New York Judgment Notwithstanding Verdict Law
<h2> <center> United States of America v. Bronx resident Lu Jianwang aka Harry Lu <h2> <center>
Brooklyn, New York, criminal defense lawyers represented the Defendant charged with conspiracy to act as an agent of China and obstruction of justice. Reported by Kent Morlan Lu Jianwang, aka "Harry Lu," age 64, of Brooklyn, New York, used a police station in New York City to target PRC dissidents in furtherance of the Chinese government’s political agenda. May today’s verdict send a me... More...
$ (05-14-2026 - NY)<h2> <center> United States of America v. Stephen Gullotti </h2> </center>
Albany, New York, criminal defense lawyer represented the Defendant charged with stealing and converting to his own use an FBI patrol car in the parking lot of the FBI’s Albany Field Office on April 10, 2026. Stephen Gullotti climbed the fence surrounding FBI Albany in the late evening of April 9, 2026. While on FBI property, Gullotti got into an unlocked FBI GMC truck in the parking lot and ... More...
$ (04-21-2026 - NY)<h2> <center> United States of America v. Kris Roglieri </h2> </center>
Albany, New York, criminal defense lawyer represented the Defendant charged with wire fraud conspiracy committed in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC. Kris Roglieri, age 46, of Queensbury, New York, admitted that he operated Prime Capital Ventures, LLC (“Prime Capital”) and, between mid-2022 and January 2024,... More...
$ (04-04-2026 - NY)<h2> <center> United States of America v. Nicole Daedone </h2> <center>
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with conspiracy to fore labor. Nicole Daedone, the founder and former Chief Executive Officer of OneTaste, Inc. (OneTaste), a sexual wellness education company founded in San Francisco, California, was accused of engaing in a conspiracy to force labor. “This case exposed a decade-long scheme in which the defend... More...
$ (03-31-2026 - 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)United States of America v. Aly Kaba
Albany, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit mail fraud. In late 2020, Aly Kaba, age 30, of New Rochelle, New York, conspired with his former roommate, Tony Brobbey, and fraudulently obtained unemployment insurance benefits from the New York State Department of Labor worth more than $150,000. To make the fraudulent unemployment insuranc... More...
$ (03-02-2026 - NY)United States of America v. Nomma Zarubina
New York City, New York, criminal defense lawyer represented the Defendant charged with making false statements to the FBI relating to her relationship with the Federal Security Service of the Russian Federation (“FSB”), and to naturalization fraud for lying about her involvement in prostitution-related offenses. Nomma Zarubina, age 35, was trying to cultivate relationships with American l... More...
$ (03-01-2026 - NY)United States of America v. Jun Wang
Syracuse, New York criminal defense lawyer represented the Defendant charged with conspiracy to launder monetary InstrumentsJun Wang, age 63, a Chinese national and lawful permanent resident of the United States, redeemed $2,285,039.81 in gift cards originally purchased by defrauded victims throughout the United States (including in the Northern District of New York). Wang, who received the gift ... More...
$ (02-22-2026 - NY)<H2> United States of America v. Edenilson Velasquez Larin, also known as “Agresor,” Saturno,” “Tiny,” and “Paco,”; Hugo Diaz Amaya, also known as “21”; Fulton Locos Salvatruchas (Fulton) clique leader Jose Espinoza Sanchez, also known as “Cable,” “Bleca,” and “Fantasma”; and Fulton member Jose Arevalao Iraheta, also known as “Splinter,” “Inesperado,” and “Daniel.”
Brooklyn, New York, criminal defense lawyers represented the Defendants charged with Racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketeering. Velasquez Larin was convicted of racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketee... More...
$ (12-19-2025 - NY)<H2> United States of America v. Lepido Ramirez Rodriguez
New York City, New York, criminal defense lawyer represented the Defendant charged with illegal reentry by a removed alien. In 1999, Defendant-Appellant Lepido Ramirez Rodriguez, who was a legal permanent resident of the United States, was convicted of criminal sale of a controlled substance in the second degree, in violation of New York law. At a hearing in February 2000, an Immigration... More...
