NY Daily Record Since 1908

U.S. Court of Appeals, Second Circuit Indictments Right to Grand Jury Indictment Matthews v. U.S. 09-0321-pr Appealed from the Eastern District of New York Background: The case requires the court to decide whether the Fifth Amendment guarantees an unwaivable right ...

Tagged with: indictments Second Circuit U.S. Court of Appeals

U.S. Court of Appeals, Second Circuit Immigration Removal — Good Moral Character Argueta v. Holder 09-4021-ag Appealed from the Board of Immigration Appeals Background: The petitioner seeks review of a decision by the Board of Immigration Appeals, which affirmed an ...

Tagged with: immigration removal Second Circuit U.S. Court of Appeals

Appellate Division, Third Department Professional Conduct Suspensions — Registration Statements Matter of Anthony C. Iromuanya D-36-10 Background: The respondent was admitted to practice by the Third Department in 2004 and now resides in Texas. The petition alleges the respondent filed ...

Tagged with: Appellate Division Third Department

Appellate Division, Third Department Workers’ Compensation Underfunded Trusts — Board Takeover of Self-Funder Matter of Aides at Home Inc. v. State of New York Workers’ Compensation Board 508375 Article 78 Proceeding; Supreme Court, Albany County Background: The petitioner was a ...

Tagged with: Appellate Division Third Department Workers compensation

U.S. Court of Appeals, Second Circuit Evidence Out-of-Court Statements — Conspiracy U.S. v. Shyne 08-0865-cr Appealed from the Southern District of New York Background: Defendants-appellants Nathaniel Alexander, Steven Riddick and Roberto Montgomery were indicted for their participation in broad criminal ...

Tagged with: conspiracy evidence Second Circuit U.S. Court of Appeals

U.S. Court of Appeals, Second Circuit Unfair Trade Practices Chloé v. Queen Bee of Beverly Hills LLC 09-3361-cv Appealed from the Southern District of New York Background: The plaintiff alleges violations of sections 32(1) and 43(a) of the Trademark Act ...

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Appellate Division, Third Department Unemployment Insurance False Statements — Statutory Maximum Pay Matter of Robinson v. Commissioner of Labor 508488 Appealed from the Unemployment Insurance Appeal Board Background: The claimant was employed as a lecturer at Cornell University for the ...

Tagged with: Appellate Division false statements Third Department unemployment insurance

U.S. Court of Appeals, Second Circuit Prosecutorial Misconduct Maintenance of False Legal Argument U.S. v. Gomez 08-3829-cr Appealed from the Southern District of New York Background: Ellis Williams Gomez appeals from a judgment of conviction for conspiracy to distribute and ...

Tagged with: prosecutorial misconduct Second Circuit

U.S. Court of Appeals, Second Circuit Job Discrimination Henry v. Wyeth Pharmaceuticals Inc. 08-1477-cv Appealed from the Southern District of New York Background: The plaintiff appeals from the adverse judgment of the U.S. District Court for the Southern District of ...

Tagged with: job discrimination Second Circuit U.S. Court of Appeals

U.S. Court of Appeals, Second Circuit Immigration Fugitives Wu v. Holder 09-2564-ag Appealed from the Board of Immigration Appeals Background: Nen Di Wu seeks review of the Board of Immigration Appeals’ June 1, 2009 order of removal. Before either party ...

Tagged with: immigration Second Circuit U.S. Court of Appeals

Appellate Division, Third Department State Negligence Roadways Shon v. State of New York 508570 Appealed from the Court of Claims Background: The State of New York appeals from a decision of the Court of Claims following a bifurcated trial partially ...

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U.S. District Court, Western District of New York ERISA Zang v. Paychex Inc. 08-CV-6046 Judge Larimer Background: The action is brought by Steven R. Zang, a trustee of the Luxon & Zang PC 401(k) Profit Sharing Plan & Trust, against ...

Tagged with: ERISA U.S. District Court Western District of New York