WAREVAii ORIGINAL SUPERIOR COURT OF THE STATE OF CALIFORNIA. COUNTY OF LOS ANGELES c: PEOPLE OF THE STATE OF CALIFORNIA, Case No.
|
|
- Bernard McKenzie
- 7 years ago
- Views:
Transcription
1 KAMALA D. HARRIS Attorney General of California ROBERT MORGESTER Senior Assistant Attorney General NATASHA HOWARD Deputy Attorney General State Bar No South Spring Street, Suite 10 Los Angeles, CA 001 Telephone: (1) -0 Fax: (1) -0 natasha.howard@doj.ca.gov Attorneys for People WAREVAii ORIGINAL ego, SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES c: PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff, Case No. b q VI 0 FELONY COMPLAINT 1 V. FOR ARREST WARRANT GEORGE FRENCH JONES, JR, (DOB: //1), 1 Defendant. 0 1 The Attorney General of the State of California accuses the above-named Defendant of the following offenses, which are connected to each other in their commission: COUNT 1 On or about January 1, 01, in the county of Los Angeles, Defendant GEORGE FRENCH JONES, JR, did unlawfully attempt to commit the crime of OBTAINING MONEY, LABOR OR PROPERTY BY FALSE PRETENSES, in violation of Section (a) of the Penal Code of the State of California, in that said Defendant did attempt to unlawfully, knowingly, 1
2 designedly and fraudulently get possession of money and property, and obtain labor and service of another, thereby violating Section /(a) of the Penal Code, a Felony. COUNT On or about January 1, 01, in the county of Los Angeles, Defendant GEORGE FRENCH JONES, JR, did unlawfully attempt to commit the crime of GRAND THEFT, in violation of Section (a) of the Penal Code of the State of California, in that said Defendant did attempt to unlawfully take money and personal property of a value exceeding Nine Hundred Fifty Dollars, to wit, Twenty-five Thousand Dollars ($,000), the property of Jarvis Green, thereby violating Section /(a) of the Penal Code, a Felony. COUNT On or about January 1, 01, in the County of Los Angeles, the crime of IDENTITY THEFT WITH A PRIOR in violation of PENAL CODE SECTION 0.(c)(), a Felony, was committed by Defendant GEORGE FRENCH JONES, JR, who willfully and unlawfully with the intent to defraud acquire and retain possession of personal identifying information of another person, to wit: 10 Century Park East, Suite 00, Century City, California, the address of REGUS virtual office, said Defendant having previously been convicted of a violation of Penal Code section 0. on November, 00 in the Superior Court of Los Angeles County. COUNT On or about March 1, 01, in the county of Los Angeles, Defendant GEORGE FRENCH JONES, JR, did unlawfully attempt to commit the crime of OBTAINING MONEY, LABOR OR PROPERTY BY FALSE PRETENSES, in violation of Section (a) of the Penal Code of the State of California, in that said Defendant did attempt to unlawfully, knowingly, designedly and fraudulently get possession of money and property, and obtain labor and service of another, thereby violating Section /(a) of the Penal Code, a Felony. COUNT On or about March 1, 01, in the county of Los Angeles, Defendant GEORGE FRENCH JONES, JR, did unlawfully attempt to co mmit the crime of GRAND THEFT, in violation of Section (a) of the Penal Code of the State of California, in that said Defendant did attempt to
3 unlawfully take money and personal property of a value exceeding Nine Hundred Fifty Dollars, to wit, Fifty Thousand Dollars ($0,000), the property of Charles Woodson, thereby violating Section /(a) of the Penal Code, a Felony. COUNT On or about April, 01, in the county of Los Angeles, the crime of OBTAINING MONEY, LABOR OR PROPERTY BY FALSE PRETENSES in violation of PENAL CODE SECTION (a), a Felony, was committed by Defendant GEORGE FRENCH JONES, JR, who did unlawfully, knowingly, designedly and fraudulently get possession of money and property, and obtain labor and service of another in violation of this section. COUNT On or about April, 01, in the county of Los Angeles, the crime of GRAND THEFT in violation of PENAL CODE SECTION (a), a Felony, was committed by Defendant GEORGE FRENCH JONES, JR, who did unlawfully take money and personal property exceeding a value of Nine Hundred Fifty Dollars ($0), to wit Fifteen Thousand Dollars ($1,000), the property of the Nick Cannon. COUNT On or about June 0, 01, in the County of Los Angeles, the crime of IDENTITY THEFT WITH A PRIOR in violation of PENAL CODE SECTION 0.(c)(), a Felony, was committed by Defendant GEORGE FRENCH JONES, JR, who willfully and unlawfully with the intent to defraud acquire and retain possession of personal identifying information of another person, to wit: Lincoln Road, Fourth Floor, Miami Beach, Florida, the address of a REGUS virtual office, said Defendant having previously been convicted of a violation of Penal Code section 0. on November, 00 in the Superior Court of Los Angeles County.
4 COUNT On or about June, 01, in the county of Los Angeles, the crime of OBTAINING MONEY, LABOR OR PROPERTY BY FALSE PRETENSES in violation of PENAL CODE SECTION (a), a Felony, was committed by Defendant GEORGE FRENCH JONES, JR, who did unlawfully, knowingly, designedly and fraudulently get possession of money and property, and obtain labor and service of another in violation of this section. COUNT On or about June, 01, in the county of Los Angeles, the crime of GRAND THEFT in violation of PENAL CODE SECTION (a), a Felony, was committed by Defendant GEORGE FRENCH JONES, JR, who did unlawfully take money and personal property exceeding a value of Nine Hundred Fifty Dollars ($0), to wit Two Hundred Thousand Dollars ($00,000), the property of the David Meltzer. COUNT On or about June, 01, in the County of Los Angeles, the crime of IDENTITY THEFT WITH A PRIOR in violation of PENAL CODE SECTION 0.(c)(), a Felony, was committed by Defendant GEORGE FRENCH JONES, JR, who willfully and unlawfully with the intent to defraud acquire and retain possession of personal identifying information of another person, to wit: the Social Security number of Rebecca Wagner Tamayo, said Defendant having previously been convicted of a violation of Penal Code section 0. on November, 00 in the Superior Court of Los Angeles County. SPECIAL ALLEGATION 1 AGGRAVATED WHITE COLLAR CRIME It is further alleged, pursuant to Penal Code section 1.(a), that the offenses set forth in Counts,, and are related felonies, a material element of which is fraud and embezzlement, which involve a pattern of related felony conduct, and the pattern of related felony conduct involves the taking of more than One Hundred Fifty Thousand Dollars ($10,000).
