Legal Opinion
People v. Soto
Criminal Court of the City of New York
Decided January 25, 1974PublishedCited by 15 opinions
1Opinion of the CourtE. Leo Milonas, J.
This opinion deals with agreed questions of law and stipulated sets of facts submitted by the Bronx County District Attorney and defense counsel. Three selected cases are considered. Indirectly involved are many scores of similar cases currently pending in the Bronx Criminal Court.
The questions of law presented for resolution are as follows:
1. Do the facts in each case reveal a “ common scheme of plan ” such that the individual checks may be aggregated to reach grand larceny levels ?
2. If the welfare recipient receives payments as a result of misrepresentations made to the Department of…
2Cases cited18 opinions
- Shapiro v. ThompsonSupreme Court of the United States · 1969
- People v. CoxNew York Court of Appeals · 1941
- People v. DaghitaNew York Court of Appeals · 1950
- People v. BlakeAppellate Division of the Supreme Court of the State of New York · 1907
- People v. Kirk, New York County Courts1969
13 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- People v. DicksonAppellate Division of the Supreme Court of the State of New York · 1987
- People v. Block & Kleaver, Inc., New York County Courts1980
- State v. TysonNew Jersey Superior Court Appellate Division · 1984
- People v. MartinezCriminal Court of the City of New York · 1975
- Sacks v. Hartford InsuranceAppellate Division of the Supreme Court of the State of New York · 1979
10 more not listed; retrieve them via the Exa API.