United States Court of Appeals for the Second Circuit, 1997

110 opinions

WILLEMIJN HOUDSTERMAATSCHAPPIJ, BV, Petitioner-Appellant, v. STANDARD MICROSYSTEMS CORPORATION, Respondent-Appellee 1997-01-02
UNITED STATES of America, Appellee, v. Charles O. SHONUBI, Defendant-Appellant 1997-01-06
UNITED STATES of America, Appellee, v. Patrick REGAN, Defendant-Appellant 1997-01-06
UNITED STATES of America, Appellee, v. Ramon Emilio GOMEZ, Defendant, Raymond Santos, Defendant-Appellant 1997-01-07
IVANI CONTRACTING CORPORATION, Plaintiff-Appellant, v. The CITY OF NEW YORK; David N. Dinkins, in his former capacity as Mayor of the City of New York; and Michael C. Rogers, in his former capacity as Chief Procurement Officer of the City of New York, Defendants-Appellees 1997-01-07
UNITED STATES of America, Appellee, v. Peter LESLIE and Roland Williams, Appellants 1997-01-08
PDK LABS, INC., Plaintiff-Counter-Defendant-Appellee, v. Mitchell K. FRIEDLANDER, Defendant-Counter-Claimant-Appellant 1997-01-09
MRS. B., on her Behalf and as a mother and guardian of M.M., Plaintiff-Appellee, v. MILFORD BOARD OF EDUCATION and Mary Jo Kramer, Superintendent of Schools, Milford Public Schools, Defendants-Appellants 1997-01-10
COUNTY PRODUCE, INC., Petitioner, v. UNITED STATES DEPARTMENT OF AGRICULTURE, Respondent 1997-01-10
UNITED STATES of America, Appellee, v. Sillasse BRYAN, aka Uzi, Defendant-Appellant 1997-02-10
In re Abraham SOKOL, Debtor. The STATE OF NEW YORK, Plaintiff-Appellant-Cross-Appellee, v. Abraham SOKOL, Defendant-Appellee-Cross-Appellant 1997-03-21
In re Abraham SOKOL, Debtor. The STATE OF NEW YORK, Plaintiff-Appellant-Cross-Appellee, v. Abraham SOKOL, Defendant-Appellee-Cross-Appellant 1997-03-21
B.F. GOODRICH; Upjohn Company; Dow Corning Corporation; Environmental Waste Resources, Inc.; Reynolds Aluminum Building Products Company; Uniroyal Chemical Co., Inc.; White Consolidated Industries; Kerite Company; Unisys Corporation; Risdon Corp.; Hoechst Celanese Corporation; Cadbury Beverages, Inc.; Coltec Industries, Inc.; Ken-Chas Reserve Co.; United States of America; State of Connecticut; Naugatuck Glass Co.; Naugatuck Treatment Co., Plaintiffs-Appellants, v. John BETKOSKI; George Clark; Armstrong Rubber Company; Thomas Ashmore; Borough of Naugatuck; Bristol Flowed Gasket Company; Connecticut Resources Recovery Authority; Dees, Inc., also known as Dees Refuse, Inc.; Derby Tire Company; Eastern Company; General Roofing & Sheet Metal Co., Inc.; Gerald Metals, Inc.; C.R. Gibson Company; Hospital Marketing Services Co., Inc.; Ideal Manufacturing Co.; Jacob Brothers, Inc.; Litton Systems, Inc., also known as Winchester Electronics; Manafort Brothers, Inc.; Nasco, Inc.; New Haven Housing Authority; Northeast Utilities; Frank Perrotti & Sons, Inc.; Quality Rubber Co.; Sanitary Refuse Co., Inc.; Seymour Brass Turning Co.; Sperry Rand Corporation; Stauffer Chemical Company; Town of Middlebury; Town of Thomaston; Town of Woodbury; Triangle Industries, Inc.; Turner Construction Company; U.S. Prolam, Inc.; Waterbury Companies, Inc.; Watertown Housing Authority; Zollo Drum Company, Inc.; Atlantic Richfield Co.; Adams Service Station; Armands Auto Service; High Ridge Apartments; Ashmore Trucking; Beacon Outing Club; Brass Rail Restaurant; Coffee Shop; Crelan Constr. Co.; Ct. Sheet Metal/Wood Co.; Daddios; David Rupsis; Edward Betowski; Elks Lodge # 967; Georges Floor Covering; Horizon Homes; Korvette Services; Latella Carting Co.; Lombard Bros., Inc.; Long Meadow Cafe; McDonalds Restaurant; Meyers & Schwartz; Neals Coffee Shoppe; Nelson Mendes; Portanova Trucking Co.; Portuguese Club; Rays Hardware; Shores Auto Parts; Steves Tires; Stop & Shop; Triangle Services; Trowbridge Apts.; Valley Motor Trailer Sales; Valley Mobile Homes Park; Vieira Agency; Waterbury Pressed Metals; Town of Bethany; City of Waterbury; Capozziello Brothers; Town of Killingworth; Town of Beacon Falls; Naugatuck Y.M.C.A.; E. Eric Arsan Refuse; John Ashmore; Joseph Betkoski; Connecticut Pharmacare, Inc., doing business as Ford Pharmacy; First National Supermarkets, Inc.; P. Francini Company; Town of Hamden; Jetzon Tire Co.; City of Milford; NRS Carting Co., Inc.; Town of Orange; Peter Paul Cadbury; Town of Plymouth; Town of Seymour; Town of Stratford; Town of Watertown; Town of Westport, Defendants-Appellees 1997-04-25
