Criminal Cases Handled by, Sara L. CaplanThese Criminal Cases are in Los Angeles, Ventura, Orange, Riverside and San Bernardino Counties. 2010 - Criminal Cases 2009 - Criminal Cases . US v Jimmy C.-Illegal Re-Entry with Prior Robbery Conviction. 2009 . In re: Deborah B.: Nursing Board Investigation-No Disciplinary Action Taken. 2009 . People v. Frederick P.: Evading Police False Police Reports and Possession of Controlled Substance. Pending. 2009 . People v. Patrick M.: Possession and Transportation of Marijuana-Medical Dispensary Case. Pending. 2009 . People v. Robert B.: DUI. Pending. 2009 . People v. Ilya L.: DUI. Pending 2009 . People v. Stan Z.: Receiving Stolen Property. Pending. 2009 . People v. Carlos G.: Multi Count Conspiracy to Possess and Transport Controlled Substances. Pending. 2009 . US v. Jason B.: Possession and Downloading of Child Pornography with a Prior. 9 Years Federal Prison and Lifetime Supervised Release. 2009 . US v. Jimmy C.: Illegal re-entry to US with Multiple Priors. Pending. 2009 . People v. Mirian D.: Grand Theft. Probation and Reduced to Misdemeanor on Completion. 2009 . People v. Sevada A.: Possession of Burglary Tools and Possession of Marijuana. Attend 10 NA's and Case Dismissed. 2009 . People v. Anthony Y.: 2 Counts Sexual Assault and Robbery with Priors. Faced 35 to Life. 10 Years State Prison. 2009 . People v. Moises S.: Multiple Counts Possession of Drugs to Sell and Possession of Firearms. Faced 8 Years. Probation. No Jail. 2009 . People v. Shelly K.: Multiple Counts Possession of Drugs for Sale. Probation and 180 Days House Arrest and Reduction to Misdemeanor. 2009 . People v. Matthew O.: Robbery with Priors. Plead to Non Strike Grand Theft. County Jail Lid. 2009 . People v. Carlo G.: Assault with Great Bodily Injury. Pending. 2009 . People v. Glen S.: Multiple Possession of Drugs For Sale. Pending. 2009 . People v. Cody F.: Public Intoxication (Drugs). Pending. 2009 . US v. James S.: Embezzlement by Improper Computer Access. Probation. 2009 . US v. DP: Money Laundering. Probation with 6 months Jail, 4 months Halfway House. 2009 . US v. Mauro M.: Illegal re-entry to US with Multiple Priors. 3 Years Federal Prison. 2009 . In re: Jessie W.: Dependency Proceedings re: Parental Rights. Voluntary Settlement and Parental Rights Restored. 2009 . People v. Hyo C.: Attempt Murder, DUI with Injury, with Multiple Priors. Pending. 2009 . People v. Helen B.: Domestic Violence. 10 Counseling Sessions. Case Dismissed. 2009 . People v. David S.: Probation Violation. Probation Reinstated, Completed and Terminated. 2009 . People v. Chris D.: DUI. Pending. 2009 . People v. KA: 2nd DUI. 45 Days City Jail/Weekends and Alcohol Program. 2009 . People v. Hector A.: 4th DUI. 180 Days (Served 3 Weeks). 2009 . People v. Ali V.: Loitering re: Prostitution. Pending. 2009 . People v. Nima A.: DUI/Refusal. Pending. 2009 . People v. William P.: Marijuana Cultivation and Sales and Possession of Illegal Firearms. Probation and Return of Medical Marijuana and Transfer of Firearms. 2009 . In re: Marina K.: Professional Nursing/Employment Disciplinary Matter. No Filing. 2009 . People v. Guillermo E.: Felon in Possession of Firearms. Pending. 2009 . People v. Adam B.: 2nd DUI. 30 Days County Jail with Alcohol Programs (Served 1 Day). 2009 . People v. David R.: Multiple Driving with Suspended License Violations. Pending. 2009 . In re: Alex K.: Automobile Fraud Investigation. Pending. 2009 . In re: Jessie V.: Federal Forfeiture Claim. Pending. 