Legal Opinion

People v. Milstein

California Court of Appeal

Decided December 12, 2012No. B233589PublishedCited by 4 opinions

1Opinion of the Court

Opinion

ZELON, J.

Appellant Leonard Reubin Milstein appeals his conviction following a plea of no contest to one count of conspiracy to defraud by false pretenses or false promises in violation of Penal Code section 182, subdivision (a)(4).1 The sole issue on appeal is whether a violation of section 182, subdivision (a)(4) is subject to the three-year statute of limitations in section 801 for criminal conspiracies in general or to the four-year statute of limitations in sections 801.5 and 803, subdivision (c) for felony offenses which have fraud as a material element of the crime. We conclude…

2Cases cited19 opinions

  1. People v. HarrisonCalifornia Supreme Court · 1989
  2. People Ex Rel. Lockyer v. Shamrock Foods Co.California Supreme Court · 2000
  3. People v. RussoCalifornia Supreme Court · 2001
  4. People v. SwainCalifornia Supreme Court · 1996
  5. People v. ZamoraCalifornia Supreme Court · 1976

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

3Cited by4 opinions

  1. People v. DaltonCalifornia Supreme Court · 2019
  2. People v. MartinezCalifornia Court of Appeal · 2017
  3. People v. Biane CA4/2California Court of Appeal · 2015
  4. People v. Cruz CA2/1California Court of Appeal · 2015

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

Powered by the Exa API