SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO CENTRAL DIVISION THE PEOPLE 0E T1 0E C'l' No. 1x11195028 l'lmnuff, '2 NIKKO JOHN Defendnm PC296 DNA TEST STATUS SUMMARY Defendant DNA Testing Requirements NIKKO IN Manual renew or DNA status Ts reququ CHARGE SUMMARY Count Chang: Issne'rype SpecialAllcgalians Allcgau'DnEficcl 1 113700.5(2) Misdemeanor Thwme NIKKOJOHN 2 Misdemeanor STANLEY, NIKKO JOHN Misdemeanor STANLEY, NIKKO JOHN 4 Misdemeanor Thwme STANLEY, NIKKO JOHN 5 um STANLEY, NIKKO JOHN 113700.5(2) Misdemeanor Thwme STANLEY, NIKKO JOHN 7 Misdemeanor STANLEY, NIKKO JOHN Misdemeanor STANLEY, IKKO )01 Page 1 of 4, Court Case NO. CHARGE SUMMARY (cont'd) Count Charge Issue Type Sentence Range Special Allegations 9 BP7159.5(a)(3) Misdemeanor 1 Yr\Fine STANLEY, NIKKO JOHN 10 PC487(a) Misd-17(b)(4) 1 Year STANLEY, NIKKO JOHN 11 PC368(d) Misd-17(b)(4) 1 Year STANLEY, NIKKO JOHN PC1054.3 Allegation Effect INFORMAL REQUEST FOR DISCOVERY The undersigned, certifying upon information and belief, complains that in the County of San Diego, State of California, the Defendant(s) did commit the following crime(s): CHARGES COUNT 1 - FAILURE TO SECURE PAYMENT OF COMPENSATION On or about and between April 25, 2016 and June 23, 2016, NIKKO JOHN STANLEY, a person who knew or because of his knowledge and experience should be reasonably expected to know of the obligation to secure the payment of compensation, did fail to secure the payment of compensation as required by this article, in violation of LABOR CODE SECTION 3700.5(a). COUNT 2 - CONTRACTING WITHOUT LICENSE On or about and between April 25, 2016 and June 23, 2016, NIKKO JOHN STANLEY did unlawfully engage in the business of, and act in the capacity of a contractor, without then and there having a license obtained from the Contractors' State License Board of the State of California, authorizing him/her to do so, in violation of BUSINESS AND PROFESSIONS CODE SECTION 7028(a). COUNT 3 - CONTRACTOR ADVERTISING WITHOUT LICENSE On or about and between April 25, 2016 and June 23, 2016, NIKKO JOHN STANLEY did unlawfully advertise as a contractor without then and there holding a valid license obtained from the Contractors' State License Board of the State of California, in the classification so advertised, in violation of BUSINESS AND PROFESSIONS CODE SECTION 7027.1(a). Page 2 of 4, Court Case No. M095028 CHARGES (com'd) COUNT 4 - IMPROPER HOME IMPROVEMENT CONTRACT PROCEDURES DOWN PAYMENT on or about April 25, 21716, NIKKO )OllN being a person subyect to be licensed pursuanr to a, Chapter 9 ofthe Business and Profession Code with regard to transaction entered into a home improvement contract nun an owner and tenant and did unlawfully charge a donn payment exceeding one thousand dollars (5117mm) or ten (1m a) ofthe contract amount, whichever is less, in Violation AND com; a misdemeanor pursuanr to Business and professions Code 7159 5(b) COUNT 5 - GRAND THEFT OF PERSONAL PROPERTY, PENAL CODE SECTION 17(b)(4) on or about and between April 25, 21716 and )une 23, 21716, NIKKO STANI 'r did unlawfully take and steal money and personal proper or_, ofa Value in exce. ofNine lundred Ii'if Dollars ofl'li A. a . ON pursunnr to com 0N 1703714) COUNT 6 - FAILURE TO SECURE PAYMENT OF COMPENSATION On or about and between August 29, 21716 and October 13, 21716, NIKKO )Ol IN a person knew or because orlus knowledge and experience should be reasonably expected to know orrne obligation to seeure the payment oreornpen on, did fall to secure the payment ofcompensation as required by nus article, in violation or LABOR CODE . ION 371717 5(a) COUNT 7 - CONTRACTING WITHOUT LICENSE On or about and between August 29, 21716 and October 13, 21716, NIKKO )Ol IN STANLEY did unlawfully engage in the busii of, and act in the capacity ofa without then and there having a license obtained from th te License Board of the State of California1 authorizing him/her to do so, in Violation of BUSIN COUNT 8 - CONTRACTOR ADVERTISING WITHOUT LICENSE On or about and between August 21716 and October 13, 21716, NIKKO )Ol IN STAN did unlawfully advertise as a contractor without then and there holding a valid license obtained from the (.ontractors' State License Board of the State of California, in the classification so advertised, in violation of CODE SIX. l'lON 71727 1(a) Page 3 of 4, Court Case No. CHARGES (com'd) COUNT 9 - IMPROPER HOME IMPROVEMENT CONTRACT PROCEDURES DOWN PAYMENT on or abour August 29, 2111s, NIKKO 1N being a person subICCt ro be lreensed pursuanr to a, Chaprer 9 ofrlre Busrness and Code with (Cgrud ro enrered mm a home rmproremenr eonrraer \\'ltl1 an ownCr and renanr and unlawfully charge a Clown paymenr one rlrousand dollars (5111011110) or ren (1m r) of rhe eonrraer amounr, rs less, 1n ylolauon of PROFESSIONS CODE 5 aC'l'lON 7159 5mm), a nusdemeanor pursuanr ro Busrness and l>rofessrons Code 7159.503). COUNT 10 - GRAND THEFT OF PERSONAL PROPERTY, PENAL CODE SECTION 17(b)(4) On or about and August 29, 21716 21nd October 13, 21716, NIKKO li unlaw full) take and sreal money and personal prope of-- ofa alue rn excess olene llundred Hf Dollars (5951]), rn yrolauon Ofl'li . UN 487(a), a nusdemeanor pursuanr to PIN 1703714) COUNT 11 -THEFT FROM ADULT (OVER $950), PENAL CODE SECTION 170014) On or about and between August 29, 21716 and October 13, 21716, NIKKO )01 IN \NlaliY, unlawfully a proyrsron rlrefr, forgery, fraud, and Penal Code eenon 5111.5 rdenury rhefr \Vlth respeer ro rlre propern and personal 1anL|fymg rnfonnadon of knowmg and hm'lng reason to know mar me yrenm was _u~l.en me money, labor, goods, sen es, and real and personal proper and was ofa ralue lne lrundred dollars (59511) rn nolauon ofl'liNAL CODE 1 36801), a mrsdemeanor pursuanr ro l'liNAL CODE 51: Pursuant to la ON 1054 rlre l'Coplc are hereby lnformally requesnng mar defendanr's eounsel proyrde drseoyery ro rlre l'coplC as rcqultcd by l'liNAL CODE SliC'l'lON 11154 1. GOING lS' l\ll795(728, 01"11 KN CORREL AND yeeured ar Cny nfSan chgn, Counry D1an,StatC on )uly 211, 2017. 1N Page 4 of 4, Court Case No. l\ll795(728