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7,430 changes

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United States v. Aryeetey - Criminal Appeal Decision

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.

Routine Enforcement Criminal Justice
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Broadcast Music, Inc. v. North American Concert Promoters Association - Antitrust

The Second Circuit vacated a district court's decision regarding music licensing fees between Broadcast Music, Inc. (BMI) and the North American Concert Promoters Association (NACPA). The court found the imposed rates and expanded definition of gross revenues to be unreasonable and remanded the case for further proceedings.

Priority review Enforcement Antitrust & Competition
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Safdieh v. Commissioner - Tax Court Summary Judgment Appeal

The Second Circuit Court of Appeals reversed a Tax Court decision, holding that the Commissioner of Internal Revenue may assess penalties for failure to report control of a foreign business. The court vacated the summary judgment granted to the taxpayer, Joseph Safdieh, and remanded the case for further proceedings.

Priority review Enforcement Taxation
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US v. Jimenez - Ammunition Possession Conviction Affirmed

The Second Circuit affirmed a district court's judgment against William Jimenez, who was convicted of possessing ammunition after a felony conviction. The court upheld the 105-month sentence and special conditions of supervised release, including electronic device searches and mental health counseling.

Priority review Enforcement Criminal Justice
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GEICO v. Mayzenberg - Insurance No-Fault Benefits Dispute

The Second Circuit Court of Appeals vacated a district court judgment in favor of GEICO in a no-fault insurance benefits dispute. The court remanded the case after the New York Court of Appeals clarified that an insurer cannot deny payment based on alleged professional misconduct that does not involve ceding control of a professional services corporation to an unlicensed party.

Priority review Enforcement Insurance
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Miller v. Lamanna - Equal Protection Claim Appeal

The Second Circuit vacated a district court's dismissal of a former corrections officer's Equal Protection claim. The appellate court found the district court erred by converting a summary judgment motion into a Rule 12(b)(6) dismissal motion, considering only the complaint's allegations. The case is remanded for further proceedings.

Routine Enforcement Civil Rights
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Jin v. City of New York - Qualified Immunity Appeal

The Second Circuit Court of Appeals reversed a lower court's decision, finding that New York City police officers were entitled to qualified immunity in a false arrest claim. The court determined there was arguable probable cause for the arrest, overturning the denial of summary judgment.

Priority review Enforcement Criminal Justice
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US v. Cardenas - Cocaine Import Conspiracy Conviction Vacated

The Second Circuit vacated a conviction for conspiracy to import cocaine against Jey James Roldan Cardenas, a Colombian police officer. 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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CFHC v. CoreLogic - Housing Discrimination Case Opinion

The Second Circuit Court of Appeals issued an opinion in CFHC v. CoreLogic, vacating in part, affirming in part, and reversing in part the lower court's decision. The court found the Connecticut Fair Housing Center lacked standing and that CoreLogic did not cause housing denials under the Fair Housing Act, but also disagreed with the district court's exclusion of certain defendants. The court also addressed a Fair Credit Reporting Act claim.

Priority review Enforcement Housing
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Sufiyan v. Bondi - Asylum, Withholding Removal, CAT Case

The Second Circuit Court of Appeals reviewed a decision by the Board of Immigration Appeals (BIA) regarding asylum and withholding of removal claims for a Sri Lankan national. The court granted the petition for review in part, remanding the case to the BIA to determine eligibility for asylum and withholding of removal absent the material support bar.

Priority review Enforcement Immigration

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