Legal Opinion

People v. Bolding

California Court of Appeal, 5th District

Decided May 1, 2019No. G055187PublishedCited by 2 opinions

1Opinion of the CourtFybel, J.

*1038INTRODUCTION

Defendant Jedadiah Ray Bolding was convicted of one count of grand theft and eight counts of money laundering. On appeal, he challenges his money laundering convictions, in part, on the ground that the prosecution failed to offer sufficient evidence tracing the illegally obtained money to the monetary transactions involved in each of the money laundering counts. We conclude there was sufficient evidence supporting defendant's money laundering convictions based on the language of Penal Code section 186.10, subdivision (a), and current analogous federal law on money laundering.

*1039Defend…

2Cases cited8 opinions

  1. United States v. SantosSupreme Court of the United States · 2008
  2. People v. DavisCalifornia Supreme Court · 1995
  3. People v. CarterCalifornia Supreme Court · 2005
  4. United States v. Robert L. JohnsonCourt of Appeals for the Tenth Circuit · 1992
  5. United States v. Jerry A. MooreCourt of Appeals for the Fourth Circuit · 1994

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3Cited by2 opinions

  1. People v. Bolding CA4/3California Court of Appeal · 2020
  2. Untitled California Attorney General Opinion, California Attorney General Reports2021

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