Legal Opinion

In re Documents Seized Pursuant to a Search Warrant

New York Supreme Court

Decided May 22, 1984PublishedCited by 9 opinions

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

  1. Morrissey v. BrewerSupreme Court of the United States · 1972
  2. Goldberg v. KellySupreme Court of the United States · 1970
  3. Fuentes v. ShevinSupreme Court of the United States · 1972
  4. Camara v. Municipal Court of City and County of San FranciscoSupreme Court of the United States · 1967
  5. Weeks v. United StatesSupreme Court of the United States · 1914

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3Cited by9 opinions

  1. United States v. $490,920 in United States CurrencyDistrict Court, S.D. New York · 1996
  2. Newman v. StuartMississippi Supreme Court · 1992
  3. C & a Carbone, Inc. v. Town of ClarkstownDistrict Court, S.D. New York · 1991
  4. Marra v. HynesAppellate Division of the Supreme Court of the State of New York · 1995
  5. People v. King, New York County Courts1994

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

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