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Practice Areas
New York State Criminal Defense
Criminal Interference with Health Care Services or Religious Worship
First Degree
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Domestic Violence Crimes
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Roommate Violence
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Domestic Violence Survivor’s Justice Act
Orders of Protection in the Time of COVID-19
Juvenile Crimes, Delinquency & Youthful Offender Proceedings
Probation
Prosecutors
Raise the Age Law
Youth Part of Criminal Courts
Sealing of Juvenile Records
Youthful Offender Adjudication
Family Offenses under the NY Family Court Act
Misdemeanors & Felonies
Juvenile Delinquency FAQ
Aggressive Driving
Coercion Crimes
Felony & Misdemeanor Coercion
First Degree
Second Degree
Third Degree Coercion: NY Penal Law 135.60
Immigration & Crime
Aggravated Felonies
New York Deportation Defense Lawyer
New York Immigration Lawyer
Controlled Substances Offenses
Crimes Against Children
Moral Turpitude Crimes
Domestic Violence
Criminal Charges
Firearm Crimes
Prostitution Crimes
Drug & Marijuana Possession
Non-Violent & Property Crimes
Criminal Mischief
Felony Criminal Mischief
Endangering the Welfare of a Child
Falsely Reporting an Incident
First Degree
Second Degree
Third Degree
Making Graffiti
Trespassing Crimes
Obstructing Governmental Administration
Possession of Graffiti Instruments
Public Lewdness: NY Penal Law 245.00
Reckless Endangerment
First Degree
Second Degree
Resisting Arrest
Unlawful Surveillance
Unauthorized Practice of a Profession: NY ED Law 6512
NYC Employee Arrests
Probation Violations
Relief From Civil Disabilities & Certificates of Good Conduct
Victim Assistance, Witness Representation and Internal Investigation
New York Penal Law
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Bank Fraud
Bankruptcy Fraud
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Computer Crimes
Conspiracy
Embezzlement
False Claims Against the Government Crimes
Firearm Crimes
Insider Trading
Gambling Crimes
Health Care Fraud
Identity Theft
Mail Fraud
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New York Money Laundering
Mortgage Fraud
Passport & Visa Fraud
Prescription Drug Crimes
Public Corruption
Securities Fraud
Tax Fraud
Wire Fraud
Blackmail & Extortion
Unlawful Disclosure of an Intimate Image
Statutory Definitions
Civil Causes of Action
Statutory Defenses
Representative Matters
College Arrests & Title IX Hearings
Sexual Violence
Title IX Investigations
Remedies & Notice of Outcome in Title IX Investigations
The Violence Against Women Reauthorization Act of 2013
Title IX and the Clery Act: Student Misconduct and Sexual Harassment Laws
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Hearings & Investigations
Procedural Requirements
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Baruch College
Columbia University
Columbia Title IX
Title IX Equal Access Requirements
Fordham University
NYU
Pace University
Pace University Title IX
St. John's University
Touro College
Title IX
Touro College Code of Conduct Violations
Title IX, Student Misconduct & Disciplinary Hearings
Title IX
Alcohol, Drug Amnesty, Confidentiality & Retaliation Policies
Third Party Reporting
Cornell
Title IX
Title IX, Student Disciplinary Proceedings, College Misconduct & Criminal Offenses
Reporting Title IX Violations
Title IX Policies & Procedures
Understanding the Title IX Investigative Process from Start to Finish
Understanding
Understanding the Department of Education’s Title IX Final Rule
Conviction & Record Sealing
Record-Sealing
Background Checks & Record Sealing
Effect and Benefits
Human Rights
Eligibility Guidelines
Eligible Offenses for Record Sealing in New York
Record Sealing Sentencing Judges
Procedure
Relevant Factors
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NY Conviction & Record Sealing Law Information
Orders of Protection & Restraining Orders
Orders of Protection & Family Offense “Crimes”
Who can get One?