2009 . People v. Gadi D.: Expungement. 2009 . People v. Luis V.: Reduced to Misdemeanor and Expungement. 2009 . People v. Ryan P.: Possession of Drugs for Sale. Deferred Entry of Judgement. 2009 . People v. Zoltan K.: Multiple Counts Assault with Deadly Weapon/Great Bodily Injury. Probation and Restitution. No Jail. 2009 . People v. Rouhan N.: Domestic Violence. Probation and time Served. 2009 . People v. Mike L.: Probation Violation. Reinstated with Medical Marijuana Order. 2009 . People v. Bart V.: Possession with Intent to Sell Marijuana. Deferred Entry of Judgement. Probation and Dismissal. 2009 2008 - Criminal Cases . People v Dimitri R. & Tiffany W.: Multiple Rape Investigation. Pending. 2008 . People v Miguel B: Multiple Rape. Pending 2008 . People v James H.: Assault on Police Officer, No Filing. 2008 . People v Michelle E.: Grand Theft, Embezzlement Pending 2008 . People v Harley C.: Major Drug Sales, Plead to Felony earn Misdemeanor in 6 months 2008 . In re Brendan O: Judicial Forfeiture Proceeding. Pending. 2008. . In re: Jimmy T.: Petition for Finding of Factual Innocence. Pending. 2008. . People v. William P.: Possession of Marijuana for Sale (collective cultivation case) and Possession of Illegal Firearm. Pending. 2008. . People v. Steven W.: Multiple Traffic and Driving on Suspended License Violations and Probation Violations with DUI prior. Pending. 2008. . US v. Sergio D.: Drug Sales for Racketeering Enterprise (Gang). Pending. 2008 . US v. Jason B.: Possession and Downloading of Child Pornography. Pending. 2008 . U.S. v. James S.: Unauthorized Access to Computer for Improper Financial Benefit. Pending. 2008 . Peoplev. Anthony Y.: Assault with Intent to Commit Rape and Cold Case Forced Oral Copulation and Robbery. Pending. 2008. . People v. Melissa L.: Probation Terminated Early and Conviction Expunged. 2008 . People v. ZK: assault with deadly weapon and great bodily injury. Pending. 2008 . People v. Oleg P.: Second DUI. Pending. 2008 . People v. Adam B.: Assault on Security; Vandalism; Misdemeanor, Community Service, Probation, Restitution. 2008 . People v. Andy M.: Red Light Camera Ticket; Dismissed . 2008 . People v. Shane M.: 4th DUI; 180 days in IMPACT Jail Program; 1 year drug rehab-in and out patient, 5 years probation. 2008. . People v. Yevgeniy B.: Driving on Suspended License with Multiple Priors; 5 days Jail; Fine; Probation. 2008 . People v. Rebecca S.: Speeding Ticket and Warrant for Failure to Appear. Case Dismissed. 2008. . US v. Victor R.: Mortgage Fraud Investigation. No Filing. 2008 . People v. George K: Bank Fraud Investigation. No Filing. 2008 . People v. Simon G.: Attempt Murder; Case Dismissed. 2008. . People v. Damon W.Jr.: Possession of Illegal Weapons. CalTrans, Probation and Reduce to Misdemeanor. 2008 . People v. Leonel H.: Murder with Firearm for Benefit of Gang; Held to Answer. 2008 . People v. CC: Misappropriation of Checks; Restitution and Reduce to Misdemeanor. 2008 . People v. Carlo G.: Assault with Intent to Commit Murder; No Filing. 2008 . People v. AC: Passing Bad Checks and Related Theft with Prior Strike; Plea and One Year Live in Drug Treatment Program with 5 years Probation; out of state prosecution dismissed and out of state federal case-no filing. 2008 . People v Jose N.: Sexual Assault on Two Minors; Plea to One Count; 3 years Prison.2008 . People v. “Rich Rick” C.: Motion to Withdraw Plea (made with prior counsel) Denied; to be Appealed. 