This week, agents noticed an SUV driving on the I-5 Freeway that was not handling well, so they followed the car for about 20 minutes. They developed reasonable suspicion that something was wrong, and stopped the car. After speaking with the driver, they saw several bundles of marijuana inside the…
California Criminal Defense Lawyer Blog
Fountain Valley Man Arrested For Identity Theft
Jason Le Tran was arrested this week on suspicion of using stolen credit cards to buy over $11,000 worth of makeup. Tran was using stolen credit car information from around the U.S. and then ordering makeup online through Sephora’s website. The stolen goods were shipped to three apartments in Costa…
Newport Beach Bus Driver Accused of Commercial Burglary
Kelly Christine Alaniz, a bus driver for Sage Hill School in Newport Coast, has been arrested on suspicion of commercial burglary. Allegedly, Alaniz was in the girl’s locker room when an employee saw her looking through someone’s purse. The students who play sports often leave their purses and personal belongings…
Newport Beach Firefighter Punches Dog
Last week, the La Habra Police Department was looking into a possible case of animal cruelty. Allegedly, an off-duty firefighter was at home with his girlfriend, when his girlfriend’s dog came up to him and bit him. He got so angry that he punched the dog. The dog was severely…
Assault With a Deadly Weapon at Santa Ana Bar
Rigoberto Contreras, of Santa Ana, was in the Piccolo Bar on Sunday night. Allegedly, Contreras was harassing female employees at the bar so the security guard told him to leave. While Contreras was being escorted out, he started becoming violent with the security guard and called out to his friends…
Costa Mesa Woman Raped By Stalker
Tooraj Aghminyoni Nakhei, of Oregon, met a woman in 2003 that he started to date online. In 2007, Nakhei flew from Oregon to Orange County to meet this woman. She agreed to meet him in a Costa Mesa hotel restaurant for dinner. He then told her he had flowers for…
Thirty-Six Pounds of Cocaine Found in San Clemente
On Wednesday, U.S. Border Patrol Agents noticed a suspicious looking car driving through San Clemente. The driver pulled into a rest stop and Agents questioned him. During questioning, they realized that he was an illegal immigrant so they decided to search his car. Agents and a K-9 searched the car…
Lake Forest Man Accused of Indecent Exposure by School
Amonullah Sakhi was taken into custody this week on suspicion of indecent exposure. A woman walking to her child’s elementary school in September claimed she saw Sakhi standing in his door way staring at her. When she looked over at him, he exposed himself. When Sakhi was arrested, he admitted…
Anaheim Woman Too Drunk to Notice Child Drowning
In February of last year, Paige Looney let her two boys swim in the pool in their backyard in Anaheim while she drank alcohol. Her 13-month-old son Eric and his four-year-old brother were swimming in the pool when suddenly Eric started drowning. Looney did not notice her son drowning though.…
Laguna Woods Caretaker Arrested for Stealing Client’s Money
Susana Duran had been working for a 92-year-old woman in Laguna Woods since June as a caretaker. Allegedly, while working there, Duran stole at least $35,000 from her client. Duran would take the woman’s credit card and pin number from her nightstand and withdraw $1,000 at a time and then…