Articles Posted in Current Events in Criminal Law New York

This morning Matthew Galluzzo, former Manhattan prosecutor, appeared on LA FM, a radio station based in Colombia, to discuss some aspects of the prosecution of Donald Trump in Manhattan. In English and Spanish. Donald Trump: ¿puede llegar a la presidencia de Estados Unidos? | La FM

On April 2, Matthew Galluzzo was quoted as a legal expert by Canadian national news as to whether Mr. Trump could receive a fair trial in Manhattan. The link to the article is available here.

On March 31, Matthew Galluzzo – a criminal defense attorney and former Manhattan prosecutor – appeared on NPR’s Morning Edition with host Sacha Pfeiffer to discuss the new Trump indictment in New York County. A link to his interview is available here.

Now that Donald Trump has been indicted in New York County (Manhattan) Supreme Court on felony charges relating to the alleged falsification of business records, one of the more interesting issues to consider is the possibility of selecting a jury to hear Mr. Trump’s case. As a preliminary matter, it seems reasonably likely that a…

Now that Trump has been indicted in Manhattan (New York County) for alleged crimes relating to the falsification of business records, some experts have hypothesized that the judge overseeing the case will order a pre-trial gag order over the parties – including the prosecutors, the defense attorneys, and the famous defendant himself, ex-President Trump. This…

This week, American law enforcement officers arrested Aurelien Michel, a French national living in the UAE, as he passed through JFK International Airport in New York City. He has since been arraigned before a federal magistrate judge in the Eastern District of New York (Brooklyn) on federal wire fraud charges, pursuant to 18 USC Section…

Recently Manhattan federal prosecutors announced the arrests of 17 individuals for allegedly defrauding the federal government’s Small Business Administration (SBA) COVID-relief program called the Paycheck Protection Program. In a nutshell, these individuals are accused of wire fraud for purportedly applying for small business relief funds on behalf of small businesses (or sole proprietorships) that either…

Recently, federal prosecutors in Brooklyn brought an indictment against eight individuals – including a medical doctor, three pharmacists, and several members of the doctor’s staff – for their alleged operation of a $24 million oxycodone ring that illegally diverted over 1.2 million pills. Prosecutors are motivated to bring these sorts of criminal charges because of…

Federal prosecutors sometimes have a powerful statute to use against drug sellers whose products cause fatal overdoses. Specifically, 21 U.S.C. Section 841 – the most common federal narcotics distribution charge – includes enhanced penalties for situations in which the defendants have sold or distributed narcotics that caused overdose deaths. A charge with no mandatory minimum…

Following her conviction at trial in the Southern District of New York for various federal charges relating to the sex trafficking of minors, disgraced Jeffrey Epstein associate Ghislaine Maxwell received a sentence of 20 years in prison. She will get credit towards that sentence for the time she has already spent in prison, and assuming…