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  • United States v. Husted

    Publication Date: 2008-11-07
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    Date Filed: 2008-11-05
    Court: 10th Cir.
    Judge: Lucero, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 08-6010

    PUBLISHBefore HENRY, Chief Judge, BRISCOE, and LUCERO, Circuit Judges.Michael Ray Husted challenges his conviction under 18 U.S.C. § 2250, part of the Sex Offender Registration and Notifica

  • United States ex rel. Kirk v. Schindler Elevator Corp., 05 Civ. 2917

    Publication Date: 2009-04-03
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    Date Filed: 2009-03-30
    Court: U.S. District Court for the Southern District
    Judge: Sidney Stein
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    Case Number: 05 Civ. 2917

    District Judge Sidney H. Stein U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Stein OPINION AND ORDER Daniel Kirk ("Kirk" or "relator")

  • Watson v. Anglin

    Publication Date: 2009-04-03
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    Date Filed: 2009-03-30
    Court: 7th Cir.
    Judge: Cudahy, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 07-3602

    ARGUED DECEMBER 12, 2008Before CUDAHY, FLAUM, and WOOD, Circuit Judges.Jesse Watson, a state inmate in the Danville Correctional Center, is serving an aggregate 60-year sentence for multiple cou

  • United States v. Apex Oil Company, Inc.

    Publication Date: 2009-09-04
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    Date Filed: 2009-08-25
    Court: 7th Cir.
    Judge: Posner, Circuit Judge.
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    Case Number: 08-3433

    ARGUED MAY 11, 2009Before CUDAHY, POSNER, and KANNE, Circuit Judges.Apex Oil Company appeals from the grant of an injunction, at the behest of the Environmental Protection Agency and on the auth

  • Batterman v. Leahy

    Publication Date: 2008-10-20
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    Date Filed: 2008-10-15
    Court: 1st Cir.
    Judge: Boudin, Circuit Judge.
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    Case Number: 07-2653

    Before Boudin and Dyk,*fn1 Circuit Judges, and Dominguez,*fn2 District Judge.Daniel A. Batterman, a Boston attorney, brought suit

  • Digsby v. United States

    Publication Date: 2009-10-07
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    Date Filed: 2009-10-01
    Court: D.C. Ct. App.
    Judge: Reid, Associate Judge
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    Case Number: 06-CF-1585

    Argued February 5, 2009Before REID and GLICKMAN, Associate Judges, and BELSON, Senior Judge.A jury found appellant, Nathaniel J. Digsby, guilty of unlawful possession with intent to distribute a

  • Monarch Assurance P.L.C. v. United States

    Publication Date: 2001-04-06
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    Date Filed: 2001-04-05
    Court: Fed. Cir.
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    Case Number: 99-5052

    Appealed from: United States Court of Federal ClaimsJudge Eric BrugginkIn this contract action, plaintiffs allege that they lent a secret agent of the United States money to support a clandestin

