People v. Soni
California Court of Appeal
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
- People v. MinceyCalifornia Supreme Court · 1992
- People v. ChaddCalifornia Supreme Court · 1981
- People v. BellCalifornia Court of Appeal · 1996
- People v. SwinneyCalifornia Court of Appeal · 1975
- People v. OgnibeneCalifornia Court of Appeal · 1993
3 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
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- People v. MilsteinCalifornia Court of Appeal · 2012
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- People v. Lee CA4/1California Court of Appeal · 2014
- People v. Lucaci CA4/2California Court of Appeal · 2020
4 more not listed; retrieve them via the Exa API.