United States Second Circuit - March 2014 Opinion Summaries

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Description Date Docket #

Santiago-Monteverde v. Pereira

United States Second Circuit
Bankruptcy Law
In an appeal from the district court's decision affirming a bankruptcy court's order striking a debtor's claim of entitlement to an exemption of...
03/31/2014 12-4131

DPWN Holdings (USA) Incorporated v. United Airlines, Inc.

United States Second Circuit
Antitrust & Trade Regulation, Bankruptcy Law, Transportation
In an interlocutory appeal from the district court's order denying defendant's motion to dismiss a complaint alleging an antitrust claim involving...
03/27/2014 12-4867

Fracasse v. People’s United Bank

United States Second Circuit
Contracts, Injury & Tort Law, Labor & Employment Law, Civil Procedure
The district court's judgment dismissing plaintiff's complaint alleging state law claims for unjust enrichment, negligent infliction of emotional...
03/27/2014 13-266

US v. Harvey

United States Second Circuit
Criminal Law & Procedure, Immigration Law
Defendant's conviction of one count of illegal re-entry into the United States after having been deported due to his conviction of an aggravated...
03/26/2014 12-1490

Parada v. Banco Industrial de Venezuela, C.A.

United States Second Circuit
Civil Rights, Labor & Employment Law
Summary judgment for defendant-employer on plaintiff's claims of discrimination and retaliation in violation of the Americans with Disabilities Act of...
03/25/2014 12-3525

US v. Annabi

United States Second Circuit
Asset Forfeiture, Criminal Law & Procedure, Sentencing
The district court's judgment ordering forfeiture in connection with defendant's multiple counts of mortgage fraud is: 1) affirmed as to the...
03/25/2014 12-4988

US v. Gupta

United States Second Circuit
Criminal Law & Procedure, Evidence, Securities Law
Defendant's convictions of securities fraud and conspiracy to commit securities fraud based on insider trading are affirmed, where the district court...
03/25/2014 12-4448

Federative Republic of Brazil v. Fu

United States Second Circuit
Criminal Law & Procedure, International Law, Asset Forfeiture, Banking Law
In an interpleader action to determine competing claims to $6.8 million held by the United States, summary judgment in favor of Brazil, whose claim to...
03/24/2014 12-4601

US v. Bussey

United States Second Circuit
Criminal Law & Procedure
Defendant's conviction for violating the terms of supervised release imposed in connection with his earlier conviction for possession of a firearm by...
03/20/2014 13-1180

Royal Crown Day Care LLC v. Department of Health and Mental Hygiene

United States Second Circuit
Civil Rights, Constitutional Law
In a 42 U.S.C. section 1983 action in which plaintiff alleged among other things, that defendants violated their First Amendment and substantive due...
03/19/2014 12-4959