SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT. Defendant
|
|
- Donna Young
- 5 years ago
- Views:
Transcription
1 SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT THE PEOPLE OF THE STATE OF CALIFORNIA, vs. Jessica Christina Fernandez, Paul Michael Gamboa, John Paul Madrigal Plaintiff Defendant COURT CASE NO FELONY COMPLAINT DA CASE NO The undersigned is informed and believes that: COUNT 1 On or about January 31, 2014, in the above named judicial district, the crime of KIDNAPPING, in violation of PENAL CODE SECTION 207(a, a felony, was committed by Jessica Christina Fernandez, who did unlawfully, forcibly and by instilling fear, steal, take, hold, detain or arrest Jane Doe in San Bernardino County, California, and did take the said Jane Doe into another country, state, county and another part of San Bernardino County (c and a violent felony within the meaning of Penal Code section 667.5(c." COUNT 2 On or about January 31, 2014, in the above named judicial district, the crime of SECOND DEGREE ROBBERY, in violation of PENAL CODE SECTION 211, a felony, was committed by Page 1
2 Jessica Christina Fernandez, who did unlawfully, and by means of force and fear take personal property from the person, possession, and immediate presence of Jane Doe (c and a violent felony within the meaning of Penal Code section 667.5(c." COUNT 3 On or about January 31, 2014, in the above named judicial district, the crime of CRIMINAL THREATS, in violation of PENAL CODE SECTION 422, a felony, was committed by Jessica Christina Fernandez, who did willfully and unlawfully threaten to commit a crime which would result in death and great bodily injury to Jane Doe, with the specific intent that the statement be taken as a threat. It is further alleged that the threatened crime, on its face and under the circumstances in which it was made, was so unequivocal, unconditional, immediate and specific as to convey to Jane Doe a gravity of purpose and an immediate prospect of execution. It is further alleged that the said Jane Doe was reasonably in sustained fear of his/her safety and the safety of his/her immediate family (c." COUNT 4 On or about January 31, 2014, in the above named judicial district, the crime of HUMAN TRAFFICKING TO COMMIT ANOTHER CRIME, in violation of PENAL CODE SECTION 236.1(b, a felony, was committed by Jessica Christina Fernandez, who did willfully and unlawfully deprive and/or violate the personal liberty of Jane Doe with the intent to effect and/or maintain a violation of Penal Code section 266h. Page 2
3 COUNT 5 On or about January 31, 2014, in the above named judicial district, the crime of TORTURE, in violation of PENAL CODE SECTION 206, a felony, was committed by Jessica Christina Fernandez, who did unlawfully and with the intent to cause cruel and extreme pain and suffering for the purpose of revenge, extortion, persuasion and for a sadistic purpose, inflict great bodily injury, as defined in Penal Code section , upon Jane Doe. COUNT 6 On or about January 31, 2014, in the above named judicial district, the crime of ASSAULT WITH DEADLY WEAPON, in violation of PENAL CODE SECTION 245(a(1, a felony, was committed by Jessica Christina Fernandez, who did willfully and unlawfully commit an assault upon Jane Doe with a deadly weapon, to wit, Knife (c." COUNT 7 On or about January 31, 2014, in the above named judicial district, the crime of FALSE IMPRISONMENT BY VIOLENCE, in violation of PENAL CODE SECTION 236, a felony, was committed by Jessica Christina Fernandez, who did unlawfully violate the personal liberty of Jane Doe, said violation being effected by violence, menace, fraud, and deceit. Page 3
4 COUNT 8 On or about January 31, 2014, in the above named judicial district, the crime of TORTURE, in violation of PENAL CODE SECTION 206, a felony, was committed by Paul Michael Gamboa, who did unlawfully and with the intent to cause cruel and extreme pain and suffering for the purpose of revenge, extortion, persuasion and for a sadistic purpose, inflict great bodily injury, as defined in Penal Code section , upon Jane Doe. COUNT 9 On or about January 31, 2014, in the above named judicial district, the crime of CRIMINAL THREATS, in violation of PENAL CODE SECTION 422, a felony, was committed by Paul Michael Gamboa, who did willfully and unlawfully threaten to commit a crime which would result in death and great bodily injury to Jane Doe, with the specific intent that the statement be taken as a threat. It is further alleged that the threatened crime, on its face and under the circumstances in which it was made, was so unequivocal, unconditional, immediate and specific as to convey to Jane Doe a gravity of purpose and an immediate prospect of execution. It is further alleged that the said Jane Doe was reasonably in sustained fear of his/her safety and the safety of his/her immediate family (c." COUNT 10 On or about January 31, 2014, in the above named judicial district, the crime of FALSE IMPRISONMENT BY VIOLENCE, in violation of PENAL CODE SECTION 236, a felony, was Page 4
