SUPERIOR COURT OF THE STATE OF CALIFORNIA SAN DIEGO SUPER10R COURT. Case No. Plaintiff, Defendant.

Size: px
Start display at page:

Download "SUPERIOR COURT OF THE STATE OF CALIFORNIA SAN DIEGO SUPER10R COURT. Case No. Plaintiff, Defendant."

Transcription

1 KAMALA D. HARRIS Attorney General of California TAWNYA AUSTIN Deputy Attorney General State Bar No. 1 1 West A Street, Suite 10 San Diego, CA 01 P.O. Box San Diego, CA - Telephone: (1) - Fax: (1) - Attorneys.for People ofthe State o.fcal[(ornia F F.' "' I I lj ' 'I D SUPERIOR COURT OF THE STATE OF CALIFORNIA SAN DIEGO SUPERR COURT THE PEOPLE OF THE STATE OF CALIFORNIA, v. KEVIN CHRISTOPHER BOLLAERT (DOB: //1), Plaintiff, Defendant. Case No. COMPLAINT [FELONY] The Attorney General of the State of California hereby accuses Kevin BOLLAERT ofthe following criminal offenses: Countl In and between December, 1 and September 1, 1, in the County ofsan Diego the crime of Conspiracy, in v iolation of Penal Code section 1, (a)(!) a felony, was committed by Kevin BOLLAERT who did unlawfully conspire together with another person and persons whose identity is unknown to commit the crime of Identity Theft, in violation of Penal Code Complaint [Felony)

2 section 0., a fel ony ; that pursuant to and for the purpose of carrying out the objectives and purposes of the aforesaid conspiracy, that Kevin BOLLAERT and others committed the following overt acts at and in the County of San Diego, overt act(s): Overt Act 1 Between December, 1 and September 1, 1, Kevin BOLLAERT was the administrator of a websi te called " ugotposted.com". Over Act Between December, 1 and September 1,1, Kevin BOLLAERT, with the assistance of known a nd unknown conspirators, posted Ten Thousand One Hundred Seventy I 0 (I0, ) private photographs containing nude and ex plicit images of individuals who did not give permission for their private images to be posted online. 1 Overt Act 1 Between December, 1 and September 1,1, Kevin BOLLAERT posted the 1 personal identi fying informat ion of over ten th ousand individuals in conjunction with pri vate 1 images of those individuals without their permi ssion. 1 Overt Act 1 On July 1,1, Kevin BOLLAERT failed to rem ove images ofjane Doe # following 1 the receipt ofan from Jane Doe # stating that due to private images of her, a long with her 1 personal identifying information, being posted on ugotposted.com she was "... scared for my life! Peop le are calling my work p lace and they obta ined the information from thi s site! I did not give permission for anyone to put up those pictures or my personal information. I have contacted the police but these pictures need to come down! Pl ease!". Overt Act On July 1, 1, Kevin BOLLAERT fai led to remove images of Jane Doe # fo llowing the receipt of an from Jane Doe # requesting h er private information and images be taken down from ugotposted. co m stating she was "getting nonstop harassing messages..." Comp lai nt [Felony]

3 Overt Act I Between June, 1 and August, 1, Kevin BOLLAERT received and reviewed over 00 s from individuals requesting their personal identifying information and images be removed from ugotposted.com. Overt Act. In October of1 Kevin BOLLAERT with the assistance of known and unknown conspirators opened and updated an online account called changemyreputation.com. Overt Act Between December, 1 and September 1, 1, Kevin BOLLAERT collected in excess of $1 O,OOO(ten thousand dollars) via changemyreputation.com from individuals paying to have the ir personal identifying information and images removed from ugotposted.com. Count On or about April, 1, in the County of San Diego, the crime ofldentity Theft, in vio lation of Penal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, who did willfully and unlawfully obtain personal identifying information of Jane Doe #1 and used that informatio n for an unlawful purpose to wit, to harass and annoy, without the consent of Jane Doe # 1. Count On or about April, 1, in the County of San Diego, the crime ofidentity Theft, in vio lation of Pe nal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, who did willfu lly and unlawfully obtain personal identifying information of Jane Doe #1 and used that information for an unlawful purpose, and to obtain, and attempt to obtain credit, goods, services, and money, without the consent of Jane Doe # 1. Count On or about April, 1, in the County of San Diego, the crime ofextortion, in violation of Penal Code Section, a felony was committed by Kevin BOLLAERT, who extm1ed money and or other property from Jane Doe# 1 by means of threat such as is mentioned in Penal Code Section 1, to wit, to expose, or to impute to her any disgrace or expose an y secret affecting her. Complaint [Felon y]

4 Count On or about April 1, 1, in the County of San Diego, the crime ofldentity Theft, in vio lation of Penal Code section 0.(a), a fel ony, was committed by Kevin BOLLAERT, who did willfully and unlawfull y obtain personal identifying information of Jane Doe # and used that information for an unlawful pmpose to wit, to harass and annoy, without the consent of Jane Doe #. Count On or about Apri l 1, 1, in the County of San Diego, the crime ofidentity Theft, in violation ofpenal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, who did willfully and unlawfull y obtain personal identifying information ofjane Doe # and used that information for an unlawful purpose, and to obtain, and attempt to o btain credit, goods, services, and money, w ithout the consent of Jane Doe #. Count On or about April 1, 1, in the County of San Diego, the crime of Extortion, in violation of Penal Code Section, a fe lony was committed by Kevin BOLLAERT, who extorted money and or other property from Jane Doe # by means ofthreat such as is mentioned in Penal Code Section 1, to wit, to expose, or to impute to her any disgrace or expose any secret affecting her. CountS On or about April, 1, in the County of San Diego, the cr ime of Identity T heft, in violation of Penal Code section 0.(a), a felony, was committed b y Kevin BOLLAERT, who did willfully and unlawfully obtain personal identifying infonnation of Jane Doe # and used that information for an unlawful purpose to wit, to harass and annoy, without the consent of Jane Doe #. Count On or about April, 1, in the County of San Di ego, the crime ofidentity Theft, in v iolati on of Penal Code section 0.(a), a felony, was com mitted by Kevin BOLLAERT, who did willfully and unlawfully obtain personal identifying information of Jane Doe # and used that Complaint [Felony]

5 information for an unlawful purpose, and to obtai n, and attempt to obtain cred it, goods, serv ices, and money, without the consent of Jane Doe #. CountlO On or about May 1, 1, in the County of San Diego, the crime ofldentity Theft, in violation of Penal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, who did wi llfull y and unl awfu lly obtain persona l identifying information of Jane Doe # and used that inform ation for an unlawful purpose to wit, to harass and annoy, without the consent of Jane Doe #. Countll On or about May 1, 1, in the County of San Diego, the crime of Identity Theft, in vio lation of Penal Code section 0.(a), a fel ony, was committed by Kev in BOLLAERT, who 1 did willfully and unlawfully obtain personal identify ing information of Jane Doe # and used that 1 information for an unlawful purpose, and to obtai n, and attempt to obtain credit, goods, services, 1 and money, without the consent of Jane Doc #. 1 Count 1 1 On or about J ul y, 1, in the County ofsan Diego, the crime ofldentity Theft, in 1 violation of Penal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, who 1 did willfully and unlawfully obtain personal identify ing information of Jane Doe # and used that 1 information for an unlawful purpose to wit, to harass and annoy, without the consent of Jane Doe #. Cou nt 1 On or about July, 1, in the County of San Diego, the crime ofldentity Theft, in v iolati on of Penal Code section 0.(a), a fe lony, was committed by Kevin BOLLAERT, who did w illfull y and unlawfully obta in personal identifying information of Jane Doe # and used that information for an unlawful purpose, and to obtain, and attempt to obtain credit, goods, services, and money, w ithout the consent of Jane Doe #. Complaint!Felony]

