Category: Second Circuit Court of Appeals Opinions

677 F.3d 72 (2012) UNITED STATES of America, Appellee, v. William SCOTT, aka William Boone, Defendant-Appellant. Docket No. 10-3978-cr.United States Court of Appeals, Second Circuit. Argued: November 8, 2011.Decided: April 6, 2012.*73 Kristin M. Pauley, Michael S. Schachter, Willkie Farr & Gallagher LLP, New York, N.Y., for defendant-appellant. *74 James J. Pastore, Jr., Telemachus P. Kasulis, Jesse M. […]

212 F.2d 731 (1954) HOME INS. CO. OF NEW YORK et al. v. DAVILA. No. 4724.United States Court of Appeals First Circuit. May 12, 1954.*732 James R. Beverley and Carmen B. Hernandez, San Juan, P. R. (R. Castro Fernandez, San Juan, P. R., on brief), for appellant. Marcelino Romany, San Juan, P. R. (Romany & […]

863 F.3d 210 (2017) Christine PANZELLA, Plaintiff-Appellee-Cross-Appellant v. Michael J. SPOSATO, Individually and in his Official Capacity, Unknown Sheriffs #2 Through 4, Nassau County, Nassau County Sheriff’s Department, Robert Mastropieri, Individually and in his Official Capacity, Unknown Sheriff, #1 With Shield #116, Defendants-Appellants-Cross-Appellees[*]. Docket Nos. 15-2825-cv (Lead), 15-2891-cv (XAP) August Term, 2016.United States Court of […]

863 F.3d 190 (2017) Joanne FRATELLO, Plaintiff-Appellant, v. ARCHDIOCESE OF NEW YORK, St. Anthony’s Shrine Church, and St. Anthony’s School, Defendants-Appellees.[*] Docket No. 16-1271 August Term, 2016.United States Court of Appeals, Second Circuit. Argued: March 7, 2017.Decided: July 14, 2017.191*191?The plaintiff is a former principal of a Roman Catholic school who claims that she was […]

863 F.3d 176 (2017) CORSAIR SPECIAL SITUATIONS FUND, L.P., Plaintiff-Appellant, v. State Marshal Mark PESIRI, Intervenor-Appellee, Engineered Framing Systems, Inc., John J. Hildreth, Marie N. Hildreth, EFS Structures, Inc., Defendants. Docket No. 16-158 August Term, 2016.United States Court of Appeals, Second Circuit. Argued: October 24, 2016.Decided: July 13, 2017.177*177?Corsair Special Situations Fund, L.P., a judgment […]

863 F.3d 162 (2017) Bruce PASTERNACK, Plaintiff-Appellant, Reginald Boudinot, Paul Kocourek, Consolidated-Plaintiffs-Appellants v. Ralph W. SHRADER, C.G. Appleby, Samuel R. Strickland, Joseph E. Garner, Dennis O. Doughty, Francis J. Henry, Christopher M. Kelly, Daniel C. Lewis, Joseph W. Mahaffee, John D. Mayer, Patrick F. Peck, Booz Allen Hamilton Incorporated, Gary D. Ahlquist, Martin J. Bollinger, […]

863 F.3d 158 (2017) Melanie CONNORS, Plaintiff-Appellant, v. The UNITED STATES of America and John F. Kelly,[*]?Secretary, United States Department of Homeland Security, Defendants-Appellees. Docket No. 16-1680-cv August Term, 2016.United States Court of Appeals, Second Circuit. Submitted January 10, 2017.Decided July 13, 2017.Appeal from a judgment of the United States District Court for the Eastern […]

863 F.3d 144 (2017) Christopher CALLAHAN, Individually and as Administrator d.b.n. of the Estate of Kevin Callahan, Patricia Callahan, Individually, Plaintiffs-Appellants, v. Police Officer Thomas WILSON, #5675, Sergeant Scott Greene, #960, Defendants-Appellees, The County of Suffolk, Detective Rivera, Detective O’Hara, John Doe, Suffolk County Police Officers #1-10, Richard Roe, Suffolk County Employees #1-10, Police Officer […]

863 F.3d 125 (2017) UNITED STATES of America, Plaintiff-Appellant, v. HSBC BANK USA, N.A., and HSBC Holdings plc, Defendants-Appellants, Hubert Dean Moore, Jr., Appellee. Docket Nos. 16-308(L), 16-353, 16-1068, 16-1094 August Term, 2016.United States Court of Appeals, Second Circuit. Argued: March 1, 2017.Decided: July 12, 2017.127*127?In December 2012, the government entered into a five-year deferred […]

