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,31,32,33,34,35,36,37,38,39,40,41,42,43,44,45,46,47,48,49,50,51,52,53,54,55,56,5
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Topic: Criminal Law & Procedure/.../Larceny & Theft
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PIMA COUNTY SUPERIOR COURT LAW LIBRARY
110 W CONGRESS ST RM 256
TUCSON, AZ 85701-1334
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1. 18 USCS 663, TITLE 18. CRIMES AND CRIMINAL PROCEDURE, PART I. CRIMES, CHAPTER 31.
EMBEZZLEMENT AND THEFT, 663. Solicitation or use of gifts , UNITED STATES CODE SERVICE
... Inc. a member of the LexisNexis Group (TM) All rights reserved.
... 114-255 and 114-268, approved 12/16/2016. ***
Go to the United States Code Service Archive Directory
18 USCS 663
... under this title or imprisoned not more than five years, or both.
... XXXIII, 330016(1)(K), 108 Stat. 2147.)
... 1994, substituted "under this title" for "not more than $ 5,000".
... 26 Am Jur 2d, Embezzlement 6. 50 Am Jur 2d, Larceny 73.
Interpretive Notes and Decisions:
... legally be accepted. (1943) 40 Op Atty Gen 265.
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2. 49 USCS 33107, TITLE 49. TRANSPORTATION, SUBTITLE VI. MOTOR VEHICLE AND DRIVER
PROGRAMS, PART C. INFORMATION, STANDARDS, AND REQUIREMENTS, CHAPTER 331. THEFT
PREVENTION, 33107. Voluntary vehicle identification standards , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
49 USCS 33107
... 33102 or 33103 of this title [49 USCS 33102 or 33103].
... P.L. 103-272, 1(e), 108 Stat. 1083.)
... 102- 519, Sec. 306(a), 106 Stat. 3397.
----------------------------------------------------------------------
... Transportation--Rulemaking procedures, 49 CFR 553.1 et seq.
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3. A.R.S. 41-3022.17 (2016), Title 41 State Government, Chapter 27 Legislative Review of Agencies, Article 2.
Termination of Agencies, 41-3022.17. Automobile theft authority; termination July 1, 2022, LexisNexis(R) Arizona
Annotated Revised Statutes Copyright 2016 Matthew Bender & Company Inc., a member of the LexisNexis Group.
All rights reserved.
... Company Inc., a member of the LexisNexis Group. All rights reserved.
... 2016 legislation is 90 days after adjournment of the legislative session.***
Go to the Arizona Code Archive Directory
A.R.S. 41-3022.17
(2016)
... Title 41, chapter 31 is repealed on January 1, 2023.
... Laws 2012, 2nd Reg. Sess., Ch. 34, 2.
... Laws 2012, 2nd Reg. Sess., Ch. 34, 4, effective retroactively to July 1, 2012.
4. 20 USCS 1161r, TITLE 20. EDUCATION, CHAPTER 28. HIGHER EDUCATION RESOURCES AND
STUDENT ASSISTANCE, ADDITIONAL PROGRAMS, CAMPUS-BASED DIGITAL THEFT PREVENTION,
1161r. Campus-based digital theft prevention , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
20 USCS 1161r
... fiscal year 2009 and each of the five succeeding fiscal years.
... P.L. 110-315, Title VIII, 801, 122 Stat. 3425.)
... P.L. 110-315, which appears as 20 USCS 1001 note.
... Infringement. 74 Alb L Rev 313, 2010/2011.
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5. A.R.S. 44-1649 (2016), Title 44 Trade and Commerce, Chapter 11 Regulations Concerning Particular Businesses,
Article 3.1. Scrap Metal Dealers, 44-1649. Joint legislative committee on metal theft, LexisNexis(R) Arizona
A.R.S. 44-1649
(2016)
... senate and the speaker of the house of representatives by December 1, 2023.
... Laws 2013, 1st Reg. Sess., Ch. 137, 6.
... Laws 2013, 1st Reg. Sess., Ch. 137, 7, this section is repealed January 1, 2024.
6. 18 USCS 511A, TITLE 18. CRIMES AND CRIMINAL PROCEDURE, PART I. CRIMES, CHAPTER 25.
COUNTERFEITING AND FORGERY, 511A. Unauthorized application of theft prevention decal or device ,
UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
18 USCS 511A
... devices developed pursuant to the Motor Vehicle Theft Prevention Act.
... XXII, 220003(d)(1), 108 Stat. 2077.)
... For full classification of this Act, consult USCS Tables volumes.
... 7A Am Jur 2d, Automobiles and Highway Traffic 388.
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7. A.R.S. 41-3452 (2016), Title 41 State Government, Chapter 31 Automobile Theft Authority, Article 1. General
Provisions, 41-3452. Personal or vehicle information confidentiality, LexisNexis(R) Arizona Annotated Revised
Statutes Copyright 2016 Matthew Bender & Company Inc., a member of the LexisNexis Group. All rights reserved.
A.R.S. 41-3452
(2016)
... apply to aggregate statistical information that is released in aggregate form.
... legislative history: Laws 2008, Ch. 188, 1.
... Laws 1999, Ch. 262, 27, effective January 1, 2004.
PREVENTION, 33118. Preemption of State and local law , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
49 USCS 33118
... standard for a motor vehicle or major replacement part.
... P.L. 103-272, 1(e), 108 Stat. 1093.)
... either to establish, or to continue in effect" to eliminate unnecessary words.
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9. 10 USCS 2722, TITLE 10. ARMED FORCES, SUBTITLE A. GENERAL MILITARY LAW, PART IV. SERVICE,
SUPPLY, AND PROCUREMENT, CHAPTER 161. PROPERTY RECORDS AND REPORT OF THEFT OR LOSS OF
CERTAIN PROPERTY, 2722. Theft or loss of ammunition, destructive devices, and explosives: report to Secretary of
the Treasury , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
10 USCS 2722
... 4) and (17), respectively, of section 921(a) of title 18.
... H, 1071(a)(24), 120 Stat. 2399.)
... discovered more than 180 days after the date of the enactment of this Act.".
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10. A.R.S. 44-1641.02 (2016), Title 44 Trade and Commerce, Chapter 11 Regulations Concerning Particular
Businesses, Article 3.1. Scrap Metal Dealers, 44-1641.02. Law enforcement; theft notification website, LexisNexis(R)
Arizona Annotated Revised Statutes Copyright 2016 Matthew Bender & Company Inc., a member of the LexisNexis
Group. All rights reserved.
A.R.S. 44-1641.02
(2016)
... dealers to alert law enforcement when the dealers are offered suspicious materials.
... Laws 2013, 1st Reg. Sess., Ch. 137, 2.
11. 6 USCS 488d, TITLE 6. DOMESTIC SECURITY, CHAPTER 1. HOMELAND SECURITY ORGANIZATION,
COORDINATION WITH NON-FEDERAL ENTITIES; INSPECTOR GENERAL; UNITED STATES SECRET
SERVICE; COAST GUARD; GENERAL PROVISIONS, SECURE HANDLING OF AMMONIUM NITRATE,
488d. Theft reporting requirement , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
6 USCS 488d
... inform State, local, and tribal law enforcement entities, as appropriate.
... Title V, 563(a), 121 Stat. 2088.)
