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2d Circuit Case Commentaries

Maldonado Esteban v. Bondi: Exhaustion as a Gate-Keeping Rule and the Enduring Reach of the N-A-M Framework in “Particularly Serious Crime” Analysis

Maldonado Esteban v. Bondi: Exhaustion as a Gate-Keeping Rule and the Enduring Reach of the N-A-M Framework in “Particularly Serious Crime” Analysis

Date: Jul 24, 2025
Maldonado Esteban v. Bondi: Exhaustion as a Gate-Keeping Rule and the Enduring Reach of the N-A-M Framework in “Particularly Serious Crime” Analysis 1. Introduction The Second Circuit’s summary order...
Clarifying the Internal-Relocation Standard: Singh v. Bondi (2d Cir. 2025)

Clarifying the Internal-Relocation Standard: Singh v. Bondi (2d Cir. 2025)

Date: Jul 24, 2025
Clarifying the Internal-Relocation Standard: Singh v. Bondi (2d Cir. 2025) Introduction Singh v. Bondi, No. 23-7009 (2d Cir. July 23, 2025), is a summary order from the United States Court of Appeals...
“Enhanced-Justification” Standard for BIA Clear-Error Reversals in CAT Cases: Commentary on Villalta Martinez v. Bondi (2d Cir. 2025)

“Enhanced-Justification” Standard for BIA Clear-Error Reversals in CAT Cases: Commentary on Villalta Martinez v. Bondi (2d Cir. 2025)

Date: Jul 24, 2025
“Enhanced-Justification” Standard for BIA Clear-Error Reversals in CAT Cases Comprehensive Commentary on Villalta Martinez v. Bondi, 24-115 (L) (2d Cir. July 23 2025) Introduction The United States...
“Fixed-at-Filing”: The Second Circuit’s New Rule on Judicial Documents and Public Access in Giuffre v. Maxwell (2025)

“Fixed-at-Filing”: The Second Circuit’s New Rule on Judicial Documents and Public Access in Giuffre v. Maxwell (2025)

Date: Jul 24, 2025
“Fixed-at-Filing”: The Second Circuit’s New Rule on Judicial Documents and Public Access Comprehensive Commentary on Giuffre v. Maxwell, 24-182-cv (2d Cir. 2025) 1. Introduction Giuffre v. Maxwell is...
“Central-Reason” Nexus Re-affirmed in Gang-Recruitment Cases: A Commentary on Deleg-Lopez v. Bondi (2d Cir. 2025)

“Central-Reason” Nexus Re-affirmed in Gang-Recruitment Cases: A Commentary on Deleg-Lopez v. Bondi (2d Cir. 2025)

Date: Jul 23, 2025
“Central-Reason” Nexus Re-affirmed in Gang-Recruitment Cases: Deleg-Lopez v. Bondi (2d Cir. 2025) 1. Introduction Deleg-Lopez v. Bondi presented the U.S. Court of Appeals for the Second Circuit with...
“Ensuring” Is Not “Compelling”:  Second Circuit Clarifies Standing and APA §706(1) Constraints under the No Surprises Act

“Ensuring” Is Not “Compelling”: Second Circuit Clarifies Standing and APA §706(1) Constraints under the No Surprises Act

Date: Jul 23, 2025
“Ensuring” Is Not “Compelling”: Second Circuit Clarifies Standing and APA §706(1) Constraints under the No Surprises Act Commentary on Neurological Surgery Practice of Long Island, PLLC v. U.S. Dep’t...
Probable Cause Unshaken by Unreviewed Video Evidence: The Alberty v. Hunter Doctrine

Probable Cause Unshaken by Unreviewed Video Evidence: The Alberty v. Hunter Doctrine

