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  • United States of America, Appellee v. Robert Lee Miles, a/k/a Robert Lee, Defendant-Appellant, 13-1158-cr

    Publication Date: 2014-04-14
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Wesley and Carney, C.JJ.; and Rakoff, D.J.*
    Attorneys: For plaintiff: Mary E. Mulligan, Emily L. Chang, on the brief, Alexander D. Levi, Friedman Kaplan Seiler & Adelman LLP, New York, NY.
    for defendant: Brent S. Wible, Assistant United States Attorney, on the brief, Daniel C. Richenthal, Assistant United States Attorney, for Preet Bharara, United States Attorney for Southern District of New York, New York, NY.
    Case Number: 13-1158-cr

    Cite as: USA v. Miles, 13-1158-cr, NYLJ 1202650972620, at *1 (2d Cir., Decided April 10, 2014) 13-1158-cr Be

  • IN THE INTEREST OF K.D.H., A CHILD

    Publication Date: 2014-04-03
    Practice Area:
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    Date Filed: 2014-04-03
    Court: COURT OF APPEALS OF TEXAS FOURTEENTH DISTRICT HOUSTON
    Judge: Kem Thompson Frost
    Attorneys: For plaintiff:
    for defendant:
    Case Number: NO. 14-13-00006-CV

    COURT OF APPEALS OF TEXAS FOURTEENTH DISTRICT HOUSTONIN THE INTEREST OF K.D.H., A CHILDNO. 14-13-00006-

  • US v. Gupta, 12-4448

    Publication Date: 2014-03-27
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Newman, Kearse, and Pooler, C. JJ.
    Attorneys: For plaintiff: For Appellee: Preet Bharara, United States Attorney for the Southern District of New York, Damian Williams, Edward B. Diskant, Justin S. Weddle, Assistant United States Attorneys, New York, New York, on the brief, Richard C. Tarlowe, Assistant United States Attorney, New York, NY.
    for defendant: For Defendant-Appellant: Paul R.Q. Wolfson, Megan Barbero, Daniel Aguilar, Wilmer Cutler Pickering Hale & Dorr, Washington, D.C.; Gary P. Naftalis, David S. Frankel, Alan R. Friedman, Robin M. Wilcox, Kramer Levin Naftalis & Frankel, New York, New York; Peter G. Neiman, Alan E. Schoenfeld, Wilmer Cutler Pickering Hale & Dorr, New York, New York, on the brief, Seth P. Waxman, Wilmer Cutler Pickering Hale & Dorr, Washington, D.C.
    Case Number: 12-4448

    Cite as: US v. Gupta, 12-4448, NYLJ 1202648429238, at *1 (2d Cir., Decided March 25, 2014) 12-4448 Before: Newman, Kearse, and Pooler, C. JJ.

  • L & K Enters. LLC v. City Nat'l Bank NA

    Publication Date: 2014-03-24
    Practice Area:
    Industry:
    Court: Court of Appeals
    Judge: Doyle, Sara L.
    Attorneys: For plaintiff: Stephen Minsk Minsk & Associates LLC, Atlanta, for appellant.
    for defendant: Nicholas Pieschel Moorman Pieschel LLC, Atlanta, for appellee.
    Case Number: A13A1887

    The bank met the requirements of O.C.G.A. § 44-14-162 subsection b by filing the assignment of the security deed naming it as the holder of the note in default 19 minutes prior to the earliest possi

  • In the Interest of B. K.