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12. A.R.S. 17-315 (2016), Title 17 Game and Fish, Chapter 3 Taking And Handling Of Wildlife, Article 1. General
Regulations, 17-315. Wildlife theft prevention fund; authorized expenditures, LexisNexis(R) Arizona Annotated
Revised Statutes Copyright 2016 Matthew Bender & Company Inc., a member of the LexisNexis Group. All rights
reserved.
A.R.S. 17-315
(2016)
... exempt from the provisions of section 35-190 relating to lapsing of appropriations.
13. A.R.S. Title 20, Ch. 6, Art. 18 Notes (2016), Title 20 Insurance, Chapter 6 Particular Types Of Insurance, Article
18. Identity Theft Group Insurance Policies , Article 18. Identity Theft Group Insurance Policies Notes,
LexisNexis(R) Arizona Annotated Revised Statutes Copyright 2016 Matthew Bender & Company Inc., a member of
the LexisNexis Group. All rights reserved.
A.R.S. Title 20, Ch. 6, Art. 18 Notes
(2016)
Laws 2016, Reg. Sess., Ch. 65, 1.
14. A.R.S. 20-1694 (2016), Title 20 Insurance, Chapter 6 Particular Types Of Insurance, Article 18. Identity Theft
Group Insurance Policies , 20-1694. Definitions, LexisNexis(R) Arizona Annotated Revised Statutes Copyright 2016
Matthew Bender & Company Inc., a member of the LexisNexis Group. All rights reserved.
A.R.S. 20-1694
(2016)
... results in or could reasonably result in the wrongful use of the information.
Laws 2016, Reg. Sess., Ch. 65, 1.
15. A.R.S. 13-1815 (2016), Title 13 Criminal Code, Chapter 18 Theft, 13-1815. Unlawful use of power of attorney;
classification, LexisNexis(R) Arizona Annotated Revised Statutes Copyright 2016 Matthew Bender & Company Inc.,
a member of the LexisNexis Group. All rights reserved.
A.R.S. 13-1815
(2016)
... carries the same classification as theft pursuant to section 13-1802.
16. 50 USCS 2365, TITLE 50. WAR AND NATIONAL DEFENSE, CHAPTER 40. DEFENSE AGAINST
WEAPONS OF MASS DESTRUCTION, MISCELLANEOUS, 2365. Sense of Congress concerning purchase,
packaging, and transportation of fissile materials at risk of theft , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
50 USCS 2365
... subject to the laws and regulations that are applicable to the importation of such materials into the United States.
... XIV, Subtitle E, 1455, 110 Stat. 2731.)
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17. A.R.S. 20-1694.01 (2016), Title 20 Insurance, Chapter 6 Particular Types Of Insurance, Article 18. Identity
Theft Group Insurance Policies , 20-1694.01. Identity theft group insurance; eligible groups, LexisNexis(R) Arizona
A.R.S. 20-1694.01
(2016)
... eligible groups of the same class in a like manner.
Laws 2016, Reg. Sess., Ch. 65, 1.
18. A.R.S. 3-932 (2016), Title 3 Agriculture, Chapter 7 Arizona Native Plants, Article 2. Enforcement, 3-932.
Violation; classification; penalties, LexisNexis(R) Arizona Annotated Revised Statutes Copyright 2016 Matthew
Bender & Company Inc., a member of the LexisNexis Group. All rights reserved.
A.R.S. 3-932
(2016)
... compared to its efforts to salvage native plants as intended by this chapter.
Last legislative year: 1991.
... 1990, 2nd. Reg. Sess., Ch. 374, 206.
PREVENTION, 33108. Monitoring compliance of manufacturers , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
49 USCS 33108
... motor vehicle or major replacement part has entered interstate commerce.
... P.L. 103-272, 1(e), 108 Stat. 1083.)
... Subsection (d) is substituted for 15:2026(d) for clarity.
... section is referred to in 49 USCS 33102, 33114.
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20. A.R.S. 13-1816 (2016), Title 13 Criminal Code, Chapter 18 Theft, 13-1816. Unlawful use, possession or
removal of theft detection shielding devices; classification; definition, LexisNexis(R) Arizona Annotated Revised
Statutes Copyright 2016 Matthew Bender & Company Inc., a member of the LexisNexis Group. All rights reserved.
A.R.S. 13-1816
(2016)
... like items of new and unused personal property in this state.
21. A.R.S. 28-7756 (2016), Title 28 Transportation, Chapter 22 Public-Private Partnerships in Transportation, Article
2. Toll Collection and Enforcement, 28-7756. Defenses of registered owners and lessees, LexisNexis(R) Arizona
A.R.S. 28-7756
(2016)
... writing of the sufficiency of the information and whether the registered owner or lessee is released from liability.
... 2, see the editor's notes following 28-7701.
22. A.R.S. Title 41, Ch. 31 Notes (2016), Title 41 State Government, Chapter 31 Automobile Theft Authority, Chapter
31 Automobile Theft Authority Notes, LexisNexis(R) Arizona Annotated Revised Statutes Copyright 2016 Matthew
Bender & Company Inc., a member of the LexisNexis Group. All rights reserved.
A.R.S. Title 41, Ch. 31 Notes
(2016)
... title 41, chapter 31 is repealed on January 1, 2023.
INDIANS, 1168. Theft by officers or employees of gaming establishments on Indian lands , UNITED STATES
CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
18 USCS 1168
... 1,000,000 or imprisoned for not more than twenty years, or both.
... P.L. 101-647, Title XXXV, 3537, 104 Stat. 4925.)
... in subsec. (a), substituted "or imprisoned" for "and be imprisoned for".
... Environmental Law Practice Guide (Matthew Bender), ch 15A, Indian Country Environmental Law 15A.04.
... United States v Garza (2012, WD Tex) 109 AFTR 2d 2483.
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24. 42 USCS 3713b, TITLE 42. THE PUBLIC HEALTH AND WELFARE, CHAPTER 46. JUSTICE SYSTEM
IMPROVEMENT, OFFICE OF JUSTICE PROGRAMS, 3713b. Improved investigative and forensic resources for
enforcement of laws related to intellectual property crimes , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
42 USCS 3713b
... 10,000,000 for each of fiscal years 2009 through 2013.
... P.L. 110-403, Title IV, 402, 122 Stat. 4272.)
... 19, 1968, P.L. 90-351, which generally comprises this chapter.
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INDIANS, 1167. Theft from gaming establishments on Indian lands , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
18 USCS 1167
... under this title, or imprisoned not more than ten years, or both.
... 330016(1)(S), (U), 108 Stat. 2148.)
... b), substituted "under this title" for "not more than $ 250,000".
... Environmental Law Practice Guide (Matthew Bender), ch 15A, Indian Country Environmental Law 15A.04.
Interpretive Notes and Decisions: 1. Generally 2. Particular circumstances
... United States v Moore (2007, WD Wis) 505 F Supp 2d 567.
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26. 18 USCS Appx 409, TITLE 18. CRIMES AND CRIMINAL PROCEDURE, SENTENCING GUIDELINES FOR
THE UNITED STATES COURTS. 18 USCS APPENDIX, APPENDIX C--AMENDMENTS TO THE GUIDELINES
MANUAL, 409. , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
18 USCS Appx 409
... offense level. The effective date of this amendment is November 1, 1991.
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PREVENTION, 33102. Theft prevention standard for high theft lines , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
49 USCS 33102
... title [49 USCS 33104(c), 33106(c), 33108(a), and 33112].
... P.L. 103-272, 1(e), 108 Stat. 1077.)
... standard has already been prescribed. See 49 C.F.R. part 541.
