People v. Davis
Cases that cite this one
15 later published cases cite this decision.
- People v. Chicas (Queens Criminal Court 2025)
- People v. Chicas (Queens Criminal Court 2025)
- People v. Chicas (Queens Criminal Court 2025)
- People v. Ricart (Appellate Division of the Supreme Court of New York 2017)
- People v. Salaman (New York Criminal Court 2025)
- People v. Humphrey (Appellate Division of the Supreme Court of New York 2024)
- People v. Miller (Appellate Division of the Supreme Court of New York 2023)
- People v. Solano (Appellate Division of the Supreme Court of New York 2022)
- People v. Hayes (Appellate Division of the Supreme Court of New York 2020)
- People v. Garay (Appellate Division of the Supreme Court of New York 2018)
- People v. Patel (Appellate Division of the Supreme Court of New York 2018)
- People v. Brown (Appellate Division of the Supreme Court of New York 2017)
- People v. Kastner (Appellate Division of the Supreme Court of New York 2015)
- People v. Rivera (Appellate Division of the Supreme Court of New York 2011)
- People v. Davis (Appellate Division of the Supreme Court of New York 2011)
This list shows which later cases cite this one. It does not say how they treated it, and no review of that has been done. Not a substitute for Shepard’s or KeyCite — verify before relying.
Opinion of the Court
Judgment, Supreme Court, New York County (Ronald AZweibel, J., at motions; Arlene D. Goldberg, J., at jury trial and sentence), rendered April 29, 2010, convicting defendant of forgeiy in the second degree (nine counts), grand larceny in the fourth degree and falsifying business records in the first degree, and sentencing her to an aggregate term of 30 days, with five years’ probation and restitution in the amount of $1,025, unanimously affirmed.
The verdict was based on legally sufficient evidence and was not against the weight of the evidence (see People v Danielson, 9 NY3d 342, 348-349 [2007]). There is no basis for disturbing the jury’s credibility determinations. The evidence refuted defendant’s assertion that she had permission to sign another person’s name to the withdrawal slips at issue. The evidence also supported inferences that defendant used these forged slips to obtain money for herself, and that she caused the making of false entries in business records.
The court properly denied defendant’s speedy trial motion. The period from July 2 to July 16, 2009 was excludable as a delay resulting from pretrial motions, including “the period during which such matters are under consideration by the court” (CPL 30.30 [4] [a]). The People’s delay in producing grand jury minutes was reasonable (see People v Harris, 82 NY2d 409, 413 [1993]); in any event, during the same period the court was also considering a consolidation motion that did not involve grand jury minutes. The period from July 30 to September 17, 2009, was excludable as a reasonable time to
We have considered and rejected defendant’s remaining claims. Concur — Gonzalez, P.J., Mazzarelli, Moskowitz, Acosta and Román, JJ.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.