2000 Second Circuit U.S. Court of Appeals Case Law

Opinions 1 - 500 of 506

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, Inhis 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; State University 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: December 18, 2000
Citation: 235 F.3d 769
United States of America, Appellee,vnoreen King, Defendant-appellant
Date: December 12, 2000
Citation: 234 F.3d 126
Berton Dulce, Plaintiff-appellant, v. Jules Dulce, Defendant-appellee,
Date: November 21, 2000
Citation: 233 F.3d 143
Haynes; Robert L. Knauss; Derrick Rolfe; Herman Turkstra; Salomon Brothers, Inc.; Merrill Lynch, Pierce Fenner & Smith Incorporated; Bt Alex. Brown Incorporated; Morgan Stanley & Co., Incorporated; Cibc Oppenheimer Corp.; Credit Suisse First Boston Corporation; Donaldson, Lufkin & Jenrette Securities Corporation; Lehman Brothers Inc.; Schroder & Co., Inc.; Smith Barney Inc.; Furman Selz Llc; Arnhold and S. Bleichroeder, Inc.; Blackford Securities Corp.; First Albany Corporation; Mcdonald & Company Securities, Inc.; Janney Montgomery Scott Inc.; Wm Smith Securities, Incorporated; Deloitte & Touche, Chartered Accountants, Defendants-appellees.in Re Philip Services Corp. Securities Litigation This Document Concerns:noah Liff, As Former Shareholder of Steiner-liff Iron and Metal Company, Shredders, Inc., Mckinley Iron, Inc. and Southern Alloys & Metal Corp., Adam Liff, As Former Shareholder of Steiner-liff Iron and Metal Company, Southern Alloys & Metal Corp. and Southeastern Scrap Trading, Inc., Daniel Liff, As Former Shareholder of Steiner-liff Iron and Metal Company and Southeastern Scrap Trading, Inc., Darren Liff, As Former Shareholder of Southeastern Scrap Trading, Inc., Jan Liff, As Former Shareholder of Steiner-liff Iron and Metal Company, Terence Liff, As Former Shareholder of Southeastern Scrap Trading, Inc., Zachary Liff, As Former Shareholder of Southeastern Scrap Trading, Inc., Robert H. Wilson, As Former Shareholder of Shredders, Inc. and Southeastern Scrap Trading, Inc., Herman Gellman, As Former Shareholder of Mckinley Iron, Inc., Robert Gellman, As Former Shareholder of Mckinley Iron, Inc., Daniel Shapiro, As Former Shareholder of Mckinley Iron, Inc., Leonard Bierman, As Former Shareholder of Mckinley Iron, Inc., Albert Baisley, As Former Shareholder of Southern Alloys & Metal Corp. and Elizabeth Baisley, As Former Shareholder of Southern Alloys & Metals Corp., Plaintiffs-appellants, v. Peter Chodos, Allen Fracassi, Colin Soule, Howard Beck and Marvin D. Boughton, Defendants-appellees
Date: November 8, 2000
Citation: 232 F.3d 49
Plaintiff v. Defendant
Date: November 3, 2000
Citation: 231 F.3d 82
Mediterranean Shipping Company S.a. Geneva, Third-party-defendant-appellant, v. Pol-atlantic, Defendant-third-party-plaintiff-cross-defendant-appellee,atlantic Container Line Ab, Defendant-third-party-plaintiff-appellee,schreiber Foods International Inc., the Channel Corporation, Louis Dreyfus Corporation, Domus Design Center, Inc., A.s.i. Stone Imports, Inc., Eaton Corporation, Thomson Consumer Electronics, Inc., Tupperware Corporation, Tyfield Importers, Inc., Coach Leatherware Company, Inc., Mascotech Forming Technologies, Mattel, Inc., Catherine Cole, Mme., Comaro Usa Inc., V & S Vin & Spirit, L'oreal Group, De Longhi S.p.a., Philips Corp., De Vitrite Fabriek B.v., Goodmark Aerosol Company Limited, Aston Martin Lagonda Limited, Ikea Wholesale, Inc., J. Baker, Inc., Air Express International, Inc./radix, France Voiles Co., Inc., the Rockport Company, Inc., Caterpillar, Inc., Raytheon Marine Company, Med Usa Corp., Mccormick & Company, Inc., Syratech Inc., Brown-forman Corp., Thomas Allraum, Anderson Courts and Sports Surface, Inc., Associated Merchandising Corp., William Buttrum, Extra Plastic Ltd, Gadot Bio-chem Inc., Mr. Gallagher, Crp Industries, Inc, Mrs. Juliette Habib, Mr. Rains, Mrs. C. Rains, Ms. Elizabeth Sands, Skyway International Freight Forwarders Ltd., Vicksburg Chemical Corporation, Woodway Darts & Supplies, Inc., Mr Uday Yadav, Dart Mart, Inc., Ymt International, Inc., Plaintiffs,ocean World Lines, Inc., Defendant-cross-claimant,hyundai Merchant Marine Co., Ltd., Cross-defendant,mariteam S.a., Cross-claimant,intercargo Napoli Srl, Otim Spa Milan, A.l.s. Srl, Denesi Spendizioni, Srl, Circle International Limited, Albatrans S.r.l., Arimar Spedizioni, Srl, Euroship Lines, Cargo Specialists International Inc., Panalpina Transports International, Mariteam S.a., Logfret Logistique Fret Sa, Expeditiors International Ocean, Danmar Lines Ltd, Trans World Shipping Limited, Logfret Inc., Cargoline (usa) Inc., Savitransport S.p.a., Kamden International Shipping, Ltd., Schenker International Deutchland Gmbh, Savino Del Bene Spa Treviso, Roco Freight Services, Procon Express Lines, Concord Logistics (uk) Ltd, Defendants
