Category: Second Circuit Court of Appeals Opinions

ANTHONY SPANO, PLAINTIFF-APPELLANT, v. N. V. KONINKLIJKE ROTTERDAMSCHE LLOYD, DEFENDANT AND THIRD PARTY PLAINTIFF-APPELLEE, v. UNIVERSAL TERMINAL STEVEDORING CORP., THIRD PARTY DEFENDANT. No. 203, Docket 72-1154.United States Court of Appeals, Second Circuit.Argued December 11, 1972. Decided January 8, 1973. Page 34 Martin Lassoff, New York City (Zimmerman Zimmerman, New York City, on the brief), for […]

UNITED STATES OF AMERICA, APPELLEE, v. SHU YAN ENG, ALSO KNOWN AS AH SHU; CHO-KUEN WONG; KING ALBEO KONG; FOO WING YAM; SUE SANG ONG; HON KEUNG NG, DEFENDANTS, SHU YAN ENG, ALSO KNOWN AS AH SHU, DEFENDANT-APPELLANT. No. 1151, Docket 91-1683.United States Court of Appeals, Second Circuit.Argued April 2, 1992. Decided July 28, 1992. […]

UNITED STATES OF AMERICA, APPELLANT, v. TOMMY ROBERTS, APPELLEE. No. 836, Docket 75-1052.United States Court of Appeals, Second Circuit.Argued March 17, 1975. Decided April 9, 1975. Page 643 Alvin A. Schall, Asst. U.S. Atty. (David G. Trager, U.S. Atty. for the Eastern District of New York, Paul B. Bergman, Asst. U.S. Atty., of counsel), for […]

Victor J. RUNNER, Plaintiff-Appellee, v. NEW YORK STOCK EXCHANGE, INC., Defendant-Cross-Claimant-Third-Party Plaintiff-Third-Party Defendant-Cross-Defendant-Appellant, AMEC Construction Management, Inc., Defendant-Third-Party Plaintiff-Cross-Defendant-Third-Party Defendant-Appellant, Albin Gufstanson Co., Inc., Third-Party Defendant-Cross-Claimant. No. Docket No. 08-0653-cv.United States Court of Appeals, Second Circuit.Argued: April 2, 2009. Decided: January 5, 2010. Defendants appeal a judgment of the United States District Court for the […]

AMERICAN CYANAMID CORPORATION, PLAINTIFF-APPELLEE, v. CONNAUGHT LABORATORIES, INC., DEFENDANT-APPELLANT. No. 1581, Docket 86-7447.United States Court of Appeals, Second Circuit.Argued July 16, 1986. Decided September 5, 1986. Cynthia Clarke Dale, Washington, D.C., (Sughrue, Mion, Zinn, MacPeak Seas, Washington, D.C., Ludwig Saskor, Smith, Steibel, Alexander Saskor, New York City, of counsel), for defendant-appellant. Marie V. Driscoll, New […]

FRANCES CONSORTI, INDIVIDUALLY AND AS EXECUTRIX OF THE ESTATE OF JOHN CONSORTI, PLAINTIFF-APPELLEE, v. OWENS-CORNING FIBERGLAS CORP., DEFENDANT-APPELLANT. No. 857, Docket 94-7501.United States Court of Appeals, Second Circuit.Argued November 14, 1994. Decided January 18, 1995. Page 49 William G. Ballaine, New York City (Mark S. Landman, Joanna L. Watman, and Siff Rosen, on the brief), […]

Salih SEVENCAN, Petitioner-Appellant, v. Victor HERBERT, Superintendent, Attica Correctional Facility, Respondent-Appellee. Docket No. 01-2491.United States Court of Appeals, Second Circuit.Argued: June 13, 2002. Decided: December 30, 2002. Amended: August 7, 2003. Appeal from the United States District Court for the Eastern District of New York, Allyne R. Ross, J. Page 70 [EDITORS’ NOTE: THIS PAGE […]

THE WOODLAWN CEMETERY, PLAINTIFF-APPELLEE, v. LOCAL 365, CEMETERY WORKERS AND GREENS ATTENDANTS UNION, DEFENDANT-APPELLANT. No. 1149, Docket 90-7987.United States Court of Appeals, Second Circuit.Argued February 28, 1991. Decided April 4, 1991. Page 155 Christopher Harold, White Plains, N.Y. (Harold, Salant, Strassfield Spielberg, of counsel), for defendant-appellant. John W. Dean, New York City (Milbank, Tweed, Hadley […]

ELIZABETH K. KNAPP, PLAINTIFF-APPELLEE, v. WALTER P. McFARLAND, DEFENDANT-APPELLEE-APPELLANT, SHERIFF OF THE CITY OF NEW YORK, APPELLANT-APPELLEE. Nos. 524, 526, Dockets 71-1983, 71-2195.United States Court of Appeals, Second Circuit.Argued March 20, 1972. Decided May 1, 1972. As Modified on Denial of Rehearing June 1, 1972. Page 936 Samuel N. Greenspoon, New York City (Eaton Van […]

