Category: Second Circuit Court of Appeals Opinions

MacGREGOR v. JOHNSON-COWDIN-EMMERICH, Inc. NEW YORK TRUST CO. v. SALEMBIER et al. No. 253.Circuit Court of Appeals, Second Circuit. March 3, 1930. Appeal from the District Court of the United States for the Southern District of New York. Creditors’ bill by James S. MacGregor against Johnson-Cowdin-Emmerich, Inc., for which Paul A. Salembier and others were […]

THE WELLA CORPORATION, PLAINTIFF-APPELLANT, v. WELLA GRAPHICS, INC. AND PETER MINAYA, DEFENDANTS-APPELLEES. No. 1732, Docket 93-9157.United States Court of Appeals, Second Circuit.Argued June 8, 1994. Decided September 22, 1994. Page 47 Bruce E. Lilling, Lilling Lilling, White Plains, NY, for plaintiff-appellant. Christopher G. Kulakis, Lopresto, Kulakis Christoforatos, Astoria, for defendants-appellees. Appeal from the United States […]

S W HOLDING COMPANY, Appellant, v. Julius KURIANSKY, Trustee, Appellee. In the Matter of W.L. BOFFA, INC., Bankrupt. No. 268, Docket 27918.United States Court of Appeals, Second Circuit.Argued March 13, 1963. Decided May 21, 1963. Page 667 Abraham D. Slavitt and Harry M. Lessin of Slavitt Connery, Norwalk, Conn., for appellant. Before MOORE, FRIENDLY and […]

HAROLD J. LEVY, ON BEHALF OF HIMSELF AND ALL OTHERS SIMILARLY SITUATED, PLAINTIFF-APPELLANT, v. ALBERT B. LEWIS, INDIVIDUALLY AND AS SUPERINTENDENT OF INSURANCE OF STATE OF NEW YORK, AS LIQUIDATOR OF CONSOLIDATED MUTUAL INSURANCE COMPANY, DEFENDANT-APPELLEE. No. 7, Docket 80-7159.United States Court of Appeals, Second Circuit.Argued September 3, 1980. Decided November 12, 1980. Page 961 […]

FAWCETT v. COMMISSIONER OF INTERNAL REVENUE. No. 64.Circuit Court of Appeals, Second Circuit. May 15, 1945. Page 434 Petition to Review a Decision of the Tax Court of the United States. Petition by Lewis L. Fawcett to review a decision of the Tax Court of the United States, 3 T.C. 308, redetermining the 1940 income […]

EUGENE B. GOODMAN, PLAINTIFF-APPELLEE, AND SIKORSKY MOTT, INTERVENOR-APPELLEE, v. HEUBLEIN, INC. AND HEUBLEIN INTERNATIONAL DIVISION OF HEUBLEIN, INC., DEFENDANTS-APPELLANTS. No. 1046, Docket 81-7875.United States Court of Appeals, Second Circuit.Argued May 10, 1982. Decided June 11, 1982. Page 45 Abner W. Sibal, Hartford, Conn. (Farmer, Wells, McGuinn Sibal, Edward J. Dempsey, Hartford, Conn., of counsel), for […]

Serge CHERY, Petitioner-Appellee, v. John ASHCROFT, United States Attorney General, Respondent-Appellant. Docket No. 02-2652.United States Court of Appeals, Second Circuit.Argued: September 8, 2003. Decided: October 17, 2003. Appeal from the United States District Court for the District of Connecticut, Dorsey, J. Page 405 Janice K. Redfern, Office of Immigration Litigation, United States Department of Justice, […]

WHITNEY CHAIN MFG. CO. v. COMMISSIONER OF INTERNAL REVENUE. No. 254.Circuit Court of Appeals, Second Circuit. June 6, 1945. Petition for Review of a Decision of the Tax Court of the United States. Petition by the Whitney Chain Manufacturing Company to review a decision of the Tax Court of the United States, 3 T.C. 1109, […]

UNITED STATES of America, Appellee, v. James Douglas DAVIS, Appellant. No. 567, Docket 32352.United States Court of Appeals, Second Circuit.Argued June 19, 1968. Decided July 17, 1968. Certiorari Denied December 9, 1968. See 89 S.Ct. 465. Page 949 H. Elliot Wales, New York City, for appellant. James W. Brannigan, Jr., Asst. U.S. Atty. (Robert M. […]

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Richard S. KERN, Donald R. Kern, Efi Corp., also known as Electronic Funds, Inc., Barclay Bankcard, Inc., Canyon Vista Corp., Hannah G. Irrevocable Trust, Relief Defendant, Hannah R. Trust, Relief Defendant, Defendants-Appellants, Peter C. Lybrand, Charles Wilkins, Admiral Investments Ltd., Compulink International Corp., Drawnbridge Investment Ltd., Glitter Grove Investment […]

UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE, v. JOSEPH CALA, DEFENDANT-APPELLANT. No. 1078, Docket 75-1043.United States Court of Appeals, Second Circuit.Argued May 27, 1975. Decided July 23, 1975. Page 606 David Gerald Jay, Buffalo, N.Y., for defendant-appellant. Roger P. Williams, Asst. U.S. Atty. (Richard J. Arcara, U.S. Atty., for the Western District of New York, Buffalo, N.Y., […]

UNITED STATES OF AMERICA, APPELLEE, v. ZALI FRIED, APPELLANT. No. 133, Docket 73-1776.United States Court of Appeals, Second Circuit.Argued September 24, 1973. Decided October 12, 1973. Page 202 Nathan Lewin, Washington, D.C. (Miller, Cassidy, Larroca Lewin, Washington, D.C., Steven H. Thal, Thal Youtt, New York City, of counsel), for appellant. Bernard J. Fried, Asst. U.S. […]

Maladho Djehe DIALLO, Petitioner, v. Alberto GONZALES, Attorney General of the United States, Respondent. Docket No. 04-4018-AG.United States Court of Appeals, Second Circuit.Argued: February 15, 2006. Decided: April 26, 2006. Petition for review from the Board of Immigration Appeals. Page 625 Thomas V. Massucci, New York, NY, for Petitioner. Tanya Davis Wilson, Assistant United States […]

AMERICAN HOME ASSURANCE COMPANY, As Subrogee of Caterpillar, Inc., Plaintiff-Appellant, v. HAPAG LLOYD CONTAINER LINIE, GMBH, Defendant-Cross-Claimant-Appellee, The Burlington Northern and Santa Fe Railway Company, Defendant-Cross-Defendant-Appellee, Matson Intermodal Systems, Defendant-Cross-Claimant, Page 314 Danzas Aei Intercontinental, Defendant-Cross-Defendant. Docket No. 04-5605 CV.United States Court of Appeals, Second Circuit.Argued: October 19, 2005. Decided: May 3, 2006. Appeal from […]

UNITED STATES OF AMERICA, APPELLEE, v. MARIO SALEMI, DEFENDANT-APPELLANT. No. 520, Docket 94-1225.United States Court of Appeals, Second Circuit.Argued December 1, 1994. Decided January 30, 1995. Patrick M. Wall, New York City, for defendant-appellant. Bernard J. Malone, Jr., Albany, NY, Asst. U.S. Atty., N.D.N Y (Thomas J. Maroney, U.S. Atty., N.D.N.Y., of counsel), for appellee. […]

FAIRFIELD S.S. CORPORATION v. COMMISSIONER OF INTERNAL REVENUE. No. 222, Docket 20115.Circuit Court of Appeals, Second Circuit. June 21, 1946. Additional Opinion August 9, 1946. Writ of Certiorari Denied November 12, 1946. See 67 S.Ct. 193. On Petition to Review an Order of the United States Tax Court. Proceeding on petition of Fairfield Steamship Corporation […]

UNITED STATES of America, Appellee, v. Angelo RAMOS, Defendant-Appellant. No. 04-2004-CR.United States Court of Appeals, Second Circuit.Submitted: October 22, 2004. Decided: March 14, 2005. Appeal from the United States District Court for the Northern District of New York, Frederick J. Scullin, Jr. Page 112 Glenn T. Suddaby, United States Attorney for the Northern District of […]

GRACE LINE, Inc., et al., Plaintiffs-Appellants, and National Bulk Carriers, Inc., et al., Intervening Plaintiffs-Appellants, v. PANAMA CANAL COMPANY, Defendant-Appellee. No. 111, Docket 24226.United States Court of Appeals, Second Circuit.Argued November 13, 14, 1956. Decided April 8, 1957. Page 845 C. Dickerman Williams, of Maclay, Morgan Williams, New York City (J. Stewart Harrison, of Brobeck, […]

In re PORTO RICAN AMERICAN TOBACCO CO. BROWN v. RICAN CORPORATION et al. No. 166.Circuit Court of Appeals, Second Circuit. February 10, 1941. Page 600 Appeal from the District Court of the United States for the Southern District of New York. Proceeding in the matter of Porto Rican American Tobacco Company, debtor. From an order […]

UNITED STATES OF AMERICA, APPELLEE, v. GLORIA AULET, APPELLANT. No. 547, Docket 79-1228.United States Court of Appeals, Second Circuit.Argued January 7, 1980. Decided March 10, 1980. Page 183 [EDITORS’ NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] Page 184 Kristin Booth Glen, Hofstra Law […]