863 F.3d 96 (2017) MOBIL CERRO NEGRO, LIMITED, Venezuela Holdings, B.V., Mobil Cerro Negro Holding, Limited, Mobil Venezolana De Petroleos Holdings, Incorporated, Mobil Venezolana De Petroleos, Incorporated, Arbitration Award Creditors-Petitioners-Appellees, v. BOLIVARIAN REPUBLIC OF VENEZUELA, Arbitration Award Debtor-Respondent-Appellant. Docket No. 15-707 August Term, 2016.United States Court of Appeals, Second Circuit. Argued: January 7, 2016.Last submissions: […]

862 F.3d 279 (2017) UNITED STATES of America, Appellee, v. William F. BOYLAND, Jr., Defendant-Appellant.[*] Docket No. 15-3118 August Term, 2016.United States Court of Appeals, Second Circuit. Argued: February 22, 2017.Decided: July 10, 2017.281*281?Appeal from a judgment of the United States District Court for the Eastern District of New York, Sandra L. Townes,?Judge,?convicting defendant on […]

862 F.3d 250 (2017) IN RE PETROBRAS SECURITIES Universities Superannuation Scheme Limited, Employees Retirement System of the State of Hawaii, North Carolina Department of State Treasurer, Plaintiffs-Appellees, Peter Kaltman, individually and on behalf of all others similarly situated, Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets […]

862 F.3d 223 (2017) UNITED STATES of America, Appellee, v. Randall MARTINEZ, a/k/a Randall, a/k/a Jose Rodriguez, a/k/a Jose Rodriguez-Saez, a/k/a Rando Martinez, a/k/a Randall Martinez-Espinal, Henry Fiorentino, Jose Tejada, and Marcos Rodriguez, a/k/a Markito, Defendants-Appellants.[*]?224*224 Docket Nos. 14-2759, 15-511, 15-836, 15-1001, 15-3699 August Term, 2016.United States Court of Appeals, Second Circuit. Argued: October 19, […]

862 F.3d 215 (2017) Constance HINES, Marshay Hines, Plaintiffs-Appellants, v. The CITY OF ALBANY, Brian Quinn, Albany Police Officer, James W. Tuffey, Albany Chief of Police, Jeff Roberts, Robert Mulligan, Albany Police Officer, Michael Haggerty, Albany Police Officer, Robert Shunck, Albany Police Officer, Jeffrey Hyde, Albany Police Officer, Tim Haggerty, Albany Police Officer, Defendants-Appellees.[*]?216*216 Docket […]

862 F.3d 198 (2017) Geoffrey OSBERG, on behalf of himself and on behalf of all others similarly situated, Plaintiff-Appellee, v. FOOT LOCKER, INC., Foot Locker Retirement Plan, Defendants-Appellants. Docket No. 15-3602-cv August Term, 2016.United States Court of Appeals, Second Circuit. Argued: January 25, 2017.Decided: July 6, 2017.201*201?Defendants-appellants Foot Locker, Inc. (“Foot Locker” or the “Company”) […]

862 F.3d 192 (2017) Linda Jean MATUSZAK, Petitioner-Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee. Docket No. 16-3034 August Term 2016.United States Court of Appeals, Second Circuit. Argued: April 20, 2017.Decided: July 5, 2017.194*194?Petitioner-appellant Linda Jean Matuszak appeals from a December 29, 2015 order of the United States Tax Court (Marvel,?C.J.) dismissing her untimely petition for […]

862 F.3d 182 (2017) Imani BROWN, Plaintiff-Appellant, v. CITY OF NEW YORK, a municipal entity, Justin Naimoli, New York City Police Officer, Shield 26063, in his individual capacity, Theodore Plevritis, in his individual capacity, Defendants-Appellees. Docket No. 16-1258-cv August Term, 2016.United States Court of Appeals, Second Circuit. Argued: March 10, 2017.Decided: July 5, 2017.183*183?Appeal of […]

862 F.3d 163 (2017) UNITED STATES of America, Appellee, v. Miguel DELACRUZ, Defendant-Appellant.[*] Docket No. 15-4174 August Term, 2016.United States Court of Appeals, Second Circuit. Argued: November 14, 2016.Decided: July 5, 2017.166*166?Appeal from a judgment of the United States District Court for the Southern District of New York, Katherine B. Forrest,?Judge,?convicting defendant, following his plea […]

862 F.3d 148 (2017) Orlando SOTO, Conservator of the Estate of Israel Soto, Plaintiff-Appellee, v. Chief of Police Joseph GAUDETT, individually and in his official capacity; Officer Martin Heanue, individually and in his official capacity; Officer Damien Csech, individually and in his official capacity; Officer Chris Robinson, individually and in his official capacity; Sergeant Christopher […]

861 F.3d 374 (2017) Jacintha POLLARD, Plaintiff-Appellant, v. The NEW YORK METHODIST HOSPITAL, Defendant-Appellee. Docket No. 15-3231 August Term, 2016.United States Court of Appeals, Second Circuit. Argued: September 22, 2016.Decided: June 30, 2017.375*375?Plaintiff, who was dismissed from employment by defendant for taking unauthorized leave, appeals from the order of the United States District Court for […]

