The Facts: A customer service agent for an airline at Los Angeles International Airport became suspicious of two cartons delivered to the terminal. The cartons had been left for shipment to New York’s Kennedy Airport, consigned to a certain individual, care of defendant. Acting under tariff regulations, the agent slit…
Articles Posted in DWI / DUI
Defendant Charged with DWI in Boating Incident
Suffolk DWI 5 The plaintiffs in this case are the People of the State of New York. The defendant of the case is George P. Briggs. The case is being heard in the Nassau County District Court, First District, and Criminal Court. The defendant was tried without a jury for…
Police Officer Receives Criminal Charges
This is a case of appeal being heard in the Second Department, Appellate Division of the Supreme Court of the state of New York. The appellant in the matter is Charles O. Sharkey. The respondents in the matter are the Police Department of the town of South Hampton, et al.…
Defendant Charged with Second DWI
This case deals with the Plaintiff/Claiming Authority, Christine Malafi, who is the County Attorney for Suffolk County. The defendants in the matter are Edward J. Radwinsky and the Ford Motor Credit Company. The case is being heard in the Supreme Court of the State of New York that is located…
Defendant Contends Miranda Rights Were Violated
This case is being heard in the First District Court of Suffolk County. The plaintiff in the case is the People of the State of New York. The defendant of the case is Jose R. Rivas. Judge M. Filiberto is overseeing the proceeding. There has been a combined Probable Cause,…
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…
Court Discusses 4th Amendment Issues
In 2003, a senior building inspector for the Village of Westbury in Nassau County, New York, was working on a code violation case involving the operation of an illegal boarding house. The house in question was zoned as a single family dwelling house located at 335 Princeton Street. The home…
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…
Defendant Tries Complex Legal Argument
In New York, the legislature decided that stronger steps had to be taken to ensure that repeat offenders of sex crimes were taken out of the community. A New York DWI Lawyer said that in order to ensure that repeat sex offenders did not recidivate in the community for as…
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…