By newyorklawjournal | New York Law Journal | September 5, 2017
Defendant Liable For Restitution As Proceeds Were in Common Control
By newyorklawjournal | New York Law Journal | September 5, 2017
A former sales director for a New York charter bus company is accused of stealing 36,000 amusement park admission tickets, worth over $1 million.
By newyorklawjournal | New York Law Journal | September 1, 2017
Prosecutors' Declaration of Readiness Ruled 'Illusory,' Dismissal of DWI Charges Granted
By newyorklawjournal | New York Law Journal | September 1, 2017
Information of Case Detective's Prior Juvenile Delinquency Immaterial; Vacatur Denied
By newyorklawjournal | New York Law Journal | September 1, 2017
Criminal Informations Legally Sufficient, Dismissal Denied; Expedited Trial Ordered
By newyorklawjournal | New York Law Journal | September 1, 2017
A state probe has cleared the NYPD of any blame in the death of an emotionally disturbed Bronx man subdued with a stun gun.
By newyorklawjournal | New York Law Journal | September 1, 2017
New York Attorney General Eric Schneiderman says efforts to crack down on wage theft are paying off.
By newyorklawjournal | New York Law Journal | August 31, 2017
Recusal in Contempt Proceeding Unnecessary Where Conduct Directed To Legal System
By newyorklawjournal | New York Law Journal | August 31, 2017
A 31-year-old truck driver is accused of being part of a U.S. network that raised money for would-be terrorists to travel to Syria to join Islamic State militants and another designated terrorist group, the al-Nusrah Front.
By Evan H. Krinick | August 31, 2017
Insurance Fraud columnist Evan H. Krinick writes: Even clear proof of a false claim and a criminal defendant's guilt does not necessarily mean that a criminal insurance fraud case will proceed uneventfully to a conviction, or withstand a defendant's appeal. In some instances, a defendant who has filed a false claim with intent to defraud an insurance company will file a motion before or after the verdict, or will appeal the verdict (or guilty plea), resulting in some rather interesting—and potentially legally significant—court decisions.
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