United States Second Circuit Cases

Welcome to FindLaw's searchable database of United States Second Circuit decisions since . FindLaw offers a free RSS feed for this court. We also maintain an archive of Opinion Summaries from September 2000 to the Present. Cases are browsable by date and searchable by docket number, case title, and full text.

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Description Date Docket #
De Ye Qiu, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. November 30, 2016 15–3024
UNITED STATES OF AMERICA v. ADALBERTO ARIEL GUZMAN November 29, 2016 14-4707-cr
TIAN DI LI v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 29, 2016 15-1840
JIAN JIANG v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 29, 2016 15-3890
CP III RINCON TOWERS INC v. RICHARD COHEN November 29, 2016 14-1463
WILFREDO URBINA DAYSHAUN SCOTT WESLEY LISBY EDDY TEJEDA DANIEL TORRES v. CITY OF NEW YORK NEW YORK CITY POLICE OFFICER JOHN DOES NEW YORK CITY POLICE OFFICER November 29, 2016 16-349-cv
JANE DOE v. DELTA AIRLINES INC November 29, 2016 15-3561-cv
XIN ZHAO v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 29, 2016 15-1329
GEORGE DUCKETT v. ANTHONY FOXX November 28, 2016 15-3274
Thomas B. Simcoe, Plaintiff-Appellant, v. NTPD NTPD NTPD November 23, 2016 15-1736
RUTH FOREST v. NEW YORK STATE OFFICE OF MENTAL HEALTH November 23, 2016 15-3950
33 SEMINARY LLC 31 SEMINARY LLC 26 SEMINARY AVENUE PROJECT LLC v. THE CITY OF BINGHAMTON MATTHEW RYAN KENNETH FRANK November 23, 2016 15-2646
ABIGAIL STRUBEL INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED v. COMENITY BANK November 23, 2016 Docket No. 15-528-cv
VICTOR SERBY v. FIRST ALERT INC BRK BRANDS INC November 22, 2016 No. 15-3787-cv
WILBERFORCE NTIAMOAH AKA KWAWDO AGYEMANG BADU v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 22, 2016 15-4046
UNITED STATES OF AMERICA v. ADALBERTO ARIEL GUZMAN November 22, 2016 14-4707-cr
ELSA FREDERICK v. JETBLUE AIRWAYS CORPORATION November 22, 2016 No. 16-1373-cv
UNITED STATES OF AMERICA v. ANGEL ROSA AKA LITTLE AKA DADDY JERRY MERCADO November 22, 2016 14-1761-cr (L), 14-3334(con)
UNITED STATES OF AMERICA v. FEDIS PERALTA AKA NICHOLAS MONTANEZ ROBERTO RICHARDS ALEXIS ROSARIO MANUEL ROASRIO ANSELMO SEVERINO AKA ANSELMO SEVERINO DURAN MANUAL VARGAS EDDY SEVERINO November 22, 2016 No. 16-66-cr
PETER KASKEL v. TANYA COMPAGNONE November 22, 2016 No. 15-3802-cv
UNITED STATES OF AMERICA v. HEATH POWERS November 21, 2016 No. 15-3867-cr
CONSTELLATION BRANDS OPERATIONS INC DBA WOODBRIDGE WINERY v. NATIONAL LABOR RELATIONS BOARD TEAMSTERS LOCAL UNION 601 November 21, 2016 Nos. 15-2442-ag 15-4106-ag
United States of America, Appellee, v. Heath Powers, Defendant–Appellant. November 21, 2016 No. 15-3867-cr August Term 2016
