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Articles Posted in Grand Larceny

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The Court ruled that deportation is not a direct consequence of conviction,4

In November 2004, the defendant was arrested for stealing a 2004 Lexus automobile, valued at more than $50,000, and was subsequently charged with grand larceny in the second degree, a class C felony, and eleven other offenses. Thereafter, the defendant plead guilty to criminal possession of stolen property in the…

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Under the People’s overbroad construction, these Penal Law sections would apply to every loan

In this criminal case, defendants have been indicted on charges growing out of an alleged scheme to steal from charities serving Brooklyn and from the City of New York. The charges include conspiracy, grand larceny by false pretenses, grand larceny by misappropriation, offering a false instrument for filing, falsifying business…

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The evidence presented to the grand jury was sufficient to support the charges

The defendant is a New York State Assemblyman and the chairman of the Executive Committee of the County Democratic Party (CDC). According to the evidence before the grand jury, as an Assemblyman he routinely traveled from Brooklyn to Albany and back on New York State Assembly business. At the same…

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Under the penal law, a person is guilty of grand larceny in the third degree when the value of the stolen property exceeds $3,000

This is an appeal from a judgment of the County Court of Chemung County, rendered December 2, 1988, upon a verdict convicting defendant of the crime of grand larceny in the fourth degree. A New York Grand Larceny Lawyer said that, in April 1988, defendant was indicted for grand larceny…

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As the man properly admitted, the evidence is legally sufficient to establish that he stole money by false pretenses

An appeal was filed from a judgment convicting a man of two counts of grand larceny in the second degree. The man contends that the conviction is not supported by legally sufficient evidence and it is against the weight of the evidence. Based on records, the man’s argument concerning the…

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At common law, the crime of larceny contained an element of asportation or carrying away

A New York Grand Larceny Lawyer said that, transit Police Officer testified that he observed the defendant while riding on the subway, unzip the handbag of the complainant, place his hand inside her handbag, and begin to lift a red change purse. At that time, the complainant, grabbed her pocketbook,…

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The complaint is dismissed with leave to the complainant to continue the action

A man was charged in a felony complaint with grand larceny in the fourth degree and related charges stemming from an incident occurred. The complaint was filed in the criminal court and the man was subsequently arraigned. He was then released on his own recognizance at arraignment and the man’s…

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