• USA v. The Federative Republic of Brazil, 12-4601-cv

    Publication Date: 2014-03-28
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Raggi And Droney, C.JJ., Keenan, D.J.**
    Attorneys: For plaintiff: For Interpleader Defendant-Appellee: John W. Moscow, Baker & Hostetler LLP, New York, NY.
    for defendant: For Interpleader Defendants-Appellants: Rachel S. Fleishman, Craig A. Boneau, Reid Collins & Tsai LLP, New York, New York; Chun T. Wright, Esq., Washington, D.C., on the brief, William T. Reid, IV, Reid Collins & Tsai LLP, New York, NY.

    Case Number: 12-4601-cv

    Cite as: USA v. The Federative Republic of Brazil, 12-4601-cv, NYLJ 1202648605288, at *1 (2d Cir., Decided March 24, 2014) 12-4601-cv Before: Ragg

  • U.S.A. v. Bussey, 13-1180-cr

    Publication Date: 2014-03-28
    Practice Area:
    Industry:
    Court: U.S. Court Of Appeals, Second Circuit
    Judge: Before: Raggi and Lynch, C. JJ, McMahon, D.J.*
    Attorneys: For plaintiff: For Appellee: Monica J. Richards, Assistant United States Attorney, for William J. Hochul, Jr., United States Attorney for the Western District of New York, Buffalo, NY.
    for defendant: For Defendant-Appellant: Anne M. Burger, Assistant Federal Public Defender, Western District of New York, Rochester, NY.

    Case Number: 13-1180-cr

    Cite as: U.S.A. v. Bussey, 13-1180-cr, NYLJ 1202648601591, at *1 (2d Cir., Decided March 20, 2014) 13-1180-cr Before: Raggi and Lynch, C. JJ, McMa

  • USA v. Bailey, 07-3719(L)

    Publication Date: 2014-02-28
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Cabranes, Pooler, and Raggi, C.JJ.
    Attorneys: For plaintiff: For Appellee: Peter A. Norling, on the brief, Charles P. Kelly, Assistant United States Attorneys, for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, New York.
    for defendant: For Defendant-Appellant: Kristin A. Feeley, Williams & Connolly LLP, Washington, D.C.; Susan V. Tipograph, New York, New York, on the brief, Kannon K. Shanmugam, Williams & Connolly LLP, Washington, D.C.

    Case Number: 07-3719(L)

    Cite as: USA v. Bailey, 07-3719(L), NYLJ 1202644738260, at *1 (2d Cir., Decided February 21, 2014) 07-3719(L) Befo

  • Ronita McColley, Plaintiff-Counter-Claimant-Counter-Defendant-Appellee v. County of Rensselaer, Defendant-Cross-Claimant-Counter-Claimant-Appellant Michael Riley, Investigator, individually and as agent, servant and/or employee of the County of Rensselaer, Defendant-Appellant*, 12-2220-cv

    Publication Date: 2014-01-24
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Calabresi, Pooler, and Raggi, C. JJ.
    Attorneys: For plaintiff: For Appellants: Crystal R. Peck, Bailey, Kelleher & Johnson, P.C., Albany, NY,
    for defendant: For Appellee: Terence L. Kindlon, on the brief, Gennaro Dominick Calabrese, Kindlon Shanks & Associates, Albany, NY.

    Case Number: 12-2220-cv

    Cite as: McColley v. Rensselaer, 12-2220-cv, NYLJ 1202639657229, at *1 (2d Cir., Decided January 21, 2014) 12-2220-cvp class=

  • Marcos Poventud, Plaintiff-Appellant v. City of New York, Defendants-Appellees*, 12-1011-cv

    Publication Date: 2014-01-21
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch. C.J, Jacobs, Calabresi, Cabranes, Pooler, Sack, Raggi, Wesley, Hall, Livingston, Lynch, Chin, Lohier, Carney, and Droney, C.JJ.**
    Attorneys: For plaintiff: For Plaintiff-Appellant Marcos Poventud: Julia P. Kuan, Romano & Kuan, New York, NY, on the brief, Joel B. Rudin, Law Offices of Joel B. Rudin, New York, NY.
    for defendant: For Amicus Curiae National and New York State Associations of Criminal Defense Lawyers: Richard D. Willstatter, National Association of Criminal Defense Lawyers, White Plains, NY; Marc Fernich, New York State Association of Criminal Defense Lawyers, New York, NY; Charles A. Rothfeld, Paul W. Hughes, Mayer Brown LLP, Washington, D.C.; on the brief, Michael B. Kimberly, Mayer Brown LLP, Washington, D.C. For Defendants-Appellees City of New York, et al.: Leonard Koerner; Larry A. Sonnenshein; Linda Donahue; Rachel Seligman Weiss; on the brief, Mordecai Newman for Zachary W. Carter, Corporation Counsel of the City of New York, New York, NY. For Amicus Curiae District Attorneys Association of the State of New York: Hilary Hassler, Assistant District Attorney, New York County; Steven A. Bender, Assistant District Attorney, Westchester County; Morrie I. Kleinbart, Assistant District Attorney, Richmond County; Itamar J. Yeger, Assistant District Attorney, Rockland County; on the brief, Caitlin Halligan for Kathleen M. Rice, President, District Attorneys Association of the State of New York, New York, NY. For Amici Curiae States of New York, Connecticut, and Vermont: Richard Dearing, Deputy Solicitor General; Won S. Shin, Assistant Solicitor General; on the brief, Barbara Underwood, Solicitor General for Eric T. Schneiderman, Attorney General of the State of New York, New York, NY.