Date: Jul 22, 2025
Probable Cause Unshaken by Unreviewed Video Evidence: The Alberty v. Hunter Doctrine Alberty v. Hunter, No. 23-7564-cv, United States Court of Appeals for the Second Circuit (decided 21 July 2025)...
Cementing Admissions: Second Circuit Confirms Rule 36 Requests May Address the “Application of Law to Fact” and Upholds Strict Consequences for Non-Response

Cementing Admissions: Second Circuit Confirms Rule 36 Requests May Address the “Application of Law to Fact” and Upholds Strict Consequences for Non-Response

Date: Jul 22, 2025
Cementing Admissions: Second Circuit Confirms Rule 36 Requests May Address the “Application of Law to Fact” and Upholds Strict Consequences for Non-Response 1. Introduction In Cement and Concrete...
Hernandez v. McIntosh:  Seibert-Compliant Jury Instructions and the Limits of AEDPA Harmless-Error Deference

Hernandez v. McIntosh: Seibert-Compliant Jury Instructions and the Limits of AEDPA Harmless-Error Deference

Date: Jul 22, 2025
Hernandez v. McIntosh: Seibert-Compliant Jury Instructions and the Limits of AEDPA Harmless-Error Deference 1. Introduction Pedro Hernandez was convicted in New York State court of the 1979...
United States v. Adamu: Automated Forensic Reports Held Non-Testimonial and §959’s Extraterritorial Reach Reaffirmed

United States v. Adamu: Automated Forensic Reports Held Non-Testimonial and §959’s Extraterritorial Reach Reaffirmed

Date: Jul 22, 2025
United States v. Adamu: Automated Forensic Reports Held Non-Testimonial and §959’s Extraterritorial Reach Reaffirmed Introduction United States v. Adamu, Nos. 23-6561 & 23-6696 (2d Cir. July 21,...
“Culpable-Nexus” Doctrine Under JASTA – A Commentary on Wildman v. Deutsche Bank

“Culpable-Nexus” Doctrine Under JASTA – A Commentary on Wildman v. Deutsche Bank

Date: Jul 22, 2025
Wildman v. Deutsche Bank – The Second Circuit Crystallises a “Culpable-Nexus” Requirement for Bank Liability under JASTA 1. Introduction In Wildman v. Deutsche Bank, Docket No. 23-132 (2d Cir....
Cable First v. Lepetiuk Engineering: The Second Circuit’s Clear Warning on Frivolous Appeals, Misrepresented Ownership, and Rule 38 Sanctions

Cable First v. Lepetiuk Engineering: The Second Circuit’s Clear Warning on Frivolous Appeals, Misrepresented Ownership, and Rule 38 Sanctions

Date: Jul 22, 2025
Cable First v. Lepetiuk Engineering: The Second Circuit’s Clear Warning on Frivolous Appeals, Misrepresented Ownership, and Rule 38 Sanctions Introduction Cable First Construction, Inc. (“Cable...
Clarifying Warrant-Exception Boundaries During Police “Wellness Checks” – A Commentary on Alicea v. City of Bridgeport

Clarifying Warrant-Exception Boundaries During Police “Wellness Checks” – A Commentary on Alicea v. City of Bridgeport

Date: Jul 22, 2025
Clarifying Warrant-Exception Boundaries During Police “Wellness Checks” – A Commentary on Alicea v. City of Bridgeport 1. Introduction Jurisdiction & Panel: Second Circuit Court of Appeals (Judges...
Perpetuating Diversity Jurisdiction after Partial Dismissal: The Second Circuit’s Clarification in Banga v. Lustig (2025)

Perpetuating Diversity Jurisdiction after Partial Dismissal: The Second Circuit’s Clarification in Banga v. Lustig (2025)

Date: Jul 22, 2025
Perpetuating Diversity Jurisdiction after Partial Dismissal: The Second Circuit’s Clarification in Banga v. Lustig (2025) Introduction Banga v. Lustig, 24-140-cv, is a Second Circuit summary order...
Clarifying Section 29(b) Rescission: Convertible Notes Not Voidable Absent Contractual Broker-Dealer Obligations – Commentary on EMA Financial, LLC v. Vystar Corp. (2d Cir. 2025)

