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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. 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. 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

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. 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

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

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

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

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

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

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