6 Count 1 I On or abo ut July 1,1, in the County of San Diego, the crime ofldentity Theft, in violation of Penal Code section 0.(a), a felon y, was committed by Kevin BOLLAERT, who did willfull y and unlawfully obtain personal identifying inform atio n of Jane Doe # and used that informati on for an unlawful purpose to wit, to harass and annoy, without the consent of Jane Doe #. Count IS On or about Jul y 1, 1, in the County of San Diego, the crime ofldentity Theft, in violation of Penal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, who did willfully and unlawfully obtain personal identifying informatio n ofjane Doe # and used that information for an unl awful purpo se, and to obtain, and attempt to obtain credit, goods, services, and money, wi thout the consent ofjane Doe #. Count 1 On or about July 1, 1, in the County of San Diego, the crime of Identity Theft, in v iolation of Penal Code section 0.(a), a felon y, was committed by Kevin BOLLAERT, who did willfully and unlawfull y obtain personal identifying info rmation of Jane Doe # and used that information for an unl awful purpose to wit, to harass and annoy, without the consent ofjane Doe #. Countl On or about Jul y 1, 1, in the County of San Diego, the crime of Identity Theft, in violation ofpenal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, who did willfully and unlawfully obtain personal identifyi ng information ofjane Doe # and used that information for an unl awful purpose, and to obtain, and attempt to obtain cred it, goods, services, and mone y, without the co nsent of Jane Doe #. Countl On or about August, 1, in the County of San Diego, the crime of Identity Theft, in violation of Penal Code section 0.(a), a fel ony, was committed by Kevin BOLLAERT, who did willfully and unl awfully obtain p ersonal identifying informati on of Jane Doe # and used that Complaint [Felony]

7 information for an unlawful purpose to w it, to harass and annoy, without the consent ofjane Doe #. I Count1 On or about August, 1, in the County of San Diego, the crime of Identity Theft, in violati on of Penal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, who did willful ly and unlawfully obtain personal identifying informati on of Jane Doe # and used that information for an unl awful purpose, a nd to obtain, and attempt to obtai n credit, goods, services, and money, without the consent of Jane Doe #. Count On or about A ugust, I, in the County of San Diego, the c rime ofldentity Theft, in v iolation of Penal Code secti on 0.(a), a felony, was committed by Kevin BOLLAERT, who did wi llfully and unlawfully obtain personal identify ing information of Jane Doc # and used that information for an unlawful purpose to wit, to harass and annoy, without the consent of Jane Doe #. Count On or about August, I, in the County of San Diego, the crime o f Identity Theft, in v iolation of Penal Code section 0.(a), a fe lony, was committed by Kevin BOLLAERT, who d id willfully and unlawfully obtain personal identifying informatio n ofjane Doc # and used that information for an unl awful purpose, and to obtain, and attempt to obtain credit, goods, services, and money, without the consent of Jane Doe #. Count On or abo ut August 1, I, in the County of San Diego, the crime ofldentity Theft, in vio lation of Penal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, who did willfully and unlawfull y obtain personal identifying information ofjane Doe#I 0 and used that information for an unlawful purpose to w it, to harass and annoy, without the consent of Jane Doe #. Complaint [Fe lony]

8 Count I 1 I I On or about August 1, 1, in the County of San Diego, the crime of Identity Theft, in vio lation of Penal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, who did willfully and unlawfully obtain personal identifying informati on of Jane Doe # and used that information for an unlawful purpose, and to obtain, and attempt to obtain credit, goods, services, and money, without the consent of Jane Doe #1 0. Count On or about August, 1, in the County of San Diego, the crime ofldentity Theft., in v iolation of Penal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, who did willfully and unlawfully obtain personal identifying information of Jane Doe # and used that information for an unlawfu l purpose to w it, to harass and annoy, without the consent of Jane Doe #. Count On or about August, 1, in the County of San Diego, the crime of Identity Theft, in v iolation of Penal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, who did willfully and unlawfully obtain personal identifying information of Jane Doe # II and used that information for an unlawful purpose, and to obtain, and attempt to obtain credit, goods, services, and money, without the consent of Jane Doe #. Count O n or about September, 1, in the County of San Diego, the crime ofldentity Theft, in violation ofpenal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, who did willfully and unlawfully obtain personal identify ing information ofjane Doe # 1 and used that informati on for an unlawful purpose to wit, to harass and annoy, without the consent of Jane Doe #1. Count On or ab out September, 1, in the County of San Diego, the crime of Identity Theft, in violation of Penal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, who did will full y and unlawfully obtain personal identifying information ofjane Doe # 1 and used Complaint [Felony]

9 that information for an unlawful purpose, and to obtain, and attempt to obtain credit, goods, services, and money, without the consent ofjane Doe #1. Count On or about September, 1, in the County of San Diego, the crime of Identity Theft, in violation of Penal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, who did willfully and unlawfully obtain personal identifying information of Jane Doe #1 and used that information for an unlawful purpose to wit, to harass and annoy, without the consent of Jane Doe # 1. Count On or about September, 1, in the County of San Diego, the crime of Identity Theft, in violation of Penal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, 1 who did willfully and unlawfully obtain personal identifying information of Jane Doe #1 and 1 used that information for an unlawful purpose, and to obtain, and attempt to obtain credit, goods, 1 services, and money, without the consent of Jane Doe # 1. 1 Count 0 1 On or about September 1, 1, in the County or San Diego, the crime of Identity Theft, 1 in violation of Penal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, 1 who did willfully and unlawfully obtain personal identifying information of Jane Doe # 1 and 1 used that information for an unlawful purpose to wit, to harass and annoy, without the consent of Jane Doe #1. Count1 On or about September 1, 1, in the County ofsan Diego, the crime ofidentity Theft, in violation of Penal Code section 0.(a), a felony, was committed by Kevin BOLLAERT, who did willfully and unlawfully obtain personal identifying information of Jane Doe#1 and used that information for an unlawful purpose, and to obtain, and attempt to obtain credit, goods, services, and money, without the consent ofjane Doe#1. Complaint [Felony)

10 Dated: December, 1 Respectfully Submitted, KAMALA D. HARRIS Attorney General of California TAWNYA AUSTIN Deputy Attorney General Attorneys.for the People ofthe State of California Complaint [Felony)

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO NORTH COUNTY DIVISION

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO NORTH COUNTY DIVISION SUPERIOR COURT OF CALIFORNIA, Y OF SAN DIEGO NORTH Y DIVISION THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff, v. RAMIL ABALKHAD, dob 08/23/63; NELLIE CHA NOLAND, dob 06/27/80; CT No. CN341467 DA No.

More information

WAREVAii ORIGINAL SUPERIOR COURT OF THE STATE OF CALIFORNIA. COUNTY OF LOS ANGELES c: PEOPLE OF THE STATE OF CALIFORNIA, Case No.

