Proven Approach With Results Forged Through Experience

Mark L. Deniz, Esq.

FELONIES THAT CAN ALSO BE MISDEMEANORS aka Wobblers

by | Oct 5, 2013 | General Criminal Defense |

The term “wobbler” is one that is frequently used with regards to the penalties, punishment, and sentencing associated with California crimes.

 

California law defines a “wobbler” as an offense that prosecutors can elect to file as either a misdemeanor or a felony, depending on:

1. the specific facts of the case, and,

2.  your criminal history.

If the facts of your case are severe.and/or you have a criminal history that justifies a harsh punishment.prosecutors will likely charge you with a felony.  Conversely, if this is your first offense.and/or there are mitigating facts that can excuse or reduce some of your criminal culpability prosecutors may be more likely to charge you with a misdemeanor.

 

There are a wide variety of California offenses that qualify as wobblers. Some examples include (but are not limited to):

Penal Code 459 – California’s Burglary law,
Penal Code 245(a)(1)- California’s “assault with a deadly weapon” ADW law
Penal Code 273.5 – California’s spousal battery law,  and many other charges.


Why classification as a wobbler is important 
 There are certain rights and privileges that are revoked when you are convicted of a felony. As long as your offense remains a misdemeanor, you will preserve some of these rights (such as the right to own or possess firearms under Penal Code 29800 California’s felon with a firearm law.

 

And, in the unfortunate event, you are charged with a wobbler felony, you can later petition the court to have your felony conviction reduced to a misdemeanor. This relief isn’t available for “straight” felonies.that is, felonies that are not classified as wobblers. For more information on the benefits of felony reductions, please review our article on California’s expungement laws. 

The bottom line is that if you’ve been charged with a wobbler, we know the most effective arguments for convicting prosecutors and judges to minimize your potential penalties by charging you with a misdemeanor instead of a felony.

 

For more information about California wobblers, or to discuss your case confidentially with one of our attorneys, do not hesitate to call the Law Offices of Mark Deniz.

 

You may also find helpful information in our related articles located in the resources center tab.

 

Legal References:

 

 

1California Penal Code 17 PC — Classification of offenses. (“(b) When a crime is punishable, in the discretion of the court, by imprisonment in the state prison or by fine or imprisonment in the county jail [which is, by definition, a wobbler], it is a misdemeanor for all purposes under the following circumstances: (1) After a judgment imposing a punishment other than imprisonment in the state prison. (2) When the court, upon committing the defendant to the Youth Authority, designates the offense to be a misdemeanor. (3) When the court grants probation to a defendant without imposition of sentence and at the time of granting probation, or on application of the defendant or probation officer thereafter, the court declares the offense to be a misdemeanor. (4) When the prosecuting attorney files in a court having jurisdiction over misdemeanor offenses a complaint specifying that the offense is a misdemeanor, unless the defendant at the time of his or her arraignment or plea objects to the offense being made a misdemeanor, in which event the complaint shall be amended to charge the felony and the case shall proceed on the felony complaint. (5) When, at or before the preliminary examination or prior to filing an order pursuant to Section 872, the magistrate determines that the offense is a misdemeanor, in which event the case shall proceed as if the defendant had been arraigned on a misdemeanor complaint.”)Penal Code

 

 

“Wobbler List” for California Offenses

 

 

PENAL CODE

 

32 Accessory after the fact to a felony

69 Resisting or deterring executive officer

71 Threat to injure school or public employees

72 False claim to public board or officer wit defraud

95 Influencing juror/referee/umpire

95.1 Threatening juror following verdict

96 Misconduct of jurors/referees/umpires

99 State printer conflict of interest

100 Collusion of state printer in fraud against state

148.10 Resisting officer and causing death or serious bodily injury

107 Escape of felon prisoner from training school/county hospital

115.1 Publishing campaign advertisement containing unauthorized signature

118.1 Peace officer filing a false report

136.1(a) Maliciously dissuade witness or victim from testimony

136.1(b) Dissuade witness to or victim of crime from making report

136.5 Possess deadly weapon wit dissuade witness from testimony

149 Assault or battery by police

166 ©(4) Violation of protective order w/pc

166 (d) Purchase or receipt of firearm in violation of protective order

168 Disclosing warrant prior to execution

171b Bringing firearm, knife, or deadly weapon into courthouse

171b Bringing firearm, knife, or deadly weapon into state or local public building

