People v. Ramsundar
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 Supreme Court, Queens County (Holder, J.), rendered January 11, 2012, convicting him of grand larceny in the second degree (8 counts), grand larceny in the third degree (13 counts), grand larceny in the fourth degree, money laundering in the second degree (2 counts), money laundering in the third degree (2 counts), criminal impersonation in the first degree (19 counts), and scheme to defraud in the first degree (4 counts), upon a jury verdict, and imposing sentence.
Ordered that the judgment is affirmed.
The defendant contends that the verdict was…
2Cases cited16 opinions
- People v. BleakleyNew York Court of Appeals · 1987
- People v. DanielsonNew York Court of Appeals · 2007
- People v. SuitteAppellate Division of the Supreme Court of the State of New York · 1982
- Chambers v. MississippiSupreme Court of the United States · 1973
- People v. RomeroNew York Court of Appeals · 2006
11 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- People v. TaylorAppellate Division of the Supreme Court of the State of New York · 2017
- People v. RamsundarAppellate Division of the Supreme Court of the State of New York · 2016
- People v. RamsundarAppellate Division of the Supreme Court of the State of New York · 2016