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crime charged.
WELLS FARGO CASE- WHAT REALLY HAPPENED? One of the biggest white-collar crime cases of the year has been the Wells Fargo case, where it was revealed that the bank issued secret credit cards without customer consent, set up fake email accounts to sign customers up for online banking and even formed sham accounts, discovered by customers only after fees began accumulating. CIVIL RICO | NYC COMMERCIAL LITIGATION | BLANCH LAW FIRM The Blanch Law Firm has long been known as a top-notch team of commercial litigators who can successfully defend any civil RICO case. Complex litigation involving RICO statutes can cost companies millions of dollars in fines, millions more in associated lawsuits, and, BANK FRAUD CONSPIRACY We Help People Fight Charges of Bank Fraud. Our lawyers specialize in federal white collar crimes like bank fraud, conspiracy, electronic fund transfer fraud, mail and wire fraud, and various forms of government investigations. GOVERNMENT INVESTIGATIONS ATTORNEY In addition to our team’s experiences, the track record of successes can speak for itself. One of our clients was faced with an administrative hearing regarding the misuse of over $20,000 that was intended to be used as healthcare benefits. MAIL THEFT | NEW YORK CITY THEFT & LARCENY LAWYERS | THESEE MORE ON THEBLANCHLAWFIRM.COM ILLEGAL POSSESSION OF A FIREARM Illegal possession of a firearm is a serious offence in New York. Under Article 265 of the New York Penal Code, a firearm is defined as a pistol, revolver, shotgun with one or more barrels under 18″ in length, any weapon made from a modified shotgun, or an assault weapon. FIVE OF THE MOST UNUSUAL CRIMINAL DEFENSES THAT WORKED Five of the Most Unusual Criminal Defenses – That Actually Worked There have been some crazy cases in the course of history, usually based on the facts of THE DEPARTMENT OF EDUCATION INVESTIGATIONS| NYC LAW The education of students and opportunities for teachers is regulated by both state and federal offices, ensuring a safe, secure and educational learning environment for all students, staff and parents. ‘OPERATION BRACE YOURSELF’ SCAMMED OVER $1.2 BILLION FROM Recently, the federal government uncovered a Medicare scam involved over $1.2 billion worth of orthopedic braces, called ‘OperationBrace Yourself.’
TOP-RATED NYC CRIMINAL DEFENSE LAWYERS The Blanch Law Firm focuses on criminal investigations and cases from New York to California. Our White Collar Criminal Division represents those accused of major felonies having a financial element to thecrime charged.
WELLS FARGO CASE- WHAT REALLY HAPPENED? One of the biggest white-collar crime cases of the year has been the Wells Fargo case, where it was revealed that the bank issued secret credit cards without customer consent, set up fake email accounts to sign customers up for online banking and even formed sham accounts, discovered by customers only after fees began accumulating. CIVIL RICO | NYC COMMERCIAL LITIGATION | BLANCH LAW FIRM The Blanch Law Firm has long been known as a top-notch team of commercial litigators who can successfully defend any civil RICO case. Complex litigation involving RICO statutes can cost companies millions of dollars in fines, millions more in associated lawsuits, and, BANK FRAUD CONSPIRACY We Help People Fight Charges of Bank Fraud. Our lawyers specialize in federal white collar crimes like bank fraud, conspiracy, electronic fund transfer fraud, mail and wire fraud, and various forms of government investigations. GOVERNMENT INVESTIGATIONS ATTORNEY In addition to our team’s experiences, the track record of successes can speak for itself. One of our clients was faced with an administrative hearing regarding the misuse of over $20,000 that was intended to be used as healthcare benefits. MAIL THEFT | NEW YORK CITY THEFT & LARCENY LAWYERS | THESEE MORE ON THEBLANCHLAWFIRM.COM ILLEGAL POSSESSION OF A FIREARM Illegal possession of a firearm is a serious offence in New York. Under Article 265 of the New York Penal Code, a firearm is defined as a pistol, revolver, shotgun with one or more barrels under 18″ in length, any weapon made from a modified shotgun, or an assault weapon. FIVE OF THE MOST UNUSUAL CRIMINAL DEFENSES THAT WORKED Five of the Most Unusual Criminal Defenses – That Actually Worked There have been some crazy cases in the course of history, usually based on the facts of THE DEPARTMENT OF EDUCATION INVESTIGATIONS| NYC LAW The education of students and opportunities for teachers is regulated by both state and federal offices, ensuring a safe, secure and educational learning environment for all students, staff and parents. ‘OPERATION BRACE YOURSELF’ SCAMMED OVER $1.2 BILLION FROM Recently, the federal government uncovered a Medicare scam involved over $1.2 billion worth of orthopedic braces, called ‘OperationBrace Yourself.’