5 committed by Paul Michael Gamboa, who did unlawfully violate the personal liberty of Jane Doe, said violation being effected by violence, menace, fraud, and deceit. COUNT 11 On or about January 31, 2014, in the above named judicial district, the crime of TORTURE, in violation of PENAL CODE SECTION 206, a felony, was committed by John Paul Madrigal, who did unlawfully and with the intent to cause cruel and extreme pain and suffering for the purpose of revenge, extortion, persuasion and for a sadistic purpose, inflict great bodily injury, as defined in Penal Code section , upon Jane Doe. COUNT 12 On or about January 31, 2014, in the above named judicial district, the crime of CRIMINAL THREATS, in violation of PENAL CODE SECTION 422, a felony, was committed by John Paul Madrigal, who did willfully and unlawfully threaten to commit a crime which would result in death and great bodily injury to Jane Doe, with the specific intent that the statement be taken as a threat. It is further alleged that the threatened crime, on its face and under the circumstances in which it was made, was so unequivocal, unconditional, immediate and specific as to convey to Jane Doe a gravity of purpose and an immediate prospect of execution. It is further alleged that the said Jane Doe was reasonably in sustained fear of his/her safety and the safety of his/her immediate family (c." COUNT 13 Page 5
6 On or about January 31, 2014, in the above named judicial district, the crime of FALSE IMPRISONMENT BY VIOLENCE, in violation of PENAL CODE SECTION 236, a felony, was committed by John Paul Madrigal, who did unlawfully violate the personal liberty of Jane Doe, said violation being effected by violence, menace, fraud, and deceit. * * * * * NOTICE TO DEFENDANT AND DEFENDANT S ATTORNEY Pursuant to Penal Code Sections (b, the People are hereby informally requesting that defense counsel provide discovery to the People as required by Penal Code Section NOTICE TO ATTORNEY The materials accompanying this notice may include information about witnesses. If so, these materials are disclosed to you pursuant 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 unless specifically permitted to do so by the court after a hearing and a showing of good cause." I DECLARE UNDER PENALTY OF PERJURY THAT THE FOREGOING IS TRUE AND CORRECT AND THAT THIS COMPLAINT CONSISTS OF 13 COUNT(S. Executed at San Bernardino, California, on February 4, B. Mann B. Mann DECLARANT AND COMPLAINANT Agency: San Bernardino Police Department Prelim Est. 00:00 Defendant Jessica Christina Fernandez Paul Michael Gamboa Birth Date 01/16/ /25/1981 Booking No CII No. A A NCIC Page 6
7 John Paul Madrigal 03/02/ A Page 7
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT. Defendant
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT THE PEOPLE OF THE STATE OF CALIFORNIA, vs. Plaintiff William Jason Jones, Emeshia Delayshon Montgomery, aka Emeshia Delayshon
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO FONTANA DISTRICT. Defendant COUNT 1
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO FONTANA DISTRICT THE PEOPLE OF THE STATE OF CALIFORNIA, Alfredo Anguiano, Manuel Farias, Ricardo Hernandez, Luis Antonio Garcia vs. Plaintiff Defendant
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT. Defendant
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff vs. Ramon Fawzi Fakhoury Defendant COURT CASE NO FELONY COMPLAINT DA CASE
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO RANCHO CUCAMONGA DISTRICT. Defendant COUNT 1
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO RANCHO CUCAMONGA DISTRICT THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff vs. Gary Randell Schan Defendant COURT CASE NO. FWV1202801 FIRST AMENDED
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO RANCHO CUCAMONGA DISTRICT. Defendant COUNT 1
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO RANCHO CUCAMONGA DISTRICT THE PEOPLE OF THE STATE OF CALIFORNIA, vs. Antonio Valentino Ramirez, Abigail Kimberlina Ramirez Plaintiff Defendant COURT
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT. Defendant
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff vs. Bob Frierson Defendant COURT CASE NO FELONY COMPLAINT DA CASE NO 2013-00-0008722
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT. Defendant
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT THE PEOPLE OF THE STATE OF CALIFORNIA, Eric Lamonte Smith, aka Kenneth Mead vs. Plaintiff Defendant COURT CASE NO FELONY COMPLAINT
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO FONTANA DISTRICT. Defendant COUNT 1
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO FONTANA DISTRICT THE PEOPLE OF THE STATE OF CALIFORNIA, vs. Edward Morales, Richard Alexander Gonzalez, Alma Rosa Quezada, Victor Morales Plaintiff
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT THE PEOPLE OF THE STATE OF CALIFORNIA, Emmanuel Pimentel, aka Manny, aka Manny Boy, aka Little One, Jesus Urzua, aka Silent
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT. Defendant COUNT 1
