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  • United States of America, Appellee v. Ricardo Alvin Gill, Defendant?Appellant, 12-2207-cr

    Publication Date: 2014-05-08
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Winter, and Calabresi, C.JJ.
    Attorneys: For plaintiff: For Appellee: Joseph J. Karaszewski, Assistant United States Attorney, for William J. Hochul, United States Attorney, Western District of New York, Buffalo, NY.
    for defendant: For Defendant?Appellant: Michael J. Stachowski, Buffalo, NY.
    Case Number: 12-2207-cr

    Cite as: USA v. Gill, 12-2207-cr, NYLJ 1202654488473, at *1 (2d Cir., Decided May 7, 2014) 12-2207-cr Before

  • Tire Engineering and Distribution L.L.C. v. Bank of China Ltd., 13-1519-cv

    Publication Date: 2014-02-06
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Calabresi, Chin, and Droney, C.JJ.
    Attorneys: For plaintiff: For Tire Engineering and Distribution, L.L.C., Bcatco A.R.L., Jordan Fishman, and Bearcat Tire A.R.L.: Stephen Adam Weisbrod, on the brief, William Edgar Copley, III, Weisbrod Matteis & Copley PLLC, Washington, D.C., and Stephen Zoltan Starr, Starr & Starr, PLLC, New York, New York.
    for defendant: For Bank of China Limited: Andrew Rhys Davies, Molly Spieczny, on the brief, Pamela Chepiga, Allen & Overy LLP, New York, New York. For Motorola Credit Corporation, and Nokia Corporation: George R. Calhoun, on the brief, Howard H. Stahl, Fried, Frank, Harris, Shriver & Jacobson LLP, Washington D.C. For Standard Chartered Bank: Patrick B. Berarducci, Sharon L. Nelles, Bradley P. Smith, on the brief, Bruce Edward Clark, Sullivan & Cromwell LLP, New York, New York. For Amici Curiae Institute of International Bankers, The Clearing House, European Banking Federation, and New York Bankers Association: Dwight A. Healy, White & Case LLP.
    Case Number: 13-1519-cv

    Cite as: Tire Engineering and Distribution L.L.C. v. Bank of China Ltd., 13-1519-cv, NYLJ 1202641753712, at *1 (2d Cir., Decided January 14, 2014) 13-1519-cvp clas

  • Martinez v. Bloomberg LP, 12-3654-cv

    Publication Date: 2014-01-22
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Newman, Winter and Droney, C.JJ.
    Attorneys: For plaintiff: For Appellant: Daniel J. Kaiser, Kaiser Saurborn & Mair, P.C., New York, NY.
    for defendant: For Appellees: Jill K. Grant, of counsel, Thomas H. Golden, Willkie Farr & Gallagher LLP, New York, NY.
    Case Number: 12-3654-cv

    Cite as: Martinez v. Bloomberg LP, 12-3654-cv, NYLJ 1202638977017, at *1 (2d Cir., Decided January 14, 2014) 12-3654-cv Before: Newman, Winter and

  • Marcos Poventud, Plaintiff-Appellant v. City of New York, Defendants-Appellees*, 12-1011-cv

    Publication Date: 2014-01-21
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch. C.J, Jacobs, Calabresi, Cabranes, Pooler, Sack, Raggi, Wesley, Hall, Livingston, Lynch, Chin, Lohier, Carney, and Droney, C.JJ.**
    Attorneys: For plaintiff: For Plaintiff-Appellant Marcos Poventud: Julia P. Kuan, Romano & Kuan, New York, NY, on the brief, Joel B. Rudin, Law Offices of Joel B. Rudin, New York, NY.
    for defendant: For Amicus Curiae National and New York State Associations of Criminal Defense Lawyers: Richard D. Willstatter, National Association of Criminal Defense Lawyers, White Plains, NY; Marc Fernich, New York State Association of Criminal Defense Lawyers, New York, NY; Charles A. Rothfeld, Paul W. Hughes, Mayer Brown LLP, Washington, D.C.; on the brief, Michael B. Kimberly, Mayer Brown LLP, Washington, D.C. For Defendants-Appellees City of New York, et al.: Leonard Koerner; Larry A. Sonnenshein; Linda Donahue; Rachel Seligman Weiss; on the brief, Mordecai Newman for Zachary W. Carter, Corporation Counsel of the City of New York, New York, NY. For Amicus Curiae District Attorneys Association of the State of New York: Hilary Hassler, Assistant District Attorney, New York County; Steven A. Bender, Assistant District Attorney, Westchester County; Morrie I. Kleinbart, Assistant District Attorney, Richmond County; Itamar J. Yeger, Assistant District Attorney, Rockland County; on the brief, Caitlin Halligan for Kathleen M. Rice, President, District Attorneys Association of the State of New York, New York, NY. For Amici Curiae States of New York, Connecticut, and Vermont: Richard Dearing, Deputy Solicitor General; Won S. Shin, Assistant Solicitor General; on the brief, Barbara Underwood, Solicitor General for Eric T. Schneiderman, Attorney General of the State of New York, New York, NY.
    Case Number: 12-1011-cv

    Cite as: Poventud v. NYC, 12-1011-cv, NYLJ 1202638937343, at *1 (2d Cir., Decided January 14, 2014) 12-1011-

