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United States Second Circuit - July 2004 Opinion Summaries

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Description Date Docket #
US v. LEVY
United States Second Circuit
Criminal Law & Procedure 
Defendant successfully challenged his drug conviction based on 1)the breadth of defendant's claim of ineffectiveness, 2)serious criminal allegations... 		07/30/2004 03-1037, 03-1325
US v. SAGET
United States Second Circuit
Criminal Law & Procedure 
Defendant's conspiracy conviction is affirmed over his challenge that the district court violated his Confrontation Clause rights by permitting the... 		07/28/2004 03-1200
US v. LENOCI
United States Second Circuit
Criminal Law & Procedure, Sentencing 
Defendant's bribery and deprivation of another's right to honest services convictions are affirmed over his challenge that the district court erred by... 		07/28/2004 03-1481
US v. THOMAS
United States Second Circuit
Criminal Law & Procedure 
Defendant's inducement of travel in interstate commerce for a fraudulent purpose conviction is affirmed over his challenges that 1) the person induced... 		07/28/2004 02-1029
US v. MCCLAIN
United States Second Circuit
Criminal Law & Procedure 
Defendants' wire fraud and money laundering convictions are affirmed over their challenge that the district court violated their Confrontation Clause... 		07/28/2004 02-1093
IN RE: FIRST CENT. FIN. CORP.
United States Second Circuit
Remedies, Tax Law 
The district court's decision not to impose a constructive trust on a tax refund that was held as property of defendant was affirmed where 1) a... 		07/27/2004 02-5065
VARGAS v. CITY OF NEW YORK
United States Second Circuit
Civil Procedure, Constitutional Law 
Dismissal of plaintiff's suit, alleging racial discrimination related to his employment termination, is affirmed with respect to his due process... 		07/27/2004 03-7311
US v. RIVAS
United States Second Circuit
Criminal Law & Procedure, Evidence 
In a drug case, defendant successfully challenged the denial of a motion for a new trial on grounds that the government failed to disclose allegedly... 		07/26/2004 03-1649
CAPITOL RECORDS, INC. v. NAXOS OF AMERICA, INC.
United States Second Circuit
Copyright, Intellectual Property 
In a copyright dispute, the Court reversed summary judgment and found for plaintiff, concluding that the case raises unsettled issues of New York... 		07/16/2004 03-7859
OKEMO MOUNTAIN, INC. v UNITED STATES SPORTING CLAYS ASSOCIATION
United States Second Circuit
Civil Procedure, Contracts, Injury & Tort Law 
In a tort and contract claim, defendant successfully challenged summary judgment on plaintiff's motion to renew a judgment against defendant and on... 		07/16/2004 03-9247

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