Legal Opinion
People v. Shin
New York Supreme Court
Decided April 8, 1999PublishedCited by 4 opinions
1Opinion of the Court
OPINION OF THE COURT
Mario J. Rossetti, J.
Defendant has been indicted for grand larceny in the first degree and has moved to dismiss the indictment on the grounds that (a) there was insufficient evidence before the Grand Jury, and the indictment fails to state an offense; (b) prosecution of defendant on the indictment would violate defendant’s right to due process of law; (c) the Grand Jury proceedings were defective within the meaning of GPL 210.35; (d) the indictment is the result of selective enforcement and prosecution; (e) the Attorney General’s Medicaid Fraud Control Unit has no…
2Cases cited19 opinions
- People v. CaseNew York Court of Appeals · 1977
- People v. P. J. Video, Inc.New York Court of Appeals · 1986
- People v. VetriNew York Court of Appeals · 1955
- People v. KingNew York Court of Appeals · 1984
- People v. Gilbert Gottlieb & 220 Crescent, Inc.New York Court of Appeals · 1975
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3Cited by4 opinions
- People v. CasianoAppellate Division of the Supreme Court of the State of New York · 2014
- Buchwald v. Di Lido Beach Resort, Ltd. (In Re McCann, Inc.)United States Bankruptcy Court, S.D. New York · 2004
- CASIANO, OLGA, PEOPLE vAppellate Division of the Supreme Court of the State of New York · 2014
- People v. CasianoAppellate Division of the Supreme Court of the State of New York · 2014