Sex Crimes

Published on: July 13, 2012

Plaintiff Requests Punitive Damages in White Collar Crime Case

by Stephen Bilkis

The plaintiff in the case is Joachim Harris. The defendants in the case are Chandra M. Young, et al. The case is being heard in the New York State Supreme Court. The Honorable Melvin S. Barasch is the justice hearing the case.

Case Facts and Background

A New York Criminal Lawyer said the action in this case comes from the sale of a real property that was owned by the plaintiff. The property is located at 176 Malta Street in the city of Brooklyn. The plaintiff sold the property to defendant Michael Greene on the 24th of August, 2001. The price was $255,000. The plaintiff states that he was defrauded by the plaintiffs as they withheld all but $180,000 from the sale of the home.

Published on: July 13, 2012

Court Finds Attorney in the Case Guilty of a Felony

by Stephen Bilkis

This case deals with the respondent Lewis Novod who is an attorney and counselor at law. The petitioner in the matter is the Departmental Disciplinary Committee for the First Judicial Department. The case is being heard in the Supreme Court of the State of New York, Appellate Division, and First Department.

Case Background

A New York Sex Crimes Lawyer said the respondent, Lewis Novod was admitted to practice law in the state of New York by the First Department, Appellate Division of the Supreme Court of the state of New York on the 14th of October, 1972. The respondent has maintained his practice of law in the First Judicial Department.

Published on: July 13, 2012

Defendant Claims Wide Variation of Results with an Intoxilyzer

by Stephen Bilkis

The People of the State of New York are the respondents in the case. The Appellant in the matter is William E. Lent, Jr. The case is being heard in the Supreme Court of the State of New York in the 9th and 10th Judicial Districts of the Appellate Term. Judges Nicolai, P.J., Tanenbaum, and Iannacci, JJ is present.

This is a case of appeal. The judgments that are being appealed were made in the District Court of Nassau County, First Department. The defendant has been convicted of driving while intoxicated per se and speeding. These judgments were made during a jury trial.

Case Background

Published on: July 13, 2012

Admission Inadmissible Prior to Miranda Rights Being Read

by Stephen Bilkis

The People of the State of New York are the plaintiffs in this case. The defendant in the matter is Mary G. Moran. The case is being heard in the District Court of Suffolk County, First District. Judge Salvatore A. Alamia is presiding over the hearing.

The defendant has been charged with driving while intoxicated (DWI), speeding, and failing to maintain a lane. A Dunaway, Huntley and refusal hearing has been held in the case to determine which evidence will be submitted in the trial. The evidence in question includes statements that were allegedly made by the defendant and the refusal of submitting to a breathalyzer test by the defendant.

Case Facts

Published on: July 12, 2012

Plaintiff Alleges Racketeering Crimes

by Stephen Bilkis

Arlene Lichtenstein for herself and as the Administratrix of the Estate of Irwin Lichtenstein, deceased, is the plaintiffs in the case. The defendants in the case are Alfred Polizzotto, Florence Polizzotto, Sol Cohen, Al Gallo, and Rosemary whose last name is not known. John Doe 1, 2, and 3 are also defendants in the matter. The case is being heard in the Supreme Court of the State of New York located in New York County. Judge Peter Tom is overseeing the case.

The defendants have moved to have the amended complaint against them dismissed. They state that the complaint does not state a cause action as determined by the Racketeer Influenced and Corrupt Organizations Act.

The plaintiff is accusing the defendant Alfred Polizzotto of converting the assets of the plaintiff and the assets of the Estate of Irwin Lichtenstein for his own personal benefit and use. The plaintiff states he was acting in concert with the other defendants in the matter.

Published on: July 12, 2012

Court Orders Attorney Suspended

by Stephen Bilkis

This case is being heard in the Appellate Division of the Supreme Court of the State of New York, First Department. The matter at hand deals with the attorney and respondent of the case, Eric Alan Klein. The petitioner in the case is the Departmental Disciplinary Committee for the First Judicial Department.

A New York Sex Crimes Lawyer said the respondent was admitted to the bar on the 7th of March, 1984. This occurred during a term of the Appellate Division of the Supreme Court in the Second Judicial Department. The respondent was admitted to the bar under the name of Eric Alan Klein.

Case Background

Published on: July 12, 2012

Defendant Accused of Operating a Ship While Under the Influence

by Stephen Bilkis

The plaintiffs in this case are the People of the State of New York. The defendant of the case is George P. Briggs. The case is being heard in the Nassau County District Court, First District, and Criminal Court.

A New York Criminal Lawyer said the defendant was tried without a jury for an accusation of boating while intoxicated, which is in violation of Navigation Law section 49. There were numerous questions that were brought up during this case, which makes a written response necessary.

Case Facts

Published on: July 12, 2012

Court Looks at Probable Cause for DWI Arrest

by Stephen Bilkis

The People of the State of New York are the plaintiffs in this matter. The defendant in the case is Thomas D. Alberto. The case is being heard in the District Court of Suffolk County, First District. Judge Salvatore A. Alamia is hearing the case.

The defendant, Thomas D. Alberto has been charged with driving while intoxicated, reckless driving, speeding, and driving the wrong way. A New York Criminal Lawyer said a Dunaway and Huntley was heard in regard to the case to determine which evidence against the defendant will be submitted during trial. Both the plaintiff and the defendant have been given the opportunity to submit closing statements in the matter. The closing statement for the defendant has been received by the court. The People have not submitted a written closing statement and have thus waived their right to do so.

Before the hearing took place the People told the court that the compact disc that contained the 911 calls and dispatches that concerned the incident have been destroyed pursuant to the New York State Police Policy that only saves these recordings for six months.

Published on: July 11, 2012

Defendant Calls for Summary Judgement

by Stephen Bilkis

Mortgage Electronic Registration Systems Inc. or “MERS” as the nominee for the America’s Wholesale Lender and its successors are the plaintiffs in this case. The defendants in the matter are Carole Folkes, the New York City Environmental Control Board, Baront Associates, LLC, the Judication Bureau, the New York City Transit, and John Doe (name is being withheld). The case is being heard in the Supreme Court of the State of New York. Judge Schlesinger is hearing the case.

Case Background

The action for this case started in 2005 and should have been a straightforward matter involving a foreclosure. However, a New York Sex Crimes Lawyer said there have been several issues that have come up in regard to the issue. The action has required an intervenor, Baron Associates, LLC. Baron filed a cross claim against the defendant Carole Folkes and another counter claim against the plaintiff Mortgage Electronic Registration Systems, Inc. The index number for the case is 2005, but a note of issue was not filed in the matter until December of 2009.

Published on: July 11, 2012

Defendant Contends Miranda Rights Were Violated

by Stephen Bilkis

This case is being heard in the First District Court of Suffolk County. The plaintiff in the case is the People of the State of New York. The defendant of the case is Jose R. Rivas. Judge M. Filiberto is overseeing the proceeding.

There has been a combined Probable Cause, Huntley, and Refusal Hearing in this matter. The Court has found the following facts in the case.

Case Facts