People v. Bautista
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Judgment, Supreme Court, New York County (Renee A. White, J.), rendered January 13, 2014, convicting defendant, after a jury trial, of criminal tax fraud in the first degree, offering a false instrument for filing in the first degree and conspiracy in the fourth degree, and sentencing her to concurrent terms of 2 to 6 years, 1 to 3 years, and one year, respectively, and restitution in the amount of $3,557,620, unanimously modified, on the law, to the extent of vacating the conspiracy conviction and remanding for a new trial on that count if the People be so advised, and for further…
2Cases cited9 opinions
- People v. CrimminsNew York Court of Appeals · 1975
- People v. D'AlessandroAppellate Division of the Supreme Court of the State of New York · 1992
- People v. FuentesNew York Court of Appeals · 2009
- People v. SalkoNew York Court of Appeals · 1979
- People v. AguileraNew York Court of Appeals · 1993
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3Cited by3 opinions
- Dist. Attorney of N.Y. Cnty. v. Republic of the Phil.District Court, S.D. Illinois · 2018
- People v. BowmanAppellate Division of the Supreme Court of the State of New York · 2016
- People v. BowmanAppellate Division of the Supreme Court of the State of New York · 2016