People v. Alfaro
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
Titone, J.
Defendant appeals from a judgment of the Supreme Court, Queens County (121 Misc 2d 804), which convicted him, following a nonjury trial, of insurance fraud in the third degree (Penal Law § 176.10) and imposed a $1,000 fine. The facts, as detailed in the dissenting opinion, are plainly sufficient to support the verdict (People v Malizia, 62 NY2d 755, 757, cert denied_US *518105 S Ct 327; People v Klein, 105 AD2d 805, affd 65 NY2d 613 for reasons stated in memorandum at App Div), and the only issue which divides us is whether an acquittal on a separate count of…
2Cases cited27 opinions
- People v. MaliziaNew York Court of Appeals · 1984
- People v. TuckerNew York Court of Appeals · 1981
- Harris v. RiveraSupreme Court of the United States · 1981
- People v. SatloffNew York Court of Appeals · 1982
- People v. CarterNew York Court of Appeals · 1984
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3Cited by24 opinions
- People v. JamesAppellate Division of the Supreme Court of the State of New York · 1985
- People v. MontgomeryAppellate Division of the Supreme Court of the State of New York · 1986
- People v. StevensAppellate Division of the Supreme Court of the State of New York · 2009
- People v. AksoyNew York Court of Appeals · 1994
- People v. MichaelAppellate Division of the Supreme Court of the State of New York · 1994
19 more not listed; retrieve them via the Exa API.