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  • In re: Intial Public Offering Securities Litigation

    Publication Date: 2004-10-18
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    Court: U.S. District Court for the Southern District
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    Attorneys: For plaintiff:
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    UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE: INITIAL PUBLIC OFFERING SECURITIES LITIGATION OPINION AND ORDER This Document Relates to: IN RE

  • United States v. Gallegos-Galindo

    Publication Date: 2013-01-17
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    Date Filed: 2013-01-17
    Court: 9th Cir.
    Judge: Ronald S.W. Lew,* Senior District Judge, Presiding Before: Robert D. Sack,** Ronald M Gould, and Milan D. Smith, Jr., Circuit Judges.
    Attorneys: For plaintiff: Erica L. Seger (argued), Tucson, Arizona, for Plaintiff-Appellee.
    for defendant: Dan W. Montgomery (argued), Tucson, Arizona, for Defendant-Appellant.
    Case Number: No. 12-10000

    Cite as 13 C.D.O.S. 690 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. OSCAR GALLEGOS-GALINDO, AKA Oscar

  • NML Capital, Ltd. v. Republic of Argentina, 12-105(L)

    Publication Date: 2012-11-07
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler, B.D. Parker and Raggi, C.JJ.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 12-105(L)

    Cite as: NML Capital, Ltd. v. Republic of Argentina, 12-105(L), NYLJ 1202577612591, at *1 (2d Cir., Decided October 26, 2012)Before: Pooler, B.D. Parker a

  • United States v. Liu

    Publication Date: 2011-01-21
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    Date Filed: 2011-01-21
    Court: 9th Cir.
    Judge: James C. Mahan, District Judge, Presiding Before: Betty B. Fletcher, Richard C. Tallman, and Johnnie B. Rawlinson, Circuit Judges.
    Attorneys: For plaintiff: Elizabeth A. Olson (argued), Assistant United States Attorney, Robert L. Ellman, Appellate Chief, Daniel G. Bogden, United States Attorney, United States Attorney?s Office, Reno, Nevada, for plaintiff-appellee United States of America.
    for defendant: Dan C. Maloney (argued), Assistant Federal Public Defender, Michael K. Powell, Assistant Federal Public Defender, Franny Forsman, Federal Public Defender, Office of the Federal Public Defender, Reno, Nevada, for defendant-appellant Chen Chiang Liu.
    Case Number: No. 09-10136

    Cite as 11 C.D.O.S. 910UNITED STATES OF AMERICA, Plaintiff-Appellee, v. CHEN CHIANG LIU, Defendant-Appellant.

  • Securities and Exch. Comm'n v. Brennan

    Publication Date: 2000-10-27
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    Date Filed: 2000-10-26
    Court: 2nd Cir.
    Judge: CALABRESI, CABRANES, and POOLER, Circuit Judges
    Attorneys: For plaintiff: Mark Pennington et al.
    for defendant: Martin L. Perschetz et al.
    Case Number: Docket No. 00-61

    The full case caption appears at the end of this opinion.Jos� A. Cabranes, Circuit Judge:This appeal requires us to interpret the automatic stay provision of the Bankruptcy

  • NML Capital, Ltd., Plaintiffs-Appellees v. The Republic of Argentina, Defendant-Appellant, 12-105(L)