UNITED STATES of America, Plaintiff-Appellee, v. THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCE AND IMPROVEMENTS AT 500 DELAWARE STREET, TONAWANDA NEW YORK. That is, all that tract or parcel of Land, Situate in the City of Tonawanda, County of Erie and State of New York, and more particularly described in a certain deed recorded in the Erie County Clerks Office in Liber 9791 of deed at page 211. Defendant-Appellant, Edward Isenberg and Martin Isenberg, Claimants-Appellants 1997-04-29
COSMOS FORMS LTD., Plaintiff, v. The GUARDIAN LIFE INSURANCE COMPANY OF AMERICA, Defendant; The GUARDIAN LIFE INSURANCE COMPANY OF AMERICA, Plaintiff-Appellant, v. Judith GOLDFINGER, Defendant-Appellee, Israel Braun, Defendant 1997-04-29
UNITED STATES of America, Appellee, v. George THOMPSON, Defendant-Appellant 1997-05-07
UNITED STATES of America, Appellee, v. WRITERS & RESEARCH, INC., Defendant, Charles R. Pixley, Defendant-Appellant 1997-05-07
BRONX AUTO MALL, INC., d/b/a Bronx Acura, Plaintiff-Appellee, v. AMERICAN HONDA MOTOR CO., INC., Defendant-Appellant 1997-05-12
UNITED STATES of America, Appellee, v. James FIELDS; Christopher Crawley, Defendants-Appellants 1997-05-12
William KUNTZ, III, Plaintiff-Appellant, v. NEW YORK STATE SENATE, Defendant, The Board of Elections of the State of New York, Jane Does, 1 thru 99, John Does, 1 thru 99, William M. Davis, sued as John Doe, John M. McHugh, sued as John Doe, William Powers, McHugh Independent Petition Does, 1, 2, and 3, Clinton County, New York, Russell J. Trombloy, Sheriff of Clinton County, New York, Deputy Sheriff Does 1, 2 & 3, Clinton County Fair Association, Mr. LaPage, Clinton County Does 1, 2 and 3, Defendants-Appellees 1997-05-12
UNITED STATES of America, Appellee, v. Premnath BIRBAL; John T. Wright, Defendants-Appellants 1997-05-13
In re Mark SCARPINO, Debtor. MARINE MIDLAND BANK, Appellant, v. Mark SCARPINO, Debtor-Appellee 1997-05-13
Jacinta SKUBEL, by parents & next friends Michael & Eva, Plaintiff-Appellee, Travis Hardy, By and Through his parents and next friend, Flora Hardy Brown, in/and on behalf of himself and all others similarly situated, Intervenor-Plaintiff-Appellee, v. Alfred J. FUOROLI, Assoc. Regional Adm. Health Care, HH, o/, Defendant, Joyce Thomas, in her official capacity as Commissioner of the Department of Social Services; Julie Pollard, in her official capacity as Director of Medical Administrative Operations of the Connecticut Department of Social Services; Defendants-Appellants 1997-05-13
In re Mark SCARPINO, Debtor. MARINE MIDLAND BANK, Appellant, v. Mark SCARPINO, Debtor-Appellee 1997-05-13
Willie JACKSON, Plaintiff-Appellant, v. The TRAVELERS INSURANCE COMPANY, Defendant-Appellee 1997-05-14
VALLEY DISPOSAL INC., Palisades Landfill and Recycling Corporation and Robert C. Dowdell, Jr., Plaintiffs-Appellants, v. CENTRAL VERMONT SOLID WASTE MANAGEMENT DISTRICT, Defendant-Appellee 1997-05-14
DISTRICT COUNCIL 37, AMERICAN FEDERATION OF STATE, COUNTY & MUNICIPAL EMPLOYEES, AFL-CIO; Joseph R. Zurlo; James Welsh; Charles J. Santarpia and Frank Desena, on behalf of themselves and all individuals similarly situated, Plaintiffs-Appellants, v. NEW YORK CITY DEPARTMENT OF PARKS AND RECREATION; The City of New York; New York City Department of Personnel, Defendants-Appellees 1997-05-14
ALPHA LYRACOM SPACE COMMUNICATIONS, INC., a Delaware Corporation; Reverge Anselmo and Mary Anselmo, executors of the estate of plaintiff Reynold V. Anselmo, an individual, doing business as Pan American Satellite, a sole proprietorship; and Panamsat, L.P., a Delaware limited partnership, Plaintiffs-Appellants, v. COMSAT CORPORATION, Defendant-Appellee 1997-05-15
LANDSCAPE FORMS, INC., Plaintiff-Appellee, v. COLUMBIA CASCADE COMPANY, Defendant-Appellant 1997-05-16
