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Court of Appeals for the Second Circuit

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In Re New York Times Co. to Unseal Wiretap & Search Warrant Materials, Docket Nos. 09-0854-cv (L), 09-1164 (CON) (2009)

577 F.3d 401 (2009) In the Matter of the Application of the NEW YORK TIMES COMPANY TO UNSEAL WIRETAP & SEARCH WARRANT MATERIALS. Docket Nos. 09-0854-cv (L), 09-1164 (CON). United States Court of Appeals, Second Circuit. Argued: June 16, 2009. Decided: August 6, 2009. Amended: August 20, 2009. *402 Daniel L. Stein, Assistant United States Attorney (Lev L. Dassin, Acting United *403 States Attorney, and Jesse M. Furman, Assistant United States Attorney, on the brief), Southern District of New...

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United States v. Hester, Docket Nos. 08-4665-cr(L), 08-4667-cr(con) (2009)

589 F.3d 86 (2009) UNITED STATES of America, Appellee, v. Travis S. HESTER, Defendant-Appellant. Docket Nos. 08-4665-cr(L), 08-4667-cr(con). United States Court of Appeals, Second Circuit. Submitted: June 16, 2009. Decided: December 16, 2009. *87 Timothy E. Austin, Assistant Federal Public Defender (Molly Corbett, on the brief), Office of the Federal Public Defender, Albany, NY, for Travis S. Hester. Brenda K. Sannes, Assistant United States Attorney (Andrew T. Baxter, Acting United States...

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Perez v. Westchester County Dept. of Corrections, Docket Nos. 08-4245-PR, 08-4300-PR (2009)

587 F.3d 143 (2009) Henry PEREZ, Shedret Whitehead, Julio Rosa, Carmelo Gonzalez, Plaintiffs-Appellees-Cross-Appellants, v. WESTCHESTER COUNTY DEPARTMENT OF CORRECTIONS, as a county agency, Rocco Pozzi, individually and as the commissioner of the Westchester County Department of Corrections, Anthony Amicucci, individually and as the Senior Administrator of the Westchester County Jail, Captain Orlando, individually and as facility grievance coordinator of the Westchester County Jail, Defendants-...

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United States v. Perez, Docket Nos. 08-4131-cr (CON), 08-4905-cr (CON), 08-4924-cr (CON) (2009)

575 F.3d 164 (2009) UNITED STATES of America, Appellee, v. Angel PEREZ, Glen Cummings, and Elizabeth Torres, Defendants-Appellants. Docket Nos. 08-4131-cr (CON), 08-4905-cr (CON), 08-4924-cr (CON). United States Court of Appeals, Second Circuit. Heard: April 27, 2009. Decided: August 3, 2009. Edward S. Zas, Federal Defenders of New York, Inc., Appeals Bureau, New York, N.Y., for Defendant-Appellant Perez. *165 Joseph J. Ferrante, Hauppauge, N.Y., for Defendant-Appellant Cummings. Allan Laurence...

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Lindsay v. Ass'n of Professional Flight Attendants, Docket Nos. 08-4122-cv (L), 08-4128-cv (con), 08-4130-cv (con) (2009)

581 F.3d 47 (2009) Jill LINDSAY, individually and on behalf of all others similarly situated, Carol Johnson, Constance Lamattina, Daniel Santiago, Deborah Whittington, Dottie Long, Janet Gold, Judith Alexander, Karen Rivoira, Laurence E. Salomon, III, Patricia Kennedy, Patty Gentry, Rebecca Smith, Plaintiffs-Appellants, v. ASSOCIATION OF PROFESSIONAL FLIGHT ATTENDANTS, a business entity of unknown type, AMR Corporation, a Delaware corporation, also known as American Airlines, American Airlines,...

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Snell Island Snf LLC v. NLRB, Docket Nos. 08-3822-ag (L), 08-4336-ag (XAP) (2009)

568 F.3d 410 (2009) SNELL ISLAND SNF LLC, d/b/a Shore Acres Rehabilitation and Nursing Center, LLC, and HGOP, LLC, d/b/a Cambridge Quality Care, LLC, Petitioners-Cross-Respondents, v. NATIONAL LABOR RELATIONS BOARD, Respondent-Cross-Petitioner. Docket Nos. 08-3822-ag (L), 08-4336-ag (XAP). United States Court of Appeals, Second Circuit. Argued: April 15, 2009. Decided: June 17, 2009. *411 Charles P. Roberts, III, (Clifford H. Nelson, Jr., on the brief), Constangy, Brooks & Smith, LLC, Winston-...

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United States v. Polouizzi, Docket Nos. 08-1830-cr(L), 08-1887-cr(XAP) (2009)

564 F.3d 142 (2009) UNITED STATES of America, Appellee-Cross Appellant, v. Pietro POLOUIZZI, also known as Peter Polouizzi, also known as Peter Pietro-Polouicci, also known as Peter Polizzi, Defendant-Appellant-Cross Appellee. Docket Nos. 08-1830-cr(L), 08-1887-cr(XAP). United States Court of Appeals, Second Circuit. Argued: January 9, 2009. Decided: April 24, 2009. *145 David M. Shapiro, American Civil Liberties Union Foundation, Washington, DC (Jeffrey L. Fisher, Davis Wright Tremaine LLP,...