Deborah ANDERSON, Bernice Bird, Debra Bonomo, Charlene Carges, Kathryn Froelich, Barbara Forgione, Carmen Hernandez, Lynne Gentry, Ismael Massa, Jeffrey Miller, Vladimir Pelakh, Shelly Perrin, Center for Disability Advocacy Rights, Inc., Plaintiffs-Appellees, v. ROCHESTER-GENESEE REGIONAL TRANSPORTATION AUTHORITY, Donald J. Riley, in his official capacity as Chief Executive Officer of the Rochester-Genesee Regional Transportation Authority, Lift Line, […]

In re SEARLES. No. 128, Docket 20815.Circuit Court of Appeals, Second Circuit. February 18, 1948. Appeal from the District Court of the United States for the Eastern District of New York. Proceeding in the matter of John E. Searles, bankrupt, wherein Chase National Bank petitioned for distribution of unclaimed dividends on deposit in the Treasury […]

COLONIAL FABRICS, Inc. v. COMMISSIONER OF INTERNAL REVENUE. No. 30, Docket 22352.United States Court of Appeals, Second Circuit.Argued January 14, 1953. Decided February 16, 1953. Mark M. Horblit, Boston, Mass. (Jacques M. Levy, New York City, on the brief), for petitioner. Carlton Fox, Sp. Asst. to Atty. Gen. (Ellis N. Slack, Acting Asst. Atty. Gen., […]

UNITED FEDERATION OF TEACHERS WELFARE FUND, PLAINTIFF-APPELLANT, v. WERNER KRAMARSKY, AS COMMISSIONER OF THE NEW YORK STATE DIVISION OF HUMAN RIGHTS, DEFENDANT-APPELLEE. No. 16, Docket 78-7317.United States Court of Appeals, Second Circuit.Argued September 25, 1980. Decided May 11, 1981. Page 1311 Ann Thacher Anderson, Gen. Counsel, State Div. of Human Rights, New York City, for […]

ARTHUR BOYLE, AS ADMINISTRATOR OF THE ESTATE OF CECELIA ZYJEWSKI, DECEASED, PLAINTIFF-APPELLEE, v. EMANUEL REVICI, AND INSTITUTE OF APPLIED BIOLOGY, INC., DEFENDANTS-APPELLANTS. No. 1705, Docket 91-7418.United States Court of Appeals, Second Circuit.Argued October 25, 1991. Decided April 14, 1992. Page 1061 Samuel A. Abady, New York City (Catherine A. Helwig, Snow Becker Krauss, of counsel), […]

NATIONAL LABOR RELATIONS BOARD, PETITIONER, v. THE LONG ISLAND COLLEGE HOSPITAL, RESPONDENT. No. 932, Docket 93-4169.United States Court of Appeals, Second Circuit.Argued February 28, 1994. Decided March 31, 1994. Fred L. Cornnell, N.L.R.B., Washington, DC (Frederick C. Havard, Supervisory Atty., Jerry M. Hunter, General Counsel, Yvonne T. Dixon, Acting Deputy General Counsel, Nicholas E. Karatinos, […]

Tahir Mohammad MAHMOOD, Petitioner, v. Eric H. HOLDER, Jr., Attorney General, Respondent.[1] Docket No. 07-5656-ag.United States Court of Appeals, Second Circuit.Submitted: November 24, 2008. Decided: April 1, 2009. Editor’s Note: The opinion of the United States Court of Appeals, Second Circuit, in Mahmood v. Holder, published in the advance sheet at this citation, 562 F.3d […]

THE JULIA C. DAVIN. THE DE WITT CLINTON. THE JOAN FLANNERY. THE KERAN FLANNERY. No. 206.Circuit Court of Appeals, Second Circuit. April 2, 1934. Appeal from the District Court of the United States for the Southern District of New York. In Admiralty. Libels by John B. Davin, as owner of the barges Julia C. Davin, […]

UNITED STATES NAVIGATION CO., Inc., v. BLACK DIAMOND LINES, Inc. Nos. 34, 35.Circuit Court of Appeals, Second Circuit. January 5, 1942. Writ of Certiorari Denied March 9, 1942. See 62 S.Ct. 805, 86 L.Ed. ___. Page 509 Appeal from the District Court of the United States for the Southern District of New York. Libels by […]

John M. HICKERSON, Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondent. No. 112, Docket 23641.United States Court of Appeals, Second Circuit.Argued December 8, 1955. Decided January 11, 1956. Page 632 The taxpayer seeks review of a decision of the Tax Court which upheld the Commissioner’s determination that a deficiency of $2,829.09 existed in the taxpayer’s income […]

UNITED STATES OF AMERICA, APPELLEE, v. MANUEL RODRIGUEZ, A/K/A MANOLO RODRIGUEZ, APPELLANT. No. 500, Docket 75-1287.United States Court of Appeals, Second Circuit.Argued November 28, 1975. Decided March 11, 1976. Page 835 [EDITORS’ NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] Page 836 Anthony F. […]

