People v. Rebollo
Appellate Division of the Supreme Court of the State of New York
1Opinion of the CourtEgan Jr., J.
Appeal from a judgment of the County Court of Madison County (DiStefano, J.), rendered March 21, 2012, upon a verdict convicting defendant of the crimes of criminal possession of a forged instrument in the second degree and criminal possession of stolen property in the fifth degree.
A number of years ago, Carolyn Northup Lioto opened a checking account with Key Bank National Association and, in conjunction therewith, was issued a bank card and checks. Although Lioto closed the account shortly thereafter, she held onto the checks — storing them in a box underneath her bed. In fall 2010,…
2Cases cited9 opinions
- People v. PurnellNew York Court of Appeals · 2011
- People v. GonzalezNew York Court of Appeals · 2012
- People v. MuhammadNew York Court of Appeals · 2011
- People v. FordAppellate Division of the Supreme Court of the State of New York · 2011
- People v. MonteiroAppellate Division of the Supreme Court of the State of New York · 2012
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3Cited by12 opinions
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