• Williams v. Annucci

    Publication Date: 2018-07-17
    Practice Area: Civil Rights | Constitutional Law
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: For Plaintiff-Appellant: Meir Feder, Lauren Pardee Ruben, on the brief, Rajeev Muttreja, Jones Day, New York, NY.
    for defendant: For Defendants-Appellees: Andrew D. Bing, Barbara D. Underwood, on the brief, Zainab A. Chaudhry, for Barbara D. Underwood, Attorney General of the State of New York, New York, NY.

    Case Number: 15-1018

    'Holt' Leads to Remand of Inmate's RLUIPA Action Over Religious Dietary Restrictions

  • U.S. v. Jimenez

    Publication Date: 2018-07-17
    Practice Area: Constitutional Law | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Defendant-Appellant: Daniel Habib, Federal Defenders of New York, Inc., New York, N.Y.
    for defendant: For Appellee: Margaret Garnett, Assistant United States Attorney, on the brief, Samuel Raymond, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, N.Y.

    Case Number: 17-287-cr

    Dishonorably Discharged Marine's Conviction Over Bullet Did Not Violate Second Amendment

  • ING Bank N.V. v. M/V Maritime King

    Publication Date: 2018-07-13
    Practice Area: Admiralty
    Industry: Cargo and Shipping
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Chemoil Adani Pvt. Ltd.: J. Stephen Simms, Simms Showers LLP, Baltimore, MD.
    for defendant: For ING Bank, N.V.: Bruce G. Paulsen, Brian P. Maloney, Seward & Kissel LLP, New York, NY; and James D. Bercaw & Robert J. Stefani, King Krebs & Jurgens, PLLC, New Orleans, LA.; For M/V Maritime King: James H. Power, Marie E. Larsen, Holland & Knight LLP, New York, NY.

    Case Number: 16-3944-cv

    Court Did Not Err in Reducing Amount, Interest Rate to Secure Vessel's Release From Arrest

  • U.S. v. Gasperini

    Publication Date: 2018-07-09
    Practice Area: Criminal Law | Internet Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard Lynch
    Attorneys: For plaintiff: For Richard P. Donoghue, United States Attorney for the Eastern District of New York, New York, NY: David C. James, Assistant United States Attorney, on the brief, Saritha Komatireddy, Assistant United States Attorney.
    for defendant: For Defendant-Appellant Fabio Gasperini: Paul F. O'Reilly, on the brief, Simone Bertollini, Law Offices of Simone Bertollini, New York, NY.

    Case Number: 17-2479-cr

    Denial of Italian Man's Challenges to Misdemeanor Conviction Over Computer Virus Explained

  • Natural Res. Def. Council v. Nat'l Highway Traffic Safety Admin.

    Publication Date: 2018-07-06
    Practice Area: Administrative Law | Transportation
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler and Barrington Parker
    Attorneys: For plaintiff: For Environmental Petitioners Natural Resources Defense Council, Sierra Club, and Center for Biological Diversity: Irene Gutierrez, Michael E. Wall, on the brief, Ian Fein, Natural Resources Defense Council, San Francisco, CA.
    for defendant: For State Petitioner State of New York: David S. Frankel, Barbara D. Underwood, Monica Wagner, on the brief, Steven C. Wu, Deputy Solicitor General, for Barbara D. Underwood, Attorney General, State of New York, New York, N.Y. For State Petitioner State of California: David A. Zonana, on the brief, David Zaft, Deputy Attorney General, for Xavier Becerra, Attorney General, State of California, Los Angeles, CA. For State Petitioner State of Vermont: Kyle H. Landis-Marinello, Assistant Attorney General, for Thomas J. Donovan, Jr., Attorney General, State of Vermont, Montpelier, VT. For State Petitioner Commonwealth of Pennsylvania: Jonathan Scott Goldman, Executive Deputy Attorney General, for Josh Shapiro, Attorney General, Commonwealth of Pennsylvania, Harrisburg, PA. For State Petitioner State of Maryland: Steven M. Sullivan, Solicitor General, for Brian E. Frosh, Attorney General, State of Maryland, Baltimore, MD. For The Institute for Policy Integrity at New York University School of Law as Amicus Curiae in support of Petitioners: Bethany A. Davis Noll, Jason Schwartz, on the brief, Richard L. Revesz, New York, N.Y. For Respondents: Chad A. Readler, Mark B. Stern, Steven G. Bradbury, Paul M. Geier, Jonathan Morrison, and Emily Su, on the brief, H. Thomas Byron III, Washington, D.C. For Intervenor Alliance of Automobile Manufacturers, Inc.: Matthew A. Waring, on the brief, Erika Z. Jones, Mayer Brown LLP, Washington, D.C. For Intervenor The Association of Global Automakers: Justin A. Torres, Jacqueline Glassman, on the brief, Ashley C. Parrish, King & Spalding LLP, Washington, D.C.