THE BRONX HOUSEHOLD OF FAITH; JACK ROBERTS; ROBERT HALL, PLAINTIFFS-APPELLANTS, v. COMMUNITY SCHOOL DISTRICT NO. 10; CHARLES WILLIAMS, IN HIS OFFICIAL CAPACITY AS PRESIDENT OF THE BOARD OF EDUCATION FOR COMMUNITY SCHOOL BOARD DISTRICT NO. 10; THE BOARD OF EDUCATION OF THE CITY OF NEW YORK, DEFENDANTS-APPELLEES. No. 1669, 96-9633.United States Court of Appeals, Second […]

UNITED STATES OF AMERICA, APPELLEE, v. LUIS COLON, A/K/A “LOUIE,” JOHN WILKS, A/K/A “SMITTY,” THEOFANIS PAPATHANASION, A/K/A “THEODOROS PAPADOPOULOS, CHRISTOPHER SPIVEY AND FREDERICK JACKSON, DEFENDANTS. APPEAL OF THEOFANIS PAPATHANASION, A/K/A “THEODOROS PAPADOPOULOS,” DEFENDANT. No. 1354, Docket 89-1141.United States Court of Appeals, Second Circuit.Argued July 19, 1989. Decided September 6, 1989. Roger Bennet Adler, New York […]

Robert L. DEMUTH, Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondent. No. 61.Circuit Court of Appeals, Second Circuit. December 12, 1938. Appeal from the Board of Tax Appeals. The petitioner who filed a joint return for himself and his wife for the year 1933 seeks review of an order of the Board determining a deficiency in […]

FEDERAL COMMERCE NAVIGATION COMPANY, LTD., PLAINTIFF-APPELLANT, v. THE M/V MARATHONIAN, HER ENGINES, ETC. AND EUROPA SHIPPING CORPORATION, DEFENDANTS-APPELLEES. No. 198, Docket 75-7274.United States Court of Appeals, Second Circuit.Argued December 3, 1975. Decided December 29, 1975. Certiorari Denied May 19, 1976. Nicholas J. Healy, New York City (Healy Baillie, Edward J. Miller, New York City, of […]

Ciro SILVESTRI, Plaintiff-Appellant, v. ITALIA SOCIETA PER AZIONI DI NAVIGAZIONE, Defendant-Appellee. No. 175, Docket 31489.United States Court of Appeals, Second Circuit.Argued November 15, 1967. Decided January 4, 1968. Page 12 Paul C. Matthews, New York City, for plaintiff-appellant. Michael D. Martocci, New York City (Dorsey, Burke Griffin, New York City, Morgan J. Burke, New York […]

RODRIGUES v. EDWARDS. No. 246.Circuit Court of Appeals, Second Circuit. April 7, 1930. Appeal from the District Court of the United States for the Southern District of New York. Action by O. Victor Rodrigues against William H. Edwards, former Collector of Internal Revenue for the Second District of New York. Judgment for defendant [33 F.2d […]

INTERNATIONAL UNION, UNITED AUTOMOBILE, AEROSPACE, AND AGRICULTURAL IMPLEMENT WORKERS OF AMERICA, AFL-CIO, Petitioner, v. NATIONAL LABOR RELATIONS BOARD, Respondent. Docket No. 05-6026-ag.United States Court of Appeals, Second Circuit.Argued December 20, 2007. Decided: March 20, 2008. Appeal from the petitioned for review of order of National Labor Relations Board (NLRB). Page 193 [EDITORS’ NOTE: THIS PAGE […]

In the Matter of Arbitration between LOCAL UNION NO. 135 OF the UNITED RUBBER, CORK, LINOLEUM AND PLASTIC WORKERS OF AMERICA, AFL-CIO, Petitioner-Appellee, and DUNLOP TIRE AND RUBBER CORPORATION OF BUFFALO, NEW YORK, Respondent-Appellant. No. 311, Docket 31847.United States Court of Appeals, Second Circuit.Argued January 22, 1968. Decided March 20, 1968. Caesar J. Naples, Buffalo, […]

UNITED STATES of America, Appellee, v. Edgar RIVAS, Defendant-Appellant. No. 03-1649.United States Court of Appeals, Second Circuit.Argued: May 28, 2004. Decided: July 26, 2004. Appeal from the United States District Court for the Southern District of New York, John S. Martin, Jr. J. Page 196 Colleen P. Cassidy, New York, N.Y., (Legal Aid Society, Federal […]

SELBY MFG. CO. v. GRANDAHL et al. No. 114, Docket 22509.United States Court of Appeals, Second Circuit.Argued December 2, 1952. Decided December 31, 1952. Page 933 Joseph F. Berry, Hartford, Conn. (Day, Berry Howard and C. Duane Blinn, all of Hartford, Conn., on the brief), for plaintiff-appellant. Jacob Berman, Hartford, Conn., for defendants-appellees. Before SWAN, […]

