Legal Opinion

People v. Thuy Le Truong

California Court of Appeal

Decided April 5, 2017No. B263744PublishedCited by 8 opinions

1Opinion of the Court

Opinion

LUI, J.

Defendant and appellant Thuy Le Truong appeals from the judgment of conviction based on illegal possession of bank-issued credit cards and bank customer account and identifying information. In count 1, Truong was charged with acquisition or retention of access card account information with the intent to use it fraudulently in violation of Penal Code 1 section 484e, subdivision (d), based on her possession of two Bank of America credit cards belonging to her neighbors. Count 2 charged the fraudulent possession of identifying information of multiple persons pursuant to section…

2Cases cited29 opinions

  1. People v. WatsonCalifornia Supreme Court · 1956
  2. People v. BolinCalifornia Supreme Court · 1998
  3. People v. MauryCalifornia Supreme Court · 2003
  4. People v. YoungCalifornia Supreme Court · 2005
  5. People v. CoffmanCalifornia Supreme Court · 2004

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

3Cited by8 opinions

  1. People v. JimenezCalifornia Supreme Court · 2020
  2. People v. Sanders, California Court of Appeal, 5th District2018
  3. People v. Weir, California Court of Appeal, 5th District2019
  4. Dfinity USA Research LLC v. BravickDistrict Court, N.D. California · 2023
  5. People v. Alvarado CA4/3California Court of Appeal · 2020

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

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