2008 . People v. Camara C.: Obstructing Police Officer and Assault on Police Officer; Reduce to Infraction. 2008 . People v. Adrianne A.: Perjury to DMV. 180 days Weekend Jail. 3 years Probation. 2008 . People v. Maria M.: DUI with Probation Violation; 5 days Jail; 3 years Probation, Fine and AB351. 2008. . People v. Alla R: already in jail for 5 driving on suspended license convictions and probation violations; 6th Suspended License Violation: Time Served; Burglary-Time Served and 1 year live in program, with 3 years Probation; Multiple Thefts: 180 days work furlough. 2008 . People V. KA.: DUI; 3 years Probation, Fine, AB351. 2008. . People v. Joon K.: 2d DUI and Probation Violation. 90 days Jail, Fine, SB351 and 180 days SCRAM bracelet for violation. 2008. . People v. James H.: Assault & Battery on Security Guard; No Filing. 2008 . People v. Steve W.: Attempt to Purchase Cocaine; Deferred Entry of Judgment. 2008 2007 - Criminal Cases . People v. Jimmy T.: Possession of Counterfeit Merchandise; No Filing. 2007 . Several Months involved as a witness in People v. Phillip Spector. Summer 2007. . In re: Deborah B.: Nursing Board Investigation. No Filing. 2007 . People v. Deborah B.: DUI. 3 years Probation; Fine; AB351. 2007 . People v. David W.: Possession of Heroin, Ice for Sale, Possession of Firearm, with prior Hit & Run DUI; 8 months in Jail and Inpatient Drug Rehab. 2007. . DSW v. KC.: Welfare Fraud. No Filing.2007. . People v. Michael Y.: Felon in Possession of Firearm; Probation Violation. 12 Months Jail. 2007 . HUD v. Vania A.: Welfare Fraud: No filing; Restitution. 2007. . People v. Mike L.: Possession of Marijuana for Sale, Probation and Reduce to Misdemeanor. 2007 . People v. Maria J.: Possession of Methamphetamine for Sale, held to answer. 2007 . People v. Andre J.: Possession of Crack and Cocaine for Sale, with Prior Strike, 3 months diagnostic and Probation. 2007 . People v. Armen B.: Possession of Heroin, Parole Violation; 8 months Jail. 2007 2006 - Criminal Cases . People v. Jeff Z: Major Drug Sales; Reduced to Misdemeanor, 3 years Probation and Community Service.2006 . People v. Brian M: Domestic Violence with Great Bodily Injury; 45 days City Jail; Probation Violation, 2 years Prison.2006 . People v. Patricia C: Driving While lmpaired; Reduced to Reckless Driving, 3 years Probation ; Re: DMV License Suspension for Refusal, Overturned on Appeal of DMV Hearing Decision. 2006 . People v. Anthony C:Assault and Battery; No Filing and No Civil Claim. 2006 . People v. Boris S: Domestic Violence; No filing. 2006 . People v. David F: Federal Real Estate Fraud; Probation, Restitution. 2006 . People v. Dimitri R: Rape; No Filing. 2006 . People v. Dimitri R: Second Rape Incident; No Filing. 2006 . U.S.v. David F: Federal Real Estate Fraud; Probation, Restitution. 2006 . People v. Rosita G: Multiple Robberies; 4 yrs. State Prison. 2006 . People v. Shaha A: Multiple Shoplifting; Civil Compromise, Case Dismissed. 2006 . People v. Carol M: Embezzlement; Probation, No Jail, Restitution. 2006 . People v. David W: Major Drug Sales/Firearm;180 days Rehab, Probation. 2006 . People v. Clarence J: Multiple Hit and Run; Probation, NoJail.2006 . People v. Clarence J: Possession of Marijuana;15 NA meetings. CaseDismissed. 2006 . People v. Eli D: Speeding;12-hourTrafficSchool. 2006 . People v. Sonny B.: Red Light Camera Ticket. Case Dismissed. 2006. 2005 - Criminal Cases . People v. Damien H: Murder; Trial, Acquitted. 2005 . People v. Eli D: No Seat Belt; Dismissed. 