U.S. Court of Appeals, Second Circuit Immigration Aggravated Felonies — Money Laundering Varughese v. Holder 10-467-ag Appealed from the Board of Immigration Appeals Background: This case presents a petition for review of a final order of removal issued by the ...

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U.S. Court of Appeals, Second Circuit Federal Statutes Extraterritorial Reach Norex Petroleum Limited v. Access Industries Inc. 07-4553-cv Appealed from the Southern District of New York Background: The plaintiff alleges injury arising from the activities of an international criminal enterprise. ...

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U.S. Court of Appeals, Second Circuit Federal Statutes Extraterritorial Reach Norex Petroleum Limited v. Access Industries Inc. 07-4553-cv Appealed from the Southern District of New York Background: The plaintiff alleges injury arising from the activities of an international criminal enterprise. ...

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U.S. Court of Appeals, Second Circuit Trafficking Victims Protection Act ‘Ex Post Facto’ Clause United States v. Marcus 07-4005-cr Appealed from the Eastern District of New York Background: The defendant-appellant was convicted following a jury trial on charges of violating ...

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U.S. Court of Appeals, Second Circuit Sentencing Criminal History Points United States v. Bouknight 09-4085-cr Appealed from the District of Connecticut Background: The defendant appeals from a judgment of conviction and 77-month sentence in the U.S. District Court for the ...

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U.S. Court of Appeals, Second Circuit Job Discrimination Hamilton v. City of New York 09-4318-cv Appealed from the Southern District of New York Background: The plaintiffs brought suit for employment discrimination under Title VII of the Civil Rights Act of ...

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U.S. Court of Appeals, Second Circuit Attorney’s Fees FLSA Scott v. City of New York 09-3943-cv Appealed from the Southern District of New York Background: The City of New York appeals from an order of the U.S. District Court for ...

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U.S. Court of Appeals, Second Circuit ‘Miranda’ Two-Step Interrogation Technique United States v. Capers 07-1830-cr Appealed from the Southern District of New York Background: The government appeals from an order entered in the U.S. District Court for the Southern District ...

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U.S. Court of Appeals, Second Circuit Equal Protection Religious Facilities Third Church of Christ, Scientist of New York City v. City of New York 08-6022-cv Appealed from the Southern District of New York Background: Pursuant to the equal-terms provision of ...

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U.S. Court of Appeals, Second Circuit Criminal Restitution Forfeiture — Effect of Restitution United States v. Kalish 08-3374-cr Appealed from the Southern District of New York Background: This opinion concerns issues relating to remedies of forfeiture and restitution in a ...

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U.S. Court of Appeals, Second Circuit   First Amendment Commercial Speech IMS Health Inc. v. Sorrell 09-1913-cv Appealed from the District of Vermont Background: The appellants, IMS Health Inc., Verispan LLC, Source Healthcare Analytics Inc. and Pharmaceutical Research and Manufacturers ...

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U.S. Court of Appeals, Second Circuit   Fraud Damages United States v. Woolf Turk 09-5091-cr Appealed from the Southern District of New York Background: This appeal is from a judgment of the U.S. District Court sentencing defendant Ivy Woolf Turk ...

Tagged with: damages fraud Second Circuit U.S. Court of Appeals