... 33105, 33106, 33107, 33108, 33112, 33114, 33115, 33118.
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10Page 10Page 10Page 10Page 10Page 10
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... 114-255 and 114-268, approved 12/16/2016. ***
18 USCS Appx 241
... completed offenses. The effective date of this amendment is November 1, 1989.
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29. 6 USCS 1508, TITLE 6. DOMESTIC SECURITY, CHAPTER 6. CYBERSECURITY, CYBERSECURITY

INFORMATION SHARING, 1508. Report on cybersecurity threats [Caution: For provision that this section is
effective from the date of enactment until Sept. 30, 2025, see 111 of Div N of Act Dec. 18, 2015, P.L. 114-113, which
appears as 6 USCS 1510.] , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
6 USCS 1508
... 3 of the National Security Act of 1947 (50 U.S.C. 3003).
... N, Title I, 109, 129 Stat. 2955.)
5J2R4WW1NRF44008
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30. 10 USCS 128, TITLE 10. ARMED FORCES, SUBTITLE A. GENERAL MILITARY LAW, PART I.
ORGANIZATION AND GENERAL MILITARY POWERS, CHAPTER 3. GENERAL POWERS AND FUNCTIONS,
128. Physical protection of special nuclear material: limitation on dissemination of unclassified information ,
... 114-255 and 114-268, approved 12/16/2016. ***
10 USCS 128
... pursuant to section 552(a)(4)(B) of title 5.
... D, 1031(a)(4), 117 Stat. 1596.)
... necessary to protect the health and safety of the public or the common defense and security.".
... information (DOD UCNI), 32 CFR 223.1 et seq.
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... 114-255 and 114-268, approved 12/16/2016. ***
18 USCS Appx 150
... application of the guidelines. The effective date of this amendment is November 1, 1989.
4YF7GM21NRF440CS
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... 114-255 and 114-268, approved 12/16/2016. ***
18 USCS Appx 100
... offense characteristic. The effective date of this amendment is November 1, 1989.
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... 114-255 and 114-268, approved 12/16/2016. ***
18 USCS Appx 152
... application of the guidelines. The effective date of this amendment is November 1, 1989.
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34. A.R.S. 13-1819 (2016), Title 13 Criminal Code, Chapter 18 Theft, 13-1819. Organized retail theft; classification,
LexisNexis(R) Arizona Annotated Revised Statutes Copyright 2016 Matthew Bender & Company Inc., a member of
the LexisNexis Group. All rights reserved.
A.R.S. 13-1819
(2016)
... B. Organized retail theft is a class 4 felony.
... State v. Veloz, 236 Ariz. 532, 342 P.3d 1272, 705 Ariz. Adv. Rep. 16, 2015 Ariz. App. LEXIS 14 (Ariz. Ct. App.
2015).
PREVENTION, 33106. Exemption for passenger motor vehicles equipped with anti-theft devices , UNITED
STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
49 USCS 33106
... months after the manufacturer receives written notice of the rescission from the Secretary.
... P.L. 103-429, 6(45), 108 Stat. 4383.)
... C) of this subsection" for "subparagraph (2)(B) or (C) of this paragraph".
... referred to in 49 USCS 33102, 33103, 33104.
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36. 15 USCS 1693g, TITLE 15. COMMERCE AND TRADE, CHAPTER 41. CONSUMER CREDIT
PROTECTION, ELECTRONIC FUND TRANSFERS, 1693g. Consumer liability , UNITED STATES CODE
SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
15 USCS 1693g
... consumer incurs no liability from an unauthorized electronic fund transfer.
... P.L. 95-630, Title XX, 2001, 92 Stat. 3728.)
... 1978, P.L. 95-630, which appears as a note to this section.
... Regulation. 13 USF L Rev 331, Winter 1979.
... Peters v Riggs Nat'l Bank, N.A. (2008, Dist Col App) 942 A2d 1163, 65 UCCRS2d 340.
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37. 47 USCS 544a, TITLE 47. TELECOMMUNICATIONS, CHAPTER 5. WIRE OR RADIO COMMUNICATION,
CABLE COMMUNICATIONS, FRANCHISING AND REGULATION, 544a. Consumer electronics equipment
compatibility , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
47 USCS 544a
... systems, television receivers, video cassette recorders, and similar technology.
... Title III, 301(f), 110 Stat. 116.)
... E) and (F), respectively, and added a new subpara. (D).
... Competition Act of 1992. 19 J Legis 63, 1993.
... EchoStar Satellite L.L.C. v FCC (2013, App DC) 704 F3d 992, 41 Media L R 1161.
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38. 15 USCS 1681c-2, TITLE 15. COMMERCE AND TRADE, CHAPTER 41. CONSUMER CREDIT
PROTECTION, CREDIT REPORTING AGENCIES, 1681c-2. Block of information resulting from identity theft ,
... 114-255 and 114-268, approved 12/16/2016. ***
15 USCS 1681c-2
... under this title [15 USCS 1681 et seq.].
... 1088(a)(2)(C), 124 Stat. 2087.)
... subsec. (d)(1)(C), substituted "the Bureau" for "the Commission".
... change some of its business practices, although Spokeo did not admit any liability.
... Osada v Experian Info. Solutions, Inc. (2012, ND Ill) 290 FRD 485.
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39. 42 USCS 14171, TITLE 42. THE PUBLIC HEALTH AND WELFARE, CHAPTER 136. VIOLENT CRIME
CONTROL AND LAW ENFORCEMENT, MOTOR VEHICLE THEFT PREVENTION, 14171. Motor vehicle theft
prevention program , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
42 USCS 14171
... year 1997; and (3) $ 1,800,000 for fiscal year 1998.
... P.L. 103-322, Title XXII, 220002, 108 Stat. 2074.)
... in subsec. (h) as the punctuation probably intended by Congress.
... 7A Am Jur 2d, Automobiles and Highway Traffic 388.
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PREVENTION, 33104. Designation of high theft vehicle lines and parts , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
49 USCS 33104
... not make the standard inapplicable to a line that has been subject to the standard.
... P.L. 103-272, 1(e), 108 Stat. 1079.)
... enactment of this subchapter" are omitted as executed. The words "or sources" are omitted because of 1:1.
... in 49 USCS 33101, 33102, 33103, 33116.
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PREVENTION, 33113. Theft reports , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
49 USCS 33113
... report to be submitted and include a summary of the comments with the submitted report.
... P.L. 103-272, 1(e), 108 Stat. 1089.)
... For full classification of such Titles, consult USCS Tables volumes.
... Rules: This section is referred to in 49 USCS 33103.
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42. 2012 Ariz. ALS 34; 2012 Ariz. Sess. Laws 34; 2012 Ariz. Ch. 34; 2012 Ariz. SB 1042, ARIZONA 50TH
LEGISLATURE - SECOND REGULAR SESSION, CHAPTER 34, SENATE BILL 1042, ARIZONA ADVANCE
LEGISLATIVE SERVICE Copyright 2012 LexisNexis. All rights reserved.
... ADVANCE LEGISLATIVE SERVICE Copyright 2012 LexisNexis. All rights reserved.
... 2012 Ariz. Ch. 34; 2012 Ariz. SB 1042
BILL TRACKING SUMMARY FOR THIS DOCUMENT
... ADDING SECTION 41-3022.17; RELATING TO THE AUTOMOBILE THEFT AUTHORITY.
