Legal Opinion
People v. Caldwell
Appellate Division of the Supreme Court of the State of New York
Decided May 17, 2017No. 2015-10383PublishedCited by 5 opinions
1Opinion of the Court
Appeal by the defendant from a judgment of the Supreme Court, Suffolk County (Collins, J.), rendered October 28, 2015, convicting her of falsifying business records in the first degree (four counts) and wilful violation of the Public Health Law, upon a jury verdict, and imposing sentence.
Ordered that the judgment is affirmed.
Viewing the evidence in the light most favorable to the prosecution (see People v Contes, 60 NY2d 620, 621 [1983]), we find that it was legally sufficient to establish the defendant’s guilt of falsifying business records in the first degree (four counts) and wilful…
2Cases cited17 opinions
- People v. BleakleyNew York Court of Appeals · 1987
- People v. ContesNew York Court of Appeals · 1983
- People v. DanielsonNew York Court of Appeals · 2007
- People v. SuitteAppellate Division of the Supreme Court of the State of New York · 1982
- Bruton v. United StatesSupreme Court of the United States · 1968
12 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- People v. MontelloAppellate Division of the Supreme Court of the State of New York · 2021
- People v. PerryAppellate Division of the Supreme Court of the State of New York · 2020
- People v. FassinoAppellate Division of the Supreme Court of the State of New York · 2019
- People v. TorresAppellate Division of the Supreme Court of the State of New York · 2025
- People v. VillanuevaAppellate Division of the Supreme Court of the State of New York · 2019