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  • June 2, 2010 | Daily Business Review

    Federal suit attacks constitutionality of money-laundering statute

    Two criminal defense lawyers are asking a federal court to declare unconstitutional New Jersey's money-laundering law, which they say uniquely criminalizes the mere possession of U.S. curren

    1 minute read

  • United States v. Nelson Jimenez, 05-2221-cr

    Publication Date: 2006-06-26
    Practice Area:
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    Date Filed: 2006-06-13
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff:
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    Case Number: 05-2221-cr

    U.S. COURT OF APPEALS SECOND CIRCUIT For Appellee: Harry Sandick, Assistant United States Attorney (Michael J. Garcia, United States Attorney for the Southern District of New York

  • Hathcock v. Acme Truck Lines, Inc.

    Publication Date: 2001-09-07
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    Date Filed: 2001-09-06
    Court: 5th Cir.
    Judge: Wiener, Circuit Judge
    Attorneys: For plaintiff:
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    Case Number: 00-20810

    Appeal from the United States District Court for the Southern District of Texas, Houston DivisionPlaintiff-Appellant Hathcock seeks reversal of the district court's grant of summary judgment in fav

  • Acosta v. The City of New York

    Publication Date: 2005-12-22
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    Court: Appellate Division, 1st Dept
    Judge:
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    Case Number:

    By Sullivan, J.P., Ellerin, Williams, Gonzalez, McGuire, JJ. 6973. Francisca Acosta, plf-res, v. The City of New York, def, ORCAA Realty Corporation, def-ap

  • von Hofe v. United States, 05-2969-cv

    Publication Date: 2007-07-03
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    Date Filed: 2007-06-27
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Richard Wesley
    Attorneys: For plaintiff:
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    Case Number: 05-2969-cv

    U.S. COURT OF APPEALS SECOND CIRCUIT Jonathan Einhorn New Haven, Connecticut, for Claimant-Appellants. David X. Sullivan, Assistant United States Attorney on behalf of

  • Marcavage v. City of New York, 05 Civ. 4949 (RJS)

    Publication Date: 2010-10-05
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    Court: U.S. District Court, Southern District
    Judge: Judge Richard J. Sullivan
    Attorneys: For plaintiff: Plaintiffs are represented by Brian W. Raum and Jeffrey A. Shafer, Alliance Defense Fund, Scottsdale, Arizona
    for defendant: Defendants are represented by Michael A. Cardozo, Corporation Counsel of the City of New York, James Mirro, Special Assistant Corporation Counsel of the City of New York, and Alexis L. Leist and Cheryl L. Shammas, Assistant Corporation Counsel of the City of New York, New York, New York
    Case Number: 05 Civ. 4949 (RJS)

    Cite as: Marcavage v. City of New York, 05 Civ. 4949, NYLJ 1202472855521, at *1 (SDNY, Decided September 29, 2010)Judge Richard J. Sullivanp class="decided

  • June 15, 2010 | New York Law Journal

    Minto v. Zipcar New York, Inc.

    Justice Roger N. Rosengarten Decided: June 14; 15401/09 The following papers numbered1 to 11 read on this motion for summary judgment. Notice of Motion - Affirmation in Suppo

    1 minute read

  • Zephyr Aviation, L.L.C. v. Dailey

    Publication Date: 2001-04-06
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    Date Filed: 2001-04-04
    Court: 5th Cir.
    Judge: Benavides, Circuit Judge
    Attorneys: For plaintiff:
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    Case Number: 00-20169

    Appeal from the United States District Court for the Southern District of TexasZephyr Aviation, L.L.C. (Zephyr) appeals the dismissal of its constitutional tort action against Robert Alan Dailey an

  • City of Dallas v. Chicory Court Simpson Stuart, L.P.

    Publication Date: 2008-11-25
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    Date Filed: 2008-11-24
    Court: Tx. App. Dist. 5
    Judge: Amos L. Mazzant Justice
    Attorneys: For plaintiff:
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    Case Number: 05-08-00262-CV

    REVERSE and RENDEROPINIONBefore Chief Justice Thomas and Justices Wright and Mazzant.Chicory Court Simpson Stuart, L.P. sued the City of Dallas, claiming that the City unconstitutionally took

  • Portfolio Recovery Associates LLC v. Calderia, 47498/08

    Publication Date: 2009-06-15
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    Date Filed: 2009-06-03
    Court: Other
    Judge: Fred Hirsh
    Attorneys: For plaintiff:
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    Case Number: 47498/08

    Judge Fred J. Hirsh NASSAU COUNTY District Court Attorneys: For Petitioner: Malen & Associates, P.C. For Respondents: No Appearance