Legal Opinion

People v. Case

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

Decided May 2, 1991PublishedCited by 2 opinions

1Opinion of the CourtMikoll, J.

Appeal from a judgment of the County Court of Chemung County (Castellino, J.), rendered June 9, 1989, upon a verdict convicting defendant of two counts of the crime of scheme to defraud in the first degree.

Defendant appeals from his conviction of two counts of the crime of scheme to defraud in the first degree and the concurrent prison sentences imposed of 2 to 4 years, to run consecutive to any terms of imprisonment being served, plus restitution. He challenges his conviction on a myriad of grounds which we address ad seriatim.

Defendant’s convictions stem from his use of a business checking…

2Cases cited5 opinions

  1. People v. SandovalNew York Court of Appeals · 1974
  2. People v. Van DenburgAppellate Division of the Supreme Court of the State of New York · 1985
  3. People v. PerronAppellate Division of the Supreme Court of the State of New York · 1991
  4. People v. AllenAppellate Division of the Supreme Court of the State of New York · 1987
  5. People v. LongboatAppellate Division of the Supreme Court of the State of New York · 1989

3Cited by2 opinions

  1. People v. NolleyAppellate Division of the Supreme Court of the State of New York · 1996
  2. People v. Wilson, New York County Courts1999

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