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Legal Research

: New York Supreme Court Criminal Term Library

New York Law Journal : Decisions of Interest May 15, 2009

By David Badertscher, PLL

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U.S. COURT OF APPEALS, SECOND CIRCUIT
Criminal Practice
Evidence Did Not Show Purpose of Drug Money's Transport Was to Hide Nature, Source, Location
United States, appellee v. Samuel Ness, defendant-appellant

NEW YORK COUNTY
Torts
Christie's Motion to Reargue to Dismiss Painting Owner's Fraud Claim Denied
Tony Shafrazi Gallery Inc. v. Christie's Inc.

NEW YORK COUNTY
Criminal Practice

Defendant denied Dismissal of Willfully Attempting to Evade, Defeat Cigarette Tax
People v. Lenard Jenkins

BRONX COUNTY
Criminal Practice

Unavailability of Videotape to Jury During Deliberations Not Prejudicial to Defendant
People v. Epifano Paulino

KINGS COUNTY
Legal Profession

Counsel Fails to heed Court's Warning On Frivolous Motions; Court Orders Sanctions
Pacheco v. Zenobio

KINGS COUNTY
Criminal Practice

Motorist's Stop in Accordance With Uniform Procedure; Invalidation of Checkpoint Denied
People v. George O'Connor

NASSAU COUNTY
Criminal Practice

Pre- 'Miranda' Statements Voluntary, Not Product of Custodial Interrogation
People v. Alfredo Pena

APPELLATE DIVISION
THIRD DEPARTMENT
Legal Profession

Conviction Reversed Where Assigned Counsel Later Hired as Prosecutor; 'Shinke' Cited
People v. Moses A. Good

U.S. COURT OF APPEALS, SECOND CIRCUIT
Bankruptcy

Unpaid Employer Contributions Not Plan Assets; Debtor Not Liable Under 29 USC §1109(a)
In re: William C. Halpin, Jr.

U.S. DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Evidence

Free With Registration: Copies of Letters Excluded in Tax Shelter Fraud Case; Genuine Issues of Authenticity Raised
Carroll v. LeBoeuf, Lamb, Greene & Macrae LLP

U.S. DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
Intellectual Property

Movie 'Swing Vote' Not Substantially Similar To, Infringe Copyright on, 'Go November' Treatment
Blakeman v. The Walt Disney Company

U.S. DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
Civil Practice

Class of Black Firefighters Certified in Challenge To City's Use of Examinations in Hiring Firefighters
United States v. The City of New York

Full post as published by New York Supreme Court Criminal Term Library on May 15, 2009 (boomark / email).

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