United States Second Circuit - August 2011 Opinion Summaries

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Description Date Docket #

Williams v. Citigroup Inc.

United States Second Circuit
Commercial Law, Injury & Tort Law, Intellectual Property, Antitrust & Trade Regulation, Civil Procedure
In an action alleging violations of the Sherman Act, 15 U.S.C. Sections 1-2, and New York's Donnelly Act, N.Y. Gen. Bus. L. Section 340, judgment of...
08/11/2011 10-538

US v. Riggi

United States Second Circuit
Criminal Law & Procedure, Sentencing
Plea conviction and sentencing of defendant for conspiracy to commit murder, conspiracy to commit loansharking, and receiving the proceeds of...
08/10/2011 09-4391

Rivera v. Cuomo

United States Second Circuit
Criminal Law & Procedure, Habeas Corpus, Sentencing, Evidence
In a petition for habeas relief from the conviction of petitioner for depraved indifference murder, New York Penal Law section 125.25(2), petition is...
08/09/2011 10-224

US v. FNU LNU

United States Second Circuit
Criminal Law & Procedure, Sentencing, Evidence
Conviction and sentencing of defendant for making a false statement in a passport application, misusing a passport, and aggravated identity theft, all...
08/09/2011 10-419

Millea v. Metro-North R.R. Co.

United States Second Circuit
Attorney's Fees, Civil Procedure, Labor & Employment Law
In a labor and employment action alleging violations of the Family Medical Leave Act, judgment of the district court is affirmed where the court...
08/08/2011 10-409

VanCook v. SEC

United States Second Circuit
Civil Procedure, Corporation & Enterprise Law, Sanctions, Securities Law
In a petition for review of an order of the SEC finding that petitioner willfully violated the antifraud and recordkeeping provisions of the...
08/08/2011 10-0031

US v. Plugh

United States Second Circuit
Constitutional Law, Criminal Law & Procedure, Sentencing, Evidence
In a Miranda dispute concerning an order of the district court suppressing certain custodial statements by the defendant and the subsequent appellate...
08/08/2011 10-2815

Smith v. SEC

United States Second Circuit
Asset Forfeiture, Civil Procedure, Property Law & Real Estate, Remedies, Sanctions, Securities Law
In a dispute arising from an order of the district court lifting an asset freeze for the purpose of authorizing the interlocutory sale of a vacation...
08/08/2011 10-3576

Joseph v. HDMJ Restaurant, Inc.

United States Second Circuit
Administrative Law, Civil Procedure, Labor & Employment Law
In an interlocutory appeal arising form a complaint against defendant for Title VII and Americans with Disabilities Act violations, and concerning an...
08/05/2011 10-1366

Mullins v. City of New York

United States Second Circuit
Administrative Law, Government Law, Labor & Employment Law
In a dispute alleging denial of overtime pay in violation of the Fair Labor Standards Act of 1938 (FLSA), 29 U.S.C. section 201 et seq., judgment of...
08/05/2011 09-3435