| Description | Date | Docket # |
|---|---|---|
Pascual v. HolderUnited 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 RochesterUnited 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-RahmanUnited 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. PatakiUnited 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 AGUnited 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, LLCUnited 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. DesnoyersUnited 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. OzaltinUnited 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 RevenueUnited 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 |