Archives

2012.05.13: Is Proof of an Out of State Firearm Permit or License a Defense to the Charge of NY PL 265.03 - Criminal Possession of a Weapon in the Second Degree?
2012.05.08: Presuming Criminal Intent when Possessing a Non Per Se Weapon: Understanding New York Penal Law Article 265 Crimes
2012.04.25: New York DWI & DUI Arrests: When the Police Fail to Establish "Operation" & Probable Cause in a VTL 1192 Case
2012.04.23: DA Vance: Grip Entertainment's PA to NY Sex & Prostitution Ring Trafficked Women in Multi-Hundred Thousand Dollar Scheme
2012.04.09: Alec Baldwin's Alleged Stalker Charged with Second Degree Aggravated Harassment & Fourth Degree Stalking: A Review of the NY Criminal Statutes
2012.04.08: New York Refusal and Common Law DWI Arrests: When Your BAC May be Admissible Against You Even After You Refuse to "Blow"
2012.04.03: Is an Arrest for NY PL 220.03 or NY PL 221.01 Sufficient if the Police Fail to Base Their Conclusion on Training & Experience
2012.03.29: New York Gravity Knife Arrests & DATs: When a Search May be Illegal
2012.03.24: How Long After a NY Arrest for DUI / DWI Can the Police Return to Your Vehicle to Retrieve Alcohol?
2012.03.21: When Being the Village Idiot is a Crime: Alleged OWS Member, Jordan Amos, Dumps Human Waste in ATM Vestibule
2012.03.19: Manhattan Gun Crimes & Meredith Graves: The Unforgiving Reality of a Second Degree Criminal Possession of a Weapon Charge
2012.03.14: NFL's Brandon Marshall Accused of Assault in NYC: Potential Crimes, Punishment & Defenses
2012.03.06: Report: Recruiting Director for VIP Life, Jaynie Baker, Indicted in UES "Mommy Madam" Escort Ring
2012.03.05: Prosecutors Claim Multi-Million Dollar Manhattan Madam Asserted Connections in Law Enforcement During Five Year Investigation
2012.03.04: New York Penal Law 205.30: Is Dismissal of Other Arrest Charges a Criminal Defense to Resisting Arrest
2012.02.28: New York Gambling Record Crimes: Must Prosecutors Allege in an NY PL 225.15 Complaint that You Did Not Possess the Records for Personal Use?
2012.02.20: The Value of Investigating a New York Assault Arrest: New York Criminal Lawyers Obtain Dismissal of Felony Assault Case
2012.02.15: The Legal Burden in Establishing a Working "Weapon" in New York Criminal Court: NY PL 265.01
2012.02.10: Breaking Down a New York City Desk Appearance Ticket & DAT
2012.02.05: Do Puncture Wounds from being Stabbed Automatically Establish Serious Physical Injury in a New York Felony Assault Case?
2012.01.31: NY DMV Clerk Arrested For Fraudulently Issuing Drivers Licenses to Individuals Including Convicted Felon
2012.01.26: Manhattan DA Investigating Ray Kelly's Son, New York City Newsman Greg Kelly, for Rape
2012.01.25: New York DWI Arrests & Trials: New York City Judge Allows Portable Breath Tests Results at Drunk Driving (DUI)Trial
2012.01.20: When Police Conduct a Post Arrest Search Without an Arrest: Challenging Illegal Searches in New York
2012.01.19: Prosecuting a Domestic Assault Case without a Victim: The Excited Utterance Rule in New York
2012.01.16: Criminal Contempt in New York: Refusal to Testify & Its Ramifications in a Criminal Case
2012.01.11: When Can the Police Question & Arrest You for a DWI or DUI in New York: A Criminal Lawyer Analysis
2012.01.06: Prosecuting a Case of Third Degree Assault (NY PL 120.00) without a Victim: The Excited Utterance Rule in New York
2012.01.02: Arrested for Drug Possession in New York: Criminal Lawyer Analysis of Overzealous Police Searches
2011.12.29: Tennessee Woman Arrested for Possessing & "Checking" Loaded Firearm at Ground Zero: Analysis of NY PL 265.03 & Its Strict Enforcement
2011.12.28: New York DWI Law: Is Speeding, Glassy Eyes & an Admission Enough to Sustain a Common Law DWI Conviction in NY (VTL 1192.3)
2011.12.23: Beyond Mitigating a DWI Arrest: New York DUI & DWI Suppression Law
2011.12.16: DA Vance: Multiple New York Identity Theft Crews Defraud UJA Federation Donors & Others
2011.12.09: DA Vance: Chase Bank Teller Helps Himself to a Quarter Million Dollar Pre-Christmas Bonus
2011.12.07: Manhattan DA: 94 Arrested & Indicted in TD Bank Fraudulent Check and Bank Account Ring
2011.12.05: What is Credit Card Fraud in New York: Examining NY P.L. 170.10 & 170.25
2011.12.01: Queens DA Obtains Indictments on Nearly $2 Million Car Loan Fraud Scam
2011.11.24: Client with Previous Felony Record Gets Disordely Conduct After Charged with Felony Criminal Mischief
2011.11.21: A Conspiracy of One: Understanding the New York Crimes Against Alleged Manhattan Pipe Bomb Terrorist Jose Pimentel
2011.11.17: UPDATE - Manhattan DA Takes a Bite Out of Crime: Steakhouse Credit Card Fraud & ID Theft Ring Served by Waiters, Grilled by Prosecutors
2011.11.16: Brooklyn DA: Former Stockbroker Yearns to Rejoin the 1% by Allegedly Defrauding Investors Out of $200,000
2011.11.16: Manhattan DA: Three Indicted After Nearly $300,000 ATM Debit Card Skimming Bust
2011.11.07: The DWI "Hardship Hearing" in New York Courts: Keeping Your Right to Drive After a DUI Arrest
2011.11.01: New York Penal Law 120.00 Deals & Offers: Potential Lesser Pleas in New York Criminal Courts Part II
2011.10.24: The Confluence of Robbery & Weapon Crimes in the New York Penal Law: Possessing and Displaying a Firearm During a Theft
2011.10.20: Is it a Crime in New York to Use an Expired or Revoked Credit Card? NY PL 165.40(2) & NY PL 155.30(4)
2011.10.17: Paying Off a Public Official: A New York Criminal Lawyer's Analysis of New York's Bribery Crimes
2011.10.12: When New York Credit Card & Debit Card Theft May Not be a Felony: Possession & Theft of ATM Cards
2011.10.07: Operation Swiper: Queens DA Notches 111 Person Indictment in International Identity Theft Scheme
2011.10.04: Yaasmin Hooey - Former Finance Director for Greater New York Girl Scout Council - Arrested for Stealing More than Cookies
2011.10.02: Occupy Wall Street: What Disorderly Conduct & Other Criminal Arrests Mean to a Protester's Future
2011.09.28: Nassau DA Rice: Emory Student Sam Eshaghoff Paid Thousands to Use Fake Drivers License & Cheat SAT on Long Island
2011.09.25: Robbery Crimes & Robbery Laws in New York: Defining the Use & Threat of Force
2011.09.21: New York Penal Law 120.05(6) - Assault in the Second Degree: Raising a Misdemeanor to a Felony
2011.09.17: New York Criminal Lawyers Avoid Criminal Record for Client Charged with Two White Collar Felonies in Manhattan Court
2011.09.13: Grand Larceny in New York: How to Ascertain Value of Stolen Property & Degree of Larceny - NY Penal Law 155.20
2011.09.09: Jason Itzler, of NY Confidential Fame, Arrested Again for Allegedly Running a Manhattan Escort Service
2011.09.05: DWI & DUI In New York: Should You "Blow" or Take a Breathalyzer if Arrested for Drunk Driving in New York
2011.08.31: Forgery, Falsifying Business Records & Fraud Crimes in New York: Defining "Intent to Defraud" & Your Criminal Defense
2011.08.27: Extortion in New York State: An Affirmative Defense to NY Penal Law 155.05(2)(e) and 155.40(2)
2011.08.23: A Former Manhattan Prosecutor's View of the DSK Indictment, Dismissal & Debacle
2011.08.14: Drinking & Dashing in New York City: Failure to Pay Bar Tab Not a Theft of Services Crime (NY PL 165.15)?
