New York Conversion Law
United States of America v. Andrew Warner and Kishore Vangipuram
New York City, New York, criminal defense lawyers represent the Defendants charged with conspiracy to commit securities and wire fraud. The Government alleges that Andrew Warner and Kishore Vangipuram, inflated Mobileum’s key financial metrics in advance of the company’s 2022 sale to an investment firm at an enterprise value of $915 million. Mobileum declared bankruptcy in 2024, after the ... More...
$ (02-17-2026 - NY)<h1> United States of America v. Michael Palleschi </h1></h1>
New York, New York criminal defense lawyer represented the Defendant charged with Accounting Fraud <br> <br> United States Attorney for the Southern District of New York, Jay Clayton, announced that MICHAEL PALLESCHI, the former chairman and Chief Executive Officer of FTE Networks, Inc. ("FTEâ€), was sentenced today to 12 years in prison by U.S. District Judge Colleen McMahon for leading a ye... More...
$0 (09-25-2025 - NY)<h1> United States of America v. Corey Boyer, a/k/a Baby Joker, Antonio Smith, a/k/a Ace </h1></h1>
<font color="red"><b><h2><center>Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Selling Drugs and Machineguns </font/color="red"></b></center></i></i><b><center></i><b> </b><br> GoodFellas Gang Members Sentenced to Prison for Selling Drugs and Machineguns</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <center>... More...
$0 (08-28-2025 - NY)<h1> United States of America v. Devon Newsome </h1>
<font color="red"><b><h2><center> Albany, NY criminal defense lawyer represented the Defendant charged with Illegal Transfer of Firearms </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Georgia Man Sentenced for Illegal Transfer of Firearms</h2></center></b></b><br> <br> Devon Newsome, age 32, of Forrest Park, Georgia, was charged with unlawfully transferring firearms ... More...
$0 (01-06-2025 - NY)<h1> United States of America v. Devon Newsome </h1>
<font color="red"><b><h2><center> Albany, New York criminal defense lawyer represented the Defendant charged with Illegal Transfer of Firearms </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Georgia Man Sentenced for Illegal Transfer of Firearms </h2></center></b></b> </h2></center></b><center><h2><font><br> <br> Devon Newsome, age 32, of Forrest Park, Georgia, wa... More...
$0 (01-06-2025 - NY)<h1> United States of America v. Isaiah Dukes, a/k/a “Lil Zay Osama,†</h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Possessing an Illegal Machinegun </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Rapper Known as "Lil Zay Osama" Sentenced to 14 Months in Prison for Possessing an Illegal Machinegun </h2></center></b></b> </h2></center></b><br> <br> Earlier, at th... More...
$0 (11-07-2024 - NY)<h1> United States of America v. Lay Wah </h1>
<font color="red"><b><h2><center> <br> Buffalo, New York criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Daniel&l=Dubois&i=110337&z=14222" target="_new">Daniel J. Dubois</a> represented the Defendant charged with fentanyl and gun charges </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Burmese citizen going to prison for 10 years on fentan... More...
$0 (05-28-2024 - NY)Graham Chase Robinson v. Robert De Niro, et al.
New York City, New York employment law lawyers represented the Plaintiff who sued the Defendants Fair Labor Standards Act violations Theories. <br> <br> 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)United States of America ex rel. Hassan Foreman v. AECOM et al.
<center><h2><font color="red"><center> New York, NY - False Claims lawyer represented defendants accused of violating the False Claims Act ("FCA"). </h2></font></b></i></center><br> <br> 26 This action involves a billion-dollar defense contract entered into between <br> 27 AECOM (a publicly held corporation), AECOM Government Services, Inc., AC <br> 28 FIRST, LLC, and AECOM/GSS Ltd. (collectively,... More...
$0 (11-26-2021 - NY)United States of America v. Michael Hild
New York, New York criminal lawyer represented defendant charged with securities fraud, wire fraud, and bank fraud.<br> <br> Michael Hild, the founder and former chief executive officer of Live Well Financial, Inc. ("Live Wellâ€), was convicted of securities fraud, wire fraud, and bank fraud charges in connection with a scheme to fraudulently inflate the value of a portfolio of bonds owned by... More...
$0 (05-02-2021 - NY)United States of America v. Sefira Capital, LLC
New York, New York money laundering charged criminal defense lawyer represented Sefira Capital LLC ("Sefiraâ€) and 31 subsidiary corporations, which own high-end commercial and residential real estate throughout the United States. The Government's complaint, which was filed on January 8, 2021, alleged that the defendant corporations accepted millions of dollars of narcotics proceeds launder... More...
