P. kevin castel sdny

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MEMO ENDORSEMENT as to Jesus Manuel Rojas (1), Prospero Gonzalez (2) on (Document 59) LETTER MOTION addressed to Judge P. Kevin Castel from Jill R. Shellow dated 6/4/2020 re: Request on behalf of both defendants for adjournment of June 2020 sentencin g dates. ENDORSEMENT: Sentencing for Prospero Gonzalez is adjourned from June 17, 2020 to September 15, 2020 at 11:00 a.m. Sentencing for Jesus

He has a “great practical intuition” One of his S.D.N.Y. colleagues, Judge P. Kevin Castel, told the New York Law Journal this about Duffy: “He’s had some of the most important trials there are,” Castel said. On February 23, U.S. District Court for the Southern District of New York Judge P. Kevin Castel had a proceeding. Inner City Press covered it.

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He joined the court in 2003 after being nominated by President George W. Bush. Philip Halpern was nominated by President Donald Trump (R) to replace Castel on the Southern District of New York. Early life and education INDIVIDUAL PRACTICES OF JUDGE P. KEVIN CASTEL. United States Courthouse . Courtroom 11D . 500 Pearl Street . New York, New York 10007.

Peter Kevin Castelis a Senior United States District Judge of the United States District Court for the Southern District of New York. Grayscale Ethereum Trust Reopens, Bitcoin Fund 'Over 99% Invested' + More News

P. kevin castel sdny

(wb) (Entered: 08/01/2016) 02/14/2019: 11 : LETTER MOTION addressed to Judge P. Kevin Castel from Dina McLeod dated Feb. 14, 2019 re: Proposed Schedule for Sentencings . Document filed by USA as to Hon. P. Kevin Castel, Chair Southern District of New York Hon. Richard M. Berman Southern District of New York Hon. Margaret Mary Cangilos-Ruiz Northern District of New York Hon. Mae A. D'Agostino Northern District of New York Hon. Sandra J. Feuerstein Eastern District of New York Hon. Michael J. Garcia New York State Court of Appeals Nov 26, 2018 · The case is assigned to U.S. District Judge P. Kevin Castel. HERNANDEZ was arrested on November 23, 2018, in Miami, Florida, and will appear this afternoon in Miami federal court before United States Magistrate Judge Jonathan Goodman.

P. kevin castel sdny

Born on August 5, 1950, in Jamaica, New York, Castel received a Bachelor of Science degree from St. John's University in 1972 and a Juris Doctor from St. John's University School of Law in 1975. He was a law clerk to Kevin Thomas Duffy of the United States District Court for the Southern District of New York from 1975 to 1977.

P. kevin castel sdny

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P. kevin castel sdny

The United States District Court for the Southern District of New York P. Kevin Castel: Manhattan: 1950 2003–2017 — 2017–present G.W. Bush: 130 Senior Judge Comment #: 2271 Rating:8.8 Comments: I tried a three-day civil rights case in front of Judge Castel and was very impressed at (1) the balance he struck between letting the parties put on their case and moving the case along and (2) the speed and accuracy of his evidentiary rulings on complicated questions. Meet the Judges: Southern District Judge P. Kevin Castel Judge Castel discusses his admiration for good lawyering and what that entails, his approach to case management, why he considers the job a Law clerk, Hon. Kevin Thomas Duffy, U.S. District Court, Southern District of New York, 1975-1977 Private practice, New York City, 1977-2003. Educational Background. St. John`s University, B.S. (1972) St. John`s University School of Law, J.D. (1975) P. Kevin Castel has presided over the following cases: Judge P. Kevin Castel cited the inability of the average person to understand the term preponderance of evidence, which he said an alarming number think means pondering the evidence.

P. kevin castel sdny

Dec 01, 2008 · On November 24, 2008, Judge P. Kevin Castel of the SDNY dismissed the securities class action against Vodafone for lack of subject matter jurisdiction. The court relied heavily on the recent Morrison v. District Court for the Southern District of New York, without prejudice, as to all defendants. As grounds thereof, Plaintiff states that no defendant has filed an answer or a motion to dismiss to Plaintiff's action. (As further set forth in this Order.) (Signed by Judge P. Kevin Castel on 5/10/2016) (spo) (Entered: 05/10/2016) He clerked for Hon. P. Kevin Castel, U.S. District Court S.D.N.Y., from 2008-09; clerked for Hon. Janice Rogers Brown, U.S. Court of Appeals for the D.C. Circuit, from 2009-10; and worked as a litigation associate at Davis Polk & Wardwell in New York from 2010-14, primarily on matters in the firm’s White Collar Criminal Defense group. Leslie Esbrook is a trial and appellate litigator.

On January 9, 2015, in a series of rulings, Judge P. Kevin Castel of the United States Court for the Southern District of New York granted in part and denied in part motions for partial summary judgment brought by three MASTR Adjustable Rate Mortgages Trusts (2006-OA2, 2007-1, and 2007-3) (the Trusts) and UBS Real Estate Securities Inc. (UBS). ENDORSED LETTER addressed to Judge P. Kevin Castel from David A. Rosenfeld dated 7/7/08 re: Both Plaintiffs and Defendants request that the Court schedule a pre-motion conference to discuss the outlines of Plaintiff's contemplated amendment, as well as a schedule for the filing of a SAC, if the Court decides to permit such an amendment and for further proceedings in this … Law Clerk to the Hon. P. Kevin Castel United States District Court for the Southern District of New York, 2017-2018. Law Clerk to the Hon. Priscilla R. Owen United States Court of Appeals for the Fifth Circuit, 2016-2017 MEMO ENDORSEMENT as to Jesus Manuel Rojas (1), Prospero Gonzalez (2) on (Document 59) LETTER MOTION addressed to Judge P. Kevin Castel from Jill R. Shellow dated 6/4/2020 re: Request on behalf of both defendants for adjournment of June 2020 sentencin g dates. ENDORSEMENT: Sentencing for Prospero Gonzalez is adjourned from June 17, 2020 to … Case Summary. On 06/26/2017 In re Certain Assets Transferred by Bernard Madoff to Mark D Madoff, Andrew H Madoff, and Stephanie Mack was filed as an Other lawsuit.

