Legal Opinion
People v. Florentino
Criminal Court of the City of New York
Decided November 16, 1982PublishedCited by 5 opinions
1Opinion of the Court
OPINION OF THE COURT
Stephen G. Crane, J.
This case represents the first effort by the Attorney-. General of the State of New York to have the criminal sanctions of the Martin Act,1 section 352-c of the General Business Law, applied to what the parties refer to as “insider trading.”2 The defendant moves under CPL 170.30 (subd 1, pars [a], [f]) and 170.35 (subd 1, par [c]) to dismiss the misdemeanor information on the grounds that the law *693allegedly violated, section 352-c of the General Business Law, does not apply to insider trading and the statute, as applied, is unconstitutional.
This…
2Cases cited33 opinions
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- United States v. TurketteSupreme Court of the United States · 1981
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
- United States v. HarrissSupreme Court of the United States · 1954
- Chiarella v. United StatesSupreme Court of the United States · 1980
28 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Clute v. Davenport Co.District Court, D. Connecticut · 1984
- Mishkin Ex Rel. Liquidation of the Business of Adler, Coleman Clearing Corp. v. Ensminger (In Re Adler, Coleman Clearing Corp.)United States Bankruptcy Court, S.D. New York · 1999
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2010
- People v. ThomasNew York Supreme Court · 1986
- People v. NapolitanoAppellate Division of the Supreme Court of the State of New York · 2001