Criminal Law

  • New York Law Journal

    Lithuanian Man Brought to US to Face $100M Fraud Case

    By newyorklawjournal | New York Law Journal | August 18, 2017

    A Lithuanian businessman extradited to the United States to face charges that he duped Google and Facebook into sending him over $100 million was held without bail Thursday, hours after he was brought to the country.

  • New York Law Journal

    The People v. Sieger Agency Inc.

    By newyorklawjournal | New York Law Journal | August 18, 2017

    Real Estate Agency Denied Dismissal of Code Violation; Statute Found Constitutional

  • New York Law Journal

    Overruling Magistrate, Court Revokes Drug Defendant's Pretrial Release for Violations

    By newyorklawjournal | New York Law Journal | August 17, 2017

    U.S. DISTRICT COURTWESTERN DISTRICT OF NEW YORKCriminal Law

  • New York Law Journal

    USA v. Courton

    By newyorklawjournal | New York Law Journal | August 17, 2017

    Overruling Magistrate, Court Revokes Drug Defendant's Pretrial Release for Violations

  • New York Law Journal

    SCOTUS Limits Criminal Forfeiture in 'Honeycutt'

    By Steven L. Kessler | August 17, 2017

    Steven L. Kessler writes that with the enactment of the Civil Asset Forfeiture Reform Act of 2000, Congress sought to steer federal prosecutors to criminal forfeiture over civil, believing that the risk of abuse would be reduced because a criminal conviction is required before a defendant's property can be forfeited. Unfortunately, it turned out that greater reliance on criminal forfeiture increased abuses in that area as well. The Roberts-led Supreme Court hinted at some dissatisfaction with the state of criminal forfeiture law in recent decisions, but the rifle shot came in its June 5 decision in 'Honeycutt v. United States'.

  • New York Law Journal

    The Daily Abuse of Women at Rikers

    By Mitchell A. Lowenthal | August 17, 2017

    Daily, guards sexually abuse women at New York City's Rikers Island jails. Even if, as recommended by the Lippman Commission, those jails are torn down and replaced, that will take at least 10 years. Reforms are needed now.

  • New York Law Journal

    Farmer v. US

    By newyorklawjournal | New York Law Journal | August 17, 2017

    Denial of Conviction Vacatur Not Reconsidered; Ineffective Counsel Claims Previously Rejected

  • New York Law Journal

    USA v. Asante

    By newyorklawjournal | New York Law Journal | August 16, 2017

    Indictment Related to Fraudulent Marriage Denied Dismissal, Transfer on Venue Grounds

  • New York Law Journal

    U.S. Commodity Futures Trading Com. v. Wang

    By newyorklawjournal | New York Law Journal | August 16, 2017

    Future CEA Violations Unlikely, Permanent Registration Ban Denied, Lesser CMP Imposed

  • New York Law Journal

    USA v. Lopez

    By newyorklawjournal | New York Law Journal | August 16, 2017

    Defendant Responsible for at Least 30 Kilos Of Heroin; §3582(c) Sentence Reduction Denied

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