People v. Martinez

202 A.D.2d 735, 608 N.Y.S.2d 573, 1994 N.Y. App. Div. LEXIS 1798
Appellate Division of the Supreme Court of the State of New York·Decided March 3, 1994·Published·Cited by 4 cases

Opinion

Cardona, P. J.

Appeal from a judgment of the County Court of Chenango County (Dowd, J.), rendered February 1, 1993, convicting defendant following a nonjury trial of the crimes of grand larceny in the third degree and offering a false instrument for filing in the first degree (two counts).

Defendant was indicted for the crimes of grand larceny in the third and fourth degrees, petit larceny and two counts of offering a false instrument for filing in the first degree. The indictment was based upon allegations that she fraudulently obtained public assistance, medical assistance and food stamps during the period October 31, 1990 to June 30, 1991, in the amount of $7,131.03, by twice failing to disclose certain assets consisting of a certificate of deposit (hereinafter CD) in the approximate amount of $60,521.43, unearned interest income on the CD and 75 shares of Getty Oil Company stock. After a nonjury trial, defendant was found guilty of grand larceny in the third degree and two counts of offering a false instrument for filing in the first degree.

Following defendant’s conviction and after making restitution for the full amount of $7,131.03, defendant was sentenced by County Court to a period of five years’ probation and ordered to pay restitution in the amount of $1,230, represent[736]*736ing interest, to the Chenango County Department of Social Services (hereinafter the Department). Defendant appeals.

Free access — add to your briefcase to read the full text and ask questions with AI

People v. Martinez, 202 A.D.2d 735, 608 N.Y.S.2d 573, 1994 N.Y. App. Div. LEXIS 1798 (N.Y. Ct. App. 1994).

202 A.D.2d 735 (People v. Martinez) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

People v. Fishel
128 A.D.3d 15 (Appellate Division of the Supreme Court of New York, 2015)
People v. Oberlander
60 A.D.3d 1288 (Appellate Division of the Supreme Court of New York, 2009)
People v. Nelson
38 A.D.3d 472 (Appellate Division of the Supreme Court of New York, 2007)
People v. Starks
238 A.D.2d 621 (Appellate Division of the Supreme Court of New York, 1997)