Search for: "Stephen Bilkis"
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6 Aug 2013, 11:22 am
In this criminal action, defendants are the former chief executive officer (CEO) and chief financial officer (CFO) of a publicly-held diversified manufacturing company. [read post]
24 Jul 2013, 10:31 am
On 2 August 1999, this proceeding was commenced by the filing of an order to show cause. [read post]
24 Oct 2012, 12:49 pm
The Facts of the Case: On a Tuesday morning, at 4:37 A.M, a police officer was called to the area outside an establishment by the report of a fight. [read post]
31 Aug 2015, 8:00 pm
A New York Family Lawyer said that, in this private placement adoption the natural mother of the subject child, born on October 21, 1976, and her husband, the alleged father, by order to show cause dated November 17, 1977 request an order: (1) vacating and setting aside the natural mother’s consent to the subject child’s adoption; (2) dismissing the adoption proceeding filed by the respondents; (3) requesting the court to determine the custody of the child; and (4) directing the… [read post]
1 Apr 2013, 12:11 pm
On February 20, 1999, respondent Police Commissioner announced that the City would apply the Property Clerk Forfeiture Law (Administrative Code of City of NY § 14-140) to vehicles operated by individuals arrested for driving while intoxicated (DWI). [read post]
8 Apr 2014, 12:18 pm
A New York Family Lawyer said that, ACS filed a petition against respondent mother alleging educational and medical neglect as well as a failure to comply with April 2004 and August 2004 referrals to the Family Preservation Program. [read post]
18 Apr 2016, 5:15 pm
A New York Family Lawyer said the appellant (hereinafter the mother), is the mother of the three children who are the subjects of these neglect proceedings. [read post]
27 Aug 2012, 10:08 pm
The Facts: In the early 1960s, a man who was a resident of Queens County and a meter reader for a certain Company entered upon a scheme under which he accepted money from various investors, agreeing to pay them a return of 1% a week and explaining to them that this high return was being paid by a factoring company which loaned out moneys to various companies in the fur, textile and other industries where there was a need for immediate cash. [read post]
22 Jul 2015, 8:01 pm
A New York Family Lawyer said that, this termination of parental rights (TPR) proceeding was brought pursuant to Social Service Law (SSL) section 384–b by Petitioner against respondent in connection to her child, age four. [read post]
12 Mar 2013, 11:09 am
This action arises from a motor vehicle accident that occurred on April 20, 2008. [read post]
5 Jul 2015, 8:22 pm
A New York Family Lawyer said the Defendant is charged with two counts Criminal Possession of a Controlled Substance in the Seventh Degree and Unlawful Fleeing of a Police Officer in the Third Degree, in violation of Penal Law §§ 220.03 and 270.25, respectively, along with Driving While Ability Impaired by Drugs, four counts of Failing to Stop at a Stop Sign, and Passing a Steady Red Light, in violation of VTL §§ 1192(4), 1172(a) and 1111(d)(1), respectively. [read post]
9 Aug 2013, 2:35 pm
The defendant appeals from a judgment of the Supreme Court, Kings County, rendered 5 May 2008, convicting him of rape in the first degree, upon his plea of guilty and imposing sentence. [read post]
11 Sep 2013, 5:34 pm
Originally, defendant was charged by complaint dated 4 November 2006 with assault in the third degree in accordance with Penal Law § 120.00 [1], a class A misdemeanor; menacing in the third degree in accordance with Penal Law § 120.15, a class B misdemeanor; criminal mischief in the fourth degree in accordance with Penal Law § 145.00 [1], a class A misdemeanor; resisting arrest under Penal Law § 205.30, a class A misdemeanor; unlawful possession of marijuana under Penal Law… [read post]
10 Mar 2015, 4:26 pm
A New York Family Lawyer said that, plaintiff, County of Nassau, seeks summary judgment on a complaint against the defendant property owners, claiming that they owe a $500.00 civil penalty. [read post]
9 Sep 2015, 7:57 pm
A New York Family Lawyer said that, in condemnation proceedings, claimant appeals, as limited by its brief and on the ground of inadequacy, from so much of a partial final decree of the Supreme Court, Nassau County, dated May 2, 1979, as awarded compensation for the improvements on the condemned realty. [read post]
6 Apr 2013, 12:18 pm
In this Family case, the subject children are the parties' twin sons, born in the Dominican Republic. [read post]
7 May 2014, 12:47 pm
A New York Family Lawyer said in this Child support case, the Court posed the question to counsel, as to whether a hearing on alienation was necessary, in view of a prior hearing held by this Court. [read post]
15 Apr 2016, 5:18 pm
A New York Family Lawyer said in this family case, the parties were married in August 1973. [read post]
8 Oct 2013, 2:45 pm
A Nassau Sex Crimes Lawyer said that, before the Court is an Article 10, child abuse and neglect proceeding brought by the Department of Social Services (hereinafter referred to as "DSS") on behalf of the children. [read post]
26 Jun 2013, 7:13 pm
In this drug offense, petitioner was a 21 year old heroin addict. [read post]
