Legal Opinion
People v. Calandra
New York Supreme Court
Decided February 7, 1983PublishedCited by 5 opinions
1Opinion of the Court
OPINION OF THE COURT
Harold J. Rothwax, J.
The defendants have been charged in a 94-count indictment with grand larceny in the second degree (Penal Law, § 155.35); abstraction of bank funds (Banking Law, § 673); and falsification of bank reports (Banking Law, § 672, subd 1) based upon the alleged diversion by the defendants *973Calandra and Levine, vice-presidents in the commercial loan department of Chase Manhattan Bank, of $18 million in Chase funds to the defendants Freedman and Roseman or to entities under their control. The defendants allegedly attempted to portray unlawful transfers as loan…
2Cases cited17 opinions
- Meese v. MillerAppellate Division of the Supreme Court of the State of New York · 1981
- Steingut v. GoldNew York Court of Appeals · 1977
- United States v. NorthwaySupreme Court of the United States · 1887
- People v. MooreNew York Court of Appeals · 1978
- Murtagh v. LeibowitzNew York Court of Appeals · 1951
12 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- People v. BottaAppellate Division of the Supreme Court of the State of New York · 1984
- People v. BignessAppellate Division of the Supreme Court of the State of New York · 2006
- People v. AxentiouNew York Supreme Court · 1993
- Birnbaum & Manaker, P.C. v. CommissionerUnited States Tax Court · 1993
- People v. OliveraCriminal Court of the City of New York · 2000