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  • United States of America v. Theodore D. Lockley, A.K.A. Teddy

    Publication Date: 2011-02-17
    Practice Area:
    Industry:
    Date Filed: 2011-02-11
    Court: 11th Cir.
    Judge: Tjoflat, Circuit Judge
    Attorneys: For plaintiff:
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    Case Number: 09-15728

    [PUBLISH]FILEDU.S. COURT OFAPPEALS ELEVENTH CIRCUITFEB 11, 2011JOHN LEY CLERKBefore TJOFLAT, CARNES and HILL, Circuit Judges.Theodore D. Lockley appeals his 180-month sentence after

  • Adams v. Rice

    Publication Date: 2008-07-23
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    Date Filed: 2008-07-18
    Court: DC Cir.
    Judge: Tatel, Circuit Judge
    Attorneys: For plaintiff: For appellant: Ellen Renaud, Swick & Shapiro, Washington, D.C.
    for defendant: For appellee: John Truong, U.S. Attorney's Office, Washington, D.C.
    Case Number: 07-5101

    Argued April 11, 2008Before: HENDERSON, TATEL, and KAVANAUGH, Circuit Judges.Dissenting opinion filed by Circuit Judge HENDERSON.Appellant Kathy Adams, a candidate for the United States Forei

  • United States of America v. Pedro Jason Adorno, a/k/a "Peter Adorno" and "Emilio Rivera," Defendant, 09 Cr. 748-01 (RWS)

    Publication Date: 2010-10-20
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    Court: U.S. District Court, Southern District
    Judge: District Judge Robert W. Sweet
    Attorneys: For plaintiff:
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    Case Number: 09 Cr. 748-01 (RWS)

    Cite as: U.S. v. Adorno, 09 Cr. 748-01, NYLJ 1202473519561, at *1 (SDNY, Decided September 30, 2010)District Judge Robert W. SweetDecided

  • United States v. Eric Molignaro

    Publication Date: 2011-07-09
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    Date Filed: 2011-07-06
    Court: 1st Cir.
    Judge: Souter, Associate Justice.
    Attorneys: For plaintiff:
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    Case Number: 10-1320

    Before Lipez, Circuit Judge, Souter, Associate Justice,*fn1 and Howard, Circuit Judge.In 2005, Eric Molignaro pleaded guilty to possession of child pornograp

  • December 10, 2007 | National Law Journal

    Prior Statements

    In complex federal white-collar criminal cases, witness-interview memoranda prepared by the government can be invaluable to the defense. They assist counsel in deciphering how the govern

    1 minute read

  • Gucci America, Inc., Plaintiff v. Guess?, Inc., Marc Fisher Footwear LLC, the Max Leather Group/Cipriani Accessories, Inc., Sequel AG, J&M Associates L.P., Viva Optique, Inc., Signal Products, Inc., and Swank, Inc., Defendants, 09 Civ. 4373

    Publication Date: 2012-02-28
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    Court: U.S. District Court, Southern District
    Judge: District Judge Shira A. Scheindlin
    Attorneys: For plaintiff: For Gucci America: Louis S. Ederer, Esq., John Maltbie, Esq., Matthew T. Salzmann, Esq., Arnold & Porter LLP, New York, NY.
    for defendant: For Guess?, Inc., Marc Fisher Footwear LLC, The Max Leather Group/Cipriani Accessories, Inc., Sequel AG, K&M Associates L.P., Viva Optique, Inc., Signal Products, Inc., Swank, Inc.: Robert C. Welsh, Esq., O'Melveny & Myers LLP, Los Angeles, California. For Guess?, Inc.: Andrew J. Frackman, Esq., O'Melveny & Myers LLP, New York, NY. For Guess?, Inc.: Daniel M. Petrocelli, Esq., O'Melveny & Myers LLP, Los Angeles, California. For Marc Fisher Footwear LLC: Darren W. Saunders, Esq., Hiscock & Barclay, LLP, New York, NY. For Marc Fisher Footwear LLC: Alpa V. Patel, Esq., Hiscock & Barclay, LLP, Rochester, NY. For The Max Leather Group/Cipriani Accessories, Inc. and Signal Products, Inc.: John T. Williams, Esq., Hinkhouse Williams Walsh LLP, Chicago, Illinois. For Signal Products, Inc.: Kristin Marie Darr, Esq., Steptoe & Johnson, LLP, New York, NY. Michael R. Heimbold, Esq., Steptoe & Johnson, LLP, Los Angeles, California. For Swank, Inc.: Abigail Anne Rubinstein, Esq., Steptoe & Johnson, LLP, Washington, District of Columbia. Paul Fields, Esq., Karin Fromson Segall, Esq., Leason Ellis LLP, White Plains, NY. Atul R. Singh, Esq., Darby & Darby, P.C., New York, NY.
    Case Number: 09 Civ. 4373

    Cite as: Gucci America, Inc. v. Guess?, Inc., 09 Civ. 4373, NYLJ 1202543444692, at *1 (SDNY, Decided February 21, 2012)District Judge Shira A. Schein

  • May 25, 2005 | New York Law Journal

    Second Circuit Review

    Campaign finance law is in a state of flux. The U.S. Supreme Court has addressed the constitutionality of campaign financing twice over the past 30 years � in a 2003 decision (McConnell v.

    1 minute read

  • Federal Trade Commission v. Verity International Ltd

    Publication Date: 2004-09-27
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    Court: U.S. District Court for the Southern District
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    U.S. District Court Southern District of New York Judge Kaplan Pornography and other adult material is one of the biggest businesses on the Internet. Operators of webs

  • United States of America v. Dennis Friske, A.K.A. Denny

    Publication Date: 2011-06-01
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    Date Filed: 2011-05-18
    Court: 11th Cir.
    Judge: Martin, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-14915

    [PUBLISH](May 18, 2011)Before MARTIN and BLACK, Circuit Judges, and RESTANI,*fn1Judge.Dennis Friske appeals his conviction for attempting to obstruc

  • June 7, 2012 | New York Law Journal

    Is There a Monkey in the Workplace? 'Cat's Paw' Doctrine in Second Circuit

    Current business management theory champions a collaborative and open work environment in which employees are empowered to share viewpoints about everything from product development to the pe

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