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Articles by Catherine Yun
Notice Of Appeal Winter 2026
Cozen O'Connor are most popular: within Intellectual Property, Family and Matrimonial, Media, Telecoms, IT and Entertainment topic(s) with readers working within the Insurance industries The Court granted petitions for panel rehearing in two precedential cases: NRA Group, LLC v. Durenleau and Murrin v. Commissioner of Internal Revenue. The panels issued amended opinions making minor changes in each case, but the essential holdings and judgments remained unaltered.
Notice of Appeal Winter 2026
The Court granted petitions for panel rehearing in two precedential cases: NRA Group, LLC v. Durenleau and Murrin v. Commissioner of Internal Revenue. The panels issued amended opinions making minor changes in each case, but the essential holdings and judgments remained unaltered.
Notice of Appeal - October 2025 | JD Supra
October 2, 2025 Andrew Linz, Stephen Miller, Catherine Yun Cozen O'Connor + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: United States v. Wise (April 22, 2025), No. 24-2460 https://www2.ca3.uscourts.gov/opinarch/242460p.pdf Unanimous decision: Bibas (writing), Phipps, Ambro Background The defendant was convicted of, among other things, possessing child pornography, on the basis of images found to be on his smartphone.
Nadine Menendez Sentenced to 54-Month Prison in Bribery Conspiracy Case [New York Law Journal]
Thursday, September 11, 2025 A Manhattan federal judge on September 11th sentenced Nadine Menendez, wife of former Senator Bob Menendez, to 54 months in prison, following Mrs. Menendez’s conviction at trial earlier this year in a federal corruption case. Mrs.
Turning the Tables, Robert Menendez’s Wife Now Seeks to Blame Him [NYT]
Friday, August 22, 2025 Nadine Menendez, wife of former U.S. Senator Bob Menendez, sought leniency and urged a New York federal judge to sentence her to just one year and one day behind bars, a request backed up by her husband, who said he regretted what his own lawyers said about her during his trial. Ms. Menendez was convicted on 15 counts for her role in a sprawling federal corruption case involving her husband.
Notice of Appeal - Summer 2024 | JD Supra
July 17, 2024 Andrew Linz, Stephen Miller, Catherine Yun Cozen O'Connor + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: Summer 2024 United States v.
Notice of Appeal - A quarterly newsletter reviewing Third Circuit opinions impacting white collar defense lawyers - March 2024 | JD Supra
April 11, 2024 Andrew Linz, Stephen Miller, Catherine Yun Cozen O'Connor + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: United States v. Savage, et al. (October 24, 2023) No. 14-1493 https://www2.ca3.uscourts.gov/opinarch/141493p.pdf Unanimous decision: Jordan (writing), Fuentes, Smith BACKGROUND Defendant and his co-conspirators firebombed an informant’s house and killed several individuals.
Notice of Appeal Summer 2024
United States v. Chu (March 18, 2024), No. 23-1375 https://www2.ca3.uscourts.gov/opinarch/231375p.pdf Unanimous decision: Chung (writing), Krause, Porter Background A jury convicted Defendant of health care fraud offenses after a series of delays in her trial date, due to the COVID-19 pandemic and a Superseding Indictment that was filed 11 weeks before trial.
Catherine Yun and Damali Martin Elected to Executive Committee of CLS’s Justice Rising Advocates
Wednesday, December 6, 2023 PHILADELPHIA, Dec. 6, 2023 - Cozen O’Connor is pleased to announce that Catherine Yun and Damali Martin, attorneys in the firm’s Commercial Litigation Department, have been elected to the Community Legal Services of Philadelphia (CLS)’s Justice Rising Advocates (JRA) Executive Committee. CLS, the oldest Legal Aid in the city, provides free civil legal assistance to low-income Philadelphians.
Notice of Appeal Spring 2024
United States v. Savage, et al. (October 24, 2023) No. 14-1493 https://www2.ca3.uscourts.gov/opinarch/141493p.pdf Unanimous decision: Jordan (writing), Fuentes, Smith Background Defendant and his co-conspirators firebombed an informant’s house and killed several individuals. Six weeks into their trial on related charges, the Government disclosed that one of the defense attorneys previously worked as a prosecutor in the Philadelphia District Attorney’s Office.
Notice of Appeal - A quarterly newsletter reviewing Third Circuit opinions impacting white collar defense lawyers - Fall 2023 | JD Supra
October 11, 2023 Andrew Linz, Stephen Miller, Catherine Yun Cozen O'Connor + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: Fall 2023 United States v. United States Sugar Corporation, et al. (July 13, 2023), No. 22-2806 https://www2.ca3.uscourts.gov/opinarch/222806p.pdf Unanimous decision: Porter (writing), Amber, Freeman BACKGROUND A sugar distributor sought to acquire a sugar producer.
