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Bronx LSD Possession Lawyers

New York’s LSD Possession Laws New York categorizes LSD as a Schedule I controlled substance, which means possession of any amount is a crime. The severity of the charge and potential punishments depend on how much LSD you had in your possession. To defend yourself against possession of LSD charges…

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Bronx Arraignment Lawyers

Understanding the Process of Bronx Arraignments When you are arraigned for a crime, it means you appear in court and before a judge to be formally charged with a crime. In the United States, every defendant has the right to know what they are charged with and have the opportunity…

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Bronx Promoting Prostitution Lawyer

Promoting Prostitution in New York: Legal Information and Defense Promoting prostitution is a criminal act under New York state law. If you find yourself charged with this crime in the Bronx, you will want to take it seriously because the penalties can be rather severe. You will also want to…

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Bronx Driving Under the Influence of Drugs Lawyers

Driving Under the Influence of Drugs Being stopped, searched, arrested and charged with driving under the influence of drugs has put you in an especially difficult situation. It is important to keep in mind that the entire process you are being put through is designed to intimidate you; you are…

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Bronx Drug Selling Lawyers

Drug Trafficking Defense Being arrested and charged with selling drugs can be a harrowing experience. You might have been in the wrong place at the wrong time and the victim of a police operation in which they did not bother to distinguish the actual perpetrators of the crime from those…

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Bronx Food Stamp Fraud Lawyers

Food Stamp Fraud in New York Rising Food Stamp Fraud Cases in the Bronx In the state of New York, the cases of food stamp fraud is on the rise. In the Bronx, the cost of living is steadily on the rise, many people attempting to feed their families have…

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Bronx Drug Paraphernalia Possession Defense Lawyers

Drug Crimes Lawyers: Drug Defense in New York State vs. Federal Drug Charges If you’ve been accused of a drug offense in the state of New York, there are two big questions that will drive your case and your potential outcome. Are the charges brought on behalf of the state…

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Brooklyn Drug Selling Lawyers

What Is Drug Selling? Understanding Drug Selling Charges The charge of drug selling is usually rather straightforward. If you are caught with an amount of a drug, whether it’s one that is legal or illegal, and you are trying to sell that drug to someone else, then you can be charged with drug…

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Family Offense Petition Lawyers NYC

Filing a Family Offense Petition in New York When a person has claimed that a family member committed a certain act against them, they have the legal right to file what is known as a family offense petition. This petition can be filed when the following is committed against a family…

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440.65 Notice to child protective agency of conviction for certain crimes against a child

440.65 Notice to Child Protective Services After a Conviction for a Crime Against a Child In New York, Penal Code 440.65 gives the state the authority to submit a notification to child protective services. The notification informs child protective services that the parent or legal guardian of the child was…

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440.55 Notice to education department where a licensed professional has been convicted of a felony

Teacher Convictions and Notification Requirements in New York Overview of Department of Education Responsibilities In New York, it is the responsibility of the Department of Education to keep all students safe. With this role, it is vital for the department to receive notifications if and/or when a teacher is convicted…

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FINRA Investigations Defense Lawyer

FINRA Investigations Defense: Protecting Your Career and Reputation The Financial World and Regulation The fiscal world is one that requires people to operate within certain parameters at all times. Financial companies must adhere to the highest possible ethical standards. Officials who run such companies must be aware of the implications…

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FINRA Regulatory Defense Attorneys

How Does the Financial Industry Regulatory (FINA) Help Those in the Security Industry? What is FINRA? FINRA is an organization that is responsible for overseeing the activities of security firms and security brokers that are part of the organization. The United States Congress authorized FINRA to assist in the regulation of…

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Bronx Assault Lawyers

Defending Against Assault Charges: Your Rights and Legal Options It is not incumbent upon you to prove your innocence. It is the state which must prove your guilt. It is easy to lose sight of this fact if you have been arrested and charged with assault. You will be made to…

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SNAP Administrative Appeals Lawyers

SNAP Administrative Appeals: Protecting Your Business from USDA Violations The ability to accept SNAP benefits in your store is one many people rely upon for the success of their businesses. Millions of people use government assistance to purchase food and other necessary items throughout the month to get by, and the stores that…

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Lawyers For SNAP Dismissal of Trafficking Charges

SNAP Trafficking Charges – Dismissal for Business Owners SNAP benefits are a major source of income for many business owners, and a charging letter in the mail accusing your business of wrongdoing can be a devastating situation. Once a business owner receives a SNAP charging letter outlining what your business is accused of…

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220.18 Criminal Possession of a Controlled Substance in the Second Degree

Criminal possession of a controlled substance in the second degree is a crime that is committed if you knowingly and illegally possess drugs. In the state of New York, it is governed by New York Penal Code 220.18. It’s important to know what the law entails in case you are…

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Who is Eligible for a Desk Appearance Ticket (DAT)?

