Case Detail Page

a62452889300700
VCF401053A
People vs. Benzeevi, Yorai Benny
Felony-Visalia

Filings

Filing Date Case Caption Disposition
08/11/2020
People vs. Benzeevi, Yorai Benny
 
Filing Disposition
  Complaint - Felony: Property Offense filed on 08/11/2020
    Defendant Benzeevi, Yorai Benny
Charge Information Disposition
  Complaint - Felony: Property Offense filed on 08/11/2020
    Benzeevi, Yorai Benny
      Ct 1: Felony - Embezzlement By Public Officer PC424 on 07/14/2015
        Ct 1: Felony - PC424(a) on 07/14/2015 Amended on 01/25/2021
      Ct 1.1: Special Allegation - SA - Statute of Limitations Late Disc PC803(c) on 07/14/2015
      Ct 1.2: Special Allegation - SA - Statute of Limitations Out of St PC803(d) on 07/14/2015
      Ct 2: Felony - Embezzlement By Public Officer PC424 on 03/15/2016
        Ct 2: Felony - PC424(a) on 03/15/2016 Amended on 01/26/2021
      Ct 2.1: Special Allegation - SA - Statute of Limitations Late Disc PC803(c) on 03/15/2016
      Ct 2.2: Special Allegation - SA - Statute of Limitations Out of St PC803(d) on 03/15/2016
      Ct 3: Felony - Embezzlement By Public Officer PC424 on 07/18/2016
        Ct 3: Felony - PC424(a) on 07/18/2016 Amended on 01/26/2021
      Ct 3.1: Special Allegation - SA - Statute of Limitations Late Disc PC803(c) on 07/18/2016
      Ct 3.2: Special Allegation - SA - Statute of Limitations Out of St PC803(d) on 07/18/2016
      Ct 4: Felony - Embezzlement By Public Officer PC424 on 02/17/2017
        Ct 4: Felony - PC424(a) on 02/17/2017 Amended on 01/26/2021
      Ct 5: Felony - Embezzlement By Public Officer PC424 on 08/14/2017
        Ct 5: Felony - PC424(a) on 08/14/2017 Amended on 01/25/2021
      Ct 6: Felony - Conflict Of Interest:Contracts/Sales/Purchase GC1090 on 03/29/2016
      Ct 6.1: Special Allegation - SA - Statute of Limitations Late Disc PC803(c) on 03/29/2016
      Ct 6.2: Special Allegation - SA - Statute of Limitations Out of St PC803(d) on 03/29/2016
      Ct 7: Felony - Conflict Of Interest:Contracts/Sales/Purchase GC1090 on 01/12/2017
      Ct 8: Felony - Embezzlement By Public Officer PC424 on 01/12/2017
        Ct 8: Felony - PC424(a) on 01/12/2017 Amended on 01/12/2017
      Ct 9: Felony - Conflict Of Interest:Contracts/Sales/Purchase GC1090 on 02/15/2016
      Ct 9.1: Special Allegation - SA - Statute of Limitations Late Disc PC803(c) on 02/15/2016
      Ct 9.2: Special Allegation - SA - Statute of Limitations Out of St PC803(d) on 02/15/2016
      Ct 10: Felony - Conflict Of Interest:Contracts/Sales/Purchase GC1090 on 03/26/2016
      Ct 10.1: Special Allegation - SA - Statute of Limitations Late Disc PC803(c) on 03/26/2016
      Ct 10.2: Special Allegation - SA - Statute of Limitations Out of St PC803(d) on 03/26/2016
      Ct 11: Misdemeanor - Violate Political Reform Act GC91000(a) on 01/25/2017
        Ct 11: Misdemeanor - GC87100 on 01/25/2017 Amended on 01/25/2021
      Ct 12: Felony - Embezzlement By Public Officer PC424 on 03/26/2016