Patricio Jimenez, Plaintiff-Appellant, Gregory Paul Mouton, Jr., Appellant, v. City of New York, Detective James Quilty, Detective Miguel Lopez, Defendants-Appellees, John/Jane Doe #1, Defendant. 1 November 21, 2016 16–34–cv
UNITED STATES OF AMERICA v. VIKTOR BOUT AKA VICTOR ANATOLIYEVICH BOUT AKA VIKTOR BULAKIN AKA VIKTOR BUTT AKA VADIM MARKOVICH AMINOV AKA VIKTOR BUDD AKA VICTOR BUT AKA BORIS November 21, 2016 15-3592-cr
SILVIO HIDALGO AKA AKA AKA AKA AKA v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 18, 2016 No. 15-1776-ag
DAVID ZEHNER v. JORDAN ELBRIDGE BOARD OF EDUCATION JORDAN ELBRIDGE CENTRAL SCHOOL DISTRICT MARY ALLEY DIANA FOOTE JEANNE PIEKLIK CONNIE DRAKE PENNY FEENEY LAWRENCE ZACHER DANNY LOUIS MEVEC JAMES FROIO November 18, 2016 15-3539-cv
50 v. John W. Grow, in his Individual and Official Capacity, as then New York State Supreme Court Justice, Defendant-App.. November 18, 2016 No. 16-483
UNITED STATES OF AMERICA v. TROY GILLIARD AKA ROY November 18, 2016 No. 15-3413-cr
UNITED STATES OF AMERICA v. GEORGE CRANDALL November 18, 2016 14-4761-cr
HAMPSHIRE RECREATION, LLC, for an Order and Judgment Pursuant to 42 U.S.C. Section 1983, the Fifth Amendment of the U.S. Constitution, Article 1, Section 7 of the New York Constitution, Section 107 of the Public Officers Law, Article 78 of the CPLR and .. November 18, 2016 16-1160-cv
Jonathan Roger Steinberg, Plaintiff-Appellant, v. Stephen M. Elkman, Alan Gerst, Robert Eli Michael, Andrew Cuomo, Defendants-Appellees. November 17, 2016 16-881-cv
BASSAM BAIDIS AKA HASSAN GORAL v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 17, 2016 13-21
WALTER ALBERTO TORRES IRAHETA v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 17, 2016 15-2216
Eric H. Richmond November 17, 2016 16-2178 16-2179
INFRASSURE LTD v. FIRST MUTUAL TRANSPORTATION ASSURANCE COMPANY November 16, 2016 Docket No. 16-306
BALWINDER SINGH v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 16, 2016 16-358
Karine Gevorkyan, Arthur Bogoraz, Inna Moldaver, and Sam Moldaver, Plaintiffs–Appellants, v. Ira Judelson, Defendant–Appellee. November 15, 2016 No. 15-3249-cv September Term, 2016
FEN YIN CHEN CHEN v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 15, 2016 15-2251
WILSON MENENDEZ AKA WILSON MENENDEZ COLINDRES v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 15, 2016 15-509
Jesse Shannon, Plaintiff-Appellant, v. AKA November 15, 2016 15-2484
TIANTIAN LIN v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 15, 2016 15-2434
QING HUI ZHENG AKA QINGHUI ZHENG v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 14, 2016 15-2118
XIU WEN ZHU v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 14, 2016 15-128
FAROOQ QAMAR v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 14, 2016 15-244
Jesus H. Garcia, Petitioner, v. Superintendent of Great Meadow Correctional Facility, Respondent. November 10, 2016 Docket No. 16-2863 August Term, 2016
