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  • U.S. v. Hoskins

    Publication Date: 2022-08-25
    Practice Area: Criminal Law | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee: David P. Burns, Acting Assistant Attorney General, Brian C. Rabbitt, Former Acting Assistant Attorney General, Daniel S. Kahn, Senior Deputy Chief, Fraud Section, United States Department of Justice, Lorinda I. Laryea, Assistant Chief, Fraud Section, United States Department of Justice, Sandra S. Glover, Assistant United States Attorney, on the brief, David E. Novick, Assistant United States Attorney, for John H. Durham, United States Attorney, District of Connecticut, New Haven, CT.
    for defendant: For Defendant-Appellee-Cross-Appellant: Daniel S. Silver, Celeste L.M. Koeleveld, Benjamin Peacock, on the brief, Christopher J. Morvillo, Clifford Chance US LLP, New York, NY. Amici Curiae in support of Defendant-Appellee-Cross-Appellant: Frederick T. Davis, International Academy of Financial Crime Litigators, New York, NY. Amici Curiae in support of Defendant-Appellee-Cross-Appellant: Lindsay A. Lewis, Vice Chair, Amicus Curiae Committee of the National Association of Criminal Defense Lawyers, James D. Gatta, Andrew Kim, Emily M. Notini, Daniel M. Gitner, Jeannie Rose Rubin, on the brief, Richard M. Strassberg, New York, NY.
    Case Number: 20-842

    Non-Citizen Properly Acquitted of FCPA Charges Under FRCP 29; No Agency Relationship

  • In the Interest of GCS Jr

    Publication Date: 2022-08-22
    Practice Area: Civil Appeals | Constitutional Law | Family Law
    Industry:
    Court: Court of Appeals
    Judge: Justice Palafox
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-22-00038-CV

    A mother and father, who had their parental rights terminated by the trial court, failed to prove any reversible error on appeal.

  • CAE Integrated v. Moov Technologies

    Publication Date: 2022-08-22
    Practice Area: Civil Appeals | Employment Litigation | Trade Secrets
    Industry:
    Court: U.S. Court of Appeals for the Fifth Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 22-50034

    A company, that sued a former employee for misappropriation of trade secrets, failed to prove on appeal that the district court erred in denying its motion for a preliminary injunction.

  • City of Houston v. Arellano

    Publication Date: 2022-08-22
    Practice Area: Civil Appeals | Government | Motor Vehicle Torts
    Industry:
    Court: Court of Appeals
    Judge: Justice Bourliot
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 14-21-00117-CV

    A city, that alleged that an employee was not acting within his scope of employment when he was involved in an accident, failed to prove on appeal that the trial court erred in finding genuine issues of material fact to deny summary judgment.

  • J.K.J. v. City of San Diego

    Publication Date: 2022-08-17
    Practice Area: Civil Rights
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Ninth Circuit
    Judge: Judge Fisher
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 20-55622

    Police officers entitled to qualified immunity for failing to recognize arrestee's undisclosed medical need

  • In Re: Zohar III Corp.

    Publication Date: 2022-08-16
    Practice Area: Contracts
    Industry: Consulting | Manufacturing
    Court: U.S. Court of Appeals for the Third Circuit
    Judge: Judge Krause
    Attorneys: For plaintiff: G. David Dean, Norman L. Pernick, Patrick J. Reilley, Cole Schotz, Wilmington, DE; Michael G. Farag, Gibson Dunn & Crutcher, Los Angeles, CA; Monica K. Loseman, Gibson Dunn & Crutcher, Denver, CO; Michael L. Nadler, Akiva Shapiro, Randy M. Mastro, Gibson Dunn & Crutcher, New York, NY for appellant.
    for defendant: Joseph M. Barry, Michael R. Nestor, Shane M. Reil, James L. Patton, Jr., Young Conaway Stargatt & Taylor, Wilmington, DE for appellee.
    Case Number: D69922

    Management services company not entitled to transaction fee where proviso requiring liquidity event to satisfy client's outstanding liabilities was included in the section defining liquidity events and therefore constituted a condition to payment of the fee.

  • University of the Incarnate Word v. Redus

    Publication Date: 2022-08-15
    Practice Area: Civil Appeals | Constitutional Law | Wrongful Death
    Industry:
    Court: Court of Appeals
    Judge: Justice Rodriguez
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 04-21-00115-CV

    A university, that was sued for the wrongful death of a student by it's police officer's use of deadly force, failed to prove on appeal that the trial court erred in failing to grant it qualified immunity.

  • Interest of JMT

    Publication Date: 2022-08-15
    Practice Area: Civil Appeals | Family Law
    Industry:
    Court: Court of Appeals
    Judge: Justice Rodriguez
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 04-22-00104-CV

    This appeal arose from the termination of a father's parental rights.

  • USA v. Perez

    Publication Date: 2022-08-15
    Practice Area: Constitutional Law | Criminal Appeals | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Fifth Circuit
    Judge: Circuit Judge Smith
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 21-50945

    A criminal defendant, who was convicted of perpetrating a hoax, failed to prove on appeal that he was entitled to relief.

  • Gonzalez v. Trevino

    Publication Date: 2022-08-15
    Practice Area: Civil Appeals | Constitutional Law | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Fifth Circuit
    Judge: Circuit Judge Engelhardt
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 21-50276

    In 2019, plaintiff was elected to a seat on the Castle Hills city council.