        Ct 12: Felony - PC424(a) on 03/26/2016 Amended on 01/25/2021
      Ct 12.1: Special Allegation - SA - Statute of Limitations Late Disc PC803(c) on 03/26/2016
      Ct 12.2: Special Allegation - SA - Statute of Limitations Out of St PC803(d) on 03/26/2016
      Ct 13: Felony - Embezzlement By Public Officer PC424 on 01/02/2017
        Ct 13: Felony - PC424(a) on 01/02/2017 Amended on 01/27/2021
      Ct 13.1: Special Allegation - SA - Statute of Limitations Late Disc PC803(c) on 01/02/2017
      Ct 13.2: Special Allegation - SA - Statute of Limitations Out of St PC803(d) on 01/02/2017
      Ct 14: Felony - Embezzlement By Public Officer PC424 on 01/02/2016
        Ct 14: Felony - PC424(a) on 01/02/2016 Amended on 01/27/2021
      Ct 14.1: Special Allegation - SA - Statute of Limitations Late Disc PC803(c) on 01/02/2016
      Ct 14.2: Special Allegation - SA - Statute of Limitations Out of St PC803(d) on 01/02/2016
      Ct 15: Felony - Embezzlement By Public Officer PC424 on 01/02/2016
        Ct 15: Felony - PC424(a) on 01/02/2016 Amended on 01/25/2021
      Ct 15.1: Special Allegation - SA - Statute of Limitations Late Disc PC803(c) on 01/02/2016
      Ct 15.2: Special Allegation - SA - Statute of Limitations Out of St PC803(d) on 01/02/2016
      Ct 16: Felony - Embezzlement By Public Officer PC424 on 01/02/2016
        Ct 16: Felony - PC424(a) on 01/02/2016 Amended on 01/25/2021
      Ct 16.1: Special Allegation - SA - Statute of Limitations Late Disc PC803(c) on 01/02/2016
      Ct 16.2: Special Allegation - SA - Statute of Limitations Out of St PC803(d) on 01/02/2016
      Ct 17: Felony - Grand Theft - Value Exceeding $400.00 PC487(a) on 09/01/2016
      Ct 17.1: Special Allegation - SA - Statute of Limitations Late Disc PC803(c) on 09/01/2016
      Ct 17.2: Special Allegation - SA - Statute of Limitations Out of St PC803(d) on 09/01/2016
      Ct 18: Felony - Conflict Of Interest:Contracts/Sales/Purchase GC1090 on 07/19/2017
      Ct 19: Felony - Embezzlement By Public Officer PC424 on 01/02/2016
        Ct 19: Felony - PC424(a) on 01/02/2016 Amended on 01/25/2021
      Ct 19.1: Special Allegation - SA - Statute of Limitations Late Disc PC803(c) on 01/02/2016
      Ct 19.2: Special Allegation - SA - Statute of Limitations Out of St PC803(d) on 01/02/2016
      Ct 20: Felony - Conflict Of Interest:Contracts/Sales/Purchase GC1090 on 07/31/2015
      Ct 20.1: Special Allegation - SA - Statute of Limitations Late Disc PC803(c) on 07/31/2015
      Ct 20.2: Special Allegation - SA - Statute of Limitations Out of St PC803(d) on 07/31/2015
      Ct 21: Felony - Conflict Of Interest:Contracts/Sales/Purchase GC1090 on 07/31/2016
      Ct 21.1: Special Allegation - SA - Statute of Limitations Late Disc PC803(c) on 07/31/2016
      Ct 21.2: Special Allegation - SA - Statute of Limitations Out of St PC803(d) on 07/31/2016
      Ct 22: Felony - Conflict Of Interest:Contracts/Sales/Purchase GC1090 on 12/21/2016
