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New York Criminal Lawyer Blog

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People v. Holmes

People v. Holmes Court Discusses the Creditably and Reliability of Information Received by Informant The defendant was arrested after a registered informer, told the police that a man fitting his description was selling cocaine in front of a bar in Manhattan. The informer stated the clothing that was being worn…

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CPLR 1311

This is an action for a forfeiture claim. In essence, plaintiff alleges that the non criminal defendants are dentists who billed the state program for unauthorized dental services provided by the criminal defendant and companies he is alleged to have controlled. A Queens County Criminal attorney said that the forfeiture…

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Pursuant to Penal Law § 30.00 (1)

This case involving child sexual abuse committed by an adolescent raises issues of the Supreme Court’s jurisdiction to resolve by guilty plea charges involving a continuous offense spanning defendant’s infancy and adulthood, charges underlying a juvenile delinquency finding, and charges for which defendant may be prosecuted as an adult. A…

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