Legal Opinion

People v. Rebollo

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

Decided June 6, 2013Published

1Opinion of the CourtEgan Jr., J.

Appeal from a judgment of the County Court of Madison County (DiStefano, J.), rendered March 21, 2012, upon a verdict convicting defendant of the crimes of criminal possession of a forged instrument in the second degree and criminal possession of stolen property in the fifth degree.

A number of years ago, Carolyn Northup Lioto opened a checking account with Key Bank National Association and, in conjunction therewith, was issued a bank card and checks. Although Lioto closed the account shortly thereafter, she held onto the checks — storing them in a box underneath her bed. In fall 2010,…

2Cases cited9 opinions

  1. People v. PurnellNew York Court of Appeals · 2011
  2. People v. GonzalezNew York Court of Appeals · 2012
  3. People v. MuhammadNew York Court of Appeals · 2011
  4. People v. FordAppellate Division of the Supreme Court of the State of New York · 2011
  5. People v. MonteiroAppellate Division of the Supreme Court of the State of New York · 2012

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API