WAREVAii ORIGINAL SUPERIOR COURT OF THE STATE OF CALIFORNIA. COUNTY OF LOS ANGELES c: PEOPLE OF THE STATE OF CALIFORNIA, Case No. KAMALA D. HARRIS Attorney General of California ROBERT MORGESTER Senior Assistant Attorney General NATASHA HOWARD Deputy Attorney General State Bar No. 0 00 South Spring Street, Suite 10 Los Angeles, CA

More information

CRIMINAL COMPLAINT. DISTRICT ATTORNEY before me March 14, 2014

CRIMINAL COMPLAINT. DISTRICT ATTORNEY before me March 14, 2014 COUNTY COURT, BOULDER COUNTY, COLORADO Court Address: Boulder County Justice Center 1777 Sixth St Boulder, Colorado 80302 Court Phone: (303) 441-3750 PEOPLE OF THE STATE OF COLORADO vs. EMILY ELIZABETH

More information

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO CENTRAL DIVISION

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO CENTRAL DIVISION SUPERIOR COURT OF CALIFORNIA, Y OF SAN DIEGO CENTRAL DIVISION THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff, v. JUSTIN ANTONIO ANDERSON, dob 01/13/88 aka JUSTIN ANDERSON; AMENDED COMPLAINT-FELONY INFORMATION

More information

NOT TO BE PUBLISHED IN OFFICIAL REPORTS IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT DIVISION TWO

NOT TO BE PUBLISHED IN OFFICIAL REPORTS IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT DIVISION TWO Filed 11/19/15 P. v. Osborn CA4/2 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication

More information

SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES. Plaintiff, COUNT 1

SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES. Plaintiff, COUNT 1 SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES THE PEOPLE OF THE STATE OF CALIFORNIA, v. Plaintiff, 01 SHERRI LYNN WILKINS (03/28/1961) Defendant(s). CASE NO. YA086025 The undersigned

More information

BURNET COUNTY ATTORNEY S OFFICE Don't Get Burned By A Hot Check

BURNET COUNTY ATTORNEY S OFFICE Don't Get Burned By A Hot Check Eddie Arredondo Hot Check Division Burnet County Attorney 220 South Pierce Phone: (512) 756-5413 or (512) 715-5208 Burnet, Texas 78611 Fax: (512)756-9290 BURNET COUNTY ATTORNEY S OFFICE Don't Get Burned

More information

NOT TO BE PUBLISHED IN OFFICIAL REPORTS IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT DIVISION TWO

NOT TO BE PUBLISHED IN OFFICIAL REPORTS IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT DIVISION TWO Filed 1/27/16 P. v. Morales CA4/2 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DMSION ) ) Filed: ) ) CRIMINAL INFORMATION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DMSION ) ) Filed: ) ) CRIMINAL INFORMATION FILED IN OPEN COURT U.S.D.C. Atlanta JUN 1 2 2008 JAMES N. HATrEN, Clerk By: ~ Deputy Cterk UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DMSION UNITED STATES OF AMEI~ICA) ) ) JAMES

More information

TO BE PUBLISHED IN THE OFFICIAL REPORTS. OFFICE OF THE ATTORNEY GENERAL State of California. DANIEL E. LUNGREN Attorney General

TO BE PUBLISHED IN THE OFFICIAL REPORTS. OFFICE OF THE ATTORNEY GENERAL State of California. DANIEL E. LUNGREN Attorney General 1 of 5 TO BE PUBLISHED IN THE OFFICIAL REPORTS OFFICE OF THE ATTORNEY GENERAL State of California DANIEL E. LUNGREN Attorney General OPINION : : No. 97-703 of : : December 5, 1997 DANIEL E. LUNGREN : Attorney

More information

Instructions. STOP: This form is NOT to be used for Credit/or Debit card

Instructions. STOP: This form is NOT to be used for Credit/or Debit card Instructions STOP: This form is NOT to be used for Credit/or Debit card charges on you existing account or for TAX ID THEFT. This form is to be used for New Account or Collection Account Fraud (not check

More information

San Antonio Police Department FORGERY DETAIL 315 S. Santa Rosa SAN ANTONIO, TX 78207 (210)-207-7451 OFFICE (210)-207-4070 FAX

San Antonio Police Department FORGERY DETAIL 315 S. Santa Rosa SAN ANTONIO, TX 78207 (210)-207-7451 OFFICE (210)-207-4070 FAX San Antonio Police Department FORGERY DETAIL 315 S. Santa Rosa SAN ANTONIO, TX 78207 (210)-207-7451 OFFICE (210)-207-4070 FAX Identity Theft Packet SAPD case # Assigned Detective: The San Antonio Police

More information

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION INFORMATION

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION INFORMATION Case 6:07-cr-00176-PCF-KRS Document 1 Filed 10/09/2007 Page 1 of 7 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION UNITED STATES OF ~ERICA ANGEL L. RODRIGUEZ VASQUEZ, VIOLATION:

More information

TRAINING FOR TEXAS VOLUNTEER DEPUTY REGISTRARS

TRAINING FOR TEXAS VOLUNTEER DEPUTY REGISTRARS TRAINING FOR TEXAS VOLUNTEER DEPUTY REGISTRARS Table of Contents Next Slide TABLE OF CONTENTS BEFORE GETTING STARTED QUALIFICATIONS LENGTH OF APPOINTMENT ROLE OF A VOLUNTEER DEPUTY REGISTRAR Supplies Needed

More information

courts within the City and also may not accept referral fees for referring such cases to lawyers in

courts within the City and also may not accept referral fees for referring such cases to lawyers in Page 2 of 6 courts within the City and also may not accept referral fees for referring such cases to lawyers in private practice. Background A criminal matter involves an action or proceeding in which

More information

Austin Independent School District Police Department Policy and Procedure Manual

Austin Independent School District Police Department Policy and Procedure Manual Policy 4.11 Austin Independent School District Police Department Policy and Procedure Manual Domestic Violence I. POLICY (TPCAF 7.08.1) It is the policy of the AISD Police Department to respond to all

More information

IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SOLANO. Defendants. ) THE PARTIES

IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SOLANO. Defendants. ) THE PARTIES '. 1 6 MILLSTONE PETERSON & WATTS, LLP Attorneys at Law GLENN W. PETERSON, ESQ (SBN 6 Lava Ridge Court, Suite Roseville, CA 661 Phone: -80-8 Fax: -80-8 Attorneys for Plaintiff Otto W. Giuliani ENDORSED

More information

THE ~ _A)ERIOR COURT, STATE OF CALIFlJtZNIA For the County of Santa Barbara Figueroa Division. Plaintiff, COUNT

THE ~ _A)ERIOR COURT, STATE OF CALIFlJtZNIA For the County of Santa Barbara Figueroa Division. Plaintiff, COUNT THE PEOPLE OF THE STATE OF CALIFORNIA THE ~ _A)ERIOR COURT, STATE OF CALIFlJtZNIA For the County of Santa Barbara Figueroa Division vs. Plaintiff, GILBERT ARMJJO DOB: 12/26/] 950 Defendant. DA No. 07-12-190991

