• Hoefer v. Bd. of Educ. of Middletown, 14-2020-cv

    Publication Date: 2016-04-25
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack and Droney, C.JJ, and Stanceu, JJ.*
    Attorneys: For plaintiff: For Plaintiff-Appellant: Michael H. Sussman, Sussman & Watkins, Goshen, NY.
    for defendant: For Defendants-Appellees: Richard S. Finkel, Jessica C. Moller, on the brief, John McKay III, Howard M. Miller Bond, Schoeneck & King, PLLC, Garden City, NY.

    Case Number: 14-2020-cv

    Cite as: Hoefer v. Bd. of Educ. of Middletown, 14-2020-cv, NYLJ 1202755658261, at *1 (2d Cir., Decided April 14, 2016) CASENAME Francis Hoefer, Plaintiff-Appel

  • 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 Gaspar Castillo, 14-90008-am

    Publication Date: 2016-04-08
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Cabranes, Sack, Wesley, C.JJ.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 14-90008-am

    Cite as: In re Gaspar Castillo, 14-90008-am, NYLJ 1202754339974, at *1 (2d Cir., Decided April 4, 2016)CASE NAMEIn re Gaspar Castillo, Attorney 14-9000

  • Sheldon Fuller, Petitioner v. United States of America, Respondent, 15-3006

    Publication Date: 2016-03-11
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, C.J., Sack and Lohier, C.JJ.
    Attorneys: For plaintiff: For Petitioner: Sheldon Fuller, pro se, White Deer, PA.
    for defendant: For Respondent: Michael A. Levy, Andrew Douglas Beaty, Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.

    Case Number: 15-3006

    Cite as: Fuller v. USA, 15-3006, NYLJ 1202751962596, at *1 (2d Cir., Decided March 5, 2015) 15-3006 Before: Katzmann, C.J., Sack and Lohier,

  • US v. Bartolomeo Vernace, 14-2197-cr

    Publication Date: 2016-02-08
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack, Chin, and Droney, C.JJ.
    Attorneys: For plaintiff: For Appellee: David C. James, Amy Busa, Evan M. Norris, Amir H. Toossi, Assistant United States Attorneys, on the brief, M. Kristin Mace, Assistant United States Attorney, for Robert L. Capers, United States Attorney for the Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant: Seth Ginsberg, Law Office of Seth Ginsberg, New York, NY.

    Case Number: 14-2197-cr

    Cite as: USA v. Ver 14-2197-cr, NYLJ 1202748939973, at *1 (2d Cir., Decided February 2, 2016)CASE NAMEUnited States of America, Appellee v. Bartolomeo Ver

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  • USA v. Allen, 13‐3333‐cr

    Publication Date: 2016-02-05
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack, Lynch, and Lohier, C.JJ.
    Attorneys: For plaintiff: For Appellee: Gregory L. Waples, Assistant United States Attorney, on the brief, William B. Darrow, Assistant United States Attorney, for Tristram J. Coffin, United States Attorney for the District of Vermont, Burlington, Vermont.
    for defendant: For Defendant‐Appellant: David L. McColgin, Assistant Federal Public Defender, for Michael L. Desautels, Federal Public Defender for the District of Vermont, Burlington, Vermont.

    Case Number: 13‐3333‐cr

    Cite as: USA v. Allen, 13‐3333‐cr, NYLJ 1202748804356, at *1 (2d Cir., Decided January 29, 2016) CASENAME United States of America, Appellee v. Dennis B. Allen

  • Credit Suisse Securities (USA) LLC v. Tracy, 15‐345‐cv

    Publication Date: 2016-02-05
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Newman, Sack, and Droney, C.JJ.
    Attorneys: For plaintiff: For Petitioner‐Appellee: Stephen M. Kramarsky, Ariel P. Cannon, and Angela L. Harris, Dewey Pegno & Kramarsky LLP, New York, NY, on the brief, Alexander C.B. Barnard, Credit Suisse Securities (USA) LLC, New York, NY.
    for defendant: For Respondents‐Appellants: Louis M. Lagalante, Gallagher, Harnett & Lagalante LLP, New York, NY, on the brief, Cynthia R. Levin Moulton, Moulton, Wilson & Arney, LLP, Houston, TX.

