• United States of America, Appellee v. Mohamed Sadeek Odeh, also known as Abu Moath, also known as Noureldine, also known as Marwan, also known as Hydar, Mohamed Rashed Daoud Al-'Owhali, also known as Khalid Salim Saleh Bin Rashed, also known as Moath, also known as Abdul Jabbar-Ali Abel-Latif, Wadih El Hage also known as Abdus Sabbur, Defendants-Appellants, Khalfan Khamis Mohamed, also known as Khalfan Khamis, Defendant, 01-1535-cr (L)

    Publication Date: 2012-11-27
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Feinberg, Newman, and Cabranes, C.JJ.
    Attorneys: For plaintiff: For Appellee United States of America: David Raskin and Leslie C. Brown, Assistant United States Attorneys (Michael J. Garcia, United States Attorney, on the brief, Iris Lan, David O'Neil, Katherine Polk Failla, Celeste L. Koeleveld, Assistant United States Attorneys, of counsel), United States Attorney's Office for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant Mohamed Sadeek Odeh: James E. Neuman, New York, NY. For Defendant-Appellant Mohamed Rashed Daoud Al-'Owhali: Frederick H. Cohn, New York, NY. For Defendant-Appellant Wadih El Hage: Joshua L. Dratel and Sam A. Schmidt (Erik B. Levin, Renita K. Thukral, Meredith S. Heller, of counsel), New York, NY.

    Case Number: 01-1535-cr (L)

    Cite as: In re Terrorist Bombings of U.S. Embassies in East Africa, 01-1535-cr (L), NYLJ 1202579478906, at *1 (2d Cir., Decided November 24, 2012)Before:

  • In re: Bernard L. Madoff Investment Securities LLC, Debtor, 08-01789 (BRL)

    Publication Date: 2010-11-19
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: Judge Burton R. Lifland
    Attorneys: For plaintiff: BAKER & HOSTETLER LLP, New York, NY, By: David J. Sheehan, Marc E. Hirschfield, Marc D. Powers, Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
    for defendant: DECHERT LLP, By: Andrew J. Levander, Neil A. Steiner, New York, NY, and Steven A. Engel, Washington D.C., Attorneys for J. Ezra Merkin and Gabriel Capital Corporation REED SMITH LLP, New York, NY, By: James C. McCarroll, Lance Gotthoffer, Attorneys for Bart M. Schwartz, Receiver of Gabriel Capital, L.P. and Ariel Fund Limited

    Case Number: 08-01789 (BRL)

    Cite as: In Re Bernard L. Madoff Investment Securities LLC, 08-01789 (BRL), NYLJ 1202475093438, at *1 (SDNY, Decided November 17, 2010)Judge Burton R. Lifland/

  • Puerto Rico Telephone Co. v. Telecommunications Regulatory Board of Puerto Rico

    Publication Date: 2000-11-01
    Practice Area:
    Industry:
    Date Filed: 1999-08-20
    Court: United States Court of Appeals For the First Circuit
    Judge: Lynch, Circuit Judge, Noonan, Senior Circuit Judge,(*) and Lipez, Circuit Judge
    Attorneys: For plaintiff: Philip J. Mause
    for defendant: Robert F. Reklaitis and William A. Davis

    Case Number: No. 98-2228

    The full case caption appears at the end of this opinion. LYNCH, Circuit Judge. This appeal raises tricky questions of the limits on federal court jurisd

  • Basic American, Inc. v. Shatila

    Publication Date: 1999-12-22
    Practice Area:
    Industry:
    Date Filed: 1999-12-22
    Court: The Supreme Court Of The State Of Idaho
    Judge: TROUT, SILAK, SCHROEDER, WALTERS, and KIDWELL
    Attorneys: For plaintiff: Steven K. Brown, et al., for respondent
    for defendant: Raymond J.Etcheverry, et al., for appellants

    Case Number: Docket No. 24589

    The full case caption appears at the end of this opinion.SILAK, Justice Appellants Idaho Fresh-Pak (IFP) and Mounir Shatila (Shatila) appeal from an injuncti

  • People v. Reed

    Publication Date: 2010-04-13
    Practice Area:
    Industry:
    Date Filed: 2010-04-13
    Court: C.A. 1st
    Judge:
    Attorneys: For plaintiff: Edmund G. Brown, Jr., Attorney General, Dane R. Gillette, Chief Assistant Attorney General, Gerald A. Engler, Senior Assistant Attorney General, Stan Helfman, Supervising Deputy Attorney General, Mark S. Howell, Deputy Attorney General, for Plaintiff and Respondent.
    for defendant: Rodger P. Curnow, under appointment by the Court of Appeal, for Defendant and Appellant.