[A> Text within these symbols is added <A]
... specific section, transmit p* and the section number. e.g. p*1
------------------------------------------------------------------------------
... 1 and 2 of this act are effective retroactively to July 1, 2012.
Approved by the Governor March 15, 2012
Gray L
... 2008 Ariz. Ch. 188; 2008 Ariz. SB 1156
... ADDING SECTION 41-3452; RELATING TO THE AUTOMOBILE THEFT AUTHORITY.
[A> UPPERCASE TEXT WITHIN THESE SYMBOLS IS ADDED <A]
------------------------------------------------------------------------------
... AGGREGATE STATISTICAL INFORMATION THAT IS RELEASED IN AGGREGATE FORM. <A]
Approved by the Governor on May 12, 2008.
Gray C
LEGISLATURE - FIRST REGULAR SESSION, CHAPTER 27, SENATE BILL 1061, ARIZONA ADVANCE
... 2007 Ariz. Ch. 27; 2007 Ariz. SB 1061
... adding section 41-3012.17; relating to the automobile theft authority.
------------------------------------------------------------------------------
... 1 and 2 of this act are effective retroactively to July 1, 2007.
Approved by the Governor on April 10, 2007.
Gorman
45. A.R.S. 41-3451 (2016), Title 41 State Government, Chapter 31 Automobile Theft Authority, Article 1. General
Provisions, 41-3451. Automobile theft authority; powers and duties; fund; audit, LexisNexis(R) Arizona Annotated
Revised Statutes Copyright 2016 Matthew Bender & Company Inc., a member of the LexisNexis Group. All rights
reserved.
A.R.S. 41-3451
(2016)
... twenty-six thousand pounds are exempt from subsection J of this section.
... Laws 2012, 2nd Reg. Sess., Ch. 321, 172, this section was effective September 29, 2012.
46. 2005 Ariz. ALS 13; 2005 Ariz. Sess. Laws 13; 2005 Ariz. Ch. 13; 2005 Ariz. HB 2161, ARIZONA 47TH
LEGISLATURE - FIRST REGULAR SESSION, CHAPTER 13, HOUSE BILL 2161, ARIZONA ADVANCE
... 2005 Ariz. Ch. 13; 2005 Ariz. HB 2161
... SECTION 29-613; RELATING TO CORPORATIONS AND LIMITED LIABILITY COMPANIES.
... ADDED <A] [D> Text within these symbols is deleted <D]
------------------------------------------------------------------------------
... LIABILITY COMPANY IS GUILTY OF A CLASS 5 FELONY. <A]
Approved by the Governor on April 1, 2005.
Robson
COUNTERFEITING AND FORGERY, 511. Altering or removing motor vehicle identification numbers , UNITED
STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
18 USCS 511
... Vehicle Theft Prevention Act for the purpose of obstructing its visibility.
... VI, 604(b)(8), 110 Stat. 3507.)
... in subsec. (b)(2), corrected the indentation of subpara. (D).
... Possession of Altered Motor Vehicles or Parts. 107 ALR5th 567.
... Decisions: 1. Divisibility of offenses 2. Intent 3. Other
... Texas theft. United States v Wilson (2012, CA5 La) 2012 US App LEXIS 23472.
4YF7GM71NRF4420S
4YF7GM71NRF4420S0000
04/05/2013
01/11/2017
#CSI4583# #CSI6362#
48. 22 USCS 3244, TITLE 22. FOREIGN RELATIONS AND INTERCOURSE, CHAPTER 47. NUCLEAR NON-
PROLIFERATION, UNITED STATES INITIATIVES TO STRENGTHEN THE INTERNATIONAL SAFEGUARDS
SYSTEM, 3244. Actions to combat international nuclear terrorism , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
22 USCS 3244
... preceding year in achieving the objectives described in this section.
... P.L. 99-399, Title VI, 601, 100 Stat. 874.)
... Congress. "You are authorized and directed to publish this memorandum in the Federal Register.".
4YF7GWF1NRF440JM
4YF7GWF1NRF440JM0000
06/20/2016
01/11/2017
#CSI4583# #CSI6362#
49. 1991 Ariz. ALS 102; 1991 Ariz. Ch. 102; 1991 Ariz. HB 2479, FORTIETH LEGISLATURE FIRST REGULAR
SESSION, 1991, CHAPTER 102, HOUSE BILL 2479, ARIZONA ADVANCE LEGISLATIVE SERVICE
ARIZONA ADVANCE LEGISLATIVE SERVICE
... 1991 Ariz. Ch. 102; 1991 Ariz. HB 2479
... SECTION 3-932, ARIZONA REVISED STATUTES; RELATING TO NATIVE ARIZONA PLANTS.
... ADDED <A] [D> TEXT WITHIN THESE SYMBOLS IS DELETED <D]
... specific section, transmit p* and the section number. E.g. p*1
------------------------------------------------------------------------------
... compared to its efforts to salvage native plants as intended by this chapter.
Approved by the Governor - May 13, 1991.
Filed in the Office of the Secretary of State - May 13, 1991.
50. 1989 Ariz. ALS 170; 1989 Ariz. Ch. 170; 1989 Ariz. HB 2576, THIRTY-NINTH LEGISLATURE FIRST
REGULAR SESSION, 1989, CHAPTER 170, HOUSE BILL 2576, ARIZONA ADVANCE LEGISLATIVE SERVICE
ARIZONA ADVANCE LEGISLATIVE SERVICE
... 1989 Ariz. Ch. 170; 1989 Ariz. HB 2576
... ARIZONA REVISED STATUTES, BY ADDING SECTION 13-1705.
... ADDED <A] [D> TEXT WITHIN THESE SYMBOLS IS DELETED <D]
... specific section, transmit p* and the section number. E.g. p*1
------------------------------------------------------------------------------
... firearm, in which case the theft is a class 6 felony.
Approved by the Governor May 9, 1989.
Filed in the Office of the Secretary of State May 9, 1989.
... 2004 Ariz. Ch. 343; 2004 Ariz. SB 1232
... LAWS 2003, CHAPTER 65, SECTION 3; RELATING TO DRIVER LICENSES.
------------------------------------------------------------------------------
... section 28-3157 pending verification of the applicant's status in the United States.
Approved by the Governor on June 7, 2004.
Bee
52. 2013 Ariz. ALS 163; 2013 Ariz. Sess. Laws 163; 2013 Ariz. Ch. 163; 2013 Ariz. SB 1107, ARIZONA 51ST
LEGISLATURE - FIRST REGULAR SESSION, CHAPTER 163, SENATE BILL 1107, ARIZONA ADVANCE
... 2013 Ariz. Ch. 163; 2013 Ariz. SB 1107
... SECTION 13-1802, ARIZONA REVISED STATUTES; RELATING TO THEFT.
... added <A] [D> Text within these symbols is deleted <D]
------------------------------------------------------------------------------
... adult" has the same meaning prescribed in section 46-451.
Approved by the Governor April 30, 2013
Shooter
53. 1998 Ariz. ALS 98; 1998 Ariz. Sess. Laws 98; 1998 Ariz. Ch. 98; 1998 Ariz. HB 2070, ARIZONA 43RD
LEGISLATURE -- SECOND REGULAR SESSION, CHAPTER 98, HOUSE BILL 2070, ARIZONA ADVANCE
... 1998 Ariz. Ch. 98; 1998 Ariz. HB 2070
... SECTION 41-3451, ARIZONA REVISED STATUTES; RELATING TO THE AUTOMOBILE THEFT
AUTHORITY.
