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Publication Date: 2021-10-01
Practice Area: Criminal Law
Industry:
Court: Supreme Court, Queens
Judge: Justice Gene Lopez
Attorneys: For plaintiff: The People by: Assistant District Attorney Matthew Regan, Kew Gardens, New York.
for defendant: The Defendant by: Whitney Elliott, Esq., The Legal Aid Society — Criminal Appeals Bureau, New York, New York.
Case Number: 2359-2008
Court Designates Defendant Level 3 Sex Offender Under SORA, Downward Departure Denied
Publication Date: 2021-09-17
Practice Area: Criminal Law
Industry:
Court: Supreme Court, Queens
Judge: Justice Gene Lopez
Attorneys: For plaintiff: The People by: Assistant District Attorney Graham V. Amodeo, Kew Gardens, New York.
for defendant: The Defendant by: Dawn M. Florio, Esq., Dawn M. Florio Law Firm, P.L.L.C., New York, New York.
Case Number: 00308-2020
Despite Absence of Discoverable Materials, CoC Found Valid, Dismissal of Indictment Denied
Publication Date: 2021-06-25
Practice Area: Criminal Law
Industry:
Court: Supreme Court, Queens
Judge: Acting Justice Gene Lopez
Attorneys: For plaintiff:
for defendant:
Case Number: 00477-2020
People Not Required to Provide Reports That Were Not in Their Actual Possession
Publication Date: 2021-05-28
Practice Area: Criminal Law
Industry:
Court: Supreme Court, Queens
Judge: Justice Gene Lopez
Attorneys: For plaintiff:
for defendant:
Case Number: 01396-2019
Certificate of Compliance Is Improper; People Failed to Comply With Discovery
Publication Date: 2021-05-24
Practice Area: Criminal Law
Industry:
Court: Supreme Court, Queens
Judge: Justice Gene Lopez
Attorneys: For plaintiff:
for defendant:
Case Number: 02221-2019
Delayed Disclosure of Items Does Not Render People's Certificate of Compliance Invalid
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Publication Date: 2020-04-13
Practice Area: Criminal Law
Industry:
Court: Supreme Court, Queens
Judge: Justice Gene Lopez
Attorneys: For plaintiff: The People by: Assistant District Attorney Danielle Catinella Queens County District Attorney's Office.
for defendant: The Defendant by: Joel Schmidt, Esq., the Legal Aid Society.
Case Number: 02508-2018
Evidentiary Hearing on Defendant's Violation of Terms of Conditional Plea Not Required
Publication Date: 2019-08-12
Practice Area: Criminal Law
Industry:
Court: Supreme Court, Queens
Judge: Justice Gene Lopez
Attorneys: For plaintiff: The People by: Assistant District Attorney Marilyn Filingeri.
for defendant: The Defendant by: Marc Laykind.
Case Number: 03434-2002
People Clearly, Convincingly Present Evidence Supporting Level 3 Sex Offender Designation
Publication Date: 2019-06-24
Practice Area: Criminal Law
Industry:
Court: Supreme Court, Queens
Judge: Justice Gene Lopez
Attorneys: For plaintiff: The People by: ADA Matthew Luongo, Kew Gardens, New York
for defendant: The Defendant by: Jorge Santos, Esq., Forest Hills, New York.
Case Number: 01354-2017
Trial Permitted to Continue With 11 Jurors Due to Defendant's Juror Tampering, Misconduct
Publication Date: 2019-02-11
Practice Area: Criminal Law
Industry:
Court: Supreme Court, Queens
Judge: Justice Gene Lopez
Attorneys: For plaintiff: The People by: ADA Samuel Pellegrino, Queens County District Attorney's Office, Kew Gardens, New York.
for defendant: The Defendant by: Marquita Johnson, Esq., The Legal Aid Society, Criminal Defense Division, Kew Gardens, New York.
Case Number: 02115-2018
Warrant Did Not Contain Sufficient Description of Property, Motion to Controvert Granted
Publication Date: 2017-11-20
Practice Area: Criminal Law
Industry:
Court: Supreme Court, Queens
Judge: Justice Gene Lopez
Attorneys: For plaintiff: The People by: ADA Mary Kate Quinn, Queens County District Attorney's Office, Kew Gardens, New York.
for defendant: The Defendant by: Jorge Santos, Esq., Forest Hills, New York.
Case Number: 02367-2016
Exigent Circumstances Justified Warrantless Search Denying Suppression of Evidence
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