5 1 1 SPECIAL ALLEGATION EXCESSIVE LOSS OVER $00,000 It is further alleged that in the commission of the above offenses the said Defendant GEORGE FRENCH JONES, JR, with intent to do so, took, damaged, destroyed property of a value exceeding $00,000, within the meaning of Penal Code section 10.(a)(). CONCLUSION All of the foregoing is contrary to the form, force, and effect of the above-named statutes, and is against the peace and dignity of the People of the State of California. Attached hereto and incorporated by reference is a declaration in support of an arrest warrant and complaint with accompanying official reports and documents of a law enforcement agency. I declare under penalty of perjury that the foregoing is true and correct. Executed this th day of March, 01, at Los Angeles, California Respectfully Submitted, KAMALA D. HARRIS Attorney General of California NATASHA HOWARD Deputy Attorney General Attorneys for People
6 NOTICE TO DEFENDANTS AND ATTORNEYS Pursuant to Penal Code section.(b), the People of the State of California hereby informally request that defense counsel provide discovery to the People as required by Penal Code section.. NOTICE TO ATTORNEYS Any materials accompanying this complaint or provided by the People in this case may contain information about witnesses. Such information is subject to Penal Code section., which provides, "No attorney may disclose or permit to be disclosed to a defendant the address or telephone number of a victim or witness whose name is disclosed to the attorney pursuant to subdivision (a) of Section.1 unless specifically permitted to do so by the court after a hearing and a showing of good cause."
7 SUPERIOR COURT OF CALIFORNIA COUNTY OF LOS ANGELES WARRANT OF ARREST The People of the State of California to any peace officer of said State: Proof by declaration under penalty of perjury having been made this day to me by Detective Ken Bryant of the Los Angeles Police Department, and as described in the accomplying felony complaint, I find there is probable cause to believe that the following crimes have been committed by Defendant GEORGE FRENCH JONES, JR: Grand Theft in violation of Penal Code Section (a); Attempted Grand Theft in violation of Penal Code Section /(a); Attempted Obtaining Money, Labor or Property by False Pretenses in violation of Penal Code Section /(a); Obtaining Money, Labor or Property by False Pretenses in violation of Penal Code Section (a); Identity Theft with a Prior in violation of Penal Code section 0.(c)(). Therefore, you are commanded to arrest GEORGE FRENCH JONES, JR, and to bring said Defendant before any magistrate in Los Angeles County pursuant to Sections 1,,, and of the California Penal Code. Defendant is to be admitted to bail in the sum of $ 00 0 Dated: Time Issued: JUDGE OF THE SUPERIOR COURT State of California, County of Los Angeles DAVID R. FIELDS
8 Defendant DOB CII FBI Bail Requested George French Jones //1 A0 DB0 $0,000 Investigating Agency Los Angeles Police Dept. Investigating Officer Det. Ken Bryant Phone No. (1) 1-1 Prelim Estimate hours
9 Order Holding To Answer Felony Complaint (P.C. ) It appearing to me that the offenses in the complaint have been committed and there is sufficient cause to believe the defendant guilty thereof, I order that the defendant be held to answer for the following: (Strike out or add as applicable) Defendant George French Jones, Jr Count No. Charge Range 1 PC /(a) 1-- PC /(a) 1-- PC 0.(c)() 1-- Special Allegation. Allegation Effect 1 PC /(a) ,, C /(a) 1-- PC (a) 1-- PC 1.(a)() PC 10.(a)() PC (a) 1-- PC 1.(a)() PC 10.(a)() PC 0.(c)() 1-- PC (a) 1-- PC 1.(a)() PC 10.(a)() PC (a) 1-- PC 1.(a)() PC 10.(a)() PC 0.(c)() I ORDER that the defendant named below be held to answer for the above-described offenses and allegations and be admitted to bail in the sum of: George French Jones, Jr
10 And that said defendant be committed to the custody of the Sheriff until such bail is given. The date of Felony arraignment is set for: (Date) in Department at a.m Magistrate Superior Court of California Date
11 Felony Ball Computation Worksheet 1 Name of Arrestee: e French don-rs.; Ur List all offenses: Pc. C L e-r-(a) PC 0, rc)(1) Base Bail (see Felony Bell Schedule at pages -1) Of the offenses listed in, which carries the highest bail s chedule emount? List code and section number here: P C Sr). c z) List the bail schedule amount for that offense in a, is arrestee charged with two or more offenses? if yes, go to b and c. if no, move: to Were additional offenses committed against separate victims OR were the offenses committed on separate dates? If yes, list the sum of the bail schedule amount(s) for b each additional offense committed against a separate victim and/or on a separate date in b. Were additional separate sex acts committed on the same victim AND may each Sc act be punished separately? If yes, list the sum of the bail schedule amounts for each additional separate sex act in c. If no to b and c, base bail is only the bail amount for the offense listed in a Enhancements (see Felony Ball Schedule at page 0) Was the offense committed for the benefit of a gang? If Yes, add $0,000 Was a weapon involved? If yes, add only the g reatest of a-d. if no weapon, move to Did the arrestee personally discharge a firearm; a causing GBI or death? If yes, add $1,000,000 a Did the arrettee personally discharge a firearm, not b causing GBI/death? If yes, add $ b Did the offense involve possession, use, or discharge - c of a firearm? If yes, add $0,000 c d Did the arrestee use a weapon other than a firearm? If yes, add $0000 d Did the offense involve infliction of GBI? If yes, add $0,000 