People v. Summerville
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 Supreme Court, Queens County (Holder, J.), rendered January 11, 2012, convicting her of grand larceny in the second degree (8 counts), grand larceny in the third degree (6 counts), money laundering in the second degree (2 counts), money laundering in the third degree (2 counts), criminal impersonation in the first degree (15 counts), and scheme to defraud in the first degree (3 counts), upon a jury verdict, and imposing sentence.
Ordered that the judgment is affirmed.
The defendant’s challenge to the legal sufficiency of the evidence supporting her…
2Cases cited10 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
- People v. RomeroNew York Court of Appeals · 2006
5 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- People v. RamsundarAppellate Division of the Supreme Court of the State of New York · 2016
- People v. RamsundarAppellate Division of the Supreme Court of the State of New York · 2016