    Publication Date: 2014-03-18
    Practice Area:
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    Court: Court of Appeals
    Judge: Branch, Elizabeth
    Attorneys: For plaintiff: Samuel S. Olens, Attorney General, Dennis Dunn, Deputy Attorney General, Shalen Nelson, Senior Assistant Attorney General, Penny Hannah, Assistant Attorney General, Atlanta, and Nadine Bailey, Athens, for appellant.
    for defendant: Kimberly Higginbotham The Gordon Law Firm, Hartwell, for appellee. Other party representation: James Smith, Athens.
    Case Number: A13A2098

    The juvenile court lacked the authority to order the Georgia Department of Human Services to continue to make random checks of a child at the home of the new custodian after it removed the child fro

  • USA v. Bailey, 07-3719(L)

    Publication Date: 2014-02-28
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Cabranes, Pooler, and Raggi, C.JJ.
    Attorneys: For plaintiff: For Appellee: Peter A. Norling, on the brief, Charles P. Kelly, Assistant United States Attorneys, for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, New York.
    for defendant: For Defendant-Appellant: Kristin A. Feeley, Williams & Connolly LLP, Washington, D.C.; Susan V. Tipograph, New York, New York, on the brief, Kannon K. Shanmugam, Williams & Connolly LLP, Washington, D.C.
    Case Number: 07-3719(L)

    Cite as: USA v. Bailey, 07-3719(L), NYLJ 1202644738260, at *1 (2d Cir., Decided February 21, 2014) 07-3719(L) Befo

  • USA v. Clark, 12-1221-cr

    Publication Date: 2014-01-30
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Newman, Winter, and Droney, C.JJ.
    Attorneys: For plaintiff: For Appellee: William J. Hochul, Jr., United States Attorney's Office, Buffalo, N.Y., on the brief, Stephan J. Baczynski, United States Attorney's Office, Buffalo, N.Y.
    for defendant: For Defendant-Appellant: Nicholas J. Pinto, Nicholas J. Pinto, Attorney at Law, New York, N.Y.
    Case Number: 12-1221-cr

    Cite as: USA v. Clark, 12-1221-cr, NYLJ 1202639616419, at *1 (2d Cir., Decided January 17, 2014) 12-1221-cr Before: Newman, Winter, and Droney, C

  • US v. Rakesh K. Punn, 13-2780-cr

    Publication Date: 2013-12-10
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler, Lynch, and Droney, C.JJ
    Attorneys: For plaintiff: For Appellee: David C. James, Assistant United States Attorney, on the brief, Allen L. Bode, Assistant United States Attorney, for Loretta E. Lynch, United States Attorney, Eastern District of New York, New York, New York.
    for defendant: For Defendant-Appellant: Steve Zissou, Elizabeth E. Macedonio, Bayside, New York, on the brief, Michael K. Bachrach, Law Office of Michael K. Bachrach, New York, NY.
    Case Number: 13-2780-cr

    Cite as: US v. Rakesh K. Punn, 13-2780-cr, NYLJ 1202631500535, at *1 (2d Cir., Decided December 6, 2013) 13-2780-cr Before: Pooler, Lynch, and Dro

  • Brazell v. J. K. Boatwright & Co. PC

    Publication Date: 2013-11-13
    Practice Area:
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    Court: Court of Appeals
    Judge: Barnes, Anne Elizabeth
    Attorneys: For plaintiff: David Fowler, LaGrange, for appellant.
    for defendant: . R. Michael Key, LaGrange, for appellee.
    Case Number: A13A1113

    The trial court properly denied the defendants' motion to open default because they did not demonstrate compliance with the four conditions precedent set forth in O.C.G.A. § 9-11-55 subsect

  • US v. Ahmed Khalfan Ghailani, 11-320-cr

    Publication Date: 2013-10-28
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Leval, Cabranes, and Parker, C.JJ.
    Attorneys: For plaintiff: For Appellee: Harry A. Chernoff, Nicholas J. Lewin, Sean S. Buckley, Katherine Polk Failla, Assistant United States Attorneys, on the brief, Michael Farbiarz, Assistant United States Attorney, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant Nancy Lee Ennis, Anna N. Sideris, on the brief, Peter Enrique Quijano, Quijano & Ennis, P.C., New York, NY.
    Case Number: 11-320-cr

    Cite as: US v. Ahmed Khalfan Ghailani, 11-320-cr, NYLJ 1202625150878, at *1 (2d Cir., Decided October 24, 2013) 11-320-cr Before: Leval, Cabranes,