Legal Opinion
People v. Cleland
New York County Courts
Decided September 15, 2015PublishedCited by 1 opinion
1Opinion of the Court
OPINION OF THE COURT
Dennis K. McDermott, J.
On May 21, 2015, a grand jury handed up a sealed indictment charging the defendant with two counts of grand larceny in the third degree (class D felonies) and 12 counts of falsifying business records in the first degree (class E felonies). This decision will address two of the defendant’s pretrial motions, the first being a motion to dismiss based on the alleged untimeliness of the prosecution and the second asking for the court to review the presentation made to the grand jury and to dismiss the indictment and/or reduce the counts contained therein.
T…
2Cases cited6 opinions
- In re DawsonAppellate Division of the Supreme Court of the State of New York · 1931
- O'Day v. YeagerNew York Court of Appeals · 1955
- People Ex Rel. Dawson v. KnoxNew York Court of Appeals · 1935
- County of Suffolk v. StateAppellate Division of the Supreme Court of the State of New York · 1988
- County of Suffolk v. StateNew York Court of Appeals · 1988
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3Cited by1 opinion
- Richards v. CoxUtah Supreme Court · 2019