2005 . People v. Lucio C: Heroin Sales; 3 months Jail. 2005 . People v. Austin C: Public Intoxication & Multiple Outstanding Traffic Warrants; Probation, Fines. 2005 . Respiratory Therapy Bd. v. Raphael N: License Revocation; Supervised Probation. 2005 . People v. Max R: Murder; No Filing. 2005 . People v. Sam R: Hit and Run with Prior; CaseDismissed. 2005 . People v. Adam B: Major Drug Sales & Probation Violation; Rehab, Probation. 2005 . People v. Brendan O: Drug Sales, Grand Theft, Probation Violations; Rehab, Drug Court, Probation, NoJail.2005 . People v, John N: Major Drug Sales;Probation. 2005 . People v. Michael Y: Fraud; Plea, Probation, NoJail. 2005 . US v. Dede P: Federal Money Laundering; Plea, Deferred Sentence.2005 . People v. Mark S: Real Estate Fraud with Priors; Plea, Probation, No Jail.2005 . People v. George N: Hit and Run,Civil Compromise, CaseDismissed.2005 . People v. Alison S: Hit and Run; Civil Compromise, Case Dismissed. 2005 . People v. Anthony T: Carrying Concealed Weapon; Probation, No Jail. 2005 . People v. Gary G: Attempted Murder, Arson, Trial;7 counts Not Guilty;3 counts Mistrial.2005 . People v. Lena G: Grand Theft; Restitution, Reduced to Misdemeanor, Probation. 2005 . People v. Thuy V: Major International Drug Conspiracy; Motion to Suppress Evidence Granted, Case Dismissed. 2005 . People v. Maria M: Commercial Burglary, Probation Violation; Plea, B months Jail, Probation. 2005 . People v. Nicole Richie: Heroin Possession; Deferred Judgment, Probation & Case Dismissed.2005 . People v. Tiffany M: Car Jacking-Grand Theft Auto; Plea, 3 yrs,Jail. 2005 . People v. Frank P: Rape; Case Dismissed. 2005 . People v. Ross V: Sexual Assault of Minor ; Case Dismissed. 2005 . U.S. v. Hector F: Federal Real Estate Fraud; Probation, No Jail.2005 . U,S. v. Jonathan D: Federal Controlled Substance Conspiracy; Plea, 18 months Jail. 2005 . People v. Kamran S: Arson, Attempt Murder; Case Dismissed on Motion Re: Speedy Trial Act Violation.2005 . U.S. v. Renee M: Federal Real Estate Fraud: Probation, Restitution. 2005 2004- Criminal Cases . People v. Steven W: Domestic Violence; Rehab and Probation, Reduced to Misdemeanor and Expunge. 2004 . People v. Thierry H: Public Masturbation; Probation and Reduced to Infraction .2004 . People v. Melissa L: Child Abuse-Probation and then Reduce to Misdemeanor. 2004. Probation Terminated Early and Case Dismissed. 2008. . People v. Joe N: Date Rape; -Case Dismissed.2004 . People v. Yhali N: Home lnvasion Robbery; Probation, NoJail.2004 2003 - Criminal Cases . People v. Rudy D: Multiple Date Rape; Case Dismissed. 2OO3 . People v. Ben N: Date Rape; Case Dismissed. 2003 . People v. Jude L: Federal Medical Internet Fraud, Money Laundering, Controlled Substance Conspiracy; No Filing. 2003, Florida . U.S.v. Aaron L: Federal Internet Steroid Sales; No Filing. 2003 . Peoplev. Chris K: Sex with Minor; Probation, No Jail. 2003 . People v. Abdul A: Assault and Battery; Probation, No Jail. 003 . Peoplev. Andrew L: Multiple Rape, Fugitive; Guilty, Trial, Jail. 2003 . Notary Bd. v. Ann M: License Proceeding re: failure to Disclose Criminal Record; Revocation with Permission to Reapply. 2003 . People v. Alex F: Sexual Assault of Minor; Rehab, Probation. 2003 . People v. Vince Neil (Motley Crue): Assault & Battery; Probation. Case Dismissed. 2003 . People v. Dr. Y: Domestic Violence; Case Dismissed. 