President Obama's father's signed Social Security Number Application
President Obama's grandfather's Social Security Number Application
The Selective Service registration Barack H. Obama signed in 1980
President Obama's mother's first divorce
President Obama's mother's second divorce
President Obama's mother's original Social Security
President Obama's grandmother's signed Social Security Number Application
President Obama's sister, Maya Soetoro: The $6,800 New York State Tax Warrant
Michelle Obama's father's signed Social Security Number Application
Michelle Obama's grandfather's signed Social Security Number Application
webbofdeception.com research: Peter M. Rouse, Senior adviser to the President: "we are reversing
his homestead deduction and sending him a corrected bill"
webofdeception.com review of Joe Biden's Senate Campaigns reveals FEC corrective letters that, for the sake of brevity, include but are not limited to:
failure to file receipts and expenditures report
failure to disclose and designate bank used to deposit contributions
failure to have the summaries of previous statements relate to following filings
failure to keep contributions within required limits
failure to properly account for disbursements
failure to keep primary funds from comingling with general election contributions
failure to have accountability for complete addresses for disbursements made
failure to use the summary reports for the proper election cycle
failure to account for itemized receipts without discrepancy in aggregate totals
failure to limit PAC contribution to $20,000.00
failure to limit individual contributions to limit permitted
Maggie Williams, Hillary Clinton's former chief of staff, her campaign manager
and now the vetter and recruiter for the State Department jobs:
Her use of Bill Clinton's taxpayer paid office as a maildrop to conduct her
personal business of stock options in the bankrupt subprime lender
Delta Financial Corporation. She concealed other addresses available to her.
Note that Ms. Williams was the person that signed the SEC document. Ms.
Williams never worked for Bill Clinton so there was never a reason to use
his address or his staff. Note that "signature of reporting person" means
that Maggie Williams signed this SEC form
Williams joined Delta’s board less than a month after one federal official said
Delta’s practices were “turning the American dream of homeownership into a nightmare.”
Similar to the Rahm Emanuel story the webofdeception.com investigated, Williams
may subject to inputed income for having office staff manage her mail
The use of an address not of the principle many times means a "straw" transaction
Click form to go to the live link at the SEC
Maggie Williams, Hillary Clinton's campaign manager
Since 2000 Williams served as the President of Fenton Communications
New York address close to Clinton's office that could have been used
| Registrant Information | |
| Name: | WILLIAMS, MARGARET A |
| Residential Address: | 255 W 94TH ST APT 19A NEW YORK, NY 10025-9652 NEW YORK COUNTY |
| SSN: | 497-64-XXXX |
| Date of Birth: | 12/25/1954 |
| Gender: | Female |
| Voter Information | |
| Registration Date: | 10/28/2003 |
| Last Vote Date: | 11/8/2005 |
| Party Affiliation: | DEMOCRAT |
| County District: | 06 |
| State House District: | 067 |
| State Senate District: | 031 |
| U.S. House District: | 015 |
| School District: | 112 |
| Judicial District: | 05 |
| General Election 2005: | VOTED |
| General Election 2004: | VOTED |
Parcel Number − 1233−1158
Book − 3163
Page − 2027
Name Owner : KATZMAN, ERIC R
Property Address: − 255 W 85TH ST, NEW YORK NY 10024−3260
Owner Address: 255 W 85TH ST, NEW YORK NY 10024−3260
Land Usage − CONDOMINIUM
Total Market Value − $467,206
Assessed Value − $210,243
Land Value − $198,730
Improvement Value − $268,476
The liens of company while Maggie Williams ran it
| Debtor Information | |
| Name: | FENTON COMMUNICATIONS INC |
| Tax ID: | 133099102 |
| Address: | 1320 18TH ST NW 5 WASHINGTON, DC 20036-1811 D.C. COUNTY |
| Creditor Information | |
| Name: | NYC DEPARTMENT OF FINANCE |
| Filing Information | |
| Original Filing Date: | 10/7/2002 |
| Case Number: | 001614308 |
| Amount: | $1,344 |
| Filing Type: | JUDGMENT |
| Filing Date: | 5/5/2003 |
| Filing Office: | NY |
| Debtor Information | |
| Name: | FENTON COMMUNICATIONS INC |
| Tax ID: | 133099102 |
| Address: | 1320 18TH ST NW 5 WASHINGTON, DC 20036-1811 D.C. COUNTY |
| Creditor Information | |
| Name: | NYC DEPARTMENT OF FINANCE |
| Filing Information | |
| Original Filing Date: | 10/7/2002 |
| Case Number: | 001614309 |
| Amount: | $2,042 |
| Filing Type: | JUDGMENT |
| Filing Date: | 5/5/2003 |
| Filing Office: | NY |
webofdeception.com investigation reveals.......
President-elect Barack Obama's Chief of Staff Rahm Emanuel:
See the emails from the zoning department and the Fire Marshall's office of D.C. and the Fire Marshall document stating there was no record of inspection as required for a rental
Congresswoman Rosa DeLauro's home has not been zoned for renting to Emanuel
Patti Solis Doyle, Joe Biden's Chief of Staff, and her husband's tax exempt organization that uses the home address and gives him a compensation package of over $200,000.00 See the tax return
Board Members:
Stephanie Cutter, Chief of Staff for Michelle Obama, is a Board Member
Jamal Simmons, CNN analyst and Obama supporter, is a Board Member
Erik Smith Democratic strategist and Obama supporter is a Board Member
Jay Heidbrink former Edwards advance director and Obama supporter is Executive Director
| Debtor Information | |
| Name: | FENTON COMMUNICATIONS INC |
| Tax ID: | 133099102 |
| Address: | 1320 18TH ST NW 5 WASHINGTON, DC 20036-1811 D.C. COUNTY |
| Creditor Information | |
| Name: | NYC DEPARTMENT OF FINANCE |
| Filing Information | |
| Original Filing Date: | 10/7/2002 |
| Case Number: | 001614310 |
| Amount: | $1,022 |
| Filing 1 | |
| Filing Type: | JUDGMENT |
| Filing Date: | 5/5/2003 |
| Filing Office: | NY |
| Debtor Information | |
| Name: | FENTON COMMUNICATIONS INC |
| Tax ID: | 133099102 |
| Address: | 1320 18TH ST NW WASHINGTON, DC 20036-1811 D.C. COUNTY |
| Creditor Information | |
| Name: | NYC DEPARTMENT OF FINANCE |
| Filing Information | |
| Original Filing Date: | 3/27/2000 |
| Case Number: | 001268112 |
| Amount: | $354 |
| Filing Type: | JUDGMENT |
| Filing Date: | 11/21/2000 |
| Filing Office: | NY |
| Petitioner Information | |
| Company Name: | DELTA FINANCIAL CORPORATION (PRIMARY) |
| Address: | 1000 WOODBURY RD STE 200 WOODBURY, NY 11797-2530 |
| Tax ID: | 113336165 |
| Filing Type: | BUSINESS |
| Filer Type: | INDIVIDUAL |
| Bankruptcy Information | |
| Case Number: | 0711880 |
| Filing Date: | 12/17/2007 |
| Filing Type: | Chapter 11 |
| Filing Jurisdiction: | Delaware |
| Filing Status: | Voluntary |
| Court: | DELAWARE - WILMINGTON |
| Court Location: | DELAWARE |
| Judge: | CSS; CHRISTOPHER S SONTCHI |
| Distributable Assets: | YES |
| Corporation Flag: | YES |
| Comments | |
| Filing Date: | 12/17/2007 |
| Description: | SINGLE DEBTOR |
| Attorney Information | |
| Attorney 1 | |
| Company: | DAVID B STRATTON ATT AT LAW |
| Address: | 1313 N MARKET ST STE 5100 WILMINGTON, DE 19801-6101 |
| Phone: | 302-777-6500 |
| Attorney 2 | |
| Name: | STRATTON, DAVID B |
| Address: | 1313 N MARKET ST STE 5100 WILMINGTON, DE 19801-6101 |
| Phone: | 302-777-6500 |
Nancy Killefer
Date of Birth: 11/16/1953
202-362-3975
804-217-8174
DC Hides Appointee Records ... Too Late
| Subj: | Nancy Killefer |
| Date: | 1/13/2009 9:51:21 A.M. Eastern Standard Time |
| From: | stella.hodge@dc.gov |
| To: | josephculligan@webofdeception.com |
| CC: | constance.jackson@dc.gov |
Good Morning Mr. Culligan,
This is to advise that the Tax Lien listed for the above referenced taxpayer was filed by the Department of Employment Services, Office
of Unemployment Compensation. The lien was filed March 7, 2005 and released on August 23, 2005.
I hope this response meets your need.
Sincerely,
Stella L. Hodge
Chief, Problem Resolution Officer
Office of Tax and Revenue
941 North Capitol Street, NE
Suite 1400
Washington, DC 20002
(202) 442-6348 Telephone
(202) 442-6948 Fax
stella.hodge@dc.gov
| Debtor Information | |
| Name: | KILLEFER, NANCY |
| SSN: | 016-44-XXXX |
| Address: | 3114 44TH ST NW WASHINGTON, DC 20016-3553 D.C. COUNTY |
| Creditor Information | |
| Name: | DISTRICT OF COLUMBIA |
| Filing Information | |
| Filing State: | DISTRICT OF COLUMBIA |
| Original Filing Date: | 3/7/2005 |
| Case Number: | SL-00031426-2005-UE |
| Amount: | $946.69 |
| Status: | OPEN |
| Filing 1 | |
| Filing Number: | 2005031426 |
| Filing Type: | STATE TAX LIEN |
| Filing Court: | DISTRICT OF COLUMBIA RECORDER OF DEEDS |
| Filing County: | WASHINGTON D.C |
| Filing Office: | DC |
Did not appear for ticket. "Guilty in Absentia"
| Offender information | |
| Name: | KILLEFER, NANCY |
| Address: | VA |
| Case Number: | 013GT9400567000 |
| Sex: | Unknown |
| Offenses | |
| Case Number: | 013GT9400567000 |
| Offense Date: | 2/28/1994 |
| Arrest Level/Degree: | INFRACTION |
| Court Case Number: | 013GT9400567000 |
| Court Disposition: | GUILTY IN ABSENTIA |
| Court Disposition Date: | 4/21/1994 |
| Court Level/Degree: | INFRACTION |
| Registrant Information | |
| Name: | KILLEFER, NANCY |
| Residential Address: | 3114 44TH ST NW WASHINGTON, DC 20016-3553 D.C. COUNTY |
| SSN: | 016-44-XXXX |
| Age: | 45-54 |
| Voter Information | |
| Registration Date: | 11/6/1996 |
| Last Vote Date: | 2/12/2008 |
| Party Affiliation: | DEMOCRAT |
| Status: | ABSENTEE |
| Special District 1: | ANC 3D |
| Special District 2: | 3D01 SMD |
| Precinct 1: | 10.00 |
| Ward: | 3 |
| DC Advisory Neighborhood Commissioner: | 3D |
| City Council: | 3D01 |
| Presidential Primary 2008: | VOTED |
| General Election 2004: | VOTED |
| Primary Election 2002: | VOTED |
| General Election 2002: | VOTED |
| General Election 2000: | VOTED |
| Primary Election 1998: | VOTED |
| General Election 1998: | VOTED |
| General Election 1997: | VOTED |
Nancy Killefer was appointed as a trustee to an favored organization of Obama
that is a corporation in Hawaii exactly two years before she was appointed
Chief Performance Officer by Obama
| Business Information | ||||
| Filing Number: | 14459 F2 | |||
| Name: | NATIONAL TRUST FOR HISTORIC PRESERVATION IN THE UNITED STATES | |||
| Name Type: | LEGAL | |||
| principal address: | 1785 MASSACHUSETTS AVE NW WASHINGTON, DC 20036-2117 |
|||
| mailing address: | 1785 MASSACHUSETTS AVE NW WASHINGTON, DC 20036-2117 |
|||
| Business Type: | FOREIGN NONPROFIT CORPORATION | |||
| Status: | ACTIVE | |||
| Foreign State of Incorporation: | UNITED STATES | |||
| Date Incorporated: | 019/1993 | |||
| Purpose: | THE NATIONAL TRUST FOR HISTORIC PRESERVATION IS A PRIVATE, NONPROFIT MEMBERSHIP ORGANIZATION DEDICATED TO THE PROTECTION AND CONTINUED USE OF THE SIGNIFICANT BUILDINGS, DISTRICTS, SITES AND OBJECTS THAT ARE THE CULTURAL HERITAGE OF ALL AMERICANS. THROUGH DEMONSTRATION PROJECTS, GRANTS AND LOANS, MANAGEMENT OF HISTORICAL PROPERTIES, PUBLICATIONS, ED | |||
| Registered Agent | ||||
| Name: | LAPILIO, LANI MAA | |||
| registered agent address | 1223 ALOHA OE DR KAILUA, HI 96734-4504 |
|||
|
||||
Property:
Parcel Number - 1607-0000-0818
Name Owner : CUMBY ROBERT E
Name Owner 2: KILLEFER NANCY
Property Address: - 3114 44TH ST NW, WASHINGTON DC 20016-3553, D.C. COUNTY
Owner Address: 3114 44TH ST NW, WASHINGTON DC 20016-3553, D.C. COUNTY
Total Market Value - $1,741,730
Assessed Value - $1,741,730
Land Value - $911,100
Improvement Value - $830,630
Land Size - 7,500 Square Feet
Year Built - 1925
Name of Seller : THOMASSON G C JR
Loan Amount - $731,000
Loan Type - CONVENTIONAL
Lender Name - NATIONAL CTY MTG CO
| Contributor | Candidate or PAC | Amount | ||
| KILLEFER, NANCY NEW YORK, NY 10055 MCKINSEY & CO |
BUSH, GEORGE (R) President BUSH - QUAYLE '92 PRIMARY COMMITTEE INC |
$1,000 primary |
110 BLEECKER ST APT 15B, NEW YORK NY 10012-2105
|
Partner in MCKINSEY & COMPANY, INC Government contract in 2006 of $1,394,365
The last 30 years of residences
|
| Registrant Information | |
| Name: | CUMBY, ROBERT E |
| Residential Address: | 3114 44TH ST NW WASHINGTON, DC 20016-3553 D.C. COUNTY |
| SSN: | 174-48-XXXX |
| DOB: | 10/1/1954 |
| Voter Information | |
| Registration Date: | 1/25/1995 |
| Last Vote Date: | 2/12/2008 |
| Party Affiliation: | DEMOCRAT |
| Status: | ABSENTEE |
| Special District 1: | ANC 3D |
| Special District 2: | 3D01 SMD |
| Precinct 1: | 10.00 |
| Ward: | 3 |
| DC Advisory Neighborhood Commissioner: | 3D |
| City Council: | 3D01 |
| Presidential Primary 2008: | VOTED |
| General Election 2004: | VOTED |
| Primary Election 2002: | VOTED |
| General Election 2002: | VOTED |
| General Election 2000: | VOTED |
| General Election 1997: | VOTED |
JEREMIAH A WRIGHT JR - 13 ITHACA CT 17, TINLEY PARK IL 60477
Property Ownership Information for this Address
Parcel Number - 31-07-404-016
Owner Name 1 - TRINITY UNITED CHURCH OF CHRIST
Address - 13 ITHACA CT 17, TINLEY PARK IL 60477 ...........(satellite view).(Yahoo view)........(Odyssey Golf Course)
Owner's Address - 400 W 95TH ST, CHICAGO IL 60628
Land Usage - PLANNED UNIT DEVELOPMENT
Sale Date - 12/01/2006
Sellers Name 1 - JEREMIAH A WRIGHT JR LIVING TRUST
Sellers Name 2 - RAMAH E WRIGHT LIVING TRUST
Seller's Address - 9167 S PLEASANT AVE, CHICAGO IL 60620
Loan Amount -$1,600.000.00 (WOD note: 1.6 million dollars.)
Loan Type - EQUITY
Lender Name - SHOREBANK
Interest Rate - 8.25 (WOD Note: This is 2% over the average prevailing interest rate at the time)
Interest Rate Type - VAR
Owner Name - JEREMIAH A WRIGHT
Property Address -
Owner Address - 9167 S PLEASANT AVE, CHICAGO IL 60620-5512
Land Usage - VACANT (GENERAL)
Tax Year - 2005
Assessed Value - $4,132
Parcel Number - 31-07-404-016
Owner Name - Kenneth Lewis
Owner Address - 19815 GOVERNORS HWY STE 10, FLOSSMOOR IL 60422
Land Usage - VACANT (GENERAL)
Recording Date -
|
Owner Address - 19815 GOVERNORS HWY STE 10, FLOSSMOOR IL 60422-4388
Land Usage - VACANT (GENERAL)
Recording Date -
Tax Year - 2003
Assessed Value - $2,066
Parcel Number - 31-07-404-01
| Contributor | Candidate or PAC | Amount | Date |
| posted 05/26/08 Moss, Otis Rev. Jr. Bratenahl , OH 44108 Olivet Inst. Baptist Church/Pastor |
OBAMA, BARACK (D) President OBAMA FOR AMERICA |
$500 primary |
04/09/08 |
| Moss, Otis Rev. Jr. Bratenahl , OH 44108 Olivet Inst. Baptist Church/Pastor |
OBAMA, BARACK (D) President OBAMA FOR AMERICA |
$1,000 primary |
06/30/07 |
| Moss, Otis Rev. Jr. Bratenahl , OH 44108 Olivet Inst. Baptist Church/Pastor |
OBAMA, BARACK (D) President OBAMA FOR AMERICA |
$500 primary |
04/18/07 |
The details of these transactions were first posted on this site on March 16, 2008.
Fox News broke the story on March 27.
WOD Note: This record indicates that Kenneth Lewis
sold this property for over $300,000 less than the
sale price several years prior.
