Legal Opinion
People v. Western Express International, Inc.
New York Court of Appeals
Decided October 18, 2012PublishedCited by 12 opinions
1Opinion of the Court
OPINION OF THE COURT
Chief Judge Lippman.
Appellants have been indicted for enterprise corruption (Penal Law § 460.20 [1] [a]), a class B felony, based in essential part on their commission of numerous predicate offenses.1 There was proof before the grand jury that three of them—Douglas Latta, Lyndon Roach and Angela Perez—repeatedly purchased stolen *655credit card data which they then used for fraudulent purposes, and that the remaining appellant, Vadim Vassilenko, through the company he controlled, defendant Western Express International, Inc. (Western Express), facilitated transactions by which…
2Cases cited5 opinions
- United States v. TurketteSupreme Court of the United States · 1981
- Boyle v. United StatesSupreme Court of the United States · 2009
- People v. BelloNew York Court of Appeals · 1998
- People v. BesserNew York Court of Appeals · 2001
- People v. Western Express International, Inc.Appellate Division of the Supreme Court of the State of New York · 2011
3Cited by12 opinions
- People v. KancharlaNew York Court of Appeals · 2014
- People v. KeschnerNew York Court of Appeals · 2015
- People v. CochranAppellate Division of the Supreme Court of the State of New York · 2016
- People v. WrightAppellate Division of the Supreme Court of the State of New York · 2016
- People v. BaroneAppellate Division of the Supreme Court of the State of New York · 2012
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