861 F.3d 354 (2017) Vladlena FUNK, Emanuel Zeltser, Plaintiffs-Appellees, v. BELNEFTEKHIM, aka Concern Belneftekhim, Belneftekhim USA, Inc., Defendants-Appellants. Docket No. 15-3372-cv August Term, 2016.United States Court of Appeals, Second Circuit. Argued: December 9, 2016.Decided: June 29, 2017.357*357?Defendants appeal from an order of the United States District Court for the Eastern District of New York (Cogan,?J.) […]

861 F.3d 82 (2017) ALLCO FINANCE LIMITED, Plaintiff-Appellant, v. Robert J. KLEE, in his official capacity as Commissioner of the Connecticut Department of Energy and Environmental Protection, Defendant-Appellee, Katherine S. Dykes, John W. Betkoski, III, and Michael Caron, in their official capacities as Commissioners of the Connecticut Public Utilities Regulatory Authority, Defendants-Appellees.[*] Docket Nos. 16-2946, […]

861 F.3d 76 (2017) Devorah CRUPAR-WEINMANN, individually and on behalf of all others similarly situated, Plaintiff-Appellant, v. PARIS BAGUETTE AMERICA, INC., doing business as Paris Baguette, Defendant-Appellee.[*] Docket No. 14-3709 August Term, 2015.United States Court of Appeals, Second Circuit. Argued: October 28, 2015.Decided: June 26, 2017.Appeal from a judgment of the district court dismissing the […]

861 F.3d 72 (2017) Emily VEGA, Petitioner-Appellant, v. Eric T. SCHNEIDERMAN, Attorney General of the State of New York, Respondent-Appellee. No. 16-2364-cv August Term, 2016.United States Court of Appeals, Second Circuit. Argued: April 5, 2017.Decided: June 23, 2017.73*73?Appeal from the United States District Court for the Southern District of New York. No. 12-cv-6994 ? Paul […]

861 F.3d 59 (2017) UNITED STATES of America, Appellant, v. Gregory SCARPA, Jr., Defendant-Appellee.[1] Docket No. 16-303 August Term, 2016.United States Court of Appeals, Second Circuit. Argued: January 17, 2017.Decided: June 22, 2017.60*60?The United States appeals from an order and second amended judgment of the United States District Court for the Eastern District of New […]

861 F.3d 51 (2017) Alberto REYES, Jr., Plaintiff-Appellant, v. LINCOLN AUTOMOTIVE FINANCIAL SERVICES, Defendant-Appellee.[*] No. 16-2104-cv August Term, 2016.United States Court of Appeals, Second Circuit. Argued: April 4, 2017.Decided: June 22, 2017.53*53?Appeal from the United States District Court for the Eastern District of New York. No. 15 Civ. 560 ? Leonard D. Wexler,?Judge. Plaintiff-appellant Alberto […]

861 F.3d 40 (2017) MGM RESORTS INTERNATIONAL GLOBAL GAMING DEVELOPMENT, LLC., Plaintiff-Appellant, v. Dannel P. MALLOY, in his official capacity as Governor of Connecticut; Denise Merrill, in her official capacity as Connecticut Secretary of the State; Jonathan A. Harris, in his official capacity as Commissioner of the Connecticut Department of Consumer Protection, Defendants-Appellees. No. 16-2158-cv […]

860 F.3d 97 (2017) Salvatore ARNONE, Plaintiff-Counter-Defendant-Appellant, v. AETNA LIFE INSURANCE COMPANY, Defendant-Counter-Claimant-Appellee. United States Court of Appeals, Second Circuit. Argued: August 15, 2016. Decided: June 22, 2017. Counsel: FRANKLIN P. SOLOMON, Solomon Law Firm, LLC, Cherry Hill, NJ, for Salvatore Arnone. MICHAEL H. BERNSTEIN?(Matthew P. Mazzola, on the brief), Sedgwick LLP, New York, NY, […]

860 F.3d 90 (2017) UNITED STATES of America, Appellee, v. Edward Morris WEAVER, a/k/a Ned, Defendant-Appellant. United States Court of Appeals, Second Circuit. Docket No. 16-3861-cr August Term, 2016. Argued: May 31, 2017. Decided: June 21, 2017. Counsel: GEORGE W. HICKS, JR.?(C. Harker Rhodes IV?and?Michael D. Lieberman, on the brief), Kirkland & Ellis LLP, Washington, […]

860 F.3d 80 (2017) Benjamin J. ASHMORE, Sr., Plaintiff-Appellant, v. CGI GROUP, INC., CGI Federal, Inc., Defendants-Appellees. United States Court of Appeals, Second Circuit. Docket No. 16-1758-cv August Term, 2016. Argued: March 2, 2017. Decided: June 21, 2017. Counsel: ROBERT HERBST, Herbst Law PLLC, New York, NY, for plaintiff-appellant Benjamin J. Ashmore. ZACHARY D. FASMAN?(Andrew […]

