Legal Opinion
Momah v. Rogers
Appellate Division of the Supreme Court of the State of New York
Decided January 29, 1998PublishedCited by 2 opinions
1Opinion of the Court
OPINION OF THE COURT
Yesawich Jr., J.
Petitioner, a physician formerly practicing in St. Lawrence County, was indicted on charges of grand larceny, filing a false instrument and engaging in a scheme to defraud stemming from allegations that he intentionally overbilled Medicaid and other insurers on multiple occasions from 1990 to 1994. He seeks an order prohibiting respondents from proceeding to trial on the indictment, contending that he is entitled to transactional immunity inasmuch as he provided his medical records to the Grand Jury in St. Lawrence County as required by a subpoena duces…
2Cases cited4 opinions
- Matter of RoussNew York Court of Appeals · 1917
- People v. DoeNew York Court of Appeals · 1983
- People v. DoeAppellate Division of the Supreme Court of the State of New York · 1982
- Reno v. Van VorisAppellate Division of the Supreme Court of the State of New York · 1997
3Cited by2 opinions
- Doe v. GreenDistrict Court, W.D. New York · 2009
- Momah v. RogersNew York Court of Appeals · 1999