Legal Opinion

State v. Duzan

Court of Appeals of Arizona

Decided April 13, 1993No. 1 CA-CR 91-578PublishedCited by 13 opinions

1Opinion of the Court

OPINION

EHRLICH, Presiding Judge.

Angela Denise Duzan (“defendant”) appeals from her conviction for fraudulent schemes and artifices and disposition. We affirm.

FACTS AND PROCEDURAL HISTORY 1

The defendant was in charge of accounting operations for the M Company, a living trust partnership between J M and his wife with their children as beneficiaries. 2 Using herself and her boyfriend as signatories and her home address as that of the business, the defendant opened a bank account in the name of Citation Partnership, a venture in which the M Company was a partner, and deposited over $96,000 in M…

2Cases cited51 opinions

  1. Holland v. United StatesSupreme Court of the United States · 1955
  2. Cage v. LouisianaSupreme Court of the United States · 1990
  3. United States v. Luis Anthony RiveraCourt of Appeals for the Tenth Circuit · 1990
  4. State v. AtwoodArizona Supreme Court · 1992
  5. People v. MorrisCalifornia Supreme Court · 1991

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

3Cited by13 opinions

  1. State v. HughesArizona Supreme Court · 1998
  2. State v. WestArizona Supreme Court · 1993
  3. State v. CidCourt of Appeals of Arizona · 1995
  4. State v. RamosCourt of Appeals of Arizona · 2014
  5. State v. CanionCourt of Appeals of Arizona · 2000

8 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