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Publication Date: 2024-10-11
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit, International Trade
Judge: Judge Gary S. Katzmann
Attorneys: For plaintiff: For Appellee: Marguerite B. Colson, Hagan Scotten, on the brief, Kevin Mead, Assistant United States Attorneys, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.
for defendant: For Defendant-Appellant: Camille M. Abate, on the brief, Robert P. Preuss, New York, NY.
Case Number: 23-6175-cv
Hobbs Act Robbery Convictions Upheld But Obstruction Enhancement Vacated, Remanded
Publication Date: 2023-08-22
Practice Area: Contractual Disputes
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Robert A. Katzmann
Attorneys: For plaintiff: For Plaintiff-Appellant and Counterclaim Defendants-Appellants: George O. Richardson, III, Sullivan & Worcester LLP, New York, NY.
for defendant: For Defendant-Cross-Appellant: Evan K. Buchberger, on the brief, Jonathan M. Shapiro, Aeton Law Partners, Middletown, CT.
Case Number: 21-1916-cv
Signing Fee Note Not Established as Unconscionable at Summary Judgment Stage
Publication Date: 2021-06-04
Practice Area: Civil Procedure | Real Estate
Industry: Real Estate
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Robert Katzmann
Attorneys: For plaintiff: For Plaintiff-Counter-Defendant-Appellee: Stephen J. Vargas, Gross Polowy, LLC, Westbury, NY.
for defendant: For Defendants-Counter-Claimants-Appellants: Samuel Katz, Brooklyn, NY.
Case Number: 18-3287
Presumption of RPAPL §1304 Notice's Mailing Not Rebutted; Bank Complied With §1306
Publication Date: 2021-03-18
Practice Area: Immigration Law
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Robert Katzmann
Attorneys: For plaintiff: For Plaintiff-Appellee: Elizabeth Leete, Leete, Kosto & Wizner, LLP, Hartford, CT, on the brief, Bradley B. Banias, Wasden Banias, LLC, Mount Pleasant, SC.
for defendant: For Defendant-Appellant: Christopher A. Bates, William C. Peachey, Samuel P. Go, on the brief, Victor M. Mercado-Santana, United States Department of Justice, Washington, DC.
Case Number: 19-3138
Naturalized Citizen Granted Judgment as to F2A Visa to Daughter Statutorily Less Than 21
Publication Date: 2020-12-18
Practice Area: Attorney Compensation | Bankruptcy | Creditors' and Debtors' Rights
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Robert Katzmann
Attorneys: For plaintiff: For Creditor-Appellant: Jeremiah Donovan, Old Saybrook, CT.
for defendant: For Debtor-Appellee: Gregory F. Arcaro, Grafstein & Arcaro, LLC, New Britain, CT.
Case Number: 19-3331
11 USC §522(d)(1) 'Homestead' Exemption Includes Both Primary, Non-primary Residences
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Publication Date: 2020-12-09
Practice Area: Criminal Law | White Collar Crime
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Robert Katzmann
Attorneys: For plaintiff: For Appellant: Charles W. Scarborough, Appellate Staff Attorney, for Joseph H. Hunt, Assistant Attorney General, James P. Kennedy, United States Attorney for the Western District of New York, Buffalo, NY.
for defendant: For Defendants-Appellees Lee Strock and Strock Contracting, Inc.: Robert C. Singer, Esq., Singer Legal PLLC, Williamsville, NY.
For Defendant-Appellee Cynthia Ann Golde: David A. Short, on the brief, Reetuparna Dutta, Esq., Hodgson Russ LLP, Buffalo, NY.
Case Number: 19-4331
Materiality Finding in FCA Action Wrongly Premised on Too Restrictive Concept in 'Escobar'
Publication Date: 2020-06-24
Practice Area: Attorney Compensation | Civil Procedure | International Law | Securities Litigation
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Chief Judge Robert Katzmann
Attorneys: For plaintiff: For Movant-Appellant: Zachary G. Meyer, Sutton Sachs Meyer PLLC, New York, NY.
for defendant: Mariana Mori De Lopez, pro se, Tierra del Fuego, Argentina.
For Defendant-Appellee: Carmine D. Boccuzzi, Jr., on the brief, Rahul Mukhi, Cleary Gottlieb Steen & Hamilton LLP, New York, NY.
Case Number: 19-595
Lawyer's Lien on Cause of Action Attaches to Settlement Funds, Not Affected by Settlement
Publication Date: 2020-06-11
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Chief Judge Robert Katzmann
Attorneys: For plaintiff: For Appellant United States of America: Matthew S. Miner, Deputy Assistant Attorney General, and Brian A. Benczkowski, Assistant Attorney General, on the brief, Daniel J. Kane, Attorney, Appellate Section, Criminal Division, United States Department of Justice, Washington, DC; Tiffany H. Lee, Assistant United States Attorney, Joseph M. Guerra, III, First Assistant United States Attorney, James P. Kennedy, Jr., United States Attorney for the Western District of New York, Buffalo, NY.
for defendant: For Defendant-Appellee Monae Davis: Marybeth Covert, Assistant Federal Public Defender, Federal Public Defender's Office, Western District of New York, Buffalo, NY.
Case Number: 19-874
First Step Act §404 Eligibility Turns on Statutory Offense of Sentencing Not Conduct
Publication Date: 2020-06-02
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Chief Judge Robert Katzmann
Attorneys: For plaintiff: For Appellee: David C. James, Assistant United States Attorney, on the brief, Nomi D. Berenson, Assistant United States Attorney, for Richard P. Donoghue, United States Attorney for the Eastern District of New York, Brooklyn, NY.
for defendant: For Defendant-Appellant: Vivian Shevitz, South Salem, NY.
Case Number: 18-1710
Limited Facts Relied on by Court Do Not Support Enhancements' Use in Calculating Sentence
Publication Date: 2020-02-03
Practice Area: Creditors' and Debtors' Rights | Real Estate
Industry: Financial Services and Banking | Real Estate
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Robert Katzmann
Attorneys: For plaintiff: For Plaintiff-Counter-Defendant-Appellee: Stephen J. Vargas, Gross Polowy, LLC, Westbury, NY.
for defendant: For Defendants-Counter-Claimants-Appellants: Samuel Katz, Law Office of Samuel Katz, PLLC, Brooklyn, NY.
Case Number: 18-3287
Challenge to Bank's Foreclosure Notice, Filing Leads to Questions to State's High Court
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