New York Jury Verdicts, Settlements and Court Decisions
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Khalilah Suluki v. Credit One Bank, N.A.
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New York, New York consumer law lawyers represented the Plaintiff on a bank fraud claim.
Plaintiff sued on a Fair Credit Reporting Act theory, alleging that defendant bank failed to conduct a reasonable investigation into her dispute claiming identity theft committed by her mother. Plaintiff contends that a reasonable investigation would have led to a finding that the account was fraudule... More...
$0
(05-28-2025 - NY)
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United States of America v. Carlos Serrano, Jr., Sam Sierra, Jr., Carlos Melendez, Jr., Eban Sterina, Juan Sosa, Jose Laviena, Giovanni Serrano, Dusty Phakousonh
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Rochester, New York criminal defense lawyer represented the Defendant charged with
Eight defendants charged with narcotics offenses
U.S. Attorney Michael DiGiacomo announced today that eight defendants were charged by indictment o... More...
$0
(05-30-2025 - NY)
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United States of America v. Corey Robert Dodge a/k/a Cakesbaylor
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Buffalo, New York criminal defense lawyer represented the Defendant charged with possessing 15 or more unauthorized access devices with intent to defraud and possession with intent to distribute cocaine
Buffalo man going to prison for making purchases on illicit online marketplace and co... More...
$0
(05-30-2025 - NY)
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United States of America v. Randy Miller and Chad Miller
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New York City, New York criminal defense lawyers represented the Defendants charged with securities fraud and aggravated identity theft in connection with their alleged scheme to defraud municipal bond investors.
... More...
$0
(05-30-2025 - NY)
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United States of America v. Tony Ream
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New York, New York criminal defense lawyer represented the Defendant charged with Stealing $1.6 Million from Customer Credit Accounts
Manager at Long Island Company Indicted for Stealing $1.6 Million from Customer Credit Accounts
E... More...
$0
(05-30-2025 - NY)
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State of New York v. Joshua Bartlett
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Utica, New York criminal defense lawyer represented the Defendant charged with prosecution and falsifying records.
Messiah Nantwi was beaten to death by prison guards at the Mid-State Correctional facility in Marcy, New York.
Ten correction officers, not including Joshua Bartlett, were indicted in connection with the fatal beating. Two of the 10, Jonah Levi and Caleb Blair, are ... More...
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(05-30-2025 - NY)
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United States of America v. Michael Kehoe, Mohamad Nawafleh, Omar Alrawashdeh, Gamal Obaid, Emad Alrawashdeh
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New York, New York criminal defense lawyer represented the Defendant charged with Food Stamp Fraud And Bribery
USDA Employee And Five Others Charged In Multimillion-Dollar Food Stamp Fraud And Bribery Scheme
Perry Carbone, Attorney f... More...
$0
(05-29-2025 - NY)
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United States of America v. Rafael Alvarez a/k/a “the Magician”
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New York, New York criminal defense lawyer represented the Defendant charged with tax fraud
Bronx Tax Preparer Sentenced To Prison For Filing Tens Of Thousands Of False Tax Returns Causing $145 Million In Fraudulent Tax Loss
Jay Clayt... More...
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(05-29-2025 - NY)
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V.O.S. Selections, Inc., et al. v. The United States of America
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New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump.
A. The Constitution
While “Congress . . . may not transfer to another branch powers which are strictly and
exclusively legislative . . . Congress . . . may confer substantial discretion . . . to implement and
enforce the laws.” Gundy ... More...
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(05-28-2025 - NY)
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Tanajee Maddox
as Administratrix of the Estate of Gary Terrance Porter Tanajee Maddox v. Kelsey Francemone, et al.
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Syracuse, New York civil rights lawyers represented the Plaintiff in a 42 U.S.C. 1983 excessive use of force wrongful death case.
Tanajee Maddox claimed that Police Officer Andrew Murphy wrongfully fatally shot and killed Gary Terrance Porter in 2016.
MoreLaw was created to help people find experienced lawyers to represent them in the more than 3,144 counties across the United St... More...
$10000
(05-23-2025 - NY)
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United States of America v. Jason Talley
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Buffalo, New York criminal defense lawyer represented the Defendant charged with Jamestown drug conspiracy
Federal grand jury indicts Buffalo man for his role in Jamestown drug conspiracy
U.S. Attorney Michael DiGiacomo announced... More...
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(05-15-2025 - NY)
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United States of America v. Tyler Ryan Hull
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Possession with Intent to Distribute a Controlled Substance
Oswego County Man Pleads Guilty to Possession with Intent to Distribute a Controlled Substance
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(05-16-2025 - NY)
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United States of America v. Carmine Simpson
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Central Islip, NY criminal defense lawyer represented the Defendant charged with Sexually Exploiting Minors Online
Former New York City Police Officer Sentenced to 23 Years’ Imprisonment for Sexually Exploiting Minors Online
Carmine ... More...
