Legal Opinion
People v. Montesano
Appellate Division of the Supreme Court of the State of New York
Decided January 22, 1982PublishedCited by 2 opinions
1Opinion of the Court
OPINION OF THE COURT
Dillon, P. J.
Defendant is a general practitioner of medicine in the City of Utica. Following a Medicaid fraud investigation, he was indicted on one count of grand larceny in the third degree (Penal Law, § 155.30, subd 1) and 20 counts of offering a false instrument for filing (Penal Law, § 175.35). *370Two of the latter counts were dismissed by the trial court and the jury found defendant guilty of all other counts in the indictment. Defendant appeals.
It was the People’s claim at trial that from January through May, 1979 defendant stole a sum in excess of $250 by filing with…
2Cases cited7 opinions
- People v. CiaccioNew York Court of Appeals · 1979
- Dougherty v. . MillikenNew York Court of Appeals · 1900
- Selkowitz v. County of NassauNew York Court of Appeals · 1978
- Kulak v. Nationwide Mutual InsuranceNew York Court of Appeals · 1976
- People v. . CreasyNew York Court of Appeals · 1923
2 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- People v. RubinAppellate Division of the Supreme Court of the State of New York · 1984
- People v. MontesanoNew York Court of Appeals · 1982