Delta Air Line, Inc., 1:17-cv-05737 in New York Southern District Court, P. Kevin Castel presiding, filed 07/28/2017. On January 9, 2015, in a series of rulings, Judge P. Kevin Castel of the United States Court for the Southern District of New York granted in part and denied in part motions for partial summary judgment brought by three MASTR Adjustable Rate Mortgages Trusts (2006-OA2, 2007-1, and 2007-3) (the Trusts) and UBS Real Estate Securities Inc. (UBS). ENDORSED LETTER addressed to Judge P. Kevin Castel from David A. Rosenfeld dated 7/7/08 re: Both Plaintiffs and Defendants request that the Court schedule a pre-motion conference to discuss the outlines of Plaintiff's contemplated amendment, as well as a schedule for the filing of a SAC, if the Court decides to permit such an amendment and for further proceedings in this … Law Clerk to the Hon. P. Kevin Castel United States District Court for the Southern District of New York, 2017-2018. Law Clerk to the Hon. Priscilla R. Owen United States Court of Appeals for the Fifth Circuit, 2016-2017 MEMO ENDORSEMENT as to Jesus Manuel Rojas (1), Prospero Gonzalez (2) on (Document 59) LETTER MOTION addressed to Judge P. Kevin Castel from Jill R. Shellow dated 6/4/2020 re: Request on behalf of both defendants for adjournment of June 2020 sentencin g dates.

U.S. Attorney Audrey Strauss said: “Bribery and tax evasion impose … 57: Filed: 2/1/2013, Entered: None ENDORSED LETTER as to (12-Cr-581-3) Samuel Goldberger addressed to Judge P. Kevin Castel from Attorney Noah E. Shelanski dated January 31, 2013 re: submitted to request that the deadline for Mr. Goldberger's filing of motions in limine, proposed voir dire, and proposed jury charge be extended by one week to February 8, 2013. On November 13, 2018, his nomination was sent to the Senate. President Trump nominated Halpern to the seat vacated by Judge P. Kevin Castel, who took senior status on August 5, 2017. On January 3, 2019, his nomination was returned to the President under Rule XXXI, Paragraph 6 of the United States Senate.

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Hon. P. Kevin Castel Judge P. Kevin Castel entered service as a United States District Judge for the Southern District of New York on November 4, 2003. He is a former law clerk to Judge Kevin Thomas Duffy of the same Court and was in private practice for twenty-six years with Cahill Gordon & Reindel LLP, the last twenty as a partner.

SunEdison, Inc. Oct 2, 2020 U.S. District Judge P. Kevin Castel ruled that Mohammed Ali Rashid 7897 ( DLC) (S.D.N.Y.); In re AOL Time Warner Securities Litigation,  Mar 30, 2020 In the ongoing enforcement action SEC v. Telegram Group, Inc. and TON Issuer, Inc., SDNY Judge P. Kevin Castel has granted the SEC's  Oct 14, 2020 Manhattan U.S. attorney's office, according to a filing before U.S. District Judge P. Kevin Castel, who on Tuesday canceled a scheduled Nov. (Evidentiary Hearing set for 8/12/2020 at 11:00 AM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel) (Signed by Judge P. SDNY Judges, EDNY Judges, EDNY Magistrate Judges. Hon. P. Kevin Castel, Hon. Joan M. Azrack, Hon. Gary R. Brown. Hon. Denise L. Cote, Hon. Frederic  Mar 12, 2019 ciary, including District Judge P. Kevin Castel (S.D.N.Y.),. District Judge Mae A. D' Agostino (N.D.N.Y.) and Com- mercial Division Justices  NOMINATION OF P. KEVIN CASTEL, OF NEW YORK, TO BE UNITED STATES DISTRICT JUDGE FOR THE SOUTHERN DISTRICT OF NEW YORK. Jan 30, 2020 The summary judgment decision, penned by Judge P. Kevin Castel of the Southern District of New York, 18-cv-5039 (S.D.N.Y.). ATTORNEY:  Oct 6, 2020 Judge P. Kevin Castel's opinion is potentially groundbreaking for the token Kik Interactive Inc., 19-cv-05244-AKH (S.D.N.Y.

Daniel Patrick Moynihan United States Courthouse 500 Pearl St. New York, NY 10007-1312 Deputy Phone: (212) 805-0131.

City of Birmingham 2213 (PKC), Transcript at 12-13, 18 (S.D.N.Y. Oct. 23, 2020). “[Robbins Geller]  Docket / Court, 1:17-cv-09604-PKC ( S.D.N.Y. ). State/Territory, New Judges, Castel, P. Kevin (S.D.N.Y.) show/hide docs. IM-NY-0073-0001  Feb 21, 2020 3d 369 (S.D.N.Y. 2015) On November 2, 2016, the U.S. District Court Judge P. Kevin Castel granted defendants motion for summary  Feb 8, 2016 LETTER MOTION addressed to Judge P. Kevin Castel from James Roth Scott Tucker, et al., 16 CR 91 (SDNY), set to begin on September 11,  On May 25, 2007, the Court entered the Order signed by U.S. District Judge P. Kevin Castel authorizing the distribution of the net settlement fund.

PIETRANICO, SARCINELLA, and CALI are the third, fourth, and fifth defendants to plead guilty in this case.