1999 Second Circuit US Court of Appeals Case Law

Opinions 1 - 500 of 560

Brown v. City of Oneonta
Date: December 27, 1999
Citation: 203 F.3d 153
Ricky Brown, on Behalf of Himself and All Other Persons Similarly Situated; Jamel Champen, on Behalf of Himself and All Other Persons Similarly Situated; Sheryl Champen, on Behalf of Herself and All Other Persons Similarly Situated; Hopeton Gordon, on Behalf of Himself and All Other Persons Similarly Situated; Jean Cantave, on Behalf of Himself and All Other Persons Similarly Situated; Raishawn Morris, on Behalf of Himself and All Other Persons Similarly Situated; Tim Richardson, on Behalf of Themselves and All Other Persons Similarly Situated; Darryl Taylor, on Behalf of Themselves and All Other Persons Similarly Situated; Robert Walker, on Behalf of Themselves and All Other Persons Similarly Situated; Clement Mallory, on Behalf of Themselves and All Other Persons Similarly Situated; Ronald Sanchez, on Behalf of Themselves and All Other Persons Similarly Situated; Darnell Lemons, on Behalf of Themselves and All Other Persons Similarly Situated; John Butler, on Behalf of Themselves and All Other Persons Similarly Situated; Jason Childs, on Behalf of Themselves and All Other Persons Similarly Situated; Paul Heyward, Jr., on Behalf of Themselves and All Other Persons Similarly Situated; Ronald Jennings, on Behalf of Themselves and All Other Persons Similarly Situated; Paul Howe, on Behalf of Themselves and All Other Persons Similarly Situated; Bubu Demasio, on Behalf of Themselves and All Other Persons Similarly Situated; Wilson Acosta, on Behalf of Themselves and All Other Persons Similarly Situated; Chris Holland, on Behalf of Themselves and All Other Persons Similarly Situated; Jermaine Adams, on Behalf of Themselves and All Other Persons Similarly Situated; Felix Francis, on Behalf of Themselves and All Other Persons Similarly Situated; Daniel Sontag, on Behalf of Themselves and All Other Persons Similarly Situated; Ronald Lynch, on Behalf of Themselves and All Other Persons Similarly Situated; Kenneth Mcclain, on Behalf of Themselves and All Other Persons Similarly Situated; Hervey Pierre, on Behalf of Themselves and All Other Persons Similarly Situated; Vincent Quinones, on Behalf of Themselves and All Other Persons Similarly Situated; Laurence Plaskett, on Behalf of Themselves and All Other Persons Similarly Situated; Lamont Wyche, on Behalf of Themselves and All Other Persons Similarly Situated; Steven York, on Behalf of Themselves and All Other Persons Similarly Situated; Tyrone Lohr, on Behalf of Themselves and All Other Persons Similarly Situated; King Gonzalez, on Behalf of Themselves and All Other Persons Similarly Situated, Plaintiffs-appellants,raishawn Morris, Appellant,charles Battiste, on Behalf of Himself and All Other Persons Similarly Situated; Wayne Lewis, on Behalf of Himself and All Other Persons Similarly Situated; Michael Christian, on Behalf of Themselves and All Other Persons Similarly Situated; Major Barnett, on Behalf of Himself and All Other Persons Similarly Situated, Plaintiffs, v. City of Oneonta, New York; Police Department of the City of Oneonta, New York; John J. Donadio, Chief of Police of the City of Oneonta, in His Individual and Official Capacities; Joseph Redmond, Oneonta Police Officer, in His Individual and Official Capacities; William M. Davis, Oneonta Police Officer, in His Individual and Official