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Legal Opinion

People v. Potter

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

Decided November 19, 1998PublishedCited by 12 opinions

1Opinion of the CourtMikoll, J.

Appeal from a judgment of the Supreme Court of Essex County (Jung, J.), rendered July 15, 1996, upon a verdict convicting defendant of the crimes of falsifying business records in the first degree (seven counts) and grand larceny in the second degree.

By its verdict convicting her of grand larceny in the second degree and seven counts of falsifying business records, a jury found that defendant, utilizing a sophisticated scheme involving fictitious computer entries, systematically stole funds in excess of $50,000 from her employer, the Mirror Lake Inn (hereinafter the Inn) in the Village of…

2Cases cited5 opinions

  1. People v. WilliamsNew York Court of Appeals · 1994
  2. Ed Guth Realty, Inc. v. GingoldNew York Court of Appeals · 1974
  3. People v. WongNew York Court of Appeals · 1993
  4. People v. MillerAppellate Division of the Supreme Court of the State of New York · 1984
  5. People v. TrimmAppellate Division of the Supreme Court of the State of New York · 1998

3Cited by12 opinions

  1. People v. SpragueAppellate Division of the Supreme Court of the State of New York · 1999
  2. People v. HaqueAppellate Division of the Supreme Court of the State of New York · 2010
  3. People v. WilliamsAppellate Division of the Supreme Court of the State of New York · 2001
  4. People v. AshAppellate Division of the Supreme Court of the State of New York · 2010
  5. People v. RamsundarAppellate Division of the Supreme Court of the State of New York · 2016

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