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Santos, 35, appeared before Seybert on Tuesday morning for a brief status conference with Murray and his new attorneys, Andrew Leopoldo Mancilla and Robert Mario Fantone Jr. ; The judge agreed to a motion schedule proposed by the prosecution, which also handed over another 6,000 pages of documents to the defense as part of discovery. ; Seybert set Santos' next court date for Aug. 13. He's scheduled to go on trial in September.
White Collar Crimes · NEW YORK WHITE COLLAR CRIME ATTORNEY White collar crime is an act of theft or other criminal conduct which violates a corporate or government officer’s fiduciary duties. Thus, if a…. Federal Crimes · NEW YORK FEDERAL CRIMINAL DEFENSE ATTORNEY There are two basic reasons for a crime being tried in the federal court system versus the state court system — if the charge…. Theft Crimes · NEW YORK THEFT CRIME LAWYER Most people presume that theft charges are a fairl...
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A criminal complaint was filed today in federal court in Central Islip charging Amardeep Singh with violating the Defense Production Act of 1950 by hoarding personal protective equipment (“PPE”) at a warehouse in Brentwood, New York, amid the COVID-19 pandemic, and price-gouging customers of his retail store in Plainview, New York. If convicted, Singh faces up to one year in prison. Richard P. Donoghue, United States Attorney for the Eastern District of New York, Craig Carpenito, head of the Department of Justice’s nationwide COVID-19 Hoa ...
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former prosecutors from the NYC and Long Island District Attorney offices. Our NYC defense attorneys have successfully handled criminal cases throughout Manhattan, Brooklyn, The Bronx, Queens...
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