Potential Duration & Length
White Collar Crimes
White Collar Criminal Defense
Bribery
Bribery Crimes
First Degree
Second Degree
Third Degree
Commercial Bribery and Commercial Bribe Receiving: NY Penal Law Article 180
Criminal Possession of a Forged Instrument
Elements of Criminal Possession
Defenses to Criminal Possession
First Degree
Second Degree
Third Degree
Criminal Tax Fraud
Cigarette & Tobacco Tax Crimes
Embezzlement
Enterprise Corruption
Falsifying Business Records
First Degree
Second Degree
Forgery
First Degree
Second Degree
Third Degree
Gambling Crimes
Statutory Defenses
First Degree Promoting Gambling
Second Degree Promoting Gambling
Possession of a Gambling Device
First Degree Possession of Gambling Records
Second Degree Possession of Gambling Records
Unlawful Gratuities
Grand Larceny
Grand Larceny Sentencing
Embezzlement & Value
Extortion
Credit & Debit Cards
Grand Larceny From the Person
Vehicle
Grand Larceny Weapon
First Degree Grand Larceny: NY Penal Law 155.42
Second Degree Grand Larceny: NY Penal Law 155.40
Third Degree Grand Larceny: NY Penal Law 155.35
Fourth Degree Grand Larceny: NY Penal Law 155.30
Insurance Fraud
Felony Insurance Fraud
Martin Act
Martin Act’s Criminal Offenses
Fraud
Elements
Defending
Evidence
Fraud Penalties
Investigating
Check Fraud
Check Fraud Investigations
Credit Card Fraud
Common Misconceptions About Credit Card Fraud
Credit Card Fraud Crimes
Forgery
Identity Theft
Medicare / Medicaid Fraud
Tax Fraud
Theft
Theft Offenses
Fair Market Value of Loss
Embezzlement
Elements of a Embezzlement Charge
Actual Loss v. Intended Loss
Embezzlement Sentencing
Attorney-Client Relationship
Burden of Proof
Common Misconceptions
Compelling Evidence
Defense
Departure Considerations
Estimation of Loss
Harm in Sentencing
Loss in Sentencing
Embezzlement Sentencing Considerations in New York
Loss Estimation
Evidence
Impact of Criminal History
Mandatory Sentences
Mandatory Minimum Sentencing
Misconduct Enhancement
Mitigating Circumstances
New York Embezzlement Arrest Process
Embezzlement Investigations
Embezzlement Offense Characteristics
Embezzlement Penalties
Embezzlement Sentencing Guidelines
Embezzlement Defense
Embezzlement Sentencing
Sentencing Hearings
Embezzlement Charges
Types of Embezzlement
Shoplifting
Shoplifting Defense
Shoplifting
Theft Crime Elements
Theft Bail
Theft Defense
Theft Charge Defense
Felony Theft
Theft Conviction
Theft Crime Penalties
Theft Charge Prosecution
Theft Sentence Reduction
Theft Defense
Offering a False Instrument for Filing
First Degree
Second Degree
Official Misconduct
Petit Larceny
Century 21 Department Store Shoplifting
Whole Foods Shoplifting
Scheme to Defraud
Tampering With Public Records
First Degree Tampering
Second Degree Tampering
Theft of Services
Credit Cards
Restaurants
Subways
Trademark Counterfeiting Crimes
Law & Definitions
Computer Crimes
Student Cyber Crimes
Computer Tampering
First Degree
Second Degree
Third Degree
Fourth Degree
Computer Trespass
Criminal Possession of Computer Related Material
Unauthorized Use of a Computer
Unlawful Duplication of Computer Related Material
First Degree
Second Degree
Identity Theft Crimes
Aggravated Identity Theft
Unlawful Possession of a Skimmer Device
Unlawful Possession of Personal Identification Information
First Degree
Second Degree
Third Degree
