'Staggering' Series of Late Disclosures by Manhattan ADA Leads to Dismissal of Bribery Charges for Engineer
Justice Michael Obus detailed a "staggering" series of late disclosures in the corruption case, despite clear instructions from the court and repeated requests from defense lawyers,
February 05, 2020 at 05:56 PM
3 minute read
A Manhattan Supreme Court justice on Wednesday dismissed all charges against an engineer indicted in 2018 alongside former city employee Ifeanyi "Manny" Madu in a bribery scheme, dealing a blow to the Manhattan District Attorney's Office in the wake of a scandal over withholding of evidence by a top assistant DA.
"While the remedy of dismissal may be unusual or extreme, so too are the facts of this case," Justice Michael Obus wrote in the 17-page dismissal order for Kyriacos Pierides, who had been charged with bribery and corrupting the government.
Obus detailed a "staggering" series of late disclosures in Pierides' case, despite clear instructions from the judge and repeated requests from Pierides' defense lawyers, Marc Agnifilo, Teny Geragos and Andrea Zellan of the firm Brafman & Associates.
Until a few weeks ago, the lead prosecutor in the case was Diana Florence, Obus noted.
Florence resigned from the DA's office Jan. 21 amid accusations that she withheld evidence involving Madu, who had become a key cooperating witness in several bribery cases. She was still working in the office to wrap up her cases Wednesday, according to a spokeswoman.
Florence argued in January that she inadvertently failed to turn over a 2015 audiotape in which Madu swore he never took bribes, in contrast to his later testimony that he'd taken luxurious bribes in return for city contracts.
Until the tape came to light, Florence led Manhattan District Attorney Cy Vance Jr.'s Construction Fraud Task Force.
In a statement on the Pierides dismissal, spokeswoman Emily Tuttle said the DA's office respects the decision.
"We are in the process of reviewing this matter and related cases," she added.
The Brafman & Associates team praised Obus' ruling in a statement.
"This is a victory for Mr. Pierides, a PhD and engineer, who has had his professional life derailed by this prosecution, and for all criminal defendants deserving fair treatment in our justice system," they wrote.
READ MORE:
NY District Attorneys Formally Move to Strike Down Prosecutorial Watchdog Law
Constitutional Challenge to NY Prosecutorial Watchdog Panel Questioned in Albany Court
Backers of Prosecutorial Watchdog Mull Revision or Appeal in Wake of Decision to Sideline Commission
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllFederal Judge Pauses Trump Funding Freeze as Democratic AGs Plan Suit
4 minute readRelaxing Penalties on Discovery Noncompliance Allows Criminal Cases to Get Decided on Merit
5 minute readBipartisan Lawmakers to Hochul Urge Greater Student Loan Forgiveness for Public-Interest Lawyers
Trending Stories
- 1Troutman Pepper, Claiming Ex-Associate's Firing Was Performance Related, Seeks Summary Judgment in Discrimination Suit
- 2Law Firm Fails to Get Punitive Damages From Ex-Client
- 3Over 700 Residents Near 2023 Derailment Sue Norfolk for More Damages
- 4Decision of the Day: Judge Sanctions Attorney for 'Frivolously' Claiming All Nine Personal Injury Categories in Motor Vehicle Case
- 5Second Judge Blocks Trump Federal Funding Freeze
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250