United States Second Circuit - Opinion Summaries
Page 555 of 596
Showing Result 5541 - 5550 of 5959
| Description | Date | Docket # |
|---|---|---|
IN RE: VENTURE MORTGAGE FUND, L.P.United States Second Circuit
Banking Law, Bankruptcy LawLoans bearing annual interest rates exceeding 25% violate the plain language of New York's criminal usury statute and are void ab initio; thus, the... |
03/05/2002 | 01-5010 |
SANCHEZ v. DUNCANUnited States Second Circuit
Criminal Law & Procedure, Habeas CorpusWhere (1) the defendant was present in the courtroom for the entire jury selection process; (2) defense counsel participated in all bench conferences,... |
03/04/2002 | 00-2629 |
US v. GUZMANUnited States Second Circuit
Criminal Law & Procedure, SentencingAn upward departure in sentencing means a departure starting from the guideline provided for the offense of conviction, whether the departure is based... |
02/28/2002 | 00-1804 |
US v. SCHWARZUnited States Second Circuit
Criminal Law & ProcedureWhere there was an unwaivable, actual conflict of interest between defense counsel and one defendant, such that loyalties to another client caused... |
02/28/2002 | 00-1479, 00-1483, 00-1515 |
DOUGHERTY v. TOWN OF NORTH HEMPSTEAD BD. OF ZONING APPEALSUnited States Second Circuit
Constitutional Law, Property Law & Real EstateThe ripeness test enunciated in Williamson County Regional Planning Comm'n v. Hamilton Bank, 473 U.S. 172 (1985), applies to equal protection and due... |
02/27/2002 | 01-7223 |
JONES v. SENKOWSKIUnited States Second Circuit
Criminal Law & Procedure, Habeas CorpusIt is error for a district court, in ruling on a petition for habeas relief, to use its discretion to deny an unexhausted claim on the merits when the... |
02/22/2002 | 00-2145 |
IN RE: DOEUnited States Second Circuit
Criminal Law & Procedure, EvidenceThe work product privilege bars the compulsion of testimony by an attorney regarding her representation of a client with respect to his past... |
02/22/2002 | 01-6250, 01-6251, 01-6252 |
CHAMBERS v. TIME WARNER, INC.United States Second Circuit
Civil Procedure, Cyberspace Law, Entertainment Law, Intellectual Property, CopyrightIn deciding the motion to dismiss plaintiff-musicians' copyright claims, it was improper for the district court to consider defendants' affidavits and... |
02/22/2002 | 01-7010 |
ALLI-BALOGUN v. USUnited States Second Circuit
Asset Forfeiture, Criminal Law & ProcedureWhere an asset forfeiture is vacated for lack of notice, and the statute of limitations has run against the government, the government may still quiet... |
02/22/2002 | 00-6321 |
US v. ROODUnited States Second Circuit
Criminal Law & ProcedureThe attempted theft of money from an operational, bank-owned and controlled automatic teller machine located in a supermarket violates the federal... |
02/19/2002 | 01-1183 |
Results 5541 to 5550 of 5959