The People of the State of New York, Plaintiff,
v.
Arnold Barysh et al., Defendants.
Supreme Court, Trial Term, New York County.https://leagle.com/images/logo.png
June 21, 1978
June 21, 1978
Attorney(s) appearing for the Case
Stanley S. Arkin, P. C., Lee Cross and Stroock & Stroock & Lavan (Vicki Armet of counsel), for George Mitro, defendant. Norman B. Arnoff and Tolins & Lowenfels (Lewis Lowenfels of counsel), for Stuart Kostrinsky, defendant. Carro, Spanbock, Londin, Rodman & Fass (Jerome J. London of counsel), for Arthur Rafkind and others, defendants. Shea Gould Climenko & Casey (Milton S. Gould, Saul St. Streit and Robert J. Hawley of counsel) and Willkie Farr & Gallagher (Michael Targoff and Robert Bartkus of counsel), for Arnold Barysh and others, defendants. Walter, Conston, Schurtman & Cumpel, P. C. (William Schurtman and Alan Kanzer of counsel), for Dennis B. Poster, defendant. Whitman & Ransom (Lee D. Unterman of counsel), for Walter Newman, defendant. Louis J. Lefkowitz, Attorney-General (Samuel A. Hirshowitz, Steven R. Lapidus, Orestes J. Mihaly, Martin S. Weber, Eugene D. Berman, William Dugan, Ronald Eisenman, Raymond Michalak and Marshall Nachbar of counsel), for plaintiff.
Supreme Court, Trial Term, New York County.
IRVING LANG, J.
The defendants, specialists on the American Stock Exchange (AMEX), have moved to dismiss indictments on multiple grounds. These indictments arise from the same alleged criminal activity, namely, entering options trades in the transaction journal of the AMEX when, in fact, no such trades ever occurred. All the defendants are charged with violations...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.