Tag Archive: Lawyer

New York Homicide NY Penal Law § 125 Explained – Kushner Law Group

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

New York Domestic Violence Laws – Kushner Law Group

New York Domestic violence laws differ from other charges in that they deal with violence specifically targeted at intimate partners. However, domestic violence is not limited only to physical acts of violence. Verbal abuse, physical threats, psychological manipulation, are all forms of domestic violence. The statutes codifying this crime are the same as the ones

Structuring Money Laundering 18 U.S. Code § 1956

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

Promotional Money Laundering 18 U.S. Code § 1956

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

New York Tax Evasion Money Laundering 18 U.S. Code § 1956 / 26 U.S.C. §7201 or §7206

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

NY Penal Law § 220.43 Criminal Sale of a Controlled Substance in the First Degree

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

NY Penal Law § 220.41 Criminal Sale of a Controlled Substance in the Second Degree

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.

TESTIMONIALS

Thank you very much for your help we really appreciate what you've done for my husband's case. Hope you continue your good service so you could help people like my husband who have been wrongfully charged.
Mary C. (Husband hired Michael Kushner)
Mike is a fine attorney; sharp and knowledgeable in both substantive and procedural law. I frequently confer with him when I need a precise perspective on one of my cases.
Jeffery S.
Michael provided such amazing help to me in two very different situations. First I was given an absurd ticket for biking on the sidewalk (in an area with no bike lanes and tons of traffic) and he went to court for me and dealt with it. Second, when my partner was in a very bad accident (hit by a car while walking) he provided help immediately, coming to the hospital and guiding us in the arduous process of filing the paperwork to settle with the driver of the vehicle. Michael is so kind, efficient, professional and creative! Grateful for the work he does.
Annie M. Hired by Michael P. Kushner
Communication with Michael Kushner is what kept customer service very high. Our contact required late hours due to the nature of the circumstances. I was skeptical on the services in the beginning because I was thinking who would make time for clients during midnight hours and then make themselves available the following morning during early business hours. To my surprise my perception changed after seeing how Michael Kushner was available to answer questions and deliver vital information which brought peace of mind during the difficult situation. Today I give much respect to him and the security he provided in delivering great customer service. In would recommend to anyone that seeks quality service. I am truly greatful since receiving service from the Kushner Law Group that exceeded my expectation. Thank you.
Kevin N. (Hired Michael Kushner to represent his brother at arraignment)
Michael is very knowledgeable as well as stern, his dedication to my case protected: my good name and my assets all while keeping me informed and relaxed. I have recommended Blanch Law to Associates already and will continue to do so in the future.
Francis A. (Represented by Michael Kushner)

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