More information

(l) IN THE MATTER OF $ ROBERT EUGENE EASLEY $ CAUSE NO. 4677s srate BAR CARD NO. 24036514 $ DEFAULT JUDGMENT OF DISBARMENT

(l) IN THE MATTER OF $ ROBERT EUGENE EASLEY $ CAUSE NO. 4677s srate BAR CARD NO. 24036514 $ DEFAULT JUDGMENT OF DISBARMENT BEFORE THE BOARD OF DISCIPLINARY APPEALS APPOINTED BY THE SUPREME COURT OF TEXAS IN THE MATTER OF $ ROBERT EUGENE EASLEY $ CAUSE NO. 4677s srate BAR CARD NO. 24036514 $ DEFAULT JUDGMENT OF DISBARMENT On

More information

SUPERIOR COURT OF THE STATE OF CALIFORNIA

SUPERIOR COURT OF THE STATE OF CALIFORNIA Paul L. Hoffman, CSB #1 Michael D. Seplow, CSB # 0 K. Arianne Jordan, CSB # 1 SCHONBRUN DeSIMONE SEPLOW HARRIS & HOFFMAN LLP Ocean Front Walk Venice, California 01 Telephone: ( -01 Fax: ( -00 Gloria Allred,

More information

PENNSYLVANIA IDENTITY THEFT RANKING BY STATE: Rank 14, 72.5 Complaints Per 100,000 Population, 9016 Complaints (2007) Updated January 29, 2009

PENNSYLVANIA IDENTITY THEFT RANKING BY STATE: Rank 14, 72.5 Complaints Per 100,000 Population, 9016 Complaints (2007) Updated January 29, 2009 PENNSYLVANIA IDENTITY THEFT RANKING BY STATE: Rank 14, 72.5 Complaints Per 100,000 Population, 9016 Complaints (2007) Updated January 29, 2009 Current Laws: A person commits the offense of identity theft

More information

Name: State Bar number: Telephone: Fax: Full time SF office address: Mailing address (if different):

Name: State Bar number: Telephone: Fax: Full time SF office address: Mailing address (if different): Lawyer Referral and Information Service 301 Battery Street, Third Floor San Francisco, CA 94111 Telephone: (415) 477-2374 Fax: (415) 477-2389 URL: www.sfbar.org APPLICATION FOR JUVENILE DELINQUENCY LAW

More information

Attorneys for Plaintiff People of the State of California FOR THE COUNTY OF ORANGE. Defendants.

Attorneys for Plaintiff People of the State of California FOR THE COUNTY OF ORANGE. Defendants. BILL LOCKYER, Attorney General of the State of California HERSCHEL T. ELKINS Senior Assistant Attorney General ALBERT NORMAN SHELDEN Supervising Deputy Attorney General HOWARD WAYNE (State Bar No. ) Deputy

More information

STORMWATER ENFORCEMENT AND DISTRICT ATTORNEY CASE STUDIES

STORMWATER ENFORCEMENT AND DISTRICT ATTORNEY CASE STUDIES STORMWATER ENFORCEMENT AND DISTRICT ATTORNEY CASE STUDIES DISTRICT ATTORNEY OPTIONS CRIMINAL (State law violations and one provision of CCC Ordinance Code) CIVIL NO FORMAL ACTION Case Study A.G. (an individual)

More information

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION. Filed: Violations: 15 U.S.C. 1 18 U.S.C.

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION. Filed: Violations: 15 U.S.C. 1 18 U.S.C. Case 1:13-cr-00370-JOF Document 1 Filed 09/25/13 Page 1 of 15 FILED IN OPEN COURT U.S.D.C ATLANTA IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION SEP 2 5 2013

More information

SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SAN DIEGO - CENTRAL DIVISION. Plaintifl. Defendants.

SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SAN DIEGO - CENTRAL DIVISION. Plaintifl. Defendants. 1 EDMUND G. BROWN JR. Attorney General of California CATHERINE Z. YSRAEL Supervising Deputy Attorney General JUDITH FIORENTINI Deputy Attorney General State Bar No. 1 West A Street, Suite 10 San Diego,

More information

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION ONE

IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA SECOND APPELLATE DISTRICT DIVISION ONE Filed 10/27/15 In re M.J. CA2/1 NOT TO BE PUBLISHED IN THE OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for

More information

WASHINGTON ASSOCIATION OF SHERIFFS AND POLICE CHIEFS Model Policy on Identity Theft Policy, Procedures, and Victim Referral Information

WASHINGTON ASSOCIATION OF SHERIFFS AND POLICE CHIEFS Model Policy on Identity Theft Policy, Procedures, and Victim Referral Information WASHINGTON ASSOCIATION OF SHERIFFS AND POLICE CHIEFS Model Policy on Identity Theft Policy, Procedures, and Victim Referral Information Definition - Identity theft is the wrongful appropriation of an individual

More information

AR 5145.7 (a) Students SEXUAL HARASSMENT

AR 5145.7 (a) Students SEXUAL HARASSMENT AR 5145.7 (a) Students SEXUAL HARASSMENT As defined by Education Code Section 212.5, Sexual harassment means unwelcome sexual conduct including advances, requests for sexual favors, and other verbal, visual,

More information

CERTIFICATE OF REHABILITATION & PARDON INSTRUCTION PACKET

CERTIFICATE OF REHABILITATION & PARDON INSTRUCTION PACKET SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN DIEGO CERTIFICATE OF REHABILITATION & PARDON INSTRUCTION PACKET FORMS INCLUDED IN THIS PACKET General Information Certificate of Rehabilitation SDSC Form #CRM-208

More information

How to Use the California Identity Theft Registry

How to Use the California Identity Theft Registry How to Use the California Identity Theft Registry A Guide for Victims of Criminal Identity Theft Tips for Consumers Consumer Information Sheet 8 June 2014 What Is Criminal Identity Theft?...1 How You May

More information

KCSO IDENTITY THEFT KIT

KCSO IDENTITY THEFT KIT KCSO IDENTITY THEFT KIT This Kit will provide information to assist you in filing an Identity Theft report. If you have access to a computer with internet connection and a valid email address: Go to the

More information

STIPULATED FINAL JUDGMENT

STIPULATED FINAL JUDGMENT DISTRICT COURT, CITY AND COUNTY OF DENVER, COLORADO 1437 Bannock Street Denver, CO 80202 STATE OF COLORADO, ex rel. JOHN W. SUTHERS, ATTORNEY GENERAL, Plaintiff, v. GARY E. MAES, individually and d/b/a

More information

MOTION TO ADD COUNTS 8-37

MOTION TO ADD COUNTS 8-37 COUNTY COURT, BOULDER COUNTY, COLORADO Court Address: Boulder County Justice Center 1777 Sixth St Boulder, Colorado 80302 Court Phone: (303) 441-3750 PEOPLE OF THE STATE OF COLORADO vs. EMILY ELIZABETH

More information

Understanding Your Credit Report Rights. Legal Aid Society of San Diego, Inc. Consumer Protection Division

Understanding Your Credit Report Rights. Legal Aid Society of San Diego, Inc. Consumer Protection Division Understanding Your Credit Report Rights Legal Aid Society of San Diego, Inc. Consumer Protection Division One Free Copy Per Agency Every 12 Months The Federal Trade Commission guarantees you one free copy

