In the News

September 28, 2009

Bus Driver Arrested in Queens with Kids on Bus: Charged with Reckless Endangerment & DWAI

The Queens County District Attorney’s Office has announced the arrest of a bus driver charged with DWAI (VTL 1192.1), Reckless Endangerment (NY Penal Law 120.20) and Attempted Endangering the Welfare of a Child (NY Penal Law 110/260.10) after an assistant principal at the school allegedly noticed the smell of alcohol on the bus driver’s breath. It is further alleged that the bus driver, Lakhram Omwathatth, was unsteady on his feet and had watery-bloodshot eyes. Making matters significantly worse and compounding an already terrible situation, it is alleged that five students were on the bus waiting to be driven from school. That being said, it appears that Mr. Omwathatth had driven the bus to school without the students and was arrested prior to leaving with them. Mr. Omwathatth blew a .037 on the intoxilyzer, well below the legal limit. He is further alleged to have stated that he consumed Nyquil and a “non-alcoholic Dr. Pepper.”

I don’t think that anyone could disagree with District Attorney Richard Brown’s statement regarding the importance of protecting children. DWI is one of the most serious crimes with horrific consequences to innocent victims. Moreover, DWI is a preventable crime with some common sense and responsibility. However, regardless of how horrendous the situation may be, i.e, the presence of children in a school bus, the prosecution still has the legal burden of proving a case beyond a reasonable doubt. In this particular case, I believe the prosecution has stretched to find an applicable “A” misdemeanor to charge the defendant with.

September 23, 2009

8 More Arrested in “Levy Enterprise” Insurance Fraud Ring

by Jeremy Saland

Attorney General Andrew Cuomo announced the arrest of eight more individuals in connection to the insurance fraud ring known as the “Levy Enterprise.” Seven of the people charged are hospital employees who allegedly obtained personal information of patients. The employees then sold this information or received bribes to share the information. The information was then allegedly used by third parties “to lure patients into receiving unnecessary treatment and then submit over a million dollars in phony personal injury claims to insurance carriers.” The eighth person, an attorney, is also alleged to have perpetrated this scheme.

According to the Attorney General:

September 19, 2009

Untaxed Cigarette Sting Leads to 21 Arrests: Defendants Charged with Criminal Tax Fraud, Forgery & Other Crimes

by Jeremy Saland

A year long Westchester County investigation ended in the arrest of 21 people for their alleged involvement in the sale and transportation of untaxed cigarettes. It is alleged that during the course of the investigation, the defendants purchased $16 million worth of unstamped cigarettes from undercover officers. It is further alleged that a confidential informant assisted in targeting numerous individuals whose total sales and purchases exceeded nine million unstamped cigarettes. These illegal transactions equated to a New York State cigarette excise tax stamp fraud of approximately $21 million.

According to the Westchester County District Attorney’s Office:

August 20, 2009

Plaxico Burress Pleads Guilty to Attempted Possession of a Loaded Gun: Local Sports Hero to Receive Two Years in Prison at Sentencing

by Jeremy Saland

Plaxico Burress, the former All-Pro wide receiver for the New York Giants, pleaded guilty in Manhattan Supreme Court today to Attempted Criminal Possession of a Weapon in the Second Degree, pursuant to New York Penal Law 110/265.03. Although Burress had been facing a minimum of 3.5 years in state prison, prosecutors agreed to offer a lighter sentence of 2 years in state prison followed by 2 years of post-release supervision.

Despite Burress’ best efforts for “jury nullification,” a Grand Jury indicted him for an offense that did not require any intent to commit a crime. In other words, his mere possession of the loaded firearm outside his home or place of business without a permit would have landed him behind bars for up to 15 years. From a legal standpoint, although the minimum sentence on a plea was 3.5 years, by allowing Burress to plea to the attempted crime, as opposed to the actual completed crime, reduced the offense from a “C” violent felony to a “D” violent felony. Under New York law, a sentence of 2 years is a legal disposition for “D” violent crimes. Additionally, the term of post release supervision is mandatory regardless of which offense he pleaded to.

August 8, 2009

New York Criminal Defense Attorney Jeremy Saland In the News Regarding Diane Schuler’s Alleged Drunk Driving Incident

by Jeremy Saland

Saland Law PC, a top New York criminal defense firm based in Manhattan, is pleased to announce that once again one of our criminal defense attorneys has been sought out for his perspective and expertise regarding a current legal matter. Over the past year, our criminal defense lawyers have been featured on the CBS Evening News, Sports Illustrated Online, New Jersey Times-Ledger, AM-NY, Vault.Com and Associated Press. Jeremy Saland, one of our criminal defense lawyers and a former Manhattan prosecutor, commented on the devastating and horribly sad incident involving Diane Schuler. Specifically, the Associated Press questioned why the family now challenges the medical examiner’s findings that Mrs. Schuler had a significant amount of alcohol and some drugs in her system. As most of the public is aware, Mrs. Schuler’s alleged drunk driving along New York’s Taconic State Parkway resulted in the death of her child, her nieces and three men in another vehicle. Mr. Saland explained that it was highly unlikely any criminal charges would be brought against Mrs. Schuler’s husband. Yet, it is likely that the family is challenging the findings by the medical examiner for two main reasons. The first may stem from their concerns that Mrs. Schuler’s estate and assets may be subject to damages on a civil suit in the event one is commenced. Although insurance may cover those damages, if the family can dispute the findings of the medical examiner and establish that the accident was the result of an unknown medical condition, for example, the family may be able to defend against a potential law suit. Moreover, the family also would like to clear their name and dispute the findings that Mrs. Schuler callously killed her daughter, nieces and three other men while driving drunk.

