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  • January 3, 2011 | Corporate Counsel

    Half-Baked Justice? Corporate Prosecutions Are All Over the Map

    The initials BP are by now a household word. It is a name that in the public mind at least has become synonymous with longtime legal, environmental, and safety issues. The story starts two d

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  • United States v. Gonzalez-VÉLez

    Publication Date: 2009-12-08
    Practice Area:
    Industry:
    Date Filed: 2009-11-25
    Court: 1st Cir.
    Judge: Torruella, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-2277

    Before Lynch, Chief Judge, Torruella and Selya, Circuit Judges.In this appeal, defendant-appellant Rafael A. Gonz lez-Vélez ("Gonz lez-Vélez") challenges his sentence followin

  • Luv N' Care Ltd. v. Walgreen Co., 08 Civ. 4457

    Publication Date: 2010-03-29
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    Date Filed: 2010-03-19
    Court: U.S. District Court for the Southern District
    Judge: Denny Chin
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 08 Civ. 4457

    District Judge Denny Chin U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Appearances: For Plaintiffs: By: Morris E. Cohen, Esq., Pearl Cohen Zedek & Latzer

  • United States v. Kattaria

    Publication Date: 2009-02-06
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    Date Filed: 2009-01-30
    Court: 8th Cir.
    Judge: Per curiam.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06-3903

    [TO BE PUBLISHED]Submitted: April 16, 2008Before LOKEN, Chief Judge, JOHN R. GIBSON, WOLLMAN, MURPHY, BYE, RILEY, MELLOY, SMITH, COLLOTON, GRUENDER, BENTON, and SHEPHERD, Circuit Judges, en banc

  • Dinkins v. Suffolk Transportation Service, Inc., 07-CV-3567

    Publication Date: 2010-07-20
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    Court: U.S. District Court, Eastern District
    Judge: District Judge Joseph F. Bianco
    Attorneys: For plaintiff: Plaintiff is represented by Glenn Suarez, Huntington, New York
    for defendant: Defendant is represented by Paul Dashefsky, Smithtown, New York
    Case Number: 07-CV-3567

    District Judge Joseph F. BiancoDecided: July 15, 2010Plaintiff is represented by Glenn Suarez, Huntington, New Yorkp clas

  • November 15, 2012 | Bloomberg

    'Cautionary tale' shows risk of prosecution

    On April 14, 2011, James Fan stood on the landing of a parking garage at Newark Liberty International Airport, a cheer-up letter from his young son in his pants pocket, the prospect of a four

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  • Estate of Antonio J. Palumbo Deceased Pnc Bank, National Association v. United States of America

    Publication Date: 2012-04-09
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    Date Filed: 2012-04-02
    Court: 3rd Cir.
    Judge: Van Antwerpen, Circuit Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-2371

    PRECEDENTIALArgued on March 6, 2012Before: SCIRICA, and AMBRO and VAN ANTWERPEN, Circuit JudgesOPINION OF THE COURTThe Estate of Antonio J. Palumbo ("the Estate") prevailed in its su

  • Troy v. Rutgers

    Publication Date: 2001-06-21
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    Date Filed: 2001-06-20
    Court: N.J. Sup. Ct.
    Judge: Zazzali, J.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: A-17 Septmber Te

    ON CERTIFICATION TO Appellate Division, Superior CourtArgued February 14, 2001On certification to the Superior Court, Appellate Division.This employment dispute requires us to decide whether

  • Mojica v. Fischer

    Publication Date: 2005-09-23
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    Court: U.S. District Court for the Southern District
    Judge:
    Attorneys: For plaintiff:
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    Case Number:

    U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Judge Holwell On October 23, 1996, following a jury trial in New York State Supreme Court, Bronx County, Rafael Mojic

  • June 20, 2008 | New York Law Journal

    Employee Benefits Law

    To employees a generation ago, the words "bonus" and "pension" may have conjured up images of a 30-pound turkey from "the company" for the holidays and a go

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