In this criminal action, a demurrer was duly filed to an indictment charging this defendant with the crimes of robbery in the first degree, grand larceny in the second degree, assault in the second degree (nine counts), and carrying a dangerous weapon as a felony. The demurrer states that the…
This is an action for a forfeiture claim. In essence, plaintiff alleges that the non criminal defendants are dentists who billed the state program for unauthorized dental services provided by the criminal defendant and companies he is alleged to have controlled. A Queens County Criminal attorney said that the forfeiture…
A Queens Grand Larceny Lawyer said that this is an appeal by the defendant from a judgment of the Supreme Court, Queens County, rendered August 23, 1984, convicting him of grand larceny in the third degree and petit larceny, upon a jury verdict, and imposing sentence. A Queens Criminal Lawyer…
A Bronx Grand Larceny Lawyer said that, defendants-appellants, members of the New York City Police Force, were indicted, together with another, for the crime of conspiracy in the second degree, (Penal Law 105.10) grand larceny in the first degree (extortion), bribe receiving, receiving reward for official misconduct and official misconduct.…
The defendant doctor was indicted for grand larceny in the second degree and conspiracy in the first degree. A man was also indicted and is a fugitive. The charges arose from an alleged scheme that defrauded the New York State medical aid system of over $500,000. The theory of the…
The complainant allege that a pharmacist, acting both individually and as an agent of a pharmacy, submitted a number of claims for prescription refills for various recipients, which refills had not been authorized by the prescribing physicians. Later, witness appeared before the grand jury, which returned the instant indictment, at…
In this criminal case, appellant, who was 15 years old at the time of the offense, was charged, along with three other youths, with acts which, if committed by an adult, would constitute robbery in the second and third degrees, attempted robbery in the second degree, assault in the second…
Because of a presumably unintentional omission by our legislature it now appears possible for a person with a less than 5 years old class B misdemeanor conviction who is convicted by a jury of certain class A misdemeanors in the New York City Criminal Court to receive a maximum sentence…
A Bronx Criminal Lawyer said that, in a motion dated July 30, 1980, which was subsequently joined by defendants’ moves for various reliefs including dismissal of the indictment and suppression of various evidences. The only applications contained in this motion which survive defendants’ recent pleas of guilty are the motions…
In this criminal action, a proceeding pursuant to CPLR article 78 was filed to review a determination of the Board of Examiners of Nursing Home Administrators which suspended petitioner’s license as a nursing home administrator. As a result of a nursing home criminal investigation, petitioner, a nursing home administrator for…