171c Bringing loaded firearm into state office/capitol/legislative office

171d Bringing loaded firearm into res/grounds of governor/legis off/legislator

182(a)(1) Criminal conspiracy to commit felony (see underlying felony)

182(a)(2) Conspiracy to indict falsely

182(a)(3) Conspiracy to maintain false court action

182(a)(4) Conspiracy to cheat or defraud

182(a)(5) Conspiracy to obstruct justice

182.5 Criminal street gang conspiracy (see underlying felony)

186.22(a) Participation in criminal street gang activity

186.22(a) Participation in criminal street gang activity

186.22(b)(1) Committing misdemeanor while violating provisions against participating in criminal street gang

186.22© Committing felony/misdemeanor while violating provisions against participating in criminal street gang

186.22(d) Commission of wobbler in association with criminal street gang

186.26(a) Adult use of physical violence to coerce, induce, or solicit minor to participate in criminal street gang activity

186.26(b) Adult use of threats of physical violence on two or more occasions within 30-day period to coerce, induce, or solicit minor to participate in criminal street gang activity

186.28 Supplying or selling of firearm for use in commission of felony by criminal street gang member

192©(1) Vehicular manslaughter, w/o drugs or alcohol, but w/gross neg

192©(3) Vehicular manslaughter, w/drugs or alcohol, but w/o gross neg

192.5(a) Vessel manslaughter, w/o drugs or alcohol, but w/gross neg

192.5©(3) Vessel manslaughter, w/drugs or alcohol, but w/o gross neg

227 Dueling

231/227 Leaving state to duel/aid a duel

241.1 Assault on a custodial officer

241.4 Assault on school security patrol member

241.7 Assault on juror

243© Battery against peace officer/firefighter/paramedic w/injury

243©(1) Battery against custodial officer/firefighter/paramedic w/injury

243©(2) Battery against peace officer w/injury

243(d) Battery against person resulting in serious BI

243.3 Battery against public vehicle operator w/injury

243.4(a)-(d) Sexual battery

243.6 Battery against school employee w/injury

243.7 Battery against juror

243.9(a) Battery of peace officer or local detention facility employee by prisoner by gassing

244.5(b) Assault w/stun gun or taser

244.5© Assault w/stun gun or taser on peace officer/firefighter

245(a)(1)ADW other than firearm or assault w/force likely to produce GBI on person

245(a)(2) Assault with firearm 245.5(a) ADW other than firearm or assault w/force likely to produce GBI on school employee

245.5(b) ADW w/firearm on school employee

245.5© Assault w/stun gun or taser on school employee

246 Discharge firearm at inhabited dwelling, vehicle, or aircraft

247(b) Discharge firearm at unoccupied vehicle

247.5 Discharge laser at aircraft

261.5 Unlawful sexual intercourse

261.5© Unlawful sexual intercourse with minor more than 3 years younger than defendant

261.5(d) Unlawful sexual intercourse with minor under 16 by defendant over 21

262 Spousal rape

266 Seduction of minor for prostitution

266c Inducing commission of sexual act through false representation creating fear

267 Abduction of a minor for prostitution

270 Child neglect by person adjudicated as parent

271 Child abandonment

271a Willful abandonment or nonsupport of child under 14 years

273© Paying parent for adoption of child w/pc

273a(1) Willful cruelty to child

273a(a)(1) Willful cruelty to child

273a(a) Willful cruelty to child

273d Inflict traumatic injury on child

273d(a) Inflict traumatic injury on child

273.5 Inflict traumatic injury on spouse or cohabitant

273.5(a) Inflict traumatic injury on spouse, former spouse, cohabitant, or former cohabitant

