New York Child Support Law
<h2> <center> United States of America v. Michael St. Denny </h2> <center>
Albany, New York, criminal defense lawyer represented the Defendant charged with distribution of child pornography in violation of 18 U.S.C. 2252. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Michael St. Denny, age 37, of Lisbon, New York, admitted to distributing child pornography to other individuals b... More...
$ (08-10-2026 - NY)<h2> <center> State of New York v. Juan Valoy </h2> </center>
New York City, New York criminal defense lawyer represented the Defendant charged with grand larceny in the third degree, a class D felony. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Juan Valoy, age 47, stole approximately $25,000 from three victims through an apartment rental scam. From March to Jul... More...
$ (07-16-2026 - NY)<h2> <center> United States of America v. Jose Francisco Cardoso Tehovnik </h2> </center>
Buffalo, New York, criminal defense lawyer represented the Defendant charged with engaging in activities relating to material containing child pornography in violation of 18 U.S.C. 2251A.... More...
$ (04-01-2026 - NY)<h2> <center> United States of America v. Herberth Rodriguez and Elias Martinez Villanueva </h2> </center>
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with possession of ammunition as an alien admitted under a non-immigrant visa, attempted murder in aid of racketeering, and racketeering. Herberth Rodríguez, also known as “Kepa,” and Elias Martínez Villanueva, also known as “Rebelde,” both members of the transnational street gang 18th Street, were indicted ... More...
$ (03-20-2026 - NY)<h2> <center> United States of America v. Maximiliano Davila Perez </h2> </center>
New York, New York, criminal defense lawyer represented the Defendant charged with participating in a cocaine-importation conspiracy and a related weapons offense. Maximiliano Davila Perez, the former director of olivia’s chief anti-narcotics law enforcement agency, Fuerza Especial de Lucha Contra el Narcotráfico (“FELCN”) and was extradited to the United States from Bolivia in Decembe... More...
$ (03-20-2026 - NY)State of New York v. Timothy D. Berry
Amherst, New York, criminal defense lawyer represented the Defendant charged with fraud. On or about Friday, September 27, 2024, and Friday, October 4, 2024, Timothy D. Berry, 36, of Williamsville, knowingly and intentionally stole money from the organization, which was collected through a social media fundraiser to support the group’s Hurricane Helene relief efforts. The defendant transferre... More...
$ (03-02-2026 - NY)United States of America v. Sherry Xue Li
Central Islip, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering and conspiracy to defraud the United States. Sherry Xue Li was accused of money laundering conspiracy and conspiracy to defraud the United States by obstructing the Federal Election Commission’s (FEC) administration of campaign finance laws. Li orchestrated a nearly ... More...
$ (03-02-2026 - NY)United States of America v. Matthew Halstead
New York City, New York, criminal defense lawyer represented the Defendant charged with Sex Trafficking of a Child and Sex Trafficking. Matthew Halstead, age 32, was accused of sex trafficking and sexually assaulting a 16-year-old boy. “Sex trafficking evolves with technology, and traffickers increasingly rely on social media and anonymous messaging applications,” said District Attorney ... More...
$ (03-02-2026 - NY)United States of America v. Renee Hoberman, a/k/a “Rina”
Central Islip, New York, criminal defense lawyer represented the Defendant charged with receipt and distribution of child pornography and possession of child pornography. Renee Hoberman, age 38, of Plainview, New York, used encrypted social media messaging applications to upload, receive, and trade digital videos and images depicting minors engaging in sexually explicit conduct, including seve... More...
$ (02-22-2026 - NY)State of New York v. Terrence Rogers, a.k.a. "Aura"
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with sex trafficking of a child. Terrence Rogers, a.k.a., Aura, 35, of Bushwick, Brooklyn, was accused of ex trafficking of a child for recruiting multiple victims, including three teenage girls, ages 15 to 17, to engage in sexual conduct for money. The District Attorney said that, according to the investigation, b... More...
$ (02-11-2026 - NY)State of New York v. Devante Brown
Brooklyn, New York, criminal defense lawyer represents the Defendant charged with repeatedly sexually abusing four young girls when they were between the ages of 5 and 9 years old. "The conduct alleged in this case shocks the conscious. Innocent children were entrusted to a teacher's care to safely learn and grow, but instead this defendant allegedly shuttered that trust in the worst way," Broo... More...
