Second Circuit

22 granted62 pending37 judgments issued since March 2018← All courts

Case Title Docketed Type Status Tags
25A952 Kristi Noem, Secretary, Department of Homeland Security, et al. v. Dahlia Doe, et al. 2026-02-26 A Application administrative-procedure-act executive-prerogative immigration-law judicial-review-preclusion secretary-of-homeland-security temporary-protected-status
25-1026 National Shooting Sports Foundation, Inc., et al. v. Letitia James, Attorney General of New York 2026-02-26 Paid Pending circuit-split firearms-liability predicate-exception Protection-of-Lawful-Commerce-in-Arms-Act statutory-interpretation tort-immunity
25A944 The Hain Celestial Group, Inc., et al. v. Salamon Gimpel, et al. 2026-02-24 A Application None
25-6880 Shariff Ahmad Jones v. JPMorgan Chase & Co., et al. 2026-02-23 IFP Pending civil-rights federal-court-jurisdiction personal-injury-law racial-discrimination section-1981 statute-of-limitations
25-6858 Adam Gomez v. United States 2026-02-19 IFP Pending None
25-983 Société Générale De Banque Au Liban, S.A.L. v. Ester Lelchook, Individually and as Personal Representative of the Estate of David Martin Lelchook, et al. 2026-02-19 Paid Pending asset-acquisition due-process-clause forum-contacts general-jurisdiction personal-jurisdiction specific-jurisdiction
25-993 Vincenzo Oppedisano v. Lynda Zur 2026-02-19 Paid Pending choice-of-law diversity-jurisdiction federal-courts partnership-formation state-law summary-judgment
25A929 Karina Sigalovskaya v. Abigail Braden, Individually and in Her Official Capacity as a Special Agent for the Department of Homeland Security, et al. 2026-02-19 A Application bivens-remedy damages false-arrest federal-officers new-context-doctrine ziglar-v-abbasi
25A930 Fady G. Sorial, et al. v. Robinhood Financial LLC 2026-02-19 A Application None
25-969 Anthony Zottola, Sr. v. United States 2026-02-18 Paid Pending anonymous-jury declaration-against-penal-interest fair-trial-rights hearsay-exception presumption-of-innocence right-to-present-defense
25-976 Robert Carlisle v. Board of Trustees of the American Federation of the New York State Teamsters Conference Pension and Retirement Fund, et al. 2026-02-18 Paid Pending asset-allocation defined-benefit-pension-plan ERISA-fiduciary-duty investment-performance pleading-standards prudent-man-standard
25-963 Cynthia Braccia, et al. v. Northwell Health Systems 2026-02-17 Paid Pending preemption religious-accommodation supremacy-clause title-vii undue-hardship vaccine-mandate
25-6804 Robin O'Neill v. Jon Murad, Interim Commissioner, Vermont Department of Corrections 2026-02-13 IFP Pending certificate-of-appealability constitutional-sentencing due-process habeas-corpus mandatory-life-sentence proportionality-review
25-6812 Himen Ross v. United States 2026-02-13 IFP Pending constitutional-fairness criminal-trial district-court-discretion gang-evidence jury-prejudice mistrial-motion
25-6816 Carlos Javier Figueroa v. United States 2026-02-13 IFP Pending counsel-override criminal-defense defendant-autonomy ineffective-assistance sixth-amendment witness-testimony
25-6819 Brandon Prawl v. United States 2026-02-13 IFP Pending appellate-review constructive-amendment criminal-indictment due-process fifth-amendment sixth-amendment
25-6789 Richard Brundige v. United States 2026-02-11 IFP Pending circuit-split constitutional-law criminal-procedure gun-rights second-amendment statutory-interpretation
25-957 Baoming Chen v. Kristi Noem, Secretary of Homeland Security, et al. 2026-02-11 Paid Pending None
25-948 Upsolve, Inc., et al. v. Letitia James, Attorney General of New York 2026-02-10 Paid Pending content-neutrality first-amendment legal-advice nonprofit-speech speech-restriction unauthorized-practice-of-law
25-6749 Colin Williams v. United States 2026-02-06 IFP Pending constitutional-rights criminal-statute felony-possession firearms-restriction second-amendment self-defense
25-930 Pimlico, LLC v. Commissioner of Internal Revenue 2026-02-06 Paid Pending None
25-933 Daniel N. Arbeeny, as the Administrator for the Estate of Norman Arbeeny, et al. v. Andrew M. Cuomo, former Governor of New York, et al. 2026-02-06 Paid Pending administrative-law constitutional-rights covid-directive nursing-home-deaths qualified-immunity state-actors
25-6732 Daniel Delgado v. United States 2026-02-05 IFP Pending as-applied-challenge bruen-standard constitutional-challenge criminal-conviction firearm-prohibition second-amendment
25-917 Aaron Abadi v. Anthony Stephen Fauci, et al. 2026-02-04 Paid Pending air-carrier-access-act alexander-v-sandoval canon-v-university-of-chicago disability-discrimination private-right-of-action statutory-interpretation
25A869 Robyn Abraham v. Abby Leigh, as Executrix of the Estate of Mitch Leigh 2026-02-03 A Denied due-process ex-parte-communication hobbs-act judicial-bias political-lobbying settlement-funds
25-6686 Ricardo Nellons v. Thomas Gee, Superintendent, Cayuga Correctional Facility 2026-02-02 IFP Pending darden-hearing due-process fourth-amendment ineffective-counsel probable-cause warrant-requirements
25-907 Gerard Patrick Matthews v. Pamela Bondi, Attorney General 2026-02-02 Paid Pending None
25-6682 Fidel Aramboles v. United States 2026-01-30 IFP Pending bruen-precedent constitutional-rights criminal-law felony-possession firearms-regulation second-amendment
25-886 Kenneth Genalo, Director of the New York Field Office of U.S. Immigration and Customs Enforcement, et al. v. Carol Williams Black, et al. 2026-01-28 Paid Pending None
25-6645 La'Shaun Clark v. New York City Housing Authority, et al. 2026-01-22 IFP Pending 14th-amendment collateral-estoppel due-process judicial-bias judicial-disqualification magistrate-assignment
25-876 Dan Giurca v. Montefiore Health System, Inc., et al. 2026-01-22 Paid Denied circuit-split discovery-misconduct fraud-on-court judicial-integrity rule-60 voluntary-dismissal
25-868 Brandon Hughes v. National Football League 2026-01-21 Paid Pending consumer-rights data-disclosure personally-identifiable-information statutory-interpretation video-privacy-protection-act video-service-provider
25-6626 Terrance Carew v. Robert Morton, Superintendent, Downstate Correctional Facility 2026-01-20 IFP Pending batson-challenge constitutional-rights equal-protection ineffective-assistance jury-selection racial-discrimination
25-6601 Melvon Adams v. United States 2026-01-16 IFP Denied appellate-procedure criminal-appeals equitable-tolling government-motion jurisdictional-limits time-limitations
25-842 Tamer S. Wassily, et al. v. Pamela Bondi, Attorney General 2026-01-15 Paid Pending None
25-843 Disability Rights New York v. New York State Department of Health, et al. 2026-01-15 Paid Pending article-iii-standing disability-rights federal-jurisdiction individual-rights protection-and-advocacy statutory-interpretation
25-6575 Lourdes Candita Perez Padilla v. Department of Social Service Housing Authorities, et al. 2026-01-14 IFP Pending None
25-6583 John Hotaling v. United States 2026-01-14 IFP Denied breach-of-contract criminal-procedure due-process plea-agreement santobello-standard sentencing-guidelines
25A818 Dana Escoffier v. Whole Foods Market Group, Inc. 2026-01-14 A Application appellate-procedure court-filing legal-deadline motion-for-relief pro-se time-extension
25-6559 Charles Kafeiti v. United States 2026-01-13 IFP Denied constitutional-rights due-process equitable-tolling habeas-corpus judicial-delay procedural-rules
25-823 William King Moss, III v. Sachem Central Board of Education, et al. 2026-01-13 Paid Pending civil-rights discrimination-pleading equal-protection rule-8 section-1981 title-vii
25-6523 Dennis Martin v. United States 2026-01-08 IFP Denied bruen-decision constitutional-challenge felon-in-possession firearm-possession second-amendment statutory-interpretation
25-795 Montgomery Blair Sibley v. Chauncey J. Watches, Judge, Steuben County, New York, et al. 2026-01-07 Paid Denied due-process equal-protection in-forma-pauperis judicial-immunity petition-clause second-amendment
25-799 Boehringer Ingelheim Pharmaceuticals, Inc. v. Department of Health and Human Services, et al. Amici (1) 2026-01-07 Paid Pending due-process economic-coercion fifth-amendment first-amendment medicare-negotiation property-rights
25M54 Haocheng Qian v. YouTube, LLC, et al. 2026-01-07 M Denied None
25-790 New York Football Giants, Inc., et al. v. Brian Flores Amici (1) 2026-01-06 Paid Pending arbitration-agreement commissioner-arbitration dispute-resolution federal-arbitration-act procedural-fairness sports-league
25A782 Société Générale De Banque Au Liban, S.A.L. v. Ester Lelchook, as Personal Representative of the Estate of David Martin Lelchook, et al. 2026-01-06 A Application asset-purchase due-process fourteenth-amendment personal-jurisdiction specific-jurisdiction successor-liability
25-778 Natalia Mikhaylovna Bardakova v. United States 2026-01-05 Paid Denied criminal-procedure due-process foreign-national fugitive-disentitlement international-law motion-to-dismiss
25A777 Fairfield Sentry Ltd., et al. v. Citibank NA London, et al. 2026-01-05 A Application bankruptcy-code extraterritorial-application foreign-liquidators ponzi-scheme safe-harbor securities-settlement
25-6464 Djonibek Rahmankulov v. United States 2025-12-31 IFP Pending bank-fraud co-conspirator-liability constructive-amendment criminal-procedure loss-calculation sentencing-guidelines
25-6435 Lenny Reyes v. United States 2025-12-29 IFP Denied constitutional-challenge felony-disarmament gun-rights nonviolent-offense second-amendment statutory-interpretation
25-6441 Kamlesh Banga v. Lawrence R. Lustig 2025-12-29 IFP Pending article-three judicial-recommendation magistrate-judge objection-standard procedural-due-process statutory-interpretation
25-753 Zioness Movement, Inc. v. The Lawfare Project, Inc. 2025-12-29 Paid Pending consumer-confusion intellectual-property lanham-act legal-standing source-identification trademark-ownership
25-748 Kevin McCarthy, Superintendent, Elmira Correctional Facility v. Pedro Hernandez 2025-12-23 Paid Pending aedpa jury-deliberations jury-instruction pretrial-suppression seibert-rule state-court-findings
25A742 Shameek J. Halls v. United States 2025-12-23 A Application bureau-of-prisons criminal-procedure judicial-review plea-agreement second-circuit summary-order
25A743 Nathaniel J. Buckley v. Department of Justice 2025-12-23 A Application circuit-split exemption-7 foia law-enforcement records-disclosure statutory-interpretation
25-740 Susan I. Heath, Proposed Representative of the Estate of Henry A. Hurst, III, Deceased v. EcoHealth Alliance, Inc. Amici (1) 2025-12-22 Paid Denied diversity-jurisdiction erie-doctrine negligence public-health research-liability strict-liability
25-744 Jose Duran, Individually and as Representative of a Class of Judgment Creditors of the Estate of Ferdinand E. Marcos v. United States 2025-12-22 Paid Pending civil-procedure due-process foreign-judgment forfeiture in-rem-jurisdiction sovereign-immunity
25-6401 Frankie Centeno v. United States 2025-12-18 IFP Denied constitutional-challenge criminal-procedure felony-conviction gun-rights second-amendment supervised-release
25-6403 Miguel Abreu v. United States 2025-12-18 IFP Denied constitutional-challenge criminal-statute felony-possession gun-rights permanent-disarmament second-amendment
25-715 Masahide Kanayama v. Scott Kowal, Chief Pretrial Services Officer, Southern District of New York, et al. 2025-12-18 Paid Denied criminal-procedure damage-calculation district-court dual-criminality extradition japanese-law
25-721 Jennie Landsman, Individually and as Parent and Natural Guardian of J. L. v. Melissa Aviles-Ramos, Chancellor of the New York City Department of Education, et al. 2025-12-18 Paid Denied administrative-procedure burlington-carter-test due-process individuals-with-disabilities-education-act reimbursement special-education
25-701 Pension Benefit Guaranty Corporation v. Board of Trustees of the Bakery Drivers Local 550 and Industry Pension Fund 2025-12-17 Paid Pending critical-declining-status mass-withdrawal multiemployer-pension pension-plan-termination special-financial-assistance statutory-interpretation
25-6381 James Pettus v. Bryan Mazzola, et al. 2025-12-16 IFP Denied case-statement constitutional-provisions jurisdiction opinions statutory-provisions writ
25-6348 Mounir Mrabet v. United States 2025-12-12 IFP Denied consent fourth-amendment government-action probable-cause search-and-seizure warrantless-search
25-668 Jeffrey Andrews v. United States Amici (1) 2025-12-09 Paid Pending clean-water-act environmental-enforcement epa-authority sackett-decision surface-water-connection wetlands-regulation
25-6309 Melquan Thawney v. United States 2025-12-08 IFP Denied constitutional-rights criminal-law felon-in-possession firearms-possession second-amendment statutory-interpretation
25-6311 Christopher Smith v. United States 2025-12-08 IFP Denied bruen-decision constitutional-challenge felon-in-possession firearms-possession second-amendment statutory-interpretation
25-661 Erik Blecher, et al. v. The Holy See, aka The Apostolic See 2025-12-08 Paid Pending discretionary-function foreign-sovereign-immunities-act mandatory-policy sexual-abuse subject-matter-jurisdiction tort-claims
25-6302 Jerome Mack v. John Wood, Superintendent, Shawangunk Correctional Facility 2025-12-05 IFP Granted constitutional-claim due-process habeas-corpus identification-evidence ineffective-assistance procedural-default
25-652 Patricia J. Curto v. Erie County Water Authority, et al. 2025-12-05 Paid Denied administrative-law civil-rights due-process notice-requirements procedural-fairness water-service-termination
25A663 Amigo Shuttle Inc., et al. v. Port Authority of New York and New Jersey, et al. 2025-12-05 A Denied antitrust competition monopoly port-authority sherman-act transportation
25-6282 Dawud C. S. Gabriel v. Department of Labor 2025-12-04 IFP Denied administrative-law due-process homeland-security labor-department osha-complaint whistleblower-protection
25-6287 Marcus Brent Fields v. Pfizer Inc., et al. 2025-12-04 IFP Denied corporate-ethics drug-development federal-violations pharmaceutical-liability regulatory-compliance securities-law
25-648 Crystal Stranger v. Cleer LLC, fka Greenback Business Services LLC, dba Cleer Tax 2025-12-04 Paid Denied appellate-review contempt-sanctions due-process legal-consequences mootness temporary-restraining-order
25A657 Jerome Mack v. John Wood, Superintendent, Shawangunk Correctional Facility 2025-12-04 A Granted aedpa constitutional-claims due-process habeas-review ineffective-assistance word-limitation
25-6276 Hisan Lee v. United States 2025-12-03 IFP Denied affidavit-evidence certificate-of-appealability constitutional-claims due-process federal-court-review judicial-discretion
25-639 Banc of America Securities LLC, et al. v. City of Philadelphia, Pennsylvania, et al. 2025-12-03 Paid Pending civil-procedure class-action district-court expert-evidence predominance rule-23
25-643 Onwy Uzoigwe v. Charter Communications, LLC 2025-12-03 Paid Denied appellate-review civil-procedure forum-defendant-rule pro-se-pleading removal-jurisdiction service-of-process
25-6269 Lairon Graham v. United States 2025-12-02 IFP Pending appellate-procedure circuit-split due-process ineffective-assistance party-presentation plea-agreement
25A633 Masahibe Kanayama v. Scott Kowal, Chief of U.S. Pretrial Services SDNY, et al. 2025-12-02 A Denied None
25A640 Tetiana Semeniuk v. Abdelrahman Abouelmagd 2025-12-02 A Denied asylum-confidentiality child-protection domestic-violence family-separation immigration-law passport-restrictions
25-619 Zhe Zhang, aka Zack v. United States 2025-12-01 Paid Denied criminal-penalty disjunctive-language federal-criminal-law murder-for-hire sentencing statutory-interpretation
25-6261 Joshua Adam Schulte v. D. Baysore, Warden, et al. 2025-12-01 IFP Denied None
25A624 Cynthia Braccia, et al. v. Northwell Health Systems 2025-11-26 A Application employment-discrimination preemption religious-accommodation state-law supremacy-clause title-vii
25A616 Harriet Nicholson v. Bank of New York Mellon, fka Bank of New York, Trustee for the Certificate Holders of CWMBS, Inc., CWMBS Reforming Loan Remic Trust Certificates Series 005-R2 2025-11-25 A Application certiorari constitutional-rights emergency-application pro-se property-seizure time-extension
25-601 Ralston Brown v. Mellekas, Police Officer, et al. 2025-11-24 Paid Denied constitutional-rights due-process judicial-estoppel megan's-law plea-agreement retroactive-statute
25-598 Vishara Video, Inc., et al. v. City of New York, New York, et al. 2025-11-21 Paid Denied first-amendment free-expression municipal-ordinance police-powers secondary-effects zoning-restrictions
25-6198 Steven Perez v. United States 2025-11-21 IFP Denied circuit-split constitutional-rights firearms-acquisition meaningful-constraint second-amendment statutory-interpretation
25-591 Benjamin Jakes-Johnson v. United States 2025-11-19 Paid Denied appellate-procedure certificate-of-appealability circuit-split constitutional-claims habeas-corpus judicial-review
25-6161 James Capers v. United States 2025-11-19 IFP Denied alleyne-standard apprendi-rule constitutional-challenge criminal-procedure jury-instructions sentencing-enhancement
25-587 Julio Licinio v. New York, et al. 2025-11-18 Paid Denied burden-shifting case-law employment-discrimination judicial-framework mcdonnell-douglas stare-decisis
25-576 Stephen Buyer v. United States 2025-11-14 Paid Pending constitutional-limitations criminal-prosecution insider-trading prosecutorial-discretion stock-exchange venue
25-6129 Paul Williams, Jr. v. United States 2025-11-14 IFP Denied constitutional-challenge felony-conviction firearms-rights gun-control second-amendment statutory-interpretation
25A560 Jane Doe v. United States District Court for the District of Connecticut 2025-11-14 A Denied alternative-remedy appellate-review extraordinary-writ judicial-discretion mandamus pro-se
25A564 Baoming Chen v. Kristi Noem, Secretary of Homeland Security, et al. 2025-11-14 A Application agency-action circuit-split immigration-law judicial-review mootness voluntary-cessation
25-573 Donald J. Trump, President of the United States v. E. Jean Carroll Amici (5) 2025-11-13 Paid Pending evidence-rules propensity-evidence rule-403 rule-404b rule-413 rule-415
25-6104 Terence Henderson v. Department of the Army, et al. 2025-11-13 IFP Denied None
25-6106 Rico Gonzalez v. United States 2025-11-13 IFP Denied constitutional-challenge felony-disarmament gun-rights nonviolent-offense second-amendment statutory-interpretation
25-566 Eddie Grant, Jr., et al. v. Ronnell Higgins, in His Official Capacity as Commissioner of the Connecticut Department of Emergency Services and Public Transportation, et al. 2025-11-12 Paid Pending common-use constitutional-rights fourteenth-amendment gun-possession second-amendment semiautomatic-rifles
25A547 Brandon Hughes v. National Football League 2025-11-12 A Application None
25-567 Verizon Communications Inc. v. Federal Communications Commission, et al. Amici (3) 2025-11-12 Paid Granted article-iii communications-act customer-data fcc-penalties judicial-review seventh-amendment
25-562 Mahfooz Ahmad v. Colin Day, et al. 2025-11-10 Paid Rehearing appellate-jurisdiction case-finality civil-procedure direct-review retroactivity supreme-court-precedent
25A538 Village of Scarsdale, New York v. Scott Bessent, in His Official Capacity as Secretary of the Department of the Treasury and Acting Commissioner of the Internal Revenue Service, et al. 2025-11-07 A Application administrative-law charitable-contributions chevron-deference internal-revenue-code statutory-interpretation tax-deduction
25-6054 Clyde Miller v. United States 2025-11-06 IFP Denied appellate-procedure circuit-split constitutional-review firearms-regulation statutory-interpretation writ-of-certiorari
25-544 May Yan Chen, dba Ability Customs Broker v. Ameriway Corporation 2025-11-05 Paid Rehearing ancillary-jurisdiction common-nucleus mandamus-review rico-claim subject-matter-jurisdiction supplemental-jurisdiction
25-548 Jeana Roxas, as Personal Representative of the Estate of Roger Roxas, et al. v. United States 2025-11-05 Paid Denied None
25-6033 Willie Frank Nelson v. Tanya Demers, Acting Superintendent, Bare Hill Correctional Facility 2025-11-05 IFP Denied appellate-review district-court judicial-discretion merits-review procedural-impediment statute-of-limitations
25A510 Terrance Carew v. Robert Morton 2025-11-04 A Application batson-violation fourteenth-amendment ineffective-assistance jury-selection racial-discrimination sixth-amendment
25A515 Jose Duran, Individually and as Representative of a Class of Judgment Creditors of the Estate of Ferdinand E. Marcos v. United States, et al. 2025-11-04 A Denied constitutional-claims federal-court judicial-relief preliminary-injunction state-officials status-quo
25-6017 John Todd Williams v. Richard J. Sullivan, et al. 2025-11-03 IFP Denied appellate-review constitutional-claims due-process equal-protection in-forma-pauperis judicial-discretion
25A501 Nicholas Hansen v. Mark Miller, Superintendent, Green Haven Correctional Facility 2025-11-03 A Application legal-filing prison-resources pro-se statute-of-limitations time-extension writ-of-certiorari
25-531 Xeriant, Inc. v. Auctus Fund, LLC 2025-10-31 Paid Dismissed contract-rescission exempt-transaction private-right-of-action securities-exchange-act securities-law unregistered-dealer
25A493 Dawud C. S. Gabriel v. Department of Labor 2025-10-30 A Denied None
25-519 Efrain Lora v. United States 2025-10-28 Paid Denied circuit-split constitutional-rights due-process government-concession preponderance-of-evidence sentencing
25-5964 Oladayo Oladokun v. United States 2025-10-27 IFP Pending agency-deference judicial-review notice-and-comment sentencing-guidelines separation-of-powers statutory-interpretation
25-512 Jibril Adamu v. United States 2025-10-24 Paid Pending confrontation-clause criminal-procedure drug-trafficking extraterritorial-application sixth-amendment testimonial-hearsay
25M33 Simon Hessler v. United States 2025-10-24 M Denied None
25A476 59 Murray Enterprises, Inc., et al. v. City of New York, New York, et al. 2025-10-24 A Denied corporate-disclosure legal-standing parent-corporation publicly-traded rule-29.6 stockholder-ownership
25A466 Vincenzo Oppedisano v. Lynda Zur 2025-10-23 A Presumed Complete circuit-split federal-law loss-sharing oral-partnership partnership-elements partnership-formation
25-5933 Willie Dennis v. United States 2025-10-22 IFP Denied appellate-procedure counsel-abandonment court-of-appeals-inaction deadline-extension pro-se-petition record-access
25-479 National Rifle Association of America v. Maria T. Vullo Amici (12) 2025-10-20 Paid Denied None
25-480 Karim Annabi v. New York University 2025-10-20 Paid Denied alumni-benefits breach-of-contract civil-rights contractual-rights discrimination university-obligations
25-5916 Luis Espinal v. United States 2025-10-20 IFP Denied constitutional-challenge federal-law felony-conviction firearm-possession second-amendment statutory-interpretation
25-5908 Jean-Claude Okongo Landji v. United States 2025-10-17 IFP Pending circuit-split confrontation-clause conspiracy controlled-substances extraterritorial-prosecution sixth-amendment
25-463 Clean Air Car Service & Parking Branch Three, LLC v. Clean Air Car Service & Parking Branch Two, LLC, et al. 2025-10-16 Paid Denied bankruptcy-jurisdiction bankruptcy-sale good-faith-purchaser rooker-feldman subject-matter-jurisdiction ucc-sale
25-464 Philip G. Potter v. Incorporated Village of Ocean Beach, New York, et al. Amici (1) 2025-10-16 Paid Denied circuit-split constitutional-rights due-process land-use section-1983 takings-claims
25-5904 Lawrence Ray v. United States 2025-10-16 IFP Denied actus-reus criminal-statute enterprise-definition knowledge-requirement rico-conspiracy sex-trafficking
25-454 Ismael Bimbow v. United States 2025-10-15 Paid Denied fourth-amendment independent-source-doctrine probable-cause search-warrant suppression-hearing warrantless-entry
25-461 Edward Mangano v. United States 2025-10-15 Paid Pending criminal-conviction fiduciary-duty government-official honest-services-fraud official-action political-influence
25-5895 Rickey Johnson, aka Sealed Defendant 1, aka Neil Dawn Defarren v. United States 2025-10-15 IFP Denied circuit-split constitutional-law criminal-procedure harmless-error jury-trial sixth-amendment
25A432 Kevin McCarthy, Superintendent, Elmira Correctional Facility v. Pedro Hernandez 2025-10-15 A Presumed Complete cold-case constitutional-rights criminal-procedure evidence-standard jurisdiction-review missing-child
25A433 Roberto Corral v. Arrow Electronics, Inc. 2025-10-15 A Presumed Complete appellate-procedure extraordinary-circumstances medical-issues pro-se procedural-default second-circuit
25A419 Banc of America Securities LLC, et al. v. City of Philadelphia, Pennsylvania, et al. 2025-10-14 A Presumed Complete antitrust class-certification damages-class-action expert-evidence federal-rule-civil-procedure predominance
25A420 Michael R. Jaffe v. Scott Bessent, Secretary of the Treasury 2025-10-14 A Denied None
25-5854 Dmt MacTruong v. Donald J. Trump, President of the United States, et al. 2025-10-09 IFP Denied citizen-prosecution civil-rights constitutional-standing declaratory-judgment due-process separation-of-powers
25-429 Pamela Bondi, Attorney General v. Muk Choi Lau Amici (1) 2025-10-08 Paid Granted immigration-law inadmissibility-grounds lawful-permanent-resident parole removal-proceedings statutory-interpretation
25-5812 Michael Barreto v. United States 2025-10-07 IFP Pending competency-hearing criminal-procedure defendant-rights judicial-discretion mental-competency statutory-interpretation
25-421 National Association for Gun Rights, et al. v. Ned Lamont, in His Official Capacity as Governor of Connecticut, et al. Amici (2) 2025-10-07 Paid Pending common-use-test constitutional-interpretation firearms-regulation gun-rights heller-precedent second-amendment
25-5810 Manisha Singh v. Memorial Sloan Kettering Cancer Center, et al. 2025-10-06 IFP Denied circuit-split employment-discrimination hostile-work-environment severe-or-pervasive sexual-harassment title-vii
25-396 Hernan Lopez v. United States, et al. 2025-10-03 Paid GVR criminal-prosecution foreign-commercial-bribery honest-services-statute judicial-interpretation second-circuit statutory-vagueness
25-390 Full Play Group, S.A. v. United States, et al. 2025-10-02 Paid GVR circuit-split commercial-bribery criminal-liability fiduciary-duty honest-services-fraud statutory-interpretation
25-393 Patricia Raad, et al. v. Bank Audi S.A.L. 2025-10-02 Paid Denied civil-procedure contract-performance forum-selection judicial-venue personal-jurisdiction state-jurisdiction
25-5791 Raymond White v. United States 2025-10-02 IFP Denied appellate-review charging-instrument criminal-procedure plain-error plea-review presentence-report
25-5793 Otis A. Daniel v. T&M Protection Resources LLC 2025-10-02 IFP Denied None
25A381 Upsolve, Inc., et al. v. Letitia James, Attorney General of New York 2025-10-02 A Application constitutional-review content-based-restriction first-amendment intermediate-scrutiny purpose-based-distinction speech-regulation
25A386 Trendell Walker v. United States 2025-10-02 A Denied criminal-procedure habeas-corpus jurisdictional-defects structural-error venue-challenge warrant-forgery
25A357 Boehringer Ingelheim Pharmaceuticals, Inc. v. Department of Health and Human Services, et al. 2025-09-29 A Presumed Complete compelled-speech fifth-amendment first-amendment medicare-drug-negotiation price-setting takings-clause
25A367 Pension Benefit Guaranty Corporation v. Board of Trustees of the Bakery Drivers Local 550 and Industry Pension Fund 2025-09-29 A Application erisa mass-withdrawal multiemployer-plan pension-plan special-financial-assistance zone-status
25M30 Amir M. Hamza v. Eileen Yandik, et al. 2025-09-25 M Denied None
25-351 Shanda Games Limited, et al. v. David Monk Amici (2) 2025-09-24 Paid Denied class-action fraud-on-the-market investor-reliance market-efficiency presumption-of-reliance securities-fraud
25-5717 Raul Acosta v. United States 2025-09-24 IFP Denied constitutional-challenge federal-law felony-disarmament gun-rights second-amendment statutory-interpretation
25A337 Jeffrey Andrews v. United States 2025-09-24 A Presumed Complete clean-water-act environmental-regulation permit-violation sackett-precedent waters-of-united-states wetlands
25-344 Robert Cromwell, et al. v. William Tacon, as Administrator of Caribbean Commercial Investment Bank Ltd. 2025-09-23 Paid Denied civil-procedure dismissal forum-selection limitations-period rule-41 time-bar-defense
25-5701 William Scales v. Hotel Trades Council of New York Local 6 2025-09-23 IFP Denied arbitration-rights constitutional-violation employment-contract fair-business-practices freedom-of-speech union-representation
25-5705 Jua Smith v. Delta Barometre, Superintendent, Otisville Correctional Facility 2025-09-23 IFP Denied appellate-counsel counsel-disclosure habeas-corpus ineffective-assistance procedural-default writ-authorization
25-5676 Nicolyn Plummer v. New York Property Insurance Underwriting Association 2025-09-18 IFP Denied None
25A313 Lairon Graham v. United States 2025-09-18 A Presumed Complete appeal-waiver certiorari due-process ineffective-assistance party-presentation second-circuit
25-5656 Kara Sternquist, aka Cara Sandiego, aka Kara Withersea v. United States 2025-09-16 IFP Denied administrative-law agency-deference criminal-law gun-rights second-amendment statutory-interpretation
25-297 Jacob P. Zorn v. Shela M. Linton 2025-09-15 Paid Pending civil-rights excessive-force fourth-amendment law-enforcement qualified-immunity specificity
25-298 Bi-Qem SA DE CV, et al. v. Trade Links, LLC 2025-09-15 Paid Denied appellate-procedure civil-procedure court-rules docket-notation local-rule order-entry
25-5631 Brian Goorahoo v. United States 2025-09-15 IFP Denied circuit-split criminal-appeal federal-sentencing preservation-of-error procedural-error sentencing-procedure
25-5616 Andrew Caballero v. Marlyn Kopp, Superintendent, Sing Sing Correctional Facility 2025-09-11 IFP Denied None
25-269 Selim Zherka v. Pamela Bondi, Attorney General Amici (1) 2025-09-09 Paid Denied constitutional-rights criminal-conviction disarmament firearms-possession non-violent-offense second-amendment
25-5592 Brijesh Goel v. United States 2025-09-09 IFP Denied constitutional-rights direct-appeal knowing-voluntary on-the-record right-to-counsel waiver
25A275 Benjamin Jakes-Johnson v. United States 2025-09-09 A Presumed Complete appellate-review certificate-of-appealability constitutional-right ineffective-assistance prosecutorial-misconduct section-2255
25-264 Trevor Murray v. UBS Securities, LLC, et al. Amici (1) 2025-09-08 Paid Denied administrative-law burden-shifting circuit-split employment-discrimination statutory-interpretation whistleblower-protection
25A271 Julio Licinio v. New York, et al. 2025-09-08 A Presumed Complete burden-shifting civil-rights employment-discrimination mcdonnell-douglas summary-judgment title-vii
25-262 Aleksandr Pikus v. United States 2025-09-08 Paid Denied appellate-review legislative-compromise presumptive-prejudice prosecutorial-neglect sixth-amendment speedy-trial-act
25A267 Hisan Lee v. United States 2025-09-05 A Presumed Complete None
25M19 Michael Barreto v. United States 2025-09-05 M Presumed Complete None
25-5544 James Pettus v. Miriam Breier, Judge, New York City Civil Court, Housing Part, Bronx County, et al. 2025-09-04 IFP Denied None
25-5550 Jermaine Nelson v. United States 2025-09-04 IFP Denied constitutional-challenge due-process felony-disarmament firearm-possession second-amendment statutory-interpretation
25-5553 Adrian Goudelock v. United States Amici (1) 2025-09-04 IFP Denied appellate-procedure court-of-appeals due-process judicial-discretion legal-argumentation procedural-fairness
25A262 Vincent Cannady v. United States 2025-09-04 A Denied due-process judicial-bias settlement-negotiations sixth-amendment subject-matter-jurisdiction venue-challenge
25-5517 Joshua Rodriguez v. United States 2025-09-02 IFP Denied appellate-review evidence-rule hearsay-exception judicial-interpretation present-sense-impression reliability-standard
25A250 Donald J. Trump, President of the United States v. E. Jean Carroll 2025-09-02 A Presumed Complete defamation federal-tort-claims-act issue-preclusion presidential-immunity scope-of-employment westfall-act
25-228 Detrina Solomon v. Flipps Media, Inc., dba FITE, dba FITE TV 2025-08-27 Paid Denied circuit-split personally-identifiable-information privacy-law reasonable-foreseeability statutory-interpretation video-privacy-protection-act
25-229 Emigrant Mortgage Company, et al. v. Jean Robert Saint-Jean, et al. Amici (1) 2025-08-27 Paid Denied causation-standard circuit-split discrimination-claims disparate-impact equitable-tolling fair-housing-act
25-5487 Joseph W. Wade v. Walter T. Mosley, New York Secretary of State, et al. 2025-08-27 IFP Denied article-iii-standing compensatory-relief official-capacity race-conscious section-1983 sex-conscious
25-224 Bernard Gelb v. Preston Niblack, Individually and as Commissioner of the New York City Department of Finance, et al. 2025-08-26 Paid Denied due-process fourteenth-amendment notice-requirement property-rights takings-clause unclaimed-funds
25-5462 Deandre Wilson v. United States 2025-08-25 IFP Denied appellate-courts constitutional-rights criminal-defendants due-process evidence-admissibility federal-rules-of-evidence
25-5464 Jaime A. Diaz ONeill v. Baldor Specialty Foods, Inc. 2025-08-25 IFP Denied attorneys-fees class-action fairness-hearing notice-requirements rule-23 settlement-approval
25-5449 John Todd Williams v. United States 2025-08-22 IFP Denied article-three due-process judicial-designation jurisdictional-defect separation-of-powers structural-error
25-5450 John Todd Williams v. United States District Court for the Southern District of New York 2025-08-22 IFP Denied article-three due-process federal-appellate-judge judicial-designation jurisdiction post-conviction-motion
25A212 Crystal Stranger v. Cleer LLC, et al. 2025-08-22 A Denied appellate-review constitutional-rights domain-transfer due-process judicial-procedure preliminary-injunction
25A209 Mahfooz Ahmad v. Colin Day, et al. 2025-08-21 A Presumed Complete appellate-procedure employment-discrimination motion-to-consolidate pro-se second-circuit workplace-bias
25A205 Stephen Buyer v. United States 2025-08-20 A Presumed Complete constitutional-limitation electronic-trading insider-trading sixth-amendment stock-exchange venue
25-202 Adrienne Apuzza v. NYU Langone Long Island 2025-08-19 Paid Denied ada-discrimination business-necessity covid-policy direct-threat employment-qualification medical-privacy
25-5404 Darren Smith v. United States 2025-08-19 IFP Denied acceptance-of-responsibility criminal-procedure mitigation-arguments official-victim-enhancement procedural-error sentencing-guidelines
25A200 Efrain Lora v. United States 2025-08-19 A Presumed Complete None
25-187 Serafim Georgios Katergaris v. City of New York, New York 2025-08-15 Paid Denied burden-of-proof circuit-split evidentiary-presumption federal-rule-of-evidence mailbox-rule state-law-preemption
25A187 Simon Hessler v. United States 2025-08-15 A Denied actual-innocence certificate-of-appealability extraordinary-circumstances federal-habeas habeas-corpus statute-of-limitations
25-5359 Robert Joyce v. Consolidated Edison Company of New York, Inc. 2025-08-14 IFP Denied arbitration-award collective-bargaining duty-of-fair-representation employment-termination federal-rules labor-relations
25-5354 Michael Joshua Henderson v. Pamela Bondi, Attorney General, et al. 2025-08-13 IFP Denied constitutional-rights due-process eighth-amendment first-amendment marijuana-scheduling medical-necessity
25-5316 Feifei Gu v. Michael Sher, New York City Police Officer, et al. 2025-08-11 IFP Denied abstention-doctrine civil-procedure constitutional-rights federal-intervention judicial-comity state-interests
25-5322 Derrick Lloyd v. Robert Morton 2025-08-11 IFP Denied appellate-review due-process ineffective-assistance race-testimony strickland-standard witness-impeachment
25-5295 David C. Lettieri v. Department of Justice, et al. 2025-08-06 IFP Denied appeal-duration constitutional-procedure jurisdictional-timing notice-of-appeal prisoner-mailbox-rule procedural-prejudice
25-133 Joseph Miller, et al. v. James V. McDonald, Commissioner, New York State Department of Health, et al. Amici (17) 2025-08-04 Paid GVR constitutional-law first-amendment free-exercise-clause religious-exemption secular-exemption smith-precedent
25A141 Trevor Murray v. UBS Securities, LLC, et al. 2025-08-04 A Presumed Complete burden-shifting contributing-factor employment-discrimination retaliatory-intent sarbanes-oxley whistleblower-protection
25-126 Michael Kane, et al. v. City of New York, New York, et al. Amici (2) 2025-08-01 Paid Denied accommodation first-amendment religious-discrimination strict-scrutiny title-vii undue-hardship
25A130 Philip G. Potter v. Incorporated Village of Ocean Beach, New York, et al. 2025-07-31 A Presumed Complete certificate-of-occupancy federalism land-use procedural-due-process section-1983 statute-of-limitations
25-115 Monica Miller, et al. v. Letitia James, Individually and in Her Official Capacity as Attorney General of New York 2025-07-30 Paid Denied civil-rights defamation first-amendment free-speech reputational-harm standing
25-5221 Anna Gristina v. Juan Merchan, former New York State Judge, et al. 2025-07-29 IFP Denied civil-rights constitutional-claims federal-jurisdiction rooker-feldman state-court-proceedings younger-abstention
25-5232 Doina Rosu Almazon v. Town of Oyster Bay, New York 2025-07-29 IFP Denied constitutional-rights due-process fifth-amendment fourteenth-amendment municipal-action property-rights
25A105 Ismael Bimbow v. United States 2025-07-25 A Presumed Complete due-process evidence-suppression exigent-circumstances fourth-amendment search-warrant warrantless-search
25-90 Mark S. Scott v. United States, et al. 2025-07-23 Paid Denied appellate-review constitutional-due-process government-misconduct judicial-review legal-standard perjured-testimony
25-83 Adrian Jules v. Andre Balazs Properties, et al. Amici (1) 2025-07-22 Paid Granted arbitration-award diversity-jurisdiction federal-arbitration-act federal-question jurisdiction post-arbitration-application
25-84 Owolabi Salis v. Jorge Dopico, et al. 2025-07-22 Paid Denied civil-rights constitutional-rights double-jeopardy due-process separation-of-powers state-immunity
25-5147 Mingguo Cho v. Donald J. Trump, President of the United States, et al. 2025-07-18 IFP Denied citizens-rights constitutional-rights emergency-use-authorization fda-approval judicial-review medical-facts
25A74 Harriet Nicholson v. Bank of New York Mellon 2025-07-18 A Denied appellate-jurisdiction due-process federal-appeal non-judicial-foreclosure res-judicata substitute-trustee-deed
25-5099 Franklin Ray v. United States 2025-07-15 IFP Denied actual-innocence appeal-waiver due-process plea-agreement sixth-amendment statutory-interpretation
25-5107 Markos Pappas v. United States 2025-07-15 IFP Denied bail-reform-act constitutional-challenge detention-conditions due-process federal-courts pretrial-detention
25-5115 Gregory Kurzajczyk v. United States 2025-07-15 IFP Denied constitutional-rights criminal-procedure fourth-amendment probation-search supervised-release suspicionless-search
25-5087 Tashawn Burns v. United States 2025-07-11 IFP Denied circuit-split crime-of-violence hobbs-act sentencing-enhancement statutory-interpretation supreme-court-review
25A42 Edward Mangano v. United States 2025-07-10 A Presumed Complete agency-relationship criminal-liability fiduciary-duty honest-services-fraud official-act public-official
25-25 Avianca Group International Limited v. Burnham Sterling and Company LLC, et al. 2025-07-09 Paid Denied bankruptcy-code chapter-11 debt-accrual lease-obligation payment-timing statutory-interpretation
25A19 Adrian Goudelock v. United States 2025-07-08 A Presumed Complete appellate-review criminal-procedure jury-selection party-presentation prosecutorial-theory wholesale-exclusion
25A22 Dawud C. S. Gabriel v. Department of Labor 2025-07-08 A Presumed Complete certiorari circuit-court good-cause pro-se statutory-interpretation time-extension
25-20 Ali Esseily v. Kathy Hochul, Governor of New York, et al. 2025-07-07 Paid Denied appellate-review constitutional-interpretation fourteenth-amendment government-misconduct landlord-fraud legal-procedure
25-5035 Jennifer Lynn Dees, et al. v. Jillian Knox, et al. 2025-07-07 IFP Denied civil-rights due-process equal-protection judicial-immunity pro-se racketeering
25-5038 Nicholas Weir v. Montefiore Medical Center, et al. 2025-07-07 IFP Denied attorney-deceit collateral-estoppel federal-jurisdiction judicial-procedure new-york-law statutory-interpretation
25-5040 Nicholas Weir v. United States Citizenship and Immigration Services, et al. 2025-07-07 IFP Denied citizenship conscientious-objection first-amendment military-service naturalization oath-of-allegiance
25-5008 Stephen T. Aguiar v. United States 2025-07-02 IFP Denied circuit-court-review coram-nobis due-process factual-innocence medical-evidence sentencing-guidelines
25-5001 Clarence Austin, III v. Connecticut Office of the Claims Commissioner, et al. 2025-07-01 IFP Denied None
24-1325 Go New York Tours Inc. v. Gray Line New York Tours, Inc., et al. 2025-06-30 Paid Denied factual-inference judicial-interpretation plausibility-standard pleading-requirements summary-adjudication twombly-iqbal
24-1314 Sberbank of Russia PJSC v. Thomas Schansman, Individually and as Surviving Parent of Quinn Lucas Schansman and as the Legal Guardian on Behalf of X.S., a Minor, et al. 2025-06-25 Paid Denied anti-terrorism-act commercial-activity-exception correspondent-accounts foreign-sovereign-immunities-act sovereign-immunity terrorist-attack
24A1280 Serafim Georgios Katergaris v. City of New York, New York 2025-06-25 A Presumed Complete appellate-procedure certiorari court-of-appeals judicial-discretion supreme-court-rules time-extension
24-7482 Raphael Stein, Acting on Behalf of His Minor Children J. S., Z. N., and A. Z. v. Adeena Kohn 2025-06-24 IFP Denied child-abduction custody-rights habitual-residence hague-convention international-law one-year-exception
24A1262 Feifei Gu v. Michael Sher, New York City Police Officer, et al. 2025-06-23 A Presumed Complete bad-faith-prosecution constitutional-rights first-amendment judicial-misconduct retaliation state-court-proceedings
24A1258 Willie Dennis v. United States 2025-06-20 A Presumed Complete due-process faretta-right ineffective-assistance pro-se-representation procedural-standing right-to-counsel
24-7456 Daniel Jones v. Danielle Tope 2025-06-18 IFP Denied constitutional-violation due-process fifth-amendment habeas-corpus judicial-review magistrate-act
24A1250 Carter Rodowicz v. Feldman, Perlstein & Greene, LLC 2025-06-18 A Presumed Complete None
24-1288 Monika Kapoor v. Vincent F. DeMarco, United States Marshal for the Eastern District of New York, et al. 2025-06-17 Paid Denied convention-against-torture extradition habeas-corpus immigration-law judicial-review suspension-clause
24-1292 Victor Nicolas Rodriguez v. Pamela Bondi, Attorney General 2025-06-17 Paid Denied None
24-7451 Walston Owen v. United States 2025-06-17 IFP Denied criminal-statute jury-finding racketeering-act rico-conspiracy sentencing-enhancement substantive-crime
24A1244 Shanda Games Limited, et al. v. David Monk 2025-06-17 A Presumed Complete efficient-market fraud-on-the-market merger-transaction proxy-statement securities-fraud shareholder-rights
24-7429 Randy Torres v. United States 2025-06-16 IFP Denied apprendi-standard circuit-split constructive-amendment racketeering-conspiracy sentencing-enhancement special-sentencing-factor
24-7431 Keisha Reynolds v. HNS Management Co., Inc., dba CTTransit, et al. 2025-06-16 IFP Denied court-appointed-attorney law-of-the-case second-circuit stare-decisis summary-judgment vested-right
24-1274 R. Michael Cestaro v. Clarissa M. Rodriguez, Individually and in Her Official Capacity as Chair of the New York State Workers' Compensation Board, et al. 2025-06-13 Paid Denied first-amendment mt-healthy public-employee retaliation section-1983 subjective-intent
24-1264 David M. Kirk v. Citigroup Global Markets Holdings, Inc. 2025-06-12 Paid Denied appellate-review due-process financial-fraud jurisdictional-challenge punitive-damages venue-transfer
24-7411 Jessie Lee Bizzell v. Kurtzman Carson Consultants LLC 2025-06-12 IFP Denied None
24A1226 Stephen T. Aguiar v. United States 2025-06-12 A Presumed Complete None
24A1218 Mario Lalama Gomez v. United States, et al. 2025-06-11 A Denied None
24-7372 Guy Cuomo v. United States 2025-06-06 IFP Denied computer-crime computer-fraud criminal-intent social-security-fraud statutory-interpretation unauthorized-access
24-7376 Yu Hin Chan v. Honorable Joy F. Campanelli, et al. 2025-06-06 IFP Denied court-documents due-process ex-parte-communication immunity legal-ethics official-act
24-1240 Unkechaug Indian Nation, et al. v. Amanda Lefton, Commissioner, New York State Department of Environmental Conservation, et al. 2025-06-05 Paid Denied daubert-standard due-process expert-testimony gatekeeping-obligation in-camera-review summary-judgment
24-7364 Philip Emiabata, et ux. v. Bank of New York Trust Company, et al. 2025-06-05 IFP Denied civil-rights constitutional-violation due-process judicial-foreclosure pre-service-dismissal section-1915
24-1236 Louis Farrakhan, et al. v. Anti-Defamation League, et al. 2025-06-04 Paid Denied 42-USC-1983 article-III-standing first-amendment government-action quasi-governmental-actor representational-standing
24-1231 Andrew Dowd v. United States Amici (2) 2025-06-03 Paid Denied due-process harmless-error judicial-impartiality prosecutorial-conduct recusal restitution
24A1177 Emigrant Mortgage Company, et al. v. Jean Robert Saint-Jean, et al. 2025-06-02 A Presumed Complete None
24A1164 Xiao Qing Liu v. New York State Office of Temporary and Disability Assistance, et al. 2025-05-29 A Denied None
24-1209 Daryll Boyd Jones v. New York, et al. 2025-05-28 Paid Denied attorney-discipline civil-rights due-process equal-protection ex-parte-young judicial-bias
24-1205 Maria Elena Swett Urquieta v. John Francis Bowe 2025-05-27 Paid Denied child-abduction hague-convention international-law mature-child-defense parental-consent undue-influence
24-7292 Germaine Ramsey v. United States 2025-05-27 IFP Denied appellate-review certiorari grant-vacate-remand judicial-discretion supreme-court-procedure thompson-case
24-1196 Dwaine Collymore v. United States 2025-05-22 Paid Denied consecutive-sentencing criminal-attempt criminal-conspiracy hobbs-act inchoate-crimes sentencing-principles
24-7263 Yhanka Veras v. New York City Department of Education, et al. 2025-05-21 IFP Denied ada civil-rights disabilities-act motion-practice rule-12b6 twiqbal
24-7241 Michael Rech v. United States 2025-05-19 IFP Denied body-worn-camera incarceration restitution right-to-counsel speedy-trial suppression
24A1108 Monika Kapoor v. Vincent F. DeMarco, United States Marshal for the Eastern District of New York, et al. 2025-05-16 A Denied None
24-1172 Robert Sylvester Kelly v. United States 2025-05-15 Paid Denied criminal-conspiracy enterprise-definition federal-criminal-law racketeering rico-statute statutory-interpretation
24-1167 Niagara-Wheatfield Central School District v. New York 2025-05-14 Paid Denied federal-court parens-patriae population-harm quasi-sovereign-interest standing state-attorney-general
24-1151 BDO USA, LLP v. New England Carpenters Guaranteed Annuity and Pension Funds, et al. Amici (5) 2025-05-09 Paid Denied auditing-standards fact-specific-analysis financial-misstatement materiality-standard professional-compliance securities-fraud
24-1154 Clearstream Banking, S.A. v. Deborah D. Peterson, et al. 2025-05-09 Paid Denied asset-execution correspondent-account due-process foreign-garnishee personal-jurisdiction specific-jurisdiction
24A1081 Michael Kane, et al. v. City of New York, New York, et al. 2025-05-08 A Presumed Complete None
24-1144 Turkiye Halk Bankasi A.S., aka Halkbank v. United States Amici (3) 2025-05-07 Paid Denied None
24-7148 Julia Greenberg v. United States 2025-05-07 IFP Denied criminal-statute document-fraud false-statement federal-criminal-law immigration-law statutory-interpretation
24-7140 David C. Lettieri v. Lawrence Joseph Vilardo 2025-05-06 IFP Denied court-access habeas-corpus judicial-procedure mail-delivery procedural-relief title-28
24-7130 Ken Smith v. Kathy Hochul, Governor of New York, et al. 2025-05-05 IFP Denied circuit-precedent constitutional-standing judicial-review pre-challenge ripeness statutory-challenge
24-7126 David C. Lettieri v. United States District Court for the Northern District of New York 2025-05-02 IFP Denied access-to-courts complaint-filing constitutional-provisions court-power government-redress judicial-discretion
24A1066 Vorcelia Oliphant-Macher v. Peter Macher, et al. 2025-05-02 A Denied None
24-7105 Andre Johnson v. New York Department of Corrections and Community Supervision 2025-05-01 IFP Denied administrative-law census civil-rights constitutional-law due-process statutory-interpretation
24-7112 Ronnie Gonzalez v. United States 2025-05-01 IFP Denied None
24-7116 Keziah Thayer v. Vermont Department for Children and Families, DCF, et al. 2025-05-01 IFP Denied constitutional-rights damages-claim due-process federal-jurisdiction rooker-feldman state-court-judgment
24A1058 Derrick Lloyd v. Robert Morton 2025-05-01 A Presumed Complete constitutional-rights emergency-staffing habeas-corpus legal-access prison-conditions pro-se
24-1118 Dongmei Li v. Richard Peck, et al. 2025-04-29 Paid Denied appellate-review constitutional-rights due-process equal-protection judicial-misconduct judicial-recusal
24-7076 Delowar Mohammed Hossain v. United States 2025-04-25 IFP Denied classified-information criminal-defendant-rights due-process effective-assistance-of-counsel fifth-amendment sixth-amendment
24-1106 Joseph Mona v. Microbot Medical, Inc. Amici (1) 2025-04-24 Paid Denied article-iii-standing business-judgment disgorgement securities-exchange-act shareholder-derivative-action short-swing-profits
24A1031 Rachel Cherwitz, et al. v. United States 2025-04-24 A Denied None
24A1032 Rachel Cherwitz, et al. v. United States 2025-04-24 A Denied None
24-7065 Donald J. Englert, II v. Reginald Bishop, Superintendent, Five Points Correctional Facility 2025-04-23 IFP Denied aedpa due-process habeas-corpus ineffective-assistance procedural-error state-court
24-1091 Christopher Kiely, et al. v. Sherene Fagon, Administrator of the Estate of Zoe Dowdell 2025-04-18 Paid Denied interlocutory-appeal jurisdiction qualified-immunity second-circuit trial-court undisputed-facts
24-7034 Jacques Dorcinvil v. Marlyn Kopp, Superintendent, Sing Sing Correctional Facility 2025-04-18 IFP Denied appellate-jurisdiction court-of-appeals-jurisdiction district-court-procedure notice-of-appeal prisoner-litigation pro-se-appeal
24-1085 David P. Demarest v. Town of Underhill, Vermont, et al. 2025-04-17 Paid Denied class-of-one constitutional-rights equal-protection first-amendment municipal-retaliation property-rights
24A994 Avianca Group International Limited v. Burnham Sterling and Company LLC, et al. 2025-04-17 A Presumed Complete aircraft-leases bankruptcy-code debtor-in-possession executory-contracts personal-property-leases section-365
24-7004 Gerald Nelson v. New York City Transit Authority, et al. 2025-04-16 IFP Denied duty-of-fair-representation federal-jurisdiction immunity labor-management political-subdivision wrongful-discharge
24-7006 Owen Marlon Alexander v. Andreea Gleeson, et al. 2025-04-16 IFP Denied administrative-law civil-rights constitutional-rights due-process judicial-immunity judicial-misconduct
24A987 Joseph Miller, et al. v. James V. McDonald, Commissioner, New York State Department of Health, et al. 2025-04-16 A Presumed Complete amish-community employment-division-v-smith first-amendment free-exercise-clause religious-exemption vaccination-mandate
24-6999 Michael S. Walker v. Robert Thibault, et al. 2025-04-15 IFP Denied None
24A983 Delowar Mohammed Hossain v. United States 2025-04-15 A Denied CIPA classified-information due-process material-support-terrorism need-to-know sixth-amendment
24-1073 Ghislaine Maxwell v. United States Amici (1) 2025-04-14 Paid Denied contract-interpretation district-court federal-prosecutors plea-agreement prosecutorial-promise santobello-principle
24-1059 Harold Jean-Baptiste v. Department of Justice, et al. 2025-04-09 Paid Denied bureau-of-investigations civil-rights conspiracy federal-government human-rights judicial-interference
24A945 Rockland County, New York, et al. v. Metropolitan Transportation Authority, et al. 2025-04-03 A Denied None
24-6916 David C. Lettieri v. Suffolk County Police 2025-04-02 IFP Denied judicial-review legal-standard procedural-interpretation statutory-analysis strikes vacated-judgments
24-1035 Omni Healthcare, Inc. v. U.S. Oncology, Inc. 2025-03-31 Paid Denied circuit-split false-claims-act original-source public-disclosure qui-tam relator
24-1038 Sarsvatkumar Patel v. Long Island University 2025-03-31 Paid Denied discrimination due-process fmla retaliation seventh-amendment title-vii
24-6901 Junior-Tony Dieujuste v. Jessica Sin, Judge, Family Court of New York, Queens County, et al. 2025-03-31 IFP Denied administrative-action child-support court-proceedings judicial-immunity servicemark trademark-law
24M75 Donald J. Englert, II v. Reginald Bishop, Superintendent, Five Points Correctional Facility 2025-03-27 M Presumed Complete None
24A920 BDO USA, LLP v. New England Carpenters Guaranteed Annuity and Pension Funds, et al. 2025-03-26 A Presumed Complete None
24A921 Principle Homecare, LLC, et al. v. James McDonald, Commissioner, New York State Department of Health Amici (1) 2025-03-26 A Denied contracts-clause home-healthcare-services just-compensation property-interest rational-basis-review takings-clause
24-6839 Ralph W. Baker, Jr. v. Ta-Nehisi P. Coates, et al. 2025-03-25 IFP Denied copyright-law expression-of-ideas intellectual-property judicial-interpretation literary-rights originality
24-6845 David C. Lettieri v. Department of Justice, et al. 2025-03-25 IFP Denied case-transfer due-process false-evidence notice-clause plaintiff-amendment prosecutorial-immunity
24-1015 John Doe, et al. v. Kathy Hochul, Governor of New York, et al. CVSG Amici (1) 2025-03-24 Paid Pending civil-rights-act employment-discrimination religious-accommodation state-law-preemption supremacy-clause title-vii
24-1016 RiseandShine Corporation, dba Rise Brewing v. PepsiCo, Inc. CVSG 2025-03-24 Paid Pending circuit-split federal-trademark intellectual-property likelihood-of-confusion statutory-interpretation trademark-law
24-6830 Khalid Alboushari v. United States 2025-03-24 IFP Denied appellate-review constitutional-rights criminal-procedure due-process ineffective-assistance sentencing-guidelines
24-6836 Christian Genao v. United States 2025-03-24 IFP Denied circuit-split criminal-procedure due-process fifth-amendment sentencing supervised-release
24A907 Ali Esseily v. Kathy Hochul, Governor of New York, et al. 2025-03-24 A Presumed Complete None
24-1010 Raphael Weitzman v. Committee on Grievances for the United States District Court for the Southern District of New York 2025-03-21 Paid Denied attorney-rights due-process equal-protection fifth-amendment fourteenth-amendment professional-conduct
24-6810 Faouzi Jaber v. United States 2025-03-21 IFP Denied claim-dismissal constitutional-rights court-ruling judicial-procedure legal-argument procedural-due-process
24-6812 David C. Lettieri v. Broome County Humane Society, et al. 2025-03-21 IFP Denied civil-rights constitutional-rights discrimination imminent-danger legal-standing statutory-interpretation
24-6820 David C. Lettieri v. Broome County Sheriffs, et al. 2025-03-21 IFP Denied case-reopening constitutional-rights false-charges imminent-danger in-forma-pauperis legal-intervention
24-6821 Antoaneta Iotova and Issak Almaleh, aka Issak Izrael v. United States 2025-03-21 IFP Denied None
24-6823 Thomas Caves v. United States 2025-03-21 IFP Denied constitutional-review criminal-procedure felon-in-possession firearm-statute plain-error second-circuit
24-6827 Charles Anthony Giovinco v. Caryn Flowers, Warden 2025-03-21 IFP Denied agency-deference concurrent-sentences first-step-act recidivism-reduction statutory-interpretation time-credits
24-1003 Adam Brook, Individually and as Executor of the Estate of Judith Brook v. Joseph Ruotolo, et al. 2025-03-20 Paid Denied 42-usc-1983 civil-rights-violation guardianship-immunity mental-hygiene-law power-of-attorney state-actor
24-995 MOAC Mall Holdings LLC v. Transform Holdco LLC, et al. 2025-03-19 Paid Denied asset-sale bankruptcy-code circuit-conflict lease-assignment section-365 stipulation-waiver
24-6803 Vincent Giattino v. United States 2025-03-19 IFP Denied cruel-unusual-punishment due-process plea-deal sentencing-relief sixth-amendment trial-penalty
24-994 National Basketball Association v. Michael Salazar Amici (3) 2025-03-18 Paid Denied article-iii-standing circuit-split consumer-rights personal-information third-party-disclosure video-privacy-protection-act
24A894 Louis Farrakhan, et al. v. Anti-Defamation League, et al. 2025-03-17 A Presumed Complete None
24A896 Maria Elena Swett Urquieta v. John Francis Bowe 2025-03-17 A Presumed Complete article-13-exception best-interests-analysis child-objections hague-convention international-child-abduction wrongful-retention
24-6767 Brandon Green v. United States 2025-03-14 IFP Denied constitutional-rights due-process ineffective-assistance judicial-recusal pro-se-defendant sixth-amendment
24-981 Structured Asset Sales, LLC v. Edward Christopher Sheeran, pka Ed Sheeran, et al. 2025-03-13 Paid Denied agency-interpretation chevron-deference copyright-law first-impression legal-judgment second-circuit
24-6753 John Martin v. United States 2025-03-12 IFP Denied criminal-activity joint-enterprise reasonably-foreseeable relevant-conduct second-circuit sentencing-guidelines
24-6736 David C. Lettieri v. Federal Bureau of Investigation 2025-03-11 IFP Denied appeal-court constitutional-procedure in-forma-pauperis judicial-delay notification-requirement procedural-rights
24-6724 Maryann Maltese v. Carl Heastie, Speaker of the New York State Assembly, et al. 2025-03-10 IFP Denied adult-survivors-act ethics-commission mandatory-reporting public-officer sexual-harassment writ-of-certiorari
24-6728 David C. Lettieri v. Lawrence Joseph Vilardo, Judge, United States District Court for the Western District of New York 2025-03-10 IFP Denied 42-usc-1985 bivens-action civil-rights due-process judicial-immunity sixth-amendment
24A861 Olivet University v. Newsweek Digital LLC, et al. 2025-03-10 A Denied None
24-6710 Robert Klein v. Brookhaven Health Care Facility, et al. 2025-03-06 IFP Denied civil-procedure due-process equal-protection jury-trial pro-se-litigant seventh-amendment
24-6712 David C. Lettieri v. Paul E. Bonanno 2025-03-06 IFP Denied administrative-law bivens-action document-production habeas-corpus judicial-review title-5
24-6714 David C. Lettieri v. Joel L. Daniels, et al. 2025-03-06 IFP Denied class-of-one constitutional-claim disability-discrimination ineffective-counsel section-1985 title-42
24-957 William Stenger v. United States Amici (1) 2025-03-06 Paid Denied article-three circuit-conflict coram-nobis jurisdictional-inquiry restitution-order statutory-jurisdiction
24-958 Louis Ciminelli, Steven Aiello, Joseph Gerardi, & Alain Kaloyeros v. United States 2025-03-06 Paid Denied appellate-review criminal-procedure double-jeopardy legal-standard retroactivity sufficiency-challenge
24A855 Michael Rech v. United States 2025-03-06 A Presumed Complete None
24A857 Eon Thompson v. City of New York, New York, et al. 2025-03-06 A Presumed Complete None
24-6696 James R. Turner, III v. Edward Rapp 2025-03-04 IFP Denied appellate-procedure constitutional-protections due-process in-forma-pauperis judicial-discretion recusal
24A842 Niagara-Wheatfield Central School District v. New York 2025-03-03 A Presumed Complete None
24-6650 Abdullah Sall v. Sarah Fair George, et al. 2025-02-27 IFP Denied civil-rights conspiracy defamation discrimination statute-of-limitations summary-judgment
24-927 Brian Burke v. Housing and Services, Inc., et al. 2025-02-26 Paid Denied constitutional-question judicial-error nys-labor-law remedy rico-claims standing
24-6622 John Bradley v. United States 2025-02-24 IFP Denied appointments-clause article-two constitutional-interpretation federal-judiciary judicial-designation separation-of-powers
24A813 Towaki Komatsu v. City of New York, New York, et al. 2025-02-21 A Denied None
24A794 Victor Nicolas Rodriguez v. Pamela Bondi, Attorney General 2025-02-18 A Presumed Complete None
24-6572 Victor Rivera v. United States 2025-02-14 IFP Denied appellate-review breach-of-agreement plain-error plea-agreement second-circuit sentencing
24-6557 Steve Rosado v. United States 2025-02-13 IFP Denied attempted-enticement criminal-statute government-overreach motion-to-dismiss statutory-interpretation trial-court-error
24-6560 Tamaz Pasternak, aka Tomas Pasternak v. United States 2025-02-13 IFP Denied criminal-law federal-statute fraud-scheme property-deception statutory-interpretation wire-fraud
24-6562 Derek Jones v. United States 2025-02-13 IFP Denied appellate-review circuit-split due-process factual-basis guilty-plea sentencing-guidelines
24-868 The Art and Antique Dealers League of America, Inc., et al. v. Amanda Lefton, in Her Official Capacity as the Acting Commissioner of the New York State Department of Environmental Conservation, et al. Amici (1) 2025-02-13 Paid Denied administrative-exception endangered-species-act federal-regulation ivory-trade preemption state-law
