People v. Lacay
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Order, Supreme *451Court, New York County (Carol Berkman, J.), entered January 28, 1985, which granted the People’s motion for reargument of the court’s prior order dismissing the indictments of the defendants, and upon reargument, adhered to its prior determination, unanimously modified, on the law, to reinstate the indictments, and otherwise affirmed. Appeal from the order, Supreme Court, New York County (Carol Berkman, J.), entered October 22, 1984, dismissed as superseded by the appeal from the order granting reargument.
The defendants, charged with filing false sales tax returns, were…
2Cases cited5 opinions
- People v. EboliNew York Court of Appeals · 1974
- People v. BergersonNew York Court of Appeals · 1966
- People v. ValenzaNew York Court of Appeals · 1983
- People v. PisanoAppellate Division of the Supreme Court of the State of New York · 1984
- People v. WalshAppellate Division of the Supreme Court of the State of New York · 1985
3Cited by6 opinions
- People v. WalshNew York Court of Appeals · 1986
- People v. ShinNew York Supreme Court · 1999
- People v. FilacourisAppellate Division of the Supreme Court of the State of New York · 1999
- People v. PatinoAppellate Division of the Supreme Court of the State of New York · 1999
- Matter of Kabak v. New York City Dept. of Fin.Appellate Division of the Supreme Court of the State of New York · 2020
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