Case Results

Following are some results achieved on criminal cases without the necessity of a trial.  As evidenced below, I have had many criminal cases dismissed and/or reduced to non-criminal dispositions against a diverse array of criminal charges.

* Cases that result in an “Adjournment in Contemplation of Dismissal” or “ACD” are Dismissed and Sealed 6 months from the date the ACD was entered.

Please remember that PRIOR RESULTS DO NOT GUARANTEE A SIMILAR OUTCOME. Client/Defendant names are not published to maintain confidentiality.


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. B.S.

Arraignment Charges:

Charge Detail

PL 215.50 03 **TOP CHARGE** A Misdemeanor, 1 count, Not an arrest charge, Arraignment charge

Description: Criminal Contempt-2nd: Disobey Court Order of Protection

Disposition:  ADJOURNMENT IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 8/15/18*


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. K.D.

Arraignment Charges:

Charge Detail

PL 155.35(1) **TOP CHARGE**  Class D Felony, 1 count, Arrest charge, Arraignment charge
Description: Grand Larceny in the Third Degree

PL 155.30(8) Class E Felony, 1 count, Arrest charge, Arraignment charge
Description: Grand Larceny in the Fourth Degree

Disposition:  DISORDERLY CONDUCT (A VIOLATION, NOT A CRIME.) ON 8/10/18.  In this case, my client was accused of stealing a CitiBike truck and going on a dangerous joyride through Manhattan and Brooklyn.  Took a platoon of officers and their vehicles to stop and arrest him.  End result – no criminal record, no jail, no probation.


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. H.S.

Arraignment Charges:

Charge Detail

PL 155.25 00 **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge
Description: Petit Larceny

PL 165.40 00 A Misdemeanor, 1 count, Arrest charge, Arraignment charge
Description: Criminal Possession Stolen Property in the 5th Degree

Disposition:  ADJOURNMENT IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 8/2/18* Value of alleged property stolen was more than $500.00 of merchandise from Macy’s Department Store in Manhattan.  Persuaded prosecutor to go outside of guidelines and offer the ACD.


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. J.A.

Arraignment Charges:

Charge Detail

ABC 106 12  **TOP CHARGE** Unclassified Misdemeanor, On Premises Record Keeping Violation, 1 Count

AC §28-117.1 Violation of Fire And Emergency Alarm Systems

NYC FC §907-01 Fire Alarm Recordkeeping Violation

AC § 27-527 Posted Capacity Violation

GBL  89g – 6 Violation of Security Guard Act, 1 Count

Disposition: ALL 5 CHARGES DISMISSED ON 6/18/18


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. P.C.

Arraignment Charges:

Charge Detail

AC 15-223.1 **TOP CHARGE** Unclassified Misdemeanor, 3 counts, Arrest charge, Arraignment charge
Description: Failure to Comply with Fire Code

GB 89g – Violation of Security Guard Act, 1 Count

ABC 106 12  On Premises Record Keeping Violation, 1 Count

Disposition: ALL 5 CHARGES DISMISSED ON 6/5/18


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK – MIDTOWN COMMUNITY COURT

PEOPLE OF THE STATE OF NEW YORK v. M.S.

Arraignment Charges:

Charge Detail

PL 155.25 00 **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge
Description: Petit Larceny

PL 165.40 00 A Misdemeanor, 1 count, Arrest charge, Arraignment charge
Description: Criminal Possession Stolen Property in the 5th Degree

Disposition: ADJOURNMENT IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 5/23/18*


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. Sh.B.

Arraignment Charges:

Charge Detail
PL 120.00 02 A Misdemeanor, 2 counts, Not an arrest charge, Arraignment charge
Description: Assault in the Third Degree- Recklessly Cause Physical Injury

PL 110-120.00 01 B Misdemeanor, 2 counts, Not an arrest charge, Arraignment charge
Description: Attempted Assault in the Third Degree- W/int Causes Physical Injury

PL 110-120.00 01 B Misdemeanor, 2 counts, Not an arrest charge, Arraignment charge
Description: Attempted Assault in the Third Degree – W/int Causes Phys Injury

PL 120.00 01
**TOP CHARGE** A Misdemeanor, 2 counts, Not an arrest charge, Arraignment charge
Description: Assault in the Third Degree with Intent to Cause Physical Injury

PL 120.00 02 A Misdemeanor, 2 counts, Not an arrest charge, Arraignment charge
Description: Assault in the Third Degree- Recklessly Cause Physical Injury

PL 240.30 04 A Misdemeanor, 2 counts, Not an arrest charge, Arraignment charge
Description: Aggravated Harassment in the Second Degree – Injure Family

PL 240.26 01 Violation, 2 counts, Not an arrest charge, Arraignment charge
Description: Harassment in the Second Degree – Physical Contact

PL 240.30 04 A Misdemeanor, 2 counts, Not an arrest charge, Arraignment charge
Description: Aggravated Harassment in the Second Degree – Injure Family

PL 240.26 01 Violation, 2 counts, Not an arrest charge, Arraignment charge
Description: Harassment in the Second Degree – Physical Contact – Physical Contact

PL 120.00 01 A Misdemeanor, 2 counts, Not an arrest charge, Arraignment charge
Description: Assault in the Third Degree with Intent to Cause Physical Injury

Disposition: ALL 10 CHARGES DISMISSED ON 11/01/17. This was a case where two brothers were charged with assault and related charges. The “victims” were cooperating with the prosecution. Nevertheless, through video surveillance that I subpoenaed and obtained, I was able to show that my clients were the victims, not the perpetrators. Initially, the prosecutor and his supervisor would only dismiss against one of the brothers, for reasons I did not believe were justified. After making my case to the Deputy Bureau Chief, all charges were dismissed against the other brother too. Big victory. No trial necessary. Very happy clients.


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. Se.B.

Arraignment Charges:

Charge Detail
PL 120.00 02 A Misdemeanor, 2 counts, Not an arrest charge, Arraignment charge
Description: Assault in the Third Degree- Recklessly Cause Physical Injury

PL 110-120.00 01 B Misdemeanor, 2 counts, Not an arrest charge, Arraignment charge
Description: Attempted Assault in the Third Degree- W/int Causes Physical Injury

PL 110-120.00 01 B Misdemeanor, 2 counts, Not an arrest charge, Arraignment charge
Description: Attempted Assault in the Third Degree – W/int Causes Phys Injury

PL 120.00 01
**TOP CHARGE** A Misdemeanor, 2 counts, Not an arrest charge, Arraignment charge
Description: Assault in the Third Degree with Intent to Cause Physical Injury

PL 120.00 02 A Misdemeanor, 2 counts, Not an arrest charge, Arraignment charge
Description: Assault in the Third Degree- Recklessly Cause Physical Injury

PL 240.30 04 A Misdemeanor, 2 counts, Not an arrest charge, Arraignment charge
Description: Aggravated Harassment in the Second Degree – Injure Family

PL 240.26 01 Violation, 2 counts, Not an arrest charge, Arraignment charge
Description: Harassment in the Second Degree – Physical Contact

PL 240.30 04 A Misdemeanor, 2 counts, Not an arrest charge, Arraignment charge
Description: Aggravated Harassment in the Second Degree – Injure Family

PL 240.26 01 Violation, 2 counts, Not an arrest charge, Arraignment charge
Description: Harassment in the Second Degree – Physical Contact – Physical Contact

PL 120.00 01 A Misdemeanor, 2 counts, Not an arrest charge, Arraignment charge
Description: Assault in the Third Degree with Intent to Cause Physical Injury

Disposition: ALL CHARGES DISMISSED ON 9/06/17.  In this case, we were able to Subpoena video tape from in front of the hotel where my client was staying. The video showed that my client was the victim, not the perpetrator of the assault. District Attorney’s office dismissed all 10 criminal charges against the client.


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. F.M.

Arraignment Charges:

Charge Detail

PL 120.05 (2) **TOP CHARGE** Violent Felony, 1 count, Arrest charge, Arraignment charge
Description: Assault in the Second Degree

PL 110/120.05 (2) **TOP CHARGE** Violent Felony, 1 count, Arrest charge, Arraignment charge
Description: Attempted Assault in the Second Degree

Disposition: ALL CHARGES DISMISSED ON 8/22/17 Domestic Violence Case


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. K.D.

Arraignment Charges:

Charge Detail

PL 145.00(1) **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge
Description: Criminal Mischief in the Fourth Degree

Disposition: DISMISSED ON 8/11/17


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. P.C.

