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  • People v. Montgomery

    Publication Date: 2022-02-04
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, New York
    Judge: Justice Daniel Conviser
    Attorneys: For plaintiff: For the People: Ann-Marie Whelan, of counsel, New York County District Attorney Alvin L. Bragg.
    for defendant: For the People: Ann-Marie Whelan, of counsel, New York County District Attorney Alvin L. Bragg.
    Case Number: 00212/2019

    'Exonerated,' 'Unfounded' Allegations Should Not Be Produced in Discovery

  • People v. Reyes

    Publication Date: 2021-08-06
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, New York
    Judge: Justice Daniel Conviser
    Attorneys: For plaintiff: For the People: Victoria Meyer, of Counsel, New York County District Attorney Cyrus R. Vance, Jr.
    for defendant: For the Defendant: Johnnie Woluewich.
    Case Number: 02279/19

    Court Concludes It Was Empowered to Impose Virtual Felony Sentence

  • Matter of State of N.Y. v. Lance S.

    Publication Date: 2021-07-27
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, New York
    Judge: Justice Daniel Conviser
    Attorneys: For plaintiff: For the State: Jeffrey Jackson, of counsel, New York State Attorney General Letitia James.
    for defendant: For the Respondent: Rachel S. Martin, of counsel, Mental Hygiene Legal Services, First Department.
    Case Number: 3009/21

    Defendant Denied Motion to Dismiss Petition for Sex Offender Civil Management

  • State of NY v. Kenneth W.

    Publication Date: 2020-12-28
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, New York
    Judge: Justice Daniel Conviser
    Attorneys: For plaintiff: For the Petitioner: Anthony Miller, of counsel, New York State Attorney General Letitia James.
    for defendant: For the Respondent: John Boselli, of counsel, Mental Hygiene Legal Services, 1st Department.
    Case Number: 30230-2020

    Court Finds Probable Cause That Respondent Is a Sex Offender Requiring Civil Management

  • People v. Steininger

    Publication Date: 2020-01-10
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, New York
    Judge: Justice Daniel Conviser
    Attorneys: For plaintiff: For the People: Guy Tardanico and Denise Vasel, New York County District Attorney Cyrus R. Vance Jr.
    for defendant: For Defendants Salvatore Mazzio, Angelo Mazzio and Michael Mazzio: John Rapawy. For Defendant Karen Steininger: John Russo. For Defendant Jaime Bautista: Jonathan Cartelli.
    Case Number: 0080/18

    Transitional Bail Waivers Found a Lawful Securing Order Condition if Sought by Defendants

  • Law Journal Press | Digital Book

    Wrongful Use of Civil Proceedings and Related Torts in Pennsylvania, Second Edition

    Authors: George Bochetto, David P. Heim, John A. O’Connell, Robert S. Tintner

    View this Book

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  • People v. Sanchez

    Publication Date: 2019-04-29
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, New York
    Judge: Justice Daniel Conviser
    Attorneys: For plaintiff: For the People: Sarah Walsh, of counsel, New York County District Attorney Cyrus R. Vance Jr.
    for defendant: Defendant Lamar Sanchez (pro se)
    Case Number: 10663/95

    Motion to Reduce Youth's LWOP Sentence to Determinate Sentence Under 'Miller' Denied

  • Matter of N.Y.S. v. Charada T.

    Publication Date: 2018-04-03
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, New York County
    Judge: Justice Daniel Conviser
    Attorneys: For plaintiff: For the State: December Sutton, of counsel, New York State Attorney General Eric Schneiderman.
    for defendant: For the Respondent: Jessica Botticelli and Laura B. Hyman, of counsel, Mental Hygiene Legal Services, First Department.
    Case Number: 30111-2017

    Court Releases Convicted Sex Offender Who Is Not Subject to MHL Article 10

  • People v. Jennings

    Publication Date: 2018-01-19
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, New York
    Judge: Justice Daniel Conviser
    Attorneys: For plaintiff: For the People: Brendan Tracy, of counsel, New York County District Attorney Cyrus R. Vance Jr.
    for defendant: For the Defendant: Thomas Klein, of counsel, The Legal Aid Society.
    Case Number: 1909/2017

    DOCCS' Actions Tainted NYPD's Subsequently Obtained Warrant; Suppression of Gun Granted

  • Matter of State of New York v. Floyd Y., 30061-2008

    Publication Date: 2017-05-08
    Practice Area:
    Industry:
    Court: Supreme Court, New York County
    Judge: Justice Daniel Conviser
    Attorneys: For plaintiff: For the State: Anthony Miller, of counsel, New York State Attorney General Eric Schniederman.
    for defendant: For the Respondent: Jessica Botticelli and Donald Graham, of counsel, Mental Hygiene Legal Services, First Department.
    Case Number: 30061-2008

    Court Denies Sex Offender's Petition To Remove 1,000 Rule Condition of Hi

  • Matter of State of N.Y. v. Ralph P., 30125-2014

    Publication Date: 2016-10-07
    Practice Area:
    Industry:
    Court: Supreme Court, New York County
    Judge: Justice Daniel Conviser
    Attorneys: For plaintiff: For Petitioner: Anthony Miller, of counsel, New York State Attorney General Eric Schneiderman.
    for defendant: For Respondent: Jessica Botticelli and Maura Klugman, of counsel, Mental Hygiene Legal Services.
    Case Number: 30125-2014

    Cite as: Matter of State of N.Y. v. Ralph P., 30125-2014, NYLJ 1202769336909, at *1 (Sup., NY, Decided September 28, 2016) CASENAME In the Matter of the Applic