860 F.3d 69 (2017) Charles William CENTURION, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent. United States Court of Appeals, Second Circuit. Docket No. 15-516 August Term, 2016. Argued: February 28, 2017. Decided: June 21, 2017. Counsel: ALINA CHARNIAUSKAYA?(Theodore N. Cox, on the brief), Law Office of Theodore N. Cox., New York, […]

860 F.3d 58 (2017) Kennard Garvin HARBIN, Petitioner, v. Jefferson B. SESSIONS, III, Respondent. United States Court of Appeals, Second Circuit. Docket No. 14-1433-ag August Term, 2016. Argued: December 13, 2016. Decided: June 21, 2017. Counsel: Appearing for Petitioner:?DOROTHY J. SPENNER, Sidley Austin LLP (Kevin Kim,?Sonia Marquez, Sidley Austin LLP;?Seymour W. James, Jr., Attorney-in-Chief,?Jojo Annobil, […]

860 F.3d 45 (2017) UNITED STATES of America, Appellee, v. Kelvin BURDEN, aka Waffle, aka Uncle, aka Unc, Jermaine Buchanan, aka Ski, Defendants-Appellants, Terrence Boyd, Todd Summerville, Anthony Burden, aka Tony, aka Mackey, Willie Prezzie, aka Dog, aka Prez, Anthony Buchanan, aka Jungle, Terrence Thompson, aka Creed, Michael Sawyer, aka Michael Moss, Terra Nivens, aka […]

Docket Nos. 13-4066, 13-4310. August Term, 2014. 845 F.3d 68 (2016) BECK CHEVROLET CO., INC., Plaintiff-Appellant-Cross-Appellee, v. GENERAL MOTORS LLC, Defendant-Appellee-Cross-Appellant. United States Court of Appeals, Second Circuit. Argued: October 6, 2016. Final Submission: October 7, 2016. Decided: December 29, 2016. Counsel: RUSSELL P. MCRORY, Arent Fox LLP, New York, New York, for Plaintiff-Appellant-Cross-Appellee. JAMES […]

845 F.3d 46 (2nd Cir. 2016)JAMES B. FERRARI, Plaintiff-Appellee,v.COUNTY OF SUFFOLK, Defendant-Appellant,CHRISTINE MALAFI, JOHN DOE, 1-10, INDIVIDUALLY, DefendantsNo. 15-975-cvUnited States Court of Appeals, Second CircuitDecember 27, 2016????????? Argued February 4, 2016 Amended: January 4, 2017. 845 F.3d 47 ?????????Defendant-Appellant County of Suffolk appeals from a final judgment, entered on March 2, 2015, in the United […]

JOHN C. SZYKA, APPELLANT, v. UNITED STATES SECRETARY OF DEFENSE, APPELLEE. No. 123, Docket 75-6003.United States Court of Appeals, Second Circuit.Argued October 2, 1975. Decided November 5, 1975. Page 63 John C. Szyka, pro se. Henry S. Cohn, Asst. U.S. Atty. (Peter C. Dorsey, U.S. Atty., for the District of Connecticut, on the brief), for […]

IRVING TRUST CO. v. TRUST CO. OF NEW JERSEY. No. 179.Circuit Court of Appeals, Second Circuit. February 4, 1935. Appeal from the District Court of the United States for the Southern District of New York. Suit by the Irving Trust Company, as trustee in bankruptcy of the Elite Rug Company, bankrupt, against the Trust Company […]

ANTONIO LOZADA, PETITIONER, v. DIRECTOR, OFFICE OF WORKERS’ COMPENSATION PROGRAMS, UNITED STATES DEPARTMENT OF LABOR, AND GENERAL DYNAMICS CORPORATION, RESPONDENTS. No. 1292, Docket 90-4005.United States Court of Appeals, Second Circuit.Argued April 30, 1990. Decided May 14, 1990. Page 169 Carolyn P. Kelly, Groton, Conn. (O’Brien, Shafner, Bartinik, Stuart Kelly, P.C., Cynthia Fausold Schwanz, of counsel), […]

UNITED STATES OF AMERICA, APPELLEE, v. ALEXIS MIRANDA-ORTIZ, A/K/A “ALEXIS PACHECO,” DEFENDANT-APPELLANT. No. 404, Docket 90-1148.United States Court of Appeals, Second Circuit.Argued December 14, 1990. Decided February 12, 1991. Page 173 Orin S. Snyder, Asst. U.S. Atty., New York City (Otto G. Obermaier, U.S. Atty., S.D.N.Y., John M. McEnany, Asst. U.S. Atty., New York City, […]

UNITED STATES ex rel. IORIO v. DAY, Commissioner of Immigration. No. 372.Circuit Court of Appeals, Second Circuit. July 15, 1929. Appeal from the District Court of the United States for the Southern District of New York. Habeas corpus proceedings by the United States, on the relation of Bernardo Iorio, to secure relator’s release under an […]

