People v. Taylor
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Judgment, Supreme Court, New York County (Laura Drager, J.), rendered February 13, 2001, convicting defendant, after a jury trial, of scheme to defraud in the first degree and violation of General Business Law § 352-c (6), and sentencing him to an aggregate term of six months and 4V2 years probation, unanimously affirmed. The matter is remitted to Supreme Court, New York County for further proceedings pursuant to CPL 460.50 (5).
Defendant’s claim that the evidence was insufficient to establish guilt because the People failed to prove that an undercover investigator relied upon defendant’s…
2Cases cited17 opinions
- Neder v. United StatesSupreme Court of the United States · 1999
- People v. GrayNew York Court of Appeals · 1995
- Durland v. United StatesSupreme Court of the United States · 1896
- People v. PadroNew York Court of Appeals · 1990
- People v. DekleNew York Court of Appeals · 1982
12 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- People v. Credit Suisse Sec.New York Court of Appeals · 2018
- People v. TaylorAppellate Division of the Supreme Court of the State of New York · 2008
- People v. AdamsAppellate Division of the Supreme Court of the State of New York · 2022
- People v. RohrbergAppellate Division of the Supreme Court of the State of New York · 2005
- People v. AlbaNew York Supreme Court · 2014
3 more not listed; retrieve them via the Exa API.