The defendant allegedly made a series of false and fraudulent representations to a Medical Service to the effect that he had rendered certain medical services to a number of patients on various dates. These several representations resulted in the delivery of nine checks, each one amounting to less than $100.,…
According to a Nassau County Criminal Attorney, the Grievance Committee for the Tenth Judicial District filed this motion to strike the respondent’s name from the roll of attorneys and counselors-at-law pursuant to Judiciary Law, due to his felony conviction. On November 1, 2010, the respondent was convicted in the Nassau…
The court, in this appeal, is faced with the issue of whether Vehicle and Traffic Law § 1192 (8) allows an out-of-state conviction occurring prior to 1 November 2006 to be considered for purposes of elevating a charge of driving while intoxicated from a misdemeanor to a felony. The court…
This is a criminal action where the defendant was charged with Offering a False Instrument for Filing in the First Degree, Attempted Grand larceny in the Third Degree, Grand larceny in the Third Degree and Defrauding the Government. The essence of the charges against the defendant is that he falsely…
Defendant was convicted, after a jury trial in Suffolk County Court, of 13 counts of grand larceny in the second degree and 2 counts of grand larceny in the third degree. Subsequently, he was convicted of 36 counts of grand larceny in the second degree and 4 counts of grand…
According to a Nassau County Grand Larceny Attorney, a defendant filed an appeal from a judgment of the County Court, Nassau County, rendered June 3, 1977, convicting him of attempted grand larceny in the third degree, after a nonjury trial, and imposing sentence. After hearing on the appeal, the Court…
According to sources, the instant case involves three kinds of indictment against all accused ordered by the lower court after trial and hearing of evidences, as regards respective charges against them. They move for inspection of the Grand Jury minutes and for dismissal of the instant indictment, on the ground…
The application made herein is for an order granting the petitioner permission to attend the funeral of his father in Kingston, Jamaica. The petitioner was convicted on his plea of guilty to attempted grand larceny in the second degree, a Class E Felony, and was sentenced by a judge of…
Records reflect that a man is charged with Robbery in the different degrees, Grand Larceny in different degrees. Upon stipulation by both parties, this Court conducted a Huntley, Mapp, Dunaway and Wade hearing. The Huntley portion of the hearing pertained to a written statement allegedly made by the accused to…
The Court was presented with two distinct issues which shall be resolved herein. In the first case, the People filed an appeal from an order of the County Court, Nassau County dated July 6, 1992, which granted that branch of the defendant’s omnibus motion which was to dismiss all counts…