Legal Opinion
People v. Casolo
Appellate Division of the Supreme Court of the State of New York
Decided September 29, 2016No. 105923PublishedCited by 4 opinions
1Opinion of the CourtAarons, J.
Appeal from a judgment of the County Court of Albany County (Lynch, J.), rendered March 15, 2013, convicting defendant upon his plea of guilty of the crimes of grand larceny in the second degree (five counts) and grand larceny in the third degree (seven counts).
Defendant, an investment banker, pleaded guilty to the entire consolidated indictment charging him with five counts of grand larceny in the second degree and seven counts of grand larceny in the third, degree, stemming from defendant stealing money from numerous clients. No sentencing promises were made by County Court. Thereafter, the…
2Cases cited7 opinions
- People v. LopezNew York Court of Appeals · 1988
- People v. GilmourAppellate Division of the Supreme Court of the State of New York · 2009
- People v. TrimmAppellate Division of the Supreme Court of the State of New York · 2015
- People v. DeDeoAppellate Division of the Supreme Court of the State of New York · 2009
- People v. ProvostAppellate Division of the Supreme Court of the State of New York · 2006
2 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- People v. RollinsAppellate Division of the Supreme Court of the State of New York · 2022
- People v. BarkleyAppellate Division of the Supreme Court of the State of New York · 2022
- People v. EickhoffAppellate Division of the Supreme Court of the State of New York · 2017
- People v. SmithAppellate Division of the Supreme Court of the State of New York · 2026