Preben JESSEN, Plaintiff-Appellee, v. TOWN OF EASTCHESTER, Defendant, Jim Cavanaugh, individually, Thomas F. Doherty, Jr., individually, Vicki C. Ford, individually, Gary C. Delvecchio, individually, Defendants-Appellants 1997-05-16
Hilary PRIDGEN, in her individual capacity as shareholder & director of Microbyx Corp., John Van Raalte, in his individual capacity as shareholder & director of Microbyx Corp., Hilary Pridgen and John Van Raalte, nominally and derivatively on behalf of Microbyx Corp., Plaintiffs-Counter-Defendants-Appellees-Cross-Appellants, v. John ANDRESEN, Defendant-Counter-Claimant, Constance Andresen, on behalf of herself and as executrix of the estate of John Andresen, and Microbyx Corp., a nominal defendant, Defendants-Counter-Claimants-Appellants-Cross-Appellees 1997-05-19
UNITED STATES of America, Appellee, v. Roberto VAZQUEZ, Defendant, Rafael Peralta, aka Juan Martinez, aka Pichardo, Defendant-Appellant 1997-05-19
WESTCHESTER ADVOCATES FOR DISABLED ADULTS; Stephen Goodhue; Paul Eiseman; Louis Enker; Roni Enker; Nancy Guiddy; Esteban Silvera; Alicia Silvera; Veronica F. Brophy; Jane Doe; Richard Roe, as parents and guardians of, respectively, Jason Goodhue; Kari Eiseman; Kenneth Enker; John Guiddy; Ricardo Silvera; Thomas Brophy; John Doe; Rachel Roe, Plaintiffs-Appellees, v. George E. PATAKI, as Governor of the State of New York; Andrew ORourke, as County Executive of Westchester County; Thomas A. Maul; James L. Stone; Brian Wing, and Mary E. Glass, as Commissioners of Respectively, the New York State Office of Mental Retardation and Developmental Disabilities; the New York State Office of Mental Health; the New York State Department of Social Services, and the Commissioner of the Department of Social Services of Westchester County; and Westchester County, Defendants-Appellants 1997-05-20
RNR ENTERPRISES, INC. and Robert J. Carlo, Respondents, Richard K. Wells, Respondent-Appellant, v. SECURITIES AND EXCHANGE COMMISSION, Applicant-Appellee 1997-05-22
UNITED STATES of America, Appellee, v. Roy M. BOBOWICK, Defendant-Appellant 1997-05-22
Mara MALTZ, individually and as natural parent and general guardian of her minor children, Lauren Maltz and Ross Maltz, Plaintiff-Appellant, v. AETNA HEALTH PLANS OF NEW YORK, INC., DefendantAppellee 1997-05-22
Ronald DAVIDSON, Plaintiff-Appellant, v. Charles J. SCULLY, Superintendent, and Edward Bollinger, Correction Officer, Defendants-Appellees 1997-05-22
David Bruce McMAHAN, Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondent 1997-05-23
Antonio URENA, Plaintiff-Appellant, v. The BIRO MANUFACTURING COMPANY, now known as Island Leasing Company, Defendant-Third-Party-Plaintiff-Appellee, 564 Grocery, Inc., also known as C-Town Supermarket, Third-Party-Defendant, Devo Food Corporation, doing business as Fine Fare Supermarket, Third-Party-Defendant-Counter-Claimant 1997-05-23
Emilia ROMANELLA, Plaintiff-Appellant, v. Richard HAYWARD; Mashantucket Pequot Tribal Nation, a federally recognized tribe that owns reservation lands and non-reservation lands in Ledyard, Connecticut; Richard Libby, Director of Maintenance, Defendants-Appellees 1997-05-23
Jason B. NICHOLAS, Plaintiff-Appellant, v. Edward TUCKER, Deputy Superintendent for Programs, Woodbourne Correctional Facility; Clayton Cook, Corrections Officer, Woodbourne Correctional Facility; Tammi Malone, Keyboard Specialist, Woodbourne Correctional Facility; New York State Department Of Correctional Services; Beatty, Lieutenant, Woodbourne Correctional Facility; Julkerski, Sergeant, Woodbourne Correctional Facility; Donald Selsky, Director, Special Housing Unit/Inmate Disciplinary Program, New York State Department of Correctional Facility, Defendants-Appellees; Jason B. NICHOLAS, on behalf of all others similarly situated, Plaintiff-Appellant, v. T.J. MILLER, Acting Superintendent/Deputy Superintendent for Programs, Woodbourne Correctional Facility; Robert Hanslmaier, Superintendent, Woodbourne Correctional Facility, New York State Department of Correctional Services, Defendants-Appellees 1997-05-27
