Yorktown Heights White Collar Crime Lawyer, New York

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Jesus Cachaya
About | Practice Areas
Osorio Cachaya Law Offices, PLLC
203 E Post Rd 1st Floor White Plains, NY 10601» view map
Accident & Injury, Criminal, Family, Immigration
Experienced Legal Assistance!

Osorio Cachaya Law Offices, PLLC is a family-owned law office that has been offering a team approach to legal issues since 1999.Se Hablamos Espanol

800-318-9750
1. Jesus Cachaya White Plains, NY
  Attorney at Law- NY
  Capital University Law School, JD 2008
2. AboutOsorio Cachaya Law Offices, PLLC
  Experienced Legal Assistance!
3. Practice AreasExpertise
  Accident & Injury
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John Mangialardi

DUI-DWI, Traffic, Criminal, White Collar Crime

Status: In Good Standing

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111 North Central Avenue, Hartsdale, NY 10530

Craig Stephen Brown

Corporate, Traffic, Contract, White Collar Crime

Status: In Good Standing

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356 Meadow Avenue, Newburgh, NY 12550

Kerry A. Lawrence

Health Care, White Collar Crime, Criminal

Status: Retired Licensed: 42 Years

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26 Leslie Lane, Katonah, NY 10536

William B. Fleming

Litigation, White Collar Crime

Status: In Good Standing Licensed: 53 Years

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282 Katonah Ave, Katonah, NY 10536

Douglass Bayley Maynard

Lawsuit & Dispute, White Collar Crime, Criminal, Business

Status: In Good Standing Licensed: 38 Years

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227 Guard Hill Rd, Mount Kisco, NY 10549

Mark William Friedman

Lawsuit & Dispute, Energy, White Collar Crime, Criminal

Status: In Good Standing Licensed: 31 Years

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50 Carolyn Place, Chappaqua, NY 10514

Farva Jafri

Bankruptcy & Debt, Tax, Divorce, Estate Planning, White Collar Crime

Status: In Good Standing

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50 Evergreen Row, Armonk, NY 10504

Bart Michael Schwartz

Litigation, Lawsuit & Dispute, White Collar Crime, Criminal

Status: In Good Standing Licensed: 53 Years

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14 Salem Hill Rd, South Salem, NY 10590

George Coffinas Esquire

Contract, Medical Malpractice, Civil Rights, White Collar Crime

Status: In Good Standing

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37 Congers Road, New City, NY 10956

David Markus

Federal Appellate Practice, White Collar Crime, Criminal, Securities Fraud

Status: In Good Standing Licensed: 27 Years

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1 S Main St, New City, NY 10956

800-923-0641

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LEGAL TERMS

ELEMENTS (OF A CRIME)

The component parts of crimes. For example, 'Robbery' is defined as the taking and carrying away of property of another by force or fear with the intent to perm... (more...)

The component parts of crimes. For example, 'Robbery' is defined as the taking and carrying away of property of another by force or fear with the intent to permanently deprive the owner of the property. Each of those four parts is an element that the prosecution must prove beyond a reasonable doubt.

ASSAULT

A crime that occurs when one person tries to physically harm another in a way that makes the person under attack feel immediately threatened. Actual physical co... (more...)

A crime that occurs when one person tries to physically harm another in a way that makes the person under attack feel immediately threatened. Actual physical contact is not necessary; threatening gestures that would alarm any reasonable person can constitute an assault. Compare battery.

CHARGE

A formal accusation of criminal activity. The prosecuting attorney decides on the charges, after reviewing police reports, witness statements and any other evid... (more...)

A formal accusation of criminal activity. The prosecuting attorney decides on the charges, after reviewing police reports, witness statements and any other evidence of wrongdoing. Formal charges are announced at an arrested person's arraignment.

PROBABLE CAUSE

The amount and quality of information police must have before they can arrest or search without a warrant or that a judge must have before she will sign a searc... (more...)

The amount and quality of information police must have before they can arrest or search without a warrant or that a judge must have before she will sign a search warrant allowing the police to conduct a search or arrest a suspect. Reliable information must show that it's more likely than not that a crime has occurred and the suspect is involved.

CRIMINAL INSANITY

A mental defect or disease that makes it impossible for a person to understand the wrongfulness of his acts or, even if he understands them, to ditinguish right... (more...)

A mental defect or disease that makes it impossible for a person to understand the wrongfulness of his acts or, even if he understands them, to ditinguish right from wrong. Defendants who are criminally insane cannot be convicted of a crime, since criminal conduct involves the conscious intent to do wrong -- a choice that the criminally insane cannot meaningfully make. See also irresistible impulse; McNaghten Rule.

INTERROGATION

A term that describes vigorous questioning, usually by the police of a suspect in custody. Other than providing his name and address, the suspect is not obligat... (more...)

A term that describes vigorous questioning, usually by the police of a suspect in custody. Other than providing his name and address, the suspect is not obligated to answer the questions, and the fact that he has remained silent generally cannot be used by the prosecution to help prove that he is guilty of a crime. If the suspect has asked for a lawyer, the police must cease questioning. If they do not, they cannot use the answers against the suspect at trial.

SEARCH WARRANT

An order signed by a judge that directs owners of private property to allow the police to enter and search for items named in the warrant. The judge won't issue... (more...)

An order signed by a judge that directs owners of private property to allow the police to enter and search for items named in the warrant. The judge won't issue the warrant unless she has been convinced that there is probable cause for the search -- that reliable evidence shows that it's more likely than not that a crime has occurred and that the items sought by the police are connected with it and will be found at the location named in the warrant. In limited situations the police may search without a warrant, but they cannot use what they find at trial if the defense can show that there was no probable cause for the search.

GREEN CARD

The well-known term for an Alien Registration Receipt Card. This plastic photo identification card is given to individuals who are legal permanent residents of ... (more...)

The well-known term for an Alien Registration Receipt Card. This plastic photo identification card is given to individuals who are legal permanent residents of the United States. It serves as a U.S. entry document in place of a visa, enabling permanent residents to return to the United States after temporary absences. The key characteristic of a green card is that it allows the holder to live permanently in the United States. Unless you abandon your residence or violate certain criminal or immigration laws, your green card can never be taken away. Possession of a green card also allows you to work in the United States legally. Those who hold green cards for a certain length of time may eventually apply for U.S. citizenship. Green cards have an expiration date of ten years from issuance. This does not mean that your permanent resident status expires. You must simply apply for a new card.

ACCOMPLICE

Someone who helps another person (known as the principal) commit a crime. Unlike an accessory, an accomplice is usually present when the crime is committed. An ... (more...)

Someone who helps another person (known as the principal) commit a crime. Unlike an accessory, an accomplice is usually present when the crime is committed. An accomplice is guilty of the same offense and usually receives the same sentence as the principal. For instance, the driver of the getaway car for a burglary is an accomplice and will be guilty of the burglary even though he may not have entered the building.

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Yorktown Heights White Collar Crime Lawyer, New York

Sponsored Law Firm

Osorio Cachaya Law Offices, PLLC

SPONSORED LAWYERS

John Mangialardi

Craig Stephen Brown

Kerry A. Lawrence

William B. Fleming

Douglass Bayley Maynard

Mark William Friedman

Farva Jafri

Bart Michael Schwartz

George Coffinas Esquire

David Markus

TIPS

LEGAL TERMS

ELEMENTS (OF A CRIME)

ASSAULT

CHARGE

PROBABLE CAUSE

CRIMINAL INSANITY

INTERROGATION

SEARCH WARRANT

GREEN CARD

ACCOMPLICE

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