PEOPLE v. DeRUE


179 A.D.2d 1027 (1992)

The People of the State of New York, Appellant, v. Gary L. DeRue, Respondent

Appellate Division of the Supreme Court of the State of New York, Fourth Department.

January 31, 1992


Order unanimously reversed on the law, motion denied, indictment reinstated and matter remitted to Monroe County Court for further proceedings on the indictment.

Memorandum:

Defendant, the owner of Sunbeam Pools and Spas, located in Monroe County, was the subject of a sales tax audit in 1986 by the New York State Department of Taxation and Finance. He thereafter was charged in a 12-count indictment with offering a false instrument for filing in the first degree...

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