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New York Criminal Lawyer Blog

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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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On appeal, it was found that the Superior Court information was properly dismissed

Sometime in January 2005, the defendant allegedly engaged in a sexually explicit textual internet communications with an undercover police officer posing as a 14-year-old girl. In June 2006, the defendant purportedly waived indictment and entered a plea of guilty to the sex crime of attempted rape in the third degree…

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