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  • Miller v. U.S.

    Publication Date: 2024-08-14
    Practice Area: Banking and Finance Laws
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiff-Appellant: Richard E. Condit, C. Ezra Bronstein, Cleveland Lawrence III, Mehri & Skalet, PLLC, Washington, D.C., and Robert J. Valli, Jr., Valli Kane & Vagnini LLP, Garden City, NY.
    for defendant: For Defendant-Appellee: Lucia Nale, Debra Bogo-Ernst, Hans J. Germann, Nicole A. Saharsky, Mayer Brown LLP, Washington, D.C., and Chicago, IL. For the United States: Benjamin H. Torrance, Assistant United States Attorney, on the brief, Rebecca S. Tinio, Assistant United States Attorney, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.
    Case Number: 22-1615-cv

    Qui Tam Relator Failed to State 'Reverse False Claim'; Obligation to Pay Not Stated

  • Lupia v. New Jersey Rail Transit Operations Inc.

    Publication Date: 2024-08-12
    Practice Area: Personal Injury
    Industry: Transportation
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Jose A. Cabranes
    Attorneys: For plaintiff: For Plaintiff-Appellee: Joshua R. Goldbaum, Garrison, Levin-Epstein, Fitzgerald & Pirrotti, P.C., New Haven, CT; Charles C. Goetsch, Charles Goetsch Law Offices, LLC, New Haven, CT, on the brief, Stephen J. Fitzgerald, Garrison, Levin-Epstein, Fitzgerald & Pirrotti, P.C., New Haven, CT.
    for defendant: For Defendant-Appellant: Brian R. Tipton, Florio Perrucci Steinhardt Cappelli Tipton & Taylor, LLC, Easton, PA.
    Case Number: 23-658-cv

    Faulty Air Conditioner Overheating Locomotive's Cab Violated Locomotive Inspection Act

  • 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

  • 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

  • U.S. v. Rosado

    Publication Date: 2024-08-07
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Damian Williams, United States Attorney for the Southern District of New York, New York, NY: Jonathan L. Bodansky and Stephen J. Ritchin, Assistant United States Attorneys, on the brief, Jane Y. Chong, Assistant United States Attorney.
    for defendant: For Defendant-Appellant: Matthew B. Larsen, Assistant Federal Defenders, Appeals Bureau, Federal Defenders of New York, New York, NY.
    Case Number: 22-1013-cr

    Added Conditions of Supervision Should Have Been Orally Pronounced at Sentencing

  • Law Journal Press | Digital Book

    Florida Construction Defect Litigation 2025

    Authors: Gary L. Brown

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  • U.S. v. Weinlein

    Publication Date: 2024-08-02
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Steven J. Menashi
    Attorneys: For plaintiff: For Appellee: Adam J. Katz, John D. Hoggan, and Steven D. Clymer, Assistant United States Attorneys, for Carla B. Freedman, United States Attorney for the Northern District of New York, Syracuse, New York.
    for defendant: For Defendant-Appellant: Samuel C. Breslin, Breslin Law Group, Albany, New York.
    Case Number: 22-533

    MVRA Enforcement Period's Retroactive Application Did Not Violate Ex Post Facto Clause

  • Bacher v. Boehringer Ingelheim Pharms. Inc.

    Publication Date: 2024-07-31
    Practice Area: Civil Procedure | Personal Injury
    Industry: Pharmaceuticals
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Guido Calabresi
    Attorneys: For plaintiff: For Plaintiffs-Appellees: Robert A. Izard, Craig A. Raabe, Izard, Kindall & Raabe, LLP, West Hartford, CT, on the brief, John A. Bruegger, Parafinczuk Wolf, P.A., Boca Raton, FL.
    for defendant: For Defendants-Appellants: Anand Agneshwar, Arnold & Porter Kaye Scholer LLP, New York, NY; Joseph W. Martini, Spears Manning & Martini LLC, Southport, CT; Patrick M. Fahey, Jamie A. Welsh, Shipman & Goodwin LLP, Hartford, CT; Lindsey B. Cohan, Dechert LLP, Austin, TX; Robert Reginald Simpson, Lauren R. Greenspoon, Shook, Hardy & Bacon LLP, Hartford, CT; James I. Glasser, James O. Craven, Wiggin and Dana LLP, New Haven, CT, on the brief, Daniel S. Pariser, Arnold & Porter Kaye Scholer LLP, Washington, D.C.
    Case Number: 23-877

    State Suits' Consolidation Did Not Trigger Jurisdiction Under CAFA 'Mass Action' Provision

  • Webuild S.P.A. v. WSP USA Inc.

