People v. Kabir
New York Supreme Court
1Opinion of the Court
OPINION OF THE COURT
Barbara F. Newman, J.
Defendants are charged with one count of grand larceny in the second degree under section 155.40 (1) of the Penal Law and 13 counts of offering a false document for filing under section 175.35 of the Penal Law, in connection with an alleged scheme related to Medicaid claims, “from on or about January 1, 1998, to on or about February 28, 2002.1 In the instant application, defendants move for an order precluding the People “from constructively amending the indictment.” (Defendants’ notice of motion.)
For the following reasons, defendants’ motion is denied.
2Cases cited14 opinions
- People v. VentimigliaNew York Court of Appeals · 1981
- People v. IannoneNew York Court of Appeals · 1978
- People of State of New York v. GregaNew York Court of Appeals · 1988
- Bienvenido Lanfranco v. Timothy Murray, Superintendent, Groveland Correctional FacilityCourt of Appeals for the Second Circuit · 2002
- People v. BayneNew York Court of Appeals · 1993
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