In re Documents Seized Pursuant to a Search Warrant
New York Supreme Court
1Opinion of the Court
OPINION OF THE COURT
Harold J. Rothwax, J.
On October 20, 1983 this court issued a warrant which authorized the search of the premises of a restaurant, Tom’s Shangri-La, owned and operated by Tom’s Associates, Inc., for books and records of the corporation which constituted evidence, inter alia, of sales tax and corporate income tax evasion. The search was upheld under the Fourth Amendment (US Const, 4th Arndt) in a separate opinion. Following the return of the warrant, the documents were placed in custody of the District Attorney (CPL *898690.55, subd 2). In November and December, 1983, the…
2Cases cited26 opinions
- Morrissey v. BrewerSupreme Court of the United States · 1972
- Goldberg v. KellySupreme Court of the United States · 1970
- Fuentes v. ShevinSupreme Court of the United States · 1972
- Camara v. Municipal Court of City and County of San FranciscoSupreme Court of the United States · 1967
- Weeks v. United StatesSupreme Court of the United States · 1914
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- Marra v. HynesAppellate Division of the Supreme Court of the State of New York · 1995
- People v. King, New York County Courts1994
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