People v. Kaufman & Broad Homes of Long Island, Inc.
New York County Courts
1Opinion of the CourtRobert J. Stolarik, J.
This is a motion to dismiss the instant indictment: (a) on the grounds that there exists a jurisdictional or legal impediment to conviction of the defendant for the crimes charged; and (b) that the evidence before the Grand Jury was not sufficient to establish the offenses charged.
The defendant is charged with the misdemeanor of violating section 352-c (subd 1, par [c]) of the General Business Law by making "false representations and statements * * * to induce and promote the issuance, sale and promotion of interests in the New Holland Village Condominium.”
The defendant contends that the sale…
2Cases cited6 opinions
- United States v. HarrissSupreme Court of the United States · 1954
- Papachristou v. City of JacksonvilleSupreme Court of the United States · 1972
- People v. VetriNew York Court of Appeals · 1955
- People v. FirthNew York Court of Appeals · 1957
- Charles H. Greenthal & Co. v. LefkowitzNew York Court of Appeals · 1973
1 more not listed; retrieve them via the Exa API.