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT THE PEOPLE OF THE STATE OF CALIFORNIA, vs. Eric Van Newson, Keijuan Tyrone Mayfield, James Love Jr, Albert Bernal Plaintiff
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT. Defendant COUNT 1
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT THE PEOPLE OF THE STATE OF CALIFORNIA, Scot Matthew Spencer, Felice G. Luciano vs. Plaintiff Defendant COURT CASE NO. FSB1301129
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO. Defendant I N F O R M A T I O N S U M M A R Y
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff vs. Jon Christopher Blaylock Defendant COURT CASE NO FWV033941 I N F O R M A T I O N Arraignment
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO. Defendant SUMMARY_
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff vs. Defendant COURT CASE NO FSB1301996 I N F O R M A T I O N Arraignment Date: 09/12/2013 Department:
More informationSUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO. Defendant SUMMARY
SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff vs. Defendant COURT CASE NO. FBA1100269 FIRST AMENDED INFORMATION Arraignment Date: March 29, 2013
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO. Defendant SUMMARY
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO THE PEOPLE OF THE STATE OF CALIFORNIA, Marvin Deshawn Cage, Tobias Antonio Dunn, vs. Plaintiff Defendant COURT CASE NO FVI1203340 I N F O R M A T
More informationSUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF YOLO. Dept.1
1 2 3 4 5 JEFF W. REISIG DISTRICT ATTORNEY OF YOLO COUNTY By: Garrett Hamilton/173423 Supervising Deputy District Attorney 301 Second Street Woodland, California 95695 Telephone: (530) 666-8180 Entry No.:
More informationPC: , 457.1, 872, CVC: (C) TITLE 8: INMATE RELEASE I. PURPOSE:
STANISLAUS COUNTY SHERIFF S DEPARTMENT NUMBER: 2.05.11 RELATED ORDERS: PC: 1192.7, 457.1, 872, 667.5 ADULT DETENTION DIVISION CHAPTER 2: BOOKING, CLASSIFICATION, PROPERTY, & RELEASE INMATE RELEASE SUBJECT:
More informationSUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO. Defendant SUMMARY
SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO THE PEOPLE OF THE STATE OF CALIFORNIA, Eric John Estrada, vs. Plaintiff Defendant COURT CASE NO. FSB903068 FIRST AMENDED INFORMATION Arraignment Date:
More informationSUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO GRAND JURY [YYYY] The [Day, i.e. 12th] Day of [Month, Year] Plaintiff.
SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO GRAND JURY [YYYY] The [Day, i.e. th] Day of [Month, Year] 0 THE PEOPLE OF THE STATE OF CALIFORNIA James Howard Erwin, Jeffrey Scott Burum, Paul Antione
More informationREC -:-~".-;--. FILED. MAY 3 1 2Ui3 MAY ~ji-v. . '::'1', ':.. j SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF YOLO
1 2 3 4 5 6 REC -:-~".-;--.. '::'1', ':.. j MAY 3 1 2Ui3 JE FF W. RE I S I G Yolo County District Attorney DISTRICT ATTORNEY OF YOLO COUNTY By: Matthew De Moura/278075 Deputy District Attorney 301 Second
More informationNEVADA COUNTY SHERIFF S OFFICE
NEVADA COUNTY SHERIFF S OFFICE GENERAL ORDER 69 Effective Date 01/01/2018 SUBJECT PURPOSE POLICY COOPERATION WITH IMMIGRATION AUTHORITIES AND U VISA The purpose of this order is to provide employees with
More informationSchool site administrators may use discretion when warranted to provide other means of correction to suspension and/or expulsion.
SAN JUAN UNIFIED SCHOOL DISTRICT K-12 Pupil Behavior Guidelines 2015-2016 The K-12 Pupil Behavior Guidelines are designed to allow school administration to assess incidents on an individual basis, and
More informationSENATE BILL No Introduced by Senators Lara and Mitchell. February 16, 2018
SENATE BILL No. 1391 Introduced by Senators Lara and Mitchell February 16, 2018 An act to amend Section 707 of the Welfare and Institutions Code, relating to juveniles. legislative counsel s digest SB
More informationSUPERIOR COURT OF CALIFORNIA COUNTY OF SANTA CLARA HALL OF JUSTICE COMPLAINT FOR ARREST WARRANT(S) XZAVYER CLEMENTE NARVAEZ EFD511
SUPERIOR COURT OF CALIFORNIA COUNTY OF SANTA CLARA HALL OF JUSTICE COMPLAINT FOR ARREST WARRANT(S) XZAVYER CLEMENTE NARVAEZ EFD511 THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff, vs. XZAVYER CLEMENTE
More information87355 (Cont.) RESIDENTIAL CARE FACILITIES FOR THE ELDERLY Regulations
87355 (Cont.) RESIDENTIAL CARE FACILITIES FOR THE ELDERLY Regulations 87355 CRIMINAL RECORD CLEARANCE (Continued) 87355 (j) The licensee shall maintain documentation of criminal record clearances or criminal
More informationMARIN COUNTY SHERIFF'S OFFICE GENERAL ORDER. DATE Chapter 5- Operations GO /11/2014 PAGE 1 of 6. Immigration Status (Trust Act implementation)
MARIN COUNTY SHERIFF'S OFFICE GENERAL ORDER DATE Chapter 5- Operations GO 05-24 6/11/2014 PAGE 1 of 6 Immigration Status (Trust Act implementation) POLICY No person shall be contacted, detained, or arrested
More informationCHANGES: An Arrest is taking a person into custody, in a case and in the manner authorized by law. (Penal Code 834.)
