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  • Miller v. U.S.

    Publication Date: 2024-08-14
    Practice Area: Banking and Finance Laws
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Plaintiff-Appellant: Richard E. Condit, C. Ezra Bronstein, Cleveland Lawrence III, Mehri & Skalet, PLLC, Washington, D.C., and Robert J. Valli, Jr., Valli Kane & Vagnini LLP, Garden City, NY.
    for defendant: For Defendant-Appellee: Lucia Nale, Debra Bogo-Ernst, Hans J. Germann, Nicole A. Saharsky, Mayer Brown LLP, Washington, D.C., and Chicago, IL. For the United States: Benjamin H. Torrance, Assistant United States Attorney, on the brief, Rebecca S. Tinio, Assistant United States Attorney, for Damian Williams, United States Attorney for the Southern District of New York, New York, NY.
    Case Number: 22-1615-cv

    Qui Tam Relator Failed to State 'Reverse False Claim'; Obligation to Pay Not Stated

  • U.S. v. Rosemond

    Publication Date: 2020-05-07
    Practice Area: Criminal Law
    Industry: Legal Services
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Appellee: Samson Enzer, Drew Skinner, and Karl Metzner, Assistant United States Attorneys, on the brief, Elizabeth Hanft, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Scott A. Chasin and Shai M. Silverman, on the brief, Michael E. Rayfield, Mayer Brown LLP, New York, NY.
    Case Number: 18-3561-cr

    Autonomy Not Implicated Where Lawyer Concedes Element While Claiming Defendant Not Guilty

  • March 7, 2012 | New York Law Journal

    Mid East Bank Appeals to Halt Judge's 'Disastrous' Sanctions

    The lawyer for a Middle Eastern bank being sued by thousands of plaintiffs for allegedly providing services to terror groups and handling accounts used to pay the families of Palestinian &quo

    1 minute read

  • January 9, 2012 | The American Lawyer

    Cooley Wins New Trial for Ex-Mayer Brown Partner Convicted in Refco Fraud

    Joseph Collins, the former Mayer Brown partner who was convicted and sentenced to a seven-year prison term for his role in the implosion of the brokerage firm Refco, has finally caught a break.

    1 minute read