People v. Perez
New York Supreme Court
1Opinion of the Court
*583OPINION OF THE COURT
Martin Marcus, J.
In this case, the defendant, along with six others, was indicted by the grand jury of Bronx County on July 23, 2004 and charged with enterprise corruption (Penal Law § 460.20 [1] [a]) and promoting gambling in the first degree (Penal Law § 225.10). The indictment was the culmination of an investigation that included the use of pen register and trap and trace devices on five land-line telephones located in New York County; the interception of telephonic and fax communications occurring over those same phones; the interception of telephonic communications…
2Cases cited28 opinions
- Smith v. MarylandSupreme Court of the United States · 1979
- United States v. CastellanoDistrict Court, S.D. New York · 1985
- People v. WashingtonNew York Court of Appeals · 1978
- United States v. DenmanCourt of Appeals for the Fifth Circuit · 1996
- United States v. Ken Ramirez, Peter Hotchkiss, Paul Hotchkiss, and Patrick FlynnCourt of Appeals for the Seventh Circuit · 1997
23 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- People v. SchneiderAppellate Division of the Supreme Court of the State of New York · 2019
- Stegemann v. Rensselaer County Sheriff's OfficeAppellate Division of the Supreme Court of the State of New York · 2017
- Stegemann v. Rensselaer County Sheriff's OfficeAppellate Division of the Supreme Court of the State of New York · 2017