Legal Opinion

People v. Gangemi

California Court of Appeal

Decided March 10, 1993No. A054746PublishedCited by 20 opinions

1Opinion of the Court

Opinion

PHELAN, J.

Robert Gangemi was convicted of filing false deeds of trust in connection with an elaborate scheme to unlawfully shield a friend’s personal assets from collection by judgment creditors. (Pen. Code, §§ 115, 115.5.) He contends on appeal that the two $75,000 fines imposed under section 115.5 were improper, and, alternatively, imposition of more than one fine violated the proscription against double punishment. (§ 654.) We affirm the judgment of conviction, but reverse the imposition of the fines and remand for resentencing.

Since defendant does not dispute the bulk of the…

2Cases cited20 opinions

  1. People v. WoodheadCalifornia Supreme Court · 1987
  2. People v. PerezCalifornia Supreme Court · 1979
  3. People v. HarrisonCalifornia Supreme Court · 1989
  4. DaFonte v. Up-Right, Inc.California Supreme Court · 1992
  5. People v. BoltonCalifornia Supreme Court · 1979

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

3Cited by20 opinions

  1. Martin Jimeno, Plaintiff-Appellant-Cross-Appellee v. Mobil Oil Corporation, Defendant-Appellee-Cross-AppellantCourt of Appeals for the Ninth Circuit · 1995
  2. People v. BellCalifornia Court of Appeal · 1996
  3. Aguayo v. AmaroCalifornia Court of Appeal · 2013
  4. People v. UrbanoCalifornia Court of Appeal · 2005
  5. People v. FeinbergCalifornia Court of Appeal · 1997

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API