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  • U.S. v. Johnson

    Publication Date: 2019-12-20
    Practice Area: Banking and Finance Laws | Criminal Law
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Appellee United States of America: David C. James, Assistant United States Attorney, Carol Sipperly, Brian Young, Assistant Chiefs, Blake Goebel, Trial Attorney, United States Department of Justice, on the brief, Lauren Howard Elbert, Assistant United States Attorney, for Richard P. Donoghue, United States Attorney, Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant Mark Johnson: Eric S. Olney, Jacob S. Wolfe, Shapiro Arato LLP, New York, NY, Frank H. Wohl, John R. Wing, Lankler Siffert & Wohl LLP, New York, NY, on the brief, Alexandra A.E. Shapiro, Shapiro Arato LLP, New York, NY.
    Case Number: 18-1503-cr

    Evidence Was Sufficient to Convict Bank's Head of FX Trading on Right-to-Control Theory

  • Francis v. Kings Park Manor Inc.

    Publication Date: 2019-12-12
    Practice Area: Civil Rights | Landlord Tenant Law
    Industry: Real Estate
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Plaintiff-Appellant: Yiyang Wu, John P. Relman, on the brief, Sasha Samberg-Champion, Relman, Dane & Colfax PLLC, Washington, DC.
    for defendant: For Defendants-Appellees: Stanley J. Somer, on the brief, Melissa Corwin, Somer, Heller & Corwin LLP, Commack, NY. For Amicus Curiae United States of America: Vanita Gupta, Principal Deputy Assistant Attorney General, Jennifer Levin Eichhorn, Sharon McGowan, Thomas Chandler, United States Department of Justice, Civil Rights Division, Washington, DC; Tonya T. Robinson, Acting General Counsel, Michelle Aronowitz, Deputy General Counsel for Enforcement and Fair Housing, Kathleen Pennington, M. Casey Weissman-Vermeulen, Alexandria Lippincott, U.S. Department of Housing and Urban Development, Office of General Counsel, Washington, DC. For Amicus Curiae AARP: Susan Ann Silverstein, AARP Foundation Litigation, Washington, DC.
    Case Number: 15-1823-cv

    Landlord May Be Liable on FHA By Not Addressing Race-Based Tenant-on-Tenant Harassment

  • Donohue v. Milan

    Publication Date: 2019-11-22
    Practice Area: Labor Law
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Plaintiffs-Appellees in Donohue et al. v. Milan et al., 17-2832-cv, Donohue et al. v. Milan et al., 17-2833-cv: Daren J. Rylewicz, Jennifer C. Zegarelli, on the brief, Aaron E. Kaplan, Civil Service Employees Association, Inc., Albany, NY.
    for defendant: For Plaintiffs-Appellees in N.Y. State Thruway Emps. Local 72 et al. v. N.Y. State Thruway Authority et al., 17-2834-cv: Nicole M. Rothgeb, on the brief, Gregg D. Adler, Livingston, Adler, Pulda, Meiklejohn & Kelly, P.C., Hartford, CT. For Defendants-Appellants: Christopher W. Meyer, Norma G. Meacham, Monica R. Skanes, on the brief, Beth A. Bourassa, Whiteman Osterman & Hanna LLP, Albany, NY.
    Case Number: 17-2832-cv

    AFPs' Association Rights Not Protected Solely Due to Union Representation at Bargaining

  • U.S. v. Tanner

    Publication Date: 2019-11-07
    Practice Area: Criminal Law | White Collar Crime
    Industry: Pharmaceuticals
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Appellee United States of America: Amanda Kramer, Won S. Shin, Assistant United States Attorneys, on the brief, Richard Cooper, 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 Gary Tanner: Howard M. Shapiro, David M. Lehn, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC, Brendan R. McGuire, Matthew Galeotti, Claire M. Guehenno, Marguerite Colson, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY, on the brief, Daniel S. Volchok, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC. For Defendant-Appellant Andrew Davenport: Daniel J. O'Neill, on the brief, Alexandra A.E. Shapiro, Shapiro Arato Bach LLP, New York, NY.
    Case Number: 18-3598-cr

    Convictions Upheld But Court Erred in Ordering Forfeiture Twice Kickback Scheme's Proceeds

