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  • Peterson v. Bank Markazi

    Publication Date: 2025-02-04
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert D. Sack
    Attorneys: For plaintiff: For Plaintiffs-Appellees: Patrick L. Rocco, Susan M. Davies, Fleischman Bonner & Rocco LLP, White Plains, New York, Liviu Vogel, Salon Marrow Dyckman, Newman & Broudy LLC, New York, New York, on the brief, James P. Bonner, Fleischman Bonner & Rocco LLP, White Plains, New York.
    for defendant: For Defendant-Appellant Bank Markazi: Lauren M. Weinstein, MoloLamken LLP, Washington, D.C., Elizabeth K. Clarke, MoloLamken LLP, Chicago, Illinois, on the brief, Robert K. Kry, MoloLamken LLP, Washington, D.C. For Defendant-Appellant Clearstream Banking, S.A.: Craig T. Cagney, Corey M. Meyer, on the brief, Benjamin Kaminetzky, Davis Polk & Wardwell LLP, New York, New York.
    Case Number: 15-690-cv

    Court Lack Jurisdiction Over Turn-Over Claim Against Iran's Central Bank Immune Under FSIA

  • U.S. v. Mendonca

    Publication Date: 2023-12-13
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Gerard E. Lynch
    Attorneys: For plaintiff: For Appellee: Kevin Trowel, Marietou Diouf, Assistant United States Attorneys, on the brief, Genny Ngai, Assistant United States Attorney, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, NY.
    for defendant: For Defendant-Appellant: Sarah Baumgartel, Federal Defenders of New York, Inc., Appeals Bureau, New York, NY.
    Case Number: 22-826-cr

    Challenges to Conviction Were Not Properly Preserved Below; Judgment Is Affirmed

  • U.S. v. Hoskins

    Publication Date: 2022-08-25
    Practice Area: Criminal Law | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee: David P. Burns, Acting Assistant Attorney General, Brian C. Rabbitt, Former Acting Assistant Attorney General, Daniel S. Kahn, Senior Deputy Chief, Fraud Section, United States Department of Justice, Lorinda I. Laryea, Assistant Chief, Fraud Section, United States Department of Justice, Sandra S. Glover, Assistant United States Attorney, on the brief, David E. Novick, Assistant United States Attorney, for John H. Durham, United States Attorney, District of Connecticut, New Haven, CT.
    for defendant: For Defendant-Appellee-Cross-Appellant: Daniel S. Silver, Celeste L.M. Koeleveld, Benjamin Peacock, on the brief, Christopher J. Morvillo, Clifford Chance US LLP, New York, NY. Amici Curiae in support of Defendant-Appellee-Cross-Appellant: Frederick T. Davis, International Academy of Financial Crime Litigators, New York, NY. Amici Curiae in support of Defendant-Appellee-Cross-Appellant: Lindsay A. Lewis, Vice Chair, Amicus Curiae Committee of the National Association of Criminal Defense Lawyers, James D. Gatta, Andrew Kim, Emily M. Notini, Daniel M. Gitner, Jeannie Rose Rubin, on the brief, Richard M. Strassberg, New York, NY.
    Case Number: 20-842

    Non-Citizen Properly Acquitted of FCPA Charges Under FRCP 29; No Agency Relationship

  • Francis v. Kings Park Manor Inc.

    Publication Date: 2021-04-01
    Practice Area: Civil Rights | Landlord Tenant Law
    Industry: Real Estate
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Jose Cabranes
    Attorneys: For plaintiff: For Plaintiff-Appellant: John P. Relman, Yiyang Wu, on the brief, Sasha Samberg-Champion, Washington, D.C.
    for defendant: For Defendants-Appellees: Stanley J. Somer, Paul A. Bartels, on the brief, Frank W. Brennan, Uniondale, NY. Amicus Curiae in support of Plaintiff-Appellant: Stephanie Simon, on the brief, Debo P. Adegbile, New York, NY. For the United States of America, Amicus Curiae in support of neither party†: Eric S. Dreiband, Assistant Attorney General, Thomas E. Chandler, Attorney, U.S. Department of Justice; J. Paul Compton, Jr., General Counsel, Timothy J. Petty, Deputy General Counsel, U.S. Department of Housing and Urban Development, on the brief, Alexander V. Maugeri, Deputy Assistant Attorney General, Washington, D.C.
    Case Number: 15-1823-cv

    Landlords Lack Control Over Tenants Needed for FHA Liability for Misconduct Among Tenants

  • United States of America, Plaintiffs-Appellees v. Apple, Inc., Simon & Schuster, Inc., Defendants, 13-3741-cv

