• United States v. Thompson

    Publication Date: 2013-08-29
    Practice Area:
    Industry:
    Court: 9th Cir.
    Judge:
    Attorneys: For plaintiff: André Birotte Jr., United States Attorney; Robert E. Dugdale, Assistant United States Attorney, Chief, Criminal Division; Justin R. Rhodes (argued) and Lana Morton-Owens, Assistant United States Attorneys, Violent & Organized Crimes Section, United States Attorney's Office, Los Angeles, California, for Plaintiff-Appellee.
    for defendant: Mark Yanis (argued), Huntington Beach, California, for Defendant-Appellant Clinton Thompson, III. Gretchen Fusilier (argued), Carlsbad, California, for Defendant-Appellant Tavrion Dawson. Sean K. Kennedy, Federal Public Defender; Samuel A. Josephs (argued), Deputy Federal Public Defender, Federal Public Defenders' Office, Los Angeles, California, for Defendant-Appellant Samuel Eaton.

    Case Number: No. 10-50381 No. 10-50479 No. 11-50081

    Cite as 13 C.D.O.S. 9593 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. CLINTON ELWYN

  • Emigra Group LLC v. Fragomen, Del Rey, Bernsen Loewy LLP, 07 Civ. 10688

    Publication Date: 2009-04-13
    Practice Area:
    Industry:
    Date Filed: 2009-03-31
    Court: U.S. District Court for the Southern District
    Judge: Lewis Kaplan
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 07 Civ. 10688

    District Judge Lewis A. Kaplan U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: Attorneys for Plaintiff: Michael D. Pinnisi Pinnisi &a

  • United States v. Upton

    Publication Date: 2009-03-16
    Practice Area:
    Industry:
    Date Filed: 2009-03-05
    Court: 1st Cir.
    Judge: Howard, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 05-1593

    Before Lynch, Chief Judge, Lipez and Howard, Circuit Judges.A jury convicted George Upton of conspiracy to commit money laundering. In this appeal, he argues that, by the time of his indictment, th

  • Ameer Hasarafally v. USA

    Publication Date: 2012-12-20
    Practice Area:
    Industry:
    Court: U. S. District Court, Southern District
    Judge: District Judge Shira Scheindlin
    Attorneys: For plaintiff: Petitioner (Pro Se): Ameer Hasarafally, Big Spring, TX.
    for defendant: For Respondent: Saray Y. Lai, Assistant United States Attorney, New York, NY.

    Case Number: 10 Civ. 3457 (SAS); S1 05 CR 401 (MBM)

    Cite as: Ameer Hasarafally v. USA, 10 Civ. 3457 (SAS), NYLJ 1202582177853, at *1 (SDNY, Decided December 10, 2012)District Judge Shira Scheindlinp cl

  • May 17, 2005 | New York Law Journal

    Prince v. Cablevision Systems Corp.

    Judge SweetRead the Full-Text Opinion Defendants Cablevision Systems Corporation ("C

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  • United States v. Upton

    Publication Date: 2009-03-10
    Practice Area:
    Industry:
    Date Filed: 2008-03-05
    Court: 1st Cir.
    Judge: Howard, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 05-1593

    Before Lynch, Chief Judge, Lipez and Howard, Circuit Judges.A jury convicted George Upton of conspiracy to commit money laundering. In this appeal, he argues that, by the time of his indictment, th

  • In Re World Trade Center Disaster Site Litigation

    Publication Date: 2003-06-26
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District of New York
    Judge:
    Attorneys: For plaintiff:
    for defendant:

    Case Number:

    Judge Hellerstein IN RE WORLD TRADE CENTER DISASTER SITE LITIGATION — For almost 100 years, New York State, through numerous provisions of its labor laws, has regulated the workpl

  • Global Technology, Inc., Petitioner v. Royal Bank of Canada, Respondent, 150151/2011

    Publication Date: 2012-02-16
    Practice Area:
    Industry:
    Court: Supreme Court, New York County, IAS Part 21
    Judge: Justice Michael D. Stallman
    Attorneys: For plaintiff: For Global Technology, Inc., Petitioner: Peter M. Agulnick, Peter M. Agulnick, P.C., New York City
    for defendant: For Royal Bank of Canada, Respondent: Natalie Shkolnik and Julie Cilia, Esqs., Wilk Auslander LLP, New York City. *1

    Case Number: 150151/2011

    Cite as: Global Technology, Inc. v. Royal Bank of Canada, 150151/2011, NYLJ 1202542261573, at *1 (Sup., NY, Decided January 11, 2012)Justice Michael D. St

  • NLRB v. Pueblo of San Juan

    Publication Date: 2002-01-24
    Practice Area:
    Industry:
    Date Filed: 2002-01-11
    Court: 10th Cir.
    Judge: HOLLOWAY, Senior Circuit Judge
    Attorneys: For plaintiff:
    for defendant:

    Case Number:

    The full case caption appears at the end of this opinion. In 1996 the San Juan Pueblo tribal council enacted a right-to-work ordinance and also adopted a lease containing simi

  • October 20, 2005 | New York Law Journal

    United States, appellee v. Samuel Yakobowicz, defendant-appellant

    Decided Oct. 14, 2005Before Winter, Sotomayor, and B.D. Parker, C.JJ. Appeal from a conviction by a jury in the Eastern District of New York (James S. Gwin, Judge) for filing false

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