$0 (01-14-2021 - NY)United States of America v. Purdue Pharma, L.P.
New York, NY - The United States of America charged Purdue Pharma, L.P. on civil and criminal theories relating to the manufacture and sale of opoids by the Sackler family.<br> <br> “The abuse and diversion of prescription opioids has contributed to a national tragedy of addiction and deaths, in addition to those caused by illicit street opioids,” said Deputy Attorney General Jeffrey A. Rosen... More...
$0 (10-21-2020 - NY)United States of America v. Fred Elm, a/k/a "Frederic Elmaleh"
New York City, New York criminal defense lawyer represented defendant charged with securities fraud.<br> <br> Fred Elm, a/k/a “Frederic Elmaleh,” the founder and manager of Elm Tree Investment Advisors LLC (“ETIA”), was charged with participating in a scheme to defraud investors in multiple investment funds created and controlled by ELM and Ahmad Naqvi, ETIA’s chief operating officer. A... More...
$0 (09-29-2020 - NY)United States of America v. Fred Elm, a/k/a Frederic Elmaleh
New York, NY - The United States of America charged Fred Elm, a/k/a Frederic Elmaleh with securities fraud.<br> <br> FRED ELM, a/k/a “Frederic Elmaleh,” the founder and manager of Elm Tree Investment Advisors LLC (“ETIA”), pled guilty before U.S. District Judge Edgardo Ramos to securities fraud charges stemming from his role in a scheme to defraud investors in multiple investment funds cre... More...
$0 (05-16-2020 - NY)United States of America v. Ahmad Naqvi
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></h1><P></center> <br> <br> <br> New York, NY - The United States of America charged Ahmad Naqvi with securities fraud.<b... More...
$0 (05-12-2020 - NY)United States of America v. Industrial Bank of Korea
<center><h1><p style="border:3px; border-style:solid; border-color:#FF0000; padding:<br> 0em;"><a href="http://www.callmorelaw.com/" target="_new">MoreLaw Receptionists</a></br><font Color="Red">VOIP Phone and Virtual Receptionist Services<br> Call 918-582-6422 Today<br> </font></h1><P></center> <br> <br> New York, NY - The United States of America charged The Industrial Bank of Korea with violati... More...
$0 (04-23-2020 - NY)United States of America v. Mamdough Abdel-Sayed
<center><br> <h1><br> <p style="border:3px; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Alfred&l=Morlan,%20Esq.&i=28591&z=74103&s=OK" target="_new">MoreLaw Helps Lawyers Make Money</a><br> <font><br> </h1><br> </center><br> New York, NY - CUNY Medgar Evers College Lecturer Sentenced To 6 Months For Selling Fake College Certific... More...
$0 (11-02-2018 - NY)United States of America v. David Blaszczak, Christopher Worrall, Theodore Huber and Robert Olan
New York, NY - Four Defendants Sentenced Following Convictions At Trial For Stealing Confidential Government Information And Using It To Engage In Illegal Trading<br> <br> Robert Khuzami, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, announced today that DAVID BLASZCZAK, a political intelligence consultant, was sentenced to 12 months and one day in priso... More...
$0 (09-13-2018 - NY)UNITED STATES OF AMERICA v. CHRISTY GREEN <table> <td>
While she was still living, Green’s mother received monthly benefits payments from the United States Department of Veterans Affairs (“VA”). Each month, the VA automatically deposited approximately $1,154 into a joint bank account that Green held with her mother. Green’s mother died on January 10, 2009, and Green notified the VA... More...
$0 (08-01-2018 - NY)United States of America v. Michael Harrington
New York, NY - Former NYPD Deputy Chief Pleads Guilty To Illegally Diverting Police Resources<br> <br> Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced on March 1, 2018 the guilty plea of MICHAEL HARRINGTON for misapplying police resources while serving in the New York City Police Department (“NYPD”) as, among other things, a Deputy Chief and form... More...
$0 (03-01-2018 - NY)United States of America v. Michael Harrington
New York, NY - Former NYPD Deputy Chief Pleads Guilty To Illegally Diverting Police Resources<br> <br> Michael Harrington pled guilty for misapplying police resources while serving in the New York City Police Department (“NYPD”) as, among other things, a Deputy Chief and former Executive Officer for the Chief of Department’s Office. Specifically, HARRINGTON diverted those resources – incl... More...
$0 (03-02-2018 - NY)United States of America v. Philip Jacoby
New York, NY - Former Chief Financial Officer Of Osiris Therapeutics, Inc., Pleads Guilty To Lying To Auditors<br> <br> PHILIP JACOBY, the former chief financial officer of Osiris Therapeutics, Inc. (“Osiris”), a developer and producer of regenerative medicine products, was charged by criminal information (the “Information”) and pled guilty on November 2, 2017 to lying to Osiris’s audito... More...
