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PEOPLE v. RAND

142 Misc.2d 947 (1989)

The People of the State of New York, Plaintiff, v. Harriet Rand, Defendant.

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

January 6, 1989

Attorney(s) appearing for the Case

Richard Ware Levitt for defendant. Robert M. Morgenthau, District Attorney (Ann Beane Rudman of counsel), for plaintiff.

JUDY HARRIS KLUGER, J.

The defendant is charged with unlawful disposition of assets subject to forfeiture (Penal Law § 215.80), a class A misdemeanor. The complaint alleges that the defendant removed $90,000 from an attached account at Greenpoint Savings Bank, in knowing contempt of an order of attachment issued by the Supreme Court, New York County. The defendant now moves for an order dismissing the...

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