IN RE AIR VERMONT, INC., DEBTOR. CALIFORNIA CHIEFTAN, PLAINTIFF-APPELLANT, v. AIR VERMONT, INC., DEFENDANT-APPELLEE. No. 761, Docket 84-5048.United States Court of Appeals, Second Circuit.Submitted February 8, 1985. Decided May 3, 1985. Samuel H. Press, Burlington, Vt., for plaintiff-appellant. Joseph C. Palmisano, Barre, Vt., for defendant-appellee. Appeal from the United States Bankruptcy Court for the District […]

JAMIE MESSENGER, AN INFANT UNDER THE AGE OF EIGHTEEN, BY HER MOTHER AND “NEXT FRIEND” DONNA MESSENGER, PLAINTIFF-APPELLEE-CROSS-APPELLANT, v. GRUNER + JAHR PRINTING AND PUBLISHING, ALSO KNOWN AS GRUNER + JAHR USA, DEFENDANT-APPELLANT-CROSS-APPELLEE, SALLY LEE, AS EDITOR-IN-CHIEF OF “YM, YOUNG MODERN,” DEFENDANT. Nos. 98-7767(L), 98-7865(XAP)United States Court of Appeals, Second Circuit.August Term, 1998 Filed: April […]

Melvyn KAUFMAN, Plaintiff-Appellant, v. Judith S. KAYE, in her capacity as Chief Justice of the Court of Appeals for the State of New York, A. Gail Prudenti, in her capacity as presiding Justice of the Appellate Division of the Supreme Court of the State of New York, Appellate Division, Second Judicial Department, Defendants-Appellees. No. 05-5215-cv.United […]

IN RE ROBERT NOVAK AND CATHLEEN NOVAK, PLAINTIFFS-APPELLANTS, v. MARIANNE DeROSA, ESQ., LEWIS SOLOMON, ESQ. AND UNITED STATES TRUSTEE FOR THE EASTERN DISTRICT OF NEW YORK, PHILIP IRWIN AARON, DEFENDANTS-APPELLEES. No. 331, Docket 90-5025.United States Court of Appeals, Second Circuit.Argued October 10, 1990. Decided May 15, 1991. Opinion Filed June 3, 1991. Page 402 Robert […]

ONEIL PATRICK LOVELL, PETITIONER, v. IMMIGRATION AND NATURALIZATION SERVICE, RESPONDENT. No. 766, Docket 94-4010.United States Court of Appeals, Second Circuit.Argued December 7, 1994. Decided April 17, 1995. John L. Sander, Paul, Hastings, Janofsky Walker, New York City, for petitioner. Diogenes P. Kekatos, Asst. U.S. Atty., New York City (Mary Jo White, U.S. Atty. Page 459 […]

IN RE IVAN F. BOESKY SECURITIES LITIGATION. FMC CORPORATION, PLAINTIFF-APPELLANT, v. IVAN F. BOESKY; BOESKY KINDER PARTNERS, L.P.; CX PARTNERS, L.P., FORMERLY KNOWN AS IVAN F. BOESKY COMPANY, L.P.; IFB MANAGING PARTNERSHIP, L.P.; CAMBRIAN GENERAL SECURITIES, P.L.C.; BH LIQUIDATION CORPORATION, FORMERLY KNOWN AS BEVERLY HILLS HOTEL CORPORATION; FARNSWORTH AND HASTINGS LIMITED; NORTHVIEW CORPORATION; SEEMALA PARTNERS, […]

ELERY THOMAS, PETITIONER, v. SUPERINTENDENT/WOODBOURNE CORR. FACILITY, RESPONDENT. No. 97-3578.United States Court of Appeals, Second Circuit.Submitted July 23, 1997. Decided November 21, 1997. Page 228 Elery Thomas, Woodbourne, NY, pro se Petitioner. Dennis G. Vacco, Department of Law, New York City, for Respondent. Appeal from the United States District Court for the Southern District of […]

MORRIS BASS, BARNEY SCARDINO, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED, PLAINTIFFS-APPELLEES, v. NELSON ROCKEFELLER, GOVERNOR OF THE STATE OF NEW YORK, ET AL., DEFENDANTS-APPELLANTS. No. 71-1557.United States Court of Appeals, Second Circuit. September 16, 1971. Appeal from the United States District Court for the Southern District of New York. Before FRIENDLY, HAYS […]

Roselia Lazaro NOLASCO,[*] Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent. Docket Nos. 09-5206-ag; 10-2780-ag.United States Court of Appeals, Second Circuit.Argued: February 7, 2011. Decided: February 25, 2011. [*] Although Petitioner is identified as Beatrice Magana-Gallejo throughout all of the underlying proceedings, Petitioner states in her brief that her real name is […]

NEW YORK STATE TRAWLERS ASSOCIATION, LAUREN RIDGE AND DUNCAN RIDGE, PLAINTIFFS-APPELLANTS, v. THOMAS C. JORLING, COMMISSIONER, NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION, DEFENDANT-APPELLEE. No. 569, Docket 93-7571.United States Court of Appeals, Second Circuit.Argued November 1, 1993. Decided January 18, 1994. Page 1304 [EDITORS’ NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT […]

