Legal Opinion
People v. Selivanov
California Court of Appeal
Decided November 17, 2016No. B252894; B255166PublishedCited by 26 opinions
1Opinion of the Court
Opinion
COLLINS, J.
Spouses Yevgeny “Eugene” Selivanov and Tatyana Berkovich founded a charter school, Ivy Academia, in 2003. In 2006, the Los Angeles Unified School District (LAUSD), which issued Ivy Academia’s charter, conducted a random audit of the school’s finances. The audit revealed several irregularities, prompting a further inveshgation that ultimately resulted in the filing of a 33-count information charging Selivanov and Berkovich with numerous financial crimes. After a five-week trial, a jury convicted Selivanov and Berkovich of felony embezzlement (Pen. Code, § 504) 1 and felony…
2Cases cited81 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Blakely v. WashingtonSupreme Court of the United States · 2004
- Alleyne v. United StatesSupreme Court of the United States · 2013
- People v. WatsonCalifornia Supreme Court · 1956
76 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- San Jose Unified School District v. Santa Clara County Office of EducationCalifornia Court of Appeal · 2017
- State v. MillsMontana Supreme Court · 2018
- People v. Alford CA4/1California Court of Appeal · 2020
- People v. Celeya CA2/5California Court of Appeal · 2020
- People v. Gonzalez CA2/7California Court of Appeal · 2020
21 more not listed; retrieve them via the Exa API.