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New York Criminal Lawyer Blog

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The Court is comfortable that the record presented supports the finding

In this case, the petitioner (hereafter “the landlord”) is the owner of the residential real property premises. The landlord owns nineteen separate residential rental houses and now operates twelve rental units as boarding houses for United States Veterans. In these houses each tenant leases a single bedroom and shares common…

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The complainant however indirectly asserts that the sufficiency of the accusatory instrument is at issue

The complainant commenced an action by filing information that accuses a man of sexual abuse in the second degree. The complainant and a detective, attests that the man did enter the bedroom of the mentally retarded 16 year old female and did expose his erect penis. The man did allegedly…

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In rem forfeitures such as these continue to exist on the federal and state levels

In this criminal case, petitioner filed a motion seeking an order granting a preliminary injunction pursuant to CPLR 1333, enjoining the defendant from directly or indirectly effecting or furthering the sale, gift, transfer, pledge or mortgage of money not to exceed $10,000 held by European American Bank and Nassau County…

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