------------------------------------------------------------------------------
Approved by the Governor on May 18, 1998
Jarrett
... 2006 Ariz. Ch. 158; 2006 Ariz. SB 1181
... section 41-3451, Arizona Revised Statutes; relating to the automobile theft authority.
------------------------------------------------------------------------------
Approved by the Governor on April 17, 2006
Jarrett
55. 1998 Ariz. ALS 119; 1998 Ariz. Sess. Laws 119; 1998 Ariz. Ch. 119; 1998 Ariz. HB 2185, ARIZONA 43RD
LEGISLATURE -- SECOND REGULAR SESSION, CHAPTER 119, HOUSE BILL 2185, ARIZONA ADVANCE
... 1998 Ariz. Ch. 119; 1998 Ariz. HB 2185
... STATUTES, BY ADDING SECTION 13-1813; RELATING TO THEFT.
------------------------------------------------------------------------------
... in the normal course of business and in conformance with all applicable laws.
Approved by the Governor May 19, 1998
Jarrett
56. 38 USCS 1503, TITLE 38. VETERANS' BENEFITS, PART II. GENERAL BENEFITS, CHAPTER 15.
PENSION FOR NON-SERVICE-CONNECTED DISABILITY OR DEATH OR FOR SERVICE, SUBCHAPTER I.
GENERAL, 1503. Determinations with respect to annual income , UNITED STATES CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
38 USCS 1503
... involved, annual income shall be fixed at the next lower dollar.
... Title VI, 601(3), 129 Stat. 538.)
... effect on the date that is 180 days after the date of the enactment of this Act.".
... 60A Am Jur 2d, Pensions and Retirement Funds 1166.
... 4. Military retirement pay 5. Waiver 6. Miscellaneous
... lessor for pension purposes. VA GCO 3-85.
4YF7GP71NRF441KC
4YF7GP71NRF441KC0000
10/19/2015
01/11/2017
#CSI4583# #CSI6362#
57. 2016 Ariz. ALS 65; 2016 Ariz. Sess. Laws 65; 2016 Ariz. Ch. 65; 2016 Ariz. HB 2238, ARIZONA 52ND
LEGISLATURE - SECOND REGULAR SESSION, CHAPTER 65, HOUSE BILL 2238, ARIZONA ADVANCE
... 2016 Ariz. Ch. 65; 2016 Ariz. HB 2238
... Statutes, by adding article 18; relating to identity theft.
... Statutes, for one year after the effective date of this act.
Fann
58. 2016 Ariz. ALS 65; 2016 Ariz. Sess. Laws 65; 2016 Ariz. Ch. 65; 2016 Ariz. HB 2238, ARIZONA 52ND
... 2016 Ariz. Ch. 65; 2016 Ariz. HB 2238
... Statutes, by adding article 18; relating to identity theft.
... Statutes, for one year after the effective date of this act.
Fann
59. 15 USCS 1643, TITLE 15. COMMERCE AND TRADE, CHAPTER 41. CONSUMER CREDIT PROTECTION,
CONSUMER CREDIT COST DISCLOSURE, CREDIT TRANSACTIONS, 1643. Liability of holder of credit card ,
... 114-255 and 114-268, approved 12/16/2016. ***
15 USCS 1643
... incurs no liability from the unauthorized use of a credit card.
... P.L. 96-221, Title VI, 617, 94 Stat. 182.)
... employee, or agent of the card issuer does in fact receive such information.".
... 41 U Balt L Rev 1, Fall 2011.
... 2. Unauthorized use 3. Limitation on liability 4. Miscellaneous
... Azur v Chase Bank, USA (2010, CA3 Pa) 601 F3d 212).
4YF7GHG1NRF441C2
4YF7GHG1NRF441C20000
04/27/2015
01/11/2017
#CSI4583# #CSI6362#
... 2006 Ariz. Ch. 195; 2006 Ariz. HB 2581
... 13-3611, Arizona Revised Statutes; relating to criminal classifications.
------------------------------------------------------------------------------
... D> 6 felony <D] [A> 1 MISDEMEANOR <A] .
Approved by the Governor on April 24, 2006
Farnsworth
... 2007 Ariz. Ch. 206; 2007 Ariz. HB 2033
... 28-3321, Arizona Revised Statutes; relating to driver licenses.
------------------------------------------------------------------------------
... Effective date This act is effective from and after June 30, 2008.
McComish
62. 2013 Ariz. ALS 137; 2013 Ariz. Sess. Laws 137; 2013 Ariz. Ch. 137; 2013 Ariz. HB 2262, ARIZONA 51ST
... 2013 Ariz. Ch. 137; 2013 Ariz. HB 2262
... STATUTES, AS ADDED BY THIS ACT; RELATING TO SCRAP METAL DEALERS.
... added <A] [D> Text within these symbols is deleted <D]
------------------------------------------------------------------------------
... added by this act, is repealed from and after December 31, 2023.
Approved by the Governor April 29, 2013
Forese
EMBEZZLEMENT AND THEFT, 664. Theft or embezzlement from employee benefit plan , UNITED STATES
CODE SERVICE
... 114-255 and 114-268, approved 12/16/2016. ***
18 USCS 664
... title I of the Employee Retirement Income Security Act of 1974.
... XXXIII, 330016(1)(L), 108 Stat. 2147.)
... For full classification of such Act, consult USCS Tables volumes.
... 33 Comp Lab L & Pol'y J 5, Fall 2011.
... 9. Defenses 10. Questions of law or fact 11. Instructions
... United States v Felice (1978, ND Ohio) 481 F Supp 79.
4YF7GNV1NRF442N7
4YF7GNV1NRF442N70000
10/01/2014
01/11/2017
#CSI4583# #CSI6362#
64. 1998 Ariz. ALS 161; 1998 Ariz. Sess. Laws 161; 1998 Ariz. Ch. 161; 1998 Ariz. SB 1050, ARIZONA 43RD
LEGISLATURE -- SECOND REGULAR SESSION, CHAPTER 161, SENATE BILL 1050, ARIZONA ADVANCE
... 1998 Ariz. Ch. 161; 1998 Ariz. SB 1050
... SECTION 46-457; MAKING AN APPROPRIATION; RELATING TO VULNERABLE ADULTS.
------------------------------------------------------------------------------
... prescribed by section 36-411, Arizona Revised Statutes.
Day
65. Filchock v. Ohio, No. 07-8729., SUPREME COURT OF THE UNITED STATES, 552 U.S. 1265; 128 S. Ct. 1664;
170 L. Ed. 2d 367; 2008 U.S. LEXIS 2496; 76 U.S.L.W. 3497, March 17, 2008, Decided Analysis, As of: Jan 17,
2017
Joseph J. Filchock, Petitioner v. Ohio.
66. Gonzales v. Duenas-Alvarez, No. 05-1629, SUPREME COURT OF THE UNITED STATES, 549 U.S. 183; 127 S.
Ct. 815; 166 L. Ed. 2d 683; 2007 U.S. LEXIS 1153; 75 U.S.L.W. 4053; 20 Fla. L. Weekly Fed. S 47, December 5, 2006,
Argued , January 17, 2007, Decided , Petition denied by Duenas-Alvarez v. Holder, 2013 U.S. App. LEXIS 17289 (9th
Cir., Aug. 20, 2013) Caution, As of: Jan 17, 2017
67. State v. Geeslin, Arizona Supreme Court No. CR-09-0205-PR, SUPREME COURT OF ARIZONA, 223 Ariz. 553;
225 P.3d 1129; 2010 Ariz. LEXIS 14; 577 Ariz. Adv. Rep. 11, March 4, 2010, Filed, Appeal after remand at, Remanded
by State v. Geeslin, 2011 Ariz. App. Unpub. LEXIS 446 (2011) Caution, As of: Jan 17, 2017
STATE OF ARIZONA, Appellee, v. TRACIE RENEE GEESLIN, ...
