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  • United States v. Basciano, 09-0281-cr

    Publication Date: 2010-04-02
    Practice Area:
    Industry:
    Date Filed: 2010-03-25
    Court: U.S. Court of Appeals, Second Circuit
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: No CaseNumber

    Before: Walker, McLaughlin, and Raggi, C.JJ. U.S. COURT OF APPEALS SECOND CIRCUIT George Goltzer (Jane Simkin Smith, Millbrook, New York, and Richard Jasper, New Yo

  • Amnesty Int'l USA et al. v. Clapper et al., 09-4112-cv

    Publication Date: 2011-09-23
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Circuit Judge Gerard E. Lynch concurs by opinion in the denial of rehearing in banc.
    Attorneys: For plaintiff: For Appellants: Jameel Jaffer, American Civil Liberties Union Foundation, New York, N.Y. (Melissa Goodman and Laurence M. Schwartztol, American Civil Liberties Union Foundation, New York, NY; Christopher T. Dunn and Arthur N. Eisenburg, New York Civil Liberties Union Foundation, New York, NY; Charles S. Sims, Theodore K. Cheng, Matthew J. Morris, Proskauer Rose LLP, New York, NY)
    for defendant: For Appellees: Douglas N. Letter and Daniel J. Lenerz, Appellate Staff, Civil Division, United States Department of Justice, Washington, D.C. (Tony West, Assistant Attorney General, Civil Division, United States Department of Justice, Washington, D.C.; Preet Bharara, United States Attorney for the Southern District of New York, New York, NY, Sarah S. Normand and Serrin Turner, Assistant United States Attorneys for the Southern District of New York, New York, NY)
    Case Number: 09-4112-cv

    Cite as: Amnesty Int'l USA et al. v. Clapper et al., 09-4112-cv, NYLJ 1202516484686, at *1 (2d Cir., Decided September 2011)Circuit Judge Gerard E. Lynch

  • Ameriprise Financial Services. v. Beland

    Publication Date: 2011-11-08
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler, Sack, and Lynch, C.JJ.
    Attorneys: For plaintiff: For Appellants: David A. Genelly, Vanasco Genelly & Miller (James E. Judge, of counsel), Chicago, IL. For Appellee: David W. Bowker, Wilmer Cutler Pickering Hale and Dorr LLP (Sue-Yun Ahn, of counsel), Washington, D.C.
    for defendant:
    Case Number: 10-3399

    Cite as: Ameriprise Financial Services. v. Beland, 10-3399, NYLJ 1202528164418, at *1 (2d Cir., Decided November 3, 2011)Before: Pooler, Sack, and Lynch,

  • United States v. Dov Shellef and William Rubinstein, 06-1495-cr(L)

    Publication Date: 2007-11-16
    Practice Area:
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    Date Filed: 2007-11-08
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Sack
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06-1495-cr(L)

    U.S. COURT OF APPEALS SECOND CIRCUT Andrew L. Frey, Mayer Brown LLP (Andrew H. Shapiro, Daniel B. Kirschner, Mayer Brown LLP, Stuart E. Abrams, Frankel & Abrams, of counsel),

  • People v. James Phillips, Appellant., No. 41

    Publication Date: 2011-03-30
    Practice Area:
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    Court: New York State Court of Appeals
    Judge: Opinion by Judge Jones. Judges Ciparick, Graffeo, Read, Smith and Pigott concur. Chief Judge Lippman dissents and votes to reverse in an opinion.
    Attorneys: For plaintiff: Richard M. Greenberg, for appellant.
    for defendant: Timothy C. Stone, for respondent.
    Case Number: No. 41

    Cite as: People v. James Phillips, Index 41, NYLJ 1202488522930, at *1 (Ct. of App., Decided March 29, 2011)Opinion by Judge Jones. Judges Ciparick, Graffeo