James BELK, Plaintiff-Appellant, v. ALLIED AVIATION SERVICE COMPANY OF NEW JERSEY, INC., Defendant-Appellee. No. 144, Docket 27673.United States Court of Appeals, Second Circuit.Argued November 29, 1962. Decided March 25, 1963. William McKelvey, New York City, for plaintiff-appellant. Emanuel Dannett, of McGoldrick, Dannett, Horowitz Golub, New York City (Herbert D. Schwartzman, of McGoldrick, Dannett, Horowitz Golub, […]

UNITED STATES OF AMERICA, APPELLEE, v. CLARK J. MATTHEWS II, DEFENDANT-APPELLANT. No. 475, Docket 85-1274.United States Court of Appeals, Second Circuit.Argued November 20, 1985. Decided March 27, 1986. Page 39 Robert B. Fiske, New York City (Sarah S. Moss, Davis Polk Wardwell; Gary P. Naftalis, Stuart J. Baskin, David S. Frankel and Kramer, Levin, Nessen, […]

ASSOCIATED INDUSTRIES OF NEW YORK STATE, INC., PETITIONER, v. THE UNITED STATES DEPARTMENT OF LABOR ET AL., RESPONDENTS. No. 221, Docket 73-1978.United States Court of Appeals, Second Circuit.Argued September 14, 1973. Decided October 4, 1973. Page 343 [EDITORS’ NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE […]

In re SUMITOMO COPPER LITIGATION, Plaintiffs Class, Plaintiffs-Appellees, v. CREDIT LYONNAIS ROUSE, LTD., and Credit Lyonnais, S.A., Defendants-Appellants, R. David Campbell, Bipin Shah, Global Minerals and Metals, Inc., Sumitomo Corporation, Sumitomo Corporation of America, Merrill, Lynch Co., Merrill Lynch Commodity Financing, Inc., Merrill Lynch Pierce Fenner Smith Incorporated, Merrill Lynch Pierce Fenner Smith (Brokers Dealers) […]

FOXBORO CO. v. TAYLOR INSTRUMENT COMPANIES. No. 188, Docket 19997.Circuit Court of Appeals, Second Circuit. July 25, 1946. Rehearing Denied September 12, 1946. Writ of Certiorari Denied January 6, 1947. See 67 S.Ct. 494. Appeal from the District Court of the United States for the Western District of New York. Patent infringement action by Foxboro […]

TOMMIE L. TOLIVER, PLAINTIFF-APPELLANT, v. COUNTY OF SULLIVAN, RICHARD L. GREEN, LLOYD T. SHIMER, LEON SIEGEL, BRIAN INGBER, DEFENDANTS-APPELLEES. No. 731, Docket 87-7861.United States Court of Appeals, Second Circuit.Argued February 24, 1988. Decided March 7, 1988. Tommie L. Toliver, pro se. Page 42 Andrew J. Entwistle, New York City (Wilson Elser Moskowitz Edelman Dicker, Vincent […]

DOLORES SCHNEIDER, APPELLEE, v. NATIONAL RAILROAD PASSENGER CORPORATION, APPELLANT, GREATER HARTFORD TRANSIT DISTRICT, APPELLANT. Nos. 1212, 1213, Dockets 92-9185, 92-9305.United States Court of Appeals, Second Circuit.Argued February 2, 1993. Decided March 4, 1993. Appeal from the District of Connecticut. Page 133 Charles C. Goetsch, New Haven, CT (Cahill, Goetsch Dipersia, on the brief), for appellee […]

WILLIAMS v. BANK OF AMERICA NAT. ASS’N. No. 142.Circuit Court of Appeals, Second Circuit. February 8, 1932. Page 885 Appeal from the District Court of the United States for the Eastern District of New York. Suit by Edmund J.A. Williams, as trustee in bankruptcy of the Hanfredene Realty Corporation, against the Bank of America National […]

Stella HODGE, by her personal Guardian, Darlene SKIFF, Plaintiff-Appellee, Darlene L. Skiff, Third-Party-Defendant-Appellee, v. Robert D. HODGE, also known as Donald R. Hodge, Defendant-Third-Party-Plaintiff-Appellant, Jim J. Austin, Defendant. Docket No. 00-9435.United States Court of Appeals, Second Circuit.Submitted: June 18, 2001. Decided: October 17, 2001. Appeal from the United States District Court for the Northern District […]

IN RE PROCEEDINGS BEFORE THE AUGUST 6, 1984 GRAND JURY. (UNITED STATES v. JOHN DOE). No. 1514, Docket 85-6129.United States Court of Appeals, Second Circuit.Argued July 17, 1985. Decided July 19, 1985. Page 40 Filip Tiffenberg, New York City (Saxe, Bacon Bolan, P.C., New York City, of counsel), for appellant. William J. Muller, Asst. U.S. […]