68. State v. Geeslin, Arizona Supreme Court No. CR-09-0205-PR, SUPREME COURT OF ARIZONA, 223 Ariz. 553;
225 P.3d 1129; 2010 Ariz. LEXIS 14; 577 Ariz. Adv. Rep. 11, March 4, 2010, Filed, Appeal after remand at, Remanded
by State v. Geeslin, 2011 Ariz. App. Unpub. LEXIS 446 (2011) Caution, As of: Jan 17, 2017
STATE OF ARIZONA, Appellee, v. TRACIE RENEE GEESLIN, ...
69. United States v. Alonza-Mendoza, No. 04-50409 , UNITED STATES COURT OF APPEALS FOR THE NINTH
CIRCUIT, 225 Fed. Appx. 655; 2007 U.S. App. LEXIS 6990, March 19, 2007, Resubmitted, Pasadena, California ,
March 21, 2007, Filed , PLEASE REFER TO FEDERAL RULES OF APPELLATE PROCEDURE RULE 32.1
GOVERNING THE CITATION TO UNPUBLISHED OPINIONS., Reprinted as amended at United States v. Alonza-
Mendoza, 2007 U.S. App. LEXIS 15025 (9th Cir. Cal., June 19, 2007) Caution, As of: Jan 17, 2017
UNITED STATES OF AMERICA, Plaintiff - Appellee, v. JACINTO ...
70. United States v. Alonza-Mendoza, No. 04-50409 , UNITED STATES COURT OF APPEALS FOR THE NINTH
CIRCUIT, 225 Fed. Appx. 655; 2007 U.S. App. LEXIS 6990, March 19, 2007, Resubmitted, Pasadena, California ,
March 21, 2007, Filed , PLEASE REFER TO FEDERAL RULES OF APPELLATE PROCEDURE RULE 32.1
GOVERNING THE CITATION TO UNPUBLISHED OPINIONS., Reprinted as amended at United States v. Alonza-
Mendoza, 2007 U.S. App. LEXIS 15025 (9th Cir. Cal., June 19, 2007) Caution, As of: Jan 17, 2017
UNITED STATES OF AMERICA, Plaintiff - Appellee, v. JACINTO ...
71. United States v. Rebollo, No. 11-50445, UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT,
506 Fed. Appx. 544; 2013 U.S. App. LEXIS 1514, January 9, 2013, Argued and Submitted, Pasadena, California,
January 23, 2013, Filed, PLEASE REFER TO FEDERAL RULES OF APPELLATE PROCEDURE RULE 32.1
GOVERNING THE CITATION TO UNPUBLISHED OPINIONS., US Supreme Court certiorari denied by Rebollo v.
United States, 187 L. Ed. 2d 96, 2013 U.S. LEXIS 5703 (U.S., 2013) Analysis, As of: Jan 17, 2017
UNITED STATES OF AMERICA, Plaintiff - Appellee, v. RENE ...
72. United States v. Rebollo, No. 11-50445, UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT,
506 Fed. Appx. 544; 2013 U.S. App. LEXIS 1514, January 9, 2013, Argued and Submitted, Pasadena, California,
January 23, 2013, Filed, PLEASE REFER TO FEDERAL RULES OF APPELLATE PROCEDURE RULE 32.1
GOVERNING THE CITATION TO UNPUBLISHED OPINIONS., US Supreme Court certiorari denied by Rebollo v.
United States, 187 L. Ed. 2d 96, 2013 U.S. LEXIS 5703 (U.S., 2013) Analysis, As of: Jan 17, 2017
UNITED STATES OF AMERICA, Plaintiff - Appellee, v. RENE ...
73. State v. Martinez, 1 CA-CR 03-0728 , COURT OF APPEALS OF ARIZONA, DIVISION ONE, DEPARTMENT A,
209 Ariz. 280; 100 P.3d 30; 2004 Ariz. App. LEXIS 179; 438 Ariz. Adv. Rep. 10, November 30, 2004, Filed , Review
granted by State v. Martinez, 2005 Ariz. LEXIS 16 (Ariz., Feb. 8, 2005)Affirmed by, in part State v. Martinez, 115 P.3d
618, 2005 Ariz. LEXIS 75 (Ariz., July 8, 2005) Caution, As of: Jan 17, 2017
STATE OF ARIZONA, Appellee, v. PABLO ARCINIEGA MARTINEZ,
74. State v. Martinez, 1 CA-CR 03-0728 , COURT OF APPEALS OF ARIZONA, DIVISION ONE, DEPARTMENT A,
209 Ariz. 280; 100 P.3d 30; 2004 Ariz. App. LEXIS 179; 438 Ariz. Adv. Rep. 10, November 30, 2004, Filed , Review
granted by State v. Martinez, 2005 Ariz. LEXIS 16 (Ariz., Feb. 8, 2005)Affirmed by, in part State v. Martinez, 115 P.3d
618, 2005 Ariz. LEXIS 75 (Ariz., July 8, 2005) Caution, As of: Jan 17, 2017
STATE OF ARIZONA, Appellee, v. PABLO ARCINIEGA MARTINEZ,
75. Ramirez-Villalpando v. Holder, No. 08-72102, UNITED STATES COURT OF APPEALS FOR THE NINTH
CIRCUIT, 645 F.3d 1035; 2011 U.S. App. LEXIS 13771, July 1, 2011, Decided Analysis, As of: Jan 17, 2017
JUAN C. RAMIREZ-VILLALPANDO, AKA Juan Carlos Ramirez, ...
76. Ramirez-Villalpando v. Holder, No. 08-72102, UNITED STATES COURT OF APPEALS FOR THE NINTH
CIRCUIT, 645 F.3d 1035; 2011 U.S. App. LEXIS 13771, July 1, 2011, Decided Analysis, As of: Jan 17, 2017
JUAN C. RAMIREZ-VILLALPANDO, AKA Juan Carlos Ramirez, ...
77. Butler v. Hernandez, No. 02-56683 , UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, 83
Fed. Appx. 219; 2003 U.S. App. LEXIS 25353, December 8, 2003 **, Submitted** This panel unanimously finds this
case suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2)., December 15, 2003, Filed , RULES OF
THE NINTH CIRCUIT COURT OF APPEALS MAY LIMIT CITATION TO UNPUBLISHED OPINIONS. PLEASE
REFER TO THE RULES OF THE UNITED STATES COURT OF APPEALS FOR THIS CIRCUIT. Analysis, As
of: Jan 17, 2017
RAY ANTHONY BUTLER, Petitioner-Appellee, v. R. J. ...
78. Butler v. Hernandez, No. 02-56683 , UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, 83
Fed. Appx. 219; 2003 U.S. App. LEXIS 25353, December 8, 2003 **, Submitted** This panel unanimously finds this
case suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2)., December 15, 2003, Filed , RULES OF
THE NINTH CIRCUIT COURT OF APPEALS MAY LIMIT CITATION TO UNPUBLISHED OPINIONS. PLEASE
REFER TO THE RULES OF THE UNITED STATES COURT OF APPEALS FOR THIS CIRCUIT. Analysis, As
of: Jan 17, 2017
RAY ANTHONY BUTLER, Petitioner-Appellee, v. R. J. ...