ISSUE DATE: September 28, 2017 SERVICE: ACADEMIC CLASSIFIED UNCLASSIFIED REPLACES: Legacy Personnel Guides: C324 C325 C326 C327 CHANGES: New I. POLICY The District is committed to prioritizing the safety
More informationImmigration Violations
Policy 428 428.1 PURPOSE AND SCOPE - CONFORMANCE TO SB54 AND RELATED LAWS The purpose of this policy is to establish guidelines with the California Values Act, and related statutes, concerning responsibilities
More informationto redress his civil and legal rights, and alleges as follows: 1. Plaintiff, Anthony Truchan, is a resident of Nutley, New Jersey.
MICHAEL D. SUAREZ ID# 011921976 SUAREZ & SUAREZ 2016 Kennedy Boulevard Jersey City, New Jersey 07305 (201) 433-0778 Attorneys for Plaintiff, Anthony Truchan Plaintiff, ANTHONY TRUCHAN vs. SUPERIOR COURT
More informationFELONY COMPLAINT FOR ARREST WARRANT SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES
FELONY COMPLAINT FOR ARREST WARRANT SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff, v. 01 MELVIN SHANE SPARKS (06/25/1969), aka
More informationTREATY BETWEEN THE GOVERNMENT OF THE REPUBLIC OF SINGAPORE AND THE GOVERNMENT OF THE REPUBLIC OF INDONESIA FOR THE EXTRADITION OF FUGITIVES
TREATY BETWEEN THE GOVERNMENT OF THE REPUBLIC OF SINGAPORE AND THE GOVERNMENT OF THE REPUBLIC OF INDONESIA FOR THE EXTRADITION OF FUGITIVES TABLE OF CONTENTS ARTICLE 1 ARTICLE 2 ARTICLE 3 ARTICLE 4 ARTICLE
More informationRECORD SEALING INFORMATION SHEET
RECORD SEALING INFORMATION SHEET Dear Applicant: You are applying for the sealing of your juvenile record, that is, any case in which you were cited to appear and/or did appear before a Police Officer,
More informationFEDERAL STATUTES. 10 USC 921 Article Larceny and wrongful appropriation
FEDERAL STATUTES The following is a list of federal statutes that the community of targeted individuals feels are being violated by various factions of group stalkers across the United States. This criminal
More informationAustralian Treaty Series 1976 No 10
1 of 8 7/29/2012 10:41 PM Australian Treaty Series [Index] [Global Search] [Database Search] [Notes] [Noteup] [Context] [No Context] [Help] Australian Treaty Series 1976 No 10 DEPARTMENT OF FOREIGN AFFAIRS
More informationTEXARKANA, TEXAS POLICE DEPARTMENT GENERAL ORDERS MANUAL. TPCA Best Practices Recognition Program Reference Family Violence
Effective Date February 1, 2008 Reference Amended Date Distribution All Personnel City Manager City Attorney TPCA Best Practices Recognition Program Reference Review Date January 1, 2017 Pages 5 This Operations
More informationExtradition (United States of America) Regulations
Extradition (United States of America) Regulations Statutory Rules 1988 No. 298 as amended made under the Extradition Act 1988 This compilation was prepared on 22 November 2000 taking into account amendments
More informationSUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF YOLO. Dept. Case No
" 1 JEFF W. REISIG DISTRICT ATTORNEY OF YOLO COUNTY 2 By: Garrett Hamilton/173423 Supervising Deputy District Attorney 3 301 Second Street Woodland, California 95695 4 Telephone: (530) 666-8180 Entry No.:
More informationCHAPTER House Bill No. 4059
CHAPTER 98-274 House Bill No. 4059 An act relating to violations of traffic law; amending s. 316.1935, F.S.; providing that it is a third-degree felony for a person to willfully flee or attempt to elude
More informationCLAIM FOR MONEY OR DAMAGES r\eceiyeu WARNING liodesto CITY CLERK Be sure your claim is filed with the' -.. ment Code Section 910 et seq)