Capacities; X. Olsen, Oneonta Police Officer, in His Individual and Official Capacities; Anonymous Officers and Investigators of the Police Department of the City of Oneonta, in Their Individual and Official Capacities; the State of New York; Stateuniversity of New York; State University of New York, College at Oneonta ("suco"); New York State Division of State Police; H. Karl Chandler, New York State Police Investigator, in His Individual and Official Capacities; Robert Farrand, New York State Police Troop C Commander, in His Individual and Official Capacities; George Clum, New York State Police Investigator, in His Individual and Official Capacities; Kevin More, New York State Police Investigator, in His Individual and Official Capacities; John Way, New York State Police Investigato
Date: October 26, 1999
Citation: 195 F.3d 111
John R. Dew, on Behalf of Himself and Other Special Agents of the Federal Bureau of Investigation Listed Below; Michael F. Aiesi; Paul D. Allen, Jr.; Kenneth Andrews; Jeff Angelos; David O. Bailey; Thomas J. Barrett; Bruce Black; Peter S. Bobinski; Douglas H. Brigante; Robert A. Burkes; Thomas J. Campbell; David E. Carman; David S. Cavanaugh; Donald J. Cesare; Ronald H. Cizmar; Ronald H. Cleaver; Ford W. Cole; George W. Connell, Iii; James N. Corcoran; Marc J. Dallacroce; Richard S.demberger; Todd v. Di Fede; James E. Diaczyszyn; Patrick J. Donnelly; John K. Donovan; Paul Doyle; Roger G. Eaton; Mark v. Eiler; Leo Farrell; Robert A. Fiatal; Perry A. Forgione; Raymond J. Gannon; Charles W. Giannetti; Terrence D. Gibson; William F. Gittins; Anthony R. Gordon; Daniel Gorman; Eric L. Graff; Gary Graff; Russell L. Gregory; Michael P. Griffin; James M. Harris; Michael J. Harrison; Neil D. Heiner; Gregory A. Hendrickson; Clifford C. Holly; Johnj. Kane; Jack Kelleher; Philip King, Iii; Stephen Kodak, Jr.; David Kollender; James M. Laverick; Paul A. Le Veille; Howard A. Leadbetter, Ii; Mark B. Libman; Douglas E. Linter; Rodney S. Loose; Wayne D. Lord; Mark S. Love; Patrick T. Luzio; Guy L. Marangoni; Robert C. Marshall; Robert S. Mccorkle; Martin Mccullough, Ii; Randy Mondor; John G. Nemec; Laurence H. Newton; John M O'neill; Crockett W. Oaks, Iii; Enrique Olivas; David A. Palladino; Charles A. Pardee; Manuel Perez; Jeffrey S. Pfeiffer; Mark T. Post; Reginald D. Powell; L. Predtechenskis; Alvie L. Price; Charles W. Provine; Peter J. Ronayne; William W. Russ; Richard D. Schwein, Jr.; Donald C. Sheehan; David R. Smith; Una D. Stanton; John E. Stoll; Gerard A. Sullivan; Quinn J. Tamm, Jr.; Daniel H. Tejeda; Kevin L. Theede; Robert C. Thompson; Richard G. Wallace; Brian E. White; Carlv. Wigholm; Donald J. Zembiec, Plaintiffs-appellants,vunited States of America; Federal Bureau of Investigations, Louis Freeh, Individually, and As Director of the Federal Bureau of Investigations; Michael R. Bromwich, Individually, and As the Inspector General, United States Department of Justice; Janet Reno, Attorney General of the United States of America; United States Department of Justice; William S. Cohen, Secretary of the United States Department of Defense; the United States Department of Defense, Defendants-appellees
Date: September 28, 1999
Citation: 192 F.3d 366
United States of America, Appellee,vdavid Stevens, Defendant-appellant
Date: September 27, 1999
Citation: 192 F.3d 263
Plaintiff v. Defendant
Date: August 12, 1999
Citation: 191 F.3d 297
