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United States Second Circuit - August 2006 Opinion Summaries

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Description Date Docket #

US v. Males

United States Second Circuit
Criminal Law & Procedure
Conviction of eleven counts of wire fraud and sentence of 78 months is affirmed where defendant intended to obtain the use of his victim's money for a...
08/30/2006 04-2880

US v. Davila

United States Second Circuit
Criminal Law & Procedure
Conviction for threatening to use a weapon of mass destruction and delivering a threat to injure through the U.S. mail, stemming from a hoax anthrax...
08/30/2006 05-2545

Lopez Torres v. New York State Bd. of Elections

United States Second Circuit
Constitutional Law, Elections
Grant of preliminary injunction enjoining indirect primary election and juducial nominating convention for office of New York State Supreme Court...
08/30/2006 06-0635

Guiles v. Marineau

United States Second Circuit
Civil Rights, Constitutional Law, Education Law
Refusal to enjoin defendant school officials from enforcing dress code regarding plaintiff student's T-shirt, depicting President George W. Bush as a...
08/30/2006 05-0327

Sutton v. New York City Transit Auth.

United States Second Circuit
Attorney's Fees, Civil Procedure, Labor & Employment Law
Order granting an attorney's charging lien is reversed to the extent it was improperly awarded, however, orders making plaintiff liable to reimburse...
08/28/2006 04-0429

US v. Park

United States Second Circuit
Criminal Law & Procedure, Sentencing
Order declining to resentence defendant on remand is affirmed over claim that sentence at the bottom of the applicable Sentencing Guidelines range was...
08/25/2006 05-6158

US v. Nektalov

United States Second Circuit
Criminal Law & Procedure, Evidence, Sentencing
Conviction for money laundering is affirmed as the doctrine of conscious avoidance applies to the money laundering charge in this case arising out of...
08/25/2006 05-2780

Kensington Int'l Ltd. v. Republic of Congo

United States Second Circuit
Banking Law, Civil Procedure, International Law, International Trade
Defendant's appeal from order to post security for costs, claiming the order violates the Foreign Sovereign Immunities Act, is dismissed as...
08/25/2006 05-1988

Rombro v. Dufrayne

United States Second Circuit
Bankruptcy Law, Labor & Employment Law
Summary judgment for plaintiff and order subordinating defendant's claim for damages against the debtor is affirmed as the claim of a former executive...
08/25/2006 05-6401

US v. Dhafir

United States Second Circuit
Civil Rights, Criminal Law & Procedure, Government Law, International Law, International Trade
In an appeal of convictions for transferring money into Iraq, denial of motion to dismiss the indictment and upholding the constitutionality of the...
08/24/2006 05-4770

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