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United States Second Circuit - Opinion Summaries

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Page 25 of 596 Showing Result 241 - 250 of 5959
Description Date Docket #

US v. Baker

United States Second Circuit
Criminal Law & Procedure
Affirmed a conviction for participating in a conspiracy to distribute more than 100 grams of heroin. The defendant contended that there was...
08/14/2018 16-2895

D'Addario v. D'Addario

United States Second Circuit
Probate, Trusts & Estates
Held that the plaintiff plausibly pleaded RICO claims arising out of her brother's alleged mismanagement of their father's probate estate. The...
08/14/2018 17-1162-cv

In re Murray

United States Second Circuit
Bankruptcy Law
Affirmed the dismissal of a Chapter 7 involuntary bankruptcy petition filed by a debtor's sole creditor. The debtor argued that the bankruptcy...
08/14/2018 17-1272-bk

Jaen v. Sessions

United States Second Circuit
Immigration Law
Granted a petition for review of a Board of Immigration Appeals decision and terminated removal proceedings against a man born in Panama upon finding...
08/13/2018 17-1512

Trusted Media Brands, Inc. v. US

United States Second Circuit
Tax Law
Affirmed that a company's claim for a refund of federal taxes based on overpayment in a previous year was untimely. The company argued that its refund...
08/10/2018 17‐3733‐cv

US ex rel. Wood v. Allergan, Inc.

United States Second Circuit
Drugs & Biotech, Government Contracts
Held that a False Claims Act lawsuit had to be dismissed because it was not the first-filed case accusing the defendant pharmaceutical company of...
08/09/2018 17‐2191‐cv

Doe v. JPMorgan Chase Bank, N.A.

United States Second Circuit
Banking Law, International Law, Injury & Tort Law
Held that a torture victim who had obtained a court judgment against a terrorist organization was not entitled to attach funds from the organization's...
08/09/2018 17-759-cv

US v. Alston

United States Second Circuit
Sentencing, Criminal Law & Procedure
Affirmed the conviction and sentence of a former New York City police officer for conspiring to distribute five kilograms or more of cocaine and...
08/09/2018 17‐2405‐cr

Lopez-Catzin v. Thank You and Good Luck Corp.

United States Second Circuit
Civil Procedure, Labor & Employment Law
Vacated the district court's order that sua sponte revoked supplemental jurisdiction and dismissed a state law wage-hour case. Upon learning mere...
08/08/2018 17‐2497‐cv

US v. Baker

United States Second Circuit
Criminal Law & Procedure
Affirmed a conviction of participating in a conspiracy to distribute and possess, with the intent to distribute more than 100 grams of heroin. The...
08/08/2018 16‐2895

Results 241 to 250 of 5959

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