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  • Alzokari v. Pompeo

    Publication Date: 2020-09-01
    Practice Area: Administrative Law | Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiff-Appellant: Jan H. Brown, Law Offices of Jan H. Brown, P.C., New York, NY.
    for defendant: For Defendants-Appellees: Varuni Nelson, Assistant United States Attorney, on the brief, Joseph A. Marutollo, Assistant United States Attorney, for Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, New York, NY.
    Case Number: 19-3133

    Passport Cannot Be Revoked When Applied for, and Issued Under Uncontested Legal Name

  • Osen LLC v. U.S. Cent. Command

    Publication Date: 2020-08-18
    Practice Area: Evidence | Government
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiff-Appellee: Gary M. Osen, on the brief, Michael J. Radine, Osen LLC, Hackensack, NJ.
    for defendant: For Defendant-Appellant: Christopher Connolly, Assistant United States Attorney, on the brief, Andrew E. Krause, Assistant United States Attorney, for Audrey Strauss, Acting United States Attorney for the Southern District of New York, New York, NY.
    Case Number: 19-1577

    U.S. Central Command Properly Withheld Classified Images Under FOIA Exemption

  • Setzer v. Omega Healthcare Investors Inc.

    Publication Date: 2020-08-07
    Practice Area: REITS | Securities Litigation
    Industry: Health Care | Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiffs-Appellants: David Dean, on the brief, Jacob A. Goldberg, The Rosen Law Firm, P.A., Jenkintown, PA.
    for defendant: For Defendants-Appellees: Heather S. Goldman, on the brief, Eric Rieder, Bryan Cave Leighton Paisner, LLP, New York, NY.
    Case Number: 19-1905

    Omega's Failure to Disclose Loan Renders Statements of Orianna's Performance Misleading

  • Doe v. E. Lyme Bd. of Educ.

    Publication Date: 2020-06-25
    Practice Area: Administrative Law | Education Law
    Industry: Education | State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Jane Doe, pro se, Old Lyme, CT.
    for defendant: For Defendant-Appellee: Sheldon D. Myers, Kainen, Escalera & McHale, P.C., Hartford, CT.
    Case Number: 19-354

    Court Erred in Finding Compensatory Fund's Administrator Could Reduce Covered Services

  • Bascun v. Elsaca

    Publication Date: 2019-06-19
    Practice Area: White Collar Crime
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiffs‐Appellants: Jesse T. Conan, on the brief, Robin L. Alperstein, Becker, Glynn, Muffly, Chassin & Hosinski LLP, New York, NY.
    for defendant: For Defendants‐Appellees: Jennifer M. Selendy, on the brief, David S. Flugman, Selendy & Gay PLLC, New York, NY.
    Case Number: 18-2731

    Only One Fraud Scheme Is Extraterritorial in Civil RICO Action Between Chilean Nationals

  • Law Journal Press | Digital Book

    New Jersey Estate Litigation 2014

    Authors: Michael R. Griffinger, Paul F. Cullum III

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  • Estrella v. Berryhill

    Publication Date: 2019-06-05
    Practice Area: Administrative Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiff‐Appellant: Carolyn A. Kubitschek, Lansner & Kubitschek, New York, NY.
    for defendant: For Defendant‐Appellee: Varuni Nelson and Arthur Swerdloff, Assistant United States Attorneys, on the brief, Candace Scott Appleton, Assistant United States Attorney, for Richard P. Donoghue, United States Attorney for the Eastern District of New York, New York, NY.
    Case Number: 17-3247

    Social Security Benefits' Denial Vacated, Remanded; ALJ Violated Treating Physician Rule

  • U.S. v. Thompson

    Publication Date: 2019-04-16
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Appellee: Won S. Shin, Assistant United States Attorney, on the brief, Jacob E. Warren, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Edward S. Zas, Federal Defenders of New York, Inc., Appeals Bureau, New York, NY.
    Case Number: 18-74

    Protection Order Improperly Served; Sentence Was Under Incorrect Guidelines Range

  • U.S. v. Zemlyansky

    Publication Date: 2018-11-13
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Appellee: Daniel Goldman, Daniel Noble, Margaret Garnett, Assistant United States Attorneys, on the brief, Joshua Naftalis, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY
    for defendant: For Defendant‐Appellant: Jerald Brainin, Los Angeles, CA
    Case Number: 16-409

    Double Jeopardy Clause Did Not Bar RICO Conspiracy Based on Acts Mirrored in Acquittals

  • Utica Mut. Ins. Co. v. Clearwater Ins. Co.

    Publication Date: 2018-10-02
    Practice Area: Insurance Litigation
    Industry: Insurance
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiff-Appellant‐Cross‐Appellee: Daniel R. Thies, on the brief, William M. Sneed, Sidley Austin LLP, Chicago, IL
    for defendant: For Defendant-Appellee‐Cross‐Appellant: Jeremy S.B. Newman, Amelia I.P. Frenkel, Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C., Washington, D.C.; John F. Finnegan, Chadbourne & Parke LLP, New York, NY, on the brief, David C. Frederick, Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C., Washington, D.C.
    Case Number: 16-2535

    Vacaturs, Remands in Lawsuit for Indemnification Under Reinsurance Contracts Explained

  • Larson v. U.S.

    Publication Date: 2018-05-01
    Practice Area: Tax
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiff-Appellant: C. Wells Hall, III, Nelson Mullins Riley & Scarborough, LLP, Charlotte, NC; Megan L. Brackney, Kostelanetz & Fink, LLP, New York, NY, on the brief, Reed J. Hollander, Nelson Mullins Riley & Scarborough, LLP, Raleigh, NC.
    for defendant: For Geoffrey S. Berman, United States Attorney for the Southern District of New York, for Appellee: Benjamin H. Torrance, Assistant United States Attorney, on the brief, Andrew E. Krause, Assistant United States Attorney.; For Amicus Curiae Legal Services Center of Harvard Law School, in Support of Plaintiff-Appellant: T. Keith Fogg, Director, Harvard Federal Tax Clinic, Jamaica Plain, MA.
    Case Number: 17-503

    Full Payment Rule Applies to IRS Penalty, Review of Tax Deficiency Under APA Unavailable