PETER FOGARTY, PLAINTIFF-APPELLEE, v. NEAR NORTH INSURANCE BROKERAGE, INC., DEFENDANT-APPELLANT. No. 98-7125.United States Court of Appeals, Second Circuit.Argued: September 11, 1998. Decided: December 1, 1998. Appeal from judgment of United States District Court for the Southern District of New York, Leonard B. Sand, J., after jury verdict in favor of plaintiff on claims against defendant […]

TNT USA INC., Petitioner-Cross-Respondent, v. NATIONAL LABOR RELATIONS BOARD, Respondent-Cross-Petitioner, Local 851, International Brotherhood of Teamsters, AFL-CIO, Intervenor. Nos. 99-4124(L), 99-4152(XAP).United States Court of Appeals, Second Circuit.Argued: March 13, 2000. Decided: March 27, 2000. Petition for review of an order of the National Labor Relations Board finding that petitioner bargained with intervenor in bad faith […]

ROTTENBERG et al. v. UNITED STATES. No. 241.Circuit Court of Appeals, Second Circuit. March 24, 1944. Appeal from the District Court of the United States for the Eastern District of New York. Supplementary proceedings by the United States, wherein a receiver was appointed for the assets of a judgment debtor, and Samuel Rottenberg and others […]

UNITED STATES OF AMERICA, APPELLEE, v. ANTONIOS KOSKERIDES, DEFENDANT-APPELLANT. No. 868, Docket 88-1417.United States Court of Appeals, Second Circuit.Argued March 3, 1989. Decided June 14, 1989. Page 1130 Barbara A. Bailey, New Haven, Conn., for appellee. Robert M. Davidson, Norwalk, Conn., (Kurt F. Zimmerman, Davidson, Driscoll Naylor, Norwalk, Conn., of counsel), for defendant-appellant. Appeal from […]

MITCHELL KOPEC, APPELLANT, v. THOMAS A. COUGHLIN III, DR. RAYMOND BROADDUS, ROBERT W. SPENCE, DR. SCHEINFELD AND F. KARCNIK, M.D., APPELLEES. No. 655, Docket 90-7670.United States Court of Appeals, Second Circuit.Argued November 21, 1990. Decided January 2, 1991. Michael Rikon, New York City (Amy I. Don, and Michael Rikon P.C., New York City on the […]

Abram CHASINS, Appellee, v. SMITH, BARNEY CO., Inc., Appellant. Nos. 551, 657, Dockets 34326, 34456.United States Court of Appeals, Second Circuit.Argued March 13, 1970. Decided July 7, 1970. Substituted Opinion and Rehearing In Banc Denied March 2, 1971. Page 1168 Marvin Schwartz, New York City (Sullivan Cromwell, New York City, Michael M. Maney, New York […]

Clifton F. WEIDLICH, Appellant, v. Arthur M. COMLEY, Appellee. No. 291, Docket 25045.United States Court of Appeals, Second Circuit.Argued April 24, 1959. Decided May 29, 1959. Clifton F. Weidlich, New York City, pro se. Frederick L. Comley, Bridgeport, Conn., for appellee. Before HAND and LUMBARD, Circuit Judges, and ANDERSON, District Judge. HAND, Circuit Judge. This […]

Joseph ROSENBLUM and Sadie Rosenblum, Copartners, Trading and Doing Business as Modern Manner Clothes, Petitioners, v. FEDERAL TRADE COMMISSION, Respondent. No. 13, Docket 21959.United States Court of Appeals, Second Circuit.Argued November 14, 1951. Decided November 29, 1951. From an order of the Federal Trade Commission requiring the petitioners to cease and desist from using the […]

UNITED STATES OF AMERICA, APPELLEE, v. BENJAMIN RODRIGUEZ, DEFENDANT-APPELLANT. No. 1317, Docket 76-1188.United States Court of Appeals, Second Circuit.Argued August 17, 1976. Decided November 30, 1976. Page 830 Albert J. Krieger, New York City, and Joseph Beeler, Miami, Fla., for defendant-appellant Rodriguez. John N. Bush, Asst. U.S. Atty., New York City (Robert B. Fiske, Jr., […]

LEONARD v. PRINCE LINE, Limited, et al. No. 49, Docket 20308.Circuit Court of Appeals, Second Circuit. November 18, 1946. Appeal from the District Court of the United States for the Southern District of New York. Action by John Leonard against Prince Line, Limited, and another to recover for personal injuries. From a judgment in favor […]

M. J. TRACY, Inc., Libelant Appellant, v. James C. DAVIS, as Director General, etc., Respondent Appellee. No. 26.Circuit Court of Appeals, Second Circuit. October 20, 1924. Appeal from the District Court of the United States for the Southern District of New York. Park, Mattison Lynch, of New York City (Anthony V. Lynch, Jr., of New […]

PAUL J. CARDAROPOLI ET AL., PETITIONERS-APPELLEES, v. JOHN J. NORTON, WARDEN, FEDERAL CORRECTIONAL INSTITUTION, DANBURY, CONNECTICUT, ET AL., RESPONDENTS-APPELLANTS. Nos. 29-35, Docket 75-2005, 75-2015, 75-7023-75-7026, 75-2033.United States Court of Appeals, Second Circuit.Argued September 3, 1975. Decided September 29, 1975. Page 991 Pierce O’Donnell, Washington, D.C. (Dennis E. Curtis, Stephen Wizner, Michael J. Churgin, New Haven, […]