More information

~CEIVEcJ FEB 2 4 2014

~CEIVEcJ FEB 2 4 2014 February 21, 2014 Hon. Kamala D. Harris Attorney General 13 00 I Street, 1 ih Floor Sacramento, California 95814 Attention: Ms. Ashley Johansson Initiative Coordinator ~CEIVEcJ FEB 2 4 2014 INITIATIVE

More information

T E X A S Y O U N G L A W Y E R S A S S O C I A T I O N A N D S T A T E B A R O F T E X A S I D E N T I T Y T H E F T G U I D E

T E X A S Y O U N G L A W Y E R S A S S O C I A T I O N A N D S T A T E B A R O F T E X A S I D E N T I T Y T H E F T G U I D E T E X A S Y O U N G L A W Y E R S A S S O C I A T I O N A N D S T A T E B A R O F T E X A S I D E N T I T Y T H E F T G U I D E A I D E N T I T Y T H E F T G U I D E Prepared and distributed as a Public

More information

State of New Jersey DEPARTMENT OF LAW AND PUBLIC SAFETY DIVISION OF CRIMINAL JUSTICE PO BOX 085 TRENTON, NJ 08625-0085 TELEPHONE (609) 984-6500

State of New Jersey DEPARTMENT OF LAW AND PUBLIC SAFETY DIVISION OF CRIMINAL JUSTICE PO BOX 085 TRENTON, NJ 08625-0085 TELEPHONE (609) 984-6500 J OHN J. FARMER, JR. Attorney General State of New Jersey DEPARTMENT OF LAW AND PUBLIC SAFETY DIVISION OF CRIMINAL JUSTICE PO BOX 085 TRENTON, NJ 08625-0085 TELEPHONE (609) 984-6500 KATHRYN FLICKER Director

More information

Thank you again for your interest in volunteering. We look forward to your participation with SPORTS for Exceptional Athletes.

Thank you again for your interest in volunteering. We look forward to your participation with SPORTS for Exceptional Athletes. Welcome Volunteer, SPORTS for Exceptional Athletes would like to thank you for your interest in volunteering for our program. SPORTS for Exceptional Athletes (S4EA) is a community based sports program

More information

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION PLAINTIFF MCAFEE, INC. S THIRD AMENDED COMPLAINT

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION PLAINTIFF MCAFEE, INC. S THIRD AMENDED COMPLAINT UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION McAFEE, INC. v. Plaintiff, WILMER, CUTLER, PICKERING, HALE AND DORR, L.L.P JURY REQUESTED No. 4:08-cv-160 MHS-DDB Defendant.

More information

New Immigration Relief Programs: What you need to know! A Presentation of the San Diego Immigrant Rights Consortium www.immigrantsandiego.

New Immigration Relief Programs: What you need to know! A Presentation of the San Diego Immigrant Rights Consortium www.immigrantsandiego. New Immigration Relief Programs: What you need to know! A Presentation of the San Diego Immigrant Rights Consortium www.immigrantsandiego.org What did the President announce? On November 20, 2014, President

More information

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA CRIMINAL JUSTICE ACT PLAN

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA CRIMINAL JUSTICE ACT PLAN UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA CRIMINAL JUSTICE ACT PLAN 1. AUTHORITY Pursuant to the Criminal Justice Act of 1964 as amended (CJA), Section 3006A of Title 18, United

More information

OFFICE OF THE DISTRICT ATTORNEY GEORGE H. BRAUCHLER, DISTRICT ATTORNEY 18TH JUDICIAL DISTRICT

OFFICE OF THE DISTRICT ATTORNEY GEORGE H. BRAUCHLER, DISTRICT ATTORNEY 18TH JUDICIAL DISTRICT OFFICE OF THE DISTRICT ATTORNEY GEORGE H. BRAUCHLER, DISTRICT ATTORNEY 18TH JUDICIAL DISTRICT SERVING ARAPAHOE, DOUGLAS, ELBERT AND LINCOLN COUNTIES 6450 S. REVERE PARKWAY CENTENNIAL, CO 80111 (720) 874-8500

More information

CERTIFICATE OF REHAB. & PARDON INSTRUCTION FORMS PACKET

CERTIFICATE OF REHAB. & PARDON INSTRUCTION FORMS PACKET CERTIFICATE OF REHAB. & PARDON INSTRUCTION FORMS PACKET PKG-016 SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO CENTRAL DIVISION, 220 W. BROADWAY, SAN DIEGO, CA 92101-3814 EAST COUNTY DIVISION, 250 E.

More information

MISSISSIPPI IDENTITY THEFT RANKING BY STATE: Rank 32, 57.3 Complaints Per 100,000 Population, 1673 Complaints (2007) Updated December 21, 2008

MISSISSIPPI IDENTITY THEFT RANKING BY STATE: Rank 32, 57.3 Complaints Per 100,000 Population, 1673 Complaints (2007) Updated December 21, 2008 MISSISSIPPI IDENTITY THEFT RANKING BY STATE: Rank 32, 57.3 Complaints Per 100,000 Population, 1673 Complaints (2007) Updated December 21, 2008 Current Laws: A person shall not obtain or attempt to obtain

More information

IN THE CIRCUIT COURT OF CHRISTIAN COUNTY, MISSOURI

IN THE CIRCUIT COURT OF CHRISTIAN COUNTY, MISSOURI IN THE CIRCUIT COURT OF CHRISTIAN COUNTY, MISSOURI JOHN DOE, ) ) Plaintiff, ) ) vs. ) ) Case Number: 11CT-******** JANE DOE, ) ) and ) ) INSURANCE COMPANY ) ) Defendants. ) PLAINTIFF S FIRST INTERROGATORIES

More information

Application for Solicitor License 2750 Kelley Parkway, Orono, MN 55356 Phone: 952-249-4600 / Fax: 952-249-4616 www.ci.orono.mn.us

Application for Solicitor License 2750 Kelley Parkway, Orono, MN 55356 Phone: 952-249-4600 / Fax: 952-249-4616 www.ci.orono.mn.us Application for Solicitor License 2750 Kelley Parkway, Orono, MN 55356 Phone: 952-249-4600 / Fax: 952-249-4616 www.ci.orono.mn.us Fee: $100 per solicitor Date Received: Receipt #: Applicant Information

More information

California s New Worker Protections Against Retaliation OCTOBER 2013

California s New Worker Protections Against Retaliation OCTOBER 2013 NELP National Employment Law Project FACT SHEET California s New Worker Protections Against Retaliation OCTOBER 2013 In October 2013, California passed three bills, AB 263, AB 524, and SB 666, into law.