$ (02-11-2026 - NY)State of New York v. Ernesto Cabrera
Albany County, New York, criminal defense lawyer represented the Defendant charged with two counts of robbery, attempted robbery, two counts of menacing, two counts of criminal possession of a weapon, endangering the welfare of a child, and petit larceny. On September 12, 2025, Ernesto Cabrera, 25-year-old, broke into a car parked on Clinton Avenue. He took several items from the car when he w... More...
$ (02-11-2026 - NY)United States of America v. Tony Rodriguez
Rochester, New York criminal defense lawyer represented the Defendant charged with coercion or enticement of a minor. Tony Rodriguez, 40, of Rochester, New York, engaged in graphic sexual conversations online with a person he believed to be an 11-year-old girl. Rodriguez was actually communicating with a member of the community group “Predator Poachers.” In addition to online conversations,... More...
$ (02-02-2026 - NY)United States of America v. Andrew Edick
Syracuse, New York, criminal defense lawyer Danielle Neroni represents the Defendant charged with sexual exploitation of a child, transportation of achild pornography, and possession of child pornography by a registered sex offender. Andrew Edick, age 39, admitted that in in the summer of 2022, he filmed the genitalia of a female child born in 2013 and knowingly transported the video between ... More...
$ (02-02-2026 - NY)United States of America v. Steven LaBianca
Brooklyn, New York, criminal defense lawyer Nora Hirozawa represented the Defendant charged with coercion or enticement of a minor and possession of child pornography. In 2017, Steven LaBianca, age 53, communicated online with a 15-year-old girl who resided in Cyprus (Jane Doe 2). LaBianca induced Jane Doe 2 to send him photographs and videos of herself nude and engaging in sexual activities,... More...
$ (02-02-2026 - NY)State of New York v. Winston Nguyen
New York City, New York, criminal defense lawyer represented the Defendant charged with using a child in a sexual performance and five misdemeanors. Saint Ann's school teacher Winston Nguyen was accused for soliciting nude photographs of his students, sharing the photographs with others and engaging in “a revenge porn blast with dozens of explicit pictures” of them to his own students.... More...
$ (12-31-2025 - NY)<H2> United States of America v. David McMurray
Albany, New York, criminal defense lawyer represented the Defendant charged with access with intent to view child pornography. David McMurray, age 42, of Utica, New York, who was previously convicted in federal court for distribution, receipt, and possession of child pornography and was sentenced to 87 months in federal prison and a term of 20 years of post-release supervision. As alleged, on S... More...
$ (12-12-2025 - NY)<H2> United States of America v. Thomas J. Meehan
Albany, New York, criminal defense lawyer represented the Defendant charged with distribution of child pornography. Thomas J. Meehan, age 36, of Valatie, New York, who is alleged to have been selling child sexual abuse material (CSAM) depicting victims less than 13 years old over the internet for at least two years. Numerous images and videos of CSAM were also found on the defendant’s cell pho... More...
$ (12-19-2025 - NY)<H2> United States of America v. Edward Gene Smith
New York City, New York, criminal defense lawyer represented the Defendant charged with six counts of activities relating to material constituting child porno. Edward Gene Smith was charged with drugging a female victim (“Victim-1”) with the intent to rape her, sex trafficking another female victim (“Victim-2”), enticing Victim-2 to travel to engage in unlawful sexual activity, receipt ... More...
$ (12-23-2025 - NY)<H2> State of New York v. Nicole Boodhai
Brooklyn, New York criminal defense lawyer represents the Defendant, Nicole Boodhai, 28, charged with murder and endangering the welfare of a child. Officer responding to a 911 call found Charlie Ramraykha, in the bath room of the Defendant's apartment.... More...
$ (12-29-2025 - NY)<H2> United States of America v. Michael Fegley, Jr.
