People v. Gucciardo
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Appeal by the defendant from a judgment of the County Court, Suffolk County (Braslow, J.), rendered November 22, 2011, convicting him of grand larceny in the second degree (two counts) and scheme to defraud in the first degree, after a nonjury trial, and imposing sentence.
Ordered that the judgment is affirmed.
The defendant contends that the trial court erred in permitting his wife to testify as to whether she had placed stop payment orders on the checks at issue or was aware that the accounts from which the checks were to be drawn had insufficient funds to cover the checks, and he further…
2Cases cited13 opinions
- People v. DanielsonNew York Court of Appeals · 2007
- People v. SuitteAppellate Division of the Supreme Court of the State of New York · 1982
- People v. RomeroNew York Court of Appeals · 2006
- People v. StultzNew York Court of Appeals · 2004
- People v. CabanNew York Court of Appeals · 2005
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3Cited by2 opinions
- People v. TuckerAppellate Division of the Supreme Court of the State of New York · 2017
- People v. Smith (Jennifer)Appellate Terms of the Supreme Court of New York · 2016