United States Second Circuit - April 2012 Opinion Summaries

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Description Date Docket #

US v. Litwok

United States Second Circuit
Criminal Law & Procedure, Tax Law
In a prosecution on one count of mail fraud and three counts of tax evasion relating to calendar years 1995 through 1997: 1) convictions on counts of...
04/30/2012 10-1985

US v. Ramos

United States Second Circuit
Criminal Law & Procedure, Sentencing, Immigration Law
In a prosecution for illegally transporting aliens within the United States, assisting an inadmissible alien in entering the US, and illegally being...
04/26/2012 10-3982

Morris v. Holder

United States Second Circuit
Administrative Law, Constitutional Law, Criminal Law & Procedure, Immigration Law
In removal proceedings against a national of Saint Vincent and the Grenadines who had been convicted of second-degree assault in violation of New York...
04/23/2012 10-4687

Higgins v. Holder

United States Second Circuit
Administrative Law, Criminal Law & Procedure, Immigration Law
In removal proceedings against a Jamaican national who had been convicted for witness tampering under Connecticut General Statutes section 53a-151, a...
04/19/2012 11-924

US v. Zangari

United States Second Circuit
Securities Law, White Collar Crime, Criminal Law & Procedure, Sentencing
In a prosecution of a securities broker for conspiracy to violate the Travel Act, which resulted in a conviction and sentence that included a...
04/18/2012 10-4546

Terranova v. New York

United States Second Circuit
Civil Procedure, Civil Rights, Constitutional Law
In a suit under 42 USC section 1983 for violation of the appellants' Fourth Amendment right to be free from unreasonable seizure through the use of...
04/16/2012 09-5025

Absolute Activist Value Master Fund Ltd v. Ficeto

United States Second Circuit
International Law, Securities Law
In a suit by nine Cayman Islands hedge funds alleging fraudulent trading of securities by their investment managers, the district court's judgment is:...
04/13/2012 11-0221

US v. Aleynikov

United States Second Circuit
Criminal Law & Procedure, Cyberspace Law, Labor & Employment Law
In a prosecution of a former Goldman Sachs employee for stealing and transferring some of the proprietary computer source code used in Goldman's high...
04/11/2012 11-1126

In re Quigley Company, Inc.

United States Second Circuit
Bankruptcy Law, Civil Procedure
On appeal of a bankruptcy court order holding that an injunction issued in a corporation's bankruptcy proceedings applied to stay certain suits...
04/10/2012 11-2635

Stevens v. Miller

United States Second Circuit
Civil Procedure, Criminal Law & Procedure, Habeas Corpus
A district court's denial of the state's Rule 60(b)(6) motion to vacate a grant of habeas relief is affirmed, where the motion was nothing more than...
04/10/2012 11-5343