Does the arrestee have any prior convictions? If no prior convictions, move to Is the arrestee charged with a current narcotics sale Ia AND does the arrestee have a prior conviction for If yes, add $0,000 per prior narcotics sale per Penal Code section 0. conviction a during the past years? Does the arrestee have a prior conviction for a If yes, add $0,000 per prior b serious or violent felony or enumerated sex offense? conviction b Is the arrestee charged with a serious or violent c felony AND does the arrestee have two or more convictions for serious or violent felonies? If yes, add $1,000,000 c Id Has the arrestee served a prison term during the past years? If-yes. add $000 per term d Are there any other enhancements to be added? If no other enhancements, move to AMOUNT t : SPt 000 b Jos, 00 Ba is the crime a hate crime? If yes, add $,000 Ba Is the victim over, under 1, or disabled AND is the crime enumerated in Penal Code sections.-.? If yes, add $,000 ab Add onty once: Are there other felony charges pending ac against arrestee. or is the arrestee on parole, felony Probation, or probation department supervision? If yes, add $.000 j COO If base hail is less than $1,000,000 and neither s nor c Sd apply: Does the offense carry a possible term of life imprisonment? If yes, add $1,000,000 ad Add lines a through d. This is the Total Bail: g'dic D c N f akis Vick 'If Lav,, tiarrit of Porton Con:0. m) Form BaciganD Enforcement, Do You Oppose 0/R Release? El Yes D No
SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES. Plaintiff, COUNT 1
SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES THE PEOPLE OF THE STATE OF CALIFORNIA, v. Plaintiff, 01 SHERRI LYNN WILKINS (03/28/1961) Defendant(s). CASE NO. YA086025 The undersigned
More informationSUPERIOR COURT OF CALIFORNIA COUNTY OF RIVERSIDE
SUPERIOR COURT OF CALIFORNIA COUNTY OF RIVERSIDE Felony and Misdemeanor Bail Schedule Approved by the Judges of the Riverside County Superior Court December 27, 2012 Effective Date: January 2, 2013 SUPERIOR
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO NORTH COUNTY DIVISION
SUPERIOR COURT OF CALIFORNIA, Y OF SAN DIEGO NORTH Y DIVISION THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff, v. RAMIL ABALKHAD, dob 08/23/63; NELLIE CHA NOLAND, dob 06/27/80; CT No. CN341467 DA No.
More informationCERTIFICATE OF REHAB. & PARDON INSTRUCTION FORMS PACKET
CERTIFICATE OF REHAB. & PARDON INSTRUCTION FORMS PACKET PKG-016 SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO CENTRAL DIVISION, 220 W. BROADWAY, SAN DIEGO, CA 92101-3814 EAST COUNTY DIVISION, 250 E.
More informationSUMMARY OF RULES AND STATUTES REGARDING BAIL FOR INDICTABLE OFFENSES
SUMMARY OF RULES AND STATUTES REGARDING BAIL FOR INDICTABLE OFFENSES Rule or Statute Rule3:3-1. Determination on whether to issue a Summons or Warrant Description The Rule provides that a summons shall
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO CENTRAL DIVISION
SUPERIOR COURT OF CALIFORNIA, Y OF SAN DIEGO CENTRAL DIVISION THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff, v. JUSTIN ANTONIO ANDERSON, dob 01/13/88 aka JUSTIN ANDERSON; AMENDED COMPLAINT-FELONY INFORMATION
More informationSUPERIOR COURT STATE OF CALIFORNIA COUNTY OF SONOMA
SUPERIOR COURT STATE OF CALIFORNIA COUNTY OF SONOMA CRIMINAL BAIL SCHEDULE Adopted January 2, 2014 pursuant to Penal Code sections 1269b.(c) and 1269b.(d) CHANGES TO THE BAIL SCHEDULE 2014 ** New PC section
More informationSUPERIOR COURT OF CALIFORNIA COUNTY OF RIVERSIDE
SUPERIOR COURT OF CALIFORNIA COUNTY OF RIVERSIDE BAIL SCHEDULE This Bail Schedule is adopted by the Superior Court of California, County of Riverside pursuant to Section 1269b(c) of the Penal Code and
More informationCERTIFICATE OF REHABILITATION & PARDON INSTRUCTION PACKET
SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN DIEGO CERTIFICATE OF REHABILITATION & PARDON INSTRUCTION PACKET FORMS INCLUDED IN THIS PACKET General Information Certificate of Rehabilitation SDSC Form #CRM-208
More informationCommercial burglary Under State Law in California
Filed 10/27/15 In re M.J. CA2/1 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for
More informationChapter 15 Criminal Law and Procedures
Chapter 15 Criminal Law and Procedures Chapter Outline 1. Introduction 2. What Is a Crime? 3. Elements of Criminal Liability 4. Types of Crimes 5. Cyber Crime 6. Constitutional Safeguards 7. Criminal Procedures
More informationNOT TO BE PUBLISHED IN OFFICIAL REPORTS IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT DIVISION TWO
Filed 11/19/15 P. v. Osborn CA4/2 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication
More informationMark Reed Arrest Record Summary As of 3/28/12
Mark Reed Arrest Record Summary As of 3/28/12 MARK REED ARRESTED, CONVICTED, ON PROBATION FOR POSSESSION OF A CONCEALED DANGEROUS WEAPON Currently represented by a Bar Panel attorney for indigent defendants
More informationInformation for Crime Victims and Witnesses
Office of the Attorney General Information for Crime Victims and Witnesses MARCH 2009 LAWRENCE WASDEN Attorney General Criminal Law Division Special Prosecutions Unit Telephone: (208) 332-3096 Fax: (208)
More informationPurpose of the Victim/Witness Unit
Purpose of the Victim/Witness Unit The Victim/Witness Assistance Division of the Lake County State s Attorney s Office was formed to serve the needs of people like you. The division is meant to ensure
More informationCRIMINAL JUSTICE GLOSSARY
CRIMINAL JUSTICE GLOSSARY ACQUITTAL: a judgment of a court, based either on the verdict of a jury or a judicial officer, that the defendant is not guilty of the offense(s) for which he or she was tried.
