1. Home
  2. Browse Decisions
  3. A.D.2d
  4. 294 A.D.2d
  5. 294 A.D.2d 164 (2002)
 

MATTER OF SHEKHEM EL BEY v. NEW YORK CITY DEPARTMENT OF CORRECTION

294 A.D.2d 164 (2002)

742 N.Y.S.2d 30

In the Matter of YASHUA AMEN SHEKHEM EL BEY, Petitioner, v. NEW YORK CITY DEPARTMENT OF CORRECTION et al., Respondents.

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

Decided May 9, 2002.

There is no merit to petitioner's argument that the charge of falsely claiming exemption from federal income taxation was barred by the 18-month statute of limitations in Civil Service Law § 75 (4). Such misconduct constituted a crime under 26 USC § 7205 (fraudulent withholding exemption certificate or failure to supply information) and Penal Law § 175.30 (offering a false instrument for filing in the second degree), and, as such, is expressly excluded from...

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