Legal Opinion
Schwartz v. Morgenthau
New York Court of Appeals
Decided October 17, 2006PublishedCited by 18 opinions
1Opinion of the Court
OPINION OF THE COURT
Read, J.
On May 15, 2000, petitioner Lawrence Schwartz pleaded guilty in the United States District Court for the Southern District of New York to a two-count federal information charg*430ing insider trading. On June 9, 2000, he was sentenced to 18 months in prison, followed by supervised release for a term of three years. As a condition of the supervised release, petitioner was required to pay $786,402 in restitution “no later than 90 days prior to the end of [his] supervised release.”
Shortly thereafter, on June 16, 2000, petitioner pleaded guilty in Supreme Court to one count…
2Cases cited2 opinions
- Society of Plastics Industry, Inc. v. County of SuffolkNew York Court of Appeals · 1991
- In re District AttorneyNew York Court of Appeals · 1983
3Cited by18 opinions
- Barresi v. County of SuffolkAppellate Division of the Supreme Court of the State of New York · 2010
- Matter of Hoffmann v. New York State Ind. Redistricting CommissionAppellate Division of the Supreme Court of the State of New York · 2023
- Matter of King v. Department of Educ. of the City of New YorkAppellate Division of the Supreme Court of the State of New York · 2015
- James v. Cattaraugus CountyAppellate Division of the Supreme Court of the State of New York · 2012
- Matter of Williamsburg & Greenpoint Parents: Our Pub. Schools! v. Board of Trustees, State Univ. of N.Y.Appellate Division of the Supreme Court of the State of New York · 2015
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