Legal Opinion

People v. Montesano

New York Court of Appeals

Decided December 14, 1982PublishedCited by 2 opinions

1Opinion of the Court

OPINION OF THE COURT

Memorandum.

The appeal should be dismissed.

Following a Medicaid fraud investigation defendant was indicted on one count of grand larceny in the third degree and multiple counts of offering a false instrument for filing. It was the prosecution’s theory that in the period from January to May, 1979 defendant stole in excess of $250' by filing false claim forms which grossly overstated the number of visits defendant had with Medicaid patients. After a jury trial defendant was convicted. On appeal the Appellate Division reversed and granted a new trial on the ground that…

2Cases cited3 opinions

  1. People v. DercoleNew York Court of Appeals · 1981
  2. Panico v. YoungNew York Court of Appeals · 1979
  3. People v. MontesanoAppellate Division of the Supreme Court of the State of New York · 1982

3Cited by2 opinions

  1. People v. RubinAppellate Division of the Supreme Court of the State of New York · 1984
  2. People v. StewartNew York Court of Appeals · 1998

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