Source: https://www.justice.gov/elderjustice/prosecutors/samples?page=7
Timestamp: 2019-03-22 22:30:33
Document Index: 453424432

Matched Legal Cases: ['§12', '§14', '§14', '§14', '§46', '§46', '§12', '§12', '§14', '§14', '§14', '§46', '§12', '§14', '§46', '§12', '§46', '§46', '§46', '§14', '§14', '§46', '§13', '§13', '§13', '§46', '§46', '§13', '§46', '§1200', '§1240', '§452', '§377', '§15610', '§15610', '§15610', '§15657', '§15657', '§15657', '§15657', '§15657', '§15657', '§15610', '§38', '§39', '§368', '§243', '§368', '§15610', '§15657', '§15657', '§430', '§430', '§430', '§15610', '§15600', '§15657', '§15657', '§48', '§48', '§354', '§4540', '§4540', '§4541', '§4541', '§4520', '§850', '§259', '§1084', '§1569', '§1575', '§2924', '§2924', '§2932', '§2936', '§3412', '§3413', '§40', '§389', '§389', '§430', '§1060', '§15610', '§1572', '§3294', '§3345', '§1714', '§335', '§338', '§352', '§430', '§436', '§452', '§785', '§368', '§812', '§859', '§15610', '§15610', '§15657', '§15657', '§15657', '§39', '§437', '§15600', '§15610', '§15610', '§3294', '§425', '§425', '§15610', '§15657', '§15610', '§15610', '§15610', '§15610', '§15610', '§15657', '§15657', '§3294', '§3294', '§2100', '§6146', '§3333', '§1295', '§364', '§667', '§430', '§15657', '§368', '§368', '§654', '§1168', '§1170', '§1203', '§1203', '§2933', '§12022', '§377', '§430', '§430', '§1575', '§3294', '§15600', '§15610', '§15657']

Showing results 176 - 200 of 1553
Final Jury Instructions, 2008, 9 pgs
Jurors' Duty; Evidence; Testimony; Rulings; Arguments; Stipulations; Credibility; Expert Witness; Reasonable Probability; Burdens of Proof; Liability; Definitions; Violation of APS Act; Elder Abuse Claim; Damages; Wrongful Death Claim; Jury Deliberation Protocol (2008)
Answering Brief, 2007, 8 pgs
Argues: summary judgment properly entered; proposed amendment rightfully denied. Requests expenses and attorneys' fees award (2007)
A.R.S. §12-2101;A.R.S. §14-3108; A.R.S. §14-3110; A.R.S. §14-3709; A.R.S. §46-455; A.R.S. §46-456
Appellee's Answering Brief, 2007, 17 pgs
Argues evidence affirms trial court's final judgment. Requests court award attorneys' fees and costs (2007)
A.R.S. §12-2101(B); A.R.S. §12-550; A.R.S. §§14-1102 and 14-1103; A.R.S. §14-5101(1); A.R.S. §14-7201(A); A.R.S. §§46-455 and 46-456; Civil Appellate Procedure Rule 21
Appellant's Opening Brief, 2007, 7 pgs
Argues trial court erred in granting motion for summary judgment. Requests case be remanded (2007)
A.R.S. §12-505; A.R.S. §14-1308; A.R.S. §46-455; Ariz. R. Civ. P. 15; Ariz R. Civ. P. 56©
Complaint Civil, 2006, 10 pgs
Alleges: negligence; negligence per se; vulnerable adult abuse/neglect/exploitation; wrongful death (2006)
A.R.S. §12-612; A.R.S. §46-451; A.R.S. §§46-454 and 46-455; A.R.S. §46-457; Civil Procedure Rule 4.2(a)
Verified Complaint, 2005, 4 pgs
Alleges: undue influence; breach of fiduciary duty; elder exploitation (2005)
A.R.S. §14-3709; A.R.S. §14-5506; A.R.S. §§46-455 and 46-456
State's Requested Jury Instructions, 1999, 16 pgs
Duty of Jury; Lawyers' Comments; Evidence; Reasonable Doubt; Penalty; Credibility; Information; Testimony; Judicial Notice; Definitions; Fraud Scheme; Material Omission (1999)
A.R.S. §13-105; A.R.S. §§13-1801 and 13-1802; A.R.S. §13-2310(A); A.R.S. §46-451; A.R.S. §46-456
Motion In Limine, 1999, 4 pgs
Requests preclusion of: testimony regarding victim's commitment; testimony regarding identified individual's behavior; testimony regarding county attorney's decision; testimonies by staff, nursing expert, probate expert (1999)
Rule 401 and Rule 403, Arizona Rules of Evidence
Indictment, 1998, 2 pgs
Charges scheme to defraud and financially exploit vulnerable elderly adult (1998)
A.R.S. §13-2310; A.R.S. §46-456
Evidence Code Section 402 Motion In Limine to Admit Victim's Out_of_Court Statements, 2015, 7 pgs
Requests admission of 86 year old victim's out-of-court statements because he will be unavailable to testify at trial (2015)
Evidence Codes §1200 and §1240 and California Code of Regulations Title 22
Opposition to Defendant's Demurrer to Plaintiffs' Second Amended Complaint, 2015, 3 pgs