$0 (11-04-2017 - NY)JORGE YARUR BASCUÑÁN, ET AL. v. DANIEL YARUR ELSACA, ET AL.
The question presented in this appeal is whether the plaintiffs<br> have plausibly alleged “a domestic injury” to their business or<br> property within the meaning of Section 1964(c) of the Racketeer<br> Influenced and Corrupt Organizations Act (“RICO”), the provision<br> commonly referred to as civil RICO.1 This question is one of first<br> impression—in this (or any) Court of Appeals�... More...
$0 (11-02-2017 - NY)Vladlena Funk v. Belneftekhim, a/k/a Concern Belneftekhim, Belneftekhim, U.S.C., Inc.
In this action, originally filed in New York State court, plaintiffs Emanuel<br> Zeltser and Vladlena Funk sue defendants Concern Belneftekhim (“BNTK”) and<br> Belneftekhim USA, Inc. (“BUSA”) for their alleged roles in plaintiffs’ 2008<br> abduction from London and their prolonged detention in Belarus by authorities<br> 3<br> of that country. After defendants removed the case to the Unit... More...
$0 (06-29-2017 - NY)Radha Geismann, M.D., P.C. v. ZocDoc, Inc.
Radha Geismann, M.D., P.C., appeals from a judgment of the United States<br> 20 District Court for the Southern District of New York (Louis L. Stanton, Judge)<br> 21 dismissing its putative class action suit against ZocDoc, Inc., alleging violations<br> 22 of the Telephone Consumer Protection Act. The district court concluded that a<br> 23 settlement offer, made by ZocDoc but rejected by Geismann,... More...
$0 (03-09-2017 - NY)<b>KARINE GEVORKYAN, ARTHUR BOGORAZ, INNA MOLDAVER, AND SAM MOLDAVER v. IRA JUDELSON</b>
In 2011, Plaintiff-Appellant Arthur Bogoraz was arrested in Puerto Rico and ultimately indicted in Kings County, New York in connection with an alleged multi-million dollar insurance fraud. His bond was set at $2,000,000. Bogoraz, with the assistance of his wife and family friends, sought to obtain a bail bond to secure his pretrial release. After two agencies declined to issue a bond, Plaintif... More...
$0 (11-22-2016 - NY)Tyco Fire Prods. L.P. v. United States
This matter involves entries made through the Port of Dallas-Fort Worth, Texas,<br> from July 2004 until July 2006. Case File Entry Docs, Dkt. No. 1. Tyco was the importer of<br> record on the entries at issue. See Pl.’s Statement of Material Facts Not in Dispute (“Pl.’s<br> Facts”) ¶ 1; Def.’s Resp. to Pl.’s Statement of Material Facts as to Which There Are No Genuine<br> Issues t... More...
$0 (01-04-2016 - NY)Peer Bearing Co.—Changshan v. United States of America
Commerce issued the antidumping duty order on “imports of tapered roller bearings from <br> the PRC” (the “Order”) in 1987. Antidumping Duty Order; Tapered Roller Bearings and Parts <br> Thereof, Finished or Unfinished, From the People’s Republic of China, 52 Fed. Reg. 22,667, <br> 22,667 (Int’l Trade Admin. June 15, 1987) (“Antidumping Duty Order”). The scope of the <br> Order, ... More...
$0 (12-23-2015 - NY)Authors Guild v. Google, Inc.
This copyright dispute tests the boundaries of fair use. Plaintiffs, who are authors of<br> 28 published books under copyright, sued Google, Inc. (“Google”) for copyright infringement in the<br> 29 United States District Court for the Southern District of New York (Chin, J.). They appeal from<br> 30 the grant of summary judgment in Google’s favor. Through its Library Project and its Google<b... More...
$0 (11-08-2015 - NY)Baoding Mantong Fine Chemistry Co. v. United States
The Administrative Review Proceedings before Commerce Commerce issued the antidumping duty order on glycine from China (the “Order”) in 1995. Antidumping Duty Order: Glycine From the People’s Republic of China, 60 Fed. <br> Reg. 16,116 (Int’l Trade Admin. Mar. 29, 1995). On April 27, 2011, Commerce initiated the <br> administrative review at issue in this case, for which the period of re... More...
$0 (11-07-2015 - NY)Authors Guild v. Google, Inc.
