January 2004 Second Circuit US Court of Appeals Cases Share | Alejandro Luna, Plaintiff-appellee-cross-appellant, v. Jose Pico and Allen Cave, Defendants-appellants-cross-appellees Citation: 356 F.3d 481 Court: 2nd Circuit Court of Appeals Date: January 30, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/481/539885/ Michael Bernard, Ronald Kluesener, and Douglas Jacob, Plaintiffs-appellees, v. County of Suffolk and James M. Catterson, Jr., Individually and in His Capacity As Suffolk County District Attorney, Defendants,richard T. Dunne, Individually and in His Capacity As Suffolk County Assistant District Attorney, Christopher A. Mcpartland, Individually and in His Capacity As Suffolk County Assistant District Attorney, and Peter Kelleher, Individually and in His Capacity As Suffolk County Detective, Defendants-appellants Citation: 356 F.3d 495 Court: 2nd Circuit Court of Appeals Date: January 30, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/495/539894/ Muze Inc., Plaintiff-appellant, v. Digital on Demand, Inc., Defendant-appellee Citation: 356 F.3d 492 Court: 2nd Circuit Court of Appeals Date: January 30, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/492/539865/ United States of America, Appellee, v. Bienvenido Mejia, Defendant-appellant Citation: 356 F.3d 470 Court: 2nd Circuit Court of Appeals Date: January 29, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/470/539859/ United States of America, Appellee, v. Eleazer Lopez, Aka "lache," Richard Sotero, Aka "richie," Aka "richard Martinez," Alexis Flores, Aka "alex," Jose Martinez, Aka "j.j," David Santiago, J.b. Aviles, Clifton A. Jackson, Aka "pooh," Miguel Bobe, Aka "mike," Ricky James Nicholopolous, Defendants,jesus R. Rivera, Jr., Defendant-appellant Citation: 356 F.3d 463 Court: 2nd Circuit Court of Appeals Date: January 29, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/463/539864/ United States of America, Appellee, v. Winston Banner, Also Known As Conroy Porchman, Also Known As Cisco, Damon Shallow, Also Known As Romello, Defendants,kevin Pierre, Also Known As Jimmy Grant, Also Known As P.b., and Dennis Forbes, Defendants-appellants Citation: 356 F.3d 478 Court: 2nd Circuit Court of Appeals Date: January 29, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/478/539887/ Arbor Hill Concerned Citizens Neighborhood Association, Aaron Mair, Maryam Mair, Mildred Chang and Albany County Branch of the National Association for the Advancement of Colored People, Plaintiffs-appellants-cross-appellees, v. County of Albany and Albany County Board of Elections, Defendants-appellees.albany County Republican Committee and Republican Caucus of the Albany County Legislature, Intervenors-cross-appellants.christopher Earl Strunk, Movant Citation: 357 F.3d 260 Court: 2nd Circuit Court of Appeals Date: January 28, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/357/260/615470/ United States of America, Plaintiff-appellee, v. Jack Reimer, A/k/a Jakob Reimer, Defendant-appellant Citation: 356 F.3d 456 Court: 2nd Circuit Court of Appeals Date: January 27, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/456/539899/ John Fountain, Also Known As Chick, Petitioner-appellant, v. United States of America, Respondent-appellee Citation: 357 F.3d 250 Court: 2nd Circuit Court of Appeals Date: January 26, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/357/250/615540/ Preservation Coalition of Erie County, Plaintiff-appellee, v. Federal Transit Administration; Niagara Frontier Transit Authority; New York State Urban Development Corporation D/b/a Empire State Development Corporation, Defendants-appellants,new York State Thruway Authority; New York State Office of Parks, Recreation & Historic Preservation, Defendants Citation: 356 F.3d 444 Court: 2nd Circuit Court of Appeals Date: January 26, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/444/539897/ United States of America, Appellee, v. Ricardo Casimiro Rodriguez, Defendant-appellant Citation: 356 F.3d 254 Court: 2nd Circuit Court of Appeals Date: January 26, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/254/539904/ Donna Mcgrath, Robert Jinks, A/k/a Tanya Jinks, A/k/a Tanya Medina, and Norbert Lopez, A/k/a Tara Lopez, Plaintiffs-appellees, v. Toys "r" Us, Inc., Defendant-appellant Citation: 356 F.3d 246 Court: 2nd Circuit Court of Appeals Date: January 23, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/246/539892/ Ramon Torres, Plaintiff-appellant, v. Hans Walker, Superintendent; Rual Ricci, Corrections Officer; E. Dann, Deputy Superintendent at Auburn Corr. Facility; Capt. Burns, Corrections Officer at Auburn Corr. Facility; Lt. Vasques, Corrections Officer at Auburn Corr. Facility; Lt. Chehovich, Hearing