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(05-16-2025 - NY)
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United States of America v. Skye Xu
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New York, New York criminal defense lawyer represented the Defendant charged with Paying Millions In Kickbacks
Cargo Airline Operator Sentenced To Two Years In Prison For Paying Millions In Kickbacks In Large-Scale Scheme To Defraud Cargo Airline <... More...
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(05-15-2025 - NY)
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David Gangaram v. Pain Institute of Long Island, et al.
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Mineola, New York personal injury lawyer represented the Plaintiff on a medical malpractice claims.
On Nov. 18, 2019, 64-year-old David Gangaram visited the Pain Institute of Long Island seeking relief for back discomfort. Robert Iadevaio, MD, undertook the “routine,” image-guided lumbar epidural steroid injection.Gangaram suffered a “massive” spinal cord infarction. This left the... More...
$60000000
(05-10-2025 - ny)
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United States of America v. Tony Rodriguez
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Rochester, New York criminal defense lawyer represented the Defendant charged with attempting to communicate with minors for sex
Fairport man who used Roblox to attempt to communicate with minors for sex arrested
Tony Rodriguez, 40, ... More...
$0
(05-06-2025 - NY)
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United States of America v. Manish Kumar
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New York, NY criminal defense lawyer represented the Defendant charged with health care fraud, wire fraud, and violating the Anti-Kickback Statute.
Leader Of $48 Million Healthcare Fraud Scheme Sentenced To 14 Months In Prison
MANISHKUMAR ... More...
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(05-06-2025 - NY)
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United States of America v. Hector Colon
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New York, New York criminal defense lawyer represented the Defendant charged with Bribery And Extortion Offenses
Former NYCHA Superintendent Sentenced To 18 Months In Prison After Trial Conviction For Bribery And Extortion Offenses
HEC... More...
$0
(05-06-2025 - NY)
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Detrina Solomon v. Flipps Media, Inc.
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Brooklyn, New York civil rights lawyers represented the Plaintiff on a Video Privacy
Protection Act violation theory.
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.Ca... More...
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(05-02-2025 - NY)
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United States of America v. Zhe Zhan
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Brooklyn, New York criminal Defense lawyers represented the Defendants charged with murder.
MoreLaw’s goal is to help people seeking legal assistance to find the best lawyers available to represent them in any county in the United States. Click the link above to see some lawyers available where this case was tried who might be available to represent you.Call 833-200-3094 if you ne... More...
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(05-02-2025 - NY)
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United States of America v. Jhonser Rafael Coste-Morales
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Buffalo, New York criminal defense lawyer represented the Defendant charged with illegal re-entry
Prior felon arrested for illegal re-entry
U.S. Attorney Michael DiGiacomo announced today that Jhonser Rafael Coste-Morales, 38, a citi... More...
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(04-28-2025 - NY)
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United States of America v. Paul Mignacca
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Syracuse, New York criminal defense lawyer represented the Defendant charged with Transportation and Possession of Child Pornography
Syracuse Man Sentenced for Distribution, Transportation and Possession of Child Pornography
Paul Migna... More...
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(04-28-2025 - NY)
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United States of America v. Akeel Abdul Jamiel
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Albany, New York criminal defense lawyer represented the Defendant charged with Illegal Voting by an Alien
Iraqi Man Charged with Illegal Voting by an Alien
Akeel Abdul Jamiel, age 45, formerly of South Glens Falls, New York, was char... More...
$0
(04-28-2025 - NY)
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United States of America v. Devin Ravine, a/k/a Derek Johnson
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Albany, Albany criminal defense lawyer represented the Defendant charged with Sexual Exploitation of a Child
California Man Arrested and Charged with Sexual Exploitation of a Child
Devin Ravine, a/k/a Derek Johnson, age 20, of Riversi... More...
$0
(04-28-2025 - NY)
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United States of America v. Samuel Gonzalez
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New York, New York criminal defense lawyer represented the Defendant charged with Distribution And Possession Of Child Pornography
Former Teacher In New York City Charged With Distribution And Possession Of Child Pornography
Jay Clayto... More...
$0
(04-28-2025 - NY)
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State of New York v. Ynnad White
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Albany, New York criminal defense lawyer represented the Defendant charged with first-degree criminal sex with the victim being under the age of 11
Ynnad White, age 35, was working as a bus monitor in Albany, between March 1 and June 17, 2021, White admitted to initiating contact with a 7-year-old boy on the bus.
... More...
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(04-26-2025 - NY)
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United States of America v. Haji Najibullah
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New York City, New York criminal defense lawyer represented the Defendant charged with hostage taking and providing material support for acts of terrorism resulting in death in connection with NAJIBULLAH’s role in the hostage taking of an American journalist and two Afghan nationals in Afghanistan and Pakistan in 2008 and 2009, and his leadership of Taliban fighters who carried out attacks on U... More...
