Judith Marie Oakes charges from DA

7/27/2019 Judith Marie Oakes charges from DA

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SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINOFONTANA DISTRICT

THE PEOPLE OF THE STATE OF CALIFORNIA,

Plaintiff

vs.

Judith Marie Oakes

Defendant

)))))))))))

COURT CASE NO

FELONY COMPLAINT

DA CASE NO 2013-00-0038460

The undersigned is informed and believes that:

COUNT 1

On or about July 11, 2005 through August 28, 2006, in the above named judicial district, the

crime of EMBEZZLEMENT BY PUBLIC OR PRIVATE OFFICER, in violation of PENAL CODE

SECTION 504, a felony, was committed by Judith Marie Oakes, who on and between July 11th,

2005 and August 28, 2006, and while said defendant(s) was a Accountant for Rialto School

District, did unlawfully, and fraudulently appropriate to a use and purpose not in the due and lawful

execution of his/her trust, property which he/she had in his/her possession and under his/her

control by virtue of his/her trust and did unlawfully secrete said property with a fraudulent intent to

appropriate it to such a use and purpose contrary to Penal Code section 487(a), said property

being of a value exceeding Four Hundred Dollars ($400).

*****

COUNT 2

On or about September 11, 2006 through May 22, 2007, in the above named judicial district,

the crime of EMBEZZLEMENT BY PUBLIC OR PRIVATE OFFICER, in violation of PENAL CODE

SECTION 504, a felony, was committed by Judith Marie Oakes, who on and between September

11, 2006 and May 22, 2007, and while said defendant(s) was a Accountant for Rialto School


Page 1Complaint DA CASE NO: 2013-00-0038460


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*****

COUNT 3

On or about October 8, 2007 through August 29, 2008, in the above named judicial district,

the crime of EMBEZZLEMENT BY PUBLIC OR PRIVATE OFFICER, in violation of PENAL CODE

SECTION 504, a felony, was committed by Judith Marie Oakes, who on and between October 8,

2007 and August 29, 2008, and while said defendant(s) was a Accountant for Rialto School






*****

COUNT 4

On or about September 2, 2008 through August 31, 2009, in the above named judicial

district, the crime of EMBEZZLEMENT BY PUBLIC OR PRIVATE OFFICER, in violation of PENAL

CODE SECTION 504, a felony, was committed by Judith Marie Oakes, who on and between

September 2, 2008 and August 31, 2010, and while said defendant(s) was a Accountant for Rialto

School District, did unlawfully, and fraudulently appropriate to a use and purpose not in the due

and lawful execution of his/her trust, property which he/she had in his/her possession and under

his/her control by virtue of his/her trust and did unlawfully secrete said property with a fraudulent

intent to appropriate it to such a use and purpose contrary to Penal Code section 487(a), said

property being of a value exceeding Four Hundred Dollars ($400).



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*****

COUNT 5




September 14, 2009 and August 31, 2010, and while said defendant(s) was a Accountant for

Rialto School District, did unlawfully, and fraudulently appropriate to a use and purpose not in the

due and lawful execution of his/her trust, property which he/she had in his/her possession and

under his/her control by virtue of his/her trust and did unlawfully secrete said property with a

fraudulent intent to appropriate it to such a use and purpose contrary to Penal Code section

487(a), said property being of a value exceeding Four Hundred Dollars ($400).

*****

COUNT 6










*****

COUNT 7






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*****

COUNT 8










).

*****

COUNT 9

On or about July 11, 2005 through August 28, 2006, in the above named judicial district, the

crime of PUBLIC OFFICER CRIME, in violation of PENAL CODE SECTION 424, a felony, was

committed by Judith Marie Oakes, who being a person described in Penal Code section 424

charged with the receipt, safekeeping, transfer, and distribution of public moneys, did in a manner

not incidental and minimal knowingly keep a false account, and make a false entry and erasure in

an account of and relating to the same.



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*****

COUNT 10

On or about September 11, 2006 through May 22, 2007, in the above named judicial district,

the crime of PUBLIC OFFICER CRIME, in violation of PENAL CODE SECTION 424, a felony, was





*****

COUNT 11

On or about October 8, 2007 through August 29, 2008, in the above named judicial district,

the crime of PUBLIC OFFICER CRIME, in violation of PENAL CODE SECTION 424, a felony, was





*****

COUNT 12


district, the crime of PUBLIC OFFICER CRIME, in violation of PENAL CODE SECTION 424, a

felony, was committed by Judith Marie Oakes, who being a person described in Penal Code

section 424 charged with the receipt, safekeeping, transfer, and distribution of public moneys, did

in a manner not incidental and minimal knowingly keep a false account, and make a false entry

and erasure in an account of and relating to the same.

*****



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COUNT 13







*****

COUNT 14







.

*****

COUNT 15







*****

COUNT 16



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It is further alleged, pursuant to Penal Code section 186.11(a)(2), that the offenses set

forth in counts 1 thru 16 are related felonies, a material element of which is fraud and

embezzlement, which involve a pattern of related felony conduct, and the pattern of related felony

conduct involves the taking of more than five hundred thousand dollars ($500,000).

It is further alleged as to counts 1thru 16 that in the commission of the above offense(s) the

said defendant(s) Judith Marie Oakes, with the intent to do so, took, damaged, and destroyed

property of a value exceeding $1,300,000, within the meaning of Penal Code section 12022.6

(a)(3).

*****

* * * * *

NOTICE TO DEFENDANT AND DEFENDANTS ATTORNEYPursuant to Penal Code Sections 1054.5.(b), the People are hereby informally requesting that

defense counsel provide discovery to the People as required by Penal Code Section 1054.3.

NOTICE TO ATTORNEYThe materials accompanying this notice may include information about witnesses. If so, these

materials are disclosed to you pursuant to Penal Code section 1054.2 which provides: "No

attorney may disclose or permit to be disclosed to a defendant the address or telephone number ofa victim or witness whose name is disclosed to the attorney pursuant to subdivision (a) of Section

1054.1 unless specifically permitted to do so by the court after a hearing and a showing of good

cause."



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I DECLARE UNDER PENALTY OF PERJURY THAT THE FOREGOING IS TRUE AND

CORRECT AND THAT THIS COMPLAINT CONSISTS OF 16 COUNT(S).

Executed at Fontana, California, on October 8, 2013.

Richard A. YoungRichard A. YoungDECLARANT AND COMPLAINANT

Agency: Rialto Police Department Prelim Est. 00:00

DefendantJudith Marie Oakes

Birth Date08/08/1964

Booking No.1308340790

CII No.A23615774

NCIC


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Judith Marie Oakes charges from DA