2011.08.08: Stealing Money You Never Had: Determining the Degree of Grand Larceny in a Fraudulent Bank Deposit & Theft Scheme
2011.08.04: Testwell Reincarnated: Manhattan DA Declares War on Construction Industry & American Standard Testing and Consulting Laboratories
2011.08.03: New York Criminal Lawyers Obtain Dismissal of Burglary After Two Positive IDs in Line Up
2011.07.30: Gravity Knife Crimes in New York & A New Line of Defense: Criminal Attorney's Analyis of Two Recent Legal Decisions
2011.07.26: New York Penal Law 155.35(2): Grand Larceny of an Automated Teller Machine or Contents
2011.07.21: AG: Non-Accredited New York Nursing Schools Defrauded Students Out of $6 Million
2011.07.20: High Class NY Escort & Prostitution Ring Busted: Brooklyn DA Indicts 17 Individuals in an Alleged $7 Million Online "Model" Service
2011.07.19: Desk Appearance Tickets & Foreign Nationals: Handling a New York DAT & an Expiring Visa
2011.07.15: Jeremy Saland Interviewed in Wall Street Journal Article About the Use of Social Media in Lawyer Marketing
2011.07.15: Oscar Fuller, the One Punch Bandit, and Second Degree Assault: A New York Criminal Lawyer's Analysis of a Potential Overcharge
2011.07.10: James Whittemore Fails to Make Letterman's Top Ten After Allegedly Trashing Ed Sullivan Theater: Criminal Charges & Potential Punishment
2011.07.07: New York Identity Theft Crimes: Can One Perpetrate Identity Theft in NY Where Permission is Given to Use Personal Identifying Information
2011.07.05: Report: Manhattan DA to Dismiss Charges Against Dominque Strauss-Kahn
2011.07.04: Drunk Driving Crimes in New York: VTL 1192(4) Driving While Impaired by Drugs
2011.06.29: An Undeserved Rap: Raymond Velasquez Charged with Reckless Endangerment & Other Crimes in NYC Court
2011.06.29: Voiding an Arrest in a New York Shoplifting, Weapon or Drug Case: NY CPL 170.55 & the ACD "Nullity"
2011.06.24: Is Merely Entering and Exiting a Building Five Minutes Later Enough to Establish Probable Cause for a Trespass Arrest in New York
2011.06.18: Can Prosecutors in New York Use the BAC Breath Test Taken at the Scene of a DWI Arrest Against You at Trial
2011.06.14: Courthouse Jargon: Understanding "Lawyer Talk" in the New York City Courts
2011.06.10: New York Gambling Crimes: Accused Gets ACD After Charged with Felony Promoting Gambling in the First Degree
2011.06.06: Legal Impossibility: Can a Conviction Stand for Possessing Stolen Property if the Property is Part of a Police Sting
2011.06.02: New York Criminal Lawyer Identity Theft Crime & Punishment Information Page: New York Penal Law Sections 190.78, 190.79 & 190.80
2011.05.31: Mahmoud Abdel-Salam Omar & Dominique Strauss Kahn: Two Financial Titans & Two Distinct Sex Crimes
2011.05.29: New York Penal Law Sections 221.40 & 221:35: Misdemeanor Marijuana (Marihuana) Sales
2011.05.26: Jury Convicts New York "Rape Cops" Morenao & Mata of Only Misdemeanor Official Misconduct: New York Penal Law 195.00 & Potential Punishment
2011.05.26: AG: $10 Million International Car Theft Ring Taken Down in New York
2011.05.25: Gambling Ring Mistakes Staten Island for Vegas: 28 Arrested or Indicted & Over $5.5 Million Recovered in Raids
2011.05.25: Forgery in the Second Degree & Criminal Possession of a Forgery Device: NY Court Limits Scope of Crime
2011.05.21: Dutchess County DA: Vassar College Scammers Indicted for Combined $2.5 Million Grand Larceny in Poughkeepsie
2011.05.20: Grand Junction Colorado Man Learns New York Gun & Weapon Laws the Hard Way
2011.05.19: Legal Analysis of Shoplifting Arrests in New York City: Further Information on Getting Arrested without Exiting a Store
2011.05.15: Dominique Strauss-Kahn, International Monetary Fund Chief, Arrested and Charged in New York Attempted Rape Case After Being Yanked from Paris Bound JFK Flight
2011.05.13: New York Computer Crime Defense Information: A Criminal Lawyer's Review of NY PL 156.50
2011.05.08: $32,000 "Criminal" Bank Error: Client Avoids Prosecution After New York Detective Seeks Arrest for Grand Larceny
2011.05.04: Big League Theft: New City Little League Treasurer Arrested for Alleged Embezzlement Exceeding $100K
2011.05.04: Manhattan DA: 10% "Construction Fraud Tax" Lands Lehr Construction Executives in Prosecutors' Cross-hairs & Under Arrest
2011.05.04: Best Possible New York Forgery Defense Results: Thirteen Felony Counts of Criminal Possession of a Forged Instrument (NY PL 170.25) Dismissed in Brooklyn Court
2011.04.29: NYC Criminal Law & Defense Resource: New York Bribery Crime & Law Information Page
2011.04.25: New York Criminal Lawyer Weapon Crime Information Page: Defining Weapons Specified Pursuant to New York Penal Law 265.01(1) & Potential Defenses
2011.04.21: New York Criminal Lawyer Information Page: Offering a False Instrument for Filing in the First & Second Degree (NY PL 175.30 &175.35)
2011.04.17: New York Criminal Lawyers Keep Client Out of State Prison After Two Indictments Charging Enterprise Corruption, First Degree Grand Larceny and Other Crimes
2011.04.13: Top Criminal Case Result: New York Criminal Lawyers Obtain Dismissal of Third Degree Assault (NY PL 120.00) in NYC Court
2011.04.09: New York City Desk Appearance Tickets (DATs): Questions & Answers from a NYC Criminal Lawyer
2011.04.04: Potential Fines for Felony Criminal Convictions in New York: NY PL 80.00
2011.03.31: New York Penal Law 265.01(1): The "Metal Knuckle" & Brass Knuckle Criminal Dilema
2011.03.27: No Criminal Record: New York Criminal Lawyers Get Disorderly Conduct After Clients Charged with Burglary in the Second Degree (NY PL 140.25)
2011.03.22: Chris Brown Alleged Rage & Window Smash at Good Morning America: New York Criminal Charges & Probation Violation for Brown?
2011.03.22: New York Penal Law Article 121: Strangulation and Related Offenses Information Page
2011.03.17: New York Assault Defense and Assault Law Information Page: Misdemeanor & Felony Assault Crimes
2011.03.13: I Used a Credit Card that Belonged to Someone Else: Potential Criminal Charges in New York Part I
2011.03.10: DA: Brooklyn Acid Attack Teen Arrested at High School After Pouring Chemical on Classmate - Do Prosecutors Actually Have a Viable Case
2011.03.08: The "One Punch" Felony Assault: Will Intent or Only the Actual Injury Dictate the Ultimate Resolution in the Oscar Fuller Assault Case
2011.03.04: Arrested & Given a Shoplifting Desk Appearance Ticket for New York Penal Law 165.40 & 155.25: The Trespass Notice
2011.03.03: Embezzlement and Grand Larceny Crimes: Finding the "Best" New York Criminal Defense Lawyer or "Right" Attorney
2011.02.28: Warning to New York Teachers: Potential Career Ending Consequences for Criminal Convictions
2011.02.24: Arrested & Charged with Grand Larceny in New York: Potential Deals & Offers in New York Criminal & Supreme Courts
2011.02.20: Potential Fines in New York for Misdemeanor & Violation Convictions: New York Penal Law Section 80.05
2011.02.15: Manhattan DA: Liquid Capital Management Scams 45 Victims in a $4 Million Ponzi Scheme
2011.02.15: VTL 1192 - NY DWI: Does a Thirty Second Delay in Turning on a Green Light Establish Probable Cause to Stop Vehicle
2011.02.10: Misdemeanor Assault in the Third Degree (NY Penal Law 120.00): Potential Deals & Offers for Assault in New York Criminal Courts Part I
2011.02.06: New York Embezzlement Crimes & Laws Beyond Grand Larceny: A Criminal Lawyers Perspective Part II
2011.02.02: Manhattan DA: "S3" Identity Theft Crew Uses Others' Identity to Fraudulently Purchase and Fence Apple Merchandise
2011.01.29: First Arrest for Drug Possession in New York: Potential Scenarios & Collateral Consequences for NY PL 220.03 Arrests & Desk Appearance Tickets
2011.01.25: Tampering With a Witness - NY Penal Law 215.10 Through NY Penal Law 215.13: New York Criminal Law & Defense Information Page
2011.01.21: New York Robbery in the First Degree: What Constitutes "Displaying" a Firearm or Gun Under New York Criminal Law
