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  • June 6, 2007 | New York Law Journal

    The SEC's Setbacks in Litigation

    One of the most fought over quotes from football is: "Winning isn't everything. It's the only thing."[FOOTNOTE 1] By its recent track record in the litigation arena, the U.S. Secur

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  • PEOPLE v. KAGONYERA

    Publication Date: 2003-04-17
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    Court: Appellate Division, 3rd Dept
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    Case Number: 13837

    Decided and Entered: April 17, 2003 13837 ________________________________ THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v KENNETH M. KAGONYERA, Ap

  • Walley v. Deparment of Veterans Affairs

    Publication Date: 2002-02-01
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    Date Filed: 2002-01-31
    Court: Fed. Cir.
    Judge: Dyk, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 01-3114

    Appealed from: Merit Systems Protection BoardPetitioner Cynthia K. Walley seeks review of the final decision of the Merit Systems Protection Board ("MSPB" or "Board") dismissing her appeal for "lac

  • Rodriguez-Castellon v. Holder

    Publication Date: 2013-10-22
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    Date Filed: 2013-10-22
    Court: 9th Cir.
    Judge: Before: Diarmuid F. O'Scannlain, Richard A. Paez, and Sandra S. Ikuta, Circuit Judges.
    Attorneys: For plaintiff: K. Lee Hartzler, San Diego, California, for Petitioner.
    for defendant: Kohsei Ugumori (argued); Tony West, Assistant Attorney General; Emily Anne Radford, Assistant Director; Jennifer J. Keeney, Senior Litigation Counsel, United States Department of Justice, Civil Division, Washington, D.C., for Respondent.
    Case Number: No. 10-73239

    Cite as 13 C.D.O.S. 11605 HECTOR MARTIN RODRIGUEZ-CASTELLON, AKA Hector Martin Rodriguez, Petitioner, v.p clas

  • United States of America v. Arturo Padilla Garcia

    Publication Date: 2011-08-02
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    Date Filed: 2011-07-22
    Court: 8th Cir.
    Judge: Gruender, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 10-3708

    Submitted: June 14, 2011Before LOKEN, BEAM, and GRUENDER, Circuit Judges.A jury found Arturo Garcia and Edvin Maldonado guilty of conspiracy to distribute methamphetamine and multiple coun

  • Erny v. Estate of Merola

    Publication Date: 2002-01-31
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    Date Filed: 2002-01-30
    Court: N.J. Sup. Ct.
    Judge: LaVECCHIA, J.
    Attorneys: For plaintiff:
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    Case Number: NO. A-71 Septemb

    Argued September 24, 2001On certification to the Superior Court, Appellate Division, whose opinion is reported at 333 N.J. Super. 88 (2000).The choice-of-law question presented in this appeal re

  • Jay Dees Inc. v. Defense Technology Systems Inc., 05 Civ. 6954

    Publication Date: 2008-10-07
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    Date Filed: 2008-09-25
    Court: U.S. District Court for the Southern District
    Judge: Shira Scheindlin
    Attorneys: For plaintiff:
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    Case Number: 05 Civ. 6954

    District Judge Shira A. Scheindlin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: For Plaintiff: Richard Salvatore Ciacci, Esq.

  • People v Lazado

    Publication Date: 2009-12-01
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    Court: Appellate Division, 1st Dept
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    Case Number: 1590

    Tom, J.P., Sweeny, Moskowitz, Acosta, Abdus-Salaam, JJ. 1590 Ind. 560/06 The People of the State of New York, Respondent, v David Lazado, Defendant-Appellant

  • Fendi Adele S.R.L. v. Burlington Coat Factory Warehouse Corp., 06 Civ. 85

    Publication Date: 2010-02-19
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    Date Filed: 2010-02-08
    Court: U.S. District Court for the Southern District
    Judge: Leonard Sand
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06 Civ. 85

    District Judge Leonard B. Sand U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Richard L. Mattiaccio, Steven Skulnik, Victor Genecin, Squire, Sanders & Dempsey, L.L

  • January 30, 2006 | Texas Lawyer

    The Big Show: Jury Selection Crucial Element in Imminent Lay-Skilling Trial

    It's just a white-collar crime trial. But in many ways, the long-awaited trial of former Enron Corp. Chairman Kenneth Lay and Chief Executive Officer Jeffrey Skilling is much more than a routine cr

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