Notice of Appeal - Summer 2023 - A quarterly newsletter reviewing Third Circuit opinions impacting white collar defense lawyers | JD Supra
Third Circuit Adopts 5:00 PM Filing Deadline https://www.ca3.uscourts.gov/sites/ca3/files/PublicNoticeRegardingDeadlineRule.pdf Effective July 1, 2023, the Third Circuit amended its local rules to require all filings, with the exception of those initiating a new appeal or other proceeding, to be made by 5:00 p.m. The Court provided a grace period until the end of 2023 for documents mistakenly filed after the new 5:00 cutoff.
Notice of Appeal Summer 2023
Third Circuit Adopts 5:00 PM Filing Deadline https://www.ca3.uscourts.gov/sites/ca3/files/PublicNoticeRegardingDeadlineRule.pdf Effective July 1, 2023, the Third Circuit amended its local rules to require all filings, with the exception of those initiating a new appeal or other proceeding, to be made by 5:00 p.m. The Court provided a grace period until the end of 2023 for documents mistakenly filed after the new 5:00 cutoff.
Notice of Appeal - A quarterly newsletter reviewing Third Circuit opinions impacting white collar defense lawyers - Spring 2023 | JD Supra
Spring 2023 Court Determines That ‘Obviously Wrong’ Crime Does Not Require Proof of Blameworthy Intent United States v. Heinrich (January 23, 2023), No. 21-2723 http://www2.ca3.uscourts.gov/opinarch/212723p.pdf Unanimous decision: Bibas (writing), Krause, Rendell BACKGROUND Defendant undressed preschool children and took photographs of their genitalia.
US Supreme Court Confronts the Limits of Honest-Services Fraud
The U.S. Supreme Court is considering a challenge to the honest-services-fraud statute, 18 U.S.C. Section 1346. In Percoco v. United States, the court must determine whether the statute applies only to public officials, or if it can apply to private citizens acting with influence over public officials. Joseph Percoco previously served as former New York Gov. Andrew Cuomo’s highest executive officer, executive deputy secretary.
Notice of Appeal Spring 2023
Court Determines That ‘Obviously Wrong’ Crime Does Not Require Proof of Blameworthy Intent United States v. Heinrich (January 23, 2023), No. 21-2723 http://www2.ca3.uscourts.gov/opinarch/212723p.pdf Unanimous decision: Bibas (writing), Krause, Rendell Background Defendant undressed preschool children and took photographs of their genitalia.
Notice of Appeal - A quarterly newsletter reviewing Third Circuit opinions impacting white collar defense lawyers | JD Supra
Conviction for Drug Distribution Overturned for Lack of Proof Playground Was ‘Open to the Public’ United States v. Zayas (April 21, 2022), No. 20-1265 http://www2.ca3.uscourts.gov/opinarch/201265p.pdf Unanimous decision: McKee (writing), Smith, and Restrepo BACKGROUND Defendant was indicted for selling fentanyl to a visibly pregnant woman who subsequently died of an overdose.
Notice of Appeal- A quarterly newsletter reviewing Third Circuit opinions impacting white collar defense lawyers | JD Supra
Third Circuit Clarifies Standard of Review to Obtain Hearing on Search Warrant United States v. Desu (January 7, 2022), No. 20-2962 http://www2.ca3.uscourts.gov/opinarch/202962p.pdf Unanimous decision: Porter (writing), Chagares, and Roth BACKGROUND A jury convicted Defendant of tax fraud after he underreported his cash income from two of his pharmacies.
US Supreme Court Examines Scope of Discretion Under First Step Act
Congress enacted the First Step Act in 2018 to combat the huge prison sentences mandated by certain drug offenses. The law allows qualifying individuals to apply to district courts for modifications of their sentences. The U.S. Supreme Court is considering whether lower courts “must”—or “may”—consider intervening developments when adjudicating a request for a modified sentence.
Notice of Appeal - A quarterly newsletter reviewing Third Circuit opinions impacting white collar defense lawyers - Winter 2022 | JD Supra
Defendants Cannot Move for Compassionate Release Based Solely on Post-Sentencing Cooperation United States v. Claude (October 27, 2021), No. 20-3563 http://www2.ca3.uscourts.gov/opinarch/203563p.pdf Unanimous decision: Rendell (writing), Jordan, and Porter BACKGROUND Defendant sought compassionate release to reduce his sentence based on his alleged cooperation with the Government in the prosecution of another.