    Publication Date: 2024-07-29
    Practice Area: Discovery | Dispute Resolution
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Applicant-Appellant: Carolyn B. Lamm, Kristen M. Young, Nicolle E. Kownacki, White & Case, Washington, D.C., on the brief, Hansel Pham, Washington, D.C.
    for defendant: For Appellees: Mélida N. Hodgson, Mitchell R. Stern, Nathan A. King, Arnold & Porter Kaye Scholer, New York, New York; Eli Whitney Debevoise II, Sally L. Pei, Arnold & Porter Kaye Scholer, Washington, D.C., on the brief, for Intervenor-Appellee; Raymond DeLuca, Jeffery Mullen, Cozen O'Connor, Philadelphia, Pennsylvania; Rachel B. Soloman, Cozen O'Connor, New York, New York, on the brief, for Respondent-Appellee, Samuel Lonergan, New York, New York. For amicus curiae United States of America in support of affirmance: Bryan M. Boynton, Principal Deputy Assistant Attorney General, Sharon Swingle, Appellate Staff Attorney, Civil Division, United States Department of Justice, Washington, D.C., Damian Williams, United States Attorney, on the brief, Urja Mittal, Appellate Staff Attorney, Washington, D.C.
    Case Number: 23-73

    ICSID Tribunal Lacks Government Authority Warranting Discovery Under 28 USC §1782

  • T.W. v. N.Y.S. Bd. of Law Examiners

    Publication Date: 2024-07-29
    Practice Area: Administrative Law | Civil Procedure
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge William J. Nardini
    Attorneys: For plaintiff: For Plaintiff-Appellant: Michael Steven Stein, on the brief, Mary C. Vargas, Stein & Vargas, LLP, Washington, D.C.; Jo Anne Simon, Jo Anne Simon, P.C., New York, NY.
    for defendant: For Defendants-Appellees: Barbara D. Underwood, Solicitor General, Ester Murdukhayeva, Deputy Solicitor General, on the brief, Dennis Fan, Senior Assistant Solicitor General, for Letitia James, Attorney General for the State of New York. For Amici Curiae National Disability Rights Network et al., in support of Plaintiff-Appellant: Bridget A. Clarke, Andrew J. Dhuey, Berkeley, CA.
    Case Number: 22-1661

    State Board of Law Examiners Is Arm of the State Entitled to Eleventh Amendment Immunity

  • Vera Punin v. Garland

    Publication Date: 2024-07-24
    Practice Area: Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge William J. Nardini
    Attorneys: For plaintiff: For Petitioner: Aadhithi Padmanabhan, Supervising Attorney, Alexis Turner-Lafving, Rule 46.1(e) Law Student, Hannah Wardell, Rule 46.1(e) Law Student, on the brief, Rafael Moreno, Rule 46.1(e) Law Student, Federal Appellate Immigration Clinic, University of Maryland Carey School of Law, Baltimore, MD; John H. Peng, Prisoners' Legal Services of New York, Albany, NY.
    for defendant: For Respondent: Brian M. Boynton, Principal Deputy Assistant Attorney General, Kohsei Ugumori, Senior Litigation Counsel, Sarah K. Pergolizzi, Senior Litigation Counsel, on the brief, Christopher G. Gieger, Civil Division, U.S. Department of Justice, Washington, DC. For Amici Curiae The Bronx Defenders, Brooklyn Defender Services, The Legal Aid Society, Make the Road New York, The New York Legal Assistance Group, UnLocal, Inc., in support of Petitioner: Zoe Levine, Jessica Swensen, The Bronx Defenders, Bronx, NY.
    Case Number: 22-6275

    Presumptive Reliability of Form I-213 to Prove Alienage Is Not Rebutted