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  • December 19, 2012 | New York Law Journal

    Martin Act 'Offering or Sale' of Securities Broadly Construed

    The Court of Appeals cases we discuss below involve how broadly the Martin Act phrase "offering or sale" of securities should be interpreted, when the state may avoid liability for ne

    1 minute read

  • United States of America v. Denois E. Lanier

    Publication Date: 2011-04-16
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    Date Filed: 2011-04-14
    Court: 6th Cir.
    Judge: Sutton, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-1788

    RECOMMENDED FOR FULL-TEXT PUBLICATIONPursuant to Sixth Circuit Rule 206 File Name: 11a0093p.06Argued: January 18, 2011Before: BATCHELDER, Chief Judge; MARTIN and SUTTON, Circuit Judg

  • Leverette v. Bell

    Publication Date: 2001-04-16
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    Date Filed: 2001-04-13
    Court: 4th Cir.
    Judge: King, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 00-1407

    PUBLISHEDArgued: December 8, 2000Reversed and remanded by published opinion. Judge King wrote the opinion, in which Chief Judge Wilkinson and Judge Wilkins joined.OPINIONPlaintiff Carmen L

  • Thomas Dewey Pope v. Secretary For the Department of Corrections, Walter A. Mcneil

    Publication Date: 2012-05-18
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    Date Filed: 2012-05-15
    Court: 11th Cir.
    Judge: Marcus, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-10773

    [PUBLISH]U.S. COURT OF APPEALS ELEVENTH CIRCUITJOHN LEY(May 15, 2012)Before TJOFLAT, MARCUS and BLACK, Circuit Judges.Petitioner Thomas Dewey Pope was convicted on three counts of

  • April 23, 2009 | New York Law Journal

    Failed 'Stevens' Prosecution Reveals Need for New DOJ Policy

    On April 1, 2009, the Department of Justice moved to dismiss all charges against Alaska Senator Ted Stevens, effectively conceding that perhaps its most prominent public corruption prose

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  • Hooper v. Lockheed Martin Corporation

    Publication Date: 2012-08-02
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    Date Filed: 2012-08-02
    Court: 9th Cir.
    Judge: Dale S. Fischer, District Judge, Presiding Before: Harry Pregerson, Susan P. Graber, and Marsha S. Berzon, Circuit Judges.
    Attorneys: For plaintiff: Joseph A. Black, The Cullen Law Firm, PLLC, Washington, D.C., for the plaintiff-appellant.
    for defendant: Mark R. Troy and Mana E. Lombardo, Crowell & Moring, LLP, Los Angeles, California for the defendant-appellee. Catherine Y. Hancock, United States Department of Justice, Washington, D.C., for the amicus.
    Case Number: No. 11-55278

    Cite as 12 C.D.O.S. 8695 NYLE J. HOOPER, Plaintiff- ant, v. LOCKHEED MARTIN CORPORATION, Defendant-

  • February 13, 2007 | New York Law Journal

    People, appellant v. Azim Hall, defendant-respondent

    Decided Feb. 6, 2007Before Tom, J.P.; Saxe, Marlow, McGuire, and Malone, JJThe People appeal from orders of the Supreme Court, New York County (Bruce Allen, J.), entered (1) on or

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  • United States v. Honken

    Publication Date: 2008-09-19
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    Date Filed: 2008-09-12
    Court: 8th Cir.
    Judge: Riley, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 05-3871

    Submitted: March 13, 2008Before RILEY, GRUENDER, and SHEPHERD, Circuit Judges.In 1993, after being indicted on federal drug trafficking charges, Dustin Lee Honken (Honken) and his girlfriend, An

  • Rosenberg v. MetLife Inc., 05-4363-cv

    Publication Date: 2007-06-20
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    Date Filed: 2007-06-14
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 05-4363-cv

    U.S. COURT OF APPEALS SECOND CIRCUIT MAURICE W. HELLER (Jacob W. Heller and Allen M. Eisenberg, on the brief), Heller Horowitz & Feit, P.C., New York, New York, for Plaintiff-

  • In re Navy Chaplaincy

    Publication Date: 2008-08-06
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    Date Filed: 2008-08-01
    Court: DC Cir.
    Judge: Kavanaugh, Circuit Judge
    Attorneys: For plaintiff: For appellants: Arthur Schulcz Sr., Vienna, Va.
    for defendant: For appellees: Lowell Sturgill Jr., Department of Justice, Washington, D.C.
    Case Number: 07-5359

    Argued April 24, 2008Before: ROGERS and KAVANAUGH, Circuit Judges, and SILBERMAN, Senior Circuit Judge.Opinion for the Court filed by Circuit Judge KAVANAUGH, in which Senior Circuit Judge SILBE