Search for: "Medina v. People" Results 21 - 40 of 105
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17 Jan 2018, 8:00 am by Zuri Blackmon
The IRS Criminal Investigation Division, which helps send people to prison for crimes such as tax evasion, money laundering and identity theft, opened 3,019 cases in fiscal 2017, compared with 3,395 in 2016. [read post]
5 Nov 2016, 12:00 pm by Michael Froomkin
Perez-Medina gets two black marks, one for lack of experience, one for being endorsed by people I mistrust. [read post]
14 Nov 2015, 2:49 am by Jeremy Saland
Rather, a defendant must aim “to permanently deprive the victim[] of the property” (People v Medina, 18 NY3d 98, 105 [2011]; see People v Jennings, 69 NY2d at 118; People v Jacobs, 52 AD3d 432, 433 [2008], lv denied 11 NY3d 833 [2008]; see also People v Parker, 121 AD3d 1190, 1191 [2014]). [read post]