Criminal Law

  • Daily Report Online

    Federal Prosecutors Shut Out Winner's Defense, Asking Judge for Secret Ruling

    By R. Robin McDonald | September 13, 2017

    Federal prosecutors want to present evidence against accused leaker Reality Winner to the presiding judge in secret and without showing their hand to the defense.

  • New York Law Journal

    The People v. Lindsay

    By newyorklawjournal | New York Law Journal | September 12, 2017

    Court Lacks Authority to Dismiss VTL §511.01 Charge Despite DA Declining to Prosecute

  • New York Law Journal

    USA v. Genao

    By newyorklawjournal | New York Law Journal | September 12, 2017

    Sentence Vacated Where Enhancing Prior Offense Misidentified as Crime of Violence

  • New York Law Journal

    The People v. Mullady

    By newyorklawjournal | New York Law Journal | September 12, 2017

    Dismissal of Charges Granted in Interests Of Justice, Not for DA Declining to Prosecute

  • New York Law Journal

    The People v. Fenti

    By newyorklawjournal | New York Law Journal | September 12, 2017

    Community Caretaking Exception Justified Sheriff's Deputy's Stop of Moving Vehicle

  • New York Law Journal

    Appeals Court to Hear Arguments in Sale of Monet From Imelda Marcos' NY Home

    By Josefa Velasquez | September 12, 2017

    A secretary to the former first lady of the Philippines, Imelda Marcos, asked the state's highest court Tuesday to reverse a lower court's ruling that found her guilty of criminal tax fraud over the secret sale of a Monet painting that had been in the Marcos home.

  • The Recorder

    United States v. Cervantes

    By therecorder | The Recorder | September 12, 2017

    9th Cir.; 15-50459 The court of appeals affirmed a judgment. The court held that the defendant, while released under “mandatory supervision,”…

  • The Recorder

    People v. Hunter

    By therecorder | The Recorder | September 12, 2017

    C.A. 4th; G051942 The Fourth Appellate District affirmed judgments of conviction. The court held that the defendants had no right to discovery of a victim…

  • The Recorder

    People v. Lujano

    By therecorder | The Recorder | September 12, 2017

    C.A. 2nd; B269153 The Second Appellate District affirmed a judgment of conviction. The court held that no supplemental instruction was required regarding…

  • The Recorder

    United States v. McChesney

    By therecorder | The Recorder | September 12, 2017

    9th Cir.; 16-30052 The court of appeals affirmed a judgment of conviction. The court held that the defendant failed to provide credible evidence to support…

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