More informationPROBATION PEACE OFFICERS & OFF-DUTY WEAPONS
PROBATION PEACE OFFICERS & OFF-DUTY WEAPONS By Christopher W. Miller, General Counsel State Coalition of Probation Organizations This article provides an overview of current legal authority governing the
More informationAn Introduction to the Federal Public Defender=s Office and the Federal Court System
Some Things You Should Know An Introduction to the Federal Public Defender=s Office and the Federal Court System Office of the Federal Public Defender Southern District of West Virginia 300 Virginia Street
More informationNOT TO BE PUBLISHED IN THE OFFICIAL REPORTS
Filed 7/7/16 P. v. Salazar CA5 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication
More informationNotice of Proposed Local Rule Amendments and Finding Good Cause to Deviate From Established Schedule May 15, 2014
STATE OF INDIANA COUNTY OF MIAMI IN THE MIAMI CIRCUIT AND SUPERIOR COURTS Notice of Proposed Local Rule Amendments and Finding Good Cause to Deviate From Established Schedule May 15, 2014 The judges of
More informationName: State Bar number: Telephone: Fax: Full time SF office address: Mailing address (if different):
Lawyer Referral and Information Service 301 Battery Street, Third Floor San Francisco, CA 94111 Telephone: (415) 477-2374 Fax: (415) 477-2389 URL: www.sfbar.org APPLICATION FOR JUVENILE DELINQUENCY LAW
More informationFirst Regular Session Sixty-ninth General Assembly STATE OF COLORADO INTRODUCED HOUSE SPONSORSHIP
First Regular Session Sixty-ninth General Assembly STATE OF COLORADO INTRODUCED LLS NO. 1-0.01 Michael Dohr x SENATE BILL 1-1 SENATE SPONSORSHIP Lambert, Lundberg (None), HOUSE SPONSORSHIP Senate Committees
More informationHow to Apply for a Pardon. State of California. Office of the Governor
How to Apply for a Pardon State of California Office of the Governor Statement of Philosophy A California Governor's pardon is an honor traditionally granted only to individuals who have demonstrated exemplary
More informationIndigent Defense Program County of Imperial Application for Indigent Defense Attorney Panel
Instructions for Level 3 Panel, Hourly Appointments: Indigent Defense Program Before submitting your application, please review the Criteria for Court Appointment of Indigent Defense on County s website
More informationCRIMINAL STATISTICS REPORTING REQUIREMENTS
CRIMINAL STATISTICS REPORTING REQUIREMENTS April 2014 California Department of Justice Kamala D. Harris, Attorney General California Justice Information Services Division Bureau of Criminal Information
More informationHOW A TYPICAL CRIMINAL CASE IS PROSECUTED IN ALASKA
HOW A TYPICAL CRIMINAL CASE IS PROSECUTED IN ALASKA The Office of Victims Rights receives many inquiries from victims about how a criminal case in Alaska is investigated by police and then prosecuted by
More informationBRYCE A. FETTER ORLANDO JUVENILE CHARGES ATTORNEY
BRYCE A. FETTER ORLANDO JUVENILE CHARGES ATTORNEY People make mistakes, especially young people. Juvenile lawyer Bryce Fetter believes children should get a second chance through rehabilitation rather
More informationYOSEMITE REGIONAL OCCUPATIONAL PROGRAM CRIMINAL JUSTICE
CBEDS Code: 5847 YOSEMITE REGIONAL OUPATIONAL PROGRAM IMINAL JUSTICE JOB TITLES DOT NO. Correction Officer 372.667-018 Criminalist 029.261-026 Guard, Security 372.667-034 Police Officer 375.263-014 Probation/Parole
More informationFEDERAL & NEW YORK STATUTES RELATING TO FILING FALSE CLAIMS. 1) Federal False Claims Act (31 USC 3729-3733)
FEDERAL & NEW YORK STATUTES RELATING TO FILING FALSE CLAIMS I. FEDERAL LAWS 1) Federal False Claims Act (31 USC 3729-3733) II. NEW YORK STATE LAWS A. CIVIL AND ADMINISTRATIVE LAWS 1) New York False Claims
More informationGlossary of Court-related Terms
Glossary of Court-related Terms Acquittal Adjudication Appeal Arraignment Arrest Bail Bailiff Beyond a reasonable doubt Burden of proof Capital offense Certification Charge Circumstantial evidence Citation
More informationIf you are applying for a government-issued license, certificate, or permit, you must disclose your conviction and expungement.
What is an expungement? An expungement reopens your criminal case, dismisses and sets aside the conviction, and re-closes the case without a conviction. In effect, you are no longer a convicted person.
More informationUNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE DIVISION. UNITED STATES OF AMERICA ) ) ) v. ) No. ) (Judge ) ) )
UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE DIVISION UNITED STATES OF AMERICA ) ) ) v. ) No. ) (Judge ) ) ) PETITION TO ENTER A PLEA OF GUILTY (Misdemeanor) I,, respectfully represent
More informationAPPLICATION FOR CRIMINAL LAW PANELS. State Bar number: Telephone: Fax: Full time SF office address: Mailing address (if different):
APPLICATION F CRIMINAL LAW PANELS Lawyer Referral and Information Service 301 Battery Street, 3rd Floor San Francisco, CA 94111 Telephone: (415) 477-2374 Fax: (415) 477-2389 URL: http://www.sfbar.org Name:
More informationWhat you don t know can hurt you.
