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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 (“TILA”) offenses. * * * Legal issue Can the government obtain clear title to forfeited substitute assets following a criminal conviction and resolution of all third-party claims? Headnote CRIMINAL LAW. FORFE... More... ( 07-03-2025 - NY) |
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Lashaunna Jemison v. Social Security Administration
Buffalo, New York disability lawyers represented the Petitioner seeking review of the denial of her application for Social Security: DIWC/DIWW disability by HHS. In Social Security law, DIWC (Disabled Individual, Worker or Child) refers to disability claims under Title II of the Social Security Act, specifically for disabled workers and eligible children. DIWW (Disabled Widow/Widower Bene... More... ( 07-03-2025 - ny) |
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Alvin E. Gilbert, II and Neiva Gilbert v. Richard Anthony Campelle and HL Motor Group, Inc.
Rochester, New York personal injury lawyer represented the Plaintiff on an auto negligence truck wreck claim. * * * In New York, auto negligence cases are governed by pure comparative negligence. This means that if you are injured in a car accident, you can still recover damages even if you are partially at fault for the accident. However, the amount of compensation you receive ... More... ( 07-03-2025 - NY) |
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SeanPaul Reyes v. City of New York
New York City, New York civil rights lawyer represented the Plaintiff seeking an injunction against enforcement of a police policy. SeanPaul Reyes an injunction enjoining the inforcement of that part of a City Police Department policy forbidding video recording in police facilities under pain of arrest. Reyes claimed that the enforcement of the policy violates the First Amendment to the U... More... ( 07-03-2025 - NY) |
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United States of America v. George Guldi
New York City, New York criminal defense lawyer represented the Defendant charged with wire fraud, bank fraud and and conspiracy to commit wire fraud and bank fraud. George Guldi worked with his former girlfriend Victoria Davidson to persuade a mortgage servicer to wire her $253,236 that did not belong to either of them. ... More... ( 07-03-2025 - NY) |
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D. Joseph Kurtz, et al. v. Kimberly-Clark Corporation
Brooklyn, New York consumer law lawyers represented the Plaintiff in a class action consumer fraud case. Plaintiffs Gladys Honigman and D. Joseph Kurtz brought two separate class action lawsuits against Defendant Kimberly-Clark Corporation, each alleging that Defendant had falsely advertised their moist bathroom wipes as “flushable.” According to Plaintiffs, this led purchasers to pay... More... ( 07-03-2025 - ny) |
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United States of America v. Kevin Myszka
Buffalo, New York criminal defense lawyers represented the Defendant charged with selling, distributing, or dispensing controlled substances in violation of 21 U.S.C. 841.... More... ( 07-02-2025 - NY) |
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United States of America v. Da'ron Lipscomb
Buffalo, New York criminal defense lawyer represented the Defendant charged with engaging in a high speed flight from an immigration checkpoint in violation of 18 U.S.C. 758.... More... ( 07-02-2025 - NY) |
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Caprecia Lowmack v. Social Security Administration
Buffalo, New York disability lawyer represented the Petitioner seeking review of the denial by HHS of her application for Social Security: DIWC/DIWW benefits. * * * In Social Security law, DIWC (Disabled Individual, Worker or Child) refers to disability claims under Title II of the Social Security Act, specifically for disabled workers and eligible children. DIWW (Disabled Widow/... More... ( 07-02-2025 - NY) |
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United States of America v. Joseph Quigley
Rochester, New York criminal defense lawyer represented the Defendant charged with conspiracy to distribute controlled substances in violation of 21 U.S.C. 846.... More... ( 07-02-2025 - NY) |
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Gerald J. Kennedy, Jr. v. Rochester & Southern Railroad
Rochester, New York personal injury lawyers represented the Plaintiff who sued the Defendant on a Railway Federal Employer's Liability Act negligence theory. * * * The Federal Employers Liability Act (FELA) is a US federal law that provides compensation to railroad employees injured on the job due to their employer's negligence. Unlike typical workers' compensation, which is a n... More... ( 07-02-2025 - NY) |
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United States of America v. Hernan Lopez and Full Play Group, S.A.
