REPORTED CASES

BY COURT

New York Court of Appeals

Chanko v. American Broadcasting Company, 27 N.Y.3d 46, 49 N.E.3d 1171 (2016)
Estate of Lena Hausman, 13 N.Y.3d 408, 901 N.E.2d 191 (2009)
People v. MacShane, 11 N.Y.3d 841, 901 N.E.2d 186 (2008)
People v. Stultz, 2 N.Y.3d 277, 778 N.Y.S.2d 431, 810 N.E.2d 883 (2004)
Luna v. Dobson, 97 N.Y.2d 178, 738 N.Y.S.2d 5, 763 N.E.2d 1146 (2001)
Kelly v. Safir, 96 N.Y.2d 32, 724 N.Y.S.2d 680, 747 N.E.2d 1280 (2001)
People v. Doshi, 93 N.Y.2d 499, 693 N.Y.S.2d 87, 715 N.E.2d 113 (1999)
Mihlovan v. Grozavu, 72 N.Y.2d 506, 534 N.Y.S.2d 656, 531 N.E.2d 288 (1988)
People v. Levine, 65 N.Y.2d 845, 493 N.Y.S.2d 290, 482 N.E.2d 1206 (1985)
People v. Lockwood, 44 N.Y.2d 769, 406 N.Y.S.2d 37, 377 N.E.2d 481 (1978)

United States Courts of Appeal

Antic v. City of New York, 740 Fed. Appx. 203 (2018)
Bienenfeld v. Bosco Bisignano & Mascolo, 531 Fed.Appx. 158 (2nd Cir, 2013)
Aiossa v. Bank of America, N.A., 538 Fed.Appx. 8 (2nd Cir. 2013)
Adkins v. General Motors Acceptance Corp., 479 Fed.Appx. 386 (2nd Cir. 2012)
Adkins v. General Motors Acceptance Corp., 363 Fed.Appx. 97 (2nd Cir. 2010)
U.S. v. Chatelain, 360 F.3d 114 (2nd Cir. 2004)
Patrolmen's Benevolent Ass'n. of City of New York v. City of New York, 310 F.3d 43 (2nd Cir. 2002)
In re F.C.C., 217 F.3d 125 (2nd Cir. 2000)
Rezzonico v. H & R Block, Inc., 182 F.3d 144 (2nd Cir. 1999)
Bridgestone/Firestone, Inc. v. Recovery Credit Services, Inc., 98 F.3d 13 (2nd Cir.1996)
U.S. v. Vebeliunas, 76 F.3d 1283 (2nd Cir.1996)
U.S. v. Rastelli, 870 F.2d 822 (2nd Cir. 1989)
U.S. v. Diaz, 834 F.2d 287 (2nd Cir. 1987)
U.S. v. Diaz,797 F.2d 99 (2nd Cir.1986)
U.S. v. Guzman, 754 F.2d 482 (2nd Cir.1985)
U.S. v. DiMaria, 727 F.2d 265 (2nd Cir.1984)
U.S. v. Romano, 684 F.2d 1057 (2nd Cir.1982)
U.S. v. Thies, 569 F.2d 1268 (3rd Cir. 1978)

United States District Courts

Fox v. Martuscello, 2019 WL 4805527 (S.D.N.Y. 2019)
Stultz v. Artus, 2013 WL 937830 (E.D.N.Y. 2013)
U.S. v. Forrester, 837 F.Supp. 43 (D.Conn. 1993)
Chazin v. Lieberman, 129 F.R.D. 97 (S.D.N.Y. 1990)