What you don t know can hurt you. Why you need a defense lawyer if you are charged with a misdemeanor. A misdemeanor conviction is SERIOUS A misdemeanor is not a minor crime. If you are convicted of a
More informationIN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION EIGHT
Filed 3/1/16 CERTIFIED FOR PUBLICATION IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION EIGHT THE PEOPLE, Plaintiff and Appellant, v. B264693 (Los Angeles County Super.
More informationUINTA COUNTY, WYOMING DATASHEET NSF/ACCOUNT CLOSED CHECK REPORTING PACKET
UINTA COUNTY, WYOMING DATASHEET NSF/ACCOUNT CLOSED CHECK REPORTING PACKET Agency Deputy/Officer Case Number Contact Numbers: Uinta County S.O. 783-1000 Evanston P.D. 789-8072 Mountain View P.D. 782-3100
More informationCase5:09-cr-00928-JF Document64 Filed05/13/10 Page1 of 6
Case:0-cr-00-JF Document Filed0//0 Page of 0 JOSEPH P. RUSSONIELLO (CSBN United States Attorney BRIAN J. STRETCH (CSBN Chief, Criminal Division JEFFREY B. SCHENK (CSBN Assistant United States Attorney
More informationSealing Your Juvenile Records
Sealing Your Juvenile Records What are my Juvenile Records? The documents and Court Orders in your juvenile court file which relate to your case. Some juvenile records might also be kept by the Probation
More informationYour Criminal Justice System
Your Criminal Justice System Helpful Information for the Victims and Witnesses of Crime Provided by Kansas Attorney General Derek Schmidt Victims Services Division 120 SW 10th Ave, 2nd Floor Topeka, KS
More informationFLORIDA CRIMINAL OFFENSES AMANDA POWERS SELLERS AND JENNA C. FINKELSTEIN
If You Have Been Charged with a Crime in Florida, Familiarizing Yourself with Your Charges and the Potential Penalties If You are Convicted is the First Step to Making Yourself More Informed, Empowered
More informationIAC 7/2/08 Parole Board[205] Ch 11, p.1. CHAPTER 11 PAROLE REVOCATION [Prior to 2/22/89, Parole, Board of[615] Ch 7]
IAC 7/2/08 Parole Board[205] Ch 11, p.1 CHAPTER 11 PAROLE REVOCATION [Prior to 2/22/89, Parole, Board of[615] Ch 7] 205 11.1(906) Voluntary termination of parole. Any voluntary termination of parole should
More informationGlossary of Terms Acquittal Affidavit Allegation Appeal Arraignment Arrest Warrant Assistant District Attorney General Attachment Bail Bailiff Bench
Glossary of Terms The Glossary of Terms defines some of the most common legal terms in easy-tounderstand language. Terms are listed in alphabetical order. A B C D E F G H I J K L M N O P Q R S T U V W
More informationMISSISSIPPI IDENTITY THEFT RANKING BY STATE: Rank 32, 57.3 Complaints Per 100,000 Population, 1673 Complaints (2007) Updated December 21, 2008
MISSISSIPPI IDENTITY THEFT RANKING BY STATE: Rank 32, 57.3 Complaints Per 100,000 Population, 1673 Complaints (2007) Updated December 21, 2008 Current Laws: A person shall not obtain or attempt to obtain
More informationRestoration of Civil Rights. Helping People regain their Civil Liberties
Restoration of Civil Rights Helping People regain their Civil Liberties Consequences of a Felony Food Stamps and social security benefits: People convicted of a felony for possession or sell of controlled
More informationACTS, 1963. CHAPS. 762, 763. 685
Chap. 762. ACTS, 1963. CHAPS. 762, 763. 685 AN ACT PROVIDING THAT EACH DAY OF VIOLATION BY A CONVALESCENT OR NURSING HOME OF CERTAIN RULES AND REGULATIONS OF THE DEPARTMENT OF PUBLIC HEALTH CONSTITUTE
More informationIN THE SUPREME COURT OF FLORIDA IN RE: STANDARD JURY INSTRUCTIONS IN CRIMINAL CASES REPORT NO. 2007-05 /
IN THE SUPREME COURT OF FLORIDA IN RE: STANDARD JURY INSTRUCTIONS IN CRIMINAL CASES REPORT NO. 2007-05 / CASE NO. SC07-1420 COMMENT OPPOSING INCLUSION OF FIRST AND SECOND DEGREE FELONY GRAND THEFT AS PERMISSIVE
More informationPLEA AGREEMENT. My full true name is Amy 1. Curl, and I request that all proceedings against me be had in
STATE OF INDIANA ST. JOSEPH COUNTY STATE OF INDIANA v. AMY J. CURL SS: IN THE ST. JOSEPH SUPERIOR COURT CAUSE NO. 71003-1504-F6-263 PLEA AGREEMENT Amy J. Curl, upon her oath, says My full true name is
More informationI. ELIGIBILITY FOR BOTH PRE-CHARGE AND POST-CHARGE DIVERSION: 1. Admit guilt and acknowledge responsibility for their action.
ANOKA COUNTY ADULT CRIMINAL DIVERSION PLAN Effective July 1, 1994 - Revised 8/1/02, 9/5/07, 9/11/08 (Revisions apply only to crimes occurring on or after 9/1/08). The following plan has been developed
More informationSUPERIOR COURT OF CALIFORNIA COUNTY OF ORANGE 700 Civic Center Drive West P.O. Box 22024 Santa Ana, CA 92702-2024 (877) 872-2122 www.occourts.
