Legal Opinion

People v. Moyle

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

Decided December 10, 1992PublishedCited by 3 opinions

1Opinion of the Court

Appeal from a judgment of the Supreme Court (Monserrate, J.), rendered June 28, 1991 in Broome County, convicting defendant upon her plea of guilty of the crime of scheme to defraud in the first degree.

Defendant was indicted for the crimes of grand larceny in the third degree, criminal possession of a forged instrument in *752the second degree and 38 counts of scheme to defraud in the first degree. After a motion to dismiss the indictment in the interest of justice was denied, defendant pleaded guilty to one count of the crime of scheme to defraud in the first degree in full satisfaction of the…

2Cases cited5 opinions

  1. People v. TomainoAppellate Division of the Supreme Court of the State of New York · 1987
  2. People v. MooreAppellate Division of the Supreme Court of the State of New York · 1980
  3. People v. KittleAppellate Division of the Supreme Court of the State of New York · 1989
  4. People v. InchAppellate Division of the Supreme Court of the State of New York · 1987
  5. People v. JacquesAppellate Division of the Supreme Court of the State of New York · 1988

3Cited by3 opinions

  1. People v. BrownAppellate Division of the Supreme Court of the State of New York · 2003
  2. People v. MayAppellate Division of the Supreme Court of the State of New York · 2003
  3. People v. DimickAppellate Division of the Supreme Court of the State of New York · 1996

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API