Regardless of the outcome, this incident is one of the saddest stories in recent history and a wake up call to anyone who would consider getting behind the wheel of a car while intoxicated.

August 5, 2009

New York Gambling Ring Busted – PerfectWager.Com Generates Over $13 Million in Under Two Years

by Jeremy Saland

Las Vegas is a lot of fun, but according to the Queens County District Attorney’s Office, what happens in Vegas, stays…out of Queens. According to the Queens District Attorney’s Office, thirteen men were arrested and indicted for charges relating to gambling including Enterprise Corruption, Promoting Gambling in the First Degree, Money Laundering in the Third Degree and Conspiracy in the Fifth Degree. If convicted of Enterprise Corruption, the defendants face up to twenty five years in prison.

According to the Queens DA’s Office, the 86 count indictment alleges that the defendants ran an offshore wire room in Costa Rica which was accessible through a toll free number as well as a website – www.perfectwager.com. Bets were placed as low as $200 and as high as $4,000 for a single game.

August 3, 2009

Plaxico Burress Drops “Hail Mary”: Manhattan Grand Jury Indicts Receiver for Criminal Possession of a Weapon in the Second Degree (PL 265.03)

by Jeremy Saland

Robert Morgenthau has a well coached team. He certainly had an advantage out of the gate with a lot of “Division I” prosecutors. When it came time to hit the field, his pass rush was relentless and his secondary was all over Plaxico Burress. In fact, Burress didn’t stand much of a chance of corralling in the “long ball” of “jury nullification.” Did Burress fumble before a Manhattan Grand Jury or was his quarterback sacked before he could toss the ball the distance of the field? I don’t know. I wasn’t there. Regardless, the Manhattan District Attorney’s Office has a “Giant” lead going into the fourth quarter and I don’t believe that Burress will display any game winning heroics.

So what happened? What kind of second half should we expect?

July 31, 2009

Jeremy Saland Featured on Sports Illustrated Online and Vault.Com: Analysis on Plaxico Burress Gun Possession and the NY Grand Jury

by Jeremy Saland

The Manhattan based criminal defense law firm, Saland Law PC, is pleased to announce that Sports Illustrated Online and the Vault.Com have once again sought out one of our criminal defense attorney’s insight regarding Plaxico Burress’ gun possession case (Criminal Possession of a Weapon in the Second Degree pursuant to New York Penal Law 265.03). Jeremy Saland, one of the criminal defense attorneys, drafted two articles for the Vault.Com regarding the Grand Jury proceeding in general as well as an analysis of Mr. Burress’ decision to testify before that body. Moreover, CNNSI.Com utilized Mr. Saland’s experience as a former Manhattan prosecutor and criminal defense attorney in their piece on Plaxico Burress as well.

Saland Law PC is a criminal defense firm representing clients throughout the NYC area for white collar and violent crimes. Started by two former Manhattan prosecutors, Saland Law PC utilizes the experience they have from both sides to zealously advocate for their clients, develop legal strategies and implement their clients’ defenses.

July 29, 2009

The New York Grand Jury, Plaxico Burress and Any Person Accused of a Crime: Beyond a Possible Indictment What Happens Behind Closed Doors

by Jeremy Saland

As I type, it is likely that Plaxico Burress is sitting in a Manhattan Grand Jury testifying about the events that ultimately resulted in his arrest for possessing a loaded firearm in New York and being charged with Criminal Possession of a Weapon in the Second Degree. As a former Manhattan prosecutor who served for seven years under Robert Morgenthau and who has cross-examined many defendants in the Grand Jury and represented clients in the same, I have unique insight that many New York criminal defense attorneys do not. The following entry will address some of what happens in this “secret proceeding.”

What is the Grand Jury

July 27, 2009

Plaxico Burress Looking at Jail for Gun Possession: Manhattan DA Presenting Weapon Case to Grand Jury

by Jeremy Saland

Saland Law PC has been following the Plaxico Burress case since its inception. In fact, Jeremy Saland’s legal analysis has been sought out and utilized by CNNSI.Com, AM-NY and the NJ Star Ledger. Well, according to the NY Post, legendary Manhattan DA Robert Morgenthau is seeking a term in state prison for Plaxico Burress while one of his prosecutors begins presenting the wide receiver’s Gun Possession case to the Grand Jury. Mr. Burress is due back in Manhattan Criminal Court Part F on September 23. If a Grand Jury indicts Mr. Burress for the charge of Criminal Possession of a Weapon in the Second Degree for possessing a loaded firearm, however, the case will be adjourned to the Supreme Court Criminal Term in Manhattan for his felony arraignment on the indictment.

If the NY Post is correct, Mr. Morgenthau has been seeking two years of state prison while the defendant’s attorney has stated Mr. Burress refused to do more than a year on Riker’s Island (which would likely be much less due to “good behavior”).