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Publication Date: 2016-08-17
Practice Area: Criminal Appeals | White Collar Crime | Criminal Law
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Jacobs, Chin, and Droney, C.JJ.
Attorneys: For plaintiff: For Appellant-Cross-Appellee: David C. James, Alixandra E. Smith, Assistant United States Attorneys, on the brief, Winston M. Paes, Assistant United States Attorney, for Robert L. Capers, United States Attorney for the Eastern District of New York, Brooklyn, NY.
for defendant: For Defendant-Appellee-Cross-Appellant: Richard D. Willstatter, Green & Willstatter, White Plains, NY. For Defendant-Appellant: James M. Branden, Law Office of James M. Branden, New York, NY
Case Number: 14-2442-cr
Cite as: US v. Lange, 14-2442-cr, NYLJ 1202765159802, at *1 (2d Cir., Decided August 15, 2016) CASE NAME United States of America, Appellant-Cross-Appellee v.
Publication Date: 2016-08-16
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Cabranes, and Chin, C.JJ.
Attorneys: For plaintiff: For Appellee: Preet Bharara, United States Attorney for the Southern District of New York, Scott Hartman, Assistant United States Attorney, Sarah Eddy McCallum, Assistant United States Attorney, New York, New York, on the brief.
for defendant: For Defendant-Appellant: Green & Willstatter, White Plains, New York, on the brief, Richard D. Willstatter, White Plains, NY.
Case Number: 15-458
Cite as: USA v. Lee, 15-458, NYLJ 1202765057176, at *1 (2d Cir., Decided August 8, 2016) CASENAME United States of America, Appellee v. Destin Lee, Defendant-A
Publication Date: 2016-08-15
Practice Area: Criminal Appeals
Industry: Federal Government
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Pooler, Livingston, and Lohier, C.JJ.
Attorneys: For plaintiff: For Petitioner-Appellee: Michael Tremonte, Emily Burgess, Sher Tremonte LLP, New York, NY; Bernard H. Udell, Brooklyn, NY, on the brief, Noam Biale, Sher Tremonte LLP, New York, NY.
for defendant: For Robert L. Capers, United States Attorney: David C. James, on the brief, Bradley T. King, Assistant United States Attorneys, for the Eastern District of New York, Brooklyn, NY. For Amicus Curiae The Association of the Bar of the City of New York: Gabriel P. Harvis, Alex Lesman, Harvis & Fett LLP, New York, NY. For Amicus Curiae Collateral Consequences Resource Center, Inc.: Leigh A. Krahenbuhl, Jones Day, Chicago, IL, Lawrence D. Rosenberg, Paul V. Lettow, Jones Day, Washington, D.C. For Amici Curiae The Community Service Society of New York, National Employment Lawyers Association of New York, The Bronx Defenders, Center for Community Alternatives, The Fortune Society, The Legal Aid Society, Legal Action Center, MFY Legal Services, National Employment Law Project, Open Hands Legal Services, Sargent Shriver National Center on Poverty Law, Urban Justice Center, Youth Represent: Estee Konor, Emily Hoffman, on the brief, Judith Whiting, The Community Service Society of New York, New York, NY, Deborah H. Karpatkin, New York, NY. For Amicus Curiae Frontiers of Freedom Institute, Inc.: Frederick M. Oberlander, Montauk, NY, Richard E. Lerner, New York, NY. For Amici Curiae The New York Council of Defense Lawyers & The National Association of Criminal Defense Lawyers: Joel B. Rudin, New York, NY, Harry Sandick, Joshua A. Goldberg, Juvaria S. Khan, Patterson Belknap Webb & Tyler LLP, New York, NY.
Case Number: 15-1967-cr
Cite as: Doe v. US, 15-1967-cr, NYLJ 1202764946889, at *1 (2d Cir., Decided August 11, 2016) CASE NAME Jane Doe, 14 MC 1412, Petitioner-Appellee v. United Stat
Publication Date: 2016-08-15
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Cabranes, Straub, and Lohier, C.JJ.
Attorneys: For plaintiff: For Preet Bharara, United States Attorney for the Southern District of New York: Ian McGinley, Anna M. Skotko, on the brief, Shane T. Stansbury, Assistant United States Attorneys, New York, NY.
for defendant: For Nicholas Epskamp: Ira D. London, on the brief, Avrom Robin, Law Offices of London & Robin, New York, NY.
