DOE v. U.S.

Docket No. 15-1967-cr August Term, 2015.

833 F.3d 192 (2016)

Jane DOE, 14 MC 1412, Petitioner-Appellee, v. UNITED STATES of America, Respondent-Appellant.

United States Court of Appeals, Second Circuit.

Decided: August 11, 2016.


Attorney(s) appearing for the Case

NOAM BIALE ( Michael Tremonte , Emily Burgess , Sher Tremonte LLP, New York, NY; Bernard H. Udell , Brooklyn, NY, on the brief), Sher Tremonte LLP, New York, NY, for Petitioner-Appellee.

BRADLEY T. KING ( David C. James , on the brief), Assistant United States Attorneys, for Robert L. Capers, United States Attorney for the Eastern District of New York, Brooklyn, NY.

Gabriel P. Harvis , Alex Lesman , Harvis & Fett LLP, New York, NY; for amicus curiae The Association of the Bar of the City of New York.

Leigh A. Krahenbuhl , Jones Day, Chicago, IL; Lawrence D. Rosenberg , Paul V. Lettow , Jones Day, Washington, DC; for amicus curiae Collateral Consequences Resource Center, Inc.

Judith Whiting ( Estee Konor , Emily Hoffman , on the brief), The Community Service Society of New York, New York, NY; Deborah H. Karpatkin , New York, NY; for amici curiae The Community Service Society of New York, National Employment Lawyers Association of New York, The Bronx Defenders, Center for Community Alternatives, The Fortune Society, The Legal Aid Society, Legal Action Center, MFY Legal Services, National Employment Law Project, Open Hands Legal Services, Sargent Shriver National Center on Poverty Law, Urban Justice Center, Youth Represent.

Frederick M. Oberlander , Montauk, NY; Richard E. Lerner , New York, NY; for amicus curiae Frontiers of Freedom Institute, Inc.

Joel B. Rudin , New York, NY; Harry Sandick , Joshua A. Goldberg , Juvaria S. Khan , Patterson Belknap Webb & Tyler LLP, New York, NY; for amici curiae The New York Council of Defense Lawyers & The National Association of Criminal Defense Lawyers.

Before: POOLER, LIVINGSTON, and LOHIER, Circuit Judges.


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...

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