Legal Opinion

Raymond Lee Organization, Inc. v. Lefkowitz

Appellate Division of the Supreme Court of the State of New York

Decided January 5, 1978PublishedCited by 2 opinions

1Opinion of the Court

Judgment (denominated order), Supreme Court, New York County, entered August 5, 1977, denying petitioner’s motion to quash a nonjudicial subpoena duces tecum issued by the Attorney-General, and directing petitioner to comply therewith, is unanimously modified, on the law and the facts, and in the exercise of discretion, so as to grant said motion to quash to the extent only of limiting Items Nos. 1, 2 and 3 of the subpoena to the period from January 1, 1976, and limiting Item No. 4 of the subpoena to the last full year (either calendar or fiscal) for which petitioner has records, and…

2Cases cited4 opinions

  1. Myerson v. Lentini Brothers Moving & Storage Co.New York Court of Appeals · 1973
  2. Sussman v. New York State Organized Crime Task ForceNew York Court of Appeals · 1976
  3. Windsor Park Nursing Home v. HynesNew York Court of Appeals · 1977
  4. Napatco, Inc. v. LefkowitzAppellate Division of the Supreme Court of the State of New York · 1977

3Cited by2 opinions

  1. Lefkowitz v. Raymond Lee Organization, Inc.Appellate Division of the Supreme Court of the State of New York · 1978
  2. Raymond Lee Organization, Inc. v. LefkowitzAppellate Division of the Supreme Court of the State of New York · 1978

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