Legal Opinion
People v. Thomas
New York Supreme Court
Decided October 9, 1986PublishedCited by 3 opinions
1Opinion of the Court
OPINION OF THE COURT
Howard E. Bell, J.
Dean Thomas, one of the defendants named in an indictment charging, inter alia, conspiracy in the fifth degree, *650scheme to defraud in the first degree, grand larceny in the second degree and fraud in the sale of securities moves this court for an order dismissing the tenth count of the indictment, which charges fraud in the sale of securities, on the ground that the Attorney-General of the State of New York did not have the authority to obtain the indictment.1 Defendant Thomas further contends that upon dismissal of the tenth count, the court must dismiss…
2Cases cited12 opinions
- United States v. HarrissSupreme Court of the United States · 1954
- Securities and Exchange Commission v. W. J. Howey Co.Supreme Court of the United States · 1946
- Securities & Exchange Commission v. C. M. Joiner Leasing Corp.Supreme Court of the United States · 1943
- People v. BornholdtNew York Court of Appeals · 1973
- People v. Federated Radio CorporationNew York Court of Appeals · 1926
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3Cited by3 opinions
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2010
- People v. First Meridian Planning Corp.Appellate Division of the Supreme Court of the State of New York · 1994
- People v. HasslingerAppellate Division of the Supreme Court of the State of New York · 2004