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United States Second Circuit - Opinion Summaries

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Description Date Docket #

US v. THOMAS

United States Second Circuit
Criminal Law & Procedure, Sentencing
Conditions of supervised release, included in a written judgment but not articulated orally at a sentencing hearing, are affirmed insofar as they are...
08/20/2002 01-1538

ANABILE v PELLIGRINO

United States Second Circuit
Criminal Law & Procedure, Sports Law
New York Racing, Pari-Mutuel Wagering and Breeding Law allows for warrantless, administrative searches of racetrack facilities, barn areas, and...
08/20/2002 99-9043

US v. PLOSHNICK

United States Second Circuit
Criminal Law & Procedure, Sentencing
An abuse of trust sentence enhancement was proper, after convictions related to securities fraud, where defendant failed to inform clients that his...
08/20/2002 01-1616

BURT RIGID BOX, INC. v. TRAVELERS PROP. CAS., INC.

United States Second Circuit
Contracts, Insurance Law
An insured proved the existence and terms of a missing insurance policy by clear and convincing evidence, through overwhelming documentary and...
08/19/2002 01-7230/7649

AGUINDA v. TEXACO, INC.

United States Second Circuit
Civil Procedure, Environmental Law, Oil and Gas Law
An action arising out of oil exploration and extraction operations was properly dismissed for forum non conveniens, where Ecuador was an adequate...
08/16/2002 01-7756/58

JONESFILM v LION GATE INT'L

United States Second Circuit
Civil Procedure, Intellectual Property, Trademark
A trademark action was incorrectly dismissed, for failure to join an indispensable party, where undisputed facts made clear that the absent party had...
08/15/2002 01-9437

US v. COX

United States Second Circuit
Criminal Law & Procedure, Sentencing
Upward departure from a criminal history category was appropriate where a prior drug possession conviction presented reliable information about...
08/15/2002 01-1459

US v. THOMAS

United States Second Circuit
Criminal Law & Procedure, Sentencing
Conditions of supervised release, included in a written judgment but not articulated orally at a sentencing hearing, are affirmed insofar as they are...
08/15/2002 01-1538

LAW OFFICES OF CURTIS V. TRINKO, L.L.P. v. BELL ATLANTIC CORP.

United States Second Circuit
Antitrust & Trade Regulation, Communications Law
In a claim alleging that defendant denied plaintiff's local phone service provider equal access to defendant's local network, 1) plaintiff alleged...
08/14/2002 01-7746

GRAHAM v. COSTELLO

United States Second Circuit
Criminal Law & Procedure, Habeas Corpus
Denial of a habeas petition based on Stone v. Powell, 428 U.S. 465 (prohibiting habeas relief based on a Fourth Amendment violation) is a denial on...
08/12/2002 02-3548

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