1. Home
  2. Browse Decisions
  3. Misc.2d
  4. 156 Misc.2d
  5. 156 Misc.2d 904 (1993)
 

PEOPLE v. ABEDI

156 Misc.2d 904 (1993)

595 N.Y.S.2d 1011

The People of the State of New York, Plaintiff, v. Agha Hasan Abedi, Swaleh Naqvi, Clark M. Clifford, Robert A. Altman and Faisal Saud Al Fulaij, Defendants.

Supreme Court, New York County.

January 5, 1993

Attorney(s) appearing for the Case

Stillman, Friedman & Shaw, P. C., New York City (Charles Stillman and Michael Grudberg of counsel), for Clark M. Clifford, defendant. Newman & Schwatz, New York City (Gustave H. Newman, William Shields, Andrew Frisch and Michele C. Schecter of counsel), for Robert A. Altman, defendant. Robert M. Morgenthau, District Attorney of New York County, New York City (John W. Moscow, Harold J. Wilson, Marc Frazier Scholl, Veronica Bindrim-MacDevitt and Alan C. Michaels of counsel), for plaintiff.

JOHN A.K. BRADLEY, J.

The defendants have been indicted for the crimes of scheme to defraud in the first degree and conspiracy in the fifth degree. Clifford and Altman are also charged with commercial bribe receiving in the first degree. Altman has also been charged with the crimes of falsifying business records in the first degree and offering a false instrument for filing in the first degree. Altman has brought...

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