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  • People v. Richard J. Giaccio, 2011-1904 W CR

    Publication Date: 2013-12-23
    Practice Area:
    Industry:
    Court: Appellate Term, Second Department, 9th & 10th Judicial Districts
    Judge: Before: Nicolai, P.J., Iannacci and Tolbert, JJ.
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 2011-1904 W CR

    Cite as: People v. Richard J. Giaccio, 2011-1904 W CR, NYLJ 1202633990160, at *1 (App., Tm., 2nd, Decided December 16, 2013) 2011-1904 W CR Before

  • People v. Carlos Becker, 2012/13

    Publication Date: 2013-12-23
    Practice Area:
    Industry:
    Court: Supreme Court, Bronx County, Part 60
    Judge: Justice Steven Barrett
    Attorneys: For plaintiff: District Attorney: Osman Abbasi, Assistant District Attorney, Office of the Bronx County.
    for defendant: For the defendant: Stuart London.
    Case Number: 2012/13

    Cite as: People v. Carlos Becker, 2012/13, NYLJ 1202633990493, at *1 (Sup. BX, Decided November 3, 2013) 2012/13 Justice Steven Barrettp clas

  • In Re: Grand Jury Subpoena Dated February 2, 2012, 13-403-cv

    Publication Date: 2013-12-23
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Winter, Wesley, and Carney, C.JJ.
    Attorneys: For plaintiff: For Appellant John Doe: Caroline Rule, Brian P. Ketcham, on the brief, Robert S. Fink, Kostelanetz & Fink, LLP, New York, NY.
    for defendant: For Appellee United States America: Kathryn Keneally, Assistant Attorney General, Frank P. Cihlar, Chief, Criminal Appeals & Tax Enforcement Policy Section, Gregory Victor Davis, Attorney, Tax Division, United States Department of Justice, on the brief, Alexander P. Robbins, for Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, NY. For Amicus Curiae New York Council of Defense Lawyers: Marc L. Greenwald, Cleland B. Welton II, Quinn Emanuel Urquhart & Sullivan, LLP, New York, NY.
    Case Number: 13-403-cv

    Cite as: Grand Jury Subpoena Feb. 2, 2012, 13-403-cv, NYLJ 1202634498241, at *1 (2d Cir., Decided December 19, 2013) 13-403-cv Before: Winter, Wes

  • People v. Naasir Mehmood, 10314/07

    Publication Date: 2013-12-23
    Practice Area:
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    Court: Appellate Division, Second Department
    Judge: Before: Rivera, J.P., Angiolillo, Hall, Cohen, JJ
    Attorneys: For plaintiff: For appellant, and appellant pro se: Denise A. Corsí of counsel, Lynn W. L. Fahey, New York, N.Y.
    for defendant: For respondent: Leonard Joblove and Diane R. Eisner of Counsel, Charles J. Hynes, District Attorney, Brooklyn, N.Y.
    Case Number: 10314/07

    Cite as: People v. Naasir Mehmood, 10314/07, NYLJ 1202634204575, at *1 (App. Div., 2nd, Decided) 10314/07 Before: Rivera, J.P., Angiolillo, Hall,

  • People v. Stephen A. Heald, 2013NA004628

    Publication Date: 2013-12-20
    Practice Area:
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    Court: District Court, Nassau County, Criminal Term, Part 8
    Judge: Judge Andrew M. Engel
    Attorneys: For plaintiff: Hon Kathleen Rice, NCDA.
    for defendant: Attorney for Defendant: David Galison, Esq.
    Case Number: 2013NA004628

    Cite as: People v. Stephen A. Heald, 2013NA004628, NYLJ 1202633773708, at *1 (Dist., NA, Decided December 12, 2013) 2013NA004628 Judge Andrew M.

  • US v. Kashika Speed, 09-CR-329

    Publication Date: 2013-12-20
    Practice Area:
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    Court: U.S. District Court, Western District
    Judge: District Judge Richard J. Arcara
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 09-CR-329

    Cite as: US v. Kashika Speed, 09-CR-329, NYLJ 1202633775185, at *1 (WDNY, Decided December 12, 2013) 09-CR-329 District Judge Richard J. Arca

  • Cardoza v. Rock, 12-0700-pr (L)

    Publication Date: 2013-12-20
    Practice Area:
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    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Sack, Hall, and Livingston, C.JJ.
    Attorneys: For plaintiff: For Petitioner-Appellee-Cross-Appellant: Svetlana M. Kornfeind, the Legal Aid Society, Criminal Appeals Bureau, New York, NY
    for defendant: For Respondents-Appellants-Cross-Appellees: Barbara D. Underwood, Solicitor General, Roseann B. MacKechnie, Deputy Solicitor General for Criminal Matters, on the brief, Michelle Maerov, Assistant Attorney General, for Eric T. Schneiderman, Attorney General of the State of New York, New York, NY.
    Case Number: 12-0700-pr (L) 12-0709-pr (XAP)

    Cite as: Cardoza v. Rock, 12-0700-pr (L), NYLJ 1202633994754, at *1 (2d Cir., Decided September 24, 2013) 12-0700-pr (L) Before: Sack, Hall, and L

  • USA v. Thomas, S3 12 Cr. 174 (WHP)

    Publication Date: 2013-12-20
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge William H. Pauley III
    Attorneys: For plaintiff: Counsel for the Government: Rachel Maimin, Esq., Parvin Moyne, Esq., United States Attorney's Office SDNY, New York, NY.
    for defendant: James R. DeVita, Esq., Day Pitney LLP, New York, NY. Counsel for Dwayne Thomas David N. Fisher, Esq., Fisher & Byrialsen & Kreizer, PLLC, New York, NY.
    Case Number: S3 12 Cr. 174 (WHP)

    Cite as: USA v. Thomas, S3 12 Cr. 174 (WHP), NYLJ 1202633994592, at *1 (SDNY, Decided October 30, 2013) S3 12 Cr. 174 (WHP) Judge William Pau

  • US v. Christian Munoz, 13 Crim. 0506

    Publication Date: 2013-12-20
    Practice Area:
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    Court: U.S. District Court, Southern District
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: United States Attorney: Brook E. Cucinella, Margaret Garnettt, Assistant United States Attorneys, Preet Bharara.
    for defendant: Attorney for Defendant: George R. Goltzer.
    Case Number: 13 Crim. 0506 (LAK)

    Cite as: US v. Christian Munoz, 13 Crim. 0506 (LAK), NYLJ 1202633971275, at *1 (SDNY, Decided December 18, 2013) 13 Crim. 0506 (LAK) District Judg

  • Rouse v. The Attorney General of the State of New York, 12-CV-00293(MAT)

    Publication Date: 2013-12-19
    Practice Area:
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    Court: U.S. District Court, Western District
    Judge: District Judge Michael A. Telesca
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 12-CV-00293(MAT)

    Cite as: Rouse v. The Attorney General of the State of New York, 12-CV-00293(MAT), NYLJ 1202633750722, at *1 (WDNY, Decided May 31, 2013) 12-CV-00293(MAT)p class="