Desk Appearance Tickets (DATs) in New York Desk Appearance Tickets (DATs) are an incredibly relevant aspect of the New York penal code for the vast majority of offenders in the state of New York. They can be greatly preferable to other forms of arrest. A traditional arrest can lead to a defendant being locked in jail…

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220.6 Criminal possession of precursors of controlled substances

Criminal Possession of Precursors of Controlled Substances In the state of New York, manufacturing controlled substances is against the law. Additionally, it’s against the law to possess the precursors or necessary ingredients that make up some controlled substances. As per New York Penal Code 220.60, it’s illegal to possess ingredients that can make up substances like phenylacetone and methylamine,…

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New York Grocery Store SNAP Violation Lawyers

SNAP Fraud: Understanding Violations and Penalties What is SNAP? SNAP (Supplemental Nutrition Assistance Program) is meant to help the underprivileged, disabled and elderly in society. The food subsidy lends a hand to low-income earners to ensure they have a balanced diet. The USDA dedicates an entire department of over a…

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First Degree Possession of Gambling Records: NY Penal Law 225.20

New York Penal Law § 225.20: Possession of Gambling Records in the First Degree Gambling has become more accepted in recent years, but there are still many issues related to gambling that are viewed as illegal in New York, which includes possession of records that are related to unlawful gambling….

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New York EB Liquor License Lawyers

Eating Place Beer License (EB License) An Eating Place Beer License (EB License) is a mandatory requirement for any eating place looking to legally sell beer. “Eating Places” are establishments that serve food for on-site consumption. EB licenses are valid only for the sale of beer; they do not permit…

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220.21 Criminal possession of a controlled substance in the first degree

Under the New York Penal Code, the more you possess an illegal substance, the more serious the crime and penalties. The penalties are especially serious when you are charged with criminal possession of a controlled substance in the first degree. This crime is highlighted under the New York Penal Code 220.21 and belongs to…

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220.09 Criminal possession of a controlled substance in the fourth degree

Criminal Possession of a Controlled Substance in the Fourth Degree in New York Overview of New York Drug Offenses Even though the legality of drugs continues to be a matter of debate in New York, New York still has a long and aggressive list of criminal drug offenses. Lawmakers divide…

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AX – DX Liquor License Lawyers

AX/DX Liquor Licenses in New York State Overview of AX/DX Liquor Licenses In New York State, an AX/DX liquor license can be obtained for a grocery store or drug store, allowing the business to sell beer and wine coolers. These beverages must be sold in a “to-go” state and must…

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Criminal Tax Fraud in the Third Degree: NY Tax Law 1804

New York Tax Fraud in the Third Degree Each year, New York residents or those who did business in the state are required to file an income tax return. If an individual or business provides false information on a form or otherwise takes action to defraud the state, the perpetrator…

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220.06 Criminal possession of a controlled substance in the fifth degree

Drug Possession in New York State In New York State, drug possession is a serious offense, as described under Penal Law §220.06. The law, which is more accurately described as “criminal possession of a controlled substance in the fifth degree,” covers more than just possession of a controlled substance, however….

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First Degree Promoting Gambling: New York Penal Law 225.10

Understanding Promoting Gambling in New York In New York State, promoting gambling is a class E felony and, although it is a victimless crime, it carries stiff penalties. As a felony, the stigma of a conviction may follow the individual around for the rest of his or her life, preventing…

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New York Criminal Possession of a Weapon in the Second Degree (NY Penal Law 265.03)

New York Penal Law Section 265.03: Criminal Possession of a Weapon in the Second Degree In New York, criminal possession of a weapon in the second degree is a serious felony. New York is notorious for strict gun laws. And prosecutors will push for the harshest penalties for cases which involve criminal…

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220.46 Criminal injection of a narcotic drug

A person is guilty of violating New York Penal Code § 220.46 if they unlawfully possess, and know they unlawfully possess, a narcotic drug and intentionally inject any portion of that drug into another person utilizing any hypodermic instrument. Classification and Penalties This offense is a Class E non-violent Felony in the state of New York and carries…

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220.55 Criminally using drug paraphernalia in the first degree

New York Penal Code § 220.55: Criminally Using Drug Paraphernalia in the First Degree In New York, it is illegal to possess or sell illegal drugs, and the possession of drug paraphernalia is also against the law. New York has two laws in place that are related to the use of drug paraphernalia,…

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220.75 Unlawful manufacture of methamphetamine in the first degree

Unlawfully Manufacturing Methamphetamine in the First Degree – New York Penal Code 220.75 A person is guilty of violating New York Penal Code 220.75 if they are guilty of unlawfully manufacturing methamphetamine in the first degree, after having been found guilty of unlawfully manufacturing methamphetamine in the second degree, after having been…

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220.43 Criminal sale of a controlled substance in the first degree

New York law has a wide array of controlled substance laws. These laws prohibit possessing and selling certain substances. The offenses are divided into categories based on the maximum possible penalty for the offense. The most severe of the offenses for selling a controlled substance is criminal sale of a controlled substance…

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220.44 Criminal sale of a controlled substance in or near school grounds

New York has many different drug crimes. The crimes prevent possessing drugs and selling them. In some cases, just the possession or sale of the drugs is enough to make the offense criminal. In other cases, it’s the nature of how the offense occurs that’s actually part of the offense itself….