273.5(e) Inflict traumatic injury on spouse, former spouse, cohabitant, or former cohabitant within 7 years of specified pc

273.5(e)(1) Inflict traumatic injury on spouse, former spouse, cohabitant, or former cohabitant within 7 years of pc of Pen C 243(d), 243.4,

244,244.5,245 or 273.5(a)

273.5(e)(2) Inflict traumatic injury on spouse, former spouse, cohabitant, or former cohabitant within 7 years of pc Pen C 243(e)

273.6© Violation of protective order w/pc

273.6(d) Violation of protective order w/pc

273.6(d) Violation of protective order w/pc

273.6(e) Violation of protective order resulting in physical injury w/pc

273.55 Inflict traumatic injury on spouse or cohabitant w/pc of specified assault

273.65(d0 Violation of protective order w/pc

273.65(e) Violation of protective order resulting in physical injury w/pc

276 Soliciting women to submit to illegal abortion

278 Child stealing

278.5 Child stealing in violation of custody order

280(b) Child concealment outside of state

283 Bigamy

284 Marrying spouse of another

286(b)(1) Sodomy, victim under 18 years

286(e) Sodomy in jail or prison

286(h) Sodomy, victim incompetent, both confined for mental disorder

288© Lewd & lascivious act w/child 14 or 15, def at least 10 yrs older

288©(1) Lewd and lascivious act w/child 14 or 15, def at least 10 yrs older

288©(2) Lewd and lascivious act by caretaker w/dependent adult

288.2 Distribution or exhibition of lewd material to minor

288.2(a) Distribution or exhibition of lewd material to minor

288.2(b) Distribution or exhibition of lewd material to minor by electronic mail/Internet

288a(b)(1) Oral copulation, victim under 18

288a(e) Oral copulation in jail or prison

288a(h) Oral copulation, victim incompetent, both confined for mental disorder

289© Sexual penetration w/foreign object, victim incompetent, both confined for mental disorder

289© Sexual penetration w/foreign or unknown object, victim incompetent, both confined for mental disorder

289(h) Sexual penetration w/foreign object, victim under 18

289(h) Sexual penetration w/foreign object, victim under 18

289.6(a)(2) Employee of public detention facility engaging in sexual activity (as defined in Pen C 289.6(d)(1)-(4)) with inmate

289.6(a)(3) Employee of Youth and Adult Correctional Agency engaging in sexual activity (as defined in Pen C 289.6(d)(1)-(4)) with inmate

290(g)(2) Failure to register w/2 prior convictions

290(g)(2) Failure to register by person convicted of designated sex offenses

290(g)(3) Failure to register by person convicted of a felony sex offense or w/pc

290(g)(5) Failure to register by sexually violent predator

290(g)(5) Failure to register by person adjudicated a sexually violent predator

299.5(g) Unlawful use or disclosure of offender forensic sample or DNAprofile

311.1 Sale or distribution of obscene material depicting minors

311.2(d) Sale or distribution of obscene material depicting minor under 17 to minor under 18

311.2(d) Sale or distribution of obscene material depicting minor under 18 to minor under 18

311.10 Advertising obscene material depicting minor under 18

314(1) Indecent exposure after entering inhabited dwelling

332 Obtaining money or property by fraudulent game or trick

334(a) Concessioner fraud by hidden mechanical device

337a Pool selling or bookmaking

337b Corrupt sporting event/bribe player or participant

337c Accepting bribe to throw sport event

337d Bribing official of sport event

337e Official of sport event accepting bribe

337f© Racing drugged horse

337f(d) Racing horse under fictitious name or license

337i Transmitting race information for illegal gambling

337.3 Using name of official in touting

337.7 Use of illegal/forged credential or license in touting

347(b) Falsely reporting contamination of food/drink/medicine, etc.

