Legal Opinion
People v. Rand
Criminal Court of the City of New York
Decided January 6, 1989Published
1Opinion of the Court
OPINION OF THE COURT
Judy Harris Kluger, J.
The defendant is charged with unlawful disposition of assets *948subject to forfeiture (Penal Law § 215.80), a class A misdemeanor. The complaint alleges that the defendant removed $90,000 from an attached account at Greenpoint Savings Bank, in knowing contempt of an order of attachment issued by the Supreme Court, New York County. The defendant now moves for an order dismissing the complaint as legally insufficient.
THE FACTS
The defendant’s husband, Seymour Rand, was the subject of a Grand Jury investigation in which it was alleged that he was a…
2Cases cited15 opinions
- Rubin v. United StatesSupreme Court of the United States · 1981
- Albano v. KirbyNew York Court of Appeals · 1975
- People v. DittaNew York Court of Appeals · 1981
- Morgenthau v. Citisource, Inc.New York Court of Appeals · 1986
- Anderson v. Board of EducationAppellate Division of the Supreme Court of the State of New York · 1974
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