Requests Court overrule demurrer or, in the alternative, grant leave to amend because cause of action for elder abuse is sufficiently pled, plaintiff had pled neglect with sufficient particularity
Cal.Civ.Proc. Code §452 and §377.34 and Cal.Welf.&Inst. Code §15610.07 (a), (b) and §15610.57(a)(1) and §15610.27 and §15657 and §15657(a), (b) and §15657.2
Plaintiff Odella R. Harrison's Notice of Motion and Motion for Attorneys' Fees, 2015, 6 pgs
Requests Court award and add attorney fees to judgment because defendants are liable for financial elder abuse and plaintiff obtained a unanimous jury verdict
Cal.Welf.&Inst. Code §15657 and §15657.5 and §15657.5(a), (b) and §15610.30 and Cal.Civ. Code §38 and §39 and Cal.R.Ct. 3.1702(b)(1) and 8.104(a)(1)(A)
First Amended Felony Complaint, 2015, 4 pgs
Alleges felony elder abuse or dependant abuse all connected together in their commission, and being two or more different offenses of the same class of crimes or offenses, under fourteen (14) separate counts
Cal. Penal Code §368(b)(1)
Felony Complaint, 2015, 4 pgs
Alleges: sexual battery on an institutionalized individual; elder abuse and neglect (2015)
Penal Codes §243.4(b) and §368(b)(1)
Plaintiff Carmen Evelyn Fico's Memorandum of Points and Authorities in Support of Opposition to Defendant Arik Avaneszadeh's Demurrer to Her Third Amended Complaint, 2014, 4 pgs
Recommends Court not sustain a demurrer to cause of action because defendant is directly liable under California elder abuse laws and vicariously liable throughout plaintiff's 13th Cause of Action; requests, in the alternative, leave to amend 13th Cause of Action should Court deem any portions of claim factually insufficient
Cal.Welf&Inst. Code §15610.30(a), (b) and §15657.5 and §15657.6
Defendant Arik Avaneszadeh's Demurrer to Third Amended Complaint, 2014, 3 pgs
Requests Court sustain demurrer without leave to amend because cause of action does not support a claim for elder financial abuse
Cal.Civ.Proc. Code §430.10(e) and §430.30 and §430.50 and Cal.Welf.&Inst. Code §15610.30(a)
Plaintiffs' Opposition to Defendant's Demurrer to Their Petition for (1) Financial Elder Abuse and (2) Abuse of Durable Power of Attorney; and , Memorandum of Points and Authorities, 2014, 6 pgs
Requests Court deny demurrer and order defendant to answer Petition within ten days because plaintiffs are decedant's natural children, heirs to the estate, and an accounting was requested within sixty days of the Petition; requests, in the alternative, leave to amend Petition
Cal.Welf.&Inst. Code §15600 et seq. and §15657.3 and §15657.3(d), (d)(2) and Cal.Prob. Code §48 and §48(a), (a)(1), (b) and §354 and §4540 and §4540(d) and §4541 and §4541(b), (c) and §4520 and §850 and §259
Defendants' Notice of Demurrer and Demurrer to Plaintiffs' First Amended Complaint; Memorandum of Points and Authorities in Support Thereof, 2014, 15 pgs
Requests Court sustain demurrer, dismiss complaint with prejudice, dismiss complaint without leave to amend, expunge lis pendenson property at issue, award costs, fees and appropriate relief because plaintiffs: fail to join a necessary party; cannot sue to enforce government programs; fail to adequately plead consistent allegations; fail to show material facts sufficient to constitute causes of action
Cal.Civ. Code §1084 and §1569 and §1575 and §2924(a)(1) and §2924b(b) and §2932.5 and §2936 and §3412 and §3413 and §40 and Cal.Civ.Proc. Code §389 and §389(a)(2)(ii) and §430.10(b), (e) and §1060 and Cal.Welf.&Inst. Code §15610.30(a)(1), (a)(2), (a)(3), (b), (c)
Plaintiff's Amended Opposition to Demurrer of Defendant Rod S. Hormel; Memorandum of Points and Authorities in Support Thereof, 2014, 9 pgs
Requests Court overrule demurrer or, in the alternative, grant leave to amend complaint to include criminal allegations of financial elder abuse, fraud, wrongful taking, demand for return of property and negligence because allegations of criminal misconduct were not included in civil complaint, statute of limitations defense fails, demurr to preliminary allegations and punitive damages is without merit
