United States Second Circuit - June 2012 Opinion Summaries

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Description Date Docket #

US v. Deida

United States Second Circuit
Criminal Law & Procedure, Sentencing
Conviction and life sentence for bank robbery, 18 U.S.C. section 2113(a), are affirmed where the district court did not err in sentencing defendant to...
06/20/2012 11-2722

Caraballo-Tavera v. Holder

United States Second Circuit
Administrative Law, Immigration Law
Decision of the Board of Immigration Appeals (BIA) affirming a decision of an Immigration Judge (IJ) that denied petitioner's application for...
06/18/2012 11-2517

Scheidelman v. Commissioner of Internal Revenue

United States Second Circuit
Property Law & Real Estate, Tax Law
In a suit by a taxpayer seeking a deduction for the value of a "facade conservation easement" that she donated to the National Architectural Trust,...
06/15/2012 10-3587

Matthews v. US

United States Second Circuit
Criminal Law & Procedure, Habeas Corpus, Sentencing
In a habeas appeal of sentence of life imprisonment as a career offender pursuant to 18 U.S.C. section 3559(c) following petitioner's conviction of...
06/14/2012 10-0611

US v. D'Amelio

United States Second Circuit
Criminal Law & Procedure
In the government's appeal of a vacated conviction for of attempted sexual enticement of a minor, pursuant to 18 U.S.C. section 2422(b), on grounds...
06/13/2012 09-2541

Star Mark Mgmt., Inc. v. Koon Chun Hing Kee Soy & Sauce Factory, Ltd.

United States Second Circuit
Civil Procedure, Intellectual Property, Trademark, Sanctions
In an appeal of imposed sanctions of $10,000 in fees and costs pursuant to Fed. R. Civ. P. 11 against plaintiffs, their attorneys and firm, arising...
06/13/2012 10-4931

Broadcast Music, Inc. v. DMX, Inc.

United States Second Circuit
Cyberspace Law, Entertainment Law, Intellectual Property, Copyright, Media Law, Remedies
(Industry: Services)

In a consolidated case involving two petitions requesting the court to set a "reasonable" rate pursuant to antitrust consent decrees, after music...
06/13/2012 10-3429

Altman v. US Securities and Exchange Commission

United States Second Circuit
Administrative Law, Civil Procedure, Ethics & Disciplinary Code, Ethics & Professional Responsibility, Remedies, Securities Law
In an appeal of a debarment order brought by an attorney admitted to practice in New York, seeking injunctive relief in the form of an order staying...
06/12/2012 11-2074

US v. Gowing

United States Second Circuit
Criminal Law & Procedure, Sentencing
Convictions and sentencing on charges arising from an elaborate, years-long financial fraud, which was enhanced under 18 U.S.C. section 3147 for...
06/06/2012 10-4073

Analytical Surveys, Inc. v. Tonga Partners, L.P.

United States Second Circuit
Corp. Governance, Corporation & Enterprise Law, Securities Law
In an appeal of a judgment of liability for profits earned in short-swing insider trading prohibited by section 16(b) of the Securities Exchange Act,...
06/04/2012 09-2622