Legal Opinion

People v. Shariff

New York County Courts

Decided May 11, 1995Published

1Opinion of the Court

*599OPINION OF THE COURT

Peter M. Leavitt, J.

Defendants, both physicians, have been indicted on one count of grand larceny in the second degree and 40 counts of offering a false instrument for filing in the first degree all involving alleged acts constituting Medicaid fraud between October 1, 1990 and September 1, 1994. They were arraigned on the instant indictment, and entered pleas of not guilty to each count thereof, before this court on March 16, 1995.

Defendants now move, by a consolidated notice of motion, attorney’s affirmation, memorandum of law and reply affirmation, for a further bill of…

2Cases cited13 opinions

  1. People v. NatalNew York Court of Appeals · 1990
  2. Heisler v. HynesNew York Court of Appeals · 1977
  3. Brunswick Hospital Center, Inc. v. HynesNew York Court of Appeals · 1981
  4. Kuriansky v. SeewaldAppellate Division of the Supreme Court of the State of New York · 1989
  5. People v. Warmus, New York County Courts1990

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