New York Forcible Entry Law
<h2> <center> United States of America v. Israel Enden </h2> </center>
Buffalo, New York, criminal defense lawyer represented the Defendant charged with bringing an alien to the United States. Reported by Kent Morlan Israel Enden, 46, a citizen of Israel, was born in the United States and physically resides in the State of Israel. In the early morning hours of January 8, 2026, Customs and Border Protection (CBP) Officers encountered Enden driving a vehicle bea... More...
$ (05-24-2026 - NY)State of New York v. Kashawn Croswell
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with second-degree manslaughter, Kashawn Croswell, 28, of East New York, Brooklyn. caused a fatal crash in Downtown Brooklyn after driving over 60 miles per hour, running three red lights and slamming into another vehicle, killing a 21-year-old woman and injuring three others. After running the third light at Court... More...
$ (03-02-2026 - NY)State of New York v. Kashawn Croswell
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with causing a fatal crash in Downtown Brooklyn after driving over 60 miles per hour, running three red lights and slamming into another vehicle, killing a 21-year-old woman and injuring three others. “This defendant made a series of reckless and deliberate decisions that had deadly consequences. By driving at high ... More...
$ (02-22-2026 - 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)United States of America v. Howard Rubin
New York, New York criminal defense lawyer represented the Defendant charged with sex trafficking and prostitution.<br> <br> Between 2009 to 2011, the commercial sex acts primarily occurred at luxury hotels in Manhattan, New York. Beginning in 2011, the defendant HOW ARD RUBIN leased a luxury penthouse apartment located near Central Park, New York (the "Penthouse"). RUBIN and the defendant JENNIFE... More...
$0 (09-26-2025 - NY)<h1> United States of America v. Ariel Benjamin Gregorio Santiago, Zeferino Marceliano Leon </h1></h1>
U.S. Attorney Michael DiGiacomo announced today that two Mexican nationals pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to re-entry of a removed alien. Ariel Benjamin Gregorio Santiago, 36, pleaded guilty and was then sentenced to serve four months in prison. Zeferino Marceliano Leon, 35, pleaded guilty, was sentenced to time served, and turned over to Immigration and Customs En... More...
$0 (09-25-2025 - NY)Dharwinder Singh v. Pamela Bondi
New York City, New York immigration lawyers represented the Plaintiff seeking review of a decision of the Board of Immigration Appeals which denied his application for asylum.<br> <br> On December 31, 2013, Singh entered the United States near San Luis, Arizona, without valid entry documents and was placed in removal proceedings. On December 23, 2014, Singh applied for asylum, withholding of remov... More...
$0 (06-12-2025 - NY)V.O.S. Selections, Inc., et al. v. The United States of America
New York, New York international trade lawyers presented the Plaintiff who challenged the validity of the tariffs levied by President Trump.<br> <br> A. The Constitution<br> While "Congress . . . may not transfer to another branch powers which are strictly and<br> exclusively legislative . . . Congress . . . may confer substantial discretion . . . to implement and<br> enforce the laws.†Gund... More...
$0 (05-28-2025 - NY)<h1> United States of America v. Jhonser Rafael Coste-Morales </h1></h1>
<font color="red"><b><h2><center>Buffalo, New York criminal defense lawyer represented the Defendant charged with illegal re-entry </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Prior felon arrested for illegal re-entry </h2></center></b></b> </h2></center></b><br> <br> U.S. Attorney Michael DiGiacomo announced today that Jhonser Rafael Coste-Morales, 38, a citi... More...
$0 (04-28-2025 - NY)Joyce Pierre v. Nicholas Damion Weir
Mineola, New York family law divorce lawyers represented parties in a dissolution of marriage.<br> <br> 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...
$0 (04-16-2025 - NY)<h1> United States of America v. Xiomara Christian </h1>
<font color="red"><b><h2><center> Albany, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Dutch National Sentenced to 33 Months in Prison for Money Laundering</h2></center></b></b> </h2></center></b><br> <br> Xiomara Christian, age 37, of Amsterdam, The N... More...
