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  • People v. David R.

    Publication Date: 2024-08-08
    Practice Area: Criminal Law
    Industry:
    Court: Criminal Court, New York
    Judge: Judge Valentina M. Morales
    Attorneys: For plaintiff:
    for defendant:
    Case Number: CR-030208-23NY

    Charges Dismissed, Court Failed to Notice One of The Counts Was Facially Insufficient

  • People v. Robert K.

    Publication Date: 2024-07-17
    Practice Area: Criminal Law
    Industry:
    Court: Criminal Court, New York
    Judge: Judge Valentina M. Morales
    Attorneys: For plaintiff: People's affirmation in response, filed May 17, 2024, Kelli Galaway, Assistant District Attorney.
    for defendant: For Defendant: Kirk Stadnika, Esq., Defendant's n/m affirmation filed April 26, 2024, The Legal Aid Society. For Defendant Court file: Kirk Stadnika, Esq., Defendant's reply, filed May 28, 2024, The Legal Aid Society.
    Case Number: CR-031295-23NY

    Certificate of Compliance Invalid as Prosecution Withheld Discovery

  • People v. Rolando P.

    Publication Date: 2024-05-30
    Practice Area: Criminal Law
    Industry:
    Court: Criminal Court, New York
    Judge: Judge Valentina M. Morales
    Attorneys: For plaintiff:
    for defendant:
    Case Number: CR-035002-23NY

    Under 'King,' Accusatory Instrument Is Facially Sufficient to Show Lack of Consent

  • People v. Abbas

    Publication Date: 2024-05-20
    Practice Area: Criminal Law
    Industry:
    Court: Criminal Court, New York
    Judge: Judge Valentina M. Morales
    Attorneys: For plaintiff:
    for defendant:
    Case Number: CR-035214-23NY

    Motion to Compel DNA Sample Denied; Prosecution Could Use Sample Already in Hand

  • People v. Mark C.

    Publication Date: 2024-05-16
    Practice Area: Criminal Law
    Industry:
    Court: Criminal Court, New York
    Judge: Judge Valentina M. Morales
    Attorneys: For plaintiff: For Defendant People's affirmation in response, filed February 9, 2024, Christina Santin, Student Assistant District Attorney By: Daudi Justin, Esq., Defendant's n/m affirmation dated January 26, 2024.
    for defendant: For Defendant People's sur-reply, filed March 19, 2024, Christina Santin, Student Assistant District Attorney Court file: Daudi Justin, Esq., Defendant's amended reply, filed March 11, 2024.
    Case Number: CR-026319-23NY

    Prosecution Must Inform Defendant of Estimated Damages to Property

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    Lancaster County & Berks County Court Rules 2024

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  • People v. Gonzalez

    Publication Date: 2024-04-12
    Practice Area: Criminal Law
    Industry:
    Court: Criminal Court, New York
    Judge: Judge Valentina M. Morales
    Attorneys: For plaintiff:
    for defendant:
    Case Number: CR-027825-23NY

    Motion to Reargue Denied; No Special Circumstances Found to Excuse Improper CoC

  • People v. Taveras

    Publication Date: 2023-02-10
    Practice Area: Criminal Law
    Industry:
    Court: Criminal Court, Bronx
    Judge: Judge Valentina M. Morales
    Attorneys: For plaintiff:
    for defendant:
    Case Number: CR-004492-22BX

    Although People's COC Is Invalid, Court Denies Motion to Dismiss Accusatory Instrument

  • People v. Ovalle

    Publication Date: 2022-12-20
    Practice Area: Criminal Law
    Industry:
    Court: Criminal Court, Bronx
    Judge: Judge Valentina M. Morales
    Attorneys: For plaintiff: People's aff. in opposition, aff. Garrett Tracey, Esq.
    for defendant: Defendant's supplementing n/m, aff. Amanda A. Tagore, Esq., dated September 30, 2022 People's aff. in opposition, aff. Garrett Tracey, Esq. Additional documents: Court file
    Case Number: CR-003100-22BX

    Petit Larceny Count Dismissed for Failure to Establish Right of Possession

  • People v. Nieves

    Publication Date: 2022-12-12
    Practice Area: Criminal Law
    Industry:
    Court: Criminal Court, Bronx
    Judge: Judge Valentina M. Morales
    Attorneys: For plaintiff: Joint letter to Court, dated September 16, 2022, by Kate Ferguson, Esq. for defendant, and LaShuana Cole, Esq., Esq. for the People.
    for defendant: Discovery Compliance Conference held on September 20, 2022, Douglas Chau, Esq. and LaShuana Cole, Esq. for the People, Kate Ferguson, Esq. and William John, Esq., for defense. Additional documents: Court File
    Case Number: CR-008861-22BX

    Prosecution Must Disclose Names of People Relevant With Evidence

  • People v. Goggins

    Publication Date: 2022-09-16
    Practice Area: Criminal Law
    Industry:
    Court: Criminal Court, Bronx
    Judge: Judge Valentina M. Morales
    Attorneys: For plaintiff:
    for defendant:
    Case Number: CR-000788-22BX

    The People Must Seek a Protective Order Before Redacting Discovery Materials