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  • United States v. Rivera, 10-1199-cr

    Publication Date: 2011-11-01
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Chin, C. JJ., and Gleeson, D.J.*
    Attorneys: For plaintiff: For Appellee: Harold H. Chen, Assistant United States Attorney (Sandra S. Glover, Assistant United States Attorney, on the brief), for David B. Fein, United States Attorney, District of Connecticut, New Haven, CT
    for defendant: For Defendant-Appellant: Gary D. Weinberger, Assistant Federal Defender (Thomas McCudden, Research and Writing Attorney, on the brief), for Thomas G. Dennis, Federal Defender, Hartford, CT.
    Case Number: 10-1199-cr

    Cite as: United States v. Rivera, 10-1199-cr, NY

  • Chloé, A Division of Richemont North America, Inc., Chloé, S.A.—Plaintiffs-Appellants, ABC—Plaintiff, v. Queen Bee of Beverly Hills, Llc, Rebecca Rushing, also known as Rebecca Grelier, Mohamad Alexander Zarafshan, also anown as Alexander Zar, Jennifer Suns, Sun­eye Productions, Inc. Def, 2-20 John Does—Defendants, Simone Ubaldelli—Defendant-Appellee, Docket No.: 09-3361-cv

    Publication Date: 2010-08-09
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Raggi And Hall, Circuit Judges, and Carman, Judge*
    Attorneys: For plaintiff: Milton Springut (Tal S. Benschar, on the brief), Kalow & Springut, L.L.P., New York, New York, for Plaintiffs-Appellants Chloé, et al.
    for defendant: Michael Konopka, ESQ., New York, New York, for Defendant-Appellee Simone Ubaldelli.
    Case Number: Docket No.: 09-3361-cv

    Cite as: Chloé v. Queen Bee, 09-3361-cv, NYLJ 1202464350736, at *1 (2nd Circuit, August 5, 2010)Before: Raggi And Hall, Circuit Judges, and Carman, Judge*p c

  • 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

  • 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

  • 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

  • Portalatin v. Graham, 07-1599-pr

    Publication Date: 2010-10-20
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Ch.J., Winter,** Cabranes, Pooler, Sack,*** Katzmann, Raggi, Wesley, Hall, Livingston, Lynch, Chin, C.JJ.
    Attorneys: For plaintiff: Andrew C. Fine, The Legal Aid Society, Criminal Appeals Bureau, New York, NY, for Petitioner-Appellant Vance Morris Martin M. Lucente (Andrew C. Fine, on the brief), The Legal Aid Society, Criminal Appeals Bureau, New York, NY, for Petitioner-Appellant William Phillips Barbara D. Underwood (Andrew M. Cuomo, Attorney General of the State of New York, Roseann B. MacKechnie, Deputy Solicitor General for Criminal Matters, Alyson J. Gill, Assistant Attorney General, of Counsel, on the brief), Solicitor General, for Respondent-Appellees Andrew M. Cuomo and Dale Artus Joshua Michael Levine (Lynn W. L. Fahey, on the brief), Appellate Advocates, New York, NY, for Petitioner-Appellee Carlos Portalatin
    for defendant: Leonard Joblove, Ann Bordley, Assistant District Attorneys, of counsel, Kings County, Brooklyn, NY, for Respondent-Appellant Harold Graham *1
    Case Number: 07-1599-pr

    Cite as: Portalatin v. Graham, 07-1599-pr, NYLJ 1202473590699, at *1 (2d Cir., Decided October 18, 2010)Before: Jacobs, Ch.J., Winter,** Cabranes, Pooler, Sack,

  • Matson v. Board of Education of the City School District of New York, 09-3773-cv

    Publication Date: 2011-01-12
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Miner, Cabranes, and Straub, C.JJ.
    Attorneys: For plaintiff: Barry D. Haberman, New City, New York, for Plaintiff-Appellant.
    for defendant: Ronald E. Sternberg, (on behalf of Michael A. Cardozo, Corporation Counsel of the City of New York, Leonard Koerner, and Christopher A. Seacord, of counsel), New York, New York, for Defendants-Appellees.
    Case Number: 09-3773-cv

    Cite as: Matson v. Board of Education of the City School District of New York, 09-3773-cv, NYLJ 1202477801127, at *1 (2d Cir., Decided January 11, 2011)Before:

  • Grayton v. Ercole, 10-1419

    Publication Date: 2012-08-20
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler, B.D. Parker, and Carney, C.JJ.
    Attorneys: For plaintiff: For Appellant, Nathaniel Grayton: Julia Pamela Heit, New York, N.Y.
    for defendant: For Appellee, Robert Ercole: Morgan J. Dennehy, Leonard Joblove, Anthea N. Bruffee, Assistant District Attorneys (of counsel) on behalf of Charles J. Hynes, District Attorney Kings County, Brooklyn, N.Y. *1
    Case Number: 10-1419

    Cite as: Grayton v. Ercole, 10-1419, NYLJ 1202567735624, at *1 (2d Cir., Decided August 15, 2012)Before: Pooler, B.D. Parker, and Carney, C.JJ.p clas