Legal Opinion
Doe v. United States
Court of Appeals for the Second Circuit
Decided August 11, 2016No. Docket No. 15-1967-crPublishedCited by 37 opinions
1Opinion of the Court
LOHIER, Circuit Judge:
In this appeal we address whether a district court has ancillary jurisdiction to expunge all records of a valid conviction. The case arises from Jane Doe’s health care fraud conviction in 2001 after a jury trial in the United States District Court for the Eastern District of New York (Gleeson, J.). The District Court sentenced Doe principally to five years’ probation. In 2014, seven years after her term of probation ended, Doe moved to have her record of conviction expunged because her conviction prevented her from getting or keeping a job as a home health aide. Relying…
2Cases cited16 opinions
- Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
- Virginia Gambale v. Deutsche Bank Ag, Bankers Trust CompanyCourt of Appeals for the Second Circuit · 2004
- James I. Wynn, Jr. v. Ac Rochester, General Motors Corporation, Charles Volo, Personally and in His Capacity as Personnel ManagerCourt of Appeals for the Second Circuit · 2001
- Don Morrow v. District of Columbia, in the Matter of Harry T. Alexander, Judge, District of Columbia Court of General SessionsCourt of Appeals for the D.C. Circuit · 1969
- United States v. James P. LinnCourt of Appeals for the Tenth Circuit · 1975
11 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- Leopard Marine & Trading, Ltd. v. Easy St. Ltd.Court of Appeals for the Second Circuit · 2018
- Singh v. United States Citizenship & Immigration ServicesCourt of Appeals for the Second Circuit · 2017
- United States v. Rakesh WahiCourt of Appeals for the Seventh Circuit · 2017
- United States v. DouglasCourt of Appeals for the D.C. Circuit · 2017
- United States v. James BatmasianCourt of Appeals for the Eleventh Circuit · 2023
32 more not listed; retrieve them via the Exa API.