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United States Second Circuit - Opinion Summaries

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Description Date Docket #

CRITCHLOW v. FIRST UNUM LIFE INS. CO.

United States Second Circuit
ERISA, Insurance Law
Defendant's denial of insurance benefits on the basis that decedent's death was not within the scope of plaintiff's insurance policy is a wrongful...
08/09/2004 02-7585

US v. JOHNSON

United States Second Circuit
Criminal Law & Procedure, Sentencing
Defendant-Johnson's sentence for extortion is vacated as the district court erred in enhancing his sentence on the basis of a co-conspirator's act of...
08/09/2004 02-1444

FILLER v. HANVIT BANK

United States Second Circuit
Banking Law, Corporation & Enterprise Law, International Law
Defendant-banks unsuccessfully appeal a district court order, concluding that they were not "foreign states" entitled to immunity under the Foreign...
08/06/2004 03-7861, 03-7871

SNIADO v. BANK AUSTRIA AG

United States Second Circuit

Civil Procedure, Antitrust and Trade Regulation
08/05/2004 02-7012

JOHNSON v. ASHCROFT

United States Second Circuit
Immigration Law
The INS may not, on the basis of information that was available to the INS at the time of an alien's original proceedings, but subsequent to the entry...
08/05/2004 03-2071

US v. CHEN

United States Second Circuit
Criminal Law & Procedure
Defendant's convictions of conspiracy to collect extensions of credit by extortionate means are affirmed over their challenges that venue was improper...
08/05/2004 02-1740, 02-1759

WALLACE v. BUTTAR

United States Second Circuit
Dispute Resolution & Arbitration
The district court's order vacating an arbitration award is reversed where the evidence was sufficient and the arbitration award was at least...
08/05/2004 03-7158

JONES v. KELLY

United States Second Circuit
Criminal Law & Procedure, Evidence, Government Law
The district court's decision requiring defendant to provide post-seizure hearings for cars held as arrest evidence and for forfeiture proceedings is...
08/05/2004 03-9232

ABIMBOLA v. ASHCROFT

United States Second Circuit
Criminal Law & Procedure, Habeas Corpus, Immigration Law
Plaintiff's petition for a writ of habeas corpus is dismissed over his challenges that 1) his plea to larceny was not a conviction, 2) a Connecticut...
08/05/2004 02-2632

COMMERCIAL UNION INS. CO. v. LINES

United States Second Circuit
Dispute Resolution & Arbitration
The district court's decision to affirm an arbitration award is reversed where defendant obtained a change in governing law through fraud and deceit...
08/05/2004 03-7048

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