People v. Di Mauro
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Appeal by defendant from a judgment of the Supreme Court, Richmond County (Broomer, J.), rendered April 20, 1982, convicting him of criminal possession of a forged instrument in the second degree (two counts) and criminal possession of stolen property in the third degree, upon a jury verdict, and imposing sentence.
Judgment affirmed.
Defendant claims that he received two ITT corporation *841checks paid to his order, each in the sum of $300,000, in the mail. He indorsed and deposited them in his checking account and in three days time drew on that money. Subsequently indicted, inter alia, for…
2Cases cited12 opinions
- Barnes v. United StatesSupreme Court of the United States · 1973
- People v. BaskervilleNew York Court of Appeals · 1983
- People v. . GalboNew York Court of Appeals · 1916
- People v. HokeNew York Court of Appeals · 1984
- People v. . EverhardtNew York Court of Appeals · 1887
7 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- People v. DuganAppellate Division of the Supreme Court of the State of New York · 1997
- People v. KetchmoreAppellate Division of the Supreme Court of the State of New York · 1987
- People v. DouzeAppellate Division of the Supreme Court of the State of New York · 1992
- People v. MathisAppellate Division of the Supreme Court of the State of New York · 1995
- People v. RyanAppellate Division of the Supreme Court of the State of New York · 1987
1 more not listed; retrieve them via the Exa API.