Legal Opinion

People v. Laughing

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

Decided January 16, 2014PublishedCited by 2 opinions

1Opinion of the CourtPeters, P.J.

Defendant and a codefendant were arrested and subsequently indicted for possession or transportation of unstamped cigarettes in violation Tax Law § 1814 (c) (2) after State Police discovered over 30,000 unstamped cigarettes in a vehicle they were driving in St. Lawrence County.1 Defendant moved to dismiss the indictment in furtherance of justice pursuant to CPL 210.40, alleging, among other things, that the Department of Taxation and Finance and the Division of State Police had a forbearance enforcement policy concerning this provision of the Tax Law *957when Native Americans — such as himself —…

2Cases cited13 opinions

  1. People v. ClaytonAppellate Division of the Supreme Court of the State of New York · 1973
  2. People v. RickertNew York Court of Appeals · 1983
  3. Anheuser-Busch, Inc. v. AbramsNew York Court of Appeals · 1988
  4. Cunningham v. NadjariNew York Court of Appeals · 1976
  5. In re RosenthalNew York Court of Appeals · 2013

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

3Cited by2 opinions

  1. Matter of People v. JuarezNew York Court of Appeals · 2018
  2. Frontier Ins. Co. v. Merritt & McKenzie, Inc.Appellate Division of the Supreme Court of the State of New York · 2018

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