2003 2002 - Criminal Cases . People v. Gina D: Child Abduction; CaseDismissed.2002 . People v. Dale G: Drugs& Pornography to Minor; Trial, Not Guilty.2002-Utah . People v. Howard C: Child Abuse; Case Dismissed.2002 . People v. Gurgit D: Attempt Sex with Minor (lnternet); Probation, Reduce To Misdemeanor.2002. Expunge, 2006. . People v. Juan C: Possession/Sales of GHB-Diversion/Case; Dismissed.2002 2001 - Criminal Cases . People v. Yoram I: Major MediCal Fraud; 3 yrs.Work Camp, Restitution. 2001 . Dental Board. v. Yoram I: Same; Revocation of License; Can Re-Petition in 3 years, 2001 . People v. Steve C: Multiple Assault with Deadly Weapon (Car); Probation, No Jail. 2001 . Peoplev. Gordon J: "Beverly Hills Limousine Rapist” Multiple Date Rape; Trial, Acquitted. 2001 . People v. Roya S: Murder-Motion to Suppress Evidence Granted, Case Dismissed. 200l . In re: Shervin M: Juvenile Assault; Probation, No Jail. 2001 2000 - Criminal Cases . People v. David S: Fraud on Inn; Probation, Community Service. 2000 . People v. Gary H: Rape of Minor; Trial, Not Guilty.2000 . People v. Jeff M: Manufacture/Sales GHB; Probation, No Jail.2000 . People v. Frank S: Kidnap/Attempted Rape; Case Dismissed. 2000 . People v. lan B: Murder Solicitation; Probation, No Jail. 2000 . People v. Marcus C: Manufacture/Sales Machine Guns; Probation; No Jail, 2000; Reduced to Misdemeanor, 2005 . People v. Brian B: Sales of Ecstasy; Probation. 2000 . Real Estate Board. Re: Brian B: Proceeding to Deny License Application; Probationary License Granted. 2000 1999 - Criminal Cases . People v. Earl S: Recycling Plant Fraud, Conspiracy, No Filing. 1999 . People v. Richard N: Domestic Violence; Probation, No Jail.1999 . In re: David L: Juvenile Assault with Deadly Weapons; 6 months, CYA. 1999 1998 - Criminal Cases . People v. Daryush F: Multiple Sexual Assault of Patients (sentencing only); Probation, No Jail.1998 . Medical Board. v. Dr. F: Same; Probation/Supervision of Medical Practice. 1998 . People v. Cynthia A: Domestic Violence; Probation, Case Dismissed.1998 . People v. Daniel M: Domestic Violence; Probation. 1998 . People v. Alan S: DomesticViolence; Probation. 1998 . U.S.v. Arturo S: Federal Counterfeiting;18 months Jail and Supervised Release. 1998 . Peoplev. Lyn O: Massage without License; Probation, Reduced to Infraction. 1998 . ln re: Michael A: Juvenile Murder; Not Guilty.1998 . People v. Aran C: Rape of Minor with Injuries; 20 years CYA until 25. 1998 1997 - Criminal Cases . People v. Zach Q: Possession of Drugs; Deferred Judgment, Case Dismissed. 1997 . People v. Zach H: Child Abduction, Extradition; Case Dismissed.1997 . People v. Sina A: Multiple Rape; Case Dismissed.1997 . People v. Jonathan S: Fraud on Innkeeper; No Filing. 1997 . U.S. v. Jonathan G: Federal Mortgage Fraud; 18 months Jail and Supervised Release.1997 Arizona 1995 - Criminal Cases . U.S.v. Marcelle B: Federal Flight Attendant Assault; No Filing. 1995 . People v. O.J. Simpson: Double Homicide; Trial, Not Guilty.1995 . People v. Eve C: Assault of Postman; No Filing. 1995 1994 - Criminal Cases . ln re: Patrick F:Juvenile Drug Possession; Probation.1994 . Sinatra v. Farentino: Stalking; Favorable Settlement.1994 1993 - Criminal Cases . People v. lbrahim A: Assault/Deadly Weapon; Probation, No Jail.1993 . People v. Darryl Strawberry: Assault and Battery; Civil Compromise, No Filing. 1993 Sara Caplan Defense P.O. BOX 3335 Beverly Hills, CA 9021 E-mail:
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Phone: +1-310-550-5877 Fax: +1-310-550-5878
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