Legal Opinion

People v. Arnold

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

Decided February 24, 2005PublishedCited by 11 opinions

1Opinion of the CourtPeters, J.

Appeal from a judgment of the Supreme Court (Sirkin, J.), rendered March 25, 2004 in Albany County, convicting defendants following a nonjury trial of the crimes of grand larceny in the first degree and grand larceny in the second degree (three counts).

In 1991, defendant David Arnold assumed administrative duties at defendant Heritage Nursing Home, Inc., located in Pennsylvania; he became its principal operator in 1995. At all relevant times, Heritage was a participant in both the New York *784and Pennsylvania Medicaid programs and was reimbursed through such programs for services provided to…

2Cases cited15 opinions

  1. People v. BleakleyNew York Court of Appeals · 1987
  2. People v. ContesNew York Court of Appeals · 1983
  3. People Ex Rel. MacCracken v. MillerNew York Court of Appeals · 1943
  4. People v. CoxNew York Court of Appeals · 1941
  5. People v. First Meridian Planning Corp.New York Court of Appeals · 1995

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

3Cited by11 opinions

  1. People v. SeymourAppellate Division of the Supreme Court of the State of New York · 2010
  2. People v. KaidAppellate Division of the Supreme Court of the State of New York · 2007
  3. People v. DannAppellate Division of the Supreme Court of the State of New York · 2005
  4. People v. WynnAppellate Division of the Supreme Court of the State of New York · 2008
  5. People v. ColonAppellate Division of the Supreme Court of the State of New York · 2005

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

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