2011.01.19: DA: Staten Island Office Assistant Arrested For Medical Prescription Fraud Involving Nearly 3500 Oxycodone Pills
2011.01.16: NY Crimes & Laws Involving Grand Larceny Embezzlement: A New York City Criminal Defense Attorney View Part I
2011.01.13: Lawrence "LT" Taylor Pleads Guilty to Sexual Misconduct and Patronizing a Prostitute to Satisfy Rape Charges: NY Criminal Lawyer Analysis
2011.01.10: Unlwafull Imprisonment in New York: New York Penal Law Sections 135.05 and 135.10
2011.01.06: Identity Theft Crimes in New York: When Concurrent Time May be a Consecutive Sentence
2011.01.02: New York Burglary Crimes: Does the Prosecution Need to Establish Your Intent to Commit a Particular Crime
2010.12.26: A New York Shoplifting Attorney & Criminal Lawyer's Perspective: Civil and Collateral Consequences Beyond A NY Shoplifting Arrest or Desk Appearance Ticket
2010.12.24: New York DWI / DUI Laws - VTL 1192: A NY DWI Lawyer Explains the Difference Between "Driving" and "Operating" Under the Law
2010.12.23: New York Embezzlement Lawyers Get Top Result: Client Charged with $25,000 Grand Larceny Avoids Felony & Jail
2010.12.19: Making a Misdemeanor Assault in the Third Degree a Second Degree Felony in New York: When an Object Becomes a "Dangerous Instrument" & a Weapon
2010.12.15: Westchester County DWI / DUI Car Surrender Law in Effect: If You are Convicted the County Police May Seize Your Car
2010.12.15: Report: Heidi Jones, ABC News Weather Anchor & Meteorologist, Arrested & Charged After Allegedly Lying About Attempted Rape
2010.12.14: New York Criminal Defense Lawyers Get Another Top Result: Assault in the Third Degree (New York Penal Law 120.00) Dismissed
2010.12.09: White Plains Mayor Adam Bradley Convicted of Attempted Assault and Other Crimes: Criminal Lawyer Analysis
2010.12.07: "Higher" Learning: Five Columbia University Students Arrested for Dealing & Selling Drugs in "Operation Ivy League"
2010.12.07: New York State Senator Kevin Parker Convicted of Misdemeanor Criminal Mischief in the 4th Degree
2010.12.06: DA: JPMorgan Chase Banker Gets Client "Sponsored" Bail Out in Excess of $1 Million
2010.12.03: Obstructing Governmental Administration (New York Penal Law 195.05): Can Words Alone be the Basis of the Obstruction
2010.11.29: Arrested for Possessing a Loaded Gun at JFK Airport (NY PL 265.03): New York Criminal Defense Lawyers Get Client Dismissal After Six Months
2010.11.25: Arrested for Shoplifting in New York: NY Shoplifting Criminal Defense Information Page & New York Shoplifting Laws
2010.11.21: The Elements of Burglary (New York Pena Law 140.20, 140.25 & 140.30): Defining "Dwelling" & Your Criminal Defense
2010.11.17: New York White Collar Criminal Law Information Page: Falsifying Business Records in the First and Second Degree
2010.11.13: Stalking in the Fourth Degree: New York Penal Law 120.45 & "Reasonable Fear"
2010.11.09: Manhattan DA: Arizona Rare Coin Dealer Sells $1 Million in Coins to Mother-Daughter Team Only to Steal $430K Back
2010.11.08: Crotty Saland PC's Criminal Mischief (New York Penal Law 145.00, 145.05 & 145.10) Criminal Defense Resource Page
2010.11.04: DA: Manhattan Pharmacist Arrested & Indicted After Defrauding Medicaid out of Nearly $2 Million
2010.11.03: Top New York Criminal Defense Results: Client Arrested with Possessing Gun, Drugs and Driving with a Suspended License Avoids Criminal Record
2010.10.30: Burglary and Robbery Laws in New York: Articles 140 & 160 of the New York Penal Law
2010.10.27: Woman Allegedly Fakes Jury Service to Get Out of Work for Eight Days: Now Facing Seven Years in Prison
2010.10.24: Arrested For Shoplifting (New York Penal Law 155.25 or 165.40): Potential Offers or Deals in Manhattan
2010.10.20: Client Avoids Felony Conviction & Jail After Arrested for Falsifying Business Records & Grand Larceny Embezzlement in Excess of $30K
2010.10.16: Circumventing the Ignition Interlock Devices: VTL 1198 Crimes & New York DWI Defense
2010.10.12: Rockefeller Drug Law Reform Part I: Your Criminal Defense in New York as a First Time Offender
2010.10.08: Grand Larceny In New York - Article 155: Understanding the Law & Implementing Your Criminal Defense
2010.10.06: Gotta' Go to Mo's: Former Employee Arrested & Indicted For Allegedly Bypassing Mo & Pocketing the Dough
2010.10.03: Rights to Your Property Affected Because of a New York Order of Protection: The "Forman Hearing" & Your Criminal Defense
2010.09.29: New York DWI / DUI Arrest & Convictions: Collateral Consequences - Mandatory Ignition Interlock
2010.09.25: Arrested for a Loaded Firearm at a New York / Queens Airport: Criminal Possession of a Weapon in the Second Degree (265.03) & Your Criminal Defense
2010.09.23: Hacks Attack: Manhattan DA Fights Back - Grabs 59 Cab Drivers for $235K Overcharge Scheme
2010.09.21: NY Jets Wide Receiver Braylon Edwards Arrested for Drunk Driving / DWI in Manhattan: Criminal Defense and Potential Outcome
2010.09.18: New York Shoplifting Arrests (NY PL 165.40 / 155.25) & State Action Hearings: Is it Legal for Store Security to Search You or Take a Statement without Advising You of Your Rights
2010.09.14: A Criminal Defense to Reckless Endangerment: Factual Impossibility and New York Penal Law Sections 120.20 & 120.25
2010.09.10: Graffiti Crimes & Making Graffiti in New York: The "Related Matters" Criminal Defense & Right To Counsel
2010.09.06: New York Penal Law 165.15 - Theft of Services: Potential Punishment & Collateral Consequences
2010.09.02: David Mejias, Democrat Candidate for the 6th NYS Senate District, Arrested for Stalking and Menacing an Ex-Girlfriend
2010.08.31: Crotty Saland PC's Jeremy Saland Consulted by New York's Eyewitness News (ABC) Regarding Giuliani Shoplift Arrest
2010.08.31: Criminal Defense of a Weapon Arrest: Defining "Firearm" as it Relates to New York Gun Crimes and New York Gun / Weapon Possession Laws
2010.08.23: Crotty Saland PC's Elizabeth Crotty Contributor to New York Times Article on Manhattan District Attorney's Office
2010.08.23: Top White Collar Crime Case Result: New York White Collar Criminal Defense Firm Gets Client Misdemeanor & No Jail After Client Charged with Felony Grand Larceny Embezzlement
2010.08.19: New York Bench Warrant Primer: What Happens When a Bench Warrant is Issued & Your Criminal Defense
2010.08.15: Didn't Leave the Store but Arrested For Shoplifting in New York (NY PL 155.25 & 165.40): The Basis for Your Arrest or Desk Appearance Ticket & Your Criminal Defense
2010.08.12: Mets' Pitcher Francisco Rodriguez Charged with Assault at Citi Field: A New York Criminal Defense Perspective
2010.08.10: UPDATE: DA Charges JetBlue's Steven Slater with Felony Reckless Endangerment and Criminal Mischief - A Classic Overcharge?
2010.08.10: Where is the Crime? JetBlue Flight Attendant Allegedly Insults Passengers, Grabs Beer, Slides Down JFK Tarmac
2010.08.09: Manhattan DA: Haitian Immigrant Scammer Defrauds at Least Six By Posing as a Lawyer
2010.08.07: Exercising Your Miranda Rights in New York & Your Right to Remain Silent: Don't Be Your Own Worst Enemy
2010.08.04: Caroline Giuliani Arrested & Issued a Desk Appearance Ticket For Shoplifting: The Law of NY PL 155.25, Possible Scenarios & Your Criminal Defense
2010.08.02: Is a New York Police Officer's Unsupported Statement that You Possessed a Weapon in Violation of NY PL 265.01 Sufficient Without Some Basis for That Conclusion
2010.07.30: DA: Manager of Tarrytown's Castle on the Hudson Arrested for Grand Larceny Embezzlement in Excess of $400,000
2010.07.27: New York Criminal Defense Firm Gets Top Result: Client Charged with DWI and Driving Without a License Acquitted After Trial
2010.07.23: Marijuana / Marihuana Possession in New York: From Unlawful to Criminal Possession & Your Criminal Defense
2010.07.19: Manhattan DA: Two Alleged Identity Thieves Indicted for Stealing Approximately $100K Each from Victims' Accounts
2010.07.18: Reckless Endangerment in New York - NY Penal Law 120.20: When Does Acting Recklessly Constitute a Crime in NY?