Herbert X. Blyden, on Behalf of Himself and All Others Similarly Situated; Peter Butler, on Behalf of Himself and All Others Similarly Situated; Charles 'flip' Crowley, on Behalf of Himself and All Others Similarly Situated; Kendu Haiku, Also Known As Willie Stokes, on Behalf of Himself and All Others Similarly Situated; Calvin Hudson, on Behalf of Himself and All Others Similarly Situated; Johnnie Barnes, As the Administrator of the Goods, Chattels, and Credits Which Were of John Barnes, Deceased, on Behalf of Himself and All Others Similarly Situated; Joseph Little, on Behalf of Himself and All Others Similarly Situated; Kimanthi Mpingo, Also Known As Edward Dingle, on Behalf of Himself and All Others Similarly Situated; George 'che' Nieves, on Behalf of Himself and All Others Similarly Situated; Jomo Joka Omowale, Also Known As Eric Thompson, on Behalf of Himself and All Others Similarly Situated; Robin Palmer, on Behalf of Himself and All Others Similarly Situated; Akil Al-jundi, Also Known As Herbert Scott Deane, on Behalf of Himself and All Others Similarly Situated; Alfred Plummer, on Behalf of Himself and All Others Similarly Situated; Ooji Kwesi Sekou, Also Known As Chris Reed, on Behalf of Himself and All Others Similarly Situated; Jerome Rosenberg, on Behalf of Himself and All Others Similarly Situated; Elizabeth Durham, Mother and Legal Representative of Allen Durham, Deceased, on Behalf of Him/herself and All Others Similarly Situated; Litho Lundy, Mother and Legal Representative of Charles Lundy, Deceased, on Behalf of Him/herself and All Others Similarly Situated; Theresa Hicks, Widow and Legal Representative of Thomas Hicks, Deceased, on Behalf of Him/herself and All Others Similarly Situated; Alice Mcneil, Mother and Legal Representative of Lorenzo Mcneil, Deceased, on Behalf of Him/herself and All Others Similarly Situated; Maria Santos, Mother and Legal Representative of Santiago Santos, Deceased, on Behalf of Him/herself and All Others Similarly Situated; Laverne Barkley, Mother and Legal Representative of L.d. Barkley, Deceased, on Behalf of Him/herself and All Others Similarly Situated; Vernon Lafranque, on Behalf of Himself and All Others Similarly Situated; James B. Murphy, Also Known As "red" Murphy, on Behalf of Himself and All Others Similarly Situated; Thomas Louk, on Behalf of Himself and All Others Similarly Situated; Wiliam Maynard, Jr., on Behalf of Himself and All Others Similarly Situated; Phillip "wald" Shields, on Behalf of Himself and All Others Similarly Situated; Alphonso Ross, on Behalf of Himself and All Others Similarly Situated; Frank Lott, on Behalf of Himself and All Others Similarly Situated; Gary Richard Haynes, on Behalf of Himself and All Others Similarly Situated; Raymond Sumpter, on Behalf of Himself and All Others Similarly Situated; Omar Sekou Toure, Also Known As Otis Mcgaughey, on Behalf of Himself and All Others Similarly Situated; Dacajeweiah, Also Known As John Hill, on Behalf of Himself and All Others Similarly Situated, Plaintiffs,big Black, Also Known As Frank Smith, on Behalf of Himself and All Others Similarly Situated; David Brosig, Plaintiffs-appellees, v. Vincent Mancusi; John S. Keller, As Administrator of the Estate of John Monahan; Kurt G. Oswald, As Administrator of the Estate of Russell G. Oswald; Defendants,karl Pfeil, Defendant-appellant
Date: August 3, 1999
Citation: 186 F.3d 252
Docket No. 97-6066august Term, 1997
Date: June 18, 1999
Citation: 181 F.3d 272
No. 98-9205
