A Nassau Grand Larceny Lawyer said that, on July 22, 1977 two robbers entered the Ridgewood Savings Bank. One of them stood guard with a gun while the other jumped over a counter, ordered the tellers to open their cash drawers which contained bank funds, and then took money from…
Sources show that one evening, the accused approached a motor vehicle which was idling outside a convenience store and falsely told the woman in the front passenger seat (hereinafter the passenger) that the vehicle’s rear tire was low. When the passenger got out to investigate, the accused jumped into the…
The defendant allegedly made a series of false and fraudulent representations to a Medical Service to the effect that he had rendered certain medical services to a number of patients on various dates. These several representations resulted in the delivery of nine checks, each one amounting to less than $100.,…
Records reflect that the accused, a lawyer 30 years of age, was indicated on four counts of Grand Larceny, Second Degree, by reason of obtaining money by false pretenses in connection with certain settlements of lawsuits. He pleaded guilty to the one criminal count involved herein. He now applies for…
According to a Nassau County Criminal Attorney, the Grievance Committee for the Tenth Judicial District filed this motion to strike the respondent’s name from the roll of attorneys and counselors-at-law pursuant to Judiciary Law, due to his felony conviction. On November 1, 2010, the respondent was convicted in the Nassau…
This is a criminal action where the defendant was charged with Offering a False Instrument for Filing in the First Degree, Attempted Grand larceny in the Third Degree, Grand larceny in the Third Degree and Defrauding the Government. The essence of the charges against the defendant is that he falsely…
Defendant was convicted, after a jury trial in Suffolk County Court, of 13 counts of grand larceny in the second degree and 2 counts of grand larceny in the third degree. Subsequently, he was convicted of 36 counts of grand larceny in the second degree and 4 counts of grand…
According to a Nassau County Grand Larceny Attorney, a defendant filed an appeal from a judgment of the County Court, Nassau County, rendered June 3, 1977, convicting him of attempted grand larceny in the third degree, after a nonjury trial, and imposing sentence. After hearing on the appeal, the Court…
According to sources, the instant case involves three kinds of indictment against all accused ordered by the lower court after trial and hearing of evidences, as regards respective charges against them. They move for inspection of the Grand Jury minutes and for dismissal of the instant indictment, on the ground…
The application made herein is for an order granting the petitioner permission to attend the funeral of his father in Kingston, Jamaica. The petitioner was convicted on his plea of guilty to attempted grand larceny in the second degree, a Class E Felony, and was sentenced by a judge of…