350(a)(2) Manufacture, sale, or possession for sale of 1,000 or more counterfeit marks

350(a)(2) Manufacture, sale, or possession for sale of 1,000 or more counterfeit marks valued in excess of $400

350(b) Manufacture or sale of counterfeit mark w/pc

350(b) Manufacture, sale, or possession for sale of counterfeit mark w/pc

350(d)(1) Possession for sale of less than 100 counterfeit marks at location other than point of sale w/2 pc

350(d)(2) Possession for sale of 100 or more counterfeit marks at location other than point of sale w/pc

350(d)(30 Possession for sale of 1,000 or more counterfeit marks at location other than point of sale

367f Sale of human organs for transplantation

368(a0 Willful causing of pain to or suffering of dependent adult

368(b) Willful causing of pain to or suffering of dependent adult

368© Theft or embezzlement over $400 by caretaker of dependent adult

368(d) Theft or embezzlement over $400 of dependent adult

368(e) Theft or embezzlement over $400 by caretaker of dependent adult

374.2 Malicious discharge of harmful materials into public sewer w/pc

374.8 Unauthorized deposit of hazardous substances

382.5 Selling dinitrophenol

382.6 Selling certain chemicals as eyelash dye

387 Corporate criminal liability regarding disclosure of safety hazards

399(b) Owner or person having control allowing vicious animal at large resulting in serious bodily injury

399.5 Failure of owner to exercise ordinary care with dog that bites person

404.6© Inciting riot in state prison or county jail resulting in serious BI

417(b) Draw/exhibit loaded firearm in threatening manner on grounds of daycare center

417(b) Draw/exhibit loaded firearm in threatening manner on grounds of daycare center

417© Draw/exhibit firearm in a threatening manner in presence of po

417.1 Draw/exhibit firearm in threatening manner in reserve po’s presence

417.6 Inflict serious BI during violation of 417/417.1/417.8

422 Criminal threats of violence

422.7 Hate crime

452(a) Unlawful fire w/GBI

452(b) Unlawful fire of inhabited structure or property

452© Unlawful fire of structure or forest land

453(a) Possession of explosive/flammable material or device

453(a) Possess, manufacture, dispose of flammable material or incendiary device w/arson intent

453(b) Possess, manufacture or dispose of fire bomb

461(2) Burglary second degree

463(a) Burglary second degree during emergency resulting from earthquake, flood

463(a) Burglary second degree during emergency resulting from earthquake, flood, fire, riot, or other natural or manmade disaster

463(b) Grand theft during emergency resulting from earthquake or flood

463(b) Grand theft during emergency resulting from earthquake, flood, fire, riot, or other natural or manmade disaster

463(b) Grand theft, except grand theft of firearm, during emergency resulting from earthquake, flood, fire, riot, or other natural or unnatural disaster

470 Forgery

470a Forgery of driver’s license or identification cards

470b Possess/display forged driver’s license or identification card

471 Altering entries in books and records

472 Forgery of public and corporate seals

474 Sending false/forged message by phone/telegraph w/fraud intent

475 Passing or receiving forged bill/check/note

475a Fraudulent possession of completed check/money order, etc.

476 Making/passing/possessing fictitious bill/note/check

476a NSF checks

483.5(d) Manufacture, sale, or transport of deceptive identification document for fraudulent use

484b Diversion of over $1,000 in construction improvement loans

484e(a) Selling or transferring access card wit defraud

484e(b) Theft of access cards of four or more persons

484e(d) Acquiring access card information wit defraud

484g Using forged access card to obtain over $400

484g Using forged access card or altered access card account information to obtain over $400

484h Access card offenses by merchant over $400

484i(b) Counterfeiting access card

484i(b) Altering or modifying access card account information wit defraud

484i© Counterfeiting access card

487(1) Grand theft

487(2) Grand theft person

487(3) Grand theft, farm animal

487(3) Grand theft auto, farm animal

487(a) Grand theft money, labor, or property over $400

487(b)(1), (2) Grand theft agricultural or aquacultural products over $400

487(b)(3) Grand theft money, labor, or property of $400 or more by servant, agent, or employee