2010.07.14: New York Penal Law 145.65: What is an "Instrument" for the Purposes of Possession of Graffiti Instruments
2010.07.10: Criminal Possession of a Controlled Substance in the Fifth Degree (NY PL 220.06(5)): Must the Cocaine be 500 Pure Milligrams or 500 Aggregate Milligrams
2010.07.04: New York Drunk Driving - DWI / DUI - Primer: New York Criminal Laws & Criminal Defense
2010.07.02: Fake & Fraudulent Drug Prescriptions in New York: The Crimes of Forgery and Criminal Possession of a Forged instrument
2010.06.28: DA: $1.1 Million Tax Refund Fraud Scheme Lands Accountant, Her Family and Male Model Client in Jail
2010.06.26: Official Misconduct (New York Penal Law 195.00): Crime, Punishment and Your Criminal Defense
2010.06.22: DA: Fake Attorney Dupes Three Mexican Immigrants Out of $12K for Promise of Green Cards
2010.06.21: Charged with Felony Forgery & Forged Instrument Crimes, Accused Avoids Criminal Record and Pleads to Disorderly Conduct Violation
2010.06.17: DA Vance, Jr Announces $1.9 Million Settlement with Distributors of Illegal Knives in New York
2010.06.17: New York Penal Law 265.01(1): Is a "Butterfly Knife" Considered a "Gravity Knife" in Violation of Criminal Possession of a Weapon in the Fourth Degree
2010.06.14: DA: Mayor Michael Bloomberg Campaign Volunteer Arrested and Indicted for $1.1 Million Theft
2010.06.11: New York Penal Law 120.00 (Assault in the Third Degree) & Your Criminal Defense: Is A Complaint Sufficient if it Merely Alleges "Substantial Pain?"
2010.06.07: Criminal Possession of a Forged Instrument: A Legal Presumption in New York That May Impact Your Criminal Defense (NY PL 170.27)
2010.06.02: Cuomo's Boys Bust Alleged Medicaid Fraud Ring in NYC: Dental Practices Accused of Bilking State Out of $5.7 Million
2010.06.01: Criminal Possession of a Weapon in the Second Degree: New York Criminal Defense Attorneys Get Another Top Result in Queens Airport Gun Case
2010.05.28: Entrapment in New York: NY Penal Law Section 40.05 & Your Criminal Defense
2010.05.24: Possessing Counterfeit Money & Currency in New York State: Criminal Possession of a Forged Instrument in the First Degree (NY PL 170.30) & Your NY Criminal Defense
2010.05.20: Promoting Gambling in NY (NY PL 225.05 & 225.10): Who Can be Charged with New York Penal Law 225.05 and 225.10
2010.05.17: New York Criminal Defense & Grand Larceny Resource Page: Education is a Cornerstone to Any Criminal Defense
2010.05.13: Queens DA: $3 Million Mortgage Fraud Scheme Nets 17 Arrests Including 2 Attorneys
2010.05.12: No Pre-Summer Party in the Hamptons: DA Announces Bust of East End Heroin Ring
2010.05.11: NY Post: NYPD Lab Technician Suspended for Potential Improper Testing of Drugs in NY Criminal Cases
2010.05.10: New York Insurance Fraud, Grand Larceny & Your Criminal Defense: Does the Acquittal of One Charge Require the Acquittal of the Other?
2010.05.06: Former Giants Linebacker Lawrence "LT" Taylor Arrested for Rape: Potential Charges & Punishment
2010.05.05: Making Graffiti (NY PL 145.60), Possession of Graffiti Instruments (NY PL 145.65) & Your Criminal Defense: Does it Matter Under New York Law if You Did Not Intend to Damage Any Property or it in Fact was not Damaged?
2010.05.01: Criminal Possession of Stolen Property: New York Penal Law Sections 165.40 Through 165.54: Associated Legal Presumptions & Defenses
2010.04.28: Three Arrested for Allegedly Defrauding Department of Education & New York City Over Multiple Years
2010.04.27: Brooklyn DA Busts 32 Alleged Welfare Fraud Cheats: Nearly $1 Million in Fraud Alleged
2010.04.24: New York Penal Law 170.65: Forgery of a Vehicle Identification Number & Your Criminal Defense
2010.04.20: Criminal Impersonation & Your Criminal Defense: New York Penal Law Sections 190.25 & 190.26
2010.04.16: NY Penal Law Sections 250.45 & 250.50: Your Criminal Defense & Unlawful Surveillance in the Second Degree & First Degrees
2010.04.13: Unlicensed Practice of a Profession: Spa Owner Allegedly Performs Liposuction & Other Procedures Leaving Patient Near Death
2010.04.12: New York Vehicle and Traffic Law (VTL) Section 511: Aggravated Unlicensed Operation of a Vehcile - Definition & Your NY Criminal Defense
2010.04.09: White Plains Mayor Adam Bradley Arrested Again for Domestic Violence: Allegedly Tells Wife to Hang Herself
2010.04.07: New York Tax Cheats Watch Out! New York Prosecutors Cracking Down on Criminal Tax Fraud
2010.04.06: New York Penal Law 230.04: Patronizing a Prostitute and Your NY Criminal Defense
2010.04.02: Crimes for "Petty Theft" & Shoplifting in New York: Petit Larceny (NY Penal Law 155.25) & Criminal Possession of Stolen Property in the Fifth Degree (NY Penal Law 165.40)
2010.03.29: Gunshot Wounds & Stabbings: Who is Required to Report These Injuries (New York Penal Law 265.25)
2010.03.29: NY Criminal Defense & New York Penal Law 265.03 - Criminal Possession of a Weapon in the Second Degree
2010.03.25: Can You Be Convicted of Forgery and Criminal Possession of a Forged Instrument in New York with Respect to the Same Instrument: New York Penal Law 170.35 & Your Forgery Defense
2010.03.21: New York Grand Larceny & Felony Criminal Possession of Stolen Property: Establishing the Value of the Alleged Stolen Property Pursuant to NY PL 155.20 & Your Criminal Defense
2010.03.17: New York Perjury "Primer" Part II: Potential Criminal Defense Codified in Perjury Statute
2010.03.13: The Statutory Affirmative Defense to New York Article 177 Health Care Fraud: NY Penal Law Section 177.30
2010.03.10: Owner of Club Kalua Arrested for Allegedly Running $2 Million Queens Mortgage Scheme
2010.03.09: DA: New York City Transit Authority Allegedly Ripped Off by Three Including NYC Transit Supervisor, Former Brooklyn Prosecutor & Former NYC Corrections Officer
2010.03.09: Robert Halderman Pleads Guilty to the Extortion & BlackMail of David Letterman: Halderman to be Sentenced to Six Months Jail & Probation
2010.03.09: New York Penal Law 165.05 & 165.06: Unauthorized Use of a Vehicle & Your NY Criminal Defense
2010.03.08: Bad Couple of Days for Crooners in NYC: D'Angelo Arrested for Solicitation of Prostitute & Lil Wayne Goes Straight to Jail Without Passing "Go"
2010.03.05: DA: Fake Attorney & "Wife" Allegedly Dupe Twelve People Out of $16 Million in Queens Real Estate Scam
2010.03.05: Queens Identity Theft & Credit Card "Bust Out" Scheme Results in Indictment of Five PC Richards Employees
2010.03.05: Computer Trespass in New York: NY Penal Law Section 156.10 & Your Criminal Defense
2010.03.02: Manhattan District Attorney Cyrus Vance, Jr. Announces New Bureau: The Cybercrime & Identity Theft Bureau
2010.02.28: White Plains Mayor - Adam Bradley - Arrested & Arraigned for Assault in the Third Degree (NY PL 120.00) Against Wife
2010.02.28: Desk Appearance Ticket (DAT) or Summons in New York City: 100 Centre Street, Midtown Community Court & 346 Broadway
2010.02.24: Your Criminal Defense & NY Penal Law 185.10: Mortgage Fraud & Fraudulent Disposition of Mortgaged Property
2010.02.23: Marvell Scott, Ex-Sportscaster, Indicted by Manhattan Grand Jury for Rape of 14 Year Old Girl
2010.02.23: Cuomo Busts Alleged Tax Cheat: Owner of Popular Clothing Stores Arrested for $1.5 Million Fraud
2010.02.22: Brooklyn DA's "Operation Bankroll" Leads to Four Arrests & Indictments in 18 Month Fraud Scheme Investigation
2010.02.22: Driving While Intoxicated in New York (DWI & DUI): Probable Cause to Arrest for VTL 1192 When the Vehicle is Not in Motion
2010.02.19: Major Economic Crimes Bureau: Manhattan District Attorney's Office Creates New Entity in the Investigation Division
2010.02.16: DA: Stockbroker Pads Resume and Portfolio - Former Maxim "Partner" Fools Merrill Lynch for $780,000
2010.02.16: Credit Card Theft & Fraud - New York Penal Law 155.30(4) & 165.45(2): Stealing or Possessing a Stolen Credit Card or Debit Card is an Automatic Felony in NY
2010.02.12: New York's Assault in the Second Degree & Your Criminal Defense: How Prosecutors Can "Bump Up" Assault in the Third Degree (NY PL120.00) to a Felony of Assault in the Second Degree (NY PL120.05(2))
2010.02.08: New York Penal Law 220.03 - Criminal Possession of a Controlled Substance in the Seventh Degree & Your Criminal Defense: Does Quantity of the Drug Matter?
