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United States Second Circuit - Opinion Summaries

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Description Date Docket #

GRYL v SHIRE PHARM. GROUP PLC

United States Second Circuit
Corporation & Enterprise Law, Securities Law
A shareholder derivative action, for the disgorgement of short-swing profits, was properly dismissed under the exemption for issuer-to-insider...
08/05/2002 01-9139

US v. JONES

United States Second Circuit
Criminal Law & Procedure
The fact that defendant was required to choose between asserting his right to silence and pursuing an effective defense against parole revocation, did...
08/05/2002 01-1607

US v. RIERA

United States Second Circuit
Criminal Law & Procedure, Sentencing
Where the district court focused primarily on defendant's criminal history and likelihood to commit future crimes, a U.S.S.G. section 5K2.0 sentence...
08/02/2002 00-1815

CHING v. US

United States Second Circuit
Criminal Law & Procedure, Habeas Corpus
A habeas petition submitted during the pendency of an initial 28 U.S.C. section 2255 motion should be construed as a motion to amend the initial...
08/01/2002 00-3765

US v. LASPINA

United States Second Circuit
Criminal Law & Procedure
A charge of conspiracy to engage in monetary transactions of criminally derived property was not barred by the statute of limitations, because the...
07/31/2002 01-1219

DIAMOND

United States Second Circuit
Government Contracts, Labor & Employment Law
A district court was not empowered to enjoin ongoing state administrative proceedings brought by the New York State Department of Labor against a...
07/31/2002 01-7055

CALDAROLA v CALABRESE

United States Second Circuit
Civil Rights, Criminal Law & Procedure
Because a police officer reasonably relied on private investigation firm reports in making a probable cause determination to arrest, he is entitled to...
07/31/2002 01-9053

US v. RAMIREZ

United States Second Circuit
Criminal Law & Procedure, Juvenile Law
District court did not abuse its discretion in transferring defendants from juvenile to adult status, based on the six statutory factors under 18...
07/31/2002 00-1664/1564

LAFLEUR v WHITMAN

United States Second Circuit
Administrative Law, Environmental Law, Oil and Gas Law
The heightened permitting requirements of the Program for the Prevention of Significant Deterioration of Air Quality did not apply to a proposed...
07/31/2002 01-4126

METRO. OPERA ASS'N v. LOCAL 100

United States Second Circuit
Labor & Employment Law
An injunction, prohibiting a union from publicly implicating an opera in a labor dispute that the company claimed involved only the union and the...
07/31/2002 00-7763

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