This same parcel owned by the Trinity Church now has
a public record mortgage of ten million as noted above.
| Owner: | WRIGHT JEREMIAH A JR TRUST | ||||||||||||||||||||||||||||||||
| WRIGHT RAMAH E TRUST | |||||||||||||||||||||||||||||||||
| Mailing Address: | 9167 S PLEASANT CHICAGO IL 60643 |
||||||||||||||||||||||||||||||||
| Assessor's Parcel Number: | 31 07 404 016 0000 | ||||||||||||||||||||||||||||||||
| State: | ILLINOIS | ||||||||||||||||||||||||||||||||
| County: | COOK | ||||||||||||||||||||||||||||||||
| SALES INFORMATION | |||||||||||||||||||||||||||||||||
| Seller: | LEWIS KENNETH SR | ||||||||||||||||||||||||||||||||
| Sales Date: | 06-14-2004 | ||||||||||||||||||||||||||||||||
| Sales Price: | $345,000.00 | ||||||||||||||||||||||||||||||||
| Deed Type: | GRANT DEED | ||||||||||||||||||||||||||||||||
| Recorded Date: | 07-20-2004 | ||||||||||||||||||||||||||||||||
| Document Year: | 2004 | ||||||||||||||||||||||||||||||||
| Document Number: | 000020242235 | ||||||||||||||||||||||||||||||||
| Title Company: | CHICAGO TITLE CO. | ||||||||||||||||||||||||||||||||
| Residence Determined From Zipcode: | YES | ||||||||||||||||||||||||||||||||
| Prior Document Year: | 2001 | ||||||||||||||||||||||||||||||||
| Prior Document Number: | 000010799481 | ||||||||||||||||||||||||||||||||
| Prior Deed Type: | GRANT DEED | ||||||||||||||||||||||||||||||||
| Prior Recorded Date: | 08-29-2001 | ||||||||||||||||||||||||||||||||
| Prior Sales Date: | 08-22-2001 | ||||||||||||||||||||||||||||||||
| Prior Sales Price: | $662,000.00 | ||||||||||||||||||||||||||||||||
| Prior Multiple Or Split Parcel Sales Description: | MULTI / DETAIL PARCEL SALE | ||||||||||||||||||||||||||||||||
| ASSESSOR INFORMATION | |||||||||||||||||||||||||||||||||
| Assessed Year: | 2005 | ||||||||||||||||||||||||||||||||
| Total Land & Improvement Value: | $4,132.00 | ||||||||||||||||||||||||||||||||
| Land Value: | $4,132.00 | ||||||||||||||||||||||||||||||||
| Assessment Method For Total Land & Improvement Value: | ASSESSED | ||||||||||||||||||||||||||||||||
| Assessment Method For Land Value: | ASSESSED | ||||||||||||||||||||||||||||||||
| Assessment Method For Improvement Value: | ASSESSED | ||||||||||||||||||||||||||||||||
| Total Assessed Land & Improvement Value: | $4,132.00 | ||||||||||||||||||||||||||||||||
| Total Assessed Land Value: | $4,132.00 | ||||||||||||||||||||||||||||||||
| Tax Code Area: | 32070 | ||||||||||||||||||||||||||||||||
| Land Use: | VACANT LAND (NEC) | ||||||||||||||||||||||||||||||||
| County Determined Land Use: | 1-00 | ||||||||||||||||||||||||||||||||
| Property Type: | VACANT | ||||||||||||||||||||||||||||||||
| Owner's Method of Property Ownership: | LIVING TRUST | ||||||||||||||||||||||||||||||||
| Tax Amount: | $1,161.75 | ||||||||||||||||||||||||||||||||
| Tax Year: | 2005 | ||||||||||||||||||||||||||||||||
| Multiple Or Split Parcel Sales Description: | MULTI / DETAIL PARCEL SALE | ||||||||||||||||||||||||||||||||
| LEGAL DESCRIPTION | |||||||||||||||||||||||||||||||||
| Lot Number: | 18,36 | ||||||||||||||||||||||||||||||||
| Subdivision: | ODYSSEY CLUB PH I | ||||||||||||||||||||||||||||||||
Census Id / Block Group / Block /
Less than 2% African-Americans where the church is building the $1.6 million home for Rev. Wright from the land he sold them
Section 501(c)(3) of the Internal Revenue Code Inurement Internal Revenue Code
KENNYS RIBS PIZZA Type: CIVIL JUDGMENT |
8299015061
|
||||||||||||||||||||||||||||||||
| Owner: | TRUST 10209 |
| Property Address: | 5050 S GREENWOOD AVE CHICAGO IL 60615-2806 |
| Mailing Address: | PO BOX 391 LAKE FOREST IL 60045-0391 |
| County: | COOK |
| SALES INFORMATION | |
| Seller: | REZKO RITA M |
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||
| 1 | |||||||
| 2 | WHEREAS, The Illinois House of Representatives and State | ||||||
| 3 | RepresentativeMonique D. Daviswish to congratulate Reverend | ||||||
| 4 | Dr. Jeremiah A. Wright Jr. on the occasion of his retirement | ||||||
| 5 | from the Trinity United Church of Christ on February 10, 2008, | ||||||
| 6 | after 36 years of dedicated service; and |
||||||
| 7 | WHEREAS, Reverend Jeremiah A. Wright Jr. was born on | ||||||
| 8 | September 22, 1941 in Philadelphia; his parents, the Reverend | ||||||
| 9 | Jeremiah Wright, Sr. and Dr. Mary Henderson Wright, were | ||||||
| 10 | influential in instilling his lifelong philosophy of balancing | ||||||
| 11 | the intellectual with the spiritual; and |
||||||
| 12 | WHEREAS, Reverend Wright was educated in the Philadelphia | ||||||
| 13 | public school system; after attending Virginia Union | ||||||
| 14 | University for three and a half years, he earned his bachelor's | ||||||
| 15 | degree and a master's degree from Howard University, another | ||||||
| 16 | master's degree from the University of Chicago, and his | ||||||
| 17 | doctorate in divinity from United Theological College, where he | ||||||
| 18 | studied under the eminent Dr. Samuel DeWitt Proctor; and |
||||||
| 19 | WHEREAS, Reverend Wright served his country with honor for | ||||||
| 20 | 6 years as a member of the Armed Forces, serving in both the | ||||||
| 21 | United States Marine Corps and the United States Navy, where he | ||||||
| 22 | worked as a cardiopulmonary technician; and |
||||||
|
|||||||
|
|||||||
| 1 | WHEREAS, Reverend Wright served as pastor of Chicago's | ||||||
| 2 | Trinity United Church of Christ since March 1, 1972; under his | ||||||
| 3 | inspired leadership, he oversaw the growth of Trinity United | ||||||
| 4 | Church of Christ's membership from 87 adult members to a | ||||||
| 5 | congregation of nearly 10,000; he was also integral in the | ||||||
| 6 | adoption of the church's motto, "Unashamedly Black and | ||||||
| 7 | Unapologetically Christian", and has made activism within and | ||||||
| 8 | on behalf of the African American community a major portion of | ||||||
| 9 | the church's mission, a goal that has seen fantastic results | ||||||
| 10 | throughout the City of Chicago and beyond; he also serves on | ||||||
| 11 | several boards of directors and committees in furtherance of | ||||||
| 12 | his work; and |
||||||
| 13 | WHEREAS, Reverend Wright has developed an excellent | ||||||
| 14 | reputation as an outspoken and effective community leader; he | ||||||
| 15 | has made it his mission to bring taboo issues, such as AIDS, to | ||||||
| 16 | the attention of the African American church leadership and | ||||||
| 17 | service; his commitment to the relevant political issues of | ||||||
| 18 | African American society, together with his dedication to the | ||||||
| 19 | African American sermonic tradition, has made him a highly | ||||||
| 20 | sought-after speaker by national and international groups; and |
||||||
| 21 | WHEREAS, Reverend Wright has been the recipient of numerous | ||||||
| 22 | awards, including three honorary doctorates and three | ||||||
| 23 | presidential commendations, in recognition of his work; and |
||||||
|
|||||||
|
|||||||
| 1 | WHEREAS, Reverend Wright is an accomplished musician and | ||||||
| 2 | author; he has written four books, numerous articles, and | ||||||
| 3 | countless sermons during his illustrious career; in | ||||||
| 4 | recognition of his ministerial skills, he was named one of | ||||||
| 5 | Ebony Magazine's top fifteen preachers; and |
||||||
| 6 | WHEREAS, Reverend Wright is married to the Reverend Ramah | ||||||
| 7 | Reed Wright; he is the father of four daughters, Janet Marie | ||||||
| 8 | Moore, Jeri Lynne Wright, Nikol D. Reed, and Jamila Nandi | ||||||
| 9 | Wright, and one son, Nathan D. Reed; he is also the grandfather | ||||||
| 10 | of three grandchildren, Jeremiah Antonio Haynes, Jazmin Lynne | ||||||
| 11 | Hall, and Steven L. Moore, Jr.; and |
||||||
| 12 | WHEREAS, Reverend Wright's dedication to his ministry, | ||||||
| 13 | congregation, and community is worthy of the greatest respect; | ||||||
| 14 | therefore, be it |
||||||
| 15 | RESOLVED, BY THE HOUSE OF REPRESENTATIVES OF THE | ||||||
| 16 | NINETY-FIFTH GENERAL ASSEMBLY OF THE STATE OF ILLINOIS, that we | ||||||
| 17 | congratulate Reverend Dr. Jeremiah A. Wright Jr. on the | ||||||
| 18 | occasion of his retirement and wish him continued success and | ||||||
| 19 | happiness in the future; and be it further |
||||||
| 20 | RESOLVED, That a suitable copy of this resolution be | ||||||
| 21 | presented to Reverend Dr. Jeremiah A. Wright Jr. as a symbol of our esteem and respect. | ||||||
A former Obama client, Ahmad Baravati, changed the name of his tax exempt organization IRAN EARTHQUAKE RELIEF FUND to American Care Society which has
a NTEE (National Taxonomy of Exempt Entities) Classification System developed by The National Center for Charitable Statistics code of Q-30:
- Q30 International Development, Relief Services
- Q31 International Agricultural Development
- Q32 International Economic Development
- Q33 International Relief
Obama argues case for Ahmad Baravati
"I found he’s a very smart, innovative, skilled, relentless advocate for his client,” Baravati told the Sun-Times.“When I met him, he reminded me of Abraham Lincoln.” Wall Street Journal January 4, 2008
AHMAD P BARAVATI DOB: 10/12/1944 Age: 63
Address -
1544 OAKWOOD AVE, HIGHLAND PARK IL 60035FEIN - 562426044
Company Name - IRAN EARTHQUAKE RELIEF FUND
Address - 1544 OAKWOOD AVE, HIGHLAND PARK IL 60035
FEIN - 562426044
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| Business Name: | AMERICAN CARE SOCIETY |
| Address: | 1544 OAKWOOD AVE HIGHLAND PARK, IL 60035 |
| Tax ID (FEIN): | 562426044 |
| Duns Number: | 08-204-3084 |
| Reference Name: | DEPARTMENT OF TREASURY - TAX EXEMPT |
| Date Provided: | 04-02-2007 |
Name: AHMAD P BARAVATI
Company: IRAN EARTHQUAKE RELIEF FUND NFP
Address: 1544 OAKWOOD AVE, HIGHLAND PARK IL 60035
Phone: (847) 926-8624
FEIN: 562426044
AHMAD P BARAVATI - 1118 BLOOMFIELD RD, CAPE GIRARDEAU MO 63703
AHMAD P BARAVATI - 2001 ROSE DR, COLUMBIA MO 65202
AHMAD P BARAVATI - 435 W DIVERSEY PKWY, CHICAGO IL 60614
AHMAD P BARAVATI - 1544 OAKWOOD OAKWOOD AVE, HIGHLAND PARK IL 60035
AHMAD P BARAVATI - 2086 SAINT JOHNS AVE APT 106, HIGHLAND PARK IL 60035
AHMAD P BARAVATI - 555 W STRATFORD PL APT 505, CHICAGO IL 60657
AHMAD P BARAVATI - 3620 N PINE GROVE AVE, CHICAGO IL 60613
HOSSEIN P BARAVATI - 474 N LAKE SHORE DR APT 3301, CHICAGO IL 60611
HOSSEIN P BARAVATI - 1130 S MICHIGAN AVE APT 3312, CHICAGO IL 60605
HOSSEIN P BARAVATI - 7513 ROOSEVELT RD, FOREST PARK IL 60130
HOSSEIN P BARAVATI - 7507 N ROCKWELL ST APT 2C, CHICAGO IL 60645
HOSSEIN P BARAVATI - 721 W BRIAR PL APT 302, CHICAGO IL 60657
HOSSEIN P BARAVATI - 3725 N WILTON AVE APT 2C, CHICAGO IL 60613
HOSSEIN P BARAVATI - 555 W STRATFORD PL APT 505, CHICAGO IL 60657
HOSSEIN BARAVATTI - 42 FATIMI, CINCINNATI OH 45136
Company Name: A. BARAVATI INTERNATIONAL, INC.
Type: DOMESTIC CORPORATION
Status: GOOD STANDING (provided that (a) the franchise taxes/annual reports have been filed on a timely basis and (b) the entity has a valid registered agent. These items should be verified.)
Duration: PERPETUAL
Date of Incorporation/Qualification: 8/15/2000 (Anniversary Month: AUGUST)
State or Country of Incorporation: ILLINOIS
Purpose: ALL INCLUSIVE PURPOSE
Registered Agent:
| AHMAD P BARVATI | |
| Agent Appointed: 7/19/2004 |
Registered Office:
| 4118 W LAWRENCE AVE | |
| CHICAGO, IL 60630 | |
| County: COOK |
Additional Information: NOT REGULATED BY ILLINOIS COMMERCE COMMISSION
Corporation Number: 61198776
Annual Report:
| Date Mailed: 6/13/2008 | |
| Date Filed: 7/29/2008 | |
| Tax Factor: 1.000000 | |
| Tax Amount Paid: $ 25.00 | |
| Date Mailed: 6/8/2007 | |
| Date Filed: 7/27/2007 | |
| Tax Factor: 1.000000 | |
| Tax Amount Paid: $ 25.00 |
Stock Information:
| Change in Capital: 8/15/2000 | |
| Tax Capital: $ 1,000 | |
| Total Capital: $ 1,000 | |
| Type of Stock: COMMON | |
| Shares Issued: 10,000,000.00 | |
| Authorized Quantity: 20,000,000 | |
| Voting Rights: YES |
Officers, Directors:
| AHMAD P BARAVITI | |
| CONTACT | |
| 1544 OAKWOOD AVE HIGHLAND PK 60035 | |
| DEBORAH S BARAVATI | |
| CONTACT |
__
Name: MONIQUE D. DAVIS
Date of Birth: 08/19/1936
"Representative Davis was endorsed by Mr. Savage and by the leader of the Nation of Islam, Louis Farrakhan"
New York Times November 29, 1995
| Contributor | Candidate or PAC | Amount | Date | FEC Filing |
| Davis, Monique Chicago , IL 606 State of Illinois/State Representat |
OBAMA, BARACK (D) President OBAMA FOR AMERICA |
$1,000 primary |
01/28/08 | Click Here |
Liens and Judgments:
Type: CIVIL NEW FILING
Court: COOK LAW MAGISTRATE - CHICAGO, IL
Case Number: 03M172062
Date Filed: 08/08/2003
Debtor Name: MONIUE DAVIS
Debtor SSN: 345-28-xxxx
Debtor Address: 9915 S WOOD ST APT 9, CHICAGO IL 60643
Creditor: YOUNGER MARIANNE
| Document No. | Document Type | Date Recorded | PIN | Grantor | Grantee | |
|---|---|---|---|---|---|---|
| 0534215138 | MORTGAGE | 12/08/2005 | 29-16-205-023-0000 | PERRYMAN MONIQUE D | SOUTH CEN BK | |
| 0501002068 | MORTGAGE | 01/10/2005 | 29-16-205-023-0000 | PERRYMAN MONIQUE D | CU MTG SERV | |
| 0501002070 | RECORD OF PAYMENT | 01/10/2005 | 29-16-205-023-0000 | DAVIS NICHOLAS G | PUBLIC | |
| 0501002071 | RECORD OF PAYMENT | 01/10/2005 | 29-16-205-023-0000 | DAVIS NICHOLAS G | PUBLIC | |
| 0435502047 | WARRANTY DEED | 12/20/2004 | 25-05-418-046-0000 | DAVIS MONIQUE D | DAVIS ROBERT | |
| 0325902101 | MORTGAGE | 09/16/2003 | 29-16-205-023-0000 | PENNYMAN MONIQUE D | CU MTG SERV | |
| 00408813 | MORTGAGE | 06/06/2000 | 29-16-205-023-0000 | DAVIS NICHOLS G | FSB FUNDG INC | |
| 96626353 | QUIT CLAIM DEED | 08/15/1996 | 25-09-201-044-0000 | DONNELLA CONSTANCE M | DURR JOCELYN M | |
| 92158681 | MORTGAGE | 03/11/1992 | 25-05-418-046-0000 | DAVIS MONIQUE D | CITIBANK |
| Document No. | Document Type | Date Recorded | PIN | Grantor | Grantee | |
|---|---|---|---|---|---|---|
| 0506817149 | RELEASE | 03/09/2005 | 29-16-205-023-0000 | PHH MTG SERV | DAVIS NICHOLS G | |
| 0503404260 | RELEASE | 02/03/2005 | 25-05-418-046-0000 | CITIBANK | DAVIS MONIQUE M | |
| 0330846064 | RELEASE | 11/04/2003 | 29-16-205-023-0000 | GREEN TREE SERV LLC | DAVIS MONIQUE D | |
| 92664078 | RELEASE | 09/08/1992 | 25-05-418-046-0000 | CITICORP SAV IL | DAVIS ROBERT A | |
| 92158680 | CERTIFICATE OF TITLE | 03/11/1992 | 25-05-418-046-0000 | COOK COUNTY REG TITLES | DAVIS MONIQUE D |
UCC Filings:
Filing Number: 002991415
Filing Type: CONTINUATION
Status:
Expiration Date: 05/29/2002
Event 1
Event: UCC-1 FINANCING STATEMENT Document Number: 003674523
Date Filed: 04/07/1997
Debtor Party(s):
Debtor: MONIQUE DAVIS
Debtor Address: 9318 S GREEN ST, CHICAGO IL 60620
Secured Party(s):
Secured: HARRIS TRUST & SAVINGS BANK METROPOLITAN BANKING DIVISION
Secured Address: PO BOX 755, CHICAGO IL 60690
Collateral(s):
ACCOUNTS RECEIVABLE, INVENTORY, CONTRACT RIGHTS CHATTEL PAPER, GENERAL INTANGIBLE ,WITH PROCEEDS,WITH PRODUCTS
| Names | |
| Name(s): | HASAN, NIDAL HASAN, NIDAL M HASAN, NIDAL MALIK |
| Business Addresses | |
| Address: | 2 WRAMC AVE NW DEPARTMENT 6900 WASHINGTON, DC 20307-0001 |
| Licenses | |
| License Number: | 0101238630 |
| License State: | Virginia |
| Expiration Date: | 09/30/2008 |
| Effective Date: | 07/12/2005 |
| Education | |
| Degree(s): | MD |
Property:
Parcel Number - 25 05 418 046 0000
Lot Number - 4, 5
Owner Name 1 - DAVIS ROBERT
Address - 9318 S GREEN ST, CHICAGO IL 60620
Owner's Address - 9318 S GREEN ST, CHICAGO IL 60620
Land Usage - SFR
Subdivision Name - HALSTED STREET ADD/WASHINGTON
Total Value - $14,471
Land Value - $2,921
Improvement Value - $11,550
Land Size - 4,297
Year Built - 1945
Basement - UNFINISHED
Exterior Walls - MASONRY
Roof Type - ASPHALT SHINGLE
Air Conditioning - TYPE UNKNOWN
Garage - DETACHED
Sale Date - 11/19/2004
Sale Price - $110,000
Sellers Name 1 - DAVIS MONIQUE D
Property:
Parcel Number -
Owner Name 1 - DAVIS, MONIQUE
Address - 2906 TAYLOR AVE APT 4, SPRINGFIELD IL 62703
Land Usage - CONDOMINIUM (RESIDENTIAL)
Sale Date - 02/08/1999
Sale Price - $39,000
Sellers Name 1 - HANSELMAN KARAN
Loan Amount - $31,200
Loan Term - 30
Loan Type - CONVENTIONAL
Lender Name - MARINE BK/SPRINGFIELD
Property:
Parcel Number - 22-11.0-431-021
Book - 24
Page - 21
Owner Name 1 - DAVIS MONIQUE D
Address - 2906 TAYLOR 2 21 AVE # 10, SPRINGFIELD IL 62703
Owner's Address - 2147 W 107TH ST, CHICAGO IL 60643
Land Usage - CONDOMINIUM
Sale Price - $39,000
Legal Description - BLDG 2 UNIT 21 SW COR 3RD LEVEL VILLAGE GREEN CONDOMIN
Property:
Parcel Number - 25-18-30-010
Owner Name 1 - MONIQUE DAVIS
Address -
Owner's Address - 2147 W 107TH ST, CHICAGO IL 60643
Land Usage - SINGLE FAMILY RESIDENTIAL
