This matter deals with David A. Appell, who is an attorney and the respondent in the case. The petitioner in the matter is the Departmental Disciplinary Committee for the First Judicial Department. The case is being heard in the Appellate Division of the Supreme Court of the State of New…
The Facts: A New York Criminal Lawyer said on 15 December 1981, defendant was convicted of several drug crimes (which includes marijuana possession, heroin possession, etc.), viz: Criminal Sale of a Controlled Substance in the First Degree, Conspiracy in the Second Degree and Criminal Use of Drug Paraphernalia in the…
Issues that involve mentally ill suspects can be difficult to manage in the criminal justice system. Mentally ill suspects are a special population of offenders that do not fit squarely in the legislative intent in most cases. A New York Criminal Lawyer said when a violent crime involves a person…
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…
On January 23, 1990 a police detective was looking through a one-way mirror at the passengers lined-up waiting for a bus to go to Virginia. The detective noticed a girl who looked no more than 13 years old lined up all by herself without a parent or guardian travelling with…
The grand jury of the special narcotics courts voted a verdict against the four men charging them with four counts of criminal possession of a weapon in the second degree, four counts of criminal possession of a weapon in the third degree and two counts of conspiracy in the fourth…
A detective led a police team that was investigating the deaths of a two man. The bodies of the two victims were discovered in the bathroom of the other man’s apartment. Both men had been bound with duct tape and shot through the head. When the detective and his colleague…
The Facts: The seizure of evidence from the defendant was an offshoot of a joint investigation undertaken by the DEA and New York State law enforcement authorities. The purpose of the investigation was to identify the members of a drug dealing organization, its suppliers and customers, and to locate stash…
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…
The People of the State of New York are the plaintiffs in the case. The defendant is Leonard DiBari. The case is being heard in Westchester County, Justice City of the Town of North Castle. Judge Elyse Lazansky is overseeing the case. The defendant, Leonard DiBari, is charged with driving…