24A772 Samuel Pfeiffer v. Mid-Town Development Limited Partnership, et al. 2025-02-11 A Presumed Complete appellate-mandate circuit-court-procedure due-process frivolous-argument judicial-sanctions right-to-be-heard
24-6530 Timothy P. Dasler, Individually and on Behalf of T.D. v. Dalene Washburn 2025-02-10 IFP Denied constitutional-rights domestic-relations due-process federal-jurisdiction state-action younger-abstention
24-6532 Timothy P. Dasler v. Jennifer Knapp, fka Jennifer Dasler 2025-02-10 IFP Denied civil-procedure constitutional-rights domestic-relations federal-jurisdiction state-action younger-abstention
24-844 Joseph Srour v. City of New York, New York, et al. 2025-02-07 Paid Denied constitutional-challenge facial-unconstitutionality government-action judicial-review mootness vacatur
24-6494 Brandon Green v. United States 2025-02-06 IFP Denied brady-violation constitutional-stop-and-frisk due-process ineffective-assistance prosecutorial-misconduct sixth-amendment
24A765 Kevin Razzoli v. Richmond University Medical Center, et al. 2025-02-06 A Presumed Complete daubert-hearing due-process expert-testimony judicial-procedure medical-malpractice pro-se
24-6485 David C. Lettieri v. Wyoming County Sheriffs 2025-02-05 IFP Denied appellate-review case-review court-procedure in-forma-pauperis judicial-discretion procedural-rights
24-839 Roman Storm v. United States District Court for the Southern District of New York 2025-02-05 Paid Denied criminal-procedure district-court federal-rules inherent-power judicial-discretion mandamus
24A759 Roman Storm v. United States District Court for the Southern District of New York 2025-02-05 A Denied blockchain criminal-charges cryptocurrency digital-assets financial-regulation securities-law
24-6467 Ronnie Robinson v. United States 2025-02-04 IFP Denied cell-phone-search constitutional-rights fourth-amendment probation-search reasonable-suspicion warrantless-search
24-6443 Davion Brown v. United States 2025-02-03 IFP Denied fourth-amendment franks-hearing government-misconduct judicial-review search-and-seizure warrant-falsity
24-6455 Ernest Murphy v. United States 2025-02-03 IFP Denied brady-violation constitutional-precedent evidence-suppression favorable-evidence judicial-interpretation second-circuit
24-6458 David C. Lettieri v. Federal Bureau of Investigation 2025-02-03 IFP Denied abuse-of-process constitutional-rights due-process false-arrest grand-jury probable-cause
24-6425 Cameron Cates v. Jared Shlemovitz, dba Junto Sounds, et al. 2025-01-30 IFP Denied copyright-law creative-works judicial-interpretation legal-petition procedural-fairness public-domain
24-6397 Mahfooz Ahmad v. Colin Day, et al. 2025-01-27 IFP Denied circuit-split civil-procedure dismissal-standard judicial-consistency procedural-fairness rule-12b6
24-6399 Christopher Londonio and Terrance Caldwell v. United States, et al. 2025-01-27 IFP Denied None
24-795 Ivan Antonyuk, et al. v. Steven G. James, In His Official Capacity as the Superintendent of the New York State Police, et al. Amici (7) 2025-01-27 Paid Denied concealed-carry gun-rights historical-interpretation moral-character second-amendment state-regulation
24A738 Turkiye Halk Bankasi A.S. aka Halkbank v. United States 2025-01-27 A Presumed Complete criminal-prosecution executive-power foreign-sovereign-instrumentality international-law separation-of-powers sovereign-immunity
24-6385 Baboucar B. Taal v. John Cronin, et al. 2025-01-24 IFP Denied constitutional-rights due-process federal-jurisdiction property-rights state-actor-misconduct takings-clause
24-787 Marco Destin, Inc., et al. v. Shaul Levy, Individually and as Agent of L&L Wings, Inc., et al. 2025-01-24 Paid Denied due-process evidence-tampering federal-courts fraud-on-court hazel-atlas judicial-integrity
24A721 James Kendrick v. United States 2025-01-23 A Presumed Complete None
24-776 Paul S. Astrup v. United States 2025-01-22 Paid Denied constitutional-rights due-process first-amendment petition-clause seventh-amendment summary-judgment
24-6363 Edwin Cortorreal v. United States 2025-01-22 IFP Denied criminal-defendant extradition-decree international-law judicial-promise prudential-standing rule-of-specialty
24-6348 Christopher Howard v. United States 2025-01-21 IFP Denied constitutional-validity criminal-procedure inter-circuit-split jury-instructions rico-conspiracy vicar-statute
24A712 Steven Aiello, et al. v. United States 2025-01-21 A Denied criminal-prosecution federal-fraud-statute honest-services-fraud right-to-control second-circuit wire-fraud
24-768 RADesign, Inc., et al. v. Michael Grecco Productions, Inc. Amici (6) 2025-01-17 Paid Denied civil-action copyright-act discovery-rule infringement injury-rule statute-of-limitations
24A708 Donald J. Englert, II v. Reginald Bishop, Superintendent, Five Points Correctional Facility 2025-01-17 A Presumed Complete constitutional-challenge evidentiary-hearing federal-review habeas-corpus ineffective-assistance supreme-court-precedent
24A709 Ghislaine Maxwell v. United States 2025-01-17 A Presumed Complete circuit-split criminal-procedure district-court federal-jurisdiction plea-agreement prosecutorial-discretion
24-6319 Sheng-Wen Cheng v. United States 2025-01-16 IFP Denied None
24-6323 Ernest Green v. United States 2025-01-16 IFP Denied constitutional-rights criminal-trial impartial-jury racial-bias sixth-amendment voir-dire
24-6320 Aaron Abadi v. Eric L. Adams, et al. 2025-01-16 IFP Denied constitutional-rights executive-powers first-amendment fourteenth-amendment judicial-review vaccine-mandate
24-6312 Tisheem Rich v. United States 2025-01-15 IFP Denied crime-of-violence criminal-law hobbs-act sentencing-enhancement statutory-interpretation united-states-v-taylor
24-6314 David C. Lettieri v. City of Binghamton, New York, et al. 2025-01-15 IFP Denied case-law constitutional-interpretation imminent-danger judicial-strike legal-standard procedural-review
24-6286 Frank James v. United States 2025-01-13 IFP Denied appellate-review charging-statute circuit-split criminal-procedure indictment-defect jurisdictional-error
24-720 Vitaly Korchevsky v. United States 2025-01-10 Paid Denied constitutional-error court-of-appeals evidentiary-hearing federal-procedure habeas-corpus motion-to-strike
24A678 Gerald Nelson v. New York City Transit Authority, et al. 2025-01-10 A Presumed Complete collective-bargaining duty-of-fair-representation federal-removal labor-management-act pro-se-litigation subject-matter-jurisdiction
24-6264 Suresh Munshani v. United States 2025-01-10 IFP Denied conspiracy criminal-conviction due-process merger-doctrine money-laundering wire-fraud
24-6233 Dearick Smith v. United States 2025-01-03 IFP Denied auer-deference circuit-split judicial-review kisor-standard sentencing-guidelines statutory-interpretation
24-714 T. W. v. New York State Board of Law Examiners, et al. Amici (1) 2025-01-03 Paid Denied disability-discrimination ex-parte-young federal-law injunctive-relief ongoing-violation sovereign-immunity
24A660 Lidia M. Orrego v. Pasternack Tilker Ziegler Walsh Stanton & Romano LLP, et al. 2025-01-03 A Presumed Complete filing-deadline in-forma-pauperis pro-se procedural-compliance supreme-court-rules writ-of-certiorari
24-6227 David C. Lettieri v. University of Rochester 2025-01-02 IFP Denied abuse-of-process americans-with-disabilities-act immunity non-government-agent state-agent university
24A647 Owen Marlon Alexander v. Andreea Gleeson, et al. 2024-12-31 A Presumed Complete complaint-adjudication district-court judicial-review pro-se rehearing-petition second-circuit
24-6210 Kareem Roderique v. United States 2024-12-30 IFP Denied None
24A629 National Basketball Association v. Michael Salazar 2024-12-27 A Presumed Complete certiorari constitutional-challenge second-circuit sports-league standing time-extension
24-683 Energetic Tank, Inc., as Owner of the M/V Alnic MC v. United States, et al. Amici (1) 2024-12-26 Paid Denied admiralty-law federal-jurisdiction military-liability sovereign-immunity statutory-interpretation tort-claims
24-684 Carlanda D. Meadors, et al. v. Erie County Board of Elections, et al. 2024-12-26 Paid Denied civil-procedure constitutional-law doctrine-of-capable-of-repetition election-law judicial-review mootness
24-671 Mark Holliday, Liquidating Trustee of the BosGen Liquidating Trust v. Credit Suisse Securities (USA) LLC, et al. 2024-12-20 Paid Denied avoidance-powers bankruptcy-code congressional-intent fraudulent-transfer safe-harbor securities-transfer
24-668 Republic of Argentina v. Attestor Master Value Fund LP, et al. 2024-12-19 Paid Denied commercial-activity federal-standard foreign-sovereign-immunities-act jurisdictional-immunity property-execution state-law
24-653 Zembrka, et al. v. American Girl, LLC 2024-12-17 Paid Denied e-commerce interactive-website minimum-contacts personal-jurisdiction specific-jurisdiction virtual-presence
24A593 Edmund Arthur Gress v. Louis DeJoy, Postmaster General 2024-12-17 A Presumed Complete appellate-relief jurisdictional-extension personal-hardship pro-se supreme-court-procedure writ-of-certiorari
24A596 William Stenger v. United States 2024-12-17 A Presumed Complete appellate-review criminal-conviction second-circuit supreme-court-rules time-extension writ-of-certiorari
24-648 Officer Layau Eulizier v. Jose Vega-Colon, Individually and as Administrator of the Estate of Anthony Vega-Cruz, et al. 2024-12-16 Paid Denied appellate-review constitutional-violation law-enforcement material-facts objectively-reasonable-officer qualified-immunity
24-642 Lamel Jeffery, et al. v. City of New York, New York, et al. 2024-12-12 Paid Denied constitutional-scrutiny curfew-restrictions due-process emergency-powers fundamental-rights judicial-notice
24-636 Jessie J. Barnes v. Donald Uhler, Superintendent, Upstate Correctional Facility, et al. 2024-12-11 Paid Denied civil-rights due-process fifth-amendment judicial-discretion jury-trial physical-restraints
24A563 Timothy P. Dasler v. Jennifer Knapp, fka Jennifer Dasler 2024-12-10 A Presumed Complete appellate-jurisdiction certiorari pro-se summary-affirmance supreme-court-rules time-extension
24-6096 David C. Lettieri v. Paul E. Bonanno 2024-12-09 IFP Denied appellate-jurisdiction constitutional-law judicial-review legal-procedure statutory-interpretation
24-628 BNP Paribas SA, a French Corporation, et al. v. Entesar Osman Kashef, et al. 2024-12-09 Paid Denied circuit-split class-certification district-court interlocutory-appeal manifest-error rule-23f
24-6059 Lamel Miller v. United States 2024-12-04 IFP Denied None
24-6070 David C. Lettieri v. James Quinn Auricchio 2024-12-04 IFP Denied court-filing imminent-danger jurisdictional-threshold pro-se-litigation procedural-rules statutory-interpretation
24-604 Xiaoqing Zheng v. United States 2024-12-03 Paid Denied administrative-law agency-deference judicial-interpretation kisor-standard sentencing-guidelines statutory-construction
24-6064 Johnny Nunez Garcia v. United States 2024-12-03 IFP Denied constitutional-rights criminal-procedure de-novo-review firearm-possession second-amendment supervised-release
24-6051 Ralph Berry v. United States 2024-12-02 IFP Denied cannabis-regulation circuit-court controlled-substances cross-border-transactions federal-law interstate-commerce
24A526 Saaed Moslem v. United States 2024-12-02 A Denied access-to-courts appellate-proceedings constitutional-rights critical-stages due-process sixth-amendment
24A532 Mahfooz Ahmad v. Colin Day, et al. 2024-12-02 A Denied business-tort employment-retaliation injunctive-relief intellectual-property software-misappropriation trade-secrets
24-6041 Daniel Hampton v. Denis R. McDonough, Secretary of Veterans Affairs 2024-11-26 IFP Denied appellate-procedure circuit-split claims-processing federal-rules jurisdictional-rules statutory-interpretation
24M46 Erin Jones v. City of New York, New York 2024-11-26 M Denied None
24-6020 Justin Rivera v. United States 2024-11-22 IFP Denied appellate-review circuit-split criminal-conviction federal-statute sentencing-guidelines sex-trafficking
24-6021 Samuel Boima v. United States 2024-11-22 IFP Denied criminal-competency due-process governmental-interests involuntary-medication mental-health trial-fairness
24-6015 Tawanna Hilliard v. United States 2024-11-21 IFP Denied criminal-statute first-amendment law-enforcement-protection overbreadth-doctrine retaliation statutory-interpretation
24-6005 Aaron Abadi v. Joseph R. Biden, President of the United States, et al. 2024-11-20 IFP Denied concrete-injury constitutional-injury government-policy judicial-review pro-se-litigant standing
24-556 Joe Fernandez v. United States Amici (9) 2024-11-18 Paid Granted circuit-split compassionate-release extraordinary-reasons judicial-discretion sentence-reduction statutory-interpretation
24A483 Samuel Boima v. United States 2024-11-15 A Dismissed appellate-review constitutional-challenge fourth-amendment guilty-plea search-and-seizure suppression-of-evidence
24-5965 David C. Lettieri v. Department of Justice, et al. 2024-11-13 IFP Denied access-to-justice administrative-law court-filing judicial-discretion legal-procedure procedural-rules
24A477 James R. Turner, III v. Edward Rapp 2024-11-13 A Presumed Complete in-forma-pauperis mental-health petition pro-se supreme-court time-extension
24-5945 Jodi Rouviere v. Howmedica Osteonics Corporation, dba Stryker Orthopaedics, et al. 2024-11-12 IFP Denied federal-rules-of-evidence jury-consideration material-fact reasonable-diligence seventh-amendment summary-judgment
24-5953 Ellva Slaughter v. United States 2024-11-12 IFP Denied circuit-split cross-section-representation discriminatory-intent jury-selection sixth-amendment systematic-exclusion
24-526 Garth Drabinsky v. Actors' Equity Association 2024-11-08 Paid Denied antitrust-law due-process labor-exemption legitimate-interests rule-12b6 union-immunity
24-5935 Edward Greeman v. Edward Burnett, Superintendent, Fishkill Correctional Facility 2024-11-07 IFP Denied brady-violation due-process habeas-corpus judicial-misconduct sixth-amendment warrantless-arrest
24-5926 Glenn Thomas v. United States 2024-11-06 IFP Denied constitutional-rights criminal-procedure due-process evidence judicial-discretion sentencing
24-5912 David C. Lettieri v. Paul E. Bonanno, et al. 2024-11-05 IFP Denied absolute-immunity case-assignment due-process judicial-function jurisdictional-challenge prosecutorial-misconduct
24-5918 Ricky Kamdem-Ouaffo v. Balchem Corporation, et al. 2024-11-05 IFP Granted constitutional-rights federal-procedure judicial-review rule-59-motion rule-60-motion subject-matter-jurisdiction
24-503 Upstate Jobs Party, et al. v. Peter S. Kosinski, New York State Board of Elections Co-Chair Commissioner, et al. 2024-11-04 Paid Denied campaign-finance contribution-limits first-amendment judicial-scrutiny political-speech quid-pro-quo
24-497 Victor Hugo Galicia-Gonzalez v. Merrick B. Garland, Attorney General 2024-10-31 Paid Denied None
24A425 Brandon Green v. United States 2024-10-30 A Presumed Complete appellate-review criminal-appeal extension-of-time pro-se second-circuit writ-of-certiorari
24-5855 Andrew Fields v. New York Department of Corrections and Community Supervision 2024-10-29 IFP Denied appellate-review constitutional-rights criminal-appeal ineffective-counsel legal-procedure trial-court
24-5823 Jose Bernazard v. Mark Miller, Superintendent, Green Haven Correctional Facility 2024-10-25 IFP Denied constitutional-rights criminal-procedure due-process evidentiary-hearing ineffective-assistance post-conviction-relief
24-456 Boehringer Ingelheim Pharmaceuticals, Inc., et al. v. Beth Bacher, Representative for Paul Bacher, Deceased, et al. 2024-10-23 Paid Denied class-action-fairness-act federal-removal mass-action statutory-interpretation subject-matter-jurisdiction trial-consolidation
24-458 Laurie Weinlein v. United States 2024-10-23 Paid Denied criminal-sentencing ex-post-facto legislative-extension restitution retroactive-application victim-compensation
24-5810 Andre Wilburn v. Virginia Nguyen, et al. 2024-10-23 IFP Denied appellate-procedure constitutional-defect in-forma-pauperis judicial-discretion oath-of-office pro-se-prisoner
24A398 Ralph Berry v. United States 2024-10-23 A Presumed Complete criminal-procedure en-banc excusable-neglect legal-resources petition-for-rehearing pro-se
24A380 Mahfooz Ahmad v. Colin Day, et al. 2024-10-22 A Denied employment-discrimination frivolous-appeal habeas-corpus intellectual-property pro-se-litigation summary-judgment
24-442 Onaney Polanco, Individually and as Parent and Natural Guardian of A. D. v. David Banks, in His Official Capacity as Chancellor of the New York City Department of Education, et al. 2024-10-21 Paid Denied disability-rights due-process federalism free-appropriate-public-education school-accessibility special-education
24M34 Andrew Kosiba v. Catholic Health Systems of Long Island, Inc. 2024-10-21 M Denied None
24-5778 Akmal Narzikulov v. United States 2024-10-18 IFP Denied due-process fifth-amendment jury-reliability perjury reasonable-doubt witness-testimony
24-5774 Dwayne Barrett v. United States Amici (3) 2024-10-17 IFP Judgment Issued circuit-split crime-of-violence double-jeopardy hobbs-act sentencing statutory-interpretation
24A356 Carlanda D. Meadors, et al. v. Erie County Board of Elections, et al. 2024-10-16 A Presumed Complete capable-of-repetition certiorari circuit-split election-law judicial-review mootness
24A360 Caze D. Thomas v. Metropolitan Transportation Authority, et al. 2024-10-16 A Presumed Complete None
24-415 Cicel (Beijing) Science & Technology Co., Ltd. v. Misonix, Inc. 2024-10-15 Paid Denied circuit-court email-interpretation evidence-standard judicial-review non-movant-rights summary-judgment
24-5754 Azibo Aquart v. United States 2024-10-15 IFP Denied charging-statute district-court-jurisdiction federal-criminal-prosecution indictment-defect jurisdictional-error mandate-rule
24-5759 Andrew John Delaney v. Gregory Messer, Chapter 7 Trustee 2024-10-15 IFP Denied appellate-jurisdiction bankruptcy-court chapter-7 circuit-split final-order voluntary-dismissal
24A351 Energetic Tank, Inc., as Owner of the M/V Alnic MC v. United States, et al. 2024-10-15 A Presumed Complete counterclaim feres-doctrine maritime-law public-vessels-act sovereign-immunity suits-in-admiralty-act
24A354 Jessie J. Barnes v. Donald Uhler, Superintendent, Upstate Correctional Facility, et al. 2024-10-15 A Presumed Complete conditions-of-confinement cruel-and-unusual deliberate-indifference eighth-amendment medical-care prisoner-rights
24-408 Raging Capital Management, LLC, et al. v. Brad Packer, Derivatively on Behalf of 1-800-Flowers.com, Inc. Amici (1) 2024-10-11 Paid Denied article-iii fiduciary-duty securities-exchange-act standing-doctrine statutory-violation supreme-court-precedent
24A343 Saaed Moslem v. United States 2024-10-11 A Denied constitutional-rights fraud-on-court grand-jury judicial-misconduct prosecutorial-misconduct statute-of-limitations
24-392 Argent Trust Company v. Ramon DeJesus Cedeno, et al. 2024-10-09 Paid Denied arbitration-provision circuit-split erisa-claims federal-arbitration-act plan-participant statutory-interpretation
24A339 Ricky Kamdem-Ouaffo v. Balchem Corporation, et al. 2024-10-09 A Granted appellate-review constitutional-review due-process federal-rules-civil-procedure judicial-power subject-matter-jurisdiction
24-364 Anthony Futia, Jr. v. United States 2024-10-02 Paid Denied constitutional-question federal-appellate-review guarnieri-precedent petition-for-certiorari second-circuit summary-order
24A317 Timothy P. Dasler, Individually and on Behalf of T.D. v. Dalene Washburn 2024-10-02 A Presumed Complete appellate-jurisdiction certiorari pro-se procedural-relief supreme-court-rules time-extension
24A309 Patricia Weiss v. New York, et al. 2024-10-01 A Presumed Complete 42-usc-1983 civil-rights constitutional-challenge declaratory-decree judicial-abstention subject-matter-jurisdiction
24-5664 Christian Pabon v. United States 2024-09-30 IFP Denied criminal-conviction due-process enterprise-membership legal-sufficiency murder-in-aid racketeering-conspiracy
24-5666 Lidia M. Orrego v. Pasternack Tilker Ziegler Walsh Stanton & Romano LLP, et al. 2024-09-30 IFP Denied constitutional-rights court-of-appeals due-process equal-protection judicial-bias miscarriage-of-justice
24A306 Ernest Murphy v. United States 2024-09-30 A Presumed Complete appellate-procedure certiorari en-banc-petition extension-of-time pro-se supreme-court-rules
24-356 Sonya Munroe v. Aetna Medicare, et al. 2024-09-30 Paid Denied administrative-remedies claim-exhaustion insurance-claims judicial-review medicare-jurisdiction medicare-procedures
24-5656 Courtney Green v. Paramount 2024-09-27 IFP Denied constitutional-rights data-exploitation electronic-surveillance negligence network-regulation privacy-violation
24A301 Brandon Green v. United States 2024-09-27 A Presumed Complete criminal-appeal due-process institutional-lockdown legal-research-access pro-se-petition supreme-court-rules
24-5638 Kareem Swinton v. United States 2024-09-26 IFP Denied co-conspirator-statements constitutional-rights federal-rules-of-evidence fifth-amendment hearsay-testimony sixth-amendment
24-345 FS Credit Opportunities Corp., et al. v. Saba Capital Master Fund, Ltd., et al. CVSG Amici (20) 2024-09-26 Paid Granted circuit-split contract-enforcement implied-private-right investment-company-act judicial-review statutory-interpretation
24-336 Binance, et al. v. JD Anderson, et al. Amici (1) 2024-09-25 Paid Denied comity-concerns extraterritoriality international-transactions judicial-test presumption-against-extraterritoriality securities-law
24-340 Jane Doe, on Behalf of Herself and Her Minor Child, Sarah Doe v. Franklin Square Union Free School District 2024-09-25 Paid Denied bodily-autonomy experimental-treatment fundamental-rights medical-intervention public-health strict-scrutiny
24-5629 Jose A. Rodriguez v. Hogar, Inc., et al. 2024-09-25 IFP Denied None
24-5631 Tarek Youssef Hassan Saleh v. Merrick B. Garland, Attorney General, et al. 2024-09-25 IFP Denied administrative-law administrative-review citizenship-petition federal-court-jurisdiction naturalization-jurisdiction uscis-procedure
24-5636 Robert Moco v. J. M. Janik, et al. 2024-09-25 IFP Denied civil-rights constitutional-violation deliberate-indifference excessive-force law-enforcement medical-care
24-5619 Francisco Tineo-Santos v. Lynn Lilley, Superintendent, Eastern Correctional Facility 2024-09-24 IFP Denied certificate-of-appealability civil-procedure fourteenth-amendment habeas-corpus pro-se rule-60-motion
24-5611 Sadick Edusei Kissi v. United States 2024-09-23 IFP Denied appellate-review article-three constitutional-interpretation due-process judicial-power non-precedential-decisions
24A285 Team Kennedy, et al. v. Henry Berger, et al. 2024-09-23 A Denied ballot-access election-law first-amendment fourteenth-amendment independent-candidate presidential-qualifications
24-5602 Raymond Christian v. United States 2024-09-20 IFP Denied collateral-statements criminal-confession federal-evidence-rule hearsay-exception non-testifying-declarant statement-against-penal-interest
24-5574 Angel L. Ruiz v. United States 2024-09-19 IFP Denied civil-rights constitutional-law due-process federal-jurisdiction judicial-review statutory-interpretation
24-5582 Clement Mosseri v. 7 West 21 LI LLC 2024-09-19 IFP Denied appellate-jurisdiction constitutional-procedure court-jurisdiction due-process federal-review judicial-jurisdiction
24A276 Manuel Enrique Yates v. United States 2024-09-18 A Presumed Complete confrontation-clause fourth-amendment pro-se search-and-seizure sixth-amendment venue
24-5557 Michael Avenatti v. United States 2024-09-17 IFP Denied circuit-split criminal-liability criminal-statute identity-theft statutory-interpretation supreme-court-precedent
24A266 Upstate Jobs Party, et al. v. Peter Kosinski, New York State Board of Elections Co-Chair Commissioner, et al. 2024-09-16 A Presumed Complete campaign-finance contribution-limits equal-protection first-amendment political-speech quid-pro-quo-corruption
24M25 Cicel (Beijing) Science & Technology Co., Ltd. v. Misonix, Inc. 2024-09-13 M Presumed Complete None
24-290 Rahul Manchanda v. Abigail Reardon, et al. 2024-09-13 Paid Denied civil-rights discrimination ethnic-discrimination legal-complaint minority-rights racial-bias
24-288 Jonathan Zuhovitzky, et ux. v. UBS AG Che 101.329.562, et al. 2024-09-12 Paid Denied circuit-court judicial-interpretation legal-causation proximate-cause rico-statute statutory-construction
24-289 Yolanda D. Tyson v. Town of Ramapo, New York, et al. 2024-09-12 Paid Denied americans-with-disabilities-act comparator-analysis employment-discrimination mcdonnell-douglas-test prima-facie-case racial-discrimination
24-5525 Walter L. Allen v. Civil Rights Coordinator, et al. 2024-09-12 IFP Denied constitutional-law statutory-interpretation
24-5529 Jose Muyet v. United States 2024-09-12 IFP Denied 28-U.S.C.-§-2255 circuit-split collateral-review concurrent-sentence-doctrine direct-review federal-criminal-conviction
24-5511 Jane Doe v. The Trustees of Columbia University in the City of New York 2024-09-11 IFP Denied contract-law deliberate-indifference federal-funding pro-se-representation sexual-harassment title-ix
24-260 Anthony Pandrella v. United States 2024-09-09 Paid Denied criminal-law federal-jurisdiction hobbs-act interstate-commerce loansharking robbery
24-261 Ammar A. Idlibi v. Mary-Margret D. Burgdorff, Judge, Middlesex Judicial District, et al. 2024-09-09 Paid Denied constitutional-exception discrimination-claim judicial-immunity parental-rights racial-animus religious-discrimination
24-262 Stacy Makhnevich v. Gregory S. Bougopoulos, et al. 2024-09-09 Paid Dismissed consumer-protection debt-collection fdcpa-violation legal-standing misrepresentation unfair-practices
24-252 Jason Doherty v. Patricia Bice, Individually and as Dean of Student Affairs for Purchase College, State University of New York, et al. 2024-09-06 Paid Denied americans-with-disabilities-act civil-rights compensatory-damages disability-discrimination emotional-distress title-ii
24-5483 Spyros Panos v. United States 2024-09-06 IFP Denied attorney-ethics conflict-of-interest constitutional-law criminal-procedure ineffective-assistance prejudice-standard
24-5473 James Williams v. United States 2024-09-05 IFP Denied criminal-procedure due-process fourth-amendment probable-cause search-and-seizure warrant-requirement
24-5442 Philander Philippeaux v. United States 2024-09-04 IFP Denied district-court due-process fifth-amendment judicial-delay mandamus motion-pending
24-233 Johnmack Cohen v. Derek Smith Law Group, PLLC, et al. 2024-08-30 Paid Denied attorney-conduct bad-faith civil-procedure inherent-powers rule-11 sanctions
24-5429 Kemnorris Kinsey v. United States 2024-08-30 IFP Denied administrative-law agency-interpretation judicial-deference sentencing-commission sentencing-guidelines statutory-construction
24-229 Sanjay Tripathy v. Jeff McKoy, Deputy Commissioner, New York Department of Corrections and Community Supervision, et al. 2024-08-29 Paid Pending constitutional-law damages-remedy government-official individual-capacity religious-freedom statutory-interpretation
24A217 Tyron Felder v. United States 2024-08-28 A Presumed Complete certificate-of-appealability constitutional-right federal-appeal habeas-corpus post-conviction pro-se
24-5379 Stephen T. Mitchell v. New York, et al. 2024-08-23 IFP Denied constitutional-rights criminal-procedure due-process evidentiary-ruling habeas-corpus hearsay-exclusion
24-188 Menorah Mivtachim Insurance Ltd., et al. v. John D. Sheehan, et al. 2024-08-21 Paid Denied appellate-review circuit-court claim-dismissal legal-reasoning loss-causation summary-judgment
24-195 Bensam Swakeen v. Mary S. Pandian, et al. 2024-08-21 Paid Denied bankruptcy-fraud bankruptcy-procedure due-process financial-disclosure judicial-misconduct summary-judgment
24-5354 Angel L. Ruiz v. City of New York Police Department 2024-08-21 IFP Denied constitutional-provision court-filing jurisdictional-issue legal-document procedural-matter scotus-petition
24-184 Xuejie He v. United States, et al. 2024-08-20 Paid Denied civil-rights due-process en-banc-review equal-protection fourteenth-amendment immigration-law
24-161 New York State Telecommunications Association, Inc., et al. v. Letitia James, Attorney General of New York Amici (5) 2024-08-14 Paid Denied broadband-service common-carrier communications-act interstate-commerce preemption rate-regulation
24-5316 Kifano Jordan v. United States 2024-08-13 IFP Denied criminal-law federal-criminal-code pastore-precedent second-circuit-review sentencing-enhancement statutory-interpretation
24A170 Jonathan Zuhovitzky, et al. v. UBS AG Che 101.329.562, et al. 2024-08-13 A Presumed Complete appellate-review civil-rico federal-question financial-institution investment-fraud summary-order
24-150 John R. Stensrud, et ux. v. Rochester Genesee Regional Transportation Authority 2024-08-12 Paid Denied condemnation federal-forum just-compensation knick-exception res-judicata state-court-litigation
24-151 United States v. Palestine Liberation Organization, et al. 2024-08-12 Paid Judgment Issued due-process fifth-amendment legislative-jurisdiction palestinian-authority personal-jurisdiction terrorism-civil-suits
24-142 Brian Benjamin v. United States Amici (2) 2024-08-08 Paid Denied bribery campaign-contributions criminal-law explicit-agreement first-amendment quid-pro-quo
24A148 Jane Doe v. East Lyme Board of Education 2024-08-08 A Presumed Complete appellate-procedure certiorari litigation pro-se supreme-court time-extension
24-5259 Isiah Williams v. Raymond Shanley 2024-08-08 IFP Denied actual-innocence constitutional-rights court-of-appeals evidentiary-hearing gateway-claim rule-52
24-5253 Rafael Arden Jones v. Ned McCormack 2024-08-07 IFP Denied administrative-law appellate-review civil-rights constitutional-interpretation legal-standards municipal-association
24A138 New York State Telecommunications Association, Inc., et al. v. Letitia A. James, Attorney General of New York 2024-08-07 A Denied commerce-clause infrastructure-regulation interstate-commerce state-regulation telecommunications wireless-networks
24A143 Stacy Makhnevich v. Novick Edelstein Pomerantz, P.C., et al. 2024-08-07 A Presumed Complete consumer-protection debt-collection false-representation fdcpa materiality statute-of-limitations
24-5237 Warren Alexander v. United States 2024-08-06 IFP Denied appellate-review circuit-split criminal-procedure due-process presentence-report sentencing supervised-release
24-121 John Won v. United States Amici (1) 2024-08-02 Paid Denied confrontation-clause constitutional-procedure criminal-procedure criminal-trial due-process evidence exceptional-circumstances interest-of-justice sixth-amendment two-way-video video-testimony
24A122 Azibo Aquart v. United States 2024-08-02 A Presumed Complete charging-statute circuit-split criminal-procedure indictment-sufficiency jurisdictional-error mandate-rule
24-104 Commerzbank AG v. U.S. Bank, N.A. 2024-07-31 Paid Denied choice-of-law conflict-of-laws contract-dispute contract-law fiduciary-obligation restatement-analysis restatement-second securities-industry securities-trade third-party-activities trustee-liability
24A114 Edward Greeman v. Edward Burnett, Superintendent, Fishkill Correctional Facility 2024-07-31 A Presumed Complete access-to-courts constitutional-rights ineffective-assistance law-library post-conviction pro-se-litigant
24-105 Boris Kotlyarsky v. Department of Justice, et al. 2024-07-31 Paid Denied constitutional-rights conviction criminal-plea criminal-procedure due-process evidence habeas-corpus innocence judicial-review procedural-safeguards
24-107 Ivan To Man Pang v. Anthony Ye, Citi Realty Services, Financial Manager, et al. 2024-07-31 Paid Denied abuse-of-discretion civil-procedure credibility credibility-challenge evidence-standard genuine-issues-of-material-fact material-fact nonmoving-party summary-judgment
24-5184 Alexander Kates v. Julie Wolcott, Superintendent, Attica Correctional Facility, et al. 2024-07-31 IFP Denied appellate-jurisdiction constitutional-law constitutional-validity habeas-corpus-petition ineffective-assistance-of-counsel judicial-review lackawanna-v-coss legal-procedure plea-agreement statutory-interpretation strickland-v-washington
24-5195 Maalik Alim Jones v. United States 2024-07-31 IFP Denied collective-punishment constitutional-law constitutional-rights due-process guilt-by-association organizational-liability sentencing
24A113 Baboucar B. Taal v. John Cronin, et al. 2024-07-31 A Presumed Complete civil-rights due-process equal-protection ex-parte judicial-misconduct state-actor
24-5165 Leonard W. Houston, as Beneficiary of Estate of Luis Houston Sr., Deceased v. Highland Care Center, Inc., Skilled Nursing Home 2024-07-29 IFP Denied civil-rights civil-rights-act due-process federal-court-access in-forma-pauperis indigent-litigant judicial-screening nursing-home pro-se-litigation resident-rights standing
24-89 Cory Johnson v. United States 2024-07-29 Paid Denied 4th-amendment-search-and-seizure digital-evidence digital-privacy fourth-amendment gps metadata metadata-search probable-cause riley-precedent riley-v-california warrant-requirements warrant-scope
24A103 Akmal Narzikulov v. United States 2024-07-29 A Presumed Complete certiorari constitutional-rights jurisdiction rule-13 supreme-court time-extension
24-5166 Nicholas Joseph v. United States 2024-07-29 IFP Denied abuse-of-discretion circuit-split criminal-procedure federal-rules-of-criminal-procedure impartial-jury newly-discovered-evidence sixth-amendment unconscious-bias voir-dire
24-92 Kwok Sum Wong v. Merrick B. Garland, Attorney General 2024-07-29 Paid GVR None
24A99 Nicolyn Plummer v. New York Property Insurance Underwriting Association 2024-07-26 A Presumed Complete appellate-procedure dismissal human-rights insurance-underwriting motion-for-reconsideration pro-se
24-5156 Rosalio Meledez-Rojas, Francisco Melendez-Perez, Abel Romero-Melendez, and Jose Osvaldo Melendez-Rojas v. United States 2024-07-26 IFP Denied age-of-consent child-exploitation criminal-law federal-criminal-statute federal-jurisdiction intent-requirement mens-rea statutory-interpretation
24-5126 Michael J. Brillon v. United States 2024-07-23 IFP Denied as-applied-challenge As-Applied-Unconstitutionality Bruen bruen-decision constitutional-challenge conviction-review Due-Process facial-challenge Facial-Unconstitutionality Felons second-amendment
24-71 Avraham Goldstein, et al. v. Professional Staff Congress/CUNY, et al. Amici (12) 2024-07-23 Paid Denied anti-semitism compelled-association exclusive-representation expressive-activities first-amendment free-speech freedom-of-association religious-freedom state-prohibition union union-representation
24A81 Jane Doe, on Behalf of Herself and Her Minor Child, Sarah Doe v. Franklin Square Union Free School District 2024-07-23 A Presumed Complete disability-accommodation disability-rights federal-law reasonable-accommodation school-district student-protection
24-68 Jian Wang, aka James Wang v. International Business Machines Corporation 2024-07-22 Paid Denied americans-with-disabilities-act attorney-misconduct civil-procedure civil-rights communication-barrier due-process interpreter legal-ethics legal-misrepresentation settlement settlement-dispute sign-language-interpretation
24A69 Ricky Kamdem-Ouaffo v. Balchem Corporation, et al. 2024-07-22 A Presumed Complete deposition-platform due-process employment-discrimination rule-37 rule-60 rule-72
24-62 Yan Ping Xu v. City of New York, New York, et al. 2024-07-19 Paid Denied administrative-law civil-procedure civil-rights due-process employment employment-law municipal-employment performance-evaluation state-law summary-discharge
24-58 Lisa Gindi v. New York City Department of Education 2024-07-18 Paid Denied ada ada-violation civil-rights eeoc eeoc-retaliation employment-discrimination plain-error retaliation state-law timeliness whistleblower-protection workers-compensation workplace-harassment wrongful-termination
24-5097 Richard Dzionara-Norsen v. United States 2024-07-17 IFP Denied criminal-procedure-due-process,criminal-procedure-
24-54 Palani Karupaiyan v. New York, et al. 2024-07-17 Paid Denied civil-procedure extraordinary-writs mandamus prohibition relief standing test-condition writ writ-of-certiorari writ-of-mandamus writ-of-prohibition
24-48 Dan Giurca v. Bon Secours Charity Health System, et al. 2024-07-16 Paid Denied employment-agreement employment-discrimination religious-accommodation religious-discrimination sincerely-held-beliefs title-vii undue-hardship
24A47 Cicel (Beijing) Science & Technology Co., Ltd. v. Misonix, Inc. 2024-07-16 A Presumed Complete foreign-corrupt-practices-act inference-drawing material-factual-dispute non-moving-party standard-of-review summary-judgment
24-41 Michael D. Cohen v. Donald J. Trump, former President of the United States, et al. Amici (1) 2024-07-15 Paid Denied bivens-action bivens-claims civil-liberties constitutional-rights first-amendment first-amendment-rights free-speech habeas-corpus retaliation retaliatory-imprisonment
24A40 New York State Telecommunications Association, Inc., et al. v. Letitia James, Attorney General of New York 2024-07-15 A Presumed Complete broadband federal-law internet-access preemption state-regulation telecommunications
24A44 Tarek Youssef Hassan Saleh v. Merrick B. Garland, Attorney General, et al. 2024-07-15 A Presumed Complete appellate-procedure court-filing legal-deadline pro-se time-extension writ-of-certiorari
24-27 Next Generation Technology, Inc., et al. v. Ur M. Jaddou, Director, United States Citizenship and Immigration Services, et al. 2024-07-11 Paid Denied civil-procedure de-novo-review district-court federal-magistrates-act federal-procedure judicial-review magistrate-judge subject-matter-jurisdiction waiver waiver-of-objections
24-30 John Garland, et al. v. New York City Fire Department, et al. 2024-07-11 Paid Denied civil-procedure discovery due-process employment-law federal-rules motion-to-dismiss plausibility plausibility-requirement pleading-standards pleadings
24-5036 Dalvon Curry, aka Dale, aka Dalo v. United States 2024-07-10 IFP Denied civil-rights combat-speech constitutional-protections deadly-force deadly-physical-force excessive-force law-enforcement penal-law retreat-duty self-defense use-of-force
24-20 Miriam Fuld, et al. v. Palestine Liberation Organization, et al. Amici (5) 2024-07-09 Paid Judgment Issued anti-terrorism-act consent-to-jurisdiction due-process fifth-amendment palestinian-authority palestinian-liberation-organization personal-jurisdiction promoting-security-and-justice-for-victims-of-terr statutory-interpretation
24-5013 Jonathan Feliz v. United States 2024-07-08 IFP Denied actus-reus bodily-injury criminal-law criminal-statute elements-clause mens-rea omission physical-force use-of-force violent-crime
23A1176 Sadick Edusei Kissi v. United States 2024-07-02 A Presumed Complete appellate-counsel criminal-justice-act petition-for-certiorari solo-practitioner time-extension workload-constraints
23A1177 Andrew Fields v. New York Department of Corrections and Community Supervision 2024-07-02 A Presumed Complete certificate-of-appealability constitutional-rights in-forma-pauperis judicial-review motion-to-vacate pro-se
23-7830 Sally Dinerman, et vir v. TravCo Insurance Company 2024-06-28 IFP Denied 14th-amendment 1st-amendment civil-procedure-rules due-process equal-protection standing
23A1163 J. David Golub v. Berdon, LLP 2024-06-27 A Denied constitutional-violation court-mandates due-process irreparable-injury mandamus procedural-sanctions
23-7815 Jesus M. Romero, Sr. v. BronxCare HealthCare System, et al. 2024-06-27 IFP Denied administrative-law agency-action child-welfare civil-rights constitutional-rights due-process family-law free-speech standing statutory-interpretation
23-1346 The Golub Corporation v. Elaine Bart 2024-06-26 Paid Denied burden-of-proof burden-shifting employment-discrimination mcdonnell-douglas mixed-motive pretext summary-judgment title-vii
23-1338 Martin Shkreli v. Federal Trade Commission, et al. 2024-06-25 Paid Denied affiliate-liability civil-procedure disgorgement equity equity-jurisdiction federal-jurisdiction sec sec-enforcement traditional-equity-practice unlawful-gains
23A1155 Binance, et al. v. JD Anderson, et al. 2024-06-25 A Presumed Complete cryptocurrency-regulation extraterritorial-application international-exchange morrison-doctrine offshore-transactions securities-laws
23-7793 Jesus M. Romero, Sr., Individually and on Behalf of His Minor Child, J. R. v. Bellevue Hospital, et al. 2024-06-25 IFP Denied administrative-law appellate-review circuit-court civil-rights covid-19 due-process federal-courts free-speech jurisdiction standing statutory-interpretation vaccine-mandate
23-7778 Davonte Williams-Dorsey v. United States 2024-06-21 IFP Denied criminal-procedure criminal-procedure-due-process-jury-trial-evidence due-process duress-defense fifth-amendment judicial-precedent jury-trial sixth-amendment trial-procedure united-states-v-contento-pancho united-states-v-paul
23-7779 Nalerton Charles v. United States 2024-06-21 IFP Denied appellate-rights congressional-intent constitutional-rights due-process judicial-review plea-bargaining prosecutorial-discretion public-policy
23A1130 Andrea Phillips, Individually and as Parent and Natural Guardian of S.H., et al. v. David C. Banks, in His Official Capacity as the Chancellor of New York City Department of Education, et al. 2024-06-21 A Denied disability-classification free-appropriate-public-education idea individualized-education-program judicial-review special-education
23A1122 Anthony Pandrella v. United States 2024-06-18 A Presumed Complete circuit-split criminal-statute federal-jurisdiction hobbs-act interstate-commerce jurisdictional-element
23-1308 Daniel Phillips, as Administrator of the Estate of Melvin L. Phillips, Sr. and as Successor Trustee of Melvin Phillips, Sr./Orchard Party Trust v. Oneida Indian Nation 2024-06-14 Paid Denied civil-rights equitable-defense federal-authority indian-law land-claim partition-agreement remand-for-discovery rule-60 state-ratification treaties treaty-interpretation tribal-sovereignty
23-1301 Ben Brinkmann, et al. v. Town of Southold, New York Amici (5) 2024-06-13 Paid Denied bad-faith bad-faith-taking constitutional-protection pretext property-rights public-use section-1983 state-federal-split takings-clause
23-7694 Juan Antonio Hernandez Alvarado, aka Tony Hernandez v. United States, et al. 2024-06-12 IFP Denied attorney-client-privilege attorney-communication due-process impartial-jury jury-impartiality law-enforcement-interaction no-contact-rule right-to-counsel waiver
23-1290 Michael Binday v. United States 2024-06-11 Paid Denied 598 U.S. 306 (2023) requires retroactive effect constitutional-challenge criminal-law criminal-procedure criminal-statute due-process fraud habeas-corpus retroactive-effect retroactivity section-2255 standing statutory-interpretation supreme-court-review
23-1293 United States, ex rel. Adam Hart, et al. v. McKesson Corporation, et al. 2024-06-11 Paid Denied anti-kickback-statute circuit-split criminal-intent criminal-law federal-health-care-program health-care-fraud mens-rea statutory-interpretation willful-conduct
23-1279 NewYork-Presbyterian Hudson Valley Hospital v. National Labor Relations Board, et al. 2024-06-07 Paid Denied administrative-law circuit-split labor-law labor-relations nlra nlrb-review standard-of-review substantial-evidence taft-hartley-act
23-7661 Muhammad E. Milhouse v. New York City Department of Homeless Services, et al. 2024-06-07 IFP Denied attorney-representation civil-procedure civil-rights criminal-procedure critical-stage due-process representation right-to-counsel sixth-amendment standing victim-rights
23-1262 Ikemefuna Stephen Nwoye v. Barack H. Obama, former President of the United States, et ux. 2024-06-04 Paid Denied civil-claim civil-liability continuing-wrong factfinding insufficient-pleading jurisdictional-conflict presidential-immunity pro-se-litigation scope-of-employment statute-of-limitation statute-of-limitations
23-7632 Cordero Passley v. United States 2024-06-04 IFP Denied criminal-law criminal-statute deliberate-intent deliberation first-degree-murder malicious-conduct mens-rea premeditation second-degree-murder willful-killing
23-1259 BLOM Bank SAL v. Michal Honickman, et al. 2024-06-03 Paid Judgment Issued amendment-standard civil-procedure district-court extraordinary-circumstances federal-rules-of-civil-procedure finality-of-judgments judgment-finality rule-15(a) rule-60(b)(6) second-circuit
23-1263 Ibrahim Donmez v. New York City Department of Consumer Affairs, et al. 2024-06-03 Paid Denied administrative-law civil-procedure complaint-screening dismissal due-process in-forma-pauperis judicial-procedure screening standing statutory-interpretation
23-7587 Jondell Middlebrooks v. United States 2024-05-31 IFP Denied career-offender crime-of-violence guidelines-manual inchoate-offense inchoate-offenses physical-force sentencing-enhancement sentencing-guidelines statutory-interpretation
23-7601 Khari Devon Coley v. Correctional Officer Wayne L. Garland, et al. 2024-05-30 IFP Denied administrative-remedies civil-rights custody-challenge due-process exhaustion-of-remedies habeas-corpus judicial-process prison-litigation-reform-act prison-transfer prisoner-rights procedural-review standing
23-7583 Shawn Hill v. United States 2024-05-29 IFP Denied acceptance-of-responsibility criminal-procedure mental-health plea-bargaining remorse sentencing sentencing-guidelines substantive-reasonableness supervised-release
23A1061 Michael D. Cohen v. Donald J. Trump, former President of the United States, et al. 2024-05-29 A Presumed Complete bivens-action constitutional-rights deterrence fourth-amendment home-confinement retaliation
23-1234 Konstantinos Zografidis v. Vanessa Richards, Assistant United States Attorney, et al. 2024-05-23 Paid Denied bivens bivens-action civil-rights constitutional-violation due-process evidence-fabrication federal-courts federal-procedure judicial-bias standing
23-7555 Rickey Lynch v. United States 2024-05-23 IFP Denied abuse-of-discretion appearance-of-impropriety civil-procedure due-process federal-defender judicial-ethics judicial-recusal procedural-review right-to-counsel standard-of-review
23A1047 Kwok Sum Wong v. Merrick B. Garland, Attorney General 2024-05-23 A Presumed Complete None
23-1220 Building and Realty Institute of Westchester and Putnam Counties, Inc., et al. v. New York, et al. 2024-05-17 Paid Denied contract-clause due-process housing-stability investment-expectations market-value property-rights rent-control takings takings-clause tenant-protection
23-7445 Lloyd Kidd v. United States 2024-05-09 IFP Denied appeal criminal-procedure district-court-discretion due-process electronic-evidence jurisdiction motion-to-suppress sufficiency-of-evidence summary-charts venue venue-challenge
23-7415 Carlos Gomez v. United States 2024-05-08 IFP Denied criminal-procedure due-process jury-instruction jury-instructions pinkerton-liability predicate-offense rosemond-v-united-states statutory-interpretation united-states-v-davis vicarious-liability
23-7416 Christopher J. Pratt v. United States 2024-05-08 IFP Denied 4th-amendment circuit-court-split circuit-split fourth-amendment good-faith-exception probable-cause search-and-seizure search-warrant staleness standard-of-review
23-7386 Jose Caban v. United States 2024-05-06 IFP Denied 18-usc-924(c) circuit-split crime-of-violence criminal-law criminal-statute federal-law inaction sentencing-enhancement statutory-interpretation
23-1175 Malcolm H. Sage, Individually and in His Capacity as Partner or Joint Venturer of Sage Associates and Sage Realty v. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC 2024-05-01 Paid Denied article-iii article-iii-court-power brokerage-account clawback-funds customer-net-equity madoff-fraud net-equity net-investment-method securities-law sipa sipc-trustee statutory-interpretation
23A971 John Garland, et al. v. New York City Fire Department, et al. 2024-04-30 A Presumed Complete certiorari court-procedure legal-counsel petition-filing supreme-court time-extension
23-7326 Erik Johnson v. Patrick Griffin 2024-04-29 IFP Denied civil-procedure confrontation-clause criminal-procedure due-process evidence hearsay hearsay-evidence missing-witness missing-witness-instruction testimonial-statement
23-7336 Weili Cao-Bossa v. New York State Department of Labor 2024-04-29 IFP Denied civil-procedure due-process factual-errors genuine-issues judicial-discretion legal-errors legal-merits motion-to-dismiss procedural-technicality summary-judgment
23-7319 Yudith Reynoso-Hiciano v. United States 2024-04-26 IFP Denied aiding-and-abetting burden-of-proof closing-argument criminal-procedure jury-instructions presumption-of-innocence reasonable-doubt
23-7308 Marvin Holmes v. Mark Miller, Superintendent, Green Haven Correctional Facility 2024-04-25 IFP Denied certificate-of-appealability constitutional-rights court-of-appeals district-court due-process federal-law habeas-corpus
23-1148 G-Max Management, Inc., et al. v. New York, et al. Amici (5) 2024-04-23 Paid Denied due-process land-use-regulation landlord-tenant penn-central penn-central-test physical-taking property-rights regulatory-taking regulatory-takings rent-regulation takings
23-1149 Stephen M. Calk, aka Sealed Defendant 1 v. United States 2024-04-23 Paid Denied bank-bribery commercial-value corrupt-intent criminal-intent due-process felony felony-statute statutory-interpretation thing-of-value
23-7292 Morris Fuller v. United States 2024-04-23 IFP Denied appellate-review criminal-sentencing drug-offense due-process equal-protection federal-district-court judicial-discretion maximum-penalty post-conviction-relief sentencing-guidelines
23-7273 Lidia M. Orrego v. Kevin Knipfing, aka Kevin James, et al. 2024-04-19 IFP Denied abuse-of-power constitutional-rights deprivation-of-rights due-process equal-protection judicial-bias miscarriage-of-justice second-circuit
23-7278 Kasheen Samuels v. United States 2024-04-19 IFP Denied due-process effective-assistance-of-counsel fifth-amendment grand-jury indictment-modification jury-instructions sixth-amendment
23A930 Martin Shkreli v. Federal Trade Commission, et al. 2024-04-17 A Presumed Complete antitrust-law equitable-disgorgement intercircuit-conflict profits-liability remedies-scope rule-of-reason
23M89 Natanya Aberra v. City of New York, New York 2024-04-16 M Denied None
23-7201 Wayne Phillip Vance v. Glen Engstrom, et al. 2024-04-11 IFP Denied civil-rights community-welfare compensation due-process government-action individual-rights liberty property standing takings
23-1098 Thomas Cole v. Foxmar, Inc., dba Education and Training Resources 2024-04-09 Paid Denied bmw-of-n-am-inc-v-gore civil-procedure due-process harm-to-others jury-award potential-harm punitive-damages reasonableness remittitur tx-production-corp-v-alliance-resources-corp
23A897 Brian Benjamin v. United States 2024-04-09 A Presumed Complete bribery-statute campaign-contributions explicit-agreement first-amendment political-speech quid-pro-quo
23A900 Sally Dinerman, et vir v. TravCo Insurance Company 2024-04-09 A Presumed Complete None
23A904 Wayne Phillip Vance v. Glen Engstrom, et al. 2024-04-09 A Granted civil-rights due-process equal-protection page-limit pro-se writ-of-certiorari
23-1081 Joseph Stafiniak, et al. v. Marc Kirschner, as Trustee of the NWHI Litigation Trust, et al. 2024-04-04 Paid Denied 11-usc-546e avoidance avoidance-action bankruptcy-code contract-interpretation financial-institution section-546e statutory-interpretation transfer-exemption transfer-interpretation
23-7121 Basilio Hernandez v. United States 2024-04-02 IFP Denied docket-procedure docket-sheet exclusionary-rule fourth-amendment good-faith-exception probable-cause search-and-seizure warrant warrant-requirement
23-7110 Ileen Cain v. Mercy University, fka Mercy College, et al. 2024-03-29 IFP Denied civil-procedure document-exclusion federal-rules-of-civil-procedure finality first-amendment frcp-60b judgement judgment-finality pro-se-pleading rule-60(b) standing
23A870 Joseph Srour v. City of New York, New York, et al. 2024-03-29 A Denied None
23-1045 835 Hinesburg Road, LLC v. City of South Burlington, Vermont, et al. 2024-03-21 Paid Denied or whether a property owner is required to submit development-restrictions due-process exhaustion final-decision land-use land-use-permit property-rights regulatory-taking ripeness ripeness-doctrine takings takings-claim
23-7035 Anderson Garcia v. United States 2024-03-20 IFP Denied appeal-waiver circuit-split criminal-procedure dominguez-benitez due-process guilty-plea plea-agreement plea-bargaining sentencing
23A849 Jose Ramon Peguero Vasquez v. Merrick B. Garland, Attorney General 2024-03-19 A Presumed Complete None
23-1018 Harold Jean-Baptiste v. City of New York, New York, et al. 2024-03-18 Paid Denied 2nd-amendment civil-procedure civil-rights conceal-carry due-process gun-rights law-enforcement licensing-restrictions second-amendment self-defense standing takings
23M74 MSCHF Product Studio, Inc. v. Vans, Inc., et al. 2024-03-18 M Denied None
23-1015 Norman Seabrook v. United States 2024-03-15 Paid Denied 28-usc-2255 habeas-corpus habeas-law ineffective-assistance judicial-recusal light-most-favorable notice-and-hearing procedural-due-process sixth-amendment sua-sponte sua-sponte-dismissal
23-6989 Lenroy McLean v. United States 2024-03-15 IFP Denied abuse-of-discretion co-defendants compassionate-release criminal-sentencing due-process equal-protection federal-procedure judicial-discretion post-conviction-relief sentencing-factors
23-1007 Casey Cunningham, et al. v. Cornell University, et al. Amici (10) 2024-03-13 Paid Judgment Issued circuit-split erisa fiduciary-duty party-in-interest pleading-requirements prohibited-transaction statutory-interpretation
23-6971 Steven Antonius, aka Sealed Defendant 1, Shervington Lovell, aka Sealed Defendant 1, and Argemiro Zapata-Castro, aka Sealed Defendant 1 v. United States 2024-03-13 IFP Denied article-i-section-8-clause-10 criminal-prosecution due-process extraterritorial-jurisdiction fifth-amendment-due-process maritime-drug-law maritime-drug-law-enforcement-act originalism protective-principle universal-jurisdiction
23-6967 Victor Chen v. Ashwin Vasan, Commissioner, et al. 2024-03-12 IFP Denied british-monarchy civil-rights conspiracy-theory due-process elizabeth-ii government-liability new-yorker oxford-university royal-family sexual-abuse standing
23-995 Nadine Gazzola, et al. v. Kathleen Hochul, Governor of New York, et al. 2024-03-12 Paid Denied 2nd-amendment bruen-precedent civil-procedure constitutional-standing due-process firearms-regulation free-speech preliminary-injunction regulatory-overburden second-amendment standing takings
23-987 Shalini Ahmed v. Securities and Exchange Commission 2024-03-11 Paid Denied asset-seizure civil-rights disgorgement due-process equitable-limitations equitable-limits judicial-review nominee-doctrine pullman-standard-v-swint sec-enforcement sec-v-liu
23-991 City of Long Beach, New York, et al. v. Ricky Joshua Benny 2024-03-11 Paid Denied circuit-court civil-rights clearly-established-law due-process excessive-force law-enforcement police-conduct qualified-immunity
23-6938 Frank Garcia v. Julie Wolcott, Superintendent, Attica Correctional Facility 2024-03-08 IFP Denied accused-rights criminal-procedure dna-evidence due-process exoneration harmless-error post-conviction
23A824 Wayne Phillip Vance v. Glen Engstrom, et al. 2024-03-07 A Denied constitutional-interference corrections-officials incarcerated-rights individual-liberties legal-petition writ-of-certiorari
23A827 Dalvon Curry, aka Dale, aka Dalo v. United States 2024-03-07 A Presumed Complete certiorari criminal-appeal en-banc pro-se supreme-court time-extension
23-959 Colin Montague v. United States Amici (4) 2024-03-04 Paid GVR circuit-split controlled-substances criminal-charging criminal-law drug-statute due-process federal-procedure indictment indictment-sufficiency statutory-interpretation
23-6859 Andrew Smart v. Jamie LaManna 2024-02-29 IFP Denied constitutional-amendment constitutional-law criminal-procedure district-court-procedure due-process evidence federal-courts federal-law habeas-corpus witness-identification
23-6866 Cesar Abreu v. United States 2024-02-29 IFP Denied criminal-procedure due-process evidence-admissibility federal-rule-of-evidence-404b federal-rules-of-evidence fifth-amendment narcotics narcotics-distribution prior-conviction prior-convictions search-and-seizure
23A800 Towaki Komatsu v. City of New York, New York, et al. 2024-02-29 A Presumed Complete court-proceedings due-process judicial-fairness judicial-integrity trial-publicity trial-rights
23-6856 Stephen Aguiar v. United States 2024-02-28 IFP Denied certificate-of-appealability civil-rights conflict-of-interest due-process fraud-on-court government-fraud habeas habeas-corpus ineffective-assistance rule-60b sixth-amendment
23-910 Ivan Antonyuk, et al. v. Steven G. James, In His Official Capacity as Acting Superintendent of New York State Police, et al. Amici (6) 2024-02-22 Paid GVR 2nd-amendment bruen-decision civil-rights constitutional-interpretation due-process gun-rights historical-analysis judicial-review original-meaning second-amendment standing temporal-analysis
23A765 Malcolm H. Sage, Individually and in His Capacity as Partner or Joint Venturer of Sage Associates and Sage Realty v. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC 2024-02-21 A Presumed Complete bankruptcy certiorari judicial-procedure supreme-court-rules time-extension trustee-powers
23-6773 Rita R. Smith v. Mount Sinai Hospital, et al. 2024-02-16 IFP Denied administrative-procedure civil-rights due-process employment-discrimination evidence-suppression labor-relations termination termination-dispute workplace-policies workplace-retaliation
23-6761 Feifei Gu v. Sergio Jimenez 2024-02-15 IFP Denied civil-procedure civil-rights due-process judicial-immunity standing sua-sponte-dismissal
23A751 Samuel D. Isaly v. Boston Globe Media Partners, LLC, et al. 2024-02-15 A Presumed Complete certiorari judicial-procedure petition second-circuit supreme-court time-extension
23-6753 Michael Avenatti v. United States 2024-02-14 IFP Denied 18-usc-1343 18-usc-1346 civil-litigation criminal-extortion federal-criminal-law honest-services-fraud legal-ethics settlement-negotiations statutory-vagueness void-for-vagueness
23-6702 Nardino Colotti, et al. v. United States 2024-02-08 IFP Denied categorical-approach circuit-split crime-of-violence criminal-law divisibility modified-categorical-approach racketeering-activity rico rico-statute state-law-offenses
23-6696 Anthony Daniels v. Mark Miller, Superintendent, Green Haven Correctional Facility 2024-02-07 IFP Denied due-process due-process-violation ineffective-assistance right-to-counsel sixth-amendment suggestive-identification
23-6655 Ralph Hall v. Anthony J. Annucci, et al. 2024-02-05 IFP Denied administrative-action constitutional-rights cruel-and-unusual-punishment death-penalty due-process eighth-amendment federal-law habeas-corpus intellectual-disability judicial-review legal-procedure
23-834 Elizabeth Stafford v. International Business Machines Corporation 2024-02-05 Paid Denied age-discrimination arbitration arbitration-agreement civil-rights confidentiality-provision due-process federal-arbitration-act first-amendment judicial-document
23-836 Samer Ali-Hasan v. St. Peter's Health Partners Medical Associates, P.C., et al. 2024-02-05 Paid Denied adverse-employment-action civil-rights due-process employment employment-discrimination retaliation sex-discrimination termination title-vii wrongful-termination
23-6652 Don Meeker v. United States 2024-02-02 IFP Denied aiding-and-abetting carjacking criminal-law criminal-statute due-process evidence-sufficiency federal-statutes intent rosemond-standard rosemond-v-us
23-6648 Anthony Christopher Mendonca v. United States 2024-02-01 IFP Denied constitutional-rights criminal-procedure due-process fair-trial first-amendment jury-selection plain-error-review public-trial public-trial-right sixth-amendment structural-error
23-6626 Michael Gibson v. Mariejosee King, Acting Superintendent, Clinton Correctional Facility 2024-01-31 IFP Denied constitutional-law dna-evidence due-process federal-law frye-hearing habeas-corpus lcn-dna scientific-evidence
23-825 Salvatore Delligatti v. United States Amici (5) 2024-01-31 Paid Judgment Issued bodily-injury circuit-split crime-of-violence criminal-law inaction statutory-interpretation use-of-force
23-6625 Wayne Frazer v. Bakery & Drivers Local 550, et al. 2024-01-30 IFP Denied civil-rights constitutional-provisions due-process freedom-of-information government-transparency jurisdiction legal-review procedural-rules public-records standing supreme-court writ
23-813 Brutus Trading, LLC v. Standard Chartered Bank, et al. 2024-01-29 Paid Denied civil-procedure deferred-prosecution-agreement due-process evidentiary-hearing false-claims-act government-dismissal procedural-rights qui-tam statutory-interpretation
23-818 Sean Dunne v. Richard M. Coan, et al. 2024-01-29 Paid Denied act-of-state bankruptcy-trustee comity debtor's-estate foreign-law foreign-property fraudulent-conveyance statute-of-limitations
23-810 Harold Jean-Baptiste v. Almonte Stream Food Corporation 2024-01-26 Paid Denied appellate-procedure circuit-rule civil-procedure court-procedure default-judgment due-process federal-rules-of-civil-procedure judicial-error procedural-default second-circuit standing
23-6557 Frank R. Stevenson v. Lynn Lilley, Superintendent, Eastern Correctional Facility 2024-01-24 IFP Denied automatic-reversal constitutional-rights criminal-defense criminal-procedure due-process federal-law ineffective-assistance-of-counsel sixth-amendment structural-error unwanted-defense
