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30 Oct 2013, 2:23 pm by Stephen Bilkis
§ 263.15, a Class D felony, and twenty-two counts of PL § 263.16, Possessing a Sexual Performance by a Child, all relating to the seized DVD; he was not indicted for having sex relations with any of the five underage girls. [read post]
15 Oct 2013, 12:35 pm by Rick St. Hilaire
PL 165.54.Available information shows that the Kapoor/Sareen heritage trafficking case rounded the circuit from Indian police to INTERPOL to U.S. [read post]
12 Oct 2013, 3:37 pm by Stephen Bilkis
Penal Law § 130.35(3) does not require proof of force but merely that the victim be less than eleven years old. [read post]
29 Sep 2013, 9:01 pm
boil•er•plate (boi l r-pl t ) n. 1. [read post]
28 Sep 2013, 3:55 pm
Nor does he argue that the fees are unrelated to the costs of conducting the background checks. [read post]
26 Sep 2013, 5:01 pm by oliver randl
The rule does not say (and does not need to say) what the consequence will be of an applicant not taking the opportunity to restrict the claims. [read post]
15 Sep 2013, 3:52 pm by Stephen Bilkis
The report does not set forth the basis for these conclusions which are inconsistent with the statements of the defendant. [read post]
13 Sep 2013, 12:08 pm
Yes, it is a drug and some form of narcotic or controlled substance, but how does that translate into New York criminal law? [read post]
8 Sep 2013, 4:33 pm by Stephen Bilkis
However, subdivision (2) does include "extortion" and other crimes "dangerous to life, limb, or property." [read post]
8 Sep 2013, 12:38 pm by Stephen Bilkis
They assert that the accusatory instrument does indeed set forth the time of the assault as "on or about April 2, 2007, at approximately 6:18 pm." [read post]
30 Aug 2013, 3:56 pm by Stephen Bilkis
A Kings Marijuana Possession Lawyer said that, the defendant, charged with Criminal Possession of a Controlled Substance in the Seventh Degree (Penal Law (PL) § 220.03), Criminally Using Drug Paraphernalia in the Second Degree (PL § 220.50[2]) and Unlawful Possession of Marijuana (PL § 221.05) moves to dismiss the accusatory instrument on speedy trial grounds alleging that the People failed to announce their readiness for trial within the applicable ninety… [read post]
26 Aug 2013, 3:44 pm by Stephen Bilkis
Based on the assessment, the evaluator concluded that the defendant does not meet the DSM IV criteria for substance abuse or dependence. [read post]
23 Aug 2013, 3:46 pm by Stephen Bilkis
In June 2000, Defendant was charged with Criminal Possession of Marijuana in the Fourth Degree (PL Sec. 221.10), a Class B misdemeanor, and a related charge. [read post]
21 Aug 2013, 5:15 pm by Stephen Bilkis
A Kings Marijuana Possession Lawyer said that, the defendant, charged with Criminal Possession of a Controlled Substance in the Seventh Degree (Penal Law (PL) § 220.03), Criminally Using Drug Paraphernalia in the Second Degree (PL § 220.50[2]) and Unlawful Possession of Marijuana (PL § 221.05) moves to dismiss the accusatory instrument on speedy trial grounds alleging that the People failed to announce their readiness for trial within the applicable ninety… [read post]
12 Aug 2013, 9:33 am by Eric
Blogs and Social Networking Sites The Third Wave of Internet Exceptionalism 342 Doe v. [read post]
8 Aug 2013, 2:42 pm by Stephen Bilkis
Padilla also stated that his counsel "told him that he did not have to worry about immigration status since he had been in the country so long") here, the court does not know what counsel's advice was to this defendant because the defendant does not state such in his moving papers. [read post]
7 Aug 2013, 11:31 am by Stephen Bilkis
Defendant was indicted on twelve charges, including one count of Robbery in the First Degree, PL 160.15(3); two counts of Robbery in the Second Degree, PL 160.15(1) and (2)(a); one count of Robbery in the Third Degree, PL 160.05; one count of Grand larceny in the Fourth Degree, PL 155.30(5); one count of Assault in the First Degree, PL 120.10(1); and three counts of Assault in the Second Degree, PL 120.05(1) and (2) and (6), as well as several… [read post]
27 Jul 2013, 4:02 am
It is likely that a day does not go by where a person is arrested for a crime relating to check or debit card fraud. [read post]