  • U.S. v. Arrington

    Publication Date: 2019-10-24
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Appellee United States of America: Mary C. Baumgarten, Assistant United States Attorney, on the brief, Wei Xiang, Assistant United States Attorney, for James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, NY.
    for defendant: For Defendant-Appellant Roderick Arrington: Andrew Levchuk, Amherst, MA.
    Case Number: 17-4092-cr

    Evidence Supported Murder, Other Convictions But Right to Effective Counsel Violated

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    Chester County Court Rules 2024

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  • U.S. v. Johnson

    Publication Date: 2019-09-18
    Practice Area: Criminal Law
    Industry: Financial Services and Banking | Energy
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Appellee United States of America: David C. James, Assistant United States Attorney, Carol Sipperly, Brian Young, Assistant Chiefs, Blake Goebel, Trial Attorney, United States Department of Justice, on the brief, Lauren Howard Elbert, Assistant United States Attorney, for Richard P. Donoghue, United States Attorney, Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant Mark Johnson: Eric S. Olney, Jacob S. Wolfe, Shapiro Arato LLP, New York, NY, Frank H. Wohl, John R. Wing, Lankler Siffert & Wohl LLP, New York, NY, on the brief, Alexandra A.E. Shapiro, Shapiro Arato LLP, New York, NY.
    Case Number: 18-1503-cr

    Wire Fraud Convictions Upheld; Misrepresentations Demonstrated Intent to Defraud

  • U.S. v. Ryan

    Publication Date: 2019-08-22
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Appellee United States of America: Paul D. Silver, Assistant United States Attorney, for Grant C. Jaquith, United States Attorney for the Northern District of New York, Albany, NY.
    for defendant: For Defendant-Appellant Jahkeem Ryan: Todd Gregory Monahan, Schenectady, NY. For Defendant-Appellant Maurice Wood: Kevin A. Luibrand, Luibrand Law Firm, PLLC, Latham, NY.
    Case Number: 17-3919-cr

    Circuit Explains §2K2.1(b)(6)(B) Enhancement's Applicability in Drug, Gun Transactions

  • Francis v. Kings Park Manor Inc.

    Publication Date: 2019-03-11
    Practice Area: Civil Rights | Landlord Tenant Law
    Industry: Real Estate
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Plaintiff-Appellant: Yiyang Wu, John P. Relman, on the brief, Sasha Samberg-Champion, Relman, Dane & Colfax PLLC, Washington, DC
    for defendant: For Defendants-Appellees: Stanley J. Somer, on the brief, Melissa Corwin, Somer, Heller & Corwin LLP, Commack, NY For Amicus Curiae United States of America: Vanita Gupta, Principal Deputy Assistant Attorney General, Jennifer Levin Eichhorn, Sharon McGowan, Thomas Chandler, United States Department of Justice, Civil Rights Division, Washington, DC; Tonya T. Robinson, Acting General Counsel, Michelle Aronowitz, Deputy General Counsel for Enforcement and Fair Housing, Kathleen Pennington, M. Casey Weissman-Vermeulen, Alexandria Lippincott, U.S. Department of Housing and Urban Development, Office of General Counsel, Washington, DC. For Amicus Curiae AARP: Susan Ann Silverstein, AARP Foundation Litigation, Washington, DC
    Case Number: 15-1823-cv

    Landlord May Be Liable Under FHA for Not Addressing Racial Hostility Against Tenant

  • Frommert v. Conkright

    Publication Date: 2019-01-18
    Practice Area: Employment Compliance | Employment Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 17-114-cv

    Approval of Court's 'New Hire' Approach to Retirement Benefits Calculation Explained

  • Division 1181 A.T.U. -- N.Y. Employees Pension Fund v. City of New York Dep't of Educ.

    Publication Date: 2018-12-20
    Practice Area: Employment Compliance | Labor Law
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Raymond Lohier
    Attorneys: For plaintiff: For Plaintiffs-Counter‐Defendants-Counter‐Claimants-Appellants: Richard S. Siegel, on the brief, Jeffrey S. Swyers. Slevin & Hart, P.C., Washington, D.C.,
    for defendant: For Defendant-Counter‐Claimant-Appellee: Jeremy P. Blumenfeld, Morgan, Lewis & Bockius LLP, Philadelphia, PA, on the brief, Melissa D. Hill, Morgan, Lewis & Bockius LLP, New York, NY
    Case Number: 17-3147-cv

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