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

Publication Date: 2011-07-25
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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

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

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

Liranzo v. US, 11-61

Publication Date: 2012-08-13
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Court: U.S. Court of Appeals, Second Circuit
Judge: Before Sack, Raggi, and Chin, C.JJ.
Attorneys: For plaintiff: For Plaintiff-Appellant: Lawrence K. Katz, Katz & Kreinces LLP, Mineola, NY.
for defendant: For Defendant-Appellee: James H. Knapp (Margaret M. Kolbe, Varuni Nelson, on the brief), Assistant United States Attorneys, of counsel, for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, NY. *1
Case Number: 11-61

Cite as: Liranzo v. US, 11-61, NYLJ 1202566960258, at *1 (2d Cir., Decided August 9, 2012)Before Sack, Raggi, and Chin, C.JJ.Decide

The City of New York v. Golden Feather Smoke Shop Inc., 08-CV-3966

Publication Date: 2009-03-20
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Date Filed: 2009-03-16
Court: U.S. District Court for the Eastern District
Judge: Carol Amon
Attorneys: For plaintiff:
for defendant:
Case Number: 08-CV-3966

District Judge Carol Bagley Amon U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK Judge Amon MEMORANDUM & ORDER The City of New York brought

Gross v. Jodirell

Publication Date: 2009-11-10
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Date Filed: 2009-10-27
Court: 2nd Cir.
Judge: Straub, Circuit Judge
Attorneys: For plaintiff:
for defendant:
Case Number: 08-2626-cv

Argued: May 20, 2009Before JACOBS, Chief Judge, STRAUB AND HALL, Circuit Judges.For nearly a year beginning in 2005, Daniel Gross, an octogenarian, had a conservatorship imposed for his estate a

April 1, 2008 | New York Law Journal

In Re: World Trade Center Disaster Site Litigation

Decided March 26, 2008Before Newman, Sotomayor, and Wesley, C. JJ.Interlocutory appeal from an order of the Southern District of New York (Hellerstein, J.), entered on October 18,

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Parker v. Time Warner Entertainment Co. LP, 98-CV-4265

Publication Date: 2007-02-02
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Date Filed: 2007-01-25
Court: U.S. District Court for the Eastern District
Judge: I. Glasser
Attorneys: For plaintiff:
for defendant:
Case Number: 98-CV-4265

District Judge I. Leo Glasser Judge Glasser U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK INTRODUCTION Plaintiffs Andrew Parker ("Parker") an

Biro v. Nast, 11 Civ. 4442 (JPO)

Publication Date: 2012-09-13
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Court: U.S. District Court, Southern District
Judge: District Judge J. Paul Oetken
Attorneys: For plaintiff:
for defendant:
Case Number: 11 Civ. 4442 (JPO)

Cite as: Biro v. Nast, 11 Civ. 4442 (JPO), NYLJ 1202571238680, at *1 (SDNY, Decided August 10, 2012)District Judge J. Paul Oetkena

In re Salomon Smith Barney Mutual Fund Fees Litigation, 04-Civ-4055

Publication Date: 2006-08-16
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Date Filed: 2006-08-04
Court: U.S. District Court for the Southern District
Judge: Crotty
Attorneys: For plaintiff:
for defendant:
Case Number: 04-Civ-4055

U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Crotty Inspired by the Securities and Exchange Commission ("SEC"), the National Association of Securities Deale