23-795 Gregory Abelar, et al. v. International Business Machines Corporation Amici (1) 2024-01-24 Paid Denied age-discrimination age-discrimination-in-employment-act arbitration-agreement arbitration-agreements circuit-split eeoc-filing eeoc-filing-requirements employment-law gilmer-v-interstate-johnson-lane substantive-rights
23-799 Magellan Technology, Inc. v. Food and Drug Administration Amici (1) 2024-01-24 Paid Denied administrative-procedure-act agency-rulemaking arbitrary-and-capricious circuit-split comparative-efficacy electronic-nicotine-delivery-systems ends-products fda-regulation marketing-authorization reliance-interests youth-access
23A673 Andrew Smart v. Jamie LaManna 2024-01-22 A Presumed Complete appellate-review constitutional-review federal-habeas habeas-corpus ineffective-assistance state-criminal-conviction
23-6483 Joanne J. Antrobus v. New York City Health and Hospitals Corporation 2024-01-16 IFP Denied civil-procedure civil-rights due-process free-speech precedent standing
23A640 Frank Garcia v. Joseph Noeth 2024-01-10 A Presumed Complete constitutional-right dna-evidence due-process exculpatory-evidence harmless-error post-conviction
23-741 Iftikar A. Ahmed v. Securities and Exchange Commission, et al. 2024-01-09 Paid Denied appellate-procedure circuit-split civil-procedure cross-appeal-rule greenlaw-v-united-states judicial-discretion jurisdiction remand remedy-limitation substantive-law
23A636 Weili Cao-Bossa v. Department of Labor 2024-01-09 A Presumed Complete civil-service-law employment-discrimination negligent-misrepresentation rule-of-three statute-of-limitations summary-judgment
23-6429 Jan M. Gawlik v. Scott Semple, et al. 2024-01-08 IFP Denied administrative-remedies due-process free-exercise free-exercise-clause mailbox-rule property-rights religious-exercise rluipa summary-judgment
23-731 Kyros Law P.C., et al. v. World Wrestling Entertainment, Inc., et al. 2024-01-05 Paid Denied 5th-amendment attorney-sanctions civil-procedure due-process federal-rules-civil-procedure fifth-amendment inherent-judicial-power rules-enabling-act sanctions
23A623 Yan Ping Xu v. City of New York, New York, et al. 2024-01-05 A Presumed Complete certiorari legal-access pro-se senior-citizen supreme-court time-extension
23-721 Gayle Killilea v. Richard M. Coan, et al. 2024-01-04 Paid Denied avoidance-action bankruptcy-law civil-procedure evidence expert-testimony federal-rules-of-evidence jury property-transfer rules-of-evidence statutory-interpretation trust
23A620 Christopher J. Pratt v. United States 2024-01-04 A Presumed Complete access-to-courts covid-19 first-amendment incarceration legal-mail prison-law-library
23A619 Steven Antonius, aka Sealed Defendant 1, Shervington Lovell, aka Sealed Defendant 1, Argemiro Zapata-Castro, aka Sealed Defendant 1 v. United States 2024-01-03 A Presumed Complete criminal-procedure ineffective-assistance notice-of-appeal procedural-default right-to-counsel sixth-amendment
23-6400 Michael Hewitt v. United States 2024-01-02 IFP Denied conspiracy criminal-law double-jeopardy drug-distribution evidence jury-instructions
23-6397 Jaime Rivera v. United States 2023-12-29 IFP Denied 18-usc-924 circuit-split criminal-law criminal-procedure federal-statute force physical-force physical-inaction statutory-interpretation
23-700 Palani Karupaiyan v. New York, et al. 2023-12-29 Paid Dismissed administrative-law civil-procedure legal-procedure mandamus prohibition relief-request standing test-condition writ writ-of-prohibition
23A597 Ileen Cain v. Mercy College, et al. 2023-12-28 A Presumed Complete None
23-6367 Dominique Hunter v. Martin J. O'Malley, Commissioner of Social Security 2023-12-27 IFP Denied None
23-6343 Patrick Bowie v. Mark Miller, Superintendent, Green Haven Correctional Facility 2023-12-26 IFP Denied authentication confrontation-clause crawford-v-washington criminal-procedure due-process evidence-authentication hearsay ineffective-assistance ineffective-assistance-of-counsel strickland-v-washington
23-6337 Mahfooz Ahmad v. Colin Day, et al. 2023-12-22 IFP Denied 28-usc-2284 arbitration-agreement civil-rights constitutional-rights district-court district-court-composition federal-arbitration-act federal-law-challenge ninth-amendment seventh-amendment
23A582 Shalini Ahmed v. Securities and Exchange Commission 2023-12-22 A Presumed Complete None
23-670 Marc S. Kirschner, Solely in His Capacity as Trustee of the Millennium Lender Claim Trust v. JPMorgan Chase Bank, N.A., et al. Amici (2) 2023-12-21 Paid Denied financial-regulation investment-instrument junk-bonds reves-standard reves-v-ernst-young secondary-markets securities-law statutory-interpretation syndicated-loans
23A575 Elizabeth Stafford v. International Business Machines Corporation 2023-12-21 A Presumed Complete age-discrimination arbitration-agreement confidentiality employment-law first-amendment public-access
23-6305 Brendan Hunt v. United States 2023-12-19 IFP Denied appellate-review circuit-split constitutional-fact first-amendment free-speech independent-review speech-protection standard-of-review true-threat
23-659 Harold Jean-Baptiste v. Westside Donut Huntington Ventures LLC 2023-12-19 Paid Denied appeals brief-filing circuit-rules civil-procedure clerk-error court-of-appeals due-process judicial-discretion procedural-error standing
23A559 Colin Montague v. United States 2023-12-18 A Presumed Complete continuing-criminal-enterprise criminal-statute fifth-amendment grand-jury indictment predicate-violations
23A560 Exxon Mobil Corporation v. Connecticut 2023-12-18 A Presumed Complete climate-change federal-common-law federal-courts removal-jurisdiction state-law well-pleaded-complaint
23A563 Stephen Aguiar v. United States 2023-12-18 A Presumed Complete certificate-of-appealability habeas-corpus post-conviction pro-se rule-59e rule-60b
23-6263 Freddy Abad v. United States 2023-12-14 IFP Denied 924(c) 924(j) criminal-charging criminal-procedure double-jeopardy federal-criminal-law lora-v-united-states robbery-conspiracy sentencing-enhancement statutory-interpretation unit-of-prosecution united-states-v-davis
23-643 We The Patriots USA, Inc., et al. v. Connecticut Office of Early Childhood Development, et al. Amici (2) 2023-12-14 Paid Denied civil-rights free-exercise generally-applicable legacy-exemptions neutral-and-generally-applicable neutral-law rational-basis religious-exemption smith-precedent smith-v-employment-division vaccination-mandate
23A542 Gregory Abelar, et al. v. International Business Machines Corporation 2023-12-14 A Presumed Complete None
23A551 Don Meeker v. United States 2023-12-14 A Presumed Complete extension-of-time filing-timeline petition-deadline procedural-relief supreme-court-rules writ-of-certiorari
23-6248 Pradeep B. Gupte v. Kimberly Davis, HR Director, Newington Public Schools, et al. 2023-12-13 IFP Denied administrative-law civil-procedure civil-rights due-process equal-protection standing
23-6239 Christopher Everson v. Angel Quiros, Commissioner, Connecticut Department of Correction, et al. 2023-12-12 IFP Denied appellate-procedure civil-procedure federal-rules-of-civil-procedure fraud fraud-on-court independent-action judicial-procedure mandate-rule rule-60 timing timing-limitations
23-6224 Terry Daum v. Joseph Corey, Superintendent, Auburn Correctional Facility 2023-12-11 IFP Denied 28-usc-2244 appellate-procedure brady-v-maryland certificate-of-appealability clear-and-convincing-evidence federal-statute gatekeeping-standard habeas-corpus reasonable-probability sawyer-v-whitley
23-626 Elon Musk v. Securities and Exchange Commission Amici (1) 2023-12-11 Paid Denied civil-rights constitutional-rights first-amendment free-speech government-action sec-enforcement settlement settlement-agreement standing unconstitutional-conditions
23A524 835 Hinesburg Road, LLC v. City of South Burlington, Vermont, et al. 2023-12-11 A Presumed Complete as-applied-claim fifth-amendment fourteenth-amendment land-use regulatory-takings ripeness
23-6175 Phillip A. Kenner v. United States 2023-12-06 IFP Denied criminal-procedure criminal-trial due-process evidence-standard government-witness napue-standard napue-v-illinois perjury prosecutorial-misconduct witness-perjury
23A495 Markos Pappas v. United States 2023-12-01 A Denied 18-usc-3142 detention-hearing due-process fair-hearing judicial-discretion risk-of-flight
23A499 Stephen Aguiar v. United States 2023-12-01 A Presumed Complete appeal-dismissal certificate-of-appealability federal-prisoner mootness section-2255 supervised-release
23-580 Lisa O'Brien, et al. v. United States District Court for the Southern District of New York 2023-11-30 Paid Denied anti-terrorism-act damages federal-courts federal-statute preemption state-law statute-of-limitations wrongful-death
23-568 Robert Bartlett, et al. v. Muhammad Baasiri, et al. Amici (5) 2023-11-28 Paid Denied 28-usc-1603 circuit-split complaint-filing-time dole-food-precedent dole-food-v-patrickson foreign-sovereign-immunities-act foreign-sovereign-immunity instrumentality-status jurisdiction jurisdictional-determination standing
23-6093 George H. Finn v. New York, et al. 2023-11-22 IFP Denied civil-procedure constitutional-rights due-process federal-jurisdiction obstruction-of-court-orders obstruction-of-justice perjury standing state-actors
23-6039 Selbourne Waite v. United States 2023-11-17 IFP Denied 18-usc-924 aiding-and-abetting crime-of-violence criminal-law hobbs-act rule-of-lenity sentencing-enhancement statutory-interpretation
23-6048 Elvis Redzepagic v. United States 2023-11-17 IFP Denied circuit-split criminal-law federal-sentencing material-support offense-level sentencing sentencing-guidelines statutory-interpretation terrorism terrorist-organizations
23-6051 Stephen Aguiar v. United States 2023-11-17 IFP Denied article-iii cares-act case-or-controversy drug-conspiracy home-confinement prison-term supervised-release
23-520 Titus Thompson v. United States 2023-11-16 Paid Denied fourth-amendment illinois-v-gates informant-reliability oath probable-cause totality-of-circumstances warrant warrant-issuance
23-6024 Raheem Davis, aka Raheen Davis v. United States 2023-11-15 IFP Denied civil-procedure civil-rights constitutional-law due-process standing takings
23A421 Magellan Technology, Inc. v. Food and Drug Administration 2023-11-15 A Presumed Complete administrative-law arbitrary-and-capricious circuit-split evidentiary-standards fair-notice fda-regulation
23-506 Occidental Exploration and Production Company v. Andes Petroleum Ecuador Limited 2023-11-14 Paid Granted arbitration circuit-split commonwealth-coatings disclosure disclosure-requirement evident-partiality federal-arbitration-act judicial-precedent second-circuit
23A431 Marc S. Kirschner, Solely in His Capacity as Trustee of the Millennium Lender Claim Trust v. JP Morgan Chase Bank, N.A., et al. 2023-11-14 A Presumed Complete family-resemblance investment-vehicle secondary-market securities-definition securities-law syndicated-loans
23A425 Towaki Komatsu v. Urban Pathways, Inc., et al. 2023-11-13 A Presumed Complete appellate-review civil-procedure court-access judicial-sanctions pro-se vexatious-litigation
23-5977 Sean Overstreet v. United States 2023-11-09 IFP Denied constitutional-rights counsel-waiver criminal-defendant-rights criminal-procedure due-process right-to-be-present sentencing supervised-release waiver
23-5983 Eric Spencer v. United States 2023-11-09 IFP Denied abuse-of-discretion appellate-review court-procedure de-novo-review district-court evidence evidence-rules hearsay hearsay-evidence judicial-discretion standard-of-review
23-478 David Harris v. American Accounting Association, et al. 2023-11-07 Paid Denied article-iii civil-rights delegation due-process judicial-power magistrate-judges pro-se-appeal pro-se-appeals separation-of-powers standing
23-5967 Andrew Delaney v. Gregory Messer, Chapter 7 Trustee, et al. 2023-11-07 IFP Denied bankruptcy bankruptcy-procedure chapter-7 circuit-split civil-procedure due-process exemption-law settlement-valuation standing trustee trustee-conflict
23-470 Kimberly Bruce, aka Kimberly A. Bruce, aka Kimberly Antrell Bruce v. Citigroup, Inc., et al. 2023-11-03 Paid Denied bankruptcy bankruptcy-code bankruptcy-jurisdiction civil-procedure class-action class-certification due-process national-class rule-7023 statutory-injunction
23-463 Elizabeth Brokamp v. Letitia James, Attorney General of New York, et al. Amici (1) 2023-11-02 Paid Denied circuit-split content-based content-based-regulation evidence first-amendment intermediate-scrutiny licensing-scheme motion-to-dismiss talk-therapy
23-461 Maria Navarro Carrillo, et al. v. New York City Department of Education, et al. 2023-11-01 Paid Denied administrative-law civil-rights cooperative-federalism disability-rights due-process individuals-with-disabilities-education-act judicial-review state-statutes statutory-interpretation
23A387 Towaki Komatsu v. United States, et al. 2023-10-30 A Presumed Complete deadline-extension financial-hardship litigation-burden pro-se-litigant supreme-court-procedure writ-of-certiorari
23-428 Chinonyerem Osuagwu v. Home Point Financial Corporation, et al. 2023-10-26 Paid Denied civil-procedure civil-rights due-process federal-jurisdiction form-1099 fourteenth-amendment power-of-attorney property-rights standing
23-431 Eileen Mendez, Individually and as Legal Guardian of A. C., et al. v. David C. Banks, Chancellor, New York City Department of Education, et al. 2023-10-26 Paid Denied administrative-process automatic-injunction cooperative-federalism idea-act individuals-with-disabilities-education-act injunctive-relief pendency pendency-placement special-education stay-put stay-put-provision
23-5852 Kareem Davis v. United States 2023-10-20 IFP Denied 18-usc-1959 18-usc-924c categorical-analysis categorical-approach circuit-split crime-of-violence modified-categorical-approach racketeering statutory-interpretation
23-414 Devon Archer v. United States Amici (1) 2023-10-19 Paid Denied circuit-split criminal-procedure discretion judicial-discretion manifest-injustice new-trial new-trial-standard rule-33 second-circuit weight-of-evidence
23-420 UPS Supply Chain Solutions, Inc. v. EVA Airways Corporation 2023-10-19 Paid Denied air-carrier cargo-claim civil-procedure indemnity-contribution international-carriage montreal-convention personal-jurisdiction rule-12b2 third-party-complaint treaty-law
23-5811 Valery LaTouche v. Harold D. Graham, Superintendent, Auburn Correctional Facility 2023-10-17 IFP Denied due-process fifth-amendment fourteenth-amendment habeas-corpus ineffective-assistance ineffective-assistance-of-counsel rule-60(b) rule-60b self-incrimination
23-5813 Medghyne Calonge, aka Sealed Defendant 1 v. United States 2023-10-17 IFP Denied computer-fraud computer-fraud-and-abuse-act constitutional-interpretation criminal-venue data-access due-process fair-trial government-abuse statutory-construction venue venue-requirements vicinage
23A342 Elon Musk v. Securities and Exchange Commission 2023-10-16 A Presumed Complete None
23-5783 Edward Francis Davis v. Power Authority of the State of New York, et al. 2023-10-13 IFP Denied civil-rights due-process equal-protection evidence-handling in-forma-pauperis judicial-precedent procedural-fairness sanctions supervisory-power
23A333 Victor Clemente v. William Lee, Superintendent, Eastern Correctional Facility 2023-10-13 A Presumed Complete None
23-5730 Blaise Caroleo v. United States 2023-10-06 IFP Denied constitutional-law constitutional-rights criminal-procedure cruel-and-unusual-punishment due-process eighth-amendment sentencing sentencing-scheme statutory-interpretation waiver-of-rights
23A307 Wayne Phillip Vance v. Glen Engstrom, et al. 2023-10-06 A Presumed Complete None
23-365 Medical Marijuana, Inc., et al. v. Douglas J. Horn Amici (9) 2023-10-05 Paid Judgment Issued circuit-split civil-damages civil-rico economic-harm personal-injury rico rico-act statutory-interpretation
23-331 James Doe v. Gladys Pisani, et al. 2023-09-29 Paid Denied abuse-of-discretion disputed-facts interlocutory-appeal jury-trial material-facts probable-cause qualified-immunity summary-judgment
23-306 The TriZetto Group, Inc., et al. v. Syntel Sterling Best Shores Mauritius Limited, et al. Amici (1) 2023-09-26 Paid Denied actual-loss avoided-costs circuit-split damages defend-trade-secrets-act federal-statute misappropriation trade-secrets unjust-enrichment
23-283 Tri-City ValleyCats, Inc., et al. v. The Office of the Commissioner of Baseball Amici (8) 2023-09-22 Paid Dismissed antitrust antitrust-immunity baseball baseball-exemption common-law flood-v-kuhn market-competition professional-sports sherman-act stare-decisis
23-284 H. C., Individually and on Behalf of J. C., a Child With a Disability, et al. v. New York City Department of Education 2023-09-22 Paid Denied attorneys-fees court-discretion disability-rights discretion due-process due-process-hearing educational-agency idea-act individuals-with-disabilities-education-act prevailing-rates settlement-offers
23-5625 Gale L. Davis v. Chester James Walker, Jr., Father 2023-09-20 IFP Denied 4th-amendment civil-rights due-process qualified-immunity search-and-seizure standing
23-5581 Matthew R. Osuba v. United States 2023-09-14 IFP Denied child-pornography criminal-law federal-statute lower-court-split minor minor-protection production sexual-exploitation sexually-explicit-conduct statutory-interpretation visual-depiction
23-232 BASF Metals Limited, et al. v. KPFF Investment, Inc., et al. Amici (3) 2023-09-13 Paid Denied civil-procedure co-conspirator conspiracy due-process forum-contacts jurisdictional-requirements personal-jurisdiction specific-jurisdiction
23-240 David L. Smith v. Securities and Exchange Commission 2023-09-13 Paid Denied circuit-split civil-procedure civil-rights collateral-relief disgorgement due-process judicial-review rule-60b4 sec-enforcement standing takings void-judgment
23-237 Winfred Wairimu Wamai, Individually and on Behalf of the Estate of Adam Titus Wamai, et al. v. Industrial Bank of Korea Amici (1) 2023-09-12 Paid Denied civil-procedure embassy-bombing foreign-sovereign-immunities-act forum-non-conveniens international-litigation judgment-enforcement separation-of-powers statutory-interpretation u.s.-resident-plaintiffs
23A228 Susan Chana Lask, aka Susan Lusk, aka Susan Lesk v. Margaret Rhee-Karn 2023-09-11 A Presumed Complete administrative-closure appellate-jurisdiction circuit-court-jurisdiction final-judgment finality-requirement rule-60b-motion
23A230 Nadine Gazzola, et al. v. Kathleen Hochul, Governor of New York, et al. 2023-09-11 A Denied None
23-5518 Willie J. Gamble v. United States 2023-09-06 IFP Denied civil-procedure civil-rights due-process free-speech standing takings
23-5520 Tamara Sue Harbec v. North Country Hospital and Health Practices, et al. 2023-09-06 IFP Denied access-to-courts civil-rights constitutional-violation disability-discrimination disability-rights due-process expert-testimony interpreter-access medical-care medical-malpractice medical-rights patient-care
23-197 James Owens, et al. v. Turkiye Halk Bankasi A.S. 2023-09-01 Paid Denied choice-of-forum co-plaintiff-composition court-jurisdiction deference foreign-co-plaintiffs forum-non-conveniens international-litigation terrorism terrorism-victims U.S.-resident-plaintiffs
23-5511 Jay F. Elhage v. United States 2023-09-01 IFP Denied commerce-clause congressional-power constitutional-interpretation criminal-jurisdiction criminal-law due-process enumerated-powers federal-prosecution federalism legislative-authority state-prosecution
23M24 Clint Edwards v. United States 2023-08-31 M Denied None
23-189 Wayne Patrick Debique v. Merrick B. Garland, Attorney General 2023-08-29 Paid Denied None
23-184 Karen M. Suber v. VVP Services, LLC, et al. 2023-08-28 Paid Denied articulable-nexus civil-procedure due-process fourteenth-amendment inconsistent-application jurisdiction long-arm-statute personal-jurisdiction standard-of-review substantial-relationship
23-5445 William Bazemore v. United States 2023-08-25 IFP Denied abuse-of-discretion crime-of-violence criminal-procedure district-court factual-findings guilty-plea section-1591 sex-trafficking voluntariness withdrawal
23A174 Maria Navarro Carrillo, et al. v. New York City Department of Education, et al. 2023-08-25 A Presumed Complete congressional-intent disabled-students FAPE free-appropriate-public-education individuals-with-disabilities-education-act state-administrative-deference
23-5422 Herman Robinson v. Donita McIntosh, Superintendent, Clinton Correctional Facility 2023-08-24 IFP Denied civil-rights constitutional-rights criminal-procedure due-process evidence fourth-amendment illegal-evidence police-procedure search-and-seizure
23A150 William Bazemore v. United States 2023-08-18 A Presumed Complete None
23-157 Samuel O. Jacobs v. Kent Jacobs, et al. 2023-08-17 Paid Denied 11th-amendment 14th-amendment 5th-amendment 8th-amendment constitutional-rights due-process eleventh-amendment federal-procedure rooker-feldman-doctrine sovereign-immunity
23-144 Anthony Marciano v. Eric Adams, Mayor of the City of New York, et al. 2023-08-16 Paid Denied civil-rights due-process emergency-use-authorization informed-consent municipal-vaccine-mandate quarantine quarantine-law state-law state-preemption vaccination
23-5359 James Thomas Burke v. Nick Deml, Commissioner, Vermont Department of Corrections, et al. 2023-08-15 IFP Denied conflict-of-interest constitutional-rights criminal-procedure defense-counsel due-process effective-assistance effective-assistance-of-counsel right-to-counsel sixth-amendment
23-5344 Aaron Abadi v. City of New York, New York 2023-08-11 IFP Denied administrative-law civil-rights constitutional-challenge due-process mootness mootness-doctrine pandemic pandemic-regulation standing standing-requirement vaccine-mandate
23A122 The TriZetto Group, Inc., et al. v. Syntel Sterling Best Shores Mauritius Limited, et al. 2023-08-11 A Presumed Complete avoided-costs circuit-split Defend-Trade-Secrets-Act remedial-damages trade-secret-misappropriation unjust-enrichment
23-124 William K. Harrington, United States Trustee, Region 2 v. Purdue Pharma L.P., et al. Amici (26) 2023-08-10 Paid Judgment Issued None
23-120 United States Soccer Federation, Inc. v. Relevent Sports, LLC, et al. CVSG Amici (3) 2023-08-08 Paid Denied antitrust antitrust-law circuit-split conspiracy conspiracy-pleading membership-association pleading sherman-act trade-restraint
23A109 Elizabeth Brokamp v. Letitia James, Attorney General of New York, et al. 2023-08-08 A Presumed Complete None
23A115 Eileen Mendez, Individually and as Legal Guardian of A. C., et al. v. David C. Banks, Chancellor, New York City Department of Education, et al. 2023-08-08 A Presumed Complete individuals-with-disabilities-education-act irreparable-harm pendency-placement preliminary-injunction special-education-funding stay-put-provision
23-5280 Robert A. Griffin v. Stewart Eckert, Superintendent, Wende Correctional Facility 2023-08-04 IFP Denied aedpa antiterrorism-and-effective-death-penalty-act certificate-of-appealability certificate-of-appealibility equitable-tolling extraordinary-circumstances government-misconduct habeas-corpus ineffective-assistance ineffective-assistance-of-counsel rule-60-motion
23-5292 Carlos Arturo Patino Restrepo v. United States 2023-08-04 IFP Denied conspiracy constructive-amendment criminal-procedure due-process indictment jury-instructions prosecutorial-discretion
23-104 Granville S. Watson v. Connecticut, et al. 2023-08-03 Paid Denied 18-usc-242 civil-rights constitutional-rights criminal-procedure discretionary-function-exception federal-tort-claims-act fraudulent-concealment sovereign-immunity wrongful-incarceration
23-5255 Robert L. Swinton, Jr. v. Livingston County, New York, et al. 2023-08-01 IFP Denied 8th-amendment access-to-courts actual-injury civil-rights deliberate-indifference due-process medical-neglect monell-claim monell-policy prisoner-rights
23-5241 Lenroy McLean v. United States 2023-07-28 IFP Denied case-law civil-rights constitutional-interpretation constitutional-law criminal-procedure due-process fourth-amendment judicial-conflict legal-precedent standing
23-84 Jermaine Jevon Howard v. Shawn Jay-Z Carter 2023-07-28 Paid Denied breach-of-duty business-ventures civil-procedure copyright-infringement defamation legal-duty pseudonym-authorship songwriter-rights songwriting-compensation
23A87 William K. Harrington, United States Trustee, Region 2 v. Purdue Pharma L.P., et al. 2023-07-28 A Granted bankruptcy-code chapter-11-reorganization equitable-mootness nonconsensual-third-party-release nondebtors opioid-litigation
23-5220 Amy Jacquelyn Harkins v. Citizens Bank 2023-07-27 IFP Denied administrative-law attorney-client-privilege civil-procedure civil-rights constitutional-law crime-fraud-exception evidence judicial-review legal-procedure professional-responsibility statutory-interpretation
23-80 Jeffrey Laydon, Individually and on Behalf of All Others Similarly Situated v. Cooperatieve Rabobank U.A., et al. Amici (3) 2023-07-27 Paid Denied circuit-split civil-procedure domestic-application extraterritorial-application extraterritoriality federal-commodities federal-securities judicial-interpretation legal-precedent precedent statutory-focus statutory-interpretation
23-5205 Steven Lesane v. United States 2023-07-26 IFP Denied abuse-of-discretion criminal-procedure district-court factual-basis guilty-plea ineffective-assistance ineffective-counsel mental-competency motion-to-withdraw plea-bargaining statutory-interpretation
23-5211 Andrew Cook v. Robert Martin, Warden, et al. 2023-07-26 IFP Denied abstention amendment-protections civil-rights constitutional-rights criminal-procedure due-process executive-power executive-powers general-warrants judicial-abstention younger-doctrine
23A75 David Harris v. American Accounting Association, et al. 2023-07-26 A Presumed Complete article-three-separation-of-powers due-process equal-protection judicial-delegation pro-se-appellants staff-attorneys
23A76 David Harris v. American Accounting Association, et al. 2023-07-26 A Denied None
23-5183 Allen S. Herschaft v. New York City Campaign Finance Board 2023-07-25 IFP Denied civil-procedure civil-rights due-process equal-protection first-amendment free-exercise religious-freedom religious-freedom-restoration-act res-judicata standing
23-74 Debra A. Vitagliano v. County of Westchester, New York Amici (18) 2023-07-25 Paid Denied abortion abortion-clinic-protests constitutional-law content-neutrality first-amendment free-speech precedent public-forum stare-decisis
23A69 James Owens, et al. v. Turkiye Halk Bankasi A.S. 2023-07-25 A Presumed Complete forum-non-conveniens judicial-deference piper-aircraft plaintiff-choice-of-forum second-circuit terrorism-victims
23-5167 Jose Suarez v. United States 2023-07-21 IFP Denied accessorial-liability accessorial-participation criminal-culpability criminal-record cruel-and-unusual-punishment eighth-amendment juvenile-offenders life-sentence life-without-parole mandatory-sentencing sentencing-proportionality
23-51 Neal Bissonnette, et al. v. LePage Bakeries Park St., LLC, et al. Amici (14) 2023-07-20 Paid Judgment Issued circuit-split employment-contract employment-contracts federal-arbitration-act interstate-commerce railroad-employees seamen statutory-interpretation transportation-industry
23-47 William K. Harrington, United States Trustee, Region 2 v. Clinton Nurseries, Inc., et al. 2023-07-17 Paid GVR bankruptcy-administrators bankruptcy-fees bankruptcy-trustees bankruptcy-uniformity constitutional-uniformity judicial-districts prospective-remedy remedial-relief retrospective-refunds united-states-trustee
23A37 Patrick Bowie v. William Lee, Superintendent, Greenhaven Correctional Facility 2023-07-14 A Presumed Complete confrontation-clause crawford-v-washington fourteenth-amendment ineffective-assistance-of-counsel sixth-amendment strickland-v-washington
23-24 Grist Mill Capital, LLC v. Universitas Education, LLC, et al. 2023-07-07 Paid Denied civil-procedure due-process forum-state general-jurisdiction minimum-contacts personal-jurisdiction reasonableness rule-60-motion specific-jurisdiction void-judgment
23M4 Raymond Zdunski v. Erie 2-Chautaugua-Cattaraugus BOCES, et al. 2023-07-07 M Denied None
23-5048 Leonard W. Houston v. Highland Care Center, Inc. 2023-07-06 IFP Denied civil-procedure civil-rights civil-rights-act due-process exceptional-circumstances federal-procedure in-forma-pauperis pro-se-litigation rule-60-motion rule-60(b)(6) standing
23-5012 Matthew Nix v. United States 2023-07-03 IFP Denied appellate-review circuit-split civil-procedure due-process judicial-interpretation juror-misconduct jury-misconduct jury-selection mcdonnell-test mcdonongh-test supreme-court
23A2 BASF Metals Limited, et al. v. KPFF Investment, Inc., et al. 2023-07-03 A Presumed Complete None
23-5005 Otis A. Daniel v. T&M Protection Resources, LLC 2023-06-30 IFP Denied at-will-employment civil-rights due-process employment-discrimination protected-class title-vii workplace-retaliation wrongful-termination
23-5009 Joseph Ray Jordan v. United States 2023-06-30 IFP Denied appeals certificate-of-appealability claims-adjudication collins-v-miller habeas-corpus habeas-relief judicial-review jurisdictional-defect procedural-dismissal rule-60b section-2255
22-1252 Dongmei Li v. Connecticut, et al. 2023-06-29 Paid Denied has so far departed from the accepted and usual c anti-asian-discrimination civil-rights constitutional-law due-process equal-protection federal-jurisdiction hate-crimes judicial-misconduct judicial-proceedings standing
22-1233 Law Offices of Crystal Moroney, P.C. v. Consumer Financial Protection Bureau 2023-06-23 Paid Denied administrative-law appropriations-clause cfpb civil-investigative-demand consumer-financial-protection consumer-financial-protection-bureau funding-structure independent-agency separation-of-powers
22-1235 Brandon E. Ogbolu v. Trustees of Columbia University in the City of New York, et al. 2023-06-23 Paid Denied civil-rights constitutional-duty disability-discrimination due-process emotional-distress felony-conduct pro-se public-interest standing sua-sponte
22-1230 Carolyn Fjord, et al. v. American Airlines Group, Inc., et al. 2023-06-22 Paid Denied antitrust-law antitrust-merger civil-procedure clayton-act competition injunctive-relief judicial-precedent market-competition merger section-7 standing
22-7846 Vance Collins v. United States 2023-06-22 IFP Denied bruton-v-united-states codefendant codefendant-statement confrontation-clause crawford-v-washington criminal-procedure hearsay out-of-court-statement sixth-amendment
22A1107 Hong Tang v. Justin P. Grossman, et al. 2023-06-22 A Denied None
22-7821 Joseph W. Peeples, lll v. United States District Court for the Western District of New York 2023-06-21 IFP Denied administrative-procedure civil-rights criminal-procedure document-authentication due-process equal-protection evidence-verification federal-agency legal-process original-copy standing takings
22-7826 Ronell Watson v. United States 2023-06-21 IFP Denied 5th-amendment 6th-amendment attempted-murder constitutional-rights fifth-amendment jury-instructions premeditation sentencing-guidelines sixth-amendment statutory-maximum
22A1095 Matthew R. Osuba v. United States 2023-06-21 A Presumed Complete None
22-7795 Gregory Ifesinachi Ezeani v. Laura B. Zuchowski, Director, United States Citizenship and Immigration Services, Vermont Service Center 2023-06-15 IFP Denied 14th-amendment 4th-amendment 8th-amendment administrative-law administrative-procedure appeal-suppression civil-rights constitutional-rights due-process federal-officials immigration-law
22-1210 Colgate-Palmolive Company, et al. v. Rebecca McCutcheon, Individually and on Behalf of all Others Similarly Situated, et al. 2023-06-14 Paid Denied actuarial-assumptions benefit-determination circuit-split deference erisa erisa-plan-administrator-discretion extrinsic-evidence judicial-interpretation plan-administrator statutory-and-regulatory
22-7768 Nidal Ayyad v. United States 2023-06-13 IFP Denied criminal-procedure direct-appeal double-jeopardy habeas-corpus resentencing section-2255 sentencing sentencing-review vacatur
22-7770 Victor Jordan v. Josue Pierre, et al. 2023-06-13 IFP Denied district-election-workers due-process election-day-workers election-inspector election-inspectors election-law incumbent-candidate poll-site-coordinator scanner-monitors substantive-due-process
22-7766 Ramon Ramirez v. United States 2023-06-12 IFP Denied appellate-jurisdiction constitutional-law criminal-jurisdiction criminal-procedure district-court federal-courts interstate-commerce jurisdiction second-circuit statutory-interpretation
22-7739 Robert L. Swinton, Jr. v. United States 2023-06-09 IFP Denied 2nd-amendment brady-v-maryland brady-violation due-process firearms-statute jurisdiction speedy-trial standing tenth-amendment witness-impeachment
22A1061 Karen M. Suber v. VVP Services, LLC, et al. 2023-06-07 A Presumed Complete None
22-7701 Jose Pena v. United States 2023-06-05 IFP Denied appeals appellate-review criminal-procedure de-novo-review double-jeopardy due-process habeas-corpus section-2255 sentencing vacatur
22-1170 335-7 LLC, et al. v. City of New York, New York, et al. 2023-06-02 Paid Denied civil-rights due-process economic-value just-compensation landlord-tenant property-rights regulatory-taking rent-control takings takings-clause
22-7682 Tyrin Gayle v. United States 2023-06-02 IFP Denied 2nd-amendment circuit-conflict circuit-split criminal-procedure disjunctive-theories due-process firearms-statute predicate-offense sentencing statutory-interpretation verdict-ambiguity
22-1165 Macquarie Infrastructure Corporation, et al. v. Moab Partners, L.P., et al. Amici (11) 2023-06-01 Paid Judgment Issued circuit-split item-303 item-303-disclosure material-fact private-right-of-action sec-regulation-s-k sec-rule-10b-5 section-10b securities-exchange-act securities-exchange-act-1934
22-1166 D. K. Williams, Warden, et al. v. Rafiq Sabir, et al. 2023-06-01 Paid Dismissed civil-rights constitutional-precedent due-process group-prayer inmate-rights prison-policy qualified-immunity religious-freedom-restoration-act
22A1041 Winfred Wairimu Wamai, Individually and on Behalf of the Estate of Adam Titus Wamai, et al. v. Industrial Bank of Korea 2023-06-01 A Presumed Complete None
22A1033 Amy Jacquelyn Harkins v. Citizens Bank 2023-05-31 A Presumed Complete None
22-1140 Dr. Chinwe Offor v. Mercy Medical Center, et al. 2023-05-25 Paid Denied burden-shifting civil-procedure civil-rights due-process fabrication forgery fraud hospital-records mcdonnell-douglas precedent sanctions summary-judgment
22-7638 Jesus Mendez v. United States 2023-05-25 IFP Denied 18-usc-924c crime-of-violence criminal-law elements-clause firearm-enhancement hobbs-act sentencing-enhancement statutory-interpretation united-states-v-taylor
22-7610 Othniel Evans Maragh v. Roosevelt Island Operating Corporation, et al. 2023-05-22 IFP Denied appellate-review civil-procedure civil-rights constitutional-rights due-process evidence evidence-admissibility judicial-bias standing summary-judgment
22-7613 Khawaja Muhammad Farooq v. United States 2023-05-22 IFP Denied civil-procedure civil-rights constitutional-rights criminal-plea due-process extortion first-amendment press press-rights voluntary-plea
22-1130 74 Pinehurst LLC, et al. v. New York, et al. Amici (6) 2023-05-19 Paid Denied civil-rights due-process landlord-tenant lease-renewal physical-taking property-rights regulatory-taking rent-control rent-stabilization takings tenant-protection
22A1003 Jeffrey Laydon, Individually and on Behalf of All Others Similarly Situated v. Cooperatieve Rabobank U.A., et al. 2023-05-18 A Presumed Complete None
22-1121 Kamaladoss Selvam v. United States, et al. 2023-05-17 Paid Denied administrative-law administrative-warrant civil-procedure drug-enforcement fda-jurisdiction federal-agencies law-enforcement search-and-seizure search-warrant statutory-interpretation subpoena-power
22-1117 Charlotte Freeman, et al. v. HSBC Holdings PLC, et al. 2023-05-16 Paid Denied civil-conspiracy civil-rights conspiracy deferred-prosecution-agreements due-process foreign-terrorist-organizations jasta material-support sanctions terrorism terrorism-sanctions
22-1103 Edward Bronson v. Securities and Exchange Commission 2023-05-11 Paid Denied appellate-review circuit-court-order civil-procedure civil-rights constitutional-sanctions due-process injunctive-relief penalties punitive-sanctions standing statutory-penalties supreme-court-precedent
22-7525 Joseph S. Barone v. The Lawyer's Fund for Client Protection, et al. 2023-05-11 IFP Denied case-facts civil-procedure civil-rights constitutional-rights due-process fact-finding judicial-immunity judicial-misconduct legal-procedure
22A984 Neal Bissonnette, et al. v. LePage Bakeries Park Street, LLC, et al. 2023-05-11 A Presumed Complete None
22-1095 Community Housing Improvement Program, et al. v. City of New York, New York, et al. Amici (12) 2023-05-10 Paid Denied affordable-housing civil-rights due-process government-regulation housing-law physical-taking property-rights regulatory-taking rent-control takings
22-1098 David Parsons Demarest v. Town of Underhill, Vermont, et al. Amici (1) 2023-05-10 Paid Denied due-process federal-court-jurisdiction federal-courts property-rights retroactive-application retroactivity statute-of-limitations takings takings-litigation
22M111 Lishan Wang v. Miriam Delphin-Rittmon, et al. 2023-05-10 M Denied None
22-7491 Orlando Ocasio v. Joseph Noeth, Superintendent, Attica Correctional Facility 2023-05-09 IFP Denied constitutional-rights criminal-procedure due-process expert-testimony expert-witness fair-trial habeas-corpus ineffective-assistance-of-counsel medical-evidence trial-strategy
22A980 Sandra Immerso v. Department of Labor 2023-05-09 A Presumed Complete None
22-7450 Derry Sykes v. New York City Housing Authority 2023-05-03 IFP Denied civil-rights due-process evidence fair-housing fair-housing-act housing-discrimination judicial-discretion mold mold-remediation standing
22A960 William K. Harrington, United States Trustee, Region 2 v. Clinton Nurseries, Inc., et al. 2023-05-03 A Presumed Complete None
22A955 74 Pinehurst, LLC, et al. v. New York, et al. 2023-05-02 A Presumed Complete None
22-1053 ABKCO Music, Inc., et al. v. William Sagan, et al. Amici (2) 2023-05-01 Paid Denied bootleg-recordings commercial-exploitation contributory-infringement copyright-infringement digital-distribution direct-liability music-licensing secondary-liability vicarious-liability
22-7409 Joshua Adam Schulte v. United States 2023-05-01 IFP Denied civil-rights due-process equal-protection federalism marriage same-sex-marriage
22-1042 Lauren Andersen v. British Airways PLC, et al. 2023-04-27 Paid Denied brady-act civil-rights court-procedure due-process in-forma-pauperis judicial-bias judicial-disqualification judicial-review political-affiliation standing
22-7386 Louis McIntosh, aka Lou D v. United States Amici (2) 2023-04-27 IFP Judgment Issued appellate-courts commerce-clause criminal-forfeiture federal-jurisdiction federal-rules-of-criminal-procedure federalism interstate-commerce jurisdiction rule-32.2 sentencing-procedure statutory-interpretation
22-7391 Joshua G. Stegemann v. United States 2023-04-27 IFP Denied asset-forfeiture constitutional-rights counsel-performance criminal-procedure ineffective-assistance ineffective-assistance-of-counsel plea-bargaining right-to-counsel sixth-amendment
22-7374 Earl McCoy v. United States 2023-04-26 IFP Denied court-of-appeals due-process false-statements juror-bias jury-selection mcdonongh-test mcdonough-standard new-trial sixth-amendment voir-dire
22A920 Macquarie Infrastructure Corporation, et al. v. Moab Partners, L.P., et al. 2023-04-21 A Presumed Complete None
22A921 Women of Color For Equal Justice, et al. Applicants v. City of New York, New York, et al. 2023-04-21 A Denied None
22-7338 Robert Lemke v. United States 2023-04-20 IFP Denied autonomy criminal-autonomy criminal-defendant defendant-rights due-process legal-representation liberty liberty-interests mental-health mental-health-considerations sentencing sentencing-procedure
22-7325 Noel Brown v. City of New York, New York, et al. 2023-04-19 IFP Denied abuse-of-discretion appellate-procedure civil-procedure civil-rights collateral-review court-review federal-rules-of-appellate-procedure in-forma-pauperis judicial-discretion prisoner-appeal standing
22A912 Vance Collins v. United States 2023-04-18 A Presumed Complete None
22-999 Janice C. Amara, et al., Individually and on Behalf of All Others Similarly Situated v. Cigna Corporation, et al. 2023-04-14 Paid Denied 28-usc-1291 appellate-review case-by-case-balancing circuit-split final-judgment interlocutory-orders merger-rules post-judgment-proceedings postjudgment-proceedings pragmatic-finality
22A907 Donald James Anson v. United States 2023-04-14 A Denied None
22-7268 Derek Sloane v. Robert L. Langley, et al. 2023-04-13 IFP Denied appointment-of-counsel civil-rights due-process federal-procedural-rules imminent-danger imminent-danger-exception in-forma-pauperis prisoner-litigation pro-se-appeal standing statutory-interpretation three-strikes-rule
22A895 Ramon Ramirez v. United States 2023-04-12 A Presumed Complete None
22-7245 Paul DiBiase v. United States 2023-04-10 IFP Denied armed-career-criminal due-process plea-agreement post-conviction post-conviction-review sentencing sentencing-enhancement violent-felony waiver-of-rights
22-7232 Darrell Gunn v. Frederick N. Berntein, et al. 2023-04-06 IFP Denied 8th-amendment assault assault-case civil-rights constitutional-rights criminal-procedure due-process evidentiary-standards judicial-review medical-treatment retaliation
22-963 John Doe v. Securities and Exchange Commission 2023-04-04 Paid Denied administrative-action criminal-conduct criminal-violation dodd-frank enforcement-action judicial-action pleaded-guilty sec-interpretation sentencing whistleblower whistleblower-award
22-7182 Azizjon Rakhmatov v. United States 2023-04-03 IFP Denied 28-usc-46c 2nd-circuit circuit-conflict criminal-procedure due-process en-banc en-banc-review inter-panel-conflict judicial-bias racial-bias sentencing
22-7150 Courtney Green v. Fox Corporation 2023-03-30 IFP Denied civil-rights cyber-stalking defamation defamation-of-character invasion-of-privacy media-exploitation non-consensual-monitoring privacy racketeering surveillance unfair-business-practices
22-7151 Courtney Green v. ABC Entertainment Inc. 2023-03-30 IFP Denied civil-rights cyber-stalking data-collection defamation electronic-communications-privacy invasion-of-privacy non-consensual-monitoring privacy racketeering surveillance
22-953 Pablo Calderon v. United States 2023-03-30 Paid Denied criminal-charges criminal-procedure district-court due-process federal-jurisdiction federal-statute habeas-corpus statutory-interpretation substantive-law
22-950 Dorothy A. Smulley v. Safeco Insurance Company of Illinois, et al. 2023-03-29 Paid Denied commerce-clause digital-transactions due-process insurance-valuation interstate-commerce mccarran-ferguson-act public-interest securities-exchange-commission software-as-a-service standing
22-7126 Andre Chandler, aka Mac Dre v. United States 2023-03-28 IFP Denied attorney-client-privilege constitutional-rights due-process government-misconduct prejudice sixth-amendment trial-strategy witness-cooperation witness-debriefing
22-7121 Christopher Barret v. United States 2023-03-27 IFP Denied 28-usc-2255 criminal-procedure de-novo-resentencing de-novo-review direct-appeal resentencing sentencing sentencing-discretion vacatur
22-7102 Towaki Komatsu v. NTT Data, Inc., et al. 2023-03-24 IFP Denied abuse-of-discretion arbitration-costs civil-procedure civil-rights discovery-order due-process judicial-discretion res-judicata sanctions standing
22-926 U.S. Bank National Association v. Windstream Holdings, Inc., et al. Amici (1) 2023-03-23 Paid Denied article-iii article-iii-courts bankruptcy bankruptcy-reorganization circuit-split civil-rights due-process equitable-mootness judicial-doctrine separation-of-powers
22-924 John M. Fife v. Financial Industry Regulatory Authority, Inc. 2023-03-22 Paid Denied administrative-law declaratory-judgment due-process exchange-act federal-jurisdiction finra-discipline securities-exchange-act securities-law standing subject-matter-jurisdiction
22A833 Noriana Radwan v. Warde Manuel, et al. 2023-03-22 A Presumed Complete None
22-921 Dan Cherner v. Westchester Jewish Community Services, Inc., et al. 2023-03-21 Paid Denied civil-rights court-appointed court-immunity custody-proceeding due-process family-court forensic-evaluator judicial-immunity qualified-immunity state-action state-actor
22-914 Stanley Waleski v. Montgomery, McCracken, Walker & Rhoads, LLP, et al. 2023-03-20 Paid Denied circuit-split civil-procedure federal-courts federal-jurisdiction hypothetical-jurisdiction judicial-domain standing state-law-claims steel-co-v-citizens-for-a-better-env't subject-matter-jurisdiction
22-908 TLA Claimholders Group v. LATAM Airlines Group S.A., et al. 2023-03-17 Paid Denied bankruptcy-code chapter-11 creditor-rights equity-holders impaired-claims impairment post-petition-interest unimpaired-claims
22A825 D.K. Williams, Warden, et al. v. Rafiq Sabir, et al. 2023-03-17 A Presumed Complete None
22-893 Libertarian Party of New York, et al. v. New York State Board of Elections, et al. Amici (1) 2023-03-16 Paid Denied anderson-burdick-test ballot-access election-law equal-protection first-amendment minor-parties political-parties signature-requirements
22A820 Christian Tarantino v. United States of America 2023-03-15 A Denied None
22-867 Kadeen Kamar Kerr v. Merrick B. Garland, Attorney General 2023-03-10 Paid Denied None
22-6982 Diogenes De Jesus Sierra v. United States 2023-03-09 IFP Denied career-offender-statute circuit-split first-impression first-step-act inchoate-conspiracy mandamus-review plain-error plain-error-standard
22-6968 Thomas Marmolejos v. United States 2023-03-08 IFP Denied crime-of-violence crimes-of-violence criminal-procedure due-process jury-instruction jury-instructions legal-error predicate-offense section-924(c) section-924(j) sentencing
22-850 Jacqueline Graham v. United States 2023-03-08 Paid Denied effective-assistance-of-counsel party-presentation-rule plea-bargaining sixth-amendment united-states-v-sineneng-smith waiver
22-855 Keith Raniere v. United States 2023-03-08 Paid Denied cross-examination due-process harmlessness harmlessness-standard judicial-intervention jury-instructions prosecutorial-misconduct sixth-amendment witness-testimony
22A786 Tzvee Wood, et al. v. Mutual Redevelopment Houses, Inc., et al. 2023-03-07 A Presumed Complete None
22A787 Tzvee Wood, et al. v. Mutual Redevelopment Houses, Inc., et al. 2023-03-07 A Presumed Complete None
22-6946 Clement Mosseri v. 7 West 21 LI LLC 2023-03-06 IFP Denied civil-procedure civil-rights constitutional-challenge due-process government-immunity judicial-immunity legal-standing rule-of-law standing
22-842 National Rifle Association of America v. Maria T. Vullo Amici (41) 2023-03-06 Paid Judgment Issued 1st-amendment civil-rights corporate-social-responsibility first-amendment free-speech government-intimidation government-regulation regulatory-coercion second-amendment viewpoint-discrimination
22-844 Hamid Akhavan and Ruben Weigand v. United States 2023-03-06 Paid Denied confrontation-clause criminal-procedure cross-examination exceptional-circumstances remote-testimony sixth-amendment trial-procedure
22-6918 Ralph Hall v. Darwin LeClaire, et al. 2023-03-03 IFP Denied 6th-amendment administrative-law agency-decision appellate-review civil-rights contempt counsel due-process incarceration judicial-review procedural-due-process statutory-interpretation
22-840 K. M., Individually and on Behalf of M. M. and S. M., et al. v. Eric L. Adams, Mayor of the City of New York, et al. 2023-03-03 Paid Denied administrative-exhaustion administrative-remedies affirmative-defense claim-processing-rule disability-education idea-statute individuals-with-disabilities-education-act judicial-challenge jurisdiction jurisdictional-requirement waiver
22-6898 John L. Love v. Daniel F. Martuscello, III, Superintendent, Coxsackie Correctional Facility 2023-03-01 IFP Denied abuse-of-discretion constitutional-error discretionary-review due-process ineffective-assistance ineffective-assistance-of-counsel prosecutorial-misconduct relation-back strickland-standard unreasonable-application
22-824 The Synod of Bishops of the Russian Orthodox Church Outside of Russia, et al. v. Alexander Belya Amici (8) 2023-03-01 Paid Denied church-autonomy defamation-claims first-amendment immunity internal-disputes judicial-interference liability ministerial-exception religious-leadership religious-liberty
22A774 Lisa Glover v. Building and Land Technology, HPC-Eight LLC 2023-03-01 A Presumed Complete None
22-6874 Anael Sainfil v. United States 2023-02-28 IFP Denied body-armor-enhancement due-process effective-assistance-of-counsel insufficient-evidence jackson-v-virginia miranda-rights miranda-v-arizona sixth-amendment
22-6888 Samantha D. Rajapakse v. Seyfarth Shaw, et al. 2023-02-28 IFP Denied civil-rights credit-reporting credit-reporting-agency due-process fair-credit-reporting-act first-amendment fourteenth-amendment pro-se-litigation standing
22-6847 Philip M. Close v. United States 2023-02-23 IFP Denied 18-USC-2251 18-USC-2252A child-pornography circuit-split criminal-statute federal-law genital-exposure sentencing sexual-conduct sexually-explicit-conduct
22-6836 Robert Speed v. United States 2023-02-22 IFP Denied 18-usc-924(c) categorical-approach circuit-split crime-of-violence divisible-statute modified-categorical-approach racketeering-activity rico-statute statutory-interpretation
22-785 Theryn Jones v. United States Amici (1) 2023-02-21 Paid Denied circuit-split criminal-procedure due-process fifth-amendment immunity self-incrimination sixth-amendment witness witness-immunity
22-788 Paul Edwards v. McMillen Capital, LLC 2023-02-21 Paid Denied amendment breach-of-contract breach-of-implied-covenant court-of-appeals cutpa implied-covenant negligence nied statute-of-limitations tila
22-789 Town of Southold, New York v. Rossana Rosado, New York State Secretary of State, et al. 2023-02-21 Paid Denied administrative-procedure administrative-procedures-act burden-of-proof coastal-zone-management coastal-zone-management-act deference dredge-spoil-disposal environmental-policy environmental-protection federal-consistency national-environmental-policy standing
22-783 Victor J. Orena v. United States 2023-02-17 Paid Denied 18-usc-3553 18-usc-3582 concepcion-v-united-states district-court-authority extraordinary-and-compelling-circumstances extraordinary-circumstances first-step-act sentence-reduction sentencing sentencing-discretion statutory-interpretation
22A756 ABKCO Music, Inc., et al. v. William Sagan, et al. 2023-02-17 A Presumed Complete None
22-6799 Emeka Dominic Okongwu v. County of Erie, New York 2023-02-16 IFP Denied amendment appellate-review civil-procedure complaint-amendment district-court due-process judicial-procedure reconsideration second-circuit standing summary-judgment
22-765 Cyrus Capital Partners, L.P. v. Sears Holdings Corporation Amici (1) 2023-02-15 Paid Denied bankruptcy bankruptcy-procedure bankruptcy-valuation collateral collateral-standard debtor-retention rash-v-associates replacement-value secured-debt valuation
22A748 Pablo Calderon v. United States 2023-02-15 A Presumed Complete None
22M77 Toni Marie Davis v. Eric L. Adams, Mayor of the City of New York, et al. 2023-02-15 M Denied None
22-6782 Richard Leon Wilbern v. United States 2023-02-14 IFP Denied 5th-amendment appellate-standard constitutional-review criminal-procedure due-process fifth-amendment standard-of-review witness-identification wrongful-convictions
22-759 Michael Gramins v. United States 2023-02-13 Paid Denied appellate-review civil-rights fraud fraud-statutes legal-interpretation materiality negotiating-position statutory-interpretation transaction-disclosure transaction-terms
22-757 Jonathan Roberts, et al. v. James V. McDonald, Commissioner, New York State Department of Health, et al. 2023-02-10 Paid Denied civil-rights defendant-conduct due-process emergency-approval equal-protection injury-in-fact legal-standing predictable-events racial-discrimination standing
22M73 National Rifle Association of America v. Maria T. Vullo 2023-02-10 M Presumed Complete None
22A726 Lauren Andersen v. British Airways PLC, et al. 2023-02-08 A Presumed Complete None
22-6723 Syed K. Rafi v. Yale School of Medicine, et al. 2023-02-07 IFP Denied civil-rights civil-rights-litigation due-process employment employment-retaliation interstate-conduct jurisdiction jurisdictional-principles res-judicata retaliation strassheim-v-daily territorial-jurisdiction
22-740 Harinder Jeet Singh v. RXR 620 Master Lease, LLC, et al. 2023-02-07 Paid Denied abuse-of-discretion appellate-review civil-procedure district-court due-process emotional-distress evidence-spoliation judicial-misconduct spoliation-of-evidence standing summary-judgment
22-6714 Wilson Laboriel v. William Lee, Superintendent, Eastern New York Correctional Facility 2023-02-06 IFP Denied 6th-amendment constitutional-rights counsel-substitution due-process effective-assistance federal-procedure habeas-corpus ineffective-assistance standard-of-review trial-court
22-732 Kaeun Kim v. Michael Saccento, et al. 2023-02-06 Paid Denied civil-rights due-process fabricated-evidence fabrication-of-evidence fourth-amendment malicious-prosecution standing state-actors unreasonable-arrest
22-6691 Hugues-Denver Akassy v. Michael Kirkpatrick, Superintendent, Clinton Correctional Facility 2023-02-02 IFP Denied criminal-charges criminal-indictment due-process habeas-corpus indigent-defendant judicial-procedure rape-case standing subject-matter-jurisdiction
22-716 Alexander Dockery v. William Lee, Superintendent, Eastern Correctional Facility 2023-02-01 Paid Denied circuit-split constitutional-challenge custody-requirement federal-habeas habeas-corpus no-fault-of-petitioner prior-conviction sentence-enhancement
22-6663 Steven Janakievski v. Phillip Griffin, Executive Director, Rochester Psychiatric Center 2023-01-31 IFP Denied collateral-consequences constitutional-rights custody-discharge due-process habeas-corpus habeas-petition insanity-acquittee mental-health mootness standing unconditional-discharge
22-6636 Mostafa Kamel Mostafa v. United States 2023-01-27 IFP Denied criminal-procedure defense-counsel federal-rules-of-criminal-procedure ineffective-assistance ineffective-assistance-of-counsel newly-discovered-evidence post-trial-motion rule-33
22-6634 Rafael Espino v. United States 2023-01-26 IFP Denied circuit-split criminal-liability deliberate-actions due-process global-tech-appliances knowledge-standard mens-rea subjective-belief willful-blindness
22-6605 Towaki Komatsu v. City of New York, New York, et al. 2023-01-23 IFP Denied 14th-amendment 4th-amendment civil-rights constitutional-rights court-security due-process judicial-misconduct malicious-prosecution retaliation
22M70 Theryn Jones v. United States 2023-01-19 M Presumed Complete None
22-6567 Pedro Benitez v. United States 2023-01-18 IFP Denied administrative-law administrative-procedure-act civil-procedure government-action judicial-review standing
22-660 Trevor Murray v. UBS Securities, LLC, et al. Amici (14) 2023-01-18 Paid Judgment Issued affirmative-defense burden-shifting employment-law intent personnel-action retaliation retaliatory-intent sarbanes-oxley whistleblower whistleblower-protection
22-662 Ramon K. Jusino v. Federation of Catholic Teachers, Inc. 2023-01-18 Paid Denied 1st-amendment church-schools civil-rights constitutional-law due-process equal-protection first-amendment free-speech labor-organizations labor-relations religion-clauses standing
22-646 Sergey Pustelnik, et al. v. Securities and Exchange Commission 2023-01-11 Paid Denied artificiality fraud intent legal-standard market-manipulation scienter securities-exchange-act securities-fraud securities-regulation
22A611 Theryn Jones v. United States 2023-01-10 A Presumed Complete None
22-622 Nadine Gazzola, et al. v. Kathleen Hochul, Governor of New York, et al. 2023-01-09 Paid Denied 2nd-amendment civil-rights constitutional-rights dealer firearms firearms-regulation government-overreach licensing-scheme natural-resources-defense-council second-amendment standing winter-standard
22-634 Richard Estle Carson, III v. Kathryn Hyland, et al. 2023-01-09 Paid Denied class-action class-actions common-fund incentive-award incentive-awards representative-plaintiff representative-plaintiffs rule-23 service-award supreme-court-precedent
22-6486 Atiq Weston v. Michael Capra, Superintendent, Sing Sing Correctional Facility 2023-01-09 IFP Denied constitutional-claims constitutional-rights dna-testing due-process extraordinary-relief false-evidence false-testimony guilty-plea new-trial newly-discovered-evidence post-conviction
22-6477 Claudius English, aka Jay Barnes, aka Brent English v. United States 2023-01-06 IFP Denied conviction conviction-challenge due-process dunn-v-united-states fifth-amendment indictment indictment-theory interstate-commerce jury kidnapping-statute
22-6479 Felix Agustin Dominguez-Bido, aka Sealed Defendant 1, aka Felix Dominguez v. United States 2023-01-06 IFP Denied 8-usc-1229 due-process illegal-reentry immigration-law niz-chavez-v-garland notice-to-appear pereira-v-sessions removal-proceedings statutory-interpretation
22A601 Towaki Komatsu v. NTT Data, Inc., et al. 2023-01-06 A Presumed Complete None
22A602 Towaki Komatsu v. Edgardo Ramos, et al. 2023-01-06 A Presumed Complete None
22-6459 Lenroy McLean v. United States 2023-01-05 IFP Denied civil-procedure due-process federal-rules-civil-procedure federal-rules-of-civil-procedure government-misconduct government-review procedural-motion section-2255 section-3504 statutory-interpretation wiretapping
22A594 United States, ex rel. Allen Timothy Yu v. Grifols USA, LLC, et al. 2023-01-04 A Presumed Complete None
22-608 CVG Ferrominera Orinoco, C.A. v. Commodities & Minerals Enterprise Ltd. 2023-01-03 Paid Denied arbitration arbitration-award federal-arbitration-act federal-rules-civil-procedure federal-rules-of-civil-procedure federal-sovereign-immunities-act new-york-convention public-policy service-of-process service-of-summons
22A591 Nadine Gazzola, et al. v. Kathleen Hochul, Governor of New York, et al. 2023-01-03 A Denied None
22A590 Amy Gurvey v. Liebowitz, Cowan, and Lathman 2022-12-30 A Denied None
22-6404 Paul Rivera v. United States 2022-12-28 IFP Denied competency constitutional-rights fair-trial indiana-v-edwards mental-illness pro-se-representation self-representation trial-competency
22A576 Michael Gramins v. United States 2022-12-27 A Presumed Complete None
22-583 Evan Greebel v. United States 2022-12-23 Paid Denied circuit-split civil-rights compensatory-payments consumer-credit-protection-act consumer-protection due-process earnings-definition garnishment garnishment-limitations mandatory-victims-restitution-act statutory-interpretation
22A571 Andre Barnes v. United States 2022-12-23 A Denied None
22-578 Richard Behar v. Department of Homeland Security Amici (2) 2022-12-22 Paid Denied agency-records appellate-procedure confidentiality foia-exemption-7c freedom-of-information-act party-presentation-principle presidential-administration privacy-interests statutory-interpretation
22-6359 Leonid Gershman v. United States 2022-12-21 IFP Denied appellate-review collateral-consequence conspiracy-charges criminal-conviction criminal-procedure double-jeopardy merger plain-error sentencing sentencing-multiplicity
22A557 Ivan Antonyuk, et al. v. Steven Nigrelli, In His Official Capacity as Acting Superintendent of New York State Police, et al. 2022-12-21 A Denied None
22-566 William Yeatman v. Kathryn Hyland, et al. Amici (2) 2022-12-20 Paid Denied class-action class-certification class-counsel cy-pres due-process first-amendment rule-23 settlement-approval student-loan third-party-beneficiary
22A551 Gigi Jordan v. Amy Lamanna, Superintendent, Bedford Hills Correctional Facility 2022-12-20 A Denied None
22-6310 Terence Sandy McCray v. Michael Capra, Superintendent, Sing Sing Correctional Facility 2022-12-15 IFP Denied aedpa antiterrorism-and-effective-death-penalty-act brady-disclosure brady-v-maryland criminal-procedure due-process evidence-disclosure pennsylvania-v-ritchie psychiatric-records second-circuit-court-of-appeals
22A529 Mark Tunne v. Brenda S. Spears, et al. 2022-12-15 A Denied None
22-539 Juliet Anilao, et al. v. Thomas J. Spota, III, Individually and as District Attorney of Suffolk County, New York, et al. Amici (3) 2022-12-13 Paid Denied 1983 civil-rights constitutional-violation first-amendment prosecutorial-immunity section-1983 state-action thirteenth-amendment
22-6282 Ileen Cain v. Mercy College, et al. 2022-12-12 IFP Denied civil-rights cybercrime department-of-education due-process free-speech higher-education sexual-assault title-ix vawa-reauthorization violence-against-women
22-6283 James R. Turner v. Federal Aviation Administration, et al. 2022-12-12 IFP Denied appellate-review civil-procedure civil-rights district-court-procedure due-process equitable-tolling jurisdiction-dismissal psychiatric-disability standing statute-of-limitations
22-6284 Bryan M. Espinoza v. Federal Bureau of Investigation, et al. 2022-12-12 IFP Denied bell-v-hood bivens-action bivens-doctrine constitutional-rights davis-v-passman federal-tort-claims-act fourth-amendment obstruction-of-justice whistleblower-protection whistleblower-protection-act
22-6265 Sachin Aji Bhaskar v. United States 2022-12-09 IFP Denied cares-act constitutional-rights due-process fifth-amendment remote-sentencing statutory-authority structural-error
22-6274 John C. Killingbeck v. United States 2022-12-09 IFP Denied civil-rights content-provider criminal-procedure criminal-prosecution due-process free-speech habeas-corpus internet-immunity internet-service-provider-liability section-230 standing