    Publication Date: 2015-07-02
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Livingston, and Lohier, C.JJ.
    Attorneys: For plaintiff: For Plaintiffs-Appellees: for the United States, Malcolm L. Stewart, Deputy Solicitor General, U.S. Department of Justice, Washington, DC, William J. Baer, Assistant Attorney General, Mark W. Ryan, Daniel McCuaig, Kristen C. Limarzi, Robert B. Nicholson, David Seidman, Finnuala K. Tessier, Lawrence B. Buterman, Attorneys, U.S. Department of Justice Antitrust Division, Washington, DC. For Plaintiff-States: George Jepsen, Attorney General of Connecticut, W. Joseph Nielsen, Assistant Attorney General, Office of Attorney General of Connecticut, Hartford, CT, Greg Abbott, Attorney General of Texas, Daniel T. Hodge, First Assistant Attorney General of Texas, John Scott, Deputy Attorney General of Texas, Jonathan F. Mitchell, Solicitor General of Texas, Andrew Oldham, Deputy Solicitor General of Texas, John T. Prud'homme, Kim van Winkle, Eric Lipman, Assistant Attorneys General, Office of Attorney General of Texas, Austin, TX. For the State of New York: Eric T. Schneiderman, Attorney General of the State of New York, Won S. Chin, Assistant Solicitor General, Office of Attorney General of New York, New York, NY.
    for defendant: For Defendants-Appellants: for Apple, Inc: Theodore J. Boutros, Jr., Daniel G. Swanson, Blaine H. Evanson, Gibson, Dunn & Crutcher LLP, Los Angeles, CA, Cynthia E. Richman, Gibson, Dunn & Crutcher LLP, Washington, DC, Orin S. Snyder, Gibson, Dunn & Crutcher LLP, New York, NY. For Verlagsgruppe Georg von Holtzbrinck GmbH, Holtzbrinck Publishers, LLC, d/b/a Macmillan: Eamon P. Joyce, Joel M. Mitnick, Mark D. Taticchi, Sidley Austin LLP, New York, NY. For Simon & Schuster, Inc. and Simon & Schuster Digital Sales, Inc: Gregory Silbert, Yehuda L. Buchweitz, Weil, James W. Quinn, Gotshal & Manges LLP, New York, NY.
    Case Number: 13-3741-cv

    Cite as: USA v. Apple, Inc., 13-3741-cv, NYLJ 1202731055527, at *1 (2d Cir., Decided June 30, 2015) Case Name United Stat

  • Diomares De Jesus Caraballo-Tavera v. Eric H. Holder, Jr., United States Attorney General

    Publication Date: 2012-06-25
    Practice Area:
    Industry:
    Date Filed: 2012-06-18
    Court: 2nd Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-2517-ag

    11-2517-ag Caraballo-Tavera v. Holder Submitted On: June 15, 2012 Before: CALABRESI, CABRANES, and LOHIER, Circuit Judges. Because the petitioner is ineligible to

  • John Casey, Individually As Administrator of the Estate of v. Merck & Co., Inc.

    Publication Date: 2011-08-19
    Practice Area:
    Industry:
    Date Filed: 2011-08-05
    Court: 2nd Cir.
    Judge: Lohier, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1137-cv(L),, 10-1196-cv (Con),, 10-1150-cv (Con),, 10-1149-cv (Con)

    10-1137-cv (L)Casey v. Merck & Co., Inc.Submitted: January 27, 2011Final Submission: February 16, 2011Before: SACK, LIVINGSTON, and LOHIER, Circuit Judges.We conclude that the

  • Fait v. Regions Financial Corp., 10-2311-cv

    Publication Date: 2011-08-26
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler, B.D. Parker, and Lohier, Circuit Judges.
    Attorneys: For plaintiff: Eric Alan Isaacson, Robbins Geller Rudman & Dowd LLP, San Diego, CA (Darren J. Robbins, Andrew J. Brown, Amanda M. Frame, Robbins Geller Rudman & Dowd LLP, San Diego, CA; Samuel H. Rudman, David A Rosenfeld, Robbins Geller Rudman & Dowd LLP, Melville, NY, on the brief), for Plaintiff-Appellant.
    for defendant: David B. Tulchin (William J. Snipes, on the brief), Sullivan & Cromwell LLP, New York, NY, for Regions and Individual Defendants-Appellees.
    Case Number: 10-2311-cv

    Cite as: Fait v. Regions Financial Corp., 10-2311-cv, NYLJ 1202512437072, at *1 (2d Cir., Decided August 23, 2011)Before: Pooler, B.D. Parker, and Lohier,

  • Edward Donnelly v. Greenburgh Central School District No. 7

    Publication Date: 2012-08-20
    Practice Area:
    Industry:
    Date Filed: 2012-08-10
    Court: 2d Cir.
    Judge: Gerard E. Lynch, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-2448-cv

    Donnelly v. Greenburgh Cent. Sch. Dist. No. 7 11-2448-cv Argued: June 18, 2012 Before: CALABRESI, LYNCH, and LOHIER, Circuit Judges. Plaintiff, a former high schoo