Date: October 13, 2000
Citation: 229 F.3d 397
Docket No. 99-9173august Term, 1999
Date: September 26, 2000
Citation: 225 F.3d 227
United States of America, Appellee, v. Scott Maurer, Defendant-appellant
Date: September 14, 2000
Citation: 226 F.3d 150
Olin Corporation, Plaintiff-appellant-cross-appellee, v. Insurance Company of North America, Defendant-appellee-cross-appellant,the Hanover Insurance Company, (as Successor to Massachusetts Bonding and Insurance Company), Aiu Insurance Company; Allstate Insurance Company (as Successor to Northbrook Excess and Surplus Insurance Company); American Home Assurance Company; American Re-insurance Company; Certain Underwriters at Lloyd's, London and London Market Insurance Companies; Commercial Union Insurance Company, (as Successor to Employers' Liability Assurance Corporation, Ltd., Employers' Commercial Union Insurance Company of America, and Employers' Surplus Lines Insurance Company), Continental Casualty Company; the Continentalcorporation; Federal Insurance Company; Fireman's Fund Insurance Company; Government Employees Insurance Company; Granite State Insurance Company; Harbor Insurance Company; the Home Insurance Company; Indemnity Insurance Company of North America; Lexington Insurance Company; London & Edinburgh Insurance Company Limited; National American Insurance Company of California (as Successor to Stuyvesant Insurance Company); National Casualty Company; National Union Fire Insurance Company of Pittsburgh; North River Insurance Company; New York Property Casualty/insurance Security Fund, Defendants-appellees,great American Insurance Company, Employers Insurance of Wausau, Defendants,general Reinsurance Corporation, Third-party-defendant-claimant-appellee
Date: August 17, 2000
Citation: 221 F.3d 307
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 Similarlysituated; 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; State University 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: August 8, 2000
Citation: 221 F.3d 329
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, As Administrator 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: August 1, 2000
Citation: 222 F.3d 36
Vermont Right to Life Committee, Inc., Plaintiff-appellant, v. William H. Sorrell, in His Official Capacity As Vermont Attorney General; John T. Quinn, in His Official Capacity As Vermont State's Attorney; William Wright, in His Capacity As Vermont State's Attorney; Dale O. Gray, in His/her Official Capacity As Vermont State's Attorney; Jan Paul, in His/her Official Capacity As Vermont State's Attorney; Lauren Bowerman, in Her Official Capacity As Vermont State's Attorney; James Hughes, in His Official Capacity As Vermont State's Attorney; Linda P. Effel, in Her Official Capacity As Vermont State's Attorney; Joel W. Page, in His Official Capacity As Vermont State's Attorney; James D. Mcnight, in His Official Capacity As Vermont State's Attorney; Jane Woodruff, in Her Official Capacity As Vermont State's Attorney; James P. Mongeon, in His Official Capacity As Vermont State's Attorney; Terry Trono, in His/her Official Capacity As Vermont State's Attorney; Dan Davis, in His Official Capacity As Vermont State's Attorney; Patricia Zimmerman, in Her Official Capacity As Vermont State's Attorney; James F. Milne, in His Official Capacity As Vermont Secretary of State; Edward W. Haase, in His Official Capacity As Vermont Commissioner of Taxes, Defendants-appellees,vermont Public Interest Research Group; Common Cause/vermont; League of Women Voters of Vermont; Rural Vermont; Seth Bongartz; Cheryl Rivers; Marjorie Powers, Intervenors-defendants-appellees