79. United States v. St. Pierre, No. 12-30187, UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT,
516 Fed. Appx. 655; 2013 U.S. App. LEXIS 8066, April 16, 2013, Submitted**** The panel unanimously concludes
this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2)., April 22, 2013, Filed, PLEASE
REFER TO FEDERAL RULES OF APPELLATE PROCEDURE RULE 32.1 GOVERNING THE CITATION TO
UNPUBLISHED OPINIONS., Post-conviction proceeding at, Stay granted by United States v. St. Pierre, 2014 U.S.
Dist. LEXIS 113960 (D. Mont., Aug. 15, 2014) Caution, As of: Jan 17, 2017
UNITED STATES OF AMERICA, Plaintiff - Appellee, v. THOMPSON ...
80. United States v. St. Pierre, No. 12-30187, UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT,
516 Fed. Appx. 655; 2013 U.S. App. LEXIS 8066, April 16, 2013, Submitted**** The panel unanimously concludes
this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2)., April 22, 2013, Filed, PLEASE
REFER TO FEDERAL RULES OF APPELLATE PROCEDURE RULE 32.1 GOVERNING THE CITATION TO
UNPUBLISHED OPINIONS., Post-conviction proceeding at, Stay granted by United States v. St. Pierre, 2014 U.S.
Dist. LEXIS 113960 (D. Mont., Aug. 15, 2014) Caution, As of: Jan 17, 2017
UNITED STATES OF AMERICA, Plaintiff - Appellee, v. THOMPSON ...
81. State v. Orozco, 2 CA-CR 2010-0285-PR, COURT OF APPEALS OF ARIZONA, DIVISION TWO,
DEPARTMENT B, 2011 Ariz. App. Unpub. LEXIS 867, January 11, 2011, Filed, THIS DECISION DOES NOT
CREATE LEGAL PRECEDENT AND MAY NOT BE CITED EXCEPT AS AUTHORIZED BY APPLICABLE
RULES. See Ariz. R. Supreme Court 111(c); ARCAP 28(c); Ariz. R. Crim. P. 31.24.
THE STATE OF ARIZONA, Respondent, v. ENRIQUE RUIZ ...
82. State v. Orozco, 2 CA-CR 2010-0285-PR, COURT OF APPEALS OF ARIZONA, DIVISION TWO,
DEPARTMENT B, 2011 Ariz. App. Unpub. LEXIS 867, January 11, 2011, Filed, THIS DECISION DOES NOT
CREATE LEGAL PRECEDENT AND MAY NOT BE CITED EXCEPT AS AUTHORIZED BY APPLICABLE
RULES. See Ariz. R. Supreme Court 111(c); ARCAP 28(c); Ariz. R. Crim. P. 31.24.
THE STATE OF ARIZONA, Respondent, v. ENRIQUE RUIZ ...
83. Penuliar v. Gonzales, No. 03-71578 , UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, 435
F.3d 961; 2006 U.S. App. LEXIS 1577, January 23, 2006, Decided Questioned, As of: Jan 17, 2017
NOPRING PAULINO PENULIAR, Petitioner, v. ALBERTO R. GONZALES, * ...
84. Penuliar v. Gonzales, No. 03-71578 , UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, 435
F.3d 961; 2006 U.S. App. LEXIS 1577, January 23, 2006, Decided Questioned, As of: Jan 17, 2017
NOPRING PAULINO PENULIAR, Petitioner, v. ALBERTO R. GONZALES, * ...
85. Prieto-Hernandez v. Lynch, No. 13-70874, UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT,
653 Fed. Appx. 547; 2016 U.S. App. LEXIS 11929, December 9, 2015, Argued and Submitted, San Francisco,
California, June 29, 2016, Filed, PLEASE REFER TO FEDERAL RULES OF APPELLATE PROCEDURE RULE
32.1 GOVERNING THE CITATION TO UNPUBLISHED OPINIONS. Cited, As of: Jan 17, 2017
JOSE ALBERTO PRIETO-HERNANDEZ, Petitioner, v. LORETTA E. ...
86. Prieto-Hernandez v. Lynch, No. 13-70874, UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT,
653 Fed. Appx. 547; 2016 U.S. App. LEXIS 11929, December 9, 2015, Argued and Submitted, San Francisco,
California, June 29, 2016, Filed, PLEASE REFER TO FEDERAL RULES OF APPELLATE PROCEDURE RULE
32.1 GOVERNING THE CITATION TO UNPUBLISHED OPINIONS. Cited, As of: Jan 17, 2017
JOSE ALBERTO PRIETO-HERNANDEZ, Petitioner, v. LORETTA E. ...
87. State v. Harrison, 2 CA-CR 2008-0279, COURT OF APPEALS OF ARIZONA, DIVISION TWO, DEPARTMENT
B, 2009 Ariz. App. LEXIS 808, August 27, 2009, Filed, THIS DECISION DOES NOT CREATE LEGAL
PRECEDENT AND MAY NOT BE CITED EXCEPT AS AUTHORIZED BY APPLICABLE RULES., Subsequent
appeal at State v. Harrison, 2009 Ariz. App. Unpub. LEXIS 1552 (2009)Post-conviction relief denied at State v.
Harrison, 2012 Ariz. App. Unpub. LEXIS 1280 (2012)Writ of habeas corpus denied, Dismissed by, Certificate of
appealability denied Harrison v. Ryan, 2016 U.S. Dist. LEXIS 59924 (D. Ariz., May 3, 2016) Analysis, As of: Jan
17, 2017
88. State v. Harrison, 2 CA-CR 2008-0279, COURT OF APPEALS OF ARIZONA, DIVISION TWO, DEPARTMENT
B, 2009 Ariz. App. LEXIS 808, August 27, 2009, Filed, THIS DECISION DOES NOT CREATE LEGAL
PRECEDENT AND MAY NOT BE CITED EXCEPT AS AUTHORIZED BY APPLICABLE RULES., Subsequent
appeal at State v. Harrison, 2009 Ariz. App. Unpub. LEXIS 1552 (2009)Post-conviction relief denied at State v.
Harrison, 2012 Ariz. App. Unpub. LEXIS 1280 (2012)Writ of habeas corpus denied, Dismissed by, Certificate of
appealability denied Harrison v. Ryan, 2016 U.S. Dist. LEXIS 59924 (D. Ariz., May 3, 2016) Analysis, As of: Jan
17, 2017
89. Spencer v. Valenzuela, NO. CV 14-9868-CJC (AS), UNITED STATES DISTRICT COURT FOR THE CENTRAL
DISTRICT OF CALIFORNIA, 2015 U.S. Dist. LEXIS 2194, January 7, 2015, Decided, January 7, 2015, Filed
Analysis, As of: Jan 17, 2017
RYAN JAMAL SPENCER, Petitioner, v. E. VALENZUELA, Warden,
90. Lopez-Lara v. Holder, No. 10-72067, UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, 459
Fed. Appx. 611; 2011 U.S. App. LEXIS 23434, November 21, 2011**, Submitted** The panel unanimously concludes
this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2)., November 22, 2011, Filed,
PLEASE REFER TO FEDERAL RULES OF APPELLATE PROCEDURE RULE 32.1 GOVERNING THE CITATION
TO UNPUBLISHED OPINIONS.
