| Description | Date | Docket # |
|---|---|---|
US v. TzolovUnited States Second Circuit
Criminal Law & Procedure
Conviction for securities fraud and conspiracy to commit securities and wire fraud, 15 U.S.C. sections 78j(b), 78ff and 18 U.S.C. sections 371, 1349,...
|
06/15/2011 | 10-562 |
Novick v.AXA Network, LLCUnited States Second Circuit
Civil Procedure, Contracts, Corporation & Enterprise Law
In a dispute arising from an action for breach of contract and other business torts, appeal of summary judgment on defendants' counterclaim is...
|
06/13/2011 | 09-5277 |
Southerland v. City of New YorkUnited States Second Circuit
Family Law, Government Law
In a Section 1983 action alleging unlawful entry and an unconstitutional removal of children into state custody, summary judgment in favor of...
|
06/10/2011 | 07-4449 |
Calabro v. Aniqa Halal Live Poultry Corp.United States Second Circuit
Civil Procedure, Injury & Tort Law, Administrative Law, Agriculture, Attorney's Fees
In a state action for invasion of privacy, NY Civil Rights Law Sections 50 and 51, and involving counter-claims for breaches of the False Claims Act,...
|
06/10/2011 | 10-66 |
Securities and Exchange Commission v. RosenthalUnited States Second Circuit
Corp. Governance, Criminal Law & Procedure, Civil Procedure, Corporation & Enterprise Law, Sentencing, Securities Law, Corp. Governance
In a securities action alleging insider trading in violation of the Securities Exchange Act of 1934 (Act), 15 U.S.C. section 78u(d)(3), judgment of...
|
06/09/2011 | 10-1204 |
Vu v. USUnited States Second Circuit
Habeas Corpus, Sentencing, Criminal Law & Procedure
Defendant’s application for leave to file a successive 28 U.S.C. section 2255 motion challenging his murder-for-hire conviction is denied, where...
|
06/07/2011 | 11-909 |
Whitley v. ErcoleUnited States Second Circuit
Sentencing, Evidence, Criminal Law & Procedure, Habeas Corpus
In a petition for habeas relief from defendant’s conviction for murder, judgment of the district granting relief on the basis of the trial court’s...
|
06/07/2011 | 10-3119 |
US v. WolfsonUnited States Second Circuit
Securities Law, Criminal Law & Procedure, Sentencing
Convictions and sentencing of defendant for securities fraud arising from a pump and dump stock scheme are upheld where sufficient evidence supports...
|
06/07/2011 | 10-2786 |
US v. LauersenUnited States Second Circuit
Criminal Law & Procedure, Criminal Law & Procedure, Sentencing, Sanctions
In an order subjecting defendant to delinquency and default penalties for failure to pay a restitution and fine arising from his criminal conviction,...
|
06/07/2011 | 09-0255 |
Boluk v. HolderUnited States Second Circuit
Administrative Law, Immigration Law, Evidence
In a petition for review of a BIA order of removal, petition is denied where agency: 1) properly placed on petitioner the burden of establishing that...
|
06/07/2011 | 10-2396 |