UNITED STATES of America, Appellant, v. Lee H. SHUMARD, Defendant-Appellee 1997-05-30
In re C-TC 9TH AVENUE PARTNERSHIP, Debtor. C-TC 9TH AVENUE PARTNERSHIP, Plaintiff-Appellant, v. NORTON COMPANY, Defendant-Appellee, Maplewood Colonie Common School District, and the Town of Colonie, Creditors-Appellees 1997-05-30
In re C-TC 9TH AVENUE PARTNERSHIP, Debtor. C-TC 9TH AVENUE PARTNERSHIP, Plaintiff-Appellant, v. NORTON COMPANY, Defendant-Appellee, Maplewood Colonie Common School District, and the Town of Colonie, Creditors-Appellees 1997-05-30
In re Jeffrey E. LAVIGNE, doing business as Laser Medical Associates of NY, Debtor. MEDICAL MALPRACTICE INSURANCE ASSOCIATION, Plaintiff-Appellant, v. Hal M. HIRSCH, as Trustee of the Estate of Jeffrey E. Lavigne, d/b/a Laser Medical Associates of NY, Defendant-Appellee 1997-06-02
Angela DOYLE; Frederick Gilliam; Betty Hughley; Georgianna Johnson, Plaintiffs, Local 1199, Drug, Hospital and Health Care Employees Union, RWDSU, Plaintiff-Appellant-Cross-Appellee, v. Philip KAMENKOWITZ, Defendant, Doris Turner; Telbert King; Herb Binger; Ramon P. Malave; Claude Ferrara; Jo-Ann Marshall; Barington Moore; Karl Rath; Floris Saunders; Floyd Shephard, Defendants-Appellees-Cross-Appellants 1997-06-02
In re Jeffrey E. LAVIGNE, doing business as Laser Medical Associates of NY, Debtor. MEDICAL MALPRACTICE INSURANCE ASSOCIATION, Plaintiff-Appellant, v. Hal M. HIRSCH, as Trustee of the Estate of Jeffrey E. Lavigne, d/b/a Laser Medical Associates of NY, Defendant-Appellee 1997-06-02
Cynthia J. FISHER, Plaintiff-Appellee-Cross-Appellant, v. VASSAR COLLEGE, Defendant-Appellant-Cross-Appellee 1997-06-05
Burnell HENDRICKS, Plaintiff-Appellant, v. Thomas A. COUGHLIN, III; Bert Ross; David Post; M. Parrott; Dana Smith; Gloria Conrad; Stephen L. Norris; Paul Titus; Capt. Budd, Defendants-Appellees 1997-06-09
VIRGINIA ELECTRIC & POWER COMPANY; Jersey Central Power & Light Company; Yankee Gas Services Company; Public Service Electric & Gas Company; Baltimore Gas & Electric Company; Orange & Rockland Utilities Inc.; Niagara Mohawk Power Corp.; and Consolidated Edison Company of New York, Inc., Appellants, v. CALDOR, INC.-NY; The Caldor Corporation; Caldor, Inc.-Cal-Leasing, Inc.; Cal-Silver Spring L.L.C.; Calfax; Lacdor Realty Corp.; Premier Service Programs, Inc.; and Tri-State Advertising Agency, Inc.;, Appellees 1997-06-10
UNITED STATES of America, Plaintiff-Appellee, Charles M. Carberry, Independent Review Board Chief Investigator, Appellee, v. INTERNATIONAL BROTHERHOOD OF TEAMSTERS, CHAUFFEURS, WAREHOUSEMEN AND HELPERS OF AMERICA, AFL-CIO; The Commission of La Cosa Nostra; Anthony Salerno, also known as Fat Tony; Matthew Ianniello, also known as Matty the Horse; Anthony Provenzano, also know as Tony Pro; Nunzio Provenzano, also known as Nunzi Pro; Anthony Corallo, also known as Tony Ducks; Salvatore Santoro, also known as Tom Mix; Christopher Furnari, Sr., also known as Christie Tick; Frank Manzo; Carmine Persico, also known as Junior, also known as The Snake; Gennaro Langella, also known as Gerry Lang; Philip Rastelli, also known as Rusty; Nicholas Marangello, also known as Nicky Glasses; Joseph Massino, also known as Joey Messina; Anthony Ficarotta, also known as Figgy; Eugene Boffa, Sr.; Francis Sheeran; Milton Rockman, also known as Maishe; John Tronolone, also known as Peanuts; Joseph John Aiuppa, also known as Joey OBrien, also known as Joe Doves, also known as Joey Aiuppa; John Phillip Cerone, also known as Jackie the Lackie, also known as Jackie Cerone; Joseph Lombardo, also known as Joey the Clown; Angelo Lapietra, also known as The Nutcracker; Frank Balistrieri, also known as Mr. B; Carl Angelo DeLuna, also known as Toughy; Carl Civella, also known as Corky; Anthony Thomas Civella, also known as Tony Ripe; General Executive Board, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America; Jackie Presser, General President; Weldon Mathis, General Secretary-Treasurer; Joseph