More information

ORDER OF PROTECTION FREQUENTLY ASKED QUESTIONS BY PLAINTIFFS

ORDER OF PROTECTION FREQUENTLY ASKED QUESTIONS BY PLAINTIFFS ORDER OF PROTECTION FREQUENTLY ASKED QUESTIONS BY PLAINTIFFS Q. Who can get an order of protection? A. An order of protection (OP) may be issued against a spouse, an ex spouse, a person with whom you have

More information

The Orange County District Attorney charges that in Orange County, California, the law was violated as follows:

The Orange County District Attorney charges that in Orange County, California, the law was violated as follows: SUPERIOR COURT OF CALIFORNIA COUNTY OF ORANGE, CENTRAL JUSTICE CENTER THE PEOPLE OF THE STATE OF CALIFORNIA, ) ) Plaintiff, ) ) ) vs. ) ) CHRISTOPHER LEE DIENER 010368 ) C4083941 ) AKA CHRISTOPHER LEE

More information

SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN DIEGO ) ) ) ) ) ) ) ) ) ) )

SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN DIEGO ) ) ) ) ) ) ) ) ) ) ) SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN DIEGO STEVE DENSTMAN, individually and on behalf of all others similarly situated Plaintiff, vs. UNIVERSAL TRAVEL PROTECTION, INC.; CONTINENTAL CASUALTY

More information

COLORADO STATE GRAND JURY INDICTMENT: 2011-2012 SESSION

COLORADO STATE GRAND JURY INDICTMENT: 2011-2012 SESSION DISTRICT COURT, CITY AND COUNTY OF DENVER, COLORADO 1437 Bannock Street Denver, CO 80202 PEOPLE OF THE STATE OF COLORADO v. PIOTR ABRAMCZYK (D.O.B. 04/09/1983), a/k/a Peter Abramczyk, d/b/a PROSPORT, PAWEL

More information

SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN DIEGO INTRODUCTION

SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN DIEGO INTRODUCTION JAN I. GOLDSMITH, City Attorney MARLEA F. DELL ANNO, Assistant City Attorney ANGIE M. REDDISH-DAY, Assistant City Attorney STEVEN K. HANSEN, Deputy City Attorney California State Bar No. 1 Office of the

More information

PC 1210 Process San Diego County

PC 1210 Process San Diego County Case Filed 30-Day Court 1 Progress Report del. by client Probation may request judge to move low-risk felons to summary probation 90-day review hearing set 90-Day Court 1 Progress Report del. by client.

More information

SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES. Plaintiff, Defendant.

SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES. Plaintiff, Defendant. > 0 0.. 0 C LU.. CC 0 U t 0 1 1 1 1 1 EDMUND G. BROWN JR. Attorney General of California FRANCEST.GRUNDER Senior Assistant Attorney General KATHRIN SEARS Supervising Deputy Attorney General BENJAMIN G.

More information

INDIANA FALSE CLAIMS AND WHISTLEBLOWER PROTECTION ACT. IC 5-11-5.5 Chapter 5.5. False Claims and Whistleblower Protection

INDIANA FALSE CLAIMS AND WHISTLEBLOWER PROTECTION ACT. IC 5-11-5.5 Chapter 5.5. False Claims and Whistleblower Protection As amended by P.L.79-2007. INDIANA FALSE CLAIMS AND WHISTLEBLOWER PROTECTION ACT IC 5-11-5.5 Chapter 5.5. False Claims and Whistleblower Protection IC 5-11-5.5-1 Definitions Sec. 1. The following definitions

More information

KCSO IDENTITY THEFT KIT

KCSO IDENTITY THEFT KIT KCSO IDENTITY THEFT KIT This Kit will provide information to assist you in filing an Identity Theft report. If you have access to a computer with internet connection and a valid email address: Go to the

More information

MISSOURI IDENTITY THEFT RANKING BY STATE: Rank 21, 67.4 Complaints Per 100,000 Population, 3962 Complaints (2007) Updated January 11, 2009

MISSOURI IDENTITY THEFT RANKING BY STATE: Rank 21, 67.4 Complaints Per 100,000 Population, 3962 Complaints (2007) Updated January 11, 2009 MISSOURI IDENTITY THEFT RANKING BY STATE: Rank 21, 67.4 Complaints Per 100,000 Population, 3962 Complaints (2007) Updated January 11, 2009 Current Laws: A person commits the crime of identity theft if

More information

NAVAJO COUNTY ATTORNEY S OFFICE

NAVAJO COUNTY ATTORNEY S OFFICE NAVAJO COUNTY ATTORNEY S OFFICE N BRAD CARLYON County Attorney P. O. Box 668 Holbrook, AZ 86025-0668 (928) 524-4026 (928) 524-4244 (Fax) Gail L. DeCross, Director Bad Check Program Holbrook (928) 524-4368

More information

THE SUPERIOR COURT OF ARIZONA MARICOPA COUNTY

THE SUPERIOR COURT OF ARIZONA MARICOPA COUNTY THE SUPERIOR COURT OF ARIZONA MARICOPA COUNTY STATE OF ARIZONA CASE NO: CR v. APPLICATION TO: DEFENDANT RESTORE CIVIL RIGHTS RESTORE GUN RIGHTS Complete and Date of Birth: Attach Request to Restore Right

More information

Case 2:10-cv-01224-JCM-LRL Document 1 Filed 07/22/10 Page 1 of 8

Case 2:10-cv-01224-JCM-LRL Document 1 Filed 07/22/10 Page 1 of 8 Case :0-cv-0-JCM-LRL Document Filed 0//0 Page of Reno, NV ( -00 Fax ( 0-0 0 Mark R. Thierman, NV# laborlawyer@pacbell.net THIERMAN LAW FIRM, P.C. Reno, Nevada Tel: ( -00 Fax: ( 0-0 David R. Markham, CAL#

More information

ENDORSED FILED NDV- 8 2006. By E. Borrl DEPUTY CLEAK SAN MATEO COUNTY

ENDORSED FILED NDV- 8 2006. By E. Borrl DEPUTY CLEAK SAN MATEO COUNTY 1 BILL LOCKYER Attorney General of California 2 ALBERT NORMAN SHELDEN Senior Assistant Attorney General 3 MARGARET REITER Supervising Deputy Attorney General 4 SETH E. MERMIN Deputy Attorney General 5

More information

At A Glance. Contact. Two Year State Budget: $122 million - General Fund

At A Glance. Contact. Two Year State Budget: $122 million - General Fund Background PUBLIC DEFENSE BOARD Agency Profile Agency Purpose The Board of Public Defense is a judicial branch agency whose purpose is to provide quality criminal defense services to indigent defendants

More information

NOTICE OF CLASS ACTION SETTLEMENT GRECO V. SELECTION MANAGEMENT SYSTEMS, INC. San Diego Superior Court Case No. 37-2014-00085074-CU-BT-CTL

NOTICE OF CLASS ACTION SETTLEMENT GRECO V. SELECTION MANAGEMENT SYSTEMS, INC. San Diego Superior Court Case No. 37-2014-00085074-CU-BT-CTL NOTICE OF CLASS ACTION SETTLEMENT GRECO V. SELECTION MANAGEMENT SYSTEMS, INC. San Diego Superior Court Case No. 37-2014-00085074-CU-BT-CTL The Superior Court has authorized this notice. This is not a solicitation

More information

OPINION NO. 91-07 March 7, 1991

OPINION NO. 91-07 March 7, 1991 OPINION NO. 91-07 March 7, 1991 FACTS:. The inquiring attorney, who is employed by the Child Support Services Division of a County Attorney s Office, has asked about the ethical propriety of using a form

More information

Child Abduction Unit Request for Investigation Summary

Child Abduction Unit Request for Investigation Summary JESUS RODRIGUEZ ASSISTANT DISTRICT ATTORNEY OFFICE OF THE DISTRICT ATTORNEY COUNTY OF SAN DIEGO BONNIE M. DUMANIS DISTRICT ATTORNEY Child Abduction Unit Request for Investigation Summary San Diego 330

More information

Case 3:09-cv-00298-N Document 1065 Filed 04/16/2010 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

Case 3:09-cv-00298-N Document 1065 Filed 04/16/2010 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION Case 3:09-cv-00298-N Document 1065 Filed 04/16/2010 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v.

