United States Second Circuit - June 2015 Opinion Summaries

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Description Date Docket #

US v. Parse

United States Second Circuit
Criminal Law & Procedure
Convictions for mail fraud, in violation of 18 U.S.C. sections 1341 and 2, and attempting to interfere with the administration of the federal tax...
06/08/2015 13-1388

US v. Bershchansky

United States Second Circuit
Criminal Law & Procedure, Evidence
In a child pornography case, the district court's grant of defendantʹs motion to suppress physical evidence and statements obtained during the...
06/05/2015 13-3145

US v. Moreno

United States Second Circuit
Criminal Law & Procedure
District court's dismissal of the indictment with prejudice and denial of the government's motion for reconsideration are reversed where: 1) the...
06/05/2015 14-1820

Eades v. Kennedy, PC Law Offices

United States Second Circuit
Debt Collection
In a Fair Debt Collection Practices Act (FDCPA) action against a law firm attempting to collect a debt owed its nursing home-client for services...
06/04/2015 14-104

In Touch Concepts, Inc. v. Cellco Partnership

United States Second Circuit
Civil Procedure, Class Actions
In a state-law class action was removed to federal court under the Class Action Fairness Act, 28 U.S.C. section 1332(d), in which the plaintiff...
06/04/2015 14-1622

US v. Heinz

United States Second Circuit
Criminal Law & Procedure
Convictions for conspiracy to commit wire fraud, 18 U.S.C. sections 371 and 1349, and wire fraud, 18 U.S.C. section 1343, are affirmed where the...
06/04/2015 13-3119

US v. McCrimon

United States Second Circuit
Criminal Law & Procedure, Sentencing
Sentence for conviction of bank robbery in violation of 18 U.S.C. section 2113(a) is vacated where Application Note 5 to U.S.S.G. section 3C1.2...
06/04/2015 14-1929

Marmolejos v. US

United States Second Circuit
Criminal Law & Procedure, Habeas Corpus
Denial of petition for habeas relief pursuant to 28 U.S.C. section 2255, on grounds that this is a second or successive motion, is affirmed where...
06/04/2015 14-3519

US v. Johnson

United States Second Circuit
Criminal Law & Procedure, Sentencing
36-month term of incarceration for violating a condition of supervised release is affirmed over claims that the district court erred in determining...
06/03/2015 14-1063

US v. Dickerson

United States Second Circuit
Criminal Law & Procedure
Conviction for conspiracy to distribute and to possess with intent to distribute 28 grams or more of cocaine base, in violation of 21 U.S.C. sections...
06/03/2015 14-239