Legal Opinion
People v. Capparelli
New York Supreme Court
Decided July 12, 1993PublishedCited by 7 opinions
1Opinion of the Court
OPINION OF THE COURT
Harold J. Rothwax, J.
The defendant has been indicted and charged with grand larceny (Penal Law §§ 155.42, 155.40 [1]; § 155.35), grand larceny by extortion (Penal Law § 155.40 [1], [2]), money laundering (Penal Law § 470.10 [1], [2]), and intimidating a witness (Penal Law § 215.15 [1]).
THE EVIDENCE
McCormack International, a London based company, was hired as general contractor to renovate the Tudor Hotel on the east side of Manhattan, at an initial cost of about $20,000,000. The principal officers of McCormack International were Sean McCormack and his son, Peter McCormack,…
2Cases cited17 opinions
- People v. MahboubianNew York Court of Appeals · 1989
- Steingut v. GoldNew York Court of Appeals · 1977
- People v. DioguardiNew York Court of Appeals · 1960
- People v. JohnsonNew York Court of Appeals · 1976
- People v. ChurchillNew York Court of Appeals · 1979
12 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. IvezajCourt of Appeals for the Second Circuit · 2009
- Kraft General Foods, Inc. v. CattellDistrict Court, S.D. New York · 1998
- United States v. ColottiCourt of Appeals for the Second Circuit · 2023
- People v. CohenNew York Supreme Court · 2000
- People v. OliveraCriminal Court of the City of New York · 2000
2 more not listed; retrieve them via the Exa API.