Defendant moves by writ of habeas corpus to dismiss an indictment pending against him in this court by reason of the People’s failure to bring said indictment on for trial within a period of 180 days. Although the defendant’s argument is versed in terms of an application pursuant to section…
This is a motion to inspect the minutes of the Grand Jury. The indictment charges the defendant with the crime of grand larceny in the first degree. The testimony before the Grand Jury showed that criminal defendant was employed as a truck driver by a firm engaged in the installation…
This is a motion to inspect the minutes of the Grand Jury. The indictment charges the criminal defendant with the crime of grand larceny in the first degree. The testimony before the Grand Jury showed that criminal defendant was employed as a truck driver by a firm engaged in the…
Defendant’s motion for an order directing that the People make disclosure, directing that they serve a bill of particulars, dismissing the accusatory instrument as facially defective, dismissing it on the ground that prosecution is barred by a legal impediment, dismissing it on the ground that there is a lack of…
IR testified that as an express train was pulling in, he observed, at a distance of 10 feet away, three men in conversation on the platform: KJ, HT and defendant. A few passengers exited the train. The trio boarded the second subway car and stood near a door. MD followed.…
Defendants move for an order modifying a Grand Jury subpoena duces tecum directed to their accountant, which commands, inter alia, the production of personal income tax retuns of the defendants, FDO, Sr., MDO and GM. Defendants move to modify item number 3 of the subpoena duces tecum directed to their…
The criminal defendant appeal the judgment of the County Court, Nassau County, convicting him of murder in the first degree, murder in the second degree, robbery in the first degree, and of grand larceny and assault, and after a jury recommendation, imposing sentence of life imprisonment on the conviction of…
In this case, we are asked whether a three- or six-year statute of limitations applies to causes of action for negligence and breach of fiduciary duty by a school district against a former member of the school board. We hold that the six-year limitations period in CPLR 213(7) is applicable…
On August 24, 2010, after a jury trial, defendants, AR and HT, were convicted of Grand Larceny in the Fourth Degree (PL § 155.30[5]) and Criminal Possession of Stolen Property in the Fifth Degree (PL § 165.40). Defendant, AR, moves, pursuant to CPL § 440.10, to vacate the conviction, on…
On August 24, 2010, after a jury trial, defendants, AR and HT, were convicted of Grand Larceny in the Fourth Degree (PL § 155.30[5]) and Criminal Possession of Stolen Property in the Fifth Degree (PL § 165.40). Defendant, AR, moves, pursuant to CPL § 440.10, to vacate the criminal conviction,…