United States Second Circuit - April 2013 Opinion Summaries

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Description Date Docket #

AIG v. Bank of America

United States Second Circuit
Banking Law, Injury & Tort Law, International Trade, Securities Law
District court's order denying plaintiff's motion to remand its suit alleging defendants engaged in fraudulent misrepresentations in underwriting...
04/19/2013 12-1640

Poventud v. City of New York

United States Second Circuit
Civil Rights, Criminal Law & Procedure, Habeas Corpus
Summary judgment to defendants dismissing plaintiff's 1983 claims as barred by Heck v. Humphrey, is vacated and remanded, where: 1) because plaintiff...
04/19/2013 12-1011

US v. Weingarten

United States Second Circuit
Criminal Law & Procedure, Sentencing
Sentence and convictions for transporting a minor with intent to engage in criminal sexual activity, 18 U.S.C. section 2423(a), and travel with intent...
04/16/2013 11-3999

In re Terrorist Attacks on September 11, 2001 (Al Rajhi Bank)

United States Second Circuit
Civil Procedure, Injury & Tort Law, International Trade
In appeals involving claims by families and estates of the victims of the September 11, 2001 terrorist attacks, individuals injured by the attacks,...
04/16/2013 11-3294

In re Terrorist Attacks on September 11, 2001 (Saudi Joint Relief Comm.)

United States Second Circuit
Civil Procedure, Injury & Tort Law, International Law
In appeals involving claims by families and estates of the victims of the September 11, 2001 terrorist attacks, individuals injured by the attacks,...
04/16/2013 11-3294

In re Terrorist Attacks on September 11, 2001 (Asat Trust Reg.)

United States Second Circuit
International Law, Civil Procedure, Injury & Tort Law
In appeals involving claims by families and estates of the victims of the September 11, 2001 terrorist attacks, individuals injured by the attacks,...
04/16/2013 11-3294

Morning Mist Holdings Ltd. v. Krys

United States Second Circuit
Bankruptcy Law
In Chapter 15 bankruptcy appeal, the order of the Bankruptcy Court is affirmed where debtor had its "center of main interests" in the British Virgin...
04/16/2013 11-4376

US v. Cho

United States Second Circuit
Criminal Law & Procedure, Evidence
Convictions of conspiring to violate sex trafficking laws, 18 U.S.C. sections 2241 and 2422, and sex trafficking, 18 U.S.C. sections 2241 and 2, are...
04/16/2013 12-1084

US v. Douglas

United States Second Circuit
Criminal Law & Procedure, Sentencing
Defendant's sentence to 54 months' imprisonment for possession of controlled substances, while an inmate of a federal prison, is affirmed, where: 1)...
04/15/2013 11-5384

Sotomayor v. City of New York

United States Second Circuit
Civil Rights, Labor & Employment Law
Summary judgment in favor of defendants in employment discrimination suit is affirmed, where: 1) the district court properly granted summary judgment...
04/11/2013 12-2319