 |
|
 |
|
|
Access State and Federal Case Law, plus U.S. Supreme Court cases — for free!
Click on any of the case links below to view the full text of that case — for free — through lexisONE®, a legal research and news service from LexisNexis®. Login is required — registration is free!
While viewing the full text of the case, select from upgrade options to Shepardize® or view the fully-featured case on lexis.com including Core Terms, Shepard's® Signals, Case Summaries, Print Options, and more. lexisONE offers access to comprehensive content and flexible services for faster, more efficient legal research. Review our flexible LexisNexis® subscriptions offered through daily, weekly or monthly research packages.
| Romero v. Pataki, No. 06-1926-cv,
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, September 19, 2007, Decided
View this case - free |
|||||
Overview: Dismissal of an inmate's lawsuit challenging the constitutionality of N.Y. Exec. Law 632-a (2007) was upheld because there was a rational basis for the classifications among various inmates, who were not a suspect class, and a claim as to a penalty provision of this law was not ripe since no suit had been initiated thereunder against the inmate.
|
|||||
| United States v. Capoccia, Nos. 06-0670-cr(L), 06-2296-cr(CON),
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, September 19, 2007, Decided
View this case - free |
|||||
Overview: In convictions of numerous charges, including conspiracy, mail and wire fraud, and money laundering, a U.S. Sentencing Guidelines Manual § 3B1.3 sentence enhancement for abuse of a position of trust was properly imposed because defendant exercised control over the management and finances of the entities involved in the underlying conduct.
|
|||||
| United States v. Capoccia, Docket No. 06-0669-cr,
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, September 19, 2007, Decided
View this case - free |
|||||
Overview: Forfeiture order for defendant was vacated in part because his conviction under 18 U.S.C.S. § 2314 for interstate transportation of stolen monies with respect to certain business entities did not involve transportation occurring before May 2000, and assets from pre-May 2000 conduct did not bear the requisite nexus to the § 2314 violations.
|
|||||
| United States v. Casilla, No: 06-2737-cr,
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, September 19, 2007, Decided
View this case - free |
|||||
|
|||||
| United States v. Clarke, No. 05-2753-cr,
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, September 19, 2007, Decided
View this case - free |
|||||
|
|||||
| United States v. Garcia, No. 05-6820-cr,
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, September 19, 2007, Decided
View this case - free |
|||||
|
|||||
| United States v. Rahman, No. 06-2699-cr,
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT, September 19, 2007, Decided
View this case - free |
|||||
|
|||||
Back to Top
| www.lexisnexis.com | About LexisNexis | Terms & Conditions | Customer Support | Sitemap | Contact Us |
| CopyrightŠ 2008 LexisNexis® All rights reserved. |