Subdivision Name - SILVAS RESUB OF BLK Q OF RESUB OF CERT
Land Size - 9000 SF
Basement - UNFINISHED
Roof Type - SHINGLE (NOT WOOD)
Air Conditioning - CENTRAL
Fireplace - 1
Garage - ATTACHED
Sale Price - $370,000
Property:
Parcel Number - 25 18 301 010 0000
Lot Number - 8
Owner Name 1 - DAVIS MONIQUE
Address - 2143 W 107TH ST, CHICAGO IL 60643
Owner's Address - 2147 W 107TH ST, CHICAGO IL 60643
Land Usage - SFR
Subdivision Name - SILVAS
Total Value - $32,929
Land Value - $4,480
Improvement Value - $28,449
Land Size - 9,000
Year Built - 1901
Basement - UNFINISHED
Exterior Walls - MASONRY
Roof Type - ASPHALT SHINGLE
Air Conditioning - AC.CENTRAL
Fireplace - 1
Garage - ATTACHED
Sale Price - $370,000
Sellers Name 1 - DUFFIN EDWARD
Legal Description - L8 SILVAS S18 T37N R14E
Property:
Parcel Number - 25 18 301 010 0000
Lot Number - 8
Owner Name 1 - DAVIS MONIQUE
Address - 2147 W 107TH ST, CHICAGO IL 60643
Owner's Address - 2147 W 107TH ST, CHICAGO IL 60643
Land Usage - SFR
Subdivision Name - SILVAS
Total Value - $51,846
Land Value - $5,400
Improvement Value - $46,446
Land Size - 9,000
Year Built - 1901
Basement - UNFINISHED
Exterior Walls - MASONRY
Roof Type - ASPHALT SHINGLE
Air Conditioning - AC.CENTRAL
Fireplace - 1
Garage - ATTACHED
Sale Price - $370,000
Sellers Name 1 - DUFFIN EDWARD
Legal Description - L8 SILVAS S18 T37N R14E
Property:
Parcel Number - 25054180460000
Owner Name 1 - DAVIS, MONIQUE
Address - 9318 S GREEN ST, CHICAGO IL 60620
Owner's Address - 9318 S GREEN ST, CHICAGO IL 60620
Land Usage - SINGLE FAMILY RESIDENCE
Loan Amount - $49,200
Loan Type - CONVENTIONAL
Lender Name - CITIBANK FSB
Data Source - A
Property:
Parcel Number - 25-07-404-065
Owner Name 1 - DAVIS, MONIQUE
Address - 9915 S WOOD ST, CHICAGO IL 60643
Sale Date - 08/07/2007
Brief Description - PRIOR REF 0722060088 08/08/2007: W250 FT N2 LOT2
Loan Amount - $260,000
Loan Type - UNKNOWN
Lender Name - CITIBANK NA
Property:
Parcel Number - 22-11.0-431-021
Owner Name 1 - DAVIS MONIQUE D
Address - 2906 TAYLOR AVE UNIT 2-21, SPRINGFIELD IL 62703
Owner's Address - 2147 W 107TH ST, CHICAGO IL 60643
Land Usage - CONDOMINIUM
Total Value - $12,129
Land Value - $838
Improvement Value - $11,291
Legal Description - BLDG 2 UNIT 21 SW COR 3RD LEVEL VILLAGE GREEN
| Obama, Michelle Chicago , IL 60601 |
OBAMA, BARACK (D) President OBAMA FOR AMERICA |
$399 primary |
12/14/07 | The filing from the FEC |
| Obama, Barack Chicago, IL 60604 U.S. Government/U.S. Senator |
WETTERLING, PATTY (D) House (MN 06) PATTY WETTERLING FOR CONGRESS |
$1,000 general |
10/19/04 | The filing from the FEC |
| OBAMA, BARAK CHICAGO, IL 60604 |
MAJETTE, DENISE L (D) Senate - GA DENISE MAJETTE FOR SENATE |
$1,000 general |
10/04/04 | The filing from the FEC |
| OBAMA, BARAK CHICAGO, IL 60615 DAVIS, MINER, ET AL |
PALMER, ALICE J (D) House (IL 02) FRIENDS OF ALICE PALMER |
$500 | 06/20/95 | The filing from the FEC |
Jamie Ader vs Barack Obama
Defendant: OBAMA, BARACK
Additional Party: ADER, JAMIE MERLE, PLAINTIFF/TO BE PROTECTED-HARASMNT
Filing Date: 1/15/2008
Case Number: 1265766
Court: SANTA BARBARA COUNTY SUPERIOR COURT
Filing Type: CIVIL
Case Type: CIVIL OTHER
County: SANTA BARBARA
State: CALIFORNIA
Name: WILLIAM C AYERS
Date of Birth: 12/26/1944
40 W HARRISON ST, CHICAGO IL 60607−7129
Phone: (312) 413−1058
WILLIAM C AYERS − 1329 E 50TH ST # 3404, CHICAGO IL 60615
(773) 924−8058
Parcel Number − 20−11−212−024
Owner Name 1 − AYERS, WILLIAM C
Owner Name 2 − DOHRN, BERNARDINE
Address − 1329 E 50TH ST, CHICAGO IL 60615−2905, COOK COUNTY
Sale Date − 04/20/2005
Brief Description − LOT20 EXC E9.16 FT E4.13 FT LOT21 S661 FT SW4 NE4
Loan Amount − $200,000
Loan Type − EQUITY
Lender Name − JPMORGAN CHASE BANK NA
Interest Rate − 5.75
Interest Rate Type − VAR
Parcel Number − 033−280−020
Owner Name 1 − AYERS, WILLIAM
Owner´s Address − 1329 E 50TH ST, CHICAGO IL 60615−2905, COOK COUNTY
Land Usage − MISCELLANEOUS
Sale Price − $80,000
Sellers Name 1 − ADAMS ORIN C III
Loan Amount − $40,000
Loan Type − PRIVATE PARTY LENDER
Lender Name − ADAMS ORIN C IIIL AYERS
Title: PROFESSOR OF EDUCATION
Company: UNIVERSITY OF ILLINOIS AT CHICAGO
Address: 1
| Obama, Michelle Chicago , IL 60601 |
OBAMA, BAACK (D) President OBAMA FOR AMERICA |
$399 primary |
12/14/07 | The filing from the FEC |
| Obama, Barack Chicago, IL 60604 U.S. Government/U.S. Senator |
WETTERLING, PATTY (D) House (MN 06) PATTY WETTERLING FOR CONGRESS |
$1,000 general |
10/19/04 | The filing from the FEC |
| OBAMA, BARAK CHICAGO, IL 60604 |
MAJETTE, DENISE L (D) Senate - GA DENISE MAJETTE FOR SENATE |
$1,000 general |
10/04/04 | The filing from the FEC |
| OBAMA, BARAK CHICAGO, IL 60615 DAVIS, MINER, ET AL |
PALMER, ALICE J (D) House (IL 02) FRIENDS OF ALICE PALMER |
$500 | 06/20/95 | The filing from the FEC |
Name: WILLIAM A BURTON
Date of Birth: 08/09/1977
Filing Number: 2006189972
Filing Type: CIVIL JUDGMENT
Book/Page: 166/5333
Location: ERIE COUNTY CLERK
State: NY
Original Filing Date: 07/26/2006
Amount: $840
Debtor Name: WILLIAM BURTON
Debtor SSN: 069−64−xxxx
Debtor Address: 428 BAYNES ST, BUFFALO NY 14213−1220
Debtor Name: BURTON WILLIAM
Debtor SSN:
Debtor Address: 428 BAYNES ST, BUFFALO NY 14213−1220
Creditor: MRC RECEIVABLES CORP
Name: WILLIAM A BURTON
Address: 511 INDEPENDENCE AVE SE, WASHINGTON DC 20003−1144
Political Party: DEMOCRAT
State of Registration: District of Columbia
| Debtor Information | |
| Debtor 1 | |
| Name: | TP/GP CORP TRUMPPLAZA FUNDI NG INC |
| Address: | MISSISSIPPI AVENUE BDW ATLANTIC CITY, NJ 08401 ATLANTIC COUNTY |
| Debtor 2 | |
| Name: | TRUMP, DONALD |
| Address: | MISSISSIPPI AVENUE BDW ATLANTIC CITY, NJ 08401 ATLANTIC COUNTY |
| Debtor 3 | |
| Name: | TRUMP PLAZA ASSOC |
| Address: | MISSISSIPP AVENUE BDW ATLANTIC CITY, NJ 08401 ATLANTIC COUNTY |
| Creditor Information | |
| Name: | NYC DEPT OF FINANCE |
| Address: | 25 ELM PL RM 400 BROOKLYN, NY 11201-5826 KINGS COUNTY |
| Debtor Information | |
| Name: | TRUMP, DONALD J |
| Address: | 725 5TH AVE NEW YORK, NY 10022-2519 NEW YORK COUNTY |
| Creditor Information | |
| Name: | SILVERMAN,HARNES& OBSTFELD AS AGENT |
| Address: | 750 LEXINGTON AVE NEW YORK, NY 10022-1200 NEW YORK COUNTY |
| Filing Information | |
| Filing State: | NEW YORK |
| Original Filing Number: | 25022/90 |
| Original Filing Date: | 11/13/1990 |
| Original Filing Type: | JUDGMENT |
| Amount: | $1,625,000 |
| Satisfied Date: | 11/19/1990 |
| Filing 1 | |
| Filing Type: | JUDGMENTS DOCKET |
| Filing Court: | SUPREME COURT |
| Attorney Information | |
| Attorney Name: | PRO SE |
| Address: | NY, NY |
| Offender information | |
| Name: | SMITH, SHEPARD |
| Address: | FL |
| DOB: | 1/1964 |
| Race: | WHITE OR MEXICAN |
| Sex: | Male |
| Offenses | |
| Offense #1 | |
| Case Number: | R200004512A |
| Component: | 001 |
| Offense Date: | 11/17/2000 |
| Arrest Date: | 11/17/2000 |
| Arrest Statute: | AGGRAV BATTERY |
| Agency Case #: | 3701020612 |
| Arrest Level/Degree: | First Degree Felony |
| Court Description: | LEON CIRCUIT COURT |
| Court Case Number: | R200004512A |
| Court Disposition: | TRANSF TO ANOTHER COURT |
| Offense #2 | |
| Case Number: | C200100359A |
| Component: | 001 |
| Offense Date: | 11/17/2000 |
| Arrest Date: | 11/17/2000 |
| Arrest Statute: | AGGRAV BATTERY |
| Agency Case #: | 3701020612 |
| Arrest Level/Degree: | First Degree Felony |
| Court Description: | LEON COUNTY COURT |
| Court Case Number: | C200100359A |
| Court Disposition: | FILED |
This is the only contribution since 1980 according to
Federal Election Commission records
| Contributor | Candidate or PAC | Election Result* |
Amount | Date | FEC Filing |
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| WRIGHT, JEREMIAH CHICAGO, IL 60620 TRINITY UNITED CHURCH OF CHRIST |
Barack Obama (D) Senate - IL OBAMA FOR ILLINOIS INC |
Won | $1,000 primary |
10/20/03 | Click here | ||||||||||||||||||||||||||||||||
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SACRAMENTO COUNTY COURT
DEBTOR: BIDEN,JOSEPH R Jr ADDRESS: 6 MONTCHAN DR WILMINGTON, DE 19807 SSN/TAX ID: 221-28-XXXX AMOUNT: $ 255 NUMBER: 9108010449 TYPE: STATE TAX LIEN RELEASE Certificate No. 91085000276 ENTERED: 04/01/1991 RELEASED: 08/01/1991
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| Debtor Information | |
| Name: | MORIAL, MARC H |
| SSN: | 439-94-XXXX |
| Address: | 893 UNION ST BROOKLYN, NY 11215-1401 KINGS COUNTY |
| Creditor Information | |
| Name: | COMMISSIONER OF LABOR STATE OF NEW YORK |
| Address: | DEPARTMENT OF LABOR ALBANY, NY 12240-0001 ALBANY COUNTY |
| Filing Information | |
| Filing State: | NEW YORK |
| Original Filing Date: | 11/21/2005 |
| Original Filing Type: | INDUSTRIAL COMMISSION WARR |
| Amount: | $385.27 |
| Satisfied Date: | 9/25/2006 |
| Filing 1 | |
| Filing Type: | JUDGMENTS DOCKET |
| Offender information | |
| Name: | PODESTA, JOHN D |
| Address: | VA |
| Case Number: | 013GT0103235700 |
| DOB: | 1/1949 |
| SSN: | 318-44-XXXX |
| Race: | WHITE CAUCASIAN (NON-HISPANIC) |
| Sex: | Male |
| Offenses | |
| Case Number: | 013GT0103235700 |
| Offense Date: | 4/24/2001 |
| Arrest Level/Degree: | INFRACTION |
| Court Case Number: | 013GT0103235700 |
| Court Offense: | SPEEDING 50/30 |
| Court Disposition: | PREPAID |
| Court Disposition Date: | 6/21/2001 |
| Court Level/Degree: | INFRACTION |
| Registrant Information | |
| Name: | PODESTA JR, JOHN D |
| Residential Address: | 3743 BRANDYWINE ST NW WASHINGTON, DC 20016-1809 D.C. COUNTY |
| SSN: | 318-44-XXXX |
| Age: | 55-64 |
| Voter Information | |
| Registration Date: | 4/5/1974 |
| Last Vote Date: | 2/12/2008 |
| Party Affiliation: | DEMOCRAT |
| Status: | ABSENTEE |
| Special District 1: | ANC 3F |
| Special District 2: | 3F06 SMD |
| Precinct 1: | 33.00 |
| Ward: | 3 |
| DC Advisory Neighborhood Commissioner: | 3F |
| City Council: | 3F06 |
| Presidential Primary 2008: | VOTED |
| Primary Election 2006: | VOTED |
| General Election 2006: | VOTED |
| Primary Election 2004: | VOTED |
| General Election 2004: | VOTED |
| Special Election 2004: | VOTED |
| Primary Election 2002: | VOTED |
| General Election 2002: | VOTED |
| Primary Election 2000: | VOTED |
| General Election 2000: | VOTED |
| Primary Election 1997: | VOTED |
| General Election 1997: | VOTED |
Parcel Number − 1921 0827
Owner Name 1 − DAVID PLOUFFE
Owner Name 2 − OLIVIA MORGAN
Address − 3612 MACOMB ST NW, WASHINGTON DC 20016−3164, D.C. COUNTY
Owner´s Address − 3612 MACOMB ST NW, WASHINGTON DC 20016−3164, D.C. COUNTY
Land Usage − SINGLE FAMILY RESIDENTIAL
Land Size − 10125 SF
Year Built − 1914
Exterior Walls − COMBINATION
Roof Type − SLATE
Air Conditioning − YES
Heating − HOT WATER
Fireplace − 2
Sale Price − $1,400,000
Legal Description − SQUARE 1921 LOT 0827 NBHD: CLEVELAND PARK
Parcel Number − 2109−0000−0807
Lot Number − 807
Owner Name 1 − ELLIOT MARK S
Owner Name 2 − BOVEY JULIA H
Address − 2823 28TH ST NW, WASHINGTON DC 20008−4109, D.C. COUNTY
Owner´s Address − 2823 28TH ST NW, WASHINGTON DC 20008−4109, D.C. COUNTY
Land Usage − TOWNHOUSE/ROWHOUSE
Subdivision Name − GARFIELD HEIGHTS
Total Value − $1,066,490
Land Value − $397,140
Improvement Value − $669,350
Land Size − 2,422
Building Size − 3,736
Year Built − 1911
Homestead Exemption − YES
Basement − UNFINISHED
Exterior Walls − BRICK
Roof Type − BUILT UP
Air Conditioning − TYPE UNKNOWN
Heating − WARM AIR
Fireplace − 1
Garage − DETACHED
Sale Date − 06/30/2006
Sale Price − $1,200,000
Sellers Name 1 − PLOUFFE DAVID A
Parcel Number − 0812−0000−2014
Lot Number − 2014
Owner Name 1 − STEGALL SKYLER D
Address − 410 5TH ST NE APT 22, WASHINGTON DC 20002−5253, D.C. COUNTY
Owner´s Address − 410 5TH ST NE APT 22, WASHINGTON DC 20002−5253, D.C. COUNTY
Land Usage − CONDOMINIUM
Subdivision Name − CARBERY SCHOOL
Total Value − $246,150
Land Value − $73,850
Improvement Value − $172,300
Land Size − 830
Building Size − 971
Year Built − 1887
Exterior Walls − CONCRETE MASONRY
Roof Type − SLATE/SLAG
Fireplace − 1
Sale Date − 12/20/1999
Sellers Name 1 − PLOUFFE
Property:
Parcel Number − 2109−0000−0807
Lot Number − 807
Owner Name 1 − PLOUFFE DAVID A
Address − 2823 28TH ST NW, WASHINGTON DC 20008−4109, D.C. COUNTY
Owner´s Address − 2823 28TH ST NW, WASHINGTON DC 20008−4109, D.C. COUNTY
Land Usage − TOWNHOUSE/ROWHOUSE
Subdivision Name − GARFIELD HEIGHTS
Total Value − $809,950
Land Value − $296,650
Improvement Value − $513,300
Land Size − 2,422
Building Size − 3,736
Year Built − 1911
Homestead Exemption − YES
Basement − UNFINISHED
Exterior Walls − BRICK
Roof Type − BUILT UP
Air Conditioning − TYPE UNKNOWN
Heating − WARM AIR
Fireplace − 1
Garage − DETACHED
Sale Date − 10/14/1999
Sale Price − $485,000
Sellers Name 1
_____
Description - 2007 Saab 9-3 - Sedan 4 Door
Description - 2004 Toyota Sienna - Sport Van
Description - 1989 Volvo 240 - Station Wagon
Description - 1982 Honda Civic - Station Wagon
Craig, Margaret
Rattner Joins Panel to Fix Auto IndustryAn Insider in an Unfamiliar Role
Description - 2007 Audi S4 - Convertible
|
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Only foreign cars for President Obama's new "Car Czar": past and present Only foreign cars for Health Czar Nancy DeParle:past and present Only foreign cars for Treasury Secretary Tim Geithner: past and present Only foreign cars for Attorney General Eric Holder: past and present Only foreign cars for Rush Limbaugh: No cars currently registered but past Only a foreign car for FDA Adminstrator nominee Margaret A. Hamburg Only a foreign car for Drug Czar R Gil Kerlikowske, the only car registered |
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webofdeception.com did not release this Ashley Biden
arrest it has had for years in it's files because it was
not newsworthy but in light of the cocaine use
allegation we will post it now
DISTRICT COURT OF MARYLAND
Case Information |
| Court System: | DISTRICT COURT FOR HOWARD COUNTY - CIVIL CITATION SYSTEM |
| Case Number: | 6Z33250587 Tracking No:011001573715 |
| Case Type: | CIVIL CITATION |
| District Code: | 10 Location Code:01 |
| Document Type: | CITATION Issued Date:07/13/2001 |
| Case Status: | CLOSED Case Disposition:TRIAL |
Defendant Information |
| Defendant Name: | BIDEN, ASHLEY BLAZER |
| Race: | WHITE, CAUCASIAN, ASIATIC INDIAN, ARAB |
| Sex: | F Height:505 Weight:120 DOB:06/1981 |
| Address: | 1209 BARLEY MILL RD |
| City: | WILMINGTONState:DE Zip Code:19807 |
Charge and Disposition Information |
| Charge No: | 001Description:POSS ALCO BEV PERSON UNDER 21 |
| Statute: | Description: |
| Amended Date: | CJIS Code:MO/PLL:Probable Cause: |
| Incident Date From: | To: | Victim Age: |
| Plea: | GUILTY |
| Disposition: | PBJ UNSUPERVISEDDisposition Date:06/06/2002 |
| Fine:$125.00Court Costs:$5.00CICF:$35.00 | |
| Amt Suspended: | Fine:$0.00Court Costs:$0.00CICF:$0.00 |
| PBJ EndDate: | 06/07/2002 Probation End Date:Restitution Amount: |
Related Person Information
| Name:FREEMAN, CHRISTIAN S |
| Connection:COMPLAINANT/POLICE OFFICER |
| Agency Code: | CBAgency Sub-Code:13Officer ID:4706 |
| Name:WEAL, MICHAEL |
| Connection:ASSISTANT STATES ATTORNEY |
Event History Information
| Event | Date | Comment |
| DOCI | 07/19/2001 | CIT ISSUED 010713 |
| BSET | 10/31/2001 | 011031;00000000.00;BALC;100; ;9N4 |
| WARI | 10/31/2001 | 011031;CB 13 ;2;FTA;D01012965-2 |
| WARR | 01/09/2002 | 020109;D01012965-2; |
Verification of Ashley Biden age
| Registrant Information | |
| Name: | BIDEN, ASHLEY B |
| Residential Address: | 1209 BARLEY MILL RD WILMINGTON, DE 19807-2225 NEW CASTLE COUNTY |
| SSN: | 222-74-XXXX |
| Date of Birth: | 6/1981 |
| Voter Information | |
| Registration Date: | 7/8/1999 |
| Last Vote Date: | 11/4/2008 |
| Party Affiliation: | DEMOCRAT |
| Active Status: | ACTIVE |
| County: | N |
| Special District 1: | 3 |
| Special District 2: | 012 |
| Precinct 1: | 0 |
| State House District: | 007 |
| State Senate District: | 004 |
| U.S. House District: | 001 |
| Primary Election 2008: | VOTED |
| General Election 2008: | VOTED |
| Presidential Primary 2008: | VOTED |
Property Address - 7355 NW 18TH ST APT 206, MARGATE FL 33063-6867
Owner Name - LOPEZ, OMAR
Owner Name 2 - SOTOMAYOR, CELINA B
Sale Date - 07/25/2006
Recording Date - 09/18/2006
Mortgage Amount - $50,000
Land Usage - CONDOMINIUM
*********************************************************************************************************
Property Address - 7355 NW 18TH ST APT 206, MARGATE FL 33063-6867
Owner Name - LOPEZ, OMAR
Owner Address - 7355 NW 18TH ST APT 206, MARGATE FL 33063-6867
Sale Date - 07/25/2006
Parcel Number - 48-41-26-GK-0140
Document Type - DEED OF TRUST
Recording Date - 09/18/2006
Land Usage - CONDOMINIUM (RESIDENTIAL)
*********************************************************************************************************
Property Address - 7355 NW 18TH ST APT 206, MARGATE FL 33063-6867
