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  • United States of America, Plaintiff v. Mohammad Ajmal Choudhry, Defendant, 13-cr-0150

    Publication Date: 2013-05-16
    Practice Area:
    Industry:
    Court: U.S. District Court, Eastern District
    Judge: District Judge William Kuntz
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 13-cr-0150

    Cite as: USA v. Mohammad Ajmal Choudhry, 13-cr-0150, NYLJ 1202600028812, at *1 (EDNY, Decided April 26, 2013)District Judge William

  • Olivas-Motta v. Holder

    Publication Date: 2013-05-17
    Practice Area:
    Industry:
    Date Filed: 2013-05-17
    Court: 9th Cir.
    Judge: Before: Proctor Hug, Jr., Andrew J. Kleinfeld, and William A. Fletcher, Circuit Judges.
    Attorneys: For plaintiff: Kara L. Hartzler (argued), Florence, Arizona, for Petitioner.
    for defendant: Gregory Darrell Mack (argued), Senior Litigation Counsel, United States Department of Justice, Washington, D.C., for Respondent.
    Case Number: No. 10-72459

    Cite as 13 C.D.O.S. 4923MANUEL OLIVAS-MOTTA, Petitioner,v.ERIC H. HOLDER, JR., Attorney G

  • United States v. McElroy

    Publication Date: 2009-11-30
    Practice Area:
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    Date Filed: 2009-11-20
    Court: 1st Cir.
    Judge: Ripple, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Nos. 08-2088, 08-2471

    Before Torruella, Ripple,*fn1 and Boudin, Circuit Judges.Daniel McElroy and Aimee King McElroy were indicted by a grand jury on one count of conspiring to defraud

  • Gonzalez v. State of New York, 107301

    Publication Date: 2009-02-05
    Practice Area:
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    Date Filed: 2008-12-23
    Court: Unknown
    Judge: Faviola Soto
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 107301

    Judge Faviola A. Soto COURT OF CLAIMS Appearances: For Claimant: By: Nick Brustin, Esq. Jennifer E. Laurin, Esq. Cochran Neufeld &

  • Frommert v. Conkright

    Publication Date: 2008-08-04
    Practice Area:
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    Date Filed: 2008-07-24
    Court: 2nd Cir.
    Judge: Straub, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-0418-cv

    Argued: June 19, 2008Before STRAUB and RAGGI, Circuit Judges, and SESSIONS, District Judge.*fn1Plaintiffs-Appellees asserted claims under the Employee Retiremen

  • United States of America v. Quintrell Reynos

    Publication Date: 2012-05-29
    Practice Area:
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    Date Filed: 2012-05-22
    Court: 3rd Cir.
    Judge: Nygaard, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-1398

    PRECEDENTIALARGUED JANUARY 10, 2012BEFORE: RENDELL, AMBRO, and NYGAARD, Circuit JudgesOPINION OF THE COURTThis appeal asks us to determine whether the District Court erred by enhanci

  • Powell v. Kelly

    Publication Date: 2009-04-22
    Practice Area:
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    Date Filed: 2009-04-15
    Court: 4th Cir.
    Judge: Shedd, Circuit Judge
    Attorneys: For plaintiff: Attorney for appellant: Jonathan Sheldon, Devine, Connell & Sheldon, Fairfax, Va.
    for defendant: Attorney for appellee: Katherine Baldwin Burnett, Office of the Attorney General of Virginia, Richmond, Va.
    Case Number: 08-3

    PUBLISHEDArgued: December 3, 2008Before MOTZ, GREGORY, and SHEDD, Circuit Judges.Affirmed by published opinion. Judge Shedd wrote the majority opinion, in which Judge Motz joined. Judge Grego

  • Sanchez v. Hitachi Koki, Co., LTD.

    Publication Date: 2013-07-09
    Practice Area:
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    Date Filed: 2013-07-09
    Court: C.A. 2nd
    Judge:
    Attorneys: For plaintiff: Brown, Brown & Brown and David S. Brown for Plaintiffs and Appellants.
    for defendant: Youngerman & McNutt, Thomas B. McNutt, Robert L. Panza; and Ronald P. Kaplan for Defendants and Respondents.
    Case Number: No. B245050

    Cite as 13 C.D.O.S. 7254 ANDRES SANCHEZ et al., Plaintiffs and Appellants, v. HITACHI

  • SR International Business Insurance Co. Ltd. v. World Trade Center Properties LLC

    Publication Date: 2005-06-30
    Practice Area:
    Industry:
    Court: Unknown
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Mukasey The related entities that have been referred to in this litigation as the Silverstein Parties seek to c

  • Minzer v. Keegan

    Publication Date: 2000-07-26
    Practice Area:
    Industry:
    Date Filed: 2000-07-10
    Court: 2nd Cir.
    Judge: WINTER, Chief Judge, NEWMAN, Circuit Judge, and KEENAN, District Judge
    Attorneys: For plaintiff: Joseph H. Weiss, Jules Brody
    for defendant: Joel B. Harris, et al.
    Case Number: No. 99-7199

    The full case caption appears at the end of this opinion. WINTER, Chief Judge: Leonard Minzer and Harry Schipper, on behalf of themselves and similarly situated shareholder