Legal Opinion
People v. Smith
California Court of Appeal
Decided November 25, 2009No. B212368PublishedCited by 19 opinions
1Opinion of the Court
Opinion
MANELLA, J.
Defendant Phoebus Vincent Smith was charged in a 118-count information with 33 counts of grand theft (Pen. Code, § 487, subd. (a)); 33 counts of sale of unqualified securities (Corp. Code, §§25110, 25540, subd. (a)); 33 counts of using false statements to sell securities (Corp. Code, §§ 25401, 25540, subd. (a)); and one count of using a scheme to defraud in connection with the sale of securities (Corp. Code, § 25541). Counts 1 through 99, the charges of grand theft, sale of unqualified securities and use of false statements in the sale of securities, contained the names of…
2Cases cited22 opinions
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- Pitchess v. Superior CourtCalifornia Supreme Court · 1974
- People v. LucasCalifornia Supreme Court · 1995
- People v. MinceyCalifornia Supreme Court · 1992
17 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- People v. ArmstrongCalifornia Supreme Court · 2019
- People v. Rodriguez, California Court of Appeal, 5th District2017
- Meeks v. AutoZone, Inc., California Court of Appeal, 5th District2018
- People v. Alexander, California Court of Appeal, 5th District2019
- Welco Electronics, Inc. v. MoraCalifornia Court of Appeal · 2014
14 more not listed; retrieve them via the Exa API.