Albany, New York, criminal defense lawyer represented the Defendant charged with travel with intent to engage in unlawful sexual conduct and transportation of child pornography. Michael Fegley, Jr., age 31, of Tampa, Florida, admitted that he traveled from Florida to the Northern District of New York intending to engage in unlawful sexual conduct with a purported 13-year-old child. He also a... More...
$ (12-17-2025 - NY)<H2> United States of America v. Jonte McCall
Syracuse, New York, criminal defense lawyer represented the Defendant charged with possession of child pornography. Ponte McCall admitted that on December 23, 2021, he was convicted of the New York State offense of Possession of a Sexual Performance by a Child Less Than 16 Years Old and was placed on probation. He further admitted that in February 2024, while still on probation, he possessed... More...
$ (12-19-2025 - ny)<H2> United States of America v. Billon McLeod
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with sexual exploitation of a child, attempted sexual exploitation of a child, and coercion and enticement of minors. “The defendant is a serial predator whose playbook of using social media to meet vulnerable minor girls, and then groom and exploit them for his own sexual gratification, is a parent’s nightmare,... More...
$ (12-19-2025 - NY)<H2> The United States of America, et al. v. Marymount Manhattan College
New York City, New York commercial litigation lawyer represented the Defendant accused of violating the False Claims Act by falsely certifying that it was eligible for a Paycheck Protection Program (“PPP”) loan. The PPP, administered by the SBA, was created to assist small businesses nationwide adversely impacted by the COVID-19 pandemic. Nonprofit 501(c)(3) organizations such as MMC were ... More...
$ (12-19-2025 - NY)<H2> United States of America v. Kurt Dobler
Albany, New York, criminal defense lawyer represented the Defendant charged with possession of child pornography. Kurt Dobler, 31, of Syracuse, New York, admitted that he was convicted in February 2023 in Fulton County Court of possessing a sexual performance by a child and was sentenced to 10 years’ probation. While on probation for that crime, in May 2025 he knowingly possessed thousands o... More...
$ (12-12-2025 - NY)<H2> United States of America v. Do Hyeong Kwon
New York City, New York, criminal defense lawyer represented the Defendant charged with Fraud and Manipulation. Do Hyeong Kwon was accused of committing wire fraud and conspiring to commit securities fraud, commodities fraud, and wire fraud in connection with KWON’s fraud centered around Terraform Labs PTE, Ltd. (“Terraform”), and the cryptocurrencies launched by Terraform. KWON was extr... More...
$ (12-12-2025 - NY)<H2> United States of America v. Robert Sensi
New York, New York, criminal defense lawyer represented the Defendant charged with with narcoterrorism, terrorism, narcotics distribution, and money laundering charges. “As alleged, Paul Campo and Robert Sensi conspired to assist CJNG, one of the most notorious Mexican cartels that is responsible for countless deaths through violence and drug trafficking in the United States and Mexico,” s... More...
$ (12-09-2025 - nY)<H2> Perl Felberbaum v. Yaakov Felberaum
White Plains, New York, family law lawyers represented the parties in a Uniform Child Custody Jurisdiction Act dispute. AI Overview The Uniform Child Custody Jurisdiction Act (UCCJA) and its successor, the Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA), are state laws that determine which state's court has the authority to make or modify child custody decisions when a famil... More...
$ (12-03-2025 - NY)State of New York v. Christopher Baldner
Kingston, New York criminal defense lawyer represented former New York trooper charged with murder, manslaughter and other crimes.<br> <br> Christopher Baldner, age 52, was accused of causing the death of a 11-year-old girl who was a passenger in an SUV in a high-speed chase that resulting in a crash.<br> <br> On December 2, 2020, Baldner stopped a Dodge Journey driven by Tristin Goods for speedin... More...
$0 (11-21-2025 - NY)<h1> United States of America v. Peter Bardunias </h1></h1>
Albany, New York criminal defense lawyer represented the Defendant charged with Attempted Enticement of a Minor.<br> <br> Peter Bardunias, age 59, of Clifton Park, New York, was charged today with attempting to entice a minor to engage in prohibited sexual activity. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the F... More...
