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United States Second Circuit - May 2016 Opinion Summaries

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Description Date Docket #

US v. Bohannon

United States Second Circuit
Evidence, Criminal Law & Procedure
In an interlocutory appeal, in which the U.S. challenges the District Court's order suppressing drugs and money seized incident to defendant's arrest...
05/31/2016 14-4679-cr

US v. Ganias

United States Second Circuit
Evidence, Criminal Law & Procedure
Conviction of tax evasion, in violation of 26 U.S.C. section 7201, is affirmed, over defendant's Fourth Amendment claim that the Government retained...
05/27/2016 12-240-cr

US ex rel. Ladas v. Exelis, Inc.

United States Second Circuit
Government Contracts, Injury & Tort Law
In a qui tam action under the False Claims Act, 31 U.S.C. sections 3729 et seq., alleging fraud in representations made to the United States in...
05/25/2016 14-4155

In re: LIBOR-Based Fin. Instruments Antitrust Litigation

United States Second Circuit
Antitrust & Trade Regulation, Banking Law
In a suit by individual and entity holders of diverse financial instruments, alleging that defendant banks colluded to depress a benchmark...
05/23/2016 13-3565

US x rel. O'Donnell v. Countrywide Home Loans, Inc.

United States Second Circuit
White Collar Crime, Banking Law
In a suit arising from the sale of mortgages to government-sponsored entities, in which defendants were found liable under the Financial Institutions...
05/23/2016 15-496-cv(L), 15-499-cv(Con)

Fireman’s Fund Ins. Co. v. Great Am. Ins. Co.

United States Second Circuit
Insurance Law, Admiralty, Contracts
In a case brought by insurance companies against underwriters seeking contribution for losses and cleanup costs stemming from a dry dock that sank,...
05/21/2016 14-1346-cv(L)

L.O. ex rel. K.T. v. N.Y.C. Dep't of Educ.

United States Second Circuit
Education Law
In an action brought under the Individuals with Disabilities Education Act (IDEA), 20 U.S.C. sections 1400 et seq., challenging the adequacy of three...
05/20/2016 15‐1019

Haber v. US

United States Second Circuit
Tax Law
In a suit seeking to quash an Internal Revenue Service (IRS) summons served on a bank seeking documents and testimony about the assets held by his...
05/20/2016 15-2078-cv

Nunez Pena v. Lynch

United States Second Circuit
Immigration Law, Administrative Law
In a petition for review of decision of the Board of Immigration Appeals affirming a decision of an Immigration Judge denying petitioner's...
05/19/2016 15-27-ag

FDIC v. First Horizon Asset Securities, Inc.

United States Second Circuit
Civil Procedure, Securities Law
In an action brought by the FDIC asserting claims under the Securities Act of 1933, the District Court's dismissal of the complaint as untimely is...
05/19/2016 14-3648
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