PURE OIL CO. v. PURITAN OIL CO., Inc. No. 185.Circuit Court of Appeals, Second Circuit. March 14, 1942. Appeal from the District Court of the United States for the District of Connecticut. Action by the Pure Oil Company against the Puritan Oil Company, Incorporated, for the infringement of a registered trade-mark. From a judgment dismissing […]

In re THIRD AVE. TRANSIT CORP. et al. LEHMAN et al. v. QUILL et al. No. 145, Docket 22229.United States Court of Appeals, Second Circuit.Argued December 10, 1951. Decided December 13, 1951. Page 972 Asher W. Schwartz and O’Donnell Schwartz, all of New York City, for respondents-appellants. Saxe, Bacon, O’Shea Bryan, New York City, William […]

RICHARD A. McGUIRE, INDIVIDUALLY AND DERIVATIVELY ON BEHALF OF JOHN P. TILDEN, LTD., PLAINTIFF-APPELLEE, CROSS-APPELLANT, v. RUSSELL MILLER, INC. AND RUSSELL MILLER. INC. OF NEW YORK, DEFENDANTS, J. ROBERT WILSON, GERALD I. BENSON, JOHN J. McGOWAN AND JOHN P. TILDEN, LTD., DEFENDANTS-APPELLANTS, CROSS-APPELLEES. RUSSELL MILLER, INC. OF NEW YORK, COUNTER-CLAIMANT, v. RUSSELL MILLER, INC. AND […]

MARYLAND CASUALTY CO. v. PORTLAND CONST. CO. et al. No. 316.Circuit Court of Appeals, Second Circuit. June 18, 1934. Page 659 Appeal from the District Court of the United States for the District of Vermont. Suit in equity by the Maryland Casualty Company against the Portland Construction Company, the Village of Bennington, and others, to […]

UNITED STATES of America, Appellant, v. Donald P. CARPENTER, Defendant-Appellee. No. 00-1248.United States Court of Appeals, Second Circuit.Submitted December 19, 2000. Decided June 8, 2001. Amended July 19, 2001. Appeal from the United States District Court for the Northern District of New York, Frederick J. Scullin, Jr., Chief Judge. Page 231 Daniel J. French, United […]

MARINO INDUSTRIES CORP., PLAINTIFF-APPELLANT, CROSS-APPELLEE, v. THE CHASE MANHATTAN BANK, N.A., DEFENDANT-APPELLEE, CROSS-APPELLANT. Nos. 875, 879, Dockets 81-7706, 81-7726.United States Court of Appeals, Second Circuit.Argued March 22, 1982. Decided August 11, 1982. Page 113 Morris B. Abram, New York City (Paul, Weiss, Rifkind, Wharton Garrison, David Zwiebel and Gerald Zisholtz, New York City, of counsel), […]

MICHAEL SANDS, PLAINTIFF-APPELLANT, EMMELYN LOGAN-BALDWIN, ESQ., APPELLANT, v. MARVIN RUNYON, POSTMASTER GENERAL, UNITED STATES POSTAL SERVICE; U.S. POSTAL SERVICE; U.S. POSTAL SERVICE, BUFFALO DIVISION OF THE NORTH EAST DISTRICT; CHARLES SCHUBERT, INDIVIDUALLY AND AS MSC MANAGER/POSTMASTER; NATHAN CANTER, INDIVIDUALLY AND AS AREA MEDICAL OFFICER; FRAN McGOVERN, INDIVIDUALLY AND AS PERSONNEL ASSISTANT; ALTON J. COLEMAN, INDIVIDUALLY […]

THE NEWTON BAY. No. 37.Circuit Court of Appeals, Second Circuit. December 2, 1929. Page 730 Appeal from the District Court of the United States for the Eastern District of New York. Libel by the United States against the British steamship Newton Bay, her tackle, apparel, furniture, papers, engines, and cargo, to recover penalties imposed upon […]

JOSEPH ALPHONSE FAZI, PLAINTIFF-APPELLANT, v. UNITED STATES OF AMERICA, DEFENDANT-APPELLEE. No. 995, Docket 90-6266.United States Court of Appeals, Second Circuit.Argued January 28, 1991. Decided June 12, 1991. Dominic Pellegrino (Palmiere Pellegrino, P.C., Rochester, N.Y., on the brief), for plaintiff-appellant. Donald P. Simet, Asst. U.S. Atty. (Dennis C. Vacco, U.S. Atty., W.D.N.Y., Buffalo, N.Y., on the […]

EDISON ELECTRIC APPLIANCE CO. v. FITZGERALD MFG. CO. No. 317.Circuit Court of Appeals, Second Circuit. May 6, 1929. Appeal from the District Court of the United States for the District of Connecticut. Bill in equity by the Edison Electric Appliance Company against the Fitzgerald Manufacturing Company charging infringement of design patent No. 61,605, granted October […]