More information

Advisory Committee on Professional Ethics. Appointed by the Supreme Court of New Jersey

Advisory Committee on Professional Ethics. Appointed by the Supreme Court of New Jersey N.J.L.J. N.J.L. Advisory Committee on Professional Ethics Appointed by the Supreme Court of New Jersey OPINION 709 Advisory Committee on Professional Ethics Conflict of Interest: Municipal Police Officer

More information

BEFORE THE BOARD OF ACCOUNTANCY DEPARTMENT OF CONSUMER AFFAIRS STATE OF CALIFORNIA

BEFORE THE BOARD OF ACCOUNTANCY DEPARTMENT OF CONSUMER AFFAIRS STATE OF CALIFORNIA BEFORE THE BOARD OF ACCOUNTANCY DEPARTMENT OF CONSUMER AFFAIRS STATE OF CALIFORNIA In the Matter of the Accusation Against: ROBERT J. HOUSTON 40 S. Beverly Drive #00 Beverly Hills, CA 901 Certified Public

More information

SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO

SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO 1 1 1 1 1 1 1 1 0 1 JAN SCULLY DISTRICT ATTORNEY 01 G STREET SACRAMENTO, CA 1 (1) -1 SSD-1- R. CLANCEY, DDA TEAM: /TU (SI) 0/0/01 (IC) XRef: 0 STRIKES SUPERIOR COURT OF CALIFORNIA COUNTY OF SACRAMENTO

More information

What will a new creditor who requests my file see if it is frozen? A creditor will see a message or a code indicating the file is frozen.

What will a new creditor who requests my file see if it is frozen? A creditor will see a message or a code indicating the file is frozen. SECURITY FREEZE INFORMATION An identity theft victim in Mississippi may place a security freeze on his or her credit report by requesting one in writing by certified mail to the consumer reporting agency.

More information

OWNER-BUILDER ACKNOWLEDGEMENT & INFORMATION VERIFICATION

OWNER-BUILDER ACKNOWLEDGEMENT & INFORMATION VERIFICATION GEORGE CHAVEZ, City Building Official DAVID YELTON, Building Inspection Manager NESTOR OTAZU, Community Preservation Manager BUILDING & SAFETY DIVISION 455 North Rexford Drive, 1 st Floor Beverly Hills,

More information

NOT TO BE PUBLISHED IN OFFICIAL REPORTS IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT DIVISION TWO

NOT TO BE PUBLISHED IN OFFICIAL REPORTS IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA FOURTH APPELLATE DISTRICT DIVISION TWO Filed 2/2/16 P. v. Moore CA4/2 NOT TO BE PUBLISHED IN OFFICIAL REPORTS California Rules of Court, rule 8.1115(a), prohibits courts and parties from citing or relying on opinions not certified for publication

More information

TEMEKA RACHELLE LEWIS, : 08 Cr. a/k/a Rachelle, : Defendant. : x COUNT ONE. The United States Attorney charges:

TEMEKA RACHELLE LEWIS, : 08 Cr. a/k/a Rachelle, : Defendant. : x COUNT ONE. The United States Attorney charges: UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - -x UNITED STATES OF AMERICA : -v- : INFORMATION TEMEKA RACHELLE LEWIS, : 08 Cr. a/k/a Rachelle, : Defendant.

More information

CALIFORNIA FALSE CLAIMS ACT GOVERNMENT CODE SECTION 12650-12656

CALIFORNIA FALSE CLAIMS ACT GOVERNMENT CODE SECTION 12650-12656 CALIFORNIA FALSE CLAIMS ACT GOVERNMENT CODE SECTION 12650-12656 12650. (a) This article shall be known and may be cited as the False Claims Act. (b) For purposes of this article: (1) "Claim" includes any

More information

BEFORE THE BOARD OF PHARMACY DEPARTMENT OF CONSUMER AFFAIRS STATE OF CALIFORNIA. Respondent. PARTIES

BEFORE THE BOARD OF PHARMACY DEPARTMENT OF CONSUMER AFFAIRS STATE OF CALIFORNIA. Respondent. PARTIES KAMALA D. HARRIS Attorney General ofcalifornia JAMES M. LEDAKIS Supervising Deputy Attorney General MARICHELLE S. TAHIMIC Deputy Attorney General State Bar No. 1 West "A" Street, Suite 10 San Diego, CA

More information

South Carolina Department of Insurance Professional Bondsman / Runner / Surety Bondsman License Application

South Carolina Department of Insurance Professional Bondsman / Runner / Surety Bondsman License Application South Carolina Department of Insurance Professional Bondsman / Runner / Surety Bondsman License Application Staple a passport size full-face photograph of applicant here. Please check only one type of

More information

APPLICATION FOR EMPLOYMENT Please TYPE or print using BLACK or BLUE ink

APPLICATION FOR EMPLOYMENT Please TYPE or print using BLACK or BLUE ink Name: First Last 11878 Avenue of Industry San Diego, CA 92128 Telephone: (858) 675-4200 Fax: (858) 675-9241 APPLICATION FOR EMPLOYMENT Please TYPE or print using BLACK or BLUE ink Date Application Completed:

More information

State of California - Department of Corporations

State of California - Department of Corporations 0 PRESTON DuFAUCHARD California Corporations Commissioner ALAN S. WEINGER (CA BAR NO. Acting Deputy Commissioner MARLOU de LUNA (CA BAR NO. Sr. Corporations Counsel West th Street, Ste. 0 Los Angeles,

More information

Case 1:13-cr-00133-SS Document 79 Filed 11/14/13 Page 1 of 5 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS AUSTIN DIVISION

Case 1:13-cr-00133-SS Document 79 Filed 11/14/13 Page 1 of 5 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS AUSTIN DIVISION Case 1:13-cr-00133-SS Document 79 Filed 11/14/13 Page 1 of 5 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS AUSTIN DIVISION UNITED STATES OF AMERICA, Plaintiff v. GREGORY P. BOYD, Defendant No.

More information

U.S. District Court Northern District of Ohio (Cleveland) CRIMINAL DOCKET FOR CASE #: 1:13 cr 00364 DDD 2

U.S. District Court Northern District of Ohio (Cleveland) CRIMINAL DOCKET FOR CASE #: 1:13 cr 00364 DDD 2 Case: 1:13-cr-00364-DDD As of: 09/30/2013 11:43 AM EDT 1 of 3 U.S. District Court Northern District of Ohio (Cleveland) CRIMINAL DOCKET FOR CASE #: 1:13 cr 00364 DDD 2 Burke Case title: United States of

More information

INDEPENDENT CONTRACTOR AGREEMENT

INDEPENDENT CONTRACTOR AGREEMENT INDEPENDENT CONTRACTOR AGREEMENT This Agreement is hereby entered into between the ESCONDIDO UNION HIGH SCHOOL DISTRICT, hereinafter referred to as District, and hereinafter referred to as Contractor.

