People v. Cohen
New York Supreme Court
1Opinion of the Court
OPINION OF THE COURT
Bernard J. Fried, J.
Defendants, who were charged with conspiracy in the fifth degree, scheme to defraud in the first degree, perjury in the first degree, offering a false instrument for filing in the first degree and violation of General Business Law § 352-c (5), moved to dismiss the indictment. On November 16, 2000, I denied the motion as to all counts except counts 24, 25 and 26, which charged the crime of offering a false instrument for filing. Thereafter, defendants Adam Cohen, Stanley Cohen and Jamie Scher (nee Jamie Cohen) moved for reconsideration of this decision,…
2Cases cited19 opinions
- McNally v. United StatesSupreme Court of the United States · 1987
- Carpenter v. United StatesSupreme Court of the United States · 1987
- People v. IannoneNew York Court of Appeals · 1978
- Cleveland v. United StatesSupreme Court of the United States · 2000
- People v. First Meridian Planning Corp.New York Court of Appeals · 1995
14 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- People v. IshtiaqAppellate Division of the Supreme Court of the State of New York · 2018