Filter This View

  • U.S. v. Lewis

    Publication Date: 2025-01-13
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Appellee: Michael D. Neff, James Ligtenberg, Assistant United States Attorneys, for Edward Y. Kim, Acting United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Colleen P. Cassidy, Federal Defenders of New York, Inc., New York, NY.
    Case Number: 24-504

    Defendant Waived Argument That Court Did Not Orally Pronounce Conditions of Supervision

  • U.S. v. Cuomo

    Publication Date: 2025-01-13
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya L. Kearse
    Attorneys: For plaintiff: For Appellee: Carla B. Freedman, United States Attorney for the Northern District of New York, Joshua R. Rosenthal, Assistant United States Attorney, Syracuse, New York, on the brief, Steven D. Clymer, Assistant United States Attorney, Syracuse, New York.
    for defendant: For Defendant-Appellant: Andrew Levchuk, Amherst, Massachusetts.
    Case Number: 22-1799

    'Place of Employment' Data Collected From State Databases Not Publicly Accessible

  • U.S. v. Davis

    Publication Date: 2024-12-06
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Appellee: Jessica Casey, Sandra S. Glover, Assistant United States Attorneys, for Vanessa Roberts Avery, United States Attorney for the District of Connecticut, New Haven, CT.
    for defendant: For Defendant-Appellant: Jamesa J. Drake, Drake Law, LLC, Auburn, ME, Andrew Davis, pro se, Ayer, MA.
    Case Number: 22-639

    Trial Evidence Supports Conviction for Conspiracy to Commit Money Laundering

  • Windy Cove, Inc., v. Circle K Stores, Inc.

    Publication Date: 2024-12-04
    Practice Area: Contracts
    Industry: Distribution and Wholesale
    Court: U.S. Court of Appeals for the Ninth Circuit
    Judge: Judge Hurwitz
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 23-2679

    Prices of gasoline sold by Circle K in exclusive distributorship contract presumptively set in good faith

  • In the Int. of D.K.

    Publication Date: 2024-09-02
    Practice Area: Civil Appeals | Civil Procedure | Family Law
    Industry:
    Court: Court of Appeals
    Judge: Justice Trotter
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-24-00084-CV

    Parents who had their parental rights terminated failed to prove on appeal that they were entitled to relief.

  • In the Interest of K.R.

    Publication Date: 2024-08-05
    Practice Area: Civil Appeals | Family Law
    Industry:
    Court: Court of Appeals
    Judge: Justice Williams
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-24-00014-CV

    When K.R. was born, he and his mother tested positive for methamphetamine and he was removed by the Department of Family of Protective Services. K.R.'s mother indicated that appellant father introduced her to the drug.

  • In the Interest of L.F.W.N. & K.L.N.

    Publication Date: 2024-07-29
    Practice Area: Civil Appeals | Family Law
    Industry:
    Court: Court of Appeals
    Judge: Justice Benavides
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 13-23-00465-CV

    The parties divorced in 2013 and the attendant orders concerning custody and child support had been modified several times and, with the rendition of the penultimate order occurring in 2021.

  • K.R. v. E.M.O

    Publication Date: 2024-07-01
    Practice Area: Civil Appeals | Family Law
    Industry:
    Court: Court of Appeals
    Judge: Justice Spain
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 14-23-00157-CV

    Appellant was 13 years old when she gave birth. Appellant, the alleged father, never had a paternity test.

  • U.S. v. Washington

    Publication Date: 2024-06-28
    Practice Area: Criminal Appeals | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Richard J. Sullivan
    Attorneys: For plaintiff: For Appellee: Katherine A. Gregory, Assistant United States Attorney, for Trini E. Ross, United States Attorney for the Western District of New York, Buffalo, NY.
    for defendant: For Defendant-Appellant: Michael J. Stachowski, Michael J. Stachowski, P.C., Buffalo, NY.
    Case Number: 21-1809

    Prior State Offense 'Similar' to Instant Federal Offense for Criminal History Point Rise

  • In re K.M.

    Publication Date: 2024-06-26
    Practice Area: Criminal Law
    Industry:
    Court: Court of Appeal, 1st District
    Judge: Justice Rodríguez
    Attorneys: For plaintiff:
    for defendant:
    Case Number: A168834

    Thirteen-year old nay not be presumed to have understood wrongfulness of conduct