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  • U.S. v. Smilowitz

    Publication Date: 2020-09-14
    Practice Area: Criminal Law | Election and Political Law | White Collar Crime
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: For Plaintiff-Appellee: Kathryn Martin; Daniel B. Tehrani, New York, NY; Assistant United States Attorneys, New York, NY, on the brief, Audrey Strauss, Acting United States Attorney for the Southern District of New York, Attorney for United States of America, New York, NY.
    for defendant: For Defendant-Appellant: Donna Aldea, Alex Klein, on the brief, Barket Epstein Kearon Aldea & LoTurco, LLP, Garden City, NY.
    Case Number: 19-361

    Payments to Influence Village Voters Violate Travel Act, Federal Election Statute

  • Am. Fed'n of Musicians & Employers' Pension Fund v. Neshoma Orchestra & Singers Inc.

    Publication Date: 2020-09-10
    Practice Area: Dispute Resolution | Employment Compliance
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiffs-Appellees: Levy Ratner, P.C., Patricia McConnell, New York, NY.
    for defendant: For Defendant-Third-Party Plaintiff-Appellant: Ira A. Sturm, on the brief, Raab, Sturm & Ganchrow, LLP, Fort Lee, NJ. For Third-Party Defendant-Appellee: Harvey Steven Mars, on the brief, Law office of Harvey S. Mars, LLC, New York, NY.
    Case Number: 19-1093-cv

    Band Did Not Timely Seek Arbitration, Is Liable for $1.1 Million for Fund Withdrawal

  • New York v. Nat'l Highway Traffic Safety Admin.

    Publication Date: 2020-09-08
    Practice Area: Administrative Law
    Industry: Automotive | Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge William Nardini
    Attorneys: For plaintiff: For Petitioner State of New York: Attorney General Letitia James, Solicitor General Barbara D. Underwood, Yueh-Ru Chu, on the brief, Steven C. Wu, New York, NY. For Petitioner State of California: Attorney General Xavier Becerra, David Zaft, David A. Zonana, Laura J. Zuckerman, Los Angeles, CA. For Petitioner State of Connecticut: Attorney General William Tong, Matthew I. Levine, Hartford, CT. For Petitioner District of Columbia: Attorney General Karl A. Racine, Jacqueline R. Bechara, Washington, DC. For Petitioner State of Delaware: Attorney General Kathleen Jennings, Kayli H. Spialter, Wilmington, DE. For Petitioner State of Illinois: Attorney General Kwame Raoul, Bridget DiBattista, Matthew J. Dunn, Jason E. James, Daniel I. Rottenberg, Chicago, IL. For Petitioner State of Maine: Attorney General Aaron M. Frey, Laura Jensen, Augusta, ME. For Petitioner State of Maryland: Attorney General Brian E. Frosh, Joshua M. Segal, Roberta R. James, Baltimore, MD. For Petitioner Commonwealth of Massachusetts: Attorney General Maura Healey, Christophe Courchesne, Carol Iancu, Matthew Ireland, David S. Frankel, Megan M. Herzog, Boston, MA. For Petitioner State of New Jersey: Attorney General Gurbir S. Grewal, Jeremy M. Feigenbaum, Trenton, NJ. For Petitioner State of Oregon: Attorney General Ellen F. Rosenblum, Paul Garrahan, Salem, OR. For Petitioner State of Vermont: Attorney General Thomas J. Donovan, Jr., Laura B. Murphy, Montpelier, VT. For Petitioner State of Rhode Island: Attorney General Peter F. Neronha, Tricia K. Jedele, Providence, RI. For Petitioner State of Washington: Attorney General Robert W. Ferguson, Emily C. Nelson, Olympia, WA. For Petitioner Natural Resources Defense Council: Alexander L. Tom, Gabriel Daly, on the brief, Ian Fein, Natural Resources Defense Council, San Francisco, CA. For Petitioner Sierra Club: Vera Pardee, Law Offices of Vera Pardee, Berkeley, CA.
    for defendant: For Respondents: Steven G. Bradbury, Paul M. Geier, Jonathan C. Morrison, Kerry E. Kolodziej, Joseph H. Hunt, H. Thomas Byron III, on the brief, Dennis Fan, Washington, DC. For Intervenor Alliance for Automotive Innovation: Ashley C. Parrish, Jacqueline Glassman, King & Spalding LLP, Washington, DC, Andrew J. Chinsky, King & Spalding LLP, Chicago IL, Erika Z. Jones, Daniel E. Jones, Mayer Brown LLP, Washington, DC. For the Institute for Policy Integrity at New York University School of Law as Amicus Curiae in support of Petitioners: Richard L. Revesz, Bethany A. Davis Noll, Max Sarinsky, Jason A. Schwartz, New York University School of Law, New York, NY. For Tesla, Inc. as Amicus Curiae in support of Petitioners: Joseph Mendelson III, Arlington, VA.
    Case Number: 19-2395-ag

    NHTSA 2019 Rule Vacated; CAFE Penalty Is Civil Monetary Penalty Under Improvements Act

  • Rodriguez v. Gusman

    Publication Date: 2020-09-08
    Practice Area: Civil Rights | Court Administration
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Plaintiff-Appellant Jose Rodriguez: Karen King, Ayelet M. Evrony, Amanda B. Horowitz, on the brief, Robert J. O’Loughlin, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, N.Y.
    for defendant: For Defendant-Appellees: Jeffrey W. Lang, Deputy Solicitor General, on the brief, Frank Brady, Assistant Solicitor General, for Letitia James, Attorney General of the State of New York, New York, N.Y.
    Case Number: 19-2213-cv

