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…
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…
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…
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…
A woman was employed from a not for profit agency. She worked as a coordinator of the employment services. A New York Criminal Lawyer said when she was still a probationary, she was terminated for alleged unsatisfactory job performance. Eleven months later, she initiated an action claiming that she was…
The Facts: On 11 November 1976 at about 8:00 p.m., a man entered a liquor store and asked for a pint of vodka. According to the clerk, the man was in the store for about two minutes, the man spoke with a slight Slavic, Polish or Russian accent, and he…
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…
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…
An Armored Courier Corp. warehouse in Bronx County was burglarized and robbed of some $11 million by individuals unconnected to the company, who were later apprehended and prosecuted. In the aftermath of the robbery, the Bronx County District Attorney’s office focused its attention on the company’s-own business practices. A series…
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…