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  • United States v. Frias, 06-5381-cr

    Publication Date: 2008-04-03
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    Date Filed: 2008-03-31
    Court: U.S. Court of Appeals, Second Circuit
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    Case Number: 06-5381-cr

    UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT United States of America, Appellee, - v - Octavio Frias, Defendant-Appellant. Before: CARDAMONE, SACK, and KATZ

  • Hoyt v. Andreucci

    Publication Date: 2006-01-25
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    Court: U.S. Court of Appeals, Second Circuit
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    U.S. COURT OF APPEALS SECOND CIRCUIT By Sotomayor and Katzmann, Circuit Judges, and Eaton, Judge.* Before Sotomayor and Katzmann, C.JJ.; Eaton, J.* Appeal fr

  • Raysor v. United States, 09-3871-pr

    Publication Date: 2011-07-28
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Winter, Calabresi, and Katzmann, Circuit Judges
    Attorneys: For plaintiff: Sally Wasserman, New York, New York, for Petitioner-Appellant.
    for defendant: William D. Sarrat, Assistant United States Attorney, of counsel (Jo Ann M. Navickas, Assistant United States Attorney, of counsel, on the brief), Loretta E. Lynch, United States Attorney, United States Attorney's Office for the Eastern District of New York, Brooklyn, New York, for Respondent-Appellee.
    Case Number: 09-3871-pr

    Cite as: Raysor v. United States, 09-3871-pr, NYLJ 1202508577383, at *1 (2d Cir., Decided July 27, 2011)Before: Winter, Calabresi, and Katzmann, Circuit

  • Schnall v. Marine Midland Bank

    Publication Date: 2000-08-30
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    Date Filed: 2000-08-24
    Court: 2nd Cir.
    Judge: JACOBS, CALABRESI and KATZMANN, Circuit Judges
    Attorneys: For plaintiff: Alan A. Heller
    for defendant: Paul K. Stecker
    Case Number: No. 1080

    The full case caption appears at the end of this opinion. JACOBS, Circuit Judge:Credit-card customer Harley Schnall enjoyed the power to write line of credit ("LOC") checks

  • Ricci v. DeStefano

    Publication Date: 2008-07-28
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    Date Filed: 2008-06-12
    Court: 2nd Cir.
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    Case Number: Docket NO. 06-4996-cv

    Argued December 10, 2007Decided June 9, 2008Judges Calabresi, Straub, Pooler, Sack, Sotomayor, Katzmann, and B.D. Parker concur in the denial of rehearing in banc. Chief Judge Jacobs and Judges

  • Mooney v. City of New York

    Publication Date: 2000-05-30
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    Date Filed: 2000-05-22
    Court: 2nd Cir.
    Judge: NEWMAN, KEARSE, and KATZMANN
    Attorneys: For plaintiff: EDWARD M. KATZ
    for defendant: JULIE STEINER, et al.
    Case Number: No 99-9062

    KATZMANN, Circuit Judge: George Mooney, plaintiff-appellant, appeals from the amended judgment of the United States District Courtfor the Southern District of New York (Lewis A. Kaplan

  • Hirt v. Equitable Retirement Plan for Employees, Managers and Agents

    Publication Date: 2008-07-15
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    Date Filed: 2008-07-09
    Court: 2nd Cir.
    Judge: Katzmann, Circuit Judge
    Attorneys: For plaintiff:
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    Case Number: Docket Nos. 06-4757-cv (L), 06-5190-cv (XAP) & 07-1680-cv

    Argued in Tandem: April 22, 2008Before: JACOBS, Chief Judge, KEARSE and KATZMANN, Circuit Judges.In 2006, Congress enacted the Pension Protection Act ("PPA"), which amended the Employee Retireme

  • United States v. Leonard

    Publication Date: 2008-06-16
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    Date Filed: 2008-06-11
    Court: 2nd Cir.
    Judge: Katzmann, Circuit Judge
    Attorneys: For plaintiff:
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    Case Number: 05-5523-cr

    Argued: February 19, 2008Before: KEARSE, CALABRESI, and KATZMANN, Circuit Judges.Over sixty years ago, the Supreme Court established the test for whether a given financial instrument or transact

  • United States v. Lucky

    Publication Date: 2009-06-29
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    Date Filed: 2009-06-19
    Court: 2nd Cir.
    Judge: Calabresi, Circuit Judge
    Attorneys: For plaintiff:
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    Case Number: 08-1939-cr

    Argued: April 24, 2009Before: CALABRESI, KATZMANN, Circuit Judges, EATON, Judge.*fn1BACKGROUNDI. Investigation, Stop, Search, and Arresta HREF="#D*fn2" NAME

  • United States v. Labbe

    Publication Date: 2009-12-08
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    Date Filed: 2009-12-04
    Court: 2nd Cir.
    Judge: Jon O. Newman, Circuit Judge.
    Attorneys: For plaintiff:
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    Case Number: 08-0673-cr

    Heard: October 16, 2009Before: NEWMAN, POOLER, and KATZMANN, Circuit Judges.This sentencing appeal challenges a District Judge's denial at a sentencing hearing of a minimal role adjustment, U.S.