Case Number: 15-2028-cr
Cite as: USA v. Epskamp, 15-2028-cr, NYLJ 1202764943698, at *1 (2d Cir., Decided August 5, 2016) CASENAME United States of America, Appellee v. Nicolas Epskamp
Publication Date: 2016-08-12
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Sack, Chin, and Lohier, C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellants: Amelia K. Tuminaro, on the brief, James Reif, Gladstein, Reif & Meginniss, LLP, New York, NY.
for defendant: For Defendants-Appellees: Devin Slack, of counsel, for Zachary W. Carter, Corporation Counsel of the City of New York, New York, NY. For Amicus Curiae the Secretary of Labor in support of Plaintiffs-Appellants: Jennifer S. Brand, Associate Solicitor, Paul L. Frieden, Counsel for Appellate Litigation, Mary E. McDonald, Senior Attorney, on the brief, Rachel Goldberg, Senior Attorney, For M. Patricia Smith, Solicitor of Labor, U.S. Department of Labor, Washington, DC.
Case Number: 15-315
Cite as: Perez v. The City of N.Y., 15-315, NYLJ 1202764831387, at *1 (2d Cir., Decided August 2, 2016) CASENAME Henry Perez, Baselice Ralph, Juan Bayron, Jerr
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Publication Date: 2016-08-12
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Jacobs, Livingston, and Droney, C.JJ.
Attorneys: For plaintiff: For Appellee For the United States of America: Daniel S. Silver, Amy Busa, Seth D. DuCharme, Assistant United States Attorneys, New York, N.Y., for Robert L. Capers, United States Attorney for the Eastern District of New York.
for defendant: For Defendant-Appellant For Elvin Hill: Yuanchung Lee, Federal Defenders of New York, New York, N.Y.
Case Number: 14-3872-cr
Cite as: USA v. Hill, 14-3872-cr, NYLJ 1202764831445, at *1 (2d Cir., Decided August 3, 2016) CASENAME United States of America, Appellee v. Elvin Hill, a/k/a
Publication Date: 2016-08-09
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Hall, Lynch, and Chin, C.JJ.
Attorneys: For plaintiff: For Preet Bharara, United States Attorney for the Southern District of New York, New York, NY: Amanda Kramer, Margaret Garnett, of counsel, Rebecca Mermelstein, Assistant United States Attorneys.
for defendant: For Defendant-Appellant Pedro Degante-Galeno: Richard B. Lind, New York, NY. For Defendant-Appellant Valentin Jiamez-Dolores: Steven R. Kartagener, New York, NY.
Case Number: 14-1840(L)
Cite as: USA v. Rosa, 14-1840(L), NYLJ 1202764513462, at *1 (2d Cir., Decided August 3, 2016) CASENAME United States of America, Appellee v. Carlos Garcia-De L
Publication Date: 2016-08-09
Practice Area: Environmental Law
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Parker, and Wesley, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellee: Randy M. Mastro, Andrea E. Neuman, Caitlin J. Halligan, Gibson, Dunn & Crutcher, New York, New York, William E. Thomson, Gibson, Dunn & Crutcher, Los Angeles, California, on the brief, Theodore B. Olson, Washington, D.C.
