Miami-Dade FL Appeals, Criminal defense and General practice -- eLawyers

01-1437 United States v. James R. Downing, Samuel Ward, Daniel Drucker (2002)

Court of Appeals for the Second Circuit Filed: Jul. 01, 2002 Citations: 297 F.3d 52

297 F.3d 52 UNITED STATES of America, Appellee, v. James R. DOWNING, Defendant, Samuel Ward, Daniel Drucker, Defendants-Appellants. Docket No. 01-1437. Docket No. 01-1485. United States Court of Appeals, Second Circuit. Argued: April 30, 2002. Decided: July 1, 2002. COPYRIGHT MATERIAL OMITTED Diarmuid White, White & White (Brendan White, of counsel), New York, NY, for Defendant-Appellant Daniel Drucker. Howard L. Jacobs, New York, NY, for Defendant-Appellant Samuel Ward. Christopher J. Clark, Ass..

2000 United States v. Michael Morgan (2001)

Court of Appeals for the Second Circuit Filed: Jun. 21, 2001 Citations: 254 F.3d 424

254 F.3d 424 (2nd Cir. 2001) UNITED STATES OF AMERICA, Appellee, v. MICHAEL MORGAN, Defendant-Appellant. Docket No. 00-1627 August Term, 2000 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Argued: June 4, 2001 Decided: June 21, 2001 Appeal from a judgment of conviction entered by the United States District Court for the Southern District of New York (Michael B. Mukasey, Chief Judge) after appellant's plea of guilty to one count of making, uttering, or possessing counterfeit money orders in..

2000 United States v. Jason Santiago (2001)

Court of Appeals for the Second Circuit Filed: Jan. 19, 2001 Citations: 238 F.3d 213

238 F.3d 213 (2nd Cir. 2001) UNITED STATES OF AMERICA, Appellee, v. JASON SANTIAGO, Defendant-Appellant. Docket No. 00-1174 August Term, 2000 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT Argued: November 9, 2000 Decided: January 19, 2001 Defendant Jason Santiago appeals from a final judgment of conviction entered on November 19, 1999 in the United States District Court for the Southern District of New York (John G. Koeltl, Judge), following a jury trial in which he was found guilty of po..

91-6153 United States v. Geovanni Alfonso Casallas (1995)

Court of Appeals for the Eleventh Circuit Filed: Jul. 31, 1995 Citations: 59 F.3d 1173

59 F.3d 1173 64 USLW 2147 UNITED STATES of America, Plaintiff-Appellee, v. Geovanni Alfonso CASALLAS, Defendant-Appellant. Nos. 91-6153, 91-6154 and 91-6155. United States Court of Appeals, Eleventh Circuit. July 31, 1995. 1 Lisa A. Rosenthal, Bergendahl & Rosenthal, Miami, FL, for appellant. 2 Kendall Coffey, U.S. Atty., Christopher J. Clark, Marc Fagelson, Linda Collins Hertz, Anne Ruth Schultz, Asst. U.S. Attys., Miami, FL, for appellee in No. 91-6153. 3 Dexter W. Lehtinen, U.S. Atty., Christo..

88-6159 United States v. Nestor Julio Perez-Garcia, Sebastian Viera, Jorge Felix Rodriguez, Pedro Luis Rodriguez (1990)

Court of Appeals for the Eleventh Circuit Filed: Jul. 10, 1990 Citations: 904 F.2d 1534

904 F.2d 1534 31 Fed. R. Serv. 173 UNITED STATES of America, Plaintiff-Appellee, v. Nestor Julio PEREZ-GARCIA, Sebastian Viera, Jorge Felix Rodriguez, Pedro Luis Rodriguez, Defendants-Appellants. No. 88-6159. United States Court of Appeals, Eleventh Circuit. July 10, 1990. John D. Lazarus, Coconut Grove, Fla., for Perez-Garcia. Richard Straefer, Coral Gables, Fla., for Viera, J.F. Rodriguez and P.L. Rodriguez. Dexter W. Lehtinen, U.S. Atty., Allan B. Kaiser, Dawn Bowen, Linda C. Hertz, Asst. U.S...

