Legal Opinion

State v. Levato

Court of Appeals of Arizona

Decided July 20, 1995No. 1 CA-CR 93-0811PublishedCited by 5 opinions

1Opinion of the Court

OPINION

EHRLICH, Judge.

Gregory A Levato (“defendant”) appeals his convictions for nine counts of theft and the sentences imposed. He assigns the following as errors by the trial court: one, accepting the jury’s verdict in his absence and, two, permitting the prosecutor to question the victims regarding the sources of their investment money. 1 For the following reasons, we reverse the convictions.

FACTS 2 AND PROCEDURAL HISTORY

The defendant and Carl Bonnivier, acquaintances from prior investment dealings, formed Alert Mortgage Corporation (“AMC”), a mortgage-banking and -brokering business. The…

2Cases cited15 opinions

  1. Arizona v. FulminanteSupreme Court of the United States · 1991
  2. Snyder v. MassachusettsSupreme Court of the United States · 1934
  3. Kentucky v. StincerSupreme Court of the United States · 1987
  4. United States v. GagnonSupreme Court of the United States · 1985
  5. State v. AtwoodArizona Supreme Court · 1992

10 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. David Lewis Rice v. Tana Wood, Superintendent, David Lewis Rice v. Tana Wood, SuperintendentCourt of Appeals for the Ninth Circuit · 1996
  2. State v. LevatoArizona Supreme Court · 1996
  3. State v. WhitleyCourt of Appeals of Arizona · 2004
  4. David Lewis Rice v. Tana Wood, Superintendent, David Lewis Rice v. Tana Wood, SuperintendentCourt of Appeals for the Ninth Circuit · 1996
  5. David Lewis Rice v. Tana Wood, Superintendent, David Lewis Rice v. Tana Wood, SuperintendentCourt of Appeals for the Ninth Circuit · 1996

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