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New York Criminal Lawyer Blog

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Title IX Gender Based Misconduct & Dating Violence: Accused Exonerated & Accuser Found Responsible

College Title IX lawyers and student misconduct attorneys representing clients in cases alleging gender-based misconduct and dating violence accusations know firsthand how the system is not one founded in due process. Simply, university violations, from NYU and Columbia to Pace and Fordham, not only lack the checks and balances taken…

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ACS Withdraws Negligence Petition After Criminal Case Dismissed & Children and Family Services Finds Allegations Unfounded

Criminal charges dismissed on the motion of the prosecution [*check*]. Maltreatment and Negligence finding by the Office of Children and Family Services (OCFS) amended from indicated to unfounded [*check*]. Article 10 Negligence Petition filed by the Administration for Children’s Services (ACS) withdrawn [*check*]. A Criminal Court and Family Court “hat…

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Second Degree Menacing and Fourth Degree Criminal Mischief Dismissed on Motion of Prosecution: Client Falsely Accused of Threatening Another with a Firearm and Preventing 911 Call

While our client charged with Third and Second Degree Menacing and Fourth Degree Criminal Mischief cannot get back the months of his life lost to the criminal justice system, what started off as a bogus claim and an arrest of a federal law enforcement officer finally ended with his complete…

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Revenge Porn & Unlawful Dissemination or Publication of an Intimate Image: New York Penal Law 245.15

Although there may be victims and their advocates who will argue it does not go far enough, with the passage of New York Penal Law 245.15, Unlawful Dissemination or Publication of an Intimate Image (awaiting the Governor’s signature) police departments and District Attorneys throughout the State of New York will…

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Arrests, Criminal Convictions and FINRA Form U4: Disclosure and NY CPL 160.59’s Conviction Sealing Law

Financial professionals who have taken and passed the Series 6, 7, 63, 65 or 66 exams know that an arrest and conviction can decimate careers regulated and overseen by FINRA. Many of these men and women, however, are unaware that New York State allows people with no more than two…

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Examining and Explaining the NYPD’s Kristaps Porzingis Investigation: Blackmail, Extortion or Rape

As miserable as it likely was for Kristaps Porzingis to play for the perennially cellar-dwelling New York Knicks, the current Dallas Maverick’s All-Star forward is in the type of foul trouble that outweighs any he experienced at Madison Square Garden. Either a victim of Extortion and Blackmail or a man…

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Paul Manafort Goes from Frying Pan to Fryer: Understanding Manafort’s Manhattan Arrest and Indictment Alleging Residential Mortgage Fraud and Other Crimes

Some may deem Paul Manafort’s roughly seven and a half year sentence in Federal Court as light, but should the Manhattan District Attorney’s Office prevail in its prosecution of Manafort, the former Trump campaign chairman, lobbyist and jet-setter will likely not be so fortunate the second time around. While there…

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Before William Rick Singer’s College Admission Scam there was the “GMAT Hero”: Prosecuting a College & Graduate School Test-Taking Admission Ring

If what prosecutors claim is true, Actresses Felicity Huffman and Lori Loughlin could have Razzy worthy roles starring next to Marlon Brown in a remake of 1989’s “How I Got into College.” The alleged easy way out amateurs who, with others, collectively paid millions of dollars to “assist” their genetic…

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Mic Drop for Justice: Motion Alleging Misconduct Against Prosecution and Seeking Dismissal in Interest of Justice Leads to Dismissal within 24 Hours of Service

If fighting City Hall is difficult, battling the District Attorney’s Office is arguably harder when your arguments and evidence falls on deaf ears and your client’s exposure is not measured in money but a permanent criminal record and the duration of incarceration. Fortunately, however, when your client is left standing…

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