Date: June 9, 1999
Citation: 180 F.3d 409
Freddie Hamilton, Administratrix of the Goods, Chattels, and Credits of Njuzi Ray, Deceased, and Individually, Katina Johnstone, Administratrix of the Goods, Chattels, and Credits of David Johnstone, Deceased, and Individually, Diane Benjamin, As Administratrix of the Estate of Donald Boyd, Deceased, and Individually, Delores Boyd, As Administratrix of the Estate of Donald Boyd, Deceased, and Individually, Anne Cargill, As Administratrix of the Estate of David Cargill, Deceased, and Individually, Veronica Costa, As Administratrix of the Estate of Christopher Malachi, Deceased, and Individually, Frances Davis, As Administratrix of the Estate of Frankie Davis, Deceased, and Individually, Mary Konapacki, As Independent Administrator of the Estate of Amy Elizabeth Merkes, Deceased, and Individually, Shuji Matsuura, As Personal Representative of the Estate of Go Matsuura, Deceased, and Individually, Alice Norris, As Independent Administrator of the Estate of Rolanda Lakesia Marshall, Deceased, and Individually, Yvonne Pope As Administratrix of the Estate of Stepfone Herbin, Deceased, and Individually, Michael Robbins, Maria Santana, As Administratrix of the Estate of Robert Robles, Deceased, and Individually, Andrea Slade-lewis, As Administratrix of the Estate of Damon Slade, Deceased, and Individually, Adrienne Stanford, Asadministrator to Collect of the Estate of Damien Anthony Stanford, Deceased, and Individually, Koici Sunada, As Representative of the Estate of Kei Sunada, Deceased, and Individually, Veronica Trott, As Administratrix of the Estate of Leroy Michael Sabb, Deceased, and Individually, Thomas Vandenberk, As Administrator to Collect the Estate of Thomas C. Vandenberk Ii, Deceased, and Individually, and Diane Zaretsky, As Administratrix of the Estate of Marvin Zaretsky, Deceased, and Individually, Plaintiffs,gail Fox and Stephen Fox, Plaintiffs-appellees, v. Beretta U.s.a. Corp., Taurus International Manufacturing, Inc., American Arms, Inc., and Colt's Manufacturing Co., Inc., Defendants-appellants,
Date: June 8, 1999
Citation: 264 F.3d 21
City of New York v. United States
Date: May 27, 1999
Citation: 179 F.3d 29
Docket No. 98-6112
Date: May 21, 1999
Citation: 178 F.3d 97
Seneca Nation of Indians, Plaintiff-appellee,united States of America, Plaintiff-intervenor-appellee, v. State of New York; George E. Pataki, As Governor; Josephseymour, As Commissioner of the Office of General Services;and Bernadette Castro, As Commissioner of Parks, Recreationand Historic Preservation, Defendants-appellants,frederick W. Tapp, Jane E. Schuck, Kent Sandford, Richard J.mccutcheon, Beverly A. Mccutcheon, Albert A. Hoffman, Lucyhoffman, Myles Barraclough, Sandra Barraclough, Duane G.glover, Paul H. Geer, Virginia M. Geer, Scott E. Fisher,rosemary N. Fisher, William E. Campbell, David J. Gibson,clarence J. Coffman, Jr., C. James Coffman, Sr., Jeancoffman, Eileen W. Garling, Robert F. Van Der Horst, Susanf. Van Der Horst, Joseph Chiapuso, Susan Chiapuso, Howard B.whitney Estate, Deborah Baldwin, Robert L. Jones, Eugeniajones, Stephen M. Kane, Clarence J. Coffman, Sr., Howard L.luzier, Florence Luzier, Walter L. Whitney, Executor, Louisehickey, Phillip Confer, Shirley Confer, David C. Williams,and Frances E. Williams, Defendants.seneca Nation of Indians, Plaintiff-appellee,tonawanda Band of Seneca Indians, Plaintiff-intervenor-appellee,united States of America, on Its