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  • Lee v Luk

    Publication Date: 2009-12-15
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    Court: Appellate Division, 1st Dept
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    Case Number: 1766N

    Friedman, J.P., Sweeny, Freedman, Abdus-Salaam, JJ. 1766N Index 603111/05 Dennis Lee also known as Lee Man for Dennis, Plaintiff-Respondent, Li-Mun-Hok Steven, etc., et al.,

  • Matter of Frank M. v Donna W.

    Publication Date: 2007-10-18
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    Court: Appellate Division, 1st Dept
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    Case Number: 746-1747-1748-1749

    Nardelli, J.P., Gonzalez, Sweeny, McGuire, Kavanagh, JJ. 1746-1747-1748-1749 In re Frank M., Petitioner-Respondent, v Donna W., Respondent-Appellant. Richard

  • Matter of Gloria Marie S.

    Publication Date: 2008-10-07
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    Court: Appellate Division, 1st Dept
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    Case Number: 4197 4197A

    Lippman, P.J., Gonzalez, Sweeny, Catterson, DeGrasse, JJ. 4197-4197A In re Gloria Marie S. and Another Dependent Children Under the Age of Eighteen Years, etc., and

  • People v Cole

    Publication Date: 2009-02-24
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    Court: Appellate Division, 1st Dept
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    Case Number: 5331

    Gonzalez, J.P., Sweeny, Renwick, Freedman, JJ. 5331-5332 Ind. 755/05 The People of the State of New York, Respondent, v Charu Cole, Defendant-Appellant.

  • People v Fowler

    Publication Date: 2009-11-10
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    Court: Appellate Division, 1st Dept
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    Case Number: 1408

    Tom, J.P., Friedman, Nardelli, Buckley, Richter, JJ. 1408 Ind. 3219/06 The People of the State of New York, Respondent, v Jamarr Fowler, Defendant-Appellant.

  • People v Gonzalez

    Publication Date: 2007-09-20
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    Court: Appellate Division, 1st Dept
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    Case Number: Ind. 2625/05

    Lippman, P.J., Mazzarelli, Sullivan, Nardelli, Sweeny, JJ. 1510 Ind. 2625/05 The People of the State of New York, Respondent, v Jose Gonzalez, Defendant-Appe

  • October 19, 2012 | New York Law Journal

    Cyber Crimes Viewed as Separate Acts, Not Criminal Enterprise

    ALBANY - New York's high court yesterday threw out the enterprise corruption indictments of four defendants after finding their involvement in what prosecutors called a "cybercrime group&

    1 minute read

  • People v. Bruce

    Publication Date: 2003-06-10
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    Court: Appellate Division, 1st Dept
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    Case Number: 1374

    Buckley, P.J., Mazzarelli, Rosenberger, Friedman, Marlow, JJ. 1374 The People of the State of New York, Respondent, Holly Agajanian -against- Arnold

  • People v Soba

    Publication Date: 2006-01-12
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    Court: Appellate Division, 1st Dept
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    By Saxe, J.P., Friedman, Williams, Catterson, Malone, JJ. 7568. The People of the State of New York, res, v. Jose Soba, def-ap _________________________

  • People v Cabrera

    Publication Date: 2009-06-25
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    Court: Appellate Division, 1st Dept
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    Case Number: 923

    Mazzarelli, J.P., Andrias, Nardelli, DeGrasse, Abdus-Salaam, JJ. 923 Ind. 3380/06 The People of the State of New York, Respondent, v Enrique Cabrera, Defenda