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  • U.S. v. Michael DiMassa

    Publication Date: 2024-10-03
    Practice Area: Criminal Appeals
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Alison J. Nathan
    Attorneys: For plaintiff: For Appellee: Conor M. Reardon, Assistant United States Attorney, on the brief, Raymond F. Miller, Assistant United States Attorney, for Vanessa Roberts Avery, United States Attorney for the District of Connecticut, New Haven, CT.
    for defendant: For Defendant-Appellant: Andrew P. Giering, Lillian Odongo, Assistant Federal Defenders, on the brief, Tracy Hayes, Assistant Federal Defender, for Terence S. Ward, Federal Defender, District of Connecticut, Hartford, CT.
    Case Number: 23-6344-cr

    Sentence of 96 Months' Imprisonment for Wire Fraud Is Substantively Reasonable

  • U.S. v. Rivera

    Publication Date: 2024-08-29
    Practice Area: Criminal Appeals | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Alison J. Nathan
    Attorneys: For plaintiff: For Appellee: Mathew Andrews, Danielle Renee Sassoon, Thomas John Wright, Alison Moe, on the brief, Andrew K. Chan, Assistant United States Attorneys, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Anna Margaret Skotko, Skotko Law PLLC, New York, NY.
    Case Number: 22-2081

    Plea Agreement's Breach Not 'Plain' Error Warranting Resentencing

  • Englert v. Lowerre

    Publication Date: 2024-08-23
    Practice Area: Criminal Appeals
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Reena Raggi
    Attorneys: For plaintiff: For Petitioner-Appellant: Kristen Santillo, Gelber & Santillo PLLC, New York, NY.
    for defendant: For Respondent-Appellee: Barbara D. Underwood, Solicitor General, Nikki Kowalski, Deputy Solicitor General for Criminal Matters, Ira M. Feinberg, Special Counsel, on the brief, James F. Gibbons, Assistant Attorney General, for Letitia James, Attorney General of the State of New York, New York, NY.
    Case Number: 22-2016-pr

    Petitioner Was Not Prejudiced by Attorney's Failure to Consult, Call Medical Expert

  • U.S. v. Slaughter

    Publication Date: 2024-08-16
    Practice Area: Civil Rights | Criminal Appeals | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Beth Robinson
    Attorneys: For plaintiff: For Damian Williams, United States Attorney for the Southern District of New York, NY: Matthew Weinberg & Stephen J. Ritchin, on the brief, Danielle Sassoon.
    for defendant: For Defendant-Appellant: Edward S. Zas, Federal Defenders of New York, Inc., New York, NY.
    Case Number: 23-6055

    Jury Selection Underrepresentation Significant But Systematic Exclusion Not Proved

  • United States v. Rainford

    Publication Date: 2024-08-09
    Practice Area: Criminal Appeals
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Appellee: Nicholas W. Chiuchiolo, Nicholas S. Folly, David Abramowicz, Assistant United States Attorneys, on the brief, Alexandra N. Rothman, Assistant United States Attorney, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant Ryan Rainford: Donna R. Newman, Law Offices of Donna R. Newman, PA, New York, NY. For Defendant-Appellant Bryan Duncan: Bryan Duncan, pro se. For Defendant-Appellant Robert Locust: Randall Douglas Unger, Law Offices of Randall Douglas Unger, Kew Gardens, NY.
    Case Number: 20-359

    Forfeiture Order Based on Government Allegations, Not Factual Material, Is Vacated

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    Lancaster County & Berks County Court Rules 2024

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  • United States v. Mensah

    Publication Date: 2024-08-09
    Practice Area: Criminal Appeals
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge William J. Nardini
    Attorneys: For plaintiff: For Appellee: David C. James, on the brief, Anthony Bagnuola, Assistant United States Attorneys, for Breon Peace, United States Attorney for the Eastern District of New York, Central Islip, NY.
    for defendant: For Defendant-Appellant: Richard Washington, New York, NY.
    Case Number: 23-6662-cr

    Juror's Connection to Witness Is Too Attenuated to Give Rise to Presumption of Bias

  • Chen v. Miller

    Publication Date: 2024-08-08
    Practice Area: Criminal Appeals | Criminal Law
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Ramon E. Reyes, Jr.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 24-CV-2855

    Court Denies Bid to Stay Habeas Relief In Order to Exhaust Added Claims in State Court

  • Kaziu v. U.S.

    Publication Date: 2024-07-24
    Practice Area: Criminal Appeals
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Guido Calabresi
    Attorneys: For plaintiff: For Petitioner-Appellant Betim Kaziu: Yoav M. Griver, Zeichner Ellman & Krause LLP, New York, New York.
    for defendant: For Respondent-Appellee United States of America: Breon Peace, United States Attorney, Saritha Komatireddy And Robert M. Pollack, Assistant United States Attorneys, Eastern District of New York, Brooklyn, New York.
    Case Number: 121-1247-pr

    District Court Exceeded Its Discretion in Declining Full De Novo Resentencing Proceeding