    Publication Date: 2012-10-29
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler, B.D. Parker and Raggi, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellee NML Capital, Ltd.: THEODORE B. OLSON (Matthew D. McGill, Jason J. Mendro, on the briefs), Gibson, Dunn & Crutcher LLP, Washington, D.C.; Robert A. Cohen, Charles I. Poret, Eric C. Kirsch, Dechert LLP, New York, N.Y. For Plaintiff-Appellee NML Olifant Fund, Ltd: Stephen D. Poss, Robert D. Carroll, Goodwin Procter LLP, Boston, MA For Plaintiffs-Appellees Pablo Alberto Varela, et al.: Michael C. Spencer, Milberg LLP, New York, N.Y. For Plaintiffs-Appellees Aurelius Capital Master, Ltd., ACP Master, Ltd., Blue Angel Capital I LLC, and Aurelius Opportunities Master Fund II, LLC.: Edward A. Friedman, Daniel B. Rapport, Friedman Kaplan Seiler & Adelman LLP, New York, N.Y.; Jeffrey A. Lamken, MoloLamken LLP, Washington, D.C.
    for defendant: For Defendant-Appellant The Republic of Argentina: JONATHAN I. BLACKMAN (Carmine D. Boccuzzi, Sara A. Sanchez, Michael M. Brennan, on the brief), Cleary Gottlieb Steen & Hamilton LLP, New York, N.Y. For Amici Curiae Prof. Ronald Mann and EM Ltd., in support of Plaintiffs-Appellees: David W. Rivkin, Suzanne M. Grosso, Debevoise & Plimpton LLP, New York, N.Y.; Ronald Mann, Esq., pro se, New York, N.Y. For Amici Curiae Montreux Partners, L.P. and Wilton Capital, in support of Plaintiffs-Appellees: Walter Rieman, Andrew W. Amend, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, N.Y. For Amicus Curiae the Washington Legal Foundation, in support of Plaintiffs-Appellees: Richard A. Samp, Washington Legal Foundation, Washington, D.C. For Amicus Curiae Prof. Kenneth W. Dam, in support of Plaintiffs-Appellees: Kevin S. Reed, Quinn Emanuel Urquhart & Sullivan, LLP, New York, N.Y. For Amicus Curiae the United States of America, in support of Defendant-Appellant: John D. Clopper (Jeannette A. Vargas, Sarah S. Norman, on the brief), Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, N.Y.; Stuart F. Delery, Acting Assistant Attorney General, Mark B. Stern, Sharon Swingle, Attorneys, Appellate Staff, Civil Division, Department of Justice, Washington, D.C.; George W. Madison, General Counsel, Department of the Treasury, Washington, D.C.; Harold Hongju Koh, Legal Advisor, Department of State, Washington, D.C. For Amicus Curiae the Clearing House Association L.L.C., in support of Defendant-Appellant: Paul Saltzman, Joseph R. Alexander, H. Rodgin Cohen, Michael Wiseman, The Clearing House Association L.L.C., New York, N.Y.; Sergio J. Galvis, Joseph F. Neuhaus, Michael J. Ushkown, Sullivan & Cromwell LLP, New York, N.Y.
    Case Number: 12-105(L)

    Cite as: NML Capital, Ltd. v. Republic of Argentina, 12-105(L), NYLJ 1202576641567, at *1 (2d Cir., Decided October 26, 2012)Before: Pooler, B.D. Parker a

  • United States v. Camiscione

    Publication Date: 2010-01-19
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    Date Filed: 2010-01-13
    Court: 6th Cir.
    Judge: Griffin, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08-4294

    RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206Argued: December 1, 2009Before: GUY, ROGERS, and GRIFFIN, Circuit Judges.OPINIONDefendant Michael D. Camiscione plea

  • United States v. Lee

    Publication Date: 2013-08-07
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    Date Filed: 2013-08-07
    Court: 9th Cir.
    Judge: Frances Tydingco-Gatewood, Chief District Judge, Presiding Before: Stephen Reinhardt, Sidney R. Thomas, and Richard A. Paez, Circuit Judges.
    Attorneys: For plaintiff: Karon V. Johnson, Assistant United States Attorney, Hagåtña, Guam, for Plaintiff-Appellee.
    for defendant: Mark Eibert, Half Moon Bay, California, for Defendant-Appellant.
    Case Number: No. 11-10460

    Cite as 13 C.D.O.S. 8558 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. JACKIE YONG LE

  • Chicago District Council of Carpenters Pension Fund, et al. v. K & I Construction, Inc.

    Publication Date: 2001-10-29
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    Date Filed: 2001-02-23
    Court: 7th Cir.
    Judge: POSNER, KANNE, and WOOD, Circuit Judges
    Attorneys: For plaintiff:
    for defendant:
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    The full case caption appears at the end of this opinion. Diane P. Wood, Circuit Judge. This case arises out of a dispute between the Chicago District Council of Carpenters Pe

  • United States v. Coleridge Lewter

    Publication Date: 2005-04-05
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    Court: Unknown
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    U.S. COURT OF APPEALS SECOND CIRCUIT Before: Meskill, Jacobs, and Straub, C.JJ. During a lawful search of defendant-appellant Coleridge Lewter's apartment, law enforce