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  • USA v. Norby Marin Moreno

    Publication Date: 2012-12-07
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Cabranes, Livingston, and Carney, CJ.
    Attorneys: For plaintiff: For Appellee: David C. James, Assistant United States Attorney, on the brief, Ali Kazemi, Assistant United States Attorney, for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant: David A. Lewis, Appeals Bureau, Federal Defenders of New York, Inc., New York, NY.
    Case Number: 10-3567-cr

    Cite as: USA v. Norby Marin Moreno, 10-3567-cr, NYLJ 1202580709745, at *1 (2d Cir., Decided November 20, 2012)Before: Cabranes, Livingston, and Carne

  • Scott-Macon Securities Inc. v. Zoltek Companies

    Publication Date: 2005-06-09
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    Court: Unknown
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    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Mukasey These two actions arise from a September 5, 2003 contract between Scott-Macon Securities and Zoltek Com

  • Matter of Concern Inc. v. Pataki

    Publication Date: 2005-06-09
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    Court: Unknown
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    ERIE COUNTY Supreme Court Justice Makowski Since 1972, New York has lead the nation in recognizing that the actions of government can damage the environment. With the

  • Amy N. Holterman v Robert K. Holterman

    Publication Date: 2004-06-10
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    Court: New York State Court of Appeals
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    Attorneys: For plaintiff:
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    Case Number: 73

    Decided on June 10, 2004 No. 73 [*1]Amy N. Holterman, Respondent, v Robert K. Holterman, Appellant. Michael P.

  • United States of America v. Steven Warshak

    Publication Date: 2010-12-19
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    Date Filed: 2010-12-14
    Court: 6th Cir.
    Judge: Boggs, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: (08-3997/4085, 09-3176),, (08-3997/4087/4429),, (08-3997/4212)

    Nos. 08-3997/4085/4087/ 4212/4429; 09-3176RECOMMENDED FOR FULL-TEXT PUBLICATIONPursuant to Sixth Circuit Rule 206File Name: 10a0377p.06Argued: June 16, 2010Before: KEITH, BOGGS, and McK

  • USA v. Michael Murphy, 8:10-CR-312

    Publication Date: 2012-12-07
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    Court: U. S. District Court, Northern District
    Judge: District Judge David Hurd
    Attorneys: For plaintiff: Attorneys for the United States of America: Daniel C. Gardner, Esq., of Counsel, United States Attorney-Plattsburgh Office, Plattsburgh, NY.
    for defendant: Attorneys for Defendant Murphy: Kevin A. Luibrand, Esq., of Counsel, Luibrand Law Firm, PLLC, Latham, NY. Attorneys for Defendant Webster: Timothy E. Austin, Esq., of Counsel, Office of The Federal Public Defender-Albany Office.
    Case Number: 8:10-CR-312

    Cite as: USA v. Michael Murphy, 8:10-CR-312, NYLJ 1202580557213, at *1 (NDNY, Decided April 19, 2011)District Judge David HurdDecid

  • In Re: Grand Jury Subpoena Duces v. John Doe

    Publication Date: 2012-02-24
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    Date Filed: 2012-02-23
    Court: 11th Cir.
    Judge: Tjoflat, Circuit Judge:
    Attorneys: For plaintiff:
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    Case Number: 11-12268,, 11-15421

    [PUBLISH]U.S. COURT OF APPEALS ELEVENTH CIRCUITJOHN LEYCLERK(February 23, 2012)Before TJOFLAT, MARTIN and HILL, Circuit Judges.This is an appeal of a judgment of civil contempt

  • Stephanie Kleehammer, Plaintiff v. Monroe County and Patrick O'Flynn, Monroe County Sheriff, in his official and Individual Capacities, Defendants, 09-CV-6177

    Publication Date: 2013-04-01
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    Court: U.S. District Court, Western District
    Judge: District Judge Charles Siragusa
    Attorneys: For plaintiff: For Christina A. Agola, Esq.: Paul Cambria Jr., Esq., Buffalo, NY.
    for defendant: For Howard A. Stark, Esq. & Jennifer M. Sommers, Esq.: Michele Romance Crain, Esq., Assistant Monroe County Attorney, Monroe County Department of Law, Rochester, NY.
    Case Number: 09-CV-6177

    Cite as: Kleehammer v. Monroe County, 09-CV-6177, NYLJ 1202593900930, at *1 (WDNY, Decided March 20, 2013)District Judge Charles Si

  • Emerald Asset Advisors, LLC v. Schaffer

    Publication Date: 2012-11-16
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    Court: U.S. District Court, Eastern District
    Judge: District Judge Arthur D. Spatt
    Attorneys: For plaintiff: APPEARANCES: Attorneys for the Plaintiff: By: Jeffrey L. Rosenberg, Esq., Of Counsel; Jeffrey L. Rosenberg & Associates, LLC; New York, NY.
    for defendant: APPEARANCES: Pro Se Defendant: H. CY Schaffer; Henderson, NV. NO APPEARANCE: Susan Wong; Mastermind Venture Partners NO APPEARANCE: Shane A. Swetel; Selective Development, LLC NO APPEARANCE: Walter Ross; Ross Pacific Trade Corporation
    Case Number: 11-CV-1871 (ADS)(WDW)

    Cite as: Emerald Asset Advisors, LLC v. Schaffer, 11-CV-1871 (ADS)(WDW), NYLJ 1202578607796, at *1 (EDNY, 1st, Decided September 6, 2012)District Judge Ar

  • United States v. Artur Solomonyan et al., 05 Cr. 327

    Publication Date: 2006-09-27
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    Date Filed: 2006-09-18
    Court: U.S. District Court for the Southern District
    Judge: Richard Holwell
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 05 Cr. 327

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Holwell INTRODUCTION The Indictment in this case charges twenty defendants variously in ten counts