$0 (12-20-2024 - NY)<h1> United States of America v. Xiomara Christian, </h1>
<font color="red"><b><h2><center> Albany, New York criminal defense lawyer represented the Defendant charged with conspiracy to commit money laundering. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Xiomara Christian, age 37, of Amsterdam, The Netherlands, was sentenced yesterday to 33 months of incarceration following her guilty plea to conspiracy to commit money ... More...
$0 (12-20-2024 - NY)<h1> United States of America v. Jose Reyes-Acosta </h1>
<font color="red"><b><h2><center> Syracuse, New York criminal defense lawyer represented the Defendant charged with Fraud Offenses and Illegal Re-entry </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Salvadoran Citizen Sentenced for Fraud Offenses and Illegal Re-entry</h2></center></b></b> </h2></center></b><br> <br> Jose Reyes-Acosta, age 49, of El Salvador, was c... More...
$0 (12-11-2024 - NY)<h1> United States of America v. Maria Josephine Wright-Lawrence </h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with passport fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Jamaican woman sentenced for passport fraud</h2></center></b></b> </h2></center></b><br> <br> U.S. Attorney Trini E. Ross announced that Maria Josephine Wright-Lawrence, 34, a Jamaican cit... More...
$0 (10-11-2024 - NY)Josh Webber and Muddy Water Pictures, LLC v. Damon Anthony Dash
<h2><br> New York City, New York intellectual property lawyer represented the Plaintiffs.<br> </H2><br> The jury in this case rendered a unanimous verdict on March 30, 2022 in favor of Plaintiffs Josh Webber ("Webberâ€) and "Muddy Water Pictures LLC d/b/a Muddy Water Pictures, Inc. ("Muddyâ€), and against Defendants Damon Anthony Dash ("Dashâ€) and Poppington LLC d/b/a Dame Dash St... More...
$0 (09-22-2024 - NY)United States of America v. Raymond Nunez </center
<h2><br> New York City, New York receipt and solicitation by agent of organization receiving federal funds criminal defense lawyer represented the Defendant.<br> </h2><br> <br> <br> WHEREAS, on or about August 13, 2024, RAYMOND NUNEZ (the "Defendantâ€), was charged in an Information, 24 Cr. 477 (JHR) (the "Informationâ€), with receipt and solicitation of a bribe by agent of organization ... More...
$0 (08-22-2024 - NY)Abdul Baybury v. City of New York, et al.
<h2><br> Brooklyn, New York civil rights lawyer represented the plaintiff Abdul Baybury commenced the above-captioned action on March 1, 2022 against Defendants the City of New York (the "Cityâ€), Charles Barhold, and John and Jane Does 1-8. (Compl., Docket Entry No. 1.) On September 14, 2022, Plaintiff filed an Amended Complaint alleging section 1983 claims of malicious prosecution and fabri... More...
$0 (07-19-2024 - 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)<h1> United States of America v. Ajaypal Dhillon </h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with smuggling marijuana </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Canadian man going to prison for smuggling marijuana at the Peace Bridge </h2></center><br> <br> U.S. Attorney Trini E. Ross announced today that Ajaypal Dhillon, 20, of Ontario,... More...
$0 (05-13-2024 - NY)<h1> United States of America v. Ajaypal Dhillon </h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer <a href="http://www.morelaw.com/lawyers/atty.asp?f=Katiana&l=Fleites&i=144152&z=33139" target="_new">Carlos M. Fleites</a> represented the Defendant charged with smuggling marijuana </font <br> </color="red"></b></h2></center></i></i><b><h2><center></i><br> </b> Canadian man going to prison for smuggling marijuana at the P... More...
$0 (05-14-2024 - NY)<h1> United States of America v. Jia Liu </h1>
<font color="red"><b><h2><center><i> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 Vaccination Cards .</font color="red"></b></h2></center></i></i><b><h2><ce</b> Former Marine Corps Reservist Sentenced to 21 Months in Prison for Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 ... More...
