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  • U.S. v. Martoma

    Publication Date: 2018-07-06
    Practice Area: Criminal Law
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert Katzmann
    Attorneys: For plaintiff: For Appellee: Megan Gaffney, Michael A. Levy, and Margaret Garnett, Assistant United States Attorneys, on the brief, Robert Allen and Arlo Devlin-Brown, Assistant United States Attorneys, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Erin E. Murphy, Harker Rhodes, and Edmund G. LaCour, Jr., on the brief, Paul D. Clement, Kirkland & Ellis LLP, Washington, DC; Alexandra A.E. Shapiro, Eric S. Olney, and Jeremy Licht, Shapiro Arato LLP, New York, NY; Charles J. Ogletree, Jr., Cambridge, MA.
    Case Number: 14-3599

    Instruction Violated 'Newman', Did Not Affect Defendant's Rights in Insider Trading Case

  • United States of America, Appellee v. Mathew Martoma, Defendant-Appellant, 14-3599

    Publication Date: 2017-08-25
    Practice Area: Litigation | Securities Litigation | White Collar Crime
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Katzmann, Ch. J., Pooler and Chin, C.JJ.
    Attorneys: For plaintiff: For Appellee: Megan Gaffney, Michael A. Levy, and Margaret Garnett, Assistant United States Attorneys, on the brief, Robert Allen and Arlo Devlin-Brown, Assistant United States Attorneys, for Joon H. Kim, Acting United States Attorney for the Southern District of New York, New York, NY.
    for defendant: For Defendant-Appellant: Erin E. Murphy, Harker Rhodes, and Edmund G. LaCour, Jr., on the brief, Paul D. Clement, Kirkland & Ellis LLP, Washington, DC; Alexandra A.E. Shapiro, Eric S. Olney, and Jeremy Licht, Shapiro Arato LLP, New York, NY; Charles J. Ogletree, Jr., Cambridge, MA.
    Case Number: 14-3599

    Citing 'Salman,' Second Circuit Finds Its Own Insider Trading Ruling Not 'Goo

  • United States v. Jon Geibel, Chad L. Conner and Gordon K. Allen, Jr.

    Publication Date: 2004-06-24
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge:
    Attorneys: For plaintiff:
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    Case Number:

    U.S. Court of Appeals Second Circuit Judge Pooler Appeal from judgments of conviction entered on October 29, 2002, in the United States District Court for the Southern

  • United States v. Zedner

    Publication Date: 2009-01-26
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    Date Filed: 2008-10-28
    Court: 2nd cir.
    Judge: Kearse, Circuit Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-0149-cr

    Argued April 24, 2008Before: KEARSE and POOLER, Circuit Judges, and COTE, District Judge.*fn1Judge POOLER dissents in a separate opinion.Defendant Jacob Zedn

  • Byrnie v. Cromwell Bd. of Education

    Publication Date: 2001-03-19
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    Date Filed: 2001-03-15
    Court: 2nd Cir.
    Judge: WALKER, Chief Judge, MINER, and POOLER, Circuit Judges
    Attorneys: For plaintiff:
    for defendant:
    Case Number:

    The full case caption appears at the end of this opinion. POOLER, Circuit Judge:Plaintiff Robert F. Byrnie appeals from a judgment of the United States District Court for t

  • Douglas A. Janese, Christopher V. Shakarjian v. David A. Fay, Angelo Massaro, Dominic P. Massaro

    Publication Date: 2012-09-04
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    Date Filed: 2012-08-27
    Court: 2d Cir.
    Judge: Jon O. Newman, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 11-5369-cv(L),, 12-80-cv(XAP)

    11-5369-cv(L) Janese v. Fay Heard: June 26, 2012 31 Before: NEWMAN, WINTER, and POOLER, Circuit Judges. 33 Appeal from the May 2, 2011, judgment of the United Stat

  • Howley v. Town of Stratford, et al.

    Publication Date: 2000-06-28
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    Date Filed: 2000-06-23
    Court: 2nd Cir.
    Judge: KEARSE, JACOBS, and POOLER, Circuit Judges
    Attorneys: For plaintiff: Karen Lee Torre
    for defendant: Richard J. Buturla
    Case Number: No. 99-7966

    The full case caption appears at the end of this opinion. KEARSE, Circuit Judge: Plaintiff Ellen Howley appeals from so much of a final judgment of the United States Distri

  • Schwartz v. Liberty Mutual Insurance Co.

    Publication Date: 2008-08-25
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    Date Filed: 2008-08-19
    Court: 2nd Cir.
    Judge: Dennis Jacobs, Chief Judge
    Attorneys: For plaintiff:
    for defendant:
    Case Number: Docket Nos. 07-2794-cv & 07-2818-cv

    Argued: June 13, 2008Before: JACOBS, Chief Judge, POOLER, Circuit Judge, RESTANI*fn1, Judge.The day before he was to testify as a defendant in a securities clas

  • Nathaniel Grayton v. Robert Ercole

    Publication Date: 2012-08-20
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    Date Filed: 2012-08-15
    Court: 2d Cir.
    Judge: Pooler, Circuit Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 10-1419

    10-1419 Grayton v. Ercole (Argued: September 21, 2011 Before: POOLER, B.D. PARKER, and CARNEY, Circuit Judges. We hold that there is a right to be present at a Ger

  • United States v. Jacob Zedner, 07-0149

    Publication Date: 2008-11-05
    Practice Area:
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    Date Filed: 2008-10-28
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Kearse
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 07-0149

    Before: Kearse and Pooler, C.JJ, and Cote, D.J.* U.S. COURT OF APPEALS SECOND CIRCUIT Carrie Capwell, Assistant United States Attorney, Brooklyn, New York (Roslyn