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  • USA v. Parisi, 15-963

    Publication Date: 2016-05-10
    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 Appellee: Kofi Sansculotte and Paul D. Silver, Assistant United States Attorneys, for Richard S. Hartunian, United States Attorney for the Northern District of New York, Albany, NY.
    for defendant: For Defendant-Appellant: Timothy Austin, Assistant Federal Public Defender, and Melissa A. Tuohey, Appellate Attorney, for Lisa A. Peebles, Federal Public Defender, Syracuse, NY.
    Case Number: 15-963

    Cite as: USA v. Parisi, 15-963, NYLJ 1202757086250, at *1 (2d Cir., Decided May 3, 2016) CASENAME United States of America, Appellee v. John W. Parisi, a/k/a S

  • Bishop, et al. v. Wells Fargo, 15-2449

    Publication Date: 2016-05-09
    Practice Area: Civil Appeals | Whistleblower Laws | Administrative Law
    Industry: Financial Services and Banking | Federal Government
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Sack and Lohier, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Rachel L. Grier, on the brief, Joel M. Androphy, Zenobia Harris Bivens, George C. Pratt, Uniondale, New York, on the brief, Berg & Androphy, Houston, Texas.
    for defendant: For Defendants-Appellees: Amy P. Williams, K&L Gates LLP, Charlotte, North Carolina, Noam A. Kutler, K&L Gates LLP, Washington, District of Columbia, on the brief, Gerald A. Novack, K&L Gates LLP, New York, NY.
    Case Number: 15-2449

    Cite as: Bishop v. Fargo, 15-2449, NYLJ 1202756979263, at *1 (2d Cir., Decided May 5, 2016) CASE NAME Paul Bishop, Robert Kraus, United States of America, Ex R

  • Zaretsky v. William Goldberg Diamond Corporation, 15-35

    Publication Date: 2016-04-29
    Practice Area: Commercial Law
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Newman, Sack, and Lynch, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Counter Defendants-Appellees: Conrad M. Olear, Gregory D. Emond, on the brief, William I. Strasser, Strasser & Associates, P.C., Paramus, NJ.
    for defendant: For Defendant-Counter Claimant-Appellant: Howard Wintner, The Abramson Law Group, PLLC, New York, NY.
    Case Number: 15-35

    Cite as: Zaretsky v. Goldberg, 15-35, NYLJ 1202756193428, at *1 (2d Cir., Decided April 21, 2016) CASE NAME Steven Zaretsk individual, and Suzanne Zaretsk

  • 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,

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  • 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

  • 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