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  • Cuthill v. Blinken

    Publication Date: 2021-03-18
    Practice Area: Immigration Law
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert Katzmann
    Attorneys: For plaintiff: For Plaintiff-Appellee: Elizabeth Leete, Leete, Kosto & Wizner, LLP, Hartford, CT, on the brief, Bradley B. Banias, Wasden Banias, LLC, Mount Pleasant, SC.
    for defendant: For Defendant-Appellant: Christopher A. Bates, William C. Peachey, Samuel P. Go, on the brief, Victor M. Mercado-Santana, United States Department of Justice, Washington, DC.
    Case Number: 19-3138

    Naturalized Citizen Granted Judgment as to F2A Visa to Daughter Statutorily Less Than 21

  • U.S. v. Strock

    Publication Date: 2020-12-09
    Practice Area: Criminal Law | White Collar Crime
    Industry: Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Robert Katzmann
    Attorneys: For plaintiff: For Appellant: Charles W. Scarborough, Appellate Staff Attorney, for Joseph H. Hunt, Assistant Attorney General, James P. Kennedy, United States Attorney for the Western District of New York, Buffalo, NY.
    for defendant: For Defendants-Appellees Lee Strock and Strock Contracting, Inc.: Robert C. Singer, Esq., Singer Legal PLLC, Williamsville, NY. For Defendant-Appellee Cynthia Ann Golde: David A. Short, on the brief, Reetuparna Dutta, Esq., Hodgson Russ LLP, Buffalo, NY.
    Case Number: 19-4331

    Materiality Finding in FCA Action Wrongly Premised on Too Restrictive Concept in 'Escobar'

  • Broidy Capital Mgmt. LLC v. Benomar

    Publication Date: 2019-12-13
    Practice Area: Civil Procedure | International Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Chief Judge Robert Katzmann
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Filiberto Agusti, Linda C. Bailey, on the brief, Shannen W. Coffin, Steptoe & Johnson LLP, Washington, D.C.
    for defendant: For Defendant-Appellee: Eric W. Bloom, on the brief, Abbe David Lowell, Winston & Strawn LLP, Washington, D.C. For the United States, Amicus Curiae: Marik A. String, Acting Legal Adviser, U.S. Department of State, Joseph H. Hunt, Assistant Attorney General, Sharon Swingle, Attorney, Appellate Staff Civil Division, U.S. Department of Justice, on the brief, Martin Totaro, Attorney, Appellate Staff Civil Division, U.S. Department of Justice.
    Case Number: 19-236

    U.N. Diplomat Alleged to Be Agent Involved in Hacking Scheme Holds Immunity Under VCDR

  • U.S. ex rel. Kraus v. Wells Fargo & Co.

    Publication Date: 2019-11-27
    Practice Area: Banking and Finance Laws
    Industry: Financial Services and Banking | Federal Government
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Chief Judge Robert Katzmann
    Attorneys: For plaintiff: For Plaintiffs-Appellants: James J. Sabella, Sharad A. Samy, Kyle J. McGee, Proskauer Rose LLP, New York, New York, and Tejinder Singh, Goldstein & Russell, P.C., Bethesda, Maryland, on the brief, Jay W. Eisenhofer, Proskauer Rose LLP, New York, New York.
    for defendant: For Defendants-Appellees: Stephen G. Rinehart, on the brief, Amy Pritchard Williams, Troutman Sanders LLP, Charlotte, North Carolina. For the United States, Amici Curiae: Joseph H. Hunt, Assistant Attorney General, Richard P. Donoghue, United States Attorney for the Eastern District of New York, Charles W. Scarborough, Joshua M. Salzman. For Amici Curiae Board of Governors of the Federal Reserve System: Richard M. Ashton, Joshua P. Chadwick, Yvonne F. Mizusawa, Katherine A. Pomeroy. For Amici Curiae Federal Reserve Bank of New York: Meghann E. Donahue, Michele Kalstein. For Amici Curiae Federal Reserve Bank of Richmond: Keith Goodwin, Gregory J. Ewald.
    Case Number: 18-1746

    Federal Reserve Banks Are 'Agents' of U.S. Under 31 USC §3729(b)(2)(A)(i)

  • Zuckerman v. Metropolitan Museum of Art

    Publication Date: 2019-07-02
    Practice Area: Civil Procedure
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Chief Judge Robert Katzmann
    Attorneys: For plaintiff: For Plaintiff‐Appellant: Ross L. Hirsch, Yael M. Weitz, on the brief, Lawrence M. Kaye, Herrick, Feinstein LLP, New York, NY.
    for defendant: For Defendant‐Appellee: David W. Bowker, Wilmer Cutler Pickering Hale and Dorr LLP, Washington, DC; Michael D. Gottesman, Wilmer Cutler Pickering Hale and Dorr LLP, New York, NY. For Amicus Curiae Holocaust Art Restitution Project: Thomas J. Hamilton, John J. Byrne, Jr., Byrne Goldenberg & Hamilton, PLLC. For Amici Curiae The 1939 Society and Bet Tzedek: Stanley W. Levy, Benjamin G. Shatz, Diana L. Eisner, Danielle C. Newman, Manatt, Phelps & Phillips, LLP. For Amici Curiae Natalia Indrimi, Professor Guido Alpa, and Avv. Renzo Gattenga: Owen C. Pell, White & Case LLP. For Amici Curiae Bʹnai Bʹrith International, Raoul Wallenberg Centre for Human Rights, Simon Wiesenthal Center, Omer Bartov, Michael Berenbaum, Stuart Elliot Eizenstat, Richard Falk, Eugene Fisher, Irving Greenberg, Peter Hayes, Marcia Sachs Littell, Hubert G. Locke, Wendy Lower, Bruce F. Pauley, Carol Rittner, John K. Roth, Lucille A. Roussin, William L. Shulman, Stephen Smith and Alan Steinweis: Jennifer A. Kreder, Cincinnati, OH.
    Case Number: 18-634

    Laches Bars 2016 Lawsuit to Recover Painting Sold in June 1938 to Flee Fascist Italy

  • U.S. v. Klein

    Publication Date: 2019-01-16
    Practice Area: Criminal Law | Securities Litigation
    Industry: Financial Services and Banking | Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Chief Judge Robert Katzmann
    Attorneys: For plaintiff: For Appellee: Jo Ann M. Navickas and Julia Nestor, Assistant United States Attorneys, on the brief, David C. Pitluck, Assistant United States Attorney, for Richard P. Donoghue, United States Attorney for the Eastern District of New York, Brooklyn, New York
    for defendant: For Defendant‐Appellant: John E. Roberts, on the brief, Mark D. Harris, Proskauer Rose LLP, New York, New York
    Case Number: 17-3355

    Intent Evidence Supports Tipper's Conviction Where Tippee Traded on Inside Information

  • Puello v. Bureau of Citizenship and Immigration Services, 06-0735-cv

    Publication Date: 2007-12-28
    Practice Area:
    Industry:
    Date Filed: 2007-12-20
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Robert Katzmann
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 06-0735-cv

    U.S. COURT OF APPEALS SECOND CIRCUIT Counsel for Petitioner-Appellant: Matthew L. Guadagno, (Jules E. Coven, Kerry W. Bretz, of counsel) Bretz & Coven, LLP, New York, NY.