Legal Opinion

People v. Makwana

Criminal Court of the City of New York

Decided July 20, 2007Published

1Opinion of the Court

OPINION OF THE COURT

Alex J. Zigman, J.

The defendant is charged with the following: (1) criminal impersonation in the second degree (Penal Law § 190.25); (2) criminal possession of a forged instrument in the third degree (Penal Law § 170.20); and (3) driving by unlicensed driver (Vehicle and Traffic Law § 509 [1]).

The defendant moves by omnibus motion for the following: (1) dismissal of the accusatory instrument; (2) a bill of particulars; (3) discovery; (4) preclusion of identification evidence; (5) suppression of physical evidence; (6) suppression of statement evidence; (7) a Sandoval…

2Cases cited6 opinions

  1. People v. AlejandroNew York Court of Appeals · 1987
  2. People v. CaseyNew York Court of Appeals · 2000
  3. People v. DumasNew York Court of Appeals · 1986
  4. People v. AllenNew York Court of Appeals · 1998
  5. People v. Gilbert Gottlieb & 220 Crescent, Inc.New York Court of Appeals · 1975

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