More information

CRIMINAL STATISTICS REPORTING REQUIREMENTS

CRIMINAL STATISTICS REPORTING REQUIREMENTS CRIMINAL STATISTICS REPORTING REQUIREMENTS April 2014 California Department of Justice Kamala D. Harris, Attorney General California Justice Information Services Division Bureau of Criminal Information

More information

COLORADO STATE GRAND JURY INDICTMENT

COLORADO STATE GRAND JURY INDICTMENT COUNTY/DISTRICT COURT, CITY AND COUNTY OF DENVER, COLORADO 1437 Bannock Street Denver, CO 80202 THE PEOPLE OF THE STATE OF COLORADO, Plaintiffs, v. ERNIE COLTER DOB: 6/8/59 Defendant. COURT USE ONLY JOHN

More information

Background to the Conspiracy

Background to the Conspiracy SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK, CRIMINAL TERM --------------------------------------------------------------------x THE PEOPLE OF THE STATE OF NEW YORK -against- Ind. No. 3418/02

More information

OFFICE OF ATTORNEY GENERAL, STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS,

OFFICE OF ATTORNEY GENERAL, STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS, IN THE CIRCUIT COURT OF THE FOURTH JUDICIAL CIRCUIT IN AND FOR DUVAL COUNTY, FLORIDA OFFICE OF ATTORNEY GENERAL, STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS, Case No.: v. Plaintiff, BASS PRELITIGATION

More information

SUPERIOR COURT OF CALIFORNIA. COUNTY OF RIVERSIDE (Southwest) ) ) ) ) ) ) ) ) ) ) ) ) ) Plaintiff,

SUPERIOR COURT OF CALIFORNIA. COUNTY OF RIVERSIDE (Southwest) ) ) ) ) ) ) ) ) ) ) ) ) ) Plaintiff, 1 1 1 1 MELODY A KRAMER, SBN KRAMER LAW OFFICE, INC Scranton Road, Suite 0 San Diego, California Telephone ( - mak@kramerlawipcom Attorney for Defendant David Alan Dortch THE PEOPLE OF THE STATE OF CALIFORNIA,

More information

Case: 1:12-cv-04340 Document #: 1 Filed: 06/04/12 Page 1 of 12 PageID #:1 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION

Case: 1:12-cv-04340 Document #: 1 Filed: 06/04/12 Page 1 of 12 PageID #:1 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION Case: 1:12-cv-04340 Document #: 1 Filed: 06/04/12 Page 1 of 12 PageID #:1 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION BENJAMIN PEREZ and BOBBY ) MILTON, ) ) Plaintiffs,

More information

SUPERIOR COURT OF CALIFORNIA COUNTY OF RIVERSIDE

SUPERIOR COURT OF CALIFORNIA COUNTY OF RIVERSIDE SUPERIOR COURT OF CALIFORNIA COUNTY OF RIVERSIDE Felony and Misdemeanor Bail Schedule Approved by the Judges of the Riverside County Superior Court December 27, 2012 Effective Date: January 2, 2013 SUPERIOR

More information

Criminal Records & Employment

Criminal Records & Employment Criminal Records & Employment 1. What exactly is a criminal record? YOUR LEGAL RIGHTS A criminal record, formally known as a summary criminal history, or more commonly known as a rap sheet, is a list of

More information

COMPLAINT. 1. This action arises under Article I, 2, 7, 10 and 12 of the Rhode Island

COMPLAINT. 1. This action arises under Article I, 2, 7, 10 and 12 of the Rhode Island STATE OF RHODE ISLAND PROVIDENCE, SC. SUPERIOR COURT ) DENNIS GESMONDI, DALLAS HUARD) and GEORGE MADANCY, ) Plaintiffs, ) v. ) C.A. No. ) STATE OF RHODE ISLAND, ) RHODE ISLAND ATTORNEY ) GENERAL, and PROVIDENCE

More information

OLMSTED COUNTY ATTORNEY DOMESTIC ABUSE PROSECUTION POLICY POLICY STATEMENT:

OLMSTED COUNTY ATTORNEY DOMESTIC ABUSE PROSECUTION POLICY POLICY STATEMENT: OLMSTED COUNTY ATTORNEY DOMESTIC ABUSE PROSECUTION POLICY POLICY STATEMENT: It is the policy of the Olmsted County Attorney to pursue all domestic abuse allegations with zealous, yet discretionary prosecution

More information

Criminal Possession of a Controlled Substance

Criminal Possession of a Controlled Substance Criminal Possession of a Controlled Substance Criminal Possession of a Controlled Substance! All crimes in this requires that the defendant knowingly and unlawfully possess a Criminal Possession of a Controlled

More information

STOP SMART METERS. If a utility company installed a Smart Meter on your property or residence, you can do something about it. Who Can Take Action?

STOP SMART METERS. If a utility company installed a Smart Meter on your property or residence, you can do something about it. Who Can Take Action? STOP SMART METERS If a utility company installed a Smart Meter on your property or residence, you can do something about it. 1. Owners of the property 2. People who reside in the property Who Can Take

More information

OFFICE OF PROSECUTING ATTORNEY. August 12, 2015

OFFICE OF PROSECUTING ATTORNEY. August 12, 2015 OFFICE OF PROSECUTING ATTORNEY ROBERT P. M c CULLOCH Prosecuting Attorney St. Louis County Justice Center 100 South Central Avenue ST. LOUIS COUNTY, MISSOURI 63105 (314) 615-2600 TTY (314) 615-5267 August

More information

IN THE DISTRICT COURT IN AND FOR TULSA COUNTY STATE OF OKLAHOMA DEFENDANT RICCARDO FERRANTE S MOTION TO QUASH FOR INSUFFICIENT EVIDENCE

IN THE DISTRICT COURT IN AND FOR TULSA COUNTY STATE OF OKLAHOMA DEFENDANT RICCARDO FERRANTE S MOTION TO QUASH FOR INSUFFICIENT EVIDENCE IN THE DISTRICT COURT IN AND FOR TULSA COUNTY STATE OF OKLAHOMA STATE OF OKLAHOMA, ) ) Plaintiff, ) ) v. ) Case No. CF-2006-3132 ) Judge Tom C. Gillert ) RICCARDO GINO FERRANTE. ) ) Defendant. ) DEFENDANT

More information

FEDERAL RESERVE BANK of CLEVELAND

FEDERAL RESERVE BANK of CLEVELAND FEDERAL RESERVE BANK of CLEVELAND Stephen H. Jenkins Senior Vice President Supervision and Regulation Department P.O. Box 6387 Cleveland, OH 44101-1387 216.579.2905 216.269.3189 cell 216.579.2932 fax stephen.h.jenkins@clev.frb.org

More information

NC General Statutes - Chapter 14 Article 60 1

NC General Statutes - Chapter 14 Article 60 1 Article 60. Computer-Related Crime. 14-453. Definitions. As used in this Article, unless the context clearly requires otherwise, the following terms have the meanings specified: (1) "Access" means to instruct,

More information

SUMMARY OF RULES AND STATUTES REGARDING BAIL FOR INDICTABLE OFFENSES

SUMMARY OF RULES AND STATUTES REGARDING BAIL FOR INDICTABLE OFFENSES SUMMARY OF RULES AND STATUTES REGARDING BAIL FOR INDICTABLE OFFENSES Rule or Statute Rule3:3-1. Determination on whether to issue a Summons or Warrant Description The Rule provides that a summons shall

More information