1. Home
  2. Browse Decisions
  3. Misc.2d
  4. 116 Misc.2d
  5. 116 Misc.2d 692 (1982)
 

PEOPLE v. FLORENTINO

116 Misc.2d 692 (1982)

The People of the State of New York, Plaintiff, v. Carlo Florentino, Defendant.

Criminal Court of the City of New York, New York County.

November 16, 1982

Attorney(s) appearing for the Case

Robert Abrams, Attorney-General (Linda S. Martinson and Eugene D. Berman of counsel), for plaintiff. Obermaier, Morvillo & Abramowitz, P. C. (Robert G. Morvillo and Barry A. Bohrer of counsel), for defendant.

STEPHEN G. CRANE, J.

This case represents the first effort by the Attorney-General of the State of New York to have the criminal sanctions of the Martin Act,1 section 352-c of the General Business Law, applied to what the parties refer to as "insider trading."2 The defendant moves under CPL 170.30 (subd 1, pars [a], [f]) and 170.35 (subd 1, par [c]) to dismiss the misdemeanor information on the...

Let's get started

Leagle.com

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.

Citing Cases