Owner Name - SOTOMAYOR, SONIA
Seller Name - LOPEZ OMAR R
Owner Address - 7355 NW 18TH ST APT 206, MARGATE FL 33063-6867
Sale Date - 12/13/2001
Parcel Number - 48-41-26-GK-0140
Document Type - GRANT DEED
Recording Date - 01/07/2002
Sale Amount - $35,400
Land Usage - CONDOMINIUM (RESIDENTIAL)
Property Address - 7355 NW 18TH ST APT 206, MARGATE FL 33063-6867
Owner Name - LOPEZ, OMAR
Owner Address - 7355 NW 18TH ST APT 206, MARGATE FL 33063-6867
Sale Date - 09/09/1999
Parcel Number - 48-41-26-GK-0140
Document Type - DEED OF TRUST
Recording Date - 10/01/1999
Land Usage - CONDOMINIUM (RESIDENTIAL)
*********************************************************************************************************
Property Address - 7355 NW 18TH ST APT 206, MARGATE FL 33063-6867
Seller Name - LEWIS KAHN SHIRLEY E
Owner Address - 7355 NW 18TH ST, MARGATE FL 33063-6867
Sale Date - 04/05/1994
Parcel Number - 484126GK0140
Document Type - GRANT DEED
Recording Date - 04/08/1994
Sale Amount - $43,000
Mortgage Amount - $38,700
Land Usage - CONDOMINIUM (RESIDENTIAL)
| Registrant Information | |
| Name: | SOTOMAYOR, CELINA B |
| Residential Address: | 7355 NW 18TH ST APT 206 MARGATE, FL 33063-6867 BROWARD COUNTY |
| SSN: | 127-22-XXXX |
| Date of Birth: | 6/1927 |
| Gender: | Female |
| Race: | WHITE |
| Voter Information | |
| Last Vote Date: | 11/7/2006 |
| Party Affiliation: | DEMOCRAT |
| Active Status: | ACTIVE |
| County: | BRO |
| Precinct 1: | G007.0 |
| Precinct 2: | G007 |
| School Precinct: | 4 |
| County District: | 1 |
| State House District: | 095 |
| State Senate District: | 032 |
| U.S. House District: | 019 |
| General Election 2006: | VOTED |
| Other Election 2005: | VOTED |
| General Election 2004: | VOTED |
| Primary Election 2002: | VOTED |
| General Election 2002: | VOTED |
| General Election 2000: | VOTED |
| Primary Election 1998: | VOTED |
| Registrant Information | |
| Name: | LOPEZ, OMAR R |
| Residential Address: | 7355 NW 18TH ST APT 206 MARGATE, FL 33063-6867 BROWARD COUNTY |
| SSN: | 087-48-XXXX |
| Date of Birth: | 8/1933 |
| Gender: | Male |
| Race: | WHITE |
| Voter Information | |
| Last Vote Date: | 3/8/2005 |
| Party Affiliation: | DEMOCRAT |
| Active Status: | ACTIVE |
| County: | BRO |
| Precinct 1: | G007.0 |
| Precinct 2: | G007 |
| School Precinct: | 4 |
| County District: | 1 |
| State House District: | 095 |
| State Senate District: | 032 |
| U.S. House District: | 019 |
| Other Election 2005: | VOTED |
| General Election 2004: | VOTED |
| Primary Election 2002: | VOTED |
| General Election 2002: | VOTED |
| General Election 2000: | VOTED |
| Owner Information | |
| Original Name: | LOPEZ, OMAR ROBER LE (1/2 INT EA) (OWNER OCCUPIED) SOTOMAYOR, CELINA B LE ETAL (OWNER OCCUPIED) |
| Standardized Name: | LOPEZ, OMAR ROBER SOTOMAYOR, CELINA B LE |
| Original Address: | 7355 NW 18 ST APT 206 MARGATE, FL 33063-6867 |
| Standardized Address: | 7355 NW 18TH ST APT 206 MARGATE, FL 33063-6867 BROWARD COUNTY |
| Property Information | |
| Original Property Address: | 7355 NW 18 ST MARGATE, FL 33063 |
| Standardized Property Address: | 7355 NW 18TH ST MARGATE, FL 33063-6867 BROWARD COUNTY |
| Land Use: | CONDOMINIUM |
| Legal Information | |
| Assessor's Parcel Number: | 48-41-26-GK-014 |
| Tax Account Number: | 18126-GK-01400 |
| Recording Date: | 12/13/2001 |
| Book/Page: | 32582/1456 |
| Brief Description: | #40 OF PALM SPRINGS #3 CONDO UNIT 206 |
| Legal Description: | DISTRICT: 1212; CITY/MUNI/TWNSP: MARGATE; SEC/TWN/RNG/MER: SEC 26 TWN 48S RNG 41E |
| Sale Information | |
| Recording Date: | 12/13/2001 |
| Prior Recording Date: | 04/1994 |
| Sale Price: | $35,400 - FULL AMOUNT |
| Document Type: | WARRANTY DEED |
| Assessment Information | |
| Market Value Year: | 2007 |
| Market Land Value: | $10,120 |
| Market Improvement Value: | $91,110 |
| Total Market Value: | $101,230 |
| Assessment Year: | 2007 |
| Total Assessed Value: | $34,530 |
| Tax Information | |
| Tax Rate Code: | 12 |
| Tax Amount: | $387.76 |
| Tax Year: | 2007 |
| Tax Exemption(s): | HOMESTEAD |
| Property Characteristics | |
| School Tax District: | CNT, SCH, SFW NBR, CSC, 12 FIN, 12 |
| Licensee Information | |
| Name: | SOTOMAYOR, CELINA B |
| Standardized Address: | 7355 NW 18TH ST APT 206 MARGATE, FL 33063-6867 BROWARD COUNTY |
| Original Address: | 7355 NW 18TH STREET #206 MARGATE, FL 33063 |
| License Information | |
| Profession or Board: | HEALTH |
| License Type: | REGISTERED NURSE |
| License Number: | 1701-2789052 |
| Issued Date: | 04/12/1994 |
| License Expiration Date: | 07/31/2004 |
| Status: | VOL-RELINQ |
| Status Date: | 10/11/2004 |
| Buyer Information | |||||||||||||||||||||||||||||||||||||||||
| Original Name: | SOTOMAYOR, SONIA (SINGLE OR UNMARRIED WOMAN) | ||||||||||||||||||||||||||||||||||||||||
| Standardized Name: | SOTOMAYOR, SONIA | ||||||||||||||||||||||||||||||||||||||||
| Original Address: | 7355 NW 18TH ST, UNIT 206 MARGATE, FL 33063 |
||||||||||||||||||||||||||||||||||||||||
| Standardized Address: | 7355 NW 18TH ST APT 206 MARGATE, FL 33063-6867 BROWARD COUNTY |
||||||||||||||||||||||||||||||||||||||||
| Seller Information | |||||||||||||||||||||||||||||||||||||||||
| Original Name: | LOPEZ, OMAR BOHER (MARRIED MAN) SOTOMAYOR, CELINA B |
||||||||||||||||||||||||||||||||||||||||
| Standardized Name: | LOPEZ, OMAR BOHER SOTOMAYOR, CELINA B |
||||||||||||||||||||||||||||||||||||||||
| Original Address: | 7355 NW 18TH ST, UNIT 206 MARGATE, FL 33063 |
||||||||||||||||||||||||||||||||||||||||
| Standardized Address: | 7355 NW 18TH ST APT 206 MARGATE, FL 33063-6867 BROWARD COUNTY |
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|||||||||||||||||||||||||||||||||||||||||
Name - CELINA B SOTOMAYOR
Address - 7355 NW 18TH ST APT 206, MARGATE FL 33063-6867
State - FLORIDA
County - BROWARD
Potential SSN - 127-22-xxxx
DOB - Jun 02, 1927
Gender - Female
Ethnicity - WHITE
Height - 5'04"
License Class - Non-Commercial - Regular Operator License
Record Type - Current
Exp. Date - Jun 02, 2012
Issue Date - Mar 21, 2006
*********************************************************************************************************
Name - OMAR R LOPEZ
Address - 7355 NW 18TH ST APT 206, MARGATE FL 33063-6867
State - FLORIDA
County - BROWARD
Potential SSN - 087-48-xxxx
DOB - Aug 30, 1933
Gender - Male
Ethnicity - HISPANIC
Height - 5'07"
License Class - Non-Commercial - Regular Operator License
Record Type - Current
Exp. Date - Aug 30, 2009
Issue Date - Jul 08, 2005
| Debtor Information | |
| Name: | N P R INC & SUBSIDIARIES |
| Tax ID: | 521574197 |
| Address: | 1001 PENNSYLVANIA AVE NW STE 1300 WASHINGTON, DC 20004-2505 D.C. COUNTY |
| Filing Information | |
| Filing State: | DISTRICT OF COLUMBIA |
| Filing Date: | 3/22/1999 |
| Case Number: | FL-00004475-1999- |
| Amount: | $6,287,253.49 |
| Status: | OPEN |
| Filing 1 | |
| Filing Number: | 9900004475 |
| Filing Type: | FEDERAL TAX LIEN |
| Filing Date: | 3/22/1999 |
| Filing Court: | DISTRICT OF COLUMBIA RECORDER OF DEEDS |
| Filing County: | WASHINGTON D.C |
| Filing Office: | DC |
| Debtor Information | |
| Debtor 1 | |
| Name: | BRAXTON, TONI |
| Address: | 1880 CENTURY PARK E STE 1600 LOS ANGELES, CA 90067-1661 LOS ANGELES COUNTY |
| Debtor 2 | |
| Name: | LEWIS, KEIRSTON J |
| Address: | 1880 CENTURY PARK E STE 1600 LOS ANGELES, CA 90067-1661 LOS ANGELES COUNTY |
| Creditor Information | |
| Name: | STATE OF CALIFORNIA |
| Filing Information | |
| Filing State: | CALIFORNIA |
| Original Filing Number: | 20090446623 |
| Filing Date: | 3/27/2009 |
| Amount: | $79,315 |
| Certificate Number: | 09077698784 |
| Release Date: | 5/12/2009 |
| Petitioner Information | |||||||||||||||||||||||||||||||||||
| Name: | BRAXTON, TONI MICHELE (PRIMARY) BRAXTON, TONI M (PRIMARY ALIAS) MANN, ANITA (PRIMARY ALIAS) MARTIN, RYAN (PRIMARY ALIAS) SHERMAN, TRIXIE (PRIMARY ALIAS) |
||||||||||||||||||||||||||||||||||
| Address: | 1801 CENTURY PARK W LOS ANGELES, CA 90067-6409 |
||||||||||||||||||||||||||||||||||
| SSN: | 214-96-XXXX | ||||||||||||||||||||||||||||||||||
| Filing Type: | INDIVIDUAL | ||||||||||||||||||||||||||||||||||
| Filer Type: | INDIVIDUAL | ||||||||||||||||||||||||||||||||||
| Bankruptcy Information | |||||||||||||||||||||||||||||||||||
| Case Number: | 9812646 | ||||||||||||||||||||||||||||||||||
| Filing Date: | 01/23/1998 | ||||||||||||||||||||||||||||||||||
| Filing Type: | Chapter 7 | ||||||||||||||||||||||||||||||||||
| Filing Jurisdiction: | California | ||||||||||||||||||||||||||||||||||
| Court: | CALIFORNIA CENTRAL - LOS ANGELES | ||||||||||||||||||||||||||||||||||
| Court Location: | LOS ANGELES | ||||||||||||||||||||||||||||||||||
| Meeting Date: | 05/22/1998 | ||||||||||||||||||||||||||||||||||
| Meeting Location: | 221 N FIGUEROA ST STE 101 LOS ANGELES CA 90012 | ||||||||||||||||||||||||||||||||||
| Judge: | ES | ||||||||||||||||||||||||||||||||||
| Distributable Assets: | YES | ||||||||||||||||||||||||||||||||||
| Corporation Flag: | NO
|
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Harvard University professor Henry Louis Gates: The owners
of the home he was arrested in:
| Owner Information | |||||||||||||||||||||
| Original Name: | HARVARD COLLEGE |
||||||||||||||||||||
| Standardized Name: | COLLEGE, HARVARD | ||||||||||||||||||||
| Original Address: | 1350 MASSACHUSETTS AVE CAMBRIDGE, MA 02138 |
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| Standardized Address: | 1350 MASSACHUSETTS AVE CAMBRIDGE, MA 02138-3846 MIDDLESEX COUNTY |
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| Property Information | |||||||||||||||||||||
| Original Property Address: | 17 WARE ST CAMBRIDGE, MA 02138 |
||||||||||||||||||||
| Standardized Property Address: | 17 WARE ST CAMBRIDGE, MA 02138-4004 MIDDLESEX COUNTY |
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| Land Use: | PUBLIC UNIVERSITY (COLLEGES) | ||||||||||||||||||||
| Legal Information | |||||||||||||||||||||
| Assessor's Parcel Number: | CAMB M:00136 L:00018 | ||||||||||||||||||||
| Tax Account Number: | 136-18 | ||||||||||||||||||||
| Recording Date: | 01/12/1981 | ||||||||||||||||||||
| Book/Page: | 14187/44 | ||||||||||||||||||||
| Legal Description: | DISTRICT: 049; CITY/MUNI/TWNSP: CAMBRIDGE; TRACT: 353800 | ||||||||||||||||||||
|
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| Property Characteristics | |
| Year Built: | 1886 |
| Stories: | 2 |
| Units: | 1 |
| Total Rooms: | 6 |
| Fireplace: | 5 |
| Roof: | SHINGLE (NOT WOOD) |
| Garage Type: | GARAGE |
| Garage Size: | 3 Car(s) |
| Building Area: | 2,030 L LIVING |
| No. of Buildings: | 1 |
| Style: | CONVENTIONAL |
| Air Conditioning: | YESYES |
| Heating: | STEAM |
| Basement: | FULL |
| Exterior Walls: | WOOD SIDING |
| Square Footage: | 6522 SF |
| Corporate Filing | |
| Business Information | |
| Filing Number: | 000908494 |
| Name: | INKWELL FOUNDATION, INC. |
| Name Type: | LEGAL |
| principal corporate address: | 17 WARE ST CAMBRIDGE, MA 02138-4004 |
| Business Type: | NONPROFIT CORPORATION |
| Reference Number: | 000908494 |
| Status: | ACTIVE |
| Place Incorporated: | MASSACHUSETTS |
| Date Incorporated: | 10/27/2005 |
| For Profit: | YES |
| Additional Information: | Annual Report Required: YES |
| Officers - As Of - 07/14/2009 | |||||||||
|
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Gates assistant, Joanne Kendall, who is the listed email for any contact
for Gates, received a $10,000 grant (IRS 990 return) from non-profit
Gates operates from his home, accounting for over a third of the grants given
| Owner Information | |
| Original Name: | KENDALL, HOWARD F (OWNER OCCUPIED) KENDALL, JOANNE M (OWNER OCCUPIED) |
| Standardized Name: | KENDALL, HOWARD F KENDALL, JOANNE M |
| Original Address: | 76 CHAMPLAIN CIR PLYMOUTH, MA 02360 |
| Standardized Address: | 76 CHAMPLAIN CIR PLYMOUTH, MA 02360-7753 PLYMOUTH COUNTY |
| Property Information | |
| Original Property Address: | 76 CHAMPLAIN CIR PLYMOUTH, MA 02360 |
| Standardized Property Address: | 76 CHAMPLAIN CIR PLYMOUTH, MA 02360-7753 PLYMOUTH COUNTY |
| Land Use: | SINGLE FAMILY RESIDENTIAL |
| Legal Information | |
| Assessor's Parcel Number: | M:078D B:0000 L:0016-115 |
| Recording Date: | 03/30/2004 |
| Book/Page: | 27837/256 |
| Legal Description: | DISTRICT: 004; LAND LOT: 01012008; CITY/MUNI/TWNSP: PLYMOUTH; TRACT: 530700 |
| Sale Information | |
| Recording Date: | 03/30/2004 |
| Sale Price: | $382,610 - FULL AMOUNT |
| Assessment Information | |
| Assessment Year: | 2008 |
| Assessed Land Value: | $169,300 |
| Assessed Improvement Value: | $241,900 |
| Total Assessed Value: | $411,200 |
| Tax Information | |
| Tax Amount: | $4,248.00 |
| Tax Year: | 2008 |
| Owner Information | |
| Original Name: | KENDALL, HOWARD F (OWNER OCCUPIED) KENDALL, JOANNE M (OWNER OCCUPIED) |
| Standardized Name: | KENDALL, HOWARD F KENDALL, JOANNE M |
| Original Address: | 76 CHAMPLAIN CIR PLYMOUTH, MA 02360 |
| Standardized Address: | 76 CHAMPLAIN CIR PLYMOUTH, MA 02360-7753 PLYMOUTH COUNTY |
| Property Information | |
| Original Property Address: | 76 CHAMPLAIN CIR PLYMOUTH, MA 02360 |
| Standardized Property Address: | 76 CHAMPLAIN CIR PLYMOUTH, MA 02360-7753 PLYMOUTH COUNTY |
| Land Use: | SINGLE FAMILY RESIDENTIAL |
| Data Source: | B |
| Legal Information | |
| Assessor's Parcel Number: | M:078D B:0000 L:0016-115 |
| Recording Date: | 03/30/2004 |
| Book/Page: | 27837/256 |
| Legal Description: | DISTRICT: 004; LAND LOT: 01012008; CITY/MUNI/TWNSP: PLYMOUTH; TRACT: 530700 |
| Sale Information | |
| Recording Date: | 03/30/2004 |
| Sale Price: | $382,610 - FULL AMOUNT |
| Assessment Information | |
| Assessment Year: | 2008 |
| Assessed Land Value: | $169,300 |
| Assessed Improvement Value: | $241,900 |
| Total Assessed Value: | $411,200 |
| Tax Information | |
| Tax Amount: | $4,248.00 |
| Tax Year: | 2008 |
| Property Characteristics | |
| Year Built: | 2004 |
| Stories: | 1 |
| Bedrooms: | 2 |
| Baths: | 2 |
| Total Rooms: | 7 |
| Fireplace: | 1 |
| Roof: | SHINGLE (NOT WOOD) |
| Building Area: | 2,063 L LIVING |
| No. of Buildings: | 1 |
| Style: | CONTEMPORARY |
| Air Conditioning: | YESYES |
| Heating: | FORCED AIR UNIT |
| Construction: | FRAME |
| Basement: | YES |
| Condo Project: | ; |
| Exterior Walls: | SIDING (ALUM/VINYL) |
| Square Footage: | 6970 SF |
Although much of the evidence concerns the disproportionate burden police action imposes on African-American males who are young and poor, there is substantial evidence that the experience of being stopped by police is also common both for older African-Americans and for those who are professionals - lawyers, doctors, businessmen, and academics. E.g., Schneider, I-95 Drug Unit, at B2 (reporting complaints of an African-American couple in their mid-sixties whose minivan was pulled over and searched for drugs on their 40th wedding anniversary); Gaynes, Probable Cause, 20 Ford. Urb. L.J. at 625 ("Most black professionals can recount at least one incident of being stopped, roughed up, questioned, or degraded by white police officers."). For example, Deval Patrick, formerly a partner in a prestigious Boston law firm and now an Assistant Attorney General of the United States and head of the Civil Rights Division at the Department of Justice, recently reported that "I still get stopped if I'm driving a nice car in the 'wrong' neighborhood." Deval Patrick, Have Americans Forgotten Who They Are?, L.A. Times, Sept. 2, 1996, at B5. Christopher Darden, a suddenly well-known prosecutor, recently wrote that he is stopped by police five times a year because "I always seem to get pulled over by some cop who is suspicious of a black man driving a Mercedes." Christopher Darden, In Contempt 110 (1996). Henry L. Gates, Jr. has written, poignantly, "nor does [University of Chicago Professor] William Julius Wilson . . . wonder why he was stopped near a small New England town by a policeman who wanted to know what he was doing in those parts. There's a moving violation that many African-Americans know as D.W.B.: Driving While Black." Thirteen Ways of Looking at a Black Man, New Yorker, Oct. 23, 1995 at 59; see also Michael A. Fletcher, Driven to Extremes; Black Men Take Steps to Avoid Police Stops, Wash. Post, March 29, 1996, at A1 (reporting frequent stops by police of black professionals). These encounters are humiliating, damaging to the detainees' self-esteem, and reinforce the reality that racism and intolerance are for many African-Americans a regular part of their daily lives. See, e.g., Charles N. Jamison, Jr., Racism: The Hurt That Men Won't Name, Essence, Nov. 1992 at 64; Patrick, Have Americans Forgotten?.
