United States Second Circuit - February 2013 Opinion Summaries

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Description Date Docket #

Pascual v. Holder

United States Second Circuit
Criminal Law & Procedure, Immigration Law
Petitioner's New York state conviction for third- degree criminal sale of a controlled substance under N.Y. Penal Law section 220.39(1) constitutes an...
02/19/2013 12-2798

Desardouin v. City of Rochester

United States Second Circuit
Civil Rights, Labor & Employment Law
Summary judgment for defendants on plaintiff's claims of gender discrimination and retaliation is: 1) affirmed in part on the retaliation and state...
02/19/2013 12-187

US v. Abdur-Rahman

United States Second Circuit
Criminal Law & Procedure, Health Law
Health care fraud is a cognizable predicate felony for aggravated identity theft under 18 U.S.C. section 1028A(c)(5) because the parenthetical...
02/15/2013 10-4814

Bailey v. Pataki

United States Second Circuit
Civil Rights, Constitutional Law
Denial of defendants' motion for summary judgment was proper in suit involving executive branch attempts to civilly commit sexually violent predators...
02/14/2013 10-2563

Rothstein v. UBS AG

United States Second Circuit
Banking Law, Civil Procedure, Constitutional Law, Injury & Tort Law, International Law
Judgment dismissing claim against bank for facilitating terrorism by transferring U.S. currency to Iran is affirmed, where: 1) plaintiffs did have...
02/14/2013 11-211

Gatt Communications, Inc. v. PMC Associates, LLC

United States Second Circuit
Antitrust & Trade Regulation, Contracts, Injury & Tort Law
Judgment granting defendants' motion to dismiss amended complaint alleging bid rigging scheme in connection with the purchase by state and city...
02/14/2013 11-1111

US v. Desnoyers

United States Second Circuit
Criminal Law & Procedure, Sentencing
Sentence to five years’ probation and assessing $45,398 in restitution for offenses arising from his malfeasance as an air monitor for asbestos...
02/14/2013 11-5194

Ozaltin v. Ozaltin

United States Second Circuit
Family Law, International Law
Judgment of return order under the Hague Convention on the Civil Aspects of International Child Abduction and the International Child Abduction...
02/11/2013 12-2371

Alphonso v. Commissioner of Internal Revenue

United States Second Circuit
Property Law & Real Estate, Tax Law
Petitioner had a sufficient property interest in the cooperative's grounds, and therefore the denial of her petition for a deficiency redetermination...
02/06/2013 11-2364

Kleinman v. Elan Corp.

United States Second Circuit
Class Actions, Drugs & Biotech, Securities Law
Judgment dismissing amended complaint alleging defendants issued a misleading press release describing the preliminary clinical trial results for...
02/01/2013 11-3706