UNITED STATES of America, Appellee, v. William BENTVENA, Carlie DiPietro, Carmine Galante, Angelo Loicano, Anthony Mirra, Samuel Monastersky, John Ormento, Carmine Panico, Salvatore Panico, Salvatore Sciremammano, and William Struzzieri, Appellants. No. 400, Docket 27667.United States Court of Appeals, Second Circuit.Argued July 17, 1962. Decided July 20, 1962. Appeals from orders of the District Court for […]

UNITED STATES OF AMERICA, APPELLEE, v. TOBY ROMANO, DEFENDANT-APPELLANT. No. 1090, Docket 88-1548.United States Court of Appeals, Second Circuit.Argued May 3, 1989. Decided July 12, 1989. Page 1057 Mark M. Baker, New York City (Slotnick Baker, Barry Ivan Slotnick, of counsel, Lori Mann, Law Student, Brooklyn Law School, on the brief), for defendant-appellant. George B. […]

UNITED STATES OF AMERICA, APPELLEE, v. MANUEL D. MENENDEZ, APPELLANT. No. 832, Docket 79-1015.United States Court of Appeals, Second Circuit.Argued April 6, 1979. Decided November 26, 1979. Page 52 Graham Hughes, New York City (Gerald L. Shargel, New York City, on the brief), for appellant. Susan E. Shepard, Asst. U.S. Atty., Brooklyn, N.Y. (Edward R. […]

SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellant, v. Oleksandr DOROZHKO, Defendant-Appellee. Docket No. 08-0201-cv.United States Court of Appeals, Second Circuit.Argued: April 3, 2009. Decided: July 22, 2009. Appeal from the United States District Court for the Southern District of New York, Naomi Reice Buchwald, J. Page 43 Mark Pennington, Assistant General Counsel (Brian G. Cartwright, General Counsel, […]

EE AH THYE, PETITIONER-APPELLANT, v. UNITED STATES OF AMERICA, RESPONDENT-APPELLEE. Nos. 96-2594, 755.United States Court of Appeals, Second Circuit.Submitted: January 27, 1997. Decided: March 25, 1997. Page 128 Ee Ah Thye, pro se, Minersville, PA, for Petitioner-Appellant. Zachary W. Carter, United States Attorney for the Eastern District of New York, Brooklyn, New York, Peter A. […]

UNITED STATES of America, Appellee, v. Vincent NUCCIO and Anthony Cefolo, Defendants-Appellants. No. 291, Docket 28039.United States Court of Appeals, Second Circuit.Argued March 25, 1963. Decided March 25, 1963. Louis Kaye, New York City, for defendants-appellants. Jerome F. Matadero, Asst. U.S. Atty., Eastern Dist. of New York (Joseph P. Hoey, U.S. Atty., on the brief), […]

JOHN McCANN, PLAINTIFF-APPELLEE-CROSS-APPELLANT, v. T. COUGHLIN, III, ET AL., DEFENDANTS-APPELLANTS-CROSS-APPELLEES. Nos. 393, 568, Dockets 82-2213, 82-2220.United States Court of Appeals, Second Circuit.Argued November 12, 1982. Decided January 6, 1983. Page 113 [EDITORS’ NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] Page 114 [EDITORS’ NOTE: […]

GOTTFRIED BAKING COMPANY, Inc., Appellant, v. Kathryn GOTTFRIED, National Yeast Corp. and Standard Brands Corp., Appellees. No. 204, Docket 30842.United States Court of Appeals, Second Circuit.Argued October 6, 1966. Decided October 17, 1966. Harris Levin, New York City (Michael J. Crames and Levin Weintraub, New York City, on the brief), for appellant, Gottfried Baking Co., […]

LEONARD C. CHAPUT, PLAINTIFF-APPELLEE, v. UNISYS CORPORATION, DEFENDANT-APPELLANT. No. 223, Docket 91-7368.United States Court of Appeals, Second Circuit.Argued September 26, 1991. Decided May 27, 1992. Mark C. Stephenson, Rochester, N.Y. (Eugene D. Ulterino, Michael A. Hausknecht, David P. Ford, Nixon Hargrave, Devans Doyle, Rochester, N.Y., of counsel), for defendant-appellant. Lonny H. Dolin, Rochester, N.Y. (Daniel […]

UNITED STATES OF AMERICA, PETITIONER, v. HONORABLE JACK B. WEINSTEIN, UNITED STATES DISTRICT JUDGE FOR THE EASTERN DISTRICT OF NEW YORK, RESPONDENT. UNITED STATES OF AMERICA, v. ALBERT GRUNBERGER, DEFENDANT. No. 289, Docket 71-1942.United States Court of Appeals, Second Circuit.Argued October 14, 1971. Decided November 16, 1971. Page 705 Edward R. Korman, Asst. U.S. Atty., […]

