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  • USA v. Kenneth Mahaffy, 09-5349-cr(L)

    Publication Date: 2012-08-06
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: McLaughlin, B.D. Parker, and Wesley, CJ.
    Attorneys: For plaintiff: For Appellee United States of America: David C. James, Claire S. Kedeshian, Assistant, United States Attorneys, on the brief, James F. McMahon, Assistant United States Attorney, for Loretta E. Lynch, United States Attorney, Eastern District of, New York For Appellee Securities and Exchange Commission.: Mark D. Cahn, General Counsel, Jacob H. Stillman, Solicitor, on the brief, Hope H. Augustini, Senior Litigation Counsel
    for defendant: Andrew J. Frisch (Jeremy B. Sporn, on the briefs), Law Offices of Andrew J. Frisch, New York, NY, for Defendant-Appellant Kenneth E. Mahaffy, Jr. Donna R. Newman, New York, NY, for Defendant- Appellant Linus N. Nwaigwe. Yuangchung Lee, Federal Defenders of New York, Inc., for Defendant-Appellant Timothy O'Connell. Susan Wolfe, Hoffman Pollok, LLP, New York, NY, Matthew Brissenden, Garden City, NY, for Defendant-Appellant David G. Ghysels. Thomas F.X. Dunn, New York, NY, Mitchell Alan Golub, Golub & Golub, LLP, New York, NY, for Defendant-Appellant Keevin H. Leonard. Susan G. Kellman, Law Offices of Susan G. Kellman, Brooklyn, NY, for Defendant-Appellant Robert F. Malin.
    Case Number: 09-5349-cr(L)

    Cite as: USA v. Kenneth Mahaffy, 09-5349-cr(L), NYLJ 1202565970040, at *1 (2d Cir., Decided August 2, 2012)Before: McLaughlin, B.D. Parker, and Wesle

  • Banco Multiple Santa Cruz v. Moreno

    Publication Date: 2012-11-13
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    Court: U.S. District Court, Eastern District
    Judge: District Judge John Gleeson
    Attorneys: For plaintiff: Attorney for Third-Party Plaintiff Miguel D. Moreno By: Joseph M. Dash, Law Offices of Heriberto A. Cabrera, Brooklyn, NY.
    for defendant: Attorney for Third-Party Defendant MetLife Insurance Company of Connecticut By: Beth L. Kaufman, Schoeman, Updike & Kaufman, LLP, New York, NY.
    Case Number: 08-CV-1271 (JG) (ALC)

    Cite as: Banco Multiple Santa Cruz v. Moreno, 08-CV-1271 (JG) (ALC), NYLJ 1202578187709, at *1 (EDNY, Decided August 31, 2012)District Judge John G

  • Tachiona v. United States

    Publication Date: 2004-10-25
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    Court: U.S. Court of Appeals, Second Circuit
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    Attorneys: For plaintiff:
    for defendant:
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    U.S. Court of Appeals Second Circuit Judges Walker, Cardamon, and Gleeson, D.J.* The United States appeals from a judgment of the United States District Co

  • TURKMEN v. ASHCROFT, 02 CV 2307

    Publication Date: 2006-06-20
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    Date Filed: 2006-06-14
    Court: U.S. District Court for the Eastern District
    Judge: John Gleeson
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 02 CV 2307

    U.S. DISTRICT COURT EASTERN DISTRICT OF NEW YORK For Plaintiffs: Barbara J. Olshansky, Esq. Nancy Chang, Esq. Rachel Meeropol, Esq. Shayana