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7,503 changes

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US v. Cardenas - Conspiracy to Import Cocaine

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 Cardenas's defense of lacking criminal intent, remanding the case for further proceedings.

Priority review Enforcement Criminal Justice
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Mar-Can Transportation Co. v. Local 854 Pension Fund - ERISA Withdrawal Liability

The Second Circuit Court of Appeals affirmed a lower court decision, reducing Mar-Can Transportation Company's withdrawal liability from the Local 854 Pension Fund by $1.8 million. The ruling interprets an ambiguous ERISA provision regarding the transfer of unfunded vested benefits when employees switch unions.

Priority review Enforcement Employment & Labor
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Care One LLC v. NLRB - Unfair Labor Practice Proceedings

The 2nd Circuit Court of Appeals affirmed a district court's denial of a preliminary injunction for Care One LLC and affiliated health care facilities. The facilities sought to halt NLRB proceedings, arguing the ALJ's appointment was invalid due to a lack of quorum and unconstitutional removal protections. The court found the plaintiffs could not demonstrate irreparable harm.

Priority review Enforcement Employment & Labor
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SBK ART LLC v. Akin Gump Strauss Hauer & Feld LLP - Discovery for Foreign Litigation

The Second Circuit affirmed a district court order granting SBK ART LLC's petition for discovery in aid of foreign litigation under 28 U.S.C. ยง1782. The court held that the district court did not abuse its discretion in allowing discovery from Akin Gump Strauss Hauer & Feld LLP for use in European proceedings.

Priority review Enforcement Judicial Administration
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Connecticut Fair Housing Center v. CoreLogic - Fair Housing Act and FCRA

The Second Circuit Court of Appeals ruled on a lawsuit brought by the Connecticut Fair Housing Center against CoreLogic Rental Property Solutions. The court vacated in part, affirmed in part, and reversed in part the lower court's decision regarding alleged violations of the Fair Housing Act and the Fair Credit Reporting Act.

Priority review Enforcement Housing
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United States v. William Jimenez - Sentencing Appeal

The Second Circuit Court of Appeals affirmed the District Court's judgment in the case of United States v. William Jimenez. The court upheld the 105-month sentence and three years of supervised release, including specific conditions related to electronic device searches, community service, and mental health counseling.

Routine Enforcement Criminal Justice
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Sufiyan v. Bondi - Asylum, Withholding, CAT Review

The Second Circuit Court of Appeals granted in part a petition for review in Sufiyan v. Bondi, remanding the case to the Board of Immigration Appeals (BIA). The court found the BIA erred by not determining if the petitioner would be eligible for asylum or withholding of removal absent the material support bar, which prevents individuals who provided material support to designated terrorist organizations from receiving such relief. The petition for review regarding Convention Against Torture relief was denied.

Priority review Enforcement Immigration
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Appeals Court Decision: Jin v. City of New York

The Second Circuit Court of Appeals reversed a lower court's denial of qualified immunity to NYPD officers in a false arrest case. The court found that officers had arguable probable cause to arrest Guo Hua Jin, overturning the district court's decision and dismissing the false arrest claim.

Priority review Enforcement Criminal Justice
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Kellogg v. Nichols - Judicial Immunity and Firearms Licensing

The Second Circuit Court of Appeals issued an amended opinion in Kellogg v. Nichols, affirming the dismissal of a lawsuit challenging New York's firearms licensing laws. The court held that state judges are absolutely immune from individual-capacity suits and that federal courts lack jurisdiction for official-capacity claims against them regarding license applications.

Routine Enforcement Judicial Administration
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United States v. Aryeetey - Felon in Possession of Firearm Conviction Affirmed

The Second Circuit Court of Appeals affirmed the conviction and sentence of Ivanjoel Aryeetey for being a felon in possession of a firearm. The court found no abuse of discretion in admitting DNA evidence and deemed the sentence substantively reasonable.

Priority review Enforcement Criminal Justice

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