22-529 Alex Cantero, et al., Individually and on Behalf of All Others Similarly Situated v. Bank of America, N.A. CVSG Amici (13) 2022-12-08 Paid Judgment Issued banking-regulation consumer-protection escrow-accounts interest-rates mortgage-lending national-bank-act preemption state-law state-law-preemption
22A506 Michael L. Binday v. United States 2022-12-08 A Denied None
22A502 Cyrus Capital Partners, L.P. v. Sears Holdings Corporation 2022-12-07 A Presumed Complete None
22-6187 Demetrio Lifrieri v. James Stinson 2022-12-01 IFP Denied 4th-amendment criminal-procedure due-process evidence-suppression exclusionary-rule fair-trial fourth-amendment murder-prosecution police-search unlawful-evidence unlawful-search
22-6176 Cheryl A. Wolf, et al. v. Federal Bureau of Investigation 2022-11-30 IFP Denied affidavit civil-procedure declaration financial-disclosure in-forma-pauperis poverty
22-6178 Jason Baxter v. Joseph E. Bradley 2022-11-30 IFP Denied civil-procedure civil-rights constitutional-law due-process federal-regulations jurisdictional-dispute notice rules standing state-rights supreme-court-review
22A464 K.M., et al. v. Eric Adams, Mayor of the City of New York, et al. 2022-11-29 A Presumed Complete None
22A473 Joseph Ray Jordan v. United States 2022-11-29 A Presumed Complete None
22-6124 Jason Baxter v. Harold D. Graham, Superintendent, Auburn Correctional Facility 2022-11-21 IFP Denied compulsory-process confrontation-clause criminal-procedure due-process right-to-counsel right-to-public-trial
22-6126 Jeffrey Salt v. Waterkeeper Alliance, Inc. 2022-11-21 IFP Denied civil-contempt civil-procedure due-process fifth-amendment intellectual-property non-party non-party-injunction trademark trademark-dispute
22-6059 Maurice Oparaji v. Municipal Credit Union 2022-11-17 IFP Denied circuit-split civil-procedure de-novo-review due-process electronic-fund-transfer-act rule-12(b)(6) rule-12b6 standing summary-judgment supplemental-jurisdiction
22-463 Aenergy, S.A., et al. v. Republic of Angola, et al. 2022-11-16 Paid Denied civil-procedure federal-courts foreign-sovereign-immunities-act foreign-sovereign-immunity forum-non-conveniens jurisdiction jurisdictional-exception sovereign-immunity statutory-interpretation
22-6075 Raheem Davis, aka Raheen Davis v. United States 2022-11-16 IFP Denied cell-phone-data constitutional-law fourth-amendment fourth-amendment-jurisprudence privacy search-and-seizure
22-6084 Jerry Bonton v. David R. Harris, Superintendent, Green Haven Correctional Facility 2022-11-16 IFP Denied appellate-review civil-procedure civil-rights constitutional-rights criminal-procedure due-process free-speech medical-privacy mental-health-history standing trial-rights
22A438 Trevor Murray v. UBS Securities, LLC, et al. 2022-11-16 A Presumed Complete None
22-453 Hyuk Kee Yoo, aka Keith Yoo v. United States 2022-11-15 Paid Denied extradition-proceedings extradition-treaty individual-liberty judicial-discretion judiciary-role limitations-provisions statute-of-limitations statutory-interpretation supreme-court-precedent treaty-interpretation
22-458 TIG Insurance Company v. ExxonMobil Oil Corporation 2022-11-15 Paid Dismissed 28-usc-455 appellate-review financial-conflict judicial-conflicts-of-interest judicial-disqualification judicial-ethics judicial-impartiality judicial-recusal legal-procedure liljeberg-test public-confidence-in-judiciary
22-6037 Spencer Jean v. United States 2022-11-10 IFP Denied 18-usc-924c 6th-amendment criminal-procedure disclosure-requirements due-process expert-witness fair-trial government-misconduct rule-16-disclosure sixth-amendment
22A417 Evan Greebel v. United States 2022-11-09 A Presumed Complete None
22-431 Gigi Jordan v. Amy Lamanna, Superintendent, Bedford Hills Correctional Facility 2022-11-08 Paid Denied clearly-established federal-law habeas-corpus public-trial-clause sixth-amendment supreme-court-precedent unreasonable-application
22-433 The Lawyers' Committee for 9/11 Inquiry, Inc., et al. v. Merrick B. Garland, Attorney General of the United States, et al. 2022-11-08 Paid Denied 11-Sep 9-11 article-iii article-iii-standing civil-rights constitutional-rights due-process federal-circuits federal-courts first-amendment grand-jury judicial-remedies standing
22A406 Mostafa Kamel Mostafa v. United States 2022-11-08 A Presumed Complete None
22A407 Joanna Fan v. United States 2022-11-08 A Denied None
22-6008 David Jay Tyson v. Federal Bureau of Investigation, et al. 2022-11-07 IFP Denied civil-rights due-process law-enforcement property-rights return-of-property seizure
22A404 Alena Walters, et al. v. Long Island Power Authority, et al. 2022-11-07 A Denied None
22-5992 Andre Jenkins v. United States 2022-11-04 IFP Denied circumstantial-evidence criminal-conviction criminal-procedure due-process joint-defense motion-for-acquittal severance trial-procedure witness-credibility
22A389 New Yorkers for Religious Liberty, Inc., et al. v. City of New York, New York, et al. 2022-11-04 A Denied None
22-416 Tuhin Kumar Biswas v. Ethan Rouen, et al. 2022-11-02 Paid Denied 42-U.S.C.-1983 42-usc-1983 appeal appellate-review copyright-act federal-cause-of-action first-amendment plagiarism state-actor
22-417 Gary Metzgar, et al. v. U.A. Plumbers and Steamfitters Local No. 22 Pension Fund, et al. Amici (1) 2022-11-02 Paid Denied accrued-benefits anti-cutback-rule early-retirement employee-retirement-income-security-act erisa pension-benefits pension-plan plan-interpretation postretirement-employment retirement-plan
22-5980 Arius Hopkins v. United States 2022-11-02 IFP Denied constitutional-rights criminal-procedure due-process evidence evidence-admissibility fair-trial federal-rules-of-evidence grand-jury rule-404(b) trial-fairness
22A384 Hyuk Yoo v. United States 2022-11-02 A Denied None
22-404 Jane Goe, Sr., on Behalf of Herself and Her Minor Child, et al. v. James V. McDonald, et al. 2022-11-01 Paid Denied due-process fundamental-rights jacobson-v-massachusetts medical-exemption public-health strict-scrutiny unconstitutional-conditions vaccine-mandate
22-409 Alexander Moskovits v. Bank of America, N.A., et al. 2022-11-01 Paid Denied 42-usc-1983 civil-rights constitutional-rights due-process equal-protection fraud-on-court fraud-on-the-court judicial-recusal supervisory-power
22A375 Samantha D. Rajapakse v. Seyfarth Shaw, et al. 2022-11-01 A Presumed Complete None
22-397 Maria Solange Ferrarini v. Ipek Irgit, et al. 2022-10-28 Paid Denied 17-usc-507b civil-procedure claim-accrual copyright-infringement federal-circuit-split judicial-interpretation laches laches-doctrine petrella-v-mgm statute-of-limitations
22-5935 Devon Miller v. Superintendent, Shawangunk Correctional Facility 2022-10-28 IFP Denied confession-admissibility custodial-interrogation fifth-amendment miranda-v-arizona miranda-warnings police-interrogation police-interrogation-tactics self-incrimination two-step-interrogation voluntariness
22A361 Anael Sainfil v. United States 2022-10-28 A Presumed Complete None
22-5930 Davon Young v. United States 2022-10-27 IFP Denied cause-and-prejudice circuit-split criminal-procedure criminal-statute habeas-corpus post-conviction-relief rehaif-v-united-states statutory-interpretation
22A351 Anthony B. Nelson v. Diane Argyropoulous, et al. 2022-10-26 A Presumed Complete None
22A342 Towaki Komatsu v. City of New York, New York, et al. 2022-10-25 A Presumed Complete None
22-368 Victor Hong v. Securities and Exchange Commission, et al. 2022-10-19 Paid Denied dodd-frank dodd-frank-act enforcement-action exchange-act monetary-sanctions sec securities-exchange-act securities-law securities-law-violation whistleblower whistleblower-incentive
22-5862 Gregory Ramos v. United States 2022-10-18 IFP Denied appeal constitutional-right criminal-procedure due-process effective-assistance-of-counsel habeas-corpus ineffective-assistance-of-counsel second-circuit sixth-amendment
22-5838 Yasser Ashburn v. United States 2022-10-14 IFP Denied circuit-conflict criminal-enterprise firearm-possession gang-related-purpose jury-instruction predicate-acts racketeering rico rico-act
22-339 Pfizer Inc. v. Department of Health and Human Services, et al. Amici (5) 2022-10-12 Paid Denied advisory-opinion-process anti-kickback-statute criminal-intent healthcare-fraud medical-decision-making medicare mens-rea remuneration rule-of-lenity statutory-interpretation
22-343 Lynn S. King v. New York, et al. 2022-10-12 Paid Denied divorce-proceedings domestic-relations domestic-relations-law first-amendment free-exercise religious-covenant religious-wedding sacred-covenant standing
22-332 Terraform Labs Pte Ltd., et al. v. Securities and Exchange Commission 2022-10-11 Paid Denied civil-procedure civil-rights constitutional-procedure corporate-tag corporate-tag-jurisdiction due-process personal-jurisdiction sec-rules service-of-process
22-5800 Collin Kaiser v. Sue Krecko, et al. 2022-10-11 IFP Denied bribery civil-rights discrimination discriminatory-housing ex-parte-communication judicial-misconduct medical-malpractice-insurance obstruction-of-justice public-corruption
22-325 Adam Bruzzese v. Merrick B. Garland, Attorney General 2022-10-07 Paid Denied administrative-law adverse-employment-action constitutional-rights due-process employment-action ex-parte-statements government-employment preponderance-of-evidence procedural-fairness self-defense
22-5790 David Delva v. United States 2022-10-07 IFP Denied appellate-counsel due-process fifth-amendment ineffective-assistance ineffective-assistance-of-counsel precedent section-2255 sua-sponte warrantless-seizure
22A284 Leonid Gershman v. United States 2022-10-05 A Presumed Complete None
22-5750 Salvador Diaz v. United States 2022-10-04 IFP Denied 28-usc-2255 5th-amendment certificate-of-appealability constitutional-rights due-process habeas-corpus second-circuit section-2255 standard-of-review
22-5754 Jamal Laurent v. United States 2022-10-04 IFP Denied 18-usc-924c crime-of-violence criminal-conviction district-court insufficient-evidence joint-trial joint-trials missing-witness missing-witness-instruction rico-act rico-statute unavailable-witness warrantless-seizure witness-statement
22-5761 Prinyah Godiah Nmiaa Pa El-Bey v. Cubesmart Self Storage, et al. 2022-10-04 IFP Denied address-change bias-prejudice civil-procedure court-notification due-process judicial-bias notification pro-se-plaintiff procedural-due-process standing venue venue-change
22-5763 Benjamin Justin Brownlee v. New York 2022-10-04 IFP Denied brady-violation criminal-procedure discovery due-process exculpatory-evidence ineffective-assistance-of-counsel medical-evidence prosecutorial-misconduct right-to-defense
22-5742 Reggie D. Caswell v. Steven Racetti 2022-10-03 IFP Denied actual-innocence criminal-appeals due-process equal-protection habeas-corpus pro-se pro-se-appeal sentencing-consequences trial-exhibits
22-294 County of Ontario, New York v. Brian Gunsalus, et al. 2022-09-28 Paid Denied bankruptcy-code bfp-v-resolution-trust-corp due-process foreclosure fraudulent-conveyance judicial-oversight real-estate-titles state-law tax-collection tax-foreclosure
22-5697 Robert Capelli v. United States 2022-09-27 IFP Denied civil-procedure constitutional-law criminal-procedure fourth-amendment private-plane search search-and-seizure vehicle-exception warrant-requirement
22-5680 Wigberto Viera v. United States 2022-09-26 IFP Denied drug-sting due-process judicial-authority mandatory-minimum reverse-sting sentencing-manipulation separation-of-powers stash-house
22-5681 Towaki Komatsu v. City of New York, New York, et al. 2022-09-26 IFP Denied civil-procedure civil-rights due-process equitable-estoppel first-amendment fourteenth-amendment free-speech judicial-bias judicial-misconduct procedural-infirmity standing
22M23 Towaki Komatsu v. Cubesmart, et al. 2022-09-23 M Denied None
22-274 Steven Donziger v. United States Amici (1) 2022-09-22 Paid Denied appointments-clause criminal-contempt criminal-procedure executive-power federal-rules-of-criminal-procedure interbranch-appointments judicial-power separation-of-powers special-prosecutor
22-5644 Kevin Griffin v. Thomas P. DiNapoli, et al. 2022-09-22 IFP Denied 14th-amendment appeal appointed-counsel constitutional-rights disability-claims due-process equal-protection fourteenth-amendment newly-discovered-evidence
22-5648 Shannon V. Campbell v. Anthony J. Annucci, Acting Commissioner, New York Department of Corrections and Community Supervision, et al. 2022-09-22 IFP Denied action-tolling administrative-remedies administrative-reversal fraud-inducement intentional-tort negligence negligence-claim new-evidence new-hearing state-officer
22-5632 Albert Coppedge v. New York, et al. 2022-09-21 IFP Denied 13th-amendment 14th-amendment adoption-law birth-certificate citizenship-status civil-procedure civil-rights due-process identity-documentation international-adoption legal-impediment standing
22-5637 Dwayne Stone v. United States 2022-09-21 IFP Denied 18-usc-924 circuit-split criminal-law elements-clause federal-statute force physical-force physical-inaction statutory-interpretation
22-5585 Mark Marvin v. Martha Peldunas, et al. 2022-09-15 IFP Denied administrative-law due-process fifth-amendment fourteenth-amendment social-security statutory-interpretation supremacy-clause
22A226 Joseph Ray Jordan v. United States 2022-09-15 A Denied None
22A229 Juliet Anilao, et al. v. Thomas J. Spota, III, Individually and as District Attorney of Suffolk County, New York, et al. 2022-09-15 A Presumed Complete None
22-241 Marie Farrell, et al. v. Kathleen Hochul, Governor of New York, et al. 2022-09-14 Paid Denied civil-rights disabilities-education due-process executive-agency executive-power idea individuals-with-disabilities-education-act injunction-standard pendency-provision public-interest school-mask-mandate state-executive-power
22-5570 Bernabe Encarnacion v. Anthony J. Annucci, Acting Commissioner, New York Department of Corrections and Community Supervision, et al. 2022-09-13 IFP Denied administrative-law civil-procedure civil-rights due-process federal-courts standing
22-5571 Wamel Allah v. L. Latona, et al. 2022-09-13 IFP Denied appellate-procedure brief-submission briefs circuit-court-jurisdiction civil-procedure dismissal due-process government-misconduct government-response judicial-review procedural-due-process
22-5555 Denni Valdez v. Eckert Stewart, Warden 2022-09-12 IFP Denied certificate-of-appealability constitutional-rights constitutional-violations district-court due-process en-banc-review habeas-corpus judicial-procedure rehearing-en-banc
22-5543 Larry A. Anderson v. General Motors LLC, et al. 2022-09-09 IFP Denied civil-procedure civil-rights due-process free-speech standing takings
22A211 Joseph Ray Jordan v. United States 2022-09-09 A Presumed Complete None
22A212 Anthony Papapietro v. Litton Loan Servicing, et al. 2022-09-09 A Presumed Complete None
22-5530 Joseph Ray Jordan v. United States 2022-09-08 IFP Denied affirmative-defense brady-rule constitutional-rights criminal-procedure ineffective-assistance-of-counsel post-conviction-relief right-to-testify section-2255 strickland-standard witness-tampering
22-5455 Tyrone Woolaston v. United States 2022-09-06 IFP Denied circuit-split civil-rights confidential-informant criminal-defense criminal-procedure due-process government-conduct government-misconduct manufactured-venue venue venue-manipulation
22-197 Yvonne T. Massaro v. New York City Department of Education, et al. 2022-09-02 Paid Denied adea age-discrimination burlington-northern causation causation-standard continuing-violation discrete-acts employment-retaliation hostile-work-environment pattern-and-practice retaliation
22-196 Adam Samia, aka Sal, aka Adam Samic v. United States Amici (7) 2022-09-01 Paid Judgment Issued codefendant-confession confrontation-clause constitutional-rights criminal-procedure due-process evidence out-of-court-statement redaction sixth-amendment
22-5486 Hillary Best v. New York City Police Department Sex Offender Unit 2022-09-01 IFP Denied 13th-amendment 14th-amendment 4th-amendment 6th-amendment criminal-procedure due-process
22A178 Anthony Marciano v. Eric Adams, Mayor of the City of New York, et al. Amici (4) 2022-08-25 A Denied None
22A182 Gary Metzgar, et al. v. U.A. Plumbers and Steamfitters Local No. 22 Pension Fund, et al. 2022-08-25 A Presumed Complete None
22A183 Terraform Labs Pte Ltd., et al. v. Securities and Exchange Commission 2022-08-25 A Presumed Complete None
22-5399 John Afriyie v. United States 2022-08-19 IFP Denied attorneys-fees circuit-split corporate-expenses criminal-procedure criminal-restitution mandatory-victims-restitution-act noscitur-a-sociis restitution statutory-interpretation
22A156 Demetrio LiFrieri v. James Stinson 2022-08-19 A Presumed Complete None
22-154 Siyu Yang, et al. v. Eastman School of Music, et al. 2022-08-18 Paid Denied civil-procedure civil-rights constitutional-law due-process free-speech standing
22-5393 Seth Mitchell v. Department of Veterans Affairs, et al. 2022-08-18 IFP Denied administrative-law civil-rights document-withholding due-process freedom-of-information-act government-transparency governmental-agencies privacy-act
22A150 Eladio Padilla v. United States of America 2022-08-18 A Denied None
22-5359 Kareem M. Murray v. Joseph Noeth, Superintendent, Attica Correctional Facility 2022-08-17 IFP Denied 28-usc-2254 batson-challenge batson-v-kentucky criminal-procedure federal-review habeas-corpus peremptory-challenges peremptory-strike prosecutorial-discrimination supreme-court-precedent unreasonable-determination-of-facts
22-5360 Wayne Chin v. Joseph Noeth, Superintendent, Attica Correctional Facility 2022-08-16 IFP Denied accused-autonomy actual-innocence attorney-client-relationship autonomy constitutional-rights criminal-procedure defense-counsel due-process right-to-counsel sixth-amendment unwelcome-defense
22A137 M. Eugene Gibbs v. N.A. Bank of America, et al. 2022-08-16 A Denied None
22A140 Gregory Ramos v. United States 2022-08-16 A Presumed Complete None
22A144 Federal Housing Finance Agency, et al. v. New Jersey Carpenters Health Fund, et al. 2022-08-16 A Presumed Complete None
22-129 Daniel Oriakhi v. Merrick B. Garland, Attorney General 2022-08-10 Paid Denied None
22-121 ML Genius Holdings LLC v. Google LLC, et al. CVSG Amici (3) 2022-08-09 Paid Denied breach-of-contract business circuit-split content-protection contract contract-remedies copyright copyright-preemption preemption service-terms state-law
22A116 Maurice Oparaji v. Municipal Credit Union 2022-08-09 A Presumed Complete None
22-116 Connecticut State Police Union v. James Rovella, Commissioner, Connecticut Department of Emergency Services and Public Protection 2022-08-08 Paid Denied collective-bargaining contracts-clause freedom-of-information police-accountability police-misconduct public-accountability public-sector retroactive-legislation
22-117 Oussama El Omari v. The International Criminal Police Organization, aka INTERPOL 2022-08-08 Paid Denied arbitration immunity international-organization ioia jam-v-intl-fin-corp public-international-organization statutory-construction treaty-interpretation treaty-ratification
22-5271 Jose Erbo, aka Tito, aka Pinguita, aka Miguel Garcia v. United States 2022-08-03 IFP Denied 6th-amendment autopsy-reports confrontation-clause due-process legal-conflict supreme-court-precedent supreme-court-precedents testimonial testimonial-evidence
22A94 Ileen Cain v. Mercy College, et al. 2022-08-03 A Presumed Complete None
22-5235 Louis McIntosh v. United States 2022-08-01 IFP GVR §924(c) criminal-procedure federal-jurisdiction forfeiture hobbs-act interstate-commerce rule-32.2 sentencing
22-5217 Ramell Markus v. United States 2022-07-28 IFP Denied circuit-court-split circuit-split criminal-sentencing extreme-physical-pain kidnapping objective-standard sentencing-guidelines serious-bodily-injury subjective-vs-objective
22-5194 Maxo Jean v. United States 2022-07-27 IFP Denied 28-usc-2255 appeals appellate-procedure criminal-procedure federal-rules-of-appellate-procedure habeas-corpus judicial-discretion jurisdiction motion-to-vacate timeliness timely-filing
22-5196 Malik Holloway v. United States 2022-07-27 IFP Denied criminal-law due-process federal-courthouse federal-courts mens-rea statutory-interpretation vagueness-doctrine void-for-vagueness weapon-possession
22-80 Frank Napolitano, et al. v. Laurence Washington 2022-07-27 Paid Denied circuit-split credibility criminal-investigation law-enforcement probable-cause qualified-immunity subjective-intent warrant-application
22A70 Towaki Komatsu v. City of New York, New York, et al. 2022-07-25 A Presumed Complete None
22A61 Aenergy, S.A., et al. v. Republic of Angola, et al. 2022-07-22 A Presumed Complete None
22A57 Alexander Moskovits v. Bank of America N.A., et al. 2022-07-21 A Presumed Complete None
22-49 Efrain Lora v. United States Amici (2) 2022-07-19 Paid Judgment Issued circuit-split concurrent-sentences consecutive-sentences criminal-law criminal-procedure federal-criminal-law mandatory-minimums sentencing sentencing-discretion statutory-interpretation
22-5134 Bart J. Tarulli v. Ameriprise Financial Services 2022-07-19 IFP Denied attorney-misconduct civil-procedure civil-rights due-process evidence-standard judicial-discretion legal-violations merit-based-decision preponderance-of-evidence procedural-fairness self-representation standing
22A38 Gigi Jordan v. Amy Lamanna, Superintendent, Bedford Hills Correctional Facility 2022-07-18 A Presumed Complete None
22A20 Adam Samia, aka Sal, aka Adam Samic v. United States 2022-07-11 A Presumed Complete None
22-16 Business Exposure Reduction Group (BERG) Associates, LLC v. Pershing Square Capital Management, L.P. 2022-07-06 Paid Denied 12(b)(6) civil-procedure dismissal inference-drawing inferences judicial-discretion motion-to-dismiss pleading-standard pleadings rule-12b6 state-of-mind twombly-standard
22A10 Allen Grant Boyar v. Janet L. Yellen, Secretary of the Treasury 2022-07-05 A Presumed Complete None
22-6 Mortgage Resolution Servicing, LLC, et al. v. JPMorgan Chase Bank, N.A., et al. 2022-06-30 Paid Denied breach-of-contract civil-procedure civil-rights continuing-violation damages due-process mortgage-loans standing statute-of-limitations summary-judgment
21-1608 McKinsey & Co., Inc., et al. v. Jay Alix Amici (1) 2022-06-29 Paid Denied bankruptcy-fraud circuit-split civil-claims civil-rico judicial-precedent precedent proximate-causation RICO statutory-interpretation supervisory-responsibilities
21-8275 James Lawrence v. Hearst Communications, Inc. 2022-06-29 IFP Denied arrest-reporting civil-rights criminal-characterization defamation due-process free-speech journalistic-ethics media-defamation media-law privacy substantial-truth warrant-interpretation
21A876 David Delva v. United States 2022-06-29 A Presumed Complete None
21A865 Isacco Jacky Saada v. Narkis Aliza Golan 2022-06-28 A Presumed Complete None
21-8238 James Seeley v. United States 2022-06-27 IFP Denied 18-usc-2252a constitutional-interpretation criminal-procedure due-process fourth-amendment proportionality sentencing-commission sentencing-guidelines sixth-amendment statutory-authority statutory-interpretation
21-8224 Arthur L. Gurbey v. United States 2022-06-23 IFP Denied circuit-split compelled-self-incrimination criminal-procedure due-process fifth-amendment minnesota-v-murphy polygraph polygraph-testing self-incrimination supervised-release
21-8194 Richard Reynolds, et al. v. Angel Quiros, Commissioner, Connecticut Department of Correction 2022-06-22 IFP Denied administrative-agency administrative-law constitutional-review corrections due-process first-amendment free-speech prison-regulations sexually-explicit-materials turner-standard turner-v-safley
21-8146 Gregory Thomas v. United States 2022-06-15 IFP Denied abuse-of-discretion criminal-procedure due-process first-step-act judicial-procedure legal-standard sentencing sentencing-relief statutory-interpretation
21-1556 Chinese Anti-Cult World Alliance, Inc., et al. v. Zhang Jingrong, et al. 2022-06-14 Paid Denied commerce-clause congress-authority congressional-power federal-jurisdiction freedom-of-access-to-clinic-entrances-act intimidation lopez-morrison-test places-of-worship religious-worship statutory-interpretation united-states-v-lopez
21-1560 Bernice Curry-Malcolm v. Rochester City School District, et al. 2022-06-14 Paid Denied civil-rights constitutional-rights due-process employment-discrimination issue-preclusion judicial-recusal pleading-standards pre-filing-sanctions
21-8136 Dionne K. Thompson v. Morris Heights Health Center, Inc., et al. 2022-06-14 IFP Denied ada ada-discrimination administrative-determination civil-rights disability-rights due-process judicial-immunity meaningful-access reasonable-accommodations state-court-system
21A824 Shannon V. Campbell v. Anthony J. Annucci, Acting Commissioner, New York Department of Corrections and Community Supervision, et al. 2022-06-14 A Presumed Complete None
21-8111 Leo Contrera v. United States 2022-06-10 IFP Granted covered-offense discretionary-modification discretionary-review first-step-act non-covered-offense sentencing-guidelines sentencing-modification sentencing-package u-s-code-3553a
21A811 John Crews, Jr. v. United States 2022-06-10 A Presumed Complete None
21-8112 Jaime Luevano v. Ivanka Trump, et al. 2022-06-09 IFP Denied 4th-amendment civil-rights due-process free-speech jurisdiction standing
21A810 Leo Contrera v. United States 2022-06-09 A Granted None
21-1536 Arvind Gupta v. Headstrong, Inc., et al. 2022-06-07 Paid Denied administrative-law civil-procedure contract-law employment-law h1b-visa immigration-law nonimmigrant-worker settlement-agreement wage-and-hour wage-hour-violations
21-1529 Jian Wang, aka James Wang v. International Business Machines Corporation 2022-06-06 Paid Denied asl-interpreter civil-rights deaf-litigant deaf-litigants due-process equal-protection pro-se property-rights
21-8068 John Burke v. United States 2022-06-06 IFP Denied conflict-of-interest criminal-defense due-process ineffective-assistance ineffective-assistance-of-counsel rico-case right-to-testify withdrawal-defense witness-testimony
21-1521 New York State Teamsters Conference Pension and Retirement Fund v. C&S Wholesale Grocers, Inc. 2022-06-03 Paid Denied arm's-length-transaction circuit-split erisa erisa-compliance fair-market-value multiemployer-pension multiemployer-pension-plan statutory-interpretation successor-liability withdrawal-liability
21-1522 Wayne Torcivia v. Suffolk County, New York, et al. Amici (4) 2022-06-03 Paid Denied civil-rights constitutional-rights fourth-amendment home-entry qualified-immunity special-needs-exception state-actors warrant-requirement
21-8045 Marcellus Overton v. United States 2022-06-03 IFP Denied brady-violation criminal-procedure exculpatory-evidence guilty-plea materiality materiality-standard plea-withdrawal reasonable-defendant rule-11 united-states-v-dominguez-benitez
21-1518 BYD Company Ltd. v. Vice Media LLC 2022-06-02 Paid Denied actual-malice defamation discovery-rights first-amendment iqbal pleading-standard public-figure twombly
21-1503 Lloyds Banking Group plc, et al. v. The Berkshire Bank, et al. 2022-06-01 Paid Denied civil-procedure co-conspirator conspiracy defendant-actions due-process forum jurisdiction personal-jurisdiction
21-7999 Kristine Arutyunyan v. Cindy Fields, et al. 2022-05-31 IFP Denied appellate-review civil-procedure civil-rights diversity-jurisdiction diversity-of-citizenship federal-question pro-se public-importance standing supreme-court-rule
21-1490 Arvind Gupta v. Marty Walsh, Secretary, Department of Labor, et al. 2022-05-27 Paid Denied employment-standards h-1b-visa immigration-compliance immigration-nationality-act labor-department labor-law nonimmigrant-worker prevailing-wage settlement-agreement wage-requirements working-conditions
21A770 Quincy Magee v. The Walt Disney Company, et al. 2022-05-27 A Denied None
21-1477 Sylwia Ewelina Madej Manchanda, et vir v. Andrea Lewis, et al. 2022-05-24 Paid Denied civil-rights due-process first-amendment fourteenth-amendment judicial-authority judicial-bias judicial-proceedings organized-crime systemic-bias
21-7968 Thurman Jerome Brown v. New York, et al. 2022-05-24 IFP Denied 13th-amendment binding-precedent civil-procedure civil-rights due-process extrajudicial-proceedings judicial-discretion personal-jurisdiction standing subject-matter-jurisdiction void-judgment
21A757 ML Genius Holdings LLC v. Google LLC, et al. 2022-05-23 A Presumed Complete None
21A758 Joseph Ray Jordan v. United States 2022-05-23 A Presumed Complete None
21-7900 Christopher A. Henry v. Erinn Brown 2022-05-18 IFP Denied civil-procedure civil-rights constitutional-rights due-process habeas-corpus standing
21-1446 Simin Nouritajer, et al. v. Ur M. Jaddou, Director, United States Citizenship and Immigration Services, et al. 2022-05-17 Paid Denied administrative-law agency-action immigrant-petition immigration immigration-law judicial-review standing statutory-interpretation
21-1450 Turkiye Halk Bankasi A.S., aka Halkbank v. United States Amici (9) 2022-05-17 Paid Judgment Issued 18-usc-3231 28-usc-1330 28-usc-1602-1611 criminal-prosecution district-court-jurisdiction foreign-sovereign-immunities foreign-sovereign-immunity sovereign-immunity statutory-interpretation subject-matter-jurisdiction
21-7895 Antoine Mayes v. United States 2022-05-17 IFP Denied appellate-procedure circuit-court criminal-appeal criminal-procedure due-process habeas-corpus judicial-review sentencing supreme-court supreme-court-precedent united-states-v-davis
21-7870 Greg Cantoni v. United States 2022-05-13 IFP Denied circuit-court-split circuit-court-standards daubert discovery-violation expert-testimony federal-rules-of-evidence harmless-error jencks-act prosecutorial-discretion
21-1433 Faye Boatright v. U.S. Bancorp, et al. 2022-05-11 Paid Denied civil-procedure civil-rights de-novo-review deemed-admitted discrimination due-process retaliation seventh-amendment summary-judgment
21A710 Jose Esteban Marquez v. Merrick B. Garland, Attorney General 2022-05-11 A Presumed Complete None
21-1429 Zhang Jingrong, et al. v. Chinese Anti-Cult World Alliance, Inc., et al. Amici (4) 2022-05-10 Paid Denied civil-rights constitutional-law first-amendment free-speech legislative-history place-of-worship religious-discrimination religious-freedom statutory-interpretation
21-7828 Kimberly Jones v. United States 2022-05-10 IFP Denied burden-of-proof circuit-split criminal-history criminal-sentencing drug-quantity drug-quantity-determination intervening-arrest narcotics-guidelines personal-use sentencing-guidelines
21A693 Efrain Lora v. United States 2022-05-09 A Presumed Complete None
21-1422 Brett Ferris v. Chrystal Scism, Individually and as Administratrix of the Estate of Joshua Scism Amici (2) 2022-05-05 Paid Denied 2nd-amendment civil-rights deadly-force due-process fourth-amendment lethal-force police-procedure qualified-immunity self-defense standing use-of-force
21-7770 Crystal Jackson v. Sheraton New York Times Square Hotel 2022-05-04 IFP Denied 7th-amendment causation civil-procedure employment-discrimination mixed-motive retaliation seventh-amendment summary-judgment title-vii trial-by-jury
21-1391 Robert Kelly, Jr. v. City of Mount Vernon, New York, et al. 2022-04-29 Paid Denied civil-procedure civil-rights court-ruling due-process judicial-duty legal-information oral-decision oral-rulings pro-se pro-se-litigant procedural-rights standing
21-1389 Jeremy Bates v. Donald J. Trump, et al. 2022-04-28 Paid Rehearing article-iii-standing attorney-general citizen-taxpayer-suit civil-rights derivative-standing due-process executive-power presidential-misconduct separation-of-powers standing statutory-interpretation
21-7733 Rashod Lewis v. United States 2022-04-28 IFP Denied 924(c) conviction-validity crime-of-violence criminal-procedure davis-precedent due-process sentencing statutory-interpretation statutory-offense united-states-v-davis vagueness-doctrine
21-7692 Manuel Geraldo v. United States 2022-04-26 IFP Denied access-to-courts appellate-procedure certificate-of-appealability constitutional-rights court-of-appeals due-process habeas-corpus judicial-review petitioner-rights procedural-fairness
21-7704 Kerry Vanderpool v. United States 2022-04-26 IFP Denied 18-usc-3742 appeals criminal-procedure due-process jurisdiction sentencing
21-7708 Amit Patel v. Mark Rockwood 2022-04-26 IFP Denied certificate-of-appealability civil-rights constitutional-rights due-process equal-protection free-speech habeas-corpus in-custody
21-7711 Brenda Joyce Haynes v. Leslie G. Foschio, et al. 2022-04-26 IFP Denied appellate-review circuit-split civil-procedure court-of-appeals due-process judicial-conflict judicial-proceedings legal-interpretation standing statutory-construction supervisory-power
21-7714 Gurmeet Singh Dhinsa v. United States 2022-04-26 IFP Denied 18-usc-924c categorical-analysis crime-of-violence federal-predicate federal-statute generic-definitions judicial-review predicate-offense state-law statutory-interpretation
21A646 Jeremy Bates v. Donald Trump, et al. 2022-04-26 A Denied None
21-1378 Joaquin Archivaldo Guzman Loera v. United States 2022-04-25 Paid Denied compulsory-process due-process extradition-treaty pretrial-restraints right-to-counsel sovereign-immunity standing standing-doctrine
21A640 McKinsey & Co., Inc., et al. v. Jay Alix 2022-04-25 A Denied None
21-7681 Oniel McKenzie v. United States 2022-04-22 IFP Denied canine-sniff curtilage fourth-amendment law-enforcement privacy-interest privacy-interests search search-and-seizure storage-unit
21-7685 Carlos Delgado, aka Los v. United States 2022-04-22 IFP Denied confidential-informant fourth-amendment franks-hearing law-enforcement probable-cause reckless-disregard roviaro-v-united-states search-and-seizure warrant-affidavit
21-7669 Thomas Hoey, Jr. v. United States 2022-04-21 IFP Denied attorney-client-privilege civil-rights constitutional-law constitutional-rights criminal-procedure due-process fifth-amendment legal-precedent sixth-amendment
21-7640 Ramel General v. United States 2022-04-18 IFP Denied appellate-rights circuit-precedent criminal-procedure due-process judicial-review legal-precedent procedural-challenge standard-of-review united-states-v-gomez-perez waiver waiver-enforcement
21A609 Robert E. Gibeault, Jr. v. United States 2022-04-15 A Presumed Complete None
21A601 Xavier Becerra, Secretary of Health and Human Services v. Lee Barrows, et al. 2022-04-12 A Presumed Complete None
21A595 Richard Reynolds, et al. v. Angel Quiros, Commissioner, Connecticut Department of Correction 2022-04-11 A Presumed Complete None
21-7571 Anton F. Liverpool v. Reggie Cleveland, et al. 2022-04-07 IFP Denied civil-procedure civil-rights constitutional-law criminal-procedure due-process excessive-force habeas-corpus judicial-review qualified-immunity standing
21-7563 Alexander Kates v. New York 2022-04-06 IFP Denied civil-rights criminal-procedure custody-determination district-court-discretion due-process federal-precedent habeas-corpus ineffective-assistance standing state-law state-law-precedent
21-1319 Mark Nordlicht and David Levy v. United States Amici (1) 2022-04-04 Paid Denied credibility criminal-procedure discretion district-court-discretion evidence-weighing federal-rules-of-criminal-procedure jury-verdict new-trial new-trial-motion rule-33 standard-of-review witness-credibility
21-1322 Jan M. Sensenich v. PHH Mortgage Corporation Amici (4) 2022-04-04 Paid Denied appellate-review bad-faith bankruptcy-court-enforcement bankruptcy-rule-3002.1 bankruptcy-sanctions inherent-authority inherent-judicial-power judicial-power punitive-fines rule-enforcement
21-7528 Philip A. Bralich v. Fox News Network, LLC, et al. 2022-04-04 IFP Denied civil-procedure civil-rights district-court-dismissal due-process judicial-procedure national-interest novel-issue pro-se-litigation standing writ-of-certiorari
21-1312 Red Hook Container Terminal, LLC v. South Pacific Shipping Company Limited, et al. 2022-04-01 Paid Denied admiralty-contract admiralty-law federal-maritime-commission implied-contract maritime-law maritime-terminal-operator rates-and-charges shipping-act shipping-act-of-1984 storage-services
21-1314 United States, ex rel. Hassan Foreman v. AECOM, et al. 2022-04-01 Paid Denied 31-usc-3729 common-law false-claims-act fraud-prevention government-claims materiality motion-to-dismiss qui-tam statutory-interpretation
21-7520 Isaiah Wilson v. United States 2022-04-01 IFP Denied 18-usc-924 2nd-amendment burglary-statute career-offender civil-rights crime-of-violence due-process federal-sentencing free-speech sentencing-guidelines standing statutory-interpretation
21-1311 Rinaldo Pierno v. Fidelity Brokerage Services, LLC 2022-03-31 Paid Denied appellate-courts article-three circuit-court civil-procedure constitutional-interpretation constitutional-law due-process judicial-power judicial-precedent non-precedential-decisions precedent
21-7517 Damilola Animashaun, aka Damilola Animshaun v. Correctional Officer Regner 2022-03-31 IFP Denied appeals civil-procedure civil-rights due-process federal-courts standing
21-7485 Terrell Staton v. Ned Lamont 2022-03-29 IFP Denied 8th-amendment civil-rights disciplinary-report due-process eighth-amendment grievance-procedure judicial-discretion legal-access malicious-interference procedural-restrictions retaliation
21-7493 Thomas Carl Bruni v. Craig Apple, Sheriff, Albany County, New York 2022-03-29 IFP Denied appeals appellate-procedure certificate-of-appealability civil-rights counsel-appointment due-process evidentiary-hearing federal-jurisdiction habeas-corpus standing
21-7463 James Edward Sandford, III v. United States 2022-03-25 IFP Denied appellate-review criminal-justice criminal-justice-reform judicial-discretion post-conviction-relief prison-population rehabilitation sentencing supervisory-power supreme-court-power
21-1291 Rodney Muschette v. United States 2022-03-24 Paid Denied 404(b)-evidence 5th-amendment circuit-split confrontation-clause due-process fifth-amendment fundamentally-unfair-trial hearsay-testimony sixth-amendment
21-7452 Anthony Atkinson v. New York, et al. 2022-03-24 IFP Denied civil-confinement criminal-intent criminal-responsibility mental-abnormality mental-hygiene-law psychiatric-evaluation volitional-impairment
21-1283 Animal Science Products, Inc., et al. v. Hebei Welcome Pharmaceutical Co. Ltd., et al. Amici (2) 2022-03-23 Paid Denied antitrust antitrust-law federal-rule-44.1 foreign-conduct foreign-law judicial-interpretation prescriptive-comity sherman-act statutory-interpretation
21-1284 Barry D. Romeril v. Securities and Exchange Commission Amici (6) 2022-03-23 Paid Denied constitutional-rights content-based-restriction due-process first-amendment prior-restraint sec-settlement viewpoint-based-restriction void-judgment
21-7420 Isiah Pierce v. United States 2022-03-23 IFP Denied 28-usc-2255 circuit-split collateral-proceedings court-of-appeals direct-appeal ineffective-assistance ineffective-assistance-of-counsel massaro-presumption post-trial-motion post-trial-motions right-to-counsel section-2255
21A534 Arvind Gupta v. Headstrong, Inc., et al. 2022-03-23 A Presumed Complete None
21-1270 MOAC Mall Holdings LLC v. Transform Holdco LLC, et al. Amici (2) 2022-03-21 Paid Judgment Issued and even when a remedy could be fashioned that do such that it is not subject to waiver appellate-jurisdiction bankruptcy-code bankruptcy-code-section-363(m) circuit-split jurisdictional-limitation lease-assignment remedy sale-order statutory-interpretation waiver
21A521 Wayne Torcivia v. Suffolk County, New York, et al. 2022-03-21 A Presumed Complete None
21-7413 Brian Folks v. United States 2022-03-18 IFP Denied circuit-split criminal-procedure evidence issue-preservation prosecutorial-misconduct witness-credibility
21-7395 Konstantinos Zografidis v. United States 2022-03-16 IFP Denied 28-usc-2255 appellate-review criminal-procedure district-court due-process federal-statute habeas-corpus second-circuit writ-of-habeas-corpus
21A511 Isaiah Wilson v. United States 2022-03-16 A Presumed Complete None
21-1241 Michael L. Binday v. United States 2022-03-15 Paid GVR circuit-split due-process economic-decision fraud mail-fraud property-fraud property-rights right-to-control wire-fraud
21-1244 Beijing Shougang Mining Investment Company, Ltd., et al. v. Mongolia Amici (4) 2022-03-15 Paid Denied arbitrability arbitration-agreement bilateral-investment-treaty civil-procedure de-novo-review first-options-doctrine first-options-v-kaplan judicial-review jurisdiction jurisdictional-objections
21-7372 Aaron Abadi v. Department of Transportation 2022-03-15 IFP Denied administrative-procedure-act agency-action agency-discretion discrimination-laws failure-to-act judicial-review mandamus petition-for-review standing unreasonable-withholding
21A507 Arvind Gupta v. Marty Walsh, Secretary, Department of Labor, et al. 2022-03-15 A Presumed Complete None
21-1237 Lloyds Banking Group PLC, et al. v. Schwab Short-Term Bond Market Fund, et al. 2022-03-11 Paid Denied civil-procedure co-conspirator conspiracy defendant due-process forum forum-contacts jurisdiction personal-jurisdiction
21-7343 Harry Hueston v. United States 2022-03-11 IFP Denied appellate-procedure certificate-of-appealability civil-procedure due-process equitable-tolling habeas-corpus ineffective-assistance judicial-discretion legal-remedy procedural-default timeliness
21-7332 Marlon Sisnero-Gil v. United States 2022-03-10 IFP Denied appellate-review circuit-conflict circuit-split criminal-procedure due-process judicial-discretion sentencing sentencing-guidelines sentencing-reasonableness substantive-reasonableness substantive-unreasonableness supervisory-power
21-7323 Russell Hampton v. United States 2022-03-09 IFP Denied appellate-review conspiracy jury-instructions juvenile-delinquency juvenile-delinquency-act post-majority-misconduct presentence-report presumption-of-retaliation sentencing-guidelines
21-1216 Yan Ping Xu v. Suffolk County, New York, et al. 2022-03-08 Paid Denied 4th-amendment civil-rights due-process fourth-amendment frivolous frivolous-claim privacy-invasion rooker-feldman rooker-feldman-doctrine standing state-court-order warrantless-seizure
21-7304 Wilfredo Torres v. New York City Police Department, et al. 2022-03-08 IFP Denied civil-procedure civil-rights due-process judicial-ethics judicial-misconduct presidential-power standing torture-allegations warrantless-search warrantless-surveillance
21-7270 Karo Brown v. United States 2022-03-04 IFP Denied circuit-split criminal-justice-reform criminal-procedure first-step-act legal-developments retroactivity sentencing sentencing-reduction statutory-interpretation
21A469 Oniel McKenzie v. United States 2022-03-04 A Presumed Complete None
21-7252 Terrance Stinson, aka T-Rock v. United States 2022-03-02 IFP Denied acquitted-conduct constitutional-rights due-process fifth-amendment jury-guarantee jury-trial sentencing sixth-amendment
21A464 Bernice Curry-Malcolm v. Rochester City School District, et al. 2022-03-02 A Presumed Complete None
21M95 Maurice Cotton v. Harold D. Graham, Superintendent, Auburn Correctional Facility 2022-02-28 M Denied None
21-7208 Theresa Bailey v. New York Law School, et al. 2022-02-25 IFP Denied civil-procedure civil-rights discrimination due-process indigent-plaintiff judicial-review pro-bono-counsel procedural-errors standing title-ix
21-1169 Alain Kaloyeros v. United States 2022-02-24 Paid GVR circuit-split mail-fraud mcnally-doctrine property property-fraud right-to-control scotus statutory-interpretation wire-fraud
21-1170 Louis Ciminelli v. United States, et al. Amici (5) 2022-02-24 Paid Judgment Issued circuit-split criminal-procedure economic-decision federal-statute fraud-statutes property-fraud right-to-control second-circuit wire-fraud
21-1161 Steven Aiello and Joseph Gerardi v. United States Amici (1) 2022-02-23 Paid GVR 18-usc-1341 18-usc-1343 18-usc-1346 deception economic-information government-advocacy government-agency honest-services-fraud mail-fraud money-or-property-fraud statutory-interpretation wire-fraud
21-1158 Joseph Percoco v. United States, et al. Amici (4) 2022-02-22 Paid Judgment Issued civil-rights criminal-law due-process fiduciary-duty government-decisionmaking honest-services-fraud political-influence public-corruption
21-7170 Deborah Bowers and Steve S. Jabar, aka Steve Shariff, aka Satar Jabar, aka Kamal Jabar, aka Kamal Jamel v. United States 2022-02-22 IFP Denied 18-usc-1001 appeal appellate-review criminal-procedure false-statements fraud fraud-theory indictment materiality materiality-standard prosecutorial-discretion statutory-interpretation
21-1149 Phoenix Light SF DAC, et al. v. U.S. Bank National Association 2022-02-18 Paid Denied article-iii-jurisdiction circuit-split civil-procedure jurisdiction jurisdictional-analysis lexmark lexmark-doctrine merits merits-issues prudential-standing standing
21-7157 Richard Lucas v. United States 2022-02-18 IFP Denied circuit-split cocaine cocaine-definition controlled-substances criminal-arrest criminal-procedure plain-error probable-cause statutory-interpretation
21-1142 James Domen, et al. v. Vimeo, Inc. 2022-02-16 Paid Denied amendment-opportunity bad-faith civil-rights communications-decency-act discrimination discrimination-claims interactive-computer-service preemption section-230
21-1143 Dr. A., et al. v. Kathy Hochul, Governor of New York, et al. Amici (12) 2022-02-16 Paid Denied administrative-rule covid-19 covid-vaccine-mandate employment-division-v-smith free-exercise free-exercise-clause medical-exemption religious-exemption secular-conduct vaccine-mandate
21-1129 Wen-Ting Zheng-Smith v. Nassau Health Care Corporation, dba NUHealth System, et al. 2022-02-15 Paid Denied academic-reviews attorney attorney-conduct civil-procedure court-discretion evidence evidence-submission government-findings judicial-procedure legal-evidence witness-statements witness-testimony
21-1123 William K. Harrington, United States Trustee, Region 2 v. Clinton Nurseries, Inc., et al. 2022-02-14 Paid GVR bankruptcy-administrators bankruptcy-fees bankruptcy-law bankruptcy-trustees congressional-authority constitutional-interpretation constitutional-law judicial-districts quarterly-fees uniform-laws
21-1112 Sonya Gorbea v. Verizon New York, Inc. 2022-02-11 Paid Denied ada constructive-termination employment-discrimination job-abandonment pretext ptsd reasonable-accommodation reasonable-accommodations title-vii
21-7097 Sinmyah Amera Ceasar v. United States 2022-02-10 IFP Denied 18-usc-3553(a) appellate-standard circuit-split criminal-sentencing gall-v-united-states sentencing-review standard-of-review statutory-interpretation substantive-reasonableness terrorism terrorism-cases
21A412 Zhang Jingrong, et al. v. Chinese Anti-Cult World Alliance, et al. 2022-02-10 A Presumed Complete None
21-7081 Marko Stasiv v. United States 2022-02-09 IFP Denied appellate-review criminal-procedure due-process evidentiary-hearing judicial-discretion jury-coercion jury-trial motion-for-new-trial
21-7088 Selbourne Waite v. United States 2022-02-09 IFP GVR 18-usc-924c aiding-and-abetting attempted-robbery crime-of-violence criminal-procedure eighth-amendment hobbs-act sentencing-enhancement
21M84 Suzzette Thomas v. Patricia L. Martin-Gibbons, et al. 2022-02-09 M Denied None
21-7068 Rodney Keith Wright v. Kilolo Kijakazi, Acting Commissioner of Social Security 2022-02-08 IFP Denied None
21-7072 Dontrell R. Wise v. United States 2022-02-08 IFP Denied appellate-review burden-of-proof criminal-conviction criminal-procedure drug-crimes drug-dealing due-process expert-testimony sufficiency-of-evidence
21A398 Matthew Keil, et al. v. City of New York, New York, et al. 2022-02-08 A Denied None
21M83 Jeffrey E. Bellamy v. Kilolo Kijakazi, Acting Commissioner of Social Security 2022-02-07 M Denied None
21-1077 Yacaira Reyes v. Westchester County Health Care Corporation, dba Westchester Medical Center, et al. 2022-02-03 Paid Denied civil-procedure civil-rights discrimination discrimination-claim due-process election-of-remedies employment hostile-work-environment plausibility-standard retaliation retaliation-claim time-bar
21-7050 Guy Cozzi v. New York State Workers' Compensation Board, et al. 2022-02-03 IFP Granted civil-rights constitutional-interpretation due-process equal-protection federal-courts judicial-review necessary-and-proper-clause rooker-feldman rooker-feldman-doctrine standing supreme-court-discretion
21-7044 Marc Fishman v. Office of Court Administration New York State Courts, et al. 2022-02-02 IFP Denied administrative-function americans-with-disabilities-act circuit-split court-access disability-discrimination judicial-immunity meaningful-access reasonable-accommodation reasonable-accommodations
21-7019 Runnie Myles v. Jay Jacobs, et al. 2022-02-01 IFP Denied appellate-review circuit-court-error civil-procedure due-process fairly-traceable-standard first-amendment first-amendment-retaliation proximate-cause-analysis standing standing-requirement sua-sponte-dismissal
21A381 Guy Cozzi v. New York State Workers' Compensation Board, et al. 2022-02-01 A Granted None
21-1059 Citibank, N.A., et al. v. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, et al. Amici (1) 2022-01-31 Paid Denied 11-usc-550 avoided-transfer bankruptcy bankruptcy-trustee burden-of-proof good-faith statutory-interpretation subsequent-transferee
21-1050 Frederick S. Koger, et al. v. Clark V. Richardson, Judge, et al. 2022-01-28 Paid Denied civil-rights color-of-law due-process educational-neglect family-court homeschooling judicial-bias judicial-misconduct racial-bias
21-7003 Latique Johnson v. United States 2022-01-28 IFP Denied admissibility admissibility-standard ballistics ballistics-testimony evidence expert-testimony expert-witness federal-rules-evidence federal-rules-of-evidence firearm forensic-science scientific-reliability
21-1046 Faculty, Alumni, and Students Opposed to Racial Preferences v. New York University 2022-01-27 Paid Denied civil-rights discrimination legal-review membership-selection race sex standing title-ix title-vi
21A373 Turkiye Halk Bankasi A.S., aka Halkbank v. United States 2022-01-27 A Presumed Complete None
21-6966 Juan Sampel v. United States 2022-01-26 IFP Denied appellate-review drug-quantity due-process evidence evidence-withholding government-misconduct judicial-discretion sentencing
21-1035 Joshua Harris v. Commissioner of Internal Revenue 2022-01-24 Paid Denied brady-doctrine civil-procedure constitutional-rights discovery discovery-violation due-process evidence-suppression fair-trial in-limine tax-court
21-1030 Peter Brimelow v. The New York Times Company 2022-01-21 Paid Denied actual-malice civil-rights defamation due-process first-amendment free-speech government-policy media-entity media-liability new-york-times-standard race-intelligence-crime
21-6940 Ferney Salas Torres v. United States 2022-01-21 IFP Denied abuse-of-discretion criminal-appeal criminal-procedure district-court-discretion minor-role-adjustment pilot-enhancement plea-agreement procedural-reasonableness second-circuit sentencing sentencing-guidelines
21-6942 Alison Gu v. United States 2022-01-21 IFP Denied 18-usc-1542 circuit-court-split criminal-law false-statements oath-requirement passport-application statutory-interpretation supreme-court-precedent
21A349 Jan M. Sensenich v. PHH Mortgage Corporation 2022-01-21 A Presumed Complete None
21A350 Damilola Animashaun aka Damilola Animshaun v. Correctional Officer Regner 2022-01-21 A Presumed Complete None
21-1027 Green Haven Preparative Meeting, et al. v. New York State Department of Corrections and Community Supervision, et al. Amici (1) 2022-01-20 Paid Denied civil-rights first-amendment free-exercise institutional-rights prison-ministry religious-organization standing substantial-burden
21-6911 Stanley Aron Cavienss v. United States 2022-01-20 IFP Denied arrest civil-rights due-process property-rights search-and-seizure standing
21-6921 Sedale Pervis v. United States 2022-01-20 IFP Denied 18-usc-3553(a) criminal-law criminal-sentencing district-court family-impact judicial-discretion mitigating-factor procedural-background respect-for-law respect-for-the-law sentencing-guidelines statutory-interpretation
21A346 Ali Kourani v. United States 2022-01-20 A Presumed Complete None
21-1020 Janet Tingling v. Educational Credit Management Corporation, et al. 2022-01-19 Paid Denied altered-documents business-records civil-procedure due-process evidence-admissibility genuine-issue loan-documents material-fact pro-se-litigation student-loans summary-judgment
21M68 Peter Lundstedt v. JPMorgan Chase Bank, N.A., et al. 2022-01-18 M Denied None
21-1006 Marc S. Kirschner v. Dennis J. FitzSimons, et al. Amici (3) 2022-01-14 Paid Denied bankruptcy bankruptcy-trustee corporate-governance corporate-intent fiduciary-duty fraudulent-transfer imputation leveraged-buyout mens-rea section-548
21-6829 Ibrahim Donmez v. New York City Department of Consumer Affairs, et al. 2022-01-13 IFP Denied civil-procedure due-process litigation-reform neitzke-v-williams non-prisoner-complaints prison-litigation-reform-act prisoner-rights screening-standard section-1915 standing statutory-interpretation
21-986 Donald A. Vanderveer v. Zoning Board of Appeals, Town of East Hampton, et al. 2022-01-13 Paid Denied administrative-hearing administrative-law cross-examination due-process land-use liberty-interest property-rights zoning-board
21-996 Yonell Allums v. United States Amici (2) 2022-01-13 Paid Denied as-applied-challenge booker-decision criminal-sentencing judicial-discretion reasonable-sentence rita-decision sentencing-guidelines sentencing-reform-act sixth-amendment sixth-amendment-violation
21-987 Owolabi Salis v. Alejandro N. Mayorkas, Secretary of Homeland Security 2022-01-11 Paid Denied civil-rights constitutional-rights double-jeopardy due-process first-amendment fourth-amendment jurisdiction subject-matter-jurisdiction witness
21-6789 Gurpreet Singh v. United States 2022-01-10 IFP Denied 5th-amendment civil-rights due-process habeas-corpus standing takings
21A304 Isiah Pierce v. United States 2022-01-10 A Presumed Complete None
21-966 New York, et al. v. Janet L. Yellen, Secretary of the Treasury, et al. 2022-01-06 Paid Denied 10th-amendment 16th-amendment article-1-section-8 constitutional-limits federal-taxation federalism-principles legislative-power sovereign-authority state-sovereignty state-taxes tax-deduction tax-policy
21-973 John Colangelo, et al. v. Nicole Chase 2022-01-06 Paid Dismissed civil-rights criminal-charges due-process false-statement malicious-prosecution police-investigation procedural-grounds qualified-immunity section-1983
21A298 Steven Aiello, et al. v. United States 2022-01-06 A Presumed Complete None
21-6752 Franklin McPherson v. William Keyser, Jr., Superintendent, Sullivan Correctional Facility 2022-01-04 IFP Denied AEDPA-deference cause-and-prejudice circuit-split de-novo-review habeas-corpus ineffective-assistance ineffective-assistance-of-counsel procedural-default
21-963 Neil McNaughton v. Eric Adams, Mayor of the City of New York, et al. 2022-01-04 Paid Denied civil-rights due-process erickson-precedent federal-courts federal-procedure judicial-accountability judicial-reasoning pleadings pro-se-pleading standing twombly twombly-plausibility
21-6739 Anthony Harris v. United States 2021-12-29 IFP GVR covered-offense criminal-justice-reform district-court-discretion factual-developments first-step-act intervening-developments legal-developments retroactivity sentencing sentencing-reduction statutory-interpretation
21A285 New York, et al. v. Janet Yellen, Secretary of the Treasury, et al. 2021-12-29 A Presumed Complete None
21-6691 Aaron Hicks v. United States 2021-12-22 IFP Denied acquitted-conduct conflict-of-interest counsel-representation criminal-procedure double-jeopardy issue-preclusion joint-trials right-to-counsel severance
21-6653 Urban Fermin v. Anthony J. Annucci, Acting Commissioner, New York Department of Corrections and Community Supervision 2021-12-17 IFP Denied business-records confrontation-clause criminal-procedure dna-evidence evidence hearsay hearsay-exception sixth-amendment
21-6656 Azizjon Rakhmatov v. United States 2021-12-17 IFP Denied appellate-waiver constitutional-rights cruel-and-unusual-punishment due-process equal-protection guilty-plea plea-agreement right-to-appeal right-to-counsel sentencing-bias
21A238 ACN Opportunity, LLC Applicant v. Jane Doe, et al. 2021-12-16 A Denied None
21-6623 Gustav Kloszewski v. United States 2021-12-15 IFP Denied attorney-client-privilege constitutional-rights court-appointed-counsel criminal-procedure fifth-amendment ineffective-assistance-of-counsel sixth-amendment
21A227 Animal Science Products, Inc., et al. v. Hebei Welcome Pharmaceutical Co. Ltd., et al. 2021-12-15 A Presumed Complete None
21-6604 Andre Bowers v. Joseph Noeth, Superintendent, Attica Correctional Facility 2021-12-14 IFP Denied brady-violations constitutional-rights criminal-justice due-process faulty-investigative-practices first-amendment ineffective-assistance-of-counsel investigative-misconduct prosecutorial-misconduct systemic-racism wrongful-conviction wrongful-convictions
21-6605 Jermaine Jackson v. United States 2021-12-14 IFP GVR attempted-crime circuit-split crime-of-violence criminal-law federal-criminal-procedure hobbs-act sentencing-enhancement statutory-interpretation
21-6608 Wilfredo Torres v. United States District Court for the Southern District of New York 2021-12-14 IFP Denied civil-procedure civil-rights cointelpro domestic-assassinations domestic-surveillance due-process ethics judicial-ethics judicial-misconduct standing
21-879 Gregory Mayer v. Hartford Life and Accident Insurance Company 2021-12-14 Paid Denied benefit-determination benefit-determinations choice-of-law commerce-clause de-novo-review erisa erisa-preemption judicial-review preemption
21-869 Andy Warhol Foundation for the Visual Arts, Inc. v. Lynn Goldsmith, et al. Amici (41) 2021-12-13 Paid Judgment Issued artistic-intent copyright copyright-law fair-use judicial-interpretation meaning message second-circuit source-material transformative transformative-work
21-867 Midwest Air Traffic Control Service, Inc. v. Jessica T. Badilla, et al. CVSG Amici (5) 2021-12-10 Paid Denied civil-rights combatant-activities due-process federal-preemption federal-tort-claims-act military military-operations preemption statutory-interpretation tort-claims
21A216 Michael L. Binday v. United States 2021-12-10 A Presumed Complete None
21-854 Rachel Maniscalco, et al. v. New York City Department of Education, et al. 2021-12-09 Paid Denied civil-rights covid-19-mandate due-process employment employment-rights executive-order government-action professional-restriction public-health public-sector substantive-due-process vaccination
21-6508 Daniel Jones v. Kathy Hochul, Governor of New York, et al. 2021-12-08 IFP Denied appellate-procedure appointment-of-counsel circuit-court-jurisdiction circuit-court-split civil-rights due-process in-forma-pauperis judicial-discretion motion-for-counsel pro-se-litigant standing statutory-interpretation
21-6555 Malik Saunders v. United States 2021-12-08 IFP Denied circuit-split crimes-of-violence criminal-offenses culpable-omission culpable-omissions injury-or-death intentional-causation physical-force sentencing-guidelines u.s.-sentencing-guidelines
21-6560 Carlo Donato v. United States 2021-12-08 IFP Denied 924(c) covered-offense criminal-sentencing deportation first-step-act retroactive-penalty retroactivity section-924(c) sentencing stacking statutory-interpretation
21-833 David Louis Whitehead v. Traveler's Insurance Company, et al. 2021-12-06 Paid Denied attorney-general circuit-court civil-procedure copyright-infringement due-process injunctive-relief judicial-review jurisdiction mandamus-writ recusal standing
21A207 William K. Harrington v. Clinton Nurseries, Inc., et al. 2021-12-06 A Presumed Complete None
21-6503 Pradeep Gupte v. University of Connecticut 2021-12-03 IFP Denied appellate-review child-pornography civil-procedure civil-rights constitutional-challenge criminal-procedure criminal-statute due-process federal-criminal-law federal-jurisdiction standing statutory-interpretation
21-6506 E'Mario C. Allen v. Joseph Noeth, Superintendent, Attica Correctional Facility 2021-12-03 IFP Denied abuse-of-discretion batson-challenge batson-issue constitutional-interpretation federal-habeas federal-habeas-court federal-law habeas-corpus judicial-discretion state-court supreme-court-review
21-6490 Earl McCoy v. United States 2021-12-02 IFP GVR appellate-review crime-of-violence fair-trial hobbs-act impartial-jury juror-bias jury-impartiality mcdonough-standard new-trial sixth-amendment
21-6452 Donnell Murray v. United States 2021-12-01 IFP Denied aiding-and-abetting conviction count-one criminal-procedure davis insufficient-evidence jury-instruction predicate-acts racketeering trial-errors
21-6469 Glen Campbell v. J. LaManna 2021-12-01 IFP Denied cause-and-prejudice constitutional-claims counsel-ineffectiveness criminal-procedure evidentiary-hearing prosecutorial-misconduct sixth-amendment
21A194 Daniel Jones v. Andrew M. Cuomo, Governor of New York, et al. 2021-12-01 A Presumed Complete None
21-6436 Korey Stewart v. United States 2021-11-30 IFP Denied 4th-amendment civil-rights constitutional-rights criminal-procedure due-process fourth-amendment probable-cause search-and-seizure speedy-trial
21-6461 Andreea Dumitru, aka Andreea Dumitru Parcalaboiu v. United States 2021-11-30 IFP Denied 18-usc-1028a aggravated-identity-theft asylum asylum-application circuit-split criminal-sentencing felony-violation identity-theft lawful-authority lenity statutory-interpretation statutory-purpose
21-785 Richard Riccardi v. United States 2021-11-29 Paid Denied burden-of-establishing-exception collateral-review legal-theory procedural-default retroactive-effect substantive-change substantive-change-of-law supreme-court-precedent yates-v-united-states
21-6408 James A. Harnage v. Janine Brennan, et al. 2021-11-24 IFP Denied administrative-law civil-rights constitutional-interpretation contract criminal-procedure defendant-rights due-process judicial-discretion plea-agreement settlement-agreement state-action
