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2,802 results for '* industry:"Federal Government"' You can use Search Constraints to get even better search results
Publication Date: 2021-08-04
Practice Area: Civil Rights | Constitutional Law | Criminal Law | Immigration Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge John Walker
Attorneys: For plaintiff: For Appellee: Kevin Trowel, on the brief, Tanya Hajjar, Assistant United States Attorneys, for Mark J. Lesko, Acting United States Attorney for the Eastern District of New York.
for defendant: For Defendant-Appellant Javier Perez: Yuanchung Lee, Federal Defenders of New York, Inc., Appeals Bureau.
Case Number: 19-620-cr
18 USC §922(g)(5), as Applied to Undocumented Alien, Withstands 'Intermediate Scrutiny'
Publication Date: 2021-08-03
Practice Area: Tax | Trusts and Estates
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Wesley
Attorneys: For plaintiff: For Plaintiffs-Appellees: Gary Redish, Michael Cohen, Winne Banta, Basralian & Kahn, P.C., Hackensack, NJ, on the brief, Robert M. Adler, Nossaman LLP, Washington, D.C.
for defendant: For Defendant-Appellant: Ellen Page DelSole, Attorney, Department of Justice, Tax Division, Richard E. Zuckerman, Principal Deputy Assistant Attorney General, Joshua Wu, Deputy Assistant Attorney General, Richard P. Donoghue, United States Attorney, on the brief, Elissa Hart-Mahan, Attorney, Department of Justice, Tax Division, for Merrick B. Garland, United States Attorney General, Washington, D.C.
Case Number: 20-603
Government Authorized to Impose 35 Percent Penalty on Foreign Trust's Owner, Beneficiary
Publication Date: 2021-08-02
Practice Area: Civil Procedure | Covid-19
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Jed Rakoff
Attorneys: For plaintiff:
for defendant:
Case Number: 21-CV-1417
NYAG's Suit Against Amazon Remanded; Claims Not Preempted by OSHA, NLRA
Publication Date: 2021-07-28
Practice Area: Securities Litigation
Industry: Federal Government | Investments and Investment Advisory
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Raymond Lohier
Attorneys: For plaintiff: For Plaintiff-Appellee Securities and Exchange Commission: Rachel M. McKenzie, Senior Counsel, Dominick V. Freda, Assistant General Counsel, Michael A. Conley, Solicitor, Robert B. Stebbins, General Counsel, Securities and Exchange Commission, Washington, DC.
for defendant: For Defendant-Appellant Donald J. Fowler: John Dellaportas, Beth Claire Khinchuck, Emmet, Marvin & Martin, LLP, New York, NY.
Case Number: 20-1081-CV
28 USC §2462's Five-Year Limitations Statute Not Jurisdictional, May Be Tolled by Parties
Publication Date: 2021-07-26
Practice Area: Tax
Industry: Federal Government
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Edward Korman
Attorneys: For plaintiff:
for defendant:
Case Number: 17-CV-5914
Lost $4.5M Capital 'Investment' Not Entitled to Carry Back on 2008, 2009 Tax Returns
Law Journal Press | Digital Book
Authors: Spencer G. Markle
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Publication Date: 2021-07-19
Practice Area: Administrative Law | Litigation
Industry: Federal Government
Court: U.S. District Court for the Western District of New York, U.S. - WDNY
Judge: Magistrate Judge Michael Roemer
Attorneys: For plaintiff:
for defendant:
Case Number: 20-CV-00919
ALJ Erred by Failing to Develop Medical Records of Rheumatologist Treating Lupus
Publication Date: 2021-07-19
Practice Area: Banking and Finance Laws | Tax | White Collar Crime
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Amalya Kearse
Attorneys: For plaintiff: For Plaintiff-Appellee: Richard E. Zuckerman, Principal Deputy Assistant Attorney General, Joshua Wu, Deputy Assistant Attorney General, Francesa Ugolini, Geoffrey J. Klimas, Attorneys, Tax Division, Department of Justice, Washington, D.C.; Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, New York, New York, on the brief, Julie Ciamporcero Avetta, Tax Division, Department of Justice, Washington, D.C.
for defendant: For Defendants-Appellants: Daniel G. Strickland, Eversheds Sutherland (US), Washington, D.C., on the brief, James N. Mastracchio, Washington, D.C.
Case Number: 19-3920
Government Entitled to $4M Penalty; 1987 Regulation Superseded by Statute's 2004 Amendment
Publication Date: 2021-07-17
Practice Area: Civil Appeals
Industry:
Court: Appellate Division, Fourth Department
Judge: Unsigned Peradotto, J.P., Carni, Lindley, Curran, and Bannister, JJ.
Attorneys: For plaintiff:
for defendant:
Case Number: 1206
In the Matter of National Lawyers Guild v. Erie County Sheriff's Office
Publication Date: 2021-07-09
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Hand Down List
Judge: Unsigned
Attorneys: For plaintiff:
for defendant:
Case Number: DOCKET
Appellate Division, Second Department: July 7, 2021
Publication Date: 2021-07-08
Practice Area: Civil Appeals | Criminal Law | Immigration Law
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Guido Calabresi
Attorneys: For plaintiff: For Petitioner: Nicholas J. Phillips, Esq., Joseph Moravec, Esq., on the brief, John Peng, Esq., Prisoners' Legal Services of New York, Buffalo, New York.
for defendant: For Respondent: Jessica E. Burns, on the brief, Keith I. McManus, U.S. Department of Justice, Office of Immigration Litigation, for Brian Boynton, Assistant Attorney General, Civil Division, Washington, District of Columbia.
For Appellate Advocates, The Legal Aid Society of Nassau County, The Office of The Appellate Defender, and The Chief Defenders Association of New York, Amici Curiae in support of Petitioner: Paul Skip Laisure, on the brief, Mark Vorkink, New York, New York.
Case Number: 20-27
IIRIRA's Definition of 'Conviction' Ambiguous; BIA's Burden Shifting Regime Not Reasonable
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