MAIL THEFT | NEW YORK CITY THEFT & LARCENY LAWYERS | THE State Penalties. The federal criminal includes several specific fraud statutes that give federal courts jurisdiction in nearly all fraud cases that involve the U.S. mail. Certain crimes that arise from theft of the U.S. mail may be prosecuted under New York state law, such asidentity theft.
NEW YORK STATE CRIMINAL CASES Last edited on Friday, February 26, 2021, at 4:52 AM. Welcome to The Blanch Law Firm’s weekly digest of New New York Criminal Cases. Our goal is to keep the public informed as to recent events in federal courts around the country.COMPUTER HACKING
By definition, computer hacking involves the illegal access of a computer system’s files. Conspiracy to commit computer hacking is a crime that takes place when someone acts, agrees, or performs with intent to access a computer without prior authorization.CHECK KITING
Check kiting is a form of federal bank fraud. It involves a circular cycle of writing checks and making deposits from accounts that lacksufficient funds.
UNDERSTANDING QUALIFIED IMMUNITY FOR POLICE IN 2020 CALL THE BLANCH LAW FIRM. If you have been charged with a federal or state crime, are currently under investigation, or would like to know more about qualified immunity, call us now for a free and completely confidential attorney phone consultation at (212) 736-3900. PHONE FRAUD (TELEMARKETING FRAUD) State Penalties. Under NY Code Article 22-A (Consumer Protection from Deceptive Acts and Practices) Section 350-D, any person, firm, corporation, or association (or employees and agents thereof) who engage in telemarketing / phone fraud is liable to a civil penalty of up to $5,000 for each violation. THE DEPARTMENT OF EDUCATION INVESTIGATIONS| NYC LAW The education of students and opportunities for teachers is regulated by both state and federal offices, ensuring a safe, secure and educational learning environment for all students, staff and parents. WHAT'S THE DIFFERENCE BETWEEN LARCENY AND BURGLARY? One of the most confusing aspects of crime for those who don’t deal with the law often is understanding the difference between common crimes, especially crimes involving property. PRIVATE VS PUBLIC PRISONS In August of this year, the Department of Justice announced that it aimed at ending the federal government’s use upon private prisons. Many people may not realize that the government often contracts prisons out to private companies – unless you are WHAT IS THE PRESIDENTIAL COMMUNICATIONS PRIVILEGE? Just 50 days out of his inauguration, and the Trump administration continues to grapple with scandal and explanations of its ties to Russia. It was reported that former acting attorney general Sally Yates was recently blocked by the White House from testifying in the House investigation of the relationship between Russia and the Trumpcampaign.
TOP-RATED NYC CRIMINAL DEFENSE LAWYERS For further information on inmates, bail, visiting hours, and travel directions call (718) 546-0700. Bronx House of Detention 653 River Avenue, Bronx, NY 10451. Brooklyn House of Detention 275 Atlantic Avenue, Brooklyn, NY 11201. Manhattan House of Detention (The BANK FRAUD CONSPIRACY Having an experienced bank fraud attorney can help defend you from trumped up charges and overzealous prosecutors. Our lawyers at the Blanch Law Firm have experience working with federal bank fraud conspiracy cases. If you would like a free legal review ofCHECK KITING
Check kiting is a very serious white collar crime. The larger the scheme, the more complex the case and the more severe the potential penalty. The Blanch Law Firm understands the complex nature of these cases because the attorneys have represented clients charged in large-scale financial institution frauds. We help put the defense onthe right
MAIL THEFT | NEW YORK CITY THEFT & LARCENY LAWYERS | THESEE MORE ON THEBLANCHLAWFIRM.COM FIVE OF THE MOST UNUSUAL CRIMINAL DEFENSES THAT WORKED Three: The Twinkie Defense – Harvey Milk and May George Moscone of San Francisco were murdered by Dan White in 1978, who faced the death penalty. His lawyers argued diminished capacity, given his bouts of depression wherein, just as in the days before the murder – he would eat only Twinkies. They argued that the junk food showed his state WELLS FARGO CASE- WHAT REALLY HAPPENED? January 24, 2017 By The Blanch Law Firm. One of the biggest white-collar crime cases of the year has been the Wells Fargo case, where it was revealed that the bank issued secret credit cards without customer consent, set up fake email accounts to sign customers up for online banking and even formed sham accounts, discovered by customersonly
