Documents tagged "Second Circuit"
Found 13 documents with this tag
EFTA00008744-p-001.jpg
The image displays a document with printed text and handwritten markings. The text refers to legal proceedings involving a person named "Defendant's Name." The document is titled "NOTICE OF HEARING" and includes details about the nature of the hearing, which is related to "United States Court of Appeals for the Second Circuit." The visible information indicates that this is an official court-related document, possibly regarding a criminal matter (as suggested by the term "criminal appeal"). The handwritten markings appear to be obscuring or crossing out certain parts of the text, which could indicate sensitive information being redacted for privacy or security reasons.
DOJ-OGR-00007418.jpg
The image shows a document with text that appears to be an official letter or notification from the United States Court of Appeals for the Second Circuit. The text is partially obscured by redacted lines, indicating sensitive information has been concealed. A recipient's name and address are visible at the top of the page. The style of the image suggests a formal legal correspondence.
DOJ-OGR-00006049.jpg
The image displays a document with the title "Law Offices of Bobbi C. Sternheim" at the top. The document appears to be an email printed on paper. It includes the date "November 2018" and is addressed to someone named "Steve," although the full name is not entirely visible. There's a mention of "The United States Court of Appeals for the Second Circuit," indicating that this correspondence relates to legal proceedings in this court. The text continues with an expression of appreciation for assistance provided, and it seems to be a professional communication between parties involved in legal matters.
DOJ-OGR-00022122.jpg
The image displays a document with a header that includes the United States Court of Appeals for the Second Circuit logo and address information at the top left corner. The document appears to be a formal letter or legal notice. It's an official-looking piece of paper, likely related to court proceedings, as suggested by the text that refers to "the captioned matter" which is typically used in legal correspondence to refer to the case in question. There are other pieces of text that seem to detail specific information about a case and instructions, but they are not fully visible or legible due to the resolution of the image. The background is plain white, emphasizing the black lettering on the document.
DOJ-OGR-00021792.jpg
The image is a photograph of an official court document. It has a header at the top with red text indicating that it is from the United States Court of Appeals for the Second Circuit. Below the header, there's information about a case, including names and roles (e.g., "PETITIONER") associated with individuals. The main body of the document contains various headings such as "NOTICE OF HEARING ON MOTION TO SEAL CASE FILE." Additional details pertain to the hearing date, location within New York City, and instructions for parties involved in the proceedings. There are no visible people or locations outside the text of the document. The document appears to be a formal piece of legal correspondence.
DOJ-OGR-00021743.jpg
The image is a photograph of an official document titled "22-1426 Cr" from the United States Court of Appeals for the Second Circuit. It appears to be a court case docket sheet or similar legal paper. The text includes details such as the circuit, court number, and possibly the names of parties involved in the case. There are various sections with headings like "Case Information" and other standard administrative fields typically found on such documents.
DOJ-OGR-00021648.jpg
The image appears to be a scanned document or page from an official report. At the top of the page, there's a large number "229-1436" which is underlined. Below this number, centered on the page in bold, capital letters, is the text "United States Court of Appeals for the Second Circuit." There are no visible people or locations that can be discerned from this section of the document. The style of the image suggests it might be a public record or legal proceeding document due to its formal layout and the reference to a court of appeals.
DOJ-OGR-00021431.jpg
The image shows a legal document with the header "United States Court of Appeals for the Second Circuit" prominently displayed at the top. The case number "20-1425" is also visible in large font. Below the court's title, there are details including the circuit, district, and the names of parties involved in a lawsuit. The document appears to be a formal notice of appeal or related court proceeding.
DOJ-OGR-00021171.jpg
The image appears to be a scanned document with redacted information at the top and bottom. The text that is partially visible includes phrases such as "UNITED STATES COURT OF APPEALS" and "SECOND CIRCUIT," suggesting that it is related to legal proceedings in the United States Court of Appeals for the Second Circuit. There are some numbers and a partial name at the top left corner, which are redacted. The document also contains handwritten signatures at the bottom right, indicating that it has been signed by individuals whose names have been redacted as well. The overall style of the image is formal, consistent with official legal or governmental documents.
DOJ-OGR-00020827.jpg
The image appears to be a digital scan of a document, specifically a court case file from the United States Court of Appeals for the Second Circuit. The document has a redacted section at the top with the text "22-142-CR" and the word "COURT" in large letters. Below that, there's more text indicating an official case number and the names of parties involved in the legal proceedings. Additional information includes details about the court, such as its address and phone numbers, which are typical for court documents to inform those involved or seeking further information on a particular case. The document is likely a formal piece of judicial administration.
DOJ-OGR-00020619.jpg
The image displays a document with the header "United States Court of Appeals for the Second Circuit" and the file number "21-1426(CR)." Below this, there's an appeal caption that includes various names, roles, and court references related to a legal proceeding. The text is in black on a white background and uses a formal typeface typical of official documents. The style of the image is straightforward and informational, with no images or graphics other than the text itself.
HOUSE_OVERSIGHT_023361.txt
This document is a court brief filed in the United States Court of Appeals for the Second Circuit in relation to the terrorist attacks on September 11, 2001. The brief addresses dismissals for failure to state a claim and foreign sovereign immunity among other issues. Key people involved include Ronald L. Motley, Stephen A. Cozen, Carter G. Phillips, Andrea Bierstein, Robert M. Kaplan, James P. Kreindler, Jerry S. Goldman, and Chris Leonardo. The document is titled "In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001" and includes a list of cases related to the attacks.
HOUSE_OVERSIGHT_019856.txt
The U.S. Supreme Court has lowered the standard for proving insider trading involving tipping family or friends in the case of Salman v. U.S. The court held that a gift of inside information to a family or friend is sufficient to prove insider trading tipping liability, even if there is no valuable quid pro quo exchange. This narrows the previous requirement under Newman that required proof of pecuniary benefit or similarly valuable personal benefit. It will likely embolden the government to bring more similar cases as it becomes easier for them to prove a "gift" to a "friend" than a financial gain.