Arraignment Charges:

Charge Detail

AC (“Administrative Code”) 24-218 Unreasonable Noise

Disposition: DISMISSED ON 7/31/17.  Citation issues to Bar/Restaurant. Successfully argued that complaint must allege use of decibel meter and actual decibel level. Judge agreed. Case dismissed.


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. M.P.

Arraignment Charges:

Charge Detail

PL 155.25 00 **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge
Description: Petit Larceny

PL 165.40 00 A Misdemeanor, 1 count, Arrest charge, Arraignment charge
Description: Criminal Possession Stolen Property in the 5th Degree

Disposition: ADJOURNMENT IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 7/26/17*


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. A.D.

Arraignment Charges:

**TOP CHARGE**

  • PL 221.10 01 B Misdemeanor, 1 count, Not an arrest charge, Arraignment charge
    Description – Criminal Possession of Marihuana in the 5th Degree – Public Place
  • PL 221.05 00 Violation, 1 count, Not an arrest charge, Arraignment charge
    Description – Unlawful Possession of Marihuana

Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 04/20/17


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF KINGS

PEOPLE OF THE STATE OF NEW YORK v. M.P.

Arraignment Charges:

Charge Detail

PL 155.25 00 **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge
Description: Petit Larceny

PL 165.40 00 A Misdemeanor, 1 count, Arrest charge, Arraignment charge
Description: Criminal Possession Stolen Property in the 5th Degree

Disposition: ADJOURNMENT IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 1/27/17*
*Criminal Complaint alleged client stole 22 separate items. Was still able to negotiate an ACD with the prosecutor at the first court appearance and persuaded the Judge to grant early sealing of the ACD. The ACD will be sealed in 2.5 months rather than the statutory 6 months. Big Victory, Happy Client.


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. S.L

Arraignment Charges:

Charge Detail

PL 155.25 00 **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge
Description: Petit Larceny

PL 165.40 00 A Misdemeanor, 1 count, Arrest charge, Arraignment charge
Description: Criminal Possession Stolen Property in the 5th Degree

Disposition: ADJOURNMENT IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 1/12/17


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. J.B.

Arraignment Charges:

Charge Detail Disposition/Sentence
PL 120.00 01 **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge
Description: Assault in the 3rd Degree- Intent to Cause Physical Injury

PL 120.00 02 A Misdemeanor, 1 count, Not an arrest charge, Arraignment charge
Description: Assault in the 3rd Degree – Recklessly Cause Physical Injury

PL 240.26 01 Violation, 1 count, Not an arrest charge, Arraignment charge
Description: Harassment in the 2nd Degree- Physical Contact

Disposition: DISMISSED AND SEALED ON 11/10/16


UNITED STATES DISTRICT COURT – EASTERN DISTRICT OF MICHIGAN

UNITED STATES OF AMERICA V. A.C.

Charges In The Indictment:

COUNT 1
21 U.S.C. 846 and 841(a)(1)
Description: Conspiracy to Possess With Intent to Distribute Heroin

COUNT 2
21 U.S.C. 842(a)(1)
Description: Possession With Intent to Distribute Heroin

Disposition: Client, a New Yorker, was indicted pre-arrest and was facing a 10 year Mandatory Minimum sentence on the top charge in Federal Court in Michigan. After more than 18 months of chipping away at the prosecutor, the government agreed to only recommend a sentence of 18 months at sentencing to the Honorable Judge Nancy Edmunds. (Sentencing guidelines had client at a 36 to 47 months range). At sentencing, was able to persuade Judge Edmunds that no prison was appropriate and she ultimately agreed, sentencing the client to a term of two years of probation and community service, no jail. From a 10 year mandatory minimum to two years probation = very good result. (Even the probation officer couldn’t believe it “I thought for sure he was going to jail. Another defendant in the same position just got 3 years from Judge Edmunds” she said.) On 09/15/16.


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. C.N.

Arraignment Charges:

Charge Detail Disposition/Sentence
PL 120.00 02 **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge
Description: Assault in the 3rd Degree- Intent to Cause Physical Injury

PL 145.00 (01) A Misdemeanor, 1 count, Not an arrest charge, Arraignment charge
Description: Criminal Mischief – Intent to Damage Property

PL 240.30 04 A Misdemeanor, 1 count, Not an arrest charge, Arraignment charge
Description: Aggravated Harassment in the 2nd Degree – Injure Family

PL 120.00 01 A Misdemeanor, 1 count, Not an arrest charge, Arraignment charge
Description: Assault in the 3rd Degree – Recklessly Cause Physical Injury

PL 110-120.00 (01) B Misdemeanor, 1 count, Not an arrest charge, Arraignment charge
Description: Attempted Assault in the 3rd Degree – Intent to Cause Physical Injury

PL 240.26 01 Violation, 1 count, Not an arrest charge, Arraignment charge
Description: Harassment in the 2nd Degree- Physical Contact

Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 9/13/16* This was a domestic violence case where the “victim” was pushing for a conviction and restitution. Was able to persuade the prosecutor that victim was trumping up the charges in an effort to get money out of my client, and set him up for a civil suit. (Client is in the financial services sector.) Prosecutor agreed and offered a “straight” ACD – no restitution, no program, nada… Client very pleased with the result.


CRIMINAL COURT OF THE CITY OF NEW YORK: BRONX COUNTY

PEOPLE OF THE STATE OF NEW YORK v. J.M.

Arraignment Charges:

Charge Detail

    1. VTL 1192.1 01 Infraction, 1 count, Arrest charge, Arraignment charge

 

    1. Description: Driving While Impaired

 

    1. VTL 1192.3 03

 

    1. **TOP CHARGE** Unclassified Misdemeanor, 1 count, Arrest charge, Arraignment charge

 

    Description: Operation of a Motor Vehicle While Intoxicated

Disposition: PG: Traffic Infraction ON 8/24/16* Client was involved in accident and ended up in hospital. Blood test showed BAC of 1.7, more than double the legal limit. Persuaded the prosecutor to go against office policy (they generally don’t make offers on accident cases, or in cases with such a high BAC) and make non-criminal offer. Sentence was minimum fine of $300 and completion of Intoxicated Driver Program. No Ignition Interlock Device required as part of disposition.


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. J.S.

Arraignment Charges:

Charge Detail

    1. VTL 1192.1 01 Infraction, 1 count, Arrest charge, Arraignment charge

 

    1. Description: Driving While Impaired

 

    1. VTL 1192.3 03

 

    1. **TOP CHARGE** Unclassified Misdemeanor, 1 count, Arrest charge, Arraignment charge

 

    Description: Operation of a Motor Vehicle While Intoxicated

Disposition: PG: Traffic Infraction ON 6/30/16* This was case where client was alleged to be speeding and changing lanes erratically without signaling and then refused to take the Breathalyzer. Persuaded the prosecutor to go against office policy and make non-criminal offer.


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF KINGS

PEOPLE OF THE STATE OF NEW YORK v. J.S.

Arrest/Arraignment Charges:

    1. Charge Detail Disposition/Sentence:

PL 120.00 01
**TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge
Description: Assault in the Third Degree – Intent to Cause Physical Injury

110-120.00 01 B Misdemeanor, 1 count, Not an arrest charge, Arraignment charge
Description: Attempted Assault in the Third Degree – Intent to Cause Physical Injury

PL 120.15 00 B Misdemeanor, 1 count, Not an arrest charge, Arraignment charge
Description: Menacing in the Third Degree

PL 240.26 01 Violation, 1 count, Not an arrest charge, Arraignment charge
Description: Harassment in the Second Degree – Physical Contact

Disposition: DISMISSED AND SEALED ON 3/31/16


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. K.V.

Arrest/Arraignment Charges:

      1. Charge Detail Disposition/Sentence:

PL 220.16 01
**TOP CHARGE** B Felony, 3 counts, Arrest charge, Arraignment charge
Description: Criminal Possession of a Controlled Substance in the Third Degree – Intent to sell

PL 220.06 01 D Felony, 1 count, Not an arrest charge, Arraignment charge
Description: Criminal Possession of a Controlled Substance in the Fifth Degree – Intent to sell

PL 221.05 00 Violation, 1 count, Not an arrest charge, Arraignment charge
Description: Unlawful Possession of Marihuana

PL 220.50 03 A Misdemeanor, 1 count, Not an arrest charge, Arraignment charge
Description: Criminally Using Drug Paraphernalia in the Second Degree

PL 220.03 00 A Misdemeanor, 3 counts, Arrest charge, Arraignment charge
Description: Criminal Possession of a Controlled Substance in the Seventh Degree

Disposition: DISMISSED ON 3/24/16


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. J.T.

