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Legal Opinion

People v. R.

New York Supreme Court

Decided February 4, 1994PublishedCited by 4 opinions

1Opinion of the Court

*143OPINION OF THE COURT

Michael R. Juvilek, J.

This is a written version of a decision that was delivered orally on a motion to dismiss an indictment.

This is one of a dozen separate cases resulting from an investigation by the District Attorney of Kings County and a Grand Jury of Kings County of alleged insurance fraud by a number of lawyers and doctors in the New York City metropolitan area involving false claims for injuries in accidents.

The decisive issue in this case is whether geographical jurisdiction — also called "venue” — lies in Kings County because an undercover agent placed a telephone…

2Cases cited16 opinions

  1. Steingut v. GoldNew York Court of Appeals · 1977
  2. The People v. . PetreaNew York Court of Appeals · 1883
  3. People v. RibowskyNew York Court of Appeals · 1991
  4. People v. MooreNew York Court of Appeals · 1978
  5. People v. FosterNew York Court of Appeals · 1985

11 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. People v. HankinCriminal Court of the City of New York · 1997
  2. People v. CespedesNew York Supreme Court · 2005
  3. People v. GiordanoAppellate Division of the Supreme Court of the State of New York · 1995
  4. People v. Zhi Jian LiNew York Supreme Court · 1995

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