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Legal Opinion

People v. Cassadei

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

Decided January 31, 1991PublishedCited by 3 opinions

1Opinion of the Court

OPINION OF THE COURT

Levine, J.

These companion cases arose out of (1) a 1986-1987 investigation by the State Organized Crime Task Force (hereinafter OCTF) of illegal gambling in Schenectady County, centering on a multilocation operation allegedly directed by defendant Frank Cassadei, notwithstanding the fact that he was then incarcerated in Mount McGregor Correctional Facility in Saratoga County (hereinafter the facility), and (2) an initially independent investigation by the Police Department of the Town of Colonie, Albany County, into suspected interstate money-laundering of gambling profits…

2Cases cited11 opinions

  1. Aguilar v. TexasSupreme Court of the United States · 1964
  2. Spinelli v. United StatesSupreme Court of the United States · 1969
  3. Murray v. United StatesSupreme Court of the United States · 1988
  4. People v. BigelowNew York Court of Appeals · 1985
  5. People v. JohnsonNew York Court of Appeals · 1985

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3Cited by3 opinions

  1. Williams v. StateCourt of Appeals of Maryland · 2002
  2. People v. WeissCalifornia Supreme Court · 1999
  3. People v. MorrisonAppellate Division of the Supreme Court of the State of New York · 1992

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