United States Second Circuit - Opinion Summaries
Page 209 of 596
Showing Result 2081 - 2090 of 5959
| Description | Date | Docket # |
|---|---|---|
US v. CadetUnited States Second Circuit
Criminal Law & Procedure, Sentencing, Evidence, Tax LawTax preparer's conviction on 16 counts of aiding and assisting in the preparation of false federal income tax returns is affirmed, except with respect... |
12/20/2011 | 10-4220 |
US v. FergusonUnited States Second Circuit
Criminal Law & Procedure, Insurance Law, Securities Law, White Collar CrimeJudgments of conviction of insurance company executives for conspiracy, mail fraud, securities fraud, and making false statements to the Securities... |
12/19/2011 | 08-6211 |
Amidax Trading Group v. S.W.I.F.T. SCRLUnited States Second Circuit
Banking Law, Civil Procedure, Constitutional LawDistrict court judgment dismissing complaint by seller of household cleaning products against government officials and a provider of electronic... |
12/19/2011 | 09-3293 |
New York v. Solvent Chemical Co., Inc.United States Second Circuit
Remedies, Water Law, Environmental Law, Property Law & Real EstateIn an action by a chemical manufacturer against adjoining landowners for contribution under the Comprehensive Environmental Response and Compensation... |
12/19/2011 | 10-2026, 10-2166, 10-2383 |
Rivera v. CuomoUnited States Second Circuit
Criminal Law & Procedure, Habeas CorpusOn panel rehearing, district court denial of habeas corpus petition is affirmed where, applying New York law as it existed after the petitioner’s... |
12/16/2011 | 10-224 |
MLC Fishing, Inc. v. VelezUnited States Second Circuit
Admiralty, Civil Procedure, Injury & Tort LawDismissal for want of federal admiralty and maritime subject matter jurisdiction over fishing vessel owner's complaint seeking exoneration from or... |
12/15/2011 | 10-903 |
Figueiredo Ferraz v. Republic of PeruUnited States Second Circuit
Civil Procedure, Contracts, Dispute Resolution & Arbitration, International LawDenial of a motion to dismiss a suit seeking confirmation of an international arbitration award, after a contract fee dispute in favor a Brazilian... |
12/14/2011 | 09-3925 |
US v. BourkeUnited States Second Circuit
Criminal Law & Procedure, Evidence, International LawConvictions for conspiracy to violate the Foreign Corrupt Practices Act and the Travel Act and of making false statements in a scheme to illegally... |
12/14/2011 | 09-4704 |
India Steamship Co. Ltd. v. Kobil Petroleum Ltd.United States Second Circuit
Admiralty, Banking Law, Judgement EnforcementIn a Rule B maritime attachment and garnishment action to secure an arbitration judgment against the charterer of a damaged oil tanker, the district... |
12/13/2011 | 10-4066 |
Nagle v. MarronUnited States Second Circuit
Civil Rights, Constitutional Law, Education Law, Government Law, Labor & Employment LawIn a Section 1983 suit brought by a public school special education teacher against a school district, the school's principal and the superintendent... |
12/12/2011 | 10-1420 |
Results 2081 to 2090 of 5959