Trerotola, also known as Joe T, First Vice President; Robert Holmes, Sr., Second Vice President; William J. McCarthy, Third Vice President; Joseph W. Morgan, Fourth Vice President; Edward M. Lawson, Fifth Vice President; Arnold Weinmeister, Sixth Vice President; John H. Cleveland, Seventh Vice President; Maurice R. Schurr, Eighth Vice President; Donald Peters, Ninth Vice President; Walter J. Shea, Tenth Vice President; Harold Friedman, Eleventh Vice President; Jack D. Cox, Twelfth Vice President; Don L. West, Thirteenth Vice President; Michael J. Riley, Fourteenth Vice President; Theodore Cozza, Fifteenth Vice President; Daniel Ligurotis, Sixteenth Vice President; Salvatore Provenzano, also known as Sammy Pro, Former Vice President, Defendants, Robert T. Simpson, Jr., Appellant 1997-06-11
Michael L. AGEE, doing business as L&H Records, Plaintiff-Appellant, v. PARAMOUNT COMMUNICATIONS INC., Paramount Pictures, Paramount Television Group, Adams TV Corp. II, et al., Defendants-Appellees 1997-06-11
UNITED STATES of America, Appellee-Cross-Appellant, v. Terry DAVIS, Defendant-Appellant-Cross-Appellee 1997-06-12
Tsui Yuan TSENG, Plaintiff-Appellant-Cross-Appellee, v. EL AL ISRAEL AIRLINES, LTD., Defendant-Appellee-Cross-Appellant 1997-06-13
In re Harold DUBROFF, Debtor. Harold DUBROFF, Appellant, v. FIRST NATIONAL BANK OF GLENS FALLS, Creditor-Appellee, Gregory Harris, Trustee, Trustee-Appellee 1997-06-18
In re Harold DUBROFF, Debtor. Harold DUBROFF, Appellant, v. FIRST NATIONAL BANK OF GLENS FALLS, Creditor-Appellee, Gregory Harris, Trustee, Trustee-Appellee 1997-06-18
NEW MOON SHIPPING COMPANY, LIMITED and International Marine Investors and Management Corporation, Plaintiffs-Appellants, v. MAN B & W DIESEL AG, Defendant-Appellee 1997-06-18
Christine KRACUNAS and Darleen E. Pallett, Plaintiffs-Appellants, v. IONA COLLEGE and Michael Palma, Defendants-Appellees 1997-06-26
SCHLAIFER NANCE & COMPANY, Plaintiff-Appellant, v. The ESTATE OF ANDY WARHOL, Frederick Hughes, Edward W. Hayes, Esq., and Vincent Fremont, Defendants-Appellees 1997-07-10
Mary Nell EGAN, Plaintiff-Appellant, v. John WEISS, Officer in Charge, INS, and the Department of Justice Board of Immigration Appeals, Defendants-Appellees 1997-07-11
David M. CRILEY; Ronald G. Fitch; David E. Jones; Constantine G. Vlahakis, individually and on behalf of all other persons similarly situated, Plaintiffs-Appellants, v. DELTA AIR LINES, INC.; Air Line Pilots Association International, Defendants-Appellees 1997-07-11
UNITED STATES of America, Appellee, v. Donal WALSH, Defendant-Appellant, James DIorio, Defendant 1997-07-14
John Alan SAKON, Expressway Associates I, Expressway Associates II, Expressway Associates III, And Expressway Associates IV, Plaintiffs, Leonard Orland, Administrator of the Estate of Sue L. Wise, Appellant, v. Loren ANDREO, Frank Tornaquindici, also known as Frank Torna, Andys Foodtown, Inc., Franks Supermarket, Torna, Inc., Peter Gersten, Gersten & Gersten, Mary Andreo Randazzo, and Neil A. McPhail, Defendants-Appellees 1997-07-14
In re APPLICATION OF SARRIO, S.A., for Assistance before Foreign Tribunal. CHASE MANHATTAN CORPORATION, Respondent-Appellee, Kuwait Investment Authority, Grupo Torras S.A., Torraspapel S.A., Torras Hostench London, Ltd., Movants-Appellees, v. SARRIO S.A., Applicant-Appellant 1997-07-15
UNITED STATES of America, Petitioner-Appellee, v. Aloyzas BALSYS, Respondent-Appellant 1997-07-15
Carolyn McCARTHY, individually and as Executrix of the Estate of Dennis McCarthy; Kevin McCarthy; MaryAnne Phillips; and Robert C. Phillips, Plaintiffs-Appellants, v. OLIN CORPORATION, Defendant-Appellee 1997-07-16
UNITED STATES of America, Appellant, v. James W. McALLISTER, Defendant-Appellee 1997-07-17
Hya D. LEVIN, Plaintiff-Appellant, v. John McPHEE; The New Yorker Magazine, Inc., and Farrar, Straus & Giroux, Inc., Defendants-Appellees 1997-07-17