UNITED STATES OF AMERICA, APPELLEE, v. FRANK CANGIANO ET AL., APPELLANTS. Nos. 1125, 1146 thru 1149, Dockets 71-2104 thru 71-2109.United States Court of Appeals, Second Circuit.Submitted August 30, 1973. Decided December 27, 1973. Henry J. Boitel, New York City, for appellants Frank Cangiano and Cosmo Cangiano. Joseph L. Belvedere, Brooklyn, N.Y., for appellant Dominick Ariale. […]

WILLIAM R. VAN GEMERT, ET AL., PLAINTIFFS-APPELLANTS, v. THE BOEING COMPANY, DEFENDANT-APPELLEE. Nos. 866, 1077 and 1078, Dockets 83-7843, 83-7851 and 83-7853.United States Court of Appeals, Second Circuit.Argued April 9, 1984. Decided June 29, 1984. Page 731 Norman Winer, Joseph Sternberg, New York City (Kass, Goodkind, Wechsler Labaton, New York City on the brief), for […]

UNITED STATES of America ex rel. Andrew G. FREDERICK, Petitioner, v. Frank F. KENTON, Warden, Federal Correctional Institution, Danbury, Connecticut, Respondent. Misc. 1962.United States Court of Appeals, Second Circuit.Submitted August 21, 1962. Decided September 14, 1962. Page 259 Andrew G. Frederick, pro se. Robert C. Zampano, U.S. Atty., District of Connecticut, New Haven, Conn., for […]

DAVID DICKERSON, PETITIONER-APPELLEE, v. WALTER FOGG, RESPONDENT-APPELLANT. No. 986, Docket 82-2004.United States Court of Appeals, Second Circuit.Argued April 6, 1982. Decided October 25, 1982. Page 239 Judith Preble, New York City (William E. Hellerstein, The Legal Aid Society, New York City, of counsel), for petitioner-appellee. Richard M. Howard, Deputy Asst. Atty. Gen., New York City […]

IVAN LaBOY, PLAINTIFF-APPELLANT, v. THOMAS A. COUGHLIN, ET AL., DEFENDANTS-APPELLEES. No. 1220, Docket 86-2455.United States Court of Appeals, Second Circuit.Argued June 5, 1987. Decided June 23, 1987. Page 4 Ivan LaBoy, pro se. Appeal from the United States District Court for the Western District of New York. Before FEINBERG, Chief Judge, LUMBARD and NEWMAN, Circuit […]

FIRST NATIONAL BANK IN CALLICOON, Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondent. No. 150.Circuit Court of Appeals, Second Circuit. February 1, 1937. On Petition for Review of the Decision of the United States Board of Tax Appeals. Charles De La Vergne, of Kingston, N.Y., for petitioner. Robert H. Jackson, Asst. Atty. Gen., and Sewall Key […]

ROGERS v. RAFFE. No. 242.Circuit Court of Appeals, Second Circuit. March 29, 1944. Appeal from the District Court of the United States for the Eastern District of New York. Proceeding in the matter of Alfred M. Rogers, bankrupt, wherein the referee in bankruptcy ordered Florence Hills Rogers, wife of the bankrupt, to turn over and […]

CHARLES EVANS, PLAINTIFF-APPELLEE, v. TRANSPORTACION MARITIME MEXICANA SS “CAMPECHE”, DEFENDANT-APPELLANT. No. 42, Docket 80-7081.United States Court of Appeals, Second Circuit.Argued September 15, 1980. Decided January 5, 1981. Page 849 [EDITORS’ NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] Page 850 Joseph T. Stearns, New […]

Josefa ROSARIO, Petitioner, v. Eric H. HOLDER, Jr., in his capacity as United States Attorney General, Respondent.[*] Docket No. 09-3877-ag.United States Court of Appeals, Second Circuit.Argued: September 1, 2010. Decided: December 6, 2010. [*] The Clerk of Court is respectfully instructed to amend the official case caption as shown above. Appeal from the Board of […]

UNITED STATES of America ex rel. William DAVIDSON, Petitioner-Appellant, v. J. Edwin LaVALLEE, as Warden of Clinton Prison, and the People of the State of New York, Appellees. No. 327, Docket 27320.United States Court of Appeals, Second Circuit.Argued April 12, 1962. Decided April 12, 1962. A.W. Sereysky, New York City, for petitioner-appellant. Gretchen White Oberman, […]

UNITED STATES ex rel. MARSHALL v. SNYDER, Warden. No. 147, Docket 20432.Circuit Court of Appeals, Second Circuit. February 25, 1947. Appeal from the District Court of the United States for the Southern District of New York. Habeas corpus proceeding by United States of America, on the relation of Hackett Marshall, against William E. Snyder, Warden, […]

