People v. Dunn
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
Asch, J.
The charges in this case arise from five separate incidents, beginning in July 1986. On July 3, 1986, a man representing himself as an executive of a foreign branch of General Electric *56Corporation, asked that $5,000 in travelers’ checks be prepared and delivered to an associate, K.D. Huffman. Thereafter, defendant appeared at the offices of General Electric, identifying himself as K.D. Huffman, and as Huffman, signed five Citicorp travelers’ checks purchase agreements, one for each of five $1,000 packets of checks, then signed many of the checks in the upper left…
2Cases cited8 opinions
- People v. RosarioNew York Court of Appeals · 1961
- People v. MartinezNew York Court of Appeals · 1988
- People v. WallaceNew York Court of Appeals · 1990
- People v. BehlogNew York Court of Appeals · 1989
- People v. BrigginsNew York Court of Appeals · 1980
3 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- People v. AdkinsAppellate Division of the Supreme Court of the State of New York · 1997
- People v. QuilesAppellate Division of the Supreme Court of the State of New York · 1993
- People v. ColemanAppellate Division of the Supreme Court of the State of New York · 1994
- People v. ButlerAppellate Division of the Supreme Court of the State of New York · 1993
- People v. WesleyAppellate Division of the Supreme Court of the State of New York · 1997
1 more not listed; retrieve them via the Exa API.