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Legal Information Center

Federal criminal charges under 18 USC 2423 (illegal sex and travel)
The Law Office of Matthew Galluzzo, PLLC Team

18 USC Section 2423 Federal criminal law prohibits a wide range of activities relating to transporting people and/or traveling across state lines or internationally for the purpose of engaging in illegal sexual activity. Specifically, 18 U.S.C. § 2423 prohibits four types of activities and carries very severe penalties. First, 18 U.S.C. § 2423 makes it…

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Understanding the Weinstein indictment and the next steps in the case
The Law Office of Matthew Galluzzo, PLLC Team

Understanding the Weinstein indictment and the next steps According to numerous reports, Harvey Weinstein has been indicted on charges of Rape in the First Degree, Rape in the Third Degree, and Criminal Sexual Act in the First and Third Degrees. The first-degree charges are Class B violent felonies, meaning that they are punishable by a…

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D.A. Vance’s Pledge to “End” the Prosecution of Marijuana Cases In New York: What You Need To Know
The Law Office of Matthew Galluzzo, PLLC Team

Manhattan District Attorney Cyrus R. Vance, Jr. recently announced a change in policy that will soon effect many low-level marijuana offenders in Manhattan. To those who smoke and possess marijuana in New York City, the message was clear: he does not want to prosecute you. The new policy will be aimed at countering the NYPD’s…

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Midtown Community Court Summonses and Desk appearance Tickets
The Law Office of Matthew Galluzzo, PLLC Team

A majority of our clients are booked, processed and “put through the system,” meaning they are brought to central booking shortly after arrest and then brought out before a Judge for an arraignment on the charges. Usually, this arraignment occurs within roughly 24 hours of the arrest. Other clients are issued Desk Appearance Tickets (“D.A.T.’s”)…

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DA Vance’s “Pre-Arraignment Diversionary Policy” and It’s Adverse Effect on FDIC Employees
The Law Office of Matthew Galluzzo, PLLC Team

Earlier this month, Manhattan District Attorney Cyrus Vance, Jr., announced three new policies to further streamline the criminal justice system and reduce the backlog of cases in New York County’s Criminal Courts. As of February 1, 2018, the Manhattan DA’s Office began declining to prosecute, with certain exceptions, all New York City subway farebeat (“turnstile…

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Understanding Domestic Violence and the Criminal Justice System
The Law Office of Matthew Galluzzo, PLLC Team

Understanding Domestic Violence and the Criminal Justice System Some of the most common types of cases in New York City’s criminal courts are those involving domestic violence. The criminal courts classify as “domestic violence” those crimes allegedly committed against family members, spouses, and/or current or former romantic partners. Those crimes can include actual violent acts…

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An Analysis of the Harvey Weinstein rape investigation
The Law Office of Matthew Galluzzo, PLLC Team

The viability of the Paz de la Huerta rape case against Harvey Weinstein Recently, numerous media outlets have published stories suggesting that the NYPD has built a “viable case” of rape against Harvey Weinstein based upon a complaint made by actress Paz de la Huerta. (Specifically, according to a recent Vanity Fair article, the actress…

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10 Arrested in NCAA Fraud, Corruption and Bribery Case
The Law Office of Matthew Galluzzo, PLLC Team

Earlier this week, the United States Attorney for the Southern District of New York and the New York Office of the Federal Bureau of Investigations announced the arrest of 10 individuals in connection with allegations of bribery, corruption and fraud in intercollegiate athletics. The arrests – which included that of four Division 1 NCAA men’s…

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Defending against sexual assault and harassment claims at the workplace
The Law Office of Matthew Galluzzo, PLLC Team

A significant percentage of police reports and lawsuits alleging sexual abuse involve people accusing co-workers of having committed the offense. However, unlike complaints involving sexual abuse allegedly committed by strangers or acqutainances, these sorts of matters tend to take a more circuitous route through the court system (if they even arrive there at all). Individuals…

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A few thoughts on the Bill Cosby mistrial
The Law Office of Matthew Galluzzo, PLLC Team

After an incredibly long period of deliberation – 52 hours – a Pennsylvania jury recently announced that it could not reach a unanimous decision regarding any of the criminal charges against Bill Cosby involving his alleged sexual assault of Andrea Constand. The judge was forced to declare a mistrial and the prosecutor has already declared…

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