The charges arose from alleged unlawful rent increases obtained from the New York Temporary Housing Rent Commission by the defendant as one of the owners or managers of a rent controlled apartment house property in Mount Vernon, New York, by falsely stating, or by aiding, abetting and inducing the false…
New York Criminal Lawyer Blog
Court Discusses Grand Larceny by Means of Extortion
A man approached the sitting executive director of the New York State Republican Committee. He told the executive director that he will expose the criminal acts and official misconduct by a high-ranking elective Republican official. He also said that he will consider keeping quiet if he was given the amount…
Defendant Claims Grand Larceny Charge Jurisdictionally Incorrect
The chairman of a local political party was charged with grand larceny for having taken and appropriated monies from the funds of the local political party in all the nine years that he was chairman from the years 1968 until 1977. A New York Drug Crime Lawyer said the accused…
Defendant Charged with Assault in Times Square Incident
Defendant was indicted on two counts of assault in the second degree, one count of robbery in the third degree, and one count of reckless endangerment in the first degree based on an incident early New Year’s morning 1985 near Times Square. A New York Criminal Lawyer said it was…
Court Discusses Elements of Larceny
A couple was on welfare. A New York Criminal Lawyer said they received a check from the New York Department of Social Services. They were entitled to a sum but they received a check that was over and above the sum they usually received. On the back of the welfare…
Defendant Pleads Guilty to Grand Larceny Charges
A man was charged with grand larceny for having taken a car from its owner. A New York Criminal Lawyer said the car was valued at $500. The indictment stated that the man intended to deprive the owner of the car the use and benefit of the car. And when…
Defendant Claims the People Failed to Establish Burden of Proof in Larceny Case
This is an appeal by defendant from a judgment of the County Court, Suffolk County, rendered April 21, 1976, convicting him of grand larceny in the second degree (13 counts) and grand larceny in the third degree (2 counts), upon a jury verdict, and sentencing him to indeterminate terms of…
Court Determines Defendant Violated Probation
The defendant is appealing and order that revoked his probation and the sentence that he received after the trial court found that he had violated the terms and conditions of his parole by possessing marijuana. A New York Sex Crimes Lawyer said he states that the evidence used was insufficient…
Defendant Contends Four Level Enhancement of Sentence Was Incorrect
A New York Drug Crime Lawyer said the defendant is appealing a 75 month sentence that was imposed on him when he pled guilty to being a felon in possession of a firearm. The defendant argues on appeal that the district court made an error when they imposed a four…
Defendant Brings Omnibus Motion to Suppress Identification Testimony
This is an appeal by the defendant from a judgment of the County Court, Dutchess County, rendered February 13, 2008, convicting him of grand larceny in the fourth degree, upon a jury verdict, and imposing sentence. The appeal brings up for review the denial, after a hearing, of that branch…