California Penal Code 186.10 Money Laundering

Under California Penal Code 186.10 money laundering is a financial crime referring to transactions intended to promote or facilitate criminal activities, or transactions knowingly made with proceeds from criminal activity.
To prove money laundering under Penal Code 186.10 the prosecutor must prove the following elements:
- Defendant conducted or attempted to conduct a financial transactions or a series of transactions through a financial institution.
- The total sum of transactions was more than $5,000 in a seven day period or more than $25,000 in a 30 day period.
- Defendant made the transaction with intent to promote criminal activity or he knew that the money involved were from the proceeds of criminal activity.
What Qualify as "Transactions" in Money Laundering Cases?
Money laundering is the act of using stolen funds to conduct a transaction through a bank or some other financial institution. California law lists the types of activities which can qualify as transactions, those are: withdrawals, bank deposits, wire transfers, fund transfers, payments, and other financial activities. Attempts to conduct business can also qualify as money laundering even if the transaction isn’t finished. In case the funds are used for making purchase or for any other reason, they won’t be considered to have been laundered under California law.
California Health & Safety 11370.9 Money Earned From Drug Crimes
In California there are two specific laws that relate to money laundering: California Penal Code Section 186.10 and California Health and Safety Code Section 11370.9. Penal Code Section 186.10 deals with money that is related to any type of criminal activity, California Health & Safety Code covers money earned from drug crimes.
Health & Safety Code Section 11370.9
In order to be convicted of Health & Safety Code Section 11370.9 money laundering in connection with drug crimes, the prosecutor needs to prove the following elements:
- Defendant received, acquired, or engaged in a transaction involving money or property that he knew was derived from a controlled substances offense, such as selling or transportation of a controlled substance;
- Defendant committed the money laundering transaction with intent to conceal the illegal source of money;
- The total amount of laundered money was more than $25,000 in a thirty day period.
Criminal Charges for Money Laundering of Drug Proceeds
In contrast Health & Safety Code doesn’t require the money to pass through a bank or other financial institution. A person can be charged with money laundering of drug proceeds even if the money was never converted from cash.
Penalties for Money Laundering in California Misdemeanor
In California law both forms of money laundering are considered wobblers. Penalties for misdemeanor money laundering include:
- Up to one year in county jail; and/or
- Fine of up to one thousand dollars
Penalties for Felony Money Laundering Penal Code 186.10 Charges
Penalties for felony money laundering under Penal Code 186.10 include:
- Sentence of sixteen months, two or three years in county jail; and/or (the sentence increases in case the amount of money laundered is more than $50,000)
- Fine of up to $250,000 or twice the amount of money laundered (the fine increases if is not the first conviction for money laundering)
Penalties for Felony Health & Safety Code 11370.9 Charges
Penalties for felony Health & Safety Code 11370.9 criminal charges include:
- Two, three, or four, years in state prison; and/or
- Fine up to $250,000 or twice the amount laundered
Money Laundering Video
[video width="1280" height="720" mp4="https://kaass.com/wp-content/uploads/2019/11/Money-Laundering.mp4"][/video]
California Money Laundering Defense Lawyer
Hire the most dedicated California money laundering defense lawyer to help defend and fight your Penal Code 186.10 charges. Our attorneys at KAASS LAW are highly dedicated to help our clients in every way possible. You can rely on our experienced lawyers in Glendale, Los Angeles, California, to carefully analyze the facts of your case to prove the facts necessary. We back all of our clients and we invite you to give us a toll free call at (310) 943-1171 to speak to our experienced Glendale criminal battery attorney today. Get in touch with us at KAASS LAW, 815 E Colorado St #220, Glendale, CA 91205, (310) 943-1171 at any time.
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With its ability to move cargo over long distances and maintain the flow of the supply chain, the trucking industry is pivotal to the modern economy. The tragic reality of truck driver wrongful death, however, is hidden behind this vital sector of the economy. When these people get into accidents, the repercussions can be catastrophic for their loved ones. They also face a lot of risks when driving. In this blog, we will examine the distressing problem of truck driver wrongful deaths, including its causes, effects, and possible remedies.
The Hazards of the Trucking Industry
Truck drivers work some of the riskiest jobs in the country because of the many obstacles they must overcome. Fatigue and stress can result from long driving days, frequently in bad weather, and the pressure to fulfill delivery deadlines. Commercial trucks pose a major risk to other drivers as well as truck drivers on the road because of their massive size and weight.
Causes of Truck Driver Wrongful Death
Wrongful deaths among truck drivers can be attributed to a variety of factors, many of which can be preventable. Some common causes include:
- Distracted Driving: With the increasing use of smartphones and other electronic devices, distracted driving has become a leading cause of accidents. Even a momentary lapse of attention can lead to catastrophic consequences.