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New York / NYC Lawyers For Buying a Retail Liquor License

The main obstacle in the establishment or operation of any bar, restaurant or alcohol retail store is the ability to obtain a liquor license. This is a document that allows a business to legally sell alcohol within its desired municipality. The procedures related to the issuance of a new liquor…

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220.28 Use of a child to commit a controlled substance offense

New York has a number of controlled substance offenses that fit a variety of circumstances. One of the goals of New York’s substance abuse laws is to prevent young people from becoming drug users and abusers. Because of that goal, one of the drug crimes in New York is using a child to…

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220.76 Unlawful disposal of methamphetamine laboratory material

Unlawful Disposal of Methamphetamine Laboratory Material The state of New York imposes criminal penalties on persons involved with methamphetamines beyond charges associated with possession, sale, and distribution. Charges related to the post-laboratory production of the drug may be levied. Penal code § 220.76 addresses “Unlawful disposal of methamphetamine laboratory material.” Methamphetamines are unique controlled…

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New York Criminal Possession of a Weapon in the Third Degree (NY Penal Law 265.02)

Criminal Possession of a Weapon in the Third Degree – New York Criminal Possession of a Weapon in the Third Degree is categorized as a Class D felony, a violent felony, in the state of New York. A class D felony comes with a minimum prison sentence of two years and a…

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220.45 Criminally possessing a hypodermic instrument

The state of New York has very clear laws regarding the possession of hypodermic needles and syringes. Since the possession of needles quite frequently indicates a person uses illegal drugs, the law bars unauthorized possession and sale. Conversely, legal possession of a hypodermic needle or syringe falls outside of the criminal statute detailed in section 220.45 of the penal…

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Failure to Appear for a NYC Desk Appearance Ticket (DAT)

The Importance of Appearing for Your Desk Appearance Ticket (DAT) in New York It might not seem like the biggest deal for some, but appearing for a Desk Appearance Ticket (DAT) in New York is a serious situation. When you’re summoned to appear for a DAT, you must be present…

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New York Gambling Crimes: Statutory Defenses

New York Gambling Crimes Under PL 225 New York gambling crimes under New York PL 225 can be very serious. While New York City allows certain gambling such as NBA, NFL, boxing and horses, most municipalities like Manhattan, Queens, Bronx, Brooklyn and Westchester County doesn’t. There is no telling if future laws in New…

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Criminal Tax Fraud in the First Degree: NY Tax Law 1806

Criminal Tax Fraud in the First Degree in New York Tax fraud is a serious offense that can lead to devastating consequences. Criminal tax fraud in the first degree in New York can lead to long prison sentences and hefty fines. The IRS is serious about collecting tax, and efforts…

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Grand Larceny Weapon Lawyers

Grand Larceny of Weapons in New York Understanding Larceny and Grand Larceny In legal terms, theft is called larceny, which is considered a petty crime or petit larceny. However, when it is theft of a property with a more significant amount, it becomes grand larceny. In the United States, the value of…

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220 Controlled substances; definitions

When the police accuse someone of committing a crime, they have to prove that the person did specific things. It’s not enough just to accuse someone of selling drugs because law enforcement believes it’s true as they define it. Instead, New York law has definitions for words in controlled substances…

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Aggravated DWI – VTL 1192.2-a – .18 BAC

Aggravated DWI in New York: 0.18 Percent BAC Understanding DWI and BAC in New York According to New York criminal law, it is illegal drink and drive in the state. Driving while intoxicated is the act of operating a motor vehicle while in violation of the state’s blood alcohol concentration (BAC). BAC is the amount…

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NEW YORK RESTAURANT LIQUOR LICENSE VIOLATION LAWYERS

Defending Restaurant Liquor License Violations in the State of New York The New York Liquor Authority of the Division of Alcoholic Beverage Control oversees the licensing of restaurants that serve any type of alcoholic beverage. The Liquor Authority is the agency that initiates action against a restaurant, or an owner…

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220.39 Criminal sale of a controlled substance in the third degree

New York has several laws that prohibit selling drugs unlawfully. One of these laws is New York penal law 220.39. It prohibits the criminal sale of a controlled substance in the third degree. This a serious felony that falls in the middle of New York’s five classifications of sale of drug offenses….

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New York DWI & DUI Hardship Hearings

Driving Under the Influence in New York Driving while intoxicated or driving under the influence is a serious crime in New York. You are considered intoxicated if your blood alcohol content is .08 or higher. The penalties for driving under the influence ranges from loss of driving privileges to fines…

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220.31 Criminal sale of a controlled substance in the fifth degree

New York law prohibits the sale of controlled substances. The seriousness of the offense depends on the exact details involved in the crime. It may depend on the substance involved, how much of the substance the person tries to sell, where it’s sold and the prior offenses of the person involved….

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220.41 Criminal sale of a controlled substance in the second degree

Overview In New York, you can face charges related to criminal sale of a controlled substance in the second degree if you deliberately and illegally sell a narcotic substance weighing at least 0.5 ounces, a stimulant weighing at least 0.5 ounces, lysergic acid weighing at least 0.5 milligrams and a stimulant weighing at least 0.5 ounces. You will also be…

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