United States of America, Appellee, v. Ernesto Olivo, Defendant–Appellant. November 10, 2016 No. 15–3287–cr
Christopher McCrobie, Plaintiff-Appellant, v. XVI LLC PLLC November 10, 2016 No. 16-1264-cv
RUI GUO v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 9, 2016 15-2794
UNITED STATES OF AMERICA v. MARTIN NELSON GARCIA RUBEN GIL GAVILAN PADRINO November 9, 2016 No. 14-4194-cr
AGO GJONAJ ZANA AGRAJA GJONAJ v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 9, 2016 15-2359
ELIJAH SANFORD v. UNITED STATES OF AMERICA November 9, 2016 Docket No. 16-1840
UNITED STATES OF AMERICA v. ERNEST HESTER AKA SEALED DEFENDANT AKA EB November 9, 2016 No. 14-4746-cr
Upstate Citizens for Equality, Inc., David Brown Vickers, Richard Tallcot, Scott Peterman, Daniel T. Warren, Town of Vernon, New York, Town of Verona, Abraham Acee, Arthur Strife, Plaintiffs–Appellants, v. United States of America, individually, and November 9, 2016 Docket Nos. 15-1688, 15-1726 August Term, 2016
DESARROLLADORA FARALLON DE DE v. CARGILL FINANCIAL SERVICES INTERNATIONAL INC CARVAL INVESTORS LLC RAMSFIELD HOSPITALITY FINANCE LLC MATTHEW BOGART THOMAS HUETTNER CARGILL INC November 8, 2016 15-4164-cv
SECURITIES AND EXCHANGE COMMISSION v. JOHN FROHLING HISAO SAL MIWA VIRGINIA SOURLIS DANIEL November 8, 2016 No. 13-3191-cv Nos. 14-2301-cv(L) 14-2937-cv(XAP) 15-3978-cv
MARIE DOUYON v. NEW YORK CITY DEPARTMENT OF EDUCATION LAURENCE HARVEY DIN 11A4710 November 7, 2016 15-3932
RAMEL FISHER v. HUDSON FCI November 7, 2016 15-1977
DOUGLAS FERGUSON v. MATTHEW FERRANTE AURORA INFORMATION SECURITY RISK LLC November 7, 2016 No. 15-3323-cv
Cross Commerce Media, Inc., Plaintiff–Counter–Defendant–Appellee, v. Collective, Inc., Defendant–Counter–Claimant–Appellant. November 7, 2016 Docket No. 15-782 August Term, 2015
BETSY VARNO v. DONALD CANFIELD DIRECTOR JEFFERSON COUNTY DEPARTMENT OF PLANNING ANDREW NEVIN SENIOR PLANNER JEFFERSON COUNTY DEPARTMENT OF PLANNING JEFFERSON COUNTY DEPARTMENT OF PLANNING MICHAEL BOURCY SENIOR November 7, 2016 15-3611
FRIENDS OF THE EAST HAMPTON AIRPORT, INC., ANALAR CORPORATION, ASSOCIATED AIRCRAFT GROUP, INC., ELEVENTH STREET AVIATION LLC, HELICOPTER ASSOCIATION INTERNATIONAL, INC., HELIFLITE SHARES, LLC, LIBERTY HELICOPTERS, INC., SOUND AIRCRAFT SERVICES, INC., NA.. November 4, 2016 Docket Nos. 15-2334-cv(L) 15-2465-cv(XAP)
SECURITIES AND EXCHANGE COMMISSION v. CUBED DOMAINS LLC SHALINI AHMED SHALINI AHMED 2014 GRANTOR RETAINED ANNUITY TRUST DIYA HOLDINGS LLC DIYA REAL HOLDINGS LLC November 4, 2016 No. 15-2658-cv
ADAM HELLER v. BEDFORD CENTRAL SCHOOL DISTRICT DR JERE HOCHMAN TOWN OF POUND RIDGE DAVID RYAN WESTCHESTER MEDICAL CENTER SUSAN KEMKER ALEXANDER LERMAN November 4, 2016 16-242
DONALD KERR v. JAMES MORRISON ROBERT MORIARTY JOSEPH SNYDER DETECTIVE SERGEANT LUCCHESI SERGEANT SCOTT BUTLER November 4, 2016 No. 15-2602-cv
