This catalog includes infractions, misdemeanors, felonies, and federal charges tied to the case of Michael Gasio v. Phat Tran et al.. Each entry shows statute, description, severity, and typical penalties. Useful for plea bargaining or charge negotiation.
| Code | Description | Severity | Penalty / Exposure |
|---|---|---|---|
| CC §1942.5 | Retaliatory eviction | Misdemeanor | Tenant protection, civil damages |
| CC §1927 | Breach of quiet enjoyment | Infraction / Civil | Compensatory damages |
| CC §1941.1 | Habitability violations | Misdemeanor | Rent abatement, fines |
| CC §1710 | Fraudulent misrepresentation | Felony (if financial) | Restitution, 2–4 yrs |
| PC §470 | Forgery | Felony | 2–3 yrs state prison |
| PC §115 | Filing false documents | Felony | 2–3 yrs |
| PC §368 | Elder abuse | Felony | Up to 4 yrs (+ GBI enhancement) |
| PC §487 | Grand theft | Felony | Up to 3 yrs |
| PC §484 | Theft (general) | Misdemeanor / Felony (wobbler) | Up to 1 yr / 3 yrs |
| PC §182 | Criminal conspiracy | Felony | Same as underlying crime |
| PC §422 | Criminal threats | Felony | 2–4 yrs |
| PC §602 | Trespass | Infraction / Misdemeanor | Fine or up to 6 mo |
| PC §118 | Perjury | Felony | 2–4 yrs |
| PC §132 | Use of false evidence | Felony | 2–3 yrs |
| PC §518 | Extortion | Felony | 2–4 yrs state prison |
| B&P §10145 | Trust account violations | Misdemeanor | Discipline, fines |
| B&P §10176 | Broker misconduct | Misdemeanor / Admin | License discipline |
| B&P §17200 | Unfair business practices | Civil | $2,500 per violation |
| 18 U.S.C. §1341 | Mail fraud | Federal Felony | Up to 30 yrs if bank involved |
| 18 U.S.C. §1343 | Wire fraud | Federal Felony | Up to 30 yrs |
| 18 U.S.C. §1344 | Bank fraud | Federal Felony | Up to 30 yrs |
| 18 U.S.C. §1962 | RICO conspiracy | Federal Felony | 20 yrs + forfeiture |
| 18 U.S.C. §1503 | Obstruction of justice | Federal Felony | Up to 10 yrs |
| 18 U.S.C. §371 | Conspiracy to defraud US | Federal Felony | Up to 5 yrs |
| 18 U.S.C. §872 | Extortion under color of right | Federal Felony | Up to 20 yrs |
| 18 U.S.C. §1951 | Hobbs Act — extortion & interference w/ commerce | Federal Felony | Up to 20 yrs |
| Fair Housing Act | Housing discrimination | Civil / Federal | Damages + injunctive relief |
| ADA (42 USC §12101) | Disability discrimination | Civil / Federal | Damages + injunctive relief |
| 29 USC §794 | Rehabilitation Act §504 | Civil / Federal | Damages + injunctive relief |