Brooklyn, New York criminal defense lawyer represented the Defendants charged with conspiracy to commit honest services wire fraud in connection with their involvement in a notorious FIFA corruption scandal. Although the district court (Chen, J.) had previously denied pre-trial motions to dismiss the indictment that raised similar arguments, it granted Defendants’ post-trial motions. Th... More... ( 07-02-2025 - NY) |
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United States of America v. Dennis Morales
Rochester, New York criminal defense lawyer represented the Defendant who was charged with selling, distribution, or dispensing a controlled substance in violation of 21 841A.... More... ( 07-01-2025 - NY) |
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John F. Johnson and Yolanda Johnson v. Town of Greece, et al.
Rochester, New York personal injury lawyer represented the Plaintiff on a prisoner civil rights violation claim. 42 U.S.C. § 1983, often referred to as Section 1983, is a federal law that allows individuals to sue state and local government officials for civil rights violations. It's a crucial tool for holding these officials accountable when they violate a person's constitutional rights... More... ( 07-01-2025 - NY) |
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United States of America v. Ted Albin
New York City, New York criminal defense lawyer represented the Defendant charged with Medicare fraud. From approximately 2016 through April 2021, Ted Albin operated Grapevine Professional Services (“Grapevine”), a medical billing company, which he used to submit fraudulent reimbursement claims for durable medical equipment (“DME”), including back braces, knee braces, wrist braces... More... ( 06-24-2025 - NY) |
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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 Acts, and for gender discrimination and retaliation under Title VII, the New York State Human Rights Law, and the New York City Human Rights Law violation theories. Dr. Sari Edelman, a female rheumatologist formerly employed by the New York University hospital system, sued various... More... ( 06-23-2025 - NY) |
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United States of America v. Alphonso Payne, a/k/a Ajay
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 Buffalo man convicted by a federal jury of murdering a federal ... More... ( 06-20-2025 - NY) |
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Danyelle Jackson v. Wal-Mart, Inc.
New York City, New York personal injury lawyers represented the Plaintiff on a negligence claim.... More... ( 06-20-2025 - NY) |
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Jana Romanova v. Amilus, Inc.
New York, New York intellectual property lawyers represented the Plaintiff who sued on a copyight infringement theory.... More... ( 06-20-2025 - NY) |
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United States of America v. Muhammad Asif Hafeez
New York City, New York criminal defense lawyers represented the Defendant charged with attempt/conspiracy to distribute controlled substance. ... More... ( 06-20-2025 - NY) |
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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. Does either N.Y. Civ. Rights Law § 79-p or N.Y.C. Admin. Code § 14-189 afford individuals such as pla... More... ( 06-18-2025 - NY) |
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United States of America v. Gary Denkberg
Brooklyn, New York criminal defense lawyer represented the Defendant charged with multiple counts of mail fraud in violation of 18 U.S.C. § 1341, wire fraud in violation of 18 U.S.C. § 1343, use of fictitious names and titles in violation of 18 U.S.C. § 1342, and aiding and abetting mail fraud in violation of 18 U.S.C. §§ 2 and 1341. In 2003, Novis owned and operated a direc... More... ( 06-12-2025 - NY) |
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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. 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... ( 06-12-2025 - NY) |
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Mario Lalama Gomez v. MDC Brooklyn Warden
Brooklyn, New York criminal defense lawyers represented the Plaintiff seeking a writ of habeas corpus. On November 14, 2017, a school in Ecuador notified local authorities after a ten-year-old student reported that her mother’s former partner, Lalama Gomez, had sexually abused her. This abuse began in August 2016, approximately two months after Lalama Gomez began living with the victim... More... ( 06-12-2025 - NY) |
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Selim Zherka, aka Sam v. Pamela Bondi
New York City, New York civil rights lawyer represented the Plaintiff claiming that his Second Amendment rights were violated. Appellant, who was convicted of a nonviolent financial felony, brings a Second Amendment and Fifth Amendment challenge to the felon-in-possession law, 18 U.S.C. § 922(g)(1), which prohibits convicted felons from possessing firearms. He argues that because he was ... More... ( 06-12-2025 - NY) |
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