An undercover police officer had heard rumors that it was possible to purchase drugs without prescription from a pharmacy in Manhattan. He had also heard it said that it was also possible to purchase drugs using a different prescription and the purchase price was discounted when a Medicaid car was…
The charges arose from alleged unlawful rent increases obtained from the New York Temporary Housing Rent Commission by the defendant as one of the owners or managers of a rent controlled apartment house property in Mount Vernon, New York, by falsely stating, or by aiding, abetting and inducing the false…
The chairman of a local political party was charged with grand larceny for having taken and appropriated monies from the funds of the local political party in all the nine years that he was chairman from the years 1968 until 1977. A New York Drug Crime Lawyer said the accused…
Defendant was indicted on two counts of assault in the second degree, one count of robbery in the third degree, and one count of reckless endangerment in the first degree based on an incident early New Year’s morning 1985 near Times Square. A New York Criminal Lawyer said it was…
This is an appeal by the defendant from a judgment of the County Court, Dutchess County, rendered February 13, 2008, convicting him of grand larceny in the fourth degree, upon a jury verdict, and imposing sentence. The appeal brings up for review the denial, after a hearing, of that branch…
A New York Drug Crime Lawyer said the defendant is appealing a 75 month sentence that was imposed on him when he pled guilty to being a felon in possession of a firearm. The defendant argues on appeal that the district court made an error when they imposed a four…
The main issue in this case is whether or not the evidence is sufficient to show marijuana possession by the defendant. The defendant has been found guilty on the charge of possession of marijuana in court without a jury. Case Background The testimony from the case shows that the defendant…
The defendant in this case is 39 and a citizen of Italy. He is currently living in Florida. The United States Immigration and Naturalization Service has moved to have him deported to Italy on the ground that he has overstayed his six month visa that was granted to him when…
The defendant is appealing the 97 month sentence that has been opposed upon him for his guilty plea to the charges of conspiracy to distribute and possess with the intent to distribute 100 kilograms or more of marijuana (marijuana possession). Case Background The defendant agreed that he participated in a…
Case Background Local police officers executed a search warrant at a home and when they did they found the appellant along with two other young men inside the home. A New York Criminal Lawyer said the appellant was detained in the living room with the other two men while the…