Plaintiffs alleged that they were sexually assaulted and were subjected to unwanted and repeated sex crimes by their supervisor, one of the defendants in this case. New York Sex Crimes Lawyer said the plaintiffs were employed as data entry technician in a company engaged in children’s clothing apparel, another defendant…
Articles Posted in Sex Crimes
Court Examines SORA Designation
The Facts: The defendant appeared before the Court for a risk level determination pursuant to the Sex Offender Registration Act. The defendant has a criminal history which dates back to the 1950’s and includes a number of crimes committed in Virginia, viz: Rape in Virginia, in 1955; Felony Cutting with…
Issue Revolves Around Whether Defendants Knew They Were in Possession of a Forged Instrument
The Facts On 2 July 1982, defendant presented a check in the amount of $254.78 to a cashier employed by a Market to pay for a $30.06 bill for groceries. A New York Criminal Lawyer said the check was made payable to person-one and drawn against an account maintained by…
Defendant Appeals Sentencing
The Facts: Defendant was employed as an assistant comptroller of a Hospital. Allegedly, a New York Criminal Lawyer said the defendant was depositing checks payable to his employer in his own checking account. Thus, he was charged with five counts of grand larceny in the second degree. An audit by…
Court Discusses Constitutionality of Police Stop
In a criminal proceeding, a New York Criminal Lawyer said that, a computer store located at West 57th Street between Eighth and Ninth Avenues was burglarized. Police Officer Maselli, on patrol in an unmarked yellow cab, heard a radio run of two Black males who were involved in the burglary.…
Attorneys Accused of White Collar Crime
The rights that are provided to all citizens of the United States by the United States Constitution are considered integral to the operation of our government as a whole. One of these inalienable rights is spelled out in the Fifth Amendment to the United States Constitution. A New York Criminal…
Court Decides jurisdiction Between State and Federal Court
The plaintiff in the matter is the Greenview Trading Company. The defendants in the matter are Hershman & Leicher, P.C., Harold M. Hershman, Indu Craft, PLC of New York, Incorporated, and Richard Rottman. A New York Criminal Lawyer said the case is being heard in the Supreme Court in the…
Court Defines Meaning of Criminal Enterprise
This is a criminal case about the defendants who were indicted for forty one counts of Enterprise Corruption, Bribing a Labor Official, Bribe receiving by a Labor Official, and various Labor Law violations. A New York Criminal Lawyer said the defendants moved for inspection of the grand jury minutes and…
Court Discusses Jury Selection in Possible Death Penalty Case
Crime occurs in every type of neighborhood. Domestic violence is not located in some other neighborhood, it is located in every neighborhood in the United States. When domestic violence advances to homicidal violence, it is especially tragic. A New York Sex Crimes Lawyer said that family violence effects more than…
Court Discusses Jury Selection
When a person is charged with a felony crime, their case is sent to a Grand Jury in most states before the indictment is confirmed and sent to trial. The Grand Jury is a group of jurors who review the circumstances surrounding a case and determine with the guidance of…