The plaintiff in the matter is the Greenview Trading Company. The defendants in the matter are Hershman & Leicher, P.C., Harold M. Hershman, Indu Craft, PLC of New York, Incorporated, and Richard Rottman. A New York Criminal Lawyer said the case is being heard in the Supreme Court in the…
Articles Posted in New York
Court Defines Meaning of Criminal Enterprise
This is a criminal case about the defendants who were indicted for forty one counts of Enterprise Corruption, Bribing a Labor Official, Bribe receiving by a Labor Official, and various Labor Law violations. A New York Criminal Lawyer said the defendants moved for inspection of the grand jury minutes and…
Court Discusses Recidivism
There are statutory laws in New York that provide for the prosecution of felony offenders. The New York Legislature designed these laws to provide stiffer penalties to offenders who have been charged with felony crimes in the past. A felony crime is any crime that the courts have deemed more…
Court Discusses Jury Selection
When a person is charged with a felony crime, their case is sent to a Grand Jury in most states before the indictment is confirmed and sent to trial. The Grand Jury is a group of jurors who review the circumstances surrounding a case and determine with the guidance of…
Court Decides Wire Fraud Matter
The plaintiffs and appellants in the matter are B.B.C.F.D., S.A., etc., et al. The defendants and respondents in the case are Bank Julius Baer & Co. Ltd., et al., and Mina Persyko. The case is being heard in the First Department, Appellate Division of the Supreme Court of the State…
Defendant Contends Identification Procedures by Police Incorrect
Appeal from a judgment of the County Court rendered on January 6, 1981, upon a verdict convicting a man of the criminal act of rape in the first degree. On the evening of July 4, 1979, at approximately 9:45 p. m., the female victim, aged 19, was walking up Baker…
Court Discusses Mental Hygiene Law
On 6 January 1992, respondent pleaded guilty to two counts of first-degree robbery and single counts of first-degree burglary, first-degree rape, and first-degree sodomy. The plea satisfied charges arising from two separate criminal incidents, the robbery of a gas station attendant and a home invasion, for which respondent was arrested…
Defendant Claims Court Abused its Discretion
Appeals from two orders of the Supreme Court were made. The proceedings found the accused man to be a dangerous sex offender and confined him to a secure treatment facility. A New York Criminal Lawyer said the accused man has an extensive psychiatric and criminal history that includes convictions for…
Defendant Gives Voluntary Confession
This case is being heard in the District Court of Suffolk County, First District. Judge Salvatore A. Alamia is hearing the case. The plaintiff of the case is the People of the State of New York. The defendant in the case is Colin O’Reilly. Case Background A New York Criminal…
Defendant Claims Wide Variation of Results with an Intoxilyzer
The People of the State of New York are the respondents in the case. The Appellant in the matter is William E. Lent, Jr. The case is being heard in the Supreme Court of the State of New York in the 9th and 10th Judicial Districts of the Appellate Term.…