New York Lewd Molestation Law

United States of America v. Renee Hoberman, a/k/a “Rina”

Central Islip, New York, criminal defense lawyer represented the Defendant charged with receipt and distribution of child pornography and possession of child pornography. Renee Hoberman, age 38, of Plainview, New York, used encrypted social media messaging applications to upload, receive, and trade digital videos and images depicting minors engaging in sexually explicit conduct, including seve... More...

$ (02-22-2026 - NY)
<h1> United States of America v. Tony Rodriguez </h1></h1>

<font color="red"><b><h2><center> Rochester, New York criminal defense lawyer represented the Defendant charged with attempting to communicate with minors for sex </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Fairport man who used Roblox to attempt to communicate with minors for sex arrested </h2></center></b></b> </h2></center></b><br> <br> Tony Rodriguez, 40, ... More...

$0 (05-06-2025 - NY)
<h1> United States of America v. Kristy Lynne Koldis </h1>

<font color="red"><b><h2><center> Albany, New York criminal defense lawyer represented the Defendant charged with Sexual Exploitation of a Child </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Latham Woman Sentenced to 15 Years in Prison for Sexual Exploitation of a Child</h2></center></b></b> </h2></center></b><br> <br> Kristy Lynne Koldis, age 46, of Latham, New... More...

$0 (10-03-2024 - NY)
United States of America v. Robert Hadden

New York City, New York criminal defense lawyers represented the Defendant charged with coercion or enticement of females in violation of 18 U.S.C. 2422, which provides:<br> <br> (a) Whoever knowingly persuades, induces, entices, or coerces any individual to travel in interstate or foreign commerce, or in any Territory or Possession of the United States, to engage in prostitution, or in any sexual... More...

$0 (07-25-2023 - NY)
Leah Kozak v. CSX Transportation, Inc.

Buffalo, New York civil rights lawyers represented Plaintiff who sued defendant on a job discrimination theory.<br> <br> <br> In this action, Plaintiff Leah Kozak, a transgender woman, alleges that Defendant CSX Transportation, Inc., unlawfully discriminated against her on the basis of sex and disability when it terminated her employment after she urinated in a rail yard, a practice for which she ... More...

$0 (08-01-2023 - NY)
United States of America v. Derrick Baer

<center><h2><font color="red"><center> New York, NY - Criminal defense lawyer represented defendant with a one count of knowing receipt and attempt to receive child pornography and one count of knowing possession of material that contained at least three images of child pornography charges. </h2></font></b></i></center><br> <br> In May 2010, Baer reported the death of his then-girlfriend, Lorianne... More...

$0 (11-30-2021 - NY)
United States of America v. Alexander Davis

<center><h2><font color="red"><center> New York, NY - Criminal defense lawyer represented defendant with an attempting to entice a minor to engage in sexual conduct and for traveling with intent to engage in illicit sexual conduct charge. </h2></font></b></i></center><br> <br> Davis answered an ad in the "w4m” section of <br> Craigslist.com, where women look for casual sex with men. <br> The... More...

$0 (11-28-2021 - NY)
United States of America v. Jesse Swayer

<center><br> <img width="300" src="http://www.nynb.uscourts.gov/sites/default/files/syracuse_002.jpeg"><br> </center><br> <br> <br> Jesse Sawyer, having pled guilty to sexual exploitation of children and<br> receipt of child pornography, was originally sentenced primarily to 30 years in<br> prison and a lifetime of supervised release. We ruled that that sentence was<br> shockingly high given Sawye... More...

$0 (11-01-2018 - NY)
United States of America v. Charles Familetti, Jr. a/k/a Charles Familetti

Charles Familetti, a former financial executive at HSBC Holdings plc, was<br> a target of an undercover investigation into child pornography and sex crimes on<br> the internet. An FBI sting operation culminated in a lawful search of the<br> appellant’s apartment during which (Familetti contends) statements were elicited<br> in violation of the Fifth Amendment. Familetti challenges his conviction... More...

$0 (12-20-2017 - NY)
United States of America v. Jonathan Powell

New York, NY - Individual Who Compromised Over 1,000 Email Accounts At A New York City University Pleads Guilty<br> <br> JONATHAN POWELL pled guilty today to one count of fraud in connection with his scheme to obtain unauthorized access to more than 1,000 email accounts maintained by a New York City area university in order to download sexually explicit photos and videos. POWELL pled guilty earli... More...

$0 (08-09-2017 - NY)
UNITED STATES OF AMERICA v.GREGORY JOHN SCHAFFER, AKA JOHN ARCHAMBEAULT

<center><a href="http://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28012&z=74103&s=OK" target="_new"><h1>MoreLaw Performance Internet Marketing</a><br> <font color="red">Completely Free Marketing If It Does Not Work<br> </font></h2></center><br> We set forth the facts necessary to decide the claims addressed  in this opinion, and we view the evidence in the light mo... More...

$0 (03-21-2017 - NY)
Lockhart v. United States of America

Defendants convicted of possessing child pornography in violation of 18 U. S. C. §2252(a)(4) are subject to a 10-year mandatory minimum sentence and an increased maximum sentence if they have “a prior conviction . . . under the laws of any State relating to aggravated sexual abuse, sexual abuse, or abusive sexual conduct involving a minor or ward.” §2252(b)(2). The question before us is whet... More...

