Newark, New Jersey consumer law lawyer represented the Plaintiff in a breach of warranty claim.

Plaintiff encountered issues with the vehicle two days after taking possession of it, when the check engine light turned on. Over the course of the next two weeks, the check engine light turned on twice again. Each time, plaintiff brought the car back to defendant. The third time, plaintiff to... More...    $0 (03-10-2025 - NJ)

Newark, New Jersey criminal defense lawyer represented the Defendant charged with Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion
Somerset County Man Sentenced to 87 Months in Prison for Defrauding New Jersey Traumatic Brain Injury Fun... More...    $0 (11-14-2024 - NJ)

CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Network... More...    $0 (05-02-2024 - NJ)

CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networki... More...    $0 (05-02-2024 - NJ)

Newark, New Jersey criminal defense lawyer represented Defendant charged with fraud.

Onur Aksoy, aka Ron Aksoy, aka Dave Durden, 38, of Miami, allegedly ran at least 19 companies formed in New Jersey and Florida as well as at least 15 Amazon storefronts, at least 10 eBay storefronts, and multiple other entities (collectively, the “Pro Network Entitiesâ€�) that imported tens of thousands... More...    $0 (07-08-2022 - NJ)

Newark, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to commit bank fraud in violaton of 18 U.S.C. 1349.

Jahaad Flip, 21, of Newark, previously pleaded guilty before U.S. District Judge Susan D. Wigenton to an information charging him with one count of conspiracy to commit bank fraud. Judge Wigenton imposed the sentence by videoconference.

Def... More...    $0 (12-23-2021 - NJ)

Camden, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

John Barry Jr., of Pemberton, and his co-conspirators falsely represented to clients that they could extinguish their outstanding mortgage debts by obtaining tax refunds. To carry out the scheme, Barry and his co-conspirators filed forms with the IRS that fraudulently cla... More...    $0 (07-24-2021 - NJ)

Trenton, New Jersey criminal defense lawyer represented Defendant charged with felony possession of a firearm.

Kevon Belfon, 35, of Jamaica, New York, was charged with one count of being a felon in possession of a firearm.

According to documents filed in this case and statements made in court:

On July 24, 2020, Belfon knowingly possessed a Taurus 9-millimeter semi-automa... More...    $0 (05-12-2021 - NJ)

Newark, NJ - United States of America charged Yorce Yotagri with conspiracy to commit bank fraud.

A Freeport, New York, man today admitted participating in a conspiracy to carry out a $9 million scheme to use bogus information and simultaneous loan applications at multiple banks to fraudulently obtain home equity lines of credit, a scheme known as “shotgunning,” U.S. Attorney Craig Carpen... More...    $0 (02-24-2020 - NJ)

We derive the facts relevant to the traffic stop from a forensically enhanced audiovisual recording of it and the District Court’s undisputed factual findings. The traffic stop here began routinely. Bradley asked to see Roberts’ license, registration, and proof of insurance. Roberts handed over the first two items, but he could not find the vehicle’s registration. Dashboard Camera Video (“DCV”) 0... More...    $0 (09-05-2018 - NJ)

A jury found defendant guilty of first-degree felony-murder and robbery; and second-degree aggravated assault, and conspiracy to commit robbery. Defendant and several cohorts attacked a man as he walked down the street in Jersey City. They chased him, took his wallet, and beat him with a brick, fracturing his skull and killing him. Defendant received an aggregate forty-year sentence, subj... More...    $0 (08-16-2018 - NJ)

The following facts are taken from the trial record. In the early morning hours of November 16, 2013, Woodbridge Police Department Officer Bryan Dorward observed a black BMW enter U.S. Route 1 at a high rate of speed and cross into the middle right lane without signaling. Officer Dorward stopped the vehicle, which was operated by defendant. When the officer asked defendant for identificat... More...    $0 (08-16-2018 - NJ)

Defendant appeals from his convictions of second-degree
unlawful possession of a weapon, N.J.S.A. 2C:39-5(b); third-degree
NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION
This opinion shall not "constitute precedent or be binding upon any court." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other ca... More...    $0 (03-31-2018 - NJ)

Newark, NJ - Man Admits Role In Identity Theft And Wire Fraud Conspiracy

A Georgia man on January 31`, 2018 admitted using fake driver’s licenses in order to obtain checks issued in response to false statements and representations.

Abdulrasheed Yusuf, 29, of Lilburn, Georgia, pleaded guilty before U.S. District Judge Katharine S. Hayden in Newark federal court to an information c... More...    $0 (01-31-2018 - NJ)

Accredo Health Group, Inc., a specialty pharmacy that provides home care for patients with hemophilia (a rare condition that prevents blood from clotting properly), made donations to charities, two of which allegedly recommended Accredo as an approved provider for hemophilia patients. This raises whether the donations came with something expected in return for the recommendations, which might trig... More...    $0 (01-23-2018 - NJ)

Plaintiff seeks compensation for work performed as a confidential informant and his suit is founded on allegations of the existence of a contract for the provision of those services. According to plaintiff, the United States agreed to “make a good faith best efforts [sic] to compensate Plaintiff for his services and assistance to the Government.” Am. Compl., ECF No. 57 ¶ 79. Plaintiff contends ... More...    $0 (11-29-2017 - NJ)

Michelle Moody sued the Atlantic City Board of Education (“Board”) for sexual harassment and retaliation pursuant to Title VII, 42 U.S.C. §§ 2000e-2(a)(1), 3(a), and the New Jersey Law Against Discrimination (“NJLAD”), N.J. Stat. Ann. §§ 10:5-12(a), (d). The District Court granted summary judgment to the Board, finding that the alleged harasser, Maurice Marshall, was not Moody’s supervisor. Becaus... More...    $0 (09-12-2017 - NJ)