Clarifying Section 29(b) Rescission: Convertible Notes Not Voidable Absent Contractual Broker-Dealer Obligations – Commentary on EMA Financial, LLC v. Vystar Corp. (2d Cir. 2025)

Date: Jul 22, 2025
Clarifying Section 29(b) Rescission: Convertible Notes Not Voidable Absent Contractual Broker-Dealer Obligations – Commentary on EMA Financial, LLC v. Vystar Corp. (2d Cir. 2025) Introduction The...
Gluck v. Hecla Mining Co.: The Second Circuit’s Reinforcement of Strict PSLRA Pleading—Puffery, Scienter, and Safe-Harbor in Securities Fraud

Gluck v. Hecla Mining Co.: The Second Circuit’s Reinforcement of Strict PSLRA Pleading—Puffery, Scienter, and Safe-Harbor in Securities Fraud

Date: Jul 22, 2025
Gluck v. Hecla Mining Co.: The Second Circuit’s Reinforcement of Strict PSLRA Pleading—Puffery, Scienter, and Safe-Harbor in Securities Fraud Introduction In Gluck v. Hecla Mining Co. (24-2947-cv),...
Standard Account Terms as a Global Waiver of Sovereign Immunity & The Civil Nature of Large Coercive Fines ― A Commentary on JPMorgan Chase Bank, N.A. v. VTB Bank, P.J.S.C. (2d Cir. 2025)

Standard Account Terms as a Global Waiver of Sovereign Immunity & The Civil Nature of Large Coercive Fines ― A Commentary on JPMorgan Chase Bank, N.A. v. VTB Bank, P.J.S.C. (2d Cir. 2025)

Date: Jul 22, 2025
Standard Account Terms as a Global Waiver of Sovereign Immunity & The Civil Nature of Large Coercive Fines Comprehensive Commentary on JPMorgan Chase Bank, N.A. v. VTB Bank, P.J.S.C. United States...
The Illusion of APA Work-Arounds: Quezada Palacios v. Bondi and the Second Circuit’s Re-affirmation of § 1252(a)(2)(B)’s Jurisdictional Bar

The Illusion of APA Work-Arounds: Quezada Palacios v. Bondi and the Second Circuit’s Re-affirmation of § 1252(a)(2)(B)’s Jurisdictional Bar

Date: Jul 22, 2025
The Illusion of APA Work-Arounds: Quezada Palacios v. Bondi and the Second Circuit’s Re-affirmation of § 1252(a)(2)(B)’s Jurisdictional Bar 1. Introduction Kevin Donely Quezada Palacios (“Quezada”),...
“Hostile Appropriation by a Co-Owner” and “Active Concealment” as Dual Triggers: Commentary on Su v. Yeh (2d Cir. 2025)

“Hostile Appropriation by a Co-Owner” and “Active Concealment” as Dual Triggers: Commentary on Su v. Yeh (2d Cir. 2025)

Date: Jul 22, 2025
“Hostile Appropriation by a Co-Owner” and “Active Concealment” as Dual Triggers for Conversion & Equitable Estoppel: An In-Depth Commentary on Su v. Yeh, 24-0653 (2d Cir. 2025) 1. Introduction...

Second Circuit Endorses “One-Facility / One-Remediation” Rule: 
Statute of Limitations Under CERCLA Runs from the First Physical Cleanup

Second Circuit Endorses “One-Facility / One-Remediation” Rule: Statute of Limitations Under CERCLA Runs from the First Physical Cleanup

Date: Jul 22, 2025
Second Circuit Endorses “One-Facility / One-Remediation” Rule: Statute of Limitations Under CERCLA Runs from the First Physical Cleanup I. Introduction On 17 July 2025, the United States Court of...
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