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  2. Motion to dismiss in the interest of justice - Wikipedia

    en.wikipedia.org/wiki/Motion_to_dismiss_in_the...

    N.Y. Crim. Proc. Law § 210.40 grants the defendant (or the prosecutor or the court) the power to apply for relief: . First, it directs the court to find, under the general concept of the "furtherance of justice" stated in its provisions, that the "dismissal is required as a matter of judicial discretion by the existence of some compelling factor, consideration or circumstance clearly ...

  3. Home Equity Theft Prevention Act - Wikipedia

    en.wikipedia.org/wiki/Home_Equity_Theft...

    The Home Equity Theft Prevention Act (HETPA, NY RPL §265-a) is a New York State law passed on July 26, 2006, to provide homeowners of residential property with information and disclosures in order to make informed decisions when approached by persons seeking a sale or transfer of the homeowner's property, particularly when homeowners are in default on their mortgage payments or the property ...

  4. New York Court of Claims - Wikipedia

    en.wikipedia.org/wiki/New_York_Court_of_Claims

    Judges of the Court of Claims are appointed by the Governor of New York and confirmed by the State Senate for a 9-year term. While there are Judges of the Court of Claims who handle only claims against the state, there are many Judges of the Court of Claims who are appointed to this post and then assigned to serve as an Acting Justice of the New York State Supreme Court, generally in the ...

  5. Malicious prosecution - Wikipedia

    en.wikipedia.org/wiki/Malicious_prosecution

    Malicious prosecution is a common law intentional tort.Like the tort of abuse of process, its elements include (1) intentionally (and maliciously) instituting and pursuing (or causing to be instituted or pursued) a legal action (civil or criminal) that is (2) brought without probable cause and (3) dismissed in favor of the victim of the malicious prosecution.

  6. New York City Criminal Court - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Criminal_Court

    The Criminal Court of the City of New York is a court of the State Unified Court System in New York City that handles misdemeanors (generally, crimes punishable by fine or imprisonment of up to one year) and lesser offenses, and also conducts arraignments (initial court appearances following arrest) and preliminary hearings in felony cases (generally, more serious offenses punishable by ...

  7. Misrepresentation - Wikipedia

    en.wikipedia.org/wiki/Misrepresentation

    Statement to the misled An action in misrepresentation can only be brought by the misled party, or "representee". This means that only those who were an intended recipient of the representation may sue, as in Peek v Gurney , [ 51 ] where the plaintiff sued the directors of a company for indemnity.

  8. People v. Clayton - Wikipedia

    en.wikipedia.org/wiki/People_v._Clayton

    People v. Clayton, 41 A.D.2d 204, 208 (N.Y. App. Div. 2d Dep't 1973) was a case before the Supreme Court of New York, Appellate Division.It determined that a trial court, when considering a "motion to dismiss in the interest of justice" [1] (subsequently known as a "Clayton motion"), must convene an evidentiary hearing to consider whether the dismissal would in fact be in the "interest of ...

  9. False pretenses - Wikipedia

    en.wikipedia.org/wiki/False_pretenses

    In New York, obtaining property by false pretenses, felonious breach of trust and embezzlement are included in the term larceny, [21] [22] [23] but the methods of proof required to establish each crime remain as before the code. Obtaining lodging and food on credit at hotel or lodging house with intent to defraud is a misdemeanor. [24]

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