Own Behalf, and for Thebenefit of the Seneca Nation of Indians and Thetonawanda Band of Seneca Indians,plaintiff-intervenor-appellee, v. State of New York, Individually and As a Representativeclass of Landowners Similarly Situated, Defendant-appellant,the New York State Thruway Authority; Erie County; Moorebusiness Forms, Inc., Individually and As a Representativeof a Class of Landowners Similarly Situated; Inducom, Inc.,individually and As a Representative Class of Landownerssimilarly Situated; Rado-o-mart, Inc., Individually and As Arepresentative Class of Landowners Similarly Situated; Ilonah. Lang, Individually and As a Representative Class Oflandowners Similarly Situated; Robert W. Weaver,individually and As a Representative Class of Landownerssimilarly Situated; Francis B. Pritchard, Defendants,george E. Pataki, Bernadette Castro, Ronald W. Coan, Johncahill, Joseph Boardman, John R. Platt,intervenors-defendants
Date: May 17, 1999
Citation: 178 F.3d 95
In Re: New Haven Projects Ltd. Liability Co., Debtor
Date: May 7, 1999
Citation: 225 F.3d 283
Docket No. 97-9611
Date: April 29, 1999
Citation: 175 F.3d 266
Plaintiff v. Defendant
Date: April 28, 1999
Citation: 176 F.3d 43
Plaintiff v. Defendant
Date: March 1, 1999
Citation: 169 F.3d 140
Chemical Bank, European American Bank, Banque Paribas,american Express Bank Ltd., Natwest Bank Nationalassociation, and Rabobank Nederland,plaintiffs-appellees, v. Affiliated Fm Insurance Co., Defendant-appellant,andina Coffee, Inc. and Andina Trading Corp., Consolidatedplaintiffs-appellees,lloyd's Syndicate No. 446, Lloyd's Syndicate No. 418,lloyd's Syndicate No. 406, Lloyd's Syndicate No. 40, Lloyd'ssyndicate No. 367, Lloyd's Syndicate No. 34, Lloyd'ssyndicate No. 334, Lloyd's Syndicate No. 321, Lloyd'ssyndicate No. 309, Lloyd's Syndicate No. 304, Lloyd'ssyndicate No. 162, Lloyd's Syndicate No. 123, Lloyd'ssyndicate No. 108, Lloyd's Syndicate No. 1014, Lloyd'ssyndicate No. 52, Insurance Company of North America, Homeinsurance Company, Phoenix Assurances Public Limitedcompany, Cornhill Insurance Plc., Commercial Assurance Co.plc, River Thames Insurance Co. Ltd., Sovereign Marine &gen. Ins. Co., Assicurazioni Generali S.p.a., Lloyd'ssyndicate No. 447, Phoenix "l" Account, Norwich Union Fireinsurance Society Ltd., Northern Assurance Company Limited,lloyd's Syndicate No. 202, Lloyd's Syndicate No. 745,lloyd's Syndicate No. 735, Lloyd's Syndicate No. 725,lloyd's Syndicate No. 697, London & Hull Maritime Insurancecompany Limited, Lloyd's Syndicate No. 843, Lloyd'ssyndicate No. 65, Lloyd's Syndicate No. 831, Lloyd'ssyndicate No. 803, Lloyd's Syndicate No. 80, Lloyd'ssyndicate No. 633, Lloyd's Syndicate No. 483, Lloyd'ssyndicate No. 455, Lloyd's Syndicate No. 625, Lloyd'ssyndicate No. 62, Lloyd's Syndicate No. 575, Lloyd'ssyndicate No. 535, and Lloyd's Syndicate No. 448, Defendants
Date: February 25, 1999
Citation: 169 F.3d 121
Nos. 98-7592, 98-7635
Date: February 19, 1999
Citation: 168 F.3d 630
