Schwartz v. Morgenthau
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
*232Judgment, Supreme Court, New York County (Louis B. York, J.), entered August 2, 2004, which denied appellant’s cross motion to dismiss, granted the petition brought pursuant to CPLR article 78, and ordered appellant to apply $250,000 forfeited by petitioner in the underlying criminal action to his restitution obligation in an unrelated federal criminal proceeding, unanimously reversed, on the law, without costs, the cross motion granted, the petition denied and the proceeding dismissed.
On May 15, 2000, in federal court, petitioner pleaded guilty to two counts of insider trading related…
2Cases cited6 opinions
- Society of Plastics Industry, Inc. v. County of SuffolkNew York Court of Appeals · 1991
- Dairylea Cooperative, Inc. v. WalkleyNew York Court of Appeals · 1975
- Austin v. Board of Higher EducationNew York Court of Appeals · 1959
- Devens v. GokeyAppellate Division of the Supreme Court of the State of New York · 1961
- Devens v. GokeyNew York Court of Appeals · 1961
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