A New York Criminal Lawyer said that, this is an appeal from a judgment of the Supreme Court, rendered January 12, 1996 in Albany County, upon a verdict convicting defendant of the crimes of grand larceny in the second degree and offering a false instrument for filing in the first…
Articles Posted in Grand Larceny
The court dismisses the indictment with much regret
The criminal defendants and complainants own a four- floor residential real property located at 1458 51st Street in Kings County. The defendants own a two-thirds share of the property and the complainants own a one-third share. The separate deeds that conveyed the property, however, do not specify ownership in any…
No damages were stipulated and the claimant offered no proof
A claim was filed by claimant against the State of New York to recover the sum of $25,000 damages alleged to have been sustained by reason of his false arrest and detention by officers of the Division of State Police of the State of New York. The claimant substantially alleges…
The officer testified that his conclusion to arrest was based on the information in the complaint
The complainant was formerly employed as a sales associate in the computer department of the offender’s store. At some point, the complainant entered a transaction into the cash register for the sale of a computer, charging it to a credit card. The complainant’s employee number appears on the store’s computer…
The defendant attorney moved for a further inspection of the grand jury
The defendant, an attorney, was indicted in a nine count consolidated instrument. He was the executor-attorney of the estate of his deceased law partner. Seven of the counts concerned larceny of estate property and one concerned perjury in an examination before trial in a Surrogate’s Court Proceeding to revoke letters…
The court sentenced the woman to a prison term of three to nine years on her conviction of grand larceny
A woman filed an appeal from the decision convicting her of the crimes of grand larceny in the second degree and in the fourth degree, forgery in the second degree and identity theft in the third degree. The woman’s husband also appealed from the decision convicting him of the crime…
The Court reversed the decision issued earlier.
In a criminal case, defendant was convicted of two counts of grand larceny in the second degree, 17 counts of grand larceny in the third degree and one count of grand larceny in the fourth degree. County Court sentenced him to concurrent indeterminate terms of incarceration of 5 to 15…
Grand larceny is committed when a person steals property
On November 11, 1977, the 42-year old female defendant in this case asked the complainant for ten thousand dollars ($10,000) in exchange for dropping a complaint for rape filed against complainant’s husband. This criminal incident allegedly took place in the courthouse, in a hall outside of a courtroom. Because of…
The People sharply contradict the position taken by the defendants.
The defendants have been indicted for the crimes of forgery and grand larceny. The gist of the charge against the defendants is that they fraudulently obtained rent monies from various tenants of a real estate firm. According to the a New York Criminal Attorney, the alleged thefts were effectuated by…
Collateral estoppel means simply that
Petitioners seek to prohibit the District Attorney of Kings County and certain Justices of the Supreme Court from prosecuting them under two indictments pending in said county. The Appellate Division has dismissed the proceeding. A Kings County Criminal attorney said that under Queens County indictment, petitioners were indicted for various…