Arrest/Arraignment Charges:

        1. Charge Detail Disposition/Sentence:

**TOP CHARGE**
PL 160.10 (01) C Felony, 1 count, Arrest charge, Arraignment charge
Description – Robbery in the 2nd Degree – Aided By Another Person

PL 160.10 (02) C Felony, 1 count, Not an arrest charge, Arraignment charge
Description – Robbery in the 2nd Degree – Causes Physical Injury

Disposition: DISMISSED AND SEALED ON 3/17/16


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. B.F.

Arrest/Arraignment Charges:

        1. PL 120.20 – Reckless Endangerment in the Second Degree;
        2. AC 10-167(b)(ii) – BASE Jumping;
        3. PL 140.10 – Criminal Trespass in the Third Degree;

Disposition: DISORDERLY CONDUCT* ON 3/14/16 (*This was a highly publicized media case where there was a lot of pressure on the prosecution not to make an offer and demand a jail sentence. Fortunately, we were able to negotiate a deal that kept our client from having a criminal record with community service as the sentence.)


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF BRONX

PEOPLE OF THE STATE OF NEW YORK v. M.E.

Arrest/Arraignment Charges:

        1. PL 155.25(1) – Petit Larceny;
        2. PL 165.40(1) – Criminal Possession of Stolen Property in the 5th Degree;

Disposition: ADJOURNMENT IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 1/26/16


SUPREME COURT OF THE CITY OF NEW YORK: COUNTY OF BRONX

PEOPLE OF THE STATE OF NEW YORK v. A.B.

Charges in the Indictment:

Charge Detail Disposition/Sentence

PL 160.15 04
**TOP CHARGE** B Felony, 1 count, Arrest charge, Arraignment charge
Description – Robbery in the 1st Degree:displays Firearm
Indictment Count 1

PL 160.05 00 D Felony, 1 count, Not an arrest charge, Arraignment charge
Description Robbery in the 3rd Degree
Indictment Count 2

PL 155.30 05 E Felony, 1 count, Not an arrest charge, Not an arraignment charge
Description Grand Larceny in the 4th Degree:property From Person
Indictment Count 3

PL 265.01 02 A Misdemeanor, 1 count, Not an arrest charge, Arraignment charge
Description Criminal Possession Weapon-4th:int To Use
Indictment Count 5

PL 155.25 00 A Misdemeanor, 1 count, Not an arrest charge, Arraignment charge
Description Petit Larceny
Indictment Count 4

PL 165.15 03 A Misdemeanor, 1 count, Not an arrest charge, Not an arraignment charge
Description Intent to Defraud/Theft of Services
Indictment Count 6

PL 165.40 00 A Misdemeanor, 1 count, Not an arrest charge, Not an arraignment charge
Description Criminal Possession Stolen Prop 5th
Indictment Count 7

Disposition: *AMAZING RESULT – Case was already indicted when A. Adam Mehrfar was retained. Client was facing minimum 5 years, up to 25 years if convicted of top charge. Persuaded Bronx District Attorney’s Office that there was no robbery. Client received disposition that will result in violation of Disorderly Conduct with a sentence of community service on 1/21/16.


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. O.N.

Arrest/Arraignment Charges:

          1. PL 155.25(1) – Petit Larceny;
          2. PL 165.40 – Criminal Possession of Stolen Property in the 5th Degree;
          3. PL 170.20 – Criminal Possession of a Forged Instrument in the Third Degree;

Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 12/18/15


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. S.L.

Arraignment Charges:

          1. PL 120.00(1) – Assault in the 3rd Degree – Intentional;
          2. PL 120.00(2) – Assault in the 3rd Degree – Reckless;
          3. PL 240.26(1) – Harassment in the Second Degree;

Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 12/18/15


SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. K.S.

Charges in the Indictment:

Charge Detail
PL 155.35 (1) D Felony, 6 counts
Grand Larceny in the Third Degree By Extortion
Indictment Counts 1 – 6

Disposition: ATTEMPTED PETIT LARCENY 110/155.25- CLASS “B” MISDEMEANOR, NO JAIL, NO COMMUNITY SERVICE on December 15, 2015


UNITED STATES DISTRICT COURT: EASTERN DISTRICT OF NEW YORK

UNITED STATES V. A.S.

Arraignment Charges:

United States Code 18:113 (a)(4)
Description: Assault within the Special Jurisdiction of the U.S. (Aircraft)

Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 11/17/15


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. P.S.

Arraignment Charges:

Charge Detail

PL 155.25 00

**TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge

Description: Petit Larceny

PL 165.40 00 A Misdemeanor, 1 count, Arrest charge, Arraignment charge
Description: Criminal Possession Stolen Property in the 5th Degree

Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 7/29/15


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. N.S.

Arraignment Charges:

Charge Detail

PL 220.03

**TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge

Description: Criminal Possession of a Controlled Substance in the Seventh Degree

Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 7/23//15


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. T.B.

Arraignment Charges:

Charge Detail

PL 220.03

**TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge

Description: Criminal Possession of a Controlled Substance in the Seventh Degree

Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 6/04//15


SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. M.P.

Charges in the Indictment:

Charge Detail
PL 220.39 (1) B Felony, 1 count
Criminal Sale of a Controlled Substance in the Third Degree
Indictment Count 1

PL 220.044(2) B Felony, 1 count
Criminal Sale of a Controlled Substance in or near School Grounds
Indictment Count 2

Disposition: DISMISSED on April 30, 2015


CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

PEOPLE OF THE STATE OF NEW YORK v. N.Z.

Arraignment Charges:

      1. PL 221.10 01 – Criminal Possession of Marihuana in the 5th Degree: Public Place
      2. PL 140.10 – Criminal Trespass in the 3rd Degree: Enclosed PropertyDisposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 04/30/15

        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. F.S.

        Charges in the Indictment:

        1. PL 220.16(1) – Criminal Possession of a Controlled Substance in the Third Degree – Felony – (1 Ounce of Cocaine);
        2. PL 220.05 – Unlawful Possession of Marijuana;
        3. ACA 25.11 – Resales of Tickets Within Buffer Zone;

        Disposition: Misdemeanor Possession of a Controlled Substance in the 7th Degree – PL 220.03 ON 4/22/15 (Client had many previous misdemeanor convictions. Convinced prosecutor to take rare step of dismissing indictment to make misdemeanor offer. Client was very pleased to avoid serious felony conviction.)


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. P.W.

        Arrest/Arraignment Charges:

        1. PL 155.30(1) – Grand Larceny in the 4th Degree – Felony;
        2. PL 165.45(1) – Criminal Possession of Stolen Property in the 4th Degree;
        3. PL 155.25 – Petit Larceny;
        4. PL 165.40 – Criminal Possession of Stolen Property in the 5th Degree;

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 4/15/15



        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF KINGS

        PEOPLE OF THE STATE OF NEW YORK v. D.P.

        Arraignment Charges:

        Charge Detail

        1. VTL 1212 Reckless DrivingVTL 1192(3) Operating a Motor Vehicle While Under the Influence of Alcohol or Drugs – Driving while intoxicated
        2. VTL 1192(2) Operating a Motor Vehicle While Under the Influence of Alcohol or Drugs – Driving while intoxicated; per se.
        3. VTL 1192(1) Operating a Motor Vehicle While Under the Influence of Alcohol or Drugs – Impaired
        4. VTL 1180(A) Excessive Speed – Maximum speed limits
        5. VTL 1128(A) Operation Outside of Lane – Driving on Roadways Laned for Traffic

        Disposition: PG: Traffic Infraction ON 3/27/15


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF KINGS

        PEOPLE OF THE STATE OF NEW YORK v. C.T.

        Arraignment Charges:

        Charge Detail

        1. TR 4-08E.2 00 Stopping, Standing, or Parking – Fire Hydrant
        2. PL 220.03 00 **TOP CHARGE** Criminal Possession of a Controlled Substance in the Seventh Degree – Pysilosybin
        3. PL 221.05 00 Unlawful Possession of Marihuana
        4. PL 221.10 01 Criminal Possession of Marihuana in the Fifth Degree – Public Place

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 3/25/15


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. C.B.

        Arraignment Charges:

        Charge Detail

        1. PL 155.30 00 **TOP CHARGE** Felony, 1 count, Arrest charge, Arraignment charge

        Description: Grand Larceny in the Fourth Degree

        Disposition: DISORDERLY CONDUCT on 12/17/14


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. A.S

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the 3rd Degree – Intentional;
        2. PL 120.00(2) – Assault in the 3rd Degree – Reckless;
        3. PL 110/120.00(1) – Attempted Assault in the Third Degree;
        4. PL 240.26(1) – Harassment in the Second Degree;

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 12/16/14


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF KINGS

        PEOPLE OF THE STATE OF NEW YORK v. D.C.

