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逮捕证、控罪、及要求她自首的通知书文本：
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF LOS ANGELES
CASE NO. BA288892
THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff,
v.
01 JANET ARVIZO (07/16/1968),
aka JANET VENTURA ARVIZO defendant(s).
FELONY COMPLAINT FOR ARREST WARRANT
The undersigned is informed and believes that:
COUNT 1
On or between November 15, 2001 and March 31, 2003, in the County of Los Angeles, the crime of AID BY MISREPRESENTATION - OVER $400, in violation of WELFARE & INSTITUTIONS CODE SECTION 10980©(2), a Felony, was committed by JANET ARVIZO, who did willfully, unlawfully, and knowingly with the intent to deceive by means of a false statement, representation, impersonation, failure to disclose a material fact, and other fraudulent device, obtain and retain aid for persons, not in fact entitled thereto, in excess of Four Hundred Dollars ($400.00), to wit: $18,782.00.
COUNT 2
On or between November 15, 2001, in the County of Los Angeles, the crime of PERJURY BY FALSE APPLICATION FOR AID, in violation of PENAL CODE SECTION 118(a), a Felony, was committed by JANET ARVIZO, who being a person who testified, declared, deposed, and certified under oath and under penalty of perjury on an application and inquiry for renewal of aid and medical assistance provided for in Welfare and Institutions Code Section 11265 that said defendant and applicant met and continued to meet the specified conditions of eligibility for said aid and medical assistance, did knowingly, and with intent to deceive, state as true on said application and in response to said inquiry a material matter which he/she knew to be false, to wit: that no one had received money from an insurance or court settlement in the last three (3) years.
COUNT 3
On or about December 1, 2001, in the County of Los Angeles, the crime of PERJURY BY FALSE APPLICATION FOR AID, in violation of PENAL CODE SECTION 118(a), a Felony, was committed by JANET ARVIZO, who being a person who testified, declared, deposed, and certified under oath and under penalty of perjury on an application and inquiry for renewal of aid and medical assistance provided for in Welfare and Institutions Code Section 11265 that said defendant and applicant met and continued to meet the specified conditions of eligibility for said aid and medical assistance, did knowingly, and with intent to deceive, state as true on said application in response to said inquiry a material matter which he/she knew to be false, to wit: that no one received any money from an insurance settlement.
COUNT 4
On or about October 23, 2002, in the County of Los Angeles, the crime of PERJURY BY FALSE APPLICATION FOR AID, in violation of PENAL CODE SECTION 118(a), a Felony, was committed by JANET ARVIZO, who being a person who testified, declared, deposed, and certified under oath and under penalty of perjury on an application and inquiry for renewal of aid and medical assistance provided for in Welfare and Institutions Code Section 11265 that said defendant and applicant met and continued to meet the specified conditions of eligibility for said aid and medical assistance, did knowingly, and with intent to deceive, state as true on said application and in response to said inquiry a material matter which he/she knew to be false, to wit: that no one had received money from an insurance or court settlement in the last three (3) years.
COUNT 5
On or about February 3, 2003, in the County of Los Angeles, the crime of PERJURY BY FALSE APPLICATION FOR AID, in violation of PENAL CODE SECTION 118(a), a Felony, was committed by JANET ARVIZO, who being a person who testified, declared, deposed, and certified under oath and under penalty of perjury on an application and inquiry for renewal of aid and medical assistance provided for in Welfare and Institutions Code Section 11265 that said defendant and applicant met and continued to meet the specified conditions of eligibility for said aid and medical assistance, did knowingly, and with intent to deceive, state as true on said application and in response to said inquiry a material matter which he/she knew to be false, to wit: failed to report receipt of $637.00 for January 2003 rent.
It is further alleged as to count(s) 1, 2, 3, 4 and 5 that the above violation was not discovered until February 2, 2005 by DPSS Investigator by tip from a Private Investigator, and that no victim of said violation and no law enforcement agency chargeable with the investigation and prosecution of said violation had actual and constructive knowledge of said violation prior to said date because of deceit by Defendant, with the meaning of Penal Code section 803©.
*****
NOTICE: Conviction of this offense will require the defendant to provide DNA samples and print impressions pursuant to Penal Code sections 296 and 296.1. Willful refusal to provide the samples and impressions is a crime.
Further, attached hereto and incorporated herein are official reports and documents of a law enforcement agency which the undersigned believes establish probable cause for arrest of defendant(s) JANET ARVIZO for the above listed crimes. Wherefore, a warrant of arrest is requested for JANET ARVIZO.
I DECLARE UNDER PENALTY OF PERJURY THAT THE FOREGOING IS TRUE AND CORRECT AND THAT THIS COMPLAINT, CASE NUMBER BA288892, CONSISTS OF 5 COUNT(S).
Executed at LOS ANGELES, County of Los Angeles, on August 22, 2005.
LISETT GONZALEZ
DECLARANT AND COMPLAINANT
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STEVE COOLEY, DISTRICT ATTORNEY
*****
DATE: AUGUST 23, 2005
CASE NAME: ARVIZO, JANET
CASE NO.: B05BB52
COURT NO.: BA288892
JANET ARVIZO
[REDACTED]
LOS ALAMITOS, CA 90720
A criminal complaint has been filed charging you with a felony violation of Section 10980 of the Welfare and Institutions Code. An arraignment date has been set for you at the following date and time.
DATE: SEPTEMBER 7, 2005 -- TIME: 7:30A.M.
Municipal Court of Los Angeles
Criminal Courts Building
210 W. Temple Street
Los Angeles, California 90012
FIRST REPORT TO THE DISTRICT ATTORNEY'S WELFARE FRAUD DIVISION ON THE TWELFTH FLOOR, RM. 12-401 AT 7:30A.M. THEN TO THE DIVISION 30 COURT ROOM (fifth floor)
Bring this letter and a photo I.D. with you to show to the Investigator. FAILURE TO APPEAR AS SCHEDULED WILL RESULT IN THE ISSUANCE OF A WARRANT FOR YOUR ARREST ON THE FELONY CHARGES.
If you have any questions, please call between the hours of 2:00 P.M. and 4:00 P.M. Monday through Friday.
RAMON CALDERON
SUPV. WELFARE FRAUD INVESTIGATOR |
狗仔卡
发表于 2005-8-24 21:02:56
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发表于 2005-8-24 21:15:03
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发表于 2005-8-24 21:47:14
