Legal Opinion
People v. Toluca Lake Collective, Inc.
California Superior Court
Decided August 18, 2017No. BR 053046Published
1Opinion of the CourtRichardson, J.
*20INTRODUCTION
A misdemeanor complaint was filed on June 20, 2014, charging defendants Toluca Lake Collective, Inc. (TLC), Frank Jay Sheftel (Sheftel), Hatteras Holdings, LLC, and Peter Welkin with operating an unlawful medical marijuana business (MMB) in violation of Los Angeles Municipal Code (LAMC)
*21section 45.19.6.2, subdivision A,1 on August 26, 27, and 28, 2013, and the illegal use of land (§ 12.21, subd. A) based on the operation of the MMB.
Following an evidentiary hearing on the applicability of the limited immunity provided in section 45.19.6.3, the court found defendants substantially…
2Cases cited10 opinions
- Troyk v. Farmers Group, Inc.California Court of Appeal · 2009
- People v. Superior Court of Los Angeles CountyCalifornia Court of Appeal · 1997
- Property Reserve, Inc. v. Superior Court of San Joaquin CountyCalifornia Court of Appeal · 2016
- Plaza Home Mortgage, Inc. v. North American Title Co., Inc.California Court of Appeal · 2010
- People v. S.M.California Court of Appeal · 2017
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