No. 94-56685
UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
98 F.3d 1181; 1996 U.S. App. LEXIS 27860; 96 Cal. Daily Op. Service 7855; 96 Daily Journal DAR 13034
May 6, 1996, Argued, Submitted, Pasadena, California
October 28, 1996, Filed
PRIOR HISTORY: Appeal from the United States District Court for the Central District of California. D.C. No. CV 92-1884 HLH. Harry L. Hupp, District Judge, Presiding.
DISPOSITION: AFFIRMED.
PROCEDURAL POSTURE: Defendant police officer appealed from the orders of the United States District Court for the Central District of California that granted plaintiff minorities' motion for directed verdict and that denied defendant's motions to grant him qualified immunity in plaintiffs' 42 U.S.C.S. § 1983 action arising out of defendant's alleged unconstitutional investigatory stop and warrantless arrests of plaintiffs.
OVERVIEW: Based on his belief that plaintiff minorities fit the descriptions of two armed robbery suspects, defendant police officer followed plaintiffs into a garage. Plaintiffs, other than being black, did not fit the descriptions. When backup arrived, defendant and the other police officers pointed their guns at plaintiffs and handcuffed them. Plaintiffs complied with all orders and offered no resistance. After plaintiffs' car was searched and a computer check was run, they were released. Plaintiffs brought a 42 U.S.C.S. § 1983 action against, inter alia, defendant. The district court refused to grant defendant's requests for qualified immunity and granted plaintiffs' motion for directed verdict. Defendant appealed, and the court affirmed. Applying the totality of the circumstances test, the court held that the severity of the intrusion and the aggressiveness of the police action constituted a warrantless arrest without probable cause. The court applied a two-part analysis to determine that the law was clearly established that, when making an investigatory stop, officers could not use the highly intrusive measures employed by defendant. Thus, he was not entitled to qualified immunity.
OUTCOME: The court affirmed the directed verdict granted to plaintiff minorities in their civil rights action against defendant police officer as the severity of the intrusion and the aggressiveness of the police action constituted a warrantless arrest without probable cause. The court affirmed the refusal to grant defendant's motions for qualified immunity as the law prohibiting defendant's actions was clearly established at that time.
State of Maryland
| Court System: | DISTRICT COURT FOR GARRETT COUNTY (OAKLAND) - TRAFFIC SYSTEM |
| Citation Number: | 000000K498400 Case Status:ACTIVE CASE |
| Violation Date: | 05/05/1991 | Violation Time: | 09:35 AM |
| Violation County: | GARRETT COUNTY (OAKLAND) | ||
| District Code: | 12 | Location Code: | 02 |
| AgencyName:BARRACK W (MCHENRY) |
| Officer Name: |
| Officer ID:0002 |
Defendant Information
| Defendant Name:GATES, HENRY L |
| Address:503 TRIPHAMR RD |
| City: | ITHACAState:NYZip Code:14850 |
| Race:BLACK, AFRICAN AMERICAN |
| Sex:M Height:508 Weight:175 |
| DOB:09/1950 |
| Drivers License: G017141453972599050 Issuing State: NY |
Charge Information |
| Charge: | Article:TASec:21Sub-Sec:801.1Para:Code: |
| Description: | EXCEED MAX. SPEED |
| Speed Limit: | 55 | Recorded Speed: | 070 |
| Location Stopped: | W/B RT 48 AT CASSELMAN RIVER BDG |
| Fine: | 45 |
| Vehicle Tag: | XTH660 | State: | PA | Vehicle Description: | 91LINC02 |
Disposition Information
| Disposition: | FAILURE TO APPEAR |
| Disposition Date: | 07/03/1991 |
Event History Information
| Event | Date | Comment |
| SUSP | 1991-07-03 | FAILURE TO APPEAR: SUSPENSION;TRIAL OF 070391 |
Non-profit at the address shown in the above 1991 speeding ticket
| Corporate Filing | |
| Business Information | |
| Filing Number: | 1411704 |
| Name: | THE AFRICAN AMERICAN RESEARCH INSTITUTE INCORPORATED |
| Name Type: | LEGAL |
| process address: | 503 TRIPHAMMER RD ITHACA, NY 14850-2522 |
| Business Type: | DOMESTIC NOT FOR PROFIT |
| Status: | ACTIVE |
| Place Incorporated: | NEW YORK |
| County Incorporated: | TOMPKINS |
| Date Incorporated: | 01/04/1990 |
| Terms: | PERPETUAL |
| Status Comment: | GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FINANCE |
| Filing History | ||||||||||
|
||||||||||
Address - 22 FRANCIS AVE, CAMBRIDGE MA 02138-2010
State - MASSACHUSETTS
County - MIDDLESEX
SSN - 234-76-xxxx
DOB - Sep 16, 1950
Gender - Male
Height - 5'08"
License Class - Class D - Operator
Exp. Date - Sep 16, 2007
| This property is held by Massachusetts. |
| State Property Id: 8846401 |
| Name: GATES HENRY |
| Last Known Address: Not Disclosed CAMBRIDGE, MA, 02138 |
| Property Type: MISC. OUTSTANDING CHECKS |
| Reported By: DELTA DENTAL PLAN |
| Amount: Under $100 |
| This property is held by Massachusetts. |
| State Property Id: 8370964 |
| Name: GATES HENRY |
| Last Known Address: Not Disclosed SOUTH HADLEY, MA, 01075 |
| Property Type: WAGES, PAYROLL, SALARY |
| Reported By: NEW YORK TIMES CO |
| Amount: Over $100 |
Lucia Whalen: The 911 caller in the Henry Gates case
LUCIA SANTOS 781-324-6513 Parcel Number - MALD M:092 B:710 L:014
Husband: Paul Whalen 617-524-7468 |
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Angela Deleon, Professor Gates' fiancee: The recipent of Gates admits Deleon is fiancee 800 ADAMS ST Apt. 4, Davis, CA 95616 530-757-7302
Mother of Angela D. Davis ELIOSE DELEON
Sister of Angela D. Davis
837 FEATHER AVE, LA PUENTE CA 91746 |
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Second email
From: staff@webofdeception.com
To: president@harvard.edu, dgfaust@harvard.edu
CC: richard.healy@CambridgeMA.GOV, culleng@dor.state.ma.us, blissr@dor.state.ma.us
Sent: 7/28/2009 12:43:27 P.M. Eastern Daylight Time
Subj: Fw: Drew Gilpin Faust, President of Harvard University Re: Inputed imcome for Professor Henry Louis Gates, Jr.
Drew Gilpin Faust, President of Harvard University :
Harvard employees will be required to file amended federal and
state income tax returns because the monies received from the
non-profit organization that Professor Henry Louis Gates, Jr.
operates from your residential property did not classify
disbursements properly:
http://www.propublica.org/article/foundation-run-by-harvards-gates-is-revising-tax-return-after-questions-727
Additionally we have received information that indicates that Professor Gates
pays $1,350.00 a month for the use of Harvard's 17 Ware Street address. As
noted in the email to you, dated July 25, 2009, the fair market value is $4,700.00 a month. The difference will be imputed income.
Professor Gates' rental arrangement with Harvard and the payments of rent
are public record since Harvard has chosen to have a tax-exempt status
regarding property taxes.
We ask that you have your legal staff contact us so that we may set up a mutually agreeable time so that the rental records of Professor Gates may be reviewed.
Joseph Culligan
www.webofdeception.com
First email
From: staff@webofdeception.com
To: president@harvard.edu, dgfaust@harvard.edu
CC: richard.healy@CambridgeMA.GOV, culleng@dor.state.ma.us, blissr@dor.state.ma.us
Sent: 7/25/2009 11:21:52 P.M. Eastern Daylight Time
Subj: Drew Gilpin Faust, President of Harvard University
Re: Inputed imcome for Professor Henry Louis Gates, Jr.
Drew Gilpin Faust, President of Harvard University:
Your employee, Professor Henry Louis Gates, Jr., has claimed
property wholly owned by Harvard at 17 Ware Street, Cambridge,
MA 02138 (www.webofdeception.com/obama#gates) as his
residence in numerous published reports.
It is our understanding that Professor Gates has not and is not
paying imputed income for the use of this property. The average
comparable rent for a residence in the area of 47 Ware Street,
Cambridge, MA 02138, is $4,750.00 monthly.
We have asked the office of Robert W. Healy, City Manager,
Cambridge, Massachusetts to review the tax exempt status of
the 47 Ware Street property to ascertain if the tax exemption
is appropriate considering Harvard does not pay property taxes
nor does the current resident, Henry L. Gates, Jr. The city and
county are deprived of tax revenue for the private use of 47
Ware Street.
The imputed income is a separate issue because of state and federal income tax considerations.
Joseph Culligan
www.webofdeception.com
| Offender information | |
| Name: | HERSMAN, DEBORAH ANNE |
| Address: | VA |
| Case Number: | 163GT9700673700 |
| Offenses | |
| Offense Date: | 8/5/1997 |
| Arrest Level/Degree: | INFRACTION |
| Court Case Number: | 163GT9700673700 |
| Court Offense: | RD 84/65 |
| Court Disposition: | GUILTY IN ABSENTIA |
| Court Disposition Date: | 9/19/1997 |
| Court Level/Degree: | INFRACTION |
Case Information |
| Court System: | Circuit Court for Montgomery County - Domestic System |
| Case Number: | 110000V Sub Type: DOMESTIC FAMILY |
| Date Filed: | 08/09/1993 |
| Case Status: | CLOSED |
Plaintiff Information |
| Name: | LLOYD, MARK IRVING |
| Address: | 1904 R STREET N.W. #6 |
| WASHINGTON DC 20009 |
Attorney(s) for the Plaintiff |
| Name: | LIOTTA, ROBERT C |
| Phone: | 202-797-7700 |
Defendant Information |
| Name: | LLOYD, CHARLOTTE ELIZABETH |
| Address: | 19902 SUGARNOTCH CIRCLE |
| GAITHERSBURG MD 20879 |
Attorney(s) for the Defendant |
| Name: | SCHIFTER, CAROL R ESQ |
| Phone: | 301-424-7797 |
| Name: | TALBOTT, STACY B |
| Phone: | 301-424-7799 |
Issues Information |
| Issue: | DIVORCE ABSOLUTE |
Document Tracking |
| Docket Date: | 08/09/1993 Docket Number: 1 |
| Docket Description: | BILL OF COMPLAINT |
| Docket Type: | Docket Filed By: Plaintiff |
| Docket Text: | COMPLAINT AND PROPERTY SETTLEMENT AGREEMENT FILED. (NO SERVICE COPY). (DLT 08/10/93) |
| Docket Date: | 08/10/1993 Docket Number: 2 |
| Docket Description: | SUMMONS ISSUED |
| Docket Type: | Docket |
| Docket Text: | SUMMONS ISSUED FOR PERSONAL SERVICE AND COPIES MAILED TO PLAINTIFF. (DLT 08/10/93) |
| Docket Date: | 08/31/1993 Docket Number: 3 |
| Docket Description: | AFFIDAVIT OF SERVICE BY MAILING - SUMMONS |
| Docket Type: | Docket Filed By: Plaintiff |
| Docket Text: | AFFIDAVIT OF SERVICE BY MAILING AS TO CHARLOTTE ELIZABETH LLOYD AND RETURN RECEIPT FILED. (8/31/93 DJ/LP) |
| Docket Date: | 08/31/1993 Docket Number: 9 |
| Docket Description: | ORDER OF COURT |
| Docket Type: | Docket |
| Ruling Judge: | WEINSTEIN, PAUL H |
| Docket Text: | NOTICE OF SCHEDULING CONFERENCE (WEINSTEIN, J.) FILED. (COPIES MAILED) |
| Docket Date: | 09/20/1993 Docket Number: 4 |
| Docket Description: | ANSWER |
| Docket Type: | Docket Filed By: Defense |
| Docket Text: | (AS 9-21-93) DEFENDANT'S ANSWER FILED. |
| Docket Date: | 10/01/1993 Docket Number: 5 |
| Docket Description: | COUNTERCLAIM/CROSSCLAIM/CROSS BILL |
| Docket Type: | Docket Filed By: Defense |
| Docket Text: | DEFENDANT'S COUNTERCLAIM AGAINST PLAINTIFF'S FILED. (10/01/93 PAH) |
| Docket Date: | 10/07/1993 Docket Number: 6 |
| Docket Description: | ORDER OF COURT |
| Docket Type: | Docket |
| Ruling Judge: | WEINSTEIN, PAUL H |
| Docket Text: | PRE-TRIAL ORDER OF COURT (WEINTSTEIN, J./M. ROSENKRANTZ) FILED AND COPY HANDED TO DEFENDANT AND PLAINTIFF'S ATTORNEY. |
| Docket Date: | 10/07/1993 Docket Number: 7 |
| Docket Description: | ORDER OF COURT |
| Docket Type: | Docket |
| Ruling Judge: | WEINSTEIN, PAUL H |
| Docket Text: | SCHEDULING ORDER OF COURT (WEINSTEIN, J./M. ROSENKRANTZ) FILED AND COPY HANDED TO DEFENDANT AND PLAINTIFF'S ATTORNEY. |
| Docket Date: | 10/13/1993 Docket Number: 10 |
| Docket Description: | FINANCIAL STATEMENT |
| Docket Type: | Docket Filed By: Plaintiff |
| Docket Text: | PLAINTIFF'S FINANCIAL STATEMENT AND ATTACHMENTS FILED. |
| Docket Date: | 10/13/1993 Docket Number: 11 |
| Docket Description: | ANSWER TO COUNTERCOMPLAINT |
| Docket Type: | Docket Filed By: Plaintiff |
| Docket Text: | PLAINTIFF'S ANSWER TO CROSS COMPLAINT FILED. |
| Docket Date: | 10/13/1993 Docket Number: 12 |
| Docket Description: | |
| Docket Type: | Motion Filed By: Defense Status: Open |
| Reference Docket(s): | Opposition: 19 |
| Docket Text: | PLAINTIFF'S MOTION FOR EXPEDITED HEARING AND DECLARATORY JUDGMENT ON PLAINTIFF'S COMPLAINT FOR ABSOLUTE DIVORCE ON GROUNDS OF VOLUNTARY SEPARATION, MEMORANDUM AND AFFIDAVIT FILED. |
| Docket Date: | 10/13/1993 Docket Number: 13 |
| Docket Description: | FINANCIAL STATEMENT |
