• U.S. v. Mattis

    Publication Date: 2020-07-07
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Peter Hall
    Attorneys: For plaintiff: For Appellant: Kevin Trowel, Assistant United States Attorneys on the brief, David K. Kessler, for Richard P. Donoghue, United States Attorney, Eastern District of New York, Brooklyn, NY.
    for defendant: For Appellee Mattis: Sabrina P. Shroff, Law Offices of Sabrina P. Shroff, New York, NY. For Appellee Rahman: Margaret E. Lynaugh on the brief, Paul L. Shechtman, Bracewell LLP, New York, NY. For Amici Curiae Former Federal Prosecutors (joined by Joshua L. Dratel, Dratel & Lewis, P.C., New York, NY for National Association of Criminal Defense Lawyers), in support of Appellees: Brian A. Jacobs, Morvillo Abramowitz, Grand Iason & Anello PC, New York, NY, Edward Y. Kim, Krieger Kim & Lewin LLP, New York, NY.

    Case Number: 20-1713

    Bail Set for Police Car Fire-Bombing Pair Stands; No Error in Community Danger Finding

  • U.S. v. Ng Lap Seng

    Publication Date: 2019-08-23
    Practice Area: Criminal Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Reena Raggi
    Attorneys: For plaintiff: For Appellee: Janis M. Echenberg, Douglas S. Zolkind, Sarah K. Eddy, Assistant United States Attorneys, on the brief, Daniel C. Richenthal, Assistant United States Attorney, for Geoffrey S. Berman, United States Attorney for the Southern District of New York, New York, New York.
    for defendant: For Defendant-Appellant: Viet D. Dinh, Erin E. Murphy, C. Harker Rhodes IV, on the brief, Paul Clement, Kirkland & Ellis LLP, Washington, D.C.

    Case Number: 18-1725-cr

    FCPA Bribery Conviction Upheld; United Nations Is 'Organization' Under 18 USC §666

  • The People &c., Respondent, v. Saylor Suazo, Appellant.

    Publication Date: 2018-11-28
    Practice Area: Criminal Law | Immigration Law
    Industry:
    Court: Court of Appeals, New York State
    Judge: Associate Judge Leslie E. Stein
    Attorneys: For plaintiff: Mark W. Zeno, for appellant.
    for defendant: Noah J. Chamoy, for respondent.

    Case Number: No. 117

    The People &c., Respondent,v.Saylor Suazo, Appellant.

  • The Legal Intelligencer | News

    Clergy Sex-Abuse Report Spurs Bipartisan Push for Legislation—But Will It Survive Lobbying Efforts?

    August 20, 2018

    In the wake of the release of a grand jury report detailing child sex abuse perpetrated by Catholic priests in six Pennsylvania diocese, lawmakers on both sides of the aisle have stressed the need for legislative action. But exactly what that action will be—and how it might be influenced by powerful lobbyists—remains to be seen.

  • Matter of N.Y.S. v. Victor H.

    Publication Date: 2018-04-03
    Practice Area: Criminal Law | Expert Witnesses
    Industry:
    Court: Supreme Court, Kings County
    Judge: Justice Dineen Riviezzo
    Attorneys: For plaintiff: For the petitioner: Kenneth Sprotbery, Esq., Christopher Laline, Esq., Office of the Attorney General, New York, New York.
    for defendant: For the respondent: Craig Leeds, Esq., New York, NY.

    Case Number: 117/14

    Evidence of Hypersexuality May Be Admitted; Condition Accepted by Scientific Community

  • Wagner v. The State Of Texas

    Publication Date: 2018-03-19
    Practice Area: Criminal Law
    Industry:
    Court: Court of Criminal Appeals
    Judge: Judge Alcala
    Attorneys: For plaintiff:
    for defendant:

    Case Number: PD-0659-15

    Wagner was convicted of intentionally or knowingly communicating in a threatening or harassing manner with another person (his estranged wife) in violation of a judicially-issued protective order.

  • U.S. v. Dharia

    Publication Date: 2018-01-18
    Practice Area: Criminal Law
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Jack Weinstein
    Attorneys: For plaintiff: United States of America: Jacquelyn M. Kasulis, United States Attorneys Office, Brooklyn, NY.
    for defendant: Falgun Dharia: Robert S. Wolf, Robert Barnes McFarlane, Moses & Singer, New York, NY.; PRP Neptune Beach LLC, PRP Brooklyn Eatery LLC: Soma Sultana Syed, Soma Syed & Associates, Forest Hills, NY.; Shailendra Bliawnani, Vision One Hospitality, LLC: Lauren Mary Paxton, Olender Feldman LLP, Summit, NJ.

    Case Number: 14-CR-390

    Restitution Claims Dismissed; Application May Be Made Under Remission, Mitigation Process

  • Perez v. State of Texas, 08-15-00253-CR (TexApp Dist 05/11/2017)

    Publication Date: 2017-05-24
    Practice Area: Criminal Law
    Industry:
    Date Filed: 2017-05-11
    Court: Court of Appeals of Texas, Eighth District
    Judge: ANN CRAWFORD MCCLURE, CHIEF JUSTICE
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 08-15-00253-CR

    Laura Robles obtained a protective order against her ex-boyfriend, appellant Sergio Perez, in 2012. Roughly a month later, at Robles' daughter's 13th birthday party, appellant encountered he

  • People v. Landry

    Publication Date: 2016-12-12
    Practice Area: Criminal Law
    Industry:
    Date Filed: 2016-12-12
    Court: Ca. Sup. Ct.
    Judge:
    Attorneys: For plaintiff: Edmund G. Brown, Jr., and Kamala D. Harris, Attorneys General, Dane R. Gillette, Chief Assistant Attorney General, Gary W. Schons, Assistant Attorney General, Adrianne Denault, Karl T. Terp and Michael T. Murphy, Deputy Attorneys General, for Plaintiff and Respondent.
    for defendant: Donald R. Tickle, under appointment by the Supreme Court, for Defendant and Appellant.

    Case Number:

    Cite as 16 C.D.O.S. 12977 THE PEOPLE, Plaintiff and Respondent, v. DANIEL GARY LANDRY, D

  • People v. Financial Casualty and Surety, Inc.

    Publication Date: 2016-12-08
    Practice Area: Criminal Law
    Industry:
    Date Filed: 2016-12-08
    Court: Ca. Sup. Ct.
    Judge:
    Attorneys: For plaintiff: Mary C. Wickham, County Counsel, Brian T. Chu, Principal Deputy County Counsel, and Lindsay Yoshiyama, Deputy County Counsel, for Plaintiff and Respondent.
    for defendant: Law Office of John Rorabaugh, John M. Rorabaugh, Robert Tomlin White and E. Alan Nunez for Defendant and Appellant.

    Case Number:

    Cite as 16 C.D.O.S. 12900 THE PEOPLE, Plaintiff and Respondent, v. FINANCIAL CASUALTY 
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