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New York Law Journal

Nassau Attorney Is Accused of Taking Settlement Funds

According to the Nassau County District Attorney's office, Matthew Kogan of Syosset put a $32,500 settlement in his firm's operating account rather than an escrow account and used it for professional expenses like credit card payments.
2 minute read

New York Law Journal

The People v. Michael H.

Court Finds Police Stop, Frisk Illegal; Fruits of Search Granted Suppression
2 minute read

New York Law Journal

Second Department Disbars Two After Fraud Admissions

Merrill Rubin pleaded guilty to third-degree criminal tax fraud, while Mengfei Yu was one of 30 defendants, including 8 lawyers, charged in a scheme arising from thousands of fraudulent asylum requests from Chinese applicants.
2 minute read

The Recorder

United States v. Villalobos

By | April 11, 2014
5 minute read

The Recorder

Drescher v. Gross

By | April 11, 2014
4 minute read

New York Law Journal

The People v. Ciraco

DOP Granted Petition to Enlarge Probation Conditions Prohibiting Transfer of Firearm
2 minute read

The Recorder

United States v. Gillenwater

By | April 11, 2014
4 minute read

The Legal Intelligencer

Phila. Traffic Court Defendants Seek to Redact Wiretap Tapes

A judge and two ex-judges indicted on charges stemming from the Philadelphia Traffic Court ticket-fixing scandal are seeking to have "inflammatory" language redacted from portions of 15 wiretap recordings of defendants in the case.
5 minute read

Law.com

Credit Card Use Was Not 'Identity Theft,' Court Determines

Stealing another person's credit card number is not, by itself, identity theft, a unanimous state appeals panel has ruled, though the number does count as stolen property.
6 minute read

Connecticut Law Tribune

From Mobs To Racquets, Senator Has Had Colorful Career

He was appointed as a federal prosecutor by Robert F. Kennedy, put members of the Genovese crime family behind bars, married a tennis pro and then spent decades as a lawmaker in both New York and Connecticut. Now after 50 years of public service, state Sen. Ed Meyer, D-Guilford, is retiring as he approaches age 80.
9 minute read

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