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Legal Research

: New York Supreme Court Criminal Term Library

New York Law Journal: Decisions of Interest April 28, 2009

By David Badertscher, PLL

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U.S. COURT OF APPEALS, SECOND CIRCUIT
Criminal Practice
Evidence Showed Defendant Knew Cathinone A Controlled Substance, Conspiracy to Distribute
United States, appellee v. Ismail Ali Mohamed, defendant-appellant

NEW YORK COUNTY
Insurance Law

Insurer Denied Summary Judgment; Insufficient Details of Whether Misrepresentation is Material

Li-Elle Service Inc. v. AIU Ins. Co.

KINGS COUNTY
Social Services Law

Determination to Recoup Lottery Winnings From Prior Public Assistance Recipient Upheld

Carver v. State of New York

NASSAU COUNTY
Civil Practice

Free With Registration: Court Declines to Impose Sanctions Against Husband, Former Attorney in Custody Battle

Bhardwaj v. Bhardwaj

NASSAU COUNTY
Creditors'/Debtors' Rights

Check Payable to Plaintiff Is Link Tying Evidence of Acceptance, Use of Credit Card

Advanta Bank Corp. v. All Ways Construction Corp.

WESTCHESTER COUNTY
Taxation

Religious Organization Is Entitled To Tax Exemption for 1999 to 2006

Matter of Legion of Christ Inc. v. Town of Mount Pleasant

ERIE COUNTY
Business Law

Credit Ratings of Notes Are Facts, Not Merely Opinions or Predictions

M&T Bank Corp. v. Gemstone CDO VII Ltd.

U.S. DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Employment

Discrimination Claim Dismissed; Prima Facie Case Not Made, Insufficient Evidence of Pretext

Uribe v. Kellogg's Snacks/Keebler Inc.

U.S. DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Civil Practice

Court Lacks Jurisdiction Over Oregon Nonprofit Allegedly Infringing N.Y. Publisher's Copyrights

Penguin Group (USA) Inc. v. American Buddha

U.S. DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Civil Rights

Muslim Inmates' RFRA, First Amendment Claims Dismissed Due to Failure to Exhaust Remedies

Johnson v. Killian

U.S. DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
Criminal Practice

Indictment Dismissed, Without Prejudice; 65 Days Elapsed Between First Appearance, Arraignment

United States v. Justin Munlyn

U.S. DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
Employment

Acquiring Firm Awarded $1.79 Million; Diligent, Obedient Service Essential Element of Job Pact

Carco Group Inc. v. Maconachy

Full post as published by New York Supreme Court Criminal Term Library on April 28, 2009 (boomark / email).

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