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  • People v. Torrellas

    Publication Date: 2021-10-01
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, Queens
    Judge: Justice Gene Lopez
    Attorneys: For plaintiff: The People by: Assistant District Attorney Matthew Regan, Kew Gardens, New York.
    for defendant: The Defendant by: Whitney Elliott, Esq., The Legal Aid Society — Criminal Appeals Bureau, New York, New York.
    Case Number: 2359-2008

    Court Designates Defendant Level 3 Sex Offender Under SORA, Downward Departure Denied

  • People v. Rodriguez

    Publication Date: 2021-09-17
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, Queens
    Judge: Justice Gene Lopez
    Attorneys: For plaintiff: The People by: Assistant District Attorney Graham V. Amodeo, Kew Gardens, New York.
    for defendant: The Defendant by: Dawn M. Florio, Esq., Dawn M. Florio Law Firm, P.L.L.C., New York, New York.
    Case Number: 00308-2020

    Despite Absence of Discoverable Materials, CoC Found Valid, Dismissal of Indictment Denied

  • People v. Perez

    Publication Date: 2021-06-25
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, Queens
    Judge: Acting Justice Gene Lopez
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 00477-2020

    People Not Required to Provide Reports That Were Not in Their Actual Possession

  • People v. Georgiopoulos

    Publication Date: 2021-05-28
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, Queens
    Judge: Justice Gene Lopez
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 01396-2019

    Certificate of Compliance Is Improper; People Failed to Comply With Discovery

  • People v. Alvarez

    Publication Date: 2021-05-24
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, Queens
    Judge: Justice Gene Lopez
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 02221-2019

    Delayed Disclosure of Items Does Not Render People's Certificate of Compliance Invalid

  • 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. Xi He

    Publication Date: 2020-04-13
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, Queens
    Judge: Justice Gene Lopez
    Attorneys: For plaintiff: The People by: Assistant District Attorney Danielle Catinella Queens County District Attorney's Office.
    for defendant: The Defendant by: Joel Schmidt, Esq., the Legal Aid Society.
    Case Number: 02508-2018

    Evidentiary Hearing on Defendant's Violation of Terms of Conditional Plea Not Required

  • People v. Aracilio

    Publication Date: 2019-08-12
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, Queens
    Judge: Justice Gene Lopez
    Attorneys: For plaintiff: The People by: Assistant District Attorney Marilyn Filingeri.
    for defendant: The Defendant by: Marc Laykind.
    Case Number: 03434-2002

    People Clearly, Convincingly Present Evidence Supporting Level 3 Sex Offender Designation

  • People v. Sargeant

    Publication Date: 2019-06-24
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, Queens
    Judge: Justice Gene Lopez
    Attorneys: For plaintiff: The People by: ADA Matthew Luongo, Kew Gardens, New York
    for defendant: The Defendant by: Jorge Santos, Esq., Forest Hills, New York.
    Case Number: 01354-2017

    Trial Permitted to Continue With 11 Jurors Due to Defendant's Juror Tampering, Misconduct

  • People v. Watson

    Publication Date: 2019-02-11
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, Queens
    Judge: Justice Gene Lopez
    Attorneys: For plaintiff: The People by: ADA Samuel Pellegrino, Queens County District Attorney's Office, Kew Gardens, New York.
    for defendant: The Defendant by: Marquita Johnson, Esq., The Legal Aid Society, Criminal Defense Division, Kew Gardens, New York.
    Case Number: 02115-2018

    Warrant Did Not Contain Sufficient Description of Property, Motion to Controvert Granted

  • People v. Hernandez-Garcia

    Publication Date: 2017-11-20
    Practice Area: Criminal Law
    Industry:
    Court: Supreme Court, Queens
    Judge: Justice Gene Lopez
    Attorneys: For plaintiff: The People by: ADA Mary Kate Quinn, Queens County District Attorney's Office, Kew Gardens, New York.
    for defendant: The Defendant by: Jorge Santos, Esq., Forest Hills, New York.
    Case Number: 02367-2016

    Exigent Circumstances Justified Warrantless Search Denying Suppression of Evidence