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  • U.S. v. Johnson

    Publication Date: 2019-12-20
    Practice Area: Banking and Finance Laws | Criminal Law
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Appellee United States of America: David C. James, Assistant United States Attorney, Carol Sipperly, Brian Young, Assistant Chiefs, Blake Goebel, Trial Attorney, United States Department of Justice, on the brief, Lauren Howard Elbert, Assistant United States Attorney, for Richard P. Donoghue, United States Attorney, Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant Mark Johnson: Eric S. Olney, Jacob S. Wolfe, Shapiro Arato LLP, New York, NY, Frank H. Wohl, John R. Wing, Lankler Siffert & Wohl LLP, New York, NY, on the brief, Alexandra A.E. Shapiro, Shapiro Arato LLP, New York, NY.
    Case Number: 18-1503-cr

    Evidence Was Sufficient to Convict Bank's Head of FX Trading on Right-to-Control Theory

  • Sloley v. VanBramer

    Publication Date: 2019-12-19
    Practice Area: Civil Rights | Criminal Law
    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 Maxmillian Sloley: Janet A. Gochman, on the brief, Jonathan K. Youngwood, Simpson Thacher & Bartlett LLP, New York, NY.
    for defendant: For Defendants-Appellees Eric VanBramer and Bryan VanBramer: Barbara D. Underwood, Solicitor General, Victor, Paladino, Assistant Solicitor General, on the brief, Jonathan D. Hitsous, Assistant Solicitor General, for Letitia James, Attorney General of the State of New, York, Albany, NY.
    Case Number: 16-4213

    'Hunch' Defendant Hid Drugs in Anus Did Not Provide Suspicion for Body Cavity Search

  • U.S. v. Lett

    Publication Date: 2019-12-18
    Practice Area: Criminal Law | Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Michael Park
    Attorneys: For plaintiff: For Appellant: David C. James, Assistant United States Attorney, on the brief, David Lizmi, Assistant United States Attorney, for Richard P. Donoghue, United States Attorney for the Eastern District of New York, Brooklyn, New York.
    for defendant: For Defendant-Appellee: S. Isaac Wheeler, Federal Defenders of New York, New York, New York.
    Case Number: 18-749-cr

    No Conflict Between BRA, INA Detention, Release Provisions; Alien's Indictment Reinstated

  • Lenzi v. Systemax Inc.

    Publication Date: 2019-12-16
    Practice Area: Employment Litigation | Whistleblower Laws
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Plaintiff-Appellant Danielle Markou: Perry S. Friedman, New York, N.Y.
    for defendant: For Defendants-Appellees Systemax, Inc., Richard Leeds, and Lawrence P. Reinhold: Collin O'Connor Udell, on the brief, Mark S. Mancher, Jackson Lewis P.C., Melville, N.Y. For Amicus curiae in support of Plaintiff-Appellant Danielle Markou: James L. Lee, Deputy General Counsel, Jennifer S. Goldstein, Associate General Counsel, Anne W. King, on the brief, Barbara L. Sloan, U.S. Equal Employment Opportunity Commission, Washington, D.C.
    Case Number: 18-979

    Framework for Whistleblower Retaliation Claims Under SOX Adopted for Those Under CPSIA

  • U.S. v. Pugh

    Publication Date: 2019-12-16
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: District Judge Stefan Underhill
    Attorneys: For plaintiff: For Appellee: Jo Ann M. Navickas, Samuel P. Nitze, Mark E. Bini, Assistant United States Attorneys, for Richard P. Donoghue, United States Attorney for the Eastern District of New York, Brooklyn, New York.
    for defendant: For Defendant-Appellant: Susan G. Kellman, Sarah Kunstler, Brooklyn, New York.
    Case Number: 17-1889

    No Error in Finding Draft Letter Not Proven a Privileged Marital Communication

  • Law Journal Press | Digital Book

    Texas Business Litigation 2022

    Authors: Sofia Adrogué, Caroline Baker

    View this Book

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  • Gamm v. Sanderson Farms Inc.

    Publication Date: 2019-12-16
    Practice Area: Antitrust | Securities Litigation
    Industry: Agriculture
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Ralph Winter
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Marc I. Gross, Jeremy A. Lieberman, Pomerantz LLP, New York, NY, on the Brief, Tamar A. Weinreb.
    for defendant: For Defendants-Appellees: Robert J. Kopecky, Nathaniel J. Kritzer, Stacy Pepper, Kirkland & Ellis LLP, Chicago, IL and New York, NY, on the brief, Joshua Z. Rabinovitz.
    Case Number: 18-0284-cv

    Securities Fraud Suit Dismissed; Underlying Antitrust Conspiracy Insufficiently Pleaded

  • Broidy Capital Mgmt. LLC v. Benomar

    Publication Date: 2019-12-13
    Practice Area: Civil Procedure | International Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Chief Judge Robert Katzmann
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Filiberto Agusti, Linda C. Bailey, on the brief, Shannen W. Coffin, Steptoe & Johnson LLP, Washington, D.C.
    for defendant: For Defendant-Appellee: Eric W. Bloom, on the brief, Abbe David Lowell, Winston & Strawn LLP, Washington, D.C. For the United States, Amicus Curiae: Marik A. String, Acting Legal Adviser, U.S. Department of State, Joseph H. Hunt, Assistant Attorney General, Sharon Swingle, Attorney, Appellate Staff Civil Division, U.S. Department of Justice, on the brief, Martin Totaro, Attorney, Appellate Staff Civil Division, U.S. Department of Justice.
    Case Number: 19-236

    U.N. Diplomat Alleged to Be Agent Involved in Hacking Scheme Holds Immunity Under VCDR

  • Estremera v. U.S.

    Publication Date: 2019-12-13
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Debra Ann Livingston
    Attorneys: For plaintiff: For Petitioner-Appellant: Charles F. Willson, Federal Defender's Office, Hartford, CT.
    for defendant: For Respondent-Appellee: Marc H. Silverman, Assistant United States Attorney, for John H. Durham, United States Attorney for the District of Connecticut, New Haven, CT.
    Case Number: 17-831

    Prior Connecticut Robbery Convictions Qualify as Violent Felonies Under ACCA Force Clause

  • Lewis v. Siwicki

    Publication Date: 2019-12-12
    Practice Area: Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Jon Newman
    Attorneys: For plaintiff: For Plaintiff-Appellant Christopher J.M. Lewis: Daniel E. Wenner, on the brief, Rosendo Garza, Jr., Day Pitney LLP, Hartford, CT.
    for defendant: For Defendants-Appellees Siwicki and Butkiewicus: George Jepsen, Atty. General, on the brief, James W. Caley, Asst. Atty. General, Connecticut Office of the Attorney General, Hartford, CT.
    Case Number: 17-3449

    Incorrect Standard Applied to Claim Prison Officials Failed to Protect Against Attack

  • U.S. v. Kosic

    Publication Date: 2019-12-12
    Practice Area: Criminal Law | Pro Bono
    Industry: Legal Services
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Appellee: Sarah Kathleen Eddy, Catherine E. Ghosh, Stephanie L. Lake, Assistant United States Attorneys, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant Paul Van Manen: Donald Joseph Yannella, III, New York, NY. For Defendant-Appellant Michael Nunez: Sammy Sanchez, Brooklyn, NY.
    Case Number: 19-706

    IFP Motions on Direct Appeal Not Subject to 28 USC§1915 Merits Determination