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PEOPLE v. PEREZ

18 Misc.3d 582 (2007)

848 N.Y.S.2d 525

THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, v. NELSON A. PEREZ, Defendant.

Supreme Court, Bronx County.

December 17, 2007.

Attorney(s) appearing for the Case

Goldstein & Weinstein, Bronx (David Goldstein of counsel), for defendant.

Robert T. Johnson, District Attorney, Bronx (Rachel Singer of counsel), for plaintiff.

OPINION OF THE COURT

MARTIN MARCUS, J.

In this case, the defendant, along with six others, was indicted by the grand jury of Bronx County on July 23, 2004 and charged with enterprise corruption (Penal Law § 460.20 [1] [a]) and promoting gambling in the first degree (Penal Law § 225.10). The indictment was the culmination of an investigation that included the use of pen register and trap and trace...

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