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Questions Answered by Marco Caviglia
1 Answer | Asked in Divorce for New York on
Q: I live in the State of New York. My ex and I signed a legal separation papers and filed for an uncontested divorce. He

won't sign the papers to give the courts because he opposes the verified complaint. can I get a divorce without his signature

Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

You cannot get a divorce if your spouse will not consent to it, for whatever reason. You are still in a much better position than if there were no prior legal separation. You can get a judge assigned, and proceed with the conversion divorce, and it is up to him to show that you have not complied... View More

1 Answer | Asked in Criminal Law for New York on
Q: I requested in writing that I wanted to appear before the Grand Jury and theydidnt let me. Can I file motion to dismiss?

We faxed the DA and the Legal Aide a few days after the arrest for burglary and grand larceny.

Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

It depends if it was a timely request, which it seems here that it was. If they denied you your right to testify, you can move for dismissal, but it must be done within days of the arraignment on the indictment.

1 Answer | Asked in Criminal Law for New York on
Q: When u r 18 fecords r sealed do u have to tell them y u got arrested
Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

If you have a sealed record, that means that no one can access without a court order (subject to some exceptions). If you are applying to college or for a job, typically (unless it's for police work, for example), you should not be asked if you were arrested. You can be asked if you were... View More

1 Answer | Asked in Criminal Law for New York on
Q: what is the process to request getting my money back that was taken during a search of my home
Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

You may challenge a forfeiture of money seized, but it is complicated and expensive. Consult a lawyer if you are serious about doing this.

1 Answer | Asked in Criminal Law for New York on
Q: Are habeas corpus filings public record?
Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

Almost everything filed in the court system is a public record.

1 Answer | Asked in Criminal Law for New York on
Q: If an inmate does their maximum sentence plus extra time, are they still supposed to get post release supervision?
Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

How can a prisoner do "extra time?" If he was convicted for a new charge, that certainly does not reduce his post release supervision.

1 Answer | Asked in Criminal Law for New York on
Q: if a union official submits a lost time voucher to replace wages that do not exist is that embezellment?

A union president retires from his bargaining unit job. He no longer recieves wages from the former employer.

He submit a voucher to replace lost wages because he is no longer getting paid. Is this embezellment ?

Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

Larceny in NY incorporates all possible theories of theft. This would seem to fall into that penal law.

1 Answer | Asked in Criminal Law for New York on
Q: Can you get arrested for giving someone your clean urine?
Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

Probably something like tampering with evidence, but I haven't come across any cases like that, unlike the person using the clean urine getting violated probation charges.

1 Answer | Asked in Criminal Law for New York on
Q: I cut ties with a shady character. He insisted I mail him my controlled prescription medication. Can he get in trouble?
Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

If I insist you give me something, and you don't, and that's the end of it, unless the police want to entertain a solicitation theory of some sort, doubtful. If he bothers you, call the police.

1 Answer | Asked in Criminal Law for New York on
Q: My father pleaded guilty for drug trafficking and was sentence to 20 years in prison in 2007. He is a first offender

Does the reform mandatory minimum sentencing law apply to him ..or is they any law that will to help him out?

Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

While I am aware that reform laws have been introduced at the federal level, and your description sounds like a federal sentence, I do not think it has yet been enacted. So if it is made law, one cannot know what its final form and effects will specifically be.

1 Answer | Asked in Criminal Law for New York on
Q: how can a defendant win in a fraudulent transfer case

let's say your mother bought a property for you with your money because your credit was bad and you had her make the payments in her name then one day you discover she default on the mortgage so you decided to start paying it yourself until you can put it in your name now you put the house... View More

Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

Your situation requires that you consult and obtain representation of an attorney, as more details are needed, requiring an extensive conversation.

1 Answer | Asked in Criminal Law for New York on
Q: In a criminal trial, does the defendant have a right to demand items be (attempted to be) submitted for evidence?

In a criminal trial, My friend's court appointed lawyer submitted only two items into evidence, despite the fact that the defendant (my friend) ask that many more be submitted. What is the defendants right pertaining this matter. Does the court appointed lawyer have the right to basically deny... View More

Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

First, the lawyer is in a far better position to know if an item is admissible as evidence and, more importantly if it will help, hurt, or not matter if introduced. If a client really feels that the attorney is the appointed counsel of the codefendant from My Cousin Vinny, the client can... View More

1 Answer | Asked in Criminal Law for New York on
Q: if a victim dies of a heart attack while chasing someone who stole his bag what can he be charged with
Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

This is one of the classic and basic criminal law questions in law school. Let me know how the test turned out.

2 Answers | Asked in Criminal Law for New York on
Q: what are my rights as a private citizen when I have someone who is on probation move in with me?
Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

Your rights remain the same. The probationer who moved in with you is serving a criminal sentence and has lost many or most of his right to privacy, however, So if you are successful in insisting that the probation officer cannot come in and do what the officer wants/needs as terms of the... View More

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1 Answer | Asked in Criminal Law for New York on
Q: If a pregnant woman started a fight near her territory & pressed charges & made false allegations do I face jail time?
Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

Her "territory?" Do you mean you were at her dwelling? Anyway, if you were charged with harassment, you face a maximum of 15 days jail, if assault 3rd degree, you face 1 year jail. These are maximum sentences possible.

1 Answer | Asked in Criminal Law for New York on
Q: WHAT DOES SS MEAN AFTER THE COUNTY OF ON INFORMATION SUBPOENA
Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

I once did a lot of research on this years ago, and though embarrassingly I cannot recall what it meant, it does not have any consequence legally to my recollection.

1 Answer | Asked in Criminal Law for New York on
Q: my car was stolen, filed a police report. recovered by towing co. police cant get it back what do I do

my car was stolen in February. called police, filed a report. later in May towing company called and said they recovered it, but they want $900 to take it out of the lot. called police again. said they can't do anything. what are my options?

Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

You must sue the towing company if they are improperly withholding your car. Not clear how they "recovered" it. Your attorney should be consulted. It is not a police matter unless the towing company originally "stole" it or "re-stole" it which is what it sounds a bit like/

1 Answer | Asked in Criminal Law for New York on
Q: Is my BF will end up in jail?He has been arrested&released 24 hrs later,also been to court&said not guilty, no contact.

I do not wish to press charges and would like to drop the case. Please help and I have to go to DA office on coming Tuesday.

Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

If he was arrested, charges were filed against him, if not you, the officer. It sounds like a domestic charge, in which case I assume there is an order of protection. You are a material witness, and have no power to drop the charges, however, the DA will listen to your position, since you are the... View More

1 Answer | Asked in Criminal Law for New York on
Q: Hi I just turned 18 and my boyfriend is 15 is our relationship legal as long as we don't have sex or sexual contact?

And is it okay for us to hangout if his parents allow it?

Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

What you are describing is friendship, which is legal. Be careful you understand what "sexual contact" means, though. Review Article 130 of the NYS Penal Law for explicit definitions. It's online.

1 Answer | Asked in Criminal Law for New York on
Q: what are the codes of law
Marco Caviglia
Marco Caviglia
answered on Jun 28, 2015

The code (the statutes) is typically another term for the law, the latter term includes law created by case decisions interpreting the statutes.

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