Notice Of Appeal Fall 2021 - Litigation, Mediation & Arbitration - United States
To print this article, all you need is to be registered or login on Mondaq.com. A quarterly newsletter reviewing Third Circuit opinions impacting white collar defense lawyers Precedential Opinions of Note Court Holds 2009 Amendments to 31 U.S.C. § 3729(a)(1)(B) Apply Retroactively United States ex rel. International Brotherhood of Electrical Workers Local Union No. 98 v.
Notice of Appeal Fall 2021 - A quarterly newsletter reviewing Third Circuit opinions impacting white collar defense lawyers | JD Supra
Court Holds 2009 Amendments to 31 U.S.C. § 3729(a)(1)(B) Apply Retroactively United States ex rel. International Brotherhood of Electrical Workers Local Union No. 98 v. The Fairfield Company (July 13, 2021), No. 20-1922 http://www2.ca3.uscourts.gov/opinarch/201922p.pdf Unanimous decision: Smith (writing), McKee, and Ambro BACKGROUND A construction contractor agreed to improve a railroad track — a project partially funded by the federal government.
Doing Battle on (At Least) Two Fronts: What Happens When Multiple Regulators Engage in Parallel Enforcement Efforts?
When multiple regulators bring enforcement actions, information gathered in civil proceedings is often used in subsequent criminal trials. But there are also significant advantages to be gained from multi-agency cooperation. It’s up to defendants to strike a balance. Businesses and individuals alike face difficult choices when considering the prospect of multiple federal-agency investigations of business practices happening in parallel.
Notice of Appeal - Summer 2021 | JD Supra
Defendants Re-Sentenced After Breaching Plea Agreements United States v. Yusuf (April 2, 2021), No. 19-3472 http://www2.ca3.uscourts.gov/opinarch/193472p.pdf Unanimous decision: Jordan (writing), McKee, and Smith Concurrence: McKee Background Defendants pleaded guilty to their respective crimes and stipulated that they would not argue, at sentencing, for the imposition of a sentence outside the Guidelines range.
Notice Of Appeal Summer 2021
To print this article, all you need is to be registered or login on Mondaq.com. Precedential Opinions of Note Defendants Re-Sentenced After Breaching Plea Agreements United States v.
Notice of Appeal - Spring 2021 | JD Supra
Government Must Prove Falsity Under Any Objectively Reasonable Standard United States v. Harra (January 12, 2021), No. 19-1105 http://www2.ca3.uscourts.gov/opinarch/191105p.pdf Unanimous decision: Krause (writing), Phipps, and Greenberg Background A bank failed to report certain overdue loans, although three regulators — the Securities and Exchange Commission, Federal Reserve, and Office of Thrift Supervision — purportedly required the disclosure.
US Supreme Court Examines Broad Computer-Fraud Statute
Catherine Yun, left, and Stephen Miller, right, with Cozen O’Connor. Courtesy photos Employees use their employers’ computer networks for many purposes. Mostly, they perform work-related tasks, but they easily and often migrate to personal activities. If that personal activity exceeds the employee’s “authorized access,” however, the employee might technically trigger a broadly written federal law (the Computer Fraud and Abuse Act, or CFAA). In Van Buren v.
Notice of Appeal Winter 2021 | JD Supra
False Claims Act’s First-to-File Bar Permits Amended Complaint Adding New Relator In re Plavix Marketing, Sales Practices and Products Liability Litigation (No. II) (September 1, 2020), No. 18-2472 http://www2.ca3.uscourts.gov/opinarch/182472p.pdf Unanimous decision: Bibas (writing), Jordan, and Nygaard BACKGROUND Three individuals formed a partnership.
High Court Examines Requirement of Political Party Affiliation for State Judges
Commentary The Supreme Court is considering a challenge to the Delaware Constitution’s anti-patronage provisions. On the opening day of its term in October, an eight-member court heard oral argument in Carney v. Adams. Catherine Yun, left, and Stephen Miller, right, with Cozen O’Connor. Courtesy photos The Supreme Court is considering a challenge to the Delaware Constitution’s anti-patronage provisions. On the opening day of its term in October, an eight-member court heard oral argument in Carney v.
Notice of Appeal - Fall 2020 | JD Supra
Evidence from Outside Limitations Period Permissible to Prove Ongoing Scheme to Defraud United States v. James (April 3, 2020), No. 19-1250 http://www2.ca3.uscourts.gov/opinarch/191250ppan.pdf Unanimous decision: Shwartz (writing), Smith, and McKee BACKGROUND Defendant, a former senator in the U.S. Virgin Islands Legislature, was convicted of wire fraud and embezzlement. Defendant’s convictions arose from his misuse of Legislature funds designated for senators’ official use for personal expenses.
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