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  • 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

  • U.S. v. Jones

    Publication Date: 2020-07-22
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Rosemary Pooler
    Attorneys: For plaintiff: For Appellee: Jessica Fender, Tara LaMorte, Daniel B. Tehrani, Assistant United States Attorneys, on the brief, Kiersten A. Fletcher, Assistant United States Attorney, for Audrey Strauss, Acting United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant Brandon Jones: Lucas Anderson, Rothman, Schneider, Soloway & Stern, LLP, New York, NY.
    Case Number: 19-95

    'Fake','Fictitious' Under 18 USC §514 Refers to Contrived Documents, Fake Existing Ones

  • Victory v. Pataki, 13‐3592

    Publication Date: 2016-02-03
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler and Parker, C.JJ.1
    Attorneys: For plaintiff: For Plaintiff‐Appellant Albert Lopez Victory: Myron Beldock, Beldock Levine & Hoffman LLP, New York, NY.
    for defendant: For New York State Defendants‐Appellees: Eric T. Schneiderman, Attorney General of the State of New York; Nancy A. Speigel, Senior Assistant Solicitor General, on the brief, Andrew B. Ayers, Assistant Solicitor General, Office of the Attorney General, for Barbara D. Underwood, Solicitor General, Albany, NY. For Syracuse Defendants‐Appellees: Shannon T. O'Connor, Assistant Corporation Counsel, for Robert P. Stamey, Corporation Counsel for the City of Syracuse, Syracuse, NY.
    Case Number: 13‐3592

    Cite as: Victory v. , 13‐3592, NYLJ 1202748565253, at *1 (2d Cir., Decided February 1, 2016)CASE NAMEAlbert Lopez Victory, Plaintiff‐Appellant v. George

  • USA v. Thompson, 14-2267-cr(L)

    Publication Date: 2015-12-16
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Pooler and Chin, C.JJ.
    Attorneys: For plaintiff: For Deirdre M. Daly, United States Attorney for the District of Connecticut, New Haven, CT.: S. Dave Vatti and Sandra S. Glover, on the brief, Marc H. Silverman, Assistant United States Attorneys.
    for defendant: For Defendant-Appellant Michael Thompson.: Jonathan J. Einhorn, New Haven, CT. For Defendant-Appellant Tylon Vaughn.: Sebastian O. DeSantis, New London, CT.
    Case Number: 14-2267-cr(L)

    Cite as: USA v. T n, 14-2267-cr(L), NYLJ 1202744866698, at *1 (2d Cir., Decided December 9, 2015) CASENAME United States of America, Appellee v. Michael T

  • United States of America, Appellee v. Curtis Taylor, Antonio Rosario, aka Chickee, Samuel Vasquez, AKA Rock, Defendants-Appellants, 11-2201, 11-2426, 11-2639

    Publication Date: 2014-05-28
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch.J., Jacobs, Cabranes, Pooler, Raggi, Wesley, Hall, Livingston, Lynch, Chin, Lohier, Jr., Carney, Droney, C.JJ.
    Attorneys: For plaintiff: For Appellee: Christopher D. Frey, Brent S. Wible, and Michael A. Levy, Assistant United States Attorneys, for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant Taylor: Kelley J. Sharkey, Brooklyn, NY. For Defendant-Appellant Rosario: Jillian S. Harrington, Monroe Township, NJ. For Defendant-Appellant Vasquez: Colleen P. Cassidy, Assistant Federal Public Defender, Federal Defenders of New York, Inc., New York, NY.
    Case Number: 11-2201, 11-2426, 11-2639

    Cite as: USA v. Taylor, 11-2201, NYLJ 1202656876534, at *1 (2d Cir., Decided_) 11-2201, 11-2426, 11-2639 Bef

  • White River Amusement Pub Inc. v. Town of Hartford, 06-0233-cv

    Publication Date: 2007-04-03
    Practice Area:
    Industry:
    Date Filed: 2007-03-28
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Pooler
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06-0233-cv

    U.S. COURT OF APPEALS SECOND CIRCUIT Kevin J. Coyle (William F. Ellis, on the brief), McNeil, Leddy & Sheahan, Burlington, VT, for Defendants-Appellants. H. Glenn Al

  • US v. Harold Turner, 11-196-cr

    Publication Date: 2013-06-25
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler and Livingston, Circuit Judges, and Cogan, DJ*.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-196-cr

    Cite as: US v. Harold Turner, 11-196-cr, NYLJ 1202608070907, at *1 (2d Cir., Decided June 21, 2013) 11-196-cr Before: Pooler and Livingston, Circu

  • Timothy M. Wrobel, Plaintiff-Appellant v. County of Erie, Defendants-Appellees, 10-5179-cv

    Publication Date: 2012-08-20
    Practice Area:
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Jacobs, Ch.J., Calabresi and Pooler, C.JJ.
    Attorneys: For plaintiff: For Appellant: Andrew P. Fleming, on brief, Christen Archer Pierrot, Chiacchia & Fleming, LLP, Hamburg, N.Y.
    for defendant: For Appellees County of Erie and Daniel Rider: David Sleight, Erie County Department of Law, Buffalo N.Y. For Appellee Douglas Naylon: Robert Louis Boreanaz, Lipsitz Green Scime Cambria LLP, Buffalo, N.Y.
    Case Number: 10-5179-cv

    Cite as: Wrobel v. County of Erie, 10-5179-cv, NYLJ 1202567724045, at *1 (2d Cir., Decided August 1, 2012)Before: Jacobs, Ch.J., Calabresi and Pooler,