STATE OF NEW YORK, Petitioner, v. Donna E. SHALALA, as Secretary of The Department of Health and Human Services, United States Department of Health and Human Services, Bruce C. Vladeck, as Administrator of Health Care Financing Administration, Health Care Financing Administration, Respondents 1997-07-17
Debra IERARDI, Plaintiff-Appellee, v. Frank SISCO, Defendant-Appellant 1997-07-17
ESTATE OF Carol W. BECKER and Frederick R. Becker, Plaintiffs-Appellants, v. EASTMAN KODAK COMPANY and Kodak Retirement Income Plan Committee, Defendants-Appellees 1997-07-18
Joel L. FRANK, on behalf of all those similarly situated, Plaintiff-Appellant, v. Melvyn AARONSON, Alan G. Hevesi, Irene Impellizzeri, Joseph J. Lhota, Sandra March, Luis O. Reyes, Dr., Phyllis Wallach, Individually and as Trustees of the Funds of the Teachers Retirement System of the City of New York, Defendants-Appellees 1997-07-18
John CHAIKEN and Marilyn Chaiken, Plaintiffs-Appellants, v. VV PUBLISHING CORP. d/b/a The Village Voice, Robert Friedman, Modiin Publishing House d/b/a Maariv, and Ron Dagoni, Defendants-Appellees 1997-07-21
Anthony PIETRUNTI, Petitioner, v. DIRECTOR, OFFICE OF WORKERS COMPENSATION PROGRAMS; United States Department of Labor; Thames Valley Steel and Liberty Mutual Insurance Company, Respondents 1997-07-21
In the Matter of the Arbitration Between TEMPO SHAIN CORPORATION; Neptune Plus Corporation, Petitioners-Appellees, v. BERTEK, INC., Respondent-Appellant 1997-07-21
BELLER & KELLER, Plaintiff-Appellee, v. Joseph TYLER, Defendant, and Tyrone Kindor, Defendant-Appellant 1997-07-21
UNITED STATES of America, Plaintiff-Appellee, v. INTERNATIONAL BROTHERHOOD OF TEAMSTERS, CHAUFFEURS, WAREHOUSEMEN AND HELPERS OF AMERICA, AFL-CIO; The Commission of La Cosa Nostra; Anthony Salerno, also known as Fat Tony; Matthew Ianniello, also known as Matty the Horse; Anthony Provenzano, also know as Tony Pro; Nunzio Provenzano, also known as Nunzi Pro; Anthony Corallo, also known as Tony Ducks; Salvatore Santoro, also known as Tom Mix; Christopher Furnari, Sr., also known as Christie Tick; Frank Manzo; Carmine Persico, also known as Junior, also known as The Snake; Gennaro Langella, also known as Gerry Lang; Philip Rastelli, also known as Rusty; Nicholas Marangello, also known as Nicky Glasses; Joseph Massino, also known as Joey Messina; Anthony Ficarotta, also known as Figgy; Eugene Boffa, Sr.; Francis Sheeran; Milton Rockman, also known as Maishe; John Tronolone, also known as Peanuts; Joseph John Aiuppa, also known as Joey OBrien, also known as Joe Doves, also known as Joey Aiuppa; John Phillip Cerone, also known as Jackie the Lackie, also known as Jackie Cerone; Joseph Lombardo, also known as Joey the Clown; Angelo Lapietra, also known as The Nutcracker; Frank Balistrieri, also known as Mr. B; Carl Angelo DeLuna, also known as Toughy; Carl Civella, also known as Corky; Anthony Thomas Civella, also known as Tony Ripe; General Executive Board, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America; Jackie Presser, General President; Weldon Mathis, General Secretary-Treasurer; Joseph Trerotola, also known as Joe T, First Vice President; Robert Holmes, Sr., Second Vice President; William J. McCarthy, Third Vice President; Joseph W. Morgan, Fourth Vice President; Edward M. Lawson, Fifth Vice President; Arnold Weinmeister, Sixth Vice President; John H. Cleveland, Seventh Vice President; Maurice R. Schurr, Eighth Vice President; Donald Peters, Ninth Vice President; Walter J. Shea, Tenth Vice President; Harold Friedman, Eleventh Vice President; Jack D. Cox, Twelfth Vice President; Don L. West, Thirteenth Vice President; Michael J. Riley, Fourteenth Vice President; Theodore Cozza, Fifteenth Vice President; Daniel Ligurotis, Sixteenth Vice President; Salvatore Provenzano, also known as Sammy Pro, Former Vice President, Defendants. Jere Nash, Intervenor-Appellant. Election Officer, Applicant-Appellee 1997-07-23
P. Andrew YONA and Daniel E. Seaman, Plaintiffs-Appellants, v. COUNTY OF NIAGARA, NEW YORK, Glenn S. Hackett, Individually and as County Attorney for the County of Niagara, Bonita L. Quaranta, Individually and as Commissioner of the Niagara County Department of Social Services, John S. Tylec, Individually and as Chairman of the Niagara County Legislature and Robert E. Ziske, Individually and as the Niagara County Department of Social Services Attorney, Defendants-Appellees 1997-07-23
