322 F.3d 171 Miguel MIRANDA, Petitioner-Appellant, v. Floyd BENNETT, Respondent-Appellee. Docket No. 99-2718. United States Court of Appeals, Second Circuit. Argued: June 7, 2001. Decided: February 26, 2003. Larry W. Yackle, Boston University School of Law, Boston, Massachusetts (Perry S. Reich, Schapiro & Reich, Lindenhurst, New York, NY, on the brief), for Petitioner-Appellant. Amy Appelbaum, Assistant District Attorney, Kings County, Brooklyn, New York (Charles J. Hynes, District Attorney...
322 F.3d 168 Konstantin Rudenko; Rudenko Konstantin; Abdul Hakim, also known as Desmond Woodburn; Anthony Williams; Connie L. Johnson; Darrell Spencer; Norman Chang; Patrick Bannon; Ramon Alcantara; Dennis Gandarilla; Dennis Brown; Darren Collins; Miguel Miranda; Anthony Defina; Victor Woodard, Petitioners-Appellants, v. Joseph J. COSTELLO, Supt.; Charles J. Hynes; Charles Greiner, Superintendent, Sing Sing Correctional Facility; Daniel A. Senkowski, Superintendent, Clinton Correctional...
322 F.3d 182 Dennis GANDARILLA, Petitioner-Appellant, v. Christopher ARTUZ, Superintendent, Respondent-Appellee. Docket No. 99-2423. United States Court of Appeals, Second Circuit. Argued: June 7, 2001. Decided: February 26, 2003. Larry W. Yackle, Boston University School of Law, Boston, Massachusetts (Perry S. Reich, Schapiro & Reich, Lindenhurst, New York, NY, on the brief), for Petitioner-Appellant. Amy Appelbaum, Assistant District Attorney, Kings County, Brooklyn, New York (Charles J....
321 F.3d 110 Louis EZE, Petitioner-Appellant, v. Daniel A. SENKOWSKI, Superintendent, Clinton Correctional Facility, Respondent-Appellee. Docket No. 99-2261. United States Court of Appeals, Second Circuit. Argued: December 10, 2002. Decided: February 12, 2003. Brian Sheppard, New Hyde Park, NY, for Petitioner-Appellant. Joseph Kilbridge, Assistant District Attorney (Frank J. Clark, District Attorney, Erie County, J. Michael Marion, Assistant District Attorney, on the brief), Buffalo, N.Y., for...
327 F.3d 56 UNITED STATES of America, Appellee, v. Ramzi Ahmed YOUSEF, Eyad Ismoil, also known as Eyad Ismail, and Abdul Hakim Murad, also known as Saeed Ahmed, Defendants-Appellants, Mohammed A. Salameh, Nidal Ayyad, Mahmud Abouhalima, also known as Mahmoud Abu Halima, Bilal Alkaisi, also known as Bilal Elqisi, Ahmad Mohammad Ajaj, also know as Khurram Khan, Abdul Rahman Yasin, also know as Aboud, and Wali Khan Amin Shah, also known as Grabi Ibrahim Hahsen, Defendants. Docket No. 98-1041L....
352 F.3d 48 UNITED STATES of America, Appellee, v. Robert SPINELLI, Defendant-Appellant. Docket No. 99-1448. United States Court of Appeals, Second Circuit. Argued: October 1, 2003. Decided: December 10, 2003. COPYRIGHT MATERIAL OMITTED Daniel S. Dorsky, Assistant United States Attorney, for Roslynn R. Mauskopf, United States Attorney, Eastern District of New York (Jo Ann M. Navickas, Assistant United States Attorney, of counsel), for Appellee. Gail E. Laser, New York, NY, for Defendant-...
344 F.3d 282 C.J. SCOTT, Plaintiff-Appellant, v. T.A. COUGHLIN, Commissioner, Docs; Philip Coombe, Jr., Acting Commissioner, Docs; Hans Walker, Superintendent, Auburn Correctional Facility; Lieutenant Perkins; J. Stone; M. Buehler, Correctional Officer; R. Shaw; W. Dibiase; F. Deluke, Correctional Officer; Roberts, Hearing Officer; J. Stinson, Superintendent; and J. Rando, Defendants-Appellees. Docket No. 99-0365. United States Court of Appeals, Second Circuit. Submitted: October 7, 2002....
