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Publication Date: 2016-12-12
Practice Area: White Collar Crime | Litigation
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Jacobs, and Pooler, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellant: Jennifer R. Si-mon; and James L. Linsey, Linsey Law Firm, PLLC, New York, NY, on the brief, Louis P. Malone III, O'Donoghue & O'Donoghue LLP, Washington, D.C.
for defendant: For Defendants-Appellees: Jeffrey A. Rosenthal, on the brief, Lewis J. Liman, Cleary Gottlieb Steen & Hamilton LLP, New York, NY.
Case Number: 15-3124
Cite as: E rs Pension Fund v. Ivy Asset, 15-3124, NYLJ 1202774318920, at *1 (2d Cir., Decided December 8, 2016)CASE NAMETrustees of the Upstate New York E
Publication Date: 2016-12-09
Practice Area: Legal Ethics and Attorney Discipline
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Pooler, and Droney, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellee: Anne K. Small, General Counsel, Michael A. Conley, Deputy General Counsel, Jacob H. Stillman, Solicitor, Securities and Exchange Commission, Washington, D.C., on the brief, Allan A. Capute, Special Counsel to the Solicitor, Washington, D.C.
for defendant: Defendant-Cross-Claimant-Cross-Defendant-Appellant: John B. Frohling, pro se, Jersey City, New Jersey.
Case Number: 13-3191-cv
Cite as: SEC v. Frohling, 13-3191-cv, NYLJ 1202774195779, at *1 (2d Cir., Decided December 6, 2016)CASE NAMESecurities and Exchange Commission, Plaintiff-Appel
Publication Date: 2016-11-17
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Jacobs, and Lohier, C.JJ.
Attorneys: For plaintiff: For Petitioner: Jesus H. Garcia, pro se, Malone, New York.
for defendant: For Respondent: Lisa Ellen Fleischmann, Assistant Attorney General, New York State Office of the Attorney General, New York, New York.
Case Number: 16-2863
Cite as: Garcia v. Superintendent of Great Meadow Correctional Facility, 16-2863, NYLJ 1202772488753, at *1 (2d Cir., Decided November 10, 2016) CASENAME Jesus
Publication Date: 2016-11-15
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Pooler, and Sack, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Counter-Defendant-Appellee: Timothy P. Heaton, Puja Patel Lea, and Lindsay Mitchell Henner, on the brief, James M. Bollinger, Troutman Sanders LLP, New York, NY and Atlanta, Georgia; J. Mark Lane and Sharon M. Sash, on the brief, Lane Sash & Larrabee LLP, White Plains, NY.
for defendant: For Defendant-Counter-Claimant-Appellant: Vinita Ferrera and Martin E. Gilmore, on the brief, Mark G. Matuschak, Wilmer Cutler Pickering Hale and Dorr, LLP, Boston, MA and New York, NY.
Case Number: 15-782
Cite as: Cross Commerce Media, Inc. v. Collective, Inc., 15-782, NYLJ 1202772151595, at *1 (2d Cir., Decided November 7, 2016) CASENAME Cross Commerce Media, I
Publication Date: 2016-11-14
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Cabranes, and Chin, C.JJ.
Attorneys: For plaintiff: For Appellee: Elizabeth Hanft, Karl Metzner, Assistant United States Attorneys, on the brief, Samson Enzer, Assistant United States Attorney, for Preet Bharara, 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: 15-940-cr
Cite as: USA v. Rose 15-940-cr, NYLJ 1202772035157, at *1 (2d Cir., Decided November 1, 2016) CASENAME United States of America, Appellee v. James J. Rose
Law Journal Press | Digital Book
Authors: Patrick S. Montoya, Ervin A. Gonzalez, Ervin A. Gonzalez, Ervin A. Gonzalez, Ervin A. Gonzalez
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Publication Date: 2016-11-09
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Jacobs, and Parker, C.JJ.
Attorneys: For plaintiff: For Petitioner: Paul B. Grotas, New York, N.Y.
for defendant: For Respondent: Benjamin C. Mizer, Principal Deputy Assistant Attorney General, Anthony P. Nicastro, Acting Assistant Director, Tracey N. McDonald, Trial Attorney, Office of Immigration Litigation, Department of Justice, Washington, D.C., on the brief, Jamie Dowd.
Case Number: 15-1308-ag
Cite as: Vasconcelos v. Lynch, 15-1308-ag, NYLJ 1202771804078, at *1 (2d Cir., Decided November 2, 2016) CASENAME Rui Gilberto Enes De Vasconcelos, Petitioner
Publication Date: 2016-11-03
Practice Area: Criminal Appeals
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Cabranes, and Chin, C.JJ.
Attorneys: For plaintiff: For Appellee: Elizabeth Hanft, Karl Metzner, Assistant United States Attorneys, on the brief, Samson Enzer, Assistant United States Attorney, for Preet Bharara, 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: 15-940-cr
Cite as: US v. Rosemond, 15-940-cr, NYLJ 1202771342351, at *1 (2d Cir., Decided November 1, 2016)CASE NAMEUnited States of America, Appellee v. James J. Rosemo
Publication Date: 2016-09-23
Practice Area: Criminal Appeals | Tax | White Collar Crime
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Walker, and Cabranes, C.JJ.
Attorneys: For plaintiff: For Appellee: Brian A. Jacobs, Assistant United States Attorney; Nanette L. Davis, Special Assistant United States Attorney, on the brief, Stanley J. Okula, Jr., Assistant United States Attorney, for Preet Bharara, United States Attorney for the Southern District of New York.
for defendant: For Defendant-Appellant: Brian D. Linder, on the brief, Henry E. Mazurek, Clayman & Rosenberg LLP, New York, NY.
Case Number: 14-2437-cr
Cite as: US v. D as, 14-2437-cr, NYLJ 1202768014244, at *1 (2d Cir., Decided September 21, 2016) CASE NAME United States of America, Appellee v. Paul M. D
Publication Date: 2016-08-16
Practice Area:
Industry:
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: 2016-08-09
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
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