The case involves the petitioner, U.S. Bancorp Equipment Finance, Inc. The respondents in the matter are Abraham A. Rubashkin, Joseph Rubashkin, Rivka Rubashkin, Rosie Sandman, Gutol Leiter, Hilgar Limited, 452-53rd Street Reality Company, A.A. Rubashkin & Sons Inc. 410 East 17th Street, LLC, 404 Realty Associates, LLC, and John Doe’s…
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…
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…
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.…
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…
The Facts: On 20 September 1960, some seven months after the commission of an armed robbery against a couple in Westchester County, defendant appeared at police headquarters in Cheyenne, Wyoming, requesting a pass, as an indigent, for a free night’s lodging with the Salvation Army. A New York Drug Crime…
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…
The plaintiffs and appellants in the matter are B.B.C.F.D., S.A., etc., et al. The defendants and respondents in the case are Bank Julius Baer & Co. Ltd., et al., and Mina Persyko. The case is being heard in the First Department, Appellate Division of the Supreme Court of the State…
New York provides that criminal offenders who have been convicted of certain drug possession crimes and related offenses have the ability to petition the court to vacate their indeterminate sentences and impose a determinate sentence. Prior to 2009, indeterminate sentences for drug crimes and other offenses were common. The concept…
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…