Evidence

  • New York Law Journal

    USA v. Patel

    By newyorklawjournal | New York Law Journal | August 15, 2017

    Warrants for Emails' Seizure Did Not Violate Fourth Amendment Particularity Requirement

  • New York Law Journal

    Russian Intrigue Meets the Hearsay Rule

    By Edward M. Spiro and Judith L. Mogul | August 14, 2017

    In their Southern District Civil Practice Roundup, Edward M. Spiro and Judith L. Mogul write: On May 12, 2017, the United States settled its asset forfeiture and money-laundering case against Prevezon Holdings just days before that case was scheduled to go to trial, with both sides claiming the $5.9 million settlement as a victory. The facts behind 'U.S. v. Prevezon Holdings' were the stuff of spy novels, but the far from headline-grabbing questions concerning application of the hearsay rule to foreign records the government intended to introduce at trial also led to a hearsay analysis of note.

  • New York Law Journal

    The UPS Store, Inc. v. Hagan

    By newyorklawjournal | New York Law Journal | August 11, 2017

    Dismissal of Lanham Act False Advertising Claim in UPS's Breach Action Is Explained

  • New York Law Journal

    Siracusa v. City Ice Pavillion

    By newyorklawjournal | New York Law Journal | August 10, 2017

    Doctor, Medical Center Granted Protective Order Against Patient's MRI-DTI Data

  • New York Law Journal

    Notable Decisions From the 2016-2017 Court Term

    By Michael J. Hutter | August 2, 2017

    Evidence columnist Michael J. Hutter takes a look at some of the less-heralded decisions from Court of Appeals and the four Appellate Division departments that will have a practical impact upon the trial of civil and criminal cases.

  • New York Law Journal

    USA v. Witty

    By newyorklawjournal | New York Law Journal | August 1, 2017

    After Hours' Presence in Park Was Midemeanor For Which Defendant Could be Arrested, Searched

  • New York Law Journal

    Lifeguard Licensing Corp. v. Ann Arbor T-Shirt Co., LLC

    By newyorklawjournal | New York Law Journal | July 31, 2017

    Denial of Motions to Preclude Experts, Reports In Trademark Infringement Action Affirmed

  • New York Law Journal

    Executing Search Warrants in the Digital Age: 'United States v. Wey'

    By Robert J. Anello and Richard F. Albert | July 31, 2017

    White-Collar Crime columnists Robert J. Anello and Richard F. Albert look at a recent high-profile Fourth Amendment victory for the defense in 'U.S. v. Wey' in light of the Second Circuit's final opinion in 'U.S. v. Ganias,' as well as a recent decision in 'In re 650 Fifth Avenue and Related Properties,' which declined suppression despite agents' reliance on a search warrant having constitutional infirmities strikingly similar to those in 'Wey.'

  • New York Law Journal

    USA v. Persico

    By newyorklawjournal | New York Law Journal | July 28, 2017

    Crime Family Scion's Participation in Activities Considered in Sentence for Extortion Conspiracy

  • New York Law Journal

    Split Panel Upholds Testimony About DNA Tests Performed by Others

    By Jason Grant | July 25, 2017

    A convicted burglar's constitutional right to confront witnesses was not violated by a criminalist who testified at trial about DNA tests performed by other analysts, a Manhattan appeals court ruled on Tuesday.

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