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New York Law Journal

Two Attorneys Indicted in 'Financial Nightmare'

Kenneth B. Schwartz of Huntington and Helene Stetch of Lindenhurst have been indicted for allegedly bilking homeowners, lenders and others out of more than $1 million in a mortgage fraud scheme between October 2008 and May 2010.
2 minute read

The Recorder

In re Champion

By | April 14, 2014
5 minute read

New York Law Journal

USA v. Maye

Doctor Refused Rule 29 Acquittal Judgment After Conviction in Case Over Prescriptions
2 minute read

New York Law Journal

The People v. Bower

Defendant Assessed Level 3 Sexually Violent Offender; Downward Departure Unwarranted
2 minute read

New York Law Journal

Judge Allows Mom's Arrest for Locking Up Own Children

Nearly two years after the Court of Appeals found that a custodial parent could be held criminally responsible for kidnapping his or her own child, a trial judge in Manhattan has upheld charges against a woman who locked her five children in a room with her for 80 minutes.
4 minute read

New York Law Journal

The People v. Lobban

Newly Discovered Evidence 'Incredible,' Unlikely To Result in Verdict That Was More Favorable
2 minute read

New York Law Journal

The People v. Dancy

Defendant Fails to Show Violation of CPL §30.30; Motion to Be Released Denied
2 minute read

The Recorder

People v. Chilelli

By | April 14, 2014
3 minute read

New York Law Journal

Jury Selection to Begin for Second Terror Trial

As in the case against recently-convicted Sulaiman Abu Ghayth, jurors in Mustafa Kamel Mustafa's trial will see images of the Sept. 11 attacks, the bombing of the U.S.S. Cole and pictures of the late Osama bin Laden. But there are several differences between the two trials that begin with the proximity of the defendants to bin Laden.
9 minute read

New York Law Journal

Gun Amnesty Effort Doesn't Shield Federal Defendant

A man who said the reason he had a gun when stopped by city police in the subway was that he was on his way to collect a reward for turning over the firearm has, nevertheless, lost a bid to overturn his federal weapons possession conviction.
5 minute read

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