SUPERIOR COURT OF CALIFORNIA COUNTY OF ORANGE CERTIFICATE OF REHABILITATION AND PARDON Forms and Penal Code 4852.01, and 4852.06 Instruction Sheet Notice of Filing of Proof of Service Certificate of Rehabilitation
More informationMANDATORY MINIMUM PENALTIES FOR IDENTITY THEFT OFFENSES
Chapter 11 MANDATORY MINIMUM PENALTIES FOR IDENTITY THEFT OFFENSES A. INTRODUCTION This chapter analyzes the application of mandatory minimum penalties for identity theft offenses. First, this chapter
More informationChapter No. 367] PUBLIC ACTS, 2001 1 CHAPTER NO. 367 HOUSE BILL NO. 779. By Representatives Briley, Hargett, Pleasant
Chapter No. 367] PUBLIC ACTS, 2001 1 CHAPTER NO. 367 HOUSE BILL NO. 779 By Representatives Briley, Hargett, Pleasant Substituted for: Senate Bill No. 261 By Senator Cohen AN ACT to amend Tennessee Code
More informationFiling Fee $117.00. Instructions for Sealing a Criminal Record
Filing Fee $117.00 Instructions for Sealing a Criminal Record Effective 1-1-2015 This packet is to be used to assist you in filing an application to seal your criminal record. * * * * * * * * * * * * *
More informationBASIC CRIMINAL LAW. Joe Bodiford. Overview of a criminal case Presented by: Board Certified Criminal Trial Lawyer
BASIC CRIMINAL LAW Overview of a criminal case Presented by: Joe Bodiford Board Certified Criminal Trial Lawyer www.floridacriminaldefense.com www.blawgger.com THE FLORIDA CRIMINAL PROCESS Source: http://www.fsu.edu/~crimdo/cj-flowchart.html
More informationMorgan County Prosecuting Attorney Debra MH McLaughlin
Morgan County Prosecuting Attorney Debra MH McLaughlin Directions: From Fairfax Street Entrance, Enter Main Door, turn Right through door, up the narrow staircase. Office is at top of steps. (Old Circuit
More informationIN THE MUNICIPAL COURT OF IOLA, KANSAS. CITY OF IOLA, KANSAS, ) Plaintiff, ) vs. ) 10 ), ) Defendant. DIVERSION AGREEMENT
IN THE MUNICIPAL COURT OF IOLA, KANSAS CITY OF IOLA, KANSAS, Plaintiff, vs. 10, Defendant. DIVERSION AGREEMENT This Diversion Agreement, made and entered into this day of, 20, by and between, hereinafter
More informationthe best defense R a t e d t o p 5 % U. S. L a w F i r m Exclusively Criminal Defense Former Los Angeles Prosecutors Immediate Response 24/7
the best defense Exclusively Criminal Defense Former Los Angeles Prosecutors Immediate Response 24/7 AGGRESSIVE DEFENSE IN STATE AND FEDERAL COURTS R a t e d t o p 5 % U. S. L a w F i r m AGGRESSIVE DEFENSE
More informationTHE SUPERIOR COURT OF ARIZONA MARICOPA COUNTY
THE SUPERIOR COURT OF ARIZONA MARICOPA COUNTY STATE OF ARIZONA CASE NO: CR v. APPLICATION TO: DEFENDANT RESTORE CIVIL RIGHTS RESTORE GUN RIGHTS Complete and Date of Birth: Attach Request to Restore Right
More informationCALIFORNIA FALSE CLAIMS ACT GOVERNMENT CODE SECTION 12650-12656
CALIFORNIA FALSE CLAIMS ACT GOVERNMENT CODE SECTION 12650-12656 12650. (a) This article shall be known and may be cited as the False Claims Act. (b) For purposes of this article: (1) "Claim" includes any
More informationOFFICE OF THE DISTRICT ATTORNEY Third Judicial District Of Kansas Chadwick J. Taylor, District Attorney
OFFICE OF THE DISTRICT ATTORNEY Third Judicial District Of Kansas Chadwick J. Taylor, District Attorney Shawnee County Courthouse Fax: (785) 251-4909 200 SE 7th Street, Suite 214 Family Law Fax: (785)
More informationI. ELIGIBILITY A. MENTALLY ILL, MENTALLY RETARDED OR AUTISTIC AND PROBATION ELIGIBLE
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA ADMINISTRATIVE ORDER NO.: III-06-S-1A IN RE: MENTAL HEALTH COURT SUBDIVISION WITHIN THE CIRCUIT CRIMINAL DIVISION
More informationMONROE COUNTY OFFICE OF THE DISTRICT ATTORNEY PRELIMINARY HEARING DOCUMENT PACKET NON-DUI RELATED WORKSHEET
MONROE COUNTY OFFICE OF THE DISTRICT ATTORNEY PRELIMINARY HEARING DOCUMENT PACKET NON-DUI RELATED WORKSHEET Name of Docket Year Docket Number OTN Arraignment Date Omnibus Deadline Enter First and Last
More informationA Victim s Guide to Understanding the Criminal Justice System
A Victim s Guide to Understanding the Criminal Justice System The Bartholomew County Prosecutor s Office Victim Assistance Program Prosecutor: William Nash 234 Washington Street Columbus, IN 47201 Telephone:
More informationMaricopa County Attorney s Office Adult Criminal Case Process
The following is a brief description of the process to prosecute an adult accused of committing a felony offense. Most misdemeanor offenses are handled by municipal prosecutors; cases involving minors
More informationNOT TO BE PUBLISHED IN OFFICIAL REPORTS IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT DIVISION TWO
Filed 1/27/16 P. v. Morales CA4/2 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication
More informationBEFORE THE BOARD OF ACCOUNTANCY DEPARTMENT OF CONSUMER AFFAIRS STATE OF CALIFORNIA
6-" BEFORE THE BOARD OF ACCOUNTANCY DEPARTMENT OF CONSUMER AFFAIRS STATE OF CALIFORNIA In the Matter of the Accusation Against: KENNETH JOEL LEIB 4707 Medford Street Fair Oaks, CA 95628 certificate Number
More informationSENATE BILL No. 795. Introduced by Senator Blakeslee. February 18, 2011. An act to amend Section 1370 of the Penal Code, relating to competency.