21-6389 Thamud Eldridge v. United States 2021-11-23 IFP GVR 18-usc-924(c)(1)(A) attempted-hobbs-act-robbery attempted-robbery categorical-crime-of-violence crime-of-violence hobbs-act sixth-amendment speedy-trial speedy-trial-right statutory-interpretation united-states-v-taylor
21A169 Citibank, N.A., et al. v. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, et al. 2021-11-23 A Presumed Complete None
21-759 WeBuildTheWall, Inc. v. United States 2021-11-22 Paid Dismissed appeal appellate-jurisdiction asset-forfeiture asset-restraint criminal-procedure due-process ex-parte-order forfeiture-statute injunction standing
21-762 Lena Lasher v. United States 2021-11-22 Paid Denied brady-violation criminal-prosecution good-faith-defense medical-practitioner medical-practitioners misbranding pharmacist prescription prescription-validity scope-of-practice
21-6358 Michael A. Young v. Ned Lamont, et al. 2021-11-19 IFP Denied case-or-controversy civil-rights emergency-relief jurisdiction mootness standing
21-749 Howard Tanner, Village of Union Springs Code Enforcement Officer, et al. v. Cayuga Nation, et al. 2021-11-19 Paid Denied civil-rights disestablishment due-process fee-lands indian-gaming-regulatory-act reservation reservation-status Sherrill-doctrine sherrill-v-oneida tribal-jurisdiction tribal-sovereignty
21A163 Beijing Shougang Mining Investment Company, Ltd., et al. v. Mongolia 2021-11-18 A Presumed Complete None
21-726 Augustin Torres Gonzalez v. Steven Hahl, et al. 2021-11-17 Paid Denied arrest-standard civil-rights due-process false-arrest investigative-procedure judicial-review law-enforcement malicious-prosecution pendent-jurisdiction probable-cause state-policy totality-of-circumstances
21-722 Melvin Salveson, et al. v. JPMorgan Chase & Co., et al. 2021-11-16 Paid Denied american-express antitrust antitrust-law consumer-rights direct-purchaser illinois-brick price-fixing transaction-fee transaction-fees two-sided-platform two-sided-platforms
21-724 New York University v. Dr. Alan Sacerdote, et al. 2021-11-16 Paid Denied class-action class-shares employee-retirement-plans erisa fiduciary-duty mutual-funds prudence retirement-plans
21-699 Collette Campbell v. We Transport, Inc., et al. 2021-11-12 Paid Denied beneficiary-designation cat-paw-doctrine death-benefits employer-duties erisa erisa-claims-procedures fiduciary-duty fraud insurance-carrier-duties insurance-claim
21A145 Dr. A., et al. v. Kathy Hochul, Governor of New York, et al. Amici (2) 2021-11-12 A Denied None
21A147 Faculty, Alumni, and Students Opposed to Racial Preferences v. New York University 2021-11-12 A Presumed Complete None
21-6214 Usman Oyibo v. North Shore University Hospital, et al. 2021-11-09 IFP Denied civil-procedure civil-rights constitutional-rights due-process equal-protection judicial-misconduct legal-procedure standing tuskegee-experiment
21-681 Andy Altahawi v. Securities and Exchange Commission 2021-11-09 Paid Denied capital-gains-tax civil-procedure consent-judgment restitution rule-60 rule-60(b) sec second-circuit tax-implications
21-672 Steven B. Barger v. First Data Corporation 2021-11-05 Paid Denied cost-savings employee-rights employer-obligations employment-rights fmla fmla-restoration leave-of-absence restoration-entitlement statutory-interpretation termination
21-6176 Dwaine Collymore, aka Twin v. United States 2021-11-04 IFP GVR 18-usc-924(c)(8)(A) attempted-hobbs-act-robbery attempted-robbery crime-of-violence exceptional-importance federal-criminal-law hobbs-act rule-of-lenity sentencing-enhancement statutory-interpretation
21-6180 Marion Alexander v. Kilolo Kijakazi, Acting Commissioner of Social Security Amici (2) 2021-11-04 IFP Denied None
21-662 Michael Bright-Asante v. Saks & Company, Inc., et al. 2021-11-04 Paid Denied civil-rights due-process human-rights-law jury-trial section-1981 seventh-amendment standard-of-review summary-judgment
21-654 Judith Frei, et al. v. Taro Pharmaceuticals (USA) Inc. 2021-11-03 Paid Denied civil-procedure complaint-dismissal dismissal due-process federal-rules federal-rules-of-civil-procedure judicial-discretion pleading pleading-standards standing
21-651 Edmond Lumaj v. Merrick B. Garland, Attorney General 2021-11-02 Paid Denied None
21A125 We The Patriots USA, Inc., et al. v. Kathy Hochul, Governor of New York, et al. Amici (2) 2021-11-02 A Denied None
21-6141 Kenneth Pettway, Jr. v. United States 2021-11-01 IFP Denied conflict-of-interest due-process government-delay judicial-appointments prejudice speedy-trial
21-637 William Lee, Superintendent, Eastern Correctional Facility v. James Garlick 2021-11-01 Paid Denied autopsy-report confrontation-clause deference habeas-corpus harmless-error testimonial
21-631 Emily S. Wilson, as Executrix of the Estate of Joseph A. Wilson, et al. v. United States 2021-10-29 Paid Denied administrative-law chevron-deference foreign-trust irs-policy irs-reporting statutory-interpretation tax-law tax-penalty
21-6097 Dashon Hines v. Office of Temporary and Disability Assistance Staff, et al. 2021-10-28 IFP Denied administrative-law civil-procedure civil-rights disability-rights due-process medicaid
21-6120 Javier Perez v. United States 2021-10-28 IFP Denied 2nd-amendment circuit-split civil-rights constitutional-rights due-process firearms heller-interpretation immigration second-amendment self-defense standing undocumented-immigrants
21-6077 Torri McCray v. United States 2021-10-26 IFP Denied circuit-split due-process fact-finding fentanyl-analogue fifth-amendment sentencing statutory-interpretation statutory-maximum uncharged-conduct
21-6081 Gerund Mickens, aka Breeze v. United States 2021-10-26 IFP Denied brady-disclosure brady-v-maryland confrontation-clause criminal-investigation due-process evidence-preservation fifth-amendment sixth-amendment
21-6091 Harold Cook v. United States 2021-10-26 IFP Denied brady-disclosure brady-v-maryland criminal-investigation criminal-procedure disclosure-requirements due-process exculpatory-evidence prosecutorial-duty witness-statement witness-statements
21A106 Yonell Allums v. United States 2021-10-25 A Presumed Complete None
21-591 Donald J. Fowler v. Securities and Exchange Commission 2021-10-22 Paid Denied civil-penalties civil-penalty civil-procedure constitutional-limits disgorgement excessive-penalties private-agreement sec-enforcement statute-of-limitations subject-matter-jurisdiction
21A95 Midwest Air Traffic Control Service, Inc. v. Jessica T. Badilla, et al. 2021-10-21 A Presumed Complete None
21-580 Vitaly Korchevsky v. United States, et al. 2021-10-20 Paid Denied criminal-indictment criminal-procedure due-process evidence grand-jury grand-jury-clause insider-trading material-nonpublic-information securities-exchange-act securities-fraud stock-trading
21-6005 Terrell Hunter v. United States 2021-10-19 IFP Denied commerce-clause commerce-element criminal-statute drug-proceeds drug-robbery federal-jurisdiction federal-law hobbs-act statutory-interpretation supreme-court-interpretation taylor-v-united-states
21-6009 Jose Moyhernandez, aka Yindo v. United States 2021-10-19 IFP GVR circuit-split crack-cocaine criminal-resentencing criminal-sentencing first-step-act sentence-reduction sentencing-factors statutory-interpretation
21-6019 James Paul Arlotta v. His Holiness Pope Francis, et al. 2021-10-19 IFP Denied appearances-of-impropriety bankruptcy-court civil-rights conflicts-of-interest constitutional-questions court-jurisdiction due-process establishment-clause judicial-proceedings legal-review recusal
21-5928 Paul Andre Jude Mariano Garcia v. Merrick B. Garland, Attorney General 2021-10-08 IFP Denied None
21-5937 Odilon Martinez-Rojas v. United States 2021-10-08 IFP Denied appeal-waiver due-process fifth-amendment plea-agreement sentencing-procedure sixth-amendment
21-518 AlixPartners, LLP, et al. v. The Fund for Protection of Investors' Rights in Foreign States Amici (2) 2021-10-07 Paid Judgment Issued 28-usc-1782 arbitration-proceeding commercial-dispute discovery discovery-authorization foreign-tribunal international-tribunal investor-state-arbitration investor-state-dispute section-1782 statutory-interpretation
21-5925 Denworth Davidson v. Thomas Griffin, Superintendent, Green Haven Correctional Facility, et al. 2021-10-07 IFP Denied certificate-of-appealability constitutional-rights due-process fair-trial ineffective-assistance ineffective-assistance-of-counsel procedural-default prosecutorial-misconduct sixth-amendment
21-5926 Rimma Kunik v. New York City Department of Education, et al. 2021-10-07 IFP Denied age-discrimination burden-of-proof civil-rights discrimination discriminatory-intent employment employment-discrimination religious-discrimination standard-of-review workload-comparison workplace-harassment
21-509 James Lawrence v. Altice USA 2021-10-06 Paid Denied arrest-warrant civil-rights defamation due-process first-amendment free-speech legal-interpretation media-defamation media-reporting standing substantial-truth
21-512 John Rodden v. Merrick B. Garland, Attorney General 2021-10-06 Paid Denied None
21-514 Robert Bello v. Rockland County, New York, et al. 2021-10-06 Paid Denied civil-rights due-process firearm-surrender fourteenth-amendment fourth-amendment handgun-ownership mental-health property-rights
21-505 Bank of America Corporation, et al. v. Fund Liquidation Holdings LLC, as Assignee and Successor-in-Interest to FrontPoint Asian Event Driven Fund L.P., et al. Amici (2) 2021-10-05 Paid Denied article-iii article-iii-jurisdiction civil-procedure court-procedure federal-civil-procedure federal-jurisdiction jurisdiction-creation legal-standing new-plaintiff plaintiff-addition rule-17 standing
21-5904 Joseph Woods v. Donita McIntosh, Superintendent, Clinton Correctional Facility 2021-10-05 IFP Denied civil-procedure due-process fourth-amendment habeas-corpus ineffective-assistance prosecutorial-misconduct search-and-seizure standing
21-471 John Doe 1, et al. v. Express Scripts, Inc., et al. CVSG Amici (2) 2021-10-04 Paid Denied benefit-pricing circuit-split erisa erisa-fiduciary fiduciary-duties pegram-v-herdrich plan-management price-control pricing third-party-administrator
21-5867 James Dean Kendrick v. United States 2021-10-04 IFP Denied aiding-abetting aiding-and-abetting-liability criminal-jurisdiction criminal-procedure indian-reservation indian-reservations sentencing-guidelines title-21-usc title-21-usc-section-841(b)(1)(A) title-21-usc-section-848(e)(1)(A) title-21-usc-section-848(g)-(p)
21-5877 Brian J. Neary v. Kiran Ahuja, Director, Office of Personnel Management, et al. 2021-10-04 IFP Denied administrative-law age-discrimination article-1 employment-discrimination executive-order federal-excepted-service federal-hiring-authority legislative-authority pathways-program separation-of-powers
21-5841 Rafiq Sabir v. United States 2021-10-01 IFP Denied arabic-language-expert brady-claim brady-v-maryland district-court-discretion exculpatory-evidence factual-dispute government-suppression ineffective-assistance ineffective-assistance-of-counsel motion-to-amend rule-33
21-5829 Amar Taylor v. United States 2021-09-30 IFP Denied 18-usc-924c 2nd-amendment crime-of-violence criminal-conviction criminal-procedure due-process firearm-statute statutory-interpretation supreme-court-precedent united-states-v-davis
21A50 Rachel Maniscalco, et al. v. New York City Department of Education, et al. 2021-09-30 A Denied None
21-5792 Karl Roye v. United States 2021-09-28 IFP Denied 8th-amendment 8th-amendment-violation constitutional-law criminal-procedure eighth-amendment juvenile-sentencing life-without-parole mandatory-life-without-parole miller-v-alabama sentencing
21-458 L. Lee Whitnum v. Connecticut Office of the Chief State's Attorney, et al. 2021-09-27 Paid Denied administrative-law appellate-review circuit-court civil-procedure civil-rights complaint-dismissal due-process favorable-termination federal-jurisdiction legal-pleading procedural-error standing
21-450 Anthony Futia, Jr., et al. v. Westchester County Board of Legislators, et al. 2021-09-23 Paid Denied citizen-accountability constitutional-rights first-amendment guarantee-clause petition-clause redress standing state-constitution state-government taxpayer-standing
21-5767 James Felton v. United States 2021-09-23 IFP Denied criminal-procedure due-process implicit-bias jury-impartiality jury-selection racial-bias racial-prejudice sixth-amendment voir-dire
21-447 Matthew Nix v. United States 2021-09-22 Paid GVR actual-bias categorical-approach crime-of-violence criminal-procedure hobbs-act implied-bias juror-bias juror-dishonesty mcdonongh-power-equipment mcdonough-standard new-trial new-trial-standard
21-5714 Jayren Jakar Wynn v. United States Amici (2) 2021-09-21 IFP Denied agency-deference agency-interpretation circuit-precedent controlled-substance-offense guideline-commentary inchoate-offenses kisor-deference kisor-v-wilkie sentencing-guidelines
21-5733 Eric Westry v. Victor Leon 2021-09-21 IFP Denied brady-violation civil-rights due-process excessive-force police-misconduct qualified-immunity standing summary-judgment
21-5716 Pecola Cousar v. New York-Presbyterian Queens 2021-09-20 IFP Denied civil-procedure civil-rights discovery district-court-discretion due-process pro-se-litigant procedural-error standing summary-judgment title-vii
21-417 Sulzer Mixpac AG v. A&N Trading Company, et al. Amici (3) 2021-09-16 Paid Denied circuit-split functionality intellectual-property lanham-act legal-interpretation product-features product-functionality trademark-protection utility
21-407 James P. Mhina v. Beth Van Doren, Assistant District Attorney of Onondaga County, New York, et al. 2021-09-15 Paid Denied civil-action collateral-estoppel criminal-action due-process issue-preclusion res-judicata
21-410 Gregorio Gigliotti and Angelo Gigliotti v. United States 2021-09-15 Paid Denied 4th-amendment 4th-amendment-violation constitutional-standard criminal-investigation criminal-procedure foreign-law-enforcement fourth-amendment joint-investigation law-enforcement wiretapping
21-415 Carmen Electra, et al. v. 59 Murray Enterprises, Inc., dba New York Dolls Gentlemen's Club, et al. 2021-09-15 Paid Denied celebrity commercial-identity commercial-interest false-advertising identity-misuse image-rights lanham-act legal-standing public-prominence trademark-misuse
21-5682 Sheila Davalloo v. Amy Lamanna, Superintendent, Bedford Hills Correctional Facility, et al. 2021-09-15 IFP Denied criminal-procedure due-process faretta-hearing mckaskle-v-wiggins right-to-counsel self-representation sixth-amendment standby-counsel
21-5684 Zaire Paige v. Stewart Eckert, Superintendent, Wende Correctional Facility, et al. 2021-09-15 IFP Denied constitutional-confrontation constitutional-rights courtroom-presence criminal-procedure due-process habeas-corpus illinois-v-allen judicial-discretion second-circuit trial-rights
21-390 Christopher Daniel Everson v. Theresa Lantz, et al. 2021-09-10 Paid Denied 12b6-motion civil-procedure federal-rules-of-civil-procedure-rule-12(b)(6) federal-rules-of-civil-procedure-rule-60(d)(1) frivolous-standard independent-action res-judicata rule-60
21-382 Moses Strauss, et al. v. Credit Lyonnais, S.A. CVSG 2021-09-09 Paid Denied aiding-and-abetting civil-liability civil-procedure civil-rights due-process foreign-terrorist-organization free-speech justice-against-sponsors-of-terrorism-act standing substantial-funds terrorism terrorist-organization
21-386 Andre Barnaby, et al. v. United States 2021-09-09 Paid GVR 18-usc-924 attempted-robbery circuit-split crime-of-violence hobbs-act section-924c sentencing sentencing-enhancement
21-381 Tzvi Weiss, et al. v. National Westminster Bank, PLC CVSG Amici (5) 2021-09-08 Paid Denied 18 U.S.C. § 2333(d)(2) aiding-abetting civil-liability civil-rights due-process foreign-terrorist-organizations free-speech material-support standing substantial-assistance terrorism terrorist-organizations
21-5620 Raymond L. Crum v. United States 2021-09-08 IFP Denied circuit-split plain-error prison-term rehabilitation rehabilitation-consideration sentencing-reform-act tapia-precedent tapia-v-united-states
21-354 David Solomon v. Amazon.com, Inc., et al. 2021-09-07 Paid Denied administrative-law civil-procedure civil-rights due-process federal-jurisdiction standing
21-5586 Tyrone Simmons v. United States 2021-09-07 IFP GVR 18-usc-924 crime-of-violence criminal-law federal-criminal-law federal-criminal-procedure hobbs-act motion-to-vacate sentencing-enhancement statutory-interpretation
21A32 Lena Lasher v. United States 2021-09-07 A Denied None
21-337 George Berka v. Kathy Hochul, Governor of New York 2021-09-02 Paid Denied climate-change climate-emergency due-process energy-policy environmental-impact environmental-regulation grid-reliability infrastructure-renewal nuclear-power public-safety regulatory-oversight
21-342 Hong Tang v. RuthAnne Visnauskas, Commissioner, New York Division of Housing and Community Renewal, et al. 2021-09-02 Paid Denied 42-usc-1983 appellate-preservation bolling-v-sharpe due-process equal-protection liberty-interest motion-for-reconsideration pro-se-litigation section-1983 substantive-due-process
21-5566 Razhden Shulaya v. United States 2021-09-02 IFP Denied constitutional-rights counsel-interference due-process judicial-bias jury-instruction jury-instructions right-to-counsel structural-error trial-procedure
21A29 Elizabeth Harding Weinstein v. Robert J. Miller, Judge, et al. 2021-09-02 A Denied None
21-330 Amy R. Gurvey v. Cowan, Liebowitz & Latman, P.C., et al. 2021-09-01 Paid Denied all-writs-act antitrust-patent appellate-jurisdiction circuit-split due-process federal-circuit local-circuit mandamus patent-infringement supervisory-mandamus usurpation-of-duty
21-5521 Antonia W. Shields v. United States 2021-08-31 IFP Denied civil-rights constitutional-rights due-process first-amendment free-speech government-accountability government-immunity petition-clause redress-of-grievances sovereign-immunity standing
21-5527 Kerry Kotler v. L. Jubert, Deputy Superintendent of Security, et al. 2021-08-30 IFP Denied civil-procedure federal-rules-of-civil-procedure incarcerated-plaintiffs motion-to-substitute rule-25 service-of-process statement-of-death substitution successor successor-or-representative
21-272 Ralph Abekassis v. City of New York, New York, et al. 2021-08-25 Paid Denied 2nd-amendment appellate-review civil-procedure civil-rights constitutional-rights due-process firearm-regulations judicial-review mootness second-amendment standing
21-278 John Krakowski, et al. v. Allied Pilots Association, et al. 2021-08-25 Paid Denied 11-usc-1113 bankruptcy-court collective-bargaining discrimination duty-of-fair-representation labor-union railway-labor-act seniority-system
21-279 Grand River Enterprises Six Nations Ltd. v. Mark Boughton 2021-08-25 Paid Denied dormant-commerce-clause due-process extraterritorial-effect extraterritorial-regulation federal-preemption indian-commerce private-business-data private-data state-jurisdiction supremacy-clause
21-5480 Charles Bryant v. United States 2021-08-25 IFP GVR circuit-split crack-cocaine fair-sentencing-act first-step-act judicial-discretion mandatory-minimum sentencing-guidelines statutory-interpretation
21-5459 Bernabe Encarnacion v. Anthony J. Annucci, Acting Commissioner, New York Department of Corrections and Community Supervision, et al. 2021-08-24 IFP Denied appellate-jurisdiction civil-procedure civil-rights conflict-of-interest double-jeopardy due-process final-decision jurisdiction pro-bono-counsel standing summary-judgment
21-5461 Tyrone Felder v. United States 2021-08-24 IFP Denied 18-usc-924(c)(3)(A) cell-site-evidence crime-of-violence hobbs-act intangible-asset new-york-robbery physical-force property statutory-interpretation
21-5370 Martha Aguirre v. United States 2021-08-16 IFP Denied due-process government-misconduct grand-jury material-misrepresentation material-testimony narcotics-conspiracy perjury prosecutorial-misconduct witness-testimony
21-204 Montgomery Blair Sibley v. Frank Paul Geraci, Jr., et al. 2021-08-13 Paid Denied bivens-claim constitutional-authority due-process first-amendment frivolous judicial-immunity removal separation-of-powers sua-sponte-dismissal
21-205 Thomas Rimini v. Department of Labor 2021-08-12 Paid Denied administrative-procedure-act administrative-record default-judgment department-of-labor frap-17 local-rules res-judicata sarbanes-oxley subject-matter-jurisdiction
21-5332 Efrain Hidalgo v. United States 2021-08-11 IFP GVR 18-usc-924(c) attempted-hobbs-act-robbery certiorari circuit-conflict circuit-split crime-of-violence criminal-law federal-criminal-law hobbs-act statutory-interpretation
21-185 Scott Solomon v. American Federation of State, County, and Municipal Employees, District Council 37, AFL-CIO 2021-08-10 Paid Denied agency-fees civil-rights constitutional-rights first-amendment good-faith-defense janus-v-afscme restitution section-1983 state-law
21-5329 Omar Sharpe v. United States 2021-08-10 IFP Denied constitutional-rights court-of-appeals courtroom-behavior criminal-trial district-court due-process illinois-v-allen shackling
21-182 Sean A. Clark v. Mark Schroeder, Commissioner, New York State Department of Motor Vehicles 2021-08-09 Paid Denied administrative-law civil-procedure civil-rights due-process eleventh-amendment service-of-process social-security social-security-benefits standing student-loans
21-177 Danos Kallas v. Theresa L. Egan, Executive Deputy Commissioner of the Department of Motor Vehicles of the State of New York 2021-08-06 Paid Denied civil-enforcement civil-rights discrimination due-process equal-protection information-sharing low-threshold-offenses police-community-relations public-perception-of-police
21-179 Nehemiah Rolle, Jr. v. Norman St. George 2021-08-06 Paid Denied 42-usc-1983 civil-rights declaratory-judgment due-process equity equity-lawsuit federal-jurisdiction judicial-review jury-trial section-1983
21A19 Lena Lasher v. United States 2021-08-06 A Denied None
21-169 James Gatto, et al. v. United States Amici (1) 2021-08-05 Paid Denied 18-usc-1843 criminal-law federal-statute incidental-harms jury-instructions property-rights statutory-interpretation statutory-text united-states-v-kelly wire-fraud
21-157 Anderson & Anderson LLP-Guangzhou, et al. v. North American Foreign Trading Corporation 2021-08-04 Paid Denied amended-complaint appellate-review civil-procedure district-court federal-jurisdiction foreign-trading motion-to-dismiss second-circuit standing
21-161 Derick Donovan Roberts, aka Cypress Roberts v. Merrick B. Garland, Attorney General 2021-08-04 Paid Denied None
21-132 Robert Pilchman v. National Labor Relations Board, et al. 2021-08-02 Paid Denied administrative-law agency-discretion civil-rights due-process first-amendment judicial-review labor-relations pro-se-litigation standing
21-124 Emmanuel Torres v. Bay Area Credit Services, et al. 2021-07-29 Paid Denied civil-rights consumer-protection debt-collection due-process fair-debt-collection federal-jurisdiction federal-statute new-york-business-law private-right-of-action statutory-interpretation
21-115 Ivan Rosario v. United States 2021-07-28 Paid Denied 6th-amendment criminal-sentencing due-process fifth-amendment judicial-factfinding jury jury-trial reasonable-doubt sentencing sixth-amendment
21A8 Pantelis Chrysafis, et al. v. Lawrence K. Marks 2021-07-27 A Granted None
21-5210 Trojan Hart v. United States 2021-07-26 IFP Denied criminal-procedure due-process evidentiary-restrictions jury-instructions right-to-counsel sentencing sentencing-review shackling
21-5203 Ibrahim Akasha Abdalla, aka Ibrahim Akasha v. United States 2021-07-23 IFP Denied constitutional-law criminal-procedure criminal-prosecution due-process extraterritorial-jurisdiction fifth-amendment foreign-national personal-jurisdiction
21-99 Hensley K. McCalla v. Liberty Life Assurance Company of Boston, et al. 2021-07-23 Paid Denied civil-procedure contract district-court enforcement federal-jurisdiction federal-law judicial-authority jurisdiction legal-enforcement settlement-agreement
21-5169 Javier Nunez v. Kilolo Kijakazi, Acting Commissioner of Social Security 2021-07-22 IFP Denied None
21-5184 Elizabeth Pastor v. Partnership for Children's Rights 2021-07-22 IFP Denied civil-procedure civil-rights due-process employment fraud standing
21-78 GLM DFW, Inc. v. Windstream Holdings, Inc. 2021-07-21 Paid Denied appellate-review bankruptcy bankruptcy-appeals creditor-priority critical-vendor-payments critical-vendors delegation-of-judicial-function equality equitable-mootness judicial-delegation transparency transparency-principle
21-82 Alpine Securities Corporation v. Securities and Exchange Commission Amici (2) 2021-07-21 Paid Denied administrative-law agency-authority bank-secrecy-act enforcement-authority mens-rea sec-enforcement securities-and-exchange-commission securities-exchange-act statutory-interpretation treasury-department
21-67 Gerson Rodas Rosales, et al. v. Merrick B. Garland, Attorney General 2021-07-19 Paid Denied None
21-5131 Paul Noel Negrito, fka Paul A. E. Noel v. James Buonaugurio 2021-07-16 IFP Denied civil-rights due-process false-arrest personal-service personal-use-vehicle probable-cause section-1983 traffic-infraction traffic-infractions
21-5124 Derrick Wilson v. United States 2021-07-15 IFP Denied certificate-of-appealability civil-rights constitutional-rights criminal-procedure due-process due-process-clause evidence-fabrication government-misconduct habeas-corpus miller-el-standard standing
21-56 Timothy Muir v. United States 2021-07-15 Paid Denied creditor-status criminal-law criminal-rico knowledge-of-law legal-element predicate-offense rico scienter statutory-definition truth-in-lending usury
21-58 Sassine Razzouk v. United States 2021-07-15 Paid Denied categorical-approach circuit-split lagos-v-united-states mandatory-victims-restitution-act offense-against-property property-offense restitution-obligation statutory-construction statutory-interpretation
21-42 Sylvia Black v. Peace Officer Christine Vitello, et al. 2021-07-13 Paid Denied civil-procedure civil-rights due-process fourth-amendment illegal-entry judicial-authorization law-enforcement-misconduct search-and-seizure standing warrant-forgery
21-14 Elizabeth Harding Weinstein v. Village of Briarcliff Manor, et al. 2021-07-08 Paid Denied civil-rights covid-restrictions due-process government-overreach government-services judicial-immunity mask-mandates medical-exemption medical-exemptions pro-se-litigation retaliation
21-5031 Luis Pitt v. United States 2021-07-07 IFP Denied bradshaw-v-stumpf circuit-split court-of-appeals due-process involuntary-plea judicial-review kercheval-v-united-states plea-acceptance plea-bargaining supreme-court-precedent
21M5 David Louis Whitehead v. Traveler's Insurance Company, et al. 2021-07-07 M Denied None
21-6 Lawrence Marano v. The Metropolitan Museum of Art 2021-07-06 Paid Denied attribution commercial-use copyright-fair-use copyright-infringement fair-use licensing-market statutory-factors transformative-use
21M3 John Doe 1, et al. v. Express Scripts, Inc., et al. 2021-07-06 M Presumed Complete None
20-8475 Plutarco Angulo-Aguirre v. United States 2021-07-01 IFP Denied civil-procedure conspiracy criminal-law due-process jurisdiction standing
20-8477 Stephen Aguiar v. United States 2021-07-01 IFP Denied appellate-procedure article-three case-or-controversy civil-rights constitutional-law criminal-procedure due-process judicial-review sentencing standing supervised-release
20-8423 Wilfredo Torres v. New York Legal Assistance Group, et al. 2021-06-28 IFP Denied civil-rights court-corruption due-process extrajudicial-activities judicial-ethics judicial-misconduct law-clinic pro-se-litigation recusal standing
20-8424 James Erik Godiksen v. United States 2021-06-25 IFP Denied appellate-review criminal-procedure expert-testimony harmless-error judicial-discretion jury-instructions jury-note prejudice trial-procedure
20-1797 Fedie R. Redd v. Federal National Mortgage Association, et al. 2021-06-24 Paid Denied civil-rights constitutional-rights discrimination disparate-impact fair-housing-act foreclosure housing-discrimination mortgage-lending property-rights
20-1799 Hozie Rowell v. Joan Ferreira, et al. 2021-06-24 Paid Denied batson-challenge civil-rights due-process equal-protection juror-bias jury-selection peremptory-challenges peremptory-strike racial-discrimination
20-1776 Owen Marlon Alexander v. Breaking Ground, et al. 2021-06-23 Paid Denied administrative-procedure agency-deference civil-procedure civil-rights double-jeopardy due-process guardianship immigration-law intervention public-charge rule-making standing Whether States with interests should be permitted
20-1788 City of New York, New York, et al. v. Jarrett Frost 2021-06-23 Paid Denied civil-procedure civil-rights due-process evidence-fabrication fourth-amendment pretrial-detention probable-cause section-1983
20-1789 Lorna Y. Channer v. Pennsylvania Higher Education Assistance Authority 2021-06-23 Paid Denied bankruptcy federal-law governmental-unit jurisdiction state-law statutory-interpretation title-11
20-1793 Aura Moody, on Behalf of Her Minor Child, J. M. v. National Football League 2021-06-23 Paid Denied appellate-procedure civil-procedure civil-rights constitutional-rights due-process federal-rules-of-appellate-procedure federal-rules-of-civil-procedure federal-rules-of-procedure judicial-discretion motion-to-amend procedural-due-process standing
20-8364 David Gilmartin v. United States 2021-06-21 IFP Denied civil-procedure criminal-sentencing earnings-definition economic-circumstances probation-conditions restitution restitution-order sentencing social-security social-security-benefits statutory-interpretation
20-8369 Clarence Clark v. United States 2021-06-21 IFP Denied 2nd-amendment constitutional-challenge constitutional-law criminal-procedure due-process fifth-amendment guilty-plea plain-error plea-bargaining sentencing sixth-amendment statutory-interpretation
20-8343 Joseph Jenkins v. United States 2021-06-17 IFP Denied appeal appearance-of-impropriety appellate-procedure constitutional-review due-process judicial-bias laws-of-case mandate-rule panel-composition sentencing
20-1752 Devar Hurd v. Stacey Fredenburgh Amici (1) 2021-06-16 Paid Denied civil-rights constitutional-deprivation due-process eighth-amendment fourteenth-amendment liberty-interest prolonged-incarceration qualified-immunity
20-1758 RD Legal Funding, LLC, et al. v. Consumer Financial Protection Bureau, et al. 2021-06-16 Paid Denied appellate-jurisdiction cfpb-enforcement cfpb-structure constitutional-structure enforcement-action jurisdiction ratification seila-law separation-of-powers standing
20-1727 James David O'Brien v. Securities and Exchange Commission 2021-06-15 Paid Denied circuit-court-ruling civil-procedure federal-agency immunity legal-interpretation proffer-agreement subpoena testimony testimony-protection
20-8308 Wilhelmina Montgomery v. NBC Television, et al. 2021-06-15 IFP Denied civil-procedure copyright-infringement due-process fair-use jury-trial pro-se-litigation procedural-due-process service-of-process summary-dismissal summary-judgment visual-evidence
20-8310 Kenrick Brathwaite v. United States 2021-06-15 IFP Denied apprendi-rule circuit-split controlled-substance controlled-substances criminal-law drug-conspiracy jury-instructions jury-verdict sentencing sentencing-exposure statutory-interpretation statutory-penalties
20-8314 Timothy Brewer v. Stewart Eckert, Superintendent, Wende Correctional Facility 2021-06-15 IFP Denied certificate-of-appealability child-psychology constitutional-rights evidence fair-trial habeas-corpus ineffective-assistance ineffective-assistance-of-counsel prosecutorial-misconduct
20-8281 Dominic Franza v. James Stinson, Superintendent, Great Meadow Correctional Facility 2021-06-14 IFP Denied abuse-of-discretion appellate-procedure appellate-review civil-procedure discretion judicial-procedure legal-precedent mandate-recall recall-of-mandate second-circuit
20-8295 Jose Antonio Martinez v. United States 2021-06-14 IFP Denied 18-usc-924(c) 18-usc-924c crime-of-violence criminal-law federal-criminal-law rico rico-statute sentencing sentencing-enhancement statutory-interpretation
20-1725 David Seidemann, et al. v. Professional Staff Congress Local 2334, et al. Amici (2) 2021-06-14 Paid Denied 42-U.S.C.-1983 42-usc-1983 civil-rights constitutional-violation due-process fair-share-fees good-faith-defense janus-v-afscme restitution retroactivity union-fees
20-8289 Cush Ajelya Wright-El, aka James Joseph Owens-El v. Mr. Thomas, Warden, et al. 2021-06-11 IFP Denied 8th-amendment civil-procedure civil-rights due-process free-speech standing
20-8245 Shkelqesa Dervishi v. Department of Special Education, et al. 2021-06-08 IFP Denied 20-usc-1415 compensatory-education disability-rights disabled-student-protections due-process local-education-agency procedural-rights special-education-law stay-put stay-put-provision
20-1703 Martin Dekom v. Federal National Mortgage Association, et al. 2021-06-08 Paid Denied civil-procedure civil-rights due-process equal-protection foreclosure-procedure judicial-authority judicial-usurpation mortgage-fraud rooker-feldman-doctrine second-amendment standing
20-8227 Trevor Anderson v. Lynn Lilley, Superintendent, Eastern Correctional Facility 2021-06-04 IFP Denied criminal-defendant criminal-procedure due-process evidentiary-hearing fair-trial implicit-bias prosecutorial-misconduct summation visual-presentation
20-8204 Severiano Martinez-Rojas v. United States 2021-06-02 IFP Denied appellate-review appellate-waiver circuit-split criminal-procedure judicial-review plea-bargaining restitution restitution-calculation sentencing sentencing-procedure vulnerable-victim-enhancement
20-1671 Chi Ping Patrick Ho v. United States 2021-06-02 Paid Denied criminal-procedure federal-courts foreign-corrupt-practices-act indictment money-laundering prosecution-exemption reference-canon statutory-interpretation
20-1675 Melvin L. Phillips, Individually and as Trustee for Melvin L. Phillips, Sr., et al. v. Oneida Indian Nation Amici (2) 2021-06-02 Paid Denied deed-validity discovery federal-courts indian-nation jurisdiction land-jurisdiction land-ownership necessary-party state-involvement state-sovereignty tax-map trust-property
20-8178 Heena Shim-Larkin v. United States District Court for the Southern District of New York 2021-06-01 IFP Denied 28-usc-455 due-process equal-protection fair-trial good-faith-standard judicial-bias judicial-recusal mandamus-appeal objective-standard pro-se-litigant recusal
20-8173 Lenroy McLean v. United States 2021-05-28 IFP Denied brady-violation certificate-of-appealability circuit-conflict civil-rights due-process equitable-tolling government-misconduct judicial-discretion judicial-integrity standing
20-8164 Michael Mosley v. John Rich, Superintendent, Elmira Correctional Facility 2021-05-27 IFP Denied actual-innocence circumstantial-evidence confrontation-clause due-process habeas-corpus herrera-v-collins ineffective-counsel schlup-v-delo sixth-amendment
20-8169 Yessenia Jimenez v. United States 2021-05-27 IFP Denied batson-challenge civil-rights cross-examination due-process fifth-amendment hispanic jury-selection peremptory-challenges peremptory-strikes pretextual-reasons
20-1644 Devon Archer v. United States Amici (1) 2021-05-26 Paid Denied appellate-review criminal-procedure evidence-weighing federal-rule-of-criminal-procedure jury-discretion jury-verdict miscarriage-of-justice new-trial new-trial-motion second-circuit
20-1648 James H. Fischer v. Sandra F. Forrest, et al. Amici (1) 2021-05-26 Paid Denied circuit-split copyright copyright-management-information digital-millennium-copyright-act licensing plain-text-interpretation
20-1642 Brian Doty v. Tappan Zee Constructors, LLC 2021-05-25 Paid Denied circuit-court circuit-court-split construction-site jones-act jury-determination maritime-worker seaman-status supreme-court-precedent vessel-navigation
20-8116 Carlos Bayon v. United States 2021-05-25 IFP Denied circuit-split criminal-procedure evidence evidence-admissibility federal-rule-of-evidence-404(b) federal-rules-of-evidence judicial-discretion legal-interpretation rule-of-exclusion rule-of-inclusion
20-8138 Eddy Pena v. United States 2021-05-25 IFP Denied 21-usc-846 conspiracy conspiracy-liability controlled-substances pinkerton-doctrine reasonable-foreseeability sentencing statutory-interpretation
20-8113 Samuel Coleson, Jr. v. Anita Parker, et al. 2021-05-24 IFP Denied civil-rights due-process habeas-corpus international-law standing takings
20-1634 Nicole Johnson-Gellineau v. Stiene & Associates, P.C., et al. 2021-05-24 Paid Denied 15-usc-1692a(4) 15-usc-1692c(b) creditor creditor-definition debt-collection debt-collector fair-debt-collection-practices-act fiduciary fiduciary-duty litigation-communication statutory-interpretation
20-1626 Robert L. Schulz v. United States 2021-05-21 Paid Denied civil-rights constitutional-rights due-process first-amendment government-response historical-practice judicial-review petition-clause right-to-petition
20-1611 Healthcare Distribution Alliance, et al. v. Letitia James, Attorney General of New York, et al. Amici (2) 2021-05-19 Paid Denied circuit-split federal-courts fees-vs-taxes opioid-stewardship-act public-benefit regulatory-fee state-law state-tax tax-injunction-act
20-1612 Monib Zirvi, et al. v. Jay T. Flatley, et al. Amici (1) 2021-05-19 Paid Denied constructive-notice fraudulent-concealment inquiry-notice intellectual-property misappropriation patent pleading-stage standing storm-warnings trade-secret trade-secret-misappropriation
20-1601 Xiu Jian Sun v. David B. Cohen, et al. 2021-05-18 Paid Denied civil-rights constitutional-jurisdiction divine-intervention due-process judicial-interpretation jurisdiction legal-standing mandarin-translation religious-freedom religious-petition separation-of-church-and-state standing
20-8041 Douglas E. Kampfer v. Richard Argotsinger, et al. 2021-05-17 IFP Denied abuse-of-discretion civil-rights constitutional-rights due-process oath-of-office pro-se pro-se-plaintiff property-interest
20M86 Tomas Zavalidroga v. Samuel Hester, et al. 2021-05-14 M Denied None
20-1571 Andrew Raymond and Brian Requena v. United States 2021-05-12 Paid Denied analogue-act analogue-enforcement-act controlled-substances criminal-procedure due-process jury-unanimity sixth-amendment vagueness-doctrine
20-1557 Davendra Anand v. Commissioner of Internal Revenue 2021-05-10 Paid Denied civil-procedure federal-courts international-law jurisdiction lower-courts treaties
20-7959 Thomas J. Connerton v. United States 2021-05-07 IFP Denied criminal-procedure due-process judicial-inquiry juror-discharge jury jury-selection reasonable-doubt sixth-amendment
20-7961 Antonio Olmeda v. United States 2021-05-07 IFP Denied consecutive-sentences consecutive-sentencing criminal-procedure double-jeopardy due-process firearm-possession jury-determination jury-trial multiplicitous-conviction sentencing-enhancement sentencing-guidelines statutory-interpretation
20-1548 Natalio Fridman v. United States 2021-05-06 Paid Denied act-of-production collective-entity-doctrine corporate-records fifth-amendment foregone-conclusion-doctrine irs-summons self-incrimination testimonial-evidence
20-7917 Miriam Lowell, et al. v. Vermont Department for Children and Families, et al. 2021-05-04 IFP Denied child-abuse constitutional-rights cross-examination due-process pre-deprivation-hearing substantiation substantiation-process younger-abstention
20-7887 Ronnie Spells v. United States 2021-04-29 IFP Denied crack-cocaine discretion first-step-act judicial-discretion mandatory-minimums racial-disparities sentencing sentencing-reduction statutory-interpretation systemic-racism
20-7869 Wilfredo Torres v. The Blackstone Group 2021-04-28 IFP Denied bias case-dismissal civil-procedure civil-rights conflict-of-interest due-process judicial-bias judicial-misconduct legal-mail standing
20-1510 Louis Tafuto v. Donald J. Trump for President, Inc., et al. 2021-04-28 Paid Denied civil-rights electoral-college equal-protection free-speech gerrymandering injury-in-fact standing vote-dilution voting-rights
20-1513 Raj K. Patel v. Trump Corporation, et al. 2021-04-28 Paid Denied civil-procedure court-discretion due-process federal-rules-civil-procedure federal-rules-of-civil-procedure legal-intervention permissive-intervention rule-24 standing united-states-v-local-638
20-7861 Razhden Shulaya v. United States 2021-04-27 IFP Denied allen-charge civil-rights criminal-procedure due-process judicial-discretion jury-coercion jury-deliberation jury-deliberations jury-instructions right-to-counsel sixth-amendment
20-7845 Oscar Minaya v. United States 2021-04-26 IFP Denied 924(c) actual-innocence court-of-appeals criminal-conviction criminal-procedure due-process evidence section-924c statutory-interpretation yates-precedent yates-v-united-states
20-7849 Ismael Lopez v. United States, et al. 2021-04-26 IFP Denied 8th-amendment accomplice-liability constitutional-review criminal-procedure due-process factor-based-analysis mandatory-sentencing mens-rea nexus proportionality-test sentencing
20-7851 Luis Noel Cruz, aka Noel v. United States 2021-04-26 IFP Denied 8th-amendment contemporary-standards-of-decency criminal-procedure due-process individualized-sentencing juvenile-sentencing legislative-trends life-sentence mandatory-minimum miller-rule sentencing-discretion
20-7819 Theresa A. Logan v. Town of Windsor, New York, et al. 2021-04-22 IFP Denied civil-procedure civil-rights due-process false-testimony perjury standing
20-7820 Michael J. Little v. United States 2021-04-22 IFP Denied constructive-amendment criminal-intent criminal-procedure due-process foreign-accounts green-card-holder indictment second-circuit stirone-v-united-states tax-reporting willful-violation
20-7831 Lena Lasher v. United States 2021-04-22 IFP Denied appellate-review constitutional-rights controlled-substances-act defective-indictment drug-definition ex-post-facto food-drug-cosmetics-act indictment-defect lack-of-physical-evidence
20-1481 Adrian Parbhudial v. Jamie LaManna, Superintendent, Green Haven Correctional Facility 2021-04-22 Paid Denied criminal-defense due-process habeas-corpus home-invasion ineffective-assistance ineffective-assistance-of-counsel mistake police-officers Strickland strickland-standard witness-testimony witnesses
20-1477 Randy R. Bell v. New York Department of Corrections and Community Supervision, et al. 2021-04-21 Paid Denied appeals appellate-procedure civil-procedure court-discretion district-court due-process fraud-upon-court fraud-upon-the-court judicial-jurisdiction jurisdiction notice-of-appeal standing
20-1454 Vekuii Rukoro, et al. v. Federal Republic of Germany Amici (1) 2021-04-16 Paid Denied commercial-activity commercial-activity-exception foreign-sovereign-immunities-act gravamen international-law property-rights second-circuit sovereign-immunity statutory-interpretation takings-exception
20-7778 Gerald Scott v. United States Amici (1) 2021-04-15 IFP Denied circuit-split criminal-law criminal-statute federal-sentencing physical-force physical-inaction rule-of-lenity statutory-interpretation use-of-force
20-7741 Wen Dong Zhao v. Department of State 2021-04-14 IFP Denied administrative-procedure civil-rights department-of-state due-process embassy-communication federal-investigation freedom-of-information government-misconduct intellectual-property judicial-review letter-disposition standing
20-7704 Daghrib Shaheed, et al. v. Stephan Kroski, et al. 2021-04-09 IFP Denied 4th-amendment civil-entry-order civil-rights family-court fourth-amendment law-enforcement-procedure new-york-state probable-cause qualified-immunity search-warrant
20-1415 Hyung Jin "Sean" Moon v. Hak Ja Han Moon, et al. 2021-04-08 Paid Denied civil-procedure collusion court-jurisdiction ecclesiastical-abstention fraud fraud-exception legal-doctrine religious-organization religious-organizations tortious-conduct
20-1416 Dorothy Neske, et vir, Individually and as Parents and Natural Guardians of A. N. v. New York City Department of Education 2021-04-08 Paid Denied educational-services individuals-with-disabilities-act pendency private-school private-school-placement reimbursement special-education unilateral-transfer
20-7675 John G. Stroming v. United States 2021-04-07 IFP Denied age-gender-differences child-molestation criminal-procedure criminal-propensity evidence evidence-admissibility evidentiary-rules federal-law prior-convictions propensity victim-characteristics
20-1388 Alice Perkins, et vir v. Commissioner of Internal Revenue Amici (1) 2021-04-06 Paid Denied 1842-treaty canandaigua-treaty federal-income-tax federal-tax-law income-taxation internal-revenue-code native-american-rights seneca-nation treaty-interpretation treaty-obligations
20-1399 Andrew J. Capul, et al. v. City of New York, New York, et al. 2021-04-06 Paid Denied coerced-resignation due-process employment-termination loudermill municipal-employment pre-deprivation-process pre-deprivation-rights property-interest property-rights
20-7655 Lisa Bershan v. United States 2021-04-05 IFP Denied circuit-split criminal-procedure downward-departure judicial-discretion reasonableness reasonableness-standard sentencing sentencing-guidelines variances
20-1382 Emanuel Gettinger, et al. v. Irving H. Picard, et al. 2021-04-01 Paid Denied bankruptcy-code for-value good-faith good-faith-transfer ponzi-scheme securities-investor-protection-act sipa-liquidation statutory-interpretation transfer-avoidance value-transfer
20-7593 Fernando Clarke v. United States 2021-03-29 IFP Denied 18-usc-2252 child-pornography criminal-law file-sharing government-action peer-to-peer peer-to-peer-network statutory-interpretation transportation-statute
20-1350 Go New York Tours, Inc. v. Gray Line New York Tours, Inc., et al. 2021-03-25 Paid Denied anticompetitive-conduct antitrust antitrust-conspiracy circumstantial-evidence civil-procedure parallel-conduct pleading-standards plus-factors section-1 sherman-act twombly
20-1341 Volvy Smilowitz v. United States 2021-03-24 Paid Denied bribery civil-rights election-fraud election-statute federal-elections federal-oversight state-elections state-law travel-act voter-fraud voting
20-1328 Omar Everton Dale, aka Omar Dale v. Merrick B. Garland, Attorney General 2021-03-23 Paid Denied None
20-7533 Preston James v. United States 2021-03-23 IFP Denied career-offender career-offender-guideline controlled-substance controlled-substance-offense guideline-commentary inchoate-offense inchoate-offenses sentencing-guidelines statutory-interpretation
20-7541 Billian Jo, as Personal Representative of the Estate of Mee Jin-Jo v. JPMC Specialty Mortgage, LLC 2021-03-23 IFP Denied appellate-procedure circuit-split civil-procedure clerk-authority due-process federal-rules judicial-discretion judicial-oversight summary-order
20-7516 Josue Portillo v. United States 2021-03-22 IFP Denied criminal-procedure criminal-sentencing cruel-and-unusual-punishment eighth-amendment incorrigibility juvenile-justice juvenile-offenders miller-rule miller-v-alabama proportionality sentencing
20-1303 Anthony Pappas v. Joseph Lorintz, et al. 2021-03-19 Paid Denied campaign-funds civil-procedure civil-rights due-process federal-election judicial-review private-right-of-action standing state-actor third-party-interference
20-7513 Loretta Jones v. New York City Police Department, et al. 2021-03-19 IFP Denied 4th-amendment accountability civil-liberties civil-rights constitutional-rights due-process institutional-racism law-enforcement-technology public-oversight public-scrutiny transparency
20-7478 Paul Eric Lewis v. Southern Connecticut State University, et al. 2021-03-17 IFP Denied access-to-courts civil-rights due-process fourteenth-amendment judicial-procedure pro-bono-counsel right-to-counsel sixth-amendment
20-7482 Lavellous Purcell v. United States 2021-03-17 IFP Denied electronic-data-privacy federal-rules-of-evidence fourth-amendment general-warrants internet-privacy interstate-commerce mann-act particularity-requirement probable-cause search-and-seizure search-warrant
20-7449 Michael Nunez, aka Gordo v. United States 2021-03-15 IFP Denied 3553(a) 3553a-factors appellate-review appellate-waiver constitutional-review due-process judicial-bias judicial-discretion plea-agreement sentencing sentencing-bias
20-7441 Konstantin Rudenko v. Raymond Shanley, Superintendent, Coxsackie Correctional Facility 2021-03-12 IFP Denied civil-procedure civil-rights due-process federal-courts free-speech standing
20-7443 Rotimi Salu, et al. v. Denise Miranda, et al. 2021-03-12 IFP Denied 14th-amendment administrative-procedure administrative-review confrontation-clause due-process employment-termination healthcare-workers hearsay-evidence state-agency state-agency-adjudication
20-7384 Samuel Rasheen Rymond Toliver v. K. Adner 2021-03-09 IFP Denied 1st-amendment 4th-amendment civil-rights constitutional-rights court-of-appeals due-process exhaustion-of-remedies first-amendment fourth-amendment free-speech solitary-confinement
20-7360 Emmanuel Feaster v. United States 2021-03-08 IFP Denied criminal-law criminal-statute firearm-possession firearms jury-instruction jury-instructions plain-error rehaif-standard rehaif-v-united-states statutory-interpretation supreme-court-precedent
20-7277 Niles O'Neil v. United States 2021-03-03 IFP Denied appellate-review controlled-substance controlled-substance-offense inchoate-offense inchoate-offenses judicial-deference kisor-v-wilkie sentencing-guidelines statutory-interpretation
20-1210 Seneca County, New York v. Cayuga Indian Nation of New York 2021-03-02 Paid Denied city-of-sherrill foreclosure immovable-property local-tax-authorities open-market open-market-land property-rights property-taxes tax-collection tribal-sovereign-immunity
20-7300 Robbull Bryant v. United States 2021-03-02 IFP Denied 2nd-amendment constitutional-challenge conviction criminal-procedure due-process guilty-plea plain-error rehaif rehaif-error second-circuit standing
20M64 Josue Portillo v. United States 2021-03-02 M Presumed Complete None
20-7282 Earl Malloy v. United States 2021-03-01 IFP Denied 18-usc-922g criminal-law criminal-procedure due-process firearms-offense guilty-plea rehaif-standard rehaif-v-united-states sentencing statutory-interpretation
20-7289 Bobby Campbell, Jr. v. Bottling Group, LLC 2021-03-01 IFP Denied 7th-amendment civil-rights comparator-analysis employment-discrimination mcdonnell-douglas pretext seventh-amendment similarly-situated summary-judgment title-vii
20-1175 Sandra DeMuth v. Small Business Administration, et al. 2021-02-25 Paid Denied civil-rights discrimination due-process employment-discrimination federal-employment personnel-actions retaliation summary-judgment title-vii
20-1169 William Albert Haynes, III, et al. v. World Wrestling Entertainment, Inc. 2021-02-24 Paid Denied appeals appellate-jurisdiction civil-procedure consolidated-cases final-judgment hall-v-hall procedural-catch-22 standing timely-appeal
20-1151 Libertarian Party of Erie County, et al. v. Andrew M. Cuomo, Individually and as Governor of the State of New York, et al. 2021-02-23 Paid Denied 2nd-amendment civil-rights due-process heller licensing-discretion may-issue-law mcdonald pistol-permit second-amendment self-defense standing
20-1161 Edward J. Kosinski v. United States Amici (1) 2021-02-23 Paid Denied appellate-review confidentiality-agreement constitutional-vagueness criminal-fraud fiduciary-duty harmless-error insider-trading trust-and-confidence vagueness
20-7189 Bernard Thomas v. United States 2021-02-22 IFP Denied brief-filing counsel-assignment criminal-justice-act criminal-procedure exclusionary-rule federal-defenders fourth-amendment harmless-error local-rule search-and-seizure standing
20-7183 Shameke Walker v. United States 2021-02-19 IFP Denied 18-usc-924c armed-career-criminal-act crime-of-violence criminal-law criminal-procedure federal-criminal-procedure hobbs-act hobbs-act-robbery identification-evidence jury-instruction plain-error violent-crime
20-1105 Anthony Futia, Jr., et al. v. New York, et al. 2021-02-12 Paid Denied civil-procedure civil-rights constitutional-law due-process guarantee-clause justiciability legal-standing petition-for-redress standing state-constitution
20-1118 Robert Grundstein v. Lamoille Superior Docket Entries/Orders, et al. 2021-02-12 Paid Denied circuit-split civil-rights constitutional-review due-process federal-jurisdiction fraud rooker-feldman standing state-court-review void-ab-initio
20-1092 Brandon Jones v. United States 2021-02-11 Paid Denied circuit-split civil-rights document-fraud due-process federal-criminal-law fraud free-speech government-securities legal-interpretation statutory-interpretation
20-7085 Thomas Hoey, Jr. v. United States 2021-02-08 IFP Denied attorney-client-privilege conflict-of-interest constitutional-rights criminal-procedure due-process harsher-punishment plain-text precedents sentencing-commission sentencing-guidelines
20-7047 Juan Francisco Lopez v. Merrick B. Garland, Attorney General 2021-02-05 IFP Denied None
20-7051 Tomas Zavalidroga v. United States District Court for the Northern District of New York 2021-02-05 IFP Denied civil-rights due-process first-amendment fourteenth-amendment free-speech iccpr pro-se-litigant standing vexatious-litigant
20-7031 Jose Diaz, aka Cano v. United States 2021-02-03 IFP Denied constitutional-rights due-process fair-trial juror-deliberations juror-misconduct jury jury-instructions jury-misconduct trial-court-inquiry trial-procedure
20-1048 Stevenson Ruben Oneal Moore v. Merrick B. Garland, Attorney General 2021-02-01 Paid Denied None
20-7002 Ryan C. Lander v. United States 2021-02-01 IFP Denied 4th-amendment 6th-amendment civil-rights constitutional-rights due-process fourth-amendment free-speech government-seizure plea-bargaining search-and-seizure warrantless-search
20-1034 Narkis Aliza Golan v. Isacco Jacky Saada CVSG Amici (16) 2021-01-29 Paid Judgment Issued ameliorative-measures child-abduction district-court grave-risk habitual-residence hague-convention international-child-abduction international-law
20-1041 Cynthia Soria, et vir, Individually and as Parents and Natural Guardians of G. S. v. New York City Department of Education 2021-01-29 Paid Denied civil-rights due-process educational-support individuals-with-disabilities-act pendency pendency-services school-district special-education
20-6987 Nelson N. Rodriguez v. Merrick B. Garland, Attorney General 2021-01-29 IFP Denied None
20-1017 Lawrence Johnson v. United States 2021-01-28 Paid Denied 2nd-amendment affirmative-defense circuit-split civil-rights common-law criminal-law criminal-statute due-process firearm-possession law-enforcement statutory-interpretation
20-6958 Luis C. Paulino v. Thomas Griffin, Superintendent, Green Haven Correctional Facility 2021-01-28 IFP Denied 2nd-amendment burden-of-proof civil-rights constitutional-rights criminal-procedure due-process equal-protection justification-defense self-defense standing takings
20-6918 Richard Moseley, Sr. v. United States 2021-01-26 IFP Denied conflict-of-law confrontation-clause criminal-law due-process fair-warning overfederalization-of-criminal-law rico rico-statute testimonial-statements unlawful-debt
20-6936 Scott Tucker v. United States 2021-01-26 IFP Denied criminal-procedure due-process evidence jury-instructions mens-rea racketeering
20-6938 Muhammad E. Milhouse v. Camba Inc. Staff Members, et al. 2021-01-26 IFP Denied civil-procedure civil-rights criminal-law due-process federal-statute freedom-of-religion freedom-of-speech prosecutorial-discretion sex-trafficking standing statutory-interpretation
20A139 Lena Lasher v. United States 2021-01-26 A Denied None
20A135 Jane Doe, et al. v. Howard Zucker, Commissioner of Health for the State of New York, et al. 2021-01-25 A Denied None
20-978 Poppi Metaxas v. United States 2021-01-22 Paid Denied certificate-of-appealability constitutional-rights criminal-procedure due-process ineffective-assistance ineffective-assistance-of-counsel plea-bargaining reasonable-probability trial
20-6895 Raheem Jefferson Brennerman v. United States 2021-01-15 IFP Denied abuse-of-discretion constitutional-rights criminal-defendant criminal-procedure due-process judicial-discretion judicial-review liberty second-circuit trial-court
20-6907 Dashon Hines v. TopShelf Management, et al. 2021-01-15 IFP Denied administrative-law civil-rights due-process equal-employment standing title-vii
20-956 Robert Dziedziach v. Robert M. Wilkinson, Acting Attorney General 2021-01-14 Paid Denied None
20-959 Angela Thigpen v. Board of Trustees of the Local 807 Labor-Management Pension Fund 2021-01-14 Paid Denied civil-rights due-process equal-protection judicial-review precedent statutory-interpretation
20-6860 Antonia W. Shields v. United States 2021-01-13 IFP Denied 28-usc-1915 28-usc-453 civil-rights constitutional-interpretation due-process equal-protection judicial-review pro-se-litigation standard-of-review
20M51 Bernard Thomas v. United States 2021-01-12 M Presumed Complete None
20-920 Jeremy Collins v. Rebecca Putt, in Her Individual and Official Capacity, et al. 2021-01-08 Paid Denied academic-freedom college-classroom college-speech constitutional-rights first-amendment free-speech hazelwood-v-kuhlmeier tinker-standard tinker-v-des-moines viewpoint-discrimination
20A123 Lena Lasher v. United States 2021-01-08 A Denied None
20-6807 Jamal Clinton, aka Moreless v. United States 2021-01-08 IFP Denied bostock-precedent bostock-v-clayton-county career-offender career-offender-guideline controlled-substance-offense drug-conspiracy fair-and-not-arbitrary sentencing-disparities sentencing-guidelines statutory-interpretation title-18-usc-3553a6
20-6808 Thomas Traficante v. United States 2021-01-08 IFP Denied constitutional-challenge constitutional-challenges courts-of-appeals direct-appeal due-process ripeness risk-condition second-circuit sentencing-reform-act sentencing-review supervised-release
20-6776 Charod Becton v. United States 2021-01-05 IFP Denied alleyne-v-united-states apprendi-v-new-jersey conspiracy conspiracy-liability criminal-law due-process fifth-amendment jury-trial pinkerton-doctrine sixth-amendment
20-6778 Richard Anderson v. United States 2021-01-05 IFP Denied burden-of-proof courtroom-closure criminal-procedure family-member-exclusion public-trial sixth-amendment triviality-exception waller-v-georgia
20-6736 Salvador Diaz v. United States 2020-12-31 IFP Denied civil-procedure constitutional-challenge court-of-appeals due-process jurisdiction prior-conviction sorna-violation statutory-interpretation supervisory-power venue venue-selection
20-6743 Neil Dussard v. United States 2020-12-31 IFP Denied circuit-split constitutional-challenge criminal-procedure due-process federal-jurisdiction plain-error sentencing sentencing-review statutory-interpretation united-states-v-davis
20-6717 Jay S. Kravitz v. Kenneth Leis, et al. 2020-12-29 IFP Denied civil-rights due-process first-amendment free-speech grievance-procedure incarceration-rights prison-policy religious-freedom summary-judgment
20-843 New York State Rifle & Pistol Association, Inc., et al. v. Kevin P. Bruen, in His Official Capacity as Superintendent of New York State Police, et al. Amici (89) 2020-12-23 Paid Judgment Issued 2nd-amendment civil-rights constitutional-rights due-process government-prohibition handgun-carry heller law-abiding-citizens mcdonald second-amendment self-defense standing
20-6662 Ian D. Goolsby v. United States 2020-12-18 IFP Denied specifically allowing review beyond the trial rec circuit-conflict criminal-procedure due-process element-of-offense jury-instruction plain-error-review presentence-report rehaif-v-united-states scope-of-review supreme-court-decision
20-820 Denise Jackson v. Wells Fargo Home Mortgage 2020-12-17 Paid Denied civil-procedure civil-rights discrimination due-process equal-protection federal-programs federal-rules hearing-notice judicial-fairness
20-6638 Raheem Jefferson Brennerman, aka Jefferson R. Brennerman, aka Ayodeji Soetan v. United States 2020-12-16 IFP Denied abuse-of-discretion constitutional-rights criminal-defendant criminal-procedure due-process judicial-discretion judicial-review liberty second-circuit trial-court
20-6618 Marcel Malachowski v. United States 2020-12-11 IFP Denied appellate-review brady-v-united-states civil-rights constitutional-challenge due-process extra-judicial-circumstances habeas-corpus impartiality ineffective-assistance ineffective-assistance-of-counsel strickland-v-washington
20-795 New York, et al. v. Department of Justice, et al. Amici (1) 2020-12-10 Paid Dismissed administrative-law byrne-jag-program civil-rights federal-funding federal-grants grant-conditions immigration immigration-enforcement spending-clause statutory-interpretation tenth-amendment
20-796 City of New York v. Department of Justice, et al. 2020-12-10 Paid Dismissed administrative-law byrne-jag-grant civil-procedure federal-grants federal-immigration-enforcement government-funding immigration separation-of-powers statutory-interpretation
20-6572 Deshawn Legrier v. United States 2020-12-09 IFP Denied appellate-review criminal-procedure evidence-consideration felon-in-possession judicial-proceedings jury-instructions plain-error-review rehaif-error rehaif-v-united-states sufficiency-of-evidence trial-record
20-6580 Joseph W. Peeples, III v. United States 2020-12-09 IFP Denied arrest civil-rights constitutional-rights criminal-procedure detention due-process evidence-admissibility fourth-amendment search-and-seizure travel warrantless-search
20-6581 Kimberly Hanzlik v. Joseph Joseph, Superintendent, Bedford Hills Correctional Facility 2020-12-09 IFP Denied actual-innocence certificate-of-appealability constitutional-rights habeas-corpus ineffective-assistance-of-counsel miller-el-standard reasonable-jurists second-circuit unreasonable-application-of-law
20-6557 Richard Cruz v. United States 2020-12-08 IFP Denied criminal-law due-process felony-drug-offense fifth-amendment jury-verdict mandatory-minimum-sentence sentencing sixth-amendment vagueness vagueness-doctrine
