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Articles Posted in Sex Crimes

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Defendant Claims No Probable Cause for Arrest

The plaintiff in this case is Julius Bailey. The defendants in the matter are the Suffolk County Police Department and the Suffolk County Legal Department. The case is being heard in the District Court of Suffolk County in the state of New York. Judge C. Stephen Hackeling is overhearing the…

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Court Hears Case Involving Wire Fraud

The plaintiffs in this case are Michael and Mary Marcantonio. The defendants in the matter are Michael Picozzi, III, Viola, Benedetti, Azzolini & Morano, LLC, Project Real Estate, Inc., and John McHugh. The case is being heard in the Supreme Court of the State of New York located in Nassau…

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Attorney Defendant Suspended for DWI

This matter deals with the respondent, Philip S. Lapenta, who is an attorney. The petitioner in the matters is the Grievance Committee fro the Tenth Judicial District. The case is being heard in the Supreme Court of the State of New York, Second Department, Appellate Division. Case Background A New…

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Attorney in Case Charged with Perjury

This matter deals with David A. Appell, who is an attorney and the respondent in the case. The petitioner in the matter is the Departmental Disciplinary Committee for the First Judicial Department. The case is being heard in the Appellate Division of the Supreme Court of the State of New…

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Defendant Bring a Motion for Return of His Vehicle

The plaintiff and claiming authority in this case is Christine Malafi. Malafi is the County Attorney for the County of Suffolk in New York. The defendants in the matter are Richard J. Hartman, Daimler Chrysler Financial Services of America, LLC, and a 2002 Dodge with the VIN number ID7H18Z92J20663. The…

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Plaintiff Requests Punitive Damages in White Collar Crime Case

The plaintiff in the case is Joachim Harris. The defendants in the case are Chandra M. Young, et al. The case is being heard in the New York State Supreme Court. The Honorable Melvin S. Barasch is the justice hearing the case. Case Facts and Background A New York Criminal…

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