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United States Second Circuit - September 2004 Opinion Summaries

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Description Date Docket #

EHRENS v. LUTHERAN CHURCH

United States Second Circuit

Injury and Tort Law, Constitutional Law
09/30/2004 03-9118

PETROSINO v. BELL ATLANTIC

United States Second Circuit
Civil Rights, Labor & Employment Law
Summary judgment against plaintiff's claim of a gender-hostile work environment is reversed where the totality of the evidence would permit a...
09/29/2004 03-7366, 03-7708

WESTCHESTER DAY SCH. v. VILL. OF MAMARONECK

United States Second Circuit
Constitutional Law, Education Law
Summary judgment in favor of plaintiff-school, granting its application to construct an additional building on its campus, is reversed where a...
09/28/2004 03-9042

US v. SAMPSON

United States Second Circuit
Criminal Law & Procedure
Defendant's conviction for two drug offenses committed in 1998 and two drug offenses committed in 2000 is reversed where the district court erred in...
09/28/2004 03-1124

MERRILL LYNCH & CO. v. COMM'R OF INTERNAL REVENUE

United States Second Circuit
Corporation & Enterprise Law, Tax Law
In assessing deficiencies for the payment of income tax, the firm and fixed plan test is the appropriate method for determining whether two...
09/28/2004 03-40676

FIRST CAPITAL ASSET MGMT. v. SATINWOOD, INC.

United States Second Circuit
Contracts, Corporation & Enterprise Law, Criminal Law & Procedure, Securities Law
In a suit for breach of a stock-purchase agreement, dismissal of plaintiff's complaint is affirmed where it did not adequately demonstrate a RICO...
09/27/2004 03-7897, 03-7956

KAMAGATE v. ASHCROFT

United States Second Circuit
Criminal Law & Procedure, Immigration Law
Plaintiff's petition to vacate a final order of removal is denied where utterance or possession of counterfeit securities in violation of 18 U.S.C....
09/21/2004 02-2433

US v. SANTIAGO

United States Second Circuit

Criminal Law and Procedure, Sentencing
09/15/2004 03-1335

US v. BRUNO

United States Second Circuit
Criminal Law & Procedure
Defendant's convictions for violating various federal statutes relating to the Violent Crimes in Aid of Racketeering Act and the Racketeer Influenced...
09/14/2004 03-1349

BURRELL v. US

United States Second Circuit
Criminal Law & Procedure
Defendant's conviction for being a felon in possession of a firearm is affirmed where a Connecticut judgment pursuant to North Carolina v. Alford, 400...
09/14/2004 02-2584

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