20-6569 Quincey Frye v. United States 2020-12-08 IFP Denied appellate-review felon-in-possession judicial-proceedings jury-instructions mens-rea plain-error rehaif-v-united-states second-circuit trial-record
20-6551 Andy Williams v. United States 2020-12-07 IFP Denied constitutional-law criminal-procedure fourth-amendment inventory-search probable-cause reasonable-suspicion rehaif-v-united-states warrantless-search
20-754 Albert Von Weingarten v. Lonnie Chester 2020-12-01 Paid Denied certification-to-state-court civil-procedure diversity-jurisdiction estate-administration federal-court independent-cause-of-action legal-certification maladministration state-law statutory-interpretation
20-739 Isaac Levin v. Kenneth J. Frank, Individually and as Corporation Counsel for the City of Binghamton, New York, et al. 2020-11-27 Paid Denied abandonment conflict-of-law grandfathered-rights municipal-ordinances property-rights zoning
20-6443 Scott Myers v. Patrolman Rowell, et al. 2020-11-25 IFP Denied 42-usc-1983 42-usc-section-1983 civil-rights false-arrest false-prosecution institutionalized-abuse malicious-prosecution municipal-liability
20-732 David Wyche v. Occupational Safety and Health Administration 2020-11-25 Paid Denied administrative-review civil-rights due-process employee-rights employment-termination occupational-safety prima-facie-case termination whistleblower whistleblower-protection workplace-safety
20-6412 Robert St. Hilaire v. United States 2020-11-24 IFP Denied appellate-review circuit-split criminal-procedure criminal-sentencing firearm-possession sentencing-guidelines serial-number serial-number-alteration statutory-interpretation
20-6428 Ronald Herron v. United States 2020-11-24 IFP Denied 18-usc-924c advance-knowledge aiding-and-abetting criminal-conviction due-process firearm-conduct firearm-related-conduct jury-instruction residual-clause section-924c unconstitutional
20-713 Rosa Elba Ventura de Paulino v. New York City Department of Education, et al. 2020-11-24 Paid Denied civil-rights disability-rights due-process educational-support idea-act individuals-with-disabilities-education-act pendency pendency-services school-district special-education
20-6381 Domenico Anastasio v. United States 2020-11-19 IFP Denied appellate-review criminal-conviction criminal-procedure district-court indictment rico-conspiracy second-circuit standard-of-review sufficiency-of-evidence
20-6347 Christopher Mikelinich v. United States 2020-11-17 IFP Denied criminal-law criminal-procedure due-process felony-possession knowing-plea mens-rea plain-error plea-agreement plea-bargaining rehaif-v-united-states sentencing-elements
20-682 Tomasz Kolodziejczyk v. Jeffrey A. Rosen, Acting Attorney General 2020-11-17 Paid Denied None
20-684 Benjamin Tagger v. Strauss Group Ltd. 2020-11-17 Paid Denied civil-rights diversity-jurisdiction fcn-treaties federal-courts friendship-commerce-navigation-treaties international-commercial-relations national-treatment permanent-resident standing treaty-interpretation
20A90 Agudath Israel of America, et al. v. Andrew M. Cuomo, Governor of New York Amici (7) 2020-11-16 A Granted None
20-6304 Muhanad Mahmoud Al-Farekh v. United States 2020-11-13 IFP Denied classified-information classified-information-procedures-act criminal-procedure discovery discovery-rights due-process ex-parte ex-parte-motion national-security right-to-present-defense security-clearances
20-650 Stadtwerke Frankfurt am Main Holding GmbH v. RWE Trading Americas Inc. 2020-11-13 Paid Denied abuse-of-discretion civil-procedure corporate-control discovery discovery-compliance document-search evidence-sufficiency judicial-discretion possession-custody-control reasonable-search subpoena subpoena-standard
20-658 Sherri Cohen v. Equifax Information Services, LLC, et al. 2020-11-13 Paid Denied consumer-disputes consumer-protection credit-disputes credit-file-accuracy credit-repair credit-reporting credit-reporting-agencies fair-credit-reporting-act pro-se-litigation reasonable-investigation
20-659 Larry Thompson v. Pagiel Clark, et al. Amici (17) 2020-11-13 Paid Judgment Issued circuit-split civil-procedure civil-rights criminal-procedure due-process exigent-circumstances favorable-termination fourth-amendment section-1983 standing warrantless-entry
20-661 Christian Charles v. Jerry Seinfeld, et al. 2020-11-13 Paid Denied authorship authorship-claim circuit-split civil-procedure copyright-infringement copyright-ownership ownership-dispute statute-of-limitations work-for-hire
20-647 Rachid Azala v. Jeffrey A. Rosen, Acting Attorney General 2020-11-12 Paid Denied None
20-654 Anthony John Ripa v. Stony Brook University 2020-11-12 Paid Denied civil-rights denied-benefit educational-amendments educational-amendments-1972 gender-advocacy sex-discrimination standing statutory-interpretation student-benefits title-ix
20A87 The Roman Catholic Diocese of Brooklyn, New York v. Andrew M. Cuomo, Governor of New York Amici (4) 2020-11-12 A Granted None
20-640 The Welsh Government v. Pablo Star Ltd., et al. 2020-11-10 Paid Denied commercial-activity commercial-activity-exception copyright-infringement foreign-sovereign-immunities foreign-sovereign-immunities-act foreign-state international-law jurisdictional-exception political-subdivision tourism-promotion
20-644 Terrence Pendergrass v. United States 2020-11-10 Paid Denied buck-v-davis certificate-of-appealability civil-rights due-process evidentiary-hearing habeas-corpus ineffective-assistance motion-to-vacate second-circuit summary-dismissal
20-619 R. S., et al., Individually and on Behalf of Their Son, A. S. v. Board of Education Shenendehowa Central School District, et al. 2020-11-06 Paid Denied appellate-procedure autism civil-procedure due-process federal-rules federal-rules-of-appellate-procedure judicial-discretion motion-to-reopen pro-se pro-se-litigant standing time-limitations
20-6243 Okeiba Sadio v. United States 2020-11-06 IFP Denied civil-rights constitutional-rights covered-offense criminal-procedure drug-distribution due-process first-step-act sentencing sentencing-reduction sixth-amendment statutory-penalties
20-605 Kiernan Wholean, et al. v. CSEA SEIU Local 2001, et al. 2020-11-05 Paid Denied 42-usc-1983 civil-rights color-of-law constitutional-rights damages-liability good-faith-defense qualified-immunity unconstitutional
20-610 Linda L. Howland v. Michael Kelly, et al. 2020-11-05 Paid Denied bank-fraud bankruptcy civil-rights conspiracy conspiracy-to-defraud due-process false-claims financial-crisis fraud mortgage-fraud racketeer-influenced-organizations wire-fraud
20-6221 Miguel Nunez v. United States 2020-11-05 IFP Denied 28-usc-2255 armed-career-criminal-act circuit-split constitutional-challenge federal-law johnson-precedent johnson-v-united-states residual-clause section-2255 sentencing-guidelines
20-591 Daniel Greer, Rabbi, et al. v. Eliyahu Mirlis 2020-11-03 Paid Denied adverse-inference civil-procedure civil-rights due-process evidentiary-inference fifth-amendment privilege self-incrimination
20-579 Zimmian Tabb v. United States Amici (3) 2020-11-02 Paid Denied administrative-law agency-deference criminal-law guidelines-commentary judicial-interpretation regulatory-ambiguity sentencing-guidelines separation-of-powers statutory-interpretation
20-6180 Naquan Reyes v. United States 2020-11-02 IFP Denied 18-usc-3553 court-of-appeals criminal-procedure criminal-sentencing district-court federal-sentencing procedural-reasonableness procedural-unreasonableness sentencing-guidelines statutory-interpretation supreme-court
20-571 Yoel Weisshaus v. Port Authority of New York and New Jersey 2020-10-30 Paid Denied commerce-clause congressional-authority dormant-commerce-clause legal-tender pleading-standards price-fixing state-regulation
20-573 James M. Kerven v. United States 2020-10-30 Paid Denied article-iii-standing bill-of-rights brandeis-arithmetic civil-rights constitutional-standing due-process particularized-injury petition-for-redress petition-rights prudential-discretion standing
20-577 Moaze Ibrahim v. United States 2020-10-30 Paid Denied appeal civil-rights criminal-procedure due-process jurisdiction sentencing
20-559 Jane Doe v. United States Amici (5) 2020-10-29 Paid Denied circuit-split federal-tort-claims-act feres-doctrine military-service service-academy sexual-assault sexual-harassment sovereign-immunity statutory-interpretation
20-560 Brian Sullivan, et al. v. Nassau County Interim Finance Authority, et al. 2020-10-29 Paid Denied burden-of-proof constitutional-law contract-clause emergency-measure government-contracts less-deferential-standard reasonable-and-necessary state-impairment wage-freeze
20-6165 James Edward Sandford, III v. United States 2020-10-29 IFP Denied circuit-split criminal-procedure felon-in-possession fourth-circuit ineffective-assistance plain-error-rule rehaif-standard rehaif-v-united-states second-circuit sixth-amendment
20-6044 Luidgi Benjamin v. United States 2020-10-16 IFP Denied character-evidence character-testimony criminal-procedure district-court-jurisdiction due-process enticement evidentiary-admission judicial-discretion jury-instructions venue venue-challenge
20-6025 Steven McManus v. Mary Vann, Superintendent, Altona Correctional Facility 2020-10-15 IFP Denied burden-of-proof emotional-appeals evidence-mischaracterization fair-trial inflammatory-statements prosecutorial-misconduct vouching witness-vouching
20-6033 Arrello Barnes v. Louis Fedele, et al. 2020-10-15 IFP Denied appeals civil-procedure civil-rights due-process federal-courts standing
20-481 GE Capital Retail Bank v. Nyree Belton 2020-10-14 Paid Denied bankruptcy-code debt-discharge federal-arbitration-act implied-repeal legal-procedure lower-court-confusion precedent statutory-discharge statutory-interpretation
20A63 Donald J. Trump v. Cyrus R. Vance, Jr., in His Official Capacity as District Attorney of the County of New York, et al. 2020-10-13 A Denied None
20-464 James J. Rosemond v. United States 2020-10-09 Paid Denied actus-reus capital-cases concession-of-guilt criminal-defendant criminal-procedure right-to-autonomy sixth-amendment trial-counsel
20-5973 Efrain Santos v. Stewart Eckert, Superintendent, Wende Correctional Facility 2020-10-09 IFP Denied certificate-of-appealability due-process habeas-corpus ineffective-assistance ineffective-assistance-of-counsel prosecutorial-misconduct second-circuit sixth-amendment
20-449 Department of Homeland Security, et al. v. New York, et al. 2020-10-08 Paid Granted administrative-law administrative-procedure agency-rulemaking homeland-security immigration-law immigration-nationality-act judicial-review notice-and-comment public-charge standing
20-451 Jane Doe, Individually and as Parent and Guardian of Baby Doe, et al. v. Merck & Co., Inc., et al. 2020-10-08 Paid Denied citizens-action civil-rights due-process fda-licensing fda-regulation primary-jurisdiction standing thimerosal vaccine-act vaccine-injury vaccine-mandate
20-455 Daniel Carpenter v. United States 2020-10-08 Paid Denied due-process fifth-amendment post-indictment-delay post-verdict-delay pre-indictment-delay sentencing-delay sixth-amendment speedy-trial
20-456 Michael Elder v. United States 2020-10-08 Paid Denied 4th-amendment civil-procedure exclusionary-rule fourth-amendment judicial-procedure official-misconduct party-presentation search-and-seizure supervisee-rights supervisee-search suspicionless-search
20-5952 Patrick Muraca v. United States 2020-10-08 IFP Denied appellate-review civil-procedure jury-instructions jury-request operative-term trial-court
20-5933 Junior Griffin v. United States 2020-10-07 IFP Denied complete-defense constitutional-rights criminal-procedure due-process hearsay hearsay-exclusion impeachment-evidence right-to-present-evidence supervisory-power wiretap-evidence wiretapping
20-426 William L. Huntress, et al. v. United States Amici (2) 2020-10-02 Paid Rehearing abuse-of-process discretionary-function discretionary-function-exception federal-tort-claims-act law-enforcement-proviso malicious-prosecution sovereign-immunity
20A59 R. S., et ux. v. Board of Education Shenendehowa Central School District, et al. 2020-10-02 A Denied None
20-5865 John Doe #1 v. United States 2020-10-01 IFP Denied 2nd-amendment civil-rights due-process sentencing supervision-conditions vagueness
20-5841 Gerard Nguedi v. Federal Reserve Bank of New York 2020-09-29 IFP Denied circuit-split civil-rights comparator-evidence disparate-treatment employment-discrimination employment-law equal-protection intentional-discrimination judicial-standard prima-facie-case similarly-situated-comparator
20M30 Derry Sykes v. New York State Office of Children and Family Services, et al. 2020-09-28 M Denied None
20-388 Lingfei Sun v. City of New York, New York, et al. 2020-09-25 Paid Denied civil-procedure civil-rights claim-preclusion collateral-estoppel continuing-violation-doctrine district-court due-process res-judicata standing
20-396 Sheri Speer v. Michael Tieger, et al. 2020-09-25 Paid Denied abstention abstention-doctrine abuse-of-process bankruptcy-code circuit-split civil-procedure involuntary-bankruptcy legal-precedent subject-matter-jurisdiction
20-5789 Gerard Nguedi v. Brian Caulfield, et al. 2020-09-24 IFP Denied civil-procedure civil-rights constitutional-rights due-process excessive-force fourth-amendment law-enforcement police-misconduct qualified-immunity
20-5790 Gerard Nguedi v. Federal Reserve Bank of New York 2020-09-24 IFP Denied circuit-split civil-rights comparator-evidence disparate-treatment employment-discrimination employment-law equal-protection intentional-discrimination judicial-finding prima-facie-case similarly-situated-comparator
20-5794 Scott T. Wilbert v. United States 2020-09-24 IFP Denied appellate-review criminal-procedure fourth-amendment franks-hearing probable-cause search-and-seizure second-circuit suppression-motion
20-5763 Hugues Denver Akassy v. William P. Barr, Attorney General 2020-09-23 IFP Denied None
20-5754 Palani Karupaiyan v. New York City Department of Education 2020-09-18 IFP Denied appellate-jurisdiction civil-procedure civil-rights constitutional-rights due-process homelessness notice-of-appeal pro-se-petition standing timely-filing
20-5756 Chen Xu v. City of New York, New York 2020-09-18 IFP Denied 42-usc-1983 administrative-abuse child-abuse child-custody civil-rights constitutional-rights criminal-court due-process family-court substantive-rights
20-339 Jason Winer v. Coralys Negron, et al. 2020-09-16 Paid Denied civil-procedure consumer-protection creditor-definition creditor-status de-facto-dealer district-court-jurisdiction state-law-claims Supplemental-jurisdiction unfair-trade-practices
20-330 Donald J. Trump, President of the United States v. Citizens for Responsibility and Ethics in Washington, et al. Amici (4) 2020-09-14 Paid GVR article-iii constitutional-interpretation domestic-emoluments-clause emoluments-clause foreign-emoluments-clause judicial-review presidential-immunity presidential-powers standing
20-5687 John Oliver Bryant v. United States 2020-09-14 IFP Denied civil-procedure district-court due-process judicial-procedure jurisdiction legal-review petition-dismissal standing suspension-clause timeliness
20-329 Julie M. Sowell, et al. v. Tinley, Renehan & Dost, LLP, et al. 2020-09-11 Paid Denied 42-usc-1983 civil-procedure civil-rights constitutional-rights due-process first-amendment free-speech rooker-feldman rooker-feldman-doctrine standing state-actors
20-5636 Miguel Figueroa v. United States 2020-09-10 IFP Denied criminal-conviction criminal-procedure due-process federal-jurisdiction gun-statute plea-bargaining plea-colloquy predicate-offense sentencing sentencing-enhancement statutory-interpretation
20-5649 David Blaszczak v. United States Amici (1) 2020-09-10 IFP GVR conversion criminal-liability dirks-v-sec fraud fraud-statute government-property insider-trading regulatory-information statutory-interpretation title-15 title-18
20-306 Robert Olan and Theodore Huber v. United States Amici (2) 2020-09-09 Paid GVR conversion criminal-procedure dirks-v-sec fraud fraud-statute government-regulation insider-trading personal-benefit property-rights securities-law
20-308 La Boom Disco, Inc. v. Radames Duran 2020-09-09 Paid GVR automatic-telephone-dialing-system circuit-court-interpretation federal-communications-commission hobbs-act human-intervention random-or-sequential-number-generator statutory-definition telephone-consumer-protection-act
20-5618 Adrian D. Riley v. Joseph Noeth, Superintendent, Attica Correctional Facility 2020-09-08 IFP Denied 28-usc-2254 appellate-review cullen-v-pinholster federal-habeas habeas-corpus ineffective-assistance ineffective-assistance-of-counsel section-2254 sixth-amendment strickland-v-washington
20-289 Retirement Plans Committee of IBM, et al. v. Larry W. Jander, et al. 2020-09-04 Paid Denied corporate-disclosure disclosure employee-stock-ownership-plan erisa fiduciary-duty fraud fraud-disclosure insider-information securities-law
20-290 Charles Meyers, et al. v. City of New York, New York, et al. 2020-09-04 Paid Denied assembly civil-rights constitutional-review due-process fair-notice first-amendment fourteenth-amendment government-permission
20-5585 Denis Nikolla v. United States 2020-09-03 IFP Denied categorical-approach criminal-law criminal-statute duenas-alvarez federal-criminal-statute federal-definition generic-definition generic-offense predicate-offense realistic-probability realistic-probability-test
20M21 Earl Goodwine v. Amtrak 2020-09-03 M Denied None
20-5558 Anthony Smith v. United States 2020-09-02 IFP Denied criminal-law criminal-statute due-process firearm-possession firearms jury-instruction jury-instructions knowledge-element mens-rea plain-error prohibited-possession
20-5565 Mary Jo Weidrick v. Donald J. Trump, President of the United States, et al. 2020-09-02 IFP Denied attorney-interference civil-procedure civil-rights constitutional-rights due-process executive-order fifth-amendment first-amendment investigation-misconduct national-security standing
20-257 Chipotle Mexican Grill, Inc., et al. v. Maxcimo Scott, et al. Amici (4) 2020-09-01 Paid Dismissed civil-procedure class-certification collective-action district-court employment-law fair-labor-standards-act material-question opt-in-plaintiffs similarly-situated
20-215 Richard Bernholz v. Internal Revenue Service 2020-08-25 Paid Denied federal-tort-claims-act government-liability immunity internal-revenue-service sovereign-immunity statutory-interpretation tax-assessment tax-collection
20-221 Franqui Francisco Flores de Freitas v. United States 2020-08-25 Paid Denied aircraft-transportation conscious-avoidance controlled-substances criminal-defendant criminal-intent deliberate-steps evidence jury-instruction knowledge sentencing-guidelines
20-222 Goldman Sachs Group, Inc., et al. v. Arkansas Teacher Retirement System, et al. Amici (24) 2020-08-25 Paid Judgment Issued basic-v-levinson burden-of-proof materiality price-impact reliance securities-class-action
20A31 Hugues Denver Akassy v. William P. Barr, Attorney General 2020-08-21 A Denied None
20M19 Amaury Lopez, Jr. v. United States 2020-08-21 M Denied None
20-197 Joseph R. Biden, Jr., President of the United States, et al. v. Knight First Amendment Institute at Columbia University, et al. 2020-08-20 Paid GVR blocking first-amendment free-speech government-official personal-account public-forum social-media twitter-blocking
20-5407 Dominique Mack v. United States 2020-08-19 IFP Denied confrontation-clause criminal-procedure cruel-and-unusual-punishment due-process evidence jailhouse-informant mandatory-minimum mandatory-sentencing plain-error sentencing statements-against-interest
20-5411 Kwame Anderson v. United States 2020-08-19 IFP Denied constitutional-rights effective-assistance-of-counsel federal-law presentence-report resentencing sentencing-procedure sentencing-proceeding
20-5368 Usman Oyibo v. Huntington Hospital, et al. 2020-08-18 IFP Denied biological-relationship civil-procedure civil-rights constitutional-rights due-process equal-protection fair-trial judicial-misconduct legal-standing standing takings
20-5384 Jerome Nathan Grant v. United States, et al. 2020-08-18 IFP Denied civil-procedure civil-rights constitutional-claim due-process equal-protection federal-court-review pro-se-petition right-to-counsel sentencing-enhancement standing
20-176 Pablo Calderon v. United States 2020-08-17 Paid Denied civil-action civil-fraud criminal-fraud decision-act letter-of-credit property-right property-rights statutory-law uniform-commercial-code
20-163 Brett C. Lillemoe v. United States 2020-08-14 Paid Denied circuit-split criminal-conviction due-process economic-harm federal-fraud fraud materiality money-property-fraud second-circuit statutory-interpretation
20-5364 John S. Kaminski v. Scott Semple, Commissioner, Connecticut Department of Correction, et al. 2020-08-14 IFP Denied civil-rights class-action cruel-and-unusual-punishment due-process prison-conditions standing
20-148 Marvin Washington, et al. v. William P. Barr, Attorney General, et al. Amici (9) 2020-08-13 Paid Denied 5th-amendment administrative-review controlled-substances-act due-process federal-patents medical-cannabis
20-149 Cheryl D. Uzamere v. New York, et al. 2020-08-13 Paid Denied antitrust civil-rights court-corruption due-process first-amendment fourteenth-amendment free-speech genocide hobbs-act new-york-state-law
20-5343 James Brome v. United States 2020-08-13 IFP Denied administrative-law due-process forfeiture jones-v-flowers mail-delivery notice notice-requirements prisoner prisoner-notice property-forfeiture statutory-notice
20-5352 Shawn Woodward v. Mohammed Ali, et al. 2020-08-13 IFP Denied administrative-law civil-rights due-process exhaustion-of-remedies judicial-review standing
20-5305 Ronnie Smith v. New York State Child Support Processing Center, et al. 2020-08-09 IFP Denied child-support child-support-garnishment erisa erisa-exemption federal-pension federal-pension-funds garnishment income-protection intergovernmental-tax-immunity statutory-interpretation supremacy-clause veterans-benefits
20-128 Big Port Service DMCC v. China Shipping Container Lines Co. Ltd. 2020-08-06 Paid Denied all-writs-act anti-arbitration-injunction arbitration arbitration-injunction circuit-split equitable-relief federal-arbitration-act injunctive-relief remedial-power
20-5267 Kolongi Richardson v. United States 2020-08-06 IFP Denied career-offender circuit-split controlled-substance-offense criminal-sentencing federal-conspiracy inchoate-offenses sentencing-guidelines statutory-interpretation
20-110 Jack S. Kannry, et ux. v. Commissioner of Internal Revenue 2020-08-03 Paid Denied administrative-law disaster-relief disaster-tax-relief federal-tax-procedure irs-discretion irs-regulations stafford-act statutory-interpretation tax-procedure taxpayer-rights
20-106 Alberto Vilar, et al. v. United States 2020-07-31 Paid Denied appellate-review constitutional-rights criminal-procedure due-process habeas habeas-corpus ineffective-assistance ineffective-assistance-of-counsel massaro-v-united-states procedural-review
20-5197 Lamar Moore, aka Kane v. United States 2020-07-31 IFP Denied career-offender-status criminal-penalties due-process factual-findings ineffective-assistance-of-counsel interstate-commerce plea-waiver second-amendment sentencing-enhancement sentencing-enhancements
20-5238 Wilbert Hayes v. United States 2020-07-31 IFP Denied appellate-review circuit-court circuit-court-of-appeals criminal-procedure extra-record-material extrarecord-material olano-analysis olano-standard plain-error post-rehaif
20-5239 Junior Griffin v. United States 2020-07-31 IFP Denied bad-faith criminal-procedure due-process federal-rules-criminal-procedure federal-rules-of-criminal-procedure government-misconduct joinder severance
20-85 Shirley Dimps v. Taconic Correctional Facility, et al. 2020-07-28 Paid Denied 14th-amendment 7th-amendment administrative-exhaustion civil-procedure civil-rights constitutional-rights due-process jury-trial sovereign-immunity standing
20-66 G&M Realty L.P., et al. v. Maria Castillo, et al. 2020-07-24 Paid Denied 5th-amendment due-process fifth-amendment graffiti-art recognized-stature statutory-damages vara visual-artists-rights-act
20-69 William O. Fuller, as Successor Personal Representative of the Estate of Robert Otis Fuller v. Banco Bilbao Vizcaya Argentaria, S.A. 2020-07-24 Paid Denied civil-procedure constitutional-jurisdiction court-of-appeals federal-procedure hypothetical-jurisdiction res-judicata standing steel-company subject-matter-jurisdiction
20-71 Stephen P. Brown v. United States 2020-07-24 Paid Denied appeal-waiver certificate-of-appealability criminal-procedure due-process fifth-amendment ineffective-assistance section-2255 sentencing sentencing-review sixth-amendment
20-60 Sheldon Silver v. United States, et al. 2020-07-23 Paid Denied appeals-court bribery criminal-law due-process extortion harmless-error hobbs-act public-official
20-5139 Algere Jones v. United States 2020-07-22 IFP Denied 4th-amendment criminal-procedure due-process exclusionary-rule federal-district-court fourth-amendment search-and-seizure standing supervised-release
20-5140 Wilfredo Torres v. City of New York, New York, et al. 2020-07-22 IFP Denied appellate-review civil-procedure civil-rights district-court due-process judicial-procedure petition-for-certiorari qualified-immunity standing warrantless-raids warrantless-search
20-5149 Marcel Malachowski v. United States 2020-07-22 IFP Denied appellate-procedure civil-rights constitutional-review criminal-procedure due-process evidence judicial-misconduct judicial-review legal-claim objective-standard standing
20-5120 Giovanni Cotto, aka Monte v. United States 2020-07-21 IFP Denied burden-of-proof circuit-split criminal-procedure criminal-prosecution federal-statute mens-rea official-proceeding statutory-interpretation witness-retaliation
20-5038 Reza Olangian v. United States 2020-07-20 IFP Denied credibility due-process fair-trial government-informant government-witness trial-procedure truthfulness witness-availability witness-credibility witness-testimony
20-36 Michael J. McGowan v. United States 2020-07-17 Paid Denied certificate-of-appealability due-process habeas-corpus ineffective-assistance-of-counsel mental-illness pro-se
20-28 PricewaterhouseCoopers LLP, et al. v. Timothy Laurent, Individually and on Behalf of All Others Similarly Situated, et al. CVSG Amici (2) 2020-07-16 Paid Denied circuit-split civil-procedure contract-interpretation equitable-relief equitable-remedies erisa erisa-interpretation monetary-damages plan-reformation remedial-sections statutory-construction
20-33 Grace International Assembly of God v. Gennaro Festa, et al. 2020-07-16 Paid Denied civil-procedure civil-rights due-process pattern-continuity predicate-acts racketeering-activity RICO rico-statute standing victim-definition wire-fraud
20A17 Cyrus R. Vance, Jr., in His Official Capacity as District Attorney of the County of New York v. Donald J. Trump 2020-07-15 A Presumed Complete None
20-5058 Randy Estevez v. United States 2020-07-14 IFP Denied criminal-procedure due-process felony-enhancement firearm-possession jury-instructions jury-unanimity sentencing sentencing-reasonableness u-s-sentencing-guidelines unanimity
20A16 Committees of the United States House of Representatives v. Donald J. Trump, et al. 2020-07-13 A Denied None
20-14 Congregation Rabbinical College of Tartikov, Inc., et al. v. Village of Pomona, New York, et al. Amici (2) 2020-07-10 Paid Denied article-iii article-iii-standing fair-housing-act free-exercise institutionalized-persons-act municipal-law property-rights religious-exercise religious-land-use rluipa standing zoning-law
20-2 Hector L. Valentin v. City of Rochester, New York, et al. 2020-07-09 Paid Denied brady-rule civil-rights conflict-of-interest constitutional-bias due-process judicial-conflict judicial-ethics pro-se-litigation suppression-of-evidence
20-8 Deutsche Bank Trust Company Americas, et al. v. Robert R. McCormick Foundation, et al. CVSG Amici (4) 2020-07-09 Paid Denied bankruptcy-law creditor-rights financial-institution fraudulent-transfers merit-management-group merit-management-precedent preemption
19-8898 Angelo Peter Efthimiatos v. United States 2020-07-06 IFP Denied appellate-circuit-split calendar criminal-procedure district-court district-court-discretion jury-selection presentation-of-evidence speedy-trial-act trial-delay uniformity
19-1454 Naray Palaniappan v. United States 2020-07-02 Paid Denied computer-search fourth-amendment fourth-amendment-particularity-requirement good-faith-exception jurisdiction jurisdiction-limitation particularity-requirement search-warrant warrant-application warrant-incorporation
19-1447 Yehudi Manzano v. United States Amici (1) 2020-07-01 Paid Denied 18-usc-3731 circuit-split criminal-appeals-act criminal-procedure interlocutory-appeal jurisdiction jurisdictional-basis jury-nullification mandamus writ-of-mandamus
19-8871 Joshua Adam Schulte v. William P. Barr, Attorney General, et al. 2020-07-01 IFP Denied administrative-law civil-rights constitutional-rights criminal-procedure due-process fourth-amendment habeas-corpus probable-cause search-and-seizure standing
19-1432 Charles Rainer Sinek v. United States 2020-06-29 Paid Denied appeal criminal-procedure due-process federal-rules-of-criminal-procedure jury-instructions prejudice rule-30 summation
19-8832 Stefan Van Der End v. United States 2020-06-26 IFP Denied criminal-procedure due-process jury-trial maritime-law nationality sixth-amendment
19-1417 Frantz Cesar v. William P. Barr, Attorney General 2020-06-25 Paid Denied None
19-8802 Regina Lewis v. United States 2020-06-25 IFP Denied civil-procedure civil-rights constitutional-law due-process standing statutory-interpretation
19-8819 Hector Rivera v. United States 2020-06-25 IFP Denied alternative-evidence confrontation-right cross-examination district-court-discretion evidentiary-limitation federal-rules-of-evidence rule-403 sixth-amendment
19-8821 Jose Santiago-Ortiz v. United States 2020-06-25 IFP Denied -criminal-organization -federal-criminal-law -murder-statute -organizational-intent -substantive-nexus #NAME? criminal-organization federal-criminal-offenses murder second-circuit sixth-circuit substantive-nexus
19-1412 Mark Johnson v. United States Amici (2) 2020-06-24 Paid Denied common-law common-law-interpretation contract criminal-statute criminal-statutes false-promises federal-criminal-statutes fraud integration-clause mail-fraud right-to-control wire-fraud
19-8807 Cassandra Cean v. United States 2020-06-24 IFP Denied circuit-split criminal-liability eighth-amendment intervening-cause mandatory-victims-restitution-act proximate-cause sixth-amendment
19-8696 Frank DiTomasso v. United States 2020-06-18 IFP Denied civil-rights constitutional-rights criminal-procedure due-process fair-trial free-speech ineffective-counsel prosecutorial-misconduct sentencing standing
19-1382 Sterling Jewelers, Inc. v. Laryssa Jock, et al. Amici (2) 2020-06-16 Paid Denied absent-class-members arbitration arbitration-agreement arbitrator-authority class-arbitration consent consent-requirement contract-interpretation due-process lamps-plus lamps-plus-v-varela stolt-nielsen stolt-nielsen-v-animalfeeds
19-1383 Michael Leidig, et al. v. BuzzFeed, Inc. 2020-06-16 Paid Denied burden-of-proof civil-rights credibility evidence evidentiary-standard falsity first-amendment free-press free-speech freedom-of-the-press libel media-defendant summary-judgment
19-8718 James Miller v. Michael Capra, Warden 2020-06-16 IFP Denied administrative-law civil-procedure civil-rights due-process equal-protection standing
19-8629 Carpeah R. Nyenekor, Sr. v. United States 2020-06-09 IFP Denied affidavit-falsification double-jeopardy dual-sovereignty due-process false-affidavit prosecutorial-misconduct res-judicata search-warrant
19-1336 The National Retirement Fund, et al. v. Metz Culinary Management, Inc. Amici (2) 2020-06-04 Paid Denied actuarial-assumptions arbitration best-estimate employee-retirement-income-security-act-erisa erisa measurement-date multiemployer-pension-plan statutory-interpretation withdrawal-liability
19-8607 Derrick Thompson v. Patrick Griffin, Superintendent, Sullivan Correctional Facility 2020-06-04 IFP Denied confrontation-clause fair-trial forensic-analysis forensic-evidence ineffective-assistance ineffective-assistance-of-counsel right-to-fair-trial sixth-amendment speedy-trial testimonial-evidence testimonial-statements
19-8592 Maria Soly Almonte, aka Soly Almonte, aka Soly La Fuerte, aka SoSo, aka SoSo Wavy, aka Soly Montana v. United States 2020-06-03 IFP Denied age-of-consent appellate-review criminal-procedure due-process obstruction-of-justice procedural-reasonableness sentencing-guidelines sentencing-reasonableness substantive-reasonableness
19-8583 Joseph Emanuel Hechavarria v. William P. Barr, Attorney General 2020-06-02 IFP Denied categorical-approach circuit-split crime-of-violence criminal-law due-process immigration immigration-law physical-force removal-proceedings statutory-interpretation
19-8564 David Ojeda v. United States 2020-05-29 IFP Denied armed-career-criminal-act circuit-split johnson-vagueness new-york-state-law second-circuit serious-drug-offense stokeling-precedent stokeling-v-united-states violent-felony
19-1318 Michael Anthony Deem v. Lorna M. DiMella-Deem, et al. 2020-05-28 Paid Denied abstention civil-rights domestic-relations domestic-relations-abstention due-process federal-jurisdiction federal-question jurisdiction jurisdiction-stripping malicious-prosecution standing
19-1319 David R. Morabito, et ux. v. New York, et al. 2020-05-28 Paid Denied civil-procedure constitutional-law due-process due-process-14th-amendment eleventh-amendment hydraulic-fracturing interstate-commerce rosemary-knick rosemary-knick-v-township-of-scott standing takings takings-clause takings-clause-5th-amendment
19A1049 Steven E. Greer v. Dennis Mehiel, et al. 2020-05-28 A Denied None
19-8543 Carl L. Burdick v. United States 2020-05-27 IFP Denied 18-usc-3553 advisory-guidelines criminal-procedure judicial-discretion plea-agreement rita-v-united-states sentencing sentencing-guidelines sentencing-range united-states-v-booker
19-1306 United Parcel Service, Inc. v. New York, et al. 2020-05-20 Paid Denied aggregation-threshold carrier-liability cigarette-trafficking circuit-split common-carrier-liability contraband-cigarette-trafficking-act exemption-compliance national-importance possession statutory-construction statutory-exemption statutory-interpretation tobacco-regulation
19-8495 Misbah Abdul-Kareem v. Vermont Department of Health 2020-05-18 IFP Denied civil-procedure civil-rights due-process free-speech qualified-immunity standing
19-8408 Stanley West McPherson v. Tompkins Trust Company, et al. 2020-05-07 IFP Denied civil-procedure due-process federal-rules-of-civil-procedure judicial-error motion-to-dismiss pretrial-procedures procedural-rules scheduling-conference standing summary-judgment
19-8412 Lenroy McLean v. United States 2020-05-07 IFP Denied appellate-review circuit-court criminal-procedure discretion discretionary-review forfeiture plain-error sentencing sentencing-guidelines substantial-rights
19-8415 Arthur Stanley v. United States 2020-05-07 IFP Denied criminal-procedure due-process evidence-relevance federal-rules-of-evidence gang-related-crime relevant-evidence rico-statute rule-401 standing statutory-interpretation
19-1262 Steven Eric Greer v. Dennis Mehiel, et al. 2020-04-30 Paid Denied civil-rights constitutional-rights final-policymaking-authority first-amendment government-entity government-liability monell monell-claim monell-v-department-of-social-services petition press probable-cause retaliation retaliation-claim rule-60-motion
19-8331 Jose A. Rodriguez v. Thomas Griffin, Superintendent, Green Haven Correctional Facility 2020-04-22 IFP Denied constitutional-error constructive-amendment criminal-procedure due-process felony-offense grand-jury indictment ineffective-assistance penal-law right-to-counsel
19-1233 Robert Doyle v. Douglas Palmer, Clerk, United States District Court for the Eastern District of New York 2020-04-20 Paid Denied bar-admission civil-rights delegation-of-power due-process federal-court federal-courts first-amendment free-speech freedom-of-association freedom-of-conscience judicial-branch judicial-delegation legislative-power standing
19-8288 Mac Truong, et al. v. R. Kenneth Barnard, et al. 2020-04-17 IFP Denied 341(a)-meeting asset-collection bankruptcy-law bankruptcy-procedure chapter-7 chapter-7-trustee creditor-meeting debtor-rights discharge discharge-denial trustee
19-8275 Robert L. Swinton v. United States 2020-04-16 IFP Denied automatic-exclusion complex-motion due-process pretrial-detention prior-conviction selective-prosecution sixth-amendment speedy-trial structural-error
19-1210 Harry's Nurses Registry, et al. v. Claudia Gayle, et al. 2020-04-13 Paid Denied administrative-enforcement condition-precedent employment-law fair-labor-standards-act private-right-of-action section-206 section-207 section-216(b) statutory-interpretation wage-and-hour
19-8231 Juvenile Male v. United States 2020-04-09 IFP Denied criminal-procedure due-process evidence juvenile-justice juvenile-transfer prosecutorial-discretion rehabilitation sentencing transfer-hearing
19A1018 Sheldon Silver v. United States 2020-04-09 A Denied None
19-8211 Frederick Banks v. Scooter Braun, et al. 2020-04-07 IFP Denied civil-procedure civil-rights covid-19 due-process habeas-corpus standing
19-8147 Romulo Murillo-Morales v. United States 2020-03-30 IFP Denied constitutional-rights criminal-procedure fourteenth-amendment fourth-amendment probable-cause search-and-seizure warrant-requirement
19-1159 Michael Bouchard v. United States 2020-03-23 Paid Denied 6th-amendment brady-giglio-jencks brady-violation certificate-of-appealability criminal-procedure due-process effective-assistance-of-counsel ex-post-facto false-statements false-statements-statute ineffective-assistance ineffective-assistance-of-counsel mortgage-lending retroactivity sixth-amendment
19-1162 Addison Thompson v. United States, et al. 2020-03-23 Paid Denied administrative-claim administrative-settlement civil-rights copyright-act copyright-law due-process exhaustion-of-claims federal-agency federal-government federal-statute sovereign-immunity statutory-interpretation vara visual-artists-rights-act
19-8055 Corey Jones v. United States 2020-03-23 IFP Denied abuse-of-discretion appellate-review constitutional-rights criminal-procedure due-process judicial-discretion judicial-review sentencing supervisory-power
19-8070 Kenney Shi Lai v. United States, et al. 2020-03-23 IFP Denied 2nd-amendment administrative-law agricultural-improvement-act civil-rights constitutional-rights drug-conviction due-process federal-jurisdiction hemp-production standing takings
19-8048 Collyer Goodman v. United States 2020-03-20 IFP Denied appellate-review burden-of-proof circuit-court circuit-court-split conspiracy criminal-conviction criminal-law due-process narcotics narcotics-conspiracy sentencing shared-objective supreme-court
19-1141 Atlantic Trading USA, LLC, et al. v. BP P.L.C., et al. Amici (3) 2020-03-18 Paid Denied circuit-split commodity-exchange-act domestic-transaction extraterritorial-jurisdiction location-of-exchange morrison-test morrison-v-national-australia-bank securities-exchange-act stoyas-v-toshiba-corp territorial-application
19-1145 Ng Lap Seng v. United States 2020-03-18 Paid Denied bribery bribery-of-foreign-officials criminal-prosecution foreign-corrupt-practices-act international-organizations mcdonnell-v-united-states official-act quasi-sovereign-public-international-entities statutory-interpretation united-nations
19-7997 Jean-Gespere Pierre v. Dora L. Irizarry, Chief Judge, et al. 2020-03-16 IFP Denied civil-procedure civil-rights due-process employment employment-discrimination hostile-work-environment racial-discrimination retaliation standing
19-1128 Jose Mendes Da Costa v. City of Mount Vernon Police Officer Pereira, et al. 2020-03-13 Paid Denied 14th-amendment 42-usc-1983 4th-amendment civil-rights civil-rights-violation claim-preclusion constitutional-amendments due-process petition-rights res-judicata
19M120 Glenn W. Rebenstorf v. Jeffrey Grant 2020-03-12 M Denied None
19A1002 Frantz Cesar v. William P. Barr, Attorney General 2020-03-11 A Presumed Complete None
19A1005 Jose A. Rodriguez v. Thomas Griffin 2020-03-11 A Presumed Complete None
19-1111 Michael Anthony Deem v. Lorna DiMella-Deem, et al. 2020-03-10 Paid Denied abstention-doctrine civil-procedure civil-rights domestic-relations-abstention due-process federal-jurisdiction federal-question-claims federalism judicial-immunity parental-rights standing
19-1113 Peter R. Rumbin v. Betsy DeVos, Secretary of Education, et al. 2020-03-10 Paid Denied civil-procedure civil-rights constitutional-rights court-dismissal due-process equitable-estoppel government-seizure plaut-v-spendthrift-farms property-rights standing takings u.s.-government-v.-espinosa
19-7941 Jane Doe v. United States, et al. 2020-03-10 IFP Denied americans-with-disabilities-act appellate-procedure civil-rights disability-discrimination due-process pro-se pro-se-litigation reasonable-accommodation standing
19M117 Juvenile Male v. United States 2020-03-10 M Denied None
19-7904 Jason Bonds v. United States 2020-03-09 IFP Denied criminal-procedure due-process fifth-amendment minnesota-v-murphy polygraph Polygraph-Examination Right-to-Remain-Silent right-to-silence self-incrimination supervised-release
19A987 Derrick Thompson v. Patrick Griffin, Superintendent, Sullivan Correctional Facility 2020-03-06 A Presumed Complete None
19-1086 Robert E. Garcia v. Michael Falk, et al. 2020-03-05 Paid Denied 42-usc-1983 civil-procedure civil-rights compensable-injury constitutional-claim constitutional-rights due-process legal-injury nominal-damages procedural-due-process section-1983 standing
19-1089 Lisa Gindi v. New York City Department of Education, et al. 2020-03-05 Paid Denied administrative-law civil-procedure civil-rights due-process education eeoc-procedures employment employment-discrimination free-speech school-safety special-education standing student-discipline title-vii workplace-retaliation
19-7887 Juvenile Female v. United States 2020-03-05 IFP Denied adult-status congress-intent delinquency-prevention district-court-discretion due-process juvenile-justice juvenile-justice-and-delinquency-prevention-act juvenile-offenders juvenile-transfer sentencing supreme-court-precedent transfer-to-adult-status
19A981 Frank Garcia v. Cheryl V. Morris, et al. 2020-03-05 A Presumed Complete None
19-7866 Farid Popal v. Stephen Brown 2020-03-04 IFP Denied civil-rights confrontation-clause constitutional-violation criminal-procedure due-process habeas-corpus witness-tampering
19A978 Sean A. Clark v. Andrew M. Saul, Commissioner of Social Security 2020-03-04 A Presumed Complete None
19-7812 Lajbar Lajaward Khan v. United States 2020-02-28 IFP Denied clearly-erroneous criminal-procedure declaration district-court drug-quantity drug-weight fatico-hearing objections probation-office role-enhancement sentencing sentencing-guidelines standard-of-review
19-7765 William Reyes v. Robert Ercole, Superintendent, Green Haven Correctional Facility 2020-02-25 IFP Denied 2254 conviction criminal-procedure due-process fair-trial habeas-corpus perjury prosecutorial-misconduct reasonable-likelihood section-2254 witness-testimony
19-1046 Tony H. Pham, Senior Official Performing the Duties of the Director of U.S. Immigration and Customs Enforcement, et al. v. Ravidath Lawrence Ragbir, et al. 2020-02-24 Paid GVR None
19-1041 Rostislav Khrapko v. Kristin Splain, et al. 2020-02-20 Paid Denied civil-procedure civil-rights declaratory-relief due-process equal-protection federal-jurisdiction government-corruption interlocutory-appeal standing
19-7714 Angelique de Maison v. Securities and Exchange Commission 2020-02-20 IFP GVR disgorgement enforcement-action equitable-relief liu-v-sec penalty securities-law standing supreme-court
19-7716 Timmy Wallace v. United States 2020-02-20 IFP Denied 4th-amendment database-search fourth-amendment police-database reasonable-suspicion rodriguez-precedent rodriguez-v-united-states search-and-seizure traffic-stop vehicle-identification
19-7718 Denny Reyes v. United States 2020-02-20 IFP Denied 18-usc-2a 8-usc-1324a aiding-and-abetting criminal-intent immigration-law mens-rea recklessness rosemond-v-united-states statutory-interpretation
19-7726 Larry Watkins, Sr. v. United States 2020-02-20 IFP Denied bail bail-reform-act constitutional-vagueness crime-of-violence moot-question mootness pretrial-bail residual-clause sessions-v-dimaya supreme-court-precedent united-states-v-davis vagueness
19-7661 Redinel Dervishaj, aka Redi, aka Red v. United States 2020-02-19 IFP Denied 924(c)(3)(A) appellate-review crime-of-violence extortion federal-criminal-law force-clause hobbs-act physical-threat second-circuit title-18 title-18-924(c)(3)(a)
19-1022 Gerard Patrick Matthews v. William P. Barr, Attorney General Amici (1) 2020-02-18 Paid Denied None
19A901 United Parcel Service, Inc. v. New York, et al. 2020-02-13 A Presumed Complete None
19-1007 Zaid Abdul-Aziz v. National Basketball Association Players' Pension Plan 2020-02-12 Paid Denied accrued-benefit actuarial-equivalent anti-cutback-rule breach-of-contract circuit-split civil-procedure denial-of-benefits erisa erisa-benefits retirement-benefits statute-of-limitations
19-7624 Jerome Shaw v. United States 2020-02-12 IFP Rehearing acceptance-of-responsibility burden-of-proof criminal-procedure due-process eighth-amendment excessive-fines excessive-fines-clause fatico-hearing sentencing
19-7594 Felix Lopez-Cabrera v. United States 2020-02-07 IFP Denied 8th-amendment age-of-culpability age-of-majority criminal-procedure cruel-and-unusual cruel-and-unusual-punishment eighth-amendment juvenile-sentencing life-sentence life-sentences national-consensus neuroscience
19-7579 Philip G. Barry v. Thomas Perkins, et ux. 2020-02-06 IFP Denied automatic-stay bankruptcy-code bankruptcy-courts bankruptcy-jurisdiction bankruptcy-law federal-jurisdiction rooker-feldman-doctrine state-court-judgment state-court-judgments void-ab-initio
19-986 Mary Lou Vosburgh, et al. v. Burnt Hills-Ballston Lake Central School District, et al. 2020-02-06 Paid Denied civil-rights due-process government-action liberty-interest mandamus name-clearing procedural-rights reputation reputation-harm
19-989 Kathleen K. Johnson, Individually and as Trustee of the Annabell M. Palmer Family Trust, et al. v. UBS AG 2020-02-06 Paid Denied commercial-disputes corporate-presence forum-selection general-jurisdiction long-arm-statute long-arm-statutes non-domiciliaries non-domiciliary nonresident-corporation personal-jurisdiction tortious-conduct
19-7570 Deborah Ann Tierney-Young v. Andrew M. Saul, Commissioner of Social Security 2020-02-05 IFP Denied None
19-7574 Luis Beltran v. United States 2020-02-05 IFP Denied 8th-amendment brain-development due-process due-process-clause eighth-amendment juvenile-defendants juvenile-sentencing mandatory-life-imprisonment proportionality proportionality-principle sentencing
19-7543 Earl Osborn v. Christopher Williams, et al. 2020-02-04 IFP Denied administrative-law administrative-remedies civil-rights corrections-department disability-accommodation disability-rights due-process inmate-rights medical-treatment mental-disability mental-health prisoner-rights standing summary-judgment
19-7499 Susan Skipp v. United States Court of Appeals for the Second Circuit 2020-01-31 IFP Denied 14th-amendment 1st-amendment 9th-amendment civil-rights constitutional-amendments discrimination due-process equal-protection fatherhood-initiative federal-funding multi-agency-agreement state-action
19-7467 Frankie Beqiraj v. United States 2020-01-29 IFP Denied constitutional-rights criminal-procedure defendant-presence due-process jury-selection peremptory-challenges right-to-be-present waiver
19-947 Xiu Jian Sun v. Robert N. Chatigny 2020-01-29 Paid Denied civil-rights divine-intervention due-process first-amendment free-speech legal-complaint parable-interpretation religious-doctrine religious-freedom spiritual-adam standing unjust-judge
19A856 Noramie Jasmin v. United States 2020-01-29 A Denied None
19-7447 Konstantin Rudenko v. Raymond Shanley, Superintendent, Coxsackie Correctional Facility 2020-01-28 IFP Denied 14th-amendment civil-procedure civil-rights constitutional-rights due-process federal-courts fourteenth-amendment legal-procedure standing state-courts
19-942 Laurel Zuckerman, as Ancillary Administratrix of the Estate of Alice Leffmann v. The Metropolitan Museum of Art Amici (7) 2020-01-28 Paid Denied art-restitution civil-rights holocaust-expropriated-art-recovery-act holocaust-expropriation laches laches-defense nazi-persecution property-recovery statute-of-limitations unclean-hands
19-938 Sean A. Clark v. New York Commissioner of Social Services 2020-01-27 Paid Denied administrative-fraud civil-procedure civil-rights disability-benefits due-process federal-jurisdiction fraud rooker-feldman rooker-feldman-doctrine social-services standing statute-of-limitations
19A840 Wells Fargo & Company, et al. v. United States, ex rel. Robert Kraus, et al. 2020-01-27 A Presumed Complete None
19-7416 James P. Griffin v. United States 2020-01-24 IFP Denied abuse-of-discretion calculation-error civil-procedure continuance criminal-procedure due-process fifth-amendment financial-penalties forfeiture medical-hardship medical-issues restitution restitution-calculation sentencing sixth-amendment trial-continuance trial-court trial-court-discretion Whether the amount of restitution and forfeiture w
19-911 Ivon Castro v. Dina Simon, Individually and in Her Official Capacity as Deputy Commissioner, et al. 2020-01-22 Paid Denied administrative-law administrative-procedure civil-service civil-service-law disciplinary-proceeding due-process employment-termination fourteenth-amendment probationary-period
19-892 United States, ex rel. Andrew Gelbman v. City of New York, et al. 2020-01-17 Paid Denied false-claims-act fraud inference-drawing medicaid medicaid-fraud pleading-standard private-sector public-sector public-sector-providers rule-9b-dismissal
19-893 Shimon Waronker v. Hempstead Union Free School District, et al. 2020-01-17 Paid Denied civil-rights corruption due-process employment-retaliation first-amendment free-speech government-corruption public-employee public-official speech-protection whistleblower
19-894 Michael Yamashita, et al. v. Scholastic Inc. 2020-01-17 Paid Denied circuit-split copyright-infringement copyright-ownership feist-publication feist-publications pleading-standard prima-facie-case second-circuit seventh-circuit third-circuit unauthorized-copying
19-7315 Andrew Wright v. United States 2020-01-16 IFP Denied 28-U.S.C-2255(f)(4) civil-procedure civil-rights criminal-procedure district-court due-process equitable-tolling habeas-corpus ineffective-assistance-of-counsel notice-of-appeal retained-counsel standing statutory-interpretation
19-7317 Florence R. Parker Chailla v. Navient Department of Education, et al. 2020-01-16 IFP Denied anti-retaliation-law civil-rights due-process false-claims-act government-fraud higher-education-act motion-to-dismiss nonparty-intervention qui-tam relator retaliation standing
19-7259 John Afriyie v. United States 2020-01-13 IFP Denied apprendi-rule apprendi-v-new-jersey criminal-forfeiture due-process insider-trading jury-trial libretti-v-united-states sixth-amendment
19-7261 Gibron Lopez v. United States 2020-01-13 IFP Denied co-conspirator criminal-procedure criminal-relationship criminal-relationship-development evidence evidence-admissibility evidence-rule-404(b) hobbs-act inextricably-intertwined-evidence intimate-relationship narcotics-sales relationship rule-404(b) rule-404b sexual-relationship trust trust-relationship
19A785 Department of Homeland Security, et al. v. New York, et al. Amici (4) 2020-01-13 A Denied None
19-7253 Fabrizio DeFrancisci v. United States 2020-01-10 IFP Denied appeals certificate-of-appealability criminal-procedure criminal-procedure-rule-60(b)(6) due-process post-conviction-relief rule-60b-motion second-circuit sentencing sentencing-guidelines ussg
19-7235 Trevon Gross v. United States 2020-01-09 IFP Denied daubert due-process federal-rules-of-criminal-procedure federal-rules-of-evidence hearsay prosecutorial-discretion
19-859 Stuart Force, et al. v. Facebook, Inc. 2020-01-09 Paid Denied communications-decency-act content-provider editorial-function editorial-functions immunity interactive-computer-service legal-interpretation online-platforms publisher publisher-immunity section-230
19-7202 Terence C. Powell v. Lab Corporation, et al. 2020-01-08 IFP Denied 14th-amendment 7th-amendment chain-conspiracy civil-procedure civil-rights civil-trial due-process fourteenth-amendment jury-right jury-trial privileges-and-immunities seventh-amendment
19-7205 Robert W. Johnson v. Progressive Corporation Insurance Company 2020-01-08 IFP Denied accident accident-scene civil-procedure civil-rights due-process insurance investigation standing
19-7206 Robert W. Johnson v. Law Offices of Jennifer S. Adams, et al. 2020-01-08 IFP Denied civil-rights constitutional-law criminal-fine-improvement-act criminal-liability criminal-procedure due-process insurance-fraud second-circuit sentencing standing statutory-interpretation white-collar-crime
19-7184 Stanley Brewer v. Robert F. Cunningham, Superintendent, Fishkill Correctional Facility 2020-01-07 IFP Denied 14th-amendment conflict-of-interest due-process habeas-corpus ineffective-assistance judicial-bias judicial-misconduct miller-el-standard prosecutorial-misconduct
19-7185 Stanley Brewer v. William Lee, Superintendent, Eastern New York Correctional Facility 2020-01-07 IFP Denied 28-usc-2254 civil-rights district-court-review due-process facts-and-evidence federal-jurisdiction habeas-corpus judicial-precedent legal-standard precedent standing statutory-interpretation
19-7193 Charles Thomas Young v. Andrew M. Saul, Commissioner of Social Security 2020-01-07 IFP Denied None
19-7199 Paul Tooly v. John F. Schwaller 2020-01-07 IFP Denied civil-rights due-process employee-rights first-amendment free-speech qualified-immunity retaliation standing university-administration workplace-violence
19-845 Charles Huggins v. United States 2020-01-06 Paid Denied 28-usc-2255 brady-violation criminal-procedure due-process evidentiary-hearing ineffective-assistance insufficient-evidence perjury section-2255 sixth-amendment
19-7158 Isaac Montanez v. McDean, LLC 2020-01-03 IFP Denied civil-rights discrimination due-process employment-discrimination equal-protection free-speech retaliation voting-rights wrongful-termination
19A744 Atlantic Trading USA, LLC, et al. v. BP P.L.C., et al. 2020-01-03 A Presumed Complete None
19-7130 Fabio Morel v. United States 2019-12-31 IFP Denied appellate-review case-law circuit-court-interpretation criminal-procedure criminal-sentencing judicial-precedent plea-agreement plea-bargaining precedent retroactivity sentencing sentencing-guidelines statutory-construction statutory-interpretation supreme-court-precedent
19-7110 Robert W. Johnson v. Colleen McMahon, Chief Judge, United States District Court for the Southern District of New York, et al. 2019-12-30 IFP Denied bribery civil-procedure civil-rights due-process insurance-fraud standing
19-817 Annette Shands v. Lakeland Central School District, et al. 2019-12-30 Paid Denied age age-discrimination civil-rights due-process employment-discrimination fourteenth-amendment gender intentional-obstruction race race-discrimination school-district-liability
19-7072 Tyrone Walker v. United States 2019-12-27 IFP Denied 18-usc-924 18-usc-924(c)(3)(a) actual-or-threatened-force crime-of-violence criminal-law federal-jurisdiction hobbs-act physical-force property-crime property-rights sentencing-enhancement statutory-interpretation stokeling-v-united-states
19-810 Avtar S. Badwal v. Ramandeep Badwal, et al. 2019-12-27 Paid Denied civil-rights divorce due-process judicial-bias judicial-complaint matrimonial matrimonial-law section-1983
19-811 Christine Almas Rose, Individually and as Mother of Jessie Lee Rose, et al. v. City of Utica, New York, et al. 2019-12-27 Paid Denied 2nd-amendment civil-rights constitutional-rights due-process excessive-force free-speech mental-health-intervention police-procedure qualified-immunity use-of-force
19-805 Ben Adam v. William P. Barr, Attorney General, et al. 2019-12-26 Paid Denied circuit-split criminal-statute due-process first-amendment prosecution-threat religious-freedom religious-freedom-restoration-act religious-practice standing standing-doctrine threat-of-prosecution
19A704 Ng Lap Seng v. United States 2019-12-23 A Presumed Complete None
19-792 Vugo, Inc. v. City of New York, New York Amici (2) 2019-12-20 Paid Denied central-hudson civil-rights commercial-speech content-based-restrictions content-based-speech first-amendment free-speech reed-v-gilbert reed-v-town-of-gilbert strict-scrutiny
19-788 Erin Daly v. Citigroup, Inc., et al. 2019-12-19 Paid Denied arbitration-agreement blacklisting dodd-frank employment-law finra-form-u-5 retaliation sarbanes-oxley sarbanes-oxley-act sec-violations whistleblower-protection
19M90 James A. Harnage v. S. Barrone, Deputy Warden, et al. 2019-12-19 M Denied None
19-6974 Wilfredo Torres v. Bellevue South Associates LLP, et al. 2019-12-17 IFP Denied conflict-of-interest due-process federal-judiciary judicial-conflicts-of-interest judicial-ethics judicial-impartiality judicial-independence judicial-misconduct judicial-oversight judicial-recusal statutory-interpretation
19-764 Mark I. Sokolow, et al. v. Palestine Liberation Organization, et al. Amici (3) 2019-12-16 Paid GVR anti-terrorism-act anti-terrorism-act-1992 anti-terrorism-clarification-act-2018 congress due-process fifth-amendment international-terrorism national-security palestinian-authority personal-jurisdiction terrorism united-states-citizen
19A673 Matthew T. Albence, et al. v. Ravidath Lawrence Ragbir, et al. 2019-12-16 A Presumed Complete None
19-760 Donald J. Trump, et al. v. Deutsche Bank AG, et al. 2019-12-13 Paid Judgment Issued None
19-761 KT Corporation, et al. v. ABS Holdings, Ltd., et al. 2019-12-13 Paid Denied arbitration arbitration-award arbitration-awards contract contract-disputes due-process due-process-standards enforcement-actions foreign-government foreign-law-enforcement international-comity satellite-dispute tribunal-mandate
19A664 Erin Daly v. Citigroup Inc., et al. 2019-12-12 A Denied None
19-6907 Robert Hendricks v. United States 2019-12-11 IFP Denied constitutional-error constitutional-rights criminal-procedure criminal-procedure-error criminal-trial due-process equal-protection evidence evidence-admission harmless-error racial-bias structural-error
19A651 Cassandra Cean v. Shane Browne, et al. 2019-12-11 A Presumed Complete None
19-6891 Ahmad Khan Rahimi v. United States 2019-12-10 IFP Denied 18-usc-2332a attempted-use attempted-use-of-weapon-of-mass-destruction criminal-law criminal-statute-interpretation detonation explosive-device explosives federal-criminal-code possession-of-weapon public-safety statutory-construction statutory-interpretation terrorism terrorism-law weapon-of-mass-destruction weapons
19-732 Richard Natofsky v. City of New York 2019-12-10 Paid Denied ada adverse-employment-action americans-with-disabilities-act burden-of-proof burden-shifting but-for-causation causation-standard civil-rights disability-discrimination employment-discrimination employment-law mixed-motive mixed-motive-causation
19-735 William Tong, Attorney General of Connecticut v. Tweed-New Haven Airport Authority, et al. 2019-12-10 Paid Denied federal-aviation-act federal-preemption political-subdivision preemption runway-length standing standing-to-sue state-regulation state-sovereignty supremacy-clause
19-727 Keepers, Inc. v. City of Milford, Connecticut 2019-12-09 Paid Denied civil-procedure civil-rights content-based content-based-speech first-amendment free-speech reed-v-gilbert reed-v-town-of-gilbert rule-60(b) rule-60b strict-scrutiny summary-judgment
19-6879 Salim Abdul-Malik v. City Government Office of Court Administration, et al. 2019-12-06 IFP Denied access-to-courts civil-rights constitutional-rights court-accessibility due-process immigration-procedures judicial-reform pleading-standards prisoner-litigation-reform-act pro-se-litigants pro-se-litigation state-action
19A640 Donald J. Trump, et al. v. Deutsche Bank AG, et al. 2019-12-06 A Granted None
19-6871 Justin Vazquez v. United States 2019-12-05 IFP GVR 6th-amendment civil-rights conflict-of-interest confrontation-clause constitutional-rights due-process evidence-admission ineffective-assistance jury-selection professional-conduct sentencing speedy-trial trial-procedure
19-6824 Thomas Abdul Holcombe v. United States 2019-12-04 IFP Denied circuit-split circuit-splits ex-post-facto non-delegation-doctrine right-to-travel SORNA-prosecution sorna-violations venue venue-issue
19-6839 Patrick R. Smith v. Barbara D. Underwood, Attorney General of New York, et al. 2019-12-04 IFP Denied civil-rights constitutional-law due-process equal-protection jury-selection racial-discrimination standing
19-710 Connecticut Fine Wine and Spirits, LLC, dba Total Wine & More v. Michelle H. Seagull, Commissioner, Connecticut Department of Consumer Protection, et al. Amici (1) 2019-12-04 Paid Denied antitrust antitrust-law commerce-clause market-competition preemption price-fixing sherman-act state-action-doctrine state-regulation wholesale-pricing
19-6741 Jose Joaquin Ramirez v. Jeffrey C. Bloom, et al. 2019-11-27 IFP Denied civil-procedure civil-rights constitutional-rights criminal-procedure due-process federal-jurisdiction incompetence incompetency incompetency-determination judicial-discretion mental-health section-1983 standing state-action title-42-usc-1983
19-6772 Luis Alberto Nunez v. William P. Barr, Attorney General 2019-11-27 IFP Denied None
19A601 Sean A. Clark v. Commissioner of the New York Department of Social Services 2019-11-27 A Presumed Complete None