Criminal Possession of Forgery Devices: NY Penal Law 170.40
Violent Crimes
Violent Offenses
Burglary
First Degree
Second Degree
Third Degree
Criminal Contempt
Aggravated Criminal Contempt
First Degree
Second Degree
Kidnapping Crimes
Assault Crimes
Assault on an Officer
Assault with a Deadly Weapon
First Degree Assault
Second Degree Assault
NY Penal Law 120.05(1)
NY Penal Law 120.05(2)
NY Penal Law 120.05(3)
Third Degree Assault
Stalking Crimes
First Degree Stalking
Second Degree Stalking
Third Degree Stalking
Fourth Degree Stalking
Robbery
First Degree Robbery
Second Degree Robbery
Third Degree Robbery
Second Degree Aggravated Harassment
Second Degree Aggravated Harassment
Second Degree Harassment: NY Penal Law 240.26
Strangulation
Obstruction of Breathing or Blood Circulation
First Degree Strangulation
Second Degree Strangulation
Tampering With a Witness
First Degree
Second Degree
Third Degree
Fourth Degree
Unlawful Imprisonment
Endangering the Welfare of a Vulnerable or Disabled Person
Second Degree Endangering the Welfare of a Vulnerable or Disabled Person
First Degree Endangering the Welfare of a Vulnerable or Disabled Person
Weapon Crimes
Gun Charges
Gun Crimes
Gun Crime Changes
Gun Laws
Gun Offenses
Ammunition Crimes
Criminal Possession
Weapon at Airports
Second Degree Criminal Possession of a Weapon
Third Degree Criminal Possession of a Weapon
Fourth Degree Criminal Possession of a Weapon
Non-Knife Offenses
Dangerous Instruments & Unlawful Intent
Possession of Prohibited Dangerous Weapons
Penalties for Possession of Prohibited Dangerous Weapons
Gun Penalties
Knife Crimes
Transportation of Firearms
Weapon Laws
Drug Crimes
Prescription Medications
Narcotics
Marijuana Possession
Enforcement
Campus Drug Offenses
Criminal Sale to a Child
Drug Conspiracy
Drug Defense
Drug Penalties
Drug Possession
Controlled Substance Possession
Precursors of Controlled Substances
Precursors of Meth
Drug Distribution
Drug Distribution Penalties
Drug Possession Defense
Drug Possession Penalties
Marijuana Possession
Prescription Drug DUI
Unlawful Manufacture of Meth
Possession of Meth Manufacturing Material
Drug Possession With Intent to Distribute
Sale of a Prescription for a Controlled Substance
Sale of a Controlled Substance Crimes
Sale of a Controlled Substance in or Near School Grounds
Proving Drug Possession With Intent to Distribute in New York
Prescription Drugs
Unlawful Disposal of Meth Lab Material
Volume Dealer
Use of a Child to Commit a Controlled Substance Offense
Using Drug Paraphernalia
Fifth Degree Controlled Substance Possession
Seventh Degree Controlled Substance Possession
Unlawful Possession and Criminal Sale of Prescription Drugs
Prescription Depressants
Prescription Opioids
Prescription Stimulants
Sex Crimes
Forcible Touching
Second Degree Sexual Abuse
Sexual Misconduct
Date Rape
Escort Services, Prostitution and Unlicensed Massage
Know Your Rights. . . Know the Law
Prostitution Charges
Patronizing a Prostitute
Permitting Prostitution
Prostitution
Unlicensed Massage
Rape Crimes
Rape in the First Degree: New York Penal Law 130.35
Rape in the Second Degree: New York Penal Law 130.30
Rape in the Third Degree: New York Penal Law 130.25
DWI
Aggravated DWI
Conditional License
Impaired Driver Program
Driving While Ability Impaired: NY VTL 1192.1
DWI Statutory and Legal Presumptions: VTL 1195(2)