487© Grand theft person

487(d) Grand theft farm animal

487(d) Grand theft auto, farm animal

487a Grand theft carcass

487e Stealing dog valued at more than $400

487g Dog stealing for commercial use

487g Stealing/fraudulently obtaining any animal for commercial use

487h(a) Grand theft auto, trailer, special construction equipment, vessel

487h(a) Grand theft auto, trailer, special construction equipment, vessel

496(1) Receiving stolen property

496(a) Receiving stolen property

496(b) Receiving stolen property in excess of $400 by secondhand goods dealer

496(e) Attempted receiving stolen property

496(d) Attempted receiving stolen property

496a Junk dealer receiving property of utility company/railroad, etc.

496c Copying title information w/o consent of owner

496d Receiving stolen vehicle, trailer, or vessel

497 Bringing stolen or embezzled property into state

499(a) Joyriding w/1 pc of Pen C 487(d) or Veh C 10851

499(b) Joyriding w/2 pc of joyriding

499b.1(a) Joyriding w/prior conviction for auto theft

499b.1(b) Joyriding w/2 pc of joyriding

499c Theft of trade secrets

499d Theft of aircraft

502(d) Receiving money of $400 or more for transmittal to foreign countries

502(d) Computer-related crimes

502.5 Removal of structures from mortgaged realty w/o owner’s consent

502.7(a) Fraudulently avoiding charge for telephone or telegraph service over $400

502.7(a) Fraudulently avoiding charge for telephone or telegraph service

502.7(b) Use of instrument to avoid telephone or telegraph charge over $400

502.7(b) Use of instrument to avoid telephone or telegraph charge

502.7(d) Allowing fraudulent use of calling or credit card to obtain telecommunications service

502.7(g) Theft of telephone or telegraph services w/pc within 5 years

502.8© Possession of telecommunications device with intent to sell and avoid charge for service

502.8(d) Possession of illegal telecommunications equipment wit sell and avoid charge for service

503 Embezzlement

504 Embezzlement by public officer

504a Embezzlement of property held under lease

504b Debtor’s embezzlement by sale of mortgaged property

505 Embezzlement by carrier

506 Embezzlement by trustee

506b Violation of CC 2985.3-2985.4 re real estate sales

507 Embezzlement by tenant or bailee

508 Embezzlement by clerk or servant

524 Attempted extortion

529 Impersonation for fraud

530 Receiving money/property in assumed character

530.5 Using personal identifying information of another to obtain credit, good, services, or medical information

532 Obtain money/credit/property/labor by false pretense

532a(4) Making false financial statement

535 Illegal auction

537(a)(2) Defrauding innkeeper of more than $400

537e(a) Purchase/possess/sell integrated circuit e/removed/altered ID/ser. no. more than $400

538 Sale/dispose of mortgaged property

538.5 Fraudulent use of wire, radio, or TV transmissions

540 Stealing/forging/counterfeiting ration coupons

541 Sale/gift/transfer of forged/counterfeit ration coupons

542 Purchase/acquire forged or counterfeit ration coupons

549 Soliciting fraudulent insurance claims

550(a)(6)-(9) Defrauding health care provider of more than $400

550(b)(1)-(4) Preparing or making false oral or written statement in support of or opposition to insurance claim

550(b)(2) Defrauding health care provider of more than $400

551 Offering consideration for referrals to auto repair dealer or contractor w/pc

560 Issuing false documents of title

560.4 Issuing fraudulent duplicate document of title

566 Dairy equipment offenses over $400

570 Unlawful subleasing of motor vehicle

577 Issuing false bill of lading/receipt/voucher

578 Issuing fictitious warehouse receipts

580 Failure to show receipt is duplicate

581 Sale or pledge of property receipted for by carrier or warehouse

587 Injury to or obstruction of railroad tracks or bridges

591 Injury to telegraph/telephone/cable TV or other electric line

592(b) Taking water from canal, ditch, flume or reservoir w/pc

593 Interfering w/electric power line

593d(b) Manufacture or distribution of less than 10, or sale of less than 4, unauthorized video signal converter boxes w/pc

