Legal Opinion
People v. Heiss
Appellate Division of the Supreme Court of the State of New York
Decided November 20, 1995PublishedCited by 4 opinions
1Opinion of the Court
—Appeal by the defendant from a judgment of the Supreme Court, Queens County (Clabby, J.), rendered October 26, 1994, convicting him of grand larceny in the third degree, upon a jury verdict, and imposing sentence.
Ordered that the judgment is reversed, on the law, and a new trial is ordered.
A branch of Fleet Bank mistakenly credited the account of one of the defendant’s businesses with $38,592. The defendant withdrew the money and refused to return it even after being informed of the error, contending that he was expecting pay*563ment of substantially the same amount in a business deal. The…
2Cases cited7 opinions
- People v. . MolineuxNew York Court of Appeals · 1901
- People v. SandovalNew York Court of Appeals · 1974
- People v. GrayNew York Court of Appeals · 1995
- In re the Estate of BrandonNew York Court of Appeals · 1982
- People v. MontlakeAppellate Division of the Supreme Court of the State of New York · 1918
2 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- People v. TuckerAppellate Division of the Supreme Court of the State of New York · 2002
- Quiroz v. ZottolaAppellate Division of the Supreme Court of the State of New York · 2015
- People v. DevineAppellate Division of the Supreme Court of the State of New York · 2002
- People v. GriffinAppellate Division of the Supreme Court of the State of New York · 1998