Panel Reinstates Charges in Bogus Check Cashing Case

, New York Law Journal


After an appeal from Queens prosecutors, and an amicus filing from the NYPD, the Second Department unanimously reversed a trial court's holding that the police department did not have the power to issue an administrative subpoena for defendant's bank records, making the charges defective.

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Originally appeared in print as Panel Finds Dismissal of Charges Over NYPD Subpoena in Error

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