Legal Opinion
People v. Halim
California Court of Appeal, 5th District
Decided August 21, 2017No. B271770PublishedCited by 7 opinions
1Opinion of the CourtEpstein, P.J.
*636Following a joint human trafficking investigation by the Federal Bureau of Investigation (FBI) and the Los Angeles Police Department (LAPD), the United States Attorney's Office for the Central District of California (USAO) charged defendants Astati Halim and Hendra Anwar with harboring illegal aliens ( 8 U.S.C. § 1324(a)(1)(A)(iii) ). Pursuant to plea agreements with the USAO, Halim pleaded guilty to misuse of visas ( 18 U.S.C. § 1546(a) ) and Anwar pleaded guilty to minimum wage violations ( 29 U.S.C. §§ 206(f), 215 ). The Los Angeles County district attorney *637(District Attorney)1…
2Cases cited36 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Padilla v. KentuckySupreme Court of the United States · 2010
- Lafler v. CooperSupreme Court of the United States · 2012
- United States v. DixonSupreme Court of the United States · 1993
- Missouri v. FryeSupreme Court of the United States · 2012
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3Cited by7 opinions
- Upshaw v. Superior Court of Alameda Cnty., California Court of Appeal, 5th District2018
- Elias v. Super. Ct.California Court of Appeal · 2022
- Jane Doe Nos. 60 through 121 inclusive, individuals v. AYLO HOLDINGS S.A.R.L., (f/k/a “MindGeek S.a.r.l.”) a foreign entity; AYLO FREESITES, LTD., (f/k/a “MG Freesites, Ltd.” and d/b/a “PornHub,” “YouPorn,” “RedTube,” and “Tube8”) a foreign entity; AYLO BILLING US CORP., (f/k/a “MG Billing US Corp.” and d/b/a “ProBiller”) a Delaware corporationDistrict Court, S.D. California · 2026
- Mitchell v. People of the State of CaliforniaDistrict Court, N.D. California · 2022
- People v. Cerna CA4/3California Court of Appeal · 2021
2 more not listed; retrieve them via the Exa API.