  • Mary Jo C. v. New York State and Local Retirement System, 11-2215

    Publication Date: 2013-02-01
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack, Raggi, C.J., and Swain, D.J.*
    Attorneys: For plaintiff: For Plaintiff-Appellant: William M. Brooks, Mental Disability Law Clinic, Touro College, Jacob D. Fuchsberg Law Center, Central Islip, NY. For Defendant-Appellee: New York State and Local Retirement System., For: Eric T. Schneiderman Attorney General of the State of New York, New York, NY. Barbara D. Underwood, Solicitor General, Laura R. Johnson, Assistant Solicitor General, of Counsel, on the Brief.
    for defendant: For Defendant-Appellee Central Islip Public Library. William M. Savino, Harris J. Zakarin, on the Brief, Laura L. Shockley, Rivkin Radler LLP, Uniondale, NY. For: Amicus Curiae United States Department of Justice., For: Thomas E. Perez, Assistant Attorney General, Washington, DC., Jessica Dunsay Silver, on the Brief, Sasha Samberg-Champion, Department of Justice, Civil Rights Division, Appellate Section. For: Amici Curiae Disability Advocates, Inc., DRVT, National Disability Rights Network, and State of Connecticut office of Protection and Advocacy For Persons With Disabilities. Jo Anne Simon, Jo Anne Simon P.C., Brooklyn, NY. *1
    Case Number: 11-2215

    Cite as: Mary Jo C. v. New York State and Local Retirement System, 11-2215, NYLJ 1202586273526, at *1 (2d Cir., Decided January 29, 2013)Before: Sack, Rag

  • United States of America, Appellee v. Mohamed Sadeek Odeh, also known as Abu Moath, also known as Noureldine, also known as Marwan, also known as Hydar, Mohamed Rashed Daoud Al-'Owhali, also known as Khalid Salim Saleh Bin Rashed, also known as Moath, also known as Abdul Jabbar-Ali Abel-Latif, Wadih El Hage also known as Abdus Sabbur, Defendants-Appellants, Khalfan Khamis Mohamed, also known as Khalfan Khamis, Defendant, 01-1535-cr (L)

    Publication Date: 2012-11-27
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Feinberg, Newman, and Cabranes, C.JJ.
    Attorneys: For plaintiff: For Appellee United States of America: David Raskin and Leslie C. Brown, Assistant United States Attorneys (Michael J. Garcia, United States Attorney, on the brief, Iris Lan, David O'Neil, Katherine Polk Failla, Celeste L. Koeleveld, Assistant United States Attorneys, of counsel), United States Attorney's Office for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant Mohamed Sadeek Odeh: James E. Neuman, New York, NY. For Defendant-Appellant Mohamed Rashed Daoud Al-'Owhali: Frederick H. Cohn, New York, NY. For Defendant-Appellant Wadih El Hage: Joshua L. Dratel and Sam A. Schmidt (Erik B. Levin, Renita K. Thukral, Meredith S. Heller, of counsel), New York, NY.
    Case Number: 01-1535-cr (L)

    Cite as: In re Terrorist Bombings of U.S. Embassies in East Africa, 01-1535-cr (L), NYLJ 1202579478906, at *1 (2d Cir., Decided November 24, 2012)Before:

  • In re Lawrence Spivak, 10-90006-am

    Publication Date: 2012-04-26
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Cabranes, Sack, and Wesley, C.JJ.
    Attorneys: For plaintiff: For Lawrence Spivak: Lawrence Spivak, Esq., Jamaica, New York.
    for defendant:
    Case Number: 10-90006-am

    Cite as: In re Lawrence Spivak, 10-90006-am, NYLJ 1202550227761, at *1 (2d Cir., Decided April 24, 2012)Before: Cabranes, Sack, and Wesley, C.JJ.p cl

  • NML Capital, Ltd., Plaintiffs-Appellees v. The Republic of Argentina, Defendant-Appellant, 12-105(L)

