Source: https://kushlawgroup.com/tag/lawyer/
Timestamp: 2018-09-25 11:53:03
Document Index: 436662581

Matched Legal Cases: ['§ 125', '§ 120', '§ 371', '§ 1956', '§ 1956', '§ 1956', '§ 1956', '§ 220', '§220', '§ 220']

Lawyer Archives | Kushner Law Group, PLLC
September 20, 2018 Richard Nguyen Law Articles, Publications Lawyer, Practice No Comments
Homicide occurs when the actions or inactions of one person causes the death of another. NY Penal Law § 125 defines it as “conduct which causes the death of a person or an unborn child.” Homicide is further broken down into a number of categories including: 1. Negligent Homicide – Negligent homicide occurs when someone’s
September 19, 2018 Richard Nguyen Law Articles, Publications Lawyer, Practice No Comments
In New York, a person can be charged with criminal possession of a firearm when he or she possesses a firearm without a valid license to carry a particular gun. In addition, New York City firearms laws are more stringent than the laws in other parts of the state. Criminal possession of a firearm is
September 14, 2018 Richard Nguyen Law Articles, Publications Lawyer, Practice No Comments
New York Assault NY Penal Law § 120 is one of the most common types of criminal charges prosecuted in New York City, and it is an important element to many other crimes. Simply put, assault is causing physical injury to someone. This injury can be caused by reckless actions, or even by negligent inaction.
September 13, 2018 Richard Nguyen Law Articles, Publications Lawyer, Practice No Comments
In the United States there are statutes that allow Federal Prosecutors to charge two or more individuals with conspiring to commit a crime. These statutes are found in both Federal and State laws. The general Federal Conspiracy laws are codified under 18 U.S.C. § 371 which defines conspiracy as occurring when: “two or more persons
September 12, 2018 Richard Nguyen Law Articles, Publications Lawyer, Practice No Comments
Structuring money laundering, outlined in 18 U.S. Code § 1956, goes by many names. Structuring, report evasion, and smurfing are just a few names for this type of money laundering. Structuring occurs when money laundering actions are taken to avoid state or federal financial transaction reporting requirements. In the past, criminals would attempt to subvert
September 11, 2018 Richard Nguyen Law Articles, Publications Lawyer, Practice No Comments
Promotional money laundering is an illegal offense codified in 18 U.S. Code § 1956. It occurs when someone knowingly engages in money laundering that is used for the purpose of promoting (aiding, assisting, continuing, sustaining) another unlawful activity. It is not necessary that the participants know exactly what illegal activity is being used to generate
September 10, 2018 Richard Nguyen Law Articles, Publications Lawyer, Practice No Comments
Tax evasion money laundering is the simplest form of money laundering. The statutes for this offense can be found in 18 U.S. Code § 1956. Tax evasion in the form of money laundering occurs when someone knowingly, conducts or attempts to conduct, a financial transaction with the profits of criminal activity, for the purpose of
September 5, 2018 Richard Nguyen Law Articles, Publications Lawyer, Practice No Comments
In a nutshell, money laundering in New York is the act of taking illegally obtained funds and converting it to a legal or usable state. This usually involves converting money into different currencies, assets, or bills. Federally, most of the money laundering statutes can be found in 18 U.S.C. § 1956 which states that: 1.
August 9, 2018 Richard Nguyen Law Articles, Publications Lawyer, Practice No Comments
First proposed in 1979 and enacted in 1982, the U.S. & Colombia extradition treaty has faced some controversy in the last few years. After former Colombia President Alvaro Uribe declared the treaty illegal in 2016, due to the fact it had never been properly ratified in Colombia; it was uncertain what would happen to current
June 11, 2018 Richard Nguyen Law Articles, Publications Lawyer, Practice No Comments
Penal Law § 220.43 Criminal Sale of a Controlled Substance in the First Degree is a very serious New York felony. New York has a reputation for tough prosecution and enforcement of drug crimes and the District Attorney’s Offices are very aggressive in the way they investigate and prosecute individuals charged with Penal Law §220.43
June 8, 2018 Richard Nguyen Law Articles, Publications Lawyer, Practice No Comments
Penal Law § 220.41 Criminal Sale of a Controlled Substance in the Second Degree is a very serious felony in New York. New York has a reputation for tough prosecution and enforcement of drug crimes and the District Attorney’s Offices are very aggressive in the way they investigate and prosecute individuals charged with these crimes.