2010.02.05: Unlawful Possession of Personal Identification Information (NY PL 190.81, 190.82 & 190.83) & Your Criminal Defense: Does New York Law Require the Use of the Personal Information?
2010.02.03: New York Jail Chaplin Arrested After Allegedly Trying to Bring More Than His Prayers & Well Wishes to Prisoners
2010.02.02: Man Allegedly Pummels Yorkie & Charged with Aggravated Animal Cruelty: Dog Sustains Six Fractured Ribs and Loss of Left Eye
2010.02.02: Two Men Enter - One Man Leaves: Queens Teacher Arrested in Alleged Pee-Wee Thunderdome
2010.01.31: Forgery (NY Penal Law 170.05 & 170.10) of Clothing, Jewelry or Handbags? Does Forgery Only Apply to "Written Instruments?"
2010.01.27: Through Rain or Snow...They'll Steal Your Dough? Westchester Mail Carrier Arrested For $70K Thefts From Residents
2010.01.27: Mets Fan Pleads Guilty to Petit Larceny After Stealing Memorabilia: Yankee Fans Fear Prosecution for Stealing Mets' Thunder
2010.01.26: DA: Mother Allegedly Perpetrates Horrific Crime Against Own Child - Dunks Toddler in Scalding Bath After Dirtying Diaper
2010.01.25: Home Health Aide Allegedly Steals Elderly Patient's ID & Charges Over $50K Even After Patient Dies
2010.01.25: New York's 100 Centre Street: The Manhattan Criminal Court From Felony Arraignment & Misdemeanor Desk Appearance Tickets to Court Appearances & Your Criminal Defense
2010.01.21: Resisting Arrest: New York Penal Law 205.30 & Your Criminal Defense
2010.01.20: Long Island Contractor Paid $140K, But Fails to Build Home Addition
2010.01.17: Manhattan White Collar Criminal Defense Firm Gets Dismissal & Misdemeanor After Client Accused of Two Thefts Totaling $70,000
2010.01.13: Don't Use that Canceled Credit / Debit Card: NY Penal Law 165.17 - Unlawful Use of a Credit Card or Debit Card
2010.01.09: Loaded Firearm Recovered Outside Vehicle: NY Supreme Court Finds that Possession of Firearm "Car Presumption" (NY PL 265.15) Still Applies
2010.01.06: Escape from New York: Man Slips Chain Gang in Staten Island While ABC Cameras Roll
2010.01.04: The Tireless Pursuit of Justice: Robert Morgenthau
2009.12.31: Exercising Your Miranda Rights in New York: Why it is Important to Consider Consulting with Your Criminal Defense Attorney Before Speaking to the Police
2009.12.28: Brooklyn Travel Agent Allegedly Pockets $26,000 After Pocketing Money Instead of Booking Clients' Reservations
2009.12.24: Leandra's Law Is Official: New York VTL 1192.2-a(b) / VTL 1192(2a)(b) Makes it a Felony to Drive Drunk (DWI / DUI) with a Child 15 Years Old or Younger
2009.12.23: NYU Administrator Arrested & Indicted for Grand Larceny and Allegedly "Scavenging" Discarded Receipts to Obtain $400,000 in Fraudulent Reimbursements
2009.12.20: When a Simple Petit Larceny or Petty Theft Becomes a Felony Grand Larceny in New York: Grand Larceny in the Fourth Degree - NY Penal Law 155.30(5)
2009.12.17: Top Results: White Collar Criminal Defense Firm Gets Client "Slap on the Wrist" After Alleged Forgery and Grand Larceny of Approximately $17,500
2009.12.15: New York Orders of Protection (Restraining Orders) & Search Warrants: Standing to Challenge Search of Your Home May be Diminished
2009.12.11: Unlawful Imprisonment in the First (NY Penal Law 135.10) & Second (NY Penal Law 135.05)Degrees: A New York Criminal Defense Overview
2009.12.10: No Drink and Straight to the Clink: Two Arrested After Alleged Bribery of New York State Liquor Authority Official
2009.12.07: NY Drug / Narcotic / Controlled Substance / Marijuana / Marihuana Possession Presumptions: New York Penal Law Sections 220.25(1) & 220.25(2)
2009.12.03: Issuing a False Financial Statement (NY Penal Law 175.45): A New York Criminal Defense Overview
2009.12.01: A Reverse Subsidized Rent: Manhattan Building Manager Indicted for $1.3 Million Theft
2009.11.28: New York's "Wholly Inconsistent" Shoplifting Standard: NY Case Law & Applicability to Your Criminal Defense
2009.11.27: JDate Swindler a Real Catch: Beau Arrested & Investigated for 400K in Thefts from Girlfriends
2009.11.25: New Driving While Intoxicated (DWI / DUI) Blood / Breath Alcohol Content (BAC) Calculator: Understand the Factors Impacting Your BAC Before You Need a Criminal Lawyer
2009.11.23: Florida to New York Firearm Trafficking Ring Disarmed: Brooklyn DA Announces Arrest and 105 Count Indictment
2009.11.22: The "Bump Up": Criminal Possession of a Weapon in the Third Degree (New York Penal Law 265.02(1))and Your Criminal Defense
2009.11.18: Leandra's Law a Reality: Current Misdemeanor DWI to Become Felony if Child in Vehicle
2009.11.18: Bagel Man Hides the Dough: H & H Bagels Owner Arrested for General Tax and Unemployment Insurance Tax Fraud
2009.11.17: New York to Have Toughest DWI / DUI Law on the Books? Leandra's Law Target's Driving While Intoxicated With Passengers Under 15
2009.11.16: Predicate Felons and Second Felony Offenders in NY: How Does a Non-NY Felony Alter Your Status?
2009.11.12: No Oliver Twists in Pickpocket Crew: Manhattan DA Announces 639 Count Grand Larceny and Identity Theft Indictment
2009.11.12: Manhattan DA Demolishes $1 Million Construction Scheme: Contracting Company Caught Allegedly Defrauding Employees Pay
2009.11.10: A New York White Collar Criminal Defense Primer: Defining Offering a False Instrument for Filing in the First (NY Penal Law 175.35) & Second (NY Penal Law 175.30) Degrees
2009.11.06: New York Desk Appearance Tickets (DAT): What to Expect When You Go to Court The First Time & Should You Retain a NYC Criminal Defense Attorney / Lawyer?
2009.11.02: Rewarding Official Misconduct in the Second and First Degrees - NY Penal Law Sections 200.20 / 220.22 and Your Criminal Defense
2009.10.29: Manhattan Medicaid & Welfare Fraud Ring Gets a Dose of Law Enforcement: "Operation Free Ride" Nets 19 Individuals for $350,000 Medicaid Theft
2009.10.28: Bank of New York Melon Computer Tech Adeniyi Adeyemi Indicted for Identity Theft of 150 Employees and $1 Million Fraud
2009.10.27: Robin Katz Pleads to Grand Larceny in Manhattan Court: Must Pay $110,000 in Restitution
2009.10.27: Perjury in New York: NY Penal Law Sections 210.05, 210.10 and 210.15
2009.10.27: Tampering with Public Records in the First and Second Degrees: A Criminal Defense Primer of New York Penal Sections 175.20 & 175.25
2009.10.23: Your Right to Remain Silent and Your New York Criminal Defense: When Asking for an Attorney or Lawyer May be the Smartest Thing
2009.10.22: "Operation Betting it All": $20 Million a Month Gambling Ring Goes Belly Up After Queens DA Arrests 27
2009.10.19: New York Criminal Defense Firm on Twitter: DefenseLawyerNY
2009.10.19: Criminal Diversion of Prescription Medication (NY Penal Law 178.10, 178.15, 178.20 and 178.25): Is the Defendant's Own Statement Sufficient to Establish the Nature of the Prescription Drug?
2009.10.15: Breaking Down State Senator Hiram Monserrate's Conviction of Reckless Misdemeanor Assault
2009.10.15: Georgia Man Indicted for Posing as a Fake Attorney: Alleged to Have Pepetrated Immigration Scheme Against over a Dozen Clients in New York
2009.10.15: New York State Criminal Tax Fraud in the Fifth Through First Degree: NY Tax Law ､ 1802 through ､ 1806 & Your Criminal Defense
2009.10.14: Crotty Saland PC's Elizabeth Crotty to Speak to New York Self Storage Association Regarding Storage of Contraband
2009.10.14: Realtor Claims to Own Manhattan Building: Sale of Property Lands Him in Jail
2009.10.11: Can Your Inability to Urinate be the Basis of a DWI (VTL 1192.3) Refusal?