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United States v. Romero-Padilla, Docket Nos. 08-1817-cr(L), 08-3121-cr(Con) (2009)

583 F.3d 126 (2009) UNITED STATES of America, Appellee, v. Jaime Enrique ROMERO-PADILLA, Defendant-Appellant, *127 Juan Carlos Cardona, Defendant. [*] Docket Nos. 08-1817-cr(L), 08-3121-cr(Con). United States Court of Appeals, Second Circuit. Argued: September 1, 2009. Decided: October 7, 2009. *128 Michael A. Young (Joyce C. London, on the brief) Joyce C. London, P.C., New York, NY, for Jaime Enrique RomeroPadila. Marc P. Berger, Assistant United States Attorney (Michael J. Garcia, United...

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SEC v. DiBella, Docket Nos. 08-1673-cv(L), 08-3797-cv(CON) (2009)

587 F.3d 553 (2009) SECURITIES and EXCHANGE COMMISSION, Plaintiff-Appellee, v. William A. DiBELLA and North Cove Ventures LLC, Defendants-Appellants. Docket Nos. 08-1673-cv(L), 08-3797-cv(CON). United States Court of Appeals, Second Circuit. Argued: May 14, 2009. Decided: November 25, 2009. *558 James A. Wade, (William J. Kelleher, III, Thomas J. Donlon, on the brief), Robinson & Cole LLP, Stamford, CT, for Defendants-Appellants. Luis de la Torre, Senior Litigation Counsel (Jacob H. Stillman,...

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DeAngelis v. CIR, Docket Nos. 08-1143-ag (L), 08-3357-ag (XAP), 08-3360-ag (XAP), 08-3361-ag (XAP), 08-3367-ag (XAP), 08-3376-ag (XAP) (2009)

574 F.3d 789 (2009) V.R. DeANGELIS M.D., P.C., R.T. Domingo M.D., P.C., V.R. DeAngelis M.D., P.C., Tax Matters Partner, Vincent DeAngelis, Jeanette DeAngelis, Rodolfo Domingo, Bernadette Domingo, Keith Durante, Kathleen Durante, Anthony J. Capizzi, Mary Ann Capizzi, Petitioners-Appellants-Cross-Appellees, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee-Cross-Appellant. Docket Nos. 08-1143-ag (L), 08-3357-ag (XAP), 08-3360-ag (XAP), 08-3361-ag (XAP), 08-3367-ag (XAP), 08-3376-ag (XAP)....

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Chupina v. Holder, Docket Nos. 08-0867-ag (L), 08-3394-ag (CON) (2009)

570 F.3d 99 (2009) Jose Enrique Arias CHUPINA, Petitioner, v. Eric H. HOLDER Jr., United States Attorney General, Respondent. [*] Docket Nos. 08-0867-ag (L), 08-3394-ag (CON). United States Court of Appeals, Second Circuit. Argued: May 18, 2009. Decided: June 25, 2009. *100 Anne Pilsbury (Heather Yvonne Axford, on the brief), Central American Legal Assistance, Brooklyn, NY, for petitioner. Gregory M. Kelch (Gregory G. Katsas, Assistant Attorney General, and James E. Grimes, Senior Litigation...

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Lonecke v. CitiGroup Pension Plan, Docket Nos. 08-0459-cv (L), 08-0538-cv (XAP) (2009)

584 F.3d 457 (2009) Michael LONECKE, Raymond Duffy, Anne Nelson, Robert S. Fash, and Craig A. Harris, Individually and On Behalf of All those Similarly Situated, Plaintiffs-Appellees-Cross-Appellants, William Woodward, Individually and On Behalf of All those Similarly Situated, Plaintiff-Appellee, v. CITIGROUP PENSION PLAN, Plans Administration Committee Of Citigroup, Inc., Citigroup, Inc., Defendants-Appellants-Cross-Appellees. Docket Nos. 08-0459-cv (L), 08-0538-cv (XAP). United States Court...

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United States v. Ionia Management SA, Docket Nos. 07-5801-cr, 08-1387-cr (2009)

555 F.3d 303 (2009) UNITED STATES of America, Appellee, v. IONIA MANAGEMENT S.A., Defendant-Appellant. Docket Nos. 07-5801-cr, 08-1387-cr. United States Court of Appeals, Second Circuit. Argued: November 21, 2008. Decided: January 20, 2009. *305 Sandra S. Glover, Assitant United States Attorney (William M. Brown, Jr., Assistant United States Attorney, on the brief), for Nora R. Dannehy, Acting United States Attorney, District of Connecticut, New Haven, CT, and John L. Smeltzer, Attorney (Lana N....

