Criminal Law

  • New York Law Journal

    USA v. Lin

    By newyorklawjournal | New York Law Journal | September 22, 2017

    Smuggling Charge's Dismissal from Five Count Superseding Indictment is Explained

  • Daily Business Review

    Ex-Prosecutors Unsure If Nursing Home Deaths Involved Crimes

    By Terry Spencer | September 21, 2017

    Nine elderly patients died after being kept inside a nursing home that turned into a sweatbox when Hurricane Irma knocked out its air conditioning for three days, even though just across the street was a fully functioning and cooled hospital. From the perspective of Florida Gov. Rick Scott and relatives of those at the Rehabilitation Center at Hollywood Hills, criminal charges are warranted. But under Florida law, a prosecution might be difficult.

  • New York Law Journal

    The People v. Phillip

    By newyorklawjournal | New York Law Journal | September 21, 2017

    Distributing Tour Flyers to Passersby was Sufficient to Constitute Ticket Selling

  • The Recorder

    People v. Bona

    By therecorder | The Recorder | September 21, 2017

    C.A. 2nd; B277751 The Second Appellate District affirmed a commitment order. The court held that the defendant failed to show any prejudice resulting…

  • Daily Report Online

    Reality Winner's Defense Claims Prosecutors Misled Judge At Bond Hearing

    By R. Robin McDonald | September 21, 2017

    Citing erroneous and misleading information "laden with suspicion and innuendo" that federal prosecutors relied on to deny accused leaker Reality Winner a bond while she awaits trial on federal espionage charges, Winner's defense team has asked a federal magistrate to revisit the decision to detain her.

  • New York Law Journal

    Judge Preserves Suit Challenging NYPD Lawyers' Prosecution of Low-Level Cases

    By Andrew Denney | September 21, 2017

    The protesters allege that, in exchange for adjournments in contemplation of dismissal, the lawyers working the case want them to admit police had probable cause to cite them, thus shielding the department from civil liability.

  • The Recorder

    Feds Ask for Sanctions in Foreign Data Fight With Google

    By Cheryl Miller | September 21, 2017

    Federal prosecutors want Google Inc. sanctioned for refusing to hand over government-sought emails stored on its overseas servers, according to documents filed Wednesday.

  • New York Law Journal

    USA v. Kuyumcu

    By newyorklawjournal | New York Law Journal | September 20, 2017

    Government's Expert Established Military Applications for Export-Restricted Goods

  • New Jersey Law Journal

    In Menendez Trial, Prosecutors Focus on Flights Paid For by Melgen

    By Charles Toutant | September 20, 2017

    As jurors in the corruption trial of U.S. Sen. Bob Menendez, D-New Jersey, heard on Wednesday about flights Menendez took at the expense of co-defendant Salomon Melgen, the proceedings returned to a central theme in the case: the two men's friendship and its relevance as a defense to bribery charges.

  • Texas Lawyer

    Texas Lawyers Seek Court's Help to Get Paid

    By Brenda Sapino Jeffreys | September 20, 2017

    Three Houston lawyers who are special prosecutors in criminal case against Texas AG Ken Paxton ask Texas Court of Criminal Appeals to take action that would help them get paid.

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