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United States Second Circuit - Opinion Summaries

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Description Date Docket #

In Re Petition of Bruce Germain

United States Second Circuit
Civil Procedure, Injury & Tort Law, Admiralty
In a petition for exoneration from or limitation of liability under the Limitation of Liability Act of 1851, 46 U.S.C. sections 30501-12, the District...
06/01/2016 15-665

US v. Derry

United States Second Circuit
Sentencing, Criminal Law & Procedure
Denial of motion for sentence modification pursuant to 18 U.S.C. section 3582(c)(2) is affirmed where because defendant's sentence is 'based on' a...
06/01/2016 15-1829

Tilton v. SEC

United States Second Circuit
Civil Procedure, Securities Law, Constitutional Law, Administrative Law
In an action brought by investment firms that are defendants in an onging administrative proceeding initiated by the SEC and conducted by an...
06/01/2016 15 2103

US v. Bohannon

United States Second Circuit
Evidence, Criminal Law & Procedure
In an interlocutory appeal, in which the U.S. challenges the District Court's order suppressing drugs and money seized incident to defendant's arrest...
05/31/2016 14-4679-cr

US v. Ganias

United States Second Circuit
Evidence, Criminal Law & Procedure
Conviction of tax evasion, in violation of 26 U.S.C. section 7201, is affirmed, over defendant's Fourth Amendment claim that the Government retained...
05/27/2016 12-240-cr

US ex rel. Ladas v. Exelis, Inc.

United States Second Circuit
Government Contracts, Injury & Tort Law
In a qui tam action under the False Claims Act, 31 U.S.C. sections 3729 et seq., alleging fraud in representations made to the United States in...
05/25/2016 14-4155

In re: LIBOR-Based Fin. Instruments Antitrust Litigation

United States Second Circuit
Antitrust & Trade Regulation, Banking Law
In a suit by individual and entity holders of diverse financial instruments, alleging that defendant banks colluded to depress a benchmark...
05/23/2016 13-3565

US x rel. O'Donnell v. Countrywide Home Loans, Inc.

United States Second Circuit
White Collar Crime, Banking Law
In a suit arising from the sale of mortgages to government-sponsored entities, in which defendants were found liable under the Financial Institutions...
05/23/2016 15-496-cv(L), 15-499-cv(Con)

Fireman’s Fund Ins. Co. v. Great Am. Ins. Co.

United States Second Circuit
Insurance Law, Admiralty, Contracts
In a case brought by insurance companies against underwriters seeking contribution for losses and cleanup costs stemming from a dry dock that sank,...
05/21/2016 14-1346-cv(L)

L.O. ex rel. K.T. v. N.Y.C. Dep't of Educ.

United States Second Circuit
Education Law
In an action brought under the Individuals with Disabilities Education Act (IDEA), 20 U.S.C. sections 1400 et seq., challenging the adequacy of three...
05/20/2016 15‐1019

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