New York State Supreme Court, Appellate Division

Cancel v. Global Fertility and Genetics, Inc., 202 A.D.3d 472 (1st Dept. 2022)
Ambroise v. Palmana Realty Corp. 197 A.D.3d 1226 (2nd Dept. 2021)
Smith v. State of New York, 196 A.D.3d 1130 (4th Dept. 2021)
Brown v. City of New York, 192 A.D.3d 963 (2nd Dept. 2021)
Gartenberg v. Supreme Company LLC, 189 A.D.3d 540 (1st Dept. 2020)
DJR Communications Corp. v. 530 Park Residential Holdings LLC, 188 A.D.3d 561 (1st Dept. 2020)
Garcia v. Garcia, 187 A.D.3d 859 (2nd Dept. 2020)
Williams v. Georgopoulos, 184 A.D.3d 608 (2nd Dept. 2020)
WG Three Associates LLC v. Portofino Chelsea, LLC, 179 A.D.3d 604 (1st Dept. 2020)
Reichman v. City of New York, 179 A.D.3d 1115 (2nd Dept. 2020)
Oxman v. Oxman, 178 A.D.3d 441 (1st Dept. 2019)
M.H.B. v. E.C.F.C., 177 A.D.3d 479 (1st Dept. 2019)
KM. v. Fencers Club, Inc., 164 A.D.3d 891 (2nd Dept. 2018)
Lee v. Nassau Health Care Corp., 162 A.D.3d 628 (2nd Dept. 2018)
People v. Herrera, 161 A.D.3d 1006 (2nd Dept. 2018)
Patrick v. United Parcel Service, Inc., 141 A.D.3d 436 1st Dept. 2016)
Williams v. Prudential Financial, Inc., 138 A.D.3d 643 (1st Dept. 2016)
Macias v. Ferzli, 131 A.D.3d 673, 15 N.Y.S.3d 466 (2nd Dept.2015)
Ganaj v. New York City Health & Hospitals Corp., 130 A.D.3d 536, 12 N.Y.S.3d 886 (1st Dept. 2015)
Morafates v. Macchia, 127 A.D.3d 1150, 7 N.Y.S.3d 546 (2nd Dept. 2015)
People v. Higgins, 123 A.D.3d 1143, 997 N.Y.S.2d 497 (2nd Dept. 2014)
People v. Fox, 123 A.D.3d 844, 998 N.Y.S.2d 440 (2nd Dept. 2014)
Sonkin v. Sonkin, 117 A.D.3d 479, 985 N.Y.S.2d 514 (1st Dept. 2014)
Rosas v. Stieg, 108 A.D.3d 693, 968 N.Y.S.2d 886 (2nd Dept. 2013)
People v. Sutera, 107 A.D.3d 556, 968 N.Y.S.2d 442 (1st Dept. 2013)
Cason v. Deutsche Bank Group, 106 A.D.3d 533, 965 N.Y.S.2d 110 (1st Dept. 2013)
Book v. Horizon Asset Management, 105 A.D.3d 661, 966 N.Y.S.2d 368 (1st Dept. 2013)
In re Ranaldo, 104 A.D.3d 857, 961 N.Y.S.2d 500 (2nd Dept. 2013)
Belmer v. HHM Associates, Inc., 101 A.D.3d 526, 957 N.Y.S.2d 16 (1st Dept. 2012)
JMC Northeast Corp. v. Porcelli, 100 A.D.3d 552, 954 N.Y.S.2d 521 (1st Dept. 2012)
McAllister v. New York City Transit Auth., 95 A.D.3d 551, 943 N.Y.S.2d 524 (1st Dept. 2012)
Bazile v. City of New York, 94 A.D.3d 929, 943 N.Y.S.2d 131 (2nd Dept. 2012)
West v. Vanderhorst, 92 A.D.3d 615, 939 N.Y.S.2d 378 (1st Dept. 2012)
Meyers v. Mintz, 91 A.D.3d 457, 935 N.Y.S.2d 882 (1st Dept. 2012)
Cancel v. Posner, 82 A.D.3d 575, 918 N.Y.S.2d 492 (1st Dept. 2011)
Leffler v. Feld, 79 A.D.3d 491, 912 N.Y.S.2d 211 (1st Dept. 2010)
Wolfe v. Kelly, 79 A.D.3d 491, 911 N.Y.S.2d 211 (1st Dept. 2010)
People v. Caldarola, 76 A.D.3d 1101, 907 N.Y.S.2d 881 (2nd Dept. 2010)
Cornell University v. Gordon, 76 A.D.3d 452, 906 N.Y.S.2d 244 (1st Dept. 2010)
Tomaino v. 209 East 84th Street, 72 A.D.3d 460, 900 N.Y.S.2d 245 (1st Dept. 2010)
Levin & Glasser v. Kenmore Property LLC, 70 A.D.3d 443, 896 N.Y.S.2d 311 (2nd Dept. 2010)
In re Morris, 69 A.D.3d 635, 893 N.Y.S.2d 161 (2nd Dept. 2010)
