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Legal Opinion

People v. Schwenk

New York County Courts

Decided November 29, 1977PublishedCited by 7 opinions

1Opinion of the Court

*333OPINION OF THE COURT

John A. Gallucci, J.

The defendant has been indicted for the crime of grand larceny in the second degree under Indictment No. 1472-77 which was returned on July 22, 1977. He now moves for an order dismissing the indictment on the grounds: (1) the indictment fails to comply with the requirements of CPL article 200; and (2) the indictment and the prosecution of the defendant are untimely since a substantial part of the felonious transactions alleged to have been committed by the defendant occurred more than five years prior to the filing of the indictment (CPL 30.10).

The…

2Cases cited13 opinions

  1. United States v. CookSupreme Court of the United States · 1872
  2. People v. KohutNew York Court of Appeals · 1972
  3. People v. CoxNew York Court of Appeals · 1941
  4. People v. DaghitaNew York Court of Appeals · 1950
  5. People v. WilliamsNew York Court of Appeals · 1926

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3Cited by7 opinions

  1. People v. Roth, New York County Courts1985
  2. People v. CapparelliNew York Supreme Court · 1993
  3. People v. DuffyAppellate Division of the Supreme Court of the State of New York · 1996
  4. People v. Menache, New York County Courts1981
  5. People v. MinottCriminal Court of the City of New York · 2013

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

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