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Publication Date: 2022-08-31
Practice Area: Criminal Law | White Collar Crime
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Wesley
Attorneys: For plaintiff: For Appellee: Varuni Nelson, Rachel G. Balaban, Beth P. Schwartz, on the brief, Thomas R. Price, Assistant United States Attorney, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, New York.
for defendant: For Defendant-Appellant: Reed Brodsky, Gibson, Dunn & Crutcher LLP, New York, NY.
Case Number: 21-993
Notwithstanding ERISA Provision MVRA Authorized Garnishment of 401(k) Retirement Funds
Publication Date: 2022-08-30
Practice Area: Tax
Industry: Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Wesley
Attorneys: For plaintiff: For Plaintiff-Appellant: Phillip J. Colastano and Andrew D. Lendrum, Agostino & Associates, P.C., on the brief, Frank Agostino, Agostino & Associates, P.C., Hackensack, NJ.
for defendant: For Defendant-Appellee: David A. Hubbert and Jacob Christensen, Department of Justice, Tax Division, on the brief, Pooja A. Boisture, Department of Justice, Tax Division, Washington, D.C.
Case Number: 21-1420
Borrower Is Liable Under 10 Percent 'Exaction' Deemed a Tax, Not a Penalty, Under Tax Code
Publication Date: 2022-08-02
Practice Area: Civil Procedure
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Wesley
Attorneys: For plaintiff: For Plaintiff-Appellant: Zachary J. Phillipps, Wofsey, Rosen, Kweskin & Kuriansky, LLP, Stamford, CT, on the brief, Steven M. Frederick, Wofsey, Rosen, Kweskin & Kuriansky, LLP, Stamford, CT.
for defendant: For Defendant-Appellee: Howard K. Levine, Carmody Torrance Sandak & Hennessey LLP, New Haven, CT.
Case Number: 21-1972
'Colorado River' Abstention Vacated; Replevin, Divorce Actions Not Concurrent, Parallel
Publication Date: 2021-09-15
Practice Area: Evidence
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Wesley
Attorneys: For plaintiff: Oniel McKenzie, pro se, FCI Fort Dix, Joint Base MDL, NJ.
for defendant: For Appellee: Rajit S. Dosanjh, Assistant United States Attorney, for Antoinette T. Bacon, Acting United States Attorney for the Northern District of New York, Syracuse, NY.
For Defendant-Appellant: Janna D. Eastwood, on the brief, Brian E. Spears, Spears Manning & Martini LLC, Southport, CT.
Case Number: 18-1018
Warrantless Dog Sniff Is Not a Search Within Meaning of the Fourth Amendment
Publication Date: 2021-09-01
Practice Area: Patent Litigation
Industry: Pharmaceuticals
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Wesley
Attorneys: For plaintiff:
for defendant:
Case Number: 20-1994-cv
Combination Patent Does Not 'Claim' Component Drug Substances Past Expiration Dates
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Publication Date: 2021-08-13
Practice Area: Civil Procedure
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Wesley
Attorneys: For plaintiff: For Plaintiffs-Appellants: Gary M. Osen, Ari Ungar, Aaron A. Schlanger, Dina Gielchinsky, on the brief, Michael J. Radine, Osen LLC, Hackensack, NJ.
for defendant: For Defendant-Appellee: Michael H. McGinley, Ryan M. Moore, Selby P. Brown, Dechert LLP, Philadelphia, PA, on the brief, Linda C. Goldstein, Dechert LLP, New York, NY.
Case Number: 20-575
Claims Do Not Support Inference Bank Knew of Customers' Ties to Hamas Before Attacks
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: 2021-03-15
Practice Area: Civil Procedure | Wage and Hour Litigation
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Wesley
Attorneys: For plaintiff: For Plaintiff-Appellant: John Troy, on the brief, Aaron B. Schweitzer, Troy Law, PPLC, Flushing, NY.
for defendant: For Defendants-Appellees: David B. Horowitz, Fong & Wong, P.C., New York, NY.
Case Number: 19-3782
Court Acted Within Discretion When Decertifying Class in FLSA, NYLL Wages Action
Publication Date: 2021-01-19
Practice Area: Civil Rights
Industry: State and Local Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Wesley
Attorneys: For plaintiff: For Plaintiff-Appellant: Joel B. Rudin, on the brief, Jacob Loup, Law Offices of Joel B. Rudin, P.C., New York, NY.
for defendant: For Defendant-Appellee: Barbara D. Underwood, Solicitor General, Anisha S. Dasgupta, Deputy Solicitor General, on the brief, Linda Fang, Assistant Solicitor General, for Letitia James, Attorney General of the State of New York, New York, NY.
Case Number: 19-3482
Prison Official Has Qualified Immunity Where Extended Imprisonment Violated Rights
Publication Date: 2020-09-23
Practice Area: Education Law
Industry: Education
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Wesley
Attorneys: For plaintiff: For Plaintiff-Appellant: Mark Sargent, Westport, CT; Richard C. Pepperman II, James J. Browne, Sullivan & Cromwell LLP, New York, NY, on the brief, Leonid Traps, Sullivan & Cromwell LLP, New York, NY.
for defendant: For Defendant-Appellee: Ryan P. Driscoll, Berchem Moses PC, Milford, CT.
For Amici Curiae Connecticut Associations of Boards of Education, National School Boards Association, and New York State School Boards Association, Inc. in support of Defendant-Appellee: Rebecca Adams Rieder, Connecticut Association of Boards of Education, Wethersfield, CT.
For Amici Curiae Advocates for Children of New York, Legal Services, New York City, Mobilization for Justice, Inc., New York Lawyers for the Public Interest, and New York Legal Assistance Group in support of Plaintiff-Appellant: Alan E. Schoenfeld, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY.
For Amici Curiae Council of Parent Attorneys and Advocates, Inc., National Disability Rights Network, and Disability Rights Connecticut in support of Plaintiff-Appellant: Catherine Merino Reisman, Selene Almanzan-Altobelli, Council of Parent Attorneys and Advocates, Inc., Towson, MD; Andrew Feinstein, Mystic, CT, on the brief, Ellen Saideman, Law Office of Ellen Saideman, Barrington, RI.
Case Number: 19-644
FBA Not 'Evaluation' Under IDEA; Dissatisfaction With FBA Does Not Entitle Parents to IEE
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