        Arraignment Charges:

        1. Charge Detail PL 220.16 01
          **TOP CHARGE** B Felony, 1 count, Arrest charge, Arraignment charge
          Description – Criminal Possession of a Narcotic Drug in the Third Degree – Intent to Sell
        2. PL 220.03 00
          A Misdemeanor, 1 count, Arrest charge, Arraignment charge
          Description – Criminal Possession of a Controlled Substance in the Seventh Degree
        3. TR 4-08 E2 Violation, 1 count, Not an arrest charge, Arraignment charge
          Description – Stopping, Standing or Parking – Fire Hydrant
        4. PL 221.10 01 B Misdemeanor, 1 count, Not an arrest charge, Arraignment charge
          Description – Criminal Possession of Marihuana in the 5th Degree – Public Place
        5. PL 221.05 00 Violation, 1 count, Not an arrest charge, Arraignment charge
          Description – Unlawful Possession of Marihuana

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 07/25/14


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. K.L

        Arraignment Charges:

        Charge Detail

        1. PL 221.10(1)

        **TOP CHARGE** B Misdemeanor, 1 count, Arrest charge, Arraignment charge

        Description: Criminal Possession of Marihuana in the 5th Degree – Public Place

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 07/10//14


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. R.S.

        Arraignment Charges:

        Charge Detail

        PL 145.00 (01)

        **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge

        Description: Criminal Mischief : Intent to Damage Property

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 07/08//14


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. M.B.

        Arraignment Charges:

        Charge Detail

        PL 220.03

        **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge

        Description: Criminal Possession of a Controlled Substance in the Seventh Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 6/06//14


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. M.M.

        Arraignment Charges:

        Charge Detail

        PL 220.03

        **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge

        Description: Criminal Possession of a Controlled Substance in the Seventh Degree

        PL 165.15 (3) A Misdemeanor, 1 count, Arrest charge, Arraignment charge
        Description: Theft of Services

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 4/03//14


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF KINGS

        PEOPLE OF THE STATE OF NEW YORK v. P.T.

        Arraignment Charges:

        Charge Detail

        PL 155.25 00

        **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge
        Description: Petit Larceny

        PL 165.40 00 A Misdemeanor, 1 count, Arrest charge, Arraignment charge
        Description: Criminal Possession Stolen Property in the 5th Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 3/11//14


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF KINGS

        PEOPLE OF THE STATE OF NEW YORK v. T.N.

        Arraignment Charges:

        Charge Detail

        PL 155.25 00

        **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge

        Description: Petit Larceny

        PL 165.40 00 A Misdemeanor, 1 count, Arrest charge, Arraignment charge
        Description: Criminal Possession Stolen Property in the 5th Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 1/29/14


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. L.L.

        Arraignment Charges:

        Charge Detail

        PL 170.20 00

        **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge

        Description: Criminal Possession of a Forged Instrument in the Third Degree (65 Counts)

        Disposition: DISMISSED IN THE INTEREST OF JUSTICE on 10/11/13


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. K.M.

        Arraignment Charges:

        Charge Detail

        PL 220.03

        **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge

        Description: Criminal Possession of a Controlled Substance in the Seventh Degree (Cocaine)

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 8/29/13


        CRIMINAL COURT OF THE CITY OF NEW YORK: MIDTOWN COMMUNITY COURT

        PEOPLE OF THE STATE OF NEW YORK v. T.S.

        Arraignment Charges:

        Charge Detail

        PL 155.25 00

        **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge

        Description: Petit Larceny

        PL 165.40 00 A Misdemeanor, 1 count, Arrest charge, Arraignment charge
        Description: Criminal Possession Stolen Property in the 5th Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 8/28/13


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. J.H.

        Arraignment Charges:

        Charge Detail

        PL 220.03

        **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge

        Description: Criminal Possession of a Controlled Substance in the Seventh Degree (Cocaine)

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 8/7/13


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. T.N.

        Arraignment Charges:

        Charge Detail

        PL 155.25 00

        **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge

        Description: Petit Larceny

        PL 165.40 00 A Misdemeanor, 1 count, Arrest charge, Arraignment charge
        Description: Criminal Possession Stolen Property in the 5th Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 7/30/13


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. T.N.

        Arraignment Charges:

        PL 145.00 01

        **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge

        Description: Criminal Mischief: Intent to Damage Property

        PL 145.00 03 A Misdemeanor, 1 count, Not an arrest charge, Arraignment charge
        Description: Criminal Mischief: Reckless Property Damage>$250

        PL 240.26 01 Violation, 1 count, Not an arrest charge, Arraignment charge
        Description: Harassment in the 2nd Degree- Physical Contact

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 5/23/13

        SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. W.J.

        Charges in the Indictment:

        Charge Detail
        PL 220.16 (1) B Felony, 1 count
        Criminal Possession of a Controlled Substance in the Third Degree
        Indictment Count 1

        PL 220.09(1) D Felony, 1 count
        Criminal Possession of a Controlled Substance in the Fourth Degree
        Indictment Count 2

        Disposition: DISMISSED* on January 30, 2013


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. D.Y.

        Arraignment Charges:

        1. PL 130.65(1) – Sexual Abuse in the First Degree – Felony Charge;

        Disposition: ALL CHARGES DISMISSED ON 5-3-13 – PROSECUTION CONCEDES THEY CANNOT PROVE CASE BEYOND A REASONABLE DOUBT


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. A.E.

        Arraignment Charges:

        1. Charge DetailPL 155.25 00
        2. **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge

        Description: Petit Larceny

        PL 165.40 00 A Misdemeanor, 1 count, Arrest charge, Arraignment charge
        Description: Criminal Possession Stolen Property in the 5th Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 3/11/13


        COUNTY OF NEW YORK: MIDTOWN COMMUNITY COURT

        PEOPLE OF THE STATE OF NEW YORK v. B.L.

        Arraignment Charges:

        1. PL 221.10 – Criminal Possession of a Marijuana in the Fifth Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 2-8-13


        COUNTY OF NEW YORK: CRIMINAL COURT OF THE CITY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. J.M.

        Arraignment Charges:

        1. Charge Detail
          PL 145.00 03 **TOP CHARGE** A Misdemeanor, 1 count, Arrest charge, Arraignment charge
          Criminal Mischief – Reckless – Property Damage >$250PL 240.20 01 Violation, 1 count, Not an arrest charge, Arraignment charge
          Disorderly Conduct – Fighting/Violent Behavior

        PL 145.00 01 A Misdemeanor, 1 count, Not an arrest charge, Arraignment charge
        Description Criminal Mischief: Intent to Damage Property

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 2/5/13


        COUNTY OF NEW YORK: CRIMINAL COURT OF THE CITY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. J.L.

        Arraignment Charges:

        1. PL 220.03 – Criminal Possession of a Controlled Substance in the Seventh Degree (5 Pills of Ecstasy/Molly)

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 1/31/13


        SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. W.J.

        Charges in the Indictment:

        Charge Detail
        PL 220.16 (1) B Felony, 1 count
        Criminal Possession of a Controlled Substance in the Third Degree
        Indictment Count 1

        PL 220.09(1) D Felony, 1 count
        Criminal Possession of a Controlled Substance in the Fourth Degree
        Indictment Count 2

        Disposition: DISMISSED* on January 30, 2013
        *Justice Farber of the Supreme Court in New York County Suppressed All Evidence of Narcotics Recovered on Defendant after the Pre-Trial “Mapp” Hearing in which we were able to show the police conduct was illegal; Prosecution had no choice but to dismiss all charges.


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. J.J.

        Arraignment Charges:

        Charge Detail Disposition/Sentence

        1. PL 155.30 01 **TOP CHARGE** E Felony, 1 count, Arrest charge,
          Grand Larceny 4th Degree-value Property>$1000
        2. PL 165.45 01 E Felony, 1 count, Arrest charge, Arraignment charge
          Criminal Possesion of Stolen Property 4th: Property Val >$1000

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 1/08/13


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. P.L.

        Arraignment Charges:

        1. PL 265.01(2) – Criminal Possession of a Weapon in the Fourth Degree;
        2. PL 110/120.00(1) – Attempted Assault in the 3rd Degree – Intentional;
        3. PL 240.26(1) – Harassment in the Second Degree;

        Disposition: ALL CHARGES DISMISSED ON 12/12/12 – PROSECUTION CONCEDES THEY CANNOT PROVE CASE BEYOND A REASONABLE DOUBT


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. A.S-D.