  • Securities and Exchange Commission v. Raj Rajaratnam, 10-462-cv

    Publication Date: 2010-09-30
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Raggi, Lynch, and Chin, C.JJ
    Attorneys: For plaintiff: Kevin P. McGrath, Senior Trial Counsel, Securities and Exchange Commission, New York, New York (Valerie A. Szczepanik, Senior Trial Counsel, Securities and Exchange Commission, New York, New York; David M. Becker, General Counsel, Mark D. Cahn, Deputy General Counsel, Jacob H. Stillman, Solicitor, Mark Pennington, Assistant General Counsel, David Lisitza, Senior Counsel, Securities and Exchange Commission, Washington, DC, on the brief), for Plaintiff-Appellee. Reed M. Brodsky, (Andrew L. Fish, on the brief), Assistant United States Attorneys for Preet Bharara, United States Attorney for the Southern District of New York, New York, New York, for Amicus Curiae United States of America in support of Plaintiff-Appellee.
    for defendant: Patricia A. Millett, Akin Gump Strauss Hauer & Feld LLP, Washington, DC (Robert H. Hotz, Jr., Samidh Guha, Akin Gump Strauss Hauer & Feld LLP, New York, New York; John M. Dowd, Terence J. Lynam, William E. White, Kevin R. Amer, Issaac J. Lidsky, Anne J. Lee, Akin Gump Strauss Hauer & Feld LLP, Washington, DC, Alan R. Kaufman, James M. Keneally, Thomas B. Kinzler, Kelley Drye & Warren LLP, New York, New York, on the brief), for Defendants-Appellants. Craig Green, Associate Professor, Temple Law School, Philadelphia, Pennsylvania, Douglas R. Jensen, Park & Jensen LLP, New York, New York, for Amici Curiae John Does Number One, Two and Three. Marc Rotenberg, (John Verdi, Jared Kaprove, on the brief), Electronic Privacy Information Center, Washington, DC, for Amicus Curiae Electronic Privacy Information Center (EPIC) in support of Defendants-Appellants.
    Case Number:

    Cite as: Securities and Exchange Commission v. Raj Rajaratnam, 10-462-cv, NYLJ 1202472687879, at *1 (2d Cir., Decided September 29, 2010)Before: Raggi, Lynch,

  • Securities and Exchange Commission v. Raj Rajaratnam, 10-462-cv

    Publication Date: 2010-09-30
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Raggi, Lynch, and Chin, C.JJ
    Attorneys: For plaintiff: Kevin P. McGrath, Senior Trial Counsel, Securities and Exchange Commission, New York, New York (Valerie A. Szczepanik, Senior Trial Counsel, Securities and Exchange Commission, New York, New York; David M. Becker, General Counsel, Mark D. Cahn, Deputy General Counsel, Jacob H. Stillman, Solicitor, Mark Pennington, Assistant General Counsel, David Lisitza, Senior Counsel, Securities and Exchange Commission, Washington, DC, on the brief), for Plaintiff-Appellee. Reed M. Brodsky, (Andrew L. Fish, on the brief), Assistant United States Attorneys for Preet Bharara, United States Attorney for the Southern District of New York, New York, New York, for Amicus Curiae United States of America in support of Plaintiff-Appellee.
    for defendant: Patricia A. Millett, Akin Gump Strauss Hauer & Feld LLP, Washington, DC (Robert H. Hotz, Jr., Samidh Guha, Akin Gump Strauss Hauer & Feld LLP, New York, New York; John M. Dowd, Terence J. Lynam, William E. White, Kevin R. Amer, Issaac J. Lidsky, Anne J. Lee, Akin Gump Strauss Hauer & Feld LLP, Washington, DC, Alan R. Kaufman, James M. Keneally, Thomas B. Kinzler, Kelley Drye & Warren LLP, New York, New York, on the brief), for Defendants-Appellants. Craig Green, Associate Professor, Temple Law School, Philadelphia, Pennsylvania, Douglas R. Jensen, Park & Jensen LLP, New York, New York, for Amici Curiae John Does Number One, Two and Three. Marc Rotenberg, (John Verdi, Jared Kaprove, on the brief), Electronic Privacy Information Center, Washington, DC, for Amicus Curiae Electronic Privacy Information Center (EPIC) in support of Defendants-Appellants.
    Case Number:

    Cite as: Securities and Exchange Commission v. Raj Rajaratnam, 10-462-cv, NYLJ 1202472687879, at *1 (2d Cir., Decided September 29, 2010)Before: Raggi, Lynch,

  • People v. Verdugo

    Publication Date: 2010-08-03
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    Date Filed: 2010-08-02
    Court: Ca. Sup. Ct.
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    Case Number: No. S083904

    Cite as 10 C.D.O.S. 9885THE PEOPLE, Plaintiff and Respondent, v. NATHAN VERDUGO, Defendant and Appellant.p