SENATE BILL No. Introduced by Senator Blakeslee February, 0 An act to amend Section 0 of the Penal Code, relating to competency. legislative counsel s digest SB, as introduced, Blakeslee. Competency: involuntary
More informationCriminal Justice System Commonly Used Terms & Definitions
Criminal Justice System Commonly Used Terms & Definitions A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Accused: Acquittal: Adjudication: Admissible Evidence: Affidavit: Alford Doctrine: Appeal:
More informationPetty Theft, Grand Theft, Robbery, Burglary Petty Theft
Petty Theft, Grand Theft, Robbery, Burglary Petty Theft Commercial burglary also called shoplifting is the act of stealing merchandise or property from a retail establishment. Shoplifting is among the
More informationBURNET COUNTY ATTORNEY S OFFICE Don't Get Burned By A Hot Check
Eddie Arredondo Hot Check Division Burnet County Attorney 220 South Pierce Phone: (512) 756-5413 or (512) 715-5208 Burnet, Texas 78611 Fax: (512)756-9290 BURNET COUNTY ATTORNEY S OFFICE Don't Get Burned
More informationACTION GUIDE November 2004
Here s How and When to Do It ACTION GUIDE November 2004 JUDGE S PERSPECTIVE Defending Your Client in a Misdemeanor Case (Including a DUI) Ron Albers The Honorable Fumiko Hachiya Wasserman Los Angeles County
More informationTarrant County College Police Department
Tarrant County College Police Department VICTIM ASSISTANCE An Assistance Program for Victims and Family Survivors of Violent Crimes Tarrant County College The Tarrant County College District Police Department
More informationCriminal Record Clearing in a Nutshell
Criminal Record Clearing in a Nutshell March 2014 Justice Studies Department College of Applied Sciences and Arts CommUniverCity San José State University Record Clearance Project 3.12.14 Laws change.
More informationORANGE COUNTY PUBLIC DEFENDER BRIAN L. DUCKER SENIOR ASSISTANT PUBLIC DEFENDER
DEBORAH A. KWAST PUBLIC DEFENDER THOMAS HAVLENA CHIEF DEPUTY PUBLIC DEFENDER LAW OFFICES ORANGE COUNTY PUBLIC DEFENDER BRIAN L. DUCKER E. ROBERT GOSS 14 CIVIC CENTER PLAZA SANTA ANA, CA 92701-4029 (714)
More information[New] Standard 1. Compensation. Standard 2. Duties and Responsibilities of Counsel. Standard 3. Caseload Limits and Types of Cases
STANDARDS FOR INDIGENT DEFENSE [New] Preamble The Washington Supreme Court adopts the following Standards to address certain basic elements of public defense practice related to the effective assistance
More informationCOUNTY OF VENTURA VENTURA COUNTY SHERIFF S OFFICE LICENSE TO CARRY WEAPONS POLICY
COUNTY OF VENTURA VENTURA COUNTY SHERIFF S OFFICE LICENSE TO CARRY WEAPONS POLICY Ventura County Sheriff s Office (VCSO) policy titled "Carry Concealed Weapons License (CCW)", is hereby adopted as of February
More informationSouth Carolina Department of Insurance Professional Bondsman / Runner / Surety Bondsman License Application
South Carolina Department of Insurance Professional Bondsman / Runner / Surety Bondsman License Application Staple a passport size full-face photograph of applicant here. Please check only one type of
More information11 HB 87/CSFA A BILL TO BE ENTITLED AN ACT
House Bill 87 (COMMITTEE SUBSTITUTE) (AM) By: Representatives Ramsey of the 72 nd, Golick of the 34 th, Dempsey of the 13 th, Austin of the 10 th, Allison of the 8 th, and others A BILL TO BE ENTITLED
More informationSheriffMirkarimi-Official Misconduct Charges and Notice of Suspsension
CITY AND COUNTY OF SAN FRANCISCO DENNIS J. HERRERA City Attorney OFFICE OF THE CITY ATTORNEY JESSE CAPIN SMITH Chief Assistant City Attorney Direct Dial: Email: (415) 554-4709 jesse.smith@sfgov.org March
More informationSystem Overview ~~~~~ Presented by: Darcie McElwee
System Overview ~~~~~ Presented by: Darcie McElwee SYSTEM OVERVIEW OBJECTIVES Upon conclusion of this module the participant will be able to: Describe the overall structure, case flow process, and roles
More informationHARRIS COUNTY, TEXAS DIFFERENTIATED FELONY CASE MANAGEMENT
HARRIS COUNTY, TEXAS DIFFERENTIATED FELONY CASE MANAGEMENT PREAMBLE The following Differentiated Felony Case Management (DFCM) system is the result of a collaborative effort by the following entities:
More informationTHE SUPERIOR COURT OF ARIZONA MARICOPA COUNTY
THE SUPERIOR COURT OF ARIZONA MARICOPA COUNTY STATE OF ARIZONA CASE NO: CR v. APPLICATION TO: DEFENDANT RESTORE CIVIL RIGHTS RESTORE GUN RIGHTS Complete and Date of Birth: Attach Request to Restore Right
More informationCourtroom Terminology
Courtroom Terminology A Accused: formally charged but not yet tried for committing a crime; the person who has been charged may also be called the defendant. Acquittal: a judgment of court, based on the
More informationWHITE-COLLAR CRIMES IN CALIFORNIA DOMENIC J. LOMBARDO
WHITE-COLLAR CRIMES IN CALIFORNIA Although White-Collar Crimes are Non-Violent Offenses They are Criminal Offenses Nonetheless and Can be Punished Just as Harshly as Other, More Well-Known, Crimes; a Basic