RUSSO v. STANDARD OIL CO. OF CALIFORNIA. No. 182, Docket 22242.United States Court of Appeals, Second Circuit.Argued March 7, 1952. Decided April 3, 1952. Joseph Lieberman, Jacob Rassner and Robert Klonsky, New York City, for libellant-appellant. Lyeth Voorhees and Mark W. Maclay, New York City, for respondent-appellee. Before L. HAND, AUGUSTUS N. HAND and CHASE, […]

UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE, v. ANCORP NATIONAL SERVICES, INC., DEFENDANT-APPELLANT. No. 251, Docket 74-1214.United States Court of Appeals, Second Circuit.Submitted December 19, 1974. Decided March 21, 1975. Page 199 Roy M. Cohn, New York City (Saxe, Bacon, Bolan Manley, New York City, on the brief), for defendant-appellant. Gerald A. Rosenberg, Asst. U.S. Atty., New […]

SHADY GROVE ORTHOPEDIC ASSOCIATES, P.A., on behalf of itself and all others similarly situated, Plaintiff-Appellant, Sonia E. Galvez, Plaintiff, v. ALLSTATE INSURANCE COMPANY, Defendant-Appellee. Docket No. 07-0141-cv.United States Court of Appeals, Second Circuit.Argued: September 10, 2008. Decided: November 19, 2008. Appeal from the United States District Court for the Eastern District of New York, Gershon, […]

BURKE v. MORPHY et al. No. 197.Circuit Court of Appeals, Second Circuit. February 13, 1940. Page 573 Appeal from the District Court of the United States for the District of Vermont. Plenary class action brought by W.F. Burke, on behalf of himself and all the employees of Rutland Railroad Company, against Luis G. Morphy, receiver, […]

In re GLAZER’S, Inc. LAMSON CO., Inc., v. EVANS. No. 488.Circuit Court of Appeals, Second Circuit. July 25, 1933. Appeal from the District Court of the United States for the District of Connecticut. In the matter of Glazer’s Inc., bankrupt. From an order allowing the proof of claim of Lamson Company, Inc., in the amount […]

Nelson A. FARIAS and Angela M. Robinson, Plaintiffs-Appellants-Cross-Appellees, v. INSTRUCTIONAL SYSTEMS, INC., Defendant-Appellee-Cross-Appellant, Prentice-Hall, Inc., Defendant. Docket Nos. 00-9045(L), 00-9135(XAP).United States Court of Appeals, Second Circuit.Argued April 24, 2001. Decided August 1, 2001. Appeal from the United States District Court for the Southern District of New York, Kimba M. Wood, J. Page 92 [EDITORS’ NOTE: […]

INTERLAKE S.S. CO. v. GREAT LAKES TRANSIT CORPORATION. No. 306.Circuit Court of Appeals, Second Circuit. May 3, 1937. Appeal from the District Court of the United States for the Western District of New York. Libel in admiralty by the Great Lakes Transit Corporation against the Interlake Steamship Company to recover damages resulting from a collision […]

KAISER-FRAZER CORP. v. OTIS CO. No. 152, Docket 22113.United States Court of Appeals, Second Circuit.Argued January 14, 1952. Decided April 7, 1952. Page 839 Ben Herzberg, New York City, and Arnold, Fortas Porter, Washington, D.C., (Abe Fortas, Washington, D.C., Ben Herzberg, New York City, Milton V. Freeman, Washington, D.C., and Lawrence R. Eno, New York […]

UNITED STATES of America, Appellee, v. Charles TOMAIOLO, Defendant-Appellant. No. 27700.United States Court of Appeals, Second Circuit.Argued March 18, 1963. Decided May 21, 1963. Page 325 Joseph J. Marcheso, Asst. U.S. Atty., Brooklyn, N.Y. (Joseph P. Hoey, U.S. Atty., Eastern District of New York, Brooklyn, N.Y., on the brief), for appellee. C. Joseph Hallinan, Jr., […]

MARIANO SALOMON, PETITIONER-APPELLANT, v. J. EDWIN LaVALLEE, SUPERINTENDENT, CLINTON CORRECTIONAL FACILITY, RESPONDENT-APPELLEE. No. 688, Docket 77-2143.United States Court of Appeals, Second Circuit.Argued March 28, 1978. Decided May 23, 1978. Page 1052 David Blackstone, New York City, for petitioner-appellant. Rosalind S. Fink, Asst. Atty. Gen., New York City (Louis J. Lefkowitz, Atty. Gen. of N.Y., Donald […]

RI KAI LIN, Petitioner, v. BUREAU OF CITIZENSHIP AND IMMIGRATION SERVICES, Respondent. Docket No. 06-3905-ag.United States Court of Appeals, Second Circuit.Argued: December 7, 2007. Decided: January 28, 2008. Appeal from the Board of Immigration Appeals (BIA). Page 252 Theodore N. Cox, New York, NY, for Petitioner. Thankful T. Vanderstar, Trial Attorney (Peter D. Keisler, Assistant […]

