Cases

NICHOLAS G. GARAUFIS, United States District Judge. *292Defendant Keith Raniere has been indicted on charges arising from his involvement in several hierarchical pyramid-structured organizations he founded. (Second Superseding Indictment ("Indictment") (Dkt. 430) ¶¶ 1-49.) These organizations included Nxivm, which purported to offer self-help c

895 F.Supp. 699 (1995) UNITED STATES of America, Petitioner, v. Joseph RANIERE, Respondent. Civ. A. No. 95-162 (AJL). United States District Court, D. New Jersey. July 24, 1995. *700 Susan Cassell, Assistant United States Attorney, Newark, NJ, Charles M. Flesch, Trial Attorney, Tax Division, U.S. Department of Justice, Washington

20-3520-cr (L) United States v. Raniere In the United States Court of Appeals for the Second Circuit AUGUST TERM 2021 No. 20-3520-cr (L); 20-3789-cr (Con) UNITED STATES OF AMERICA, Appellee, v. KEITH RANIERE, also known as Vanguard, and CLA

ORDER and REASONS HELEN G. BERRIGAN, District Judge. Before this Court is Robert Durst’s Motion to Suppress filed on June 4, 2015. Rec. Doc, 52. Mr. Durst seeks to suppress evidence from: (1) his arrest; (2) the subsequent interrogation; (3) the warrantless search of his hotel room; and (4) the subsequent execution of a search warrant of the same hotel room. The government has filed an opposition on Septe

JERRY E. SMITH, Circuit Judge: The United States appeals an order suppressing evidence seized in a traffic stop. Although the government maintained that the exigent-circumstances exception to the Fourth Amendment’s warrant requirement validated the stop, the district court held that the exigency had dissipated by the time the officers made the stop. We reverse and remand.

ORDER DENYING CERTIFICATE OF APPEALABILITY Unrico Minners, a federal prisoner, seeks a certificate of appealability (“COA”) so he can appeal the district court’s denial of the motion to vacate, set aside, or correct sentence he brought pursuant to 28 U.S.C. § 2255. See 28 U.S.C. § 2253(c)(1)(B) (providing a movant may not ap

23-6114-cr United States v. Ray United States Court of Appeals for the Second Circuit _____________________________________ August Term 2024 (Argued: November 7, 2024 Decided: June 2, 2025) No. 23-6114-cr _____________________________________ UNITED STATES OF AMERICA

23-6909-cr United States v. Guldi United States Court of Appeals For the Second Circuit August Term 2024 Argued: November 1, 2024 Decided: June 27, 2025 No. 23-6909-cr UNITED STATES OF AMERICA,

23-6337-cr(L) United States v. Concepcion United States Court of Appeals For the Second Circuit August Term 2024 Submitted: December 20, 2024 Decided: June 4, 2025 No. 23-6337-cr(L) UNITED STATES OF AMERICA Appellee, v.

21-1778(L) United States v. Avenatti In the United States Court of Appeals for the Second Circuit AUGUST TERM 2022 Nos. 21-1778(L), 22-351(CON) UNITED STATES OF AMERICA, Appellee, v. MICHAEL AVENATTI,

23-6877-cr United States v. Novis (Denkberg) In the United States Court of Appeals for the Second Circuit AUGUST TERM 2024 Nos. 23-6877 (L), 23-6925 (CON) UNITED STATES OF AMERICA, Appellee, v. GARY DENKBERG, SEAN NOVIS

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA : : v. : Criminal Action No.: 21-93 (RC) : JOHN D. ANDRIES, : Re Document No.: 20 :

21-2598 United States v. Lauria (Molina) In the United States Court of Appeals for the Second Circuit AUGUST TERM 2022 No. 21-2598-cr UNITED STATES OF AMERICA Appellee, v.

MEMORANDUM OPINION AND ORDER Amul R. Thapar, United States District Judge Christine and Earl Bennett bought their home at the height of the housing bubble. Like thousands of other Americans, the Bennetts thought they were getting a great deal on the home of their dreams. But shortly after they signed their mortgage contract, the Bennetts found themselves unable to keep up with the monthly payments. Bank of A

23-6559-cr(L) United States v. Sullivan, Bilda, Rankin UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT ___________________________________ August Term, 2023 Argued: May 13, 2024 Decided: September 6, 2024 Docket Nos. 23-6559, 23-6608, 23-6609, 23-7875, 23-7882, 23-7887, 24-91 ____________

WILLIAM F. KUNTZ, II United States District Judge On January 8, 2019, the defendant Jean Boustani ("Defendant") filed a motion for appeal of Magistrate Judge Peggy Kuo's Order of Detention filed on January 2, 2019. Magistrate Judge Kuo, finding Defendant failed to present credible sureties to ensure his appearance and the safety of the community, ordered detention and granted leave to renew the bail application. This Court held oral

24-28 United States v. Parks United States Court of Appeals For the Second Circuit August Term 2025 Argued: April 14, 2026 Decided: June 22, 2026 Amended: June 24, 2026 No. 24-28 UNITED STATES OF AMERICA, Appellee,

24-28 United States v. Parks United States Court of Appeals For the Second Circuit August Term 2025 Argued: April 14, 2026 Decided: June 22, 2026 No. 24-28 UNITED STATES OF AMERICA, Appellee, v. EDWARD MICHAEL PARKS, AKA LEE,

MEMORANDUM OPINION AND ORDER JANE J. BOYLE, UNITED STATES DISTRICT JUDGE Before the Court is Defendant Big Brothers Big Sisters of America, Inc.’s (BBBSA) Motion for Summary Judgment. Doc. 61.1 For the reasons that follow, the Court GRANTS BBBSA’s Motion. I. BACKGROUND2 This is a race-based empl

21-1058 United States of America v. Ullah In the United States Court of Appeals for the Second Circuit August Term 2021 Argued: April 27, 2022 Decided: April 21, 2026 No. 21-1058 UNITED STATES OF AMERICA,