Published Decisions - Some of W. Fanciullo's cases:
N/AOUTCOME: see below
U.S. v. Ford, 435 F.3d 204 (2d Cir. 2006) (conviction vacated); U.S. v. Johnson, 221 F.3d 83 (2d Cir., 2000), cert. denied, 533 U.S. 953; U.S. v. Hernandez-Fundora, 49 F. 3d 848 (2d Cir. 1995), amend ... ed, 58 F.3d 802, cert. denied, 115 S. Ct. 2288, conviction vacated and indictment dismissed, 896 F.Supp. 276 (N.D.N.Y. 1995); U.S. v. Jaswal, 47 F. 3d 539 (2d Cir. 1995); U.S. v. Davis, 967 F.2d 84 (2d Cir. 1992), cert. denied, 113 S. Ct. 356; U.S. v. Ritchey, 949 F.2d 61 (2nd Cir. 1991); Town of Fenton v. Dole, 792 F.2d 44 (2d Cir. 1986); Friends of Shawangunks, Inc. v. Clark, 754 F.2d 446 (2d Cir. 1985); Albert and Frances v. Watkins Glen International, Inc., No. 10-CV-6613-CJS, 2010 U.S. Dist. LEXIS 136031 (W.D.N.Y., decided 12/23/10) (Dismissal of opponents’ case); Gates, et al. v. Comfort Direct, Inc., et al., 2008 U.S.Dist. LEXIS 73752 (N.D.N.Y. No. 03-cv-0763, Sept. 8, 2008) (Order for default judgment of $170,745,000); U.S. v. Ren Ai Li, No. 04-cr-0543, 2006 U.S. Dist. LEXIS 61919 (N.D.N.Y., decided August 15, 2006) (Denial of government motion for reconsideration of district court decision vacating pre-trial seizure orders); U.S. v. Chiochvili, 81 F.Supp.2d 393 (N.D.N.Y. 1999) (suppression of statements); U.S. v. Chiochvili, 103 F.Supp.2d 526 (N.D.N.Y. 2000) (suppression of statements – government motion for reconsideration denied); Lawrence v. Egger, 1986 WL 533, 42 Fair Empl.Prac.Cas. (BNA) 281 (No. 81-CV-1385, N.D.N.Y. 1986) (alleged racial discrimination – involuntary dismissal of opponent’s case); Perales v. Heckler, 611 F.Supp. 333 (N.D.N.Y. 1984), aff’d., 762 F.2d 226 (2d Cir. 1985); Michelson v. Daly, 590 F.Supp. 261 (N.D.N.Y. 1984); Matter of Does, 541 F.Supp. 213 (N.D.N.Y. 1982) (IRS summons enforcement); County of Delaware v. J E D Distributing and Manufacturing, Inc., 161 A.D. 2d 1083, 557 N.Y.S. 2d 642 (3d Dept. 1990). Secretary of Labor (OSHA) v. Burt Crane & Rigging, Docket No. 89-1754, Final Order Date Jan. 11, 1991, 14 O.S.H. Cas. (BNA) 2045 (O.S.H.R.C.A.L.J.), 1991 O.S.H.D. (CCH) P 29202, 1991 WL 477373 (proposed penalties of over $11,000 reduced to $810 after hearing before ALJ, alleged willful violation vacated.)
