Legal Opinion

People v. Ramirez

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

Decided December 21, 1990PublishedCited by 3 opinions

1Opinion of the Court

Judgment affirmed. Memorandum: Defense counsel waived any right defendant may have had to a pretrial hearing on the issue of the execution of the search warrant when he agreed with the trial court that no hearing was necessary on that issue.

The evidence was sufficient to convict defendant of scheme to defraud in the first degree by scheming to defraud 10 or more persons. In addition to the evidence, which defendant admits was sufficient to prove that defendant schemed to defraud three entities, there was sufficient evidence from which the jury could reasonably infer that defendant acted in…

2Cases cited2 opinions

  1. People v. LevitanNew York Court of Appeals · 1980
  2. People v. JacksonAppellate Division of the Supreme Court of the State of New York · 1988

3Cited by3 opinions

  1. People v. RamirezAppellate Division of the Supreme Court of the State of New York · 1990
  2. People v. CunninghamAppellate Division of the Supreme Court of the State of New York · 2003
  3. People v. CunninghamAppellate Division of the Supreme Court of the State of New York · 2003

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