Lopez v. New York City Transit Auth., 85 A.D.3d 543, 925 N.Y.S.2d 84 (1st Dept. 2011)
Johnny's Plumbing & Heating, Inc. v. Garson Bros. Constr., Inc., 63 A.D.3d 689, 880 N.Y.S.2d 160 (2nd Dept. 2009)
People v. Ramirez, 60 A.D.3d 560, 875 N.Y.S.2d 482 (1st Dept. 2009)
Miller v. Staples Office Superstore East, Inc., 52 A.D.3d 309, 860 N.Y.S.2d 51 (1st Dept. 2008)
Owen v. Hamilton, 44 A.D.3d 452, 843 N.Y.S.2d 298 (1st Dept. 2007)
O'Donnell v. O'Donnell, 41 A.D.3d 447, 836 N.Y.S.2d 703 (2nd Dept. 2007)
M.S.B. Development Co. Inc. v. Lopes, 38 A.D.3d 723, 832 N.Y.S.2d (2nd Dept. 2007)
People v. Caldarola, 45 A.D.3d, 600, 845 N.Y.S.2d 117 (2nd Dept. 2007)
Witherbee Court Associates v. Greene, 7 A.D.3d 699, 777 N.Y.S.2d 200 (2nd Dept. 2004)
Rasabi v. Rasabi, 7 A.D.3d 451, 776 N.Y.S.2d 803 (1st Dept. 2004)
Shyue v. Tarn, 6 A.D.3d 521, 775 N.Y.S.2d 342 (2nd Dept. 2004)
Raiola v. 1944 Holding Ltd., 1 A.D.3d 296, 767 N.Y.S.2d 595 (1st Dept. 2003)
In re Ramazan U., Jr., 303 A.D.2d 516, 756 N.Y.S.2d 442 (2nd Dept. 2003)
Gebbia v. Toronto-Dominion Bank, 306 A.D.2d 37, 762 N.Y.S.2d 38 (1st Dept. 2003)
Melnitzky v. Sotheby Parke Bernet, Inc., 300 A.D.2d 201, 750 N.Y.S.2d 859 (1st Dept. 2002)
Martinez v. Roberts Consolidated Industries, Inc., 299 A.D.2d 399, 749 N.Y.S.2d 279, (2nd Dept. 2002)
Wills v. Wills, 283 A.D.2d 1023, 723 N.Y.S.2d 920 (4th Dept. 2001)
Luna v. Dobson, 274 A.D.2d 518, 712 N.Y.S.2d 384 (2nd Dept. 2000)
People v. Feitosa, 265 A.D.2d 423, 697 N.Y.S.2d 76 (2nd Dept. 1999)
Leong v. Safir, 259 A.D.2d 751, 685 N.Y.S.2d 635 (2nd Dept. 1999)
Lazare v. Pfizer, Inc., 257 A.D.2d 498, 682 N.Y.S.2d 850 (1st Dept. 1999)
Simone v. Safir, 249 A.D.2d 481, 671 N.Y.S.2d 310 (2nd Dept. 1998)
Dayton Towers Corp. v. Katz, 208 A.D.2d 494, 619 N.Y.S.2d 570 (2nd Dept.) 1994)
Hoffman v. Sno Haus Ski Shops of Huntington, Inc., 185 A.D.2d 874, 587 N.Y.S.2d 856 (2nd Dept. 1992)
Zarr v. Riccio, 180 A.D.2d 734, 580 N.Y.S.2d 73 (2nd Dept. 1992)
People v. Ascheim, 144 A.D.2d 680, 535 N.Y.S.2d 58 (2nd Dept. 1988)
Spiegel v. Goodman, 130 A.D.2d 570, 515 N.Y.S.2d 511 (2nd Dept. 1987)
People v. Molette, 129 A.D.2d 651, 514 N.Y.S.2d 126 (2nd Dept. 1987)
Spiegel v. Goodman, 121 A.D.2d 712, 503 N.Y.S.2d 895 (2nd Dept. 1986)
Spiegel v. Goodman, 121 A.D.2d 713, 503 N.Y.S.2d 1019 (2nd Dept. 1986)
Spiegel v. Goodman, 121 A.D.2d 852, 503 N.Y.S.2d 1019 (2nd Dept. 1986)
People v. Aschheim, 120 A.D.2d 538, 502 N.Y.S.2d 45 (2nd Dept. 1986)
People v. Aschheim, 119 A.D.2d 757, 501 N.Y.S.2d 401 (2nd Dept. 1986)
People v. Aschheim, 118 A.D.2d 649, 499 N.Y.S.2d 801 (2nd Dept. 1986)
People v. Chalos, 111 A.D.2d 827, 491 N.Y.S.2d 8 (2nd Dept. 1985)
Spiegel v. Goodman, 98 A.D.2d 815, 470 N.Y.S.2d 32 (2nd Dept. 1983)
People v. Agro, 96 A.D.2d 908, 466 N.Y.S.2d 88 (2nd Dept. 1983)
Hoffman v. Dorner, 86 A.D.2d 651, 447 N.Y.S.2d 20 (2nd Dept. 1982)
People v. Colquit, 70 A.D.2d 547, 416 N.Y.S.2d 605 (1st Dept. 1979)
People v. Pippin, 67 A.D.2d 413, 415 N.Y.S.2d 654 (1 Dept. 1979)
Anonymous v. Anonymous, 55 A.D.2d 557, 389 N.Y.S.2d 607 (1st Dept. 1976)

