United States Second Circuit - July 2016 Opinion Summaries

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Description Date Docket #

US v. Caraballo

United States Second Circuit
Criminal Law & Procedure
Conviction of conspiring to distribute cocaine base, possessing a firearm in furtherance of a drug trafficking crime, and causing the death of victim...
07/29/2016 12-3839-cr (L)

Doe v. Columbia University

United States Second Circuit
Education Law, Constitutional Law
In a college student's suit against a university alleging violations of Title IX of the Education Amendments of 1972, 20 U.S.C. section 1681 et seq....
07/29/2016 15-1536

Orchard Hill Master Fund Ltd. v. SBA Communications Corp.

United States Second Circuit
Contracts
In a breach of contract suit in which plaintiffs held two convertible notes issued by defendant that contained a conversion option allowing the...
07/21/2016 15-3462-cv

US v. Jones

United States Second Circuit
Sentencing, Criminal Law & Procedure
Sentence for conviction of assaulting a federal officer in violation of 18 U.S.C. section 111 is vacated where in light of the Supreme Court's holding...
07/21/2016 15-1518-cr

In re 650 Fifth Avenue and Related Properties

United States Second Circuit
Asset Forfeiture, International Law
In an appeal of an award of summary judgment forfeiting claimants' properties to the U.S. as proceeds traceable to violations of the International...
07/20/2016 14-2027

Kirschenbaum v. 650 Fifth Avenue and Related Properties

United States Second Circuit
Judgement Enforcement, International Law
In an action brought by direct or indirect victims of terrorist acts linked to the Islamic Republic of Iran, against which they hold unsatisfied money...
07/20/2016 14-1963(L)

US v. Compton

United States Second Circuit
Evidence, Criminal Law & Procedure
District Court's denial of defendant's motion to suppress 145 pounds of marijuana discovered in his vehicle by U.S. Border Patrol agents is affirmed...
07/19/2016 15-942

Fuentes v. Griffin

United States Second Circuit
Habeas Corpus, Criminal Law & Procedure
Denial of petition pursuant to 28 U.S.C. section 2254 for writ of habeas corpus relief from rape and sodomy convictions on Brady and ineffective...
07/15/2016 14-3878

Mazzei v. The Money Store

United States Second Circuit
Property Law & Real Estate, Civil Procedure, Class Actions, Banking Law
In a class action against The Money Store alleging overcharge of late fees on mortgages, in which the jury returned a verdict in favor of plaintiffs,...
07/15/2016 15-2054

Blow v. US

United States Second Circuit
Sentencing, Criminal Law & Procedure
Defendant's motion to file a 28 U.S.C. section 2255 motion challenging his 2009 sentence for conspiring to distribute five grams or more of cocaine...
07/14/2016 16-1530