Case Digests

People v. Norman Whitehead, No. 18

Publication Date: 2017-03-28
Practice Area: Criminal Law | Evidence
Industry:
Court: New York State, Court of Appeals
Judge: Chief Judge DiFiore and Judges Rivera, Abdus-Salaam, Stein, Fahey, Garcia and Wilson concur.
Attorneys: For plaintiff: Matthew C. Hug, for appellant.
for defendant: Lisa E. Fleischmann, for respondent.
Case Number: No. 18

The People &c., Respondent, v. Richard M. Leonard, Appellant. (Appeal No. 1), No. 19, (Appeal No. 2), No. 20

Publication Date: 2017-03-28
Practice Area: Criminal Law | Evidence
Industry:
Court: New York State, Court of Appeals
Judge: Chief Judge DiFiore and Judges Rivera, Stein, Fahey, Garcia and Wilson concur.
Attorneys: For plaintiff: Case No. 19 and Case No. 20: Brian Shiffrin, for appellant.
for defendant: Case No. 19 and Case No. 20: Robert J. Shoemaker, for respondent.
Case Number: No. 19, No. 2

People v. Edward Garry, 6083/1995

Publication Date: 2017-03-27
Practice Area: Evidence | Criminal Law
Industry:
Court: Supreme Court, Bronx County, Part 71
Judge: Justice Michael A. Gross
Attorneys: For plaintiff:
for defendant:
Case Number: 6083/1995

Judge Says DA Withheld Evidence, Orders New

People v. Julio Peguero-Sanchez, No. 72

Publication Date: 2017-03-23
Practice Area: Criminal Law | Evidence
Industry:
Court: New York State, Court of Appeals
Judge: Chief Judge DiFiore and Judges Rivera, Abdus-Salaam, Stein, Fahey, Garcia and Wilson concur.
Attorneys: For plaintiff: Submitted by Stephen N. Preziosi, for appellant.
for defendant: Submitted by Lauren Tan, for respondent.
Case Number: No. 72 SSM 5

Cite as: People v. Peguero-Sanchez, No. 72, NYLJ 1202781905688, at *1 (Ct. of App., Decided March 23, 2017)CASE NAMEThe People &c.,

United States v. William Walters, 16-cr-338

Publication Date: 2017-03-06
Practice Area: Evidence | White Collar Crime | Securities Litigation
Industry: Federal Government
Court: U.S. District Court, Southern District
Judge: District Judge P. Kevin Castel
Attorneys: For plaintiff:
for defendant:
Case Number: 16-cr-338 (PKC)

Cite as: US v. Wa 16-cr-338, NYLJ 1202780586789, at *1 (SDNY, Decided March 1, 2017) CASE NAME United States of America, Plaintiff v. William Wa

People v. Hao Lin, No. 10

Publication Date: 2017-02-16
Practice Area: Criminal Law | Evidence
Industry:
Court: New York State, Court of Appeals
Judge: Chief Judge DiFiore and Judges Rivera, Abdus-Salaam, Fahey and Garcia concur. Judge Wilson took no part.
Attorneys: For plaintiff: Anthea H. Bruffee, for appellant.
for defendant: Denise Fabiano, for respondent.
Case Number: No. 10

Cite as: People v. Lin, No. 10, NYLJ 1202779317144, at *1 (Ct. of App., Decided February 16, 2017)CASE NAMEThe People &c., Appella

People v. Darren Staton, No. 68

Publication Date: 2017-02-16
Practice Area: Criminal Law | Evidence
Industry:
Court: New York State, Court of Appeals
Judge: Chief Judge DiFiore and Judges Rivera, Abdus-Salaam, Stein, Fahey, Garcia and Wilson concur.
Attorneys: For plaintiff: Submitted by Bryan D. Kreykes, for appellant.
for defendant: Submitted by Merri Turk Lasky, for respondent.
Case Number: No. 68 SSM 42

Cite as: People v. Staton, No. 68, NYLJ 1202779317032, at *1 (Ct. of App., Decided February 16, 2017)CASE NAMEThe People &c., Respo

People v. Gregory Vining, No. 1

Publication Date: 2017-02-15
Practice Area: Evidence
Industry:
Court: New York State, Court of Appeals
Judge: Judges Stein, Fahey and Garcia concur. Judge Rivera dissents 
in an opinion in which Chief Judge DiFiore concurs.
Attorneys: For plaintiff: Margaret E. Knight, for appellant.
for defendant: Ross D. Mazer, for respondent.
Case Number: No. 1

Cite as: People v. Vining, No. 1, NYLJ 1202779208288, at *1 (Ct. of App., Decided February 14, 2017) CASE NAMEThe People &c., Resp

United States v. Kamel Lambus, 15-CR-382

Publication Date: 2017-01-04
Practice Area: Criminal Law | Evidence
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Jack Weinstein
Attorneys: For plaintiff: United States by: Michael P. Robotti, Lauren Howard Elbert, Marcia Maria Henry, Robert L. Capers United States Attorney, E.D.N.Y. Brooklyn, NY.
for defendant: Kamel Lambus: Ronald Rubinstein, Joseph R. Corozzo, Agatha M. Cole, Rubinstein & Corozzo, LLP, New York, NY. Stanley Fuller: James Kousouros, Law Office of James Kousouros, New York, NY.
Case Number: 15-CR-382

Cite as: US v. Lambus, 15-CR-382, NYLJ 1202775905820, at *1 (EDNY, Decided December 22, 2016)CASE NAMEUnited States of America, Plaintiff v. Kamel Lambus, S

Hain v. Jamison, No. 201

Publication Date: 2016-12-29
Practice Area: Evidence | Criminal Law
Industry:
Court: New York State, Court of Appeals
Judge: Chief Judge DiFiore and Judges Pigott, Rivera, Abdus-Salaam, Fahey and Garcia concur.
Attorneys: For plaintiff: James P. O'Brien, for appellants.
for defendant: Ellen B. Sturm, for respondent Hain. Derek J. Roller, for respondent Drumm Family Farm, Inc.
Case Number: No. 201

Cite as: Hain v. Jamison, No. 201, NYLJ 1202775401474, at *1 (Ct. of App., Decided December 22, 2016)CASE NAMEAndrew J. Hain, &a