344 F.3d 272 WU BIAO CHEN, Petitioner, v. IMMIGRATION AND NATURALIZATION SERVICE, Respondent. Docket No. 98-4108. United States Court of Appeals, Second Circuit. Argued: September 11, 2003. Decided: September 19, 2003. Errata Filed September 30, 2003. MARIA S. LAU, Law Offices of Malvern C. Burnett, New Orleans, LA, for Petitioner. BENJAMIN H. TORRANCE, Assistant United States Attorney (Kathy S. Marks and Sara L. Shudofsky, Assistant United States Attorneys, of counsel, and James B. Comcy,...
350 F.3d 59 Alfred v. BOTTONE, Jr., Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee. Docket No. 94-1516(L). United States Court of Appeals, Second Circuit. Submitted: April 10, 2003. Last brief filed: August 12, 2003. Decided: November 20, 2003. COPYRIGHT MATERIAL OMITTED George W. Galgano, Jr., Galgano & Sullivan, White Plains, NY, for Petitioner-Appellant. Jessica A. Roth, Assistant United States Attorney for the Southern District of New York (James B. Comey, United...
343 F.3d 120 THE CHASE MANHATTAN BANK, Natwest Bank National Association, Banque Paribas, European American Bank, Rabobank Nederland, and American Express Bank Ltd., Plaintiffs-Appellees, and Andina Trading Corp. and Andina Coffee, Inc., Consolidated-Plaintiffs-Appellees, v. AFFILIATED FM INSURANCE COMPANY, Defendant-Appellant, and Lloyd's Syndicate No. 446, Lloyd's Syndicate No. 418, Lloyd's Syndicate No. 406, Lloyd's Syndicate No. 40, Lloyd's Syndicate No. 367, Lloyd's Syndicate No. 34, Lloyd'...
318 F.3d 379 In re GRAND JURY SUBPOENAS DATED MARCH 19, 2002 AND AUGUST 2, 2002. The Mercator Corporation, James H. Giffen, Akin, Gump, Strauss, Hauer & Feld, L.L.P., Respondents-Appellants, v. United States of America, Movant-Appellee. Docket No. 02-6239. United States Court of Appeals, Second Circuit. Argued: November 13, 2002. Decided: November 15, 2002. Opinion Filed: January 28, 2003. COPYRIGHT MATERIAL OMITTED James Benjamin, Akin, Gump, Strauss, Hauer & Feld, L.L.P., New York, NY (Robert...
333 F.3d 339 Kristopher OKWEDY, Keyword Ministries, Inc., Plaintiffs-Appellants, v. Guy V. MOLINARI, individually and in his official capacity as President of the Borough of Staten Island, New York, PNE Media, John Doe Nos. 1-5, Jane Doe Nos. 1-5, Defendants-Appellees. Docket No. 01-7941. United States Court of Appeals, Second Circuit. Argued: April 24, 2002. Decided: June 24, 2003. Michael J. DePrimo (Brian Fahling and Stephen M. Crampton, on the brief) AFA Center for Law & Policy, Tupelo,...
347 F.3d 29 UNITED STATES of America, Appellee, v. John PALLADINO, Defendant-Appellant, Vincent Guerrieri, Defendant. Docket No. 03-1146. United States Court of Appeals, Second Circuit. Argued: September 10, 2003. Decided: October 10, 2003. J. Edward Meyer (Patricia B. Wild, of counsel), Meyer Taub & Wild, LLP, New York, NY, for Defendant-Appellant. Caren Myers, Assistant United States Attorney (David C. James, Assistant United States Attorney, of counsel, Roslynn R. Mauskopf, United States...
