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Articles Posted in Nassau County

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Court Unravels Money Laundering Scheme

Seven insurance companies are the plaintiffs in this case and they are appealing a decision that was made in favor of the defendant, Dreyfus Service Corporation granting a summary judgment dismissing the case. A New York Family Lawyer said that throughout the decade of the 90s, the insurance companies were…

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Court Decides on Relocation of Child

In the instant proceeding, the petitioner/father seeks to modify custody and enjoin the parties’ six and half year old child (“the child”) from relocating with the custodial parent, the respondent/mother to the Aramco compound in Dhahran, Saudi Arabia. A New York Family Lawyer said the respondent opposes the petition to…

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Defendant Contends 14th Amendment Rights were Violated

A trained undercover state police officer has purchased heroin from a seller (herein respondent) through the open doorway of an apartment. Subsequently, the police undercover described the seller to another police officer as being a colored man, approximately five feet eleven inches tall, dark complexion, black hair, short Afro style,…

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