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  • U.S. v. Garnes

    Publication Date: 2024-06-05
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard E. Lynch
    Attorneys: For plaintiff: For Appellant: David C. James, Alexander Mindlin, on the brief, Antoinette N. Rangel, Assistant United States Attorneys, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellee: Colleen P. Cassidy, Federal Defenders of New York, Inc., Appeals Bureau, New York, NY.
    Case Number: 23-6790

    Subject Statements Deemed Highly Probative as Actus Reus of Threat Crime, Intent

  • U.S. v. Williams

    Publication Date: 2024-06-04
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard J. Sullivan
    Attorneys: For plaintiff: For Appellee: Micah F. Fergenson, Karl Metzner, Assistant United States Attorneys, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Winston M. Paes, Isabela Garcez, McCahey Townsend, Katherine Stein, Beatrice A. Walton Debevoise & Plimpton LLP, New York, NY.
    Case Number: 20-3044

    Reduced Sentence Motion Was Denied on Independent Grounds; Discretion Not Abused

  • Nano Dimension Ltd. v. Murchinson Ltd.

    Publication Date: 2024-05-29
    Practice Area: Securities Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiff-Appellant: Jonathan G. Kortmansky, on the brief, Melissa R. Ginsberg, BraunHagey & Borden LLP, New York, New York.
    for defendant: For Defendants-Appellees Anson Advisors Inc., Anson Funds Management LP, and Anson Management GP LLC: Randall T. Adams, Mark L. Garibyan, and Erika L. Simonson, on the brief, Michael E. Swartz, Schulte Roth & Zabel LLP, New York, New York. For Defendants-Appellees Murchinson Ltd., EOM Management LTD, Nomis Bay Ltd., and BPY Limited: Adrienne M. Ward and Sahand Farahati, on the brief, Thomas J. Fleming, Olshan Frome Wolosky LLP, New York, New York.
    Case Number: 23-1141-cv

    Amended Schedule 13Ds Satisfied SEA §13(d)'s Disclosure, Information Requirements

  • COURT OF APPEALS: May 18, 2024

    Publication Date: 2024-05-28
    Practice Area: Civil Appeals | Criminal Appeals
    Industry:
    Court: Court of Appeals, New York State
    Judge: Unsigned
    Attorneys: For plaintiff:
    for defendant:
    Case Number: DOCKET

    MOTIONS released: May 23, 2024

  • U.S. v. Esteras

    Publication Date: 2024-05-24
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard J. Sullivan
    Attorneys: For plaintiff: For Appellee: Thomas R. Sutcliffe, Assistant United States Attorney, for Carla B. Freedman, United States Attorney for the Northern District of New York, Syracuse, NY.
    for defendant: For Defendant-Appellant Carlos Esteras: Cory Zennamo, Zennamo Litigation & Advocacy, PLLC, Ilion, NY. For Defendant-Appellant Raphael Frias: Elizabeth Franklin-Best, Elizabeth Franklin-Best, P.C., Columbia, SC.
    Case Number: 22-1804

    Frias' Sentence Vacated; He Was Middleman In, Not 'Organizer or Leader' of, Fentanyl Ring

  • Law Journal Press | Digital Book

    Florida Community Association Litigation: Homeowners’ Associations and Condominiums 2019

    Authors: Ron M. Campbell

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  • Tereshchenko v. Karimi

    Publication Date: 2024-05-24
    Practice Area: Family Law | International Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan L. Carney
    Attorneys: For plaintiff: For Petitioner-Appellee: Richard Min, Green Kaminer Min & Rockmore, LLP, New York, NY; Daniel Lipschutz, Aronson Mayefsky & Sloan, LLP, New York, NY, on the brief, Michael Banuchis, Green Kaminer Min & Rockmore, LLP, New York, NY.
    for defendant: For Respondent-Appellant: Jeremy D. Morley, The International Family Law Office of Jeremy D. Morley, New York, NY, on the brief, Karen R. King, Morvillo Abramowitz Grand Iason & Anello PC, New York, NY.
    Case Number: 24-172-cv

    Circuit Affirms Order Under Hague Convention Placing Children With Father in Third Country

  • Brandon v. Royce

    Publication Date: 2024-05-23
    Practice Area: Civil Procedure | Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Guido Calabresi
    Attorneys: For plaintiff: For Plaintiff-Appellant: Alessandra Deblasio, Pro Bono Counsel, New York, N.Y.
    for defendant: For Letitia James, Attorney General, State of New York: Barbara D. Underwood, Solicitor General, State of New York, Ester Murdukhayeva, Deputy Solicitor General, State of New York, on the brief, Dennis Fan, Senior Assistant Solicitor General, State of New York, New York, N.Y.
    Case Number: 21-2554

    Court Erred in Granting Judgment But Did Not Abuse Discretion in Not Re-Opening Discovery

  • Soliman v. Subway Franchisee Advertising Fund Trust Ltd.

    Publication Date: 2024-05-22
    Practice Area: Consumer Protection | Technology Media and Telecom
    Industry: Technology Media and Telecom
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: Todd M. Friedman, Adrian R. Bacon, Law Offices of Todd M. Friedman, P.C., Woodland Hills, CA. For Plaintiff-Appellant Marina Soliman: Brenden P. Leydon, Wocl & Leydon, L.L.C., Stamford, CT.
    for defendant: For Defendant-Appellee Subway Franchisee Advertising Fund Trust, Ltd: Ian C. Ballon, Lori Chang, Greenberg Traurig, LLP, Los Angeles, CA, and Brian T. Feeney, Greenberg Traurig, LLP, Philadelphia, PA.
    Case Number: 22-1726-cv

    Telephone Numbers Called by Subway Derived From Preexisting Lists; TCPA Inapplicable

  • Medunjanin v. U.S.

    Publication Date: 2024-05-21
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Petitioner-Appellant: Adis Medunjanin, Pro Se, Terre Haute, IN.
    for defendant: For Respondent-Appellee: Susan Corkery, on the brief, Douglas M. Pravda, Assistant United States Attorneys, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, NY.
    Case Number: 21-1438

    §924(c) Conviction Vacatur Because Predicate Is Not 'Crime of Violence' Upheld, Explained

  • Doherty v. Bice

    Publication Date: 2024-05-20
    Practice Area: Civil Appeals | Civil Procedure
    Industry: Education
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard J. Sullivan
    Attorneys: For plaintiff: For Plaintiff-Appellant: Merril S. Biscone, on the brief, E. Christopher Murray, Rivkin Radler LLP, Uniondale, NY.
    for defendant: For Defendants-Appellees: Barbara D. Underwood, Ester Murdukhayeva, on the brief, Stephen J. Yanni, New York State Office of the Attorney General, New York, NY.
    Case Number: 23-1217

    No-Contact Orders Not Part of Permanent Record, Expired on Graduation; Relief Claims Moot