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18 Sep 2014, 6:30 am by Daniel E. Cummins
  As stated, post-trial motions were denied.Anyone wishing to review this Opinion, may click this LINK. [read post]
22 Feb 2008, 12:23 am
COURT OF APPEALS, SECOND CIRCUITCriminal Practice464-Day Sentence Remanded for Resentencing; Failure to Explain Guidelines' Application NotedUnited States v. [read post]
2 Mar 2010, 12:27 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKCivil RightsFree With Registration: State Ordered to Provide Apartments for Every Eligible Mentally Ill Adult-Home Resident Disability Advocates, Inc. v. [read post]
25 Sep 2007, 1:19 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeHabeas Grant to ‘Boiler Room' Operator Upheld; Admission of Plea Allocutions Violated ‘Crawford'United States, appellant v. [read post]
28 Sep 2007, 1:19 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticePanel Rejects Claim That Government Did Not Prove Intent to Allow Apartments' Use for Drug TraffickingUnited States v. [read post]
4 Aug 2008, 8:13 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeConvictions Reasonably Considered for Sentencing; Guidelines Range Arose From Career Criminal StatusUnited States v. [read post]
3 Mar 2010, 12:43 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBusiness LawNo Claims Stated in Suit Alleging ERISA Fiduciary Breach by Investing 401(k) Plan in Company StockGearren v. [read post]
10 Mar 2010, 12:44 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeExpert Testimony Addressing 'Code' in Intercepted Calls Is Unnecessary to Support Guilty VerdictUnited States v. [read post]
4 Feb 2008, 12:20 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBankruptcyBankruptcy Does Not Stay Husband's Duty To Pay Mortgage Via State OrderChase v. [read post]
9 Dec 2008, 8:25 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeTerrorism Enhancement May Apply in Sentence Of Al-Qaida Conspirator Who Stabbed Prison GuardUnited States v. [read post]
15 Dec 2008, 8:27 am
Glenn Wood, defendant-appellant NEW YORK COUNTYLegal ProfessionClient States Valid Cause of Action Pursuant To Judiciary Law §487 Against Law Firm, Lawyers Empire Purveyors Inc. v. [read post]
24 Dec 2009, 12:41 am
DISTRICT COURTNORTHERN DISTRICT OF NEW YORKIntellectual PropertyLikelihood of Confusion Noted in Motorcycle Clubs Competing Claims Over Use of 'Road Dawgs' MarkRoad Dawgs Motorcycle Club of the United States Inc. v. [read post]
4 Feb 2010, 12:21 am
State of New York NASSAU COUNTYCivil PracticeCountrywide's Motion for Protective Order Allocating Costs of Discovery Is DeniedMBIA Ins. [read post]
6 Jul 2009, 1:15 am
New York State Liquor Authority, respondent NEW YORK COUNTYGovernmentNYPD Exempt From Disclosing Documents Relating to LMSI System's Operational Details Matter of New York Civil Liberties Union v. [read post]
8 Sep 2010, 1:55 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeVenue for Aggravated Identity Theft Lies In District of Predicate Offense VenueUnited States v. [read post]
24 Mar 2008, 1:21 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeArms Dealer's Conviction, Sentence Affirmed; Panel Rejects Claim Court Misinterpreted USSG §2M5.2United States v. [read post]