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PEOPLE v. SCHONFELD

191 Misc.2d 492 (2002)

743 N.Y.S.2d 241

THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, v. ARIEL SCHONFELD, Defendant.

Supreme Court, New York County.

April 18, 2002.

Attorney(s) appearing for the Case

Robert M. Morgenthau, District Attorney (Wayne Salit of counsel), for plaintiff.

Frankel, Rudder & Lowery, L.L.P., New York City (Steven K. Frankel of counsel), for defendant.

OPINION OF THE COURT

HERBERT I. ALTMAN, J.

The People move pursuant to CPL 240.40 (2) for discovery of certain materials in defendant's possession. Defendant is charged by indictment with grand larceny and other crimes. The People allege that he obtained diamonds on consignment from 11 different diamond dealers and that he kept the stones without paying for them. In the course of several extensive written and...

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