$ (12-22-2025 - 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> United States of America v. Edenilson Velasquez Larin, also known as “Agresor,” Saturno,” “Tiny,” and “Paco,”; Hugo Diaz Amaya, also known as “21”; Fulton Locos Salvatruchas (Fulton) clique leader Jose Espinoza Sanchez, also known as “Cable,” “Bleca,” and “Fantasma”; and Fulton member Jose Arevalao Iraheta, also known as “Splinter,” “Inesperado,” and “Daniel.”
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with racketeering conspiracy, conspiracy to distribute and possess with intent to distribute cocaine and marijuana, murder in-aid-of racketeering in connection with the fatal machete attack of 18-year-old Kenny Reyes, continuing criminal enterprise, murder in-aid-of racketeering in connection with the fatal shooting of 2... More...
$ (12-19-2025 - NY)In Re: Purdue Pharma L.P.
New York, New York commercial litigation lawyers represented the Petitioner seeking protection from its opinion judgment creditors in bankruptcy.... More...
$7400000000 (11-17-2025 - NY)<H2> United States of America v. Robert Brooke
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with one count of Hobbs Act extortion. A federal jury in Brooklyn convicted Robert Brooke of one count of Hobbs Act extortion. From at least November 2019 to January 2020, the defendant violently extorted the owners of a demolition company of thousands of dollars, purportedly to satisfy a disputed debt. The verdict... More...
$ (12-12-2025 - NY)State of New York v. Sanford Solny
New York City, New York criminal defense lawyer represented the Defendant charged with 13 counts of third-degree criminal possession of stolen property and one count of third-degree grand larceny. Brooklyn District Attorney Eric Gonzalez today announced that a disbarred Brooklyn attorney who stole the deeds to 11 residential properties across Brooklyn, primarily from minority homeowners in fi... More...
$ (12-01-2025 - 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)Selena Staley, et al. v. Four Seasons Hotels and Resorts, et al.
New York, New York, employment law lawyers represented the Plaintiff who sued ona orker Adjustment and Retraining Notification (WARN) Act and breach of contract theories.<br> <br> A class action lawsuit filed in August 2022 on behalf of former employees of the Four Seasons Hotel in midtown Manhattan, alleging violations of the Worker Adjustment and Retraining Notification (WARN) Act and breach of ... More...
$0 (10-01-2025 - NY)<h1> United States of America v. Joseph Osei, a/k/a/ “Kyngjo,†</h1></h1>
Albany, New York criminal defense lawyer represented the Defendant charged with a fraudulent scheme to obtain COVID-19 pandemic-related unemployment insurance benefits using stolen identities.<br> <br> Joseph Osei, a/k/a/ "Kyngjo,†age 30, a Canadian citizen formerly of Albany, was sentenced on Tuesday to 54 months in prison for engaging in a fraudulent scheme to obtain COVID-19 pandemic-rel... More...
$0 (09-25-2025 - NY)David Walton, et al.v Comfort Systesm, USA, Inc.
Syracuse, New York, employment law lawyers represented the Plaintiff on a breach of contract theory.<br> <br> Section 220 states that no worker doing<br> certain types of work on public works projects shall be paid less than the<br> prevailing rate of wages and requires contracts for employment on such projects<br> to include a provision agreeing to pay prevailing rates. New York courts have<br> h... More...
$0 (09-12-2025 - NY)Karina Sigalovskaya v. Special Agent Abigail Braden, et al.
Brooklyn, New York personal injury lawyers represented the Plaintiff on a civil rights violation claim.<br> <br> Karina Sigalovskaya brought claims of false arrest, malicious prosecution, abuse of process, and the denial of a fair trial against Abigail Braden, Luann Walter, Megan Buckley, and Robert Mancene (collectively, "Defendantsâ€), four special agents of the Homeland Security Investigat... More...
