United States

Safdieh v. Commissioner - Tax Court Summary Judgment Vacated

The Second Circuit Court of Appeals vacated a Tax Court order that granted summary judgment to Joseph Safdieh, ruling that the Commissioner of Internal Revenue may assess penalties under I.R.C. § 6038(b) for failing to report foreign business control. The court remanded the case for further proceedings.

US v. Cardenas - Court of Appeals Decision on Cocaine Importation Conspiracy

The Second Circuit Court of Appeals vacated the conviction of Jey James Roldan Cardenas for conspiracy to import cocaine. The court found that the district court erred in excluding evidence relevant to Roldan's defense of lacking criminal intent, remanding the case for further proceedings.

United States v. William Jimenez - Sentencing Appeal

The Second Circuit Court of Appeals affirmed the district court's sentencing of William Jimenez to 105 months imprisonment and three years of supervised release. Jimenez appealed specific conditions of his supervised release and his sentence term, but the court found no abuse of discretion and upheld the appeal waiver.

Court of Appeals rules on housing discrimination case

The Second Circuit Court of Appeals ruled on a housing discrimination case involving CoreLogic Rental Property Solutions. The court vacated in part, affirmed in part, and reversed in part the district court's decision, impacting claims related to the Fair Housing Act and the Fair Credit Reporting Act.

Appeals Court Rules on Defendant's Trial Competency

The Second Circuit Court of Appeals affirmed a district court's order extending a defendant's hospitalization beyond the initial four-month period while the government determined whether to seek civil commitment. The ruling clarifies the application of statutes governing competency to stand trial.

OFAC Designates Rwanda Defence Force and Officials; Issues General License

The US Treasury's OFAC has designated the Rwanda Defence Force and four Rwandan officials under its Specially Designated Nationals (SDN) List for actions related to the Democratic Republic of the Congo. OFAC also issued DRC-related General License 1 to authorize the wind-down of transactions involving the Rwanda Defence Force.

NY AG Releases Top 10 Consumer Complaints and Fraud Categories of 2025

New York Attorney General Letitia James released the top 10 consumer complaints received in 2025, highlighting fraud in retail, housing, automobile, internet, and banking. The notice also provides tips for consumers to avoid scams and urges reporting of fraudulent practices.

Polito J v Polito W - Custody Dispute Appeal

The Superior Court of Pennsylvania issued a non-precedential decision in the case of Polito J v Polito W. The court found partial merit in the appellant's argument regarding the trial court's failure to rule on a contempt petition, leading to the appeal being quashed as interlocutory.

Com. v. Metzgar - Criminal Sentencing Appeal

The Pennsylvania Superior Court affirmed the judgment of sentence for Ralph Metzgar, who appealed the discretionary aspects of his sentence for rape by forcible compulsion. The court also granted counsel's petition to withdraw. The appeal concerns a non-precedential decision.

Com. v. Ishler - Criminal Appeal

The Pennsylvania Superior Court issued a non-precedential opinion affirming the dismissal of George Gene Ishler Jr.'s second PCRA petition. The court found that Ishler's claims did not meet the exceptions to the PCRA's one-year time bar.