        Arraignment Charges:

        1. PL 155.25 – Petit Larceny
        2. PL 165.40 – Criminal Possession of Stolen Property in the Fifth Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 12/06/12


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. M.S

        Arraignment Charges:

        1. PL 130.52 – Forcible Touching
        2. PL 130.55 – Sexual Abuse in the Third Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 11/28/12


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF KINGS

        PEOPLE OF THE STATE OF NEW YORK v. P.F.

        Arraignment Charges:

        (Domestic Violence Allegations)

        1. PL 120.00(1) – Assault in the 3rd Degree – Intentional;
        2. PL 110/120.00(1) – Attempted Assault in the 3rd Degree – Intentional;
        3. PL 120.15 – Menacing in the Third Degree;
        4. PL 240.26(1) – Harassment in the Second Degree;

        Disposition: ALL CHARGES DISMISSED ON 11/13/12


        CRIMINAL COURT OF THE CITY OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. A.L.

        Arraignment Charges:

        1. PL 240.50(1) – Falsely Reporting and Incident in the Third Degree
        2. PL 240.50(2) – Falsely Reporting and Incident in the Third Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 10/23/12


        SUPREME COURT OF THE STATE OF NEW YORK: COUNTY OF NEW YORK

        PEOPLE OF THE STATE OF NEW YORK v. D.H.

        Charges in the Indictment:

        Charge Detail
        PL 220.16 (1) B Felony, 1 count
        Description: Criminal Possession of a Controlled Substance in the Third Degree
        Indictment Count 1

        PL 220.09(1) D Felony, 1 count
        Description: Criminal Possession of a Controlled Substance in the Fourth Degree
        Indictment Count 2

        Disposition: DISMISSED on 10/16/12


        COUNTY OF NEW YORK: MIDTOWN COMMUNITY COURT

        PEOPLE OF THE STATE OF NEW YORK v. S.D.

        Arraignment Charges:

        1. PL 220.03 – Criminal Possession of a Controlled Substance in the Seventh Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 10/11/12


        PEOPLE OF THE STATE OF NEW YORK v. R.S.

        COUNTY OF NEW YORK

        Charges in the Indictment:

        Charge Detail
        PL 155.30 01
        E Felony, 1 count, Arrest charge, Not an arraignment charge
        Description: Grand Larceny 4-vlue Property>$1000
        Indictment Count 1

        PL 190.80 02 D Felony, 1 count, Arrest charge, Arraignment charge
        Description: Identity Theft 1st- Cause Loss
        Indictment Count 2

        PL 190.80 01 D Felony, 1 count, Not an arrest charge, Arraignment charge
        Description Identity Theft 1- Obtain Goods
        Indictment Count 3

        Disposition: PG: DISORDERLY CONDUCT (VIOLATION)- CASE SEALED UPON PLEA on 10/01/12


        PEOPLE OF THE STATE OF NEW YORK v. J.G.

        BRONX COUNTY

        Arraignment Charges:

        1. PL 265.03(3)– (Felony) Criminal Possession of a Weapon in the Second (2nd) Degree
        2. PL 265.01(1)– (Felony) Criminal Possession of a Weapon in the Fourth (4th) Degree
        3. AC 10-131(i)(3) – Possession of Ammunition
        4. PL 221.05– Unlawful Possession of Marijuana

        Disposition: DISMISSED AND SEALED on 9/6/12


        PEOPLE OF THE STATE OF NEW YORK v. I.J.

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 140.15(1) – Criminal Trespass in the Second (2nd) Degree
        2. PL 140.05 – Trespass

        Disposition: DISMISSED AND SEALED (PROSECUTION CONCEDES THEY CAN NOT PROVE THE CASE BEYOND A REASONABLE DOUBT) on 7/24/12


        PEOPLE OF THE STATE OF NEW YORK v. L.K.

        COUNTY OF NEW YORK: MIDTOWN COMMUNITY COURT

        Arraignment Charges:

        1. PL 220.03 – Criminal Possession of a Controlled Substance in the Seventh Degree (2 counts)

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 6-29-12


        PEOPLE OF THE STATE OF NEW YORK v. M.Y.

        COUNTY OF NEW YORK: MIDTOWN COMMUNITY COURT

        Arraignment Charges:

        1. PL 220.03 – Criminal Possession of a Controlled Substance in the Seventh Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 6-29-12


        PEOPLE OF THE STATE OF NEW YORK v. M.S.

        COUNTY OF NEW YORK: PART D

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the 3rd Degree – Intentional;
        2. PL 120.00(2) – Assault in the 3rd Degree – Reckless;
        3. PL 240.26(1) – Harassment in the Second Degree;

        Disposition: DISMISSED AND SEALED (PROSECUTION CONCEDES THEY CAN NOT PROVE THE CASE BEYOND A REASONABLE DOUBT) ON 06/14/12


        PEOPLE OF THE STATE OF NEW YORK v. J.A.

        COUNTY OF KINGS: DAT PART

        Arraignment Charges:

        1. PL 220.03 – Criminal Possession of a Controlled Substance in the Seventh Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 6-6-12 AND SEALED IMMEDIATELY


        PEOPLE OF THE STATE OF NEW YORK v. J.J.

        COUNTY OF NEW YORK: SUPREME COURT CRIMINAL TERM – PART 95

        Charges in the Indictment:

        1. PL 105.10(1) – Conspiracy in the Fourth Degree

        Disposition: DISMISSED on 5/22/12


        PEOPLE OF THE STATE OF NEW YORK v. P.L.

        COUNTY OF NEW YORK: MIDTOWN COMMUNITY COURT

        Arraignment Charges:

        1. PL 221.10(1) – Criminal Possession of Marijuana in the Fifth Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 5/02/12


        PEOPLE OF THE STATE OF NEW YORK v. M.J.

        COUNTY OF NEW YORK: PART A

        Arraignment Charges:

        1. PL 130.52 – Forcible Touching
        2. PL 130.55 – Sexual Abuse in the 3rd Degree

        Disposition: DISMISSED & SEALED ON 04/26/12


        PEOPLE OF THE STATE OF NEW YORK v. P.F.

        COUNTY OF KINGS

        Arraignment Charges:

        1. PL 145.00 – Criminal Mischief in the Fourth Degree;

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 4-24-12


        PEOPLE OF THE STATE OF NEW YORK v. D.J.

        COUNTY OF NEW YORK: SAP PART

        Arraignment Charges:

        1. PRR 1-03(1) 155.25 – Inside Park after Hours (Park Rules & Regulations – Misdemeanor)

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 03-29-12


        PEOPLE OF THE STATE OF NEW YORK v. R.U.

        COUNTY OF NEW YORK: MIDTOWN COMMUNITY COURT

        Arraignment Charges:

        1. PL 155.25 – Petit Larceny
        2. PL 165.40 – Criminal Possession of Stolen Property in the Fifth Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 12/22/11


        PEOPLE OF THE STATE OF NEW YORK v. D.S.

        COUNTY OF QUEENS

        Arraignment Charges:

        1. PL 221.10(1) – Criminal Possession of Marijuana in the Fifth Degree
        2. PL 221.05(1) – Unlawful Possession of Marijuana

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 12/21/11


        PEOPLE OF THE STATE OF NEW YORK v. A.C.

        COUNTY OF BRONX

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the 3rd Degree – Intentional;
        2. PL 145.00 – Criminal Mischief in the Fourth Degree;
        3. PL 240.26(1) – Harassment in the Second Degree;

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 10/27/11


        PEOPLE OF THE STATE OF NEW YORK v. G.H.

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the Third Degree
        2. PL 240.26(1) – Harassment in the Second Degree

        Disposition: DISMISSED IN THE INTEREST OF JUSTICE ON 10/11/11


        PEOPLE OF THE STATE OF NEW YORK v. K.L.

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 140.10(a) – Criminal Trespass in the Third Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 10/06/11


        PEOPLE OF THE STATE OF NEW YORK v. A.P.

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the 3rd Degree – Intentional;
        2. PL 145.00 – Criminal Mischief in the Fourth Degree;
        3. PL 240.26(1) – Harassment in the Second Degree;

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 09/06/11


        PEOPLE OF THE STATE OF NEW YORK v. J.K.

        COUNTY OF NEW YORK;

        Arraignment Charges:

        1. PL 145.00(1) – Criminal Mischief in the Fourth Degree

        Disposition: DISMISSED AND SEALED ON 8/18/11


        PEOPLE OF THE STATE OF NEW YORK v. E.A.

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. VTL 1192.4 – Driving While Impaired by Drugs;

        Disposition: DISMISSED on August 2, 2011


        PEOPLE OF THE STATE OF NEW YORK v. S.M.