594(b)(1) Vandalism of $50,000 or more

594(b)(1) Vandalism of $400 or more

594(b)(2) Vandalism of $5,000 or more but less than $50,000

594.3(a) Vandalism of place of worship

594.3(a) Vandalism of place of worship or cemetery

594.35 Vandalism of mortuary; distributing or obstructing funeral service

594.4 Defacing, damaging, or contaminating property with noxious or caustic chemical or substance

594.7 Vandalism w/2 pc of vandalism

597 Cruelty to animals

600(a) Inflicting serious injury on police horse or dog

601 Trespass consisting of credible threat to cause serious bodily injury and unlawful entry onto property within 14 days of the threat

601 Trespass consisting of credible threat to cause serious bodily injury and unlawful entry onto property within 30 days of the threat

607 Injury or destruction of hydra-power equipment of $5,000 or more

620 Altering telegraph/telephone messages

621 Vandalism of law enforcement memorial or firefighter’s memorial

625b(b) Tampering w/aircraft

626.9(b) Possession of firearm within 1,000 feet of school grounds

626.10(a) Possession of weapon, not firearm, on public school grounds

626.10(a) Possession of weapon, not firearm, on public or private school grounds

626.10(b) Possession of weapon, not firearm, on public college grounds

626.10(b) Possession of weapon, not firearm, on public or private college grounds

626.95 Possessing firearms on grounds of playground or youth center

629.34 Violation of wiretapping laws

629.84 Violation of wiretapping laws

631 Wiretapping

632 Eavesdropping or recording confidential communication

632.5 Unlawful interception of cellular radio telephone communication

632.6 Unlawful interception of cordless telephone communication

632.7 Unlawful interception of and recordation of cellular radio or cordless telephone communication

634 Trespass to invade privacy

635 Mfg. or sale of eavesdropping devices

636(b) Nonelectronic eavesdropping on privileged conversation

637 Wrongful disclosure of telephone/telegraph communication

637.1 Wrongful disclosure of telephone/telegraph communication by employee

641.3 Commercial bribery where amount of bribe exceeds $1,000

642 Grand theft from corpse

646.9(a) Stalking

646.9(b) Stalking in violation of temporary restraining order or injunction

646.9© Stalking w/pc of stalking same victim within seven years

646.9©(1) Stalking w/pfc of Pen C 273.5, 273.6, or 422

647.6 Child molestation after entering inhabited dwelling without consent

653f(a) Soliciting commission of crime not murder

653f(d) Soliciting commission of drug offenses w/pc

653f(e) Soliciting commission of health care fraud under Welf & I C 14014 w/pc

653h(b) Illegal sound recording, transfer or transport of 1,000 or more articles

653h© Illegal sound recording, transfer or transport, w/pc

653h(d) Illegal sound recording for sale w/pc

666 Petty theft w/prior, grand, or auto theft, burglary, robbery, or felony receiving stolen property

666 Petty theft w/prior petty, grand, or auto theft, burglary,

carjacking, robbery, or felony receiving stolen property

1319.4 Failure to appear on a felony

1320(b) Willful failure to appear felony hearing, when released on OR

1320.5 Willful failure to appear felony hearing, when released on bail

1370.5 Escape from mental health facility

4011.7 Escape w/force or violence of misdemeanor prisoner from hospital

4131.5 Battery on non-inmate by county jail prisoner

4133 Escape from industrial farm

4501.1 Battery of peace officer or prison employee by prisoner by gassing

4532(a) Escape or attempt of misdemeanant from jail w/o force or violence

4532(b) Escape or attempt of felon from jail w/o force or violence

4532(b) Escape or attempt of felon from jail w/force or violence

4532(d) Failure of misdemeanant to return to jail subsequent to temporary release