19M80 Mohammed Keita v. United States, et al. 2019-11-25 M Denied None
19-654 Kaleida Health, dba Buffalo General Medical Center v. Kathleen Biondo 2019-11-21 Paid Denied circuit-split civil-rights damages due-process eleventh-circuit gebser-standard gebser-v-lago-vista intentional-discrimination monetary-damages official official-decision rehabilitation-act second-circuit standing
19-6690 Molly Ann Mahany v. City of Buffalo Police Department, et al. 2019-11-20 IFP Denied civil-rights due-process false-evidence favorable-termination section-1983 statute-of-limitations
19-6700 Abid Naseer v. United States 2019-11-20 IFP Denied advisement appellate-review district-court right-to-counsel self-representation sixth-amendment standard-of-review waiver
19-6657 Rikisha S. Smith v. Dr. Scott, et al. 2019-11-19 IFP Denied None
19A562 Laurel Zuckerman, as Ancillary Administratrix of the Estate of Alice Leffmann v. The Metropolitan Museum of Art 2019-11-19 A Presumed Complete None
19-635 Donald J. Trump v. Cyrus R. Vance, Jr., in His Official Capacity as District Attorney of the County of New York, et al. Amici (13) 2019-11-18 Paid Judgment Issued article-2 article-ii article-two constitutional-law criminal-investigation executive-power grand-jury-subpoena immunity president presidential-immunity separation-of-powers subpoena supremacy-clause
19-6661 Jean Bernier, aka Charles Watson v. United States 2019-11-18 IFP Denied congressional-encroachment congressional-intent general-savings-clause habeas-corpus judicial-interpretation judicial-powers mandate-recall sentencing-enhancement separation-of-powers statutory-clarification statutory-interpretation
19-616 W.A., Individually and on Behalf of W.E., et al. v. Hendrick Hudson Central School District 2019-11-14 Paid Denied circuit-split deference-to-administrative-decisions due-process free-appropriate-public-education idea-fape-private-school-deference-administrative- individuals-with-disabilities-education-act private-placement school-district-obligations special-education-law standard-of-review
19-617 Nekebwe Superville v. United States 2019-11-14 Paid Denied aggravated-felony attorney-misadvice deportation Padilla-v-Kentucky plea-agreement will equivocal-warnings 28-usc-2255 criminal-procedure deportation-consequences immigration ineffective-assistance ineffective-assistance-of-counsel judicial-warning plea-agreement plea-bargaining strickland-standard strickland-v-washington
19-6613 Jaime Rodriguez, et al. v. United States 2019-11-14 IFP Denied appellate-review counsel-performance deliberate-misrepresentations due-process factual-predicates false-positions false-positions-and-deliberate-misrepresentations ineffective-assistance ineffective-assistance-of-counsel mandate-rule newly-raised-claims sixth-amendment
19-615 Elaine Ward v. City of New York, New York, et al. 2019-11-13 Paid Denied 42-usc-1983 constitutional-rights due-process equal-protection municipal-liability service-of-process state-court-proceedings transparency
19-6597 Thiodore Igorovich Galitsa v. United States 2019-11-13 IFP Denied credibility criminal-history criminal-procedure-due-process cross-examination dismissed-case dismissed-charges due-process fair-trial false-statements illegal-reentry prior-arrests prior-convictions prosecutorial-misconduct trial-fairness
19-6606 Ryan T. Root v. United States 2019-11-13 IFP Denied constitutional-violation criminal-procedure cumulative-errors double-prosecution due-process ineffective-counsel law-and-fact merger-doctrine miscarriage-of-justice money-laundering plea-agreement sentencing sentencing-guidelines standard-of-review
19-6621 Jaquan Walters v. United States 2019-11-13 IFP Denied 9th-circuit criminal-law deadly-force due-process federal-common-law imperfect-self-defense manslaughter murder murder-mitigation self-defense unreasonable-belief voluntary-manslaughter
19-6571 Francisco Illarramendi v. John J. Carney, et al. 2019-11-12 IFP Denied 28-usc-2462 civil-actions civil-procedure civil-procedure-statute-of-limitations-sec-28-usc- collateral-estoppel constitutional-rights due-process pdvsa-venezuela sec sec-enforcement sec-receiver-parallel-criminal-proceedings statute-of-limitations summary-judgment summary-judgment-collateral-estoppel summary-judgment-standard-tolan-v-cotton supreme-court-doctrine
19-6584 Steven Williams v. United States 2019-11-12 IFP Denied cooperating-witnesses cooperation-agreement credibility-bolstering direct-examination due-process government-vouching prosecutorial-misconduct prosecutorial-vouching truth-telling witness-credibility witness-testimony
19A499 Stuart Force, et al. v. Facebook, Inc. 2019-11-12 A Presumed Complete None
19-6547 Kevin Sterling v. United States 2019-11-08 IFP Denied affirmance appeal appointed-counsel cja-18-usc-3006 criminal-justice-act criminal-procedure due-process fed-r-crim-p-44 federal-rules-criminal-procedure gideon-v-wainwright inability-to-pay legal-representation right-to-counsel writ-of-certiorari
19-6559 Robert W. Johnson v. Andrew M. Saul, Commissioner of Social Security 2019-11-08 IFP Denied None
19-6565 Steven Talbert Williams v. United States District Court for the Southern District of New York 2019-11-08 IFP Denied administrative-exhaustion civil-procedure clerical-error constitutional-rights due-process estoppel exhaustion exhaustion-doctrine judicial-review sanctions work-product work-product-protection
19M73 Jeffrey G. Carswell, et al. v. E. Pihl & Son, et al. 2019-11-08 M Denied None
19-6537 Christopher Everson v. Theresa Lantz, et al. 2019-11-07 IFP Denied abuse-of-discretion civil-procedure civil-rights due-process federal-rules final-judgment frivolous frivolous-standard hearing judicial-discretion prima-facie-case rule-60-motion rule-60(b)(6) standing
19-594 Mahmoud Thiam v. United States 2019-11-06 Paid Denied american-constitutional-limitations american-court constitutional-limitations criminal-procedure criminal-prosecution due-process foreign-statute official-act predicate-offense predicate-prosecution vagueness-doctrine
19-595 Eric O'Day, et al., Individually and on Behalf of the SunEdison, Inc. Retirement Savings Plan v. Ahmad Chatila, et al. 2019-11-06 Paid Denied asset-management context-sensitive-scrutiny erisa erisa-fiduciary-duty fiduciary-duty heightened-pleading-standard inside-information pleading-requirements prudence prudence-standard publicly-traded publicly-traded-assets securities-law
19M69 Xiao Qing Liu v. Matthew DeCagna, et al. 2019-11-05 M Denied None
19-574 Sheila J. Poole, Commissioner, New York State Office of Children and Family Services v. New York State Citizens' Coalition for Children Amici (1) 2019-11-01 Paid Denied adoption-assistance-act adoption-assistance-and-child-welfare-act child-welfare federal-department-of-health-and-human-services federal-reimbursement foster-care foster-care-maintenance-payments private-right-of-action spending-mandate state-administration state-funding
19-567 Gertrude J. Pierre v. Macy's, Inc., et al. 2019-10-31 Paid Denied None
19-553 Moussa Diarra v. City of New York, New York 2019-10-29 Paid Denied 42-usc-1983 civil-rights due-process judicial-bias monell-claim monell-liability police-procedure probable-cause substantive-due-process summary-judgment
19-562 Brian Burke v. New York City Transit Authority, et al. 2019-10-29 Paid Denied 42-usc-1983 ada civil-procedure civil-rights constitutional-interpretation defamation due-process fair-labor-standards-act first-amendment leave-to-amend pleading-standards pro-se pro-se-litigation standing state-statute title-vii unconstitutionality
19M65 Marcel Malachowski v. United States 2019-10-29 M Denied None
19-6401 Anthony Viola v. United States District Court for the Eastern District of New York 2019-10-25 IFP Denied appellate-procedure arkansas-v-sullivan civil-rights constitutional-ruling court-of-appeals due-process error-correction ineffective-assistance ineffective-assistance-of-counsel judicial-review lower-court-decision statutory-interpretation supreme-court-precedent
19-534 Lahim Kadria v. William P. Barr, Attorney General 2019-10-23 Paid Denied None
19-535 Patricia A. Flowers v. Connecticut Light and Power Company 2019-10-23 Paid Denied 42-usc-1981 42-usc-2000e civil-rights eeoc employment-discrimination employment-law federal-rules-of-civil-procedure racial-discrimination racial-discrimination-retaliation-claims retaliation-claim standard-of-review summary-judgment title-vii
19A446 Yi Sun v. Tsai Chun Chao, et al. 2019-10-23 A Presumed Complete None
19-6338 Gerald Nelson v. Commissioner of Internal Revenue 2019-10-22 IFP Denied arbitration arbitration-award back-pay back-pay-settlement civil-rights due-process gross-income gross-income-taxation section-1983 tax tax-law tax-liability unemployment unemployment-benefits
19-510 Jose Javier Banegas Gomez v. William P. Barr, Attorney General 2019-10-21 Paid Denied None
19-515 Baldassare Amato v. United States 2019-10-21 Paid Denied adverse-effect automatic-reversal conflict-of-interest cuyler-v-sullivan evidentiary-hearing holloway-v-arkansas ineffective-assistance ineffective-assistance-of-counsel sixth-amendment
19-519 Psara Energy Ltd. v. ST Shipping & Transport Pte. Ltd., et al. 2019-10-21 Paid Denied admiralty-law admiralty-maritime admiralty-maritime-law civil-procedure court-of-appeals federal-jurisdiction interpleader jurisdiction maritime-garnishment mootness supplemental-rules
19A439 Gerard Patrick Matthews v. William P. Barr, Attorney General 2019-10-21 A Presumed Complete None
19-504 Kara Bowes v. Christina Melito, et al. 2019-10-18 Paid Denied attorney-fees central-r-&-banking-co-v-pettus class-action common-fund incentive-awards litigation-expenses precedent precedential-force representative-plaintiffs trustees-v-greenough
19-6307 Andrew Oreckinto v. United States 2019-10-18 IFP Denied 18-usc-659 circuit-split criminal-law federal-jurisdiction statutory-construction statutory-interpretation statutory-reach
19-6281 Donald R. Sanders v. Barack Hussein Obama, et al. 2019-10-17 IFP Denied civil-procedure. civil-rights constitution due-process free-speech standing administrative-law agency-discretion border-policy civil-procedure civil-rights constitutional-rights due-process equal-protection free-speech immigration-enforcement standing
19-495 Martin Shkreli v. United States 2019-10-16 Paid Denied bank-fraud forfeiture-calculation good-faith good-faith-defense jury-instruction jury-instructions loss-causation mail-fraud materiality mens-rea no-ultimate-harm prosecutorial-standard securities-fraud statutory-interpretation wire-fraud
19-6262 Liddon Young v. United States 2019-10-11 IFP Denied aiding-abetting aiding-and-abetting burden-of-proof criminal-intent federal-firearms-law felon-possession firearm-disposal firearms-transfer knowledge-requirement mens-rea prohibited-persons prosecution-burden prosecution-strategy statutory-interpretation
19-6264 Orane Nelson v. United States 2019-10-11 IFP Denied criminal-law criminal-procedure direct-appeal first-step-act retroactivity sentencing sentencing-enhancement statutory-interpretation
19-478 Amadou Sowe v. Pall Corporation 2019-10-10 Paid Denied 28-usc-1746 affidavit affidavit-substitution age-discrimination civil-procedure due-process federal-procedure local-rule-violation local-rules owbpa perjury-statute summary-judgment sworn-declaration unsworn-declaration
19A402 Anthony Viola v. United States District Court for the Eastern District of New York 2019-10-10 A Presumed Complete None
19A396 Yi Sun v. New York City Police Department, et al. 2019-10-09 A Presumed Complete None
19-6129 Hariz Belt Guzman Pena v. William P. Barr, Attorney General 2019-10-03 IFP Denied None
19A375 Michael Schlisser v. United States 2019-10-03 A Presumed Complete None
19-437 John Paterno v. City of New York, et al. 2019-10-02 Paid Denied 14th-amendment causation causative-nexus civil-procedure civil-rights due-process legal-entitlements pleadings procedural-claim standing stigma-plus temporal-proximity
19-6116 Ronald E. Evans v. United States 2019-10-01 IFP Denied armed-career-criminal-act burglary categorical-approach criminal-statute-interpretation generic-burglary north-carolina north-carolina-burglary north-carolina-statute second-degree-burglary sentencing-enhancement statutory-interpretation trailers
19A365 Robert Hendricks v. United States 2019-10-01 A Presumed Complete None
19M58 Crystal Biton v. William P. Barr, Attorney General, et al. 2019-10-01 M Denied None
19M59 Crystal Biton, et al. v. Donald B. Verrilli, et al. 2019-10-01 M Denied None
19A349 Richard Natofsky v. New York, et al. 2019-09-27 A Presumed Complete None
19-6074 Gerald Nelson v. Amalgamated Transit Union Local 1181-1061, AFL-CIO, et al. 2019-09-26 IFP Denied civil-procedure civil-rights complete-preemption due-process federal-claim federal-jurisdiction federal-statute fourteenth-amendment labor-management-relations preemption removal removal-procedure state-common-law subject-matter-jurisdiction well-pleaded-complaint-rule
19A347 William Tong, Attorney General of Connecticut v. Tweed-New Haven Airport Authority, et al. 2019-09-26 A Presumed Complete None
19-6065 Emilio Fusco v. United States 2019-09-25 IFP Denied acquitted-conduct article-iii article-three constitutional-rights due-process judicial-power sentencing standing
19-392 Martin A. Armstrong v. Securities and Exchange Commission, et al. 2019-09-24 Paid Denied asset-forfeiture asset-freezing civil-enforcement constitutional-right-to-counsel counsel-of-choice criminal-defendant criminal-procedure due-process parallel-civil-enforcement parallel-proceedings personal-property property-rights right-to-counsel
19-397 Susan Levy v. BASF Metals Limited, et al. 2019-09-24 Paid Denied american-pipe-tolling civil-procedure class-action commodity-exchange-act discovery-accrual-rule discovery-rule due-process equitable-tolling opt-out rico statute-of-limitations
19-6022 Angel Rodriguez v. Laura Heit, et al. 2019-09-23 IFP Denied 14th-amendment access-to-justice administrative-remedies civil-rights disability disability-discrimination due-process equal-protection judicial-interpretation legal-remedy medical-privacy retaliation state-court statutory-construction
19-6012 Kevin Carroll Anderson v. Arthur B. Greene, et al. 2019-09-20 IFP Denied breach-of-contract civil-procedure civil-procedure-standards equitable-tolling judicial-procedure motion-to-dismiss pro-se pro-se-litigant second-circuit statute-of-limitations summary-judgment supervisory-power
19-6013 Otis A. Daniel v. T&M Protection Resources, LLC 2019-09-20 IFP Denied at-will-employment civil-rights discrimination due-process employment employment-discrimination federal-antidiscrimination-laws national-origin-discrimination protected-characteristics racial-discrimination retaliation sex-discrimination sexual-orientation-discrimination workplace-harassment wrongful-termination
19-5969 Tawoine Aquil Frank Banks v. United States 2019-09-17 IFP Denied consecutive-sentences consecutive-sentencing court-of-appeals criminal-procedure due-process revocation revocation-sentence section-3624e sentencing supervised-release
19A300 Jean Bernier aka Charles Watson v. United States 2019-09-17 A Presumed Complete None
19M53 Louis B. Parron v. Michael Herbert, et al. 2019-09-13 M Denied None
19-5914 Lena Lasher v. Roger Stavis, et al. 2019-09-12 IFP Denied actual-innocence best-evidence-rule civil-procedure civil-rights criminal-defense due-process in-forma-pauperis ineffective-assistance-of-counsel ineffective-counsel legal-malpractice
19-331 Sequoia Capital Operations, LLC v. Jessica Gingras, et al. 2019-09-11 Paid Denied arbitrability arbitration arbitration-agreement civil-procedure contract contract-interpretation contract-law court-jurisdiction delegation-provision federal-arbitration-act jurisdiction
19A283 Mark I. Sokolow, et al. v. Palestine Liberation Organization, et al. 2019-09-11 A Presumed Complete None
19-326 Melinda Mitchell, et al. v. City of New York, et al. 2019-09-10 Paid Denied civil-rights fourth-amendment malice material-facts objective-reasonableness perjury police-misconduct qualified-immunity trespass wrongful-seizure
19A276 Gerald Nelson v. Local 1181-1061, et al. 2019-09-10 A Presumed Complete None
19-5857 Jonathan P. Flom v. United States 2019-09-06 IFP Denied acquittance civil-rights confrontation-clause constitutional-violation deliberation due-process fundamental-error government-misconduct material-disclosure sentence-enhancement vacatur
19-5822 Ronald Tuttle v. United States 2019-09-04 IFP Denied appellate-jurisdiction certiorari civil-procedure civil-rights constitutional-interpretation constitutional-provisions due-process judicial-procedure jurisdiction jurisdictional-issues standing supervisory-powers supreme-court-review the-supreme-court
19A256 W.A., Individually and on Behalf of W.E., et al. v. Hendrick Hudson Central School District 2019-09-04 A Presumed Complete None
19-273 Michael Binday v. United States 2019-08-30 Paid Denied constitutional-vagueness ineffective-assistance ineffective-assistance-of-counsel ineffective-counsel mail-fraud property-rights right-to-control vagueness wire-fraud
19-277 HSBC Holdings PLC, et al. v. Irving H. Picard, et al. CVSG Amici (6) 2019-08-30 Paid Denied bankruptcy bankruptcy-code bankruptcy-code-section-550 extraterritoriality foreign-transaction foreign-transactions initial-transferee initial-transferees international-comity subsequent-transferee subsequent-transferees trustee-recovery
19A243 Lena Lasher v. Roger Stavis, et al. 2019-08-30 A Denied None
19-269 Harold A. Flores v. Entergy Nuclear Operations, Inc. 2019-08-29 Paid Denied adverse-employment-action burden-of-proof civil-rights employment-discrimination employment-law evidence prima-facie-case quantum-of-evidence retaliation summary-judgment title-vii
19-5748 Seth Mitchell v. Macy's, Inc., et al. 2019-08-29 IFP Denied civil-procedure civil-rights denial-of-motion disability-accommodation due-process employment-discrimination erisa federal-rules-of-civil-procedure first-amendment hipaa magistrate-judge motion-to-amend timeliness title-vii
19-260 Candice Lue v. JPMorgan Chase & Co., et al. 2019-08-28 Paid Denied 42-usc-1981 civil-rights civil-rights-act eeoc eeoc-charge employment-discrimination racial-discrimination racial-retaliation retaliation section-1981 title-vii workplace-harassment
19-5725 Charles Rochester v. The Fortune Society 2019-08-28 IFP Denied anti-injunction-act civil-procedure civil-rights conflict-of-interest document-tampering due-process eeoc-review equal-employment fraud-upon-the-court jurisdictional-challenge obstruction-of-justice professional-responsibility retaliation tampering-with-documents whistleblower
19-244 Isaacson/Weaver Family Trust v. Fresno County Employees' Retirement Association, et al. 2019-08-23 Paid Denied attorney-fees civil-procedure class-action common-fund common-fund-settlement fee-shifting lodestar lodestar-method securities securities-law
19-5671 James Lyle v. United States 2019-08-22 IFP Denied byrd-v-united-states community-caretaking driver's-license exclusive-possession exclusive-possession-and-control fourth-amendment fourth-amendment-search-and-seizure non-criminal-control reasonable-expectation-of-privacy rental-vehicle trunk-access vehicle-search warrant-exception
19A214 Kara Bowes v. Christina Melito, et al. 2019-08-22 A Presumed Complete None
19-226 Noel L. Smith v. Diane Smith Carusos 2019-08-20 Paid Denied abuse-of-discretion appellate-review civil-procedure civil-procedure-jurisdiction due-process judicial-procedure legal-ethics procedural-due-process remand remand-order removal standing subject-matter-jurisdiction
19-5629 Al-Malik Fruitkwan Shabazz v. United States 2019-08-20 IFP Denied armed-career-criminal-act armed-career-criminal-act-1984 categorical-approach connecticut-general-statutes-53a-133 connecticut-robbery florida-robbery force-clause resentencing sentencing statutory-interpretation stokeling-v-united-states stokeling-vs-united-states supervised-release violent-felony
19-5632 T. A., et al. v. Howard B. Leff, et al. 2019-08-20 IFP Denied civil-rights constitutional-violations domestic-relations-exception due-process federal-jurisdiction judicial-immunity quid-pro-quo racketeering rooker-feldman standing sua-sponta-fiduciaries
19-5631 Joe Fernandez v. United States 2019-08-19 IFP Denied 18-usc-924c aider-and-abettor aider-and-abettor-liability aiding-and-abetting criminal-liability criminal-procedure criminal-procedure-error-analysis harmless-error jury-instruction rosemond-standard rosemond-v-united-states statutory-interpretation sufficiency-of-evidence
19-203 David Greenberg v. United States 2019-08-16 Paid Denied appellate-review circuit-court-review cooperation-agreement criminal-procedure criminal-sentencing reasonableness reasonableness-of-sentence reasonableness-standard second-circuit sentence-disparity sentencing sentencing-disparities sentencing-guidelines unwarranted-disparity
19-5623 Deshawn Legrier v. United States 2019-08-16 IFP GVR 18-usc-922 18-usc-924 criminal-indictment criminal-procedure due-process federal-jurisdiction firearms firearms-possession indictment knowingly-element rehaif-standard rehaif-v-united-states statutory-interpretation subject-matter-jurisdiction
19-5595 Marcel Malachowski v. United States 2019-08-15 IFP Denied certificate-of-appealability due-process false-evidence government-misconduct government-misrepresentations habeas habeas-corpus ineffective-assistance-of-counsel plea-bargaining prosecutorial-misconduct second-circuit
19A179 Gerald Nelson v. Commissioner of Internal Revenue 2019-08-15 A Presumed Complete None
19-192 Matthew Herrick v. Grindr LLC, et al. 2019-08-14 Paid Denied affirmative-defense communications-decency-act failure-to-warn fraud interactive-computer-services motion-to-dismiss negligence non-publication-torts product-liability publication-torts section-230
19M43 Jeffrey Miller v. Harold D. Graham, Superintendent, Auburn Correctional Facility 2019-08-14 M Denied None
19-5562 Sekou Kouyate v. United States Customs and Border Protection 2019-08-13 IFP Denied appeals civil-procedure civil-rights criminal-procedure due-process free-speech habeas-corpus ineffective-assistance-of-counsel standing takings
19A164 Baldassare Amato v. United States 2019-08-13 A Presumed Complete None
19A168 Eric O’Day, et al. v. Ahmad Chatila, et al. 2019-08-13 A Presumed Complete None
19-186 Leslie Moore Mira v. Argus Media, et al. 2019-08-12 Paid Denied civil-rights discrimination employment-discrimination employment-law hostile-work-environment nonconsensual-dissemination prima-facie prima-facie-case title-vii workplace-harassment
19-5556 Regina Lewis v. United States 2019-08-12 IFP Denied civil-procedure criminal-procedure criminal-prosecution due-process federal-jurisdiction federal-magistrate federal-state-balance procedural-violation rule-of-lenity standing statutory-interpretation title-18-usc-115
19-180 John Bucsek v. Metropolitan Life Insurance Company 2019-08-09 Paid Denied appellate-court-error arbitrability arbitration-agreement arbitration-agreement-validity civil-procedure dispute-resolution due-process federal-arbitration-act henry-schein-precedent henry-schein-v-archer-white material-events merits-of-claim nsd-membership scope-of-arbitration standing
19-176 R. David Weisskopf v. Jewish Agency for Israel, et al. 2019-08-08 Paid Denied aiding-abetting aiding-and-abetting anti-filing-injunction circuit-split civil-rights domestic-injury extortion extraterritorial hobbs-act mail-fraud rico rico-act
19-177 Agency for International Development, et al. v. Alliance for Open Society International, Inc., et al. Amici (6) 2019-08-08 Paid Judgment Issued civil-rights federal-funding first-amendment foreign-policy free-speech funding-conditions hiv-aids overseas-affiliates prostitution speech-restriction standing statutory-interpretation
19-5503 Patricia Gill v. Mercy College, et al. 2019-08-08 IFP Denied bad-faith civil-rights constitutional-rights due-process free-speech harassment judicial-misconduct pro-se-representation standing state-court-procedure subject-matter-jurisdiction
19-5489 Azibo Aquart v. United States 2019-08-07 IFP Denied criminal-intent criminal-law enterprise enterprise-protection intent position racketeering racketeering-statute second-circuit-interpretation statutory-construction vicar-statute violent-crimes violent-crimes-in-aid-of-racketeering
19-5490 Dario Miguel Aceituno v. William P. Barr, Attorney General 2019-08-07 IFP Denied None
19-5481 Jomo Williams v. United States 2019-08-06 IFP Denied 5th-amendment 6th-amendment confrontation-clause confrontation-rights criminal-procedure due-process evidence federal-rule-of-evidence fifth-amendment jury sixth-amendment
19-5486 Jarrell Williams v. United States 2019-08-06 IFP Denied age-of-defendant constitutional-provisions criminal-prosecution district-court-jurisdiction due-process federal-juvenile-delinquency-act ineffective-assistance ineffective-assistance-of-counsel jurisdiction juvenile juvenile-delinquency juvenile-offenders rico rico-conspiracy
19-166 Matthew J. Rosenwasser v. Fordham University, et al. 2019-08-05 Paid Denied civil-rights due-process federal-funding statute-of-limitations title-ix university university-liability
19-148 7 West 57th Street Realty Company, LLC v. Citigroup, Inc., et al. 2019-07-31 Paid Denied antitrust-standing clayton-act financial-instruments libor market-manipulation price-fixing privity-relationship
19-5398 Steven Talbert Williams v. United States, et al. 2019-07-30 IFP Denied civil-procedure collateral-claims court-of-appeals dismissal-procedure due-process federal-rules-of-appellate-procedure internal-operating-procedures jurisdiction jurisdictional-claims local-rules pendent-jurisdiction procedural-rules standing
19-5399 Steven Talbert Williams v. United States, et al. 2019-07-30 IFP Denied cestui-que civil-procedure collateral-claims court-of-appeals dismissal dismissals federal-rules federal-rules-of-appellate-procedure local-procedural-rules local-rules pendent-jurisdiction standing
19-5405 Steven Talbert Williams v. United States, et al. 2019-07-30 IFP Denied access-to-courts civil-rights dismissal-order due-process judicial-misconduct judicial-review mandamus pro-se-litigation sanctions sovereign-immunity standing
19-5362 Kasine Deleston v. United States 2019-07-26 IFP Denied and Ultimately Breached if it Contains an Unfulfi ambiguity breach-of-contract criminal-procedure defendant-rights due-process government-breach government-misconduct plea-agreement plea-bargaining plea-withdrawal sentencing sentencing-stipulation withdrawal-of-plea
19A112 Ronald Foley v. United States 2019-07-26 A Presumed Complete None
19-5308 Oscar Minaya v. United States 2019-07-25 IFP GVR 18-usc-924 18-usc-924c civil-rights conviction criminal-law criminal-procedure due-process federal-statute residual-clause sentence sentencing-enhancement statutory-interpretation supreme-court-precedent united-states-v-davis void-for-vagueness
19-5343 Amoire Dupree v. United States 2019-07-25 IFP Denied 4th-amendment constitutional-law exclusionary-rule fourth-amendment fruit-of-the-poisonous-tree incident-to-arrest law-enforcement probable-cause search-and-seizure search-incident-to-arrest warrantless-search
19-5345 Mustafa Kamel Mustafa v. United States 2019-07-25 IFP Denied classified-information constitutional-vagueness criminal-procedure defense-investigation due-process first-amendment national-security overbreadth separation-of-powers statutory-interpretation vagueness
19-5346 Jose Martinez v. United States 2019-07-25 IFP Denied acquitted-conduct burden-of-proof buyer-seller-defense criminal-conviction cross-examination drug-conspiracy due-process jury-instructions jury-trial sentencing sentencing-guidelines sixth-amendment
19-5317 Alonzo Vernon v. United States 2019-07-24 IFP Denied appellate-review chapman-v-california constitutional-rights criminal-procedure due-process evidence fair-trial harmless-error jones-v-stinson sixth-amendment
19A56 Ahmadou Sankara v. William P. Barr, Attorney General 2019-07-24 A Denied None
19-107 Vincent Asaro v. United States Amici (3) 2019-07-22 Paid Denied 5th-amendment 6th-amendment acquitted-conduct criminal-procedure criminal-sentencing due-process fifth-amendment jury-trial-right sentencing sixth-amendment
19-5251 Thomas Cascio v. United States 2019-07-19 IFP Denied below-guidelines below-guidelines-sentence criminal-sentencing district-court district-court-discretion due-process prison-time rehabilitation rehabilitative-needs sentencing sentencing-guidelines tapia-error tapia-v-united-states
19-5255 Frank Lobacz v. United States 2019-07-19 IFP Denied 28-usc-2255 appellate-review court-of-appeals criminal-procedure due-process habeas-corpus ineffective-assistance judicial-error per-se-ineffectiveness procedural-default second-circuit section-2255 sixth-amendment strickland-v-washington trial-counsel
19-5237 Felix Lyle Cowan v. Eli Lilly, et al. 2019-07-18 IFP Denied antitrust bad-faith civil-procedure class-action patent settlement antitrust appellate-jurisdiction bad-faith civil-procedure constitutional-law due-process judicial-review legal-standing patent standing statutory-interpretation
19-5216 Nicholas Pagliuca v. United States 2019-07-17 IFP Denied appeal-waiver circuit-split criminal-procedure federal-rules-of-criminal-procedure guilty-plea plain-error plea-bargaining rule-11 vonn-v-united-states
19-84 Lawrence Mulligan v. Bruce Jalbert, et ux. 2019-07-16 Paid Denied civil-procedure civil-rights collateral-estoppel due-process full-faith-and-credit state-court-record summary-judgment
19M22 Rosemary Ida Mergenthaler v. Dean Osekavage, et al. 2019-07-16 M Denied None
19-5172 Jesus Hilario-Bello v. United States 2019-07-15 IFP Denied 18-usc-924c crime-of-violence due-process economic-loss fair-trial hobbs-act intangible-asset judicial-intervention physical-force statutory-interpretation
19A63 Earl Wright v. Thomas Griffin, Superintendent, Green Haven Correctional Facility 2019-07-15 A Presumed Complete None
19-71 FNU Tanzin, et al. v. Muhammad Tanvir, et al. Amici (15) 2019-07-12 Paid Judgment Issued administrative-law civil-rights constitutional-rights damages damages-liability due-process federal-employees free-speech religious-freedom rfra standing statutory-interpretation
19-5156 Theresa A. Logan v. Town of Windsor, New York, et al. 2019-07-11 IFP Denied 1st-amendment civil-rights conclusion constitutional-provisions content-discrimination free-speech jurisdiction public-forum reasons-for-granting statement-of-case statutory-provisions viewpoint-discrimination
19A48 Nicholas Pagliuca v. United States 2019-07-11 A Denied None
19-5134 Kouwanii Brunstorff v. United States 2019-07-10 IFP Denied armed-career-criminal-act assault attempt attempt-crime force-clause new-york physical-force second-circuit second-degree statutory-interpretation violent-felony
19-5114 Jovanny Rodriguez v. United States 2019-07-09 IFP Denied alibi due-process evidence fifth-amendment indictment indictment-variance interstate-commerce jury-finding jury-instructions sixth-amendment supreme-court-precedent trial variance
19A39 David Ahearn v. United States 2019-07-09 A Presumed Complete None
19A40 Susan Levy v. BASF Metals Limited, et al. 2019-07-09 A Presumed Complete None
19-5092 Joseph Stephenson v. Connecticut 2019-07-08 IFP Denied actual-innocence court-of-appeals district-court gateway-claims habeas-corpus house-v-bell
19-5077 Carlton P. Cabot v. United States 2019-07-05 IFP Denied appellate-review clear-error criminal-procedure factual-determination factual-findings olano plain-error rule-52(b) sentencing-variance standard-of-review
19-5084 Antoaneta Iotova, et al. v. Federal Bureau of Prisons, et al. 2019-07-05 IFP Denied civil-procedure civil-rights due-process free-speech jurisdiction standing takings
19-5056 Byron Randall Fisher v. Richmond, The American International University in London, Inc. 2019-07-03 IFP Denied binding-precedent civil-rights constitutional-rights due-process false-evidence judicial-procedure legal-precedent spoliation-of-evidence veterans-affairs
19-5050 John Asmodeo v. United States 2019-07-02 IFP Denied 4th-amendment attenuation-doctrine Attenuation-Factors circuit-split civil-rights due-process exclusionary-rule Finucan-Factors Flagrant-Misconduct fourth-amendment fruit-of-the-poisonous-tree illegal-search Intervening-Circumstances Purpose-of-Condon's-Interview suppression-hearing Temporal-Proximity
19A25 Michael Binday v. United States 2019-07-02 A Presumed Complete None
19A26 Melinda Mitchell, et al. v. City of New York, et al. 2019-07-02 A Presumed Complete None
19-5024 William Thrower v. United States 2019-07-01 IFP Denied armed-career-criminal-act categorical-approach elements-based-inquiry elements-clause new-york-penal-law realistic-probability-test robbery sentencing-enhancement violent-felony
19-5032 Tyrone Felder v. United States 2019-07-01 IFP Denied adjudication adult-conviction adult-convictions career-offender criminal-history criminal-procedure federal-sentencing federal-sentencing-guidelines sentencing-guidelines statutory-interpretation youthful-offender
19A15 Tawoine Aquil Frank Banks v. United States 2019-07-01 A Presumed Complete None
19-5005 Ahmadou Sankara v. William P. Barr, Attorney General 2019-06-28 IFP Denied administrative-review asylum-application burden-of-proof cardoza-fonseca country-conditions immigration-law persecution political-persecution reasonable-possibility well-founded-fear
19A2 Jean Boustani v. United States 2019-06-28 A Denied None
19A8 Martin A. Armstrong v. Securities and Exchange Commission, et al. 2019-06-28 A Presumed Complete None
18-9778 Xue Jie He v. Office of the New York City Comptroller 2019-06-25 IFP Denied 42-usc-1985 civil-rights conspiracy discrimination due-process equal-protection immigration national-origin-discrimination racial-discrimination racial-discrimination-act
18-9779 Xue Jie He v. Trinity Church, et al. 2019-06-25 IFP Denied civil-procedure civil-rights conspiracy defamation discrimination due-process equal-protection fourteenth-amendment personal-injury racial-discrimination standing visa-status
18-9784 Antoaneta Iotova, et al. v. Dr. Demisa, et al. 2019-06-25 IFP Denied administrative-law civil-procedure civil-rights due-process equal-protection jurisdiction opinions-below standing takings
18-1567 Alexander A. Benzemann v. Houslanger & Associates, PLLC, et al. 2019-06-24 Paid Denied circuit-split civil-litigation civil-procedure consumer-protection discovery-rule fair-debt-collection-practices-act federal-procedure standing statute-of-limitations
18-9762 Kwame A. Insaidoo v. United States 2019-06-24 IFP Denied 18-usc-666 5th-amendment 6th-amendment circuit-split criminal-procedure criminal-prosecution due-process federal-benefit jury-determination jury-trial second-circuit statutory-interpretation
18-9764 Adnan Ibrahim Harun A. Hausa v. United States 2019-06-24 IFP Denied 6th-amendment circuit-court-conflict circuit-split faretta faretta-inquiry pro-se pro-se-representation right-to-counsel sixth-amendment waiver waiver-of-counsel
18-9770 Lionel Toye v. Steven Racette, Superintendent, Great Meadows Correctional Facility 2019-06-24 IFP Denied criminal-procedure ineffective-assistance lafler-v-cooper plea-bargaining plea-negotiations right-to-counsel sentencing sentencing-exposure strickland-standard strickland-v-washington trial-counsel
18-1555 Scott A. Boyler v. City of Lackawanna, New York, et al. 2019-06-20 Paid Denied aggravated-harassment constitutional-rights first-amendment free-speech free-speech,civil-rights,retaliation,qualified-imm malicious-prosecution qualified-immunity retaliation social-media summary-judgment
18-9723 Jennifer Cardenas v. United States 2019-06-19 IFP Denied constructive-amendment due-process false-statements indictment indictment-specificity jury-instruction statutory-interpretation variance visa-fraud
18-9725 Jose Munoz v. United States 2019-06-19 IFP Denied 5th-amendment constitutional-vagueness crime-of-violence criminal-law criminal-law-procedure double-jeopardy due-process evidentiary-rule hobbs-act sentencing sentencing-enhancement vagueness
18-9734 Hector Dominguez-Gabriel, aka Kinko, aka John Richard Bellefleur v. United States 2019-06-19 IFP Denied abuse-of-discretion compassionate-release criminal-procedure criminal-sentencing federal-courts federal-sentencing judicial-discretion sentence-modification sentencing-guidelines sentencing-relief statutory-interpretation
18A1343 Vicky W. Bey v. Joseph Ponte, et al. 2019-06-19 A Denied None
18A1323 Seth Mitchell v. Macy's, Inc., et al. 2019-06-18 A Presumed Complete disability-accommodation eeoc-charges employment-discrimination hostile-work-environment retaliatory-discharge sexual-harassment
18-9685 Desroy A. Clarke v. William P. Barr, Attorney General 2019-06-17 IFP Denied None
18-1543 Michael A. Katz, Individually and on Behalf of All Others Similarly Situated v. Cellco Partnership, dba Verizon Wireless 2019-06-14 Paid Denied arbitration-act arbitration-stay article-iii civil-procedure consent constitutional-rights due-process federal-arbitration-act federal-courts fifth-amendment judicial-review standing voluntary-consent waiver wellness-international-network-v-sharif
18A1309 Marcel Malachowski v. United States 2019-06-13 A Presumed Complete certificate-of-appealability federal-civil-procedure legal-resources prisoner-rights pro-se section-2255
18A1310 Marcel Malachowski v. United States 2019-06-13 A Denied certificate-of-appealability federal-civil-procedure pro-se section-2255 supreme-court-jurisdiction writ-of-certiorari
18-9633 Manuel Gonzalez-Reyes v. William P. Barr, Attorney General 2019-06-12 IFP Denied citizenship citizenship-status constitutional-challenge constitutional-law due-process equal-protection gender-discrimination immigration marital-status morales-santana-precedent statutory-interpretation
18-9642 Jeffrey Benton v. United States 2019-06-12 IFP Denied appeal class-v-united-states criminal-procedure direct-appeal double-jeopardy face-of-the-record guilty-plea indictment united-states-v-broce waiver-of-rights
18-9607 Milton Hemans v. William P. Barr, Attorney General 2019-06-11 IFP Denied None
18-9611 Nicholas D. Weir v. United States, et al. 2019-06-11 IFP Denied abuse-of-discretion appellate-review civil-procedure de-novo-analysis de-novo-review factual-allegation frivolous frivolous-claim frivolous-claims judicial-discretion legal-standard standing sua-sponte sua-sponte-dismissal
18A1286 Paul Tooly v. John F. Schwaller 2019-06-10 A Presumed Complete constitutional-rights due-process hostile-work-environment qualified-immunity second-circuit workplace-violence
18-9577 Jose Pena v. United States 2019-06-07 IFP Denied appeals appellate-review civil-procedure due-process federal-rules-of-civil-procedure judicial-discretion opportunity-to-appeal procedural-remedy relief-from-judgment rule-60(b) standing
18A1275 Scott Maione, et al. v. Medical Answering Services, LLC, et al. 2019-06-06 A Denied administrative-hearing disability-rights due-process federal-rights medical-transportation state-policy
18-1511 Ajay S. Ahuja v. United States 2019-06-04 Paid Denied administrative-law article-iii-standing civil-penalties controlled-substances-act opioid-epidemic record-keeping-requirements rule-of-lenity standing statutory-construction statutory-interpretation
18-9552 Patricia Gill v. Nyack College, et al. 2019-06-04 IFP Denied bad-faith civil-procedure civil-rights constitutional-rights court-procedure due-process harassment in-forma-pauperis judicial-misconduct poor-person-status prosecutorial-misconduct standing state-officials
18M174 John Doe v. Colgate University 2019-06-03 M Denied None
18-9491 William A. Trudeau, Jr. v. United States 2019-05-30 IFP Denied acquitted-conduct article-iii constitutional-rights criminal-procedure due-process further-review procedural-default sentencing
18A1241 HSBC Holdings PLC, et al. v. Irving H. Picard 2019-05-30 A Presumed Complete bankruptcy-code extraterritoriality foreign-transfers international-comity madoff-ponzi-scheme subsequent-transfers
18-9441 Regina Lewis v. Newburgh Housing Authority, et al. 2019-05-28 IFP Denied accommodation accommodation-rights ada americans-with-disabilities-act civil-rights due-process housing-authority judicial-improvement-act judicial-procedure notice rehabilitation-act standing
18-1473 Zelma Rivas v. New York State Lottery 2019-05-24 Paid Denied abuse-of-discretion civil-rights continuing-violation discrimination due-process eeoc-charge employment-discrimination harassment hostile-work-environment prima-facie-case racial-discrimination retaliation statute-of-limitations Title-VII
18-1459 Carlos Augusto Flores Anyosa v. William P. Barr, Attorney General 2019-05-23 Paid Denied None
18-9389 Antonia Shields v. Juda Klein 2019-05-23 IFP Denied civil-action civil-rights constitutional-review court-fees due-process fees-and-costs fifth-amendment in-forma-pauperis judicial-access standing unconstitutional
18-9393 Tarell McIlwain v. United States 2019-05-23 IFP Denied 2nd-circuit 4th-amendment circuit-split custodial-arrest fourth-amendment new-york-court-of-appeals officer-safety probable-cause search-incident-to-arrest warrantless-search
18-9379 Paul A. Light v. United States 2019-05-22 IFP Denied child-pornography criminal-sentencing ineffective-assistance-of-counsel ineffective-counsel judicial-bias non-contact-offenders reasonableness recusal second-circuit sentencing-commission sentencing-guidelines
18-9387 Mary Elizabeth Schipke v. Connecticut, et al. 2019-05-22 IFP Denied 8th-amendment americans-with-disabilities-act civil-gideon civil-rights constitutional-rights disability due-process equal-protection extension-of-time homelessness inheritance inheritance-rights speedy-trial
18A1212 Ronald Tuttle v. United States 2019-05-22 A Presumed Complete None
18A1203 Azibo Aquart v. United States 2019-05-21 A Presumed Complete certiorari criminal-conviction direct-appeal federal-death-row second-circuit supreme-court-review
18-9327 Aceshunn Brown v. United States 2019-05-17 IFP Denied armed-career-criminal-act attempt force-clause new-york-law new-york-penal-law second-degree-robbery violent-felony
18-9335 Francisco Illarramendi v. United States 2019-05-17 IFP Denied bail bail-standard civil-procedure civil-rights constitutional-rights due-process habeas-corpus interlocutory-appeal standard-of-review structural-error summary-judgment tolan-v-cotton
18-9302 Xing Lin v. United States 2019-05-16 IFP GVR 18-usc-924 appellate-procedure constitutional-challenge criminal-law due-process federal-statute residual-clause sentencing statutory-interpretation void-for-vagueness
18-9317 Lena Lasher v. Naomi Reice Buchwald, Judge, United States District Court for the Southern District of New York 2019-05-16 IFP Denied administrative-law civil-procedure code-of-federal-regulations due-process federal-appeals-court federal-courts injunctive-relief judicial-bias judicial-recusal recusal subject-matter-jurisdiction
18-1433 Milton Balkany v. United States 2019-05-15 Paid Denied actual-innocence criminal-procedure due-process ineffective-assistance ineffective-assistance-of-counsel martinez-v-ryan miscarriage-of-justice procedural-default reasonable-doubt trevino-v-thaler
18-1421 Nassau County District Attorney's Office v. Mark Orlando 2019-05-14 Paid Denied aedpa aedpa-deference bruton-v-united-states confrontation-clause constitutional-interpretation deferential-review habeas-corpus murder-conviction state-court-deference supreme-court-precedent teague-v-lane tennessee-v-street
18-1427 Marie Laventure, et al. v. United Nations, et al. Amici (1) 2019-05-14 Paid Denied civil-procedure common-law federal-rules-of-civil-procedure immunity jurisdiction legislative-enactment liability tort tort-action tort-claims un-general-assembly un-immunity un-liability un-secretary-general
18-1430 ReDigi Inc., et al. v. Capitol Records, LLC, et al. Amici (2) 2019-05-14 Paid Denied copyright copyright-law copyright-reproduction digital-distribution electronic-transfer exhaustion exhaustion-doctrine fair-use first-sale-doctrine reproduction-right statutory-interpretation
18-9271 Eteri Kholost, et al. v. Department of Housing and Urban Development, et al. 2019-05-14 IFP Denied consumer-reporting-agency due-process fair-credit-reporting-act federal-trade-commission interstate-litigation national-security reseller standing statutory-interpretation
18A1174 Mustafa Kamel Mustafa v. United States 2019-05-14 A Presumed Complete None
18-9240 Carlos Cordoba v. United States 2019-05-13 IFP Denied attorney-misconduct criminal-procedure discovery-of-new-facts due-process equitable-tolling habeas-corpus ineffective-assistance-of-counsel limitations-period rule-35 section-2255 statute-of-limitations
18-9224 Francisco Illarramendi v. Securities and Exchange Commission, et al. 2019-05-10 IFP Denied 28-usc-2462 civil-actions civil-procedure collateral-estoppel constitutional-rights habeas-corpus sec securities-enforcement statute-of-limitations summary-judgment supreme-court-doctrine
18-9230 Rushane Dwayne Kennedy v. William P. Barr, Attorney General 2019-05-10 IFP Denied None
18-9234 Rudy Mendoza v. United States 2019-05-10 IFP GVR constitutional-vagueness criminal-law due-process federal-procedure jury-determination second-amendment section-924c sentencing statutory-interpretation supreme-court united-states-v-davis vagueness
18-1393 William T. Walters v. United States 2019-05-07 Paid Denied criminal-procedure evidentiary-hearing grand-jury-secrecy presumption-of-prejudice prosecutorial-misconduct rule-6(e) rule-6e-violation structural-error
18-1391 N'Dama Miankanze Bamba v. Kimberly Fenton, et al. 2019-05-03 Paid Denied civil-rights civil-rights-discrimination discrimination due-process eleventh-amendment federal-financial-assistance federal-statute physicians-board protected-activity retaliation standing title-vii
18-9067 Sharma Ross v. Christopher Miller, Superintendent, Great Meadow Correctional Facility 2019-05-03 IFP Denied civil-rights criminal-procedure due-process fifth-amendment fourteenth-amendment sixth-amendment standing
18-9099 Jean-Gespere Pierre v. Alliance Security Services, et al. 2019-05-03 IFP Denied civil-procedure-standing-due-process-takings-pate ' 'civil-procedure" ' 'civil-rights" ' 'due-process" ' 'patent' ' 'standing" ' 'takings" administrative-law civil-procedure due-process jurisdictional-challenge property-rights tax-assessment
18-9131 Ryan Canfield v. United States 2019-05-03 IFP Denied 4th-amendment civil-rights community-caretaking due-process fourth-amendment impoundment inventory law-enforcement probable-cause public-safety reasonableness standardized-procedures vehicle-impoundment
18A1135 FNU Tanzin, et al. v. Muhammed Tanvir, et al. 2019-05-03 A Presumed Complete None
18-9089 Itoffee Gayle v. Home Box Office, Inc., et al. 2019-05-02 IFP Denied appellate-review civil-procedure copyright-infringement due-process fair-use federal-jurisdiction first-amendment intellectual-property motion-to-dismiss second-circuit standing
18-9095 Michael Hall v. Brookdale University Hospital Medical Center, et al. 2019-05-02 IFP Denied civil-procedure civil-rights constitutional-rights due-process federal-court-jurisdiction hospital-status medical-negligence mental-health mental-hygiene-law new-york-state section-1915-review standing
18-9111 El-Sayyid Nosair v. United States 2019-05-02 IFP Rehearing apprendi-v-new-jersey blakely-v-washington civil-rights constitutional-rights due-process equal-protection hurst-v-florida judicial-review muslim-arab-prisoners prisoner-rights pro-se-litigation sentencing terrorism united-states-v-o'brien wrongful-conviction yick-wo-v-hopkins
18-1365 Mogul Media, Inc., et al. v. City of New York, New York, et al. 2019-04-30 Paid Denied commercial-speech content-based-restriction content-based-restrictions equal-protection first-amendment free-speech government-speech municipal-government public-forum public-property zoning-resolution
18-1353 Kevin McCabe, et al. v. Lifetime Entertainment Services, LLC 2019-04-29 Paid Denied american-pipe american-pipe-doctrine appeal appellate-review civil-procedure class-action class-action-tolling class-certification due-process legal-tolling precedent procedural-rules procedural-tolling sanctions standing statute-of-limitations
18-1355 Edward Kramer v. Antonio Vitti, et al. 2019-04-29 Paid Denied 42-usc-1983 4th-amendment appellate-review civil-procedure civil-rights constitutional-rights factual-dispute jury-trial malicious-prosecution material-dispute material-facts seventh-amendment summary-judgment
18-9006 Donald Ray Boles v. United States 2019-04-26 IFP Denied appellate-review apprendi-rule apprendi-v-new-jersey constitutional-interpretation criminal-procedure criminal-sentencing due-process judicial-fact-finding judicial-precedent prior-conviction prior-convictions sentencing-enhancement sentencing-enhancements sixth-amendment
18-9007 Nicholas D. Weir v. Montefiore Medical Center, et al. 2019-04-26 IFP Denied appellate-procedure civil-procedure civil-rights civil-rights-act-of-1964 district-court employment-discrimination frcp-rule-60(b) frcp-rule-61 frcp-rule-62.1 harmless-error retaliation retaliation-claim rule-60b substantial-rights
18-8990 Raszell Reeder v. E. Wheldon, et al. 2019-04-25 IFP Denied civil-rights compensatory-damages constitutional-claims cruel-and-unusual-punishment due-process medical-care medical-neglect medical-records medical-treatment mental-health prisoner-healthcare
18A1095 Carlton P. Cabot v. United States 2019-04-24 A Presumed Complete None
18-8958 Sheila Davalloo v. Amy Lamanna, Acting Superintendent, Bedford Hills Correctional Facility 2019-04-23 IFP Denied adjudication AEDPA equitable-tolling extraordinary-circumstance extraordinary-circumstances federal-claims state-created-impediment statute-of-limitation statute-of-limitations
18-8959 James Paul Arlotta v. McKesson Corporation, et al. 2019-04-23 IFP Denied 28-U.S.C administrative-law civil-procedure civil-rights constitutional-law due-process federal-courts judicial-procedure pro-se-litigation standing statutory-interpretation
18-8930 Amy Rebecca Gurvey v. Cowan, Liebowitz & Latman, P.C., et al. 2019-04-22 IFP Denied 28-usc-1295 28-usc-1338 attorney-misconduct conflicts-of-law constitutional-access federal-circuit patent-appeal-jurisdiction patent-appeals patent-conflicts-of-interest patent-damages patent-infringement patent-jurisdiction patent-statutes pro-se-litigation
18-8931 Tajie Coleman v. United States 2019-04-22 IFP Denied armed-career-criminal-act circuit-split criminal-law due-process elements-clause new-york-state-law physical-force robbery statutory-interpretation
18-1329 Momodoulamin Jobe v. William P. Barr, Attorney General 2019-04-19 Paid Denied None
18A1077 Joseph Stephenson v. Connecticut 2019-04-19 A Presumed Complete None
18A1078 Lionel Toye v. Steven Racette, Superintendent, Great Meadows Correctional Facility 2019-04-19 A Denied None
18-8882 Kevin L. Donaldson v. United States 2019-04-18 IFP Denied 28-usc-2255 access-to-courts certificate-of-appealability civil-rights clerk-of-court clerk-of-court-error district-court-procedure due-process first-amendment government-liability standing
18-8902 Gustav Kloszewski v. United States 2019-04-18 IFP Denied confrontation-clause constitutional-interpretation Crawford-precedent crawford-v-washington criminal-procedure due-process evidence evidence-admissibility precedent sixth-amendment testimonial-statements
18-8880 M. A. Edwards, aka Michael Anthony Edwards v. Scott Semple, Commissioner, Connecticut Department of Correction 2019-04-17 IFP Denied civil-rights criminal-procedure due-process evidence fabricated-testimony fraud government-misconduct impeachment standing testimonial-evidence testimonial-statement
18M148 Carlos Cordoba v. United States 2019-04-16 M Presumed Complete None
18-8822 Thomas Reynolds v. United States 2019-04-15 IFP Denied None
18-8826 Omar Christopher Miller v. United States 2019-04-15 IFP Denied circuit-split constitutional-rights criminal-procedure due-process impartial-jury juror-bias jury-impartiality law-enforcement sixth-amendment
18-8817 Michael Clark v. United States District Court for the Northern District of New York 2019-04-12 IFP Denied bradley-v-fisher civil-rights color-of-law common-law-rights due-process federal-procedure federalism first-amendment first-amendment-rights free-speech judicial-immunity nixon-v-warner standing subject-matter-jurisdiction
18-1292 Craig Roth v. Nassau County, New York 2019-04-11 Paid Denied ada affirmative-defense americans-with-disabilities-act civil-procedure civil-rights collateral-estoppel disability due-process employment federal-claims judicial-procedure
18-8770 Martin Rugamba v. Andrew M. Cuomo, Governor of New York 2019-04-11 IFP Denied civil-rights custom-law due-process free-speech misconduct police-misconduct retaliation standing
18A1049 Leslie Moore Mira v. Argus Medis, et al. 2019-04-11 A Presumed Complete None
18M146 Benjamin Cunningham v. United States Marshals Service 2019-04-11 M Denied None
18-8765 Michael A. Young v. Thomas Duncan, et al. 2019-04-09 IFP Denied civil-procedure equitable-tolling recusal rico standing statute-of-limitations
18-1277 William F. Sorin v. Department of Justice 2019-04-08 Paid Denied ' °° ae federal-sentencing-guidelines foia-exemptions foia-improvement-act-2016 government-transparency presidential-memorandum prosecutorial-discretion
18-8691 Eugene C. Boisvert v. United States 2019-04-05 IFP Denied 13th-amendment 5th-amendment 6th-amendment 8th-amendment civil-rights counsel-ineffective due-process government-misconduct
18-8667 Donald James Anson v. United States 2019-04-02 IFP Denied appellate-review civil-procedure constitutional-rights digital-privacy dismissal due-process fourth-amendment opportunity-to-be-heard probable-cause search-and-seizure standing surveillance
18-8669 James Paul Arlotta v. David Anthony Heraty, et al. 2019-04-02 IFP Denied civil-procedure civil-rights civil-rights,due-process,standing,civil-procedure, due-process establishment-clause excessive-entanglement first-amendment in-forma-pauperis section-1983-violation standing
18-8677 Patrick Lloyd v. United States 2019-04-02 IFP Denied circuit-split criminal-procedure due-process guilty-plea harmless-error plea-bargaining rule-11 standing united-states-v-dominguez-benitez
18-1260 Jessica Cooke v. United States 2019-03-29 Paid Denied administrative-claims administrative-law circuit-split civil-procedure claim-filing common-law federal-tort-claims-act legal-procedure mailbox-rule standing statutory-interpretation
18-8631 Bekim Fiseku v. United States 2019-03-29 IFP Denied 4th-amendment civil-rights constitutional-rights fourth-amendment handcuffing investigative-stop police-procedure probable-cause terry-stop terry-v-ohio unusual-circumstances
18-8636 Brian Hoskins v. United States 2019-03-29 IFP Denied criminal-procedure custis-v-united-states federal-guidelines federal-sentence federal-sentences federal-sentencing-guidelines habeas-corpus plea-bargaining post-conviction-relief sentencing sentencing-enhancement state-conviction state-convictions
18-8637 James Paul Arlotta v. Niagara Frontier Transportation Authority, et al. 2019-03-29 IFP Denied civil-procedure civil-rights civil-rights-act due-process establishment-clause fair-hearing reverse-discrimination standing title-vi transportation-discrimination transportation-services
18-1251 Sandy Annabi v. United States 2019-03-28 Paid Denied appellate-procedure appellate-review certificate-of-appealability civil-rights constitutional-claim constitutional-deprivation due-process habeas-corpus judicial-procedure legal-standard sentencing standing
18-8612 Jason Johnson v. Paul M. Gonyea, et al. 2019-03-28 IFP Denied batson-v-kentucky civil-rights due-process habeas-corpus jury-selection racial-discrimination
18-8585 Zhordrack Bloodywone v. Joseph Bellnier, Superintendent, Marcy Correctional Facility, et al. 2019-03-27 IFP Denied 4th-amendment 6th-amendment criminal-procedure due-process privacy right-to-counsel 6th-amendment appellate-jurisdiction constitutional-rights criminal-procedure due-process federal-appeals judicial-review prosecutorial-misconduct right-to-counsel trial-court
18-8596 Jose Bernazard v. Joseph Koch 2019-03-27 IFP Denied 14th-amendment 4th-amendment 5th-amendment 6th-amendment appeals-procedure civil-rights constitutional-rights due-process exhaustion-of-remedies judicial-review legal-procedure procedural-error qualified-immunity section-1983
18-8598 Saundra Magana v. Wells Fargo Bank, N.A., as Trustee for the Benefit of Certificate Holders of Asset Backed Pass Through Certificate Series 2004-MCW, et al. 2019-03-27 IFP Denied access-to-justice civil-procedure civil-rights class-action discrimination due-process equal-protection federal-protection indigent-rights legal-accountability standing
18M132 Thomas Reynolds v. United States 2019-03-26 M Presumed Complete None
18M130 Janet Fawemimo v. American Airlines, Inc. 2019-03-25 M Denied None
18-8521 Angel Galan v. United States 2019-03-22 IFP Denied 8th-amendment criminal-procedure due-process felon-in-possession firearm-offense ineffective-assistance obstruction-enhancement sentencing-guidelines sentencing-variance substantive-reasonableness upward-variance
18-8504 John Whaley v. United States 2019-03-21 IFP Denied appellate-review criminal-procedure criminal-sentencing due-process imprisonment procedural-reasonableness reasonableness sentencing sentencing-factors sentencing-guidelines supervised-release
18-8509 Towaki Komatsu v. NTT Data, Inc., et al. 2019-03-21 IFP Denied arbitration arbitration-impossibility civil-procedure civil-rights contractor-misclassification due-process equitable-relief federal-courts federal-jurisdiction financial-impossibility rooker-feldman-doctrine standing supplemental-jurisdiction younger-abstention younger-abstention-doctrine
18-1224 NuStar Energy Services, Inc. v. ING Bank N.V., et al. 2019-03-20 Paid Dismissed authorized-agent cimla commercial-instruments commercial-instruments-and-maritime-liens-act contract-law contract-relationships contractual-relationships federal-maritime-law maritime-law maritime-lien maritime-liens necessaries statutory-interpretation vessel-necessaries vessel-owner vessel-supplies
18-1225 Vladimir Matsiborchuk v. Fougere Holcombe 2019-03-20 Paid Denied attorney-client attorney-compensation attorney-fees civil-rights discharge-hearing due-process judicial-bias judicial-delay judicial-misconduct legal-fees quantum-meruit retaliation settlement-agreement
18-8483 Rafael Agosto v. Christopher Miller, Superintendent, Great Meadow Correctional Facility 2019-03-20 IFP Denied civil-procedure civil-rights criminal-procedure due-process habeas-corpus jurisdiction standing
18-1212 Anthony Pappas v. Joseph Lorintz, Individually and in His Official Capacity as Supreme Court Judge of New York, et al. 2019-03-18 Paid Denied campaign-funds civil-procedure civil-rights divorce-court divorce-court-seizure due-process federal-campaign-finance federal-election federal-election-law free-speech judicial-error prior-restraint standing writ-of-mandamus
18-8441 Gaetan Dinelle, aka Gates v. United States 2019-03-18 IFP Denied criminal-justice cruel-and-unusual-punishment disproportionate-sentence eighth-amendment first-time-offender marijuana-trafficking non-violent-offender non-violent-offense proportionality sentencing
18A937 Marie Laventure, et al. v. United Nations, et al. 2019-03-18 A Presumed Complete None
18-1183 Dorothy A. Smulley v. Federal Housing Finance Agency, et al. 2019-03-13 Paid Denied agency-liability agency-relationship circuit-procedures conservatorship due-process fannie-mae federal-instrumentality fhfa internal-operating-procedures mortgage-servicers mortgage-servicing regulatory-oversight rico vicarious-liability
18-1177 Bradford G. Peters, as Executor of the Estate of Andrew J. McKelvey, Deceased v. Commissioner of Internal Revenue 2019-03-12 Paid Denied administrative-law fair-notice internal-revenue-code judicial-gap-filling phantom-regulation separation-of-powers statutory-interpretation tax-law tax-law-exceptionalism tax-regulation treasury-delegation treasury-regulations
18A922 Lena Lasher v. Naomi Reice Buchwald, Judge, United States District Court for the Southern District of New York 2019-03-12 A Denied None
18-8363 Joshua G. Stegemann v. United States 2019-03-11 IFP Denied 28-usc-1915 appellate-procedure circuit-court criminal-appeal dismissal federal-rules greenlaw-v-united-states gvr in-forma-pauperis neitzke-v-williams party-presentation-rule sua-sponte sua-sponte-dismissal
18-1165 Retirement Plans Committee of IBM, et al. v. Larry W. Jander, et al. Amici (8) 2019-03-08 Paid Judgment Issued amgen-v-harris circuit-split erisa erisa-fiduciary-duty fiduciary-duty fifth-third-standard fifth-third-v-dudenhoeffer insider-information pleading-standard private-securities-litigation-reform-act prudence prudent-fiduciary securities-fraud securities-litigation
18-8343 Jose Luis Mattes Baez Carmona Lopez Cordero v. Connecticut Department of Correction, et al. 2019-03-08 IFP Denied constitution constitutional-law cruel-and-unusual-punishment due-process eighth-amendment equal-protection native-american-rights native-rights treaty-rights
18-8348 Blair Garner v. William Lee, Superintendent, Green Haven Correctional Facility 2019-03-08 IFP Denied 911-recordings ancillary-finding appellate-review civil-procedure de-novo-review due-process due-process-clause factual-determination factual-findings federal-rules-of-civil-procedure judicial-procedure notice notice-and-opportunity-to-be-heard standard-of-review
18-8318 Helen Thomasina Gardner v. Verizon Communications Inc. 2019-03-07 IFP Denied breach civil-procedure defined-contribution-plan erisa erisa-fiduciary-duties erisa-section-502 fiduciary-duties fiduciary-duty health-insurance life-insurance participant plan-participant relief standing statutory-interpretation
18-8325 Amaury Villa v. United States 2019-03-07 IFP Denied constitutional-rights criminal-procedure due-process ineffective-assistance sentencing sentencing-calculation sentencing-guidelines sixth-amendment standard-of-review trial-procedure u-s-sentencing-guidelines
