U.S. Court of Appeals, Second Circuit Business Entities Successor Liability Call Center Technologies Inc. v. Grand Adventure Tour & Travel Publishing Corp. 09-1224-cv Appealed from the District of Connecticut Background: Plaintiff-Appellant appeals from a judgment of the U.S. District Court ...

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U.S. Court of Appeals, Second Circuit Ineffective Assistance Public Trial — Improper Sentencing Morales v. United States 04-0858-pr Appealed from the District of Connecticut Background: Defendant Morales appeals from the denial of his section 2255 motion by the U.S. District ...

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U.S. Court of Appeals, Second Circuit Debt Collection Venue Hess v. Cohen & Slamowitz LLP 10-424 Appealed from the Northern District of New York Background: This is an appeal from a district court judgment dismissing the plaintiff’s complaint for failure ...

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U.S. Court of Appeals, Second Circuit Confrontation Clause Journalist’s Privilege United States v. Treacy 09-3939-cr Appealed from the Southern District of New York Background: The defendant appeals from a judgment of the district court convicting Treacy of one count of ...

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U.S. Court of Appeals, Second Circuit Immigration Waiver of Inadmissibility Ahmed v. Holder 09-4247-ag Appealed from the Board of Immigration Appeals Background: Gamal Ahmed Mohamed Ahmed petitions for review of a Sept. 29, 2009 order of the Board of Immigration ...

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U.S. Court of Appeals, Second Circuit Searches Warrants — Particularity Requirement United States v. Rosa 09-0636-cr Denial of Rehearing Background: The majority denies a rehearing on its October 2010 decision in United States v. Rosa. Judge Kaplan dissents from the ...

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U.S. Court of Appeals, Second Circuit Criminal Restitution Interest United States v. Qurashi 10-348-cr Appealed from the Eastern District of New York Background: This appeal is from an order of restitution entered by the district court following defendant-appellant Imran Qurashi’s ...

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U.S. Court of Appeals, Second Circuit Arbitration Class Action Waiver Clause In Re American Express Merchants’ Association 06-1871-cr On remand from the U.S. Supreme Court Background: The U.S. Supreme Court vacated the Second Circuit’s previous decision in this matter and ...

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U.S. Court of Appeals, Second Circuit Securities Restitution — Decline in Value of Collateral United States v. Paul 09-3191-cr Appealed from the Eastern District of New York Background: Defendant Peter Paul appeals from a judgment of conviction entered in the ...

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U.S. Court of Appeals, Second Circuit Pleas Voluntary — Collateral Consequences to Plea United States v. Espinal 09-4344-cr Appealed from the Eastern District of New York Background: Santo Laiz pled guilty in the Eastern District of New York possessing with ...

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U.S. Court of Appeals, Second Circuit Breach of Contract Stock Options — Valuation Fishoff v. Coty Inc. 10-536-cv Appealed from the Southern District of New York Background: This appeal is from a district court judgment in which the court awarded ...

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U.S. Court of Appeals, Second Circuit Collateral Review Filing Deadlines Luna v. Holder 07-3796-ag Appealed from the Board of Immigration Appeals Background: Worklis Luna and Tasmann Anthony Thompson filed petitions for review after the 30-day deadline, alleging that their constitutional ...

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