United States Second Circuit - Opinion Summaries
Page 134 of 596
Showing Result 1331 - 1340 of 5959
| Description | Date | Docket # |
|---|---|---|
US v. GuptaUnited States Second Circuit
Criminal Law & Procedure, Evidence, Securities LawDefendant's convictions of securities fraud and conspiracy to commit securities fraud based on insider trading are affirmed, where the district court... |
03/25/2014 | 12-4448 |
Federative Republic of Brazil v. FuUnited States Second Circuit
Criminal Law & Procedure, International Law, Asset Forfeiture, Banking LawIn an interpleader action to determine competing claims to $6.8 million held by the United States, summary judgment in favor of Brazil, whose claim to... |
03/24/2014 | 12-4601 |
US v. BusseyUnited States Second Circuit
Criminal Law & ProcedureDefendant's conviction for violating the terms of supervised release imposed in connection with his earlier conviction for possession of a firearm by... |
03/20/2014 | 13-1180 |
Royal Crown Day Care LLC v. Department of Health and Mental HygieneUnited States Second Circuit
Civil Rights, Constitutional LawIn a 42 U.S.C. section 1983 action in which plaintiff alleged among other things, that defendants violated their First Amendment and substantive due... |
03/19/2014 | 12-4959 |
Price Trucking Corp. v. Norampac Industries, Inc.United States Second Circuit
Construction, Contracts, Environmental Law, Property Law & Real EstateSummary judgment in favor of plaintiff-subcontractor in an action against defendant-landowner to recover the value of unpaid work performed in the... |
03/18/2014 | 11-2917 |
US v. LucasUnited States Second Circuit
Criminal Law & Procedure, SentencingFollowing defendants' plea of guilty to drug distribution and gun charges stemming from a long‐running drug trafficking conspiracy, the district... |
03/17/2014 | 12-4840 |
Deep Woods Holdings, L.L.C. v. Savings Deposit Insurance Fund of the Republic of TurkeyUnited States Second Circuit
Banking Law, Contracts, Corporation & Enterprise LawJudgment in favor of plaintiff in a breach of contract action is reversed and remanded, where plaintiff's breach of contract and constructive trust... |
03/14/2014 | 11-1471 |
Hizam v. KerryUnited States Second Circuit
Immigration LawSummary judgment for plaintiff and order that the government return to plaintiff, his Consular Report of Birth Abroad of a Citizen of the United... |
03/12/2014 | 12-3810 |
Georgitsi Realty, LLC v. Penn-Star Insurance Co.United States Second Circuit
Contracts, Insurance LawSummary judgment to defendant-insurer in suit brought by plaintiff-insured, based on a finding that malicious conduct must be directed at the covered... |
03/12/2014 | 11-4444 |
Tellado v. USUnited States Second Circuit
Habeas Corpus, Sentencing, Criminal Law & ProcedureThe district court's denial of petitioner's motion pursuant to 28 U.S.C. section 2255 to vacate, set aside, or correct his 188-month sentence based,... |
03/12/2014 | 11-3227 |
Results 1331 to 1340 of 5959