People v. Arbas
Appellate Division of the Supreme Court of the State of New York
1Opinion of the CourtMalone Jr., J.
Appeal from a judgment of the County Court of Otsego County (Lambert, J.), rendered April 5, 2010, upon a verdict convicting defendant of the crime of forgery in the second degree (three counts).
Defendant and his father were the joint owners and operators of a farm business in Otsego County. According to defendant, in 2002 or 2003, the two men had a dispute about managing the farm, after which defendant’s father left the business and he last saw his father sometime in 2004. In May 2005, defendant was questioned by the State Police regarding certain banking transactions that defendant…
2Cases cited10 opinions
- People v. HustonNew York Court of Appeals · 1996
- Schumer v. HoltzmanNew York Court of Appeals · 1983
- People v. First Meridian Planning Corp.New York Court of Appeals · 1995
- People v. AbramsAppellate Division of the Supreme Court of the State of New York · 2010
- People v. AbramsNew York Court of Appeals · 2011
5 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- People v. DeckerAppellate Division of the Supreme Court of the State of New York · 2023
- People v. SutherlandAppellate Division of the Supreme Court of the State of New York · 2013
- People v. FarleyAppellate Division of the Supreme Court of the State of New York · 2013
- People v. McCrayAppellate Division of the Supreme Court of the State of New York · 2012
- People v. SloleyAppellate Division of the Supreme Court of the State of New York · 2020
19 more not listed; retrieve them via the Exa API.