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the 3rd Degree – Intentional;
        2. PL 145.OO – Criminal Mischief in the Fourth Degree;

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 08/02/11


        PEOPLE OF THE STATE OF NEW YORK v. Z.H.

        COUNTY OF KINGS

        Arraignment Charges:

        1. PL 110/165.50 – Attempted Criminal Possession Of Stolen Property in the Third Degree
        2. PL 110/165.45(1) – Attempted Criminal Possession Of Stolen Property in the Fourth Degree
        3. 110/165.40 – Attempted Criminal Possession Of Stolen Property in the Fifth Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 07/26/11


        PEOPLE OF THE STATE OF NEW YORK v. I.A.

        COUNTY OF KINGS

        Arraignment Charges:

        1. PL 110/165.50 – Attempted Criminal Possession Of Stolen Property in the Third Degree
        2. PL 110/165.45(1) – Attempted Criminal Possession Of Stolen Property in the Fourth Degree
        3. 110/165.40 – Attempted Criminal Possession Of Stolen Property in the Fifth Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 07/26/11


        PEOPLE OF THE STATE OF NEW YORK v. A.W.

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 155.25 – Petit Larceny
        2. PL 165.40 – Criminal Possession of Stolen Property in the Fifth Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 7/21/11


        PEOPLE OF THE STATE OF NEW YORK v. D.S.

        COUNTY OF NEW YORK – MIDTOWN COMMUNITY COURT

        Arraignment Charges:

        1. PL 221.10(1) – Criminal Possession of Marijuana in the Fifth Degree
        2. PL 221.05(1) – Unlawful Possession of Marijuana

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 7/08/11


        PEOPLE OF THE STATE OF NEW YORK v. C.S.

        COUNTY OF NEW YORK – MIDTOWN COMMUNITY COURT

        Arraignment Charges:

        1. PL 221.10(1) – Criminal Possession of Marijuana in the Fifth Degree
        2. PL 221.05(1) – Unlawful Possession of Marijuana

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 7/08/11


        PEOPLE OF THE STATE OF NEW YORK v. C.B.

        COUNTY OF KINGS

        Arraignment Charges:

        1. PL 221.10(1) – Criminal Possession of Marijuana in the Fifth Degree
        2. PL 221.05(1) – Unlawful Possession of Marijuana

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 6/29/11


        PEOPLE OF THE STATE OF NEW YORK v. A.L.

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 110/190.26(1) – Criminal Trespass in the Third Degree
        2. PL 165.15(3) – Theft of Services
        3. PL 240.26(1) – Harassment in the Second Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 6/23/11


        PEOPLE OF THE STATE OF NEW YORK v. K.A.

        COUNTY OF WESTCHESTER; CITY OF MOUNT VERNON

        Arraignment Charges:

        1. PL 145.00(1) – Criminal Mischief in the Fourth Degree (3 counts)

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 5/4/11


        PEOPLE OF THE STATE OF NEW YORK v. R.Q.

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 220.03 – Criminal Possession of a Controlled Substance in the Seventh Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 4/28/11


        PEOPLE OF THE STATE OF NEW YORK v. K.A.

        BRONX COUNTY

        Arraignment Charges:

        1. PL 205.30 – Resisting Arrest
        2. PL 215.50 (1) – Criminal Contempt in the 2nd Degree

        Disposition: PL 240.20 – Disorderly Conduct on 4/19/11


        PEOPLE OF THE STATE OF NEW YORK v. _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 140.10(a) – Criminal Trespass in the Third Degree
        2. PL 165.15(3) – Theft of Services

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 3/20/11


        PEOPLE OF THE STATE OF NEW YORK v. _________________

        COUNTY OF NEW YORK

        Indictment Charges:

        1. PL 220.16(6)– (Felony) Criminal Possession of a Controlled Substance in the Third Degree- Possession of Hallucinogenic Substance w/ Intent to Sell
        2. PL 220.16(11)– (Felony) Criminal Possession of a Controlled Substance in the Third Degree- Possession of 5 grams or more of M.D.M.A. Hallucinogenic Substance
        3. PL 220.16(6)– Criminal Possession of a Controlled Substance in the Seventh Degree
        4. PL 221.05– Unlawful Possession of Marijuana

        Disposition: Criminal Possession of a Controlled Substance in the Seventh Degree (Misdemeanor) with Unconditional Discharge on 01/13/11 (Client faced up to 9 years in jail and received neither jail or probation)


        PEOPLE OF THE STATE OF NEW YORK v. _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 165.15 (3)– Theft of Services- Intent/Fraud
        2. PL 205.30 – Resisting Arrest
        3. PL 240.27 (07) – Disorderly Conduct- Creates Hazardous Condition

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 01/12/11


        PEOPLE OF THE STATE OF NEW YORK v. _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 155.25 – Petit Larceny
        2. PL 165.40 – Criminal Possession of Stolen Property in the Fifth Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 01/12/11


        PEOPLE OF THE STATE OF NEW YORK v. _________________

        COUNTY OF KINGS

        Arraignment Charges:

        1. PL 140.10(A) – Criminal Trespass in the Third Degree
        2. PL 140.05 – Trespass

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 12/16/10


        PEOPLE OF THE STATE OF NEW YORK v. _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 155.25 – Petit Larceny
        2. PL 165.40 – Criminal Possession of Stolen Property in the Fifth Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 12/16/10


        PEOPLE OF THE STATE OF NEW YORK v. _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. Park Rules 1-03(C2) – Failure to Comply with Sign

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 12/08/10


        PEOPLE OF THE STATE OF NEW YORK v. _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 240.20(6) – Disorderly Conduct

        Disposition: DISMISSED on 12/02/10


        PEOPLE OF THE STATE OF NEW YORK v. _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 220.03 – Criminal Possession of a Controlled Substance in the Seventh Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 11/18/10
        DISMISSED on 11/29/10


        PEOPLE OF THE STATE OF NEW YORK v. _________________

        VILLAGE OF HASTING ON HUDSON

        Arraignment Charges:

        1. PL 135.05 – Unlawful Imprisonment in the Second Degree
        2. PL 240.26 – Harassment in the Second Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 10/27/10


        PEOPLE OF THE STATE OF NEW YORK v. _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 155.25 – Petit Larceny
        2. PL 165.40 – Criminal Possession of Stolen Property in the Fifth Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 07/21/10


        PEOPLE OF THE STATE OF NEW YORK v. _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 110/160.15 (3) – Attempted Robbery in the First Degree (2 Counts)
        2. PL 110/160.10 (01) – Attempted Robbery in the Second Degree/Aided By Another

        Disposition: ALL CHARGES DISMISSED ON 07/13/10


        PEOPLE OF THE STATE OF NEW YORK v. _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 155.25 – Petit Larceny
        2. PL 165.40 – Criminal Possession of Stolen Property in the Fifth Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 06/21/10


        PEOPLE OF THE STATE OF NEW YORK v. _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. VTL 1192.3 – Operating A Motor Vehicle While Intoxicated;
        2. VTL 1192.2 – Operating A Motor Vehicle While Intoxicated;
        3. VTL 1192.1 – Operating a Motor Vehicle While Impaired;

        Disposition: VTL 1192.1 – OPERATING A MOTOR VEHICLE WHILE IMPAIRED (traffic infraction) ON 06/18/10 (.162 Breathalyzer reading, >double legal limit)


        PEOPLE OF THE STATE OF NEW YORK v. _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 221.10(1) – Criminal Possession of Marijuana in the Fifth Degree

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 6/08/10


        PEOPLE OF THE STATE OF NEW YORK v. _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 205.30 – Resisting Arrest
        2. PL 140.15(a) – Criminal Trespass in the Second Degree
        3. PL 165.15(3) – Theft of Services

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 6/07/10


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the Third Degree

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 5/13/10


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. AC10.125(b) – Consumption of Alcohol in a Public Place

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) on 5/07/10


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF QUEENS

        Arraignment Charges:

        1. PL 265.01 (01) – Criminal Possession of a Weapon in the Fourth Degree;
        2. PL 190.23 (00) – False Personation;
        3. PL 120.14 (01) – Menacing in the Second Degree;
        4. PL 240.26 (01) – Harassment in the Second Degree;
        5. PL 221.05 (00) – Unlawful Possession of Marihuana;

        Disposition:  ALL CHARGES DISMISSED (EXCEPT MARIHUANA VIOLATION) ON 4/20/10


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 140.15 – Criminal Trespass in the Second Degree

        Disposition: ALL CHARGES DISMISSED ON 3/22/10


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 165.15(3)– Theft of Services