    Case Number: 12-1011-cv

    Cite as: Poventud v. NYC, 12-1011-cv, NYLJ 1202638937343, at *1 (2d Cir., Decided January 14, 2014) 12-1011-

  • Law Journal Press | Digital Book

    Wrongful Use of Civil Proceedings and Related Torts in Pennsylvania, Second Edition

    Authors: George Bochetto, David P. Heim, John A. O’Connell, Robert S. Tintner

    View this Book

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  • US v. Macias, 12-3908-cr

    Publication Date: 2014-01-16
    Practice Area:
    Industry:
    Court: Court of Appeals, Second Circuit
    Judge: Before: Pooler, Raggi, and Wesley, C.JJ.
    Attorneys: For plaintiff: For Defendant-Appellant Walter Yovany Vasquez Macias: Tracey Hayes, on the brief, Jayme L. Feldman, Federal Public Defender's Office, Western District of New York, Buffalo, NY.
    for defendant: For Appellee United States of America: Monica Richards, Assistant United States Attorney, on the brief, Stephan J. Baczynski, Assistant United States Attorney, for William J. Hochul, Jr., United States Attorney for the Western District of New York, Buffalo, NY.

    Case Number: 12-3908-cr

    Cite as: US v. Macias, 12-3908-cr, NYLJ 1202638482581, at *1 (2d. Cir., Decided January 14, 2014) 12-3908-cr Before: Pooler, Raggi, and Wesley, C

  • Bernard L. Madoff Investment Securities, 12-1645-bk(L)

    Publication Date: 2014-01-15
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Cabranes, Raggi, and Carney, C.JJ.
    Attorneys: For plaintiff: For Claimant-Appellant Susanne Stone Marshall: Helen Davis Chaitman, Peter W. Smith, on the brief, Becker & Poliakoff, LLP, New York, NY.
    for defendant: For Claimant-Appellant Adele Fox: James W. Beasley, Jr., Joseph G. Galardi, on the brief, Beasley Hauser Kramer & Galardi, P.A., West Palm Beach, FL. Lisa S. Blatt Michael L. Bernstein, Charles A. Malloy, Isaac B. Rosenberg, on the brief, Arnold & Porter LLP, Washington, DC. Richard L. Stone,on the brief, Palm Beach, FL. For Appellee: David J. Sheehan Deborah H. Renner, Tracy L. Cole, Keith R. Murphy, Thomas D. Warren, on the brief, Baker & Hostetler LLP, New York, NY. For Intervenor: Josephine Wang, General Counsel, Kevin H. Bell, Senior Associate General Counsel for Dispute Resolution, Lauren Attard, Assistant General Counsel, Securities Investor Protection Corporation, Washington, DC.

    Case Number: 12-1645-bk(L)

    Cite as: Bernard L. Madoff Investment Securities, 12-1645-bk(L), NYLJ 1202638216413, at *1 (2d Cir., Decided January 13, 2014) 12-1645-bk(L) Befor

  • Matusick v. Erie County Water Authority, 11-1234(L)

    Publication Date: 2014-01-08
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack, Raggi, and Lohier, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellee-Cross-Appellant: Harvey P. Sanders, Sanders & Sanders, Cheektowaga N.Y.
    for defendant: For Defendants-Appellants-Cross-Appellees: Adam W. Perry, Benjamin K. Ahlstrom on the brief, Joseph S. Brown, Hodgson Russ LLP, Buffalo, N.Y.

    Case Number: 11-1234(L)

    Cite as: Matusick v. Erie County Water Authority, 11-1234(L), NYLJ 1202636601234, at *1 (2d Cir., Decided January 6, 2014) 11-1234(L) Before: Sack

  • Entergy Nuclear Vermont Yankee v. Shumlin, 12-4659-cv

    Publication Date: 2013-12-19
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Newman, Raggi, and Lynch, C.JJ.
    Attorneys: For plaintiff: For the Plaintiffs-Appellants: Hollis L. Hyans, Esq., Robert A. Salerno, Esq., on the brief, Charles Alan Rothfeld, Esq., Morrison & Foerster LLP, Washington, D.C.
    for defendant: For the Defendants-Appellees: Mark T. Stancil, Joshua S. Bolian, on the brief, Lawrence S. Robbins Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP, Washington, D.C., for Jonathan T. Rose, Danforth Cardozo, III, Assistant Attorneys General, Office of the Attorney General, Montpelier, Vermont.

    Case Number: 12-4659-cv

    Cite as: Entergy Nuclear Vermont Yankee v. Shumlin, 12-4659-cv, NYLJ 1202632801524, at *1 (2d Cir., Decided December 10, 2013) 12-4659-cv Before:

  • American Petroleum and Transport v. NYC, 12-4505-cv

    Publication Date: 2013-12-13
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Newman, Raggi, and Lynch, C.JJ.
    Attorneys: For plaintiff: For Appellant: Law Office of James M. Maloney, Port Washington, NY, on the brief, James M. Maloney, Port Washington, NY.
    for defendant: For Appellees: Michael A. Cardozo, Corporation Counsel of the City of New York, Kristin Helmers, Corporation Counsel of the City of New York, New York, N.Y., on the Brief, Michael J. Pastor, Senior Counsel, New York, NY.

    Case Number: 12-4505-cv

    Cite as: American Petroleum and Transport v. NYC, 12-4505-cv, NYLJ 1202631927655, at *1 (2d Cir., Decided December 6, 2013) 12-4505-cv Before: New