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  • USA v. Robert Egan, 10 Cr. 191 (JFK)

    Publication Date: 2012-09-11
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge John F. Keenan
    Attorneys: For plaintiff: For the United States of America By: Assistant United States Attorney David I. Miller, Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Third-Party Petitioners Inserra Supermarkets, Inc., LML Supermarkets, Inc., and Shoprite of Garnerville, Inc. By: Michael S. Weinstein, Esq., Cole, Schotz, Meisel, Forman & Leonard, P.A., Hackensack, NJ. For Third-Party Petitioner Capital One, N.A. By: Ryan A. Becker, Esq., Hunton & Williams LLP, New York, NY. For Third-Party Petitioner Sultana Distribution Services Inc. By: Joshua B. Katz, Esq., Kent, Beatty & Gordon, LLP, New York, NY. For Third-Party Petitioners Smithfield Associates LLC and Windy Gates Soho, Inc.: Anthony Michaels, Esq., New York, NY. For Third-Party Petitioner Mahopac National Bank By: Frank J. Haupel, Esq., Delbello Donnellan Weingarten Wise & Weiderkehr, LLP, White Plains, NY. For Third-Party Petitioners Dominos Pizza, Tony Maestri, Denburg Pizza, Inc., and James Denburg: Robert W. Georges, Esq., New York, NY.
    Case Number: 10 Cr. 191 (JFK)

    Cite as: USA v. Robert Egan, 10 Cr. 191 (JFK), NYLJ 1202570862422, at *1 (SDNY, Decided August 25, 2012)District Judge John F. Kee

  • June 16, 2011 | New Jersey Law Journal

    Unpublished Opinions

    STATE COURT CASES ADMINISTRATIVE LAW — INSURANCE 01-2-2530 In the Matter of the Proceedings to Fine, Suspend, and/or

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  • September 20, 1999 | Law.com

    Privacy on the Internet

    As more and more goods and services are brought to the vast Internet marketplace every hour of every day none, perhaps, has quite the significance and legal implications as one of the Interne

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  • December 15, 2005 | New York Law Journal

    Pena, plaintiffs-appellees v. DePrisco, defendants-appellants

    Decided Dec. 9, 2005Before Walker, Ch.J.; Sack and Hall, C.JJ. Appeal from an order dated July 30, 2003, of the United States District Court for the Eastern District of New York (N

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  • January 5, 2011 | National Law Journal

    Late Surge in Billion Dollar Deals Hints at Rosy 2011 for BigLaw

    Almost 20 deals in the $1 billion range were announced during the week that The Am Law Daily took its holiday break and the short period before. We couldn't let them pass by without offering a quic

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  • May 19, 2010 | New York Law Journal

    Kooper v. Kooper

    Before: Florio, J.P., Angiolillo, Chambers and Lott, JJ. Decided: May 11; 9882/08 Clair, Greifer LLP, New York, N.Y. (Bernard E. Clair and Joseph F. DeSimone of coun

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  • October 1, 2012 | Corporate Counsel

    Deals & Suits

    AB INBEVMODELOAnheuser-Busch InBev SA/NV agreed on June 29 to pay $20.1 billion in cash for the 50 percent of Mexican brewer Grupo Modelo S.A.B. de

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  • October 20, 2010 | New Jersey Law Journal

    Largest Law Firms

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  • People v. Terrence Sutton

    Publication Date: 2004-09-20
    Practice Area:
    Industry:
    Court: Other
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    County Court Judge Martusewicz The defendant has been indicted for one (1) count of Criminal Possession of Marihuana in the First Degree, an alleged violation of section 221.3

  • October 3, 2005 | New Jersey Law Journal

    Topical Index to Articles

    ADOPTION * Adoption Agency to Apologize and Pay Damages for HIV Discrimination; by Michael Booth, July 11, p. 87. ADVERTISING * Court Advertising Panel Pr

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