  • Frommert v. Conkright, 12-67-cv

    Publication Date: 2013-12-27
    Practice Area:
    Industry:
    Court: Court of Appeals, Second Circuit
    Judge: Before: Kearse, Straub, and Pooler, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Brendan Maher, on the brief, Peter K. Stris, Stris & Maher LLP, Gardena, CA.
    for defendant: For Defendants-Appellees: Margaret A. Clemens, Esq., Littler Mendelson, P.C., Rochester, NY. For Amicus Curiae the Secretary of Labor, in support of Plaintiffs-Appellants: M. Patricia Smith, Solicitor of Labor, Timothy D. Hauser, Associate Solicitor, Elizabeth Hopkins, Counsel for Appellate and Special Litigation, on the brief, Edward D. Sieger, Senior Appellate Attorney, U.S. Department of Labor, Washington, D.C. For Amici Curiae Business Roundtable, Chamber of Commerce of the United States of America, The ERISA Industry Committee, and American Benefits Council, in support of Defendants-Appellees: Maria Ghazal, Business Roundtable, Washington, D.C.; Jeffrey A. Lamken, MoloLamken LLP, Washington, D.C.; Robin S. Conrad, Shane B. Kawka, National Chamber Litigation Center, Inc., Washington, D.C.; Janet M. Jacobson, American Benefits Council, Washington, D.C.; Scott J. Macey, Kathryn Ricard, The ERISA Industry Committee, Washington, D.C.
    Case Number: 12-67-cv

    Cite as: Frommert v. Conkright, 12-67-cv, NYLJ 1202634711827, at *1 (2d Cir., Decided December 23, 2013) 12-67-cv Before: Kearse, Straub, and Pool

  • In Re: Grand Jury Subpoena Dated February 2, 2012, 13-403-cv

    Publication Date: 2013-12-23
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Winter, Wesley, and Carney, C.JJ.
    Attorneys: For plaintiff: For Appellant John Doe: Caroline Rule, Brian P. Ketcham, on the brief, Robert S. Fink, Kostelanetz & Fink, LLP, New York, NY.
    for defendant: For Appellee United States America: Kathryn Keneally, Assistant Attorney General, Frank P. Cihlar, Chief, Criminal Appeals & Tax Enforcement Policy Section, Gregory Victor Davis, Attorney, Tax Division, United States Department of Justice, on the brief, Alexander P. Robbins, for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, NY. For Amicus Curiae New York Council of Defense Lawyers: Marc L. Greenwald, Cleland B. Welton II, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY.
    Case Number: 13-403-cv

    Cite as: Grand Jury Subpoena Feb. 2, 2012, 13-403-cv, NYLJ 1202634498241, at *1 (2d Cir., Decided December 19, 2013) 13-403-cv Before: Winter, Wes

  • Cardoza v. Rock, 12-0700-pr (L)

    Publication Date: 2013-12-20
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack, Hall, and Livingston, C.JJ.
    Attorneys: For plaintiff: For Petitioner-Appellee-Cross-Appellant: Svetlana M. Kornfeind, the Legal Aid Society, Criminal Appeals Bureau, New York, NY
    for defendant: For Respondents-Appellants-Cross-Appellees: Barbara D. Underwood, Solicitor General, Roseann B. MacKechnie, Deputy Solicitor General for Criminal Matters, on the brief, Michelle Maerov, Assistant Attorney General, for Eric T. Schneiderman, Attorney General of the State of New York, New York, NY.
    Case Number: 12-0700-pr (L) 12-0709-pr (XAP)

    Cite as: Cardoza v. Rock, 12-0700-pr (L), NYLJ 1202633994754, at *1 (2d Cir., Decided September 24, 2013) 12-0700-pr (L) Before: Sack, Hall, and L

  • US v. Stephen Aguiar, 11-5262-cr(L)

    Publication Date: 2013-12-17
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Pooler and Hall, C.JJ.
    Attorneys: For plaintiff: For Defendant-Appellant Stephen Aguiar: David J. Williams, Jarvis, McArthur & Williams LLC, Burlington, VT.
    for defendant: For Defendant-Appellant Corey Whitcomb: Richard C. Bothfeld, Bothfeld & Volk, PC, Burlington, VT. For Defendant-Appellant William Murray: Robert S. Behrens, Burlington, VT. For Appellee: Tristam J. Coffin, United States Attorney for the District of Vermont, Gregory L. Waples, Assistant United States Attorney, on the brief, Wendy L. Fuller, Assistant United States Attorney, Burlington, VT.
    Case Number: 11-5262-cr(L)

    Cite as: US v. Stephen Aguiar, 11-5262-cr(L), NYLJ 1202633159364, at *1 (2d Cir., Decided December 13, 2013) 11-5262-cr(L) Before: Jacobs, Pooler

  • US v. Rakesh K. Punn, 13-2780-cr

    Publication Date: 2013-12-10
    Practice Area:
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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

  • Vincent v. The Money Store, 11-4525-cv

    Publication Date: 2013-11-15
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, CJ, Livingston, and Lohier, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Neal DeYoung, Sharma & DeYoung LLP, on the brief, Paul S. Grobman New York, NY.
    for defendant: For Defendants-Appellees The Money Store, TMS Mortgage, Inc., Homeq Servicing Corp.: Edward T. McDermott, W. Hans Kobelt, on the brief, Daniel A. Pollack McCarter & English, LLP, New York, NY. For Defendant-Appellee Moss, Codilis, Stawiarski, Morris, Schneider & Prior, LLP: David J. Chizewer, Goldberg, Kohn, Bell, Black, Rosenbloom & Moritz, Ltd., Chicago, IL.
    Case Number: 11-4525-cv

    Cite as: Vincent v. The Money Store, 11-4525-cv, NYLJ 1202627734235, at *1 (2d Cir., Decided November 13, 2013) 11-4525-cv Before: Katzmann, CJ, L