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  2. In re Kenneth Humphrey - Wikipedia

    en.wikipedia.org/wiki/In_re_Kenneth_Humphrey

    In January 2018, California’s First District Court of Appeal ruled in favor of Mr. Humphrey, holding that California’s money bail system violated due process and equal protection. [4] The ruling required trial court judges to consider a defendant’s ability to pay as well as non-monetary options for release when determining a bail amount ...

  3. Plata v. Schwarzenegger - Wikipedia

    en.wikipedia.org/wiki/Plata_v._Schwarzenegger

    On July 23, 2007, both the Plata and Coleman courts granted the plaintiff's motions and recommended that the cases be assigned to the same three-judge court. [1] The Chief Judge of the United States Court of Appeals for the Ninth Circuit agreed and, on July 26, 2007, convened the instant three-judge district court pursuant to 28 U.S.C. § 2284. [1]

  4. Franchise Tax Board of California v. Hyatt - Wikipedia

    en.wikipedia.org/wiki/Franchise_Tax_Board_of...

    The 5–4 decision overturned precedent set in a 1979 Supreme Court case, Nevada v. Hall. This was the third time that the litigants had presented their case to the Court, as the Court had already ruled on the issue in 2003 and 2016. The ruling ended a long tax dispute between Gilbert Hyatt and California regarding alleged tax fraud by Hyatt.

  5. California jury finds ex-lawyer Tom Girardi guilty in fraud case

    www.aol.com/news/california-jury-finds-ex-lawyer...

    (Reuters) -A Los Angeles federal jury on Tuesday found disbarred California attorney Tom Girardi guilty of four counts of wire fraud after U.S. prosecutors accused him of stealing $15 million in ...

  6. California Court Case Management System - Wikipedia

    en.wikipedia.org/wiki/California_Court_Case...

    In 2002, the California Administrative Office of the Courts (AOC) started the Second-Generation Electronic Filing Specification (2GEFS) project. [5]After a $200,000 consultant's report declared the project ready for a final push, the Judicial Council of California scrapped the program in 2012 after $500 million in costs.

  7. Southern California men indicted in alleged $22-million ... - AOL

    www.aol.com/news/southern-california-men...

    Two 23-year-old Southern California men have been indicted on charges of defrauding investors out of more than $22 million in cryptocurrency, according to authorities.

  8. Judicial misconduct - Wikipedia

    en.wikipedia.org/wiki/Judicial_misconduct

    Judicial misconduct occurs when a judge acts in ways that are considered unethical or otherwise violate the judge's obligations of impartial conduct.. Actions that can be classified as judicial misconduct include: conduct prejudicial to the effective and expeditious administration of the business of the courts (as an extreme example: "falsification of facts" at summary judgment); using the ...

  9. Credit Card Processing Scams and Fraud - AOL

    www.aol.com/finance/credit-card-processing-scams...

    Learn how to recognize a merchant services scam and prevent payment fraud while protecting your business and customers.

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