4532(d) Failure of felon to return to jail subsequent to temporary release

4536 Escape or attempt of MDSO from state hospital, etc

4550(2) Rescue or attempt-prisoner convicted of noncapital crime

11411(b) Placing or displaying Nazi swastika on property of another on two or more occasions for purpose of terrorizing the property owner

14411© Cross-burning on property of another for purposes of terrorizing the property owner

11411© Cross-burning on private property of another or school property for purpose of terrorizing owner, student, or school employee

11418(d) Use of recombinant technology to create new pathogens for destructive purposes

11418.1 Mailing, sending, or causing to be sent a false or facsimile weapon of mass destruction, or placing or possessing such weapon and causing another person to be placed in sustained fear

11418.5 Threat of use of weapon of mass destruction resulting in isolation, quarantine, or decontamination

12020 Mfg., sake, possession of illegal weapon

12020 Mfg., sale, possession of illegal weapons or large-capacity magazines

12021© Possession of firearm within 10 years of certain misdemeanor convictions

12021(d) Possession of firearm in violation of condition of probation

12021(e) Possession of firearm by juvenile court ward before age of 30

12021(g) Purchasing/receiving firearm when subject to domestic violence restraining or protective order

12021.3 Possession of firearm within 10 years of misdemeanor conviction of Pen C 76 (threat of harm to government official)

12023 Carrying loaded firearm with intent to commit felony

12025(a) Carrying concealed firearm on person and pc of a narcotics offense or an offense against person or property

12025(a) Immediate possession or ready access to concealable firearm and ammunition or loaded concealable firearm, and defendant not registered owner

12025(b) Carrying concealed firearm on person w/o license and pc of a narcotics offense or an offense against person or property

12031(a) Carrying loaded firearm on person or in vehicle w/pc of a narcotics offense or an offense against person or property

12031(a) Carrying loaded firearm on person or in vehicle and defendant not registered owner

12031.5(a) Carrying loaded firearm on person or in vehicle in violation of Pen C 12031 w/pc

12034(b) Permitting another to discharge firearm from motor vehicle

12034(d) Discharging firearm from motor vehicle

12035(b)(1) Criminal storage of firearm in the first degree

12040 Carrying firearm in public while masked to hide identity

12072 Unlawful firearm transaction defined in Pen C 12072(g)(3) (A)-(F)

12072 Unlawful firearm transaction defined in Pen C 12072(g)(3) (A)-(H)

12072(a) Sale of firearm to addict or felons

12100 Sale of concealable firearm to minor w/pc

12100 Sale of concealable firearm to minor by addict, felon, or mental patient

12101 Possession of concealable firearm by minor w/pc

12220 Possession or sale of machine guns

12220(a) Possession or transport of machine gun

12220(b) Possession of assault weapon

12303 Possession of destructive device

12304 Second conviction for sale or transportation of fixed ammunition

12316(b) Possession of ammunition or reloaded ammunition by felon or mental patient

12320 Possession of metal-piercing ammunition

12321 Sale or transport of metal-piercing ammunition

12355(b) Possession of a booby trap

12403.7 Using tear gas other than in self-defense

12422 Alteration of identification on tear gas weapons

12520 Possession of firearm silencer

12560 Possession of firearm w/pfc-firearm

14166 Money laundering

 

 

Bus & Prof. Code

 

580 Sale of medical degree

581 Fraudulent procurement or alteration of medical diploma

582 Fraudulent use of medical diploma

583 False statement by medical license applicant

584 Impersonation during medical license examination

650 Accepting consideration for referring patients to clinic or lab

729 Sexual exploitation by psychotherapist w/pc

729 Sexual exploitation by physician or psychotherapist involving two or more victims

729 Sexual exploitation by physician, psychotherapist, or alcohol and drug abuse counselor involving two or more victims

729 Two or more acts of sexual exploitation by physician or psychotherapist involving single victim w/pc

729 Two or more acts of sexual exploitation by physician, psychotherapist, or alcohol and drug abuse counselor involving single victim w/pc

