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Case Study

Showing 1787 of 1787 results.

Auto Insurance Fraud Allegations: Non Prosecution Secured

In New York, allegations of auto insurance fraud can quickly escalate into a criminal investigation involving both insurance companies and law enforcement. Accusations often rely on circumstantial patterns rather than direct proof of intent, which makes early legal intervention critical. This case study examines how a New York insurance attorney defended a client who was accused of staging collisions to obtain improper insurance payouts. The attorney demonstrated lack of intent, absence of a fraudulent motive, and a factual timeline inconsistent with deliberate wrongdoing, ultimately leading to a non prosecution decision by the district attorney.

Criminal Law

Non-Prosecution Decision

Injury Attorney Prevents Felony Assault Sentence

In New York criminal courts, felony assault charges involving the use of a “dangerous instrument” carry severe sentencing risks, including state prison. When a defendant is accused of intentionally or recklessly causing physical injury with an object such as a phone, bottle, or household item, the case may be prosecuted as Assault in the Second Degree under New York Penal Law. In these circumstances, early intervention by an experienced injury attorney skilled in criminal defense is essential. This case study examines how a New York injury attorney protected a client from an immediate prison sentence by strategically presenting mitigating factors, clarifying the nature of the incident, and successfully overturning the trial court’s decision at the appellate level. The matter highlights how legal strategy, factual investigation, and understanding of the statutory framework collectively influenced the outcome.

Criminal Law

Probation

Attorney for Perjury Charges Washington Dc Mitigation

Perjury allegations in Washington D.C. expose individuals to significant criminal liability because false testimony under oath undermines the integrity of judicial proceedings and can be charged as a felony when intentional deception is proven. This case study examines how an attorney for perjury charges protected a client who inaccurately testified during a family related civil dispute and later faced potential criminal exposure. The matter required careful navigation of D.C. perjury standards, evidentiary burdens, and mitigation strategies to prevent the case from escalating into a harsher sentence. This detailed analysis shows how early intervention and structured legal defense can reduce the impact of a perjury allegation in the District of Columbia.

Criminal Law

Fine

Franchise Litigation | Recovering Initial Franchise Fees

A prospective restaurant operator in New York sought our firm’s assistance after discovering that the franchisor had failed to comply with mandatory federal and state franchise disclosure requirements.The client had paid a substantial initial fee, received limited and incomplete training, and opened the business without receiving the operational knowledge promised by the franchisor. As the dispute escalated, the client turned to our Franchise Litigation team for guidance, ultimately securing full recovery of the franchise fee.In New York, compliance with both the Franchise Sales Act and the Federal Trade Commission’s Franchise Rule is critical when offering or selling a franchise. Violations of these disclosure laws frequently become the foundation for rescission claims and fee-recovery disputes.Our Franchise Litigation team evaluated the client’s contracts, training records, and communication logs and identified multiple statutory violations, enabling a forceful claim for rescission.

Criminal Law

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