United States Second Circuit - Opinion Summaries
Page 515 of 596
Showing Result 5141 - 5150 of 5959
| Description | Date | Docket # |
|---|---|---|
US v. CATOGGIOUnited States Second Circuit
Criminal Law & Procedure, Securities Law, SentencingAn $80 million order of restitution imposed under the Mandatory Victim Restitution Act(MVRA), 18 U.S.C. section 3663A, against a defendant convicted... |
04/17/2003 | 01-1367, 01-1481 |
LERNER v. FLEET BANK, N.A.United States Second Circuit
Banking Law, Civil Procedure, Ethics & Professional Responsibility, Injury & Tort LawLack of RICO standing does not divest a district court of jurisdiction over the action because RICO standing, unlike other standing doctrines, is... |
04/17/2003 | 01-7755 |
STATE STREET BANK v. SALOVAARAUnited States Second Circuit
Banking Law, ERISA, Securities LawDeclaratory judgment that dfendant is not entitled to look to an investment fund he founded for indemnification of legal expenses incurred while... |
04/15/2003 | 02-7683, 02-9003 |
US v. YOUSEFUnited States Second Circuit
Civil Procedure, Criminal Law & Procedure, Evidence, International Law, SentencingAirline bombing case and 1993 World Trade Center bombing case consolidated defendants' multi-claim appeals, which include jurisdiction, venue,... |
04/15/2003 | 98-1041,98-1197, 98-1355, 99-1544,99-1554 |
MACK v. OTIS ELEVATOR CO.United States Second Circuit
Civil Rights, Labor & Employment LawIn a claim of employment discrimination on the basis of sex and race under Title VII, the defendants were entitled to summary judgment on all claims... |
04/11/2003 | 02-7056 |
US v. SFORZAUnited States Second Circuit
Civil Procedure, Injury & Tort LawDistrict court orders (1) denying plaintiffs' motion to dismiss for lack of subject matter jurisdiction certain claims brought by the US under the... |
04/10/2003 | 02-6017 |
CERASO v. MOTIVA ENTERPRISES, LLCUnited States Second Circuit
Commercial Law, Oil and Gas Law, Property Law & Real EstateDistrict court's order enjoining defendants, under the Petroleum Marketing Practices Act, 15 U.S.C. section 2801 et seq., from terminating or failing... |
04/09/2003 | 02-7126 |
US v. JEFFERSUnited States Second Circuit
Criminal Law & Procedure, SentencingDistrict Court erred in its denial of a downward adjustment based on defendant's compliance with the "safety valve" statute, thus remand is necessary... |
04/09/2003 | 021286p.pdf |
US v. JOHNSUnited States Second Circuit
Criminal Law & Procedure, SentencingA two-level enhancement for obstruction of justice under United States Sentencing Guidelines section 3C1.1 is affirmed over claims of insufficient... |
04/07/2003 | 02-1057 |
THE GMS GROUP. LLC v. BENDERSONUnited States Second Circuit
Dispute Resolution & Arbitration, Securities LawThe district court applied an appropriate level of scrutiny to the arbitral award in favor of securities customer, and the ruling was not made in... |
04/07/2003 | 02-7129 |
Results 5141 to 5150 of 5959