People v. Melino
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Mercure, J.P.
Appeal from a judgment of the Supreme Court (Lamont, J.), rendered June 20, 2003, in Albany County, upon a verdict convicting defendant of the crimes of grand larceny in the third degree (four counts), grand larceny in the fourth degree (eight counts), and petit larceny (five counts).
Defendant was convicted of all counts of a 17-count indictment charging her with the crimes of grand larceny and petit larceny based on violations of Lien Law § 79-a. The charges arose from defendant’s alleged embezzlement of funds intended for use on a construction project. Regency Construction, LLC…
2Cases cited12 opinions
- People v. CallahanNew York Court of Appeals · 1992
- People v. HorneNew York Court of Appeals · 2002
- People v. BesserNew York Court of Appeals · 2001
- People v. KimNew York Court of Appeals · 1998
- People v. SweetNew York Court of Appeals · 1991
7 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- People v. WilliamsAppellate Division of the Supreme Court of the State of New York · 2006
- People v. MillerAppellate Division of the Supreme Court of the State of New York · 2005
- People v. GolgoskiAppellate Division of the Supreme Court of the State of New York · 2007
- People v. IsaacsAppellate Division of the Supreme Court of the State of New York · 2010
- People v. SnyderAppellate Division of the Supreme Court of the State of New York · 2007
8 more not listed; retrieve them via the Exa API.