United States Second Circuit - October 2013 Opinion Summaries

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Description Date Docket #

US v. Bethea

United States Second Circuit
Criminal Law & Procedure, Sentencing
The district court's denial of defendant's motion for sentence modification based on retroactive amendments to the crack cocaine sentencing guidelines...
10/31/2013 12‐961

Martin v. US Securities and Exchange Commission

United States Second Circuit
Class Actions, Constitutional Law, Securities Law
The order of the Securities and Exchange Commission authorizing disbursement to the United States Treasury of money remaining in Fair Funds, which had...
10/30/2013 11-3011

Fair Laboratory Practices Associates v. Quest Diagnostics, Inc.

United States Second Circuit
Government Benefits, Government Law, Health Law, Ethics & Disciplinary Code, Ethics & Professional Responsibility
Judgment dismissing this qui tam action alleging that defendants engaged in a scheme of kickbacks, bribes, or rebates designed to induce referrals of...
10/25/2013 11-1565

New York Progress and Protection PAC v. Walsh

United States Second Circuit
Civil Rights, Constitutional Law, Elections
The district court's order denying plaintiff's request for a preliminary injunction to enjoin enforcement of two New York election laws that would...
10/24/2013 13-3889

US v. Ghailani

United States Second Circuit
Criminal Law & Procedure, Sentencing
Defendant's conviction and sentence for conspiring to bomb the U.S. Embassies in Kenya and Tanzania are affirmed, where: 1) based upon a balancing of...
10/24/2013 11-320

US v. Jiau

United States Second Circuit
Criminal Law & Procedure, Evidence, Securities Law, White Collar Crime
Defendant's conviction for conspiracy and insider trading is affirmed, where: 1) telephone conversations with a co-conspirator, which were recorded in...
10/23/2013 11-4167

Dorsett v. County of Nassau

United States Second Circuit
Civil Procedure, Civil Rights, Constitutional Law, Injury & Tort Law
Dismissal of plaintiffs' First Amendment retaliation claim against defendant-county alleging defendant delayed approving the settlement of plaintiff's...
10/18/2013 13‐651

Licci v. Lebanese Canadian Bank, SAL

United States Second Circuit
Constitutional Law, Injury & Tort Law, International Law, Banking Law, Civil Procedure
The district court's order dismissing this action as to defendant Lebanese Canadian Bank, SAL, for want of personal jurisdiction is vacated and...
10/18/2013 10-1306

Licci ex rel. Licci v. Lebanese Canadian Bank, SAL

United States Second Circuit
Banking Law, Civil Procedure, Injury & Tort Law, International Law
Plaintiffs' motion for the Court to permit them to file a petition for rehearing at this time despite the fact that a judgment had yet to issue in...
10/18/2013 10‐1306

Doe v. Whelan

United States Second Circuit
Civil Rights, Constitutional Law, Family Law
Summary judgment to defendants, employees of the Connecticut Department of Children and Families, in a 42 U.S.C. section 1983 action seeking damages...
10/17/2013 12-4137