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Publication Date: 2019-11-27
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking | Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Chief Judge Robert Katzmann
Attorneys: For plaintiff: For Plaintiffs-Appellants: James J. Sabella, Sharad A. Samy, Kyle J. McGee, Proskauer Rose LLP, New York, New York, and Tejinder Singh, Goldstein & Russell, P.C., Bethesda, Maryland, on the brief, Jay W. Eisenhofer, Proskauer Rose LLP, New York, New York.
for defendant: For Defendants-Appellees: Stephen G. Rinehart, on the brief, Amy Pritchard Williams, Troutman Sanders LLP, Charlotte, North Carolina.
For the United States, Amici Curiae: Joseph H. Hunt, Assistant Attorney General, Richard P. Donoghue, United States Attorney for the Eastern District of New York, Charles W. Scarborough, Joshua M. Salzman.
For Amici Curiae Board of Governors of the Federal Reserve System: Richard M. Ashton, Joshua P. Chadwick, Yvonne F. Mizusawa, Katherine A. Pomeroy.
For Amici Curiae Federal Reserve Bank of New York: Meghann E. Donahue, Michele Kalstein.
For Amici Curiae Federal Reserve Bank of Richmond: Keith Goodwin, Gregory J. Ewald.
Case Number: 18-1746
Federal Reserve Banks Are 'Agents' of U.S. Under 31 USC §3729(b)(2)(A)(i)
Publication Date: 2019-07-02
Practice Area: Civil Procedure
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Chief Judge Robert Katzmann
Attorneys: For plaintiff: For Plaintiff‐Appellant: Ross L. Hirsch, Yael M. Weitz, on the brief, Lawrence M. Kaye, Herrick, Feinstein LLP, New York, NY.
for defendant: For Defendant‐Appellee: David W. Bowker, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC; Michael D. Gottesman, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY.
For Amicus Curiae Holocaust Art Restitution Project: Thomas J. Hamilton, John J. Byrne, Jr., Byrne Goldenberg & Hamilton, PLLC.
For Amici Curiae The 1939 Society and Bet Tzedek: Stanley W. Levy, Benjamin G. Shatz, Diana L. Eisner, Danielle C. Newman, Manatt, Phelps & Phillips, LLP.
For Amici Curiae Natalia Indrimi, Professor Guido Alpa, and Avv. Renzo Gattenga: Owen C. Pell, White & Case LLP.
For Amici Curiae Bʹnai Bʹrith International, Raoul Wallenberg Centre for Human Rights, Simon Wiesenthal Center, Omer Bartov, Michael Berenbaum, Stuart Elliot Eizenstat, Richard Falk, Eugene Fisher, Irving Greenberg, Peter Hayes, Marcia Sachs Littell, Hubert G. Locke, Wendy Lower, Bruce F. Pauley, Carol Rittner, John K. Roth, Lucille A. Roussin, William L. Shulman, Stephen Smith and Alan Steinweis: Jennifer A. Kreder, Cincinnati, OH.
Case Number: 18-634
Laches Bars 2016 Lawsuit to Recover Painting Sold in June 1938 to Flee Fascist Italy
Publication Date: 2019-01-16
Practice Area: Criminal Law | Securities Litigation
Industry: Financial Services and Banking | Investments and Investment Advisory
Court: U.S. Court of Appeals for the Second Circuit
Judge: Chief Judge Robert Katzmann
Attorneys: For plaintiff: For Appellee: Jo Ann M. Navickas and Julia Nestor, Assistant United States Attorneys, on the brief, David C. Pitluck, Assistant United States Attorney, for Richard P. Donoghue, United States Attorney for the Eastern District of New York, Brooklyn, New York
for defendant: For Defendant‐Appellant: John E. Roberts, on the brief, Mark D. Harris, Proskauer Rose LLP, New York, New York
Case Number: 17-3355
Intent Evidence Supports Tipper's Conviction Where Tippee Traded on Inside Information
Publication Date: 2018-12-14
Practice Area: Employment Compliance
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Chief Judge Robert Katzmann
Attorneys: For plaintiff: For Plaintiffs‐Appellants: Samuel E. Bonderoff (argued), Jacob H. Zamansky, Zamansky LLC, New York, NY.
for defendant: For Defendants‐Appellees: Lawrence Portnoy (argued), J. Stan Barrett, Michael S. Flynn, W. Trent Thompson, Davis Polk & Wardwell LLP, New York, NY.
