People v. Smith
Appellate Division of the Supreme Court of the State of New York
1Opinion of the CourtDevine, J.
Appeal from a judgment of the County Court of Broome County (Smith, J.), rendered May 21, 2014, convicting defendant following a nonjury trial of the crimes of criminal possession of a forged instrument in the second degree and conspiracy in the fifth degree.
In August 2012, Brittany Krisko attempted to negotiate a fake check drawn on the account of a local charity. The ensuing investigation suggested that defendant and his significant other, Shanika Cooper, were behind the check-cashing scheme. Defendant was accordingly charged in an indictment with criminal possession of a forged instrument…
2Cases cited10 opinions
- People v. DanielsonNew York Court of Appeals · 2007
- People v. ReomeNew York Court of Appeals · 2010
- People v. SageNew York Court of Appeals · 2014
- People v. GodallahAppellate Division of the Supreme Court of the State of New York · 2015
- People v. RebolloAppellate Division of the Supreme Court of the State of New York · 2013
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