Legal Opinion

People v. Mhina

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

Decided October 4, 2013PublishedCited by 3 opinions

1Opinion of the Court

Appeal from a judgment of the Onondaga County Court (Joseph E. Fahey, J.), rendered October 9, 2009. The judgment convicted defendant, upon a jury verdict, of criminal possession of a forged instrument in the second degree (three counts), falsifying business records in the first degree (two counts) and scheme to defraud in the second degree.

It is hereby ordered that the judgment so appealed from is *1446unanimously reversed on the law and a new trial is granted on counts one through six of the indictment.

Memorandum: Defendant appeals from a judgment convicting him, upon a jury verdict, of three…

2Cases cited12 opinions

  1. People v. BleakleyNew York Court of Appeals · 1987
  2. People v. DanielsonNew York Court of Appeals · 2007
  3. People v. CrimminsNew York Court of Appeals · 1975
  4. People v. . MolineuxNew York Court of Appeals · 1901
  5. People v. AlvinoNew York Court of Appeals · 1987

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

3Cited by3 opinions

  1. Mhina v. Citizens Bank, N.A.District Court, N.D. New York · 2022
  2. People v. AndersonAppellate Division of the Supreme Court of the State of New York · 2018
  3. People v. HendersonAppellate Division of the Supreme Court of the State of New York · 2025

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