People v. Calandra
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
Rubin, J.
Defendants appeal from a judgment convicting them of misapplication of bank funds pursuant to Banking Law § 673 and from an order denying their postjudgment motion pursuant to CPL 440.10. The issue presented is whether defendants were properly prosecuted, pursuant to State law, for misapplication of the funds of a bank chartered under the laws of the United States.
*640Defendants Michael Calandra and Jon Levine were employed by Chase Manhattan Bank, N. A. in the Commercial Loan Department which has its offices in Kings County in the City of New York, Borough of…
2Cases cited15 opinions
- De Canas v. BicaSupreme Court of the United States · 1976
- Ray v. Atlantic Richfield Co.Supreme Court of the United States · 1978
- Farmers' & Mechanics' National Bank v. DearingSupreme Court of the United States · 1875
- First National Bank in St. Louis v. MissouriSupreme Court of the United States · 1924
- People of State of New York v. GregaNew York Court of Appeals · 1988
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- Manship v. TD Bank, N.A.District Court, N.D. New York · 2021
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