This copyright dispute tests the boundaries of fair use. Plaintiffs, who are authors of 27 <br> published books under copyright, sued Google, Inc. (“Google”) for copyright infringement in the 28 <br> United States District Court for the Southern District of New York (Chin, J.). They appeal from 29 <br> the grant of summary judgment in Google’s favor. Through its Library Project and its Googl... More...
$0 (10-19-2015 - NY)Gary Beauvoir v. David M. Israel
The question presented is whether money owed as a result of<br> theft of unmetered natural gas qualifies as a “debt” for purposes of<br> the Fair Debt Collection Practices Act, 15 U.S.C. §§ 1692–1692p<br> (“FDCPA”).<br> 3<br> We hold that money owed as a result of theft is not an<br> “obligation or alleged obligation of a consumer to pay money arising<br> out of a transaction” and,... More...
$0 (07-21-2015 - NY)Emmanuel Ellul v. Congregation of Christian Brothers, Order of the Sisters of Mercy, Catholic Religious Order
In Kiobel v. Royal Dutch Petroleum Co., 133 S. Ct. 1659 (2013), the Supreme<br> Court held that, with very limited exceptions, the Alien Tort Statute, 28 U.S.C. §<br> 1350 ("ATSâ€), does not apply extraterritorially to conduct that occurs outside the<br> United States. 133 S. Ct. at 1665. The actions that form the basis of this case<br> occurred far from the United States and many decades ... More...
$0 (12-12-2014 - NY)Dana Tezziova v. Sonja Kohn
Plaintiffsâ€Appellants Dana Trezziova and Neville Seymour Davis appeal from a judgment of the United States District Court for the Southern District of New York (Berman, J.), which, inter alia, granted defendants' motion to dismiss plaintiffs' claims against defendantsâ€appellees JPMorgan Chase & Co. ("JPMorganâ€) and the Bank of New York Mellon ("BNYâ€) on the ground that the ... More...
$0 (09-16-2013 - Ny)Sakwe Balintulo v. Daimler, A.G.
The question presented is whether to issue a writ of mandamus to resolve in favor of the defendants this long-lived litigation under the Alien Tort Statute ("ATSâ€)—a statute, passed in 1789, that was rediscovered and revitalized by the courts in recent decades to permit aliens to sue for alleged serious violations of human rights occurring abroad. The statute was first deployed in 198... More...
$0 (08-21-2013 - NY)Dorchester Financial Securities, Inc. v. Banco BRJ, S.A.
Plaintiff-Appellant Dorchester Financial Securities, Inc. ("Dorchesterâ€), appeals from a judgment of the United States District Court for the Southern District of New York (Kimba M. Wood, Judge ), entered on January 25, 2012, dismissing its complaint against Defendant-Appellee Banco BRJ, S.A. ("BRJâ€) for lack of personal jurisdiction. We conclude that Dorchester made a prima facie show... More...
$0 (07-03-2013 - NY)Susan Galloway v. Town of Greece
Since 1999, the Town of Greece, New York, has begun its Town Board meetings with a short prayer. In 2008, town residents Susan Galloway and Linda Stephens brought suit against the town and Town Supervisor John Auberger in the United States District Court for the Western District of New York, asserting that aspects of this prayer practice violated the Establishment Clause. The district court (Charl... More...
$0 (05-17-2012 - NY)Akinsade v. Holder
This case requires us to consider whether Temitope Taju Akinsade's ("Akinsade†or "petitionerâ€) record of conviction for embezzlement by a bank employee in violation of 18 U.S.C. § 656 ("§ 656â€) establishes that he actually and necessarily pleaded to committing an offense that involved fraud or deceit. For the reasons set forth below, we conclude that it was error for the B... More...
$0 (05-01-2012 - NY)Feimei Li Duo Cen v. Daniel M. Renaud
Plaintiffs-Appellants appeal the judgment of the District Court for the Southern District of New York (Marrero, J.), dismissing their complaint for failure to state a claim. Plaintiffs- Appellants argue that the Child Status Protection Act, and in particular 8 U.S.C. § 1153(h)(3), entitles Duo Cen, an alien who aged out of eligibility for an immigrant visa as a derivative beneficiary to his gra... More...
$0 (06-30-2011 - NY)Penguin Group (USA), Inc. v. American Buddha
Plaintiff Penguin Group (USA) ("Penguin") appeals from<br> 12 an order of the United States District Court for the Southern<br> 13 District of New York (Gerard E. Lynch, Judge) granting defendant<br> 14 American Buddha's motion pursuant to Federal Rule of Civil<br> 15 Procedure 12(b)(2) to dismiss Penguin's copyright infringement<br> 16 action for lack of personal jurisdiction. Penguin Group (USA)... More...
$0 (06-15-2010 - NY)