Legal Opinion
People v. Lennon
New York County Courts
Decided November 26, 1980PublishedCited by 8 opinions
1Opinion of the Court
OPINION OF THE COURT
Stephen Smyk, J.
The above-named defendants have moved to dismiss their respective indictments, which accuse them of the crime of scheme to defraud in the first degree in violation of section 190.65 of the Penal Law, on the grounds that the conduct alleged in each indictment is not included within the area of conduct proscribed by section 190.65 of the Penal Law.
Essentially, each indictment accuses the particular defendant of obtaining property from more than 10 persons by engaging in a “bad check scheme constituting a systematic ongoing course of conduct” with the intent…
2Cases cited5 opinions
- Lesser v. . PeopleNew York Court of Appeals · 1878
- People v. Block & Kleaver, Inc., New York County Courts1980
- People v. FordNew York Supreme Court · 1980
- People v. Lasek, New York County Courts1978
- People v. MillerAppellate Division of the Supreme Court of the State of New York · 1968
3Cited by8 opinions
- Beth Israel Medical Center v. SmithDistrict Court, S.D. New York · 1983
- People v. KaminskyNew York Supreme Court · 1985
- People v. PalmerAppellate Division of the Supreme Court of the State of New York · 1985
- Holtzman v. SamuelNew York Supreme Court · 1985
- People v. JonesNew York Supreme Court · 1983
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