Legal Opinion

People v. Sapienza

New York County Courts

Decided October 13, 1966PublishedCited by 3 opinions

1Opinion of the CourtMartin M. Kolbrener, J.

Defendant was indicted for the crime of grand larceny. She is alleged to have stolen $20,000 from her bank employer.

On October 25, 1965, while she was an employee in the counting room of the night deposit division of the bank, late in the afternoon it was found that a “ brick ” of $20,000 in bills was missing after the accounts were otherwise proven. An intensive search was made for the money with no success. Police were called. One of the detectives testified that he questioned all the employees of the room where the money was kept and. in the course of questioning defendant, she stated that…

2Cases cited8 opinions

  1. Carroll v. United StatesSupreme Court of the United States · 1925
  2. Harris v. United StatesSupreme Court of the United States · 1947
  3. United States v. Ruth SmithCourt of Appeals for the Second Circuit · 1962
  4. United States v. HeineCourt of Appeals for the Second Circuit · 1945
  5. Paglia v. StateAppellate Division of the Supreme Court of the State of New York · 1951

3 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. Doenges-Glass, Inc. v. General Motors Acceptance Corp.Supreme Court of Colorado · 1971
  2. Blackmer v. Travelers Indemnity Co.New York Supreme Court · 1981
  3. Britt v. PerryNew York Supreme Court · 1970

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