ALLIANCE FOR ENVIRONMENTAL RENEWAL, INC. and SAVE THE PINE BUSH INC., Plaintiffs-Appellants, v. PYRAMID CROSSGATES COMPANY, also known as Crossgates Mall Company LLP, Crossgates Mall General Company, LLP, Crossgates Mall Holdings, Inc., c/o the Pyramid Companies, and Crossgates Mall Enterprises Company, LLC, Defendants-Appellees. No. 04-3000-CV.United States Court of Appeals, Second Circuit.Argued: September 1, 2005. Decided: […]

GREENLEAF v. SAFEWAY TRAILS, Inc. No. 138.Circuit Court of Appeals, Second Circuit. February 7, 1944. Appeal from the District Court of the United States for the Southern District of New York. Action by Aaron E. Greenleaf against Safeway Trails, Inc., for breach of a contract to execute a promissory note to the order of the […]

LING NAN ZHENG, Ren Zhu Yang, Yun Zhen Huang, Wen Qin Lin, Sai Bing Wang, Ye Biao Yang, Rong Yun Zheng, Hui Fang Lin, Xiu Ying Zheng, Jin Ping Lin, Hui Ming Dong, Yu Bing Luo, Sau Chi Kwok, Sai Xian Tang, Yi Zhen Lin, Rui Fang Zhang, Mei Juan Yu, Mei Ying Li, Qin […]

WILLIE ROSARIO, PLAINTIFF-APPELLEE, v. ROBERT KUHLMAN, SUPERINTENDENT, SULLIVAN CORRECTIONAL FACILITY, DEFENDANT-APPELLANT. No. 235, Docket 87-2209.United States Court of Appeals, Second Circuit.Argued October 8, 1987. Decided February 12, 1988. Page 919 Janet Claire Le, The Legal Aid Soc., New York City (Michael Gross, Philip L. Weinstein, of counsel) for plaintiff-appellee. Melissa Harrison, Asst. Dist. Atty., Kings […]

UNITED STATES OF AMERICA, APPELLEE, v. MANUEL THEN, DEFENDANT-APPELLANT. No. 1359, Docket 94-1485.United States Court of Appeals, Second Circuit.Submitted April 17, 1995. Decided June 5, 1995. Page 465 Terence L. Kindlon, Kindlon and Shanks, P.C., Albany, NY, for defendant-appellant. Paul D. Silver, Asst. U.S. Atty., N.D.N.Y., Albany, N Y (Thomas J. Maroney, U.S. Atty., on […]

OSCAR BORIA, PETITIONER-APPELLANT, v. JOHN KEANE, SUPERINTENDENT, SING SING CORRECTIONAL FACILITY, RESPONDENT-APPELLEE. No. 1332, Docket 95-2688.United States Court of Appeals, Second Circuit.Argued March 29, 1996. Decided May 3, 1996. Page 49 [EDITORS’ NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] Page 50 Robert N. […]

LYNDA PEART, APPELLANT, v. CITY OF NEW YORK, NEW YORK CITY POLICE DEPARTMENT, RAYMOND KELLY, DAVID DINKINS, APPELLEES. No. 1258, Docket 92-9189.United States Court of Appeals, Second Circuit.Argued March 23, 1993. Decided May 3, 1993. Page 459 Rosemary Carroll, New York City (Kliegerman Friess, on the brief), for appellant. Anthony M. Dillof, New York City […]

MARIA MARTINEZ, MARILYN JOHNSON AND MARY CRANDALL, ON BEHALF OF THEMSELVES AND A CLASS OF PERSONS SIMILARLY SITUATED, PLAINTIFFS-APPELLANTS, v. BARBARA BLUM, IN HER OFFICIAL CAPACITY AS COMMISSIONER OF THE NEW YORK STATE DEPARTMENT OF SOCIAL SERVICES, AND PATRICIA HARRIS, IN HER OFFICIAL CAPACITY AS SECRETARY OF HEALTH, EDUCATION AND WELFARE, DEFENDANTS-APPELLEES. No. 950, Docket […]

UNITED STATES of America ex rel. Leroy WILLIAMS, Relator-Appellant, v. J. Edwin LaVALLEE, Warden of Clinton Prison, Dannemora, N.Y., Respondent-Appellee. No. 623, Docket 33160.United States Court of Appeals, Second Circuit.Argued June 4, 1969. Decided September 10, 1969. Thomas F. Daly, New York City, for relator-appellant. Arlene R. Silverman, Deputy Asst. Atty. Gen., of N.Y., Samuel […]

