People v. Reynolds
New York Supreme Court
1Opinion of the Court
OPINION OF THE COURT
Bernard J. Fried, J.
This 365-count indictment charges 45 defendants, although not all are named in each count, with the crimes of conspiracy in the fifth degree (Penal Law § 105.05), commercial bribe receiving in the first and second degrees (Penal Law §§ 180.03, 180.00), and scheme to defraud in the first degree (Penal Law § 190.65).
At issue is the applicability of these statutes to allegations that the personal injury insurance industry is rife with corruption among the insurance company adjusters, the plaintiff s personal injury lawyers, and a group of persons…
2Cases cited18 opinions
- McNally v. United StatesSupreme Court of the United States · 1987
- Carpenter v. United StatesSupreme Court of the United States · 1987
- Durland v. United StatesSupreme Court of the United States · 1896
- People v. RyanNew York Court of Appeals · 1993
- Comm. Fut. L. Rep. P 26,490 United States of America v. William R. Kennedy, Jr.Court of Appeals for the Tenth Circuit · 1995
13 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- People v. WolfAppellate Division of the Supreme Court of the State of New York · 2001
- United States v. RybickiCourt of Appeals for the Second Circuit · 2002
- United States v. RybickiCourt of Appeals for the Second Circuit · 2002
- People v. BrighamAppellate Division of the Supreme Court of the State of New York · 1999
- People v. ChiveCriminal Court of the City of New York · 2001
2 more not listed; retrieve them via the Exa API.