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  • U.S. v. Minter

    Publication Date: 2023-09-12
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Barrington D. Parker
    Attorneys: For plaintiff: For Appellant: Kevin Mead, Won S. Shin, on the brief, Michael D. Maimin, for Damian Williams, United States Attorney for the Southern District of New York, New York, N.Y.
    for defendant: For Defendant-Appellee: Brian Mogck, on the brief, Derek A. Cohen, Walden Macht & Haran, New York, N.Y.
    Case Number: 21-3102

    NY's Definition of Cocaine Is Broader Than Federal Definition in Controlled Substances Act

  • Worms v. Rozhkov

    Publication Date: 2023-09-11
    Practice Area: Bankruptcy
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Appellant: Victor A. Worms, Law Offices of Victor A. Worms, New York, NY.
    for defendant: For Appellee: Rachel H. Ginzburg, on the brief, Stephen B. Selbst, Herrick, Feinstein LLP, New York, NY.
    Case Number: 21-2238

    $55,000 Sanction on Counsel Flouting Discovery in Bankruptcy Proceedings Is Upheld

  • U.S. v. Percoco

    Publication Date: 2023-09-11
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Appellee: Robert L. Boone, Janis M. Echenberg, Won S. Shin, on the brief, Matthew D. Podolsky, 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 Joseph Percoco: Walter P. Loughlin, New York, NY, on the briefs, Michael L. Yaeger, Carlton Fields, P.A., New York, NY.
    Case Number: 18-2990

    Private Citizen May Be Convicted of Honest-Services Fraud; Jury Instructions Erroneous

  • Pomavilla-Zaruma v. Garland

    Publication Date: 2023-09-08
    Practice Area: Immigration Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Alison J. Nathan
    Attorneys: For plaintiff: For Petitioner: Reuben S. Kerben, Esq., Kerben Law Firm, P.C., Kew Gardens, NY.
    for defendant: For Respondent: Brian M. Boynton, Acting Assistant Attorney General, Anthony C. Payne, Assistant Director, on the brief, Liza S. Murcia, Office of Immigration Litigation, Civil Division, United States Department of Justice, Washington, DC.
    Case Number: 20-3230

    IJ Cannot Rely Solely on Border Interview to Find Asylum Applicant Not Credible

  • Tavarez v. U.S.

    Publication Date: 2023-09-08
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Chief Judge Debra Ann Livingston
    Attorneys: For plaintiff: For Petitioner-Appellant: Allegra Glashausser, Assistant Federal Defender, Federal Defenders of New York, Inc., New York, NY.
    for defendant: For Respondent-Appellee: David C. James, Assistant United States Attorney, on the brief, Alexander A. Solomon, Assistant United States Attorney, on behalf of Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, NY.
    Case Number: 21-2685

    Conviction Under §924(c) Also Rests on Drug Trafficking Conspiracy Underlying Guilty Plea

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    North Texas Bench Book 2024

    Authors: A Project of The Dallas Bar Association

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  • U.S. v. Schiller

    Publication Date: 2023-09-06
    Practice Area: Creditors' and Debtors' Rights | Tax
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Maria Araujo Kahn
    Attorneys: For plaintiff: For Plaintiff-Appellee United States of America: David A. Hubbert, Deputy Asst. Atty. Gen., Joan I. Oppenheimer, Atty., Tax Division, Dept. of Justice, Washington, D.C., and Breon Peace, U.S. Atty. E.D.N.Y, on the brief, Julie Ciamporcero Avetta, Atty., Tax Division, Dept. of Justice, Washington, D.C.
    for defendant: For Defendants-Appellants Walter Schiller and Denise Schiller: Larry Kars, Larry Kars P.C., New York, NY.
    Case Number: 22 1566 CV

    IRS Referral Did Not Invalidate, Bar Government Suit to Collect Tax Debt

  • Mirlis v. Greer

    Publication Date: 2023-09-06
    Practice Area: Civil Procedure | Creditors' and Debtors' Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Beth Robinson
    Attorneys: For plaintiff: For Plaintiff-Appellee: on the brief, Matthew K. Beatman, James M. Moriarty, John L. Cesaroni, Zeisler & Zeisler, P.C., Bridgeport, CT.
    for defendant: For Defendant-Appellant: on the brief, Richard P. Colbert, Matthew J. Letten, on the brief, Day Pitney LLP, New Haven, CT; Jonathan J. Einhorn, Law Office of Jonathan J. Einhorn, New Haven, CT.
    Case Number: 21 202

    Withdrawals From Joint Accounts Were Fraudulent Transfers Under Connecticut Law

  • U.S. v. Vinales

    Publication Date: 2023-09-05
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Appellee: Daniel E. Cummings, Sandra S. Glover, Assistant United States Attorneys, for Vanessa Roberts Avery, United States Attorney for the District of Connecticut, New Haven, CT.
    for defendant: For Defendant-Appellant: Elizabeth M. Johnson, New York, NY.
    Case Number: 22 331 cr

    Commentary to §2D1.1(b)(12) Supported Two-Level Enhancement to Offense Level

  • Bohnak v. Marsh & McClennan Companies Inc.

    Publication Date: 2023-09-01
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Beth Robinson
    Attorneys: For plaintiff: For Plaintiff-Appellant: John A. Yanchunis, Kenya Reddy, Morgan and Morgan, Tampa, FL.
    for defendant: For Defendants-Appellees: Travis LeBlanc, Cooley LLP, Washington, D.C., Tiana Demas, Cooley LLP, New York, NY.
    Case Number: 22-319

    Claims Third Party Accessed PII Through Targeted Data Breach Provides Article III Standing

  • U.S. v. McPartland

    Publication Date: 2023-09-01
    Practice Area: Criminal Law
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Chief Judge Debra Ann Livingston
    Attorneys: For plaintiff: For Appellee: Jo Ann M. Navickas, Nicole Boeckmann, and Michael Maffei, Assistant United States Attorneys, and Lara Treinis Gatz, Special Assistant United States Attorney, on the brief, Justina Geraci, Assistant United States Attorney, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendants-Appellants Christopher McPartland: Lisa Cahill, Krantz & Berman LLP, New York, NY; Bradley Gershel, Ballard Spahr LLP, New York, NY, on the brief, Larry H. Krantz, Krantz & Berman LLP, New York, NY. For Defendant-Appellant Thomas J. Spota: Erin Monju, Covington & Burling LLP, New York, NY, on the brief, Alan Vinegrad, Covington & Burling LLP, New York, NY.
    Case Number: 21-1999 cr

    Prosecutors' Convictions Upheld; Fear of Retaliation Evidence Not Admitted in Error