    Case Number: 17-2780

    Agency Lacked Authority to Delay Rule Increasing Penalties for CAFE Standard Noncompliance

  • Law Journal Press | Digital Book

    Environmental Enforcement: Civil and Criminal

    Authors: Daniel Riesel

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  • U.S. v. Martoma

    Publication Date: 2018-07-06
    Practice Area: Criminal Law
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert Katzmann
    Attorneys: For plaintiff: For Appellee: Megan Gaffney, Michael A. Levy, and Margaret Garnett, Assistant United States Attorneys, on the brief, Robert Allen and Arlo Devlin-Brown, Assistant United States Attorneys, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Erin E. Murphy, Harker Rhodes, and Edmund G. LaCour, Jr., on the brief, Paul D. Clement, Kirkland & Ellis LLP, Washington, DC; Alexandra A.E. Shapiro, Eric S. Olney, and Jeremy Licht, Shapiro Arato LLP, New York, NY; Charles J. Ogletree, Jr., Cambridge, MA.

    Case Number: 14-3599

    Instruction Violated 'Newman', Did Not Affect Defendant's Rights in Insider Trading Case

  • U.S. v. Olmeda

    Publication Date: 2018-06-28
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Appellee: Shane T. Stansbury and Sarah K. Eddy, Assistant United States Attorneys, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Antonio Olmeda, pro se, Dannemora, NY.

    Case Number: 15-3449

    USSG §5G1.3(c) Applies Where State Charges for Conduct Are Pending at Federal Sentencing

  • AEI Life LLC v. Lincoln Benefit Life Co.

    Publication Date: 2018-06-15
    Practice Area: Contractual Disputes | Insurance Litigation
    Industry: Insurance
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert Sack
    Attorneys: For plaintiff: For Plaintiff-Appellee: Jason P. Gosselin, on the brief, Katherine L. Villanueva, Drinker Biddle & Reath LLP, Philadelphia, PA.
    for defendant: For Defendant-Appellant: Eric Biderman, on the brief, Julius A. Rousseau, Arent Fox LLP, New York, NY.

    Case Number: 17-224

    New York 'Center of Gravity' Bars Nebraska Insurer's Challenge to Life Policy's Validity

  • Seepersad v. Sessions

    Publication Date: 2018-06-14
    Practice Area: Administrative Law | Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Petitioner: Rion Latimore, Minneapolis, MN
    for defendant: For Respondent: Benjamin C. Mizer, Assistant Attorney General, Civil Division, Shelley R. Goad, Assistant Director, on the brief, Tim Ramnitz, Attorney, Office of Immigration Litigation, United States Department of Justice, Washington, D.C.

    Case Number: 16-64

    BIA View of Statute for Inadmissibility's Waiver Survives Equal Protection Challenge

  • Wilson v. Dynatone Publ'g Co.

    Publication Date: 2018-06-12
    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, D.C.
    for defendant: For Defendants-Appellees: Robert A. Jacobs Manatt, Phelps & Phillips LLP, Los Angeles, CA.

    Case Number: 17-1549-cv

    Court Erred in Finding Repudiation of Original Copyright Terms Repudiated Renewal Terms