1282.3 Improper collection, storage, or labeling of biological specimen with willful or wanton disregard for safety

2052(a) Unauthorized practice of medicine

2052(b) Aiding or abetting another in the unauthorized practice of medicine

2053 Practice medicine w/o license/certificate

4324 Forgery of prescription

4390 Forgery of Prescription

6126(b0 Unauthorized practice of law by person disbarred or suspended from membership in the state bar

6126© Failure of member of State Bar or one who has resigned or been disbarred to comply with order of Supreme Court to comply with Cal Rules of Ct 955

6152 Unlawful solicitation w/pc

7026.10 Fraudulent use of contractor’s license number

7027.3 Fraudulent use of contractor’s license number

7028.16 Repairing structures damaged by a natural disaster without a contractor’s license

10238.6 Breach of trust by real property securities dealers

10250.56 Breach of trust by real property securities dealers

11010.1 Failure to notify real estate comm’r of intent to issue notes secured by property

11013.1 Sale or lease of property subject to blanket encumbrance

11013.2 Sale or lease of property subject to blanket encumbrance

11013.4 Sale or lease of property not subject to blanket encumbrance

11018.2 Sale or lease of property w/o public report

11019 Failure to cease and desist activities when ordered re prop sales

11022 False or misleading real estate advertising

17511.9 Fraudulent telephonic sales methods

22430(d) Manufacture, sale, or transport of deceptive identification document for fraudulent use

 

Commercial Code

 

892 Rent skimming, five or more acts

1695.8 Violations by equity purchasers

1812.116(b)-(c) Violations by discount buying organization

1812.217 Marketing plan sale fraud

2945.4 Unfair dealing by mortgage foreclosure consultant

2985.2 Encumbering unrecorded real estate contracts

2985.3 Appropriation by seller of buyer’s payment when payment by seller on obligation secured by encumbrance on real property

 

Corporation Code

 

2255 Corporation agent falsifying/destroying records w/fraud intent

2256 Falsifying evidence used in investigating corporation affairs

6811 Fraudulent distribution by director of public benefit corporation

6812 Filing of false financial reports by director or officer of public benefit corporation

6813 Fraudulent acquisition of corporate property by director or officer of public benefit corporation

6814 Deception of public officer examining the organization of public benefit corporation

8812 Fraudulent distribution by director of mutual benefit company

8813 Filing of false financial reports by director or officer of mutual benefit corporation

8814 Fraudulent acquisition of corporate property by director or officer of mutual benefit corporation

8815 Deception of public officer examining the organization of mutual benefit corporation

12672 Fraudulent distribution by director of consumer cooperative corporation

12673 Filing of false financial reports by director or officer of consumer cooperative corporation

12674 Fraudulent acquisition of corporate property by director or officer of consumer cooperative corporation

12675 Deception of public officer examining the organization of consumer cooperative corporation

22002 Corporation agent falsifying records

25110 Unlawful sale of securities

25120 Unlawful sale of securities

25130 Unlawful sale of securities

25164 Representing that qualification of document indicated verity

25166 Making false statements to commissioner

25210 Transacting securities w/o certificate

25214(a) Employing suspended securities agent

25216 Sale of security by fraudulent scheme by broker/dealer

25218 Violation of equity rules by broker/dealer

25230 Practicing by uncertified investment advisor

25232.2 Employing suspended/disqualified investment advisor

25234(a) Entering illegal investment advisory contract

25235 Defrauding client by investment advisor

25243 Misrepresenting certification as approval by commissioner

25245 Misrepresenting facts on report/application to commissioner

25246 Requiring spouse’s consent to transaction

25300(a) Advertising sale of security w/o filing

25400 Churning

25401 Sale or offer to sell security by misrepresentation

25402 Insider trading

25403 Sale or other to sell local authority obligation w/o consent

25404 Altering. Concealing, or falsifying entry in record wit impede, obstruct, or influence enforcement of corporate securities law

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