    Publication Date: 2012-10-29
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler, B.D. Parker and Raggi, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellee NML Capital, Ltd.: THEODORE B. OLSON (Matthew D. McGill, Jason J. Mendro, on the briefs), Gibson, Dunn & Crutcher LLP, Washington, D.C.; Robert A. Cohen, Charles I. Poret, Eric C. Kirsch, Dechert LLP, New York, N.Y. For Plaintiff-Appellee NML Olifant Fund, Ltd: Stephen D. Poss, Robert D. Carroll, Goodwin Procter LLP, Boston, MA For Plaintiffs-Appellees Pablo Alberto Varela, et al.: Michael C. Spencer, Milberg LLP, New York, N.Y. For Plaintiffs-Appellees Aurelius Capital Master, Ltd., ACP Master, Ltd., Blue Angel Capital I LLC, and Aurelius Opportunities Master Fund II, LLC.: Edward A. Friedman, Daniel B. Rapport, Friedman Kaplan Seiler & Adelman LLP, New York, N.Y.; Jeffrey A. Lamken, MoloLamken LLP, Washington, D.C.
    for defendant: For Defendant-Appellant The Republic of Argentina: JONATHAN I. BLACKMAN (Carmine D. Boccuzzi, Sara A. Sanchez, Michael M. Brennan, on the brief), Cleary Gottlieb Steen & Hamilton LLP, New York, N.Y. For Amici Curiae Prof. Ronald Mann and EM Ltd., in support of Plaintiffs-Appellees: David W. Rivkin, Suzanne M. Grosso, Debevoise & Plimpton LLP, New York, N.Y.; Ronald Mann, Esq., pro se, New York, N.Y. For Amici Curiae Montreux Partners, L.P. and Wilton Capital, in support of Plaintiffs-Appellees: Walter Rieman, Andrew W. Amend, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, N.Y. For Amicus Curiae the Washington Legal Foundation, in support of Plaintiffs-Appellees: Richard A. Samp, Washington Legal Foundation, Washington, D.C. For Amicus Curiae Prof. Kenneth W. Dam, in support of Plaintiffs-Appellees: Kevin S. Reed, Quinn Emanuel Urquhart & Sullivan, LLP, New York, N.Y. For Amicus Curiae the United States of America, in support of Defendant-Appellant: John D. Clopper (Jeannette A. Vargas, Sarah S. Norman, on the brief), Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, N.Y.; Stuart F. Delery, Acting Assistant Attorney General, Mark B. Stern, Sharon Swingle, Attorneys, Appellate Staff, Civil Division, Department of Justice, Washington, D.C.; George W. Madison, General Counsel, Department of the Treasury, Washington, D.C.; Harold Hongju Koh, Legal Advisor, Department of State, Washington, D.C. For Amicus Curiae the Clearing House Association L.L.C., in support of Defendant-Appellant: Paul Saltzman, Joseph R. Alexander, H. Rodgin Cohen, Michael Wiseman, The Clearing House Association L.L.C., New York, N.Y.; Sergio J. Galvis, Joseph F. Neuhaus, Michael J. Ushkown, Sullivan & Cromwell LLP, New York, N.Y.
    Case Number: 12-105(L)

    Cite as: NML Capital, Ltd. v. Republic of Argentina, 12-105(L), NYLJ 1202576641567, at *1 (2d Cir., Decided October 26, 2012)Before: Pooler, B.D. Parker a

  • The RGH Liquidating Trust, &c. v. Deloitte & Touche LLP et al., No. 99

    Publication Date: 2011-06-24
    Practice Area:
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    Court: New York State Court of Appeals
    Judge: Opinion by Judge Read. Chief Judge Lippman and Judges Ciparick, Graffeo, Pigott and Jones concur. Judge Smith dissents and votes to affirm in an opinion.
    Attorneys: For plaintiff: William B. Fleming, for appellant.
    for defendant: Michael J. Dell, for respondents.
    Case Number: No. 99

    Cite as: The RGH Liquidating Trust, &c. v. Deloitte & Touche LLP et al., Index 99, NYLJ 1202498316924, at *1 (Ct. of App., Decided June 23, 2011)O