People v. Lorch
New York Court of General Session of the Peace
1Opinion of the CourtKoenig, J.
The defendant seeks a dismissal of the indictment charging him with crimes of forgery and larceny.
The facts, briefly, are as follows: On September 22, 1938, the defendant, an officer and director of Arthur R. Lorch, Inc., was arrested on the complaint of Milton J. Bach, a stockholder of the corporation — owning one-half of its capital stock — an officer and also a creditor. The indictment, filed on February 3, 1939, charges the defendant with misappropriating certain funds of the corporation and with forgery. After the defendant’s arrest and prior to his indictment, Bach, in November of 1938,…
2Cases cited10 opinions
- Counselman v. HitchcockSupreme Court of the United States · 1892
- Heike v. United StatesSupreme Court of the United States · 1913
- Matter of DoyleNew York Court of Appeals · 1931
- People Ex Rel. Lewisohn v. . O'BrienNew York Court of Appeals · 1903
- Matter of Peck v. . CargillNew York Court of Appeals · 1901
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3Cited by3 opinions
- Southbridge Finishing Co. v. GoldingNew York Supreme Court · 1955
- de Antonio v. SolomonDistrict Court, D. Massachusetts · 1966
- People v. Sharpe, New York County Courts1955