High Profile Cases

January 1, 2018

People v. Carmine Falcone

January 31, 2016

United States v. Mia Dentico

July 7, 2015

United States v. John Cerbone

15-CR-223 (NGG) (E.D.N.Y.) Mr. Cerbone is charged with money laundering and conspiracy to distribute cocaine, marijuana, oxycodone, and amphetamines. ” order_by=”sortorder” order_direction=”ASC” returns=”included” maximum_entity_count=”500″]
June 1, 2015

The State of New York and The City of New York v. BB’s Corner, Inc. Nitecap Entertainment Corp. et al.,

12 Cv. 1828 (KBF), S.D.N.Y.   BB’s Corner and Nitecap were charged with violating the Contraband Cigarette Trafficking Act, the Cigarette Marketing Standards Act, New York […]