People v. Houghtaling
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Spain, J. Appeal from a judgment of the County Court of Sullivan County (Ledina, J.), rendered March 4, 2003, upon a verdict convicting defendant of the crimes of grand larceny in the third degree (two counts), scheme to defraud in the first degree (two counts) and petit larceny (eight counts).
*880Following a jury trial, defendant was convicted of two counts each of scheme to defraud in the first degree and grand larceny in the third degree and eight counts of petit larceny. The charges resulted from evidence that, during the years 1998 through 2001, defendant engaged in an ongoing pattern of…
2Cases cited18 opinions
- People v. BleakleyNew York Court of Appeals · 1987
- People v. CrimminsNew York Court of Appeals · 1975
- People v. BaldiNew York Court of Appeals · 1981
- People v. BeneventoNew York Court of Appeals · 1998
- People v. JenningsNew York Court of Appeals · 1986
13 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- People v. ScanlonAppellate Division of the Supreme Court of the State of New York · 2008
- People v. MillerAppellate Division of the Supreme Court of the State of New York · 2005
- People v. BourneAppellate Division of the Supreme Court of the State of New York · 2007
- People v. LawsonAppellate Division of the Supreme Court of the State of New York · 2009
- People v. HaqueAppellate Division of the Supreme Court of the State of New York · 2010
9 more not listed; retrieve them via the Exa API.