Search for: "Reena Raggi"
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7 Aug 2023, 5:57 am
Pooler & Reena Raggi (Doe 107 alleges that "the documents ordered unsealed identified her, among other things (and falsely, we assert) as having had sexual relations with Ms. [read post]
21 Dec 2022, 11:07 am
., decided yesterday by the Second Circuit (Judges Reena Raggi, Joseph Bianco & Sarah Merriam): This appeal arises out of a criminal case in which several defendants were indicted on various federal charges related to an alleged insurance fraud scheme and scheme to defraud certain U.S. government entities. [read post]
28 Mar 2022, 2:51 pm
Polis, decided by Judges Jose Cabranes, Reena Raggi, and Susan Carney: Valley Electronics AG [and related companies] … allege[] that Polis, a reproductive health epidemiologist, made defamatory statements regarding the marketing of Valley's product Daysy, which is designed to "identify the fertile and infertile phases of the menstrual cycle" using basal body temperature. [read post]
7 Mar 2022, 10:34 am
., written by Judge Reena Raggi and joined by Chief Judge Debra Ann Livingston and Amalya Kearse, has just certified that question to the Connecticut Supreme Court: In 2015, while both were students at Yale University, defendant "Jane Doe" accused plaintiff Saifullah Khan of sexual assault. [read post]
27 Feb 2020, 9:05 pm
Judge Reena Raggi argued that the district court erred when ruling that withholding funds was unconstitutional commandeering because “states cannot pursue policies that undermine federal laws. [read post]
26 Feb 2020, 8:59 pm
Judge Reena Raggi's opinion for a unanimous panel concludes that the condition of obeying Section 1373 is authorized by a law requiring Byrne grant recipients to obey "all applicable federal laws. [read post]
26 Feb 2020, 3:17 pm
The panel of judges in the case — Reena Raggi, who wrote the opinion, along with Jose Cabranes and Ralph Winter — would be like a lineup of sluggers comprising, say, Mickey Mantle, George Herman “Babe” Ruth, and Barry Bonds. [read post]
8 Dec 2019, 8:57 am
New York state is arguing no, but a Second Circuit panel of Judges José Cabranes, Reena Raggi, and Edward Korman has granted a preliminary injunction pending consideration of the agency’s First Amendment claims: “the strong public interest pertaining to adoption services, i.e., the welfare of children, both those already adopted and those awaiting adoption, is best served by granting rather than denying the requested injunction. [read post]
1 May 2019, 4:00 am
District Court for the Southern District of New York, and Judge Reena Raggi of the U.S. [read post]
2 Jan 2019, 10:26 am
Sack and Reena Raggi) of the U.S. [read post]
23 Jul 2018, 4:00 am
A PARTY CITING A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 17th day of July, two thousand eighteen.PRESENT: DENNIS JACOBS,REENA RAGGI,PETER W. [read post]
8 Apr 2018, 4:24 am
The Second Circuit, by Judge Reena Raggi, handily rejected the argument that they could challenge the restitution amounts by way of a §2255 motion, the statutory substitute for habeas corpus, based upon the reality that the vast majority of this “massive” scheme wasn’t fraudulent at all. [read post]
26 Feb 2018, 12:35 pm
A three-judge panel of Judges Reena Raggi, Susan L. [read post]
29 Sep 2017, 9:02 am
However, a single federal appeals court in Chicago ruled earlier this year that it did.During the oral arguments on Tuesday, one judge, Reena Raggi, sounded skeptical of the more expansive reading of the law, wondering at one point what would have happened had Mr. [read post]
24 Mar 2017, 8:22 am
"Feds try for toss of hedge fund founder's misconduct case at 2nd Circuit": Alison Frankel's "On the Case" from Thomson Reuters News & Insight has a post that begins, "On Friday morning, the Justice Department will appear before Judges Reena Raggi, Denny Chin and Susan Carney of the 2nd U.S. [read post]
5 Mar 2017, 1:08 pm
The Federalist Society has posted online video from its 2017 National Student Symposium at Columbia Law School: Second Circuit Judge Reena Raggi served as moderator of Panel 1, titled "Privacy and Freedom of the Press. [read post]
8 Jun 2016, 2:49 pm
On May 23, 2016, in an interesting development in one of the more high profile lawsuits to arise out of the financial crisis, the Second Circuit reversed the $1.27 billion civil penalty that Southern District of New York Judge Jed Rakoff imposed on Countrywide and several related defendants in a case involving the company’s sale of mortgages to government sponsored entities. [read post]
1 Oct 2015, 1:35 pm
Having that in mind, I’ll just note that much of the exclusionary rule discussion—led by Judge Reena Raggi—seemed to turn on whether the appropriate standard was announced by the Supreme Court's decision in Davis v. [read post]
Second Circuit Rules That High-Level Bush Officials May be Sued For Post-9/11 Round-up of Immigrants
17 Jun 2015, 2:21 pm
The ruling drew a lengthy dissent from Judge Reena Raggi. [read post]
19 Mar 2015, 4:03 pm
” Raggi now sits on the U.S. [read post]
