PEOPLE v. HEADLEY

601/10.

37 Misc.3d 815 (2012)

951 N.Y.S.2d 317

2012 NY Slip Op 22257

THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, v. JOHN E. HEADLEY, Defendant.

Supreme Court, Kings County.

June 6, 2012.


Attorney(s) appearing for the Case

Ronald Margolis , New York City, for defendant. Charles J. Hynes , District Attorney, Brooklyn ( Michael Spanakos of counsel), for plaintiff.


OPINION OF THE COURT

MARK DWYER, J.

Defendant stands charged with grand larceny in the second degree, falsifying business records, conspiracy, and related crimes. The indictment alleges that defendant and the codefendant Jacqueline Jackson fraudulently obtained paid assignments from the New York City Transit Authority (hereinafter NYCTA) to procure independent medical examinations (hereinafter IMEs) of plaintiffs who had sued the NYCTA. Defendant is charged...

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