• U.S. v. Cuomo

    Publication Date: 2025-01-13
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya L. Kearse
    Attorneys: For plaintiff: For Appellee: Carla B. Freedman, United States Attorney for the Northern District of New York, Joshua R. Rosenthal, Assistant United States Attorney, Syracuse, New York, on the brief, Steven D. Clymer, Assistant United States Attorney, Syracuse, New York.
    for defendant: For Defendant-Appellant: Andrew Levchuk, Amherst, Massachusetts.

    Case Number: 22-1799

    'Place of Employment' Data Collected From State Databases Not Publicly Accessible

  • Moll v. Telesector Res. Group Inc.

    Publication Date: 2024-03-07
    Practice Area: Employment Litigation
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya L. Kearse
    Attorneys: For plaintiff: For Plaintiff-Counter-Defendant-Appellant: Greco Trapp, Buffalo, New York, on the brief, Josephine A. Greco, Buffalo, New York.
    for defendant: For Defendant-Counter-Claimant-Appellee: Jones Day, Pittsburgh, Pennsylvania, on the brief, James S. Urban, Pittsburgh, Pennsylvania.

    Case Number: 20-3599

    Issues of Fact Exist on Hostile Work Environment, Equal Pay Act, Other Claims

  • Rupp v. City of Buffalo

    Publication Date: 2024-02-09
    Practice Area: Civil Rights
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya L. Kearse
    Attorneys: For plaintiff: For Plaintiff-Appellant: Marco Cercone, Rupp Baase Pfalzgraf Cunningham, Buffalo, New York, on the brief, Chad Davenport, Buffalo, New York.
    for defendant: For Defendants-Appellees: Timothy A. Ball, Corporation Counsel of the City of Buffalo, Buffalo, New York, on the brief, David M. Lee, Assistant Corporation Counsel, Buffalo, New York.

    Case Number: 23-1036

    False Arrest, Other Claims for Violating Noise Law When Shouting at Officer Reinstated

  • U.S. v. Chow

    Publication Date: 2021-04-12
    Practice Area: Criminal Law | Securities Litigation
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Appellee: Geoffrey S. Berman, United States Attorney for the Southern District of New York, Scott Hartman, Max Nicholas, Sarah K. Eddy, Assistant United States Attorneys, New York, New York, on the brief, Elisha J. Kobre, Assistant United States Attorney, New York, New York.
    for defendant: For Defendant-Appellant: Erin E. Murphy, C. Harker Rhodes IV, Kirkland & Ellis, Washington D.C., Thomas Burnett, Kirkland & Ellis, New York, New York, on the brief, Paul D. Clement, Washington, D.C.

    Case Number: 19-0325

    Trial Evidence Held Sufficient to Support Jury's Verdict of Guilt for Insider Trading

  • U.S. v. Solano

    Publication Date: 2020-08-03
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Appellee: Richard P. Donoghue, United States Attorney for the Eastern District of New York, Jo Ann M. Navickas, Assistant United States Attorney, Brooklyn, New York, on the brief, Alexander Mindlin, Assistant United States, Attorney, Brooklyn, New York.
    for defendant: For Defendant-Appellant: Federal Defenders of New York, Inc., Appeals Bureau, New York, New York, on the brief, Daniel Habib, New York, New York.

    Case Number: 18-3403-cr

    Defendant Likely Prejudiced by Erroneous Jury Instruction Over Motive to Testify Falsely

  • U.S. v. Mladen

    Publication Date: 2020-05-12
    Practice Area: Criminal Appeals | Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Appellee: John H. Durham, United States Attorney for the District of Connecticut, William J. Nardini, Assistant United States Attorney, New Haven, Connecticut, on the brief, Marc H. Silverman, Assistant United States
    for defendant: For Defendant-Appellant: Robert A. Culp, Garrison, New York.

    Case Number: 18-0616

    Abatement Motion Only Partly Granted; $20,000 Fine Returned to Estate, Prison Term Vacated

  • U.S. v. Rodriguez

    Publication Date: 2018-05-01
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Defendant-Appellant-Petitioner Rodriguez: Tina Schneider, Portland, Maine.
    for defendant:

    Case Number: 15-3699

    Claim Limitations Statute Defense Was Timely Raised via Codefendant's Motion Is Rejected

  • U.S. v. Smathers

    Publication Date: 2018-01-18
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Amalya Kearse
    Attorneys: For plaintiff: For Appellee: Joon H. Kim, Acting United States Attorney for the Southern District of New York, Michael Ferrara, Assistant United States Attorney, New York, New York, on the brief, Andrew Thomas, Assistant United States Attorney, New York, New York.
    for defendant: For Defendant-Appellant: Susan C. Wolfe, New York, New York.