| Docket Type: | Docket Filed By: Defense |
| Docket Text: | DEFENDANT'S FINANCIAL STATEMENT FILED. |
| Docket Date: | 10/14/1993 Docket Number: 8 |
| Docket Description: | |
| Docket Type: | Docket Filed By: Defense |
| Docket Text: | DEFENDANT'S CERTIFICATE REGARDING NOTICE OF RECORDS DEPOSITION FILED. |
| Docket Date: | 10/15/1993 Docket Number: 14 |
| Docket Description: | FINANCIAL STATEMENT |
| Docket Type: | Docket Filed By: Plaintiff |
| Docket Text: | PLAINTIFF'S FINANCIAL STATEMENT FILED. |
| Docket Date: | 10/15/1993 Docket Number: 15 |
| Docket Description: | ANSWER TO COUNTERCOMPLAINT |
| Docket Type: | Docket Filed By: Plaintiff |
| Docket Text: | PLAINTIFF'S ANSWER TO CROSS COMPLAINT FILED. |
| Docket Date: | 10/15/1993 Docket Number: 16 |
| Docket Description: | |
| Docket Type: | Motion Filed By: Plaintiff Status: Open |
| Docket Text: | PLAINTIFF'S MOTION FOR EXPEDITED HEARING AND DECLARATORY JUDGMENT ON PLAINTIFF'S COMPLAINT FOR DIVORCE ON GROUNDS OF VOLUNTARY SEPARATION, MEMORANDUM AND AFFIDAVIT FILED. |
| Docket Date: | 10/19/1993 Docket Number: 17 |
| Docket Description: | OPPOSITION TO MOTION |
| Docket Type: | Opposition Filed By: Defense Status: Open |
| Reference Docket(s): | Motion: 12 |
| Docket Text: | DEFENDANT'S OPPOSITION TO PLAINTIFF'S MOTION FOR EXPEDITED HEARING AND POINTS AND AUTHORITIES FILED. |
| Docket Date: | 10/22/1993 Docket Number: 18 |
| Docket Description: | REPLY TO ANSWER |
| Docket Type: | Docket Filed By: Plaintiff |
| Docket Text: | PLAINTIFF'S REPLY TO DEFENDANT'S OPPOSITION TO AN EXPEDITED HEARING FILED. |
| Docket Date: | 10/26/1993 Docket Number: 19 |
| Docket Description: | OPPOSITION TO MOTION |
| Docket Type: | Opposition Filed By: Defense Status: Open |
| Reference Docket(s): | Motion: 12 |
| Docket Text: | DEFENDANT'S OPPOSITION TO PLAINTIFF'S MOTION FOR DECLARATORYJUDGMENT, MEMORANDUM, AFFIDAVIT AND REQUEST FOR HEARING FILED. |
| Docket Date: | 10/29/1993 Docket Number: 20 |
| Docket Description: | F/D MASTER'S TAPE RECORD |
| Docket Type: | Docket |
| Ruling Judge: | TRIMM, JAMES R MAS |
| Docket Text: | DOMESTIC RELATIONS MASTERS TAPE RECORD FROM HEARING ON 10-29-93 FILED. TAPE #23-102993. |
| Audio Media: | 23-102993 Start: 301.0 Stop: 512.0 |
| Docket Date: | 11/01/1993 Docket Number: 21 |
| Docket Description: | NOTICE, HEARING DATE |
| Docket Type: | Docket |
| Docket Text: | NOTICE OF HEARING DATE FILED AND MAILED. (HEARING DATE: 10/22/93) |
| Docket Date: | 11/03/1993 Docket Number: 22 |
| Docket Description: | |
| Docket Type: | Motion Filed By: Plaintiff Status: Open |
| Docket Text: | PLAINTIFF'S REPLY TO DEFENDANT'S RESPONSE ABSOLUTE TO A MOTION FOR DECLARATORY JUDGMENT AND SECOND AFFIDAVIT OF MARK LLOYD FILED. |
| Docket Date: | 11/08/1993 Docket Number: 23 |
| Docket Description: | LINE ENTERING APPEARANCE OF COUNSEL |
| Docket Type: | Docket Filed By: Plaintiff |
| Docket Text: | PLAINTIFF'S LINE ENTERING THE APPEARANCE OF ROBERT CASE LIOTTA AS COUNSEL FILED. |
| Docket Date: | 11/09/1993 Docket Number: 24 |
| Docket Description: | |
| Docket Type: | Docket |
| Docket Text: | DOMESTIC RELATIONS MASTER'S FINDINGS AND RECOMMENDATIONS FILED. |
| Docket Date: | 11/15/1993 Docket Number: 25 |
| Docket Description: | |
| Docket Type: | Motion Filed By: Defense Status: Open |
| Docket Text: | DEFENDANT'S MOTION FOR CONTINUANCE FILED. |
| Docket Date: | 11/17/1993 Docket Number: 26 |
| Docket Description: | |
| Docket Type: | Motion Filed By: Plaintiff Status: Open |
| Reference Docket(s): | Opposition: 28 |
| Docket Text: | PLAINTIFF'S EXCEPTIONS TO PROPOSED ORDER FILED. |
| Docket Date: | 11/19/1993 Docket Number: 27 |
| Docket Description: | |
| Docket Type: | Motion Filed By: Defense Status: Denied |
| Ruling Judge: | RYAN, JAMES |
| Reference Docket(s): | Opposition: 30 Ruling: 31 |
| Docket Text: | DEFENDANT'S MOTION FOR CONTINUANCE FILED. |
| Docket Date: | 11/24/1993 Docket Number: 28 |
| Docket Description: | OPPOSITION TO MOTION |
| Docket Type: | Opposition Filed By: Defense Status: Open |
| Reference Docket(s): | Motion: 26 |
| Docket Text: | DEFENDANT'S OPPOSITION TO PLAINTIFF'S EXCEPTIONS FILED. |
| Docket Date: | 12/03/1993 Docket Number: 30 |
| Docket Description: | OPPOSITION TO MOTION |
| Docket Type: | Opposition Filed By: Plaintiff Status: Open |
| Reference Docket(s): | Motion: 27 |
| Docket Text: | PLAINTIFF'S OPPOSITION TO DEFENDANT'S MOTION FOR A CONTINUANCE FILED. |
| Docket Date: | 12/06/1993 Docket Number: 29 |
| Docket Description: | F/D MASTER'S DISPOSITION INFORMATION SHEET |
| Docket Type: | Docket |
| Docket Text: | DOMESTIC RELATIONS MASTER'S DISPOSITION INFORMATION SHEET: COMPLETED FILED. |
| Docket Date: | 12/13/1993 Docket Number: 32 |
| Docket Description: | CERTIFICATE REGARDING DISCOVERY |
| Docket Type: | Docket Filed By: Defense |
| Docket Text: | DEFENDANT'S CERTIFICATE REGARDING DISCOVERY FILED. |
| Docket Date: | 12/13/1993 Docket Number: 33 |
| Docket Description: | CERTIFICATE REGARDING DISCOVERY |
| Docket Type: | Docket Filed By: Defense |
| Docket Text: | DEFENDANT'S CERTIFICATE REGARDING DISCOVERY FILED. |
| Docket Date: | 12/14/1993 Docket Number: 31 |
| Docket Description: | ORDER OF COURT |
| Docket Type: | Ruling Status: Denied |
| Ruling Judge: | RYAN, JAMES |
| Reference Docket(s): | Motion: 27 Opposition: 30 |
| Docket Text: | ORDER OF COURT (RYAN, J.) DENYING DEFENDANT'S MOTION FOR A CONTINUANCE FILED. (COPIES MAILED) |
| Docket Date: | 12/15/1993 Docket Number: 34 |
| Docket Description: | CERTIFICATE REGARDING DISCOVERY |
| Docket Type: | Docket Filed By: Defense |
| Docket Text: | DEFENDANT'S CERTIFICATE REGARDING DISCOVERY FILED. |
| Docket Date: | 12/15/1993 Docket Number: 35 |
| Docket Description: | CERTIFICATE REGARDING DISCOVERY |
| Docket Type: | Docket Filed By: Plaintiff |
| Docket Text: | PLAINTIFF'S CERTIFICATE REGARDING DISCOVERY FILED. |
| Docket Date: | 12/22/1993 Docket Number: 36 |
| Docket Description: | REQUEST, HEARING BEFORE THE MASTER |
| Docket Type: | Docket Filed By: Jointly |
| Docket Text: | PLAINTIFF & DEFENDANT'S REQUEST FOR HEARING BEFORE THE MASTER, FILED. |
| Docket Date: | 12/22/1993 Docket Number: 37 |
| Docket Description: | AMENDED ANSWER |
| Docket Type: | Docket Filed By: Defense |
| Docket Text: | DEFENDANT'S AMENDED ANSWER, PLAINTIFF'S EXHIBIT 3 AND ORIGINAL MARRIAGE LICENSE FILED. |
| Docket Date: | 12/22/1993 Docket Number: 38 |
| Docket Description: | F/D MASTER'S TAPE RECORD |
| Docket Type: | Docket |
| Ruling Judge: | SUNDT, ANN |
| Docket Text: | DOMESTIC RELATIONS MASTER'S FINDINGS, EXHIBITS, AND TAPE RECORD OF HEARING HELD ON 12/22/93 FILED. TAPE #21-122293. |
| Audio Media: | 21-122293 Start: 493.0 Stop: 530.0 |
| Docket Date: | 12/27/1993 Docket Number: 39 |
| Docket Description: | WAIVER OF 10 DAY EXCEPTIONS PERIOD |
| Docket Type: | Docket Filed By: Jointly |
| Docket Text: | JOINT WAIVER FILED. |
| Docket Date: | 12/27/1993 Docket Number: 40 |
| Docket Description: | F/D MASTER'S DISPOSITION INFORMATION SHEET |
| Docket Type: | Docket |
| Docket Text: | DOMESTIC RELATIONS MASTER'S DISPOSITION INFORMATION SHEET: COMPLETED, FILED. |
| Docket Date: | 12/27/1993 Docket Number: 41 |
| Docket Description: | JUDGMENT OF ABSOLUTE DIVORCE |
| Docket Type: | Docket |
| Ruling Judge: | TURNER, WILLIAM P |
| Docket Text: | JUDGMENT OF ABSOLUTE DIVORCE (TURNER, J.) GRANTED TO PLAINTIFF, ORDERED THAT PLAINTIFF SUBJECT TO EARNINGS WITHHOLDING ORDER, ORDERED THAT DEFENDANT IS HEREBY RESTORED TO THE USE OF HER FORMER NAME OF CHARLOTTE ELIZABETH MARTIN FILED. (COPIES MAILED) JUDGMENT ENTERED |
| Docket Date: | 08/02/1994 Docket Number: 42 |
| Docket Description: | F/D MASTER'S DISPOSITION INFORMATION SHEET |
| Docket Type: | Docket |
| Docket Text: | DOMESTIC RELATIONS MASTER'S DISPOSITION INFORMATION SHEET: SETTLEMENT CONFERENCE ON 8/01/94 ALREADY DIVORCED FILED. |
Mark Lloyd, FCC Associate General Counsel and Chief Diversity Officer: DC Bar license suspended
From: KWiggins@dcbar.org
To: josephculligan@webofdeception.com
Sent: 8/27/2009 12:41:59 P.M. Eastern Daylight Time
Subj: RE: FW: Joseph Culligan
Dear Sir/Madame:
Currently, Mr. Lloyd is listed as a suspended. He was suspended for non-payment of dues on October 1, 2000; as of date he has not applied for reinstatement.
Sincerely,
Karen V. Wiggins
Manager, Member Service Center
District of Columbia Bar
1101 K Street, N.W. Suite 200
Washington, DC 20005-4210
(202) 737-4700, Ext. 3279
Fax: (202) 942-9751
kwiggins@dcbar.org
Mark I Lloyd
Benton Foundation
1634 I St NW
12th Floor
Washington DC 20006-4003
Email: mlloyd@benton.org
Phone: 202-638-5770
Fax: 202-638-5771
Membership Status: Suspended
Reason for suspension: Non-payment of dues.
Date of admission: April 1, 1994
Mark Lloyd, Associate General Counsel and Chief Diversity Officer from FCC web site
Van Jones, Administrative Action: was suspended in 2008 for failure to pay California Bar fees
| Buyer Information | |||||||||||||||||||||||||||||||||||||||
| Original Name: | CARTER, JANA (TRUSTEE/CONSERVATOR) JONES, ANTHONY K (TRUSTEE/CONSERVATOR) TRUST |
||||||||||||||||||||||||||||||||||||||
| Standardized Name: | SAGA JONES, ANTHONY K CARTER, JANA |
||||||||||||||||||||||||||||||||||||||
| Original Address: | 4266 KNOLL AVE OAKLAND, CA 94619 |
||||||||||||||||||||||||||||||||||||||
| Standardized Address: | 4266 KNOLL AVE OAKLAND, CA 94619-3025 ALAMEDA COUNTY |
||||||||||||||||||||||||||||||||||||||
| Seller Information | |||||||||||||||||||||||||||||||||||||||
| Original Name: | CARTER, JANA M (MARRIED WOMAN) TRUST |
||||||||||||||||||||||||||||||||||||||
| Standardized Name: | CARTER, JANA M | ||||||||||||||||||||||||||||||||||||||
| Original Address: | 4266 KNOLL AVE OALAND, CA 94619 |
||||||||||||||||||||||||||||||||||||||
| Standardized Address: | 4266 KNOLL AVE OAKLAND, CA 94619-3025 ALAMEDA COUNTY |
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|
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| Owner Information | |
| Original Name: | CARTER JANA & JONES ANTHONY K TRS |
| Standardized Name: | JONES, ANTHONY K CARTER, JANA |
| Ownership Rights: | TRUSTEE/CONSERVATOR |
| Original Address: | 4266 KNOLL AVE OAKLAND, CA 94619-3025 |
| Standardized Address: | 4266 KNOLL AVE OAKLAND, CA 94619-3025 ALAMEDA COUNTY |
| Property Information | |
| Original Property Address: | 325 LENOX AVE #108 OAKLAND, CA 94610 |
| Standardized Property Address: | 325 LENOX AVE APT 108 OAKLAND, CA 94610-4640 ALAMEDA COUNTY |
| Land Use: | CONDOMINIUM |
| Data Source: | B |
| Legal Information | |
| Assessor's Parcel Number: | 010 -0771-109 |
| Recording Date: | 08/05/2005 |
| Sale Information | |
| Recording Date: | 08/05/2005 |
| Document Number: | 2005335831 |
| Assessment Information | |
| Assessment Year: | 2008 |
| Assessed Land Value: | $99,041 |
| Assessed Improvement Value: | $231,096 |
| Total Assessed Value: | $330,137 |
| Tax Information | |
| Tax Rate Code: | 17-001 |
| Property Characteristics | |
| Year Built: | 1973 |
| Bedrooms: | 2 |
| Baths: | 2 |
| Building Area: | 841 L LIVING |
| No. of Buildings: | 1 |
| Construction: | FRAME |
| Effective Year: | 1973 |
| Corporate Filing | |
| Business Information | |
| Filing Number: | C3058450 |
| Name: | GREEN FOR ALL |
| Name Type: | LEGAL |
| mailing address: | 1611 TELEGRAPH AVE STE 600 OAKLAND, CA 94612-2149 |
| Business Type: | CORPORATION |
| Filing Type: | ARTICLES OF INCORPORATION |
| Status: | ACTIVE |
| Place Incorporated: | CALIFORNIA |
| Date Incorporated: | 12/11/2007 |
| Foreign/Domestic: | DOMESTIC |
| Tax Program: | NOT SUSPENDED (GOOD STANDING) |
| Purpose: | PUBLIC BENEFIT |
| Registered Agent | |
| Name: | JONES, ANTHONY K |
| Title: | REGISTERED AGENT |
| registered agent address | 1611 TELEGRAPH AVE STE 600 OAKLAND, CA 94612-2149 |
| Stock Information | |
| Stock | |
| Additional Information: | NON-STOCK (NONPROFIT) |
| Officers - As Of - 10/02/2008 | |||||||||
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From: kimberley.horton@yale.edu
To: josephculligan@webofdeception.com
Sent: 9/1/2009 3:42:39 P.M. Eastern Daylight Time
Subj: RE: Degree Verification
This is to certify that Anthony “Van” Kapel Jones was enrolled as a full-time student at Yale Law School from September 1990 to May 1993.
Mr. Jones received his Juris Doctor degree on June 2, 1993.
