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Legal Opinion

People v. Codina

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

Decided October 1, 2013Published

1Opinion of the Court

Judgment, Supreme Court, New York County (Lewis Bart Stone, J.), rendered June 24, 2004, as amended July 29, 2004, convicting defendant, after a jury trial, of scheme to defraud in the first degree, grand larceny in the third degree (10 counts), grand larceny in the fourth degree, and practicing or appearing as an attorney-at-law without being admitted and registered (12 counts), and sentencing her to an aggregate term of 5 to 15 years, unanimously affirmed.

Defendant is an attorney licensed in Canada who founded and operated a law firm called Godina Partners International (CPI). In 1996,…

2Cases cited17 opinions

  1. Wong Sun v. United StatesSupreme Court of the United States · 1963
  2. People v. BleakleyNew York Court of Appeals · 1987
  3. People v. ContesNew York Court of Appeals · 1983
  4. People v. DanielsonNew York Court of Appeals · 2007
  5. People v. KeindlNew York Court of Appeals · 1986

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