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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

  • FCS Advisors Inc. v. Fair Finance Co. Inc., 07 Civ. 6456

    Publication Date: 2009-05-27
    Practice Area:
    Industry:
    Date Filed: 2009-05-19
    Court: U.S. District Court for the Southern District
    Judge: Denny Chin
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07 Civ. 6456

    District Judge Denny Chin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: Attorneys for Plaintiff: By: Roger E. Barton, Esq.