New York State Supreme Court, Appellate Term

People v. Gonzalez, 60 Misc.3d 129(A) (App. Term 1st Dept. June 26, 2018)
People v. MacShane, 17 Misc.3d 78 (App. Term 2nd Dept. 2007)
Sneddon v. Greene, 190 Misc.2d 74, 735 N.Y.S.2d 913 (App. Term 2nd Dept. 2001)

New York State Supreme Court, New York County

People v. Di Maria, 126 Misc.2d 1, 481 N.Y.S.2d 244 (1984)
People v. Iadarola, 85 Misc.2d 271, 377 N.Y.S.2d 431 (1975)

REPORTED CASES

BY SUBJECT

Administrative Law
Kelly v. Safir, 96 N.Y.2d 32, 724 N.Y.S.2d 680, 747 N.E.2d 1280 (2001)
Meyers v. Mintz, 91 A.D.3d 457, 935 N.Y.S.2d 882 (1st Dept. 2012)
Wolfe v. Kelly, 79 A.D.3d 491, 911 N.Y.S.2d 211 (1st Dept. 2010)
Leong v. Safir, 259 A.D.2d 751, 685 N.Y.S.2d 635 (2nd Dept. 1999)
Simone v. Safir, 249 A.D.2d 481, 671 N.Y.S.2d 310 (2nd Dept. 1998)

Attorney Fees
Bienenfeld v. Bosco Bisignano & Mascolo, 531 Fed.Appx. 158 (2nd Cir, 2013)
Adkins v. General Motors Acceptance Corp., 479 Fed.Appx. 386 (2nd Cir. 2012)
Adkins v. General Motors Acceptance Corp., 363 Fed.Appx. 97 (2nd Cir. 2010)
Levin & Glasser v. Kenmore Property LLC, 70 A.D.3d 443, 896 N.Y.S.2d 311 (2nd Dept. 2010)