TO: CITY CLERK CITY OF MODESTO PO Box 642 Modesto, CA 95353 (209 577-5446 1. Name of Claimant Jane Doe CLAIM FOR MONEY OR DAMAGES r\eceiyeu WARNING liodesto CITY CLERK Be sure your claim is filed with
More informationCOMMON ISSUES THAT ARISE IN APPEALS FROM CRIMINAL THREAT CONVICTIONS
FIRST DISTRICT APPELLATE PROJECT MONITOR TRAINING SEMINAR May 12, 2009 COMMON ISSUES THAT ARISE IN APPEALS FROM CRIMINAL THREAT CONVICTIONS Jeremy Price Staff Attorney Introduction While successful appellate
More informationIntroduction to Criminal Law
Winter 2019 Introduction to Criminal Law Recognizing Offenses Shoplifting equals Larceny Criminal possession of stolen property. Punching someone might be Assault; or Harassment; or Menacing Recognizing
More informationSPECIAL DIRECTIVE 16-05
SPECIAL DIRECTIVE 16-05 TO: FROM: SUBJECT: ALL DEPUTY DISTRICT ATTORNEYS JOHN K. SPILLANE Chief Deputy District Attorney U VISA CERTIFICATION DATE: MARCH 10, 2016 This Special Directive supersedes Special
More informationFILED: NEW YORK COUNTY CLERK 11/29/ :47 PM INDEX NO /2015 NYSCEF DOC. NO. 52 RECEIVED NYSCEF: 11/29/2017
SUPREME COURT OF THE STATE OF NEW YORK Index No.: 451193/2015 COUNTY OF NEW YORK ------------------------------------------------------------------X Date Purchased: July 17, 2013 FEROZ ALAM, Plaintiff
More informationTREATY ON EXTRADITION BETWEEN THE UNITED STATES OF AMERICA AND AUSTRALIA
BILATERAL EXTRADITION TREATIES AUSTRALIA Extradition TIAS 8234 27 U.S.T. 957; 1974 U.S.T. LEXIS 130 May 14, 1974, Date-Signed May 8, 1976, Date-In-Force STATUS: [*1] Treaty signed at Washington May 14,
More informationHong Kong, China-Singapore Extradition Treaty
The Asian Development Bank and the Organisation for Economic Co-operation and Development do not guarantee the accuracy of this document and accept no responsibility whatsoever for any consequences of
More information, ) Civil No. ) Petitioner, ) ) DOMESTIC VIOLENCE vs. ) PROTECTION ORDER ), ) ) Respondent. ) TO THE RESPONDENT:
STATE OF NORTH DAKOTA COUNTY OF IN THE DISTRICT COURT JUDICIAL DISTRICT, Civil No. Petitioner, DOMESTIC VIOLENCE vs. PROTECTION ORDER, Respondent. TO THE RESPONDENT: A hearing having been held and the
More informationAssault and Battery Common Law
Assault and Battery Common Law Battery Harmful or offensive contact (general intent crime; even negligence that causes the contact) Aggravated Battery (felony version) Battery: o With an intent to kill
More informationAGREEMENT BETWEEN THE GOVERNMENT OF HONG KONG AND THE GOVERNMENT OF THE REPUBLIC OF INDONESIA FOR THE SURRENDER OF FUGITIVE OFFENDERS
AGREEMENT BETWEEN THE GOVERNMENT OF HONG KONG AND THE GOVERNMENT OF THE REPUBLIC OF INDONESIA FOR THE SURRENDER OF FUGITIVE OFFENDERS The Government of Hong Kong, having been duly authorised to conclude
More informationSexually Violent Predator Evaluations
California Department of Mental Health Sexually Violent Predator Evaluations An Introduction A reintroduction Ronald J. Mihordin, M.D., J.D., M.S.P. Acting Clinical Director Evaluation Service Sex Offender
More information2012 FELONY AND MISDEMEANOR BAIL SCHEDULE COUNTY OF IMPERIAL
2012 FELONY AND MISDEMEANOR BAIL SCHEDULE COUNTY OF IMPERIAL This schedule is adopted by the Superior Court for the County of Imperial pursuant to Section 1269b (c) of the Penal Code and is to be utilized
More informationSuperior Court of Washington For Pierce County
Superior Court of Washington For Pierce County State of Washington, Plaintiff vs.. Defendant No. Statement of Defendant on Plea of Guilty to Sex Offense (STTDFG) 1. My true name is:. 2. My age is:. 3.
