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Case Summary

4247 REVIEW DENIED In actions brought by a public prosecutor against a car dealer, it was found that sales to other dealers who were present on defendant's lot and who immediately resold the vehicles to retail purchasers without smog certification were sham retail sales in violation of the Vehicle Code, as were purported export sales to retail purchasers; the dealer's statements that towing of donated vehicles was free, while towing charges were actually deducted from the proceeds paid to the charities, were found to be false.

Citation

PEO exrel DMV v CARS 4 CAUSES (Sham Transactions) 139 CA4 1006 [See: VehC 286; B&PC 17200 etseq; 17500 etseq; CCP 631.8; Kasky v Nike 27 C4 939 T/AT 6/02]

2006 Case Summaries


JAN: 4136 | 4137 | 4138 | 4139 | 4140 | 4141 | 4142 | 4143 | 4144 | 4145 | 4146 | 4147 | 4148 | 4149 | 4150 | 4151 | 4152 | 4153 | p0913 | p0914 | p0915 | p0916 | p0917 | p0918 | p0919 | p0920 | p0921 | p0922 | p0923 | p0924 | p0925 | p0926 | p0927 | p0928 | p0929 | p0930 | p0931 | p0932 | p0933 | p0934 | p0935 | p0936 | p0937 | p0938 | p0939 | p0940 | p0941 | p0942 | p0943 | p0944 | p0945 | p0946 | p0947 | p0948 | p0949 | p0950 |
FEB: 4154 | 4155 | 4156 | 4157 | 4158 | 4159 | 4160 | 4161 | 4162 | 4163 | 4164 | 4165 | 4166 | 4167 |
MAR: 4168 | 4169 | 4170 | 4171 | 4172 | 4173 | 4174 | 4175 | 4176 | 4177 | 4178 | 4179 | 4180 | 4181 | 4182 | 4183 | 4184 | 4185 | 4186 | 4189 | 4190 | 4191 | 4192 | 4193 | 4194 | 4195 | 4196 | 4197 | p0951 | p0952 | p0953 | p0954 | p0955 | p0956 | p0957 | p0958 | p0959 | p0960 | p0961 | p0962 | p0963 | p0964 | p0965 | p0966 | p0967 | p0968 | p0969 | p0970 | p0971 | p0972 | p0973 | p0974 | p0975 | p0976 | p0977 | p0978 | p0979 | p0980 | p0981 |
APR: 4198 | 4199 | 4200 | 4201 | 4202 | 4203 | 4204 | 4205 | 4206 | 4207 | 4208 | 4209 | 4210 | 4211 | 4212 | 4213 | 4214 | 4215 | 4216 |
MAY: 4217 | 4218 | 4219 | 4220 | 4221 | 4222 | 4223 | 4224 | 4225 | 4226 | 4227 | 4228 | 4229 | 4230 | 4231 | 4232 | 4233 | 4234 | p0982 | p0983 | p0984 | p0985 | p0986 | p0987 | p0988 | p0989 | p0990 | p0991 | p0992 | p0993 | p0994 | p0995 | p0996 | p0997 | p0998 | p0999 | p1000 | p1001 | p1002 | p1003 | p1004 | p1005 | p1006 | p1007 | p1008 | p1009 |
JUN: 4235 | 4236 | 4237 | 4238 | 4239 | 4240 | 4241 | 4242 | 4243 | 4244 | 4245 | 4246 | 4247 | 4248 | 4249 | 4250 | p1010 | p1011 | p1012 | p1013 | p1014 | p1015 | p1016 | p1017 | p1018 | p1019 | p1020 | p1021 | p1022 | p1023 | p1024 | p1025 | p1026 | p1027 | p1028 |
JUL: 4251 | 4252 | 4253 | 4254 | 4255 | 4256 | 4257 | 4258 | 4259 | 4260 | 4261 | 4262 | 4263 | 4264 | 4265 | 4266 | 4267 | 4268 | 4269 | 4270 | 4271 | 4272 | 4273 | 4274 | 4275 |
AUG: 4276 | 4277 | 4278 | 4279 | 4280 | 4281 | 4282 | 4283 | 4284 | 4285 | 4286 | 4287 |
SEP: 4288 | 4289 | 4290 | 4291 | 4292 | 4293 | 4294 | 4295 | 4296 | 4297 | 4298 | 4299 | 4300 | 4301 | 4302 | 4303 | 4304 | p1029 | p1030 | p1031 | p1032 | p1033 | p1034 | p1035 | p1036 | p1037 | p1038 | p1039 | p1040 | p1041 | p1042 | p1043 | p1044 | p1045 | p1046 | p1047 | p1048 | p1049 | p1050 | p1051 | p1052 | p1053 | p1054 | p1055 | p1056 | p1057 | p1058 | p1059 |
OCT: 4305 | 4306 | 4307 | 4308 | 4309 | 4310 | 4311 | 4312 | 4313 | 4314 | 4315 | 4316 | 4317 | 4318 | 4319 | 4320 | 4321 | 4322 | 4323 | 4324 | 4325 | 4326 | 4327 | 4328 | 4329 | 4330 |
NOV: 4331 | 4332 | 4333 | 4334 | 4335 | 4336 | 4337 | 4338 | 4339 | 4340 | 4341 | 4342 | 4343 | 4344 | 4345 | 4346 | 4347 | 4348 | 4349 | 4350 | 4351 | 4352 | p1060 | p1061 | p1062 | p1063 | p1064 | p1065 | p1066 | p1067 | p1068 | p1069 | p1070 | p1071 | p1072 | p1073 | p1074 | p1075 | p1076 | p1077 | p1078 | p1079 | p1080 | p1081 | p1082 | p1083 | p1084 | p1085 | p1086 | p1087 | p1088 | p1089 | p1090 | p1091 | p1092 | p1093 | p1094 |
DEC: 4353 | 4354 | 4355 | 4356 | 4357 | 4358 | 4359 | 4360 | 4361 | 4362 | 4363 | 4364 | 4365 | 4366 |

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