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United States Second Circuit - Opinion Summaries

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Description Date Docket #

US v. SANTORO

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...
08/12/2002 01-1616

BILYOU v DUTCHESS BEER DISTRIB., INC.

United States Second Circuit
Labor & Employment Law, Transportation
A beverage distribution driver's employment was exempt, under the motor carrier exemption, from the overtime requirement of the Fair Labor Standards...
08/12/2002 01-7378

US v. CAMPBELL

United States Second Circuit
Criminal Law & Procedure, Sentencing, International Law
Conviction and sentence did not violate the terms of an extradition treaty or grant of extradition. Clear errors in the calculation or pronouncement...
08/12/2002 00-1588

US v. ALESKEROVA

United States Second Circuit
Criminal Law & Procedure, Sentencing, Immigration Law
Evidence established defendant's specific intent to advance a conspiracy and to possess stolen art, to support convictions related to stolen property....
08/12/2002 00-1444/1526

VIRTUAL COUNTRIES, INC. v. REPUB. OF S. AFRICA

United States Second Circuit
Civil Procedure, Cyberspace Law, International Law
A district court lacked jurisdiction, under the Foreign Sovereign Immunities Act of 1976, to hear claims not resting on an act by the defendants that...
08/12/2002 01-7900

LANDELL v. SORRELL

United States Second Circuit
Constitutional Law, Elections
Vermont's Act 64, which imposes expenditure and contribution limitations on campaigns for state office, is constitutional, but the First Amendment...
08/07/2002 00-9159/9180

FUCHSBERG & FUSCHBERG v. CHICAGO INS. CO.

United States Second Circuit
Civil Procedure, Insurance Law
An insurer is collaterally estopped from arguing that a law firm associate's knowledge of his own wrongdoing forecloses coverage for the firm under...
08/06/2002 01-7654

LAVIN v. US

United States Second Circuit
Criminal Law & Procedure
A valid restitution order defeats a petitioner's claim under Federal Rule of Criminal Procedure 41(e), for the return of the proceeds of petitioner's...
08/06/2002 02-6012

US v. FREIDMAN

United States Second Circuit
Criminal Law & Procedure, Sentencing
Notice that telephone calls from jail were monitored and recorded was sufficient for introduction of the calls at trial under the Omnibus Crime...
08/06/2002 98-1398/1425/1435

US v. JAMISON

United States Second Circuit
Criminal Law & Procedure
A robbery, had it been successful, would have affected interstate commerce under the Hobbs Act, and where the robbery would have taken the cash of two...
08/06/2002 01-1483

Results 5371 to 5380 of 5959

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