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  • People v. Arce

    Publication Date: 2017-05-09
    Practice Area: Criminal Law
    Industry:
    Date Filed: 2017-05-08
    Court: C.A. 4th
    Judge:
    Attorneys: For plaintiff: Kathleen A. Kenealy, Acting Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Barry Carlton, Heidi Salerno and Elizabeth Renner, Deputy Attorneys General, for Plaintiff and Respondent.
    for defendant: Eric Anthony Dumars, under appointment by the Court of Appeal, for Defendant and Appellant.
    Case Number: No. D069360

    Split sentence not available to defendant subject to deportation (Benke, J.)

  • Yolandas, Inc. v. Kahl and Goveia Commercial Real Estate

    Publication Date: 2017-05-04
    Practice Area: Discovery | Landlord Tenant Law | Real Estate
    Industry: Real Estate
    Date Filed: 2017-05-03
    Court: C.A. 2nd
    Judge:
    Attorneys: For plaintiff: Lurie & Seltzer, Barak Lurie and Michael J. Conway for Plaintiff and Respondent.
    for defendant: Voss, Cook & Thel and Francis T. Donohue III for Defendant and Appellant.
    Case Number: 2d Civil No.B271408

    Scope of questions asked in third party judgment debtor examination may include location of assets no longer in third party's possession (Gilbert, P.J.)

  • People v. Lee

    Publication Date: 2017-05-03
    Practice Area: Criminal Law
    Industry:
    Date Filed: 2017-04-04
    Court: C.A. 1st
    Judge:
    Attorneys: For plaintiff: Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Jeffrey M. Laurence, Senior Assistant Attorney General, Donna M. Provenzano, Supervising Deputy Attorney General, Lauren Apter, Deputy Attorney General, for Plaintiff and Respondent.
    for defendant: Jeffrey A. Glick, under appointment by the Court of Appeal, for Defendant and Appellant.
    Case Number: No. A145038

    Thief's disposal of stolen funds using personal checks made payable to specific persons or entities did not qualify as money laundering (Jones, P.J.)

  • In re Oswaldo R.

    Publication Date: 2017-05-03
    Practice Area: Criminal Law
    Industry:
    Date Filed: 2017-04-07
    Court: C.A. 1st
    Judge:
    Attorneys: For plaintiff: Attorneys for Appellant: By Appointment of the Court of Appeal Under the First District Appellate Project, Kathryn Seligman.
    for defendant: Attorneys for Respondent; Kamala D. Harris, Attorney General of the State of California, Gerald A. Engler, Chief Assistant Attorney General, Jeffrey M. Laurence, Senior Assistant Attorney General, Donna M. Provenzano, Supervising Deputy Attorney General, Aileen Bunney, Deputy Attorney General.
    Case Number: No. A148364

    Gang condition sufficiently clear to apprise probationer of prohibited conduct (Kline, P.J.)

  • Ochoa v. Anaheim City School District

    Publication Date: 2017-05-01
    Practice Area: Education Law
    Industry: State and Local Government
    Date Filed: 2017-04-28
    Court: C.A. 4th
    Judge:
    Attorneys: For plaintiff: Kirkland & Ellis, Mark Holscher, Beth M. Weinstein and Daniel A. Bress for Plaintiffs and Respondents.
    for defendant: Fagen Friedman & Fulfrost, Kimberly A. Smith, Cynthia M. Smith, Stephanie Baril, James K. Ayden and David Mishook for Defendants and Appellants.
    Case Number: No. G052409

    One-year waiver of "adequate yearly progress" testing did not create "safe harbor" for underperforming schools (Fybel, J.)

  • In re R.S.

    Publication Date: 2017-05-01
    Practice Area: Criminal Law
    Industry:
    Date Filed: 2017-04-28
    Court: C.A. 4th
    Judge:
    Attorneys: For plaintiff: Xavier Becerra, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, A. Natasha Cortina and Alastair J. Agcaoili, Deputy Attorneys General, for Plaintiff and Respondent.
    for defendant: Ashley N. Johndro, under appointment by the Court of Appeal, for Defendant and Appellant.
    Case Number: No. D071020

    Search and supervision conditions of probation not facially unconstitutional (Huffman, J.)

  • In re I.V.

    Publication Date: 2017-05-01
    Practice Area: Criminal Law
    Industry:
    Date Filed: 2017-04-28
    Court: C.A. 4th
    Judge:
    Attorneys: For plaintiff: Xavier Becerra, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, A. Natasha Cortina, Alastair J. Agcaoili and Britton B. Lacy, Deputy Attorneys General, for Plaintiff and Respondent.
    for defendant: Daniel Brian Yeager, under appointment by the Court of Appeal, for Defendant and Appellant.
    Case Number: No. D070611

    Minor's school record sufficed to establish that his educational and mental health needs were not being met (Aaron, J.)

  • People v. Sanford

    Publication Date: 2017-04-25
    Practice Area: Criminal Law
    Industry:
    Date Filed: 2017-04-21
    Court: C.A. 1st
    Judge:
    Attorneys: For plaintiff: Counsel for Plaintiff and Respondent: Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Jeffrey M. Laurence, Senior Assistant Attorney General, Catherine A. Rivlin, Supervising Deputy Attorney General, Allan Yannow, Deputy Attorney General.
    for defendant: Counsel for Defendant and Appellant: Maureen M. Bodo, by appointment through First District Appellate Project.
    Case Number: No. A145156

    Evidence linking suspect to robbery merely speculative (Humes, P.J.)

  • Nautilus, Inc. v. Yang

    Publication Date: 2017-04-24
    Practice Area: Creditors
    Industry:
    Date Filed: 2017-04-21
    Court: C.A. 4th
    Judge:
    Attorneys: For plaintiff: Thompson Coburn and Samuel R. Watkins for Plaintiff, Cross-defendant, and Appellant.
    for defendant: No appearance for Defendants, Cross-defendants and Respondents.
    Case Number: No. G051956

    Inquiry notice insufficient to defeat transferee's good faith defense to claim of fraudulent conveyance (Fybel, J.)

  • People v. Wismer

    Publication Date: 2017-04-21
    Practice Area: Criminal Law
    Industry:
    Date Filed: 2017-04-20
    Court: C.A. 4th
    Judge:
    Attorneys: For plaintiff: Kamala D. Harris, Attorney General, Gerald A. Engler, Chief Assistant Attorney General, Julie L. Garland, Assistant Attorney General, Peter Quon, Jr., and Anthony Da Silva, Deputy Attorneys General, for Plaintiff and Respondent.
    for defendant: Law Offices of Scott M. Schlegel and Scott M. Schlegel for Defendant and Appellant.
    Case Number: No. D068743

    "Controlled experiment" in jury room constituted juror misconduct (Dato, J.)