Civil Procedure
Mihlovan v. Grozavu, 72 N.Y.2d 506, 534 N.Y.S.2d 656, 531 N.E.2d 288 (1988)
M.H.B. v. E.C.F.S., 177 A.D.3d 479 (1st Dept. 2019)
Lee v. Nassau Health Care Corp., 162 A.D.3d 628 (2nd Dept. 2018)
Morafates v. Macchia, 127 A.D.3d 1150, 7 N.Y.S.3d 546 (2nd Dept. 2015)
Rosas v. Stieg, 108 A.D.3d 693, 968 N.Y.S.2d 886 (2nd Dept. 2013)
Cason v. Deutsche Bank Group, 106 A.D.3d 533, 965 N.Y.S.2d 110 (1st Dept. 2013)
Book v. Horizon Asset Management, 105 A.D.3d 661, 966 N.Y.S.2d 368 (1st Dept. 2013)
Belmer v. HHM Associates, Inc., 101 A.D.3d 526, 957 N.Y.S.2d 16 (1st Dept. 2012)
McAllister v. New York City Transit Auth., 95 A.D.3d 551, 943 N.Y.S.2d 524 (1st Dept. 2012)
Bazile v. City of New York, 94 A.D.3d 929, 943 N.Y.S.2d 131 (2nd Dept. 2012)
Lopez v. New York City Transit Auth., 85 A.D.3d 543, 925 N.Y.S.2d 84 (1st Dept. 2011)
Cancel v. Posner, 82 A.D.3d 575, 918 N.Y.S.2d 492 (1st Dept. 2011)
Miller v. Staples Office Superstore East, Inc., 52 A.D.3d 309, 860 N.Y.S.2d 51 (1st Dept. 2008)
Rezzonico v. H & R Block, Inc., 182 F.3d 144 (2nd Cir. 1999)
Raiola v. 1944 Holding Ltd., 1 A.D.3d 296, 767 N.Y.S.2d 595 (1st Dept. 2003)
Lazare v. Pfizer, Inc., 257 A.D.2d 498, 682 N.Y.S.2d 850 (1st Dept. 1999)
Dayton Towers Corp. v. Katz, 208 A.D.2d 494, 619 N.Y.S.2d 570 (2nd Dept. 1994)
Hoffman v. Sno Haus Ski Shops of Huntington, Inc., 185 A.D.2d 874, 587 N.Y.S.2d 856 (2nd Dept. 1992)
Zarr v. Riccio, 180 A.D.2d 734, 580 N.Y.S.2d 73 (2nd Dept. 1992)
Spiegel v. Goodman, 121 A.D.2d 712, 503 N.Y.S.2d 895 (2nd Dept. 1986)
Spiegel v. Goodman, 121 A.D.2d 713, 503 N.Y.S.2d 1019 (2nd Dept. 1986)

Commercial Contracts
JMC Northeast Corp. v. Porcelli, 100 A.D.3d 552, 954 N.Y.S.2d 521 (1st Dept. 2012)
Johnny's Plumbing & Heating, Inc. v. Garson Bros. Construction, Inc., 63 A.D.3d 689, 880 N.Y.S.2d 160 (2nd Dept. 2009)
Gebbia v. Toronto-Dominion Bank, 306 A.D.2d 37, 762 N.Y.S.2d 38 (1st Dept. 2003)
Melnitzky v. Sotheby Parke Bernet, Inc., 300 A.D.2d 201, 750 N.Y.S.2d 859 (1st Dept. 2002)
Bridgestone/Firestone, Inc. v. Recovery Credit Services, Inc., 98 F.3d 13 (2nd Cir.1996)

Constitutional Law (noncriminal)
Antic v. City of New York, 940 Fed. Appx. 203 (2nd Cir., 2018) (§ 1983)
Luna v. Dobson, 97 N.Y.2d 178, 738 N.Y.S.2d 5, 763 N.E.2d 1146 (2001) (Full Faith and Credit)
Rosas v. Stieg, 108 A.D.3d 693, 968 N.Y.S.2d 886 (2nd Dept. 2013)(due process)
Wolfe v. Kelly, 79 A.D.3d 491, 911 N.Y.S.2d 211 (1st Dept. 2010)(notice)
Patrolmen's Benevolent Ass'n. of City of New York v. City of New York, 310 F.3d 43 (2nd Cir. 2002) (racial discrimination)
Wills v. Wills, 283 A.D.2d 1023, 723 N.Y.S.2d 920 (4th Dept. 2001) (contempt and right to counsel)

Contempt
Oxman v. Oxman, 178 A.D.3d 441 (1st Dept. 2019)
Wills v. Wills, 283 A.D.2d 1023, 723 N.Y.S.2d 920 (4th Dept. 2001)

Conversion
Hoffman v. Dorner, 86 A.D.2d 651, 447 N.Y.S.2d 20 (2nd Dept. 1982)

Corporate Officer Liability
Owen v. Hamilton, 44 A.D.3d 452, 843 N.Y.S.2d 298 (1st Dept. 2007)

Defamation

Mihlovan v. Grozavu, 72 N.Y.2d 506, 534 N.Y.S.2d 656, 531 N.E.2d 288 (1988)
M.H.B. v. E.C.F.S., 177 A.D. 3d 479 (1st Dept. 2019)