$0 (04-05-2024 - ny)United States of America v. Augusto Mateo Francisco
Buffalo, New York criminal defense lawyer represented the Defendant who was charged with kidnapping.<br> <br> 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)United States of America v. Guillaume Latour-Laitre
Utica, New York criminal defense lawyer represented the Defendant charged with smuggling cocaine.<br> <br> Guillaume Latour-Laitre, age 27, of Prevost, Quebec, pled guilty to conspiracy to distribute and possess with intent to distribute a controlled substance. In doing so, he admitted that from November 2019 through December 7, 2019, as vice president of a commercial trucking company in Quebec, ... More...
$0 (12-15-2023 - NY)Chretien v. New Hampshire State Prison
Concord, New Hamphire civil rights lawyers represented the Petitioner seeking a writ of habeas corpus.<br> <br> The respondent, the Warden of the New Hampshire State Prison, has moved for summary judgment. After a hearing, and for the following reasons, the Warden's motion for summary judgment is granted in part and denied in part, and an evidentiary hearing will be scheduled to address Chretien's... More...
$0 (11-02-2023 - NY)United States of America v. Tefon Hall
New York City, New York criminal defense lawyer represented the Defendant charged with bank robbery in violation of 18 U.S.C. 2113(a).<br> <br> <br> WHEREAS, on or about September 20, 2023, TEFON HALL (the "Defendantâ€), was charged in a four-count Information, 23 Cr. ___ (JGK) (the "Informationâ€), with bank robbery, in violation of Title 18, United States Code, Section 2113(a) (Counts... More...
$0 (09-21-2023 - NY)United States of America v. Denise Gant
New York City, New York criminal defense lawyer represented the Defendant charged with embezzlement of United States Government property in violation of 18 U.S.C.641. <br> <br> <br> Pursuant to 18 U.S.C. § 3664(f)(2), in consideration of the financial resources and other assets of the defendant, including whether any of these assets are jointly controlled; projected earnings and other income of... More...
$0 (09-21-2023 - NY)Anderson St. John v. Adesa, Inc.
Brooklyn, New York employment law lawyer represented the Plaintiff who sued the Defendant on a Fair Labor Standards Act violation theory.<br> <br> Plaintiff Anderson St. John ("plaintiffâ€) worked as a tow truck driver from 2016 to late 2020 for ADESA, Inc., a car auction company with three locations in New York State. Complaint, Docket Entry ("DEâ€) 1 ¶¶ 2, 8-9. Defendant ADESA Inc. i... More...
$0 (09-21-2023 - NY)United States of America v. Gregg Smith and Michael Nowak
Chicago, Illinois criminal defense lawyers represented Defendants charged with fraud, attempted price manipulation, and spoofing as part of a market manipulation scheme that spanned over eight years, involved tens of thousands of unlawful trading sequences, and resulted in over $10 million in losses to market participants.<br> <br> This prosecution arose out of an alleged commodities-spoofing cons... More...
$0 (08-22-2023 - NY)Patricia Gonzalez v. County of Suffolk, et al.
Central Islip, New York civil rights lawyers represented Plaintiff who sued Defendants claiming the use of excessive for resulted in the wrongful death of Kenny Laso in 2008.<br> <br> Patricia Gonzalez and Jennifer Gonazlez, individually and as co-administrators of the Estate of Kenny Lazo, sued Suffolk County and others on a civil rights violation theory claiming that the Suffolk County police of... More...
$0 (08-10-2023 - NY)United States of America v. Jose Jimenez Hidalgo
New York, New York criminal defense lawyer represented Defendant charged with health care fraud. <br> <br> Upon the application of the United States of America, by its attorney, Damian Williams, United States Attorney for the Southern District of New York, Kedar S. Bhatia and Brandon D. Harper, Assistant United States Attorneys, of counsel; the presentence report; the Defendant's conviction on Cou... More...
$0 (06-21-2023 - NY)United States of America v. Tyler Collins
Buffalo, New York criminal defense lawyer represented Defendant charged with assaulting a federal officer and causing bodily injury.<br> <br> On July 12, 2022, at approximately 4:00 p.m., Tyler Collins, age 27, of Buffalo, New York, attempted to enter the FBI-Buffalo Division main office but was denied entry by the security guards inside of the front door. At the time, three federal agents were w... More...