This is an appeal from the approval of a settlement of a Federal Rule of Civil Procedure 23(b)(3) class action arising out of hexavalent chromium contamination in Jersey City,
4
New Jersey. The class action was brought on behalf of property owners in several neighborhoods in Jersey City whose homes were allegedly contaminated by byproducts disposed of at two chromium chemical manufacturing... More...    $0 (07-03-2017 - NJ)

Under federal and New Jersey search-and-seizure
jurisprudence, a police officer’s warrantless search of the
passenger compartment of a vehicle, following a lawful traffic
stop, is a constitutional protective sweep when the
circumstances give rise to a reasonable suspicion that a driver
or passenger “is dangerous and may gain immediate access to
weapons.” State v. Gam... More...    $0 (05-01-2017 - NJ)

Trenton, NJ - Fugitive Pleads Guilty In $200 Million Credit Card Fraud Scam

A New York man admitted his role in one of the largest credit card fraud schemes ever charged by the Justice Department.

Habib Chaudhry, 49, of Valley Stream, New York, pleaded guilty before U.S. District Judge Anne E. Thompson in Trenton federal court to Count One of an indictment charging him with consp... More...    $0 (04-18-2017 - NJ)

Defendant was charged by an Atlantic County grand jury with
first-degree possession of ten grams or more of a controlled
dangerous substance (CDS) with intent to distribute, N.J.S.A.
2C:35-5(a)(1) and N.J.S.A. 2C:35-5(b)(6) (count one); second
degree conspiracy to possess ten grams or more of a CDS with intent
to distribute, N.J.S.A. 2C:5-2, N.J.S.A. 2C:35-5(a), and N.J.S.A... More...    $0 (04-09-2017 - NJ)

Defendant entered a guilty plea to one count of third
degree possession of heroin, N.J.S.A. 2C:35-10(a)(1), after his
motion to suppress evidence seized from his person was denied.
We reverse the denial of defendant's motion and his conviction.
Two witnesses testified at the suppression hearing, Chief
John Pelura and Sergeant Melvin Vanaman of the Salem Police
Depar... More...    $0 (04-09-2017 - NJ)

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Defendants Louis Adams and Kenneth Green were convicted of
the first-degree armed robbery of a... More...    $0 (03-08-2017 - NJ)

Defendant West NY Suites, L.L.C., appeals from the Law Division's judgment following a bench trial finding it liable on

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a breach of contract claim brought by plaintiff 5907 Boulevard, L.L.C, and awarding damages and attorney's fees. We affirm.

In summary form, the parties entered into a contract for the sale of an apartment building from plaintiff to defen... More...    $0 (07-19-2013 - NJ)

Pursuant to a plea agreement with the State, defendant Shawn
O'Malley admitted his guilt to second-degree unlawful possession
of a weapon, N.J.S.A. 2C:39-5(b), specifically a handgun police
seized from his backpack. The trial court sentenced defendant
consistent with the plea agreement to a five-year custodial term,
with a three-and-a-half-year period of parole ineligibil... More...    $0 (02-25-2017 - NJ)

Defendant Deledin Twine appeals from a July 31, 2015 order
denying his application to compel his admission into the pre-trial
intervention (PTI) program over the prosecutor's objection. We
affirm because the Law Division correctly determined that the
prosecutor's decision was not a patent and gross abuse of
discretion.
In 2014, defendant was indicted on one count ... More...    $0 (01-27-2017 - NJ)

Reviewing defendant's first challenge to the order denying
suppression, we recite facts presented during the October 24, 2013
suppression hearing. Testimony was provided by two of the
arresting officers.
At approximately 1:52 p.m. on October 4, 2012, plain clothes
Jersey City Police Department Officer Gregory Wojtowicz received
a tip from a reliable confidential in... More...    $0 (12-17-2016 - NJ)

In this appeal, we must determine the proper scope of the
plain-view exception to the warrant requirement under Article I,
Paragraph 7 of the New Jersey Constitution.
In State v. Bruzzese, 94 N.J. 210, 236-38 (1983), cert.
denied, 465 U.S. 1030, 104 S. Ct. 1295, 79 L. Ed. 2d 695 (1984),
this Court adopted the plain-view exception as articulated in
the plurality opin... More...    $0 (11-23-2016 - NJ)

Wentworth is a property-management company, and the
Wentworth Group is the parent entity. Michael Mendillo was the
president and chief executive officer of Wentworth and the owner
of the Wentworth Group. In May 2005, Mendillo hired Ramon to
serve as one of Wentworth’s regional vice presidents -- the only
one of Hispanic descent. In that role, Ramon managed high-rise More...    $0 (09-21-2016 - NJ)

On May 18, 2006, a jury convicted defendant of first-degree
armed robbery, N.J.S.A. 2C:15-1; second-degree conspiracy to
commit armed robbery, N.J.S.A. 2C:5-2; second-degree possession
of a weapon for an unlawful purpose, N.J.S.A. 2C:39-4(a); third
degree criminal restraint, N.J.S.A. 2C:13-2; third-degree
unlawful possession of a weapon, N.J.S.A. 2C:39-5(b); and third
d... More...    $0 (08-30-2016 - NJ)

The record discloses the following facts and procedural
history. The prosecutor called the victim, D.H., and several
other witnesses to testify in its case. Defendant did not
present any witnesses and he did not testify on his own behalf.
In 2006, defendant was a tennis instructor at the Murray
Hill Health and Racquet Club (MHHRC). He taught group tennis
classes f... More...    $0 (07-27-2016 - NJ)