People v. Rafikian
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Appeal by the defendant from three judgments of the Supreme Court, Queens County (Lewis, J.), all rendered September 21, 2007, convicting him of (1) grand larceny in the first degree, grand larceny in the second degree (three counts), criminal impersonation in the second degree (four counts), and scheme to defraud in the first degree, under indictment No. 2096/04, (2) grand larceny in the second degree (two counts), criminal impersonation in the second degree (two counts), scheme to defraud in the first degree, and practicing or appearing as an attorney without being admitted and registered…
2Cases cited8 opinions
- People v. ArroyoNew York Court of Appeals · 2002
- People v. ProvidenceNew York Court of Appeals · 2004
- People v. SmithNew York Court of Appeals · 1998
- People v. SlaughterNew York Court of Appeals · 1991
- People v. CrampeNew York Court of Appeals · 2011
3 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- People v. ColeAppellate Division of the Supreme Court of the State of New York · 2014
- People v. BristolAppellate Division of the Supreme Court of the State of New York · 2013
- People v. LemmoAppellate Division of the Supreme Court of the State of New York · 2021
- People v. BristolAppellate Division of the Supreme Court of the State of New York · 2013
- People v. ColeAppellate Division of the Supreme Court of the State of New York · 2014
5 more not listed; retrieve them via the Exa API.