People v. Scotti
Appellate Division of the Supreme Court of the State of New York
1Opinion of the CourtPeters, J.
Appeal from a judgment of the Supreme Court (Keegan, J.), rendered July 11, 1995 in Albany County, upon a verdict convicting defendant of the crimes of grand larceny in the second degree and offering a false instrument for filing in the first degree (22 counts).
Defendant was charged in a 26-count indictment with one count of grand larceny in the second degree* and 25 counts of offering a false instrument for filing in the first degree, stemming from his submission of claims to the Medicaid program for custom-made orthotics which he had not, in fact, provided, as well as his submission of…
2Cases cited18 opinions
- People v. BleakleyNew York Court of Appeals · 1987
- People v. . MolineuxNew York Court of Appeals · 1901
- People v. AlvinoNew York Court of Appeals · 1987
- People v. LaureanoNew York Court of Appeals · 1996
- People v. FullerNew York Court of Appeals · 1982
13 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- People v. MedinaAppellate Division of the Supreme Court of the State of New York · 1999
- People v. StarksAppellate Division of the Supreme Court of the State of New York · 1997
- People v. ReevesAppellate Division of the Supreme Court of the State of New York · 2015
- People v. PettusAppellate Division of the Supreme Court of the State of New York · 2005
- People v. TorresAppellate Division of the Supreme Court of the State of New York · 1997
3 more not listed; retrieve them via the Exa API.