Legal Opinion

People v. Soni

California Court of Appeal

Decided December 20, 2005No. G033067PublishedCited by 9 opinions

1Opinion of the Court

Opinion

SILLS, P. J.

Supriti Soni appeals from the judgment sending her to prison for three years after a jury convicted her 1 of 19 counts arising from her less-than-honest business dealings of real estate transactions and loan applications. She contends that count II, a misdemeanor charge of filing a false statement (see Pen. Code, § 532, subd. (a)), 2 was filed beyond the applicable statute of limitations period and therefore must be stricken. She also argues that counts IV and V—two separate incidents of recording false documents, a violation of section 115, subdivision (a)—were likewise…

2Cases cited8 opinions

  1. People v. MinceyCalifornia Supreme Court · 1992
  2. People v. ChaddCalifornia Supreme Court · 1981
  3. People v. BellCalifornia Court of Appeal · 1996
  4. People v. SwinneyCalifornia Court of Appeal · 1975
  5. People v. OgnibeneCalifornia Court of Appeal · 1993

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

3Cited by9 opinions

  1. P. v. Petronella CA4/3California Court of Appeal · 2013
  2. People v. MilsteinCalifornia Court of Appeal · 2012
  3. People v. Artykov CA1/3California Court of Appeal · 2020
  4. People v. Lee CA4/1California Court of Appeal · 2014
  5. People v. Lucaci CA4/2California Court of Appeal · 2020

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

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