ALICE STROUP, PLAINTIFF-APPELLANT, v. GCS SERVICE, INC.; TYFAM CORPORATION; PARKER R. TYLER; GLORIA B. TYLER, DEFENDANTS-APPELLEES. No. 1560, Docket 90-7902.United States Court of Appeals, Second Circuit.Argued May 22, 1991. Decided June 28, 1991. Leonard J. Colamarino (Colamarino Nagashima, New York City, of counsel), for plaintiff-appellant. Page 21 Owen D. Kurtin (Susan S. Egan, Edwards Angell, […]

GERALD SCHWARTZ, PLAINTIFF-APPELLANT, v. MARTTIE LOUIS THOMPSON, COUNSEL, ET AL., DEFENDANTS-APPELLEES. No. 847, Docket 73-2392.United States Court of Appeals, Second Circuit.Argued April 16, 1974. Decided May 21, 1974. Eugene F. Prosnitz, New York City, for plaintiff-appellant. Oscar G. Chase, Brooklyn, N.Y. (Terence H. Benbow and Steven A. Berger, New York City, on the brief), for […]

UNITED STATES of America, Appellee-Cross-Appellant, v. Peter GOTTI, Defendant-Appellant-Cross-Appellee, Anthony Ciccone, also known as Sonny, Richard Bondi, Richard G. Gotti, Defendants-Appellants, Primo Cassarino, Jerome Brancato, Peter Piacenti, Anna Eylenkrig, Thomas Lisi, Carmine Malara, Jerome Orsino, Frank Scollo, Vincent Nasso, Anthony Pansini, Jules R. Nasso, Salvatore Cannata, Defendants. Docket Nos. 04-2746-CR(L) 04-2960-CR(XAP), 04-4217-CR(CON) 04-4842-CR(CON), 04-5071-CR(CON), 06-0726-CR(CON).United […]

MacDRAW, INC., PLAINTIFF-APPELLANT, v. THE CIT GROUP EQUIPMENT FINANCING, INC., AND RICHARD JOHNSTON, DEFENDANTS-APPELLEES. No. 97-7029.United States Court of Appeals, Second Circuit.Argued: December 10, 1997.[*] Decided: October 15, 1998. [*] Judge Frank X. Altimari voted for the disposition herein, but due to illness was unable to consider this opinion. He died on July 19, 1998. […]

UNITED STATES of America, Appellee, v. Benjamin ROCKOWER, Petitioner-Appellant. No. 371, Docket 23978.United States Court of Appeals, Second Circuit.Argued May 17, 1956. Decided June 29, 1956. Writ of Certiorari Denied November 5, 1956. Leonard P. Moore, U.S. Atty., Eastern District of New York, Brooklyn, N.Y. (Marie L. McCann, Asst. U.S. Atty., Brooklyn, N Y, of […]

UNITED STATES of America, Appellee, v. Felix ROSARIO, Appellant. No. 331, Docket 32601.United States Court of Appeals, Second Circuit.Argued December 2, 1969. Decided January 8, 1970. Certiorari Denied March 23, 1970. See 90 S.Ct. 1152. Jon A. Sale, Paul B. Galvani, Asst. U.S. Attys., Robert M. Morgenthau, U.S. Atty., for appellee. Phylis Skloot Bamberger, Milton […]

UNITED STATES of America, Appellee, v. Michael CARBONE and Louis Macchiarelli, Appellants. No. 442, Docket 31045.United States Court of Appeals, Second Circuit.Argued May 5, 1967. Decided May 29, 1967. Robert Kasanof, New York City (Albert J. Krieger, New York City), for appellants. Elkan Abramowitz, Asst. U.S. Atty. (Robert M. Morgenthau, U.S. Atty., for Southern Dist. […]

UNITED STATES OF AMERICA, APPELLEE, v. WILLIAM B. JAMES, DEFENDANT-APPELLANT. No. 717, Docket 92-1390.United States Court of Appeals, Second Circuit.Argued February 5, 1993. Decided June 29, 1993. Page 75 [EDITORS’ NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] Page 76 Marjorie M. Smith, Legal […]

CAPITOL COAL CORPORATION, Petitioner-Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent. No. 31, Docket 24573.United States Court of Appeals, Second Circuit.Argued November 13, 1957. Decided December 6, 1957. Page 362 Harry Janin, New York City (Joseph H. Crown, New York City, of counsel), for petitioner-appellant Capitol Coal Corp. Harry Marselli, Dept. of Justice, Washington, D.C. (Charles […]

SOUTH SUBURBAN SAFEWAY LINES, INC., Poughkeepsie Transit Co., Inc., Empire Bus Corp. and John Mazzola, d/b/a Long Ridge and High Ridge Bus Lines, Petitioning Creditors-Appellants, v. CARCARDS, INC., Appellee. No. 298, Docket 24963.United States Court of Appeals, Second Circuit.Submitted March 27, 1958. Decided June 23, 1958. Jacob Rappaport, New York City, for appellants. Jacob Frummer, […]

UNITED STATES v. GALLO. No. 69.Circuit Court of Appeals, Second Circuit. November 10, 1941. Page 230 Appeal from the District Court of the United States for the Southern District of New York. John Gallo was convicted of conspiring to defraud the United States of taxes on distilled spirits, and was sentenced to imprisonment and fined, […]