More informationPacket Two: Criminal Law and Procedure Chapter 1: Background
Packet Two: Criminal Law and Procedure Chapter 1: Background Review from Introduction to Law The United States Constitution is the supreme law of the land. The United States Supreme Court is the final
More informationParticular Crimes can be grouped under 3 headings: Crimes against people Crimes against property Crimes against business interests
Criminal Law Particular Crimes can be grouped under 3 headings: Crimes against people Crimes against property Crimes against business interests Crimes Against People Murder unlawful killing of another
More informationIN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI AT KANSAS CITY COMPLAINT
IN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI AT KANSAS CITY POLICE NO. : 17-096932 PROSECUTOR NO. : 095442402 STATE OF MISSOURI, ) PLAINTIFF, ) vs. ) SONNY R. SCOTT ) Homeless, ) Kansas City, MO -
More informationSuspension and Expulsion Policy and Procedure
Suspension and Expulsion Policy and Procedure This Pupil Suspension and Expulsion Policy has been established in order to promote learning and protect the safety and well being of all students at the Charter
More informationIN THE SUPREME COURT OF THE STATE OF HAWAI'I. In the Matter of the Publication and Distribution of the Hawai'i Pattern Jury Instructions - Criminal
Electronically Filed Supreme Court SCMF-11-0000315 04-APR-2011 09:20 AM IN THE SUPREME COURT OF THE STATE OF HAWAI'I In the Matter of the Publication and Distribution of the Hawai'i Pattern Jury Instructions
More informationCase 1:14-cv LGS Document 105 Filed 02/26/16 Page 1 of 5
Case 1:14-cv-00583-LGS Document 105 Filed 02/26/16 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK DETENTION WATCH NETWORK and CENTER FOR CONSTITUTIONAL RIGHTS, 14 Civ. 583 (LGS)
More informationDenmark International Extradition Treaty with the United States
Denmark International Extradition Treaty with the United States June 22, 1972, Date-Signed July 31, 1974, Date-In-Force Treaty signed at Copenhagen June 22, 1972; Ratification was advised by the Senate
More informationNIBRS Crime Types. Crimes Against Persons. Murder. Aggravated Assault. Forcible Sex Offenses. Non Forcible Sex Offenses. Kidnapping/Abduction
Crimes Against Persons Murder Murder is the willful killing of one human being by another. As a general rule, any death due to injuries received in a fight, argument, quarrel, assault, or commission of
More informationRSA 644:1, I (a) Engaging in a Riot
- 221 - BREACHES OF THE PEACE AND OTHER OFFENSES RSA 644:1, I (a) Engaging in a Riot The defendant is charged with the crime of engaging in a riot. This offense has [four][five] parts or elements. The
More informationGARDEN GROVE UNIFIED SCHOOL DISTRICT Administrative Regulation
5151.1 GARDEN GROVE UNIFIED SCHOOL DISTRICT 5151.1 Discipline Procedures Administrative Regulation The Board of Education recognizes that each pupil is an individual and that control and correction of
More informationPENAL CODE TITLE 2. GENERAL PRINCIPLES OF CRIMINAL RESPONSIBILITY CHAPTER 9. JUSTIFICATION EXCLUDING CRIMINAL RESPONSIBILITY
of 12 7/7/2018, 5:47 PM PENAL CODE TITLE 2. GENERAL PRINCIPLES OF CRIMINAL RESPONSIBILITY CHAPTER 9. JUSTIFICATION EXCLUDING CRIMINAL RESPONSIBILITY SUBCHAPTER A. GENERAL PROVISIONS Sec. 9.01. DEFINITIONS.
More informationThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):
State of Minnesota County of Hennepin State of Minnesota, vs. Plaintiff, BENJAMIN LOVE DOB: 11/27/1972 5649 34TH AVE S #2 MINNEAPOLIS, MN 55417 Defendant. District Court 4th Judicial District Prosecutor
More informationThe defendant has been charged with first degree murder.
Page 1 of 11 206.14 FIRST DEGREE MURDER - MURDER COMMITTED IN PERPETRATION OF A FELONY 1 OR MURDER WITH PREMEDITATION AND DELIBERATION WHERE A DEADLY WEAPON IS USED. CLASS A FELONY (DEATH OR LIFE IMPRISONMENT);
More informationSUPERIOR COURT OF CALIFORNIA, COUNTY OF
Attorney for Self-Represented Plaintiff Self-Represented Defendant SUPERIOR COURT OF CALIFORNIA, COUNTY OF 1 _, Case No. Petitioner/Plaintiff, NOTICE OF MOTION AND MOTION FOR ORDER CONTINUING vs. HEARING
More informationNew Zealand International Extradition Treaty with the United States
New Zealand International Extradition Treaty with the United States January 12, 1970, Date-Signed December 8, 1970, Date-In-Force STATUS: Treaty signed at Washington on January 12, 1970. Ratification advised
More informationLegal Supplement Part C to the Trinidad and Tobago Gazette, Vol. 57, No. 27, 8th March, 2018
Legal Supplement Part C to the Trinidad and Tobago Gazette, Vol. 57, No. 27, 8th March, 2018 No. 4 of 2018 Third Session Eleventh Parliament Republic of Trinidad and Tobago HOUSE OF REPRESENTATIVES BILL
More informationThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):
State of Minnesota County of Hennepin District Court 4th Judicial District Prosecutor File No. 18A06751 Court File No. 27-CR-18-14222 State of Minnesota, vs. Plaintiff, IVAN GIOVANNI HERNANDEZ-ENRIQUEZ
More informationSection 17 Lesser Evils Defense 535. Chapter Ten. Offenses Against the Person. Article One. Causing Death
Section 17 Lesser Evils Defense 535 THE LAW Israeli Penal Law (1995) (5737-1977, as amended in 5754-1994) Section 298. Manslaughter Chapter Ten. Offenses Against the Person Article One. Causing Death If
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 informationDONALD SCOTT TAYLOR, is convicted of one or both of the capital offenses relating
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO UNITED STATES OF AMERICA, Plaintiff, vs. DONALD SCOTT TAYLOR, Defendant. CRIMINAL NO. 07-1244 WJ NOTICE OF INTENT TO SEEK A SENTENCE OF
More informationCalifornians Against Sexual Exploitation Act ( CASE Act ) Ballot Initiative
Californians Against Sexual Exploitation Act ( CASE Act ) Ballot Initiative A joint effort of California Against Slavery and the Safer California Foundation Summary of initiative provisions 1. Increase
More informationLegal Supplement Part C to the Trinidad and Tobago Gazette, Vol. 56, No. 132, 5th December, 2017
Legal Supplement Part C to the Trinidad and Tobago Gazette, Vol. 56, No. 132, 5th December, 2017 No. 23 of 2017 Third Session Eleventh Parliament Republic of Trinidad and Tobago HOUSE OF REPRESENTATIVES
More informationvs. JULIO BAEZ DOB: 10/08/ Richland Avenue St. Charles, MN Defendant.
