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  • June 14, 2006 | New York Law Journal

    People, respondent v. Allen Harper, appellant

    Decided June 6, 2006Before Schmidt, J.P.; Santucci, Luciano, Spolzino, JJ. APPEAL by the defendant from a judgment of the Supreme Court (Edward M. Rappaport, J.), rendered June 11,

    1 minute read

  • USA v. Michael Murphy, 8:10-CR-312

    Publication Date: 2012-12-07
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    Court: U. S. District Court, Northern District
    Judge: District Judge David Hurd
    Attorneys: For plaintiff: Attorneys for the United States of America: Daniel C. Gardner, Esq., of Counsel, United States Attorney-Plattsburgh Office, Plattsburgh, NY.
    for defendant: Attorneys for Defendant Murphy: Kevin A. Luibrand, Esq., of Counsel, Luibrand Law Firm, PLLC, Latham, NY. Attorneys for Defendant Webster: Timothy E. Austin, Esq., of Counsel, Office of The Federal Public Defender-Albany Office.
    Case Number: 8:10-CR-312

    Cite as: USA v. Michael Murphy, 8:10-CR-312, NYLJ 1202580557213, at *1 (NDNY, Decided April 19, 2011)District Judge David HurdDecid

  • United States of America v. Jose J. Lopez, A/K/A Jose Lopez-Jimenez Jose J. Lopez

    Publication Date: 2011-06-18
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    Date Filed: 2011-06-16
    Court: 3rd Cir.
    Judge: Fisher, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1833, , No. 10-2415, , No. 10-2518, , No. 10-2519

    PRECEDENTIALArgued April 15, 2011Before: FISHER, JORDAN and COWEN, Circuit Judges.OPINION OF THE COURTIn these consolidated appeals, Jose Lopez, Pedro Esparza-Diaz, Pedro Arrelucea-Z

  • United States of America v. Donella Locke

    Publication Date: 2011-06-22
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    Date Filed: 2011-06-21
    Court: 7th Cir.
    Judge: Kanne, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1351

    ARGUED JANUARY 19, 2011Before POSNER, KANNE, and ROVNER,Circuit Judges.Donella Locke became a real estate agent in an ill-fated attempt to rebuild her credit and get out of debt. In 2008,

  • In Re JPMorgan Chase Cash Balance Litigation, 06 Civ. 732

    Publication Date: 2006-11-06
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    Court: U.S. District Court for the Southern District
    Judge: Baer
    Attorneys: For plaintiff:
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    Case Number: 06 Civ. 732

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiffs Co-Lead Counsel Lynn Lincoln Sarko, E Keller Rohrback LLP Joseph Meltzer, E

  • Webster v Murray

    Publication Date: 2010-02-02
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    Court: Appellate Division, 2nd Dept
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    Case Number: 2008-06410

    Supreme Court of the State of New York Appellate Division: Second Judicial Department WILLIAM F. MASTRO, J.P. RUTH C. BALKIN ARIEL E. BELEN CHERYL E. CHA

  • People v Theard

    Publication Date: 2009-07-21
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    Court: Appellate Division, 2nd Dept
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    Case Number: 2006-09070

    Supreme Court of the State of New York Appellate Division: Second Judicial Department WILLIAM F. MASTRO, J.P. ANITA R. FLORIO RANDALL T. ENG JOHN M. LEVE

  • August 6, 2013 | Litigation Daily

    Credit Default Swap Litigation Lurches Forward

    Credit default swaps are a crucial profit center for big banks. According to a report by Deloitte, the financial instruments account for roughly $55 billion of the banking industry's annual reve

    1 minute read

  • United States v. Hector Penaranda

    Publication Date: 2004-07-19
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    Court: U.S. Court of Appeals, Second Circuit
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    Appeals from a judgment of the United States District Court for the Southern District of New York (Robert W. Sweet, Judge) convicting defendant-appellant Penaranda, after a jury trial, of a narcoti

  • Kandel v Hyundai Motor Am.

    Publication Date: 2008-05-13
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    Court: Appellate Division, 2nd Dept
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    Case Number: 2007-00501

    Supreme Court of the State of New York Appellate Division: Second Judicial Department DAVID S. RITTER, J.P. JOSEPH COVELLO DANIEL D. ANGIOLILLO WILLIAM E