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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

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)

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

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)

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

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

Vangas v. Montefiore Medical Center

United States Second Circuit
Civil Procedure, Civil Rights, Labor & Employment Law
In a suit arising out of plaintiff's termination when she was unable to work after exhausting her leave of absence under the Family Medical Leave Act...
05/19/2016 15-1514-cv(L), 15-1562-cv(XAP)

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
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