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Articles Posted in New York

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Defendant Ordered to Turn Over Assets

The case involves the petitioner, U.S. Bancorp Equipment Finance, Inc. The respondents in the matter are Abraham A. Rubashkin, Joseph Rubashkin, Rivka Rubashkin, Rosie Sandman, Gutol Leiter, Hilgar Limited, 452-53rd Street Reality Company, A.A. Rubashkin & Sons Inc. 410 East 17th Street, LLC, 404 Realty Associates, LLC, and John Doe’s…

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Defendant Contends He Had No Knowledge his Actions Were Illegal

Bilingual detectives are an advantage to any police department. The problems that they solve cross boundaries that have existed for many years. However, problems can also arise that are exclusive to a bilingual undercover investigation. A New York DWI Lawyer said one such case occurred in 1983, when a bilingual…

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Defendant Claims No Probable Cause for Arrest

The plaintiff in this case is Julius Bailey. The defendants in the matter are the Suffolk County Police Department and the Suffolk County Legal Department. The case is being heard in the District Court of Suffolk County in the state of New York. Judge C. Stephen Hackeling is overhearing the…

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Attorney Defendant Suspended for DWI

This matter deals with the respondent, Philip S. Lapenta, who is an attorney. The petitioner in the matters is the Grievance Committee fro the Tenth Judicial District. The case is being heard in the Supreme Court of the State of New York, Second Department, Appellate Division. Case Background A New…

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