| Description | Date | Docket # |
|---|---|---|
US v. BohannonUnited 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. GaniasUnited 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 LitigationUnited 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. USUnited 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 CenterUnited 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. LynchUnited 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 |