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  • Noto v. 22nd Century Grp. Inc.

    Publication Date: 2022-06-02
    Practice Area: Securities Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Jeremy A. Lieberman, Pomerantz LLP, New York, NY.
    for defendant: For Defendants-Appellees: Jonathan H. Friedman, on the brief, John A. Tucker, Foley & Lardner LLP, Jacksonville, FL, New York, NY; Charles C. Ritter, Jr., on the brief, Duke, Holzman, Photiadis & Gresens LLP, Buffalo, NY.
    Case Number: 21-0347-cv

    Complaint Inadequately Alleged Duty to Disclose Payment for Articles Promoting Firm

  • U.S. v. Reichberg

    Publication Date: 2021-07-21
    Practice Area: Criminal Law
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: For Appellee United States of America: Martin S. Bell, Kimberly J. Ravener, Thomas McKay, on the brief, Jessica Lonergan, Assistant United States Attorneys, for Audrey Strauss, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant Jeremy Reichberg: Clara Kalhous, Anjelica Cappellino, on the brief, John C. Meringolo, Meringolo & Associates, P.C., New York, NY.
    Case Number: 19-1645-cr

    Convictions for Man Who Bribed Police to Get Favorable Outcomes for His Clients Are Upheld

  • New York Times v. Cent. Intel. Agency

    Publication Date: 2020-07-15
    Practice Area: Information Governance and Compliance
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: For Plaintiffs-Appellants: David E. McCraw, The New York Times Company, Legal Department, New York, NY.
    for defendant: For Defendant-Appellee: Benjamin H. Torrance, on the brief, Jeannette A. Vargas, for Geoffrey S. Berman, United States Attorney for Southern District of New York, NY.
    Case Number: 18-2112-cv

    'Glomar' Response's FOIA Exemptions Stand; Statements Did Not Acknowledge Covert Program

  • Sacerdote v. Cammack Larhette Advisors LLC

    Publication Date: 2019-10-07
    Practice Area: Civil Procedure | Employment Compliance
    Industry: Education | Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Jerome J. Schlinchter, on the brief, Sean E. Soyars, Schlichter Bogard & Denton LLP, St. Louis, MO.
    for defendant: For Defendant-Appellee: Kristin Marie Jamberdino, Nixon Peabody LLP, New York, NY, on the brief, Charles M. Dyke, Nixon Peabody LLP, San Francisco, CA.
    Case Number: 18-1558

    Court Erred in Finding Parties in Privity to Dismiss Suit as Duplicative Litigation

  • U.S. v. Moore

    Publication Date: 2019-03-01
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: For Appellee: Michael S. Barnett and Steven D. Clymer, Assistant United States Attorneys, on the brief, Grant C. Jaquith, United States Attorney for the Northern District of New York, Syracuse, NY.
    for defendant: For Defendant-Appellant: Molly Corbett and James P. Egan, Assistant Federal Public Defenders, on the brief, Lisa A. Pebbles, Federal Public Defender for the Northern District of New York, Albany, NY.
    Case Number: 16-1604

    Federal Bank Robbery 'By Intimidation' Is Crime of Violence Under USSG§4B1.2(a)

  • Bellamy v. City of New York

    Publication Date: 2019-02-11
    Practice Area: Civil Rights | Criminal Law
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: for Plaintiff‐Appellant: Joel B. Rudin, Law Office of Joel B. Rudin, P.C., New York, NY.
    for defendant: for Defendants‐Appellees: Megan E.K. Montcalm, Richard Dearing, on the brief, for Zachary W. Carter, Corporation Counsel of the City of New York, New York, NY.; for Amici Curiae National Association of Criminal Defense Lawyers, New York State Association of Criminal Defense Lawyers, Innocence Network, and Innocence Project: Richard D. Willstatter, Vice Chair, Amicus Curiae Committee of the National Association of Criminal Defense Lawyers, Chair, Amicus Curiae Committee of the New York State Association of Criminal Defense Lawyers, White Plains, NY; Adele Bernhard, Innocence Network, New York, NY; Barry Scheck, Innocence Project, New York, NY; Ross E. Firsenbaum, Wilmer Cutler Pickering Hale and Door LLP, New York NY.
    Case Number: 17-1859-cv

    Noteworthy

  • Choi v. Tower Research Capital LLC

    Publication Date: 2018-06-04
    Practice Area: Securities Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge John Walker
    Attorneys: For plaintiff: For Plaintiffs-Appellants: J. Douglas Richards, Richard Speirs, Cohen Milstein Sellers & Toll PLLC, New York, NY; Times Wang, Cohen Milstein Sellers & Toll PLLC, Washington, DC, on the brief, Michael Eisenkraft, Cohen Milstein Sellers & Toll PLLC, New York, NY.
    for defendant: For Defendants-Appellees: Matthew T. Martens, Albinas J. Prizgintas, Wilmer Cutler Pickering Hale and Dorr LLP, Washington DC, on the brief, Noah A. Levine, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY.
    Case Number: 17-648-cv

    Korean Plaintiffs Plausibly Allege Trades 'Domestic Transactions' for CEA's Application