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  • U.S. v. Smith

    Publication Date: 2020-02-07
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Appellee United States of America: Michael S. Barnett, Assistant United States Attorney, on the brief, Paul D. Silver, Assistant United States Attorney, for Grant C. Jaquith, United States Attorney for the Northern District of New York, Albany, New York.
    for defendant: For Defendant-Appellant Karim Smith: James P. Egan, Assistant Federal Public Defender, on the brief, Molly Corbett, Assistant Federal Public Defender, for Lisa A. Peebles, Federal Public Defender for the Northern District of New York, Albany, New York.
    Case Number: 17-3930

    District Court Need Not Complete Reasons Form for Sentence Upon Supervision's Violation

  • Matter of U.S. v. Manzano

    Publication Date: 2019-12-24
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Petitioner: Sarah P. Karwan, Neeraj Patel, Assistant United States Attorneys, on the brief, Sandra S. Glover, Assistant United States Attorney, for John H. Durham, United States Attorney for the District of Connecticut, New Haven, CT.
    for defendant: For Respondent: Norman A. Pattis, Pattis & Smith, LLC, New Haven, CT. For Amicus Curiae The Honorable Stefan R. Underhill: Pooja A. Boisture, Nathan S. Richards, on the brief, John Gleeson, Debevoise & Plimpton LLP, New York, NY. For Amici Curiae Cato Institute, Famm Foundation, and National Association of Criminal Defense Lawyers: Clark M. Neily III, Jay R. Schweikert, Cato Institute, Washington, D.C., counsel of record, Mary Price, Famm Foundation, Washington, D.C., Peter Goldberger, Ardmore, PA, Joel B. Rudin, National Association of Criminal Defense Lawyers, New York, NY. For Amicus Curiae the Fully Informed Jury Association: Timothy Lynch, The Fully Informed Jury Association, Helena, MT.
    Case Number: 18-3430

    Mandamus Directing Court's Denial of Jury Nullification Argument Is Explained

  • Patterson v. Morgan Stanley

    Publication Date: 2019-10-15
    Practice Area: Employment Compliance
    Industry: Financial Services and Banking | Investments and Investment Advisory
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: Plaintiffs Robert J. Patterson, Terri Lo Sasso, and Ralph Colo are represented by David H. Tracey, Charles Field, David W. Sanford, and Kevin Sharp of Sanford Heisler Sharp, LLP, New York, New York.
    for defendant: Defendants Morgan Stanley, Morgan Stanley Domestic Holdings Inc., Morgan Stanley & Co., LLC, and Morgan Stanley Retirement Plan Investment Committee are represented by Brian D. Boyle, Meaghan VerGow, and Shannon M. Barrett of O'Melveny & Myers LLP, and Pamela A. Miller of O'Melveny & Myers LLP, New York, New York.
    Case Number: 16-cv-6568

    Prudence, Loyalty Duty Breach Claims Over 401(k) Plan's Funds Are Unsupported

  • Prime Int'l Trading Ltd. v. BP PLC

    Publication Date: 2019-09-05
    Practice Area: Antitrust | Securities Litigation
    Industry: Mining and Resources
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Andrew M. McNeela on the brief, David E. Kovel, Kirby McInerney LLP, New York, NY.
    for defendant: For Defendants-Appellees BP PLC, BP America, Inc. and BP Corporation North America, Inc.: Daryl Libow, Amanda Davidoff, Austin L. Raynor on the brief, Richard C. Pepperman, Sullivan & Cromwell LLP, New York, NY. For Defendant-Appellee Shell International Trading and Shipping Company Limited: Steven A. Reed, R. Brenda Fee, Michael E. Kenneally, on the brief, David B. Salmons, Morgan, Lewis & Bockius LLP, Philadelphia, PA. For Defendant-Appellee Statoil ASA: David S. Lesser on the brief, Perry A. Lange, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC.
    Case Number: 17-2233

    CEA Violation Claims Over Brent Crude Futures Manipulation Impermissibly Extraterritorial

  • Johnson v. Nat'l Football League Players Ass'n

    Publication Date: 2019-08-08
    Practice Area: Discovery
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 17-cv-5131

    NFLPA's Provision of Bargaining Agreement Moots Football Player's Claim for Discovery

  • Law Journal Press | Digital Book

    Florida Evidence and Procedure 2019

    Authors: Patrick S. Montoya, Ervin A. Gonzalez, Ervin A. Gonzalez, Ervin A. Gonzalez, Ervin A. Gonzalez

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  • Eidem v. Eidem

    Publication Date: 2019-05-03
    Practice Area: Family Law
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 18-cv-6153

    Boys' Return to 'Habitual Residence' Norway Under Hague Convention, ICARA Is Granted

  • Shepherd v. Annucci

    Publication Date: 2019-04-19
    Practice Area: Civil Procedure | Civil Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Plaintiff‐Appellant: Michael Starr and Sheila (Qian) Shen, Holland & Knight LLP, New York, NY.
    for defendant: For Defendants‐Appellees: Andrea Oser, Deputy Solicitor General, and Kate H. Nepveu, Assistant Solicitor General, for Barbara Underwood, Attorney General, State of New York.
    Case Number: 17-2261

    Complaint's Dismissal as Sanction for Misrepresenting Litigation 'Strike' History Affirmed

  • Gibbons v. Bristol-Myers Squibb Co.

    Publication Date: 2019-04-02
    Practice Area: Products Liability
    Industry: Pharmaceuticals
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard Sullivan
    Attorneys: For plaintiff: For Plaintiffs‐Appellants: Lawrence R. Lassiter, Miller Weisbrod, LLP, Dallas, TX and Lisa Causey‐Streete, Salim‐Beasley, LLC, Natchitoches, LA.
    for defendant: For Defendants‐Appellees: with Eugene A. Sokoloff and Mitchell P. Reich on the brief, Neal Kumar Katyal; with Cara D. Edwards and Lucas P. Przymusinski, Hogan Lovells US LLP, Washington, DC and Loren H. Brown, DLA Piper LLP (US), New York, NY.
    Case Number: 17-2638

    FDCA Preempts Failure to Warn Claims in Suit Over Blood Thinner Medication