Legal Opinion

People v. Consalvo

New York Court of Appeals

Decided November 26, 1996PublishedCited by 103 opinions

1Opinion of the Court

OPINION OF THE COURT

Simons, J.

Defendant is a podiatrist. On May 10, 1994, he entered a guilty plea to grand larceny, fourth degree, in full satisfaction of an indictment charging him with grand larceny and multiple counts of offering a false instrument for filing and falsifying business records. The charges were based on improper billings for Medicaid patients between 1986 and 1992. The plea was entered after extended negotiations and contained a provision requiring defendant to pay the State $500,000 as restitution prior to sentencing. When defendant subsequently appeared for sentencing, he…

2Cases cited1 opinion

  1. People v. FullerNew York Court of Appeals · 1982

3Cited by103 opinions

  1. People v. HorneNew York Court of Appeals · 2002
  2. People v. TzitzikalakisNew York Court of Appeals · 2007
  3. People v. KimNew York Court of Appeals · 1998
  4. People v. WilliamsAppellate Division of the Supreme Court of the State of New York · 2006
  5. People v. HernandezNew York Court of Appeals · 1999

98 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API