The People of the State of New York v. Maurice R. Greenberg and Howard I. Smith

Index No. 401720/2005
Supreme Court of the State of New York, County of New York
Commercial Division
Hon. Charles E. Ramos
60 Centre Street, Courtroom 238

The documents below have been offered by the State during the trial and received into evidence by the Court. Documents accompanied by an asterisk have been admitted conditionally or for a limited purpose.  This page will be updated as additional documents are received into evidence.  If you are a reporter with further inquiries, please contact the press office at or call 212-416-8060.

Pre-Trial Documents

September 14, 2016

September 15, 2016

September 27, 2016

September 28, 2016