$0 (10-07-2025 - NY)<h1> United States of America v. Abdullah At Taqi, Khalilullah Yousuf, and Seema Rahman </h1></h1>
Brooklyn, New York criminal defense lawyer represented the Defendant charged with Conspiring to Provide Material Support to ISIS.<br> <br> In federal court in Brooklyn, Abdullah At Taqi was convicted by a jury on all three counts of an indictment charging him and co-defendant Mohammad David Hashimi with conspiring and attempting to provide material support to the Islamic State of Iraq and al-Sham ... More...
$0 (10-30-2025 - NY)<h1> United States of America v. Abdullah At Taqi, Mohammad David Hashimi </h1></h1>
Brooklyn, New York criminal defense lawyer represented the Defendants charged with conspiring and attempting to provide material support to the Islamic State of Iraq and al-Sham.<br> <br> in federal court in Brooklyn, Abdullah At Taqi was convicted by a jury on all three counts of an indictment charging him and co-defendant Mohammad David Hashimi with conspiring and attempting to provide material ... More...
$0 (10-24-2025 - NY)Veronica SanMiguel v. Meryl Y. Grimaldi, & c., et al.
Bronx, New York, personal injury lawyer represented the Plaintiff who used on a medical malpractice theory.<br> <br> Plaintiff Veronica SanMiguel was admitted to defendant St. Barnabas Hospital (St. Barnabas) on July 1, 2012, after she did not go into labor by her due date. She came under the care of defendant Dr. Meryl Y. Grimaldi who, along with St. Barnabas's nursing staff, induced labor. On t... More...
$0 (10-30-2025 - NY)<h1> United States of America v. Sharon Toney‑Finch </h1></h1>a
New York, New York criminal defense lawyer represented the Defendant charged with Wire Fraud And Stolen Valor.<br> <br> A former Stoughton police officer who was previously indicted for allegedly murdering Sandra Birchmore, a pregnant woman, to prevent her from disclosing information about his sexual exploitation of her beginning when she was a minor, has been indicted for allegedly causing the de... More...
$0 (10-29-2025 - NY)United States of America v. Andrew Yannello
Buffalo, New York, criminal defense lawyer represented the Defendant charged with activities relating to material containing child pornography. ... More...
$0 (10-21-2025 - NY)<h1> United States of America v .Peter Bardunias </h1></h1>
Albany, New York criminal defense lawyer represented the Defendant charged with attempting to entice a minor to engage in prohibited sexual activity. <br> <br> Peter Bardunias, age 59, of Clifton Park, New York, was charged today with attempting to entice a minor to engage in prohibited sexual activity. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Cha... More...
$0 (10-07-2025 - NY)<H2> State of New York v. Joseph Wichard
New York City, New York, criminal defense lawyer represented the Defendant charged with h one count of Attempted Rape in the First Degree and one count of Sexual Abuse in the First Degree.<br> <br> JOSEPH WICHARD, 35, was accused of attempting to rape a 34-year-old woman inside a Midtown nail salon. WICHARD is charged in a New York State Supreme Court indictment with one count of Attempted Rape in... More...
$0 (10-10-2025 - ny)<h1> United States of America v. Peter Bardunias </h1></h1>
Albany, New York criminal defense lawyer represented the Defendant charged with attempting to entice a minor to engage in prohibited sexual activity. <br> <br> <br> Peter Bardunias, age 59, of Clifton Park, New York, was charged today with attempting to entice a minor to engage in prohibited sexual activity. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in... More...
$0 (10-12-2025 - NY)<h1> United States of America v. Christian Mur-Santana </h1></h1>
Albany, New York criminal defense lawyer represented the Defendant charged with Interstate Methamphetamine and Fentanyl Distribution.<br> <br> Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine distribution charges in connection with his distribution and possession with intent to distribute more than 5 kilograms of... More...
$0 (09-30-2025 - NY)State of New York v. Donald Ziebenhood
New York City, New York, criminal defense lawyer represented the Defendant charged with two counts of Burglary in the First Degree, two counts of Burglary in the Second Degree, one count of Assault in the Second Degree, two counts of Aggravated Criminal Contempt, eight counts of Criminal Contempt in the First Degree, and one count of Criminal Possession of a Weapon in the Fourth Degree.<br> <br>... More...
$0 (10-01-2025 - ny)