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New York Criminal Lawyer Blog

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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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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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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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wire fraud

The plaintiff in this case is the Banco Nacional Ultramarino. The defendants in the case are Maria F. Chan et al. The case is being heard in the Supreme Court of the State of New York located in New York County. Justice Lorraine Miller is overhearing the case. Case Introduction…

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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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