People v. Miller
Appellate Division of the Supreme Court of the State of New York
1Opinion of the CourtSpain, J.
Appeal from a judgment of the County Court of Sullivan County (LaBuda, J), rendered August 8, 2003, convicting defendant following a nonjury trial of the crimes of grand larceny in the second degree (two counts), scheme to defraud in the first degree, grand larceny in the third degree (20 counts) and grand larceny in the fourth degree (10 counts).
Following a nonjury trial, defendant was convicted of all 33 counts in an indictment charging him with the crimes of scheme to defraud in the first degree and grand larceny in the second, third and fourth degrees (under the theories of embezzlement…
2Cases cited11 opinions
- People v. BleakleyNew York Court of Appeals · 1987
- People v. JenningsNew York Court of Appeals · 1986
- People v. MelendezNew York Court of Appeals · 1982
- People v. MassieNew York Court of Appeals · 2004
- People v. ChurchillNew York Court of Appeals · 1979
6 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- People v. CullenAppellate Division of the Supreme Court of the State of New York · 2009
- People v. JacksonAppellate Division of the Supreme Court of the State of New York · 2015
- People v. RussellAppellate Division of the Supreme Court of the State of New York · 2007
- People v. GarciaAppellate Division of the Supreme Court of the State of New York · 2010
- People v. AbeelAppellate Division of the Supreme Court of the State of New York · 2009
13 more not listed; retrieve them via the Exa API.