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U.S. v. Hoskins

Publication Date: 2022-08-25
Practice Area: Criminal Law | White Collar Crime
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Rosemary Pooler
Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee: David P. Burns, Acting Assistant Attorney General, Brian C. Rabbitt, Former Acting Assistant Attorney General, Daniel S. Kahn, Senior Deputy Chief, Fraud Section, United States Department of Justice, Lorinda I. Laryea, Assistant Chief, Fraud Section, United States Department of Justice, Sandra S. Glover, Assistant United States Attorney, on the brief, David E. Novick, Assistant United States Attorney, for John H. Durham, United States Attorney, District of Connecticut, New Haven, CT.
for defendant: For Defendant-Appellee-Cross-Appellant: Daniel S. Silver, Celeste L.M. Koeleveld, Benjamin Peacock, on the brief, Christopher J. Morvillo, Clifford Chance US LLP, New York, NY. Amici Curiae in support of Defendant-Appellee-Cross-Appellant: Frederick T. Davis, International Academy of Financial Crime Litigators, New York, NY. Amici Curiae in support of Defendant-Appellee-Cross-Appellant: Lindsay A. Lewis, Vice Chair, Amicus Curiae Committee of the National Association of Criminal Defense Lawyers, James D. Gatta, Andrew Kim, Emily M. Notini, Daniel M. Gitner, Jeannie Rose Rubin, on the brief, Richard M. Strassberg, New York, NY.
Case Number: 20-842

Non-Citizen Properly Acquitted of FCPA Charges Under FRCP 29; No Agency Relationship

USA v. Natal, 15-94

Publication Date: 2017-03-01
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Katzmann, C.J., Winter, C.J., and Stein, D.J.*
Attorneys: For plaintiff: For Deirdre M. Daly, United States Attorney: Sandra S. Glover, on the brief, Michael J. Gustafson, Assistant United States Attorneys, District of Connecticut, New Haven, CT.
for defendant: For Hector Natal: Jesse M. Siegel, Law Office of Jesse M. Siegel, New York, NY. For Hector Morales: George LoBiondo and Patricia S. Kim, on the brief, Harry Sandick, Patterson Belknap Webb & Tyler LLP, New York, NY.
Case Number: 15-94

Cite as: USA v. Natal, 15-94, NYLJ 1202780068920, at *1 (2d Cir., Decided February 23, 2017) CASENAME United States of America, Appellee v. Hector Natal a/k/a Boom

May 19, 2016 |

Am. Psychiatric Ass'n v. Anthem Health Plans, Inc.

Click Here for FC&S Legal Expert Analysis   Am. Psychiatric Ass'nv. Anthem Health Plans, Inc.2016 WL 2772853Only the Westlaw citation…

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American Psychiatric Assoc. v. Anthem Health Plans, Inc., 14-3993-cv

Publication Date: 2016-05-19
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Walker and Raggi,1 C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellants: Matthew A. Seligman, on the brief, Aaron M. Panner, Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C., Washington, D.C.
for defendant: For Defendants-Appellees: Jessica L. Ellsworth, Erica K. Songer, Sean Marotta, on the brief, Peter R. Bisio, Hogan Lovells US LLP, Washington, D.C. For Amici Curiae American Medical Association and Connecticut State Medical Society in support of Plaintiffs-Appellants: D. Brian Hufford and Jason S. Cowart, Zuckerman Spaeder LLP, New York, N.Y., and David A. Reiser, Washington, D.C.
Case Number: 14-3993-cv

Cite as: American Psyc c Assoc. v. Anthem Health Plans, Inc., 14-3993-cv, NYLJ 1202757938581, at *1 (2d Cir., Decided May 13, 2016) CASENAME American Psyc

American Psychiatric Association v. Anthem Health Plans, 14-3993-cv

Publication Date: 2016-05-18
Practice Area: Insurance Litigation | Civil Appeals
Industry: Health Care | Insurance
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Walker and Raggi,1 C.JJ.
Attorneys: For plaintiff: For Plaintiffs-Appellants: Matthew A. Seligman, on the brief, Aaron M. Panner, Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C., Washington, D.C. For Amici Curiae American Medical Association and Connecticut State Medical Society in support of Plaintiffs-Appellants: D. Brian Hufford and Jason S. Cowart, Zuckerman Spaeder LLP, New York, N.Y., and David A. Reiser, Washington, D.C.
for defendant: For Defendants-Appellees: Jessica L. Ellsworth, Erica K. Songer, Sean Marotta, on the brief, Peter R. Bisio, Hogan Lovells US LLP, Washington, D.C.
Case Number: 14-3993-cv

Cite as: American Psychiatric v. Anthem Health, 14-3993-cv, NYLJ 1202757824398, at *1 (2d Cir., Decided May 13, 2016) CASE NAME American Psychiatric Associatio

Raffone v. Nugent

Publication Date: 2016-02-15
Practice Area:
Industry:
Court: United States District Court
Judge: Arterton, J.
Attorneys: For plaintiff:
for defendant:
Case Number: 3:13cv1589

Ronald Nunn and Donald Vaden, Plaintiffs-Appellants v. Massachusetts Casualty Insurance Company, NKA Centre Life Insurance Company, Defendant-Appellee, Sun Life Assurance Company of Canada, Defendant, 12-3712-CV

Publication Date: 2014-08-25
Practice Area:
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Leval, Wesley, and Hall, C.JJ.
Attorneys: For plaintiff:
for defendant: For Plaintiffs-Appellants: David M. Bernard, Koskoff Koskoff & Bieder, P.C., Bridgeport, CT. For Defendant-Appellee: Mark K. Ostrowski, on the brief, Patrick M. Fahey, Shipman & Goodwin LLP, Hartford, CT.
Case Number: 12-3712-CV

Cite as: Nunn v. Massachusetts Casualty Ins. Co., 12-3712-CV, NYLJ 1202667905215, at *1 (2d Cir., Decided May 15, 2014) 12-3712-CV Before: Leval,

February 27, 2014 |

Nunn v. Massachusetts Cas. Ins. Co.

Click Here for FC&S Legal Expert Analysis Nunnv.Massachusetts Cas. Ins. Co.2014 WL 684980Only the Westlaw citation is currently available.United…

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U.S. v. Haines

Publication Date: 2007-05-10
Practice Area:
Industry:
Court: U.S. District Court
Judge: Arterton, J.
Attorneys: For plaintiff:
for defendant:
Case Number: 3:95CR186

Estate of Metzermacher v. National Railroad Passenger Corp. a/k/a Amtrak

Publication Date: 2007-05-22
Practice Area:
Industry:
Court: U.S. District Court
Judge: Arterton, J.
Attorneys: For plaintiff:
for defendant:
Case Number: 3:05CV1964