ABB INDUSTRIAL SYSTEMS, INC., Plaintiff-Appellant, v. PRIME TECHNOLOGY, INC., General Resistance, Inc., Zero-Max, Inc., Barry Wright Corporation, Pacific Scientific Company, Defendants-Appellees 1997-07-25
UNITED STATES of America, Appellee, v. Frank DESIMONE, Sr.; Thomas Gagliardi, aka Tommy; Louis Esa, aka A.J. Duhe, aka John McQuire, aka Louis; Felix Nunez; Earl Reynolds, aka Robert Reynolds, aka Bob, aka Boo-Boo; Carl Rogasta, aka Carmen Vignola, aka Carlo; Robert Santora, aka Robert Amato; Richard Sinde, aka Richie, Defendants, Pablo Fernandez, Defendant-Appellant 1997-07-28
UNITED STATES of America, Appellee, v. MALE JUVENILE (95-CR-1074), Defendant-Appellant 1997-07-28
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee-Cross-Appellant, v. Jonathan MAYHEW, Defendant-Appellant-Cross-Appellee 1997-07-29
M.B. # 11072-054, Plaintiff-Appellant, v. R.M. REISH, Warden, M.C.C. N.Y.; Waliyd A. Muhammed, Unit Manager; Doug Reed, Health Services Administration; Frank E. Harper, Discipline Hearing Officer; Robert Parrish, Special Investigative Agent; caren 1. gibson; Emelio Ortiz, Correction Counselor; Patrick Flynn, Education Department; F. Briggs, Lieutenant; John (1-5) Doe, Defendants-Appellees 1997-07-30
UNITED STATES of America, Appellee-Cross-Appellant, v. Leonard WISNIEWSKI, Jr., Defendant-Appellant-Cross-Appellee, Stuart Solomon; Ern-Len Corporation, Defendants-Appellants 1997-07-30
Robert R. REICH, Secretary of Labor, United States Department of Labor, Plaintiff-Appellee, v. SOUTHERN NEW ENGLAND TELECOMMUNICATIONS CORPORATION, and Southern New England Telephone Company, Inc., Defendants-Appellants 1997-07-31
Maurice J. MATHIE, Plaintiff-Appellee, v. Roy FRIES, in both his individual capacity and his official capacity as Sergeant of Security, Suffolk County Correctional Facilities, Defendant-Appellant 1997-07-31
Raymond J. DiRUSSA, Plaintiff-Appellant, v. DEAN WITTER REYNOLDS INC. and Lawrence J. Solari, Jr., Defendants-Appellees 1997-08-05
Jose VALENTIN, Plaintiff-Appellant, v. David DINKINS, NYC Police Commissioner, Mario Cuomo, Defendants, Donovan, NYC Police Officer, Defendant-Appellee 1997-08-05
Athanasios RODITIS and Cathy Roditis, Plaintiffs-Appellants, v. UNITED STATES of America, Defendant-Appellee 1997-08-06
Daniel FREEMAN, Plaintiff-Appellee-Cross-Appellant, v. COMPLEX COMPUTING COMPANY, INC., Defendant, Jason Glazier, Defendant-Appellant, Thomson Trading Services, Inc., Defendant-Cross-Appellee 1997-08-07
Tommy NELSON, Petitioner-Appellant, v. Hans WALKER, Supt. Auburn Corr. Facility, Respondent-Appellee 1997-08-07
Donald M. ISRAEL; Mark R. Taylor, Plaintiffs-Appellants, v. Daniel E. CARPENTER; Benefit Concepts New York, Inc.; Voluntary Benefit Systems, Inc., Defendants-Appellees 1997-08-11
In re: APPLICATION FOR AN ORDER PERMITTING METALLGESELLS-CHAFT AG TO TAKE DISCOVERY, Pursuant To The Federal Rules of Civil Procedure, of Siegfried Hodapp for Use In An Action Pending in the Employment Court (Arbeitsgericht) of Frankfurt Am Main, Germany. METALLGESELLSCHAFT AG, Appellant, v. Siegfried HODAPP, Appellee 1997-08-12
UNITED STATES of America, Appellee, v. Peter EVANGELISTA and Anthony Evangelista, Defendants, Louis Evangelista and Claude Evangelista, Defendants-Appellants 1997-08-13
UNITED STATES of America, Appellee, v. Santos ESCOTTO, Defendant-Appellant 1997-08-15
UNITED STATES of America, Appellee, v. Mark Steven SOVIE, a/k/a Mark Beashaw, Defendant-Appellant 1997-08-18
Sharon TAYLOR, as mother and natural guardian of Justin Taylor, and Sharon Taylor, individually, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee 1997-08-21