$0 (03-04-2016 - NY)
United States v. Thompson

The challenged portions of the indictment are as follows. Counts Seven through Twelve charge violations of three similar statutes: 18 U.S.C. §§ 2422 (in the indictment, "Interstate Prostitution"), 2421 ("Mann Act"), and 2423 ("Illicit Transportation of a Minor"). The Interstate Prostitution counts allege that Defendant induced "one or more individuals to travel in interstate commerce to engage i... More...

$0 (12-26-2015 - NY)
United States of America v. Alvaun Thompson

A second superseding indictment charges Defendant in Count One with sex trafficking a child under the age of 14, in violation of 18 U.S.C. §§ 1591(a)(1), (a)(2), (b)(1); in Counts Two and Three with sex trafficking a child under the age of 18, in violation of 18 U.S.C. §§ 1591(a)(1), (a)(2), (b)(1), (b)(2); in Count Four with promoting prostitution, in violation of the Travel Act, 18 U.S.C. §... More...

$0 (12-18-2015 - NY)
United States of America v. Kris Sergentakis

Preet Bharara, United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service ("USPIS”), announced today the arrest of KRIS SERGENTAKIS for retaliating against a witness and stalking. The Complaint alleges that SERGENTAKIS has engaged in a scheme to retaliate against, stalk, and harass... More...

$0 (12-18-2014 - NY)
United States of America v. Cory Lott

Cory Lott ("Lott”) appeals from the 63‐month sentence imposed in the United States District Court for the District of Vermont (William K. Sessions, III, District Judge), following his guilty plea to failure to register as a sex offender in violation of 18 U.S.C. § 2250(a). Lott contends that the district court should have dismissed the indictment because at the time of Lott's inters... More...

$0 (04-24-2014 - NY)
Patricia Castagna v. Bill Luceno

Patricia Castagna, a former employee of Majestic Kitchens, Inc., appeals from an order of the United States District Court for the Southern District of New York (Cathy Seibel, Judge) dismissing Castagna's state‐law tort claims as time‐barred. Castagna contends that the statute of limitations applicable to her tort claims against both Majestic and her former boss, Bill Luceno, was tolle... More...

$0 (03-05-2014 - NY)
Lauren E. Summa v. Hofstra University

Lauren E. Summa appeals from a memorandum, order, and judgment of the United States District Court for the Eastern District of New York (Wall, M.J.) granting summary judgment in favor of defendants Hofstra University ("Hofstra” or "the University”), David Cohen, and Melissa Connolly, and dismissing in its entirety Summa's suit claiming sexual harassment and retaliation in violation of ... More...

$0 (02-21-2013 - NY)
Everett W.Cox III v. Warwick Valley Central School District

Everett Cox III and Nan Ping Peng, parents of a middle<br> school student, appeal from a judgment of the United States<br> District Court for the Southern District of New York (Gwin,<br> J., sitting by designation) dismissing on summary judgment<br> their § 1983 complaint against Warwick Valley Central School<br> District and Principal John Kolesar. Cox and Peng appeal<br> 1 the dismissal of: [... More...

$0 (08-17-2011 - NY)
Christine A. Bergerson v. New York State Office of Mental Health

, designated as "protective,” CNYPC argues against the relief sought by plaintiff,<br> 11 contending: (1) that the District Court acted within its discretion in both declining to amend its prior<br> 12 order dismissing Bergerson's state law claims and in awarding attorney's fees at the rate of $210 per<br> 13 hour; and (2) that remand is appropriate to "enable the district court to clarify i... More...

$0 (07-22-2011 - NY)
Daniel DeFabio v. East Hampton Union Free School District

Plaintiffs Daniel and Patricia DeFabio appeal from a September 30, 2009, judgment of the United States District Court for the Eastern District of New York (Bianco, J.), granting defendants' motion for summary judgment on plaintiffs' claims brought pursuant to 42 U.S.C. § 1983 alleging violations of Daniel's rights to freedom of speech, freedom of association, due process and equal protection un... More...

$0 (10-13-2010 - NY)
Donna L. McGullam v. Cedar Graphics, Inc.

Plaintiff-appellant Donna L. McGullam appeals pro se 16 from a judgment of the United States District Court for the 17 Eastern District of New York (Hurley, J.), granting summary 18 judgment on federal and state law claims of a sexually 19 hostile work environment, disparate treatment, and 20 retaliation in favor of McGullam's employer, defendant- 21 appellee Cedar Graphics, Inc. Regarding the Tit... More...

$0 (06-15-2010 - NY)
Equal Employment Opportunity Commission v. Everdry Marketing and Management, Inc.

<P>A jury in federal district court here has returned a $585,000 verdict in a major sexual harassment lawsuit brought by the U.S. Equal Employment Opportunity Commission (EEOC) against a national residential basement waterproofing company on behalf of a class of 13 young women, mostly teenage girls still in high school, who were subjected to a sexually hostile work environment by male managers and... More...

$0 (10-31-2006 - NY)
Equal Employment Opportunity Commission v. Morgan Stanley & Co.

<P>Allison Schieffelin, age 42, worked for Morgan Stanley & Company in New York dealing in securities. In 1998 she was paid $1.35 million but was fired in 2000 after complaining that she was denied a promotion to managing director. She and the EEOC claimed that Morgan Stanley discriminated against women because of their sex. They claimed that the company's male managers would take male clients ... More...

$54000000 (07-12-2004 - NY)