Legal Opinion
People v. Kozlowski
Appellate Division of the Supreme Court of the State of New York
Decided November 15, 2007PublishedCited by 5 opinions
1Opinion of the Court
OPINION OF THE COURT
Sullivan, J.
The convictions at issue arise out of the prosecution of defendants L. Dennis Kozlowski and Mark H. Swartz, who were respectively the CEO and CFO of Tyco International, a multinational public corporation, for allegedly engaging in large-scale self-dealing and drawing on Tyco’s treasury, as they saw fit, for their own personal use, including investments, luxuries and expenses. They allegedly accomplished this by abusing corporate procedures while keeping the directors and shareholders in the dark. Allegedly, they stole more than $100 million in three “bonus”…
2Cases cited15 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- Crane v. KentuckySupreme Court of the United States · 1986
- Cunningham v. CaliforniaSupreme Court of the United States · 2007
- Lutwak v. United StatesSupreme Court of the United States · 1953
- People v. GissendannerNew York Court of Appeals · 1979
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3Cited by5 opinions
- Berry v. MarchinkowskiDistrict Court, S.D. New York · 2015
- People v. KozlowskiNew York Court of Appeals · 2008
- Tyco International, Ltd. v. KozlowskiDistrict Court, S.D. New York · 2010
- Tyco International Ltd. v. WalshDistrict Court, S.D. New York · 2010
- People v. PimentelAppellate Division of the Supreme Court of the State of New York · 2017