Filomena Prisco, Individually and As Administratrix of Thegoods, Chattels and Credits of Thomas Prisco,deceased, Plaintiff, Counter-defendant, Appellant, v. a & D Carting Corp., John Danna & Sons, Inc., Gunhilltrucking Ltd., Suburban Carting Corp., and Nyconnwaste Disposal, Defendants,cross-defendants,cross-claimants, Appellees,angelo Anthony Calvello, A-1 Carting, Inc., Lsc Truckingcorp., Decostole Carting, Kristal Papers Ltd.,karnak Inc., and Best Container Service,inc., Defendants,a.f.c. Carting Inc., State of New York, New York Statedepartment of Environmental Conservation, Thomas C. Jorling,as Commissioner of the New York State Department Ofenvironmental Conservation, New York Organized Crime Taskforce, Ronald Goldstock, Esq., As Director of New Yorkorganized Crime Task Force, John M. Murray, As Employee Ofdi v. of Law Enforcement, Bureau of Environmentalconservation Investigation, William E. Bubenicek, Asemployee of Di v. of Law Enforcement, Bureau of Environmentalconservation Investigation, New York State Department Ofenvironmental Conservation, New York State Police, Thomas A.constantine, As Superintendent of New York State Police,lloyd F. Ward, As an Employee of the New York State Police,james Labate, A-1 Compaction Corp., A.f.c. Transfer Inc.,also Known As A.f.c. Transfer Corp., a & M Bros., Inc.,american Disposal Services, Inc., Tri-state Trucking Corp.,and Other, if Any, Waste Depositors Who Entered Plaintiffs'property Whose Names Are Presently Unknown, Stamfordwrecking Co., Morena Bulk Haulage, Apf Carting, Vincentcavaliere, and Tri-county Disposal, Inc., Defendants,cross-defendants, Appellees,a-1 Compaction, Inc. and Greene Refuse Service, Defendants,cross-claimants, Cross-defendants, Appellees
Date: February 17, 1999
Citation: 168 F.3d 593
United States of America, Plaintiff-appellee,charles M. Carberry, Chief Investigator, Appellee,international Brotherhood of Teamsters, Chauffeurs,warehousemen and Helpers of America, Afl-cio, Commission Ofla Cosa Nostra, Anthony Salerno, A/k/a Fat Tony, Matthewianniello, A/k/a Matty the Horse, Anthony Provenzano, A/k/atony Pro, Nunzio Provenzano, A/k/a Nunzi Pro, Anthonycorallo, A/k/a Tony Ducks, Salvatore Santoro, A/k/a Tom Mix,christopher Furnari, Sr., A/k/a Christie Tick, Frank Manzo,carmine Persico, A/k/a Junior, A/k/a the Snake, Gennarolangella, A/k/a Gerry Lang, Philip Rastelli, A/k/a Rusty,nicholas Marangello, A/k/a Nicky Glasses, Joseph Massino,a/k/a Joey Messina, Anthony Ficarotta, A/k/a Figgy, Eugeneboffa, Sr., Francis Sheeran, Milton Rockman, A/k/a Maishe,john Tronolone, A/k/a Peanuts, Joseph John Aiuppa, A/k/ajoey O'brien, A/k/a Joe Doves, A/k/a Joey Aiuppa, Johnphilip Cerone, A/k/a Jackie the Lackie, A/k/a Jackie Cerone,joseph Lombardo, A/k/a Joey the Clown, Angelo Lapietra,a/k/a Nutcracker, Frank Balistrieri, A/k/a Mr. B, Carlangelo Deluna, A/k/a Toughy, Carl Civella, A/k/a Corky,anthony Thomas Civella, A/k/a Tony Ripe, General Executiveboard, International Brotherhood of Teamsters, Chauffeurs,warehousemen and Helpers of America, Jackie Presser, Generalpresident, Joseph Trerotola, A/k/a Joe T, First Vicepresident, Robert Holmes, Sr., Second Vice President,william J. Mccarthy, Third Vice President, Joseph W. Morgan,fourth Vice President, Edward M. Lawson, Fifth Vicepresident, Arnold Weinmeister, Sixth Vice President, Mauricer. Schurr, Eighth Vice President, Donald Peters, Ninth Vicepresident, Walter J. Shea, Tenth Vice President, Haroldfriedman, Eleventh Vice President, Jack D. Cox, Twelfth Vicepresident, Don L. West, Thirteenth Vice President, Michaelj. Riley, Fourteenth Vice President, Theodore Cozza,fifteenth Vice President, Daniel Ligurotis, Sixteenth Vicepresident, Salvatore Provenzano, A/k/a Sammy Pro, Formervice President, Weldon Mathis, General Secretary-treasurer,john H. Cleveland, Seventh Vice President, Defendants, v. Glenn Boggia, Appellant
Date: February 4, 1999
Citation: 167 F.3d 113