CRACK COCAINE POSSESSION & TRAFFICKING A first conviction for crack cocaine possession (any amount) is punishable by up to 1 year in jail and a minimum fine of $1,000. A second conviction can incur jail time of 15 days to 2 years and a $2,500 fine. If one is convicted a third time, they can go to jail for 90 days or more and pay a $5,000 fine. ILLEGAL POSSESSION OF A FIREARM Illegal possession of a firearm is a serious offence in New York. Under Article 265 of the New York Penal Code, a firearm is defined as a pistol, revolver, shotgun with one or more barrels under 18″ in length, any weapon made from a modified shotgun, or an assault weapon. MURDER IN THE SECOND DEGREE A HISTORY OF TREASON IN THE UNITED STATES Treason is generally defined as the crime of betraying one’s country, especially by attempting to kill or overthrow the government. Of course, in the Trump administration, no one has tried to kill the president or overthrow the government (yet), so accusations of treason might seem a little overblown. In fact, treason is a seriousallegation
TOP-RATED NYC CRIMINAL DEFENSE LAWYERS For further information on inmates, bail, visiting hours, and travel directions call (718) 546-0700. Bronx House of Detention 653 River Avenue, Bronx, NY 10451. Brooklyn House of Detention 275 Atlantic Avenue, Brooklyn, NY 11201. Manhattan House of Detention (The BANK FRAUD CONSPIRACY Having an experienced bank fraud attorney can help defend you from trumped up charges and overzealous prosecutors. Our lawyers at the Blanch Law Firm have experience working with federal bank fraud conspiracy cases. If you would like a free legal review ofCHECK KITING
Check kiting is a very serious white collar crime. The larger the scheme, the more complex the case and the more severe the potential penalty. The Blanch Law Firm understands the complex nature of these cases because the attorneys have represented clients charged in large-scale financial institution frauds. We help put the defense onthe right
MAIL THEFT | NEW YORK CITY THEFT & LARCENY LAWYERS | THESEE MORE ON THEBLANCHLAWFIRM.COM FIVE OF THE MOST UNUSUAL CRIMINAL DEFENSES THAT WORKED Three: The Twinkie Defense – Harvey Milk and May George Moscone of San Francisco were murdered by Dan White in 1978, who faced the death penalty. His lawyers argued diminished capacity, given his bouts of depression wherein, just as in the days before the murder – he would eat only Twinkies. They argued that the junk food showed his state WELLS FARGO CASE- WHAT REALLY HAPPENED? January 24, 2017 By The Blanch Law Firm. One of the biggest white-collar crime cases of the year has been the Wells Fargo case, where it was revealed that the bank issued secret credit cards without customer consent, set up fake email accounts to sign customers up for online banking and even formed sham accounts, discovered by customersonly
CRACK COCAINE POSSESSION & TRAFFICKING A first conviction for crack cocaine possession (any amount) is punishable by up to 1 year in jail and a minimum fine of $1,000. A second conviction can incur jail time of 15 days to 2 years and a $2,500 fine. If one is convicted a third time, they can go to jail for 90 days or more and pay a $5,000 fine. ILLEGAL POSSESSION OF A FIREARM Illegal possession of a firearm is a serious offence in New York. Under Article 265 of the New York Penal Code, a firearm is defined as a pistol, revolver, shotgun with one or more barrels under 18″ in length, any weapon made from a modified shotgun, or an assault weapon. MURDER IN THE SECOND DEGREE A HISTORY OF TREASON IN THE UNITED STATES Treason is generally defined as the crime of betraying one’s country, especially by attempting to kill or overthrow the government. Of course, in the Trump administration, no one has tried to kill the president or overthrow the government (yet), so accusations of treason might seem a little overblown. In fact, treason is a seriousallegation
NEW YORK STATE CRIMINAL CASES Last edited on Friday, February 26, 2021, at 4:52 AM. Welcome to The Blanch Law Firm’s weekly digest of New New York Criminal Cases. Our goal is to keep the public informed as to recent events in federal courts around the country.CHECK KITING
Check kiting is a very serious white collar crime. The larger the scheme, the more complex the case and the more severe the potential penalty. The Blanch Law Firm understands the complex nature of these cases because the attorneys have represented clients charged in large-scale financial institution frauds. We help put the defense onthe right
MAIL THEFT | NEW YORK CITY THEFT & LARCENY LAWYERS | THE Mail theft is nearly always prosecuted federally, where it carries harsher penalties. A federal conviction also has devastating consequences on one’s personal and professional future. Anyone charged with an offense involving the U.S. mail needs to speak to a New York criminal defense attorney before making any kind of statementto law
VICTIMS OF EXTORTION Victims of Blackmail & Extortion. Our Blackmail & Extortion Practice at The Blanch Law Firm represents individuals who have been targeted by the extortionists through demands of money and capital, and threats of revealing professionally damaging, personally MURDER IN THE SECOND DEGREE Murder in the second degree is a class A-I felony. Section 60.06 of the New York Penal Code sets forth the authorized disposition reserved for a specific type of second-degree murder, among other offenses. The statute specifies that a person convicted of the fifth type of second-degree murder described earlier in this section – causing theJOHN JANIEC
