On January 1, 1984, officers of the New York City Police Department found Thelma Staton murdered in her apartment. Various facts of the case linked Bernard Harris to the crime. On January 16, police officers responded to Harris’ house to take him into custody. Although the police had not obtained an arrest warrant, when they knocked on his door, Harris let them enter. The police officers read Ha... More...    $0 (04-17-1989 - NY)

Defendants Sold Over 50 Semi-Automatic Handguns, Ghost Guns, and Guns with Defaced Serial Numbers to an Undercover Officer; Two Defendants Also Charged with Trafficking Narcotics, I... More...    $0 (03-28-2024 - NY)

Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting Business

Mustafa Goklu, also known as “Mustangy,” was sentenced yesterday in federal court in Brooklyn by U... More...    $0 (03-15-2024 - NY)

New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to import cocaine and felony possession and use of a machine gun.

From at least in or about 2004, up to and including in or about 2022, HERNANDEZ, the former two-term president of Honduras and former president of the Honduran National Congress, was at the center of one of the largest and most... More...    $0 (03-08-2024 - NY)

Buffalo, New York criminal defense lawyer represented the Defendant who was charged with kidnapping.

Augusto Mateo Francisco, 32, of Dunkirk, NY, facilitated the illegal entry of Guatemalan migrants into the United States and helped transport them to the Dunkirk area, where he would provide them with housing and work at area farms. Francisco would charge the migrants for their housing, ri... More...    $0 (12-20-2023 - NY)

New York, New York civil rights lawyers represented the Plaintiff who sued the Defendant on a Job Discrimination (Age) aget theory.


CareRite Centers, a dynamic and fast growing rehabilitation and healthcare company, has successfully developed premier Rehabilitation and Nursing Centers.

Age discrimination in employment is illegal in the United States and is protected by the ... More...    $0 (12-15-2023 - NY)

New York City, New York criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States, Bribery of Public Officials, and Making False Statements.

Telesforo Del Valle, Jr., a/k/a Ted, a criminal defense attorney who has appeared in cases in the U.S. District Court for the Southern District of New York (“SDNY District Court”) and elsewhere for mor... More...    $0 (11-17-2023 - NY)

New York City, New York employment law lawyers represented the Plaintiff who sued the Defendants Fair Labor Standards Act violations Theories.

Plaintiff Graham Chase Robinson initiated this action on October 3, 2019 by filing a complaint against Canal Productions, Inc. and Robert De Niro, asserting various claims, including claims for gender discrimination and retaliation under federal a... More...    $0 (11-10-2023 - NY)

Central Islip, New York criminal defense lawyer represented the Defendant charged with being a felon in possession of a firearm.

“The so-called gun trafficking “Iron Pipeline” from Georgia to Long Island took a detour to a federal courtroom for Dennis Wolfolk, age 30, of Marietta, Georgia, a convicted felon, was punished for his continuing disregard of the law and serious criminal ... More...    $0 (11-01-2023 - NY)

New York City, New York criminal defense lawyer represented the Defendant charged with insider trading and obstruction of justice.

Brijesh Goel was an investment banker at Goldman Sachs in New York, New York. In that position, GOEL received confidential internal emails directed to Goldman Sachs’ Firmwide Capital Committee and Credit Markets Capital Committee, which contained detailed i... More...    $0 (11-01-2023 - NY)

Rochester, New York criminal defense lawyer represented the Defendant charged with reentry of a deported alien in violation of 8 U.S.C. 1326.

Reentry after deportation of an alien law is a federal crime in the United States. It is also known as illegal reentry. Under 8 U.S.C. § 1326, any alien who has been deported or removed from the United States and reenters or attempts to reenter the... More...    $0 (10-11-2023 - NY)

Central Islip, New York criminal defense lawyer represented the Defendant charged with conspiracy, mail fraud and obstruction of justice.

A federal jury in Central Islip, New York, convicted a Long Island fisherman today for crimes associated with his captainship of the trawler New Age from 2014 to 2017. The jury unanimously convicted Christopher Winkler of Montauk, New York, of one count... More...    $0 (10-04-2023 - NY)

New York City, New York criminal defense lawyer represented the Defendant who was charged with securities fraud.

