New York Forgery Law

James Atkinson v. Flat Rate Movers, Ltd.

New York, New York personal injury lawyers represented Plaintiff who sued Defendant on a fraud theory. "New York fraud law is a set of laws that defines and prohibits fraud. Fraud is a broad term that can encompass a variety of different activities, including: False pretenses: False pretenses is a type of fraud that occurs when someone makes a false statement with the intent ... More...

$1 (08-08-2023 - NY)

United States of America v. Rufo Gonzalez

Rufo Gonzalez appeals from an April 24, 1984 judgment of the District Court for the Southern District, Charles S. Haight, Jr., Judge, convicting him, following a February 15, 1984 jury verdict, of thirteen counts of wire fraud in violation of 18 U.S.C. Sec. 1343 (1982) and one count of mail fraud in violation of 18 U.S.C. Sec. 1341 (1982). Gonzalez also appeals from Judge Haight's April 11, 1... More...

$0 (11-01-1984 - NY)

Donald J. Trump, Donald J. Trump, Jr., Eric Trump, Ivanka Trump, et al. v. Deutsche Bank, AG

This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records. The specific issue is the lawfulness of three subpoenas issued by the House Committee on Fi... More...

$0 (12-04-2019 - NY)

John Gorman v. Rensselaer County

<center> <img width="300" src="http://www.nynb.uscourts.gov/sites/default/files/albany_002.jpeg"> </center> John Gorman appeals from a judgment of the United States District Court for the Northern District of New York (Kahn, J.) dismissing his complaint on summary judgment. Gorman brought this action under 42 U.S.C. § 1983, alleging (inter alia) that the defendants (1... More...

$0 (12-12-2018 - NY)

THE PEOPLE OF THE STATE OF NEW YORK v. SCOTT MOREHOUSE

Appeal from a judgment of the County Court of Warren County (Hall Jr., J.), rendered October 9, 2013, convicting defendant upon his plea of guilty of the crime of criminal possession of stolen property in the fourth degree. In 2011, defendant pleaded guilty to forgery in the second degree in full satisfaction of an eight-count indictment and executed a waiver of his right to appeal, and County... More...

$0 (06-30-2016 - NY)

THE PEOPLE OF THE STATE OF NEW YORK v. HECTOR CUEVAS

Appeal from a judgment of the County Court of Albany County (Herrick, J.), rendered April 11, 2014, upon a verdict convicting defendant of the crimes of robbery in the third degree, criminal possession of stolen property in the fourth degree (two counts) and forgery in the second degree. During the early morning hours of March 24, 2013, the victim had her purse stolen by a male assailant as sh... More...

$0 (06-14-2016 - NY)

United States of America v. David Levy

17 The principal question presented is whether United States Customs 18 officers at an international airport may lawfully and without a warrant 19 examine and photocopy a document that belongs to a traveler entering the 20 United States if the officers have reasonable suspicion on the basis of 21 information supplied from another federal agency that the traveler is 22 engaged i... More...

$0 (10-01-2015 - NY)

United States of America v. David Parse

Defendant David Parse appeals from a judgment entered in the United States District 25 Court for the Southern District of New York following a jury trial before William H. Pauley III, Judge, 26 convicting him on one count of mail fraud, in violation of 18 U.S.C. Â§Â§ 1341 and 2, and on one count 27 of corruptly endeavoring to obstruct and impede the administration of the internal r... More...

$0 (06-08-2015 - NY)

Blue Danube Property LLC v. Mad52 LLC

Order, Supreme Court, New York County (Paul Wooten, J.), entered December 19, 2012, which, to the extent appealed from, granted plaintiff's motion for summary judgment cancelling a mortgage, granted third-party defendant Brown, Harris, Stevens on Site Marketing and Sales LLC's (BHS) motion to dismiss the third-party complaint as against it, and denied defendant/third party plaintiff Mad52 LLC's cr... More...

$0 (06-20-2013 - NY)

Risa A. Ross v. Robert Lichtenfeld

This appeal requires us to determine whether plaintiff18 appellee Risa A. Ross ("Rossâ€) was speaking pursuant to her 19 official duties as a payroll clerk typist for the Katonah- 20 Lewisboro Union Free School District ("the Districtâ€) when she 21 reported financial malfeasance to defendant-appellant Robert 22 Lichtenfeld ("Lichtenfeldâ€), the District's Superi... More...

$0 (09-11-2012 - NY)

Ragone v. Atlantic Video

This case presents questions of law regarding the enforcement of arbitration agreements. After the defendants announced their intention to waive enforcement of certain provisions of the arbitration agreement at issue, the district court (Koeltl, J.) granted the defendants' motion to dismiss the complaint and compel arbitration. We affirm the district court because we believe that the arbit... More...

$0 (02-17-2010 - NY)

Donald J. Dibble v. John H. Fenimore, Major General, New York Air National Guard, Secretary of the Air Force

Donald J. Dibble is a former federal excepted service 18 technician with the New York Air National Guard ("Guardâ€) who was 19 denied reenlistment. Alleging that this denial was retaliation 20 for Dibble's exercise of his constitutional and statutory rights, 21 including his advocacy as a union representative, Dibble applied 22 for administrative relief from the Air Force ... More...

$0 (10-09-2008 - NY)

<a href="https://www.tourolaw.edu/2ndCircuit/June02/01-9030.html" target="_new">Rochelle S. Moser v. Anne Sisko Pollin, et al.</a>

We are presented in this appeal with an intra-family dispute concerning the validity of the last will and testament of Isidore Sisko (also referred to herein as the "decedent"), a late resident of Jackson Heights, New York. In that testamentary instrument-which was admitted to probate in 1994 by the New York State Surrogate's Court for Queens County (the "Surrogate's Court")-Isidore Sisko bequeath... More...

$0 (06-28-2002 - NY)