PEOPLE v. SHRAYEF

2019-06058, Ind. No. 4136/02.

181 A.D.3d 935 (2020)

122 N.Y.S.3d 63

2020 NY Slip Op 02073

The People of the State of New York, Respondent, v. Abed "Jim" Shrayef, Appellant.

Appellate Division of the Supreme Court of New York, Second Department.

Decided March 25, 2020.


Ordered that the order is affirmed, without costs or disbursements.

In 2004, the defendant pleaded guilty to money laundering in the second degree (Penal Law § 470.15). The defendant was sentenced to a term of imprisonment of three months followed by a period of probation of five years. In 2012, the Supreme Court granted the defendant's application for a certificate of relief from disabilities.

In 2019, the defendant moved pursuant to CPL 160.59 to seal...

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