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  • United States v. Efrain Gonzalez, 10-2202-cr

    Publication Date: 2011-07-25
    Practice Area:
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    Court: Court of Appeals, Second Circuit
    Judge: Before: Kearse, Miner, and Chin, Circuit Judges
    Attorneys: For plaintiff: Michael A. Levy, Assistant United States Attorney, New York, New York (Preet Bharara, United States Attorney for the Southern District of New York, Pablo Quiñones, Assistant United States Attorney, New York, New York, on the brief), for Appellee.
    for defendant: Lance Croffoot-Suede, Patrick C. Ashby, New York, New York (Linklaters, New York, New York, on the brief), for Defendant-Appellant.
    Case Number: 10-2202-cr

    Cite as: United States v. Efrain Gonzalez, 10-2202-cr, NYLJ 1202504783993, at *1 (2d Cir., Decided July 22, 2011)Before: Kearse, Miner, and Chin, Circuit

  • US v. Ahmed Abdel Sattar, 10-3185

    Publication Date: 2012-07-02
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Walker, Calabresi, and Sack, C.JJ.
    Attorneys: For plaintiff: For Appellee: Andrew S. Dember, Katherine Polk Failla, Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Appellant: Jill R. Shellow, Law Offices of Jill R. Shellow, New York, NY; Robert J. Boyle, Law Offices of Robert J. Boyle, New York, NY, on the brief, Herald Price Fahringer, Fahringer & Dubno, New York, NY.
    Case Number: 10-3185

    Cite as: US v. Ahmed Abdel Sattar, 10-3185, NYLJ 1202561359391, at *1 (2d Cir., Decided June 28, 2012)Before: Walker, Calabresi, and Sack, C.JJ.p cla

  • United States v. Jeffrey Stein et al., S1 05 Crim. 0888

    Publication Date: 2007-05-07
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    Date Filed: 2007-05-01
    Court: U.S. District Court for the Southern District
    Judge: Lewis Kaplan
    Attorneys: For plaintiff:
    for defendant:
    Case Number: S1 05 Crim. 0888

    District Judge Lewis A. Kaplan U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: John M. Hillebrecht Stanley J. Okula, Jr. Rit

  • Best Cellars Inc. v. Wine Made Simple Inc.

    Publication Date: 2003-03-24
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    Court: U.S. District Court, Southern District of New York
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    Attorneys: For plaintiff:
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    Case Number:

    Judge Lynch BEST CELLARS, INC. v. WINE MADE SIMPLE, INC. — Plaintiff Best Cellars, Inc., owns and operates retail wine stores, as do the defendants. Best Cellars claims in this ac

  • Deboard v. Sunshine Mining and Ref. Co.

    Publication Date: 2000-05-05
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    Date Filed: 2000-05-02
    Court: 10th Cir.
    Judge:
    Attorneys: For plaintiff:
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    Case Number:

    The full case caption appears at the end of this opinion.BRISCOE, Circuit Judge. Plaintiffs, former employees of a corporate subsidiary of defendant Sunshine

  • USA v. Kenneth Mahaffy, 09-5349-cr(L)

    Publication Date: 2012-08-06
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: McLaughlin, B.D. Parker, and Wesley, CJ.
    Attorneys: For plaintiff: For Appellee United States of America: David C. James, Claire S. Kedeshian, Assistant, United States Attorneys, on the brief, James F. McMahon, Assistant United States Attorney, for Loretta E. Lynch, United States Attorney, Eastern District of, New York For Appellee Securities and Exchange Commission.: Mark D. Cahn, General Counsel, Jacob H. Stillman, Solicitor, on the brief, Hope H. Augustini, Senior Litigation Counsel
    for defendant: Andrew J. Frisch (Jeremy B. Sporn, on the briefs), Law Offices of Andrew J. Frisch, New York, NY, for Defendant-Appellant Kenneth E. Mahaffy, Jr. Donna R. Newman, New York, NY, for Defendant- Appellant Linus N. Nwaigwe. Yuangchung Lee, Federal Defenders of New York, Inc., for Defendant-Appellant Timothy O'Connell. Susan Wolfe, Hoffman Pollok, LLP, New York, NY, Matthew Brissenden, Garden City, NY, for Defendant-Appellant David G. Ghysels. Thomas F.X. Dunn, New York, NY, Mitchell Alan Golub, Golub & Golub, LLP, New York, NY, for Defendant-Appellant Keevin H. Leonard. Susan G. Kellman, Law Offices of Susan G. Kellman, Brooklyn, NY, for Defendant-Appellant Robert F. Malin.
    Case Number: 09-5349-cr(L)

