A motion was filed by the defendant for summary judgment of the case in its favor. The plaintiff is a Swiss bank that filed a case against the New York Company who committed bank fraud, particularly, fabricated and sold the promissory notes of the bank amounting to $5 million. The…
On September 24, 2005, Police Officer Frantz Demorin of the 47th Precinct was on uniformed patrol with his partner, Police Officer Merritt, traveling southbound on Bronx Boulevard in the Bronx. Officer Demorin was driving the patrol car and his partner was seated in the front passenger seat. As he approached…
This involves a drug crime case where the court concluded that the warrantless seizure of the package by the police officers to the defendant was proper. The police obtained a search warrant for 2130 East Tremont Avenue, Apartment 7E, in Bronx County in conjunction with a long-term narcotics investigation, during…
The claimant who is now 54 years old, has a long history of drug abuse and a lengthy criminal history, consisting primarily of drug crime offenses. Lapidus dropped out of school in the seventh or eighth grade because she was having problems at home, and began using speed and heroin…
Defendant was convicted of Criminal Sale of a Controlled Substance in the Third Degree and on November 19, 2002 given an indeterminate sentence of imprisonment with a term of 2-6 years. The People assert that the Defendant engaged in the sale of $350 of cocaine to an undercover police officer…
The Facts: An NYPD Officer, a nine-year veteran, investigates drug sales in lower Manhattan. He has made 500 narcotics-related arrests. A New York Criminal Lawyer said that on 28 February 2010, the officer and his partner entered the New York City Housing Authority (NYCHA) building. They were there to conduct…
Ideal Steel Supply Corporation is the plaintiff in this case. The defendants in the case are Marshall H. Beil, et al. the case is being heard in the Supreme Court of the State of New York located in Queens County. Judge Peter Joseph Kelly is presiding over the hearing. The…
The plaintiffs in this case are Michael and Mary Marcantonio. The defendants in the matter are Michael Picozzi, III, Viola, Benedetti, Azzolini & Morano, LLC, Project Real Estate, Inc., and John McHugh. The case is being heard in the Supreme Court of the State of New York located in Nassau…
Arlene Lichtenstein for herself and as the Administratrix of the Estate of Irwin Lichtenstein, deceased, is the plaintiffs in the case. The defendants in the case are Alfred Polizzotto, Florence Polizzotto, Sol Cohen, Al Gallo, and Rosemary whose last name is not known. John Doe 1, 2, and 3 are…
The respondent in the matter is the People of the State of New York. The appellant of the case is Edwin W. Jones. The case is being heard in the Second Department, Appellate Division of the Supreme Court of the State of New York. A New York Criminal Lawyer said…