The plaintiff in this case is the People of the State of New York. The defendant of the case is John McAleavey. The case is being heard in the Trial Term Part VI of the Suffolk County Court. Judge Stuart Namm is presiding over the case.
The defendant has been charged with two counts of operating a vehicle while under the influence of alcohol (DWI).
Case Facts
The People of the State of New York are the plaintiffs in this case. The defendant in the case is Patricio R. Herrera. The case is being heard in the Suffolk County District Court. Judge Salvatore A. Alamia is presiding over the case.
A New York DWI Lawyer said the defendant in this case has been charged with driving while intoxicated and failing to maintain a lane. A Dunaway, Mapp, Huntley, and Refusal hearing has been held in the case to determine which evidence in the case will be admissible during trial. The plaintiff and the defendant have been given time to submit written closing statements. Both sides have provided these statements to the court.
Case Facts
The People of the State of New York are the plaintiffs in this case. The defendant in the case is Davis I. Shakemma. The case is being herd in the First District of the District Court of Suffolk County in the state of New York. Judge Lawrence Donohue is presiding over the case.
A New York Sex Crimes Lawyer said the defendant of the case has been charged with driving while under the influence of alcohol or drugs, which is in violation of Traffic Law section 1192. The defendant has been charged with using marijuana. A probable cause, Huntley, and refusal hearing has been held in the matter.
Case Background
This matter deals with the respondent, Philip S. Lapenta, who is an attorney. The petitioner in the matters is the Grievance Committee fro the Tenth Judicial District. The case is being heard in the Supreme Court of the State of New York, Second Department, Appellate Division.
Case Background
A New York Criminal Lawyer said the respondent was admitted to the bar on the 21st of February, 1973. On the 19th of March, 2008, the Tenth Judicial District Grievance Committee served the respondent with a verified petition that contained four charges of misconduct.
The plaintiffs in this case are Michael and Mary Marcantonio. The defendants in the matter are Michael Picozzi, III, Viola, Benedetti, Azzolini & Morano, LLC, Project Real Estate, Inc., and John McHugh. The case is being heard in the Supreme Court of the State of New York located in Nassau County. Judge Michele M. Woodard is hearing the case.
Case Information
In the first motion sequence the defendants Michael Picozzi, III, and Viola, Benedetti, Azzolini & Morano, LLC have moved to dismiss the complaint on the grounds that there is no cause of action stated.
Suffolk DWI 15
The plaintiff in this case is the People of the State of New York. The defendant in the case is David A. Behling. The case is being heard in the First District of the District Court of Suffolk County. Judge Salvatore A. Alamia is presiding over the case.
The defendant in this case is being charged with driving while intoxicated, aggravated driving while intoxicated (DWI)http://www.newyorkcriminallawyer24-7.com/lawyer-attorney-1732535.html, and driving while intoxicated per se. A Dunaway, Mapp, and Huntley hearing has been held in the matter to determine which evidence that has been found against the defendant will be admissible in court. The evidence in question includes statement made by the defendant. The plaintiff and the defendant were given the opportunity to submit a written closing statement to the court. The court has received the closing statement from the defendant. The people failed to submit a closing statement and have therefore waived this right.
Caleb Christiansen and the State of New York are the plaintiffs in this matter. The defendant is a Warden of the County of the Suffolk County Jail, Charles Ewald. The case is being heard in the Suffolk County Court. The Honorable Emily Pines is the Justice overseeing the case.
The petitioner of the case has written a petition for writ of habeas corpus. The petitioner has requested to be released from the Suffolk County Jail. The Petitioner does not wish to be transferred to the Willard Program, which is a drug treatment facility. A New York Criminal Lawyer said there has been a stay issued on behalf of Caleb Christensen, that has not allowed him to be transferred to the Willard Program until a hearing could be held to determine the legality of his detention and whether or not he should be entered into the 90 day Willard Program.
Case History
The plaintiff and claiming authority in this case is Christine Malafi. Malafi is the County Attorney for the County of Suffolk in New York. The defendants in the matter are Richard J. Hartman, Daimler Chrysler Financial Services of America, LLC, and a 2002 Dodge with the VIN number ID7H18Z92J20663. The case is being heard in the Supreme Court of the State of New York located in Suffolk County.
Case Background
A New York Criminal Lawyer said this case is a civil forfeiture preceding that involves a 2002 Dodge with the VIN number ID7H18Z92J20663. The plaintiff, Christine Malafi, the Suffolk County Attorney is seeking forfeiture of this vehicle from the owner, defendant Richard J. Hartman. Daimler Chrysler Financial Services of America, LLC is the lien holder of the vehicle.
The plaintiff in this case is the Banco Nacional Ultramarino. The defendants in the case are Maria F. Chan et al. The case is being heard in the Supreme Court of the State of New York located in New York County. Justice Lorraine Miller is overhearing the case.
Case Introduction
This case deals with complex financial transactions in the amount of $6,580,150 in stolen funds from the plaintiff (white collar crime). The transactions spread across four continents, U.S. Secret Service, IRS, Interpol, the FBI, the United States Drug Enforcement agency, the United States Customs Service and both federal and foreign tribunals as well as banking institutions located around the world. The motion in this particular case deals with approximately $1,000,000 of the funds that are in New York.
This matter deals with David A. Appell, who is an attorney and the respondent in the case. The petitioner in the matter is the Departmental Disciplinary Committee for the First Judicial Department. The case is being heard in the Appellate Division of the Supreme Court of the State of New York, First Department.
This is a disciplinary proceeding that has been instituted by the Departmental Disciplinary Committee for the First Judicial Department.
Case Background