JORGE LOPEZ-LARA, Petitioner, v. ERIC H. HOLDER, ...
91. Lopez-Lara v. Holder, No. 10-72067, UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, 459
Fed. Appx. 611; 2011 U.S. App. LEXIS 23434, November 21, 2011**, Submitted** The panel unanimously concludes
this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2)., November 22, 2011, Filed,
PLEASE REFER TO FEDERAL RULES OF APPELLATE PROCEDURE RULE 32.1 GOVERNING THE CITATION
TO UNPUBLISHED OPINIONS.
JORGE LOPEZ-LARA, Petitioner, v. ERIC H. HOLDER, ...
92. Duenas-Alvarez v. Gonzales, No. 04-74471 , UNITED STATES COURT OF APPEALS FOR THE NINTH
CIRCUIT, 176 Fed. Appx. 820; 2006 U.S. App. LEXIS 9904, April 13, 2006**, Submitted** The panel unanimously
finds this case suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2)., April 18, 2006, Filed ,
RULES OF THE NINTH CIRCUIT COURT OF APPEALS MAY LIMIT CITATION TO UNPUBLISHED OPINIONS.
PLEASE REFER TO THE RULES OF THE UNITED STATES COURT OF APPEALS FOR THIS CIRCUIT. , US
Supreme Court certiorari granted by Gonzales v. Duenas-Alvarez, 127 S. Ct. 35, 165 L. Ed. 2d 1014, 2006 U.S. LEXIS
5419 (U.S., 2006)Vacated by, Remanded by Gonzales v. Duenas-Alvarez, 2007 U.S. LEXIS 1153 (U.S., Jan. 17, 2007)
Warning, As of: Jan 17, 2017
LUIS ALEXANDER DUENAS-ALVAREZ, Petitioner, v. ALBERTO R. ...
93. Duenas-Alvarez v. Gonzales, No. 04-74471 , UNITED STATES COURT OF APPEALS FOR THE NINTH
CIRCUIT, 176 Fed. Appx. 820; 2006 U.S. App. LEXIS 9904, April 13, 2006**, Submitted** The panel unanimously
finds this case suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2)., April 18, 2006, Filed ,
RULES OF THE NINTH CIRCUIT COURT OF APPEALS MAY LIMIT CITATION TO UNPUBLISHED OPINIONS.
PLEASE REFER TO THE RULES OF THE UNITED STATES COURT OF APPEALS FOR THIS CIRCUIT. , US
Supreme Court certiorari granted by Gonzales v. Duenas-Alvarez, 127 S. Ct. 35, 165 L. Ed. 2d 1014, 2006 U.S. LEXIS
5419 (U.S., 2006)Vacated by, Remanded by Gonzales v. Duenas-Alvarez, 2007 U.S. LEXIS 1153 (U.S., Jan. 17, 2007)
Warning, As of: Jan 17, 2017
LUIS ALEXANDER DUENAS-ALVAREZ, Petitioner, v. ALBERTO R. ...
94. Ibeagwa v. Mukasey, No. 06-70845, UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, 287
Fed. Appx. 7; 2008 U.S. App. LEXIS 14643, June 13, 2008, Argued and Submitted, San Francisco, California, July 8,
2008, Filed, PLEASE REFER TO FEDERAL RULES OF APPELLATE PROCEDURE RULE 32.1 GOVERNING
THE CITATION TO UNPUBLISHED OPINIONS. Cited, As of: Jan 17, 2017
SUNDAY JOSIAH IBEAGWA, aka: Sunday Ibeagwa, Petitioner, v. ...
95. Ibeagwa v. Mukasey, No. 06-70845, UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, 287
Fed. Appx. 7; 2008 U.S. App. LEXIS 14643, June 13, 2008, Argued and Submitted, San Francisco, California, July 8,
2008, Filed, PLEASE REFER TO FEDERAL RULES OF APPELLATE PROCEDURE RULE 32.1 GOVERNING
THE CITATION TO UNPUBLISHED OPINIONS. Cited, As of: Jan 17, 2017
SUNDAY JOSIAH IBEAGWA, aka: Sunday Ibeagwa, Petitioner, v. ...
96. Green v. Neven, No. 10-15429, UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, 494 Fed.
Appx. 769; 2012 U.S. App. LEXIS 20454, September 13, 2012, Submitted, San Francisco, California** The panel
unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). **,
October 1, 2012, Filed, PLEASE REFER TO FEDERAL RULES OF APPELLATE PROCEDURE RULE 32.1
GOVERNING THE CITATION TO UNPUBLISHED OPINIONS., US Supreme Court certiorari denied by Green v.
Neven, 133 S. Ct. 1291, 185 L. Ed. 2d 221, 2013 U.S. LEXIS 1450 (U.S., Feb. 19, 2013) Analysis, As of: Jan 17,
2017
LAWRENCE D. GREEN, Petitioner - Appellant, v. DWIGHT NEVEN, ...
97. Green v. Neven, No. 10-15429, UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, 494 Fed.
Appx. 769; 2012 U.S. App. LEXIS 20454, September 13, 2012, Submitted, San Francisco, California** The panel
unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). **,
October 1, 2012, Filed, PLEASE REFER TO FEDERAL RULES OF APPELLATE PROCEDURE RULE 32.1
GOVERNING THE CITATION TO UNPUBLISHED OPINIONS., US Supreme Court certiorari denied by Green v.
Neven, 133 S. Ct. 1291, 185 L. Ed. 2d 221, 2013 U.S. LEXIS 1450 (U.S., Feb. 19, 2013) Analysis, As of: Jan 17,
2017
LAWRENCE D. GREEN, Petitioner - Appellant, v. DWIGHT NEVEN, ...
98. Salerno v. Espinoza, 1 CA-CV 04-0687 , COURT OF APPEALS OF ARIZONA, DIVISION ONE, DEPARTMENT
A, 210 Ariz. 586; 115 P.3d 626; 2005 Ariz. App. LEXIS 78; 454 Ariz. Adv. Rep. 13, June 23, 2005, Redesignated by
Order Filed Caution, As of: Jan 17, 2017
FOX JOSEPH SALERNO, Plaintiff/Appellant, v. P.M. ESPINOZA, ...
99. Salerno v. Espinoza, 1 CA-CV 04-0687 , COURT OF APPEALS OF ARIZONA, DIVISION ONE, DEPARTMENT
A, 210 Ariz. 586; 115 P.3d 626; 2005 Ariz. App. LEXIS 78; 454 Ariz. Adv. Rep. 13, June 23, 2005, Redesignated by
Order Filed Caution, As of: Jan 17, 2017
FOX JOSEPH SALERNO, Plaintiff/Appellant, v. P.M. ESPINOZA, ...
100. Reed v. Castro, No. 05-16531 , UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT, 210 Fed.
Appx. 633; 2006 U.S. App. LEXIS 30245, December 4, 2006**, Submitted** This panel unanimously finds this case
suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2)., December 8, 2006, Filed , RULES OF THE
NINTH CIRCUIT COURT OF APPEALS MAY LIMIT CITATION TO UNPUBLISHED OPINIONS. PLEASE
REFER TO THE RULES OF THE UNITED STATES COURT OF APPEALS FOR THIS CIRCUIT. Positive, As
of: Jan 17, 2017
ALONZO REED, Petitioner - Appellant, v. ROY A. CASTRO, ...
1335CQ
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