Sincerely,
Kimberley Horton
Kimberley Horton
Sr. Administrative Assistant
Registrar's Office, Yale Law School
P.O. Box 208215
New Haven, CT 06520-8215
(203) 432-1645
(203) 432-7069 (fax)
| Business Information | |
| Filing Number: | C2105409 |
| Name: | WE INTERRUPT THIS MESSAGE |
| Name Type: | LEGAL |
| mailing address: | 160 14TH ST SAN FRANCISCO, CA 94103-3743 |
| Business Type: | CORPORATION |
| Filing Type: | ARTICLES OF INCORPORATION |
| Status: | SUSPENDED |
| Place Incorporated: | CALIFORNIA |
| Date Incorporated: | 04/14/1998 |
| Foreign/Domestic: | DOMESTIC |
| Tax Program: | NOT SUSPENDED (GOOD STANDING) |
| Purpose: | PUBLIC BENEFIT |
| Registered Agent | |
| Name: | HUNTER CUTTING |
| Title: | REGISTERED AGENT |
| registered agent address | 160 14TH ST SAN FRANCISCO, CA 94103-3743 |
| Officers - As Of - 07/11/2007 | |||||||||
|
|||||||||
| Business Information | |
| Filing Number: | 53091261 |
| Name: | TRINITY COMMUNITY HOUSING CORPORATION |
| Name Type: | LEGAL |
| Business Type: | NON-FOR-PROFIT CORPORATION |
| Status: | GOOD STANDING |
| Place Incorporated: | ILLINOIS |
| Date Incorporated: | 05/19/1983 |
| Foreign/Domestic: | DOMESTIC |
| Anniversary Month: | 5 |
| Terms: | PERPETUAL |
| Additional Information: | NOT REGULATED BY ILLINOIS COMMERCE COMMISSION |
| Status Comment: | STATUS BASED ON: (A)THE FRANCHISE TAXES/ANNUAL REPORTS HAVE BEEN FILED ON A TIMELY BASIS AND (B) THE ENTITY HAS A VALID REGISTERED AGENT. THESE ITEMS SHOULD BE VERIFIED |
| Registered Agent | |
| Name: | WRIGHT, JEREMIAH A |
| Title: | REGISTERED AGENT |
| registered agent address | 532 W 95TH ST CHICAGO, IL 60628-1122 |
| Names | |
| Name(s): | WILLIAMS, CRYSTAL Y |
| Gender: | Female |
| Business Addresses | |
| Address: | 532 W 95TH ST CHICAGO, IL 60628-1122 |
| Phone Number(s): | 773-994-9937 (Office Phone) 773-994-9943 (Office Fax) |
| Address: | 400 W 95TH ST CHICAGO, IL 60628-1120 |
| Phone Number(s): | 773-994-9937 (Office Phone) |
| Specialties | |
| Group Name | Industrial Medicine PSYCHOLOGIST Psychology Behavioral Health Neurophysiology SOCIAL WORKER Social Work |
| IDs | |
| Tax ID(s): | 364363440 |
| Education | |
| Degree(s): | LCPC LPC MS |
| Names | |
| Name(s): | HASAN, NIDAL HASAN, NIDAL M HASAN, NIDAL MALIK |
| Business Addresses | |
| Address: | 2 WRAMC AVE NW DEPARTMENT 6900 WASHINGTON, DC 20307-0001 |
| Licenses | |
| License Number: | 0101238630 |
| License State: | Virginia |
| Expiration Date: | 09/30/2008 |
| Effective Date: | 07/12/2005 |
| Education | |
| Degree(s): | MD |
| Names | |
| Name(s): | ODELLJAMISON JAMISON, ODELL DELLJAMISON, O JAMISON, O D |
| Gender: | Male |
| Dates of Birth | |
| DOB(s): | 02/1957 |
| Business Addresses | |
| Address: | 2400 W 95TH ST STE 401 EVERGREEN PK, IL 60805-2812 |
| Phone Number(s): | 312-789-1132 (Office Phone) |
| Address: | 11705 S LAFAYETTE AVE CHICAGO, IL 60628-5536 |
| Phone Number(s): | 312-789-1132 (Office Phone) 773-785-0657 (Office Phone) |
| Address: | 532 W 95TH ST CHICAGO, IL 60628-1122 |
| Phone Number(s): | 773-994-9937 (Office Phone) |
| Address: | 1947 W 95TH ST CHICAGO, IL 60643-1105 |
| Phone Number(s): | 773-298-2166 (Office Phone) |
| Address: | 2400 W 95TH ST EVERGREEN PK, IL 60805-2828 |
| Address: | 400 W 95TH ST CHICAGO, IL 60628-1120 |
| Phone Number(s): | 773-994-9937 (Office Phone) 773-994-9943 (Office Fax) |
| Licenses | |
| License Number: | 149005895 |
| License State: | Illinois |
| Specialties | |
| Group Name | Neurophysiology SOCIAL WORKER Social Work Industrial Medicine PSYCHOLOGIST Psychology Behavioral Health |
| IDs | |
| Tax ID(s): | 363920394 |
| Education | |
| Degree(s): | MSW CSW LCSW LMHC |
| Affiliations | |
| Group Affiliation(s): | Jamison O'dell MSW |
| Grantee | Document No. | Document Type | Date Recorded | PIN | Grantor | Grantee |
|---|---|---|---|---|---|---|
| 0706740070 | RELEASE | 03/08/2007 | 20-31-108-045-0000 | SOUTH SHORE BK CHGO | TRINITY UNITED CH CHRIST | |
| 0706060092 | TRUSTEES DEED | 03/01/2007 | 25-11-100-030-0000 | R LEO PERLOW TRUST | TRINITY UNITED CH CHRIST | |
| 0634541014 | WARRANTY DEED | 12/11/2006 | 31-07-404-014-0000 | WRIGHT RAMAH E TRUST | TRINITY UNITED CH CHRIST | |
| 0616742119 | RELEASE | 06/16/2006 | 25-04-330-005-0000 | UNITED CH CHRIST CORNERSTONE FUND | TRINITY UNITED CH CHRIST | |
| 0607541191 | RELEASE | 03/16/2006 | 20-31-108-045-0000 | SHOREBANK | TRINITY UNITED CH CHRIST | |
| 0607541192 | RELEASE | 03/16/2006 | 20-31-108-045-0000 | SHOREBANK | TRINITY UNITED CH CHRIST | |
| 0604020217 | QUIT CLAIM DEED | 02/09/2006 | 26-06-307-047-0000 | ADVOCATE HEALTH & HOSP CORP | TRINITY UNITED CH CHRIST | |
| 0403447339 | MODIFICATION | 02/03/2004 | 20-31-108-045-0000 | WRIGHT JEREMIAH A JR | WRIGHT JEREMIAH A JR | |
| 0330933282 | PARTIAL RELEASE | 11/05/2003 | 20-31-108-045-0000 | SHOREBANK | TRINITY UNITED CH CHRIST | |
| 0330933281 | RELEASE | 11/05/2003 | 20-31-108-045-0000 | SHOREBANK | TRINITY UNITED CH CHRIST | |
| 0330933278 | RELEASE | 11/05/2003 | 20-31-108-045-0000 | SOUTH SHORE BK CHGO | TRINITY UNITED CH CHRIST | |
| 0020522120 | WARRANTY DEED | 05/07/2002 | 25-07-200-001-0000 | ADVOCATE HEALTH & HOSP CORP | TRINITY UNITED CH CHRIST | |
| 0010023392 | QUIT CLAIM DEED | 01/09/2001 | 25-03-112-044-0000 | SWANEGAN ORA M | TRINITY UNITED CH CHRIST | |
| 09162326 | LIEN | 12/15/1999 | 25-04-327-003-0000 | J&L METAL DOORS INC | TRINITY UNITED CH CHRIST | |
| 96923998 | AGREEMENT | 12/06/1996 | 20-31-108-045-0000 | TRINITY UNITED CH CHRIST | TRINITY UNITED CH CHRIST | |
| 96923995 | RELEASE | 12/06/1996 | 20-31-108-045-0000 | FIRST NATL BK CHGO | TRINITY UNITED CH CHRIST | |
| 96923994 | RELEASE | 12/06/1996 | 20-31-108-045-0000 | FIRST NATL BK CHGO | TRINITY UNITED CH CHRIST | |
| 96923993 | RELEASE | 12/06/1996 | 20-31-108-045-0000 | FIRST NATL BK CHGO | TRINITY UNITED CH CHRIST | |
| 96923991 | RELEASE | 12/06/1996 | 25-04-327-003-0000 | UNITED CH BOARD HOMELAND MINISTRIES | TRINITY UNITED CH CHRIST | |
| 95236821 | RELEASE | 04/10/1995 | 25-04-327-003-0000 | CRUSH-ALL INC | UBM INC |
| Grantor | Document No. | Document Type | Date Recorded | PIN | Grantor | Grantee |
|---|---|---|---|---|---|---|
| 0706740069 | AFFIDAVIT | 03/08/2007 | 25-19-401-008-0000 | TRINITY UNITED CH CHRIST | SOUTH SHORE BK CHGO | |
| 0706740071 | WARRANTY DEED | 03/08/2007 | 25-19-401-008-0000 | TRINITY UNITED CH CHRIST | FOSTER AARON V | |
| 0701740201 | WARRANTY DEED | 01/17/2007 | 25-04-322-055-0000 | TRINITY UNITED CH CHRIST | STATE BK COUNTRYSIDE TR | |
| 0634541015 | MORTGAGE | 12/11/2006 | 31-07-404-014-0000 | TRINITY UNITED CH CHRIST | SHOREBANK | |
| 0611533141 | FINANCING STATEMENT | 04/25/2006 | 25-04-327-003-0000 | TRINITY UNITED CH CHRIST | SHOREBANK | |
| 0501211275 | WARRANTY DEED | 01/12/2005 | 20-31-108-045-0000 | TRINITY UNITED CH CHRIST | HARRIS SIMONE R | |
| 0405001262 | WARRANTY DEED | 02/19/2004 | 25-03-112-044-0000 | TRINITY UNITED CH CHRIST | JACKSON IVY | |
| 0403447339 | MODIFICATION | 02/03/2004 | 20-31-108-045-0000 | WRIGHT JEREMIAH A JR | WRIGHT JEREMIAH A JR | |
| 0330933277 | WARRANTY DEED | 11/05/2003 | 25-17-207-025-0000 | TRINITY UNITED CH CHRIST | LAKESIDE B&T TR | |
| 0328931171 | TERMINATION | 10/16/2003 | TRINITY UNITED CH CHRIST | SHOREBANK | ||
| 0020367556 | FINANCING STATEMENT | 04/01/2002 | 25-04-327-003-0000 | TRINITY UNITED CH CHRIST | SHOREBANK | |
| 99428037 | WARRANTY DEED | 05/04/1999 | 25-34-406-002-0000 | TRINITY UNITED CH CHRIST | PETER ROCK CH OF GOD IN CHRIST | |
| 08114621 | MORTGAGE | 12/08/1998 | 20-31-108-045-0000 | TRINITY UNITED CH CHRIST | SOUTH SHORE BK CHGO | |
| 96923999 | FINANCING STATEMENT | 12/06/1996 | 20-31-108-045-0000 | TRINITY UNITED CH CHRIST | SOUTH SHORE BK CHGO | |
| 96923998 | AGREEMENT | 12/06/1996 | 20-31-108-045-0000 | TRINITY UNITED CH CHRIST | TRINITY UNITED CH CHRIST | |
| 96923996 | MORTGAGE | 12/06/1996 | 20-31-108-045-0000 | TRINITY UNITED CH CHRIST | SOUTH SHORE BK CHGO | |
| 94332515 | SUBORDINATION | 04/13/1994 | 20-31-108-045-0000 | TRINITY UNITED CH CHRIST | FIRST NATL BK CHGO | |
| 94332514 | AGREEMENT | 04/13/1994 | 20-31-108-045-0000 | TRINITY UNITED CH CHRIST | TRINITY UNITED CH CHRIST | |
| 94332513 | ASSIGNMENT | 04/13/1994 | 20-31-108-045-0000 | TRINITY UNITED CH CHRIST | FIRST NATL BK CHGO | |
| 94332512 | MORTGAGE | 04/13/1994 | 20-31-108-045-0000 | TRINITY UNITED CH CHRIST | FIRST NATL BK CHGO |
Setti Warren, Mayor of Newton, Massachusetts: Used the White House address for personal electric bill and created the only judgment in history using the White House address for non payment of a personal debt. Warren worked in the White House Office of Cabinet Affairs for President Clinton.
| Debtor Information | |
| Name: | SETTI WARREN |
| Address: | 1600 PENNSYLVANIA AVE NW WASHINGTON, DC 20500-0003 D.C. COUNTY |
| Creditor Information | |
| Name: | POTOMAC ELECTRIC POWER COMPANY |
| Filing Information | |
| Filing State: | DISTRICT OF COLUMBIA |
| Filing Date: | 1/14/2000 |
| Case Number: | SC-00019181-1999- |
| Amount: | $549.36 |
| Status: | OPEN |
| Filing 1 | |
| Filing Number: | 19181 99 |
| Filing Type: | JUDGMENT |
| Filing Date: | 1/14/2000 |
| Filing Court: | DISTRICT OF COLUMBIA SUPERIOR COURT - SPECIAL CIVIL DIVISION |
| Filing County: | WASHINGTON D.C |
| Filing Office: | DC |
| Attorney Information | |
| Attorney Name: | RONALD M ABRAMSON |
| Debtor Information | |
| Name: | UNITED STATES FUND FOR UNICEF |
| Tax ID: | 131760110 |
| Address: | 333 E 38TH ST FL 6 NEW YORK, NY 10016-2772 NEW YORK COUNTY |
| Creditor Information | |
| Name: | STATE OF INDIANA |
| Filing Information | |
| Filing State: | INDIANA |
| Filing Date: | 2/14/2007 |
| Amount: | $7,583 |
| Filing 1 | |
| Filing Number: | 05698871 |
| Filing Type: | STATE TAX WARRANT |
| Filing Date: | 2/14/2007 |
| Filing Court: | MARION COUNTY CIRCUIT COURT |
| Filing County: | MARION |
| Filing Office: | IN |
| Offender information | |
| Name: | GARZA, JOE |
| Names Associated with Suspect: | REVERA, JOHN REVERA, JOHN MICHAEL RIVERA, INDIO RIVERA, JOHN RIVERA, JOHN M RIVERA, JOHN MICHAEL RIVERA, JOHN MICHEAL RIVERA JR, JOHN MICHEAL RIVERA, JOHN PAUL RIVERA, VINCENT JAMES RIVRA, JOHN SMITH, BOB SMITH, JOHN STARBUCK, NICKNAME STARBUCKS, NICKNAME VEGA, JOSA VEGA, JOSE |
| Address: | TX |
| Case Number: | 083033501010 |
| DOB: | 12/1952 |
| Race: | White |
| Sex: | Male |
| Eyes: | Brown |
| Hair: | Black |
| Height: | 5'11'' |
| Weight: | 200 lbs. |
| Offenses | |
| Offense #1 | |
| Offense Date: | 12/03/1999 |
| Arrest Date: | 12/03/1999 |
| Arrest Level/Degree: | Felony-1st Degree |
| Arrest Disposition Date: | 19991203 |
| Arrest Disposition: | TRANSFERRED TO COUNTY |
| Court Description: | 337TH DISTRICT COURT HOUSTON |
| Court Case Number: | 083033501010 |
| Court Offense: | POSS CS PG 1 >=4G < 200G |
| Court Plea: | NOT GUILTY |
| Court Disposition: | CONVICTED |
| Court Disposition Date: | 07/31/2000 |
| Court Level/Degree: | Felony-2nd Degree |
| Court Costs: | $312 |
| Sentence - Jail: | 50 YEARS |
| Offense #2 | |
| Arrest Date: | 09/15/1987 |
| Arrest Statute: | POSS CONTROLLED SUBSTANCE 2 COUNTS |
| Court Offense: | POSS CONTROL SUBST |
| Court Disposition: | CONVICTED |
| Sentence - Jail: | 8 YEARS |
| Offense #3 | |
| Arrest Date: | 09/29/1987 |
| Arrest Statute: | DRIVING UNDER INFLUENCE OF LIQUOR |
| Arrest Disposition: | 9-30-87 BEAUMONT SO 55212 |
| Court Offense: | DWI |
| Court Disposition: | CONVICTED |
| Court Disposition Date: | 03/22/1988 |
| Court Fine: | $100 |
| Sentence - Jail: | 3 DAYS |
| Offense #4 | |
| Arrest Date: | 06/05/1990 |
| Arrest Statute: | THEFT |
| Arrest Level/Degree: | Misdemeanor-Class B |
| Court Offense: | THEFT REDUCED TO MISD C |
| Court Disposition: | CONVICTED - LESSER CHARGE |
| Court Level/Degree: | Misdemeanor-Class C |
| Offense #5 | |
| Arrest Date: | 07/01/1990 |
| Arrest Statute: | UNAUTHORIZED USE MOTOR VEHICLE |
| Court Offense: | UNAUTHORIZED USE OF VEHICLE |
| Court Disposition: | CONVICTED |
| Sentence - Jail: | 2 YEARS |
| Offense #6 | |
| Arrest Date: | 02/23/1993 |
| Arrest Statute: | ARREST DATA NOT RECEIVED |
| Court Offense: | POSSESSION OF HEROIN |
| Court Disposition: | CONVICTED |
| Sentence - Jail: | 10 YEARS |
| Court Activity | |
| Date: | 08/18/2000 |
| Description: | RECEIVED TX236085C 00935107 |
| Date: | 08/18/1999 |
| Description: | MANDATORY RELEASE TX227015G 00635290 |
| Date: | 02/23/1993 |
| Description: | RECEIVED PAROLE VIOL RETD FROM TRAVIS COUNTY W-NEW CHARGES |
| Date: | 09/16/1992 |
| Description: | PAROLE REVOCATION FOR NCIC 2000 DATA CONVERSION PURPOSES ONLY |
| Date: | 04/22/1991 |
| Description: | PAROLED TO TRAVIS COUNTY UNTIL 06-08-1996 |
| Date: | 09/24/1990 |
| Description: | RECEIVED RET PAR VIOL FROM DALLAS COUNTY W-NEW CONV |
| Date: | 10/11/1989 |
| Description: | PAROLED TO TRAVIS COUNTY UNTIL 09-24-1995 |
| Date: | 05/27/1988 |
| Description: | RECEIVED FOR NCIC 2000 DATA CONVERSION PURPOSES ONLY |
| Registrant Information | |
| Name: | ORSZAG, PETER R |
| Residential Address: | 3321 MCKINLEY ST NW WASHINGTON, DC 20015-1648 D.C. COUNTY |
| SSN: | 016-54-XXXX |
| Age: | 35-44 |
| Voter Information | |
| Registration Date: | 7/23/1997 |
| Last Vote Date: | 11/4/2008 |
| Party Affiliation: | DEMOCRAT |
| Special District 1: | ANC 3G |
| Special District 2: | 3G04 SMD |
| Precinct 1: | 51.00 |
| Ward: | 4 |
| DC Advisory Neighborhood Commissioner: | 3G |
| City Council: | 3G04 |
| U.S. House District: | 001 |
| General Election 2008: | VOTED |
| General Election 2004: | VOTED |
| General Election 1997: | VOTED |
| Registrant Information | |
| Name: | GOLODRYGA, BIANNA |
| Residential Address: | 114 HORATIO ST APT 204 NEW YORK, NY 10014-1574 NEW YORK COUNTY |
| SSN: | 449-87-XXXX |
| Date of Birth: | 6/1978 |
| Gender: | Female |
| Voter Information | |
| Registration Date: | 10/6/2004 |
| Last Vote Date: | 11/4/2008 |
| Party Affiliation: | REPUBLICAN |
| Active Status: | ACTIVE |
| State House District: | 066 |
| State Senate District: | 029 |
| U.S. House District: | 008 |
| General Election 2008: | VOTED |
| General Election 2004: | VOTED |
Offender information |
|
| Name: | GOLODRYGA, BIANNA |
| Address: | 2818 SAN PEDRO ST APT A AUSTIN, TX 78705-3688 TRAVIS COUNTY |
| Case Number: | 0579346 |
| County: | Travis |
| DOB: | 06/1978 |
| SSN: | 449-87-XXXX |
| Race: | CAUCASIAN |
| Sex: | Female |
| Offenses | |
| Component: | 001 |
| Court Offense: | RECKLESS DRIVING |
| Court Disposition: | NOLLE CONTENDRE PROBATION |
| Court Disposition Date: | 03/30/2001 |
| Court Level/Degree: | Class B Misdemeanor |
| Sentence - Jail: | 30 DAYS |
| Sentence - Probation: | 30 DAYS |
Offender information |
|
| Name: | GOLODRYGA, BIANNA |
| Address: | 2818 SAN PEDRO ST APT A AUSTIN, TX 78705-3688 TRAVIS COUNTY |
| Case Number: | 0563165 |
| County: | Travis |
| DOB: | 06/1978 |
| SSN: | 449-87-XXXX |
| Race: | CAUCASIAN |
| Sex: | Female |
| Offenses | |
| Component: | 001 |
| Court Offense: | DWI-1ST-W/TEST |
| Court Disposition: | DISMISSED |
| Court Disposition Date: | 03/30/2001 |
| Court Level/Degree: | Class B Misdemeanor |
| Registrant Information | |
| Name: | KAGAN, ELENA |
| Residential Address: | 425 8TH ST NW APT 627 WASHINGTON, DC 20004-2113 D.C. COUNTY |
| SSN: | 079-38-XXXX |
| Age: | 45-54 |
| Voter Information | |
| Registration Date: | 5/29/2009 |
| Party Affiliation: | DEMOCRAT |
| Special District 1: | ANC 6C |
| Special District 2: | 6C09 SMD |
| Precinct 1: | 143.00 |
| Ward: | 6 |
| DC Advisory Neighborhood Commissioner: | 6C |
| City Council: | 6C09 |
| U.S. House District: | 001 |
| General Election 2004: | VOTED |
| Kagan, Elena Ms Cambridge, MA 02140 Harvard University/Professor |
Barack Obama (D) President OBAMA FOR AMERICA |
Won | $4,600 primary |
06/25/08 |
| Kagan, Elena Ms Cambridge, MA 02140 Harvard University/Professor |
Barack Obama (D) President OBAMA FOR AMERICA |
Won | $2,300 general |
06/25/08 |
| Kagan, Elena Ms Cambridge, MA 02140 Harvard University/Professor |
Barack Obama (D) President OBAMA FOR AMERICA |