ANNE BRYANT v. AMERICAN FEDERATION OF MUSICIANS OF THE UNITED STATES AND CANADA SCREEN ACTORS GUILD AMERICAN FEDERATION OF TELEVISION AND RADIO ARTISTS SAG November 4, 2016 No. 15-4082-cv
BT HOLDINGS LLC v. VILLAGE OF CHESTER AND VILLAGE OF CHESTER BOARD OF TRUSTEES November 4, 2016 No. 16-707
NITESH BHAGWANANI, KRISTINA GREENE, MARILYN MURRELL, Plaintiffs-Counter-Defendants-Appellants, BECKY D. GLYNN, SHIVA NANCY SHABNAM, RAJAT GOYAL, Plaintiffs-Appellants, ARTHUR ANGERMEIR, KEN ELDER, Plaintiffs-Counter-Defendants, LOUIS MARROU, Plain.. November 4, 2016 No. 15-2828-cv
GRAZYNA GREZAK v. EVELINA GREZAK NANCY RUBENSTEIN November 4, 2016 No. 15-2490-cv
UNITED STATES OF AMERICA v. PAUL HYMAN November 4, 2016 No. 15-2875-cr
IN RE: Fletcher International November 3, 2016 15-2991-bk
UNITED STATES OF AMERICA v. EULION ALLEN SAYWONE WARE JOHN HINES DEREK WINN November 3, 2016 No. 15-3535
THEODORE SMITH v. CITY OF NEW YORK NEW YORK CITY DEPARTMENT OF EDUCATION NEW YORK CITY DEPARTMENT OF INVESTIGATION SPECIAL COMMISSIONER OF INVESTIGATION FOR THE NEW YORK CITY SCHOOL DISTRICT November 3, 2016 No. 15-3059
UNITED STATES OF AMERICA v. MAHESH KUTHURU BONNIE MEISLIN November 3, 2016 No. 15-2408
Nakeisha Frederick, Plaintiff-Appellant, v. United Brotherhood of Carpenters and Joiners of America, Defendant-Appellee, Salvatorre Tagliagferro, Martin Tuozzo, Joseph Dinapoli, Maria Concillo, Defendants. November 3, 2016 No. 15-1065
ROBERT LOWINGER, Plaintiff-Appellant, THOMAS E. NELSON, individually and on behalf of all others similarly situated, ROCK SOUTHWARD, derivatively on behalf of himself and all others similarly situated, AVATAR SECURITIES, LLC, MEREDITH BAILEY, on behal.. November 3, 2016 Docket No. 14-3800-cv
RUI GILBERTO ENES DE VASCONCELOS v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 2, 2016 No. 15-1308-ag
United States of America, Appellee, v. Melvin E. Lowe, Defendant–Appellant. November 2, 2016 No. 14–4791–cr
YUNFENG XIE v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL November 1, 2016 15-3550
MITCHELL STERN v. CITY OF NEW YORK GEORGE SHAMMAS SHIELD 2871 DANIEL CASTILLO DEPUTY SHERIFF SERGIO BOCANUMENTH DEPUTY SHERIFF DENISE SHENTON November 1, 2016 15-3674-cv
VERONIKA CHAUCA, Plaintiff-Appellant, JAMIL ABRAHAM, individually, PARK MANAGEMENT SYSTEMS, LLC, a.k.a. Park Health Center, ANN MARIE GARRIQUES, individually Defendants-Appellees. November 1, 2016 Docket No. 15-1720(L), 15-1777(XAP) *
UNITED STATES OF AMERICA v. JAMES ROSEMOND DEREK ANDRE ENGLISH RONALD ANDERSON BRIAN MCCLEOD AKA AKA AKA AKA AKA SHAWN WILLIAMS AKA November 1, 2016 Docket No. 15-940-cr
UNITED STATES OF AMERICA v. KEVIN MIZELL EDWIN SMITH JOSHUA FLADGER RICHARD SHACKLEFORD AMAR TAYLOR RONATHAN FLADGER NOEL BIDO MR JOSEPH OTERO SHAWN ARNOLD MCFADDEN DEQUAN BROWN TYRE DAVIS KAYMAR FRANCIS JOSEPH HUNTLEY ODANI November 1, 2016 Nos. 15-2021 15-2330
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