Legal Opinion
People v. Kim
Criminal Court of the City of New York
Decided May 13, 1992PublishedCited by 3 opinions
1Opinion of the Court
OPINION OF THE COURT
John Cataldo, J.
The defendant, Anthony Kim, is charged with promoting gambling in the second degree (Penal Law § 225.05), possession of gambling records in the second degree (Penal Law § 225.15 [2]), and possession of a gambling device (Penal Law § 225.30 [2]). He now moves to dismiss the accusatory instrument for facial insufficiency and for other pretrial relief pursuant to GPL article 255.
FACIAL SUFFICIENCY
The factual portion of the accusatory instrument states, in pertinent part, that on a particular date, time and location:
"Deponent [Detective Brennan] states that * *…
2Cases cited13 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- People v. AlejandroNew York Court of Appeals · 1987
- People v. CaseNew York Court of Appeals · 1977
- Goodrich v. . HoughtonNew York Court of Appeals · 1892
- Grover v. . MorrisNew York Court of Appeals · 1878
8 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- L.E. Services, Inc. v. State Lottery CommissionIndiana Court of Appeals · 1995
- United States v. RuggieroDistrict Court, S.D. New York · 1993
- Dalton v. PatakiAppellate Division of the Supreme Court of the State of New York · 2004