1. Home
  2. Browse Decisions
  3. Misc.2d
  4. 152 Misc.2d
  5. 152 Misc.2d 301 (1991)
 

PEOPLE v. MERRICK UTIL ASSOC

152 Misc.2d 301 (1991)

The People of the State of New York, Plaintiff, v. Merrick Utility Associates, Inc., Frank Diorio, Sr., Mildred Diorio and George Meyer, Defendants.

County Court, Nassau County.

August 26, 1991

Attorney(s) appearing for the Case

Stephen P. Scaring for Merrick Utility Associates, Inc., and others, defendants. Melvin Roth for George Meyer, defendant. Denis Dillon, District Attorney (Stuart Siegel of counsel), for plaintiff.

JACK MACKSTON, J.

Defendants move for an order modifying a Grand Jury subpoena duces tecum directed to their accountant, which commands, inter alia, the production of personal income tax returns of the defendants, Frank DiOrio, Sr., Mildred DiOrio and George Meyer.

MOTION TO MODIFY

Defendants move to modify item number 3 of the subpoena duces tecum directed to their accountant Donald...

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