United States Second Circuit - May 2017 Opinion Summaries

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Description Date Docket #

US v. Ulbricht

United States Second Circuit
Sentencing, Criminal Law & Procedure
Life sentence and conviction for drug trafficking and other crimes associated with defendant's creation and operation of an online marketplace known...
05/31/2017 15-1815-cr

Griffin v. Sirva Inc.

United States Second Circuit
Labor & Employment Law
In an employment dispute alleging violations of the New York State Human Rights Law (NYSHRL), N.Y. Exec. Law section 290 et seq., for employment...
05/31/2017 15-1307

US v. Libous

United States Second Circuit
Sentencing, Criminal Law & Procedure
In a motion made under the doctrine of abatement ab initio by the executrix of the estate of a former New York State Senator who was convicted of...
05/30/2017 15-3979

Fernandez v. Zoni Language Ctrs., Inc.

United States Second Circuit
Labor & Employment Law
In an employment suit brought by English language teachers, alleging minimum wage and overtime claims under the Fair Labor Standards Act (FLSA), 29...
05/26/2017 16-1689-cv

Reich v. Lopez

United States Second Circuit
Civil Procedure, White Collar Crime, Government Law
In a suit brought by a consulting firm specializing in fighting government corruption against a Venezuelan energy company, alleging plaintiffs were...
05/26/2017 16-510-cv

Spak v. Phillips

United States Second Circuit
Civil Procedure, Civil Rights, Criminal Law & Procedure
In a suit against a police officer for malicious prosecution in violation of the Fourth Amendment, under 42 U.S.C. section 1983, the district court's...
05/22/2017 15-3525-cv

Waiters v. Lee

United States Second Circuit
Habeas Corpus, Criminal Law & Procedure
In a petition for writ of habeas corpus relief from conviction of murder, attempted murder and assault, the district court's grant of the petition on...
05/22/2017 15-3487-pr

Makinen v. City of New York

United States Second Circuit
Civil Rights, Labor & Employment Law, Health Law
In an employment case involving a provision of the New York City Human Rights Law (NYCHRL) that defines only 'recovering' or 'recovered' alcoholics as...
05/22/2017 16-973-cv(L)

McCulloch Orthopaedic Surgical Services, PLLC v. Aetna Inc.

United States Second Circuit
ERISA, Health Law, ERISA
In a suit brought by a surgeon against a health insurance company under the Employee Retirement Income Security Act of 1974 (ERISA), 29 U.S.C....
05/18/2017 15‐2150‐cv

US v. Khalil

United States Second Circuit
Evidence, Criminal Law & Procedure
Convictions for smuggling, conspiring to smuggle, transporting, conspiring to transport, and harboring an alien, 8 U.S.C. section 1324, transferring...
05/16/2017 15-3819-cr