New York Land Use Planning Law
<h2> <center> State of New York v. Mark Smith </h2> </center>
Binghamton, New York criminal defense lawyer represents the Defendant charged with unauthorized use of a stolen vehicle and speeding. </h2></center><a href="https://da.tulsacounty.org/" target=”_new”> Tulsa County District Attorney's Office</a> In New York, possession of a stolen vehicle is prosecuted under criminal possession of stolen property laws, where knowingly possessing a stolen... More...
$ (09-03-2026 - NY)<h2> <center> United States of America v. Catora Noel, Darren Stephesnon, and Imani-Kai Brown </h2> </center>
New York City, New York, criminal defense lawyers represent the Defendants charged with stealing the personal identifying and financial information of dozens of victims as part of a conspiracy to fraudulently take over those victims’ bank accounts and initiate over a million dollars in unauthorized wire transfers and ATM withdrawals. Digested by <a href="https://www.morelaw.com/vendors/vendo... More...
$ (07-31-2026 - NY)<h2> <center< United States of America v. Zhuoying Chen, also known as “Jolene,” and Haojie Zhang, also known as “Kevin </h2> </center>
Brooklyn, New York, criminal defense lawyers represented the Defendants charge with h money laundering conspiracy in connection with their participation in a scheme to launder funds derived from cyber investment fraud scams, or “pig butchering” scams. 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> betwe... More...
$ (07-16-2026 - NY)<h2> <center> United States of America v. Todd Faustin </h2> </center>
New York City, New York criminal defense lawyer represented the Defendant charged with making false statements relating to healthcare matters in connection with use-of-force incidents that took place within Rikers Island. 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> Todd Faustin, age 43, a former correctio... More...
$ (07-15-2026 - NY)<h2> <center> United States of America v. Christopher Alexander Jr. and Devin Latrell Coleman </h2> <center>
Syracuse, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud in violation of 18 U.s.C. 1349, and aggravated identify theft in violation of 18 U.s.C. 1028. 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> Christopher Alexander Jr., age 21, of Syracuse, New Y... More...
$ (07-02-2026 - NY)<h2> <center> United States of America v. Leon Wilson </h2> </center>
Brooklyn, New York, criminal defense lawyer represented the Defendant charged with deprivation of right under color of law in violation of 18 U.S.C. 242, and use of a firearm during a crime of violence in violation of 18 U.S.C. 924(c)(1)(A)(i), 924(c)(1)(A)(ii), 924(c)(l)(A)(iii) and 3551. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" targ... More...
$ (07-02-2026 - NY)<h2> <center> United States of America v. Jianquing Li, a/k/a "JQ" </h2> </center>
New York, New York, criminal defense lawyer represented the Defendant charged with securities fraud. 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> “Jianqing Li allegedly turned confidential information into more than $350,000 in illegal trading profits,” said U.S. Attorney Jay Clayton. “Insider ... More...
$ (06-09-2026 - NY)<h2> <center> United States of America v. Gannon Ken Van Dyke </h2> </center>
New York City, New York, criminal defense lawyer represents the Defendant charged with restriction of futures trading to contact markets unlawfully use of nonpublic confidential government information for personal gain, embezzlement or larcenby by an employee of the Unite States Government and wire fraud. Gannon Ken Van Dyke, a U.S. Army special forces soldier, is accused of "betting" $33,034 o... More...
$ (04-24-2026 - 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> State of New York v. Eduardo Diaz </h2> </center>
New York City, New York, criminal defense lawyer represented the Defendant charged with Attempted Assault in the First Degree. “Eduardo Diaz has been held accountable for committing a vicious shooting against his former boss which recklessly spilled onto a public city street,” said District Attorney Bragg. “This attack significantly injured the victim who is still recovering to this day. ... More...
$ (04-10-2026 - NY)<h2> <center> United States of America v. Solomon Lichtenstein </h2> </center>
White Plains, New York, criminal defense lawyer Steve Yurowitz represented the Defendant charged with securities fraud in connection with a scheme to defraud investors in two investment vehicles he managed and promoted. Solomon Lichtenstein, age solicited and received millions of dollars from friends, relatives, and members of his community on the back of false statements and misrepresenta... More...
$ (03-12-2026 - 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. 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. Joshua Schuster
New York City, New York, criminal defense lawyer represented the Defendant charged with wire fraud and securities fraud. “Joshua Schuster promised to use investor funds to develop real estate projects throughout our City,” said U.S. Attorney Jay Clayton. “Schuster instead constructed a fraud, stealing more than $13 million from his investors in order to fund his lifestyle and pay off earl... More...
$ (03-02-2026 - NY)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)United States of America v. Lamar Williams, a/k/a "Black," a/k/a "Little Black," a/k/a "Chase Money Marz"
New York City, New York, criminal defense lawyer represented the Defendant charged with racketerring conspiracy, racketeering murder, and possession of a machine gun where death occurred. Lamar Williams, a/k/a "Black," a/k/a "Little Black," a/k/a "Chase Money Marz," accused of murdering 28-year-old Rasheed Barton on August 11, 2013, in the Bronx, New York. From at least 2013 to 2022, WILLIAM... More...