      Ct 23: Felony - Conflict Of Interest:Contracts/Sales/Purchase GC1090 on 12/28/2016
      Ct 24: Felony - Conflict Of Interest:Contracts/Sales/Purchase GC1090 on 12/29/2016
      Ct 25: Felony - Conflict Of Interest:Contracts/Sales/Purchase GC1090 on 12/30/2019
      Ct 26: Felony - Conflict Of Interest:Contracts/Sales/Purchase GC1090 on 12/30/2019
      Ct 27: Felony - Conflict Of Interest:Contracts/Sales/Purchase GC1090 on 03/31/2017
      Ct 28: Felony - Conflict Of Interest:Contracts/Sales/Purchase GC1090 on 07/21/2017
      Ct 29: Felony - Conflict Of Interest:Contracts/Sales/Purchase GC1090 on 07/31/2017
      Ct 30: Felony - Embezzlement By Public Officer PC424 on 12/01/2016
        Ct 30: Felony - PC424 on 12/01/2016 Amended on 01/25/2021
      Ct 31: Misdemeanor - Violate Political Reform Act GC91000(a) on 03/01/2017
      Ct 32: Misdemeanor - Violate Political Reform Act GC91000(a) on 04/01/2017
      Ct 33: Misdemeanor - Violate Political Reform Act GC91000(a) on 06/20/2017
        Ct 33: Misdemeanor - GC87100 on 06/20/2017 Amended on 01/25/2021
      Ct 34: Misdemeanor - Violate Political Reform Act GC91000(a) on 07/26/2017
        Ct 34: Misdemeanor - GC87100 on 07/26/2017 Amended on 01/25/2021
      Ct 36: Felony - Conspiracy: Commit Crime PC182(a)(1) on 08/23/2017
      Ct 37: Felony - Conflict Of Interest:Contracts/Sales/Purchase GC1090 on 08/31/2017
      Ct 38: Felony - Grand Theft - Value Exceeding $400.00 PC487(a) on 08/31/2017
      Ct 39: Felony - Conspiracy: Theft PC182(a)(4) on 08/31/2017
      Ct 40: Felony - Embezzlement PC514 on 09/11/2017
      Ct 41: Felony - Embezzlement By Public Officer PC424 on 09/11/2017
        Ct 41: Felony - PC424(a) on 09/11/2017 Amended on 01/25/2021
      Ct 42: Felony - Conflict Of Interest:Contracts/Sales/Purchase GC1090 on 09/24/2017
      Ct 43: Felony - Offer/Etc False/Forged Instrument To File PC115(a) on 09/24/2017
      Ct 44: Felony - Money Laundering PC186.10(a) on 12/30/2016
      Ct 45: Felony - Money Laundering PC186.10(a) on 09/11/2017
      Ct 46: Felony - Money Laundering PC186.10(a) on 09/13/2017
      Ct 46.1: Special Allegation - Money Laundering - over $2,500,000 PC186.10(c)(1)(D) on 09/13/2017
        Ct 46.1: Special Allegation - PC186.10(c)(1)(B) on 09/13/2017 Amended on 01/25/2021
      Ct 46.2: Special Allegation - Related Felonies-Fraud/Embezzlement PC186.11(a)(2) on 01/01/2014
        Ct 46.2: Special Allegation - PC186.11(A) on 01/01/2014 Amended on 01/25/2021
        Ct 46.2: Special Allegation - PC186.11(a)(2) on 01/01/2014 Amended on 01/25/2021
Ordered Released for Service Type/Number Amount Status
  Defendant Benzeevi, Yorai Benny
    08/11/2020 08/11/2020 Arrest Warrant

$4,135,000    

Inactive as of 12/04/2020
Type/Status Date Posted By
  Defendant Benzeevi, Yorai Benny
    Bail Bond/Surety $4,135,000.00 #AS5M-1022 Set: 12/04/2020
Lucky Bail Bonds 1243 Van Ness Ave Fresno, CA, 93721
Allegheny Casuality Company PO Box 9810 Calabasas, CA, 91372 9810
      Set 12/04/2020