    Case Number: No. A123967

    Cite as 10 C.D.O.S. 4555THE PEOPLE, Plaintiff and Respondent, v.TYRONE LAMONT REED, Defendant and Appella

  • In re: Bernard L. Madoff Investment Securities LLC, 08-01789 (BRL)

    Publication Date: 2011-03-02
    Practice Area:
    Industry:
    Court: U.S. Bankruptcy Court, Southern District
    Judge: Bankruptcy Judge Burton R. Lifland
    Attorneys: For plaintiff: Attorneys for Plaintiff, Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff: By: David J. Sheehan, John Moscow, Marc E. Hirschfield, Oren J. Warshavsky, Seanna R. Brown, Baker & Hostetler LLP, New York, NY.
    for defendant: Attorneys for Defendants Emily Chasalow, Mark Chais, Wrenn Chais, William Chais, Miri Chais and the Entities Identified on Exhibit 1 to the Notice of Motion to Dismiss: By: Philip R. White, Andrew H. Sherman, Sills Cummis & Gross P.C., New York, NY.

    Case Number: 08-01789 (BRL)

    Cite as: In re: Bernard L. Madoff Investment Securities LLC, 08-01789 (BRL), NYLJ 1202483825191, at *1 (SDNY, Decided February 24, 2010)Bankruptcy Judge Burton

  • People v. Gamache

    Publication Date: 2010-03-18
    Practice Area:
    Industry:
    Date Filed: 2010-03-18
    Court: Ca. Sup. Ct.
    Judge:
    Attorneys: For plaintiff: Bill Lockyer and Edmund G. Brown, Jr., Attorneys General, Robert R. Anderson, Chief Assistant Attorney General, Gary W. Schons, Assistant Attorney General, William M. Wood, Holly D. Wilkens and Kristine A. Gutierrez, Deputy Attorneys General, for Plaintiff and Respondent.
    for defendant: Richard Jay Moller, under appointment by the Supreme Court, for Defendant and Appellant.

    Case Number: No. S052808

    Cite as 10 C.D.O.S. 3396THE PEOPLE, Plaintiff and Respondent, v.RICHARD CAMERON GAMACHE, Defendant and Ap

  • City of The Colony, Texas v. North Texas Municipal Water Dist.

    Publication Date: 2008-12-01
    Practice Area:
    Industry:
    Date Filed: 2008-11-26
    Court: Tex. App. Dist. 2
    Judge: Dixon W. Holman Justice
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 2-07-128-CV

    OPINIONI. IntroductionCity of The Colony, Texas, entered into a tri-party contract (the "Contract") in 1998 with City of Frisco, Texas, and North Texas Municipal Water District ("the District")

  • January 17, 2003 | New Jersey Law Journal

    Reinstatement of Attorneys

    The New Jersey Lawyers' Fund For Client Protection declares that the following attorneys, having fully satisfied the requirements of R.1:28:2 and R.l:20-1, are eligible to practice law in New

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  • In re: Bernard L. Madoff Investment Securities LLC, 08-01789 (BRL)

    Publication Date: 2011-03-02
    Practice Area:
    Industry:
    Court: U.S. Bankruptcy Court, Southern District
    Judge: Bankruptcy Judge Burton R. Lifland
    Attorneys: For plaintiff: Attorneys for Plaintiff, Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff: By: David J. Sheehan, John Moscow, Marc E. Hirschfield, Oren J. Warshavsky, Seanna R. Brown, Baker & Hostetler LLP, New York, NY.
    for defendant: Attorneys for Defendants Emily Chasalow, Mark Chais, Wrenn Chais, William Chais, Miri Chais and the Entities Identified on Exhibit 1 to the Notice of Motion to Dismiss: By: Philip R. White, Andrew H. Sherman, Sills Cummis & Gross P.C., New York, NY.

    Case Number: 08-01789 (BRL)

    Cite as: In re: Bernard L. Madoff Investment Securities LLC, 08-01789 (BRL), NYLJ 1202483825191, at *1 (SDNY, Decided February 24, 2010)Bankruptcy Judge Burton