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  • United States v. Awad

    Publication Date: 2010-03-24
    Practice Area:
    Industry:
    Date Filed: 2010-03-11
    Court: 2nd Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Docket Nos. 07-4483-cr (L), 07-4539-cr (Con), 07-5067-cr (Con) & 07-5068-cr (XAP)

    Argued: October 21, 2009Before: WALKER, CALABRESI, and WESLEY, Circuit Judges.Appellants Ali Awad and Abdi Emil Moge were tried before a jury as alleged participants in a criminal conspiracy to

  • United States of America v. Kwane Henderson, Aka Michael Edwards

    Publication Date: 2011-11-07
    Practice Area:
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    Date Filed: 2011-09-29
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-2019-cr

    10-2019-crUnited States v. HendersonSUMMARY ORDERRulings by summary order do not have precedential effect. Citation to a summary order filed on or after January 1, 2007, is permitted an

  • Hua Guo Peng v. Eric H. Holder, Jr., United States Attorney General

    Publication Date: 2011-09-22
    Practice Area:
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    Date Filed: 2011-09-15
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-3621-ag

    10-3621-agPeng v. HolderSUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED

  • Davis v. J.P. Morganchase & Co.

    Publication Date: 2009-11-30
    Practice Area:
    Industry:
    Date Filed: 2009-11-20
    Court: 2nd Cir.
    Judge: Gerard E. Lynch, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-4092-cv

    Argued: August 3, 2009Before: POOLER, LIVINGSTON, and LYNCH, Circuit Judges.*fn1This appeal requires us to decide whether underwriters tasked with approving loa

  • United States v. Davis

    Publication Date: 2010-03-24
    Practice Area:
    Industry:
    Date Filed: 2010-03-15
    Court: 2nd Cir.
    Judge: Sack, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-3240-cr

    Submitted: March 10, 2009Decided: March 10, 2009Before: WINTER and SACK, Circuit Judges, and COGAN, District Judge.*fn1This is a motion for summary affirmanc

  • Law Journal Press | Digital Book

    New Jersey Code of Criminal Justice 2024: A Practical Guide

    Authors: KENNETH DEL VECCHIO

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  • Dedong Li, Also Known As Dedong Li v. Eric H. Holder, Jr., United States Attorney General

    Publication Date: 2011-01-24
    Practice Area:
    Industry:
    Date Filed: 2011-01-21
    Court: 2nd Cir.
    Judge: Dennis Jacobs, Chief Judge,
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-4382-ag

    Li v. HolderBIA Mulligan, IJ A090 347 456SUMMARY ORDERBY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVE

  • Oksana Nikolayevna Prus v. Eric H. Holder, Jr., United States Attorney General

    Publication Date: 2011-11-07
    Practice Area:
    Industry:
    Date Filed: 2011-09-28
    Court: 2nd Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-599-ag

    10-599-agPrus v. HolderArgued: September 13, 2011Before: CALABRESI, WESLEY, and LYNCH, Circuit Judges.Petition for review of a Board of Immigration Appeals order, which declined to r

  • United States of America v. Michael Stinson, David Harvin, and Eugene Stinson, Aka

    Publication Date: 2012-04-09
    Practice Area:
    Industry:
    Date Filed: 2012-04-05
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-2146-cr (Lead),, 10-2265 (Con),, 10-3415 (Con)

    10-2146-cr (L)United States v. StinsonSUMMARY ORDERRulings by summary order do not have precedential effect. Citation to a summary order filed on or after January 1, 2007, is permitted

  • Overview Books, LLC, Lev Tsitrin v. the United States of America, the Library of Congress, James H.

    Publication Date: 2011-09-22
    Practice Area:
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    Date Filed: 2011-09-19
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-494

    11-494Overview Books, LLC v. United StatesSUMMARY ORDERRULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMIT

  • Hopely Sunherland v. Eric H. Holder, Jr., United States Attorney General

    Publication Date: 2011-09-05
    Practice Area:
    Industry:
    Date Filed: 2011-02-24
    Court: 2nd Cir.
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-668-ag

    10-668-agSunherland v. HolderSUMMARY ORDERRULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GO