Search for: "People v. Jimenez (2002)"
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20 Dec 2013, 5:25 pm
Jimenez, 180 A.D.2d 757, 580 N.Y.S.2d 393 (2nd Dept., 1992); People v. [read post]
1 Jul 2008, 5:22 pm
People v Salcido, June 30, 2008. [read post]
7 May 2015, 3:54 pm
Co. of N.Y., 98 N.Y.2d 314, 323-24 (2002). [read post]
22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]