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  • People v. Goris

    Publication Date: 2023-03-24
    Practice Area: Criminal Law
    Industry:
    Court: District Court, Nassau
    Judge: District Judge David I. Levine
    Attorneys: For plaintiff:
    for defendant:

    Case Number: CR-016152-22NA

    Simplified Traffic Information Not Timely Converted to an Information; Case Dismissed

  • Peoples v. Leon

    Publication Date: 2023-03-24
    Practice Area: Civil Rights | Criminal Law
    Industry: State and Local Government
    Court: U.S. Court of Appeals for the Second Circuit, U.S. - SDNY
    Judge: Circuit Judge Beth Robinson
    Attorneys: For plaintiff: For Leroy Peoples: Joshua A. Matz, Kaplan Hecker & Fink LLP, Washington, D.C.; Margaret M. Turner, Kaplan Hecker & Fink LLP, New York, NY; Samuel Weiss, Rights Behind Bars, Washington, D.C., on the brief, Kate L. Doniger, Kaplan Hecker & Fink LLP, New York, NY.
    for defendant: For Gina R. Leon, Ellen E. Alexander, Tina M. Stanford: Barbara D. Underwood, Solicitor General, Jeffrey W. Lang, Deputy Solicitor General, Kate H. Nepveu, Assistant Solicitor General, on the brief, Kevin Hu, Assistant Solicitor General, for Letitia James, Attorney General State of New York, Albany, NY.

    Case Number: 21-956-pr

    Absolute, Qualified Immunities Led to Dismissal of Challenges to Parole's Conditions

  • People v. Vernon

    Publication Date: 2023-03-24
    Practice Area: Criminal Law
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    Court: Criminal Court, Kings
    Judge: Judge Adam D. Perlmutter
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    Case Number: CR-012029-22KN

    COC Filed Past Deadline for Misdemeanor Complaint That Earlier Contained Felony Charges

  • Martinaj v. NYS

    Publication Date: 2023-03-21
    Practice Area: Criminal Law
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    Court: Court of Claims, New York State
    Judge: Judge Javier E. Vargas
    Attorneys: For plaintiff: For Claimant: Bernardo Martinaj, Pro se.
    for defendant: For Defendant by: Douglas R. Kemp, Esq. Assistant Attorney General, Hon. Letitia James, Attorney General of the State of New York.

    Case Number: 136323-A

    Incarcerated Person Awarded Money Judgment for Loss of Personal Property From Cell

  • People v. Woody

    Publication Date: 2023-03-21
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: Appellate Division, First Department
    Judge: Justice Ellen Gesmer
    Attorneys: For plaintiff: For Respondent: Jillian Lewis and Rachel Bond of counsel, Alvin L. Bragg, Jr., District Attorney, New York.
    for defendant: For Appellant: Joseph M. Nursey of counsel, Caprice R. Jenerson, Office of the Appellate Defender, New York.

    Case Number: 3244/18

    'Molineux' Evidence Showing Propensity to Commit Crime Deprived Defendant of Fair Trial

  • Law Journal Press | Digital Book

    Florida Evidence and Procedure 2019

    Authors: Patrick S. Montoya, Ervin A. Gonzalez, Ervin A. Gonzalez

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  • People v. Graubard

    Publication Date: 2023-03-21
    Practice Area: Criminal Law
    Industry:
    Court: Appellate Division, Second Department
    Judge: Justice Presiding Mark C. Dillon
    Attorneys: For plaintiff: For Respondent: Anna K. Diehn of counsel, William V. Grady, District Attorney, Poughkeepsie, NY.
    for defendant: For Appellant: Wei Hu of counsel, MRTA Law, P.C., New York, NY.

    Case Number: 2021-08235

    Court Had Authority to Vacate, Substitute Conviction But Failed to Consider Lesser Offense

  • People v. Aparicio

    Publication Date: 2023-03-20
    Practice Area: Criminal Law
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    Court: District Court, Suffolk
    Judge: District Judge Edward J. Hennessey
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    Case Number: CR-026965-21SU

    Court to Hold Molineaux/Ventimiglia Hearing on Admissibility of Prior Bad Act Evidence

  • U.S. v. Sidney

    Publication Date: 2023-03-20
    Practice Area: Criminal Law
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    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Eric Komitee
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    Case Number: 21-CR-290

    Wallet, Cards Stolen From Customer Not Post Office Property; Customer Not MVRA 'Victim'

  • People v. Harris

    Publication Date: 2023-03-20
    Practice Area: Criminal Law
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    Court: Criminal Court, Queens
    Judge: Judge Wanda L. Licitra
    Attorneys: For plaintiff: For the People by: Andy Laine, Melinda Katz, District Attorney of Queens County.
    for defendant: For Ms. Harris by: Diana Sidakis, The Legal Aid Society.

    Case Number: CR-014262-22QN

    People Exceeds 90-Day Allotment in Responding to Defendant's Motion; Case Dismissed

  • U.S. v. Pouryan

    Publication Date: 2023-03-17
    Practice Area: Criminal Law
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Naomi Reice Buchwald
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 11 Cr. 111-6

    Arms Trafficker Is Denied "Compassionate Release"; Medical Needs Being Treated

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