Legal Opinion

People v. Bautista

Appellate Division of the Supreme Court of the State of New York

Decided October 20, 2015No. 15910 4930/12PublishedCited by 3 opinions

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

  1. People v. CrimminsNew York Court of Appeals · 1975
  2. People v. D'AlessandroAppellate Division of the Supreme Court of the State of New York · 1992
  3. People v. FuentesNew York Court of Appeals · 2009
  4. People v. SalkoNew York Court of Appeals · 1979
  5. People v. AguileraNew York Court of Appeals · 1993

4 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. Dist. Attorney of N.Y. Cnty. v. Republic of the Phil.District Court, S.D. Illinois · 2018
  2. People v. BowmanAppellate Division of the Supreme Court of the State of New York · 2016
  3. People v. BowmanAppellate Division of the Supreme Court of the State of New York · 2016

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