United States Second Circuit - December 2011 Opinion Summaries

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Description Date Docket #

Garcia v. USICE (Dept. of Homeland Security)

United States Second Circuit
Administrative Law, Habeas Corpus, Family Law, Immigration Law, International Law
In a case seeking removal of a lawful permanent resident who asserted that he obtained US citizenship as a minor in the custody of his naturalized...
12/29/2011 09-4211

Milgram v. The Orthopedic Associates Defined Contribution Pension Plan

United States Second Circuit
Contracts, ERISA, Judgement Enforcement, Remedies
In a suit under ERISA seeking to recover funds that were erroneously removed from an individual's defined contribution pension fund account and...
12/23/2011 10-1862

US v. Steppello

United States Second Circuit
Constitutional Law, Criminal Law & Procedure, Evidence
In a prosecution alleging possession with intent to distribute cocaine in which the defendant sought to suppress cocaine seized from his person...
12/23/2011 10-4527

Macpherson v. JPMorgan Chase Bank, N.A.

United States Second Circuit
Banking Law, Consumer Protection Law, Injury & Tort Law
In a case in which an individual asserted state common law claims against a bank for defamation and intentional infliction of emotional distress...
12/23/2011 10-3722

US v. Twenty Miljam-350 IED Jammers

United States Second Circuit
Asset Forfeiture, Civil Procedure, International Trade
(Industry: Aerospace & Defense)

In a case seeking civil in rem forfeiture, pursuant to 22 U.S.C. Section 401(a), of certain communication-jamming devices that the owner was charged...
12/22/2011 10-1781

Ognibene v. Parkes

United States Second Circuit
Administrative Law, Constitutional Law, Elections, Government Law
In a suit seeking declaratory and injunctive relief against amendments to the 'pay-to-play' rules of the New York City Administrative Code on grounds...
12/21/2011 09-0994

US v. Cadet

United States Second Circuit
Criminal Law & Procedure, Sentencing, Evidence, Tax Law
Tax preparer's conviction on 16 counts of aiding and assisting in the preparation of false federal income tax returns is affirmed, except with respect...
12/20/2011 10-4220

Tiberio v. Allergy Asthma Immunology of Rochester

United States Second Circuit
Civil Procedure, Civil Rights, Labor & Employment Law
District court judgment dismissing the plaintiff’s disability discrimination claim against her former employer under the Americans with Disabilities...
12/20/2011 11-2576

Skaftouros v. US

United States Second Circuit
Criminal Law & Procedure, Habeas Corpus, International Law
District court grant of writ of habeas corpus to fugitive charged with murder in Greece and certified in the United States as extraditable is vacated,...
12/20/2011 11-0462

US v. Ferguson

United States Second Circuit
Criminal Law & Procedure, Insurance Law, Securities Law, White Collar Crime
Judgments of conviction of insurance company executives for conspiracy, mail fraud, securities fraud, and making false statements to the Securities...
12/19/2011 08-6211