Ignition Interlock Device
DUI
First-Offense DUI
Second-Offense DUI
Third-Offense DUI
Campus Alcohol Related Offense
Felony DUI
Marijuana DUI
Underage DUI
DWI & DUI Hardship Hearings
Leandra's Law - DWI with Children in the Car
Ignition & Vehicle Interlock Device
Refusal Hearing
Felony DWI
Refusal DWI
Per Se DWI
Driving While Ability Impaired by Drugs
Leaving the Scene of an Accident
Reckless Driving
Victim & Witness Representation
Revenge Porn
Criminal Justice Approach
Family Court Approach
Online Removal
Civil Remedies and Lawsuits
DMCA Takedowns
Copyrights
Understanding the DMCA Takedown
Unlawful Dissemination or Publication of an Intimate Image
New York Revenge Porn Laws and Crimes: FAQs
Asset Forfeiture
Asset Forfeiture Defense
Federal Administrative Asset Forfeiture
Federal Civil Asset Forfeiture
Federal Criminal Asset Forfeiture
New York State Asset Forfeiture
Orders of Protection
Child Victims Act
New York Child Victims Act: A Historical Analysis
New York Child Victims Act: Applicable Sex Crimes Laws
Immigration & Visas
Immigration Appeals
Citizen Through Naturalization
Criminal History and Consequences with Immigration Eligibility
Criminal History Information to Disclose
Aggravated Felony
Moral Turpitude
Other Crimes
Green Cards
Victim of a Crime
Marriage
Parents
Misdemeanor Conviction
Traveling Outside the United States
Immigration Forms
Form I-90
Form I-130
Form I-131
Form I-485
Form I-765
Immigration Removal & Deportation Proceedings
Previous Denial: Admissibility Issues
United States Visa:
B-1 Visa
F-1 Visa
H-1B Visa
K Visa
V Visa
J-1 Visa
J-1 Au Pair Visa
T Visa
U Visa
Traveling Outside the United States
The Waiver of Inadmissibility Application Process
Hate Crimes
Individuals With Special Needs
Case Results
In the News
Caroline Giuliani makes deal in shoplifting case – ABC’s Eyewitness News
More in the News – ABC
More in the News – Fox 5 News
More in the News – NBC News
More in the News – Spectrum News
Articles
More in the News – MSNBC
More in the News – CNN
More in the News – CNN | Part 2
Resources
Court Information
New York Resources
Peter Katz, Esq. Resume
Frequently Asked Questions
Misdemeanor Crimes FAQ
New York Felony Crimes FAQ
Embezzlement Law FAQ
Fake ID Crimes FAQ
Restraining Orders FAQ
Sealing of Criminal Record FAQ
Blackmail Crimes FAQ
Blackmail Crimes FAQ 2
Shoplifting Crimes FAQ
Gun Crimes FAQ
Desk Appearance Crimes & Procedure FAQ
Prescription Drug Crimes FAQ
Marijuana Crimes FAQ
Knive Crimes FAQ
DWI Crimes FAQ
COVID-19 FAQ
Coronavirus Crimes: Enforcement of COVID-19 Executive Orders in New York
NYS & NYC Criminal Courts During COVID-19: Important Procedural Changes
NY Family Court Orders of Protection During the COVID-19 and Coronavirus Pandemic
Arrest Process and Arraignment in New York City During the COVID-19 and Coronavirus Pandemic
Coronavirus Relief Fraud & Crimes: Unemployment Insurance and Assistance
NYS Coronavirus Relief Fraud & Theft Crimes: SBA’s Paycheck Protection Program
NY Coronavirus Relief Fraud & Crimes: SBA Economic Injury Disaster Loans
Coronavirus Relief Fraud & Crimes: NYC COVID-19 Immigrant Emergency Relief Program
COVID-19 Student Code of Conduct Violations: Social Distancing & Gatherings
Fake & Counterfeit COVID Vaccination Cards: New York State Crimes & Penalties
Communities Served
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