89-5137 United States v. Patrick E.G. Peart (1989)

Court of Appeals for the Eleventh Circuit Filed: Nov. 13, 1989

888 F.2d 101 UNITED STATES of America, Plaintiff-Appellee, v. Patrick E.G. PEART, Defendant-Appellant. No. 89-5137 Non-Argument Calendar. United States Court of Appeals, Eleventh Circuit. Nov. 13, 1989. Donald L. Graham, Raskin & Graham, P.A., Miami, Fla., for defendant-appellant. Frank H. Tamen, Christopher J. Clark, Linda Collins Hertz, Lynne W. Lamprecht, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellee. Appeal from the United States District Court for the Southern District of Florida. B..

03-1244 United States v. Lionel Reifler, Glenn B. Laken, John M. Black, Jr. (2006)

Court of Appeals for the Second Circuit Filed: Apr. 18, 2006

446 F.3d 65 UNITED STATES of America, Appellee, v. Lionel REIFLER, Glenn B. Laken, John M. Black, Jr., Defendants-Appellants. Docket No. 03-1244(L). Docket No. 03-1487. No. 03-1567. No. 03-1569. United States Court of Appeals, Second Circuit. Argued: April 22, 2005. Final briefs submitted: May 3, 2005. Decided: April 18, 2006. COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED COPYRIGHT MATERIAL OMITTED David C. Esseks, Assistant United States Attorney, New York, New York (David N. Kelley, Uni..

Case No. 08-80730-CIV Kertesz v. Net Transactions, Ltd. (2009)

District Court, S.D. Florida Filed: Jun. 24, 2009 Citations: 635 F. Supp. 2d 1339

635 F. Supp. 2d 1339 (2009) Heather KERTESZ, Plaintiff, v. NET TRANSACTIONS, LTD., a Gibraltar limited liability company, d/b/a collegewildparties.com; Ventura Content, AVV, an Aruban corporation, TB Advertising Services, AVV, an Aruban corporation, Westlake Holdings, AVV, an Aruban corporation, Edward James Enterprises, Inc., a Florida corporation, and James Witucki, an individual, Defendants. Case No. 08-80730-CIV. United States District Court, S.D. Florida. June 24, 2009. *1341 Joel Benjamin R..

12-105(L) NML Capital, Ltd. v. Republic of Argentina (2013)

Court of Appeals for the Second Circuit Filed: Aug. 23, 2013

12-105(L) NML Capital, Ltd. v. Republic of Argentina 1 UNITED STATES COURT OF APPEALS 2 FOR THE SECOND CIRCUIT 3 _ 4 5 August Term, 2012 6 7 (Argued: February 27, 2013 Decided: August 23, 2013) 8 9 Docket Nos. 12-105(L), 12-109 (CON), 12-111 (CON), 12-157 (CON), 12-158 (CON), 12-163 10 (CON), 12-164 (CON), 12-170 (CON), 12-176 (CON), 12-185 (CON), 12-189 (CON), 12-214 11 (CON), 12-909 (CON), 12-914 (CON), 12-916 (CON), 12-919 (CON), 12-920 (CON), 12-923 12 (CON), 12-924 (CON), 12-926 (CON), 12-93..

05-2628- Docket No. 05-2619-Op(l) (2005)

Court of Appeals for the Second Circuit Filed: Jun. 06, 2005 Citations: 409 F.3d 555

409 F.3d 555 In re W.R. HUFF ASSET MANAGEMENT CO., LLC, Appaloosa Management, L.P. and Franklin Mutual Advisers LLC, Argent Classic Convertible Arbitrage Fund L.P., Argent Classic Convertible Arbitrage Fund (Bermuda) Ltd., and Argent Lowlev Convertible Arbitrage Fund Ltd., and the Commonly-Managed Funds UBS O'Connor LLC F/B/O UBS Global Equity Arbitrage Master Ltd. and UBS O'Connor LLC F/B/O UBS Global Convertible Portfolio and Eminence Capital LLC, on behalf of themselves and others similarly si..

Christopher J Clark