NATIONAL LABOR RELATIONS BOARD v. SERVICE TRADE CHAUFFEURS, SALESMEN HELPERS, LOCAL 145 et al. No. 46, Docket 21713.United States Court of Appeals, Second Circuit.Argued December 13, 1950. Decided July 31, 1951. Page 66 A. Norman Somers, Asst. Gen. Counsel, Robert N. Denham, Gen. Counsel, David P. Findling, Associate Gen. Counsel, Dominick L. Manoli, and Albert […]

HOTEL ATLANTIS, INC., Plaintiff-Appellee-Appellant, v. PEERLESS CASUALTY COMPANY, Defendant-Appellant-Appellee. No. 132, Docket 26377.United States Court of Appeals, Second Circuit.Argued December 15, 1960. Decided January 9, 1961. Harry S. Clyne, New York City (Manuel J. Steinberg and Alfred Jaffe, New York City, on the brief), for plaintiff-appellee-appellant. Leonard Feldman, New York City (Liflander Levin and Benjamin […]

COMMISSIONER OF INTERNAL REVENUE v. VAN BERGH. No. 25, Docket 22712.United States Court of Appeals, Second Circuit.Argued December 9, 1953. Decided January 6, 1954. Fred E. Youngman, Washington, D.C., H. Brian Holland, Asst. Atty. Gen., Page 24 Ellis N. Slack, A.F. Prescott, Sp. Assts. to the Atty. Gen., for petitioner. David Alter, Simons, Schur Straus, […]

MERCANTILE BANK OF THE AMERICAS, Inc., Libelant-Appellee, v. PACIFIC MAIL STEAMSHIP COMPANY, Respondent-Appellee, and Panama Railroad Company, Respondent-Appellant. No. 153.Circuit Court of Appeals, Second Circuit. January 10, 1927. Appeal from the District Court of the United States for the Southern District of New York. Richard Reid Rogers, of New York City, for appellant. Theodore L. […]

Gregory GILCHRIST, Petitioner-Appellant, v. John R. O’KEEFE, Superintendent, Respondent-Appellee. Docket No. 00-2466.United States Court of Appeals, Second Circuit.Argued April 18, 2001. Decided August 2, 2001. Appeal from the United States District Court for the Southern District of New York, John S. Martin, Jr., J. Page 88 [EDITORS’ NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT […]

ALAN M. ADLER, PLAINTIFF-APPELLANT, v. GEORGE PATAKI, IN HIS OFFICIAL AND INDIVIDUAL CAPACITY, THOMAS F. DOHERTY, IN HIS OFFICIAL AND INDIVIDUAL CAPACITY, JAMES NATOLI, IN HIS OFFICIAL AND INDIVIDUAL CAPACITY, MICHAEL FINNEGAN, IN HIS OFFICIAL AND INDIVIDUAL CAPACITY, DENNIS C. VACCO, IN HIS OFFICIAL AND INDIVIDUAL CAPACITY, WILLIAM FLYNN, IN HIS OFFICIAL AND INDIVIDUAL CAPACITY, […]

UNITED STATES of America, Appellant, v. John E. HOWARD, III, Christopher Restifo, Daniel Williams, Defendants-Appellees. Docket No. 06-0457-cr.United States Court of Appeals, Second Circuit.Argued: February 26, 2007. Decided: June 5, 2007. Appeal from the United States District Court for the Northern District of New York, Hurd, J. Page 485 [EDITORS’ NOTE: THIS PAGE CONTAINS HEADNOTES. […]

IRON WORKERS DISTRICT COUNCIL OF WESTERN NEW YORK AND VICINITY WELFARE AND PENSION FUNDS, BY CONSTANCE B. PETERS, AS ADMINISTRATIVE MANAGER; IRON WORKERS LOCAL 33 JOINT APPRENTICESHIP COMMITTEE APPRENTICE TRAINING FUND, BY THOMAS HELFRICH, WILLIAM SHAW, MICHAEL DOWNEY, AND DEAN LONG, AS TRUSTEES; AND IRON WORKERS LOCAL UNION NO. 33, BY MICHAEL DOWNEY, AS BUSINESS […]

UNITED STATES OF AMERICA, APPELLEE, v. ROBERT MAHER, AKA “BOB M.”, PETER MANCUSI, ANDREW GIORDANO, DEFENDANTS-APPELLANTS. Nos. 96-1193, 96-1286, 96-1458, 982, 947, 1116.United States Court of Appeals, Second Circuit.Argued: January 22, 1997. Decided: March 25, 1997. Page 1514 [EDITORS’ NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY […]

Victor D. LINDEMAN, Francis Bonner, Katherine Robinson Brainard, as Executrix of the Estate of Millar Brainard, Deceased, and Lincoln Epworth, Plaintiffs-Appellants, v. TEXTRON, INCORPORATED, Defendant-Appellee. No. 183, Docket 23816.United States Court of Appeals, Second Circuit.Argued December 5, 1955. Decided January 23, 1956. Page 274 Day, Epworth, Plaskow Lawrence, New York City (Milton Pollack, New York […]

