PEOPLE v. REYNOLDS


174 Misc.2d 812 (1997)

667 N.Y.S.2d 591

The People of the State of New York, Plaintiff, v. Joseph Reynolds et al., Defendants.

Supreme Court, New York County.

May 5, 1997


Attorney(s) appearing for the Case

Gerald Lefcourt for Joseph Reynolds, defendant. Joel Stein for Lance Barnett, defendant. Steven Kartagener for Ronald Batnick, defendant. Robert Blossner for Richard Cardali, defendant. Henry Putzel for Fred Duran, defendant. Fred Hafetz for Melvyn Estrin, defendant. George Kosefas for Stephen Fields, defendant. Al Brackley for Moses Goldberg, defendant. Spiros Tsimbinos for Christ Golfinopoulos, defendant. Peter Driscoll for Fredric Grae, defendant. Jeffrey Hoffman for Edward Horn, defendant. Seth Rosenberg for Gittens Burl Hosten, defendant. Ron Kleinberg for Selwyn Karp, defendant. Gary Becker for Edward Kaufman, defendant. Gustave Newman for David Kreitzer, defendant. Jack Hoffinger for William Lazaroni, defendant. Robert Koppelman for Murray Mayer, defendant. Mike Butler for Carl Paulsen, defendant. Sal Russo for John Prins, defendant. Norman Scwartz for Ira Rogovin, defendant. Ron Kleinberg for Joseph Rosenzweig, defendant. Gustave Newman for Gary Rothman, defendant. Felix Gilroy for Thomas Rybicki, defendant. Michael Ross for Edward Sacks, defendant. Barry Turner for Raymond Sales, defendant. Ben Brafman for Lawrence Smith, defendant. Jim Mulvaney for Jack Sparr, defendant. Eugene Feldman for William Staubitzer, defendant. Barry Fallick for Patrick Sullivan, defendant. Richard Levitt for John Timoney, defendant. George Farkas for Cyrus Wolf, defendant. Joel Winograd for Alan Zasky, defendant. Robert M. Morgenthau, District Attorney of New York County, New York City (Suzanne R. Elovic and Steven Ringer of counsel), for plaintiff.


BERNARD J. FRIED, J.

This 365-count indictment charges 45 defendants, although not all are named in each count, with the crimes of conspiracy in the fifth degree (Penal Law § 105.05), commercial bribe receiving in the first and second degrees (Penal Law §§ 180.03, 180.00), and scheme to defraud in the first degree (Penal Law § 190.65).

At issue is the applicability of these statutes...

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