PEOPLE v. SANON

109983.

179 A.D.3d 1151 (2020)

114 N.Y.S.3d 784

2020 NY Slip Op 00003

The People of the State of New York, Respondent, v. Dawedo Sanon, Appellant.

Appellate Division of the Supreme Court of New York, Third Department.

Decided January 2, 2020.


On August 30, 2016, defendant deposited four United States Postal Service (hereinafter USPS) money orders, each valued at $998, into her account at the State Street branch of the State Employees Federal Credit Union (hereinafter SEFCU) in the City of Albany. Two days later, defendant withdrew $3,992 from her account at SEFCU's Clinton...

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