    Case Number: 15‐345‐cv

    Cite as: Credit Suisse Securities (USA) LLC v. Tracy, 15‐345‐cv, NYLJ 1202748804424, at *1 (2d Cir., Decided January 28, 2016) CASENAME Credit Suisse Securities (USA

  • United States v. Dennis Allen*, 13‐3333‐cr

    Publication Date: 2016-02-02
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack, Lynch, and Lohier, C.JJ.
    Attorneys: For plaintiff: For Appellee: Gregory L. Waples, Assistant United States Attorney, on the brief, William B. Darrow, Assistant United States Attorney. For Tristram J. Coffin, United States Attorney for the District of Vermont, Burlington, Vermont.
    for defendant: For Defendant‐Appellant: David L. McColgin, Assistant Federal Public Defender, for Michael L. Desautels, Federal Public Defender for the District of Vermont, Burlington, Vermont.

    Case Number: 13‐3333‐cr

    Cite as: US v. Allen, 13‐3333‐cr, NYLJ 1202748453917, at *1 (2d Cir., Decided January 29, 2016)CASE NAMEUnited States of America, Appellee v. Dennis B. Allen,

  • Arab Bank Litigation, 13‐3605

    Publication Date: 2015-12-10
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack, Chin, and Carney, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants: John M. Eubanks, on the brief, Michael E. Elsner, Motley Rice LLC, Mount Pleasant, South Carolina. For Plaintiffs-Appellants: Mark Werbner and Joel Israel, Sayles Werbner, PC, Dallas, Texas, (on the brief).
    for defendant: For Defendant-Appellee: Douglas W. Mateyaschuk, II, Steven J. Young, on the brief, Kevin Walsh, DLA Piper LLP, New York, NY. For Defendant-Appellee: Stephen M. Shapiro, Timothy S. Bishop, Chad M. Clamage, Mayer Brown LLP, Chicago, Illinois, (on the brief), For Amici Curiae-Human Rights Organizations: Richard L. Herz, EarthRights International, Washington, D.C. For Amici Curiae-Professors of Legal History Barbara Aronstein Black, William R. Casto, Martin S. Flaherty, Nasser Hussain, Stanley N. Katz, John V. Orth, and Anne‐Marie Slaughter: Tyler R. Giannini, Harvard Law School, International Human Rights Clinic, Cambridge, Massachusetts. For Amicus Curiae-The Hashemite Kingdom of Jordan: Neal Kumar Katyal and Jessica L. Ellsworth, Hogan Lovells US LLP, Washington, D.C. For Amicus Curiae-Union of Arab Banks: Douglas Hallward‐Driemeier, Ropes & Gray LLP, Washington, D.C. For Amicus Curiae-Institute of International Bankers: Jeffrey B. Wall, Sullivan & Cromwell LLP, Washington D.C.

    Case Number: 13‐3605

    Cite as: Arab Bank Litigation, 13‐3605, NYLJ 1202744392374, at *1 (2d Cir., Decided December 8, 2015)CASE NAMEIn re: Arab Bank, PLC Alien Tort Statute Litigat

  • Falco v. Justices of the Matrimonial Parts of the Sup. Ct. of Suffolk Cnty., 15-863-cv

    Publication Date: 2015-11-18
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack, Lohier, and Carney, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellant: Patricia Weiss, Sag Harbor, NY.
    for defendant: For Defendants-Appellees: Barbara D. Underwood, Solicitor General, Anisha S. Dasgupta, Deputy Solicitor General, on the brief, Mark H. Shawhan, Assistant Solicitor General, for Eric T. Schneiderman, Attorney General of the State of New York, New York, NY.

    Case Number: 15-863-cv

    Cite as: Falco v. Justices of the Matrimonial Parts of the Sup. Ct. of Suffolk Cnty., 15-863-cv, NYLJ 1202742615890, at *1 (2d Cir., Decided November 12, 2015) CA