• Cardoza v. Rock, 12-0700-pr (L)

    Publication Date: 2013-12-20
    Practice Area:
    Industry:
    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
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    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

  • November 26, 2013 |

    Caronia v. Philip Morris USA, Inc.

    Click Here for FC&S Legal Expert Analysis  Caroniav.Philip Morris USA, Inc.715 F.3d 417United States Court of Appeals,Second Circuit.Marcia…

    1 minute read

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

    Publication Date: 2013-11-15
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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

  • Martin v. SEC, 11-3011

    Publication Date: 2013-11-13
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, C.J, Kearse, and Droney, C.JJ.
    Attorneys: For plaintiff: For Petitioners: Allan H. Carlin, Law Office of Allan H. Carlin, New York, NY.
    for defendant: For Respondent: Luis de la Torre, Senior Litigation Counsel, Jacob H. Stillman, Solicitor, Michael A. Conley, Deputy General Counsel, on the brief, Jeffrey A. Berger, Senior Counsel, Securities and Exchange Commission, Washington, District of Columbia

    Case Number: 11-3011

    Cite as: Martin v. SEC, 11-3011, NYLJ 1202627012962, at *1 (2d Cir., Decided October 30, 2013) 11-3011 Before: Katzmann, C.J, Kearse, and Droney,

  • Martin v. SEC, 11-3011

    Publication Date: 2013-11-06
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, C.J, Kearse, and Droney, C.JJ.
    Attorneys: For plaintiff: For Petitioners: Allan H. Carlin, Law Office of Allan H. Carlin, New York, NY.
    for defendant: For Respondent: Luis de la Torre, Senior Litigation Counsel, Jacob H. Stillman, Solicitor, Michael A. Conley, Deputy General Counsel, on the brief, Jeffrey A. Berger, Senior Counsel, Securities and Exchange Commission, Washington, District of Columbia.

    Case Number: 11-3011

    Cite as: Martin v. SEC, 11-3011, NYLJ 1202626669424, at *1 (2d Cir., Decided October 30, 2013) 11-3011 Before: Katzmann, C.J, Kearse, and Droney,

  • February 5, 2004 | New York Law Journal

    United States v. Bienvenido Mejia

    Judge MinerDEFENDANT APPEALED from a conviction and sentence entered after a jury trial in the district court convicting him of conspiracy to distribute, and possess with intent to dis

    1 minute read

  • August 11, 2006 | New York Law Journal

    Spears, petitioner-appellant v. Greiner, respondent-appellee

    Decided Aug. 2, 2006Before Jacobs and Pooler, C.JJ., Koeltl, D.J. The petitioner appeals from the judgment of the United States District Court for the Eastern District of New York

    1 minute read

  • September 24, 2010 | New York Law Journal

    Van Allen v. Cuomo

    Per Curiam Read the Full-Text Opinion !-- a href="http://ny

    1 minute read