$ (02-11-2026 - NY)United States of America v. Jalen Teague, a/k/a "Bizzie," "Too Official," Cheleia Council Sanders, a/k/a "Mercedes," and Megan Sternast, a/k/a Megal - E Village"
New York City, New York, criminal defense lawyers represent the Defendants charged with racketeering an murder. Jalen Teague, a/k/a "Bizzie," "Too Official," Cheleia Council Sanders, a/k/a "Mercedes," and Megan Sternast, a/k/a Megal - E Village" with racketeering conspiracy, murder and conspiracy to distribute Gamma-Hydroxybutyric acid (“GHB”), resulting in death. “As alleged, Jal... More...
$ (02-11-2026 - 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. Steven Holtz, Israel Pellot, and Alton Scott
New York, New York, criminal defense lawyer represented the Defendant charged with conspiracy to defraud the United States and aiding and assisting in the preparation and filing of false federal tax returns. HOLTZ is the owner and chief executive officer of The Holtz Group and was the leader of the fraudulent scheme in which tax preparers at The Holtz Group, including HOLTZ, PELLOT, and SCOTT... More...
$ (12-18-2025 - NY)<H2> United States of America v. Anthony Burris
Buffalo, New York,criminal defense lawyer represented the Defendant charged with two counts of enticing travel to engage in sexual activity, was sentenced to serve 90 months in prison. Between January and March 11, 2021, Anthony Burris, 35, of Ellicottville, NY, coerced Victim 1, a woman suffering from drug addiction, to perform commercial sex acts. He did so by threatening the use of physica... 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)<H2> United States of America v. Kingsley Brown
Buffalo, New York, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Between August 2022, and July 2023, Kingsley Brown, 23, of North Tonawanda, NY, along with co-defendant Cross Malik Williams, purchased approximately 570 stolen bank cards from various online marketplaces. Williams and Brown then used a card-making device to load the stolen bankin... More...
$ (12-12-2025 - 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> Kiran Vuppala v. Lims Kitchen NYC, Inc., d/b/a Lim's Kitchen
New York, New York civil rights lawyer represented the Plaintiff who sued on an Americans With Disabilities Act violation. I Overview Do You Have an ADA Violation Case? | Weisberg Cummings Violations of the Americans with Disabilities Act (ADA) include discrimination against individuals with disabilities in areas like employment, public accommodations, and government services, as well as fail... More...
$1 (12-03-2025 - NY)United States of America v. Adam Gomez
Syracuse, New York, criminal defense lawyer represented the Defendant charged with possession of firearm with obliterated serial number.<br> <br> AI Overview<br> <br> Possession of a firearm with an obliterated serial number is illegal under federal and state laws, though some federal challenges are ongoing.<br> <br> Generally, the law prohibits knowingly possessing, receiving, or transporting a f... 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)Robert Januchowski v. Fay Servicing, L.L.C.
Buffalo, New York, consumer law lawyer represented the Plaintiff on a Fair Debt Collection Practices Act violation claim.<br> <br> Fair Debt Collection Practices Act (FDCPA) violations include abusive, deceptive, and unfair debt collection tactics such as harassment, repeated calls, and threats of illegal action. Other violations include making false statements about the debt's amount or legal sta... More...
$1 (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)<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)George Santos v. James C. Kimmel, et al.
New York City, New York, personal injury lawyer represented the Plaintiff who sued on a copyright violation theory.<br> <br> In a copyright action, the affirmative defense of fair use "excuses what<br> might otherwise be considered infringing behavior, allowing courts to avoid<br> rigid application of the Copyright Act when it would stifle the very creativity the4<br> Act is meant to promote.â€... More...
$0 (09-19-2025 - NY)<h1> United States of America v. Qingzhou Wang a/k/a “Bruceâ€, Yiyi Chen a/k/a “Chiron†</h1></h1>
New York, New York criminal defense lawyer represented the Defendant charged with Fentanyl Precursor Importation And Money Laundering Offenses <br> <br> United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the U.S. Drug Enforcement Administration ("DEAâ€), Terrance C. Cole, announced that QINGZHOU WANG, a/k/a "Bruce,†and YIYI CHEN, a/k/a "Chir... More...
$0 (09-19-2025 - NY)<h1> United States of America v. Jamaire Robertson </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Robbery In Mount Vernon And Discharging Firearm At Police While In Flight </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Jamaican National Charged With Committing Robbery In Mount Vernon And Discharging Firearm At Police While In Flight</h2></center></b></b>... More...
$0 (09-02-2025 - NY)<h1> United States of America v. Terrance Michael Ciszek a/k/a DrMonster </h1></h1>
<font color="red"><b><h2><center> Buffalo, New York criminal defense lawyer represented the Defendant charged with attempted purchases on illicit online marketplace </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Federal grand jury returns superseding indictment against Buffalo Police detective for attempted purchases on illicit online marketplace</h2></center></b></b></cen... More...
$0 (08-21-2025 - 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)<h1> United States of America v. Richard Kim </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Securities And Wire Fraud </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Tech Company CEO Charged With Securities And Wire Fraud After Gambling Away Seed Round Funding</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center>... More...
$0 (08-13-2025 - NY)<h1> United States of America v. Servando Gómez MartÃnez </h1></h1>
<font color="red"><b><h2><center> New York, New York criminal defense lawyer represented the Defendant charged with Drug Importation </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Mexican Cartel Leader Servando Gomez-Martinez In U.S. Custody On Drug Importation Charge</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> SE... More...
$0 (08-13-2025 - NY)