People v. Fetcho
New York Court of Appeals
1Opinion of the Court
OPINION OF THE COURT
Bellacosa, J.
A Grand Jury indicted defendant pharmacist for the crimes of criminal possession of stolen property in the first degree (Penal Law § 165.54) and criminal diversion of prescription medications and prescriptions in the first degree (Penal Law § 178.25). The indictment grew out of an investigation by the Attorney-General’s Medicaid Fraud Unit involving other defendants and the suspected diversion of millions of dollars worth of special prescription drugs.
Defendant moved for inspection of the Grand Jury minutes to determine legal sufficiency (CPL 210.30 [2]).…
2Cases cited2 opinions
- People v. BleakleyNew York Court of Appeals · 1987
- In re District AttorneyNew York Court of Appeals · 1983
3Cited by34 opinions
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- People v. WellsAppellate Division of the Supreme Court of the State of New York · 2016
- James v. DonovanAppellate Division of the Supreme Court of the State of New York · 2015
- People v. DouglasAppellate Division of the Supreme Court of the State of New York · 2001
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