

    Florida Evidence and Procedure 2019

    Authors: Patrick S. Montoya, Ervin A. Gonzalez, Ervin A. Gonzalez, Ervin A. Gonzalez, Ervin A. Gonzalez

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  • Abascal v. Fleckenstein, 14-1591-cv

    Publication Date: 2016-05-10
    Practice Area: Civil Appeals | Evidence
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler, Hall, and Carney, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellee Isidro Abasacal: Jeffrey F. Baase, Rupp Baase Pfalzgraf Cunningham LLC, Buffalo, NY.
    for defendant: For Defendants-Appellants Dennis Fleckenstein and Chester Kosmowski: Barbara D. Underwood, Solicitor General, Andrea Oser, Deputy Solicitor General, and Frederick A. Brodie, Assistant Solicitor General, on the brief, Martin A. Hotvet, Assistant Solicitor General, for Eric T. Schneiderman, Attorney General of the State of New York, Albany, NY.

    Case Number: 14-1591-cv

    Cite as: Abascal v. nstein, 14-1591-cv, NYLJ 1202757125770, at *1 (2d Cir., Decided April 29, 2016)CASE NAMEIsidro Abascal, Plaintiff-Appellee v. Dennis

  • United States. v. James Tagliaferri

    Publication Date: 2016-05-06
    Practice Area: Criminal Appeals | White Collar Crime
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Leval, Pooler, and Wesley, C.JJ.
    Attorneys: For plaintiff: For Appellee: Sarah Eddy McCallum, Assistant United States Attorney, on the brief, Jason H. Cowley, Assistant United States Attorney, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Matthew W. Brissenden, Matthew W. Brissenden, P.C., Garden City, NY.

    Case Number: 15-536

    Cite as: US v. Tagliaferri, 15-536, NYLJ 1202756845375, at *1 (2d Cir., Decided May 4, 2016) CASE NAME United States, Appellee v. James Tagliaferri, aka Sealed

  • Abascal v. Fleckenstein, 14-1591-cv

    Publication Date: 2016-05-05
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler, Hall, and Carney, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellee Isidro Abasacal: Jeffrey F. Baase, Rupp Baase Pfalzgraf Cunningham LLC, Buffalo, NY.
    for defendant: For Defendants-Appellants Dennis Fleckenstein and Chester Kosmowski: Barbara D. Underwood, Solicitor General, Andrea Oser, Deputy Solicitor General, and Frederick A. Brodie, Assistant Solicitor General, on the brief, Martin A. Hotvet, Assistant Solicitor General, for Eric T. Schneiderman, Attorney General of the State of New York, Albany, NY.

    Case Number: 14-1591-cv

    Cite as: Abascal v. enstein, 14-1591-cv, NYLJ 1202756725997, at *1 (2d Cir., Decided April 29, 2016) CASENAME Isidro Abascal, Plaintiff-Appellee v. Dennis

  • USA v. Jesurum, 14-4464-cr

    Publication Date: 2016-04-21
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Pooler, and Sack, C.JJ.
    Attorneys: For plaintiff: For Appellee: George D. Turner and Anna M. Skotko, Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Randall D. Unger, Bayside, NY.

    Case Number: 14-4464-cr

    Cite as: USA v. Jesurum, 14-4464-cr, NYLJ 1202755395861, at *1 (2d Cir., Decided April 14, 2016) CASENAME United States of America, Appellee v. Miguel Jesurum,

  • In re: Pfizer, Securities Litigation, 14-2853-cv

    Publication Date: 2016-04-20
    Practice Area: Criminal Appeals | Expert Witnesses
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Pooler, and Livingston, C.JJ
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Gregory P. Joseph, Douglas J. Pepe, Sandra M. Lipsman, Joseph Hage, Aaronson LLC, New York, NY., Jay W. Eisenhofer, James J. Sabella, Charles T. Caliendo, Grant & Eisenhofer P.A., New York, NY., Jonathan S. Massey, Massey & Gail LLP, Washington, DC., David Kessler, Andrew L. Zivitz, Matthew L. Mustokoff, Kessler Topaz Meltzer & Check, LLP, Radnor, PA.
    for defendant: For Defendants-Appellees: Counsel for Pfizer, Inc.: Miguel A. Estrada, Mark A. Perry, Gibson, Dunn & Crutcher LLP, Washington, DC., Beth A. Wilkinson, Charles E. Davidow, Alexandra M. Walsh, Paul, Weiss, Rifkind, Wharton & Garrison LLP, Washington, DC., Andrew J. Ehrlich, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY., Lynn K. Neuner, George S. Wang, Simpson, Thacher & Bartlett LLP, New York, NY., John R. Wellschlager, DLA Piper LLP (US), Baltimore, MD. Counsel for Henry A. McKinnell: Jennifer L. Spaziano, Skadden, Arps, Slate, Meagher & Flom LLP, Washington, DC. Counsel for Gail Cawkwell: George A. Stamboulidis, Baker & Hostetler LLP, New York, NY. Counsel for Joseph M. Feczko: Pamela R. Chepiga, Allen & Overy LLP, New York, NY. Counsel for Karen L. Katen: Michael L. Calhoon, Julie B. Rubenstein, Baker Botts LLP, Washington, DC.

    Case Number: 14-2853-cv

    Cite as: In re: Pfizer, 14-2853-cv, NYLJ 1202755294346, at *1 (2d Cir., Decided April 12, 2016)CASE NAMEIn Re Pfizer Inc. Securities Litigation1 Teachers' Reti