Mortgage Electronic Registration Systems Inc. or “MERS” as the nominee for the America’s Wholesale Lender and its successors are the plaintiffs in this case. The defendants in the matter are Carole Folkes, the New York City Environmental Control Board, Baront Associates, LLC, the Judication Bureau, the New York City Transit,…
Articles Posted in Sex Crimes
Defendant Alleges Jury Misconduct
The People of the State of New York are the respondents and Zachary R. Gibian is the appellant in this case being held in the Supreme Court of the State of New York, Appellate Division, Second Judicial Department. The defendant is appealing a judgment made by the Supreme Court of…
Court Orders New Trial
This case is taking place in the Appellate Division of the Supreme Court of New York, Second Department. The appellant in the matter is the People of the State of New York. The respondent in the case is Frederick Wilkinson. A New York Sex Crimes Lawyer said the defendant is…
Court Looks at Legality of State Statute
The complainant trader who committed an error was indicted and convicted, under the Revised Statutes of the State, for the criminal act of selling liquor without a license. The indictment contained several specifications but they were all similar. The jurors, for the Commonwealth of Massachusetts, upon their oath present, that…
Court Hears White Collar Crime Charges
White collar crimes have long been considered the type of crime where appropriate punishment for the actions is not received. In many cases, deals are struck between the offender and the suspect that are designed to reduce the public exposure of the crime and there is no consideration for the…
Court Discusses Prima Facie Evidence Provision
Respondents committed criminal acts of burning a cross and properties during a gathering. They were convicted of violating Virginia’s cross-burning statute, Sec. 18.2-423. The statute provides: “It shall be unlawful for any person or persons, with the intent of intimidating any person or group of persons, to burn, or cause…
Defendant Contends Pat Down Was Illegal
Police officers are required to operate under strict adherence to the laws of the state. That means that every time that a police officer comes in contact with a citizen, they are required to operate under certain rules. A New York Criminal Lawyer said these rules are mandated in the…
Defendant Contends Unlawful Stop and Frisk
Police patrol officers encounter a wide variety of calls for service. Some of these calls are hazardous some are humorous. Some of these calls are somewhere in between the two. That was the case when two seasoned patrol officers in New York responded to a radio call in the early…
Probable Cause Questioned in Drug Crime
Drug offenses are governed by numerous laws of varying degrees. Each one is reliant on the laws of search and seizure at the federal and state level to ensure that the officers and prosecutors do not overstep their boundaries in a zealous attempt to make more cases. A New York…
Defendant Claims he was Denied a Right to a Speedy Trial
The right to a speedy trial is a right that is essential to the Constitution of the United States of America. Each person is granted the right to a speedy trial before a jury of their peers. However, the Constitution does not define the term speedy. Lawyers and legislatures have…