John Janiec is a graduate of St. John’s University School of Law. He has over 40 years of experience as a practicing attorney. Mr. Janiec served as an Assistant District Attorney in the Major Offense Bureau of the Bronx County District Attorney’s office where he was involved in grand jury presentations, and in prosecuting the most serious crimes committed by repeat offenders. WHAT IS THE PRESIDENTIAL COMMUNICATIONS PRIVILEGE? The question remains – what is the presidential communications privilege, and is this objection by the Justice Department viable? This privilege is often referred to as the executive privilege, and it is claimed by the President and other members within the executive branch. It can be used to resist subpoenas, testimony, and other THE TRUTH ABOUT GETTING YOUR CRIMINAL CASE DISMISSED Nervous uncertainty about facing jail time, excessive fines, or a conviction on your permanent record. Feeling like your life is on hold. Dread about the future. Understanding the toll these circumstances take on a defendant, a good criminal defense lawyer is primarily focused on getting your case dismissed as soon as possible. ‘OPERATION BRACE YOURSELF’ SCAMMED OVER $1.2 BILLION FROM Recently, the federal government uncovered a Medicare scam involving over $1.2 billion worth of orthopedic braces, called ‘Operation Brace Yourself.’. According to the Justice Department, individuals located overseas used call centers to get Medicare numbers from various beneficiaries. Telemarkets reached out to senior citizens,telling
WHAT'S THE DIFFERENCE BETWEEN LARCENY AND BURGLARY? Burglary can be committed without the removal of property, and larceny can be committed without unlawful entry. Understanding the differences between the two can help protect you and your property from crime, but if you’re unsure whether or not one of these applies to you, contact your lawyer for clarification on your specific case. TOP-RATED NYC CRIMINAL DEFENSE LAWYERS For further information on inmates, bail, visiting hours, and travel directions call (718) 546-0700. Bronx House of Detention 653 River Avenue, Bronx, NY 10451. Brooklyn House of Detention 275 Atlantic Avenue, Brooklyn, NY 11201. Manhattan House of Detention (The BANK FRAUD CONSPIRACY Having an experienced bank fraud attorney can help defend you from trumped up charges and overzealous prosecutors. Our lawyers at the Blanch Law Firm have experience working with federal bank fraud conspiracy cases. If you would like a free legal review ofCHECK KITING
Check kiting is a very serious white collar crime. The larger the scheme, the more complex the case and the more severe the potential penalty. The Blanch Law Firm understands the complex nature of these cases because the attorneys have represented clients charged in large-scale financial institution frauds. We help put the defense onthe right
MAIL THEFT | NEW YORK CITY THEFT & LARCENY LAWYERS | THESEE MORE ON THEBLANCHLAWFIRM.COM FIVE OF THE MOST UNUSUAL CRIMINAL DEFENSES THAT WORKED Three: The Twinkie Defense – Harvey Milk and May George Moscone of San Francisco were murdered by Dan White in 1978, who faced the death penalty. His lawyers argued diminished capacity, given his bouts of depression wherein, just as in the days before the murder – he would eat only Twinkies. They argued that the junk food showed his state WELLS FARGO CASE- WHAT REALLY HAPPENED? January 24, 2017 By The Blanch Law Firm. One of the biggest white-collar crime cases of the year has been the Wells Fargo case, where it was revealed that the bank issued secret credit cards without customer consent, set up fake email accounts to sign customers up for online banking and even formed sham accounts, discovered by customersonly
CRACK COCAINE POSSESSION & TRAFFICKING A first conviction for crack cocaine possession (any amount) is punishable by up to 1 year in jail and a minimum fine of $1,000. A second conviction can incur jail time of 15 days to 2 years and a $2,500 fine. If one is convicted a third time, they can go to jail for 90 days or more and pay a $5,000 fine. ILLEGAL POSSESSION OF A FIREARM Illegal possession of a firearm is a serious offence in New York. Under Article 265 of the New York Penal Code, a firearm is defined as a pistol, revolver, shotgun with one or more barrels under 18″ in length, any weapon made from a modified shotgun, or an assault weapon. MURDER IN THE SECOND DEGREE A HISTORY OF TREASON IN THE UNITED STATES Treason is generally defined as the crime of betraying one’s country, especially by attempting to kill or overthrow the government. Of course, in the Trump administration, no one has tried to kill the president or overthrow the government (yet), so accusations of treason might seem a little overblown. In fact, treason is a seriousallegation
TOP-RATED NYC CRIMINAL DEFENSE LAWYERS For further information on inmates, bail, visiting hours, and travel directions call (718) 546-0700. Bronx House of Detention 653 River Avenue, Bronx, NY 10451. Brooklyn House of Detention 275 Atlantic Avenue, Brooklyn, NY 11201. Manhattan House of Detention (The BANK FRAUD CONSPIRACY Having an experienced bank fraud attorney can help defend you from trumped up charges and overzealous prosecutors. Our lawyers at the Blanch Law Firm have experience working with federal bank fraud conspiracy cases. If you would like a free legal review ofCHECK KITING