More informationCOUNTY OF ORANGE. False Claims Act and Whistleblower Provisions Policy and Procedures
COUNTY OF ORANGE False Claims Act and Whistleblower Provisions Policy and Procedures COUNTY OF ORANGE FALSE CLAIMS ACT AND WHISTLEBLOWER PROVISIONS POLICY AND PROCEDURES I. Purpose. The County of Orange
More informationIN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION SIX
CAVEAT: This sample is provided to demonstrate style and format. It is not intended as a model for the substantive argument, and therefore counsel should not rely on its legal content which may include
More informationDepartment, Board, Or Commission Author Bill Number
BILL ANALYSIS Department, Board, Or Commission Author Bill Number Franchise Tax Board Leno SB 467 SUBJECT Privacy/Electronic Communication/Warrants SUMMARY The bill would require the department to obtain
More information2015 UNIFORM BAIL SCHEDULE (Felony and Misdemeanor) SUPERIOR COURT OF CALIFORNIA COUNTY OF ORANGE
2015 UNIFORM BAIL SCHEDULE (Felony and Misdemeanor) SUPERIOR COURT OF CALIFORNIA COUNTY OF ORANGE 1 Superior Court of California County of Orange Chambers of 700 Civic Center Drive West Richard M. King
More informationDELAWARE COUNTY TREATMENT COURT APPLICATION
DELAWARE COUNTY TREATMENT COURT APPLICATION Please read each question carefully before answering. Failure to complete this form accurately will delay the processing of your application. False or misleading
More informationDESCRIPTION OF THE FEDERAL CRIMINAL JUSTICE SYSTEM FOR DEFENDANTS
DESCRIPTION OF THE FEDERAL CRIMINAL JUSTICE SYSTEM FOR DEFENDANTS DESCRIPTION OF THE FEDERAL CRIMINAL JUSTICE SYSTEM FOR DEFENDANTS This pamphlet has been provided to help you better understand the federal
More informationJuvenile Offenders Crime Victims Rights Law Enforcement Responsibilities
Juvenile Offenders Crime Victims Rights Law Enforcement Responsibilities Crime Victims Rights when involving a Juvenile Offender are the same as if the offender were an adult in cases of -- felony grade
More informationINFORMATION FOR CRIME VICTIMS AND WITNESSES CHARLES I. WADAMS PROSECUTING ATTORNEY
INFORMATION FOR CRIME VICTIMS AND WITNESSES CHARLES I. WADAMS PROSECUTING ATTORNEY Garden City, Idaho 6015 Glenwood St., Garden City, ID 83714 (208) 472-2900 www.gardencityidaho.org A MESSAGE Garden City
More informationGENERAL INFORMATION 2009 EDITION
Texas Foster Youth Justice Project www.texasfosteryouth.org Sealing Juvenile Court Records in Texas GENERAL INFORMATION 2009 EDITION Table of Contents TABLE OF CONTENTS 1 Introduction...........................................................
More informationPROCESS SERVERS Section 22350 Business & Professions Code
PROCESS SERVERS Section 22350 Business & Professions Code NECESSITY OF FILING REGISTRATION CERTIFICATE Section 22350 a) Any natural person who makes more than 10 services of process within this county
More informationETHICS: RESTRICTED ACCESS AND SEALING OF JUVENILE RECORDS IN TEXAS
ETHICS: RESTRICTED ACCESS AND SEALING OF JUVENILE RECORDS IN TEXAS PRESENTED BY RILEY N. SHAW CHIEF JUVENILE PROSECUTOR TARRANT COUNTY CRIMINAL DISTRICT ATTORNEY S OFFICE OFFICE 817-838-4613 EMAIL: rshaw@tarrantcountytx.gov
More informationIN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION THREE
Filed 6/21/16 P. v. Archuleta CA2/3 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified
More informationGETTING TO KNOW THE CRIMINAL JUSTICE SYSTEM
Patricia A. DeAngelis District Attorney GETTING TO KNOW THE CRIMINAL JUSTICE SYSTEM AN OFFENSE IS COMMITTED There are three types of offenses that can be committed in New York State: VIOLATION MISDEMEANOR
More informationGUILTY PLEA and PLEA AGREEMENT United States Attorney Northern District of Georgia
Case 1:11-cr-00326-SCJ-JFK Document 119-1 Filed 01/20/12 Page 1 of 16 GUILTY PLEA and PLEA AGREEMENT United States Attorney Northern District of Georgia UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF
More informationAFFIDAVIT FOR A CRIMINAL ARREST WARRANT. I, Craige Walker, being duly sworn, hereby depose and state:
AFFIDAVIT FOR A CRIMINAL ARREST WARRANT I, Craige Walker, being duly sworn, hereby depose and state: 1. This affidavit is made in support of a criminal complaint and arrest warrant. 2. I am a Special Agent
More informationINDIANA FALSE CLAIMS AND WHISTLEBLOWER PROTECTION ACT. IC 5-11-5.5 Chapter 5.5. False Claims and Whistleblower Protection
As amended by P.L.79-2007. INDIANA FALSE CLAIMS AND WHISTLEBLOWER PROTECTION ACT IC 5-11-5.5 Chapter 5.5. False Claims and Whistleblower Protection IC 5-11-5.5-1 Definitions Sec. 1. The following definitions
More informationDistrict School Board of Collier County. Criminal Background Screening, Guidelines & Procedures
District School Board of Collier County Criminal Background Screening, Guidelines & Procedures I. INTRODUCTION The purpose of this document is to provide appropriate guidelines and procedures for determining
More information