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United States Second Circuit - Opinion Summaries

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Description Date Docket #

US v. Pescatore

United States Second Circuit
Asset Forfeiture, Criminal Law & Procedure, Remedies, Sanctions, White Collar Crime
In a criminal action involving the conviction of defendant for operating chop shops in violation of 18 USC sections 2322, and of extortion offenses in...
02/23/2011 10-0520 , 10-0615

US v. Skys

United States Second Circuit
Securities Law, White Collar Crime, Criminal Law & Procedure, Sentencing
Defendant's conviction of securities fraud, wire fraud, and bank fraud are remanded for supplementation of the record with factual findings as to...
02/23/2011 09-5204

Hess v. Cohen and Slamowitz, LLP

United States Second Circuit
Banking Law, Civil Procedure, Commercial Law, Consumer Protection Law, Debt Collection
In an action seeking damages under the Fair Debt Collection Practices Act's (FDCPA) civil liability provisions, 15 USC section 1692k, the district...
02/23/2011 10-424

Standard Investment Chartered, Inc. v. National Association of Securities Dealers, Inc.

United States Second Circuit
Corp. Governance, Corporation & Enterprise Law, Securities Law
In a securities action alleging that defendant, which are self-regulatory organizations (SRO) and its officers made misstatements in connection with a...
02/22/2011 10-945

US v. Chowdhury

United States Second Circuit
Criminal Law & Procedure, Sentencing
Conviction and sentence conviction for possession with intent to distribute 1-Benzylpiperazine (BZP) in violation of 12 U.S.C. section 846, are...
02/22/2011 09-3442

NLRB v. Domsey Trading Corp.

United States Second Circuit
Administrative Law, Immigration Law, Labor & Employment Law
In an action by the NLRB seeking enforcement of two Supplemental Decisions and Orders of the Board against an employer, pursuant to Section 10(e) of...
02/18/2011 10-3356

US v. Conca

United States Second Circuit
Criminal Law & Procedure, Sentencing
Sentence for conviction of failing to register as a sex offender after traveling in interstate commerce and sentencing is affirmed over meritless...
02/15/2011 09-4475

Eitzen Bulk A/S v. Ashapura Minechem, Ltd.

United States Second Circuit
Admiralty
In an admiralty action contesting the execution of attached funds, the district court's denial of motion to vacate maritime attachments of electronic...
02/15/2011 10-0976

Costello v. City of Burlington

United States Second Circuit
Constitutional Law
In a First Amendment right to free speech case involving a preacher at a pedestrian mall, alleging a violation after police officer issued plaintiff a...
02/15/2011 08-0551

Gudmundsson v. US

United States Second Circuit
Tax Law
In a suit for a tax refund, district court's dismissal of claims is affirmed over plaintiffs' meritless arguments that they prematurely recognized and...
02/11/2011 09-4869

Results 2321 to 2330 of 5959

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