Check kiting is a very serious white collar crime. The larger the scheme, the more complex the case and the more severe the potential penalty. The Blanch Law Firm understands the complex nature of these cases because the attorneys have represented clients charged in large-scale financial institution frauds. We help put the defense onthe right
MAIL THEFT | NEW YORK CITY THEFT & LARCENY LAWYERS | THESEE MORE ON THEBLANCHLAWFIRM.COM FIVE OF THE MOST UNUSUAL CRIMINAL DEFENSES THAT WORKED Three: The Twinkie Defense – Harvey Milk and May George Moscone of San Francisco were murdered by Dan White in 1978, who faced the death penalty. His lawyers argued diminished capacity, given his bouts of depression wherein, just as in the days before the murder – he would eat only Twinkies. They argued that the junk food showed his state WELLS FARGO CASE- WHAT REALLY HAPPENED? January 24, 2017 By The Blanch Law Firm. One of the biggest white-collar crime cases of the year has been the Wells Fargo case, where it was revealed that the bank issued secret credit cards without customer consent, set up fake email accounts to sign customers up for online banking and even formed sham accounts, discovered by customersonly
CRACK COCAINE POSSESSION & TRAFFICKING A first conviction for crack cocaine possession (any amount) is punishable by up to 1 year in jail and a minimum fine of $1,000. A second conviction can incur jail time of 15 days to 2 years and a $2,500 fine. If one is convicted a third time, they can go to jail for 90 days or more and pay a $5,000 fine. ILLEGAL POSSESSION OF A FIREARM Illegal possession of a firearm is a serious offence in New York. Under Article 265 of the New York Penal Code, a firearm is defined as a pistol, revolver, shotgun with one or more barrels under 18″ in length, any weapon made from a modified shotgun, or an assault weapon. MURDER IN THE SECOND DEGREE A HISTORY OF TREASON IN THE UNITED STATES Treason is generally defined as the crime of betraying one’s country, especially by attempting to kill or overthrow the government. Of course, in the Trump administration, no one has tried to kill the president or overthrow the government (yet), so accusations of treason might seem a little overblown. In fact, treason is a seriousallegation
NEW YORK STATE CRIMINAL CASES Last edited on Friday, February 26, 2021, at 4:52 AM. Welcome to The Blanch Law Firm’s weekly digest of New New York Criminal Cases. Our goal is to keep the public informed as to recent events in federal courts around the country.CHECK KITING
Check kiting is a very serious white collar crime. The larger the scheme, the more complex the case and the more severe the potential penalty. The Blanch Law Firm understands the complex nature of these cases because the attorneys have represented clients charged in large-scale financial institution frauds. We help put the defense onthe right
MAIL THEFT | NEW YORK CITY THEFT & LARCENY LAWYERS | THE Mail theft is nearly always prosecuted federally, where it carries harsher penalties. A federal conviction also has devastating consequences on one’s personal and professional future. Anyone charged with an offense involving the U.S. mail needs to speak to a New York criminal defense attorney before making any kind of statementto law
VICTIMS OF EXTORTION Victims of Blackmail & Extortion. Our Blackmail & Extortion Practice at The Blanch Law Firm represents individuals who have been targeted by the extortionists through demands of money and capital, and threats of revealing professionally damaging, personally MURDER IN THE SECOND DEGREE Murder in the second degree is a class A-I felony. Section 60.06 of the New York Penal Code sets forth the authorized disposition reserved for a specific type of second-degree murder, among other offenses. The statute specifies that a person convicted of the fifth type of second-degree murder described earlier in this section – causing theJOHN JANIEC
John Janiec is a graduate of St. John’s University School of Law. He has over 40 years of experience as a practicing attorney. Mr. Janiec served as an Assistant District Attorney in the Major Offense Bureau of the Bronx County District Attorney’s office where he was involved in grand jury presentations, and in prosecuting the most serious crimes committed by repeat offenders. WHAT IS THE PRESIDENTIAL COMMUNICATIONS PRIVILEGE? The question remains – what is the presidential communications privilege, and is this objection by the Justice Department viable? This privilege is often referred to as the executive privilege, and it is claimed by the President and other members within the executive branch. It can be used to resist subpoenas, testimony, and other THE TRUTH ABOUT GETTING YOUR CRIMINAL CASE DISMISSED Nervous uncertainty about facing jail time, excessive fines, or a conviction on your permanent record. Feeling like your life is on hold. Dread about the future. Understanding the toll these circumstances take on a defendant, a good criminal defense lawyer is primarily focused on getting your case dismissed as soon as possible. ‘OPERATION BRACE YOURSELF’ SCAMMED OVER $1.2 BILLION FROM Recently, the federal government uncovered a Medicare scam involving over $1.2 billion worth of orthopedic braces, called ‘Operation Brace Yourself.’. According to the Justice Department, individuals located overseas used call centers to get Medicare numbers from various beneficiaries. Telemarkets reached out to senior citizens,telling