2009.10.08: Escort Ring Nailed in the Burbs: Westchester County DA Busts Up "High End" Prostitution Crew
2009.10.08: Brooke Astor's son Anthony Marshall Convicted in Grand Larceny and Forgery Scheme: Manhattan Judge to Sentence Defendant to Mandatory State Prison
2009.10.07: 13 People Indicted on 263 Counts of Fraud Related Crimes: 18 Month Investigation Between Brooklyn DA and Secret Service
2009.10.07: Brooklyn District Attorney Charles Hynes Announces Multi-National Identity Theft Bust: Ring Alleged to Run Credit Car, Real Estate and Insurance Fraud Scams
2009.10.07: NYC Criminal Defense Firm in the News: Jeremy Saland in LA Times Regarding David Letterman Extortion / Blackmail Case
2009.10.05: Disorderly Conduct in NY: Reckless Behavior Sufficient to Establish Violation
2009.10.02: Extortion and Grand Larceny in New York: Your Criminal Defense & an Analysis of NY Penal Law 155.05(2)(e), 155.30(6) and 155.40(2)
2009.10.02: David Letterman Extortion Attempt: Robert "Joe" Halderman Charged with Attempted Grand Larceny in the First Degree
2009.09.28: Bus Driver Arrested in Queens with Kids on Bus: Charged with Reckless Endangerment & DWAI
2009.09.28: New York White Collar Crime: Insurance Fraud in the Fifth Through First Degree (NY Penal Law 176.10 - 176.35) & Your Criminal Defense
2009.09.26: Criminal Possession of a Weapon (New York Penal Law 265.02): Defaced Gun, Revolver, Pistol and Firearm
2009.09.23: 8 More Arrested in "Levy Enterprise" Insurance Fraud Ring
2009.09.20: Credit Card Debt Settlement: Client Avoids Bankruptcy and Prosecution
2009.09.19: Untaxed Cigarette Sting Leads to 21 Arrests: Defendants Charged with Criminal Tax Fraud, Forgery & Other Crimes
2009.09.15: Attempted Tampering with Physical Evidence (New York Penal Law ､110.00/215.40): Does the Complaint Need To Establish the Existence of the Contraband?
2009.09.11: Money Laundering in New York: White Collar Criminal Defense and Potential Fines (New York Penal Law 470.25)
2009.09.08: Nurses, Physicians, Architects and other Professionals: What are the Reporting Requirements / Ramifications of an Arrest or Conviction?
2009.09.07: NY Penal Law 220.03, 221.10 and 221.40: Is a Laboratory Analysis or a Field Test Needed to Convert a Drug Complaint at Arraignment?
2009.09.03: Identity Theft in the Third Degree & Your Criminal Defense: A Legal Definition and Application of New York Penal Law 190.78
2009.08.30: NY Criminal Defense & Criminal Possession of a Weapon (PL 265.01) Part II: Switch Blade Knife, Gravity Knife, Pilum Ballistic Knife & Metal Knuckle Knife
2009.08.26: Assault in the Third Degree (New York PL 120.00) and Assault in the Second Degree (New York PL 120.05): Differences in the Crimes and Your Criminal Defense
2009.08.22: New York Health Care Fraud in the First Through Fifth Degrees & Your Criminal Defense: Article 177 of the NY Penal Law
2009.08.20: Plaxico Burress Pleads Guilty to Attempted Possession of a Loaded Gun: Local Sports Hero to Receive Two Years in Prison at Sentencing
2009.08.18: No Felony Conviction, No Jail and No Probation: NYC White Collar Criminal Defense Firm Gets Client Misdemeanor and Conditional Discharge for Alleged $25,000 Theft
2009.08.14: Aggravated Harassment in the Second Degree, New York Penal Law 240.30(1), Dismissed Due to Hearsay
2009.08.13: Accomplice Liability (New York Penal Law 20.00) in Conjunction with Assault in the Third Degree (New York Penal Law 120.00)
2009.08.08: New York Criminal Defense Attorney Jeremy Saland In the News Regarding Diane Schuler's Alleged Drunk Driving Incident
2009.08.08: NY Criminal Defense: The Differing Consequence of Selling Marijuna (NY Penal Law 221.40) and Other Controlled Substances (NY Penal Law 220.39 and 220.44)
2009.08.05: New York Gambling Ring Busted - PerfectWager.Com Generates Over $13 Million in Under Two Years
2009.08.04: Heller and Burress and the Right to Possess a Firearm in New York...Oh My!
2009.08.03: Plaxico Burress Drops "Hail Mary": Manhattan Grand Jury Indicts Receiver for Criminal Possession of a Weapon in the Second Degree (PL 265.03)
2009.08.03: NY Criminal Defense Law Update: New Court Decision May Help Those Arrested for Shoplifting (Petit Larceny - 155.25) in New York City
2009.07.31: Jeremy Saland Featured on Sports Illustrated Online and Vault.Com: Analysis on Plaxico Burress Gun Possession and the NY Grand Jury
2009.07.30: Menacing in the Third, Second and First Degree: New York Penal Law 120.15, 120.14 and 120.13
2009.07.29: The New York Grand Jury, Plaxico Burress and Any Person Accused of a Crime: Beyond a Possible Indictment What Happens Behind Closed Doors
2009.07.27: Plaxico Burress Looking at Jail for Gun Possession: Manhattan DA Presenting Weapon Case to Grand Jury
2009.07.26: NYC Criminal Defense of Prostituion Related Crimes: Promoting Prostitution
2009.07.22: Office Manager Gives Herself an Unauthorized Raise: $1.7 Allegedly Stolen from Arcadia Investment Partners
2009.07.21: Chase Banker Allegedly Defrauds Client of Over $100,000: Fake ATM Card Used
2009.07.21: Recent White Collar Case Results: White Collar Criminal Defense Firm Gets Top Results for Clients
2009.07.20: Criminal Possession of a Forgery Device (New York Penal Law 170.40): Criminalizing Equipment to Perpetrate Fraud
2009.07.16: Best Possible Outcome: NY Criminal Defense Lawyers at Crotty Saland Obtain Dismissal of Assault in the Third Degree (PL 120.00)
2009.07.16: Endangering the Welfare of a Child: Must Harmful Conduct Be Direct at the Child?
2009.07.14: UPDATE: Lawrence Salander and Leigh Morse Arrested and Indicted in Art Fraud Scheme
2009.07.14: Lawrence Salander Faces New Indictment: Art Gallery Owner Alleged to have Perpetrated Multi-Million Dollar Fraud Scheme
2009.07.10: NY Drug Possession and Your Criminal Defense: Legal Possession of Drugs without Physical Possession
2009.07.09: Manhattan Lawyer Indicted Second Time: Marc A. Bernstein Accused of Stealing 1.5 Million from Clients
2009.07.09: Million Dollar Insurance Fraud Ring Busted: Cuomo Announces Enterprise Corruption Indictment of "The Levy Enterprise"
2009.07.08: NYC Mortgage Scheme Goes Subprime: AFG Financial Group and Thirteen Employees Charged with Enterprise Corruption, Grand Larceny and Scheme to Defraud for a 100 Million Dollar Theft
2009.07.06: Avoiding Bankruptcy: Crotty Saland PC Offers New Service - Credit Card Debt Reduction
2009.07.04: "Common Law" DWI in NY: Driving While Intoxicated - VTL 1192.3
2009.07.01: Hedge Fund COO Invests in Self: 3V Capital Management LLC's Mark A. Focht Charged with Grand Larceny, Forgery and Falsifying Business Records
2009.06.29: Top New York White Collar Criminal Defense Firm in the News: What is the Next Chapter in the Bernie Madoff Case?
2009.06.28: NY Criminal Defense: Criminal Liability of an Individual for Corporate Conduct
2009.06.25: CEO Pleads Guilty After Busted Selling Counterfeit Parts for MTA Subways and Buses
2009.06.23: UPDATE: Director / Songwriter Joseph Brooks and Shawni Lucier Face 91 Count Manhattan Indictment
2009.06.23: Singing the Blues: Oscar Winning Songwriter Joseph Brooks Charged with NYC Rapes
2009.06.23: Promoting Gambling and Related Charges in NY: Penal Law 225.05 & 225.10
2009.06.19: Assault in the Third Degree: Manhattant Judge Finds Momentary Loss of Breath Sufficient to Establish PL 120.00(1)
2009.06.17: Defendant Currently Charged with Tax Fraud Threatens to Kill Prosecutor
2009.06.17: Talk About an Oedipus Complex: Brooklyn Man Charged with Grand Larceny After Impersonating His Dead Mother
2009.06.16: Eight Fork Lifts and Seventeen Tons of Batteries Stolen in Queens: Three MTA Sub-Contractors Arrested
2009.06.15: Unemployment Insurance Fraud: 30 New York State Employees Charged with Grand Larceny and Falsifying Business Records
2009.06.14: NY Criminal Defense and Presumptions: Criminal Possession of a Weapon - Guns, Pistols and Firearms
2009.06.12: Plaxico Burress Gun Possession Case Will Be Adjourned
2009.06.10: New York Desk Appearance Ticket / DAT: What Happens if you Don't Go to Court?
