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  • Richard A. Conn, Jr v. Vladimir Zakharov

    Publication Date: 2012-01-23
    Practice Area:
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    Date Filed: 2012-01-12
    Court: 6th Cir.
    Judge: Alice M. Batchelder, Chief Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-3526

    RECOMMENDED FOR FULL-TEXT PUBLICATIONPursuant to Sixth Circuit Rule 206File Name: 12a0011p.06Argued: October 11, 2011Before: BATCHELDER, Chief Judge; SILER and COLE, Circuit Judge

  • January 8, 2004 | New York Law Journal

    State of New York v. National Services Industries Inc.

    Decided Dec. 17, 2003Before Walker, C.J., Leval and Katzmann, C.JJ. Appeal from the grant by United States District Court for the Eastern District of New York (Jacob Mishler, Distr

    1 minute read

  • January 18, 2007 | New York Law Journal

    Tax Litigation Issues

    When the government conducts a criminal tax investigation, it is inevitable that federal prosecutors will reach out to the accountants who worked for the targeted individual or entity or prepa

    1 minute read

  • Alcantara v. Attorney General of the United States

    Publication Date: 2009-04-13
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    Date Filed: 2009-01-26
    Court: 3rd Cir.
    Judge: Dolores K. Sloviter Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-3978

    December 24, 2008Present: SLOVITER, FUENTES and JORDAN, Circuit Judges.Submitted are:(1) By the Clerk for possible dismissal due to a jurisdictional defect;(2) Respondent's motion to dismi

  • April 3, 2003 | New York Law Journal

    ncriminal practice: Recovery of gun, magazine and bullets discarded during pursuit were not product of illegal seizure. In re Steven McC., App. Div. (p. 18, col. 1).ncivi

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  • Malilia v. Holder

    Publication Date: 2011-02-03
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    Date Filed: 2011-02-03
    Court: 9th Cir.
    Judge: Before: Robert R. Beezer, Andrew J. Kleinfeld, and Susan P. Graber, Circuit Judges.
    Attorneys: For plaintiff: Thomas K. Ragland, Duane Morris LLP, Washington, D.C., for the petitioner.
    for defendant: Jesse M. Bless, Trial Attorney, Office of Immigration Litigation Civil Division, U.S. Department of Justice, Washington, D.C., for the respondent.
    Case Number: No. 05-77397

    Cite as 11 C.D.O.S. 1625PIERRE NICHOLAS MALILIA, aka David Fox, Petitioner, v.ERIC H. HOLDER JR., Attorney Gener

  • Brehm v. Workers' Compensation Appeal Board

    Publication Date: 2001-08-21
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    Date Filed: 2001-08-17
    Court: Pa. Commw. Ct.
    Judge: President Judge Doyle
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 414 C.D. 2000

    Submitted: December 6, 2000OPINIONRobert Brehm (Claimant) petitions for review of a January 25, 2000 order of the Workers' Compensation Appeal Board (Board), which affirmed a decision by a worke

  • Basic American, Inc. v. Shatila

    Publication Date: 1999-12-22
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    Date Filed: 1999-12-22
    Court: The Supreme Court Of The State Of Idaho
    Judge: TROUT, SILAK, SCHROEDER, WALTERS, and KIDWELL
    Attorneys: For plaintiff: Steven K. Brown, et al., for respondent
    for defendant: Raymond J.Etcheverry, et al., for appellants
    Case Number: Docket No. 24589

    The full case caption appears at the end of this opinion.SILAK, Justice Appellants Idaho Fresh-Pak (IFP) and Mounir Shatila (Shatila) appeal from an injuncti

  • Farrakhan v. Gregoire

    Publication Date: 2010-10-08
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    Date Filed: 2010-10-07
    Court: 9th Cir.
    Judge:
    Attorneys: For plaintiff: Ryan P. Haygood (argued), John Payton, Theodore Shaw, Norman J. Chachkin, Debo P. Adegbile, Kristen Clarke and Dale E. Ho, NAACP Legal Defense & Educational Fund, Inc., New York, New York, Danielle C. Gray, New York, New York, and Lawrence A. Weiser, University Legal Assistance at Gonzaga Law School, Spokane, Washington, for plaintiffs-appellants.
    for defendant: Robert M. McKenna (argued), Attorney General, Daniel J. Judge, Senior Counsel, and Jeffrey T. Even, Carol Murphy and William B. Collins, Deputy Solicitors General, Olympia, Washington, for defendants-appellees. Derek S. Tarson and Marianne Koh, Of Counsel, Debevoise & Plimpton LLP, New York, New York, for amici curiae Twenty-Three Leading Criminologists. Sharon L. Browne and Ralph W. Kasarda, Pacific Legal Foundation, Sacramento, California, for amici curiae Pacific Legal Foundation and Center for Equal Opportunity. Thomas C. Goldstein, Akin Gump Strauss Hauer & Feld LLP, Washington, D.C., and Pamela S. Karlan and Jeffrey L. Fisher, Stanford Law School Supreme Court Litigation Clinic, Stanford, California, for amici curiae Thirteen Law Professors. Daniel F. Kolb and Edmund Polubinski III, Davis Polk & Wardwell LLP, New York, New York, for amicus curiae Brennan Center for Justice at New York University School of Law. Juan Cartagena, Community Service Society, New York, New York, for amicus curiae Community Service Society. Elizabeth B. Wydra, Douglas T. Kendall and David H. Gans, Constitutional Accountability Center, Washington, D.C., for amicus curiae Constitutional Accountability Center. Whitty Somvichian, Kyle C. Wong, Kelly Cooke and Tyler Onitsuka, Cooley LLP, San Francisco, California, for amici curiae Lawyers? Committee for Civil Rights, Equal Justice Society, Legal Services for Prisoners with Children and American Parole and Probation Association. Sarah A. Dunne and Nancy Talner, American Civil Liberties Union of Washington Foundation, Seattle, Washington, Peter A. Danelo, Seattle, Washington, Leonard J. Feldman, P.K. Runkles-Pearson and Daniel A. Swedlow, Stoel Rives LLP, Seattle, Washington, and Laughlin McDonald and Nancy G. Abudu, ACLU Voting Rights Project, Atlanta, Georgia, for amici curiae American Civil Liberties Union of Washington and American Civil Liberties Union. Lawrence S. Lustberg and Jennifer B. Condon, Gibbons P.C., Newark, New Jersey, for amici curiae National Black Police Association, National Latino Officers Association, American Probation and Parole Association and Six Former Law Enforcement Officials.
    Case Number: No. 06-35669

    Cite as 10 C.D.O.S. 13034MUHAMMAD SHABAZZ FARRAKHAN, aka Ernest S. Walker; AL-KAREEM SHADEED; MARCUS X. PRICE; RAMON BARRIENTES; TIMOTHY SCHAAF; CLIFTON BRICENO

  • In re Sealed Case

    Publication Date: 2009-07-30
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    Date Filed: 2009-07-28
    Court: DC Cir.
    Judge: Tatel, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-3029

    Argued April 20, 2009Before: HENDERSON, TATEL, and GARLAND, Circuit Judges.Opinion concurring in part and dissenting in part filed by Circuit Judge HENDERSON.Sentenced to eleven years in pris