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United States v. Ware, Docket Nos. 07-5222-cr(L), 07-5670-cr (2009)

577 F.3d 442 (2009) UNITED STATES of America, Appellee-Cross-Appellant, v. Ulysses Thomas WARE, also known as Thomas Ware, Defendant-Appellant-Cross-Appellee. Docket Nos. 07-5222-cr(L), 07-5670-cr. United States Court of Appeals, Second Circuit. Submitted: April 22, 2009. Decided: August 18, 2009. *444 Michael J. Garcia, United States Attorney for the Southern District of New York, New York, N.Y. (Nicholas S. Goldin, Andrew L. Fish, Assistant United States Attorneys, New York, NY, of counsel),...

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United States v. Simmons, Docket Nos. 07-5127-cr, 07-5532-cr (2009)

560 F.3d 98 (2009) UNITED STATES of America, Appellee-Cross-Appellant, v. Hasan SIMMONS, also known as Kevin Simmons, also known as Hassan Simmons, Defendant-Appellant-Cross-Appellee. Docket Nos. 07-5127-cr, 07-5532-cr. United States Court of Appeals, Second Circuit. Argued: December 15, 2008. Decided: March 17, 2009. *100 John T. Zach, Assistant United States Attorney, (Katherine Polk Failla, Assistant United States Attorney, on the brief) for Lev Dassin, Acting United States Attorney for the...

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Telenor Mobile Communications AS v. STORM LLC, Docket Nos. 07-4974-cv(L) 08-6184-cv(CON) 08-6188-cv(CON) (2009)

584 F.3d 396 (2009) TELENOR MOBILE COMMUNICATIONS AS, Petitioner-Appellee, v. STORM LLC, Respondent-Appellant, Altimo Holdings & Investments Limited, Alpren Limited, Hardlake Limited, Additional, Contemnors-Appellants. Docket Nos. 07-4974-cv(L); 08-6184-cv(CON); 08-6188-cv(CON). United States Court of Appeals, Second Circuit. Argued: February 4, 2009. Decided: October 8, 2009. *400 Robert L. Sills, Orrick, Herrington & Sutcliffe LLP (Jay K. Musoff, of counsel), New York, NY, for Petitioner-...

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DURANT, NICHOLS, HOUSTON, HODGSON v. Dupont, Docket Nos. 07-4514-cv, 07-4647-cv (2009)

565 F.3d 56 (2009) DURANT, NICHOLS, HOUSTON, HODGSON, & CORTESE-COSTA, P.C., Plaintiff-Appellee-Cross-Appellant, v. Ralph P. DUPONT, Defendant-Appellant-Cross-Appellee. Docket Nos. 07-4514-cv, 07-4647-cv. United States Court of Appeals, Second Circuit. Argued: January 16, 2009. Final Submissions: March 13, 2009. Decided: May 6, 2009. *58 Loraine M. Cortese-Costa, Bridgeport, CT (Michel Bayonne, Durant, Nichols, Houston, Hodgson & Cortese-Costa, Bridgeport, CT, on the brief), for Plaintiff-...

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United States v. Morales, Docket Nos. 07-4202-cr (L), 07-5529-cr (Con) (2009)

560 F.3d 112 (2009) UNITED STATES of America, Appellee, v. Ramon MORALES and Luis Orozco-Castanos, Defendants-Appellants. Docket Nos. 07-4202-cr (L), 07-5529-cr (Con). United States Court of Appeals, Second Circuit. Argued: February 2, 2009. Decided: March 18, 2009. B. Alan Seidler, New York, NY, for Defendant-Appellant Ramon Morales. Norman Trabulus, New York, NY, for Defendant-Appellant Luis Orozco-Castanos. Nicole W. Friedlander, Assistant United States Attorney for the Southern District of...

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In Re Flag Telecom Holdings Securities Litigation, Docket Nos. 07-4017-cv (L), 07-4025-cv (CON) (2009)

574 F.3d 29 (2009) In re FLAG TELECOM HOLDINGS, LTD. SECURITIES LITIGATION Peter T. Loftin, Norman H. Hunter, and Joseph Coughlin, individually and on behalf of all others similarly situated, Plaintiffs-Appellees, v. Andres Bande, Edward McCormack, Edward Mcquaid, Philip Seskin, Daniel Petri, Dr. Lim Lek Suan, Larry Bautista, and Citigroup Global Markets Inc., formerly known as Salomon Smith Barney Holdings Inc., Defendants-Appellants. Docket Nos. 07-4017-cv (L), 07-4025-cv (CON). United States...

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In Re Peaslee, Docket Nos. 07-3962-bk(L), 07-3952-bk(CON), 07-3964-bk(CON), 07-3986-bk(CON), 07-3990-bk(CON) (2009)

585 F.3d 53 (2009) In re Faith Ann PEASLEE, Jonathan T. Vanmanen, Michael Colombai, Shannon A. Colombai, Pamela D. Jackson George M. Reiber, Defendant-Appellant, v. GMAC, LLC, Ford Motor Credit Company, General Motors Acceptance Corporation, Sovereign Bank, HSBC Auto Finance, Plaintiffs-Appellees. Docket Nos. 07-3962-bk(L), 07-3952-bk(CON), 07-3964-bk(CON), 07-3986-bk(CON), 07-3990-bk(CON). United States Court of Appeals, Second Circuit. Argued: September 25, 2008. Decided: October 9, 2009. *55...

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