Criminal Law

  • 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…

  • New York Law Journal

    DA Seeks Prison Sentence for Former Dewey CFO

    By Christine Simmons | September 12, 2017

    The Manhattan district attorney is recommending the maximum sentence for former Dewey & LeBoeuf chief financial officer Joel Sanders, urging a New York judge that a prison sentence is "absolutely warranted."

  • The Legal Intelligencer

    Charges Dismissed Against Amtrak Engineer in 2015 Phila. Derailment

    By P.J. D'Annunzio | September 12, 2017

    A Philadelphia judge has dismissed ­criminal charges against Brandon Bostian, the engineer operating the Amtrak train that derailed and killed eight people, injuring dozens more in the Port Richmond section of the city in 2015.

  • New York Law Journal

    USA v. DeJesus

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

    Case Dismissed for Improper Venue Where Gun Possession Occurred Before State Border

  • The Recorder

    United States v. Faagai

    By therecorder | The Recorder | September 11, 2017

    9th Cir.; 15-10621 The court of appeals affirmed a district court order. The court held that suspects’ repeated meetings in public places and their…

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