State of Minnesota County of Olmsted State of Minnesota, vs. Plaintiff, JULIO BAEZ DOB: 10/08/1966 272 Richland Avenue St. Charles, MN 55972 Defendant. Prosecutor File No. Court File No. COMPLAINT Order
More information*Zarnoch, Graeff, Friedman,
UNREPORTED IN THE COURT OF SPECIAL APPEALS OF MARYLAND No. 169 September Term, 2014 (ON MOTION FOR RECONSIDERATION) DARRYL NICHOLS v. STATE OF MARYLAND *Zarnoch, Graeff, Friedman, JJ. Opinion by Friedman,
More informationA Bill Regular Session, 2017 SENATE BILL 20
Stricken language would be deleted from and underlined language would be added to present law. Act of the Regular Session 0 State of Arkansas st General Assembly A Bill Regular Session, SENATE BILL By:
More informationAustralia-Indonesia MLA Treaty
The Asian Development Bank and the Organisation for Economic Co-operation and Development do not guarantee the accuracy of this document and accept no responsibility whatsoever for any consequences of
More informationCriminal Offenses Requiring Denial, Suspension, or Revocation of Teaching Credentials
Criminal Offenses Requiring Denial, Suspension, or Revocation of Teaching Credentials *Please note: This chart is intended for guidance only. It is important and necessary to look up the designated code
More informationCHAPTER House Bill No. 1845
CHAPTER 2001-233 House Bill No. 1845 An act relating to the criminal use of personal information; amending s. 817.568, F.S.; providing that the willful and fraudulent use of personal identification information
More informationABOLITION OF CAPITAL AND CORPORAL PUNISHMENT ACT 1999 BERMUDA 1999 : 51 ABOLITION OF CAPITAL AND CORPORAL PUNISHMENT ACT 1999
BERMUDA : 51 ABOLITION OF CAPITAL AND CORPORAL PUNISHMENT ACT [Date of Assent 23 December ] [Operative Date 23 December ] WHEREAS it is expedient to amend the Criminal Code to abolish capital and corporal
More informationHOUSE AMENDMENT Bill No. HB 737
Senate CHAMBER ACTION 1.... House 2.. 3.. 4 5 ORIGINAL STAMP BELOW 6 7 8 9 10 11 The Council for Healthy Communities offered the following: 12 13 Substitute Amendment for Amendment (155961) (with title
More informationIN THE DISTRICT COURT OF THE SECOND JUDICIAL DISTRICT IN AND FOR THE COUNTY OF DAVIS, STATE OF UTAH
TROY S. RAWLINGS, #6969 Davis County Attorney P. O. Box 618 800 West State Street Farmington UT 84025 Telephone: (801) 451-4300 Fax: (801)451-4328 IN THE DISTRICT COURT OF THE SECOND JUDICIAL DISTRICT
More informationThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):
State of Minnesota County of Rice State of Minnesota, vs. Plaintiff, DEREK DEAN DARDIS DOB: 02/02/1983 5399 210th St. W. Defendant. District Court 3rd Judicial District Prosecutor File No. 0660042395 Court
More informationWashoe Tribe of Nevada and California. Law & Order Code TITLE 3 TORTS. [Last Amended 10/1/04. Current Through 2/3/09.]
