Legal Opinion

Hirschfeld v. City of New York

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

Decided February 11, 1999PublishedCited by 9 opinions

1Opinion of the Court

OPINION OF THE COURT

Williams, J.

In August 1994, the New York State Department of Taxation and Finance made a criminal referral to the New York County *55District Attorney’s Office (the DA’s Office) recommending that Abraham Hirschfeld, the plaintiff in this case and a well-known real estate developer and political activist, be the subject of an investigation relating to alleged criminality in individual and corporate transactions conducted from 1988 to 1993. On the basis of that recommendation, the DA’s Office commenced such an investigation of plaintiff for possible violations of State tax laws.

2Cases cited17 opinions

  1. Harlow v. FitzgeraldSupreme Court of the United States · 1982
  2. Imbler v. PachtmanSupreme Court of the United States · 1976
  3. Paul v. DavisSupreme Court of the United States · 1976
  4. Siegert v. GilleySupreme Court of the United States · 1991
  5. Curiano v. SuozziNew York Court of Appeals · 1984

12 more not listed; retrieve them via the Exa API.

3Cited by9 opinions

  1. Bertuglia v. City of New YorkDistrict Court, S.D. New York · 2012
  2. Coakley v. JaffeDistrict Court, S.D. New York · 1999
  3. Trump v. VanceCourt of Appeals for the Second Circuit · 2020
  4. People v. CrispinoAppellate Division of the Supreme Court of the State of New York · 2002
  5. Friedman v. RiceNew York Supreme Court · 2015

4 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API