Nathaniel M. MINKOFF, as Treasurer of Joint Board of Dress Waistmakers’ Union of Greater New York, Health Welfare Fund of the Dress Industry, and Retirement Fund of the Dress Industry of New York, Petitioning Creditors-Appellants, v. STEVENS JRS., Inc., Alleged Bankrupt-Appellee. No. 74, Docket 25139.United States Court of Appeals, Second Circuit.Argued October 9, 1958. Decided […]

EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, APPLICANT-APPELLEE, v. SUPERIOR TEMPORARY SERVICES, INC., RESPONDENT-APPELLANT. No. 776, Docket 94-6141.United States Court of Appeals, Second Circuit.Argued December 7, 1994. Decided June 2, 1995. Page 442 [EDITORS’ NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] Page 443 John F. Suhre, […]

UNITED STATES v. MARZANO. No. 323.Circuit Court of Appeals, Second Circuit. June 4, 1945. Appeal from the United States District Court for the Southern District of New York. Alfonso Marzano was convicted upon two indictments consolidated for trial of unlawfully selling morphine and of a conspiracy to unlawfully sell morphine, and he appeals. Reversed and […]

TRUSTEES OF THE AMALGAMATED INSURANCE FUND, PLAINTIFF-APPELLANT, v. McFARLIN’S, INC., DEFENDANT-APPELLEE. No. 521, Docket 85-5064.United States Court of Appeals, Second Circuit.Argued November 26, 1985. Decided April 10, 1986. Page 99 Michael T. Harren, Rochester, N.Y. (Brian F. Curran, Thomas G. Collins, Chamberlain, D’Amanda, Oppenheimer Greenfield, Rochester, N.Y., of counsel), for plaintiff-appellant. Jay R. Indyke, New […]

TRIPLE M ROOFING CORP., PLAINTIFF-APPELLANT, v. TREMCO, INC., DEFENDANT-APPELLEE. No. 499, Docket 84-7694.United States Court of Appeals, Second Circuit.Argued December 10, 1984. Decided January 18, 1985. Page 243 James N. Blair, New York City (Mary Elizabeth Kilgannon, Rogers, Hoge Hills, New York City, of counsel), for defendant-appellee. John L. Hawkins, New York City, for plaintiff-appellant. […]

GYNEX CORPORATION et al. v. DILEX INSTITUTE OF FEMININE HYGIENE, Inc., et al. No. 393.Circuit Court of Appeals, Second Circuit. July 27, 1936. Page 104 Appeal from the District Court of the United States for the Southern District of New York. In Equity. Suit by the Gynex Corporation and another against the Dilex Institute of […]

UNITED STATES of America, Appellee, v. John KELLERMAN, Charles Rivezzo, Philip Travers and Joseph Vergo, Appellants. Nos. 662, 663, 680 and 681, Dockets 34380, 34389, 34599 and 34600.United States Court of Appeals, Second Circuit.Argued March 20, 1970. Decided July 24, 1970. Certiorari Denied December 14, 1970. See 91 S.Ct. 356. Page 320 Leo Nachbar, Brooklyn, […]

UNITED STATES OF AMERICA, APPELLEE, v. RONALD J. HENDRON, DEFENDANT-APPELLANT. No. 518, Docket 94-1235.United States Court of Appeals, Second Circuit.Argued December 2, 1994. Decided December 16, 1994. Page 25 Casey Donovan, New York City, for defendant-appellant. Tanya Y. Hill, Asst. U.S. Atty., E.D.N.Y., Brooklyn, NY (Zachary W. Carter, U.S. Atty., E.D.N.Y., Susan Corkery, Asst. U.S. […]

ESTATE of S. Wentworth HORTON, by Gertrude I. Warner, Executrix, Petitioner on Review, v. COMMISSIONER OF INTERNAL REVENUE, Respondent on Review. No. 123, Docket 31571.United States Court of Appeals, Second Circuit.Argued November 15, 1967. Decided December 28, 1967. Page 52 Richard H. Wels, New York City (Moss, Wels Marcus, New York City, Alan D. Marcus, […]

THE YOUNGSTOWN. PENNSYLVANIA R. CO. v. ERIE R. CO. No. 244.Circuit Court of Appeals, Second Circuit. April 7, 1930. Appeal from the District Court of the United States for the Southern District of New York. Libel by the Pennsylvania Railroad Company against the ferryboat Youngstown, her engines, etc., and the Erie Railroad Company, Claimant. From […]

OILGEAR CO. v. J.N. LAPOINTE CO. No. 364.Circuit Court of Appeals, Second Circuit. May 1, 1933. Appeal from the District Court of the United States for the District of Connecticut. Suit by the Oilgear Company against the J.N. Lapointe Company for infringement of a patent for a broaching machine, wherein defendant answered and filed a […]