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Articles Posted in New York

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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…

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Defendant Claims Court Abused its Discretion

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…

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Defendant Accused of Disseminating Information to Commit a Crime

In 2005, a woman took a job working for the New York City Human Resources Administration as an Associate Staff Analyst Hearing Officer in the Employee Disciplinary Unit. As an officer of this department, she had access to confidential information relative to other employees in the department as well as…

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Defense Finds Discrepancy in Handling Juvenile Proceedings

In November of 2010, a situation was brought to the attention of the Queens County court system that they found disturbing. The situation involved a discrepancy in the handling of juvenile proceedings. A New York Drug Crime Lawyer said the courts had been using a computer generated report from the…

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Court Hears Case Involving Wire Fraud

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…

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Defendant Bring a Motion for Return of His Vehicle

The plaintiff and claiming authority in this case is Christine Malafi. Malafi is the County Attorney for the County of Suffolk in New York. The defendants in the matter are Richard J. Hartman, Daimler Chrysler Financial Services of America, LLC, and a 2002 Dodge with the VIN number ID7H18Z92J20663. The…

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