Date: July 21, 2000
Citation: 221 F.3d 376
United States v. Dauray
Date: June 15, 2000
Citation: 215 F.3d 257
Docket No. 99-7550august Term, 1999
Date: June 15, 2000
Citation: 216 F.3d 236
Vermont Right to Life Committee, Inc., Plaintiff-appellant, v. William H. Sorrell, in His Official Capacity As Vermont Attorney General; John T. Quinn, in His Official Capacity As Vermont State's Attorney; William Wright, in His Capacity As Vermont State's Attorney; Dale O. Gray, in His/her Official Capacity As Vermont State's Attorney; Jan Paul, in His/her Official Capacity As Vermont State's Attorney; Lauren Bowerman, in Her Official Capacity As Vermont State's Attorney; James Hughes, in His Official Capacity As Vermont State's Attorney; Linda P. Effel, in Her Official Capacity As Vermont State's Attorney; Joel W. Page, in His Official Capacity As Vermont State's Attorney; James D. Mcnight, in His Official Capacity As Vermont State's Attorney; Jane Woodruff, in Her Official Capacity As Vermont State's Attorney; James P. Mongeon, in His Official Capacity As Vermont State's Attorney; Terry Trono, in His/her Official Capacity As Vermont State's Attorney; Dan Davis, in His Official Capacity As Vermont State's Attorney; Patricia Zimmerman, in Her Official Capacity As Vermont State's Attorney; James F. Milne, in His Official Capacity As Vermont Secretary of State; Edward W. Haase, in His Official Capacity As Vermont Commissioner of Taxes, Defendants-appellees, Vermont Public Interest Research Group; Common Cause/vermont; League of Women Voters of Vermont; Rural Vermont; Seth Bongartz; Cheryl Rivers; Marjorie Powers, Intervenors-defendants-appellees
Date: June 14, 2000
Citation: 216 F.3d 264
Bayway Refining Co. v. Oxygenated Marketing & Trading A.G.
Date: June 8, 2000
Citation: 215 F.3d 219
Alfonso Bell, Petitioner, v. Janet Reno, Respondent
Date: June 2, 2000
Citation: 218 F.3d 86
United States of America, Appellee, v. Wadih El-hage, Also Known As Abdus Sabbur, Defendant-appellant,fazul Abdullah Mohammed, Also Known As Harun Fazhl, Also Known As Fazhl Abdullah, Also Known As Fazhl Khan, Mohamed Sadeek Odeh, Also Known As Abu Moath, Also Known As Noureldine, Also Known As Marwan, Also Known As Hydar, Mohamed Rashed Daoud Al-owhali, Also Known As Khalid Salim Saleh Bin Rashed, Also Known As Abdul Jabbar Ali Abel-latif, Usama Bin-laden, Also Known As Usamah Bin-muhammad Bin-ladin, Also Known As Shaykh Usamah Bin-ladin, Also Known As Mujahid Shaykh, Also Known As Hajj, Also Known As al Qaqa, Also Known As Director, Muhammad Atef, Also Known As Abu Hafs, Also Known As Abu Hafs El Masry, Also Known As Taysir, Also Known As Aheikh Taysir Abdullah, Mustafa Mohamed Fadhil, Also Known As Mustafa Ali Elbishy, Also Known As Hussein, Also Known As Hassan Ali, Khalfan Khamis Mohamed, Also Known As Khalfan Khamis, Ahmed Khalfan Ghailani, Also Known As Fupi, Also Known As Abubakary Khalfan Ghailiani, Fahid Mohammed Msalam, Also Known As Fahad M. Ally, Sheikh Ahmed Salim Swedan, Also Known As Sheikh Bahamadi, Also Known As Ahmed Ally, Mamdouh Mahmud Salim, Also Known As Abu Hajer al Iraqi, Also Known As Abu Hajer, Ali Mohamed, Also Known As Ali Abdelseoud Mohamed, Also Known As Abu Omar, Also Known As Haydara, Also Known As Taymour Ali Nasser, Also Known As Ahmed Bahaa Adam, Ayman al Zawahiri, Also Known As Abdel Muaz, Also Known As Ayman al Zawahiri, Also Known As Doctor and Khaled al Fawwaz, Also Known As Abu Omar, Also Known As Hamad, Defendants
Date: May 25, 2000
Citation: 213 F.3d 74
In Re Federal Communications Commission, Petitioner
Date: May 25, 2000
Citation: 217 F.3d 125
Docket Nos. 99-7853(l), 99-7885(xap)august Term, 1999
Date: May 17, 2000
Citation: 214 F.3d 79
In the Matter Of: George Edelstein, an Attorney
Date: May 15, 2000
Citation: 214 F.3d 127
Docket No. 98-6273no. 98-6273--august Term, 1999
Date: April 14, 2000
Citation: 210 F.3d 96
In Re: Air Crash off Long Island, New York, on July 17, 1996
Date: March 29, 2000
Citation: 209 F.3d 200
United States of America, Appellee, v. Luis G. Leon, Appellant
Date: February 10, 2000
Citation: 203 F.3d 162
In Re Federal Communications Commission, Petitioner
Date: February 7, 2000
Citation: 208 F.3d 137