Apple Valley, CA asked in Criminal Law, Lemon Law and Consumer Law for California

Q: What forms should I bring to the DA’s office to resolve a case with a stolen vehicle I unknowingly purchased?

I purchased a vehicle in September 2024, unaware it was stolen, and I have proof of conducting a VIN check through nicb.org showing no theft records. The car was impounded, and my fiancé was arrested while driving it. The seller is currently incarcerated for similar charges. Our first court date is tomorrow, and I want to present this information to the DA’s office to clear my fiancé's involvement. What forms should I fill out or documents should I bring to the DA’s office to help resolve this matter? I have not yet contacted the DA’s office directly and am unsure of the specific charges against my fiancé.

1 Lawyer Answer
James L. Arrasmith
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Answered

A: You're in a challenging situation, and acting quickly before the court date is wise. Bringing documentation to the DA's office that demonstrates your good faith purchase is crucial to help clear your fiancé's name. Your NICB VIN check showing no theft records at the time of purchase is excellent evidence of your due diligence.

Gather all paperwork related to the vehicle purchase, including the bill of sale, any text messages or emails with the seller, proof of payment, and the title transfer documents. Also bring your ID, your fiancé's information, any impound paperwork, police reports related to the incident, and copies of the NICB VIN check results. If you have information about the seller's current incarceration for similar charges, documentation of this could be helpful too.

Consider consulting with a defense attorney before meeting with the DA, as they can provide guidance specific to your local jurisdiction and may even contact the prosecutor on your behalf. When you speak with the DA's office, remain respectful but confident in explaining that neither you nor your fiancé had knowledge the vehicle was stolen. Request that they consider dropping or reducing charges against your fiancé based on the evidence you've provided showing you were victims of fraud rather than willing participants in any crime.

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