    Case Number: 16-2394

    $84,000 Restitution to AOL for Customer List's Theft, Sale Upheld; No Error Found

  • Morrone v. The Pension Fund of Local No. One, I.A.T.S.E., 16-723-cv

    Publication Date: 2017-08-31
    Practice Area: Labor Law
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Hall, and Chin, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellant: Edgar Pauk, Law Office of Edgar Pauk, Brooklyn, New York, on the brief, Robert L. Liebross, Law Office of Robert L. Liebross, New York, NY.
    for defendant: For Defendant-Appellee: Denis P. Duffey Jr., Nicholas J. Johnson, on the brief, Franklin K. Moss, Spivak Lipton LLP, New York, NY.

    Case Number: 16-723-cv

    Ability to Use Current Pension Accrual Rates Was Not Benefit Under Anti-Cutbac

  • Constitution Pipeline Company, LLC, Petitioner v. New York State Department of Environmental Conservation, Basil Seggos, Acting Commissioner, New York State Department of Environmental Conservation, John Ferguson, Chief Permit Administrator, New York State Department of Environmental Conservation, Respondents, Stop the Pipeline, Catskill Mountainkeeper, Inc., Sierra Club, Riverkeeper, Inc., Intervenors*, 16-1568

    Publication Date: 2017-08-24
    Practice Area: Environmental Law | Energy and Natural Resources
    Industry: Energy
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Kearse, Wesley, and Droney, C.JJ.
    Attorneys: For plaintiff: For Petitioner: Saul Ewing, Philadelphia, Pennsylvania, Elizabeth Utz Witmer, Saul Ewing, Wayne, Pennsylvania; Yvonne E. Hennessey, Barclay Damon, Albany, New York, on the brief, John F. Stoviak, Philadelphia, Pennsylvania.
    for defendant: For Respondents: Eric T. Schneiderman, Attorney General of the State of New York, Barbara D. Underwood, Solicitor General, Andrew B. Ayers, Senior Assistant Solicitor General, Frederick A. Brodie, Assistant Solicitor General, Lisa M. Burianek, Deputy Bureau Chief, Albany, New York, on the brief, Brian Lusignan, Assistant Attorney General, Albany, NY. For Intervenor Stop the Pipeline: Karl S. Coplan, Todd D. Ommen, Anne Marie Garti, Pace Environmental Litigation Clinic, Inc., White Plains, New York, on the brief, Kara E. Paulsen**, White Plains, NY. For Intervenors Catskill Mountainkeeper, Inc., Sierra Club, and Riverkeeper, Inc.: Deborah Goldberg, Christine Ernst, Earthjustice, New York, New York, on the brief, Moneen Nasmith, New York, NY. For Amici Curiae National Association of Manufacturers, Chamber of Commerce of the United States of America, Interstate Natural Gas Association of America, American Gas Association, American Petroleum Institute, American Chemistry Council, Natural Gas Supply Association, American Forest & Paper Association, and Process Gas Consumers Group, in support of Petitioner: Roger R. Martella, Jr., Ryan C. Morris, Tobias S. Loss-Eaton, Washington, D.C.; Linda E. Kelly, Quentin Riegel, Leland P. Frost, Manufacturers' Center For Legal Action, Washington, D.C.; Steven P. Lehotsky, Sheldon B. Gilbert, U.S. Chamber Litigation Center, Washington, D.C.; Kevin B. Belford, Michael L. Murray, Washington, D.C.; Leslie A. Hulse, Washington, D.C.; Dena E. Wiggins, Washington, D.C.; Andrea J. Chambers, Katie Leesman, Ballard Spahr, Washington, D.C., of counsel, filed a brief Sidley Austin, Washington, D.C. For Amici Curiae Natural Resources Defense Council, Water Defense, Waterkeeper Alliance, Earthworks, PennEnvironment, Peconic Baykeeper, and Chesapeake Bay Foundation, in support of Respondents: Albert K. Butzel, New York, New York, of counsel, filed a brief Kimberly Ong, New York, NY.

    Case Number: 16-1568