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  • U.S. v. Trimm

    Publication Date: 2021-06-08
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Appellant: Lisa M. Fletcher, on the brief, Paul D. Silver, Assistant United States Attorney for the Northern District of New York, Albany, NY.
    for defendant: For Defendant-Appellee: George F. Hildebrandt, Syracuse, NY.
    Case Number: 20-2264

    Government's Refusal to Make §3553(e) Sentence Motion Not Unconstitutional, in Bad Faith

  • CIT Bank N.A. v. Schiffman

    Publication Date: 2021-06-04
    Practice Area: Civil Procedure | Real Estate
    Industry: Real Estate
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert Katzmann
    Attorneys: For plaintiff: For Plaintiff-Counter-Defendant-Appellee: Stephen J. Vargas, Gross Polowy, LLC, Westbury, NY.
    for defendant: For Defendants-Counter-Claimants-Appellants: Samuel Katz, Brooklyn, NY.
    Case Number: 18-3287

    Presumption of RPAPL §1304 Notice's Mailing Not Rebutted; Bank Complied With §1306

  • U.S. v. Williams

    Publication Date: 2021-06-02
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Appelle: Geoffrey J.L. Brown, Assistant United States Attorney, on the brief, Joshua R. Rosenthal, Assistant United States Attorney, for Antoinette T. Bacon, Acting United States Attorney for the Northern District of New York, Albany, N.Y.
    for defendant: For Defendant-Appellant Joseph Williams: Melissa A. Tuohey, Assistant Federal Public Defender, for Lisa A. Peebles, Office of the Federal Public Defender, Syracuse, N.Y.
    Case Number: 20-1021-cr

    Court Need Not Repeat §3553(a) Factors Examination When Imposing Supervision Term

  • U.S. v. Carlineo

    Publication Date: 2021-06-01
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Barrington Parker
    Attorneys: For plaintiff: For Appellee: Assistant United States Attorney, on the brief, Tiffany H. Lee, for James P. Kennedy, Jr., United States Attorney, United States Attorney's Office for the Western District of New York, Buffalo, New York.
    for defendant: For Defendant-Appellant: Sonya A. Zoghlin, Federal Public Defender's Office, Western District of New York, Rochester, New York.
    Case Number: 20-1020-cr

    Special Condition of Supervision Vacated as Vague, Excessive Delegation of Authority

  • In re: Clinton Nurseries Inc.

    Publication Date: 2021-06-01
    Practice Area: Bankruptcy
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge William Nardini
    Attorneys: For plaintiff: For Debtors-Appellants: Christopher H. Blau, on the brief, Eric A. Henzy, Zeisler & Zeisler, P.C., Bridgeport, Connecticut.
    for defendant: For Trustee-Appellee: Ethan P. Davis, Mark B. Stern, Jeffrey E. Sandberg, Ramona D. Elliott, P. Matthew Sutko, and Beth A. Levene, on the brief, Jeffrey B. Clark, U.S. Department of Justice, Washington, D.C.
    Case Number: 20-1209-bk

    2017 Amendment Fee Charged Debtors Violated Bankruptcy Clause's Uniformity Requirement

  • Law Journal Press | Digital Book

    Reinsurance Law: An Analytic Approach

    Authors: Steven C. Schwartz

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  • U.S. v. Waqar

    Publication Date: 2021-05-26
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Appellee: Anna M. Skotko, Assistant United States Attorney on the brief, Daniel G. Nessim, Assistant United States Attorney, for Audrey Strauss, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Jonathan I. Edelstein, Edelstein & Grossman, New York, NY.
    Case Number: 19-4138-cr

    Attempted Child Enticement Conviction, Sentence Upheld; No Error in Jury's Instruction

  • U.S. v. Young

    Publication Date: 2021-05-25
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven Menashi
    Attorneys: For plaintiff: For Appellee: Michael Herman, Thomas McKay, Assistant United States Attorneys, for Audrey Strauss, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Sarah Baumgartel, Federal Defenders of New York, Inc., Appeals Bureau, New York, NY.
    Case Number: 19-4198-cr

    Conspiracy to Distribute Unspecified Amount of 'Crack' Not 'Covered Offense' Under FSA

  • Quinones v. City of Binghamton

    Publication Date: 2021-05-18
    Practice Area: Civil Rights | Employment Litigation
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael Park
    Attorneys: For plaintiff: For Plaintiff-Appellant: Ronald R. Benjamin, Law Office of Ronald R. Benjamin, Binghamton, NY,
    for defendant: For Defendants-Appellees: Shannon T. O'Connor, Goldberg Segalla LLP, Syracuse, NY.
    Case Number: 20-3078

    Complaint States Discrimination Claim But Does Not Infer Punishment for Protected Speech

  • U.S. v. Gilliam

    Publication Date: 2021-05-13
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge William Nardini
    Attorneys: For plaintiff: For Appellee: Amy Busa and Gillian Kassner, Assistant United States Attorneys, for Mark J. Lesko, Acting United States Attorney for the Eastern District of New York, Brooklyn, NY
    for defendant: For Defendant-Appellant: Richard Gilliam, pro se, White Deer, PA.
    Case Number: 20-1180

    Drug-Related Murder Is Not 'Covered Offense' for Reduced Sentence Under First Step Act

  • Rucker v. Giffen

    Publication Date: 2021-05-12
    Practice Area: Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven Menashi
    Attorneys: For plaintiff: Anthony Rucker, pro se, Coxsackie, NY.
    for defendant: For Defendants-Appellees: Paul A. Sanders, Barclay Damon LLP, Rochester, NY.
    Case Number: 20-1318

    Administrative Remedies Unavailable to Pre-Trial Detainee Hospitalized for Over a Month