WHAT'S THE DIFFERENCE BETWEEN LARCENY AND BURGLARY? Burglary can be committed without the removal of property, and larceny can be committed without unlawful entry. Understanding the differences between the two can help protect you and your property from crime, but if you’re unsure whether or not one of these applies to you, contact your lawyer for clarification on your specific case. * Skip to primary navigation* Skip to content
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ABOUT OUR TOP-RATED LAW FIRM MESSAGE FROM OUR FOUNDING PARTNER AND NYC CRIMINAL LAWYER, RYANBLANCH:
“Our ‘team approach’ is more than a simple mantra – it’s our framework for success. The Blanch Law Firm’s Criminal Defense Lawyers, consisting of former prosecutors and attorneys hailing from some of the nation’s best law schools, bring together top-level knowledge and experience to the defense of our clients. Our philosophy is that maintaining a diverse team affords our clients the best possible criminal defense. Each team member’s background hails from a different side of the justice system, making our collaborative effort uniquely essential to our success. Above all else, we are criminal defense lawyers. The specific charge the government chooses to levy against our clients is not paramount in guiding our strategy as we believe a carefully crafted, unwavering defense is superior to a reactionary one. A case comes down to evidence not allegations. While our firm touts an impressive roster of corporate and high profile clients, we treat all of our clients like high profile ones. We believe that every case deserves high-stakes, high profile treatment and that each of our clients should receive celebrity attention from their criminal attorneys. With this in mind, our law firm consists of three Divisions which can guide our strategy when identifying issues and formulating a customized criminal defense plan in each case. These Divisions are separated into: (i) White Collar Crime, (ii) Professionals & High Profile Individuals, and (iii) Blue & Grey Collar Division which includes non-financial crimes such as violent and drug related charges and major felonies. Our criminal trial team’s mission is to provide the best defense possible to each and every one of our clients. Together, we offer something unique – big-firm representation in a small-firm atmosphere. I am truly proud of our team, its reputation and record of success. Don’t take my word for it. Our case results, awards, and press recognition speak for themselves.” – Ryan Blanch, FoundingPartner
Our White Collar Criminal Division OUR WHITE COLLAR CRIMINAL DIVISION The Blanch Law Firm focuses on criminal investigations and cases from New York to California. Our White Collar Criminal Division represents those accused of major felonies having a financial element to the crime charged. We have a great deal of experience defending Industry Clients as well as Professionals and High Profile people from criminal charges and in government investigations with our team of top-rated criminal lawyers and defense attorneys. Our Industry Clients comprise corporate entities. Since the firm’s inception we have successfully represented corporate and individual clients facing federal and state criminal charges running the gamut from money laundering, tax evasion and grand larceny to wire fraud, mail fraud, securities crimes andinsurance fraud.
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Drug & Violent Crimes Division DRUG & VIOLENT CRIMES DIVISION Our criminal lawyers possess vast experience in defending individuals from large felony casesin federal
and state courts. We have successfully represented clients in a litany of drug trafficking cases, homicide and attempted murder charges, human trafficking and robbery charges to name a few. We have also defended clients facing both state and federal criminal drug charges (narcotics, cocaine, heroin, marijuana); ranging from distribution & manufacturing, possession, and drug sales & trafficking. You shouldn’t have to be a celebrity to have your criminal case receive outstanding attention from your legal team. We have built our reputation and earned our recognition and awards placing us among the best criminal defense attorneys by representing common people facing uncommon, difficult circumstances. The Blanch Law Firm also handles all other criminal defense matters, includingimmigration crimes
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top-rated NYC criminal lawyers & defense attorneys. Please view our full list of criminal practice areas. To speak to an attorney from The Blanch Law Firm regarding your specific charge or case, call212-736-3900.
