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Legal Opinion

People v. Ferone

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

Decided April 4, 1988PublishedCited by 4 opinions

1Opinion of the Court

OPINION OF THE COURT

Kooper, J.

By multicount indictment No. 3854/85, dated August 13, 1985, the defendant was charged with grand larceny in the second degree (two counts), grand larceny in the third degree, and insurance fraud in the first degree pursuant to Penal Law *284former § 176.20 (four counts).1 The transactions which underlie the charges against the defendant arise from the submission of various fraudulent claims under two policies of automobile insurance issued by Arnica Mutual Insurance Company and Nationwide Insurance Company (hereinafter Nationwide). After a jury trial, the defendant…

2Cases cited10 opinions

  1. In re Leon RRNew York Court of Appeals · 1979
  2. Johnson v. LutzNew York Court of Appeals · 1930
  3. People v. KennedyNew York Court of Appeals · 1986
  4. People v. WoodNew York Court of Appeals · 1960
  5. People v. HedgemanNew York Court of Appeals · 1987

5 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. People v. AksoyNew York Court of Appeals · 1994
  2. People v. DavilmarAppellate Division of the Supreme Court of the State of New York · 2022
  3. People v. JonesAppellate Division of the Supreme Court of the State of New York · 2018
  4. People v. NunezAppellate Division of the Supreme Court of the State of New York · 1993

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