Legal Opinion

People v. Keyes

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

Decided October 17, 2002PublishedCited by 4 opinions

1Opinion of the Court

Judgment, Supreme *235Court, New York County (Bernard Fried, J.), rendered December 12, 2000, convicting defendant, after a jury trial, of two counts of scheme to defraud in the first degree and four counts of grand larceny in the third degree, and sentencing him to six concurrent terms of 1 to 3 years and directing him to make restitution in the amount of $146,628.42, unanimously affirmed. The matter is remitted to Supreme Court, New York County, for further proceedings pursuant to CPL 460.50 (5).

The verdict was based on legally sufficient evidence. Defendant’s convictions arose out of a scheme…

2Cases cited5 opinions

  1. People v. DavisNew York Court of Appeals · 1977
  2. People v. NormanNew York Court of Appeals · 1995
  3. People v. YannettNew York Court of Appeals · 1980
  4. People v. NapolitanoAppellate Division of the Supreme Court of the State of New York · 2001
  5. People v. RubinAppellate Division of the Supreme Court of the State of New York · 2001

3Cited by4 opinions

  1. People v. DombroffAppellate Division of the Supreme Court of the State of New York · 2007
  2. Ackerman v. Pilipiak (In Re Marine Risks, Inc.)United States Bankruptcy Court, E.D. New York · 2010
  3. People v. RohrbergAppellate Division of the Supreme Court of the State of New York · 2005
  4. People v. LouisAppellate Division of the Supreme Court of the State of New York · 2003

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API