People v. Lyon
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
Gulotta, J.
This case poses the question, inter alia, of whether a larceny indictment will lie against the named defendants for their alleged failure to remit sales taxes and/or employees’ personal withholding taxes collected by them on behalf of the State of New York. We answer this question in the affirmative, and therefore reverse so much of the order of Criminal Term as granted, in part, the defendants’ motions to dismiss.
On or about June 20,1980,12 indictments were returned against defendant-respondent Charles L. Lyon, individually and as a codefendant with 11 closely…
2Cases cited25 opinions
- People v. EboliNew York Court of Appeals · 1974
- People v. HinesNew York Court of Appeals · 1940
- Levin v. GallmanNew York Court of Appeals · 1977
- People v. KeeffeNew York Court of Appeals · 1980
- Mallory Associates, Inc. v. Barving Realty Co.New York Court of Appeals · 1949
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3Cited by19 opinions
- Attorney Grievance Commission v. BaldwinCourt of Appeals of Maryland · 1987
- DiLucia v. ClemensSupreme Court of Pennsylvania · 1988
- People v. YoungAppellate Division of the Supreme Court of the State of New York · 1994
- People v. ColesNew York Supreme Court · 1988
- People v. HorneyAppellate Division of the Supreme Court of the State of New York · 1984
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