Legal Opinion
People v. Lee
California Court of Appeal
Decided April 4, 2017No. A145038PublishedCited by 6 opinions
1Opinion of the Court
Opinion
JONES, P.
Ajury convicted Lewis Erving Lee of 77 felonies, including multiple counts of grand theft (Pen. Code, § 487, subd. (a)), elder theft (Pen. Code, § 368, subd. (d)(1)), identity theft (Pen. Code, § 530.5, subd. (a)), and money laundering (Pen. Code, § 186.10). The court sentenced Lee to 15 years in state prison and ordered him to pay over $1.3 million in victim restitution (§ 1202.4).
Lee appeals. He contends there was insufficient evidence to support the money laundering convictions, the identity theft convictions, and two elder theft convictions. Lee argues we should reverse…
2Cases cited10 opinions
- People v. ZamudioCalifornia Supreme Court · 2008
- People v. RaleyCalifornia Supreme Court · 1992
- People v. CombsCalifornia Supreme Court · 2004
- Vasquez v. CaliforniaCalifornia Supreme Court · 2008
- People v. DavisCalifornia Supreme Court · 1998
5 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Pga W. Residential Ass'n, Inc. v. Hulven Int'l, Inc., California Court of Appeal, 5th District2017
- PGA West Residential Assn. v. Hulven InternationalCalifornia Court of Appeal · 2017
- PGA West Residential Assn. v. Hulven InternationalCalifornia Court of Appeal · 2017
- People v. Pulou CA1/5California Court of Appeal · 2021
- People v. Valiente CA1/5California Court of Appeal · 2021
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