Cal.Civ. Code §1572 and §3294 and §3345 and §1714 and Cal.Civ.Proc. Code §335.1 and §338 and §352 and §430.10 and §436 and §452 and Cal.Ins. Code §785 and Cal. Penal Code §368(d) and Cal.Prob. Code §812 and §859 and Cal.Welf.&Inst. Code §15610.27 and §15610.30 and §15657.6 and §15657.7 and §15657.5
Notice of Motion and Motion by Defendants Centaurus Financial Inc. and Gilbert Smith for Summary Judgment or Alternatively for Summary Adjudication; Memorandum; Evidence, 2014, 10 pgs
Requests Court order judgment in defendants' favor for claims in plaintiff's first amended complaint because action has no merit, there is no triable issue of material fact and defendants are entitled to judgment as a matter of law or, in the alternative, defendants move for an order granting summary adjudication in defendants' favor as to plaintiffs first, second and third causes of action and claim for punitive damages
Cal.Civ. Code §39 and Cal.Civ.Proc. Code §437c(a),(c), (o), (p)(2) and Cal.Welf.&Inst. Code §15600 et seq., §15610.07 and §15610.30
Plaintiff's Combined Opposition to Defendant, Christopher Holden, M.D.'s Demurrer and Motion to Strike, 2014, 11 pgs
Requests Court overrule defendant's demurrer and deny motion or, in the alternative, grant leave to file a first amended complaint because plaintiff has pled sufficient facts with particularity to place defendant on notice
Cal.Civ. Code §3294(c)(1) and Cal.Civ.Proc. Code §425.13 and §425.0(a) and Cal.Welf.&Inst. Code §15610.57(a), (b)(2), (b)(3), (b)(4) and §15657
Plaintiff's Memorandum of Points and Authorities in Opposition to Defendants MV Transportation and City of Thousand Oaks' Demurrer to Plaintiff's Complaint, 2014, 9 pgs
Recommends Court overrule demurrer in its entirety or, in the alternative, grant leave to amend because plaintiff has: asserted facts sufficient to state elder abuse and willful misconduct causes of action; stated necessary facts to constitute elder neglect and abandonment; sufficiently pled defendants were care custodians; shown decedent was in defendants care and custody at time of injuries
Cal.Welf.&Inst. Code §15610.17 and §15610.57 and §15610.57(a)(1), (b)(3) and §15610.05 and §15610.07(a) and §15657.2 and §15657 and Cal.Civ. Code §3294 and §3294(c )(1), (c)(2) and §2100
Notice of Demurrer and Demurrer of Defendant Traditions Psychology Group, Inc. dba Traditions Behavioral Health to Plaintiffs' Second Amended Complaint; Memorandum of Points and Authorities; Exhibits, 2014, 10 pgs
Requests Court sustain demurrer without leave to amend or, in the alternative: deny recovery for elder abuse; allow only one count of (professional) negligence; deny plaintiff-mother recovery for negligent infliction of emotional distress; deny dependent adult abuse
Cal.Bus.&Prof. Code §6146 and Cal.Civ. Code §3333.1(c)(2) and Cal.Civ.Proc. Code §1295(g)(2) and §364(f)(2) and §667.7(e)(4) and §430.10(e), (f) and Cal.Welf.&Inst. Code §15657
People's Sentencing Memorandum, 2013, 7 pgs
Recommends: probation; defendant surrender passport; award of custody credits at the "50%" rate; urges Court sentence nine years' imprisonment with custody credits limited to "15%" if defendant engages in any violation related to inappropriate conduct with or toward victim (2013)
Penal Codes §368(b)(1) and §368(b)(2)(B) and §654 and §1168_1170 and §1170(a)(1) and §1203(e)(3) and §1203.097 and §2933.1 and §12022.7(c) and Rules of Court 4.413(c)(1)(A) and 4.409 and 4.10(a)[1]_[7] and 4.414 and 4.424
Defendant, Pleasanton Nursing and Rehabilitation Center's Notice of Demurrer and Demurrer to the First Amended Complaint; Memorandum of Points and Authorities in Support, 2013, 10 pgs
Requests Court sustain demurrer without leave to amend because: defendant is not liable for employee criminal acts; plaintiff lacks standing; plaintiff fails to plead facts amounting to egregious abuse or neglect; plaintiff fails to factually show recklessness, oppression, fraud or malice; plaintiff's claim for financial abuse is insufficient
Cal.Civ.Proc. Code §377.32 and §430.10 and §430.50 and Cal.Civ. Code §1575 and §3294 and Cal.Welf.&Inst. Code §15600 and §15610.30 and §15657