GLOMAC PLASTICS, INC., PETITIONER, v. NATIONAL LABOR RELATIONS BOARD, RESPONDENT, AND AMALGAMATED CLOTHING AND TEXTILE WORKERS UNION, AFL-CIO, INTERVENOR. Nos. 102, 443, Dockets 78-4046, 78-4058.United States Court of Appeals, Second Circuit.Resubmitted after Remand March 29, 1979. Decided May 16, 1979. Page 4 Andrew H. Schwartz, Syracuse, N.Y. (MacKenzie, Smith, Lewis, Michell Hughes, Kevin M. Reilly, […]

NATIONAL LABOR RELATIONS BOARD, PETITIONER, v. GENERAL STENCILS, INC., RESPONDENT. No. 184, Docket 72-1571.United States Court of Appeals, Second Circuit.Argued November 29, 1972. Decided December 22, 1972. Page 171 Stanley J. Brown, Atty., N.L.R.B. (Peter G. Nash, Gen. Counsel, Patrick Hardin, Associate Gen. Counsel, Marcel Mallet-Prevost, Asst. Gen. Counsel, and John D. Burgoyne, Atty., N.L.R.B., […]

DELAWARE, L. W.R. CO. v. BOWERS, Collector of Internal Revenue. No. 43.Circuit Court of Appeals, Second Circuit. May 2, 1927. In Error to the District Court of the United States for the Southern District of New York. Action by the Delaware, Lackawanna Western Railroad Company against Frank K. Bowers, as Collector of Internal Revenue, to […]

PINCHOT v. COMMISSIONER OF INTERNAL REVENUE. No. 288.Circuit Court of Appeals, Second Circuit. July 17, 1940. Petition to Review a Decision of the Board of Tax Appeals. Petition by Amos R.E. Pinchot, as ancillary executor of the last will of Antoinette Eno Johnstone, deceased, to review a decision of the Board of Tax Appeals redetermining […]

In re STANDARD BATHS.[*] VIRDONE v. DOWS ESTATES, Inc., et al. No. 476.Circuit Court of Appeals, Second Circuit. July 30, 1936. [*] Writ of certiorari denied 57 S. Ct. 231, 81 L. Ed. ___. Page 111 Appeal from the District Court of the United States for the Eastern District of New York. Proceeding in the […]

UNITED STATES of America, Appellant, v. Cristobal Gonzales CASTRO, Appellee. No. 210, Docket 33235.United States Court of Appeals, Second Circuit.Argued October 17, 1969. Decided November 14, 1969. Laura Banfield, New York City (Haliburton Fales, 2d, New York, New York, on the brief), for appellant. Maurice M. McDermott, Asst. U.S. Atty. (Robert M. Morgenthau, U.S. Atty. […]

UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE, v. HENRY STUART BROWN, DEFENDANT-APPELLANT. No. 468, Docket 74-1947.United States Court of Appeals, Second Circuit.Argued January 8, 1975. Decided February 20, 1975. Page 921 Robert L. Clarey, Asst. U.S. Atty., Brooklyn, N.Y. (David G. Trager, U.S. Atty., for the Eastern District of New York, and Paul B. Bergman, Asst. U.S. […]

UNITED STATES of America ex rel. WONG LEON KEN, Appellant, v. Rudolph REIMER, Director of Immigration, Appellee. No. 351.Circuit Court of Appeals, Second Circuit. May 29, 1939. Appeal from the District Court of the United States for the Southern District of New York. James C. Thomas, of New York City, for appellant. John T. Cahill, […]

UNITED STATES of America, Appellant, v. Juan CASTILLO, Defendant-Appellee. Docket No. 05-3454-CR.United States Court of Appeals, Second Circuit.Argued: May 31, 2006. Decided: August 16, 2006. Appeal from the United States District Court for the Southern District of New York, Robert W. Sweet, J. Page 338 [EDITORS’ NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN […]

Peter POTENZA, Clifford Aversano, Plaintiffs-Appellants, v. CITY OF NEW YORK, Defendant-Appellee. Docket No. 01-9351.United States Court of Appeals, Second Circuit.Argued: January 21, 2004. Decided: April 23, 2004. Appeal from the United States District Court for the Southern District of New York, Sidney H. Stein, J. Page 166 Barbara Matthews, St. James, New York, for Plaintiff-Appellant. […]

UNITED STATES OF AMERICA, APPELLEE, v. MICHAEL A. CASCIANO, DEFENDANT-APPELLANT. No. 1677, 96-1695.United States Court of Appeals, Second Circuit.Argued: May 5, 1997. Decided: August 18, 1997. Last supplemental brief filed July 31, 1997. Corrected Opinion September 4, 1997. Page 107 RONALD J. PELLIGRA, Syracuse, NY, for Defendant-Appellant. JOHN G. DUNCAN, Assistant United States Attorney for […]

