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  6. Matthew L Schwartz
Matthew L Schwartz
Matthew L Schwartz
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Bar #15713(FL)     License for 20 years
Tampa FL

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08-2596  Song v. Potter  (2010)
Court of Appeals for the Second Circuit Filed: Jan. 29, 2010
08-2596-cv Song v. Potter UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A P..
07-2213-pr  Johnson v. Rowley  (2009)
Court of Appeals for the Second Circuit Filed: Jun. 11, 2009
07-2213-pr Johnson v. Rowley UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT _ August Term, 2008 (Submitted: May 20, 2009 Decided: June 11, 2009) Docket No. 07-2213-pr _ NEIL JOHNSON , Plaintiff-Appellant, —v.— M. ROWLEY , in his official and individual capacity, Defendant-Appellee. _ B e f o r e: MINER, KATZMANN , and RAGGI, Circuit Judges. _ Appeal from a judgment of the United States District Court for the Southern District of New York (Brieant, J.) entered on March 7, 2007, adopting the..
13-1900-cr  United States v. FNU LNU  (2014)
Court of Appeals for the Second Circuit Filed: Sep. 22, 2014
13-1900-cr United States v. FNU LNU UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER Rulings by summary order do not have precedential effect. Citation to a summary order filed on or after January 1, 2007, is permitted and is governed by Federal Rule of Appellate Procedure 32.1 and this court’s Local Rule 32.1.1. When citing a summary order in a document filed with this court, a party must cite either the Federal Appendix or an electronic database (with the notation “summary or..
12-3503-cr  United States v. Ibrahim Kurti  (2014)
Court of Appeals for the Second Circuit Filed: Jan. 16, 2014
12-3503-cr United States v. Ibrahim Kurti UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMM..
08-3017  United States v. Moskowitz, Passman & Edelman  (2010)
Court of Appeals for the Second Circuit Filed: Apr. 29, 2010 Citations: 603 F.3d 162
603 F.3d 162 (2010) UNITED STATES of America, Plaintiff-Appellee, v. MOSKOWITZ, PASSMAN & EDELMAN, Defendant-Appellant. Docket No. 08-3017-cv. United States Court of Appeals, Second Circuit. Argued: March 9, 2010. Decided: April 29, 2010. *163 Matthew L. Schwartz, Assistant United States Attorney (David S. Jones, Assistant United States Attorney, on the brief), for Preet Bharara, United States Attorney for the Southern District of New York, New York, NY, for Appellee. James J. Mahon, Lally Mahon ..
09-3293  Amidax Trading Group v. S.W.I.F.T. Scrl  (2011)
Court of Appeals for the Second Circuit Filed: Dec. 19, 2011
09-3293-cv Amidax Trading Group v. S.W.I.F.T. SCRL UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT August Term, 2009 (Argued: July 14, 2010 Decided: December 19, 2011) Docket No. 09-3293-cv AMIDAX TRADING GROUP, on behalf of itself and all others similarly situated, Plaintiff-Appellant, -v.- S.W.I.F.T. SCRL, S.W.I.F.T. PAN-AMERICAN INC., S.W.I.F.T., INC., JOHN SNOW, in his personal capacity, STUART LEVEY, in his personal capacity, DAVID S. COHEN,* in his professional capacity, UNITED STATES..
08-4211  United States v. Nadirashvili  (2011)
Court of Appeals for the Second Circuit Filed: Aug. 23, 2011 Citations: 655 F.3d 114
655 F.3d 114 (2011) UNITED STATES of America, Appellee, v. Nikolai NADIRASHVILI, also known as Nikoloz Nadirashvili, also known as Nikush, Levan Chvelidze, Dimitriy Vorobeychik, Ioseb Kharabadze, also known as Soso, Christiaan Dewet Spies, also known as David, and Artur Solomonyan, also known as Alex, Defendants-Appellants, Joseph Colpani, also known as Joe, Michael Guy Demare, also known as Michel, Armen Razmik Barseghyan, Spartak Vahagn Yeribekyan, Levon Solomonyan, Allah McQueen, Rajab Chavis,..
09-5091  United States v. Turk  (2010)
Court of Appeals for the Second Circuit Filed: Nov. 30, 2010 Citations: 626 F.3d 743
626 F.3d 743 (2010) UNITED STATES of America, Appellee, v. Ivy Woolf TURK, Defendant-Appellant. Docket No. 09-5091-cr. United States Court of Appeals, Second Circuit. Argued: October 28, 2010. Decided: November 30, 2010. *744 Matthew L. Schwartz, Assistant United States Attorney (Jesse M. Furman, Assistant United States Attorney, on the brief), for Preet Bharara, United States Attorney, New York, NY, for Appellee. Gerald B. Lefcourt (Sheryl E. Reich, Faith A. Friedman, on the brief), Gerald B. Le..
12-3574-cv  United States v. Bonventre  (2013)
Court of Appeals for the Second Circuit Filed: Jun. 19, 2013
12-3574-cv United States v. Bonventre 1 2 UNITED STATES COURT OF APPEALS 3 FOR THE SECOND CIRCUIT 4 August Term 2012 5 (Argued: March 7, 2013 Decided: June 19, 2013) 6 Docket No. 12-3574-cv 7 -x 8 UNITED STATES OF AMERICA, 9 Plaintiff-Appellee, 10 - v. - 11 DANIEL BONVENTRE, BARBARA BONVENTRE, 12 Claimants-Appellants, 13 $304,041.01 ON DEPOSIT AT CITIBANK, ET AL., 14 Defendants. 15 -x 16 B e f o r e : WALKER, SACK, and LYNCH, Circuit Judges. 17 Daniel R. Bonventre appeals from the July 5, 2012 or..
07-2213-pr  Johnson v. Rowley  (2009)
Court of Appeals for the Second Circuit Filed: Jun. 11, 2009 Citations: 569 F.3d 40
569 F.3d 40 (2009) Neil JOHNSON, Plaintiff-Appellant, v. M. ROWLEY, in his official and individual capacity, Defendant-Appellee. Docket No. 07-2213-pr. United States Court of Appeals, Second Circuit. Submitted: May 20, 2009. Decided: June 11, 2009. *42 Neil Johnson, pro se, Otisville, N.Y., Plaintiff-Appellant. Matthew L. Schwartz, Assistant United States Attorney (Elizabeth Wolstein, Assistant United States Attorney, on the brief), for Lev L. Dassin, Acting United States Attorney for the Souther..

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