United States Second Circuit - July 2004 Opinion Summaries
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Showing Result 1 - 10 of 21
| Description | Date | Docket # |
|---|---|---|
US v. LEVYUnited States Second Circuit
Criminal Law & ProcedureDefendant 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. LENOCIUnited States Second Circuit
Criminal Law & Procedure, SentencingDefendant'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. MCCLAINUnited States Second Circuit
Criminal Law & ProcedureDefendants' wire fraud and money laundering convictions are affirmed over their challenge that the district court violated their Confrontation Clause... |
07/28/2004 | 02-1093 |
US v. SAGETUnited States Second Circuit
Criminal Law & ProcedureDefendant'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. THOMASUnited States Second Circuit
Criminal Law & ProcedureDefendant'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 |
VARGAS v. CITY OF NEW YORKUnited States Second Circuit
Civil Procedure, Constitutional LawDismissal 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 |
IN RE: FIRST CENT. FIN. CORP.United States Second Circuit
Remedies, Tax LawThe 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 |
US v. RIVASUnited States Second Circuit
Criminal Law & Procedure, EvidenceIn 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 |
OKEMO MOUNTAIN, INC. v UNITED STATES SPORTING CLAYS ASSOCIATIONUnited States Second Circuit
Civil Procedure, Contracts, Injury & Tort LawIn 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 |
CAPITOL RECORDS, INC. v. NAXOS OF AMERICA, INC.United States Second Circuit
Copyright, Intellectual PropertyIn 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 |
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