$0 (06-08-2023 - NY)United States of America v. Guillaume Latour-Laitre
Utica, New York criminal defense lawyer represented Defendant charged with conspiracy to distribute and possess with intent to distribute a controlled substance. <br> <br> Guillaume Latour-Laitre, age 26, of Prevost, Quebec, Canada, admitted that from November 2019 through December 7, 2019, as vice president of a commercial trucking company in Quebec, he trafficked cocaine from the United States ... More...
$0 (05-25-2023 - ny)Jonathan Krasner v. Cedar Realty Trust, Inc.
Central Islip, New York civil litigation lawyers represented Plaintiff who sued Defendant on a breach of contract theory claiming $161 million in damages.<br> <br> This case was filed in the Supreme Court of the State of New York, County of, 613985/2022, and was removed to federal court by the Defendant.<br> <br> <br> On October 14, 2022, Jonathan Krasner ("Plaintiffâ€), on behalf of himself... More...
$0 (04-24-2023 - NY)United States of America v. Lorraine Pilitz, a/k/a Lorraine Christi, a/k/a Lorraine Storms
Central Islip, New York criminal law lawyer represented Defendant charged with illegally structuring financial transactions, corruptly obstructing the Internal Revenue Service (IRS), and filing false tax returns. <br> <br> "For years the defendant (Lorraine Pilitz, age 64) thought she could get away with hiding substantial amounts of cash and income, impeding the Internal Revenue Service, and chea... More...
$0 (11-10-2022 - NY)United States of America v. Tim Shea
New York City, New York criminal law lawyer represented Defendant charged with fraud.<br> <br> "Timothy Shea and his co-defendants orchestrated a crowdfunding scheme to purportedly raise funds to erect a border wall between Mexico and the United States. We Build The Wall's public campaign promised that 100% of the funds raised would be used to build the wall, which induced over 100,000 victims to... More...
$0 (10-28-2022 - NY)Justin McClarin v. City of New York, et al.
New York City, New York civil rights violation lawyer represented Plaintiff who sued Defendants on a 42 U.S.C. 1983 constitutional law violation theory.<br> <br> <br> Justin McClairn alleged that NYPD Officers Michael Ardolino, William Schumacher, David Quattrochi, Sergeant Robert Martinez, and Detective David Grieco all participated in his arrest as well as the warrantless entry and search of his... More...
$890000 (10-12-2022 - NY)United States of America v. Deejay White
New York City, New York criminal law lawyer represented Defendant charged with armed robbery.<br> <br> Deejay White, was responsible for a dangerous gunpoint robbery of more than 150 kilograms of cocaine that left several victims injured. Even more troubling, after he was arrested and in jail, White continued to commit crimes. White devised a perilous scheme to bring a gun and drugs into a feder... More...
$0 (09-22-2022 - NY)United States of America v. Ernest Gamble
Rochester, New York criminal defense lawyer represented defendant charged with conspiracy to possess narcotics.<br> <br> Ernest Gamble, age 20, f Rochester, New York was a member of a drug trafficking organization that distributed large quantities of cocaine and crack cocaine out of a drug house on Glenwood Avenue in Rochester. On May 19, 2021, a search warrant was executed at the Glenwood Avenue ... More...
$0 (04-29-2022 - NY)Sarah Palin v. The New York Times Company
New York, New York personal injury lawyers represented Plaintiff, who sued Defendant on a defamation theory claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of the publication by Defendant of information about her that was false. <br> <br> <center><br> <img width="400" src="http://www.morelawtv.com/wp-content/uploads/2020/08/Sarah_Palin.jpg"><br> </center><... More...
$0 (01-12-2022 - NY)United States of America v. James Capers
<center><h2><font color="red"> New York, New York - Criminal defense lawyer represented defendant with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act ("RICOâ€), conspiracy to distribute narcotics, and murder through the use of a firearm during a crime of violence or drug trafficking crime charges. </h2></font></b></i></center><br> <br> At trial, Capers explicitly... More...
$0 (12-31-2021 - NY)