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U.S. v. Chow

Publication Date: 2021-04-12
Practice Area: Criminal Law | Securities Litigation
Industry: Financial Services and Banking
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Amalya Kearse
Attorneys: For plaintiff: For Appellee: Geoffrey S. Berman, United States Attorney for the Southern District of New York, Scott Hartman, Max Nicholas, Sarah K. Eddy, Assistant United States Attorneys, New York, New York, on the brief, Elisha J. Kobre, Assistant United States Attorney, New York, New York.
for defendant: For Defendant-Appellant: Erin E. Murphy, C. Harker Rhodes IV, Kirkland & Ellis, Washington D.C., Thomas Burnett, Kirkland & Ellis, New York, New York, on the brief, Paul D. Clement, Washington, D.C.
Case Number: 19-0325

Trial Evidence Held Sufficient to Support Jury's Verdict of Guilt for Insider Trading

U.S. v. Solano

Publication Date: 2020-08-03
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Amalya Kearse
Attorneys: For plaintiff: For Appellee: Richard P. Donoghue, United States Attorney for the Eastern District of New York, Jo Ann M. Navickas, Assistant United States Attorney, Brooklyn, New York, on the brief, Alexander Mindlin, Assistant United States, Attorney, Brooklyn, New York.
for defendant: For Defendant-Appellant: Federal Defenders of New York, Inc., Appeals Bureau, New York, New York, on the brief, Daniel Habib, New York, New York.
Case Number: 18-3403-cr

Defendant Likely Prejudiced by Erroneous Jury Instruction Over Motive to Testify Falsely

U.S. v. Mladen

Publication Date: 2020-05-12
Practice Area: Criminal Appeals | Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Amalya Kearse
Attorneys: For plaintiff: For Appellee: John H. Durham, United States Attorney for the District of Connecticut, William J. Nardini, Assistant United States Attorney, New Haven, Connecticut, on the brief, Marc H. Silverman, Assistant United States
for defendant: For Defendant-Appellant: Robert A. Culp, Garrison, New York.
Case Number: 18-0616

Abatement Motion Only Partly Granted; $20,000 Fine Returned to Estate, Prison Term Vacated

U.S. v. Rodriguez

Publication Date: 2018-05-01
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Amalya Kearse
Attorneys: For plaintiff: For Defendant-Appellant-Petitioner Rodriguez: Tina Schneider, Portland, Maine.
for defendant:
Case Number: 15-3699

Claim Limitations Statute Defense Was Timely Raised via Codefendant's Motion Is Rejected

U.S. v. Smathers

Publication Date: 2018-01-18
Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Amalya Kearse
Attorneys: For plaintiff: For Appellee: Joon H. Kim, Acting United States Attorney for the Southern District of New York, Michael Ferrara, Assistant United States Attorney, New York, New York, on the brief, Andrew Thomas, Assistant United States Attorney, New York, New York.
for defendant: For Defendant-Appellant: Susan C. Wolfe, New York, New York.
Case Number: 16-2394

$84,000 Restitution to AOL for Customer List's Theft, Sale Upheld; No Error Found

July 17, 2017 | New York Law Journal

Book Publishers Defeat Antitrust Appeals at Circuit

The suits were filed by independent publishers in response to the Second Circuit's earlier ruling that Apple and five publishing companies, all of whom were party to the current suit, had conspired when they simultaneously switched from a wholesale business model to an agency pricing model, but the court agreed that neither company could attribute its demise to the unlawful conspiracy.

1 minute read

June 10, 1999 | New York Law Journal

Cosby Case Conviction Scuttled

Citing faulty jury instructions, a federal appeals panel late yesterday upset the 1997 extortion conviction of Autumn Jackson for seeking $40 million from Bill Cosby to keep quiet her claim that sh

1 minute read