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(04-26-2025 - NY)
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State of New York v. Ryan Cato
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New York City, New York criminal defense lawyer represented the Defendant charged with second-degree murder.
Ryan Cato was accused of killing 10-year-old Ayan Johnson in 2021 by abusing him.
Prosecutors claimed that the boy was made to hold weights above his head. He was whipped and struck with fists and objects for hours. His beatings were so brutal that his organs were detache... More...
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(04-26-2025 - NY)
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900 John Does v. The Roman Catholic diocese of Buffalo, New York
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Buffalo, New York personal injury lawyer represented the Plaintiffs who sued the Defendant on a corporate negligence theory.
The plaintiff all claimed that they had been sexually abused by diocese priests.... More...
$150000000
(04-23-2025 - NY)
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Suzan Russell v. Westchester Community College, et al.
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New York City, New York civil rights lawyer represented the Plaintiff on an employment discrimination claim.
Suzan Russell sued Westchester Community College (“WCC”), Westchester County, and two WCC administrators (collectively, “Defendants”) after WCC decided not to offer Russell courses to teach during the fall 2014 semester. Russell brought claims under the Americans with Disab... More...
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(04-22-2025 - NY)
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United States of America v. Christopher Acevedao, aka Essay
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with murder.
After a jury trial, Defendant-Appellant Christopher Acevedo was convicted of murder in aid of racketeering, in violation of 18 U.S.C. § 1959(a)(1), and causing the death of the victim through the use of a firearm, in violation of 18 U.S.C.§ 924(j). Acevedo appeals, submitting both counseled and sel... More...
$0
(04-22-2025 - NY)
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Sarah Palin v. New York Times
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New York, New York personal injury lawyers represented the parties in a defamation case.
Former governor of Alaska and candidate for Vice President of the United States sued the New York Times on a libel claiming the paper published an editorial in 2017 that linked her to political violence.
The paper admitted that it made an error an promptly corrected the error.
The Ne... More...
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(04-22-2025 - NY)
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United States of America v. Pushpesh Kumar Baid, a/k/a “PK Jain”
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Brooklyn, NY criminal defense lawyer represented the Defendant charged with Massive Fraud Scheme
Miami Executive Pleads Guilty to Massive Fraud Scheme
Pushpesh Kumar Baid, also known as “PK Jain,” pleaded guilty to conspiracy to ... More...
$0
(04-21-2025 - NY)
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United States of America v. Tony Clanton, a/k/a “Tone”
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with Hobbs Act robbery conspiracy, two counts of Hobbs Act robbery, attempted Hobbs Act robbery, and use of firearms during crimes of violence
Defendant Convicted of Five Armed Robberies and Attempted Robberies... More...
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(04-21-2025 - NY)
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Joyce Pierre v. Nicholas Damion Weir
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Mineola, New York family law divorce lawyers represented parties in a dissolution of marriage.
The parties were married in 2013 and there are no children of the marriage. The plaintiff commenced this action for a divorce and ancillary relief. The defendant interposed an answer with counterclaims. After the defendant failed to appear at trial on December 20, 2022, the Supreme Court conduct... More...
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(04-16-2025 - NY)
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Joseph Angello v. Lilia Angelo
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Albany, New York family law lawyers represented the parties in a dissolution of marriage (divorce) action.
Plaintiff (hereinafter the husband) and defendant (hereinafter the wife) were married in 1989 and have one adult child. The husband commenced this divorce action in 2016 upon the ground of irretrievable breakdown in the marriage, prompting the wife to answer and counterclaim for div... More...
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(04-10-2025 - NY)
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United States of America v. Shujun Wang
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Brooklyn, New York criminal defense lawyer represented the Defendant charged with:
Title 18, United States Code, Sections 371 and 3551 et seq. Conspiracy to Act as an Agent of a Foreign Government Without Prior Notification to the Attorney General
(1)
Title 18, United States Code, Sections 951(a) and 3551 et seq. Acting as an Agent of a Foreign Government Without Prior Notifica... More...
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(04-14-2025 - NY)
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United States of America v. Kyle Stack
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Buffalo, New York criminal defense lawyer represented the Defendant charged with possession of child pornography involving prepubescent minors
Medina man charged with possession of child pornography
-U.S. Attorney Michael DiGiacomo annou... More...
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(04-11-2025 - NY)
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United States of America v. Mohamed Khaled Sakr
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Buffalo, New York criminal defense lawyer represented the Defendant charged with being a money mule in a scam targeting the elderly
Canadian man sentenced for being a money mule in a scam targeting the elderly
Assistant U.S. Attor... More...
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(04-11-2025 - NY)
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United States of America v. Charles Brennan
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Albany, New York criminal defense lawyer represented the Defendant charged with conspiring to distribute and possess with intent to distribute methamphetamine, distributing methamphetamine, possessing methamphetamine with the intent to distribute, and possessing a firearm with an obliterated serial number More...
$0
(04-11-2025 - NY)
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