Legal Opinion

People v. LePera

Appellate Division of the Supreme Court of the State of New York

Decided April 15, 1994PublishedCited by 1 opinion

1Opinion of the Court

OPINION OF THE COURT

Green, J.

After a jury trial, defendant was convicted of possession of gambling records in the first degree (Penal Law § 225.20 [1]). The records had been seized and photocopied by an agent of the United States Customs Service during a border search. Defendant contends that the warrantless seizure was illegal and that his motion to suppress the photocopies of the gambling records should have been granted.

The sole witness at the suppression hearing was the Customs inspector who seized the records. On July 8, 1985, the inspector was working at the Rainbow Bridge in Niagara…

2Cases cited12 opinions

  1. United States v. RamseySupreme Court of the United States · 1977
  2. People v. HowardNew York Court of Appeals · 1980
  3. People v. EspositoNew York Court of Appeals · 1975
  4. People v. LunaNew York Court of Appeals · 1989
  5. United States v. Modes, Inc.United States Court of International Trade · 1992

7 more not listed; retrieve them via the Exa API.

3Cited by1 opinion

  1. People v. DesnoyersNew York Supreme Court · 2000

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