The savings bank filed a motion for summary judgment in its action against the mortgage corporation and the guarantors for breaches of loan agreement and guaranty agreement, respectively, by the latter and for their charges against another defendant for the commission of bank fraud. The plaintiff entered into a contract…
Articles Posted in Nassau
Court Decides Conspiracy Charges
In this criminal case, a shoplifter had been apprehended and brought to the office of Carl G., a 22-year old office manager of a food store, and after some discussion G agreed to ‘forget’ the whole incident upon payment to him of $500. A New York Criminal Lawyer said upon…
Defendant Moves to Suppress Physical Evidence
This is an appeal by the defendant from a judgment of the County Court, Nassau County, rendered October 21, 1993, convicting him of murder in the second degree (two counts), robbery in the first degree (two counts), criminal possession of a weapon in the second degree, and criminal possession of…
Court Looks at Parole Issue
Petitioner was convicted in the Supreme Court, New York County, of the crime of manslaughter in the first degree and was sentenced to imprisonment for an indeterminate term of 15 to 25 years. On January 10, 1973 petitioner was paroled with a maximum expiration date of March 15, 1989. A…
Court Decides Jurisdiction in Drug Crime Case
In this criminal case, the location of the premises where the alleged drug crime transactions took place is 151 West 228th Street. At the Grand Jury presentation the Assistant District Attorney elicited testimony from the undercover police officers who participated in the sales of drugs and in the arrests of…
Court Rules on Discusses Exclusionary Rule
The laws of arrest in the United States are well defined. The laws that provide a police officer with the ability to stop a car or a person to determine if they are involved in a crime are also well defined. However, in both cases, case law continues to define…
Defendants Contend Court Lacks Jurisdiction
The Facts: Stemming from a grand larceny case where defendants were convicted, at an Extraordinary Special and Trial Term of the Supreme Court, of conspiracy in the fourth degree, hindering prosecution in the third degree and official misconduct, the Appellate Division, on appeal, found that the evidence was legally insufficient,…
Defendant Charged with Illegal Salary Payments
During the 89th Congress, a Special Subcommittee on Contracts of the Committee on House Administration conducted an investigation into the expenditures of the Committee on Education and Labor, of which petitioner was chairman. A New York Criminal Lawyer said the Special Subcommittee issued a report concluding that the defendant and…
Defendant Contends Violations of Search and Seizure Law
Seldom has this Court considered a more spectacular or bizarre case than this habeas corpus petition of an experienced Texas criminal lawyer, former mayor of the City of Pasadena, Texas, who was found guilty in Texas State Court of being the mastermind and accomplice in an especially brutal and horrible…
Court Hears Drug Fraud Case
The respondent and defendant in this case is J. Milford Kirkup Jr. The People of the State of New York are the appellants in the case. The Court of Appeals in the state of New York is hearing this case. There were two indictments filed against the defendant, Kirkup, in…