People v. Winograd
New York Supreme Court
1Opinion of the Court
OPINION OF THE COURT
Harold J. Rothwax, J.
The defendants, husband and wife, have been indicted jointly on 51 counts for criminal usury (Penal Law, *755§ 190.42) and on 16 counts for criminal possession of stolen property (Penal Law, § 165.50). The indictment is the result of an investigation into an alleged fencing operation conducted by the defendant furriers from their place of business, Thrifty Fashions, at 208 West 30th Street in New York County. The investigation focused upon the defendants after an informant of demonstrated reliability passed purportedly stolen fur pelts to an intermediary…
2Cases cited28 opinions
- Katz v. United StatesSupreme Court of the United States · 1967
- Rakas v. IllinoisSupreme Court of the United States · 1979
- Berger v. New YorkSupreme Court of the United States · 1967
- United States v. GiordanoSupreme Court of the United States · 1974
- United States v. KnottsSupreme Court of the United States · 1983
23 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- People v. WinogradNew York Court of Appeals · 1986