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Articles Posted in Drug Possesion

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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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Defendant Contends Abuse of Discretion by Trial Court

The Facts: A member of the New York City Police Department was detailed to work with the Drug Enforcement Administration Task Force (Task Force). His usual assignment with the Task Force was as an undercover officer (office-one), and that was the assignment he was performing, when, on 16 July 1981,…

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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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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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