18-8329 Aristides Duartez, Jr., aka Aristedes Duartez, Jr. v. United States 2019-03-07 IFP Denied 18-usc-924 18-usc-924c crime-of-violence criminal-law elements-clause federal-criminal-law hobbs-act sentencing sentencing-enhancement statutory-interpretation
18-1153 Timothy J. Rizzo v. Applied Materials, Inc., et al. 2019-03-06 Paid Denied 7th-amendment civil-procedure civil-rights constitutional-rights daubert daubert-standard due-process expert-testimony scientific-evidence seventh-amendment standard-of-review summary-judgment
18-1159 The Universal Church, Inc. v. Calvin Toellner, et al. Amici (1) 2019-03-06 Paid Denied archaic-religious-texts circuit-split civil-rights contemporary-public-perception free-speech generic-marks generic-term legal-standard public-perception religious-freedom religious-organizations standing technical-theological-usages theological-usages trademark trademark-law trademark-protection
18-8287 Gregory D. Kilpatrick v. Uttam Dhillon, Administrator, Drug Enforcement Administration 2019-03-05 IFP Denied civil-procedure-standing-patent-takings-due-proce administrative-law civil-rights controlled-substances-act due-process equal-protection standing
18-8290 Vicky Ware Bey v. Joseph Ponte, et al. 2019-03-05 IFP Denied 42-usc-1981 42-usc-1983 42-usc-2000e anti-retaliation civil-rights civil-rights,title-vii,42-usc-2000e,42-usc-1981,42 due-process employment-discrimination federal-procedure retaliation title-vii
18A900 Momodoulamin Jobe v. William P. Barr, Attorney General 2019-03-05 A Presumed Complete None
18-8213 Hector Santillan v. United States 2019-03-04 IFP Denied 4th-amendment fourth-amendment minority-communities police-interrogation police-investigation prolonged-detention reasonable-suspicion reid-v-georgia rodriguez-standard rodriguez-v-united-states traffic-stop
18-8239 Negus Thomas v. United States 2019-03-04 IFP Denied appellate-review court-of-appeals criminal-procedure crosby-remand district-court intervening-change-in-law jacobson-remand law-of-the-case law-of-the-case-doctrine manifest-injustice new-evidence reasonableness reasonableness-review resentencing sentencing
18A898 ReDigi Inc., et al. v. Capitol Records, LLC, et al. 2019-03-04 A Presumed Complete None
18-8217 Marvin Johnson v. United States 2019-03-01 IFP Denied due-process enterprise enterprise-membership fair-trial jury-instructions racketeering racketeering-act violent-crime
18-8223 Michael A. Young v. Vernon Oliver, Judge, Superior Court of Connecticut, Tolland Judicial District, et al. 2019-03-01 IFP Denied civil-procedure civil-rights mandamus self-recusal standing 4th-amendment civil-rights due-process premature-dismissal self-recusal standing
18-8229 Sam Chinn, aka Sam Chinn, III v. Joseph Noeth, Superintendent, Attica Correctional Facility 2019-03-01 IFP Denied 28-usc-455 28-usc-636 article-iii article-iii-section-2 article-iii-violation civil-procedure constitutional-claims due-process federal-rule-8 habeas-corpus judicial-disqualification magistrate-judge-process plea-bargaining prosecutorial-misconduct rule-60b-motion
18-1125 ZocDoc, Inc. v. Radha Geismann, M.D., P.C. Amici (1) 2019-02-28 Paid Denied civil-procedure class-action class-action-standing deposit federal-jurisdiction federal-rules-of-civil-procedure individual-relief judgment-entry mootness mootness-doctrine rule-67 rule-68 rule-68-offer standing
18-1129 Cadian Capital Management, LP, et al. v. Terry Klein, et al. 2019-02-28 Paid Dismissed article-iii-jurisdiction circuit-split civil-procedure federal-rule-civil-procedure jurisdiction jurisdictional-standing mootness plaintiff-substitution rule-17-substitution rule-17(a)(3) rule-17a3 securities-exchange-act securities-exchange-act-1934 securities-exchange-act-of-1934 shareholder-action shareholder-derivative-action standing substitution
18-8198 Brandon Lisi v. United States 2019-02-28 IFP Denied appellate-review appellate-waiver conflict-of-interest criminal-procedure curcio-hearing guilty-plea ineffective-assistance ineffective-assistance-of-counsel plea-bargaining plea-withdrawal sentencing sentencing-challenge
18-1107 Charles Chandler v. Vermont, et al. 2019-02-25 Paid Denied circuit-split constitutional-challenge custody due-process fifth-circuit habeas-corpus ineffective-assistance lackawanna ninth-circuit strickland-standard tenth-circuit
18-8121 Edward Harrison v. Thomas Griffin, Superintendent, Green Haven Correctional Facility 2019-02-25 IFP Denied constitutional-violation criminal-procedure due-process ineffective-assistance ineffective-assistance-of-counsel plea-allocution plea-consolidation statutory-time-limit statutory-violation time-enhancement
18-8122 Ralph Hall v. Darwin LaClair, et al. 2019-02-25 IFP Denied civil-rights due-process federal-jurisdiction habeas-corpus jury-selection newly-discovered-evidence public-trial sixth-amendment standing
18A861 United States, ex rel. Leonard A. Pelullo, et al. v. American International Group, Inc., et al. 2019-02-25 A Denied None
18-1086 Lucky Brand Dungarees, Inc., et al. v. Marcel Fashions Group, Inc. 2019-02-21 Paid Judgment Issued circuit-split civil-procedure claim-preclusion defense-preclusion due-process fairness-to-defendants federal-rules federal-rules-of-civil-procedure issue-preclusion res-judicata
18-8044 Lois Brooks v. United States 2019-02-21 IFP Denied criminal-procedure government-rights judicial-integrity judicial-proceedings mandatory-minimum plain-error sentencing sentencing-error substantial-rights
18-8045 Dontie S. Mitchell v. Andrew M. Cuomo, Governor of New York, et al. 2019-02-21 IFP Denied None
18-8050 Alvaun Thompson v. United States 2019-02-21 IFP Denied age-requirement aggravated-offense criminal-statute federal-criminal-law mens-rea minors sentencing sex-trafficking strict-liability under-14
18-8055 Kevin Ventura v. United States 2019-02-21 IFP Denied 18-usc-924c apprendi apprendi-v-new-jersey apprendi-violation circuit-split criminal-procedure due-process jury-consideration jury-instructions jury-trial mandatory-minimum sentencing sentencing-enhancement statutory-interpretation
18-8081 Jared King v. Karen Creed, et al. 2019-02-21 IFP Denied 28-usc-1915 appeal appellate-procedure civil-procedure civil-rights coppedge-v-united-states due-process fifth-amendment in-forma-pauperis notice-of-hearing standing summary-judgment
18A853 Abdul Khaliq Vayani v. 146 West 29th Street Owners Corporation, et al. 2019-02-21 A Denied None
18-8036 Edmund Boyle v. United States 2019-02-20 IFP Denied 28-usc-2255 brady-violation certificate-of-appealability due-process habeas-corpus judicial-review perjury prosecutorial-misconduct
18-1069 Diebold Foundation, Inc., Transferee v. Commissioner of Internal Revenue 2019-02-15 Paid Denied circuit-split commissioner-notice jurisdictional-issue second-circuit statutory-interpretation tax-appeals tax-court-jurisdiction tax-liability tax-notice tax-procedure tax-year taxable-year waiver
18-7996 Emory Watkins v. United States 2019-02-15 IFP GVR 18-usc-924 circuit-split crime-of-violence due-process hobbs-act hobbs-act-conspiracy residual-clause statutory-interpretation void-for-vagueness
18-7964 Rafael Santos v. United States 2019-02-14 IFP Denied conspiracy criminal-sentencing drug-trafficking federal-officer firearms motion-for-reduction-of-sentence sentencing-guidelines
18-7944 Jerkeno Wallace v. United States 2019-02-13 IFP Denied confrontation-clause criminal-procedure defendant-rights due-process evidence judicial-discretion non-testifying-defendant remorse remorse-consideration right-to-silence sentencing sentencing-error
18-7907 John Hassan v. Lawrence K. Marks, Chief Administrative Judge, et al. 2019-02-12 IFP Denied arbitration civil-procedure civil-rights constitutional-rights due-process equal-protection judicial-misconduct property-dispute property-rights standing state-court-proceeding takings
18-7885 Christopher VanGuilder v. Daniel Martuscello, Superintendent, Coxsackie Correctional Facility 2019-02-11 IFP Denied conflict-of-interest criminal-procedure due-process entrapment-defense grand-jury ineffective-assistance ineffective-assistance-of-counsel prejudicial-testimony right-to-counsel sixth-amendment supplemental-instructions supplemental-jury-instructions
18A823 Prem Nath v. JP Morgan Chase, et al. 2019-02-11 A Presumed Complete None
18-1039 Jeremy Levin, et ux. v. JPMorgan Chase Bank, N.A. 2019-02-08 Paid Denied anti-terrorism-law asset-attachment correspondent-banking electronic-fund-transfer federal-preemption new-york-ucc preemption terrorism-risk-insurance-act
18-7787 Alan William Golder v. Carol Chapdelaine, Warden, et al. 2019-02-07 IFP Denied civil-procedure civil-rights constitutional-claims constitutional-law due-process habeas-corpus jurisdiction standing
18-7824 John C. Killingbeck v. United States 2019-02-07 IFP Denied certificate-of-appealability civil-rights computer-search digital-privacy due-process first-amendment free-speech government-search internet-forums internet-speech interstate-commerce prosecution search-and-seizure standing title-28-usc
18-1025 Lillie Leon v. New York City Department of Education, et al. 2019-02-06 Paid Denied administrative-law arbitration arbitration-decision arbitration-hearing civil-procedure collateral-estoppel due-process hall-street-assoc-v-mattel legal-preclusion res-judicata standard-of-review
18-7769 Demetrius Hill v. United States 2019-02-06 IFP Denied brady-violation constitutional-rights due-process exculpatory-evidence government-misconduct ineffective-assistance-of-counsel ineffective-counsel new-trial sentencing sentencing-enhancement sixth-amendment witness-credibility witness-vouching
18-7792 Anthony Donato v. United States 2019-02-06 IFP Denied aedpa aedpa-standard antiterrorism-and-effective-death-penalty-act brady-violation brady-violation-disclosure circuit-court-split constitutional-disclosure constitutional-due-process due-process federal-review habeas-corpus prosecutorial-misconduct second-circuit-decision second-or-successive successive-habeas-petition
18A812 William T. Walters v. United States 2019-02-06 A Presumed Complete None
18-7765 Burgess Massey v. United States 2019-02-05 IFP Denied armed-career-criminal-act elements-clause habeas-corpus johnson-rule johnson-v-united-states new-york-robbery residual-clause retroactivity second-or-successive-habeas sentencing-enhancement violent-felony
18-7778 Mikhail Zemlyansky v. United States 2019-02-05 IFP Denied collateral-estoppel criminal-procedure double-jeopardy evidence-reintroduction health-care-fraud jury-acquittal jury-trial prosecutorial-strategy RICO rico-conspiracy
18-7737 Tyshawn Simmons v. United States 2019-02-04 IFP Denied constitutional-law controlled-substances-act criminal-procedure drug-crimes due-process federalism sentencing standing statutory-interpretation tenth-amendment
18-997 Oliver Williams, et al. v. The National Gallery, London, et al. 2019-01-31 Paid Denied expropriation-exception foreign-sovereign-immunities-act international-law jurisdiction property-rights sovereign-immunity subject-matter-jurisdiction takings wrongful-possession
18-7682 Stacie Demers v. United States 2019-01-30 IFP Denied appeal appellate-review circuit-court counsel criminal-procedure due-process habeas-corpus ineffective-assistance ineffective-assistance-of-counsel legal-claim sixth-amendment
18-990 R. S. Raghavendra v. Jane E. Booth, et al. 2019-01-30 Paid Denied anti-injunction-act arbitration-act chevron-doctrine civil-rights employment-discrimination federal-arbitration-act first-amendment fraud judicial-recusal title-vii
18-991 Levi Huebner v. Midland Credit Management, et al. 2019-01-30 Paid Denied circuit-split consumer-protection consumer-rights fair-debt-collection fair-debt-collection-practices-act least-sophisticated-consumer oral-dispute statutory-interpretation written-dispute
18-993 Young Adult Institute, Inc., dba YAI National Institute for People with Disabilities, et al. v. Joel M. Levy, et al. 2019-01-30 Paid Denied contract-enforcement erisa erisa-regulation executive-compensation federal-common-law non-profit non-profit-corporations non-profit-governance public-policy retirement-benefits
18-7638 John Todd Williams v. United States 2019-01-29 IFP Denied civil-violation civil-violations consumer-protection criminal-prosecution debt-collection deceptive-tactics fair-debt-collection fair-debt-collection-practices-act fdcpa federal-law misrepresentations
18-7646 Jesse Sawyer v. United States 2019-01-29 IFP Denied appellate-review criminal-procedure criminal-sentencing district-court due-process federal-procedure judicial-mandate judicial-power mandate sentencing standard-of-review substantive-reasonableness
18A780 Paul A. Light v. United States 2019-01-29 A Presumed Complete None
18-7606 Samuel Davis v. Sergeant Florence, et al. 2019-01-28 IFP Denied civil-procedure civil-rights due-process eighth-amendment excessive-fines fourteenth-amendment free-speech incorporation standing takings
18-7609 Merlin Alston v. United States 2019-01-28 IFP Denied 18-usc-924c 18-usc-926b criminal-law-enforcement-officer-exemption criminal-procedure drug-trafficking due-process firearm-possession firearms law-enforcement sentencing sentencing-guidelines statutory-interpretation
18-972 Mathew Martoma v. United States Amici (2) 2019-01-28 Paid Denied corporate-disclosure dirks-v-sec fiduciary-duty insider-trading personal-benefit securities-law securities-regulation tippee tippee-liability tipper
18-966 Department of Commerce, et al. v. New York, et al. Amici (52) 2019-01-25 Paid Judgment Issued administrative-procedure-act administrative-procedure-act-apa agency-decision agency-decision-making census discovery executive-branch standing
18-7486 Frank Monte v. Cyrus R. Vance, et al. 2019-01-24 IFP Denied 42-usc-1983 civil-procedure civil-rights color-of-law constitutional-challenge criminal-charges due-process habeas-corpus judicial-discretion judicial-misconduct standing state-actors
18-7566 Pedro Goris, aka Pedro Goriz, aka Pedro Abreu v. United States 2019-01-24 IFP Denied abuse-of-discretion appeals appellate-review constitutional-review criminal-procedure criminal-sentencing due-process federal-sentencing-guidelines judicial-discretion reasonableness sentencing-guidelines sentencing-reasonableness substantive-reasonableness
18-953 Mohamed Fazlan Mohamed Fawzer v. William P. Barr, Attorney General 2019-01-24 Paid Denied None
18A749 The Universal Church, Inc. v. Calvin Toellner, et al. 2019-01-18 A Presumed Complete None
18-7471 Mark Henry, aka Weida Zheng, aka Scott Russel, aka Bob Wilson, aka Joanna Zhong v. United States 2019-01-17 IFP Denied arms-export-control-act court-interpreters-act criminal-procedure mens-rea nondelegation-doctrine separation-of-powers statutory-interpretation
18-7444 Chad Talada v. David V. Cole, Sheriff, Steuben County Jail 2019-01-16 IFP Denied 28-usc-2241 28-usc-2255 actual-innocence administrative-procedure binding-precedent collateral-review criminal-procedure district-court habeas-corpus inadequate-or-ineffective retroactivity saving-clause
18-918 John Copeland, et al. v. Cyrus R. Vance, Jr., et al. Amici (6) 2019-01-16 Paid Denied circuit-split civil-rights constitutional-law due-process facial-challenge free-speech johnson-v-united-states salerno-rule sessions-v-dimaya statutory-interpretation supreme-court-precedent vagueness vagueness-doctrine
18-7437 Damilola Animashaun v. William Schmidt, et al. 2019-01-15 IFP Denied civil-procedure civil-rights due-process evidence jurisdiction standing
18-914 Gerald E. Bove v. United States 2019-01-15 Paid Denied attorney-fees circuit-precedent due-process frivolous frivolous-prosecution hyde-amendment labor-law labor-laws legal-theory standing
18M95 Richard Morales v. United States 2019-01-15 M Denied None
18-7385 Cheng Le v. United States 2019-01-14 IFP Denied biological-weapons biological-weapons-act commerce-clause constitutional-law-commerce-clause-treaty-power-bi criminal-law-biological-weapons-anti-terrorism-act criminal-procedure criminal-procedure-standard-of-review-plain-error- federalism plain-error standard-of-review treaty-power Whether federalism principles preclude holding Le Whether the Biological Weapons Act 18 U.S.C. §175
18-7404 John Laake v. Turning Stone Resort Casino 2019-01-14 IFP Denied 42-usc-1983 civil-procedure civil-rights civil-rights-violation first-amendment free-speech freedom-of-religion indian-land jurisdiction religious-freedom tribal-sovereign-immunity tribal-sovereignty
18-900 Philip Zodhiates v. United States Amici (4) 2019-01-11 Paid Denied carpenter-v-united-states cell-site-location-information davis-v-united-states exclusionary-rule fourth-amendment fourth-amendment-search-and-seizure good-faith-exception international-parental-kidnapping probable-cause warrant-requirement
18A725 Anthony Conte v. Bob Emmons, et al. 2019-01-11 A Denied None
18-7347 Arthur J. Freer v. Nancy A. Berryhill, Acting Commissioner of Social Security, et al. 2019-01-10 IFP Denied None
18-890 David D'Addario, et al. v. Virginia A. D'Addario 2019-01-10 Paid Denied circuit-split civil-procedure civil-rico civil-rights due-process hemi-group holmes-v-securities-investor-protection-corp probate proximate-causation rico rico-claims standing statutory-interpretation
18-892 Mark N. Kirsch v. United States 2019-01-10 Paid Denied civil-rights coercion due-process extortion extortion-statute property-transfer racketeering-act racketeering-conspiracy scheidler-precedent scheidler-v-now sekhar-precedent transferable-property union-contract
18-7305 William Hilts v. United States 2019-01-09 IFP Denied constitutional-rights criminal-indictment criminal-procedure due-process fifth-amendment grand-jury hearsay hearsay-testimony indictment witness-testimony
18-7321 Michael A. Young v. Carol Chapdelaine, Warden 2019-01-09 IFP Denied appeals certiorari civil-rights constitutional-provisions due-process federal-courts habeas-corpus ineffective-assistance-of-counsel judicial-misconduct judicial-review legal-action standing statutory-provisions supreme-court
18-879 Electric Power Supply Association, et al. v. John B. Rhodes, et al. Amici (2) 2019-01-09 Paid Denied energy-regulation federal-power-act ferc ferc-preemption just-and-reasonable-rates market-based-auctions preemption state-subsidies wholesale-electricity wholesale-electricity-markets
18-7272 Juan Pablo Arreola v. United States 2019-01-07 IFP Denied cocaine-trafficking criminal-procedure criminal-procedure-evidence due-process evidence evidence-admission indictment-scope jury-instructions prosecutorial-misconduct sentencing standards-of-review
18-7222 Winifred Jiau v. United States 2019-01-04 IFP Denied 28-usc-2253 certificate-of-appealability constitutional-claims due-process habeas-corpus insider-trading jury-instruction jury-instructions statutory-interpretation
18A697 Alvaun Thompson v. United States 2019-01-04 A Presumed Complete None
18-7198 Julio Cruz v. David Hallenbeck, Superintendent, Hale Creek Correctional Facility 2018-12-28 IFP Denied 14th-amendment 8th-amendment affidavit civil-procedure civil-rights constitutional-rights criminal-procedure declaration due-process excessive-fines habeas-corpus in-forma-pauperis incorporation ineffective-assistance post-conviction-relief poverty redress
18-7184 Antione Chambers, aka Sealed Defendant 1, aka Twizzie v. United States 2018-12-27 IFP Denied 4th-amendment carpenter-v-united-states cell-site-data civil-rights exclusionary-rule fourth-amendment good-faith-exception search-and-seizure stored-communications-act warrantless-search
18-818 Hubert Thompson v. James C. Rovella, Chief of Police, City of Hartford, Connecticut, et al. 2018-12-27 Paid Denied civil-procedure civil-rights compensation due-process equitable-tolling prosecutorial-discretion prosecutorial-misconduct statutory-interpretation wrongful-incarceration
18-810 John Maguire, et al. v. Anika Edrei, et al. 2018-12-26 Paid Denied acoustic-device civil-rights constitutional-rights due-process excessive-force first-amendment free-speech law-enforcement lrad police-tactics protest-control qualified-immunity
18-812 Teamsters Local 210 Affiliated Health and Insurance Fund v. Leon Silverman, as Trustee of the Union Mutual Medical Fund, et al. 2018-12-26 Paid Denied collective-bargaining collective-bargaining-agreements federal-claims jurisdiction jurisdictional-scope labor-management-relations-act labor-management-relations-act-301a labor-organization national-labor-policy signatory supplemental-jurisdiction union-benefit-trust union-sponsored-benefit-trust union-sponsored-benefit-trust-fund
18-7100 Brian Simmons v. Michael Capra, Superintendent, Sing Sing Correctional Facility 2018-12-20 IFP Denied civil-rights constitutional-rights due-process fair-trial fraud-on-the-court ineffective-assistance ineffective-assistance-of-counsel judicial-review perjured-testimony perjury prosecutorial-misconduct
18-774 Anderson News, L.L.C., et al. v. American Media, Inc., et al. 2018-12-19 Paid Denied antitrust antitrust-law boycott horizontal-agreement horizontal-boycott market-power per-se-rule price-increase sherman-act
18A652 Burgess Massey v. United States 2018-12-19 A Presumed Complete None
18-7076 Evelyn Person v. United States 2018-12-18 IFP Denied appellate-review circuit-split conspiracy criminal-procedure due-process inconsistent-verdicts jury-instructions jury-verdict legal-conflict narcotics narcotics-conspiracy special-interrogatories
18-7092 Ileen Cain v. Atelier Esthetique Institute of Esthetics, Inc. 2018-12-18 IFP Denied character-damage civil-liability civil-rights defamation defamation-per-se due-process financial-prospects professional-reputation rehabilitation-act terrorism trade trade-school
18-771 Pedro Vaigasi v. Solow Management Corporation, et al. 2018-12-18 Paid Denied attorney-fees civil-procedure civil-rights discovery discovery-sanctions due-process employment-discrimination federal-rules-civil-procedure motion-to-dismiss pro-se sanctions
18-7058 Jose Joaquin Ramirez v. City of New York, New York, et al. 2018-12-17 IFP Denied 8th-amendment bail-denial civil-rights constitutional-rights criminal-procedure due-process felony flight-risk mental-health pretrial-detention
18-7065 Fabio Porfirio Lobo v. United States 2018-12-17 IFP Denied constitutional-law constitutional-rights criminal-procedure district-court due-process inaccurate-information judicial-discretion life-sentence sentencing
18-7072 Kenneth Harper v. United States 2018-12-17 IFP Denied appellate-review criminal-procedure due-process guilty-plea harmless-error judicial-error plea-bargaining plea-colloquy rule-11 sentencing-guidelines
18A635 Electric Power Supply Association v. John B. Rhodes, et al. 2018-12-17 A Presumed Complete None
18-7031 Kacey Lewis v. Angel Quiros, et al. 2018-12-14 IFP Denied abuse-of-discretion appeal appellate-procedure civil-procedure dismissal due-process in-forma-pauperis standing
18-7007 Ronald T. Spoor v. United States 2018-12-13 IFP Denied 18-usc-2256 child-pornography civil-rights due-process equal-protection lascivious-exhibition racial-discrimination rule-414 school-desegregation sexual-proclivities standing uncharged-crimes
18A624 Young Adult Institute, Inc., dba YAI National Institute for People with Disabilities v. Joel M. Levy, et al. 2018-12-13 A Presumed Complete None
18-6972 Manuel Pereira-Gomez v. United States 2018-12-11 IFP Denied armed-career-criminal-act circuit-split crime-of-violence criminal-law elements-clause force-clause physical-force robbery sentencing sentencing-guidelines statutory-interpretation
18-6982 Jerry Walden v. United States 2018-12-11 IFP Denied 18-usc-3553 28-usc-994 career-offender district-court due-process federal-sentencing guideline-application harmless-error johnson-v-united-states molina-martinez molina-martinez-precedent molina-martinez-v-united-states sentencing-guidelines sentencing-guidelines-error
18-6985 Dwayne Barrett, aka Sealed Defendant 3, aka Tall Man v. United States 2018-12-11 IFP GVR circuit-split constitutional-challenge criminal-law due-process federal-statute sentencing statutory-interpretation vagueness-doctrine void-for-vagueness
18-741 Emily M. Odermatt v. Amy Way, et al. 2018-12-11 Paid Denied civil-rights constitutional-rights first-amendment free-speech government-benefits pickering pickering-test public-employment public-service public-services
18A611 Saundra Magana v. Wells Fargo Bank, N.A., et al. 2018-12-11 A Presumed Complete None
18-6949 Eric A. Klein v. United States 2018-12-07 IFP Denied critical-stages federal-felony johnson-v-zerbst limited-appearance plea-negotiations pro-se right-to-counsel sixth-amendment sixth-amendment-right-to-counsel waiver-of-counsel
18-6967 Michael Danilovich, aka Sealed Defendant 2, aka Mike Daniels, aka Fat Mike, aka Mike D v. United States 2018-12-07 IFP Denied appointment-of-counsel civil-rights criminal-procedure due-process indigent-defendant legal-representation qualified-reappointment reappointment-of-counsel right-to-counsel sixth-amendment
18A600 Lucky Brand Dungarees, Inc., et al. v. Marcel Fashion Group, Inc. 2018-12-07 A Presumed Complete None
18-710 Caner Demirayak v. City of New York, New York, et al. 2018-12-03 Paid Granted accessibility alternate-accommodations americans-with-disabilities-act americans-with-disabilities-act-title-ii circuit-split due-process effective-accommodations fact-finding meaningful-access preliminary-injunction public-entity rule-52(a) supervisory-power tennessee-v-lane title-ii
18-706 Esther Kiobel, By and Through Her Attorney-In-Fact, Channa Samkalden v. Cravath, Swaine & Moore LLP 2018-11-30 Paid Denied confidentiality-order discovery-standards discretion discretion-of-district-court district-court-discretion foreign-court-receptivity foreign-legal-assistance foreign-legal-assistance-statute-28-usc-1782 foreign-non-discoverability intel-case intel-v-advanced-micro-devices non-discoverability second-circuit-court-of-appeals section-1782
18-6865 Adony Nina v. United States 2018-11-28 IFP Denied aiding-and-abetting burden-of-proof criminal-law criminal-statute due-process jurisdiction jurisdictional-element prosecutorial-burden reasonable-doubt statutory-interpretation united-states
18M80 Gustave S. Drivas v. United States 2018-11-28 M Denied None
18-6842 Matthew Davis, aka Sealed Defendant 1, aka Matt v. United States 2018-11-27 IFP Denied 3500-material brady-v-maryland brady-violation criminal-procedure due-process exculpatory-evidence government-misconduct newly-discovered-evidence sentencing witness-testimony
18A556 Dante Thatcher v. Jamie LaManna, Warden 2018-11-27 A Denied None
18-6806 Eliana Sarmiento v. United States 2018-11-26 IFP Denied appellate-review criminal-procedure criminal-procedure-speedy-trial-act dismissal harmless-error indictment-dismissal judicial-discretion prejudice speedy-trial-act statute-interpretation statutory-interpretation
18-6812 Jack Ferranti v. United States 2018-11-26 IFP Denied 28-usc-2255 criminal-sentencing federal-bureau-of-prisons federal-procedure federal-rules-of-civil-procedure federal-sentencing-guidelines good-time-credits life-expectancy post-conviction-relief rule-60(b) rule-60b sentencing
18-6798 Elvin Hill v. United States 2018-11-23 IFP Denied 18-usc-924c crime-of-violence criminal-law elements-clause federal-criminal-law hobbs-act-robbery intangible-property physical-force statutory-interpretation violent-force
18-652 Oussama El Omari v. Ras Al Khaimah Free Trade Zone Authority, et al. 2018-11-20 Paid Denied amendment-of-complaint breach-of-contract commercial-activity-exception federal-common-law-immunity federal-rules-of-civil-procedure-15(a)(2) foreign-sovereign-immunities-act fraudulent-scheme fraudulent-smear-report fraudulent-smear-scheme government-instrumentality retaliation smear-campaign u.s.-citizen us-citizen us-citizen-employee us-citizen-employment Whether federal common law immunizes a foreign rul Whether leave to amend the complaint should have b
18A536 John Maguire, et al. v. Anika Edrei, et al. 2018-11-20 A Presumed Complete None
18-642 Morris E. Zukerman v. United States Amici (1) 2018-11-19 Paid Denied 18-usc-3742 appellate-review criminal-procedure criminal-sentencing district-court-discretion sentencing-explanation sentencing-guidelines sentencing-procedure sentencing-reasonableness sentencing-variance shocks-the-conscience substantive-reasonableness substantive-unreasonableness
18-647 Pulte Homes of New York LLC v. Town of Carmel, New York, et al. 2018-11-19 Paid Denied 42-usc-1983 civil-rights continuing-violation land-development-fees municipal-government municipal-liability section-1983 statute-of-limitations
18-6729 Jesus Santiago v. United States 2018-11-19 IFP Denied appellate-review circuit-court-review civil-procedure criminal-procedure district-court due-process guidelines-calculation guidelines-range judicial-discretion sentencing-determination sentencing-guidelines upward-variance
18A526 John Todd Williams v. United States 2018-11-19 A Presumed Complete None
18A520 Ajay S. Ahuja v. United States 2018-11-16 A Presumed Complete None
18-624 Jinae Rasko v. New York City Administration for Children's Services 2018-11-14 Paid Denied adverse-employment-action causal-connection civil-rights corrective-action direct-evidence employment-discrimination hostile-work-environment pretext retaliation title-vii
18A511 Philip Zodhiates v. United States 2018-11-14 A Denied None
18-6639 Stuart Dizak v. Brandon Smith, Superintendent, Mid-State Correctional Facility 2018-11-08 IFP Denied actual-innocence conspiracy-charge criminal-procedure due-process ineffective-assistance-of-counsel jailhouse-informant judicial-misconduct jury-instructions jury-notes perjured-testimony perjury prosecutorial-misconduct
18-6604 Joseph Jenkins v. United States 2018-11-07 IFP Denied civil-rights court-reporters-act court-transcript due-process judicial-misconduct perjury perjury-by-exclusion qualified-retirement retirement-savings sentencing sentencing-discretion
18-598 Andrew Chien v. Andrew K. Clark, et al. 2018-11-06 Paid Denied abuse-of-discretion appellate-review civil-procedure due-process equitable-relief judicial-bias rico rico-act second-circuit-review standing summary-affirmance summary-judgment takings Whether the Racketeer Influenced and Corrupt Organ
18-6583 Dionysius Fiumano v. United States 2018-11-06 IFP Denied 18-usc-1343 criminal-law due-process due-process-notice federal-communications-commission fifth-amendment fraud johnson-v-united-states sentencing-guidelines skilling-v-united-states statutory-interpretation vagueness vagueness-doctrine welch-v-united-states
18-6589 Liddon Young v. United States 2018-11-06 IFP Denied circuit-court criminal-law criminal-procedure false-statement false-statements materiality obstruction-of-justice sentencing sentencing-enhancement stipulation
18-589 Chad Wolf, Acting Secretary of Homeland Security, et al. v. Martin Jonathan Batalla Vidal, et al. 2018-11-05 Paid Judgment Issued administrative-law administrative-procedure agency-discretion daca-policy deferred-action due-process executive-action executive-power homeland-security immigration immigration-law judicial-review separation-of-powers standing
18-581 Argentine Republic v. Petersen Energia Inversora S.A.U., et al. CVSG 2018-11-02 Paid Denied civil-procedure commercial-activity commercial-activity-exception expropriation foreign-policy foreign-sovereign-immunities-act international-law legal-exception sovereign-act sovereign-immunity
18-575 YPF S.A. v. Petersen Energia Inversora S.A.U., et al. CVSG 2018-11-01 Paid Denied civil-procedure commercial-activity commercial-activity-exception expropriation federal-jurisdiction foreign-sovereign-immunities-act jurisdictional-challenge legal-exception sovereign-immunity
18A469 Mathew Martoma v. United States 2018-11-01 A Presumed Complete None
18M68 Michelle McGuirk v. Airbnb, Inc., et al. 2018-11-01 M Denied None
18-557 Department of Commerce, et al. v. United States District Court for the Southern District of New York, et al. Amici (8) 2018-10-29 Paid Denied administrative-procedure-act agency-action agency-decisionmaker agency-officials discovery executive-branch executive-discretion judicial-review mandamus mental-processes standing
18-6490 Lyman S. Hopkins v. Language Testing International, et al. 2018-10-29 IFP Denied 42-u.s.c.-1983 42-usc-1983 certification civil-rights discrimination discrimination-claim due-process employment employment-discrimination employment-website equal-protection parent-organization retaliation state-actor
18A448 United States, ex rel. John A. Wood v. Allergan, Inc. 2018-10-29 A Presumed Complete None
18M64 Morris E. Zukerman v. United States 2018-10-29 M Presumed Complete None
18A445 Kenneth Harper v. United States 2018-10-26 A Presumed Complete None
18-6443 Bobbie Lee Adams, III v. Netflix, Inc. 2018-10-25 IFP Denied civil-procedure civil-rights due-process patent standing takings
18-6417 Derrick Wilson v. United States 2018-10-24 IFP Denied faretta-v-california faretta-waiver Fifth-Amendment-due-process Fourth-Amendment Franks-v-Delaware johnson-v-zerbst pro-se-representation right-to-counsel sixth-amendment sixth-amendment-right United-States-v-Giordano voluntariness waiver wiretap-application
18A433 John Copeland, et al. v. Cyrus R. Vance, Jr., et al. 2018-10-24 A Presumed Complete None
18A434 Kamel Lambus v. United States 2018-10-24 A Denied None
18-6397 Angel Rosario v. United States 2018-10-23 IFP Denied actual-innocence advisory-guidelines amendment-709 career-offender due-process ineffective-assistance johnson-rule rule-of-lenity sentencing-enhancement void-for-vagueness
18A422 Bettie Paige-El v. Jarrod Herbert, et al. 2018-10-22 A Denied None
18-6384 Michael A. Lanteri v. Connecticut 2018-10-18 IFP Denied civil-procedure civil-rights constitutional-rights divorce divorce-property-division due-process family-law judicial-discretion jurisdiction property-rights state-jurisdiction takings
18-6356 Earl Reyes v. Dale Artus 2018-10-17 IFP Denied abuse-of-discretion appellate-procedure certificate-of-appealability civil-procedure-appeal court-of-appeals federal-rules-of-appellate-procedure final-decision frap-rule-24 in-forma-pauperis indigent-appellant indigent-rights motion-to-vacate plain-error standing Whether the court of appeals abused its discretion Whether the court of appeals was correct to requir
18-485 Edward G. McDonough v. Youel Smith, Individually and as Special District Attorney for the County of Rensselaer, New York, aka Trey Smith Amici (14) 2018-10-16 Paid Judgment Issued 14th-amendment 4th-amendment 6th-amendment civil-procedure civil-rights criminal-proceedings due-process fabrication-of-evidence section-1983 statute-of-limitations
18-6351 Raymond Baker v. United States 2018-10-16 IFP Denied accomplice-testimony corroboration corroboration-of-accomplice-testimony due-process due-process-rights fair-trial impartial-jury juror-misconduct jury-misconduct post-verdict post-verdict-inquiry
18-480 R. S. Raghavendra v. United States District Court for the Southern District of New York 2018-10-15 Paid Denied arbitration arbitration-act civil-procedure civil-rights due-process employment-discrimination equal-opportunity federal-arbitration-act first-amendment free-speech judicial-misconduct obstruction-of-justice recusal-law standing
18-6308 Edwin Hernandez v. United States 2018-10-12 IFP Denied acquitted-conduct criminal-procedure due-process duress-defense jury-instructions second-circuit sentencing
18-456 Michael J. Persico v. United States 2018-10-11 Paid Denied apprendi due-process fifth-amendment judicial-discretion jury-trial plea-agreement plea-bargaining sentencing sixth-amendment substantive-reasonableness
18A383 Hubert Thompson v. James C. Rovella, et al. 2018-10-11 A Presumed Complete None
18-6240 Darryl Johnson v. United States 2018-10-09 IFP Denied appeal-rights constitutional-error due-process evidentiary-hearing guilty-plea habeas habeas-corpus ineffective-assistance ineffective-assistance-of-counsel ineffective-counsel plea-bargaining sentencing
18-6249 Markos Pappas v. United States 2018-10-09 IFP Denied 21-usc-851 28-usc-2253 28-usc-2255 appellate-procedure certificate-of-appealability civil-procedure due-process federal-rules-of-civil-procedure-60(b) habeas-corpus rosales-mireles rule-60b section-2255 standard-of-review statutory-interpretation
18A375 In Re Department of Commerce, et al. Amici (2) 2018-10-09 A Denied None
18A366 Anderson News, L.L.C., et al. v. American Media, Inc., et al. 2018-10-04 A Presumed Complete None
18-423 Christopher Barrella v. Village of Freeport, New York, et al. 2018-10-03 Paid Denied circuit-split civil-procedure civil-rights damages due-process federal-rules-of-civil-procedure golden-rule-argument jury-instructions liability liability-determination new-trial standing
18-430 Rashaud Jones v. United States 2018-10-03 Paid Denied 4th-amendment automobile-exception curtilage fourth-amendment multi-family-dwelling multi-family-homes privacy privacy-expectation search-and-seizure warrant-requirement
18-6202 Amil Dinsio v. Appellate Division, Supreme Court of New York, Third Judicial Department 2018-10-03 IFP Denied abuse-of-discretion appellate-procedure appellate-review civil-procedure court-mandate discretion due-process federal-courts judicial-discretion legal-review mandate mandate-recall motion-denial recall standing
18A350 In Re Department of Commerce, et al. 2018-10-03 A Denied None
18A354 Kacey Lewis v. Maurice Lee, et al. 2018-10-03 A Denied None
18A355 Vicky Ware Bey v. Joseph Ponte, et al. 2018-10-03 A Presumed Complete None
18-409 Lewis Y. Liu v. Paul Ryan, et al. 2018-10-02 Paid Denied civil-rights comity-clause congress constitutional-standing due-process electoral-college equal-protection equal-voting-right equal-voting-rights fifth-amendment first-amendment fourteenth-amendment judicial-review standing voting-rights
18A344 Elvin Hill v. United States 2018-10-02 A Presumed Complete None
18-6156 Hector Medina v. United States 2018-10-01 IFP Denied career-offender career-offender-guidelines criminal-classification criminal-law dangerous-instrument first-degree-robbery new-york-penal-law sentencing sentencing-enhancement statutory-interpretation violent-crime
18-6125 Willie Frank Wright, Jr. v. Shawn Carter, aka Jay-Z, et al. 2018-09-28 IFP Denied breach-of-contract civil-procedure civil-rights consideration constitutional-violation due-process factual-allegations federal-courts judicial-review motion-to-dismiss pleadings procedural-dismissal scheuer-v-rhodes Twombly-Iqbal
18-6130 Gregory D. Kilpatrick v. Andrew M. Cuomo, Governor of New York 2018-09-28 IFP Denied civil-procedure civil-rights damages due-process equal-protection habeas-corpus notice standing
18-6131 Gregory D. Kilpatrick v. Leslie M. Arp 2018-09-28 IFP Denied administrative-law civil-procedure civil-rights due-process equal-protection government-misconduct standing takings
18-393 Aura Moody v. National Football League 2018-09-27 Paid Denied ada civil-procedure civil-rights constitutional-rights due-process equal-protection rehabilitation-act standing standing-doctrine
18A330 Gustave S. Drivas v. United States 2018-09-27 A Denied None
18-387 Ben Gary Triestman v. Barbara D. Underwood, Attorney General of New York 2018-09-26 Paid Denied civil-rights due-process federal-jurisdiction habeas-corpus in-custody liberty-restraint liberty-restraints order-of-protection restraint-of-liberty risk-of-incarceration standing state-court-orders supreme-court-precedent
18-6101 Jean-Gespere Pierre v. FJC Security Services, Inc. 2018-09-26 IFP Denied civil-procedure civil-rights due-process employment free-speech government-overreach retaliation search-and-seizure standing
18A315 Levi Huebner v. Midland Credit Management, et al. 2018-09-26 A Presumed Complete None
18-6102 Anthony Mayes, Jr. v. United States 2018-09-25 IFP Denied collateral-proceedings due-process federal-statutes judicial-review pro-se pro-se-litigant procedural-default trial-counsel
18-373 Floyd Rose v. United States 2018-09-21 Paid Denied atm atm-robbery circuit-split commerce-clause commerce-element criminal-law federal-criminal-law fifth-circuit hobbs-act interstate-commerce robbery second-circuit
18-358 Richard Roe v. United States, et al. 2018-09-19 Paid Denied civil-rights contempt document-sealing due-process first-amendment-right free-speech judicial-records judicial-records-access lower-court-authority lower-court-orders public-access public-docketing redactions standing supervisory-power supreme-court-supervisory-power
18-6030 Jason M. Smith v. United States 2018-09-19 IFP Denied appeal-waiver appellate-waiver collateral-attack constitutional-rights criminal-procedure due-process plea-agreement public-policy sentencing
18A286 Pulte Homes of New York LLC v. Town of Carmel, New York, et al. 2018-09-18 A Presumed Complete None
18-345 Xiu Jian Sun v. Jon O. Newman, et al. 2018-09-17 Paid Denied book-of-doctrine-and-covenants civil-procedure civil-rights divine-intervention doctrine-and-covenants due-process free-speech jehovah legal-complaint parable-of-the-woman-and-the-unjust-judge pharisees religious-freedom spiritual-adam standing unjust-judge widow widow-parable
18-5977 Syed K. Rafi v. Yale University School of Medicine, et al. 2018-09-17 IFP Denied civil-rights constitutional-restraints due-process fifth-amendment fourteenth-amendment spending-clause state-action state-actor
18-6004 Matthew Jones v. Superior Court of Connecticut, et al. 2018-09-17 IFP Denied civil-procedure civil-prosecution civil-rights constitutional-rights criminal-law criminal-liability criminal-prosecution due-process government-employee government-immunity hiv-disclosure immunity statutory-interpretation yale-university
18-339 June Harper v. Arthur Leahy, et al. Amici (1) 2018-09-14 Paid Denied arrest-warrant civil-rights fourth-amendment home-entry law-enforcement-procedure payton-standard payton-v-new-york probable-cause reasonable-suspicion
18-5988 Master Baye Balah Allah v. Brian Wilson, et al. 2018-09-14 IFP Denied 28-usc-1915-e abuse-of-discretion appellate-review civil-procedure civil-procedure,standing,due-process,abuse-of-disc court-of-appeals due-process evidence federal-statute legal-standard lower-court standing
18A272 Kacey Lewis v. Angel Quiros, et al. 2018-09-14 A Presumed Complete None
18M48 Gregory D. Kilpatrick v. Sahar Kamkar 2018-09-14 M Denied None
18-327 N. K., an Infant, By His Mother and Natural Guardian, Tanja Bruestle-Kumra v. Abbott Laboratories 2018-09-13 Paid Denied alternative-causation alternative-cause causation-opinion daubert daubert-standard daubert-v-merrell-dow differential-diagnosis expert-testimony expert-testimony-admissibility federal-rule-of-evidence-702 genetic-causation genetic-testing rule-702
18-321 TVEyes, Inc. v. Fox News Network, LLC Amici (1) 2018-09-12 Paid Denied 17-usc-107 campbell-v-acuff-rose commercial-success copyright-law fair-use market-harm second-circuit statutory-factors transformative-use
18-5925 Dean Loren v. City of New York, New York, et al. 2018-09-12 IFP Denied appeal-filing civil-procedure civil-rights constitutional-procedure due-process federal-appellate-procedure federal-rules-of-appellate-procedure judicial-misconduct public-forum standing state-actor
18A250 Ileen Cain v. Atelier Esthetique Institute of Esthetics, Inc. 2018-09-11 A Presumed Complete None
18-5906 Gregory D. Kilpatrick v. David Weiss 2018-09-07 IFP Denied civil-procedure civil-rights due-process free-speech medical-records patent standing subpoena takings
18-5907 Gregory D. Kilpatrick v. Mary Ellen Elia, Commissioner, Office of Professional Discipline, Board of Regents, Education 2018-09-07 IFP Denied administrative-law civil-procedure civil-rights due-process equal-protection free-speech retaliation standing
18-5908 Gregory D. Kilpatrick v. Howard A. Zucker, Commissioner, New York State Department of Health, Office of Professional Medical Conduct 2018-09-07 IFP Denied civil-procedure civil-rights due-process equal-protection jurisdiction medical-treatment standing takings
18-280 New York State Rifle & Pistol Association, Inc., et al. v. City of New York, New York, et al. Amici (46) 2018-09-06 Paid Judgment Issued 2nd-amendment commerce-clause constitutional-rights handgun handgun-transport handgun-transportation licensed-firearms public-safety right-to-travel second-amendment transport
18-5903 Rufus Jones v. Nancy A. Berryhill, Acting Commissioner of Social Security, et al. 2018-09-06 IFP Denied 42-usc-407 42-usc-423 5th-amendment constitutional-supremacy discrimination-protection due-process equality-act federal-jurisdiction garnishment judicial-conduct judicial-oath jurisdiction social-security social-security-benefits supremacy-clause title-ii
18-5899 Rashod Lewis v. United States 2018-09-05 IFP Denied circuit-split civil-rights criminal-procedure due-process fifth-amendment probation self-incrimination
18M40 Alba T. Pfeffer v. Wells Fargo Advisors, LLC, et al. 2018-09-05 M Denied None
18-262 Xiu Jian Sun v. Stephen Mullkoff 2018-08-30 Paid Denied civil-complaint civil-procedure civil-rights divine-directive divine-intervention doctrine-and-covenants due-process first-amendment free-speech judicial-interpretation legal-action legal-standing religious-doctrine religious-freedom spiritual-claim spiritual-messenger standing widow-parable
18-5813 Gregory D. Kilpatrick v. Jennifer Henkin 2018-08-30 IFP Denied administrative-law civil-procedure civil-rights due-process judicial-review standing administrative-law civil-rights due-process executive-power judicial-review standing
18-5818 Gregory D. Kilpatrick v. Harika Kondaveeti 2018-08-30 IFP Denied civil-procedure civil-rights due-process equal-protection free-speech patent standing takings
18-5819 Gregory D. Kilpatrick v. Jessie Fields 2018-08-30 IFP Denied civil-procedure civil-rights diagnostic-procedure due-process free-speech infectious-disease laboratory-methods lysate-contamination medical-device medical-testing patent sample-analysis standing takings
18-5833 Gregory D. Kilpatrick v. Fabio Volterra 2018-08-30 IFP Denied civil-procedure civil-rights due-process jurisdiction patent standing takings
18-5834 Gregory D. Kilpatrick v. Keith Robinson 2018-08-30 IFP Denied 8th-amendment civil-procedure civil-rights due-process equal-protection jurisdiction medical-treatment patent prison-conditions standing takings
18A227 Abdul Khaliq Vayani v. 146 West 29th Street Owners Corporation, et al. 2018-08-30 A Presumed Complete None
18M34 Hector Medina v. United States 2018-08-30 M Presumed Complete None
18-5832 William Dixon v. William Lee, Superintendent, Eastern New York Correctional Facility 2018-08-29 IFP Denied due-process exhaustion exhaustion-doctrine federal-court habeas-corpus ineffective-assistance-of-counsel judicial-discretion open-file-discovery procedural-stay state-court-claims stay-and-abeyance
18-250 Tu Ying Chen v. Suffolk County Community College, et al. 2018-08-28 Paid Denied civil-procedure civil-rights court-judgment defendant-actions due-process evidence false-evidence judicial-procedure legal-review legal-standards misconduct plaintiff-claims standing wrongful-probation wrongful-termination
18-256 Robert Bartlett, et al. v. Honeywell International, Inc. 2018-08-28 Paid Denied cercla-preemption circuit-court-review circuit-court-summary-order civil-rights common-law-tort common-law-tort-claims congressional-intent cts-corp-v-waldburger due-process environmental-law judicial-precedent preemption statutory-interpretation torts toxic-exposure
18-5789 John Thompson v. United States 2018-08-28 IFP Denied appellate-procedure certificate-of-appealability criminal-procedure district-court due-process habeas-corpus jurists-of-reason motion-for-appeal procedural-default procedural-ruling second-circuit standard-of-review standing
18-245 Marlon Penn v. New York Methodist Hospital, et al. 2018-08-27 Paid Denied civil-rights employment-discrimination first-amendment free-speech hosanna-tabor ministerial-exception religious-institution title-vii
18-5774 Rochelle Driessen v. Royal Bank of Scotland 2018-08-27 IFP Denied appellate-review circuit-conflict civil-procedure civil-rights due-process judicial-review procedural-standard standing summary-order supreme-court supreme-court-precedent united-states-court-of-appeals
18-240 Kirk Tang Yuk v. United States 2018-08-24 Paid Denied co-conspirator-testimony criminal-procedure criminal-venue due-process government-overreach jurisdiction prosecutorial-discretion prosecutorial-misconduct sixth-amendment telephone-call-evidence venue venue-manipulation witness-location
18-237 Gary Thomas and Felix Parrilla v. United States 2018-08-23 Paid Denied 6th-amendment civil-procedure conspiracy-venue constitutional constitutional-venue cooperating-witness criminal-procedure due-process federal-rules-of-criminal-procedure government-witness manufactured-venue prosecutorial-discretion sixth-amendment venue venue-determination venue-manipulation venue-provisions witness-cooperation
18-5686 Dwight Mundle v. United States 2018-08-23 IFP Denied 18-usc-875-c awareness-of-threat criminal-intent criminal-law due-process evidence evidence-sufficiency intent jury prejudicial-effect prior-conduct statutory-interpretation threatening-communication uncharged-conduct witness-testimony
18-5725 Alfred Thomas v. United States 2018-08-23 IFP Denied alternative-calculations circuit-split criminal-sentencing double-counting firearms-offense sentencing sentencing-enhancement sentencing-guidelines statutory-interpretation u.s.s.g.-2k2.1(b)(6)(b) u.s.s.g.-2k2.1(c) u.s.s.g.-5k2.6 upward-departure
18-5701 Stephen Aguiar v. United States 2018-08-22 IFP Denied appeal coram-nobis criminal-conviction criminal-procedure due-process federal-court federal-courts fifth-amendment habeas-corpus second-circuit-dismissal sentence sentencing-appeal writ-of-error-coram-nobis
18-5664 Chan Cheeseboro v. Little Richie Bus Service, Inc. 2018-08-20 IFP Denied accident-report civil-procedure deposition discovery district-court due-process evidence false-testimony judicial-discretion judicial-misconduct legal-standing standing witness witness-testimony
18A185 Tu Ying Chen v. Suffolk County Community College, et al. 2018-08-20 A Denied None
18-210 BATS Global Markets, Inc., et al. v. City of Providence, Rhode Island, et al. 2018-08-17 Paid Denied aiding-and-abetting independent-choice market-manipulation primary-violator rigged-prices securities-fraud securities-fraud-claim third-party-liability trading-activity wash-sales
18-5644 Gesner Delva, aka Ti Blan v. United States 2018-08-17 IFP Denied 18-usc-3582 appellate-review circuit-court-precedent court-of-appeals criminal-sentencing district-court due-process equal-protection judicial-discretion precedent sentence-reduction sentencing-guidelines statutory-interpretation
18A168 Richard Massie v. Spartan Security Services, Inc., et al. 2018-08-15 A Presumed Complete None
18-198 Lucio Celli v. New York City Department of Education, et al. 2018-08-14 Paid Denied administrative-regulations cba civil-procedure civil-rights collective-bargaining contract-clause due-process grievance-process judicial-bias judiciary-act judiciary-act-of-1789 racial-animus standing taylor-law
18A166 Andrew Constantinou v. United States 2018-08-14 A Presumed Complete None
18A167 Kwame Anderson v. United States 2018-08-14 A Presumed Complete None
18A159 Floyd Rose v. United States 2018-08-13 A Presumed Complete None
18-173 Xiu Jian Sun v. Oren L. Zeve 2018-08-08 Paid Denied civil-procedure civil-rights divine-intervention due-process ecclesiastical-claim ecclesiastical-dispute first-amendment jurisdictional-challenge legal-notice legal-promise mandamus messenger-claim property-rights religious-communication religious-freedom spiritual-testimony standing
18-155 James H. Brady v. Associated Press Telecom, et al. 2018-08-03 Paid Denied accountability civil-procedure civil-rights contract-interference due-process first-amendment free-speech judicial-misconduct media media-liability press-freedom standing takings
18-156 James H. Brady v. John Goldman, et al. 2018-08-03 Paid Denied air-rights attorney-misconduct civil-procedure civil-rights commercial-transaction constitutional-rights court-injunction court-interference due-process false-statements filing-injunction standing subject-matter-jurisdiction takings
18-157 James H. Brady v. Barbara Underwood, Attorney General of New York 2018-08-03 Paid Denied air-rights attorney-general civil-rights contract contract-enforcement contract-rights due-process equal-protection fourteenth-amendment Fourteenth-Amendment-equal-protection judicial-misconduct standing takings
18A132 AXA Equitable Life Insurance Company v. Richard T. O'Donnell 2018-08-03 A Presumed Complete None
18A135 Lena Lasher v. United States 2018-08-03 A Presumed Complete None
18-5432 Ahmadou Sankara v. Liam O'Hara, et al. 2018-08-02 IFP Denied constitutional-violation criminal-procedure due-process false-arrest false-imprisonment fourth-amendment habeas-corpus ineffective-assistance-of-counsel ineffective-counsel malicious-prosecution search-and-seizure unlawful-search-and-seizure
18-5411 Subi Mehmeti v. Jofaz Transportation, Inc. 2018-08-01 IFP Denied civil-rights constitutional-protections constitutional-rights discrimination due-process employee-rights employment employment-discrimination family-medical-leave-act federal-laws fmla-rights health-condition medical-leave retaliation serious-health-condition workplace-retaliation
18A117 TVEyes, Inc. v. Fox News Network, LLC 2018-08-01 A Presumed Complete None
18-5419 Kevin Griffin v. Thomas DiNapoli 2018-07-31 IFP Denied 14th-amendment 6th-amendment appeal-dismissal appellate-procedure appointment-of-counsel civil-procedure civil-rights constitutional-rights counsel-appointment due-process fourteenth-amendment in-forma-pauperis sixth-amendment standing
18-5365 Carmencita Bruno v. City of Schenectady, New York, et al. 2018-07-26 IFP Denied 4th-amendment civil-rights companion-animal-rights companion-animals due-process emergency-aid fire-investigation fourteenth-amendment fourth-amendment property-rights search-and-seizure
18-105 Modesta R. Sabeniano v. Citibank, N.A., et al. 2018-07-24 Paid Denied appeal appeal-dismissal civil-procedure civil-rights constitutional-rights due-process evidence fourteenth-amendment judicial-review perjury
18-5311 Jack Reid v. United States 2018-07-24 IFP Denied civil-procedure criminal-forfeiture criminal-procedure drug-forfeiture drug-offenses due-process eighth-amendment excessive-fines property-rights property-seizure sentencing standing substantial-connection
18-5313 Joseph Steele v. United States 2018-07-24 IFP Denied armed-career-criminal-act circuit-split criminal-sentencing elements-clause sentencing statutory-interpretation violent-felony
18-5325 Lena Lasher v. United States 2018-07-24 IFP Denied but no text was provided for analysis. Without th I cannot generate a question presented or identif please provide the full text of the petition. civil-rights collateral-attack criminal-procedure due-process equal-protection evidentiary-hearing habeas-corpus racial-discrimination school-desegregation sentencing voting-rights
18A77 Eric A. Klein v. United States 2018-07-20 A Presumed Complete None
18A80 Earl Reyes v. Dale Artus 2018-07-20 A Presumed Complete None
18M19 Daniel Jones v. Frank A. Sedita, III, et al. 2018-07-20 M Denied None
18-5258 Howell Miller v. United States 2018-07-18 IFP Denied appellate-procedure criminal-procedure due-process en-banc-review judge-found-facts judicial-fact-finding sentencing sentencing-guidelines sixth-amendment uniformity-of-decisions united-states-v-booker
18-5251 Sarjo Dambelly v. United States 2018-07-17 IFP Denied circuit-split criminal-law criminal-procedure deliberate-avoidance global-tech intent jury-instructions knowledge-standard mens-rea second-circuit willful-blindness
18-75 Jian Long Dong, aka Jian Rong Dong v. Jefferson B. Sessions, III, Attorney General 2018-07-16 Paid Denied None
18-5226 Richard Lugo v. United States 2018-07-13 IFP Denied certificate-of-appealability constitutional-rights criminal-procedure direct-appeal due-process habeas-corpus ineffective-assistance-of-counsel right-to-counsel sixth-amendment
18-5234 Marcos Rodriguez v. United States 2018-07-13 IFP GVR 18-usc-924c3b co-defendant-motions criminal-law due-process federal-criminal-procedure legal-joinder second-amendment sentencing statutory-interpretation void-for-vagueness
18-72 DRK Photo v. John Wiley & Sons, Inc. 2018-07-13 Paid Denied 17-usc-501b beneficial-ownership circuit-split copyright-act copyright-infringement copyright-ownership copyright-ownership-transfer infringement-claims standing statutory-construction statutory-standing
18-69 Yan Ping Xu v. City of New York, New York, et al. 2018-07-12 Paid Denied civil-rights due-process employee-retaliation equal-protection federal-defendants federal-jurisdiction legal-remedy municipal-authority municipal-liability retaliation
18-46 City of Middletown, Connecticut, et al. v. William McKinney Amici (1) 2018-07-09 Paid Denied 4th-amendment active-resistance civil-rights clearly-established constitutional-rights detainee-rights due-process excessive-force fourth-amendment law-enforcement police-conduct qualified-immunity reasonable-officer use-of-force
18-22 Young Sung Lee, et al. v. Katelyn Garvey 2018-07-05 Paid Denied civil-procedure directed-verdict diversity-jurisdiction federal-courts judicial-discretion meniscus-injury new-york-insurance-law new-york-law permanent-injury personal-injury rule-50-dismissal rule-50(a) rule-50a serious-injury-threshold state-law-interpretation summary-judgment
18-26 Pepi Schafler v. Merrill Lynch, Pierce, Fenner & Smith, Inc. 2018-07-05 Paid Denied bank-securities character-defamation civil-procedure civil-rights constitutional-rights due-process financial-fraud fraud judicial-bias judicial-misconduct standing stock-theft theft
18-29 Shailendra Bhawnani, et al. v. United States District Court for the Eastern District of New York, et al. 2018-07-05 Paid Denied criminal-procedure criminal-restitution fraud judicial-discretion legal-scope mandatory-victims-restitution-act restitution statutory-interpretation victim-compensation victim-definition
18-5136 Francisco Illarramendi v. Securities and Exchange Commission, et al. 2018-07-05 IFP Denied article-iii-standing civil-procedure civil-proceeding constitutional-liberty constitutional-property constitutional-property-rights constitutional-rights district-court inextricably-intertwined liberty-interests parallel-criminal-proceeding property-rights
18A25 Carlos Cordoba v. United States 2018-07-03 A Presumed Complete None
18-5068 Taliyah Taylor v. Amy Lamanna, Acting Superintendent, Bedford Hills Correctional Facility 2018-07-02 IFP Denied 28-usc-2254 compulsory-process criminal-defense criminal-procedure-ineffective-assistance-of-couns depraved-indifference due-process habeas-corpus ineffective-assistance ineffective-assistance-counsel mental-disease-defect mental-disease-or-defect mental-health post-conviction-relief strickland-standard strickland-v-washington wiggins-v-smith
18-5005 Lawrence Dawkins v. Stewart Eckert, Superintendent, Wende Correctional Facility 2018-06-29 IFP Denied brady-violation conflict-between-circuits due-process fair-trial material-evidence napue-giglio napue-violation Napue/Giglio-violation suppression-of-evidence
18-5009 Wade Anthony Drummond v. Jefferson B. Sessions, III, Attorney General 2018-06-28 IFP Denied None
18-5019 Bohdan G. Seniw v. Connecticut General Assembly, et al. 2018-06-28 IFP Denied civil-rights constitutional-rights due-process government-misconduct hipaa-violation hippa law-enforcement medical-information medical-privacy medical-records privacy public-records retaliation whistle-blower whistle-blower-protection whistleblower-protection
17-46 Zhi Guo, aka Han Gao v. Independent Chinese Pen Center, Inc., et al. 2017-07-07 Paid Denied None
17-10 Credit Suisse First Boston Mortgage Securities Corp., et al. v. Federal Deposit Insurance Corporation, as Receiver for Citizens National Bank and Receiver for Strategic Capital Bank Amici (1) 2017-06-28 Paid Denied None
17-2 United States v. Microsoft Corporation Amici (32) 2017-06-27 Paid Judgment Issued None
17-8 Town of Vernon, New York v. United States, et al. Amici (1) 2017-06-27 Paid Denied None
18A1071 Saundra Magana v. Wells Fargo Bank, N.A., as Trustee for the Benefit of Certificate Holders of Asset Backed Pass Through Certificate Series 2004-MCW, et al. A Denied None
18A1187 Michael A. Young v. Vernon Oliver, Judge, Superior Court of Connecticut, Tolland Judicial District, et al. A Denied None
18A277 Baltimore Barnett Dennis v. Jefferson B. Sessions, III, Attorney General A Denied None
18A767 Eric A. Klein v. United States A Presumed Complete None
19A378 Hariz Belt Guzman Pena v. William P. Barr, Attorney General A Denied None
19A524 T. A., et al. v. Howard B. Leff, et al. A Denied None
19A99 Michael A. Young v. Thomas Duncan, et al. A Denied None
24A795 Miriam Fuld, et al. v. Palestine Liberation Organization, et al. A Presumed Complete None
24A903 Raphael Weitzman v. Committee on Grievances for the United States District Court for the Southern District of New York A Denied None
25A249 Feifei Gu v. Michael Sher, New York City Police Officer, et al. A Denied access-to-courts civil-procedure constitutional-rights first-amendment judicial-restraint pre-emptive-injunction
25A634 Robert Joyce v. Consolidated Edison Company of New York, Inc. A Denied docketing-fee extension-of-time in-forma-pauperis pro-se-petition procedural-technicality supreme-court-rules
20A132 Juan Francisco Lopez v. Robert M. Wilkinson, Acting Attorney General A Denied None
20A140 Earl Malloy v. United States A Denied None
20A178 Heena Shim-Larkin v. United States District Court for the Southern District of New York A Denied None
21A75 Robert Pilchman v. National Labor Relations Board, et al. A Presumed Complete None
23A1158 Rickey Lynch v. United States A Denied canon-3e circuit-split due-process judicial-ethics judicial-recusal supreme-court-precedent
24A50 Lidia M. Orrego v. Kevin Knipfing, aka Kevin James, et al. A Presumed Complete civil-rights constitutional-rights due-process equal-protection judicial-bias legal-misconduct