2009.06.05: Making a Terroristic Threat: John Zaubler Threatens to "Blow Up" President Obama and Supreme Court Nominee Sotomayor
2009.06.05: When is a Your Firearm, Gun, Revolver or Pistol Loaded in the Eyes of the Law: Criminal Possession of a Weapon
2009.06.04: Best Results: Top Shelf Outcome in Hard Fought Defense for Assault
2009.06.03: White Collar Update: M.A. Angeliades, Inc., Three Principles and Others Indicted for $600,000 Larceny
2009.06.03: Breaking White Collar Crime News: Manhattan DA to Announce Indictment of M.A. Angeliades Inc. - Company Allegedly Underpaid Employees
2009.06.02: Operation Bracelet: Indictment of Brooklyn Jewelry Stores for Failing to Report Taxes
2009.06.01: "Miranda Warnings," Your Right to Remain Silent and Your NY Criminal Defense
2009.05.28: Animal Abuse in NY: Failure to Obtain Medical Treatment for Pet May Violate Agriculture and Market Law Section 353 (A.M.L. ､353)
2009.05.27: UPDATE: Identity Theft and Check Fraud Ring May Get Bounced into Jail: Hundreds of Victims in Criminal Scheme
2009.05.27: Counterfeit Check Ring Bounced: Manhattan DA to Announce Eighteen Indictments in 4 Million Dollar Fraud Scheme
2009.05.24: NY Criminal Defense and Driving While Intoxicated (DWI) in NYC
2009.05.23: Entrapment: NY Criminal Defense - Inducement and Encouragement by a Public Servant
2009.05.20: CraigsList Escort Ring Indictment: "Room Service Entertainment" Nailed for Enterprise Corruption and Prostitution Related Crimes
2009.05.20: White Collar Defense Update: Eleven Stockbrokers, Three Traders and Two Principal Owners of Joseph Stevens & Company, Inc. Indicted for Fraud
2009.05.20: Manhattan DA Robert Morgenthau to Announce 17 Defendant Indictment: Fraud Investigation Nets Securities Specialists and Brokers
2009.05.18: NY Trespass Dimsmissed - Court Agrees with Criminal Defense Attorney - Complaint Facially Insufficient
2009.05.14: Operation Plastic Pipe Line Busts Up Identity Theft Ring - Shola Enterprise Corruption Indictment Leads to Dozens of Arrests
2009.05.14: Starting Your own Law Firm: Jeremy Saland to Speak at NYC Bar Association on Tuesday May, 19, 2009
2009.05.13: Craigslist "Erotic Services" Going Down - Escort, Prostitution & Unlicensed Massage Getting Stripped from Service Section
2009.05.12: Larceny By False Promise: Another Theory of Grand Larceny & Petit Larceny as it Relates to Your Criminal Defense
2009.05.08: One of the Best Ways to Beat Your Assault and Reckless Driving Case in NY - Challenge Facial Sufficiency
2009.05.07: Crotty Saland PC - Another Major Criminal Defense Victory - Loaded Firearm Charge Reduced to Disorderly Conduct
2009.05.03: NY Criminal Defense and Your DWI: Avoid a Conviction by Retaining an Experienced Criminal Defense Attorney
2009.04.30: Bend Your MetroCard and Go to Jail: NY's Highest Court Says Forgery & Forged Instrument Crime
2009.04.30: Tyra Banks' Stalker Convicted: Facing 90 Days Jail - But Remains Free
2009.04.27: NY Criminal Defense Firm Crotty Saland PC Legal Analysts for CBS Evening News Madoff Coverage
2009.04.27: Endangering the Welfare of an Incompetent or Physically Disabled Person: NY Does Not Require an Intent to Injure
2009.04.23: Tremendous Criminal Defense Victory: NY Gun Possession Dismissed - Client Receives ACD
2009.04.19: Automobile Misuse and Theft: Criminal Defense to Grand Larceny, Criminal Possession of Stolen Property & Unauthorized Use of a Vehicle
2009.04.14: Aggregating Grand Larceny and Your Criminal Defense: Adding Up Larcenies Amongst Multiple Victims
2009.04.11: Attempted Criminal Diversion of a Prescription Medication: No Need to Prove Drug is a Prescription Drug?
2009.04.09: GPS Tracking Devices and Motor Vehicles in NY: Is a Warrant Needed?
2009.04.06: Harassment in the Second Degree: Not Quite an Assault and Definitely Not a Crime in NY
2009.04.03: NY Judge Finds Charges of Attempted Tampering with Physical Evidence, Marihuana (Marijuana) Possession and Obstruction of Governmental Administration Sufficient
2009.03.31: Plaxico Burress Update: Criminal Possession of a Weapon - Guns and Firearms
2009.03.29: Perjury and Inconsistency as a Crime: Why You Should Consult with a NY Criminal Defense Attorney
2009.03.26: Lawrence B. Salander's 100 Count Indictment: Salander-O'Reilley Gallery & 88 Million Dollar Grand Larceny Fraud
2009.03.23: NY Criminal Defense & Criminal Possession of a Weapon Part I: Switch Blade Knife, Gravity Knife, Pilum Ballistic Knife & Metal Knuckle Knife
2009.03.19: Trademark Counterfeiting: A Thriving "Business" & Your Criminal Defense
2009.03.17: New York Criminal Defense Update: New Crime of Assault on the Books
2009.03.13: NY Criminal Defense: Making Graffiti, Possession of Graffiti Instruments & Criminal Mischief Part I
2009.03.10: Crime of Residential Mortgage Fraud: New York Penal Law Article 187 & Your Criminal Defense
2009.03.07: New York and NYC Desk Appearance Ticket (DAT): What is a DAT & Who is Eligible for a DAT
2009.03.05: Criminal Defense & Credit Card Fraud: Forgery, Identity Theft and Other Criminal Offenses - Part II
2009.03.03: NY Judge's Threat of Jail Invalidates "Voluntary" Guilty Plea
2009.03.02: Criminal Defense & Credit Card Fraud: Forgery, Identity Theft and Other Criminal Offenses - Part I
2009.02.27: End of an Era: Manhattan DA Robert Morgenthau Announces Retirement
2009.02.27: Criminal Defense Victory and Dismissal: Every Case - "Big" or "Small" - Requires Undivided Attention
2009.02.25: Criminal Defense of a Theft: NY Court Dismisses Grand Larceny and Scheme to Defraud in Connection to Lien Law
2009.02.21: Marijuana & Criminally Using Drug Paraphernalia: Marihuana May Not be Applicable to Paraphernalia Crimes in New York
2009.02.18: Grand Larceny and Criminal Possession of Stolen Property: When a Theft Requires a Mandatory Prison Sentence
2009.02.15: NY Burglary Basics: Your Best Criminal Defense is Knowing the Law
2009.02.11: Major Theft Ring Busted: 12 People Charged with Enterprise Corruption, Forgery, Grand Larceny, Conspiracy and Criminal Possession of Stolen Property
2009.02.11: A Different Twist in Drug Sales: Criminal Sale of a Prescription for a Controlled Substance
2009.02.09: NY Penal Law 240.20: Disorderly Conduct - Not an ACD, but a Good Non-Criminal Disposition
2009.02.05: NYC Attorney Indicted: Charged with Grand Larceny for Scheme Involving New York County Lawyers Association
2009.02.03: NY Criminal Defense and DNA - Brooklyn Man Arrested for Arson, Attempted Robbery and Attempted Assault
2009.02.02: New York Criminal Defense Law 101 - Defining Felony, Misdemeanor and Violation
2009.01.29: Criminal Sale and Possesion of a Controlled Substance and Conspiracy: "Stack Money Family" Facing Serious Drug and Narcotics Charges
2009.01.28: NY Criminal Defense: Defending a Lawyer Indicted for Grand Larceny, Money Laundering and Scheme to Defraud
2009.01.27: NY Criminal Defense Attorney Obtains Dismissal of Endangering the Welfare of Child
2009.01.24: Stage Manager Steals "Lipstick Jungle" Props: Facing Criminal Charges of Grand Larceny
2009.01.22: Fraud & Deceipt: Investigate Your Criminal Defense Attorney Before You Retain Him or Her
2009.01.21: Bribery Plea: Former Bellevue Director Avoids Jail on Felony Plea
2009.01.20: NY Criminal Defense: Judge Dismisses Reckless Endangerment, Attempted Tampering With Physical Evidence & Obstruction of Governmental Administration
2009.01.15: An Online Virginity Auction or Plain Old Prostitution: A NY Criminal Defense Attorney's Analysis of Natalie Dylan's Offer
2009.01.14: Heller and NY: A Valid Defense for Criminal Possession of a Weapon (Firearm, Gun or Pistol)?
