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United States Second Circuit - Opinion Summaries

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Page 393 of 596 Showing Result 3921 - 3930 of 5959
Description Date Docket #

US v. Samet

United States Second Circuit
Criminal Law & Procedure, Evidence
Conviction of conducting and participating in the affairs of a racketeering enterprise, mail fraud, bank fraud, and money laundering, is affirmed over...
09/12/2006 03-1420

George v. LeBeau

United States Second Circuit
Contracts, Dispute Resolution & Arbitration, Labor & Employment Law
Denial of motion to stay arbitration is affirmed where arbitration clause in defendant's employment contract renewed from year to year after her...
09/11/2006 05-4241

Wallace v. Gonzales

United States Second Circuit
Administrative Law, Immigration Law
Petition for review of BIA's vacation of order of IJ granting application for adjustment of status under 8 U.S.C. section 1255 is denied in part and...
09/11/2006 05-2341

Velazquez v. Legal Servs. Corp.

United States Second Circuit
Administrative Law, Constitutional Law, Government Benefits, Government Law
In a case involving the constitutionality of federal restrictions on local legal assistance programs receiving federal funding through defendant,...
09/11/2006 05-0340

US v. Muhammad

United States Second Circuit
Constitutional Law, Criminal Law & Procedure, Evidence
Conviction and sentence for possession of a firearm as a convicted felon following guilty plea, and denial of motion to suppress assault rifle found...
09/08/2006 05-4923

In Re: New Times Sec. Servs, Inc.

United States Second Circuit
Bankruptcy Law, Civil Procedure, Securities Law
In bankruptcy proceedings of two brokerage houses that were instrumentalities of a Ponzi scheme, district court's reversal of bankruptcy court's...
09/08/2006 05-5527

Osrecovery, Inc. v. One Groupe Int'l, Inc.

United States Second Circuit
Civil Procedure, Sanctions, Securities Law
In a suit arising out of an alleged Ponzi scheme, an order of contempt of court against a non-party for disregarding an order compelling him to...
09/06/2006 05-4371

Karaj v. Gonzales

United States Second Circuit
Administrative Law, Civil Procedure, Civil Rights, Immigration Law
Petition for review of denial of asylum, withholding of removal, and relief under the United Nations Convention Against Torture, and ordering...
09/06/2006 03-40535

D.H. Blair & Co. v. Gottdiener

United States Second Circuit
Civil Procedure, Contracts, Dispute Resolution & Arbitration, Securities Law
In a dispute between securities investors and a broker, default judgment confirming in part and vacating in part an arbitration award, is vacated as...
09/06/2006 04-3260

Results 3921 to 3930 of 5959

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