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  • U.S. v. Villafane-Lozada

    Publication Date: 2020-09-16
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Appellee: Katherine A. Gregory, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, NY.
    for defendant: For Defendant-Appellant: Marianne Mariano, Federal Public Defender's Office for the Western District of New York, Buffalo, NY.
    Case Number: 19-2098

    Challenge to CVSA Dismissed as Unripe Given Unknown State of Technology in Six Years

  • U.S. v. Birkedahl

    Publication Date: 2020-08-31
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Appellee United States of America: Tiffany H. Lee, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, New York.
    for defendant: For Defendant-Appellant Eric A. Birkedahl: Jay S. Ovsiovitch, Assistant Public Defender, Federal Public Defender's Office, Rochester, New York.
    Case Number: 19-2304

    Challenge to CVSA Dismissed as Unripe; Efficacy Subject to Change With Computer Advances

  • U.S. v. Traficante

    Publication Date: 2020-07-23
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Appellee United States of America: Monica J. Richards, Assistant United States Attorney, on the brief, Katherine A. Gregory, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, New York.
    for defendant: For Defendant-Appellant Thomas Traficante: Michelle Anderson Barth, Law Office of Michelle Anderson Barth, Burlington, Vermont.
    Case Number: 18-1962

    Above-Guidelines Sentence Not Error; Standing Order Clarified Risk Condition Under 'Boles'

  • Viber Media S.A.R.L. v. NxtGn Inc.

    Publication Date: 2020-06-26
    Practice Area: Contractual Disputes
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 18-CV-618

    Although Now Firms' Parent, Affiliate Company Was Not 'Party' When NDA Was Executed

  • Belton v. GE Capital Retail Bank

    Publication Date: 2020-06-22
    Practice Area: Bankruptcy | Creditors' and Debtors' Rights | Dispute Resolution
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Appellees: Adam R. Shaw, Anne M. Nardacci, on the brief, George F. Carpinello, Boies Schiller Flexner LLP, Albany, NY; Charles Juntikka, Charles Juntikka & Associates LLP, New York, NY.
    for defendant: For Appellant GE Capital Retail Bank: Joseph L. Noga, Jenner & Block LLP, New York, NY; Matthew S. Hellman, Jenner & Block LLP, Washington, DC. For Appellants Citigroup Inc. and Citibank, N.A.: Eamon P. Joyce, Jonathan W. Muenz, Qais Ghafary, on the brief, Benjamin R. Nagin, Sidley Austin LLP, New York, NY.
    Case Number: 19-648

    Bankruptcy Code in 'Inherent Conflict' with Arbitration, Displaces FAA Under Circuit Law

  • Law Journal Press | Digital Book

    Library of Pennsylvania Family Law Forms, Fourth Edition

    Authors: Joseph S. Britton

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  • In re Grand Jury Proceeding

    Publication Date: 2020-06-09
    Practice Area: Discovery | Information Governance and Compliance
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Justice Richard Sullivan
    Attorneys: For plaintiff: Frederick M. Oberlander, Esq., pro se, Montauk, New York.
    for defendant: For Movant-Appellee United States of America: Stephen C. Green, on the brief, Richard D. Belliss, Assistant United States Attorneys, for Grant C. Jaquith, United States Attorney for the Northern District of New York, Albany, New York.
    Case Number: 18-3485

    As Second Grand Jury Issued Identical Subpoena Circuit Had Jurisdiction Over Quash Motion

  • Sohm v. Scholastic Inc.

    Publication Date: 2020-05-21
    Practice Area: Copyrights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Plaintiffs-Appellants-Cross-Appellees Joseph Sohm & Visions of America, LLC: Christopher Seidman, Amanda L. Bruss, & Mariel D. Murphy, on the brief, Maurice Harmon, Harmon Seidman & Bruss, LLC, Grand Junction, Colorado.
    for defendant: For Defendant-Appellee-Cross-Appellant Scholastic Inc.: Nicole Bergstrom, on the brief, Edward H. Rosenthal, Frankfurt Kurnit Klein & Selz, P.C., New York, New York.
    Case Number: 18-2110

    Copyright Holder's Registration of Compilation Effectively Registers Separate Photographs

  • Sampedro v. Silver Point Capital LP

    Publication Date: 2020-05-07
    Practice Area: Discovery
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Respondents-Appellants Silver Point Capital, L.P., Contrarian Capital Management, LLC and David Reganato: Andrew Villacastin, Mario De Oliveira Gazzola, on the brief, Duane L. Loft, Boies Schiller Flexner LLP, New York, New York.
    for defendant: For Respondent-Appellant Norman Raúl Sorensen Valdez: Jason C. Hegt, Eric L. Taffet, Latham & Watkins LLP, New York, New York. For Movant-Appellee Luis Javier Martínez Sampedro: Scott M. Danner, Kevin D. Benish, on the brief, Vincent Levy, Holwell Shuster & Goldberg LLP, New York, New York.
    Case Number: 19-272

    Circuit Affirms Denial of Motion for Reciprocal Discovery Under 28 USC §1782

  • Gonnella v. U.S. Sec. & Exch. Comm'n

    Publication Date: 2020-04-20
    Practice Area: Administrative Law | Securities Litigation
    Industry: Financial Services and Banking | Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Petitioner: Jason D. Wright on the brief, Andrew J. Frisch, The Law Offices of Andrew J. Frisch, New York, NY.
    for defendant: For Respondent: Mark B. Stern, Mark R. Freeman, Melissa N. Patterson, Megan Barbero, Daniel Aguilar, Tyce R. Walters, on the brief, Joshua M. Salzman, for William P. Barr, Attorney General, U.S. Department of Justice, Washington, DC. For Respondent: Dominick V. Freda on the brief, Paul G. Alvarez, Senior Counsel, for Michael A. Conley, Solicitor, Securities and Exchange Commission, Washington, DC.
    Case Number: 16-3433

    SEC Order Upholding Fine, Bans for Securities Fraud, Aiding and Abetting Affirmed

  • U.S. v. Adams

    Publication Date: 2020-04-13
    Practice Area: Criminal Law | Tax
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: for Defendant-Appellant David M. Adams: on the brief Jeremiah Donovan, Old Saybrook, Connecticut, William T. Koch, Jr., Old Lyme, Connecticut.
    for defendant: for Appellee United States of America: Susan L. Wines, Assistant United States Attorney, Sandra S. Glover, Assistant United States Attorney, on the brief, for John H. Durham, United States Attorney for the District of Connecticut, New Haven, Connecticut.
    Case Number: 18-3650

    Court Could Not Require Immediate Restitution, But Could Rely on Uncharged Conduct