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Defending Professionals & High-Profile Individuals DEFENDING PROFESSIONALS & HIGH-PROFILE INDIVIDUALS Our defense of Professionals & High Profile Individuals in criminal cases straddles both the White Collar and Non-White Collar Criminal Divisions. Whether our client is a celebrity accused of assault or homicide or an Options Trader accused of running a pay-to-play scheme, our attorneys work diligently to protect the individual from more than just a criminal conviction. Keeping the investigation or criminal case out of the media and/or employer’s purview is of paramount concern. Our criminal lawyers operating out of NYC and Los Angeles have represented doctors, lawyers and bankers and hedge fund principals, as well as celebrities including an award winning movie director, actors and models in a wide array of matters from assault to drug related offenses. We have successfully employed what we call media-mitigation tactics to minimize the potential for negative impact associated with unfavorable news coverage. Industry & Corporate Clients INDUSTRY & CORPORATE CLIENTS Our corporate clients have included companies in various industries including, but not limited to, Telecomm, Marketing, Airline, Software Development, Medical & Pharmaceutical, Import/Export as well as Gambling and Entertainment. Federal and state criminal prosecutors have roped our corporate clients into a myriad of white collar criminal allegations from running illegal operations involving counterfeiting and gambling, to market manipulation, bid rigging, trafficking in counterfeit goods and creating fraudulent investment vehicles as facades for Ponzi schemes. Defending companies can raise a separate host of concerns requiring a criminal law firm well versed in corporate compliance and due diligence issues. In some cases, federal prosecutors will seek to impute the entity with the collective knowledge of its key individuals even where no single individual has the requisite criminal intent. Compliance programs, such as Anti-Money Laundering protocols, initially created by our clients to obviate accidental wrong-doing are often later used by prosecutors as evidence against corporate defendants. As such, cases against corporations often have a unique element of concern that are best handled by experienced corporate crime counsel.OUR PRACTICE AREAS
The Blanch Law Firm is foremost a criminal defense firm that handles all types of criminal charges and offenses: GOVERNMENT INVESTIGATIONSVIOLENT CRIMES
CRIMINAL HEALTHCARE FRAUDDRUG CRIMES
THEFT & PROPERTY CRIMES FINANCIAL FRAUD CRIMES View All Practice AreasCASE RESULTS
FEDERAL CASE AGAINST MARKETING CEO (Conspiracy, Money Laundering, & Human Trafficking) 21 defendants were charged in a criminal conspiracy case involving conspiracy, money … Read More about Federal Case Against Marketing CEO JURY ACQUITS CURRENCY TRADER OF MONEY LAUNDERING CHARGES Client was charged by federal prosecutors with money laundering for allegedly transferring proceeds abroad using a currency arbitrage platform. A jury … Read More about Jury Acquits Currency Trader of Money Laundering Charges HIP HOP ARTIST CLEARED OF ALL CHARGES Hip hop star Maino, represented by The Blanch Law Firm, recently cleared of all charges of assault by alleged victim Mellanie Monroe. Cell phone … Read More about Hip Hop Artist Cleared of All Charges View More Case ResultsIN THE NEWS
SAUDI AIR ARGUES IMMUNITY IN PRICE-FIXING SUIT VH1 ‘DESTROYS’ BUSTED MODEL DOCTOR SUES GOVERNMENT FOLLOWING DISMISSAL OF HEATH CARE FRAUD CASEFAQS
What is a warrant?
WHAT IS A WARRANT?
A warrant can only be cleared/vacated by a defendant's appearance before a judge. The defendant must go to the central clerk's office in the county where his/her case is being heard. The defendant must have the following information: full name and date of birth, or date of arrest, or docket number. Court calendars / Appearance lists / Alpha lists (Alphabetical list of defendants) are posted daily in the lobby of each courthouse. Defendants are listed by either docket number or name. If the defendant's name does not appear on the calendar, go to the central clerk's office. If you missed your court date, Contact your attorney and report to the central clerk's office in the borough your case was scheduled. To request a Certificate of Disposition bring the following items to the central clerk's office in the county in which your case was filed: docket number, or defendant's full name and date of birth, or date of arrest; picture I.D.; $10.00 (exact change only). If requesting a disposition for a defendant who has a sealed case, you must attach a notarized letter from the defendant giving permission to release the disposition. Fines, Mandatory Surcharges and the Crime Victim Assistance Fee are paid according to the status of your case. If you have an adjourned date to pay your fine or surcharge or crime victim assistance fee and you want to pay before the scheduled date, you can do so by going to the Clerk's Office of the part where your case is pending. * If you have an adjourned date to pay your fine or surcharge or crime victim assistance fee, you must return to court on that date even if you do not have the money. If you have not been assigned a court date on which to pay your fine, surcharge, crime victim assistance fee or you failed to report on your assigned date, report to the central clerk's office. If you paid the monies before your scheduled adjourned date, you do not have to return on that day. Generally bail money is returned to the owner once the case is concluded. A notice to release bail should be issued from the court room on the same day the court case is finished. There are no checks issued from the court. If you haven't received your bail money within four to six weeks from the last court date, contact NYC Finance Dept., 1 Centre Street
Room 2200, New York, NY or call (212) 669-2879. A Certificate of Good Conduct can be requested at Police Headquarters, 1 Police Plaza, New York, N.Y. You must report to the above address with a passport or other form of photo identification, and a money order for $30.00 to cover the processing fee. To apply for a Certificate of Relief from Civil Disabilities, obtain a form from the central clerk's office in the county in which your case was filed. The form must be completed, notarized, and returned. Your case then will be added to the daily calendar. You may be required to undergo a Probation investigation prior to a ruling on the request. Do you have more information regarding bail? DO YOU HAVE MORE INFORMATION REGARDING BAIL? For information on bail bonds you may call 212-736-5170. It is best to pay bail at the correctional facility where the person is being held; however, bail may be paid at any of the following correctional facilities. For further information on inmates, bail, visiting hours, and travel directions call (718) 546-0700. * Bronx House of Detention 653 River Avenue, Bronx, NY 10451 * Brooklyn House of Detention 275 Atlantic Avenue, Brooklyn, NY11201
* Manhattan House of Detention (The Tombs) 125 White Street, NewYork, NY 10013
* Queens House of Detention 126-02 82nd Avenue, Queens, NY 11415 * Riker's Island 11-11 Hazen Avenue, East Elmhurst, NY 11370 A defendant can be released from the courtroom, if you post bail when the person actually appears before the court. Notify the court clerk of your intention to pay bail. The clerk will direct you to the cashier's office in that county. An order is enforceable, in any state, even if it has not been entered onto the New York State FamilyProtection Registry
.
