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  • U.S. v. Guerrero

    Publication Date: 2018-12-17
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Appellee: Karl Metzner, Assistant United States Attorney, on the brief, David W. Denton, Jr., Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY
    for defendant: For Defendant‐Appellant: Yuanchung Lee, Appeals Bureau, Federal Defenders of New York, Inc., New York, NY
    Case Number: 17-1851-cr

    Arizona Conviction Not 'Felony Drug Trafficking Offense'; Statute Broader Than Federal Law

  • Jander v. Retirement Plans Comm. of IBM

    Publication Date: 2018-12-14
    Practice Area: Employment Compliance
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Chief Judge Robert Katzmann
    Attorneys: For plaintiff: For Plaintiffs‐Appellants: Samuel E. Bonderoff (argued), Jacob H. Zamansky, Zamansky LLC, New York, NY.
    for defendant: For Defendants‐Appellees: Lawrence Portnoy (argued), J. Stan Barrett, Michael S. Flynn, W. Trent Thompson, Davis Polk & Wardwell LLP, New York, NY.
    Case Number: 17-3518

    Duty-of-Prudence Claim Asserted Even Under Stricter Standard Used to Dismiss Lawsuit

  • General Re Life Corp. v. Lincoln Nat'l Life Ins. Co.

    Publication Date: 2018-12-13
    Practice Area: Dispute Resolution | Insurance Litigation
    Industry: Insurance
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Plaintiff‐Cross‐Defendant‐Appellant: Hugh S. Balsam, Locke Lord LLP, Chicago, IL
    for defendant: For Defendant‐Cross‐Claimant‐Appellee: John A. Basinger, Amy L. Piccola, on the brief, Paul M. Hummer, Saul Ewing Arnstein & Lehr LLP, Philadelphia, PA
    Case Number: 17-2496-cv

    Where Arbitration Award Is Ambiguous, Arbitrators Retain Authority to Clarify Award

  • U.S. v. Lutchman

    Publication Date: 2018-12-12
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Appellee: James P. Kennedy, Jr., U.S. Atty., Tiffany H. Lee, Asst. U.S. Atty., Rochester, NY, on the brief, Brett A. Harvey, Asst. U.S. Atty., Rochester, NY.
    for defendant: For Defendant‐Appellant: Allegra Glashausser, Federal Defenders of New York, Inc., New York, NY.
    Case Number: 17-291

    Appeal Waiver Lacked Consideration But Offense Level Reduction Would Not Impact Sentence

  • U.S. v. Vinas

    Publication Date: 2018-12-12
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: District Judge John Koeltl
    Attorneys: For plaintiff: For Appellee: Amy Busa and Andrew C. Gilman, Assistant United States Attorneys, on the brief, Ryan C. Harris, Assistant United States Attorney, for Richard P. Donoghue, United States Attorney for the Eastern District of New York, Brooklyn, NY
    for defendant: For Defendant-Appellant: Daniel Habib, Federal Defenders of New York, Inc., New York, NY
    Case Number: 17-1966-cr

    Misleading Disclosure Violating Rule 16(a)(1)(A) Deprived Defendant of Fair Trial

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    New York Family Law 2014

    Authors: New York Journal

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  • Wilson v. Dynatone Publ'g Co.

    Publication Date: 2018-11-20
    Practice Area: Copyrights
    Industry: Entertainment and Leisure
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Pierre Leval
    Attorneys: For plaintiff: For Plaintiffs‐Appellants: Lita Rosario, PLLC, Washington, DC
    for defendant: For Defendants‐Appellees: Robert A. Jacobs, Manatt, Phelps & Phillips LLP, Los Angeles, CA
    Case Number: 17-1549-cv

    Circuit Rejects Claim Copyright Registration Triggers Accrual of Ownership Rights Claims

  • U.S. v. Stewart

    Publication Date: 2018-11-16
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY: Sarah K. Eddy, Brian Blais, and Margaret Garnett, on the brief, Brooke E. Cucinella, Assistant United States Attorneys
    for defendant: For Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY: Sarah K. Eddy, Brian Blais, and Margaret Garnett, on the brief, Brooke E. Cucinella, Assistant United States Attorneys
    Case Number: 17-593

    Conviction Vacated, Remanded; Excluded Post-Arrest Statements Might Have Influenced Jury

  • Lanning v. City of Glens Falls

    Publication Date: 2018-11-14
    Practice Area: Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Plaintiff‐Appellant: James Edward Gross, Albany, NY
    for defendant: For Defendants‐Appellees City of Glens Falls, Glens Falls Police Department, and Ryan Ashe: William C. Firth, on the brief, James A. Resila, Carter, Conboy, Case, Blackmore, Maloney & Laird, P.C., Albany, NY; For Defendants‐Appellees County of Warren, Warren County Sheriff's Department, Warren County District Attorney's Office, and Kevin Conine, Jr: Gregg T. Johnson, Lemire, Johnson & Higgins, LLC, Malta, NY.
    Case Number: 17-970-cv

    Malicious Prosecution Claimant Fails to Show Cases' Termination Indicated His Innocence

  • U.S. v. Zemlyansky

    Publication Date: 2018-11-13
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Wesley
    Attorneys: For plaintiff: For Appellee: Daniel Goldman, Daniel Noble, Margaret Garnett, Assistant United States Attorneys, on the brief, Joshua Naftalis, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY
    for defendant: For Defendant‐Appellant: Jerald Brainin, Los Angeles, CA
    Case Number: 16-409

    Double Jeopardy Clause Did Not Bar RICO Conspiracy Based on Acts Mirrored in Acquittals

  • U.S. v. Sawyer

    Publication Date: 2018-11-01
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Dennis Jacobs
    Attorneys: For plaintiff: For Appellee: Lisa M. Fletcher and Michael D. Gadarian, Assistant United States Attorneys, on the brief, Steven D. Clymer, Assistant United States Attorney, for Grant C. Jaquith, United States Attorney for the Northern District of New York, New York, N.Y.
    for defendant: For Defendant‐Appellant: Bruce R. Bryan, Syracuse, N.Y.
    Case Number: 15-2276-cr

    25-Year Term Upheld; Court Complied With Circuit Order to Significantly Reduce Sentence