for defendant: For Defendants-Appellants Steven Donziger, The Law Offices of Steven R. Donziger, and Donziger & Associates, PLLC.: Gregory A. Beck, Jonathan E. Taylor, Gupta Beck, Washington, D.C.; Justin Marceau, John Campbell, Denver, Colorado, on the brief, Deepak Gupta, Washington, D.C. For Defendants-Appellants Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje: Burt Neuborne, New York, NY. Filed a brief for Amicus Curiae The Republic of Ecuador, in support of neither party: Eric W. Bloom, Lauren B. Schuttloffel, Eric M. Goldstein, Nassim H. Hooshmandnia, of counsel, Winston & Strawn, Washington, D.C. Filed a brief for Amici Curiae Amnesty International, Amazon Watch, 350 Bay Area, Center for Environmental Health, CT Citizen Action Group, Food and Water Watch, Friends of the Earth, Global Exchange, The Global Initiative for Economic, Social and Cultural Rights, Greenaction for Health and Environmental Justice, The International Accountability Project, Justice in Nigeria Now!, Marin Interfaith Task Force on the Americas, Media Alliance, Pachamama Alliance, Rainforest Action Network, Rights Action and Sunflower Alliance, in support of Defendants-Appellants: Jonathan Moore, Terry Gross, Adam C. Belsky, Monique Alonso, San Francisco, California; Thomas Bennigson, Public Good Law Center, Berkeley, California, of counsel, Gross Belsky Alonso, San Francisco, California. Filed a brief for Amici Curiae International Law Professors, in support of Defendants-Appellants: Donald K. Anton, Canberra, Australia. Filed a brief as Amicus Curiae, in support of Plaintiff-Appellee: G. Robert Blakey, Paradise Valley, Arizona. Filed a brief for Amicus Curiae Chamber of Commerce of the United States of America, in support of Plaintiff-Appellee: Kate Comerford Todd, Tyler R. Green, U.S. Chamber Litigation Center, Inc., Washington, D.C., of counsel, Christopher J. Walker, Columbus, Ohio. Filed a brief for Amici Curiae Keith S. Rosenn, Francisco Reyes, and Raul Nunez Ojeda, in support of Plaintiff-Appellee: Aaron D. Van Oort, Jeffrey P. Justman, of counsel, Faegre Bakers Daniels, Minneapolis, Minnesota. Filed a brief for Amici Curiae Human Rights and Anti-Corruption Jurists, in partial support of Plaintiff-Appellee: Richard J. Holwell, of counsel, Holwell, Shuster & Goldberg, New York, NY. Filed a brief for Amicus Curiae Washington Legal Foundation, in support of Plaintiff-Appellee: Cory L. Andrews, Washington Legal Foundation, of counsel, Richard A. Samp, Washington, D.C. Filed a brief for Amici Curiae Business Roundtable and International Law Scholars, in support of Plaintiff-Appellee: Roger P. Alford, Notre Dame, Indiana. Filed a brief for Amici Curiae Richard Janda, Juan C. Pinto, and Carolina Cruz Vinaccia, in support of Defendants-Appellants: William B. Shipley, Genthod, Switzerland, of counsel, Jesse P. Levine, New York, NY. Filed a brief for Amicus Curiae EarthRights International, in support of Defendants-Appellants: Marco B. Simons, Jonathan G. Kaufman, Michelle Harrison, Benjamin Hoffman, of counsel, Richard L. Herz, Washington, D.C. Filed a brief for Amicus Curiae Legal Momentum, in support of Plaintiff-Appellee: G. Elaine Wood, New York, NY. Filed a brief for Amici Curiae Proposed Huaorani Intervenors, in partial support of Defendants-Appellants: K. Lee Crawford-Boyd, Los Angeles, California; Judith Kimerling, New York, New York, of counsel, Schwarcz, Rimberg, Boyd & Rader, Los Angeles, California.
Case Number: 14-0826(L)
Cite as: Chevron v. Do , 14-0826, NYLJ 1202764629838, at *1 (2d Cir., Decided August 8, 2016)CASE NAMEChevron Corporation, Plaintiff-Appellee v. Steven Do
Publication Date: 2016-08-09
Practice Area: Criminal Appeals | International Law
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Cabranes, Straub, and Lohier, C.JJ.
Attorneys: For plaintiff: United States Attorney for the Southern District of New York: Ian McGinley, Anna M. Skotko, on the brief, Shane T. Stansbury, Assistant United States Attorneys, for Preet Bharara, New York, NY.
for defendant: For Nicholas Epskamp: Ira D. London, on the brief, Avrom Robin, Law Offices of London & Robin, New York, NY.
Case Number: 15-2028-cr
Cite as: US v. Epskamp, 15-2028-cr, NYLJ 1202764532634, at *1 (2d Cir., Decided August 5, 2016) CASE NAMEUnited States of America, Appellee v. Nicolas Epskamp,
Publication Date: 2016-08-08
Practice Area: Tax | Constitutional Law
Industry: Financial Services and Banking
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Calabresi, Lynch, and Lohier, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellee: Benjamin H. Torrance, on the brief, Michael J. Byars, Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
for defendant: For Defendant-Appellant: Lawrence S. Goldman, on the brief, Elizabeth M. Johnson, Law Offices of Elizabeth M. Johnson, New York, NY.
Case Number: 15-543
Cite as: USA v. Greenfield, 15-543, NYLJ 1202764433751, at *1 (2d Cir., Decided August 1, 2016) 15-543 Befor
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