2009.01.10: Orders of Protection and Restraining Orders: A Valid Criminal Defense if the Criminal Case Occurs After a Family Court Disposition
2009.01.06: Deutsche Bank Scam: NY Contractor Indicted for Grand Larceny
2009.01.05: NY Crane Operator Indicted for Manhattan Accident: Criminal Charges Include Manslaughter, Criminally Negligent Homicide, Assault & Reckless Endangerment
2009.01.03: NYPD: NYC Crime Down, But a Spike in Homicides and Robberies
2008.12.30: Arrested for Shoplifting in New York: Criminal Defense, Potential Criminal Charges & Consequences
2008.12.25: DWI in New York: Criminal Defense & Suppressing the Breathalyzer III:
2008.12.22: Lillo Brancato: Gets a Walk on the Murder, But Convicted of Attempted Burglary
2008.12.21: New Fraud / Identity Theft Crime On the Books in NY- Ulawful Possession of a Skimmer Device
2008.12.17: Enterprise Corruption in NY: The Necessity of an "Ascertainable Structure"
2008.12.13: New NY Criminal Defense Firm Established - Crotty Saland PC - All NY & Federal Criminal Matters
2008.12.09: Grand Larceny & Petit Larceny: Differing Criminal Theories of the Same Crime & Your Criminal Defense
2008.12.05: Criminal Mischief - NY Penal Law 145.00: Lacking Intent as a Defense
2008.12.01: A Legal Leg to Stand On? Plaxico Burress Shoots Self in Thigh - Manhattan DA to Charge with Criminal Possession of a Weapon
2008.11.27: Permitting Prostitution: A Seemingly Straight Forward Crime in NY
2008.11.24: Criminal Possession of a Controlled Substance & Criminally Using Drug Paraphernalia: Constructive Possession
2008.11.20: Computer Crimes: Criminal Defense to Unauthorized Use of a Computer, Computer Trespass, Computer Tampering and Unauthorized Duplication
2008.11.16: NY Criminal Law: Lacking Intent in Matters Involving Forgery, Forged Instruments and Falsifying Business Records
2008.11.12: Nixzaliz Santiago, Mother of Nixzmary Brown, Senteced to 43 Years State Prison
2008.11.11: NY Inventory Searches: Vehicle Search without a Search Warrant
2008.11.07: NY Criminal Defense - Endangering the Welfare of a Child ､260.10: Merely Leaving a Child Home Alone
2008.11.04: NY Criminal Defense - Penal Law 140.35: Burglar's Tools
2008.10.31: NY Criminal Defense - Trespass in NY: Difference Between NY Penal Law ､140.15 and ､140.10
2008.10.28: NY Criminal Defense - Criminal Possession of a Weapon: Elevating NY Penal Law 265.01 to 265.02
2008.10.24: NY Criminal Defense - Penal Law Section 221.10: Criminal Possession of Marijuana / Marihuana in a Public Place
2008.10.20: NY Criminal Defense - Possession of Revolver or Pistol Ammunition in NY: A Crime Even Without a Gun
2008.10.16: Criminal Defense - Escort Services & Prostitution Offenses: "Sexual Conduct" Further Defined in Realm of Domination and "S & M"
2008.10.14: NY Criminal Law: The Adjournment in Contemplation of Dismissal (ACD)
2008.10.10: NY Criminal Defense - Endangering the Welfare of a Child ､260.10: Must the "Bad" Conduct be Directed at theChild
2008.10.07: Bribe Receiving, Tampering With Public Records, Falsifying Business Records & Offering a False Instrument for Filing: Manhattan (NY) Prosecutors Charge James Delayo and Others in Corruption Scheme
2008.10.05: New York Criminal Practice: The Criminal Subpoena and the Grand Jury
2008.10.02: Over $50,000 in Food Stamp Credits Fraudulantly Obtained: Manhattan Grand Jury Indicts for Grand Larceny, Criminal Possession of Stolen Property and Scheme to Defraud
2008.09.30: False Personation in New York: Fake Information Means a New Crime
2008.09.26: Joseph Petcka: New York Criminal Jury Hangs on Criminal Charges
2008.09.26: Escorts & Prostitution: New York Criminal Defense Attorney Seeks Dismissal of Charge in the Interest of Justice
2008.09.22: NY Counterfeiter Busted: Indicted for Criminal Possession of a Forged Instrument and Trademark Counterfeiting
2008.09.18: NY Criminal Defense - Order of Protection and Restraining Orders in New York: Returning Home
2008.09.15: NY Criminal Defense - Mere Presence in "House of Prostitution": Court Finds Complaint Legally Sufficient
2008.09.11: New York State Penal Law 165.15: Theft of Services
2008.09.08: Criminal Liability for Acts of Another: New York Penal Law Section 20.00
2008.09.04: NY Criminal Defense - Penal Law Section 230.00: Is it Prostitution if Someone Else is Paid for Your Service
2008.09.02: "Preppie Killer" Robert Chambers: Sentenced to 19 Years on Criminal Possession of a Controlled Substance 1st Degree
2008.09.01: New York Criminal Law: The Affirmative Defense Part II
2008.08.29: DWI in New York: Suppressing the Breathalyzer Part II
2008.08.25: Tanya Hollander: Another Elliot Spitzer Girl Pleads Guilty for Involvement in Prostitution Ring
2008.08.23: NY Criminal Defense - Prostitution and Unlicensed Massage: NY Penal Law Section 230.00
2008.08.20: NY Criminal Law: Bail Jumping (Penal Law 215.55, 215.56 & 215.57)
2008.08.16: DWI in New York: Suppressing the Breathalyzer Part I
2008.08.13: Grand Larceny: Stealing and Theft from a Co-Owner or Partner
2008.08.10: New York Criminal Law: The Affirmative Defense Part I
2008.08.06: Identity Theft: 40 Million Credit Card Numbers Stolen from Retailers Including TJ Maxx
2008.08.03: From Escort Services to Elliot Spitzer: New York Criminal Statutes Relating to Prositution Part I
2008.07.31: NY Criminal Defense: NY Health Care Fraud
2008.07.27: New York: Trial and Sentence in Absentia
2008.07.23: Resisting Arrest in NY: Conviction if Underlying Crime Dismissed?
2008.07.20: Aggregating Multiple Larcenies into One Grand Larecny Felony in NY
2008.07.17: Forged Instruments and Forgery in NY: Attacking a Prosecutor's Case Part II
2008.07.13: Attempt to Commit a Crime in New York: Murder
2008.07.10: New York Criminal Possession of a Forged Instrument: Average Citizen Standard?
2008.07.07: Forged Instruments and Forgery in NY: Attacking a Prosecutor's Case Part I
2008.07.04: New York DWI: Vehicle and Car Forfeiture
2008.07.01: Aggravated Driving While Intoxicated (DWI) in NY: Not Your "Average" DWI
2008.06.28: Extortion: New York's Grand Larceny with a Twist
2008.06.24: New York Criminal Possession of a Forged Instrument: Judge Rules Mere Possession Sufficient to Establish Knowledge and Intent
2008.06.20: New York Forged Instruments: Fake IDs, Phony Checks, Bogus Credit Cards...and Bent MetroCards too!?!
2008.06.17: Mount Kisco Police Officer George Bubaris: Not Guilty of Manslaughter and Criminally Negligent Homicide
2008.06.12: Criminal Defense - Identiy Theft in New York: Prosecution in a County Where the Criminal Transaction Did not Take Place
2008.06.09: Brooklyn Robbery Charge: Simple Mistake Leads to Huge Consequences
2008.06.06: NY Reckless Endangerment: Building Climbers and Jumpers Alain Robert, Renaldo Clarke and Jebb Corliss
2008.06.03: Not Guilty of Assault: Manhattan Case of Christoper Carter and Stuart Sugarman
2008.06.02: Tatum O'Neal: Criminal Possession of a Controlled Substance 7th Degree - Possession of Crack-Cocaine
2008.05.30: Tampering with a Witness and Intimidating a Witness: Two Distinct Crimes in New York State
2008.05.27: Speedy Trial: How Much Time is a "Reasonable" Amount of Time for New York Prosecutors to Prepare for Trial?
2008.05.24: Suozzi: Making Names, Addresses and Photographs Public for DWI Arrests in NY
2008.05.22: NY Subway Mugger Arrested: Charged with Grand Larceny, Robbery and Resisting Arrest
2008.05.19: Criminally Negligent Homicide in New York: Taylor Webster
2008.05.16: The Grand Jury in New York State Part I
2008.05.13: New York Criminal Diversion of Prescription Medication and Fraud

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