Officer at Auburn Corr. Facility; Sylvia Laguana, Acting Director of Inmates Grievance Program; Phillip Coombe, Jr., Acting Commissioner of Nys Dept. of Corrections; Brian Malone, Investigator General of the State of N.y. Dept. of Corrections, Appellees,sgt. Cross, Corrections Officer; Douglas Ricci, Correctional Officer, New York State Department of Correctional Services, Defendants-appellees Citation: 356 F.3d 238 Court: 2nd Circuit Court of Appeals Date: January 23, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/238/539880/ Register.com, Inc., Plaintiff-appellee, v. Verio, Inc., Defendant-appellant Citation: 356 F.3d 393 Court: 2nd Circuit Court of Appeals Date: January 23, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/393/539823/ Tina M. Palmer, Bobby L. Davis, Jesse Cooper, Jr., John W. Leverette, Anthony J. Moore, Jim Albert Rodgers and Roderick K. Crockett, Plaintiffs-appellants, v. Occidental Chemical Corporation and Occidental Petroleum Corporation, Defendants-appellees Citation: 356 F.3d 235 Court: 2nd Circuit Court of Appeals Date: January 23, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/235/539912/ Janet Ramos, Ind & As Next of Friend to Angel Ramos & Richard Ramos, Angel Ramos, by & Through His Next Friend, Janet Ramos and Richard Ramos, by & Through His Next Friend, Janet Ramos, Plaintiffs-appellants, v. Town of Vernon and Rudolph Rossmy, Chief of Police in His Official Capacity, Defendants-appellees Citation: 353 F.3d 171 Court: 2nd Circuit Court of Appeals Date: January 22, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/353/171/577087/ Mbiya B. Israel and Carrol Israel, Plaintiffs-appellants, v. United States of America, Defendant-appellee Citation: 356 F.3d 221 Court: 2nd Circuit Court of Appeals Date: January 22, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/221/539785/ State of Connecticut Department of Environmental Protection Plaintiff-appellee, v. Occupational Safety and Health Administration, Charles N. Jeffress, Assistant Secretary of Labor for Occupational Safety and Health, Ruth E. Mccully, Regional Administrator, Region 1, Osha, and John J. Stanton, Jr., Osha Area Director, and Anne Rapkin, Defendants-appellants Citation: 356 F.3d 226 Court: 2nd Circuit Court of Appeals Date: January 22, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/226/539805/ United States of America, Appellee, v. Baldassare Amato, Kevin Antinuche, Massimo Buscemi, Salvatore Chiaramonte, Giovanni D'aleo, Joseph D'aleo, Riccardo Fenoaltea, Filippo Fiordilino, Frank Guidice, Robert Iacobelli, Zaim Kolar, Tudor Moga, Vincent Moreno, Salvatore Pugliese, Vincenzo Anthony Sciacca, Florian Stoica, Brian Turk, Defendants.joseph O'kane, Defendant-appellant Citation: 356 F.3d 216 Court: 2nd Circuit Court of Appeals Date: January 21, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/216/539898/ Church of the American Knights of the Ku Klux Klan, Reverend Jeffrey L. Berry, Reverend James W. Sheeley, and Jane Doe and Richard Roe, Jane Doe and Richard Roe Being Members of the American Knights, Plaintiffs-appellees, v. Bernard Kerik, Commissioner of the Police Department of the City of New York, and the City of New York, Defendants-appellants Citation: 356 F.3d 197 Court: 2nd Circuit Court of Appeals Date: January 20, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/197/539842/ Hammed Adeleke, Plaintiff-appellant, v. United States of America, Defendant-appellee Citation: 355 F.3d 144 Court: 2nd Circuit Court of Appeals Date: January 20, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/355/144/500417/ Myrna Rombach, on Behalf of Herself and All Others Similarly Situated, Kevin Burdick, Jay Brosz, Eugene Bell, Dennis Bryan, Kenneth Hall, and Golfway Developments (thunder Bay) Inc., on Behalf of Themselves and All Others Similarly Situated, Plaintiffs-appellants-cross-appellees, v. Dominic Chang, Krishnan P. Thampi, Jeffrey C. Key, and Prudential Securities, Inc., Defendants-appellees,jeffries & Co., Defendant-appellee-cross-appellant Citation: 355 F.3d 164 Court: 2nd Circuit Court of Appeals Date: January 20, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/355/164/500449/ Ray E. Shain, Plaintiff-appellee-cross-appellant, v. John Ellison, Individually and As a Nassau County Police Officer, John Doe, Individually and As an Assistant District Attorney of Nassau County, the County of Nassau, a Municipal Corporation, and Joseph Jablonsky, Defendants-appellants-cross-appellees,james H. Madden, Individually and As a Judge of Nassau County, Defendant Citation: 356 F.3d 211 Court: 2nd Circuit Court of Appeals Date: January 20, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/211/539870/ United States of America, Appellee, v. Teddy Molina, Also Known As Samuel Molina, Also Known As Teddy Samuel Molina, Defendant-appellant,jose Cireno, Also Known As James Ortiz, Irvin Aviles Manso, Also Known As Irvin Aviles and Carlos Belez, Defendants Citation: 356 F.3d 269 Court: 2nd Circuit Court of Appeals Date: January 20, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/269/539905/ United States of America, Appellee, v. Usama Sadik Ahmed Abdel Whab, Defendant-appellant Citation: 355 F.3d 155 Court: 2nd Circuit Court of Appeals Date: January 20, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/355/155/500506/ Joseph Chayoon, Plaintiff-appellant, v. Elaine L. Chao, United States Secretary of Labor, Movant-appellee,kenneth M. Reels, Richard A. Hayward, Pedro Johnson, Fatima Dames, Charlene Jones, John E. Perry, William J. Sherlock, James A. Rigot, Rich Tesler, Linda Smith, Mike Rich, Bruce Kirshner, Nafeezar Shabazz, Joann Frank, Fay E. Carlson, Dottie Killy, Foxwoods Mgmt. Team, Michael Thomas, Defendants-appellees Citation: 355 F.3d 141 Court: 2nd Circuit Court of Appeals Date: January 16, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/355/141/500416/ Blue Water Yacht Club Association, Defendant-cross-claimant-cross-defendant-appellant,carl Scogmanillo, Defendant-cross-claimant-cross-defendant-third-party-plaintiff-appellee,gary's Marine Service, Cross-claimant-third-party-defendant, v. New Hampshire Insurance Co., As Subrogee of Peter Gold, Judith Gold and Seth Goldstein, Plaintiff-appellee Citation: 355 F.3d 139 Court: 2nd Circuit Court of Appeals Date: January 15, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/355/139/500404/ United States of America, Appellant, v. Norman Washington Stultz, Also Known As Norman Stulze, Also Known As Norman Stultze, Also Known As Peter Myree, Defendant-appellee Citation: 356 F.3d 261 Court: 2nd Circuit Court of Appeals Date: January 15, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/261/539806/ Lenore S. Raila, Whitton A. Raila, Plaintiffs-appellants, v. United States of America, Defendant-appellee Citation: 355 F.3d 118 Court: 2nd Circuit Court of Appeals Date: January 14, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/355/118/500499/ The European Community, Acting on Its Own Behalf and on Behalf of the Member States It Has Power to Represent, and the Kingdom of Belgium, Republic of Finland, French Republic, Hellenic Republic, Federal Republic of Germany, Italian Republic, Grand Duchy of Luxembourg, Kingdom of the Netherlands, Portuguese Republic, and Kingdom of Spain, Individually, Plaintiffs-appellants, v. Rjr Nabisco, Inc., R.j. Reynolds Tobacco Co., R.j. Reynolds Tobacco Company, R.j. Reynolds Tobacco International, Inc., Rjr Acquisition Corp., F/k/a Nabisco Group Holdings Corp. and R.j. Reynolds Tobacco Holdings, Inc., Philip Morris International, Inc., Philip Morris Companies, Inc., Philip Morris Incorporated, D/b/a Philip Morris Products, Inc., and Philip Morris Duty Free, Inc., Defendants-appellees.department of Amazonas, Department of Antioquia, Department of Atlantico, Department of Bolivar, Department of Caqueta, Department of Casanare, Department of Cesar, Department of Choco, Department of Cordoba, Department of Cundinamarca, Department of Huila, Department of La Guajira, Department of Magdalena, Department of Meta, Department of Narino, Department of Norte De Santander, Department of Putumayo, Department of Quindio, Department of Risaralda, Department of Santader, Department of Sucre, Department of Tolima, Department of Valle Del Cauca, Department of Vaupes and Santa Fe De Bogota, Capital District, Plaintiffs-appellants, v. Philip Morris Companies, Inc., Philip Morris Incorporated, D/b/a Philip Morris Products, Inc., Philip Morris Latin America Sales Corporation, Philip Morris Duty Free, Inc., British American Tobacco (investments) Ltd., B.a.t. Industries, P.l.c., Brown & Williamson Tobacco Corporation, Usa; Batus Tobacco Services, Inc. and British American Tobacco (south America) Ltd., Defendants-appellees.the European Community, Acting on Its Own Behalf and on Behalf of the Member States It Has Power to Represent, and the Kingdom of Belgium, Republic of Finland, French Republic, Hellenic Republic, Federal Republic of Germany, Italian Republic, Grand Duchy of Luxembourg, Kingdom of the Netherlands, Portuguese Republic, and Kingdom of Spain, Individually, Plaintiffs-appellants, v. Japan Tobacco, Inc., Jt International Manufacturing America, Inc., Jti Duty-free Usa, Inc., Jt International S.a., Japan Tobacco International U.s.a., Inc. and Premier Brands, Ltd., Defendants-appellees Citation: 355 F.3d 123 Court: 2nd Circuit Court of Appeals Date: January 14, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/355/123/500439/ David A. Raymond and Lori Raymond, Plaintiffs-appellees, v. United States of America, Defendant-appellant Citation: 355 F.3d 107 Court: 2nd Circuit Court of Appeals Date: January 13, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/355/107/500510/ Galerie Gmurzynska, Plaintiff-appellee, v. Ingrid Hutton, Leonard Hutton Galleries, Inc., Magdalena Dabrowski, Eugena Ordonez, A/k/a Eugena Chu, Alexandra Shatskikh, Defendants-appellees, Andbengt Schwitters, Defendant Citation: 355 F.3d 206 Court: 2nd Circuit Court of Appeals Date: January 13, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/355/206/500484/ Natural Resources Defense Council, Public Utility Law Project, State of Connecticut, State of Vermont, State of Maine, State of New Jersey, State of Nevada, State of California, Consumer Federation of America & State of New York, Petitioners, v. Spencer Abraham, As Secretary of the United States Department of Energy & United States Department of Energy, Respondents, Andair-conditioning & Refrigeration Institute, State of New Hampshire, Texas Ratepayers' Organization to Save Energy, Massachusetts Union of Public Housing Tenants, Commonwealth of Massachusetts, National Association of Regulatory Utility Commissioners, & State of Rhode Island, Intervenors Citation: 355 F.3d 179 Court: 2nd Circuit Court of Appeals Date: January 13, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/355/179/500516/ United States of America, Appellee, v. Andy E. Maslin, Defendant-appellant Citation: 356 F.3d 191 Court: 2nd Circuit Court of Appeals Date: January 13, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/191/539797/ United States of America, Appellee, v. José Velez, Defendant-appellant Citation: 354 F.3d 190 Court: 2nd Circuit Court of Appeals Date: January 13, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/354/190/576040/ Athanasios Theodoropoulos, Petitioner-appellee, v. Immigration and Naturalization Service, Respondent-appellant Citation: 358 F.3d 162 Court: 2nd Circuit Court of Appeals Date: January 12, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/358/162/478050/ P. Stolz Family Partnership L.p., on Behalf of Itself and Others Similarly Situated, Plaintiff-counter-defendant-appellant, v. Steven B. Daum, Paula B. Daum, Philip Spies, and Smart World Technologies, Llc, Defendant-counter-claimant-appellee Citation: 355 F.3d 92 Court: 2nd Circuit Court of Appeals Date: January 12, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/355/92/500488/ Troy Brown, Petitioner-appellant, v. John Keane, Superintendent, Woodbourne Correctional Facility; Eliot Spitzer, Attorney General of the State of New York, Respondents-appellees, Citation: 355 F.3d 82 Court: 2nd Circuit Court of Appeals Date: January 8, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/355/82/500509/ United States of America, Appellee, v. Fuat Yildiz, Also Known As Frankie, Also Known As Frank Lnu, Defendant-appellant Citation: 355 F.3d 80 Court: 2nd Circuit Court of Appeals Date: January 8, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/355/80/500527/ Rohit Phansalkar, Plaintiff-consolidated-defendant-appellee-cross-appellant, v. Andersen, Weinroth & Co., L.p., G. Chris Andersen and Stephen D. Weinroth Defendants-consolidated-plaintiffs-appellants-cross-appellees,aw & Col, Inc., Defendant-appellant-cross-appellee Citation: 356 F.3d 188 Court: 2nd Circuit Court of Appeals Date: January 7, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/356/188/539858/ Freedom Holdings Inc., D/b/a North American Trading Company, and International Tobacco Partners, Ltd., on Behalf of Themselves and All Others Similarly Situated, Plaintiffs-appellants, v. Eliot Spitzer, in His Official Capacity As Attorney General of the State of New York, and Arthur J. Roth, in His Official Capacity As Commissioner of Taxation and Finance of the State of New York, Defendants-appellees Citation: 357 F.3d 205 Court: 2nd Circuit Court of Appeals Date: January 6, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/357/205/615557/ Keith Beightol and John Frank Clark, Plaintiffs-appellants, v. Ubs Painewebber Inc., Gary C. Winnick, and John W. Lang, Jr., Defendants-appellees Citation: 354 F.3d 187 Court: 2nd Circuit Court of Appeals Date: January 6, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/354/187/576068/ United States of America, Appellee, v. Gary Harrington, Craig Whitman, Mark Vince, and Michael Crawford, Defendants,christopher Main, Defendant-appellant Citation: 354 F.3d 178 Court: 2nd Circuit Court of Appeals Date: January 6, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/354/178/575946/