Washoe Tribe of Nevada and California Law & Order Code TITLE 3 TORTS [Last Amended 10/1/04. Current Through 2/3/09.] 3-10 DEFINITIONS The following words have the meanings given below when used in this
More informationCHAPTER 2.10 EXTRADITION ACT
SAINT LUCIA CHAPTER 2.10 EXTRADITION ACT Revised Edition Showing the law as at 31 December 2008 This is a revised edition of the law, prepared by the Law Revision Commissioner under the authority of the
More informationEXTRADITION TREATY WITH THE REPUBLIC OF COLOMBIA MESSAGE FROM THE PRESIDENT OF THE UNITED STATES
BILATERAL EXTRADITION TREATIES COLOMBIA EXTRADITION TREATY WITH THE REPUBLIC OF COLOMBIA TREATY DOC. No. 97-8 1979 U.S.T. LEXIS 199 September 14, 1979, Date-Signed MESSAGE FROM THE PRESIDENT OF THE UNITED
More informationUNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE AT CHATTANOOGA
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE AT CHATTANOOGA UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) Case No. 1:04-cr-160 vs. ) Judge Collier ) REJON TAYLOR, ) ) Defendant. ) AMENDED
More informationCHAPTER Committee Substitute for Committee Substitute for Committee Substitute for House Bill No. 165
CHAPTER 2018-128 Committee Substitute for Committee Substitute for Committee Substitute for House Bill No. 165 An act relating to written threats to conduct mass shootings or acts of terrorism; amending
More informationTABLE OF CONTENTS. SOUTHERN UTE INDIAN TRIBAL CODE Title 28 EXPUNGEMENT CODE
TABLE OF CONTENTS SOUTHERN UTE INDIAN TRIBAL CODE Title 28 EXPUNGEMENT CODE Section Page Number 28-1-101. Legislative declaration.... 2 28-1-102. Definitions... 2 28-1-103. Expungement procedure.... 2
More informationSometimeS it S a CRime
Sometimes it s a CRIME Older Adult=65 What Types of Crimes involve the Elderly? ALL OF THEM* *That apply to adults in general Categories Financial Physical Emotional Financial Abuse Financial Abuse Crimes
More informationIC Chapter 3.5. Human and Sexual Trafficking
IC 35-42-3.5 Chapter 3.5. Human and Sexual Trafficking IC 35-42-3.5-1 Version a Promotion of human trafficking; sexual trafficking of a minor; human trafficking Note: This version of section amended by
More informationUnintended Impacts of AB 109, Proposition 47 & 57
Unintended Impacts of AB 109, Proposition 47 & 57 Michele Hanisee President Association of Deputy District Attorneys MicheleHanisee@gmail.com LAADDA.COM Intent & Effect: AB 109 1. Transferred responsibility
More informationIntentional Torts. Intentional Torts, Generally. Legal Analysis Part Two Fall Types of Intentional Torts 10/23/16
Intentional Torts Legal Analysis Part Two Fall 2016 Types of Intentional Torts 1. Assault 2. Battery 3. False Imprisonment 4. Intentional Infliction of Emotional Distress 5. Trespass 6. Conversion 7. Defamation
More informationCase 2:08-cr wks Document 106 Filed 08/25/2009 U.S. Page DISTRICT 1 of 7 coun: UNITED STATES DISTRICT COURT FOR THE DISTRICT OF VERMONT
Case 2:08-cr-00117-wks Document 106 Filed 08/25/2009 U.S. Page DISTRICT 1 of 7 coun: UNITED STATES OF AMERICA v. MICHAEL S. JACQUES UNITED STATES DISTRICT COURT FOR THE DISTRICT OF VERMONT No.2:08-CR-117
More informationTREATY BETWEEN THE UNITED KINGDOM AND CHILE FOR THE MUTUAL SURRENDER OF FUGITIVE CRIMINALS
TREATY BETWEEN THE UNITED KINGDOM AND CHILE FOR THE MUTUAL SURRENDER OF FUGITIVE CRIMINALS Her Majesty the Queen of the United Kingdom and Great Britain and Ireland, and his Excellency the President of
More informationSex Crimes: Definitions and Penalties Florida
Sex Crimes: Definitions and Penalties Florida Sexual Battery Last Updated: December 2017 Question How is it defined? What are the punishments for this crime? Answer Sexual battery means oral, anal, or
More informationFresno USD DIVISION OF HUMAN RESOURCES HR 2701 FINGERPRINT REQUIREMENTS / CRIMINAL CONVICTIONS THAT EXCLUDE SCHOOL EMPLOYMENT
NEW HIRE All new hire employees, including certificated or classified, Permanent, Temporary, Probationary, Substitutes, Supplemental Services employees, and Extra Pay Contract employees (e.g., Coaches)
More informationAPPLICATION FOR SECOND HAND DEALER LICENSE
Office of the City Clerk 255 Main Street, White Plains, NY 10601 (914) 422-1227 APPLICATION FOR SECOND HAND DEALER LICENSE In order to file you will need: This completed application with notarized signature
More informationIN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA GOVERNMENT S NOTICE OF INTENT TO SEEK THE DEATH PENALTY
Case 1:08-cr-00384-JAB Document 22 Filed 02/13/2009 Page 1 of 7 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA UNITED STATES OF AMERICA : : SUPERSEDING v. : 1:08CR384-1 :
More informationSection 5 Culpability and Mistake 173. Article 4. Sexual Offenses Section Sexual Assault in the First Degree
Section 5 Culpability and Mistake 173 THE LAW Alaska Statutes (1982) Article 4. Sexual Offenses Section 11.41.410. Sexual Assault in the First Degree (a) A person commits the crime of sexual assault in
More information