$0 (08-29-2025 - NY)United States of America v. Brandon Prawl
Syracuse, New York criminal defense lawyer represented the Defendant charged with possession and distribution of drugs.<br> <br> Defendant-Appellant Brandon Prawl appeals a judgment of the United States District Court for the Northern District of New York (Suddaby, J.), entered March 31, 2023, convicting him after trial of distribution of heroin in violation of 21 U.S.C. § 841(b)(1)(C) Counts ... More...
$0 (08-22-2025 - NY)<h1> United States of America v. TCC International LLC, Core Gravity LLC, and Core Club Members Corp. </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Covid Relief Fraud </font/color="red"></b></center></i></i><b><center></i><b> </b><br> U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> The Un... More...
$0 (08-13-2025 - NY)Tami Corrello v. Douglas Corrello
Trenton, New Jersey family law lawyers represented the parties in an alimony payment dispute.<br> <br> In this matrimonial matter, the parties are before this court again post-judgment regarding the obligation of defendant Douglas Corrello to pay plaintiff Tami Corrello alimony. In this appeal, defendant challenges a March 15, 2024 order, in which a Family Part judge denied defendant's motion to t... More...
$0 (08-06-2025 - NY)Pedro Hernandez v. Donita McIntosh
New York, New York civil rights lawyers represented the Petitioner seeking a writ of habeas corpus.<br> <br> Pedro Hernandez, a New York State ("Stateâ€) prisoner convicted of murder and kidnapping, petitioned the United States District for the Southern District of New York (McMahon, J.) under 28 U.S.C. § 2254 petition for a writ of habeas corpus. In his petition, Hernandez contended that ... More...
$0 (07-21-2025 - NY)United States of America v. Scott Tucker
New York City, New York criminal defense lawyer represented the Defendant charged with racketeering, wire fraud, money laundering, and Truth-In-Lending Act ("TILAâ€) offenses. <br> <br> * * *<br> <br> Legal issue Can the government obtain clear title to forfeited substitute assets following a criminal conviction and resolution of all third-party claims?<br> Headnote<br> <br> CRIMINAL LAW. FOR... More...
$0 (07-03-2025 - NY)<h1> United States of America v. Alphonso Payne, a/k/a Ajay </h1></h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with conspiracy to murder a federal informant, murdering a federal informant, conspiring to possess with intent to distribute and distributing cocaine </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Buffalo man convicted by a federal jury of murdering a federal ... More...
$0 (06-20-2025 - NY)SeanPaul Reyes v. City of New York
New York City, New York civil rights lawyers represented the Plaintiff sought injunctive and declaratory relief against enforcement against plaintiff SeanPaul Reyes of that part of a City Police Department policy forbidding video recording in police facilities under pain of arrest. <br> <br> Does either N.Y. Civ. Rights Law § 79-p or N.Y.C. Admin. Code<br> § 14-189 afford individuals such as... More...
$0 (06-18-2025 - NY)Dr. Sari Edelman v. NYU Langone Health System, et al.
New York, New York employment law lawyers represented the Plaintiff on New York and federal Equal Pay<br> Acts, and for gender discrimination and retaliation under Title VII, the New York<br> State Human Rights Law, and the New York City Human Rights Law violation theories.<br> <br> Dr. Sari Edelman, a female rheumatologist formerly employed by the New York University hospital system, sued various... More...
$700000 (06-23-2025 - NY)<h1> United States of America v. Tony Clanton, a/k/a “Tone†</h1></h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Hobbs Act robbery conspiracy, two counts of Hobbs Act robbery, attempted Hobbs Act robbery, and use of firearms during crimes of violence </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Defendant Convicted of Five Armed Robberies and Attempted Robberies... More...
$0 (04-21-2025 - 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. Michael E. Conner </h1></h1>
<font color="red"><b><h2><center> Albany, New York criminal defense lawyer represented the Defendant charged with 22 counts of wire fraud and two counts of failing to file tax returns </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Jury Convicts Lake George Man of Defrauding Investors, Failing to File Tax Returns</h2></center></b></b> </h2></center></b><br> <br> Mic... More...
