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Articles Posted in New York

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Defendant Claims He Did Not Play an Active Role in Drug Transaction

A team of police officers conducted a buy and bust narcotics operation. The undercover officer carried bills which had been photostatted and drove to the location where twelve people were standing near the area. The officer called out from his automobile asking if anyone had dimes. A New York Criminal…

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Court Determines if Unlawful Surveillnce is a Sex Crime

A 55 year old man, after violating a criminal law, has been placed under the Strict and Intensive Supervision and Treatment (SIST) under a sex offender civil management proceeding. Subsequently, the State filed for a petition to revoke the respondent SIST’s placement and requested the court for the respondent to…

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Defendant Takes Issue of Reclassification of Drug Offense to a Felony

A man was charged in an indictment of two counts of criminal heroin possession and sale. The first count was due to drug possession and sale committed on October 19, 1973 and the second count was due to heroin possession and sale committed on October 23, 1973. On September 1,…

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Court Decides if Indictment Should Stand Due to Lack of Jurisdiction

A drug dealer in New York contacted a Lebanese courier who would be bringing ten kilograms of heroin into the United States. The drug dealer’s business constituted street-dealing heroin in Brooklyn. He agreed to meet the Lebanese courier in Boston, Massachusetts. A New York Sex Crimes Lawyer said that in…

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Sex Crime Defendant Appeals for Technical Legal Issues

The Facts: On 2 May 2011, defendant forcibly compelled complaining witness-one to perform oral sex upon him and then forcibly subjected her to anal intercourse. On 14 May 2011, defendant forcibly touched the breasts of complaining witness-two with his hands and mouth, forcibly compelled her to perform oral sex upon…

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Defendant Charged with Sex Crimes, Robbery

A man was convicted of criminal cocaine possession and sale; and criminal marijuana sale when he sold cocaine and marijuana to an undercover police officer at nine different times and at nine different places. Because of the sales of controlled substances to undercover police officers, the police had enough bases…

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Plaintiff Sues Employer for Sexual Offenses

The complainants filed an action that alleges forty-six allegations of fact in support of three causes of action. Their first two causes of action claims include sexual assault by the creation of a hostile work environment and the constructive discharge. The third cause of action is for intentional infliction of…

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Court Discusses Hearsay in Establishing Criminal History

On this proceeding, the court argues on the matter that in what extent can a psychiatrist rely on out-of-court materials, such as pre-sentence reports and department of parole records, in compiling a history of sex offenses committed by a man in order to formulate a psychiatric opinion and whether the…

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