PENTHOUSE INTERNATIONAL, LTD., AND BOARDWALK PROPERTIES, INC., PLAINTIFFS-APPELLEES, v. DOMINION FEDERAL SAVINGS LOAN ASSOCIATION, AND MELROD, REDMAN GARTLAN, P.C., DEFENDANTS-APPELLANTS. DOMINION FEDERAL SAVINGS LOAN ASSOCIATION, THIRD-PARTY PLAINTIFF-APPELLANT, v. QUEEN CITY SAVINGS LOAN ASSOCIATION, THIRD-PARTY DEFENDANT-APPELLEE. Nos. 862, 863, Dockets 87-9039, 87-9053.United States Court of Appeals, Second Circuit.Argued March 7, 1988. Decided August 26, 1988. Page […]

E. GERLI COMPANY, Inc., Libelant Appellant, v. NAVIGAZIONE GENERALE ITALIANA, Respondent Appellee. No. 62.Circuit Court of Appeals, Second Circuit. December 4, 1928. Appeal from the District Court of the United States for the Southern District of New York. Bigham, Englar Jones, of New York City (Henry N. Longley and Roger H. Loughran, both of New […]

Meyer J. STAVISKY and Theresa Z. Stavisky, Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondent. No. 307, Docket 26473.United States Court of Appeals, Second Circuit.Argued April 12, 1961. Decided June 5, 1961. Asher Lans and Stanley N. Queler, New York City, for petitioner. Louis F. Oberdorfer, Asst. Atty. Gen., Lee A. Jackson, Robert N. Anderson and […]

HEUBLEIN, INC. AND SUBSIDIARIES, PLAINTIFF-APPELLANT, v. UNITED STATES OF AMERICA, DEFENDANT-APPELLEE. No. 698, Docket 92-6096.United States Court of Appeals, Second Circuit.Argued December 21, 1992. Decided June 29, 1993. Page 1456 Shelley Cashion, Houston, TX (Chamberlain, Hrdlicka, White, Williams Martin, of counsel), for plaintiff-appellant. Sally J. Schornstheimer, Atty., Tax Div., Dept. of Justice, Washington, DC (James […]

SACKS v. STECKER. No. 79.Circuit Court of Appeals, Second Circuit. December 12, 1932. Page 66 Appeal from the District Court of the United States for the Eastern District of New York. Action at law by Jacob Sacks against Adam A. Stecker to recover a real estate broker’s commission. From a judgment for defendant, entered upon […]

COMMERCE TANKERS CORPORATION, DEFENDANT-COUNTERCLAIMANT-APPELLANT, AND VANTAGE STEAMSHIP CORPORATION, INTERVENING DEFENDANT-APPELLANT, v. NATIONAL MARITIME UNION OF AMERICA, AFL-CIO, PLAINTIFF-APPELLEE. VANTAGE STEAMSHIP CORPORATION, PLAINTIFF-APPELLANT, v. NATIONAL MARITIME UNION OF AMERICA, AFL-CIO, DEFENDANT-APPELLEE. Nos. 179, 180, Dockets 76-7217, 7223.United States Court of Appeals, Second Circuit.Argued January 19, 1977. Decided April 15, 1977. Page 794 [EDITORS’ NOTE: THIS PAGE […]

UNITED STATES OF AMERICA, APPELLEE, v. HENRY HALITZER, DEFENDANT-APPELLANT. No. 487, Docket 71-2071.United States Court of Appeals, Second Circuit.Argued January 31, 1972. Decided February 10, 1972. James J. McGillan, Washington, D.C. (Ira M. Lowe, New York City, of counsel), for defendant-appellant. Colleen Kollar, U.S. Department of Justice, Washington, D.C. (Robert A. Morse, U.S. Atty. for […]

In re SARNOFF-IRVING HAT STORES, Inc., Bankrupt. Morris MILLER, Appellant, v. IRVING TRUST COMPANY, as Trustee, Appellee. No. 424.Circuit Court of Appeals, Second Circuit. May 6, 1935. Appeal from the District Court of the United States for the Southern District of New York. Stroock Stroock, of New York City (Robert D. Steefel, of New York […]

UNITED STATES of America ex rel. Anthony ESPOSITO, Relator-Appellant, v. Benjamin M. DAY, Commissioner of Immigration, at the Port of New York, Respondent-Appellee. No. 385.Circuit Court of Appeals, Second Circuit. June 16, 1930. Appeal from the District Court of the United States for the Southern District of New York. Francis J. Greco, of New York […]

UNITED STATES of America, Petitioner-Plaintiff-Appellee, v. Carl VATER, Robert Andresen, Ivor B. Clark, Inc., Sidney Zimet, J. George Hacker, Dolores Lyons Ambrose and W.C. Reeves Co., Inc., Defendants-Appellants. No. 268, Docket 24723.United States Court of Appeals, Second Circuit.Argued April 18, 1958. Decided September 26, 1958. Page 668 Edgar G. Brisach, New York City, George Schenker, […]