$0 (04-11-2025 - NY)<h1> United States of America v. John Ragano a/k/a “Bazoo†</h1></h1>
<font color="red"><b><h2><center> Brooklyn, New York criminal defense lawyer represented the Defendant charged with Extortionate Collection of Credit </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bonanno Crime Family Soldier Sentenced to 37 Months' Imprisonment for Extortionate Collection of Credit </h2></center></b></b> </h2></center></b><br> <br> John Ragano, ... More...
$0 (03-19-2025 - NY)<h1> United States of America v. Norman Gray </h1>
<font color="red"><b><h2><center> New York, NY criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million</font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million </h2></center></b></b> </h2></center></b><br> <br> NORMAN... More...
$0 (02-20-2025 - NY)<h1> United States of America v. Norman Gray </h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Defrauding Investors Of More Than $13 Million </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million</h2></center></b></b> </h2></center></b><br> ... More...
$0 (02-20-2025 - NY)Richard Hoffer v. Police Officer Elyssa Tellone, et al.
New York, New York civil rights lawyer represented the Plaintiff to sued on an excessive force theory.<br> <br> Richard Hoffer sued the City of Yonkers, the City of Yonkers Police Department, and various individual police<br> officers under 42 U.S.C. § 1983, alleging that the officers used excessive force when arresting him. After trial, the jury returned a verdict in favor of the officers.<br>... More...
$0 (02-13-2025 - NY)State of New York v. Jayqwan Hamilton, Jacob Barroso, and Robert DeMaio
New York, New York criminal defense lawyers represented the Defendants charged with murder, robbery, and conspiracy.<br> <br> JAYQWAN HAMILTON, 37, ROBERT DEMAIO, 36, and JACOB BARROSO, 32, for a conspiracy to rob and drug people outside of LGBTQ+ nightclubs in Manhattan's Hell's Kitchen neighborhood, which led to the deaths of John Umberger and Julio Ramirez. The defendants were found guilty on a... More...
$0 (02-10-2025 - NY)360 East 72nd Street Owners Inc. v. Subrina Wolkoff
New York City, New York condominium law lawyers represented the parties is a dispute over the enforcement of house rule.<br> <br> Plaintiff cooperative waived the house rule prohibiting pit bulls in the building under Administrative Code of City of NY § 27-2009.1 and held the motion and cross-motion for summary judgment in abeyance pending a hearing to determine whether the nuisance exception u... More...
$0 (01-21-2025 - NY)The People of the State of New York v. L.P.
Bronx, New York criminal defense lawyer represented the Defendant charged with criminal possession of a weapon in the second degree, and being a youthful offender.<br> <br> * * *<br> <br> Legal issue Can a sentencing court impose a mandatory surcharge and crime victim assistance fee on a youthful offender after the statutory provisions authorizing such charges were repealed?<br> Headnote<br> <br>... More...
$0 (01-21-2025 - NY)United States of America v. Guy Cuomo, a'k/a John Monaco
Albany, New York criminal defense lawyer represented Defendant charged with computer fraud, in violation of 18 U.S.C. Appeal from a judgment entered in the United States District Court for the Northern District of New York, following a jury trial before Thomas J. McAvoy, Judge, and sentencing by Mae A. DʹAgostino, Judge, convicting defendant of conspiracy to commit computer fraud, in violation ... More...
$0 (01-21-2025 - NY)Abarrotes Mixteca Corp., Inc. v. Eliot Brisk, et al.
New York City, New York civil litigation lawyers represented the parties in a real property dispute.<br> <br> Judgment, Supreme Court, New York County (Louis L. Nock, J.), entered August 4, 2023, awarding defendant landlord 5000 Grand, LLC a total amount of $268,911.89, and bringing up for review an order, same court and Justice, entered June 15, 2023, which, to the extent appealed from as lim... More...
$0 (01-07-2025 - NY)