An underlying investigation was conducted and it was focused on a garage operated by a man. The surveillance of the garage, combined with the information obtained from months of telephone calls intercepted pursuant to eavesdropping warrants, disclosed that the operations were headed by criminal individuals in three different cities. It…
A Queens Grand Larceny Lawyer said that, this is an appeal by the defendant from a judgment of the Supreme Court, Queens County, rendered October 28, 2010, convicting him of grand larceny in the first degree, upon his plea of guilty and imposing sentence. A Queens Criminal Lawyer said that,…
Defendant is charged with Criminal Sale of Marijuana in the 4th Degree, Unlawful Possession of Marijuana and Criminal Possession of a Hypodermic Instrument. The complaint alleges that defendant sold a bag of marijuana for $10 to an undercover police officer, and once arrested he was found to possess four more…
Plaintiff-bank’s allegations: Sometime in May 2003, three discounted non-interest bearing promissory notes were fabricated by defendant-bank and certain of its subsidiaries and sold to plaintiff-bank, each bearing the face amount of $ 5 million; the sale was part of a global fraud scheme orchestrated by defendant-bank to generate money to…
A victim was seriously injured and his wife was killed as a result of a collision near Syracuse in August 1973. An eastbound vehicle operated by a driver, to whom an interim driver’s license had been issued two days earlier, crossed into the westbound lane and collided with the oncoming…
A Monroe County Sheriff’s Deputy observed the criminal defendant’s vehicle changing lanes without signaling while traveling northbound on Route 15 in the Town of Brighton. The deputy pulled over and approached the defendant’s vehicle. From outside the defendant’s car the deputy noticed the defendant’s hands were trembling as he looked…
The matters before the Criminal Court on the defendants’ motions to dismiss the charges against them of criminal solicitation in the fifth degree on the ground that there exists some jurisdictional or legal impediment to the defendants’ conviction and on the ground that the accusatory instruments are defective. For the…
Defendant moves to suppress statements that he gave to the police, physical evidence recovered from his apartment, as well as identification testimony of a witness who identified him from a photo array. Defendant R. moves to suppress statements. A New York Criminal lawyer said that at a suppression hearing pursuant…
A man is charged with criminal possession of a controlled substance in the third degree. It is alleged that the man was seated in the driver’s seat of a car and that a bag of crack cocaine, which had an aggregate weight in excess of one eighth of an ounce,…
In this Criminal case, the question presented is whether a positive toxicology for marijuana and a respondent mother’s admission to prior marijuana use are sufficient to establish neglect pursuant to Family Ct Act § 1012 (f) (i) (B) or § 1046 (a) (iii). The Administration for Children’s Services (hereinafter, “ACS”)…