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United States Second Circuit - December 2000 Opinion Summaries

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Description Date Docket #

US v. KILLEEN (PETRILLO)

United States Second Circuit
Criminal Law & Procedure, Evidence
Guilty plea allocutions, where the accomplices' statements were redacted so that they did not inculpate the defendant, are not automatically...
12/29/2000 99-1692

US v. BALA (PATEL)

United States Second Circuit
Criminal Law & Procedure
District courts have discretion to grant or deny a downward departure from the Sentencing Guidelines for imperfect entrapment.
12/28/2000 99-1597

DAMACH, INC. v. CITY OF HARTFORD

United States Second Circuit
Constitutional Law, Entertainment Law, Property Law & Real Estate
Adult caberet owner entitled to present evidence that adult businesses were allowing in business zoning district prior to city's ban on adult...
12/28/2000 99-9319

REISS v. SOCIETE CENTRAL

United States Second Circuit
Civil Procedure, International Law, Labor & Employment Law
Plaintiff who alleged an employee of foreign subsidiary hired him to sell real property owned by French government is entitled to conduct discovery to...
12/27/2000 00-7103

US v. REYNOSO

United States Second Circuit
Criminal Law & Procedure
A defendant may not qualify for safety valve relief under 18 USC 3553(f) without proving both that information he or she provided to the Government...
12/27/2000 00-1159

US v. LIU

United States Second Circuit
Criminal Law & Procedure, Immigration Law
In policital asylum fraud case, a search of all defendant's political asylum applications is justified where all the applicants listed the same home...
12/27/2000 00-1037

BANK OF INDIA v. TRENDI SPORTSWEAR, I

United States Second Circuit
Civil Procedure
Plaintiff who tried to implead fourth-party defendant but was denied by court was not barred in bringing later action for same claim by res judicata.
12/27/2000 00-7493

ISREAL v. STATE FARM MUTUAL

United States Second Circuit
Insurance Law
Connecticut Supreme Court certified to answer whether an umbrella insurance policy providing uninsured motorist coverage states that coverage will not...
12/27/2000 99-7810

US v. GARCIA-HERNANDEZ

United States Second Circuit
Criminal Law & Procedure, Immigration Law
An alien who reenters the country after being deported for committing a state felony is not entitled, under USSG 5G1.3(b), to have the federal...
12/27/2000 00-1380

US v. CROWLEY

United States Second Circuit
Criminal Law & Procedure
Pretrial objections to specificity of an indictment under Fed. R. Crim. P. 12(b)(2), and (2) require defendant to apprise the District Court about...
12/27/2000 00-1149

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