MANHATTAN PROPERTIES, Inc., v. IRVING TRUST CO. In re OLIVER A. OLSON CO., Inc. No. 465.Circuit Court of Appeals, Second Circuit. July 17, 1933. Appeal from the District Court of the United States for the Southern District of New York. In the matter of Oliver A. Olson Company, Inc., bankrupt. From an order expunging the […]

UNITED STATES of America, Appellee, v. Robert RIVERA, Appellant, No. 236, Docket 27576.United States Court of Appeals, Second Circuit.Argued December 9, 1964. Decided December 9, 1964. Appellant appeals from an order, United States District Court for the Southern District of New York, Archie Owen Dawson, J., denying appellant’s oral motion to set aside the forfeiture […]

AMERICAN EXCHANGE SECURITIES CORPORATION et al. v. HELVERING, Commissioner of Internal Revenue. GUARDIAN-NEW YORK SECURITIES CORPORATION et. al. v. SAME. Nos. 8, 9.Circuit Court of Appeals, Second Circuit. December 10, 1934. Appeal from the United States Board of Tax Appeals. Separate petitions by the American Exchange Securities Corporation and its receiver, and by the Guardian-New […]

LEWIS INVISIBLE STITCH MACH. CO. v. COLUMBIA BLINDSTITCH MACH. MFG. CORPORATION. No. 219.Circuit Court of Appeals, Second Circuit. January 6, 1936. Appeal from the District Court of the United States for the Southern District of New York. Suit in equity by the Lewis Invisible Stitch Machine Company, against the Columbia Blindstitch Machine Manufacturing Corporation, for […]

UNITED STATES OF AMERICA, APPELLEE, v. NORMAN WORKMAN, AKA NORM, AKA TONY, DEFENDANT-APPELLANT. Nos. 95-1330, 270.United States Court of Appeals, Second Circuit.Argued: September 30, 1996. Decided: April 1, 1997. Page 916 William J. Hochul, Jr., Assistant United States Attorney, Buffalo, NY, (Patrick H. NeMoyer, United States Attorney for the Western District of New York, Buffalo, […]

In re GRAND JURY SUBPOENA DATED OCTOBER 22, 2001. John Doe, A, John Doe, B, John Doe, C, Movant-Appellants, v. United States of America, Respondent-Appellee. Nos. 01-6250, 01-6251, 01-6252.United States Court of Appeals, Second Circuit.Argued January 31, 2002. Decided February 21, 2002. Appeal from the United States District Court for the Southern District of New […]

PAUL J. FOONT, PETITIONER-APPELLANT, v. UNITED STATES OF AMERICA, RESPONDENT-APPELLEE. No. 1671, Docket No. 95-2721.United States Court of Appeals, Second Circuit.Argued June 10, 1996. Decided August 22, 1996. Page 77 [EDITORS’ NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] Page 78 Anand Agneshwar, McCarter […]

Paula A. KONIKOFF, Plaintiff-Appellant, v. The PRUDENTIAL INSURANCE COMPANY OF AMERICA, Defendant-Appellee. Docket No. 99-9185.United States Court of Appeals, Second Circuit.Argued April 26, 2000. Decided December 7, 2000. Appeal from a judgment of the United States District Court for the Southern District of New York (Michael H. Dolinger, Magistrate Judge) granting the defendant’s motion for […]

LINDA MORSE, PLAINTIFF-APPELLANT, v. UNIVERSITY OF VERMONT, DEFENDANT-APPELLEE. No. 1141, Docket 91-7977.United States Court of Appeals, Second Circuit.Submitted March 26, 1992. Decided August 19, 1992. Page 123 John C. Gravel, Burlington, Vt. (Jane Watson, Bauer, Gravel Watson, of counsel), filed a brief for plaintiff-appellant. Ritchie E. Berger, Burlington, Vt. (Pietro J. Lynn, Dinse, Erdmann Clapp, […]

State of CONNECTICUT, State of New York, People of the State of California ex rel. Attorney General Bill Lockyer, State of Iowa, State of New Jersey, State of Rhode Island, State of Vermont, State of Wisconsin, and City of New York, Plaintiffs-Appellants, v. AMERICAN ELECTRIC POWER COMPANY INC., American Electric Power Service Corporation, Southern Company, […]

ROBERT J. McCARTHY, PETITIONER-APPELLEE, v. JOHN MANSON, COMMISSIONER OF CORRECTIONS OF THE STATE OF CONNECTICUT, RESPONDENT-APPELLANT. No. 1257, Docket 83-2001.United States Court of Appeals, Second Circuit.Argued May 16, 1983. Decided August 9, 1983. Page 235 John M. Massameno, Asst. State’s Atty., Div. of Criminal Justice, Wallingford, Conn., for respondent-appellant. Robert L. Holzberg, University of Connecticut […]

LIVE POULTRY DEALERS’ PROTECTIVE ASS’N et al. v. UNITED STATES. No. 116.Circuit Court of Appeals, Second Circuit. December 2, 1924. Page 841 Appeal from the District Court of the United States for the Southern District of New York. Suit by the United States against the Live Poultry Dealers’ Protective Association and others. From an order […]