PEOPLE v. DeVAUGHN

Nos. E052088, E056252, E053067.

227 Cal.App.4th 1092 (2014)

THE PEOPLE, Plaintiff and Respondent, v. ANTHONY MARK DeVAUGHN, Defendant and Appellant. THE PEOPLE, Plaintiff and Respondent, v. STEPFON MACEY, Defendant and Appellant. THE PEOPLE, Plaintiff and Respondent, v. MICHAEL OWEN DEVAUGHN, Defendant and Appellant.

Court of Appeals of California, Fourth District, Division Two.

June 18, 2014.


Attorney(s) appearing for the Case

Joanna Rehm , under appointment by the Court of Appeal, for Defendant and Appellant Anthony Mark DeVaughn.

Cynthia M. Jones , under appointment by the Court of Appeal, for Defendant and Appellant Stepfon Macey.

Mary Woodward Wells , under appointment by the Court of Appeal, for Defendant and Appellant Michael Owen DeVaughn.

Kamala D. Harris , Attorney General, Dane R. Gillette , Chief Assistant Attorney General, Julie L. Garland , Assistant Attorney General, James Dutton and Barry J. Carlton , Deputy Attorneys General, for Plaintiff and Respondent.


OPINION

RAMIREZ, P. J.

A jury convicted defendant Michael Owen DeVaughn (Michael) of 16 counts of identity theft (Pen. Code, § 530.5, subd. (a)),2 nine counts of money laundering (§ 186.10, subd. (a)), two of which involved sums greater than $50,000 and less than $150,000 (§ 186.10, subd. (c)(1)(A)), two counts of causing a false financial document to be filed (§ 532a, subd. (1)), four...

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