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.
By newyorklawjournal | New York Law Journal | August 18, 2017
Real Estate Agency Denied Dismissal of Code Violation; Statute Found Constitutional
By newyorklawjournal | New York Law Journal | August 17, 2017
U.S. DISTRICT COURTWESTERN DISTRICT OF NEW YORKCriminal Law
By newyorklawjournal | New York Law Journal | August 17, 2017
Overruling Magistrate, Court Revokes Drug Defendant's Pretrial Release for Violations
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'.
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.
By newyorklawjournal | New York Law Journal | August 17, 2017
Denial of Conviction Vacatur Not Reconsidered; Ineffective Counsel Claims Previously Rejected
By newyorklawjournal | New York Law Journal | August 16, 2017
Indictment Related to Fraudulent Marriage Denied Dismissal, Transfer on Venue Grounds
By newyorklawjournal | New York Law Journal | August 16, 2017
Future CEA Violations Unlikely, Permanent Registration Ban Denied, Lesser CMP Imposed
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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