    Cite as: USA v. Kenneth Mahaffy, 09-5349-cr(L), NYLJ 1202565970040, at *1 (2d Cir., Decided August 2, 2012)Before: McLaughlin, B.D. Parker, and Wesle

  • Unocal Corp. v. United States

    Publication Date: 2000-08-07
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    Date Filed: 2000-08-07
    Court: 9th Cir.
    Judge: REINHARDT and BERZON, Circuit Judges, and BREYER, District Judge
    Attorneys: For plaintiff: William H. Collier, Jr. et al.
    for defendant: Gregory M. Bergman et al.
    Case Number: No. 99-55342 99-

    The full case caption appears at the end of this opinion. BREYER, District Judge: This case concerns the cause and aftermath of a 1995 crude oil pipeline spill in Norwalk,

  • Peter Bistrian v. Warden Troy Levi, Fdc Philadelphia; Assistant Warden Tracy Brown

    Publication Date: 2012-10-01
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    Date Filed: 2012-09-24
    Court: 3rd Cir.
    Judge: Ambro, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-3629

    PRECEDENTIALArgued March 7, 2012Before: McKEE, Chief Judge, SCIRICA, and AMBRO, Circuit JudgesOPINION OF THE COURTTwenty-seven employees of the Federal Detention Center in Philadelphia (&a

  • The City Of New York v. The Permanent Mission Of India To The United Nations, 08-1805-cv, 08-1806-cv

    Publication Date: 2010-08-19
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    Court: Court of Appeals, Second Circuit
    Judge: Before: Calabresi, Hall, C.JJ., Sessions,1 D.J.
    Attorneys: For plaintiff: Michael A. Cardozo, Corporation Counsel of the City of New York (John Low-Beer, Scott Shorr, Sarah Stewart, of counsel), for Plaintiff-Appellee.
    for defendant: Aaron Stiefel, Robert A. Kandel, Marisa Pizzolato, Kaye Scholer LLP, New York, N.Y., David O. Bickart, Kaye Scholer LLP, Washington, D.C., for Defendants-Appellants. H. Thomas Byron III, Attorney, United States Department of Justice, Civil Division, Appellate Staff, Washington D.C. (Harold Hongju Koh, Legal Adviser, United States Department of State, James H. Thessin, Deputy Legal Adviser, United States Department of State, Susan Benda, Attorney Adviser, United States Department of State, Tony West, Assistant Attorney General, Lev. L. Dassin, Acting United States Attorney, David S. Jones, Assistant United States Attorney, Douglas Letter, Attorney, United States Department of Justice, Civil Division, Appellate Staff, on the briefs), for Amicus Curiae United States of America.
    Case Number: 08-1805-cv 08-1806-cv

    Cite as: The City Of New York v. The Permanent Mission Of India To The United Nations, 08-1805-cv, 08-1806-cv, NYLJ 1202470191621, at *1 (2d Cir., Decided August 17, 2010)p clas

  • Avocent Huntsville Corp. v. Aten International Co., Ltd.

    Publication Date: 2008-12-24
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    Date Filed: 2008-12-16
    Court: Fed. Cir.
    Judge: Linn, Circuit Judge.
    Attorneys: For plaintiff: Attorney for appellants: James Berquist, Davidson Berquist Jackson & Gowdey, Arlington, Va.
    for defendant: Attorney for appellee: Steven Hemminger, Akin Gump Strauss Hauer & Feld, Palo Alto, Calif.
    Case Number: 2007-1553

    Published opinionBefore NEWMAN, SCHALL, and LINN, Circuit Judges.Opinion for the court filed by Circuit Judge LINN. Dissenting opinion filed by Circuit Judge NEWMAN.This appeal concerns the p