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  • Abad Elfgeeh v. US, 10-4498-pr

    Publication Date: 2012-05-25
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Winter, Raggi, and Chin, C.JJ.
    Attorneys: For plaintiff: For Petitioner-Appellant: James M. Branden, Law Office of James M. Branden, New York, NY.
    for defendant: For Respondent-Appellee: Pamela K. Chen, Assistant United States Attorney, of counsel (David C. James, Assistant United States Attorney, of counsel, on the brief), for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, NY. *1
    Case Number: 10-4498-pr

    Cite as: Abad Elfgeeh v. US, 10-4498-pr, NYLJ 1202555922397, at *1 (2d Cir., Decided May 23, 2012)Before: Winter, Raggi, and Chin,

  • Uzamere v. Uzamere, 18012/09

    Publication Date: 2010-07-20
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    Date Filed: 2010-07-13
    Court: Supreme Court, Kings County
    Judge:
    Attorneys: For plaintiff:
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    Case Number: 18012/09

    Justice Arthur M. Schack KINGS COUNTY Supreme Court Plaintiff: Cheryl Uzamere, pro se Atty for defs."Allen Kaye, Allen Kay, PC, Harvey Shapiro Esq and Jack

  • d

    Publication Date: 2001-08-27
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    Court: Appellate Division, 2nd Dept
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    Attorneys: For plaintiff:
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    Case Number: 2000-02380

    August 27, 2001 MATTER OF BERKOWITZ, ROBERT SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION : SECOND JUDICIAL DEPARTMENT 6761B K/jv AD2d LA

  • Erie-Niagara Rail Steering Committee v. Surface Transportation Board

    Publication Date: 2001-04-27
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    Date Filed: 2001-04-25
    Court: 2nd Cir.
    Judge: Jacobs, Circuit Judge
    Attorneys: For plaintiff:
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    Case Number: 98-4285(L),, 98-

    Argued: February 5, 2001Petitions for review of the orders of the Surface Transportation Board approving, with conditions, the acquisition and division of Consolidated Rail Corporation's assets by

  • Valdez v. United States, 06-1333-cv

    Publication Date: 2008-03-14
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    Date Filed: 2008-02-29
    Court: U.S. Court of Appeals, Second Circuit
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    Attorneys: For plaintiff:
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    Case Number: 06-1333-cv

    U.S. COURT OF APPEALS SECOND CIRCUIT Annette G. Hasapidis, Law Offices of Annette G. Hasapidis, South Salem, New York for Plaintiffs-Appellants. Heather K. McShain, Ass

  • Banculescu v. Compania Sud Americana De Vapores

    Publication Date: 2013-01-03
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    Court: U.S. District Court, Southern District
    Judge: District Judge Andrew Carter
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11 Civ. 2681 (ALC)

    Cite as: Banculescu v. Compania Sud Americana De Vapores, SA, 11 Civ. 2681 (ALC), NYLJ 1202583133768, at *1 (SDNY, Decided November 20, 2012)District Judg

  • CenterPoint Energy Houston Electric, LLC v. Gulf Coast Coalition of Cities

    Publication Date: 2008-07-28
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    Date Filed: 2008-07-25
    Court: Tex. App. Dist. 3
    Judge: Bob Pemberton, Justice
    Attorneys: For plaintiff:
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    Case Number: 03-06-00285-CV

    OPINIONCenterPoint Energy Houston Electric, LLC, and the Public Utility Commission each appeal from a district court judgment reversing and remanding portions of the Commission's July 14, 2005 Orde

  • In Re: World Trade Center Disaster Site Litigation, 12-87-cv

    Publication Date: 2013-07-17
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    Court: Court of Appeals, Second Circuit
    Judge: Before: Winter and Hall, CJJ, and Sessions, DJ.*
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Denise A. Rubin Paul J. Napoli, W. Steven Berman, on the brief, Worby Groner Edelman & Napoli Bern, LLP, New York, NY.
    for defendant: For Defendants-Appellees: Lee Ann Stevenson, Kirkland & Ellis LLP, New York, NY, Richard E. Leff, McGivney & Kluger, P.C., New York, NY.
    Case Number: 12-87-cv

    Cite as: In Re: WTC Litig., 12-87-cv, NYLJ 1202611238220, at *1 (2d Cir., Decided July 16, 2013) 12-87-cv Before: Winter and Hall, CJJ, and Sessio

  • August 31, 2010 | New York Law Journal

    2nd Circuit Upsets Fine Imposed in KPMG Tax Shelter Case

    A judge's decision to impose a $6 million fine on a man convicted in the KPMG tax shelter case was vacated by a federal appeals court on Friday. The 2nd U.S. Circuit Court of Appeals said t

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  • United States v. Alex Curet, A/K/A/ A.J

    Publication Date: 2012-01-23
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    Date Filed: 2012-01-11
    Court: 1st Cir.
    Judge: Lynch, Chief Judge.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1176

    Before Lynch, Chief Judge, Torruella and Selya, Circuit Judges.Alex Curet appeals his below-guidelines career offender sentence of 174 months after a plea of guilty to three counts of conspir