John DOE, Richard Roe and Samuel Poe, individually and on behalf of all other persons similarly situated, Plaintiffs-Appellees-Cross-Appellants, v. George PATAKI, in his official capacity as Governor of the State of New York; Paul Shechtman, In His Official Capacity As Commissioner Of The New York State Department Of Criminal Justice Services; The New York State Department Of Criminal Justice Services; Brion Travis, In His Official Capacity As Chairman Of The New York State Board Of Parole; The New York State Division Of Parole; George Sanchez, In His Official Capacity As Commissioner Of The New York State Division Of Probation; The New York State Division Of Probation; Elizabeth M. Devane, In Her Official Capacity As Chairperson Of The New York State Board Of Examiners Of Sex Offenders; The New York State Board Of Examiners Of Sex Offenders, Defendants-Appellants-Cross-Appellees 1997-08-22
BELMAC HYGIENE, INC., Plaintiff-Appellant, Cross-Appellee, v. BELMAC CORPORATION, Counter-Defendant-Appellant, Cross-Appellee, Medstar, Inc.; Maximed, Inc.; Robert S. Cohen, Defendants-Counter-Claimants-Appellees, Cross-Appellants 1997-08-22
AMERICAN FUEL CORPORATION, Robert Barra, Individually, and Robert Ainbinder, Individually, Petitioners-Appellees, v. UTAH ENERGY DEVELOPMENT COMPANY, INC., Respondent-Appellant, Robert C. Nead, JR., Respondent 1997-08-25
UNITED STATES of America, Appellee, v. William CACCIA, Defendant-Appellant 1997-08-26
Manuel BURGO, Jr., Plaintiff-Appellee, v. GENERAL DYNAMICS CORPORATION, Defendant-Appellant 1997-08-27
UNITED STATES of America, Appellee, v. Major Glenn FARRISH, aka Glenn, aka Glenn Farrish, Defendant-Appellant 1997-08-27
UNITED STATES of America, Appellee, v. Milton GOTTESMAN, Defendant-Appellant 1997-09-03
UNITED STATES of America, Plaintiff-Appellee, v. Michael T. McHUGH, Defendant-Appellant 1997-09-04
FEDERAL LABOR RELATIONS AUTHORITY, Petitioner, v. U.S. DEPARTMENT OF JUSTICE, Washington, D.C., U.S. Department of Justice, Immigration and Naturalization Service, New York District, New York, and Department of Justice, Office of the Inspector General, Washington, D.C., Respondents 1997-09-25
Stefania KLOS, Personal Representative of the Estate of Stanislaw Klos, Deceased; Jolanta Sawicki, Personal Representative of the Estates of Waclaw Wojewodzski, Deceased, and Rozalia Wojewodzski, Deceased, Plaintiffs-Appellees, v. POLSKIE LINIE LOTNICZE, aka LOT Polish Airlines, Defendant-Appellant, Estate of Zygmunt Pawlaczyk; Estate of Leopold Karcher; Union of Soviet Socialist Republics; Ministry of the Aviation Industry of the Soviet Government; Aviaexport; Kazan Aviation Plant; Soloviev Aviation & Engine Manufacturing Co., Ltd., Inc.; Foreign Corps. & Foreign Citizens, Defendants 1997-12-08
UNITED STATES Of America, Appellee, v. Robert GOODWIN, also known as B-Dove; Barbara Shann, also known as Barbara Chacon; Julio Paya, also known as Felipe; Carl Piggott, also known as C; Salim Jamal Breedlove; Edward Everett Strother, also known as B; Brian Walden, also known as B.W.; Leon Fields, also known as Sha; Ronald Canon, also known as Sidney Ron; Jacqueline Nesbit, also know as Jackie; Barbara Shann, also known as Barbara Chacon; Francine M. Mitchell, also known as Francine Morris, Defendants, Bathsheba Hickson, also known as Puff; Rodney Hampton, also known as Undie; Wayne Rodriguez; Jerry Williams; Fred Moye; Michelle Thomas; James R. Piggott, also known as Blue; and Christian Key, also known as Chris, Defendants-Appellants 1997-12-12
Danuta Imiolek FILUS, Administratrix, as Administratrix of the Estates of Kazimierz Jan Filus and Joanna Marianna Filus, Deceased, Plaintiffs-Appellants, v. LOT POLISH AIRLINES, a/k/a Polskie Linie Lotnicze, Defendant, Union of Soviet Socialist Republics, by its Ministry of Civil Aviation; Ilyushin Design Bureau; Soloviev Design Bureau, Defendants-Appellees 1997-12-26
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. FISCHBACH CORPORATION, Claimant-Appellant, Drexel Burnham Lambert Incorporated, Drexel Burnham Lambert Group Incorporated, Michael R. Milken, Lowell J. Milken, Cary J. Maultasch, Pamela R. Monzert, Victor Posner, Steven N. Posner, and Pennsylvania Engineering Corporation, Defendants 1997-12-30