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PEOPLE v. DePALO

1450-2015.

60 Misc.3d 267 (2018)

74 N.Y.S.3d 845

2018 NY Slip Op 28120

THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, v. ROBERT DePALO et al., Defendants.

Supreme Court, New York County.

Decided April 11, 2018.

Attorney(s) appearing for the Case

Moskowitz & Book, LLP, New York City ( Avraham Moskowitz of counsel), for Robert DePalo, defendant.

Joseph A. Grob, P.C., New York City ( Joseph Grob of counsel), for Pangaea Trading Partners, LLC, defendant.

Peter R. Ginsberg Law, LLC, New York City ( Peter Ginsberg of counsel), for Excalibur Asset Management, LLC, defendant.

Cyrus R. Vance, Jr. , District Attorney, New York City ( Jose Fanjul and Brian Kudon of counsel), for plaintiff.

OPINION OF THE COURT

Defendants, Robert DePalo, Pangaea Trading Partners, LLC, and Excalibur Asset Management, LLC are charged with grand larceny in the first degree and other related offenses. Defendants now ask this court to permit a defense witness, Philip Parsons, who currently resides in the United Kingdom, to...

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