People v. Haque
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Appeal by the defendant from a judgment of the Supreme Court, Queens County (Dunlop, J.), rendered July 21, 2004, convicting him of money laundering in the first degree, grand larceny in the second degree (five counts), grand larceny in the third degree, falsifying business records in the first degree (three counts), conspiracy in the fourth degree, and scheme to defraud in the first degree (two counts), upon a jury verdict, and imposing sentence. The appeal brings up for review the denial, after a hearing, of that branch of the defendant’s omnibus motion which was to suppress his statements…
2Cases cited26 opinions
- People v. ContesNew York Court of Appeals · 1983
- People v. SuitteAppellate Division of the Supreme Court of the State of New York · 1982
- People v. CrimminsNew York Court of Appeals · 1975
- People v. RomeroNew York Court of Appeals · 2006
- People v. BeneventoNew York Court of Appeals · 1998
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3Cited by9 opinions
- People v. SparksAppellate Division of the Supreme Court of the State of New York · 2013
- People v. SantiagoAppellate Division of the Supreme Court of the State of New York · 2013
- People v. DunhamAppellate Division of the Supreme Court of the State of New York · 2010
- People v. RamsundarAppellate Division of the Supreme Court of the State of New York · 2016
- People v. SummervilleAppellate Division of the Supreme Court of the State of New York · 2016
4 more not listed; retrieve them via the Exa API.