People v. Cassidy
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Appeal by the defendant from a judgment of the County Court, Nassau County (Lawrence, J.), rendered December 3, 1985, convicting him of criminal possession of a forged instrument in the second degree (12 counts), upon a jury verdict, and imposing sentence.
*375Ordered that the judgment is affirmed, and the matter is remitted to the County Court, Nassau County, for further proceedings pursuant to CPL 460.50 (5).
The crimes charged in the instant indictment stem from the defendant’s application to the National Westminster Bank (hereinafter the bank) for a small business loan, the proceeds of which…
2Cases cited9 opinions
- People v. IannoneNew York Court of Appeals · 1978
- People v. CharlesNew York Court of Appeals · 1984
- People v. LewisNew York Court of Appeals · 1985
- People v. SmithAppellate Division of the Supreme Court of the State of New York · 1985
- People v. Di NoiaAppellate Division of the Supreme Court of the State of New York · 1984
4 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- People v. EstesAppellate Division of the Supreme Court of the State of New York · 1994
- People v. JohnsonAppellate Division of the Supreme Court of the State of New York · 1996
- People v. WardenAppellate Division of the Supreme Court of the State of New York · 1991
- People v. CastellanosAppellate Division of the Supreme Court of the State of New York · 1996
- People v. DanylockeAppellate Division of the Supreme Court of the State of New York · 1989
4 more not listed; retrieve them via the Exa API.