People v. Li Ai Hua

OPINION OF THE COURT

Charles S. Lopresto, J.

Defendant moves in an omnibus motion for the following relief: (1) a bill of particulars; (2) discovery; (3) dismissal of the accusatory instrument; (4) suppression of physical evidence; (5) *1143suppression of statement evidence; (6) a Sandoval application; and (7) a reservation of rights. The People have responded to the motion and demand reciprocal discovery. Defendant’s motion is decided as follows:

Defendant Li Ai Hua is charged, under a theory of acting in concert with three codefendants, with promoting gambling in the second degree. (Penal Law §…