319 F.3d 93 Hopeton Anthony RANKINE, Paul R. Lawrence, Petitioners-Appellants, v. Janet RENO, Attorney General of the United States, District Director, Immigration and Naturalization Service, Respondents-Appellees. and Louis Eloka Eze, Petitioner-Appellant, v. James J. Ingham, District Director of Immigration and Naturalization Services, Respondent-Appellee. Docket No. 01-2135(L). Docket No. 01-2483(CON). Docket No. 00-2631. United States Court of Appeals, Second Circuit. Argued October 9, 2000....
321 F.3d 292 Arthur MILLER, on behalf of himself and all others similarly situated, Plaintiff-Appellant, v. WOLPOFF & ABRAMSON, L.L.P., Upton, Cohen & Slamowitz, and National Attorney Network, Inc., successor to Wallace & de Mayo, a partnership and wholly-owned subsidiary of TSYS Total Debt Management, Inc., individually and as joint venturers and co-conspirators with each other, Defendants-Appellees. Docket No. 02-7017. United States Court of Appeals, Second Circuit. Argued: November 12, 2002....
322 F.3d 147 OFFICIAL COMMITTEE OF THE UNSECURED CREDITORS OF COLOR TILE, INC., as assignee of the claims of the Chapter 11 estates of Color Tile, Inc. and Color Tile Holdings, Inc. Plaintiff-Appellant, v. COOPERS & LYBRAND, LLP, Defendant-Appellee, Investcorp, S.A., ABF Acquisition Corp., Investcorp Bank, E.C., Investcorp Holdings Limited, Jon W. Hedley, Charles J. Philippin, E. Garrett Bewkes, III, Walter F. Loeb, Window Investments Limited, Shades International Limited, Shades Investments...
316 F.3d 113 In re LITAS INTERNATIONAL, INC., Debtor. Winoc Bogaerts, Appellant, v. E. Donald Shapiro, Chapter 11 Trustee of Litas International, Inc. and PNL Asset Management, L.P., Appellees. Docket No. 02-5018. United States Court of Appeals, Second Circuit. Argued: October 18, 2002. Decided: January 03, 2003. Winoc Bogaerts, New York, NY, pro se, Appellant. Paul Rubin, Herrick, Feinstein, LLP, New York, NY, for Appellee PNL Asset Management, L.P. Before LEVAL, CALABRESI, and B.D. PARKER, JR....
329 F.3d 64 POLLUX HOLDING LTD., Plaintiff-Appellant, v. THE CHASE MANHATTAN BANK, Defendant-Appellee. Springwell Navigation Corporation, Plaintiff-Appellant, v. The Chase Manhattan Bank, Defendant-Appellee. No. 01-7488. No. 01-7492. United States Court of Appeals, Second Circuit. Argued October 7, 2002. Decided: May 1, 2003. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED Mark S. Arisohn, New York, New York (Barry Michael Okun, Goodkind Labaton Rudoff & Sucharow LLP, New York, New York,...
323 F.3d 189 Cathyann Martina DRAKES, Petitioner, v. John ASHCROFT, Attorney General of the United States, Respondent. Docket No. 01-4182. United States Court of Appeals, Second Circuit. Argued: Monday, March 3, 2003. Decided: March 21, 2003. Robert E. Precht, Ann Arbor, MI, for petitioner. Michael M. Krauss, Assistant United States Attorney, for James B. Comey, United States Attorney for the Southern District of New York (Kathy S. Marks, Jeffrey S. Oestericher, Assistant United States...
329 F.3d 310 RJE CORP., Plaintiff-Appellee, v. NORTHVILLE INDUSTRIES CORP., Defendant-Appellant. Docket No. 02-9116. United States Court of Appeals, Second Circuit. Argued: May 8, 2003. Decided: May 15, 2003. John J. Kuster, D.A. Jeremy Telman, Fernando Menedez, Sidley Austin Brown & Wood LLP, New York, NY, for Plaintiff-Appellee. Maria T. Vullo, Andrew G. Frank, Matthew J. Kalmanson, Paul, Weiss, Rifkind, Wharton & Garrison LLP, New York, NY, for Defendant-Appellant. Before: FEINBERG, KATZMANN,...
