1. Home
  2. Browse Decisions
  3. Misc.3d
  4. 13 Misc.3d
  5. 13 Misc.3d 920 (2006)
 

PEOPLE v. KABIR

13 Misc.3d 920 (2006)

822 N.Y.S.2d 864

THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, v. ABU KABIR and BATHGATE PRESCRIPTION CENTER, INC., Defendants.

Supreme Court, Bronx County.

October 19, 2006.

Attorney(s) appearing for the Case

Stavis & Kornfeld, New York City (Roger L. Stavis of counsel), and Stanley N. Lupkin, Great Neck, for Abu Kabir, defendant.

Hoffman Einiger & Polland, New York City (Mark L. Furman of counsel), for Bathgate Prescription Center, Inc., defendant.

Eliot Spitzer, Attorney General, New York City (Robert J. Goldstein of counsel), for plaintiff.

OPINION OF THE COURT

BARBARA F. NEWMAN, J.

Defendants are charged with one count of grand larceny in the second degree under section 155.40 (1) of Penal Law and 13 counts of offering a false instrument for filing under section 175.35 of Penal Law, in connection with an alleged scheme related to Medicaid claims.1 In the instant application defendants move for an order: (1) finding that the special assistant attorney general assigned...

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