- Fatigue: Long hours on the road can lead to driver fatigue, impairing a trucker's ability to react quickly and make sound judgments. The pressure to meet demanding delivery schedules can exacerbate this issue.
- Mechanical Failures: Neglected maintenance and mechanical failures can result in accidents. Regular inspections and repairs are essential to prevent these tragic incidents.
- Inadequate Training: Some trucking companies may cut corners on training, resulting in inexperienced drivers who are ill-prepared for the complexities of their job.
- Impaired Driving: Substance abuse, whether it involves alcohol or drugs, can impair a driver's ability to operate their vehicle safely.
Consequences of Truck Driver Wrongful Death
When truck drivers die in a situation that could have been prevented, the consequences are profound and far-reaching Those are:
- Devastation: The family of the deceased experiences emotional, psychological, and financial devastation. The loss of a loved one often leaves them with grief, trauma, and financial hardship.
- Legal Challenges: Wrongful death cases in the trucking industry are complex, as many parties like trucking companies, insurers, and other drivers, are involved.
Seeking Solutions
To reduce the occurrence of wrongful deaths among truck drivers, we need a multi-faceted approach:
- Better Training. To make sure that their drivers are ready for the demands of the job, trucking companies should offer their staff extensive training programs.
- Stricter Law. To guarantee that trucking companies follow safety standards, such as obligatory rest periods, vehicle maintenance and other government regulations;
- Technology Integration. By lowering accident rates and raising industry standards for general safety, new safety innovations can improve safety. Collision avoidance systems and electronic logging devices are two examples of these innovations.
- Support. Families of truck drivers who have lost a loved one have to get material and emotional support.
What to Do?
The grave issue of truck drivers passing away at work highlights how quickly the trucking industry needs to change. If we address the underlying causes, pass stricter legislation, and support the families of those lost in these collisions, truck drivers and everyone else who shares the road with them can have a safer future. This preserves the interests of justice while also safeguarding the welfare of those who keep our supply chains operating efficiently. If you lost your loved one in this type of accident, call KAASS Law to get help from experienced wrongful death attorneys.

Several people wrongfully pass on a common occurrence of truck accidents. Although it is very unfortunate, there are ways to take action on common causes of incidents like these to avoid such an occurrence. As several key factors play a big role behind the leading to the causes of a truck accident, we delve into a few commons in this blog. It is important to understand the primary factors that contribute to truck accidents resulting in wrongful deaths.
Driver-Related Causes
Fatigue Drivers
Tired drivers on the road result in the one of the most frequent causes of a truck accident. With the hours and times that truck drivers work, they are usually behind the wheel for long periods of time throughout the day and night. If the driver is tired, or fatigue, it is dangerous for them to b in control of a vehicle, let alone a big truck which can cause a high impact and deadly damage to themselves and those in their near and surrounding areas.
Driving While Distracted
Distracted driving is a problem not limited to passenger vehicles but also affects truck drivers. The use of cell phones, GPS devices, and in-cab entertainment systems can divert a driver's attention from the road. Even a momentary lapse in concentration can lead to fatal accidents, especially when operating a vehicle as large and powerful as a commercial truck.
Acceleration
Excessive speeding is another significant contributing factor to truck accidents leading to wrongful deaths. Large trucks require a longer distance to come to a stop compared to smaller vehicles. Speeding not only reduces a truck driver's reaction time but also amplifies the severity of the collision, often resulting in fatal outcomes.
Vehicle-Related Causes
Failure in Mechanics
Poor maintenance practices, such as worn-out brakes, faulty tires, and other equipment malfunctions, can lead to catastrophic crashes. In such cases, the trucking company may bear responsibility for failing to maintain and inspect their fleet adequately. These mechanical failures can transform an otherwise safe truck into a deadly weapon on the road, causing wrongful deaths.
Lack of Experience in Training
Inadequate training and experience play a significant role in truck accidents. Truck drivers must undergo specialized training to operate commercial vehicles safely. Inexperienced drivers are more likely to make critical errors that can lead to accidents and, in some instances, wrongful deaths.
External Causes
Impaired Driving
Truck drivers who operate their vehicles under the influence of alcohol or drugs can cause catastrophic accidents. Impaired judgment and slowed reaction times significantly increase the risk of fatal accidents, making this a preventable cause that requires heightened awareness and strict enforcement of regulations.
Overloaded Trucks
Overloading a truck can affect its stability, braking ability, and overall safety. When a truck carries too much cargo, it becomes challenging for the driver to maintain control. Overloaded trucks are more likely to tip over, potentially causing accidents with fatal outcomes.
