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.

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.

SBK ART LLC v. Akin Gump Strauss Hauer & Feld LLP - Discovery for Foreign Litigation

The Second Circuit affirmed a district court's order granting SBK ART LLC's petition for discovery under 28 U.S.C. §1782 for use in foreign litigation. The court disagreed with Akin Gump Strauss Hauer & Feld LLP's argument that discovery should be denied if not discoverable from the foreign client.

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.

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The Pennsylvania Superior Court issued a non-precedential opinion affirming the dismissal of George Gene Ishler Jr.'s second PCRA petition.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.

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 The appeal concerns a non-precedential decision.

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.

BIS Fines Teledyne FLIR $1M for Unlicensed China Exports

The U.S. Department of Commerce's Bureau of Industry and Security (BIS) settled with Teledyne FLIR for $1,000,000 over alleged violations of the Export Administration Regulations (EAR). The violations involved unlicensed exports of thermal imaging cameras to China and miscalculations under the de minimis rule.

Johns Manville Corp. v. Liberty Mutual Fire Insurance Co. - Insurance Indemnity Dispute

The District Court of Colorado issued an order in the insurance indemnity dispute between Johns Manville Corporation and several insurance companies. The court granted the defendants' motion to exclude a threshold motion on the duty to indemnify from the court's "one summary judgment" rule and granted their request to bifurcate and stay proceedings.