Employment Discrimination
Cancel v. Global Fertility and Genetics, Inc., 202 A.D.3d 472 (1st Dept. 2022)
Reichman v. City of New York, 179 A.D.3d 1115 (2nd Dept. 2020)
Aiossa v. Bank of America, N.A., 538 Fed.Appx. 8 (2nd Cir. 2013)
Patrolmen's Benevolent Ass'n. of City of New York v. City of New York, 310 F.3d 43 (2nd Cir. 2002)

Estates
Estate of Lena Hausman, 13 N.Y.3d 408, 901 N.E.2d 191 (2009)
In re Ranaldo, 104 A.D.3d 857, 961 N.Y.S.2d 500 (2nd Dept. 2013)
In re Morris, 69 A.D.3d 635, 893 N.Y.S.2d 161 (2nd Dept. 2010)

Family Law (including matrimonial law)
Oxman v. Oxman, 178 A.D.3d 441 (1st Dept. 2019)
Sonkin v. Sonkin, 117 A.D.3d 479, 985 N.Y.S.2d 514 (1st Dept. 2014)
West v. Vanderhorst, 92 A.D.3d 615, 939 N.Y.S.2d 378 (1st Dept. 2012)
O'Donnell v. O'Donnell, 41 A.D.3d 447, 836 N.Y.S.2d 703 (2nd Dept. 2007)
Shyue v. Tarn, 6 A.D.3d 521, 775 N.Y.S.2d 342 2nd Dept. 2004)
In re Ramazan U., Jr., 303 A.D.2d 516, 756 N.Y.S.2d 442 (2nd Dept. 2003)
Anonymous v. Anonymous, 55 A.D.2d 557, 389 N.Y.S.2d 607 (1st Dept. 1976)

Government Regulation: Telecommunications
In re F.C.C., 217 F.3d 125 (2nd Cir. 2000)

Insurance
Williams v. Prudential Financial, Inc., 138 A.D.3d 643 (1st Dept. 2016)

Limited Liability Company
Estate of Lena Hausman, 13 N.Y.3d 408, 901 N.E.2d 191 (2009)
Garcia v. Garcia, 187 A.D.3d 859 (2nd Dept. 2020)

Malicious Prosecution
Patrick v. United Parcel Service, Inc., 141 A.D.3d 436 (1st Dept. 2016)

Medical Malpractice
Lee v. Nassau Health Care Corp., 162 A.D.3d 628 (2nd Dept. 2018)
Macias v. Ferzli, 131 A.D.3d 673, 15 N.Y.S.3d 466 (2nd Dept.2015)
Ganaj v. New York City Health & Hospitals Corp., 130 A.D.3d 536, 12 N.Y.S.3d 886 (1st Dept. 2015)

Physician-Patient Confidentiality
Chanko v. American Broadcasting Co., 27 N.Y.3d 46, 49 N.E.3d 1171 (2016)

Product Liability
Miller v. Staples Office Superstore East, Inc., 52 A.D.3d 309, 860 N.Y.S.2d 51 (1st Dept. 2008)
Martinez v. Roberts Consolidated Industries, Inc., 299 A.D.2d 399, 749 N.Y.S.2d 279 (2nd Dept. 2002)

Real Property Law
DJR Communications Corp. v. 530 Park Residential Holdings LLC, 188 A.D.3d 561 (1st Dept. 2020)
Garcia v. Garcia, 187 A.D.3d 859 (2nd Dept. 2020)
WG Three Associates LLC v. Portofino Chelsea LLC, 179 A.D.3d 604(1st Dept. 2020)
Cornell University v. Gordon, 76 A.D.3d 452, 906 N.Y.S.2d 244 (1st Dept. 2010)
Tomaino v. 209 East 84th Street, 72 A.D.3d 460, 900 N.Y.S.2d 245 (1st Dept. 2010)
M.S.B. Development Co. Inc. v. Lopes, 38 A.D.3d 723, 832 N.Y.S.2d 95 (2nd Dept. 2007)
Witherbee Court Associates v. Greene, 7 A.D.3d 699, 777 N.Y.S.2d 200 (2nd Dept. 2004)
Rasabi v. Rasabi, 7 A.D.3d 451, 776 N.Y.S.2d 803 (1st Dept. 2004)
Sneddon v. Greene, 190 Misc.2d 74, 735 N.Y.S.2d 913 (App. Term 2nd Dept. 2001)
Dayton Towers Corp. v. Katz, 208 A.D.2d 494, 619 N.Y.S.2d 570 (2nd Dept. 1994)
Zarr v. Riccio, 180 A.D.2d 734, 580 N.Y.S.2d 73 (2nd Dept. 1992)
Spiegel v. Goodman, 130 A.D.2d 570, 515 N.Y.S.2d 511 (2nd Dept. 1987)