Weather Conditions
Weather conditions, such as rain, snow, ice, and fog, can reduce visibility and make road surfaces slippery. Truck drivers must adapt their driving to accommodate these conditions. Failing to do so can lead to accidents that result in wrongful deaths, making it vital for drivers to exercise caution during adverse weather conditions.
Traffic Violations and Poor Cargo Management
Running Red Lights and Stop Signs
Running red lights and stop signs is a reckless behavior that can have fatal consequences. When a truck driver disregards traffic signals and signs, they risk colliding with other vehicles, pedestrians, or cyclists. These accidents can be severe and lead to tragic outcomes, emphasizing the importance of obeying traffic laws.
Poorly Secured Cargo
Cargo that is not properly secured can shift during transit, leading to a loss of balance or control for the truck driver. This can result in rollovers or accidents where the cargo spills onto the road, causing chaos and potential harm to others on the road. Ensuring proper cargo management and securement is essential to prevent such incidents.
Contact a Los Angeles Attorney Today
Understanding the causes of truck accident wrongful deaths is essential for preventing these devastating events. These causes often involve negligence, but there are also responsible trucking companies and drivers who prioritize safety and adhere to regulations. Preventing such accidents requires a collective effort, including stringent enforcement of regulations, adequate training, regular maintenance, and heightened awareness among all stakeholders. By raising concern to these accidents, our roads can be safer and prevent the unnecessary loss of lives. Visit our other website for details on how we can help you with other potential cases.

Wrongful death cases are not criminal, however, they may entail a crime that caused or is related to the death of another person. Wrongful death cases may subject the at-fault person to criminal prosecution in a separate court hearing. In addition, a person deemed responsible for the death of another person may or may not be convicted of a crime relating to or involving such wrongful death cases. A wrongful death lawsuit is a civil action in which a plaintiff holds the defendant liable for causing someone else's death by failing to prevent it or by willfully causing it. When someone dies as a result of another party's irresponsible action, their relatives and loved ones may be entitled to compensation for the losses they incurred. While people can file a wrongful death claim on their own, a wrongful death lawyer can guarantee that they do so within the statutory time period and avoid unnecessary delays.
Court Cases of Various Types
Generally speaking, there are two separate bodies of law that make up the American legal system. While certain matters may wind up in both courts, their aims, methods, and conclusions are vastly different. Criminal law deals with crimes and their consequences, whereas civil law deals with an individual's private rights.
Cases in Civil Law
There are no wrongful death offenses since wrongful death matters are heard in civil courts rather than criminal courts. This sort of process permits the decedent's family members and other survivors to sue an individual suspected of causing the death of their loved one due to carelessness. They file a wrongful death case in order to get financial compensation from the individual. To establish negligence, the plaintiff or their attorney must show:
- The defendant had a duty of care to the decedent.
- The defendant breached their obligation to exercise care.
- Their violation of duty resulted in the decedent's death.
- Their death resulted in substantial financial losses for their family or estate.
Civil proceedings allow decedents and their survivors to seek compensation for harm inflicted by someone else. If the defendant fulfills the legal definition of negligence, the decedent's loved ones may be eligible for financial compensation.
Cases in Criminal Law
Criminal cases, as opposed to civil proceedings, deal with an individual's transgressions against the government. The sorts of sanctions also differ. Civil trials may require the offender to compensate the deceased and their families. But, criminal proceedings sometimes result in jail or probation for the defendant.
Who Can Bring a Wrongful Death Claim?
Each state has its own statute of limitations that dictates how long a party has to initiate a wrongful death claim, as well as who can pursue it. Certain states require the decedent's estate's personal representative to file a wrongful death case, while others allow family members to do so, and still, others allow any side to bring suit. States also choose which family members are eligible to sue for wrongful death. Some enable unconnected persons who relied on the dead for financial assistance to sue as well. The manner in which the plaintiff must divide the compensation and to whom differs by state. A lawyer can assist people in determining if they can launch a wrongful death claim on behalf of their loved ones.
Damages that a Defendant May Pursue in a Wrongful Death Case
The facts of the case will decide the sorts and quantities that may be provided to the decedent's loved ones. That is, including the level of pecuniary losses and the long-term consequences on the surviving. Family members may be eligible for one or more forms of compensation, including:
- Medical expenses
- Wages lost
- Future income loss
- Companionship and consortium lost
- Funeral and burial costs
Contact a Los Angeles Attorney
An action for wrongful death is a civil matter, not a criminal one. You may still be able to hold the party responsible for your loved one's death accountable. Our attorneys might be able to help if you lost a loved one as a consequence of someone else's negligence. To talk with our legal team about your case review, call 310.943.1171 today. View our other website for more information on other types of cases we can help with.