    Action's Closure Where Plaintiff Unavailable Is Appropriate Where Alternatives Impossible

  • Uniformed Fire Officers Ass'n v. DeBlasio

    Publication Date: 2020-09-02
    Practice Area: Information Governance and Compliance | Public Records
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Jon Newman
    Attorneys: For plaintiff: For Plaintiffs-Appellants Uniformed Fire Officers Association, Uniformed Firefighters Association of Greater New York, Police Benevolent Association of the City of New York, Inc., Correction Officers' Benevolent Association of the City of New York, Inc., Sergeants Benevolent Association, Lieutenants Bnevolent Association, Captains Endowment Association, Detectives' Endowment Association: Anthony P. Coles, New York, NY, Courtney G. Saleski, Philadelphia, PA, DLA Piper LLP.
    for defendant: For Nonparty-Appellee New York Civil Liberties Union: Christopher Dunn, Jordan Laris Cohen, New York, NY, Molly K. Biklen, New York, NY, New York Civil Liberties Union Foundation. For Defendants-Appellees Bill de Blasio, City of New York, New York City Fire Department, Daniel A. Nigro, New York City Department of Corrections, Cynthia Brann, Dermot F. Shea, New York City Police Department, Frederick Davie, and Civilian Complaint Review Board: James E. Johnson, Corp. Counsel of the City of New York, Richard Dearing, Scott Shorr, Assts. Corp. Counsel, New York, NY, Elina Druker, Asst. Corp. Counsel, New York, NY. For Intervenor The New York Times Company: David E. McCraw, Al-Amyn Sumar, New York, NY, Alexandra Perloff-Giles, New York, NY, The New York Times Company. For Amicus Curiae The Legal Aid Society, in support of Nonparty-Appellee New York Civil Liberties Union: Corey Stoughton, The Legal Aid Society, New York, NY, Roger A. Cooper, Joseph M. Kay, Ye Eun Charlotte Chun, Cleary Gottlieb Steen & Hamilton LLP, New York, NY. For Amici Curiae The Reporters Committee for Freedom of the Press and 32 News Media Organizations, in support of Defendants-Appellees and Nonparty-Appellee New York Civil Liberties Union: Katie Townsend, Bruce D. Brown, The Reporters Committee for Freedom of the Press, Washington, DC.
    Case Number: 20-2400

    NYCLU Properly Excluded From July Order Barring Disclosure of Police Disciplinary Records

  • Law Journal Press | Digital Book

    California Insurance Law

    Authors: GailAnn Y. Stargardter, Rand L. Chritton, Andrew J. King, Erin M. Gallagher

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  • Alzokari v. Pompeo

    Publication Date: 2020-09-01
    Practice Area: Administrative Law | Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Plaintiff-Appellant: Jan H. Brown, Law Offices of Jan H. Brown, P.C., New York, NY.
    for defendant: For Defendants-Appellees: Varuni Nelson, Assistant United States Attorney, on the brief, Joseph A. Marutollo, Assistant United States Attorney, for Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, New York, NY.
    Case Number: 19-3133

    Passport Cannot Be Revoked When Applied for, and Issued Under Uncontested Legal Name

  • U.S. v. Birkedahl

    Publication Date: 2020-08-31
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Appellee United States of America: Tiffany H. Lee, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, New York.
    for defendant: For Defendant-Appellant Eric A. Birkedahl: Jay S. Ovsiovitch, Assistant Public Defender, Federal Public Defender's Office, Rochester, New York.
    Case Number: 19-2304

    Challenge to CVSA Dismissed as Unripe; Efficacy Subject to Change With Computer Advances

  • Rampersaud v. Barr

    Publication Date: 2020-08-26
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Pierre Leval
    Attorneys: For plaintiff: For Petitioner: H. Raymond Fasano, Esq., Youman, Madeo & Fasano, LLP., New York, NY.
    for defendant: For Respondent: Erica B. Miles, Senior Litigation Counsel, on the brief, Craig A. Newell, Jr., Trial Attorney, for Joseph H. Hunt, Assistant Attorney General; Office of Immigration Litigation, United States Department of Justice, Civil Division, Washington, DC.
    Case Number: 19-825

    BIA Failed to Explain That Restitution Award Was Attributable to Losses Caused by Fraud

  • Emamian v. Rockefeller Univ.

    Publication Date: 2020-08-25
    Practice Area: Damages | Employment Litigation
    Industry: Education
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Debra Livingston
    Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee: Luna Droubi and David B. Rankin, on the brief, Jonathan C. Moore, Beldock Levine & Hoffman LLP, New York, NY.
    for defendant: For Defendant-Appellee-Cross-Appellant: Keisha-Ann G. Gray, Harris M. Mufson, Bettina Plevan, on the Brief, Elise M. Bloom, Proskauer Rose LLP, New York, NY.
    Case Number: 19-127

    Employee Suing for Discrimination Fails to Plead Basis for Punitive Damages Award

  • U.S. v. Delgado

    Publication Date: 2020-08-24
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemay Pooler
    Attorneys: For plaintiff: For Appellee: Monica J. Richards, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, NY.
    for defendant: For Defendant-Appellant Jonathan Delgado: Scott M. Green, Rochester, NY.
    Case Number: 15-1453

    Court Must Consider Defendant's Young Age Before Determining Sentence for Double Murder