PEN 484e
California Code, PEN 484e.
Statute versions
| Statute ID | Title | Version Date | Active | Source ID | Source URL |
|---|---|---|---|---|---|
| PEN:484e | California Code, PEN 484e. | 1999-01-01 | Y | - | https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?sectionNum=484e.&la... |
Text
Penal Code - PEN 484e. PART 1. OF CRIMES AND PUNISHMENTS [25. - 680.4.] TITLE 13. OF CRIMES AGAINST PROPERTY [450. - 593g.] CHAPTER 5. Larceny [484. - 502.9.] (a) Every person who, with intent to defraud, sells, transfers, or conveys, an access card, without the cardholder’s or issuer’s consent, is guilty of grand theft. (b) Every person, other than the issuer, who within any consecutive 12-month period, acquires access cards issued in the names of four or more persons which he or she has reason to know were taken or retained under circumstances which constitute a violation of subdivision (a), (c), or (d) is guilty of grand theft. (c) Every person who, with the intent to defraud, acquires or retains possession of an access card without the cardholder’s or issuer’s consent, with intent to use, sell, or transfer it to a person other than the cardholder or issuer is guilty of petty theft. (d) Every person who acquires or retains possession of access card account information with respect to an access card validly issued to another person, without the cardholder’s or issuer’s consent, with the intent to use it fraudulently, is guilty of grand theft. Repealed and added by Stats. 1998, Ch. 468, Sec. 9. Effective January 1, 1999.
Matching cases
| Case | Filed | Division / type | Status | Named litigant | Events | Charges | Sources |
|---|---|---|---|---|---|---|---|
| CRI-26007486 | 2026-04-06 | criminal | - | NICU BUZATU | 17 | 35 | sfda_arrests · sfda_prosecuted_cases |
| CRI-25500447 | 2025-07-07 | criminal | - | MATTHEW JACOB PRIETO | 10 | 5 | |
| CRI-25002480 | 2025-02-06 | criminal | Bench Warrant Observed | SAREEJA SINHA ROY | 14 | 6 | sfda_arrests · sfda_prosecuted_cases |
| CRI-24009077 | 2024-05-21 | criminal | - | IRISHA MARIE SMITH | 71 | 20 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-24009076 | 2024-05-21 | criminal | Bench Warrant Observed | PIERRE GREGORY SINGLETARY | 71 | 19 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-23020037 | 2023-12-08 | criminal | - | ANTONIO PHILIP HOBBS | 14 | 12 | sfda_arrests · sfda_prosecuted_cases |
| CRI-23409149 | 2023-06-22 | criminal | Bench Warrant Observed | CANDACE D TERNES | 42 | 8 | sfda_arrests |
| CRI-02529583 | 2022-02-25 | criminal | Bench Warrant Observed | DAMOND WASHINGTON | 88 | 5 | |
| CRI-20011255 | 2020-10-20 | criminal | Sentencing Observed | DENNIS FRANK TOSTE | 42 | 72 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-20005501 | 2020-05-13 | criminal | Sentencing Observed | LAFAYETTE DAVENPORT | 83 | 119 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-20002416 | 2020-02-19 | criminal | Bench Warrant Observed | KEISON OTIS LEE | 41 | 19 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-02520324 | 2020-01-02 | criminal | Bench Warrant Observed | LISA M JOHNSON | 22 | 6 | |
| CRI-19020025 | 2019-12-27 | criminal | Dismissal Observed | JOSEPH BAUS | 18 | 34 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-19008866 | 2019-06-11 | criminal | Dismissal Observed | WILLIAM HOWARD FLUBACHER | 14 | 18 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-18013794 | 2018-09-07 | criminal | - | JAMIL AKIM ALHARK | 34 | 33 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-18013278 | 2018-08-27 | criminal | Sentencing Observed | TWONISHA FAYE SWAYZE | 103 | 36 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-18008164 | 2018-06-01 | criminal | Bench Warrant Observed | KYLE ANDREW SCHOFIELD | 46 | 23 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-18003468 | 2018-03-06 | criminal | Bench Warrant Observed | RENE ANGEL RAMIREZ | 39 | 21 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-17017637 | 2017-12-01 | criminal | Sentencing Observed | KALANI ISABEL | 79 | 70 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-17016959 | 2017-11-21 | criminal | Bench Warrant Observed | HAOXIAN KUANG | 24 | 19 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-17014248 | 2017-09-29 | criminal | Bench Warrant Observed | SURI T GADELKARIM | 63 | 31 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-17011486 | 2017-08-09 | criminal | Bench Warrant Observed | CARL CURRY | 12 | 32 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-17009150 | 2017-06-26 | criminal | Bench Warrant Observed | ZEPHYR CARTER | 22 | 32 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-17009146 | 2017-06-26 | criminal | - | LETICIA C AZEVEDO | 20 | 25 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-17008535 | 2017-06-13 | criminal | Bench Warrant Observed | BLANCA T QUINTERO | 17 | 13 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
First statute record
| Statute ID | PEN:484e |
| Code | PEN |
| Section | 484e |
| Version Date | 1999-01-01 |
| Title | California Code, PEN 484e. |
| Source URL | https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?sectionNum=484e.&la... |
| Inserted At | 2026-06-05 |
| Updated At | 2026-06-05 |
| Law Section Version ID | id_67b81610-2920-11d9-9844-b32bb8dfae52 |
| Active Flg | Y |
| Pubinfo Archive URL | https://downloads.leginfo.legislature.ca.gov/pubinfo_2025.zip |
| History | Repealed and added by Stats. 1998, Ch. 468, Sec. 9. Effective January 1, 1999. |
| Source Record Ids | california_codes_leginfo:section:PEN:484e |
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GET https://api.bluedoor.sh/sf-superior-court/v1/statutes?code=PEN§ion=484e&limit=20JSONGET https://api.bluedoor.sh/sf-superior-court/v1/case-search?charge=484e&limit=25&include_facets=falseJSON