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PEOPLE v. CALANDRA

117 Misc.2d 972 (1983)

The People of the State of New York, Plaintiff, v. Michael Calandra, Jan Levine, Marvin Roseman and Irvin Freedman, Defendants.

Supreme Court, Criminal Term, New York County.

February 7, 1983

Attorney(s) appearing for the Case

Robert M. Morgenthau, District Attorney (Brian Rosner and William Garfinkel of counsel), for plaintiff. Obermaier, Morvillo & Abramowitz, P. C., for Michael Calandra, defendant. Buchwald & Kaufman for Jan Levine, defendant. Phillips, Nizer, Benjamin, Krim & Ballon for Marvin Roseman, defendant. Irving P. Seidman, P. C., for Irvin Freedman, defendant.

HAROLD J. ROTHWAX, J.

The defendants have been charged in a 94-count indictment with grand larceny in the second degree (Penal Law, § 155.35); abstraction of bank funds (Banking Law, § 673); and falsification of bank reports (Banking Law, § 672, subd 1) based upon the alleged diversion by the defendants Calandra and Levine, vice-presidents in the commercial loan department of Chase Manhattan...

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