Tax Law (New York State)
DJR Communications Corp. v. 530 Park Residential Holdings LLC, 188 A.D.3d 561 (1st Dept. 2020)

CRIMINAL APPEALS

Criminal Appeals
People v. MacShane, 11 N.Y.3d 841, 901 N.E.2d 186 (2008)
People v. Stultz, 2 N.Y.3d 277, 778 N.Y.S.2d 431, 810 N.E.2d 883 (2004)
People v. Doshi, 93 N.Y.2d 499, 693 N.Y.S.2d 87, 715 N.E.2d 113 (1999)
People v. Levine, 65 N.Y.2d 845, 493 N.Y.S.2d 290, 482 N.E.2d 1206 (1985)
People v. Lockwood, 44 N.Y.2d 769, 406 N.Y.S.2d 37, 377 N.E.2d 481 (1978)
U.S. v. Chatelain, 360 F.3d 114 (2nd Cir. 2004)
U.S. v. Vebeliunas, 76 F.3d 1283 (2nd Cir.1996)
U.S. v. Rastelli, 870 F.2d 822 (2nd Cir. 1989)
U.S. v. Diaz, 834 F.2d 287 (2nd Cir. 1987)
U.S. v. Diaz,797 F.2d 99 (2nd Cir.1986)
U.S. v. Guzman, 754 F.2d 482 (2nd Cir.1985)
U.S. v. DiMaria, 727 F.2d 265 (2nd Cir.1984)
U.S. v. Romano, 684 F.2d 1057 (2nd Cir.1982)
U.S. v. Thies, 569 F.2d 1268 (3rd Cir. 1978)
People v. Gonnzalez, 60 Misc.3d 129(A) (App. Term 1st Dept. 2018)
People v. Herrera, 161 A.D.3d 1006 (2nd Dept. 2018)
People v. Higgins, 123 A.D.3d 1143, 997 N.Y.S.2d 497 (2nd Dept. 2014)
People v. Fox, 123 A.D.3d 844, 998 N.Y.S.2d 440 (2nd Dept. 2014)
People v. Sutera, 107 A.D.3d 556, 968 N.Y.S.2d 442 (1st Dept. 2013)
People v. Caldarola, 76 A.D.3d 406, 845 N.Y.S.2d 117 (2nd Dept. 2010)
People v. Caldarola, 45 A.D.3d, 600, 845 N.Y.S.2d 117 (2nd Dept. 2007)
People v. MacShane, 17 Misc.3d 78 (App. Term 2nd Dept. 2007)
People v. Feitosa, 265 A.D.2d 423, 697 N.Y.S.2d 76 (2nd Dept. 1999)
People v. Molette, 129 A.D.2d 651, 514 N.Y.S.2d 126 (2nd Dept. 1987)
People v. Aschheim, 120 A.D.2d 538, 502 N.Y.S.2d 45 (2nd Dept. 1986)
People v. Aschheim, 119 A.D.2d 757, 501 N.Y.S.2d 401 (2nd Dept. 1986)
People v. Aschheim, 118 A.D.2d 649, 499 N.Y.S.2d 801 (2nd Dept. 1986)
People v. Chalos, 111 A.D.2d 827, 491 N.Y.S.2d 8 (2nd Dept. 1985)
People v. Agro, 96 A.D.2d 908, 466 N.Y.S.2d 88 (2nd Dept. 1983)
People v. Colquit, 70 A.D.2d 547, 416 N.Y.S.2d 605 (1st Dept. 1979)
People v. Pippin, 67 A.D.2d 413, 415 N.Y.S.2d 654 (1st Dept. 1979)