People v. Luongo
New York Supreme Court
1Opinion of the CourtJulius Helpahd, J.
This is an application by the defendants for an order granting an inspection of the Grand Jury minutes, or, in the alternative, dismissing the information filed in the Criminal Court of the City of New York on the ground that it is contrary to law and not founded upon sufficient legal evidence.
The information contains 12 counts. Counts numbered 1, 3, 5, 7, 9 and 11 charge a violation of the provisions of article 25 of the General Business Law relating to interest and usury. Counts 2, 4, 6, 8, 10 and 12 charge a violation of the provisions of section 357 of the Banking Law arising out of the…
2Cases cited7 opinions
- People v. . KnappNew York Court of Appeals · 1912
- People v. ShakunNew York Court of Appeals · 1929
- People v. FeinNew York Court of Appeals · 1944
- People v. . YoungNew York Court of Appeals · 1913
- People v. ContiNew York Supreme Court · 1926
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3Cited by2 opinions
- Knight v. Board of Regents of University of State of NYDistrict Court, S.D. New York · 1967
- People v. ColozzoNew York Supreme Court · 1967