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 2/01/10


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the Third Degree

        Disposition:  ALL CHARGES DISMISSED ON 12/10/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 130.53 – Forcible Touching
        2. PL 130.55 – Sexual Abuse in the Third Degree

        Disposition:  ALL CHARGES DISMISSED ON 12/09/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF QUEENS

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the Third Degree
        2. PL 240.26(1) – Harassment in the Second Degree

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 10/30/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 145.00(1) – Criminal Mischief in the Fourth Degree (3 counts)
        2. PL 145.60(2) – Making Graffiti (3 counts)

        Disposition:  ALL CHARGES DISMISSED ON 10/29/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 145.05(2) – Criminal Mischief in the Third Degree (3 counts)

        Disposition:  DISORDERLY CONDUCT ON 10/29/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 145.00(1) – Criminal Mischief in the Fourth Degree
        2. PL 145.60(2) – Making Graffiti

        Disposition:  ALL CHARGES DISMISSED ON 10/29/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF QUEENS

        Arraignment Charges:

        1. PL 145.00(1) – Criminal Mischief in the Fourth Degree
        2. PL 145.60(2) – Making Graffiti

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 10/29/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 265.01(1) – Criminal Possession of a Weapon in the Fourth Degree
        2. PL 220.03 – Criminal Possession of a Controlled Substance in the Seventh Degree
        3. PL 221.05 – Unlawful Possession of Marijuana

        Disposition:  DISORDERLY CONDUCT ON 10/19/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF QUEENS

        Arraignment Charges:

        1. PL 155.25 – Petit Larceny
        2. PL 165.40 – Criminal Possession of Stolen Property in the Fifth Degree

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 10/16/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. VTL 1212 – Reckless Operation of a Vehicle

        Disposition:  ALL CHARGES DISMISSED ON 08/21/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 155.25 – Petit Larceny-DNA-Eligible MISD
        2. PL 165.40 – Criminal Possession of Stolen Property in the Fifth Degree

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 08/18/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the Third Degree
        2. PL 145.00(1) – Criminal Mischief in the Fourth Degree

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 08/11/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Charges in the Indictment:

        1. PL 155.30(4) – Grand Larceny in the Fourth Degree

        Disposition:  ALL CHARGES DISMISSED ON 08/04/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 156.05 – Unauthorized Use of a Computer

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 06/25/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 230.04 – Patronizing a Prostitute in the Third Degree

        Disposition:  ALL CHARGES DISMISSED ON 06/23/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF BRONX

        Arraignment Charges:

        1. PL 221.05 – Unlawful Possession of Marijuana

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 06/15/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. VTL 1192-2 – Operating a Motor Vehicle While Intoxicated.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 06/10/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 221.10(1) – Criminal Possession of Marijuana in the Fifth Degree.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 06/09/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 155.25 – Petit Larceny-DNA-Eligible MISD.
        2. PL 165.40 – Criminal Possession of Stolen Property in the Fifth Degree

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 06/01/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF BRONX

        Charges in the Indictment:

        1. PL 205.65 – Hindering Prosecution in the First Degree.

        Disposition:  ALL CHARGES DISMISSED ON 05/20/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Charges in Indictment:

        1. PL 155.30(4) – Grand Larceny in the Fourth Degree
        2. PL 165.45(2) – Criminal Possession of Stolen Property in the Fourth Degree
        3. PL 155.25 – Petit Larceny-DNA-Eligible MISD
        4. PL 165.40 – Criminal Possession of Stolen Property in the Fifth Degree

        Disposition:  ALL CHARGES DISMISSED ON 04/22/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF QUEENS

        Arraignment Charges:

        1. PL 215.50(3) – Criminal Contempt in the Second Degree

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 04/21/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 240.20(1) – Disorderly Conduct.

        Disposition:  ALL CHARGES DISMISSED ON 04/14/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 240.50(3)(a) – Falsely Reporting an Incident in the Third Degree.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 03/30/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF QUEENS

        Arraignment Charges:

        1. PL 230.04 – Patronizing a Prostitute in the Third Degree.

        Disposition:  ALL CHARGES DISMISSED ON 02/13/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the Third Degree.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 02/03/09


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Charges in the Indictment:

        1. PL 220.39(1) – Criminal Sale of a Controlled Substance in the Third Degree;
        2. PL 220.44(2) – Criminal Sale of Controlled Substance in or Near School Grounds;
        3. PL 220.16(1) – Criminal Possession of a Controlled Substance in the Third Degree.

        Disposition:  ALL CHARGES DISMISSED ON 09/10/08


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 195.05 – Obstruction of Governmental Administration in the Second Degree;
        2. PL 205.30 – Resisting Arrest;
        3. PL 240.20(1) – Disorderly Conduct;
        4. PL 240.26(1) – Harassment in the Second Degree.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 09/09/08


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF ORANGE

        Arraignment Charges:

        1. VTL 511.1(a) – Aggravated Unlicensed Operation of a Motor Vehicle in the Third Degree.

        Disposition:  ALL CHARGES DISMISSED ON 07/21/08


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the Third Degree;
        2. PL 120.00(2) – Assault in the Third Degree;
        3. PL 110/120.00(1) – Attempted Assault in the Third Degree;
        4. PL 240.20(1) – Disorderly Conduct.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 06/26/08


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. HC 153.09 – Urinating in Public.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 01/22/08


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 220.16 (01) – Criminal Possession of a Controlled Substance in the Second Degree (Possession with the Intent to Sell);
        2. PL 220.39 (1) – Criminal Sale of a Controlled Substance in the Third Degree.

        Disposition:  ALL CHARGES DISMISSED ON 12/17/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Charges in the Indictment:

        1. PL 220.16 (01) – Criminal Sale of a Controlled Substance in the Third Degree

        Disposition:  ALL CHARGES DISMISSED ON 12/14/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 160.10 (01) – Robbery in the Second Degree/Aided By Another

        Disposition:  ALL CHARGES DISMISSED ON 08/15/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 220.03 – Criminal Possession of a Controlled Substance in the Seventh Degree

        Disposition:  ALL CHARGES DISMISSED ON 07/24/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.00 – Assault in the Third Degree

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 07/24/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF KINGS

        Arraignment Charges:

        1. VTL E1212

        Disposition:  ALL CHARGES DISMISSED ON 07/10/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. VTL 1192.3 – Operating a Motor Vehicle While Intoxicated;
        2. VTL 1192.2 – Operating a Motor Vehicle While Intoxicated;
        3. VTL 1192.1 – Operating a Motor Vehicle While Impaired;
        4. VTL 600(1)(a) – Leaving the Scene of an Accident (Property Damage).

        Disposition:  ALL CHARGES DISMISSED ON 06/26/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 145.00(1) – Criminal Mischief in the Fourth Degree;
        2. PL 145.60(2) – Making Graffiti;
        3. PL 145.65 – Possession of Graffiti Instrument;
        4. PL 145.30(1) – Unlawfully Posting Advertisements.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 05/03/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. Grand Larceny in the Third Degree
        2. Issuing a Bad Check

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 04/18/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the Third Degree;
        2. PL 110/120.00 (1) – Attempted Assault in the Third Degree.

        Disposition:  ALL CHARGES DISMISSED ON 04/11/07


        PEOPLE OF THE STATE OF NEW YORK v. _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 155.25 – Petit Larceny;
        2. PL 165.40 – Criminal Possession of Stolen Property in the Fifth Degree.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) 04/04/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 221.10(1) – Criminal Possession of Marijuana in the Fifth Degree;

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 04/02/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 221.10(1) – Criminal Possession of Marijuana in the Fifth Degree;
        2. PL 221.05 – Unlawful Possession of Marijuana.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 04/02/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 220.03 – Criminal Possession of a Controlled Substance in the Seventh Degree.

        Disposition:  ALL CHARGES DISMISSED ON 03/21/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 145.00(1) – Criminal Mischief in the Fourth Degree;
        2. PL 145.00(3) – Criminal Mischief in the Fourth Degree.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) 03/14/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 155.25 – Petit Larceny;
        2. PL 165.40 – Criminal Possession of Stolen Property in the Fifth Degree.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 03/01/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF QUEENS

        Arraignment Charges:

        1. PL 140.25(2) – Burglary in the 2nd Degree;
        2. PL 145.00(1) – Criminal Mischief in the Fourth Degree;
        3. PL 155.25 – Petit Larceny

        Disposition:  DISORDERLY CONDUCT ON 02/06/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 220.03 – Criminal Possession of a Controlled Substance in the Seventh Degree;
        2. PL 221.05 – Unlawful Possession of Marijuana.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 01/31/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 140.10(a) – Criminal Trespass in the Third Degree;
        2. PL 165.15(3) – Theft of Services.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 01/23/07


        UNITED STATES OF AMERICA v.  _________________

        EASTERN DISTRICT OF NEWYORK

        Arraignment Charges:

        1. 36 CFR 7.29 – Public Lewdness.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 1/09/07


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 145.00(1) – Criminal Mischief in the Fourth Degree;
        2. PL 165.15(3) – Theft of Services.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON12/13/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 170.25 – Crimnal Possession of a Forged Instrument in the 2nd Degree (felony);
        2. PL 221.05 – Unlawful Possession of Marijuana.