The federal Violence Against Women Act (18USC §2265) requires that each state give full faith and credit to orders of protection issued by courts of any state. If you have an order of protection from a state other than New York and wish to have it entered into the New York State Family Protection Registry, you may do so by bringing a copy of the order to any of the following New York City Criminal Courtlocations:
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NEW YORK COUNTY 100 CENTRE STREET, NEW YORK, NY 10013 | ROOM 134 * Monday - Friday, 9 a.m. - 5 p.m. * Arraignment Office - evenings, holidays and weekends*
BRONX COUNTY 215 EAST 161ST STREET, BRONX, NY 10451 * Arraignment Office - Monday - Friday, 9 a.m. - 5 p.m. as well as evenings, holidays and weekends*
KINGS COUNTY 120 SCHERMERHORN STREET, BROOKLYN , NY 11210 | ROOM 510 * Monday - Friday, 9 a.m. - 5 p.m. * Arraignment Office - evenings, holidays and weekends*
QUEENS COUNTY 125-01 QUEENS BOULEVARD, KEW GARDENS, NY 11415 | ROOMG-78
* Monday - Friday, 9 a.m. - 5 p.m. * Arraignment Office - evenings, holidays and weekends*
RICHMOND COUNTY 67 TARGEE STREET, STATEN ISLAND, NEW YORK 10304 | CENTRAL CLERK'S OFFICE (1ST FLOOR) * Monday - Friday, 9 a.m. - 5 p.m.*
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FOR MORE INFORMATION CALL 212-736-5170 To obtain a copy of your Criminal History Report (rap sheet) report to one of the following:*
LEGAL ACTION CENTER, 153 WAVERLY PLACE, NEW YORK, NY (212) 243-1313. * Requests for copies of Criminal History Reports (rap sheets) should be made on the last Monday of the month.*
POLICE HEADQUARTERS, 1 POLICE PLAZA, NEW YORK, NY AND REQUEST AN"ALBANY PACKAGE".
* At Police Headquarters you will be fingerprinted. There is a fee of $15.00 (money orders only) for fingerprinting. It is the responsibility of the person requesting the Criminal History Report (rap sheet) to send the fingerprints, the form provided in the "Albany Package", and a money order for the processing fee to Albany. Is my family allowed to visit me? IS MY FAMILY ALLOWED TO VISIT ME? No, family members are not entitled to visit a defendant while in police custody unless the defendant is a juvenile (under 16 years of age). To contact a Criminal Defense Attorney call (888) 8 BLANCH. How long between arrest and arraignment? HOW LONG BETWEEN ARREST AND ARRAIGNMENT? The length of time between arrest and arraignment is usually 24 hours.MEET THE TEAM
Ryan Blanch
Elena Fast
James Schiff
Sumeet Sondhi
Alana Yakovlev
John Janiec
Marianna Drut
David Lurie
Emel McDowell
Deborah Pereira
Kate Garcia
Hannah Joly
Robert Pagan
Izumi Presberry
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TESTIMONIALS
> "I would like to thank you for your great job in getting my case > finalized. Your professionalism is greatly appreciated. Please be > assured that you and your firm will be recommended to my friends, > family and associates."– D.L.
> "The attorneys at the Blanch Law Firm are outstanding. They were > totally dedicated to my case, and were willing to work all hours of > the day and night, including over holidays in one instance, to > ensure the best possible outcome. They’re experienced, skillful > and extremely well connected to the legal system. Bottom line, they > get the job done."– R.M.
> "Thank you. Thank you. Thank you. You saved my son’s life."– B.D.
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NY 10016
Contact Now
Phone: 212-736-3900
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