Filter This View

  • U.S. v. Santana

    Publication Date: 2023-04-03
    Practice Area: Criminal Law
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Paul A. Engelmayer
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 12 Cr. 790

    Early 'Compassionate' Release Mocks Gravity of 'Heinous' Murder for $1.3M in Drug Money

  • People v. Melchiorre

    Publication Date: 2023-03-31
    Practice Area: Criminal Law
    Industry:
    Court: Criminal Court, Queens
    Judge: Judge Jeffrey A. Gershuny
    Attorneys: For plaintiff: For the People: Nicoletta J. Caferri of counsel, Melinda Katz, District Attorney, Kew Gardens.
    for defendant: For the defendant: Henry A. Martuscelo.
    Case Number: CR-009163-18QN

    Risk Assessment Instrument Does Not Consider Animal Victims in Risk Factor Subsections

  • People v. Morgan

    Publication Date: 2023-03-31
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, Queens
    Judge: Justice Jerry I. Iannece
    Attorneys: For plaintiff: For the People: Christina Hanophy and Rachel Stein, of counsel, Melinda Katz, District Attorney, Kew Gardens.
    for defendant: For 110 18 198th Street Corp. and Golden Bridge LLC d/b/a Golden Bridge Funding LLC: Robert W. Frommer, Borchert & LaSpina, PC, New York.
    Case Number: 72587/2022

    Court Declares Fraudulent Deed Void Ab Initio Pursuant to CPL 420.45

  • People v. Sherman

    Publication Date: 2023-03-27
    Practice Area: Criminal Law
    Industry:
    Court: District Court, Suffolk
    Judge: District Judge Eric Sachs
    Attorneys: For plaintiff:
    for defendant:
    Case Number: CR-015730-22SU

    People Must Disclose Unredacted Copies of Redacted Law Enforcement Disciplinary Files

  • U.S. v. Lewis

    Publication Date: 2023-03-27
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Alison J. Nathan
    Attorneys: For plaintiff: For Appellee: Sandra S. Glover, on the brief, Jocelyn Courtney Kaoutzanis, for Vanessa Roberts Avery, United States Attorney for the District of Connecticut, New Haven, CT.
    for defendant: For Defendant-Appellant: Brian Spears, Spears Manning & Martini LLC, Southport, CT.
    Case Number: 21-838

    Gun, Marijuana From Shared Porch Properly Not Suppressed; Expectation of Privacy Lacking

  • People v. Goris

    Publication Date: 2023-03-24
    Practice Area: Criminal Law
    Industry:
    Court: District Court, Nassau
    Judge: District Judge David I. Levine
    Attorneys: For plaintiff:
    for defendant:
    Case Number: CR-016152-22NA

    Simplified Traffic Information Not Timely Converted to an Information; Case Dismissed

  • Peoples v. Leon

    Publication Date: 2023-03-24
    Practice Area: Civil Rights | Criminal Law
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit, U.S. - SDNY
    Judge: Circuit Judge Beth Robinson
    Attorneys: For plaintiff: For Leroy Peoples: Joshua A. Matz, Kaplan Hecker & Fink LLP, Washington, D.C.; Margaret M. Turner, Kaplan Hecker & Fink LLP, New York, NY; Samuel Weiss, Rights Behind Bars, Washington, D.C., on the brief, Kate L. Doniger, Kaplan Hecker & Fink LLP, New York, NY.
    for defendant: For Gina R. Leon, Ellen E. Alexander, Tina M. Stanford: Barbara D. Underwood, Solicitor General, Jeffrey W. Lang, Deputy Solicitor General, Kate H. Nepveu, Assistant Solicitor General, on the brief, Kevin Hu, Assistant Solicitor General, for Letitia James, Attorney General State of New York, Albany, NY.
    Case Number: 21-956-pr

    Absolute, Qualified Immunities Led to Dismissal of Challenges to Parole's Conditions

  • People v. Vernon

    Publication Date: 2023-03-24
    Practice Area: Criminal Law
    Industry:
    Court: Criminal Court, Kings
    Judge: Judge Adam D. Perlmutter
    Attorneys: For plaintiff:
    for defendant:
    Case Number: CR-012029-22KN

    COC Filed Past Deadline for Misdemeanor Complaint That Earlier Contained Felony Charges

  • Martinaj v. NYS

    Publication Date: 2023-03-21
    Practice Area: Criminal Law
    Industry:
    Court: Court of Claims, New York State
    Judge: Judge Javier E. Vargas
    Attorneys: For plaintiff: For Claimant: Bernardo Martinaj, Pro se.
    for defendant: For Defendant by: Douglas R. Kemp, Esq. Assistant Attorney General, Hon. Letitia James, Attorney General of the State of New York.
    Case Number: 136323-A

    Incarcerated Person Awarded Money Judgment for Loss of Personal Property From Cell

  • People v. Woody

    Publication Date: 2023-03-21
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: Appellate Division, First Department
    Judge: Justice Ellen Gesmer
    Attorneys: For plaintiff: For Respondent: Jillian Lewis and Rachel Bond of counsel, Alvin L. Bragg, Jr., District Attorney, New York.
    for defendant: For Appellant: Joseph M. Nursey of counsel, Caprice R. Jenerson, Office of the Appellate Defender, New York.
    Case Number: 3244/18

    'Molineux' Evidence Showing Propensity to Commit Crime Deprived Defendant of Fair Trial