The plaintiff in the case is Joachim Harris. The defendants in the case are Chandra M. Young, et al. The case is being heard in the New York State Supreme Court. The Honorable Melvin S. Barasch is the justice hearing the case. Case Facts and Background The action in this…
Articles Posted in Bronx
Defendant Requests Sanctions
The plaintiffs in this matter are Avivith and William Oppenheim. The defendants in the case are Mark Stumer, Joseph Viscuso, Mojo-Stumer Associates Architects, P.C. and d/b/a Mojo-Stumer Associates. The case is being heard in the Supreme Court of the state of New York located in New York County. Judge Charles…
Defendant Receives Mid-Trial Publicity
The Facts: Defendant has a history of being arrested under different names. A New York Criminal Lawyer said that on 12 August 1972, defendant was arrested for possession of burglar’s tools while on a fire escape. He gave a name, name-one, with a date of birth of 30 December 1946…
Defendant Appeals Sentencing
The Facts: Defendant was employed as an assistant comptroller of a Hospital. Allegedly, a New York Criminal Lawyer said the defendant was depositing checks payable to his employer in his own checking account. Thus, he was charged with five counts of grand larceny in the second degree. An audit by…
Court Decides jurisdiction Between State and Federal Court
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…
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…