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,…
New York Criminal Lawyer Blog
Court Discusses RICO Claim
Ideal Steel Supply Corporation is the plaintiff in this case. The defendants in the case are Marshall H. Beil, et al. the case is being heard in the Supreme Court of the State of New York located in Queens County. Judge Peter Joseph Kelly is presiding over the hearing. The…
Court Discusses RICO Case
Robert Ritchie et al are the respondents in the matter. The appellant in this case is Carvel Corporation. The case is being heard in the Supreme Court of the State of New York, Appellate Division, and Second Department. A New York Sex Crimes Lawyer said the appellant is represented by…
Attorney Disbared in Wire Fraud Case
This case deals with a matter concerning the attorney and counselor at law, Cheddi B. Goberdhan. The petitioner in the matter is the Grievance Committee for the Second, Eleventh, and Thirteenth Judicial Districts. Cheddi B. Goberdhan is the respondent. The case is being heard in the Supreme Court of the…
Court Decides Parole for SOMTA Qualifying Offense
Respondent Mustafa Rashid pleaded guilty to two counts of first-degree robbery, and single counts of first-degree burglar, first-degree rape, and first-degree sodomy. This plea satisfied charges arising from two separate criminal incident the robbery of a gas station attendant and a home invasion, for which Rashid was arrested and indicted…
Parole Board Decides Whether to Grant Discretionary Parole Release
Petitioner GAROFOLO, an inmate in the care and custody of the New York State Department of Correction Services since 1977, is currently incarcerated at Clinton Correctional Facility, Dannemora, New York. He was convicted in 1977 of a sex crime of Rape in the First Degree, Sodomy in the First Degree…
Court Decides if Physical Resistance Necessary for Rape Charge
The Facts: On 27 August 1979 at about 6:00 P.M., the complainant, a forty-nine year old woman, who was five feet tall and who weighed 130 pounds, entered the lobby of her apartment building. She was returning home from work. When an elevator arrived, the complainant entered and pressed the…
Court Discusses Mental Hygiene Law
In 1992, the appellant was charged and convicted with sex crimes namely rape and sexual abuse. In 1994, he was paroled and was found to have violated the parole. Subsequently, he was convicted for the criminal sale of a controlled substance and applied for parole. A New York Sex Crimes…
Defendant Claims he was Denied a Right to a Speedy Trial
The Facts: Defendant has a history of being arrested under different names. On 12 August 1972, a New York Drug Possession Lawyer said the defendant was arrested for possession of burglar’s tools while on a fire escape. He gave a name, name-one, with a date of birth of 30 December…
Court Allows Use of Expert Witness to Establish False Confession was Made
Queens Rape 16 The People of the State of New York are the respondents of the case. The appellant of the case is Khemwattie Bedessie. The case is being heard in the Court of Appeals in the State of New York. The appellant, Khemwattie Bedessie has asked for the time…