Stephen Buyer, age 64, of Noblesville, a former Indiana Congressman was convicted following a jury trial of four counts of securities fraud for engaging in two insider trading schemes.

In 2018 and 2019, BUYER engaged in two separate, but interrelated insider trading s... More...    $0 (09-19-2023 - NY)

Central Islip, New York employment law lawyers represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act violation theory claiming that the Defendant failed and refused to pay overtime compensation.

"The Fair Labor Standards Act (FLSA) is a federal law that sets minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the privat... More...    $35000 (09-13-2023 - NY)

Central Islip, New York employment law lawyer represented the Plaintiff who sued the Defendants on a Fair Labor Standards Act violation theory.

"The Fair Labor Standards Act (FLSA) is a federal law that sets minimum wage, overtime pay, recordkeeping, and youth employment standards affecting employees in the private sector and in federal, state, and local governments.

Some of the ... More...    $0 (09-13-2023 - NY)

Central Islip, New York business law litigation lawyers represented the Plaintiffs who sued the Defendants on securities fraud theories.

"Securities fraud is a crime that involves using false or misleading information to induce investors into buying or selling securities. Securities fraud can be committed in a variety of ways, including:

Making false or misleading statements... More...    $0 (09-13-2023 - NY)

New York City, New York civil rights lawyer represented Plaintiff who sued Defendant on an Americans with Disabilities Act violation theory.

"The Americans with Disabilities Act (ADA) is a civil rights law that prohibits discrimination against individuals with disabilities in all areas of public life, including employment, education, transportation, and public accommodations. The ADA was ... More...    $0 (08-08-2023 - NY)

New York City, New York civil rights lawyer represented Plaintiff who sued Defendant on an Americans With Disabilities Act violation theory under 42 U.S.C. 12132, which provides:

Subject to the provisions of this subchapter, no qualified individual with a disability shall, by reason of such disability, be excluded from participation in or be denied the benefits of the services, programs, ... More...    $0 (08-08-2023 - NY)

New York City, New York civil rights lawyer represented Plaintiff who sued Defendant on an Americans with Disabilities Act violation theory.

42 U.S.c. 12132 provides:

Subject to the provisions of this subchapter, no qualified individual with a disability shall, by reason of such disability, be excluded from participation in or be denied the benefits of the services, programs, or... More...    $0 (08-08-2023 - NY)

United States of America v. Dairo Antonio Úsuga David, a/k/a “Otoniel,” “Mao,” “Gallo” and “Mauricio-Gallo”

Brooklyn, New York criminal defense lawyers represented Defendant charged with engaging in a continuing criminal enterprise as a leader of the multibillion-dollar paramilitary and drug trafficking organization known as the “Clan del Golfo” (CDG).

“Dairo Antonio Úsuga David, a/k/a “Otoniel,” “Mao,” “Gallo” and “Mauricio-Gallo,” led one of the largest cocaine traff... More...    $0 (08-08-2023 - NY)

New York City, New York civil rights lawyers represented Plaintiff who sued Defendant on a sex job discrimination theory.

The claims made and defenses asserted are not available.

"Sex job discrimination is when someone is treated differently because of their sex in the hiring process, at work, or when applying for a promotion. This can include being denied a job, being paid less ... More...    $0 (08-04-2023 - NY)

New York City, New York criminal defense lawyer represented Defendant charged with conspiracy to engage in racketeering.

The Genovese Organized Crime Family is part of a nationwide criminal organization known by various names, including La Cosa Nostra (“LCN”) and the “Mafia,” which operates through entities known as “Families.”

Like other LCN Families, the Genovese O... More...    $0 (08-04-2023 - NY)

Buffalo, New York civil rights lawyers represented Plaintiff who sued defendant on a job discrimination theory.


In this action, Plaintiff Leah Kozak, a transgender woman, alleges that Defendant CSX Transportation, Inc., unlawfully discriminated against her on the basis of sex and disability when it terminated her employment after she urinated in a rail yard, a practice for which she ... More...    $0 (08-01-2023 - NY)