- | $-2,300 primary |
06/25/08 |
| Kagan, Elena Cambridge, MA 02140 Harvard Law School/Professor |
ACTBLUE | - | $500 primary |
05/04/06 |
| Kagan, Elena Cambridge, MA 02140 Harvard Law School/Professor |
Judy M. Feder (D) House (VA District: 10) JUDY FEDER FOR CONGRESS |
Lost | $500 primary |
05/04/06 |
| KAGAN, ELENA CAMBRIDGE, MA 02138 HARVARD UNIVERSITY |
Barack Obama (D) Senate - IL OBAMA FOR ILLINOIS INC |
Won | $1,000 general |
04/15/04 |
| Kagan, Elena Cambridge, MA 02138 Harvard Law School/Dean of Faculty |
Jon P. Jennings (D) House (IN District: 08) FRIENDS OF JON JENNINGS COMMITTEE |
Lost | $250 primary |
02/06/04 |
| KAGAN, ELENA CAMBRIDGE, MA 02138 HARVARD UNIVERSITY |
Barack Obama (D) Senate - IL OBAMA FOR ILLINOIS INC |
Won | $1,000 primary |
08/19/03 |
| Kagan, Elena Cambridge, MA 02138 Harvard Law School/Law Professor |
Ira S. Shapiro (D) House (MD District: 08) IRA SHAPIRO FOR CONGRESS COMMITTEE |
Lost | $200 primary |
06/21/02 |
| KAGAN, ELENA CAMBRIDGE, MA 02138 HARVARD LAW SCHOOL |
John F. Kerry (D) Senate - MA KERRY COMMITTEE |
Won | $500 general |
12/19/01 |
| Kagan, Elena Cambridge, MA 02138 Harvard Law School/Law Professor |
Ira S. Shapiro (D) House (MD District: 08) IRA SHAPIRO FOR CONGRESS COMMITTEE |
Lost | $250 primary |
11/29/01 |
| KAGAN, ELENA CAMBRIDGE, MA 02138 HARVARD LAW SCHOOL |
Hillary Rodham Clinton (D) Senate - NY HILLARY RODHAM CLINTON FOR US SENATE COMMITTEE INC |
Won | $250 general |
11/06/00 |
| KAGAN, ELENA CAMBRIDGE, MA 02138 HARVARD B SCHOOL |
DNC SERVICES CORPORATION/DEMOCRATIC NATIONAL COMMITTEE (D) | - | $1,000 primary |
09/19/00 |
| Kagan, Elena Ms. Cambridge, MA 02138 Harvard Law School/Professor |
Al Gore (D) President GORE/LIEBERMAN GENERAL ELECTION LEGAL AND ACCOUNTING COMPLIANCE FUND |
Lost | $1,000 general |
07/07/00 |
| KAGAN, ELENA CAMBRIDGE, MA 02138 HARVARD LAW SCHOOL |
Hillary Rodham Clinton (D) Senate - NY HILLARY RODHAM CLINTON FOR US SENATE COMMITTEE INC |
Won | $500 primary |
06/30/00 |
| KAGAN, ELENA CAMBRIDGE, MA 02138 HARVARD LAW SCHOOL |
John F. Kerry (D) Senate - MA KERRY COMMITTEE |
Won | $1,000 primary |
06/14/00 |
| Registrant Information | |
| Name: | KAGAN, ELENA |
| Residential Address: | 290 HURON AVE CAMBRIDGE, MA 02138-1304 MIDDLESEX COUNTY |
| SSN: | 079-38-XXXX |
| Date of Birth: | 4/1960 |
| Gender: | Female |
| Occupation: | LAWYER |
| Voter Information | |
| Party Affiliation: | DEMOCRAT |
| Precinct 1: | 1 |
| Ward: | 9 |
| Registrant Information | |
| Name: | KAGAN, ELENA |
| Residential Address: | 9 FOREST ST CAMBRIDGE, MA 02140-1501 MIDDLESEX COUNTY |
| SSN: | 079-38-XXXX |
| Date of Birth: | 4/1960 |
| Gender: | Female |
| Occupation: | ATTORNEY |
| Voter Information | |
| Party Affiliation: | DEMOCRAT |
| Ward: | 7 |
| Licensee Information | |
| Name: | KAGAN, ELENA |
| Standardized Address: | HARVARD LAW SCHOOL CAMBRIDGE, MA 02138 MIDDLESEX COUNTY |
| Original Address: | HARVARD LAW SCHOOL CAMBRIDGE, MA 02138 |
| Telephone: | 617-495-4601 |
| Date of Birth: | 04/1960 |
| License Information | |
| Profession or Board: | ATTORNEYS |
| License Type: | ATTORNEY |
| License Number: | 2210003 |
| Additional License: | FIRST JUDICIAL DEPARTMENT |
| Issued Date: | 1988 |
| License Renewal Date: | 04/08/2004 |
| Owner Information | |
| Original Name: | KAGAN, ELENA (OWNER OCCUPIED) |
| Standardized Name: | KAGAN, ELENA |
| Original Address: | 9 FOREST ST CAMBRIDGE, MA 02140 |
| Standardized Address: | 9 FOREST ST CAMBRIDGE, MA 02140-1501 MIDDLESEX COUNTY |
| Property Information | |
| Original Property Address: | 9 FOREST ST #1 CAMBRIDGE, MA 02140 |
| Standardized Property Address: | 9 FOREST ST # 1 CAMBRIDGE, MA 02140-1501 MIDDLESEX COUNTY |
| Land Use: | CONDOMINIUM |
| Legal Information | |
| Assessor's Parcel Number: | CAMB M:00153 L:0005700001 |
| Tax Account Number: | 153-57-1 |
| Recording Date: | 07/19/2004 |
| Book/Page: | 43318/310 |
| Legal Description: | DISTRICT: 049; CITY/MUNI/TWNSP: CAMBRIDGE; TRACT: 354500 |
| Sale Information | |
| Recording Date: | 07/19/2004 |
| Prior Recording Date: | 12/18/2000 |
| Sale Price: | $1,400,000 - FULL AMOUNT |
| Prior Sales Price: | $1,350,000 - FULL AMOUNT UNCONFIRMED |
| Assessment Information | |
| Market Value Year: | 2009 |
| Market Improvement Value: | $1,412,400 |
| Total Market Value: | $1,412,400 |
| Assessment Year: | 2009 |
| Assessed Improvement Value: | $1,412,400 |
| Total Assessed Value: | $1,412,400 |
| Tax Information | |
| Tax Amount: | $10,678.00 |
| Tax Year: | 2009 |
| Property Characteristics | |
| Year Built: | 1872 |
| Stories: | 2 |
| Units: | 1 |
| Bedrooms: | 4 |
| Baths: | 4 |
| Total Rooms: | 10 |
| Fireplace: | 2 |
| Garage Type: | GARAGE |
| Garage Size: | 2 CAR(S) |
| Building Area: | 2,892 LIVING |
| No. of Buildings: | 1 |
| Heating: | RADIANT |
| Owner Information | |
| Original Name: | KAGAN, ELENA |
| Standardized Name: | KAGAN, ELENA |
| Original Address: | 290 HURON AVE CAMBRIDGE, MA 02138 |
| Standardized Address: | 290 HURON AVE CAMBRIDGE, MA 02138-1304 MIDDLESEX COUNTY |
| Property Information | |
| Original Property Address: | 290 HURON AVE #1 CAMBRIDGE, MA 02138-1304 |
| Standardized Property Address: | 290 HURON AVE # 1 CAMBRIDGE, MA 02138-1304 MIDDLESEX COUNTY |
| Land Use: | CONDOMINIUM |
| Legal Information | |
| Assessor's Parcel Number: | M:00232 L:0004500001 |
| Recording Date: | 09/27/2001 |
| Book/Page: | 33721/500 |
| Legal Description: | DISTRICT: 049; CITY/MUNI/TWNSP: CAMBRIDGE; TRACT: 3542.0 |
| Sale Information | |
| Recording Date: | 09/27/2001 |
| Prior Recording Date: | 01/27/1992 |
| Sale Price: | $725,000 - FULL AMOUNT |
| Prior Sales Price: | $165,000 - FULL AMOUNT |
| Assessment Information | |
| Assessment Year: | 2004 |
| Total Assessed Value: | $455,200 |
| Tax Information | |
| Tax Amount: | $3,473.00 |
| Tax Year: | 2004 |
| Property Characteristics | |
| Year Built: | 1922 |
| Stories: | 2 |
| Units: | 1 |
| Bedrooms: | 3 |
| Baths: | 2 |
| Total Rooms: | 7 |
| Garage Type: | YES |
| Garage Size: | 1 CAR(S) |
| Building Area: | 1,028 |
| Heating: | STEAM |
Elena Kagan's brother Irving, a teacher: His campaign contributions
| Kagan, Irving New York, NY 10128 Hunter College High School/Teacher |
OBAMA, BARACK (D) President OBAMA FOR AMERICA |
$250 general |
09/07/08 | |
| Kagan, Irving New York, NY 10128 Hunter College High School/Teacher |
OBAMA, BARACK (D) President OBAMA FOR AMERICA |
$200 general |
08/29/08 | |
| Kagan, Irving New York, NY 10128 Hunter College High School/Teacher |
OBAMA, BARACK (D) President OBAMA FOR AMERICA |
$-200 primary |
08/11/08 | |
| Kagan, Irving New York, NY 10128 Hunter College High School/Teacher |
OBAMA, BARACK (D) President OBAMA FOR AMERICA |
$200 primary |
08/11/08 | |
| Kagan, Irving New York, NY 10128 Hunter College High School/Teacher |
OBAMA, BARACK (D) President OBAMA FOR AMERICA |
$200 general |
08/11/08 | |
| Kagan, Irving New York, NY 10128 Hunter College High School/Teacher |
OBAMA, BARACK (D) President OBAMA FOR AMERICA |
$1,300 primary |
02/11/08 | |
| Kagan, Irving New York, NY 10128 Hunter College High School/Teacher |
OBAMA, BARACK (D) President OBAMA FOR AMERICA |
$500 primary |
02/08/08 | |
| Kagan, Irving New York, NY 10128 Hunter College High School/Teacher |
OBAMA, BARACK (D) President OBAMA FOR AMERICA |
$200 primary |
01/30/08 | |
| Kagan, Irving New York, NY 10025 Jenkens & Gildhirst/Attorney |
KERRY, JOHN F (D) President KERRY VICTORY 2004 |
$5,000 primary |
07/24/04 | |
| Kagan, Irving New York, NY 10128 Hunter College High School/Teacher |
KERRY, JOHN F (D) President JOHN KERRY FOR PRESIDENT INC |
$200 primary |
06/12/04 | |
| Kagan, Irving New York, NY 10128 Hunter College High School/Teacher |
KERRY, JOHN F (D) President JOHN KERRY FOR PRESIDENT INC |
$400 primary |
03/13/04 |
| Registrant Information | |
| Name: | KAGAN, IRVING D |
| Residential Address: | 434 E 89TH ST APT 3D NEW YORK, NY 10128-6711 NEW YORK COUNTY |
| SSN: | 100-42-XXXX |
| Date of Birth: | 11/1964 |
| Gender: | Male |
| Voter Information | |
| Registration Date: | 7/29/1991 |
| Last Vote Date: | 11/4/2008 |
| Party Affiliation: | DEMOCRAT |
| Active Status: | ACTIVE |
| State House District: | 065 |
| State Senate District: | 026 |
| U.S. House District: | 014 |
| General Election 2008: | VOTED |
| Presidential Primary 2008: | VOTED |
| Primary Election 2006: | VOTED |
| General Election 2006: | VOTED |
| Primary Election 2005: | VOTED |
| General Election 2005: | VOTED |
| General Election 2004: | VOTED |
| Presidential Primary 2004: | VOTED |
| General Election 2003: | VOTED |
| General Election 2002: | VOTED |
| Primary Election 2001: | VOTED |
| General Election 2001: | VOTED |
| Special Election 2001: | VOTED |
| Primary Election 2000: | VOTED |
| General Election 2000: | VOTED |
| Presidential Primary 2000: | VOTED |
| General Election 1999: | VOTED |
| Primary Election 1998: | VOTED |
| General Election 1998: | VOTED |
| General Election 1997: | VOTED |
| General Election 1996: | VOTED |
| Presidential Primary 1996: | VOTED |
| Registrant Information | |
| Name: | KAGAN, GLORIA |
| Residential Address: | 320 W END AVE APT 3B NEW YORK, NY 10023-8114 NEW YORK COUNTY |
| SSN: | 191-22-XXXX |
| Date of Birth: | 4/1938 |
| Gender: | Female |
| Voter Information | |
| Registration Date: | 1/1/1966 |
| Last Vote Date: | 2/5/2008 |
| Party Affiliation: | DEMOCRAT |
| Active Status: | ACTIVE |
| State House District: | 067 |
| State Senate District: | 029 |
| U.S. House District: | 008 |
| Presidential Primary 2008: | VOTED |
| Primary Election 2006: | VOTED |
| General Election 2006: | VOTED |
| Special Election 2006: | VOTED |
| Primary Election 2005: | VOTED |
| General Election 2005: | VOTED |
| General Election 2004: | VOTED |
| Presidential Primary 2004: | VOTED |
| General Election 2003: | VOTED |
| Primary Election 2002: | VOTED |
| General Election 2002: | VOTED |
| Primary Election 2001: | VOTED |
| General Election 2001: | VOTED |
| General Election 2000: | VOTED |
| Offender information | |
| Name: | CHOPRA, ANEESH |
| Address: | VA |
| Case Number: | 013GT0103660900 |
| DOB: | 07/1972 |
| SSN: | 150-58-XXXX |
| Race: | WHITE CAUCASIAN (NON-HISPANIC) |
| Sex: | Male |
| Offenses | |
| Offense Date: | 06/14/2001 |
| Arrest Level/Degree: | INFRACTION |
| Court Description: | ARLINGTON GENERAL DISTRICT |
| Court Case Number: | 013GT0103660900 |
| Court Offense: | SPEEDING 50/25 |
| Court Disposition: | GUILTY IN ABSENTIA |
| Court Disposition Date: | 08/02/2001 |
| Court Level/Degree: | INFRACTION |
| Offender information | |
| Name: | CHOPRA, ANEESH |
| Address: | VA |
| Case Number: | 013GT0301722700 |
| DOB: | 07/1972 |
| SSN: | 150-58-XXXX |
| Race: | WHITE CAUCASIAN (NON-HISPANIC) |
| Sex: | Male |
| Offenses | |
| Offense Date: | 03/31/2003 |
| Arrest Date: | 03/31/2003 |
| Arrest Level/Degree: | INFRACTION |
| Court Description: | ARLINGTON GENERAL DISTRICT |
| Court Case Number: | 013GT0301722700 |
| Court Offense: | 34/25 SPEED |
| Court Disposition: | GUILTY |
| Court Disposition Date: | 07/11/2003 |
| Court Level/Degree: | INFRACTION |
| Offender information | |
| Name: | CHOPRA, ANEESH |
| Address: | VA |
| Case Number: | 013GT0401168700 |
| Race: | OTHER |
| Offenses | |
| Offense Date: | 02/07/2004 |
| Arrest Level/Degree: | OTHER |
| Court Description: | ARLINGTON GENERAL DISTRICT |
| Court Case Number: | 013GT0401168700 |
| Court Offense: | FAIL TO COMPLY W/TRAFFIC SIGNL |
| Court Disposition: | PREPAID |
| Court Disposition Date: | 06/04/2004 |
| Court Level/Degree: | OTHER |
| Offender information | |
| Name: | CHOPRA, ANEESH |
| Address: | VA |
| Case Number: | 013GT0505046200 |
| DOB: | 07/1972 |
| SSN: | 150-58-XXXX |
| Race: | WHITE CAUCASIAN (NON-HISPANIC) |
| Sex: | Male |
| Offenses | |
| Offense Date: | 09/10/2005 |
| Arrest Level/Degree: | INFRACTION |
| Court Description: | ARLINGTON GENERAL DISTRICT |
| Court Case Number: | 013GT0505046200 |
| Court Offense: | FAIL STOP/YIELD ENTERING HWY |
| Court Disposition: | PREPAID |
| Court Disposition Date: | 11/22/2005 |
| Court Level/Degree: | INFRACTION |
| Offender information | |
| Name: | CHOPRA, ANEESH |
| Address: | VA |
| Case Number: | 037GT0700374700 |
| DOB: | 07/1972 |
| SSN: | 150-58-XXXX |
| Race: | WHITE CAUCASIAN (NON-HISPANIC) |
| Sex: | Male |
| Offenses | |
| Offense Date: | 06/25/2007 |
| Arrest Level/Degree: | INFRACTION |
| Court Description: | CHARLOTTE GENERAL DISTRICT |
| Court Case Number: | 037GT0700374700 |
| Court Offense: | 77/60 SPEED |
| Court Disposition: | PREPAID |
| Court Disposition Date: | 07/26/2007 |
| Court Level/Degree: | INFRACTION |
| Offender information | |
| Name: | CHOPRA, ANEESH |
| Address: | VA |
| Case Number: | 179GT0601051800 |
| DOB: | 07/1972 |
| SSN: | 150-58-XXXX |
| Race: | OTHER |
| Sex: | Male |
| Offenses | |
| Offense Date: | 05/05/2006 |
| Arrest Level/Degree: | INFRACTION |
| Court Description: | STAFFORD GENERAL DISTRICT |
| Court Case Number: | 179GT0601051800 |
| Court Offense: | 80/65 SP |
| Court Disposition: | PREPAID |
| Court Disposition Date: | 06/16/2006 |
| Court Level/Degree: | INFRACTION |
| Offender information | |
| Name: | CHOPRA, ANEESH |
| Address: | VA |
| Case Number: | 762GT0701899100 |
| DOB: | 07/1972 |
| SSN: | 150-58-XXXX |
| Race: | AMERICAN INDIAN |
| Sex: | Male |
| Offenses | |
| Offense Date: | 06/20/2007 |
| Arrest Level/Degree: | INFRACTION |
| Court Description: | RICHMOND CITY GENERAL DISTRICT: TRAF |
| Court Case Number: | 762GT0701899100 |
| Court Offense: | FAIL TO OBEY HIGHWAY SIGN |
| Court Disposition: | PREPAID |
| Court Disposition Date: | 08/29/2007 |
| Court Level/Degree: | INFRACTION |
| Offender information | |
| Name: | CHOPRA, ANEESH P |
| Address: | VA |
| Case Number: | 079GT9500401700 |
| Offenses | |
| Offense Date: | 10/13/1995 |
| Arrest Level/Degree: | INFRACTION |
| Court Description: | GREENE COMBINED |
| Court Case Number: | 079GT9500401700 |
| Court Offense: | SP 74/55 |
| Court Disposition: | PREPAID |
| Court Disposition Date: | 11/08/1995 |
| Court Level/Degree: | INFRACTION |
| Offender information | |
| Name: | CHOPRA, ANEESHA |
| Address: | VA |
| Case Number: | 762GT0800419500 |
| DOB: | 07/1972 |
| Race: | WHITE CAUCASIAN (NON-HISPANIC) |
| Sex: | Male |
| Offenses | |
| Offense Date: | 01/28/2008 |
| Arrest Level/Degree: | INFRACTION |
| Court Description: | RICHMOND CITY GENERAL DISTRICT: TRAF |
| Court Case Number: | 762GT0800419500 |
| Court Offense: | DISREGARD RED LIGHT |
| Court Disposition: | PREPAID |
| Court Disposition Date: | 03/25/2008 |
| Court Level/Degree: | INFRACTION |
| Offender information | |
| Name: | CHOPRA, ANEESHA |
| Address: | VA |
| Case Number: | 762GT0800419600 |
| DOB: | 07/1972 |
| Race: | WHITE CAUCASIAN (NON-HISPANIC) |
| Sex: | Male |
| Offenses | |
| Offense Date: | 01/28/2008 |
| Arrest Level/Degree: | INFRACTION |
| Court Description: | RICHMOND CITY GENERAL DISTRICT: TRAF |
| Court Case Number: | 762GT0800419600 |
| Court Offense: | 47/25 SPEEDING |
| Court Disposition: | PREPAID |
| Court Disposition Date: | 03/25/2008 |
| Court Level/Degree: | INFRACTION |
| Debtor Information | |||||
| Name: | SETTI WARREN | ||||
| Address: | 1600 PENNSYLVANIA AVE NW WASHINGTON, DC 20500-0003 D.C. COUNTY |
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| Creditor Information | |||||
| Name: | POTOMAC ELECTRIC POWER COMPANY | ||||
| Filing Information | |||||
| Filing State: | DISTRICT OF COLUMBIA | ||||
| Filing Date: | 1/14/2000 | ||||
| Case Number: | SC-00019181-1999- | ||||
| Amount: | $549.36 | ||||
| Status: | OPEN | ||||
| Filing 1 | |||||
| Filing Number: | 19181 99 | ||||
| Filing Type: | JUDGMENT | ||||
| Filing Date: | 1/14/2000 | ||||
| Filing Court: | DISTRICT OF COLUMBIA SUPERIOR COURT - SPECIAL CIVIL DIVISION | ||||
| Filing County: | WASHINGTON D.C | ||||
| Filing Office: | DC | ||||
| Attorney Information | |||||
| Attorney Name: | RONALD M ABRAMSON | |
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