Case Number: 17-3518
Duty-of-Prudence Claim Asserted Even Under Stricter Standard Used to Dismiss Lawsuit
Publication Date: 2018-08-20
Practice Area: Constitutional Law | Election and Political Law | Regulations
Industry: State and Local Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Chief Judge Robert Katzmann
Attorneys: For plaintiff: For Plaintiffs‐Appellants and Intervenor‐Plaintiff‐Appellant: John L. Franco, Jr., Law Office of John L. Franco, Jr., Burlington, VT
for defendant: For Defendants‐Appellees: Megan J. Shafritz, Assistant Attorney General, on the brief, Eve Jacobs‐Carnahan, Assistant Attorney General, Montpelier, VT
Case Number: 17-1343
Vermont's Campaign Finance Law's Restrictions, Do Not Violate First Amendment
Law Journal Press | Digital Book
Authors: Michael R. Griffinger, Paul F. Cullum III
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Publication Date: 2018-07-06
Practice Area: Criminal Law
Industry: Investments and Investment Advisory
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Robert Katzmann
Attorneys: For plaintiff: For Appellee: Megan Gaffney, Michael A. Levy, and Margaret Garnett, Assistant United States Attorneys, on the brief, Robert Allen and Arlo Devlin-Brown, Assistant United States Attorneys, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
for defendant: For Defendant-Appellant: Erin E. Murphy, Harker Rhodes, and Edmund G. LaCour, Jr., on the brief, Paul D. Clement, Kirkland & Ellis LLP, Washington, DC; Alexandra A.E. Shapiro, Eric S. Olney, and Jeremy Licht, Shapiro Arato LLP, New York, NY; Charles J. Ogletree, Jr., Cambridge, MA.
Case Number: 14-3599
Instruction Violated 'Newman', Did Not Affect Defendant's Rights in Insider Trading Case
Publication Date: 2018-06-05
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Chief Judge Robert Katzmann
Attorneys: For plaintiff: For Appellee: Anna M. Skotko, on the brief, Frank J. Balsamello, Assistant United States Attorneys, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
for defendant: For Defendant-Appellant: Devin McLaughlin, Langrock Sperry & Wool, LLP, Middlebury, VT.
Case Number: 17-689
Forcing, Stealing ATM Withdrawal Affects Interstate Commerce for Hobbs Act Jurisdiction
Publication Date: 2007-05-16
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Robert Katzmann
Attorneys: For plaintiff:
for defendant:
Case Number: 05-4380-ag
U.S. COURT OF APPEALS SECOND CIRCUIT Appearing for Petitioner: Matthew L. Guadagno (Jules E. Coven and Kerry W. Bretz, on the brief), New York, N.Y. Appearing for Respo
Publication Date: 2007-05-24
Practice Area:
Industry:
Date Filed: 2007-05-18
Court: U.S. Court of Appeals, Second Circuit
Judge: Robert Katzmann
Attorneys: For plaintiff:
for defendant:
Case Number: 05-6420-ag
Before Kearse, Cabranes, and Katzmann, C.JJ. U.S. COURT OF APPEALS SECOND CIRCUIT Appearing for Petitioner: Carolyn P. Kelly, O'Brien, Shafner, Stuart, Kelly & Morri
Publication Date: 2007-04-23
Practice Area:
Industry:
Date Filed: 2007-04-17
Court: U.S. Court of Appeals, Second Circuit
Judge: Robert Katzmann
Attorneys: For plaintiff:
for defendant:
Case Number: 06-0525-cv
U.S. COURT OF APPEALS SECOND CIRCUIT Appearing for plaintiffs-appellees Cross-Appellants: Gill Deford (Judith Stein, Brad Plebani, Pamela A. Meliso, Willimantic, CT; A
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