        Disposition:  DISORDERLY CONDUCT ON12/13/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF KINGS

        Arraignment Charges:

        1. PL 265.03 (3) – Criminal Possession of a Weapon in the 2nd Degree;
        2. PL 265.01 (1) – Criminal Possession of a Weapon in the 4th Degree.

        Disposition:  ALL CHARGES DISMISSED ON 11/24/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF KINGS

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the 3rd Degree – Intentional;
        2. PL 120.15 – Menacing in the Third Degree;
        3. PL 240.26(1) – Harassment in the Second Degree.

        Disposition: ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 11/15/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF QUEENS

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the 3rd Degree – Intentional;
        2. PL 240.26(1) – Harassment in the Second Degree.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 09/25/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the 3rd Degree – Intentional;
        2. PL 120.00(2) – Assault in the 3rd Degree – Reckless;
        3. PL 110/120.00(1) – Attempted Assault in 3rd Degree;
        4. PL 140.10(a) – Criminal Trespass in the 3rd Dgree;
        5. PL 240.26(1) – Harassment in the Second Degree.

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 09/13/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 221.10 – Criminal Possession of Marijuana in the 5th Degree (2 Counts);
        2. VTL 509 (1) – Unlicensed Driving;
        3. VTL 1229(c)(3) – Driving without a Seatbelt;

        Disposition:  ALL CHARGES DISMISSED ON 08/31/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 165.72 – Trademark Counterfeiting in the 2nd Degree;

        Disposition:  ALL CHARGES DISMISSED ON 08/21/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 155.25 – Petit Larceny;
        2. PL 165.40 – Criminal Possession of Stolen Property in the 5th Degree;

        Disposition:  ADJOURNED IN CONTEMPLATION OF DISMISSAL (“ACD”) ON 08/15/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 160.15(2) – Robbery in the 1st Degree;
        2. PL160.15(3) – Robbery in the1st Degree;
        3. PL160.10(2)(a) – Robbery in the2nd Degree;
        4. PL 160.10(1) – Robbery in the 2nd Degree;

        Disposition:  ALL CHARGES DISMISSED ON 08/10/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the 3rd Degree – Intentional;
        2. PL 120.00(2) – Assault in the 3rd Degree – Reckless;
        3. PL 110/120.00(1) – Attempted Assault in 3rd Degree;
        4. PL 240.26(1) – Harassment in the Second Degree;
        5. PL 260.10(1) – Endangering the Welfare of a Child;
        6. PL 260.10(2) – Endangering the Welfare of a Child;

        Disposition:  ALL CHARGES DISMISSED ON 07/18/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the 3rd Degree – Intentional;
        2. PL 120.00(2) – Assault in the 3rd Degree – Reckless;
        3. PL 110/120.00(1) – Attempted Assault in 3rd Degree;
        4. PL 240.26(1) – Harassment in the Second Degree.

        Disposition:  ALL CHARGES DISMISSED ON 06/30/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

          1. PL 145.00(1) – Criminal Mischief in the Fourth Degree

        as a Hate Crime under PL 485.05(3).

        Disposition:  ALL CHARGES DISMISSED ON 06/12/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 155.30(1) – Grand Larceny in the Fourth Degree.

        Disposition:  ALL CHARGES DISMISSED ON 06/02/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 225.05 – Promoting Gambling in the 2nd Degree;
        2. PL 225.15(2) – Possession of Gambling Records in the 2nd Degree.

        Disposition:  ALL CHARGES DISMISSED ON 04/11/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.05(2) – Assault in the 2nd Degree;
        2. PL 265.01(2) – Criminal Possession of a Weapon in the 4th Degree;
        3. PL 120.00(1) – Assault in the 3rd Degree;
        4. PL 120.00(2) – Assault in the 3rd Degree;
        5. PL 240.26(1) – Harassment in the 2nd Degree.

        Disposition:  ALL CHARGES DISMISSED ON 03/22/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the 3rd Degree – Intentional;
        2. PL 120.00(2) – Assault in the 3rd Degree – Reckless;
        3. PL 110/120.00(1) –  Attempted Assault in 3rd Degree;
        4. PL 220.03 – Criminal Possession of a Controlled Substance in the 7th Degree;
        5. PL 240.26(1) – Harassment in the Second Degree.

        Disposition:  ALL CHARGES DISMISSED ON 02/22/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. VTL 1192.3 – Operating A Motor Vehicle While Intoxicated;
        2. VTL 511(1)(a) – Aggravated Unlicensed Operation of a Vehicle in the 3rd Degree;
        3. VTL 1192.1 – Operating a Motor Vehicle While Impaired;
        4. VTL 509(1) – Unlicensed Driving.

        Disposition:  ALL CHARGES DISMISSED ON 02/22/06


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        BRONX COUNTY

        Arraignment Charges:

        1. PL 265.02(4) – Criminal Possession of a Weapon 3rd Degree;
        2. PL 265.02(7) – Criminal Possession of Weapon in the 3rd Degree;
        3. PL 265.10(2) – Transport of Weapons (2 counts).

        Disposition:  ALL CHARGES DISMISSED ON 12/04/05


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 130.35(1) – Rape in the 1st Degree;
        2. PL 130.05(1) – Sexual Abuse in the 1st Degree.

        Disposition:  ALL CHARGES DISMISSED ON 11/01/05


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the  3rd Degree;
        2. PL 120.00(2) – Assault in the 3rd Degree;
        3. PL 240.26(1) – Harassment in the 2rd Degree.

        Disposition:  ALL CHARGES DISMISSED ON 09/15/05


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the 3rd Degree;
        2. PL 120.00(2) – Assault in the 3rd Degree;
        3. PL 240.26(1) – Harassment in the 2nd Degree.

        Disposition:  ALL CHARGES DISMISSED ON 07/01/05


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 120.00(1) – Assault in the 3rd Degree;
        2. PL 265.01(2) – Criminal Possession of a Weapon in the 4th Degree;
        3. PL 260.10(1) – Endangering the Welfare of a Child (2 Counts);
        4. PL 240.26(1) – Harassment in the 2nd Degree.

        Disposition:  ALL CHARGES DISMISSED ON 06/29/05


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 160.10(1) – Robbery in the 2nd Degree (3 counts);
        2. PL 165.45(1) – Criminal Possession of a Stolen Property in the 4th Degree.

        Disposition:  DISORDERLY CONDUCT 06/15/05


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. VTL 1192.2 – Operating a Motor Vehicle While Intoxicated;
        2. VTL 1192.3 – Operating a Motor Vehicle While Intoxicated;
        3. VTL 1192.1 – Operating a Motor Vehicle While Impaired;
        4. VTL 600(1)(a)- Leaving the Scene of an Accident.

        Disposition: ALL CHARGES DISMISSED ON 05/18/05


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 140.17(1) – Criminal Trespass in the 1st Degree.

        Disposition:  ALL CHARGES DISMISSED ON 02/28/05


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 145.00(1) – Criminal Mischief in the 4th Degree;
        2. PL 240.26(3) – Harassment in the 2nd Degree.

        Disposition:  ALL CHARGES DISMISSED ON 02/16/05


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF NEW YORK

        Arraignment Charges:

        1. PL 130.60 – Sexual Abuse in the 2nd Degree;
        2. PL 130.55 – Sexual Abuse in the 3rd Degree (2 counts);
        3. PL 130.52 – Forcible Touching (2 counts).

        Disposition:  ALL CHARGES DISMISSED 0N 08/03/04


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        COUNTY OF KINGS

        Arraignment Charges:

        1. PL215.40 – Tampering with Physical Evidence

        Disposition:  ALL CHARGES DISMISSED ON 03/25/02


        PEOPLE OF THE STATE OF NEW YORK v.  _________________

        BRONX COUNTY

        Arraignment Charges:

        1. PL 110/155.35 – Attempted Grand Larceny 3rd Degree;
        2. PL 178.20 – Insurance Fraud in the 3rd Degree.

        Disposition:  ALL CHARGES DISMISSED ON 03/18/02

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