The Court was presented with two distinct issues which shall be resolved herein. In the first case, the People filed an appeal from an order of the County Court, Nassau County dated July 6, 1992, which granted that branch of the defendant’s omnibus motion which was to dismiss all counts…
Records reflect that a man is charged with Robbery in the different degrees, Grand Larceny in different degrees. Upon stipulation by both parties, this Court conducted a Huntley, Mapp, Dunaway and Wade hearing. The Huntley portion of the hearing pertained to a written statement allegedly made by the accused to…
This motion for the discovery of grand jury minutes was originally brought in the Criminal Term of this court but transferred to Special Term. The motion by plaintiff is made within the framework of a civil action for false arrest, false imprisonment and malicious prosecution and although the motion was…
These cases are criminal charges of grand larceny presented before the proper courts. Records reveal that in the first case, an indictment was found for the crime of robbery alleged to have been committed on July 16, 1953, at a Bar and Grill. Two men were arrested and held to…
According to the Property Clerk’s invoices, on May 15, 2008 and May 19, 2008, Detective YL of the New York City Police Department’s Major Case Squad seized from Petitioner various items of property and classified them as Investigatory under Property Clerk’s invoices P002313, P002358, P002361, P002363, P002364, and P002360, hereinafter…
An appeal was made by the defendant from a judgment of the Criminal County Court convicting him of grand larceny in the third degree (four counts) and scheme to defraud in the first degree, upon a jury verdict, and sentencing him to consecutive indeterminate terms of 1 to 3 years,…
The defendant man contends that the evidence against him was insufficient, as a matter of law, to establish guilt beyond a reasonable doubt. Viewed in a light most favorable to the People, the record establishes that a woman, the complaining witness, lent money to the defendant. Concededly the defendant did…
This is an Appeal by the defendant from a judgment of the Supreme Court, Suffolk County, convicting him of attempted robbery in the first degree, robbery in the first degree (two counts), and grand larceny in the second degree, upon a jury verdict, and imposing sentence. A Suffolk County Grand…
Petitioner was charged under a governor’s warrant with being the South Carolina fugitive, who allegedly escaped from the Anderson South Carolina Stockade in 1976. The fugitive was serving a sentence of seven years for passing several bad checks and a probation violation from a prior grand larceny. Petitioner has lived…
This is a Criminal case where the defendant moves to dismiss the indictment against him upon the ground that there is insufficient evidence to sustain any of its 44 counts charging Forgery in the Second Degree and the single count of Grand larceny in the Second Degree. In a case…