Sandra MORRISON, Plaintiff-Appellant, v. CITY OF NEW YORK, Elmhurst Hospital Center, Alan Aviles, President and CEO of the New York City Health and Hospitals Corporation, Chris Constantino, Executive Director of Elmhurst Hospital Center, M.D. Laurence Eric Dopkin and M.D. Claudia Iordache, Defendant-Appellees, John Doe # 1 through # 10, New York City Administration for Children’s […]

UNITED STATES of America ex rel. Oscar MANNISTO, Relator-Appellant, v. Rudolph REIMER, Commissioner of Immigration, Ellis Island, New York Harbor, Respondent-Appellee. No. 453.Circuit Court of Appeals, Second Circuit. May 20, 1935. Appeal from the District Court of the United States for the Southern District of New York. Fannie Horovitz, of New York City (Samuel Friedlander, […]

JAMES LICHTENBERG, ON BEHALF OF HIMSELF AND ALL OTHERS SIMILARLY SITUATED, JOHN BANSBACH, ON BEHALF OF HIMSELF AND ALL OTHERS SIMILARLY SITUATED, PLAINTIFFS-APPELLEES, v. BESICORP GROUP INC., MICHAEL F. ZINN, MELANIE NORDEN, MICHAEL J. DALEY, GERALD A. HABIB, RICHARD E. ROSEN, STEVEN I. EISENBERG, DEFENDANTS-APPELLANTS, BGI ACQUISITION CORP., MARTIN E. ENOWITZ, AND BGI ACQUISITION LLC, […]

CAPITAL CURRENCY EXCHANGE, N.V., DOING BUSINESS AS CHEQUEPOINT USA AND CHEQUEPOINT WORLDCASH, INC., PLAINTIFFS-APPELLANTS, v. NATIONAL WESTMINSTER BANK PLC, BARCLAYS BANK PLC, HAMISH MARTIN VINCENT GRAY, LORD ALEXANDER OF WEEDON AND JOHN MARTIN TAYLOR, DEFENDANTS-APPELLEES. No. 97-9228United States Court of Appeals, Second Circuit.Argued: April 1, 1998 Decided: September 16, 1998 Appeal from a judgment of […]

THE COMMERCIAL BANK OF KUWAIT, PLAINTIFF-APPELLEE, v. RAFIDAIN BANK AND CENTRAL BANK OF IRAQ, DEFENDANTS-APPELLANTS. No. 533, Docket 93-7552.United States Court of Appeals, Second Circuit.Argued November 19, 1993. Decided January 19, 1994. Page 239 Brian T. Murnane, New York City (Richards O’Neil, Edward L. Powers, of counsel), for defendants-appellants. Robert Penchina, New York City (Rogers […]

FOX v. MILLS, Federal Prohibition Administrator, et al. No. 83.Circuit Court of Appeals, Second Circuit. December 12, 1927. Appeal from the District Court of the United States for the Southern District of New York. Bill in equity by Herman Fox, doing business under the firm name and style of H. Fox Co., against Chester P. […]

Francisco CEPERO, Appellant, v. Hon. Felisa RINCON DE GAUTIER, Manager, City Government, Appellee. No. 15, Docket 25548.United States Court of Appeals, Second Circuit.Submitted October 8, 1959. Decided October 13, 1959. Francisco Cepero, pro se. Before LUMBARD, WATERMAN and FRIENDLY, Circuit Judges. PER CURIAM. Upon the submission of the appeal, the appeal is dismissed as it […]

CITIES SERVICE COMPANY, PLAINTIFF-APPELLEE-APPELLANT, v. UNITED STATES OF AMERICA, DEFENDANT-APPELLANT-APPELLEE. Nos. 162, 387, Docket 74-1221, 74-1490.United States Court of Appeals, Second Circuit.Argued October 7, 1974. Decided December 13, 1974. Certiorari Denied October 6, 1975. Page 1282 Daniel H. Murphy, II, Asst. U.S. Atty., New York City (Paul J. Curran, U.S. Atty., John W. Nields, Jr., […]

WALTERMAN v. TAYLOR et al. No. 283, Docket 21008.Circuit Court of Appeals, Second Circuit. May 29, 1948. Appeal from the District Court of the United States for the Southern District of New York. Action by Eunice Walterman against Myron Taylor and Margaret Klotz for a declaratory judgment. From a judgment for defendants in an order […]

THE STATE OF NEW YORK, THE CITY OF NEW YORK, THE NEW YORK CITY HEALTH HOSPITALS CORP., DR. IRVING RUST, ON BEHALF OF HIMSELF, HIS PATIENTS AND ALL OTHERS SIMILARLY SITUATED, DR. MELVIN PADAWER, ON BEHALF OF HIMSELF, HIS PATIENTS, AND ALL OTHERS SIMILARLY SITUATED, MEDICAL AND HEALTH RESEARCH ASSOCIATION OF NEW YORK CITY, INC., […]