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Full case name: The People, Plaintiff and Respondent, v. Malcolm Ricardo Collins, Defendant and Appellant. Citation(s) 68 Cal. 2d 319: Holding; A defendant's guilt must be determined by facts of the case; they cannot be determined by mathematical means, such as statistical probability. Judgement reversed. Court membership; Chief Justice: Roger ...
The former head of the Panoche Water District stole more than $25 million in water from a federal canal from 1992 to 2015, prosecutors say.
Civil recovery is the method in some legal systems employed to recover the proceeds of crime, instead of, or in addition to, criminal court proceedings. [1]Many retailers, or agents acting on their behalf, utilize civil recovery to recover the value of property (including intellectual property) obtained through unlawful conduct (i.e. theft, burglary, larceny, fraud etc.).
Court documents say the case involved Menge embezzling between $1 million and $1.5 million from 2019 until 2022 using a phony company he created and a fictitious executive from the “company.”
Lockyer v. Andrade, 538 U.S. 63 (2003), [1] decided the same day as Ewing v. California (a case with a similar subject matter), [2] held that there would be no relief by means of a petition for a writ of habeas corpus from a sentence imposed under California's three strikes law as a violation of the Eighth Amendment's prohibition of cruel and unusual punishments.
In the last week, Adel Alsharay, who owns the 4M Market in Oakland, California, was the victim of a property crime after thieves rammed through the front of the shop with a car. “So they hit the ...
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Regents of the University of California v. Superior Court of Los Angeles County , 4 Cal. 5th 607, 413 P.3d 656 (2018), was a case in which the Supreme Court of California held that universities owe a duty to protect students from foreseeable violence during curricular activities.