Mary Cummins Investigative Reporter Los Angeles, California: October 2017

Sunday, October 29, 2017

900 bodies cremated in Puerto Rico, is that an excessive number of deaths? Maybe not - Mary Cummins

puerto rico, dead, died, hurricane Maria, flooding, death, cremated, cremation, mary cummins, real estate, los angeles, california, donald trump

UPDATE: September 2018. People have been crunching the numbers to see how many deaths by "natural causes" were actually caused by the hurricanes. "Puerto Rico's governor formally raised the number of deaths from Hurricane Maria to an estimated 2,975 from 64 following a study conducted by researchers at The George Washington University." While the deaths were listed as "natural causes" the deaths were directly, indirectly caused by the hurricanes. I wrote the original article October 2017 before we had a full count of the dead. I used average deaths per year to try to figure out if there were more deaths during and after the hurricane. It was only 42 days after the hurricane.

ORIGINAL: Multiple media outlets have reported that 51 people died as a result of hurricane Maria. They also stated that over 900 bodies have been cremated since hurricane Maria. People want to know if these were caused by hurricane Maria or were natural causes. The death certificates list their deaths as "natural causes."

Time to do some math about the normal death rate in Puerto Rico. The death rate in Puerto Rico per 1,000 people per year is 8.8. It's higher than the main land as people in Puerto Rico are older and less wealthy. This is 8.8/1,000/yr or .08 pop of 3,411,000 or 747/day 42 days since Maria hit for total of 31,374 normal deaths. Perhaps the requests for cremation are higher as people don't have money for cremation or funerals because of the hurricane.

"More than a month ago, Hurricane Maria swept through Puerto Rico leaving the island with extensive damage. In addition to the physical destruction seen throughout the U.S. territory, 51 people lost their lives as a result of the storm, according to the official death toll from Puerto Rico’s Department of Public Safety. But, the actual number of deaths may be much higher.

Since September 20—when the Category 4 storm made landfall on Puerto Rico—911 bodies were cremated on the island, BuzzFeed reports. But, none of those deaths were caused by the hurricane, Karixia Ortiz Serrano, a spokesperson for the Department of Public Safety, told BuzzFeed. Rather, they were all deemed “natural deaths.”

After hearing of the report, David Begnaud, a CBS News Correspondent who has extensively been covering issues related to the storm, reached out to public safety officials who were able to confirm the number of cremations and explain the process.

“By law, the Bureau of Forensic Science must authorize all the cremation requests of the family members of the deceased. During the process, several documents are analyzed: the death summary, the death certificate, the ballot, the medical summary or document that certifies or gives evidence of the cause of death, and the form that the family completes for requesting a cremation. This form also establishes if the family member agrees or doesn’t agree with the circumstance of the death. In that sense, the 911 authorizations of cremations during the previously established period are of natural deaths at the time of specific evaluation and there was no suspicion that would stop the requested process,” according to the statement obtained by Begnaud.

In a video posted to Twitter on Saturday morning, Begnaud explains that he plans to investigate how the 911 deaths compare to previous time frames. It may not be an unusually high number, according to an analysis reported by The Washington Post. But, it still doesn’t explain whether the deaths were hurricane-related or not.

“The reality is we probably will never know,” Joe Trainor of the University of Delaware’s Disaster Recovery Center, told The Washington Post."

http://www.newsweek.com/puerto-rico-says-more-900-people-were-cremated-after-hurricane-maria-695624

Mary Cummins of Animal Advocates is a wildlife rehabilitator licensed by the California Department of Fish and Game. Mary Cummins is also a licensed real estate appraiser in Los Angeles, California.

Mary Cummins, Mary K. Cummins, Mary Katherine Cummins, Mary Cummins-Cobb, Mary, Cummins, Cobb, real estate, appraiser, appraisal, instructor, teacher, Los Angeles, Santa Monica, Beverly Hills, Pasadena, Brentwood, Bel Air, California, licensed, permitted, single family, condo, pud, hud, fannie mae, freddie mac, uspap, certified, residential, certified resident, apartment building, multi-family, commercial, industrial, expert witness, civil, criminal, orea, dre, insurance, bonded, experienced, bilingual, spanish, english, form, 1004, 2055, land, raw, acreage, vacant, insurance, cost, income approach, market analysis, comparative, theory, appraisal theory, cost approach, sales, matched pairs, plot, plat, map, diagram, photo, photographs, photography, rear, front, street, subject, comparable, sold, listed, active, pending, expired, cancelled, listing, mls, multiple listing service, claw, themls,

Wednesday, October 25, 2017

Who is James J Little, James Jeffrey Little attorney, lawyer in Los Angeles, California? A convicted criminal

James J Little, James Jeffrey Little, James Little, attorney, lawyer, Los Angeles, California, Cleveland, Ohio, California Bar Association #123373, disbarred, criminal record, convicted felon, drug abuse, alcohol abuse, psychological evaluation, counseling, dui, dwi, 1956, Trial Advocacy Group, Playa del Rey, Marina del Rey, not eligible to practice law, failed to pay family child support, filing false tax return, IRS, Judge, Court, lying, unethical, unprofessional, art theft, insurance fraud, domestic violence, police, sheriff, methamphetamine habit, possession of cocaine, domestic abuse, fugitive, wanted fugitive from the law, bail, bond, jjlittleandassociates.com

UPDATE: 09/18/2019 Someone asked whatever happened to California attorney and partner in crime of James Little, James Patrick Tierney. He used to live at 31478 Broad Beach Rd, Malibu with his wife Patricia A Tierney. James DOB is 08/23/1942. He is president of Shamrock Entertainment, Ltd. Brenden Tierney may be his son. I think this is his mailing address 844 6th St Apt 10, Santa Monica, CA. His last attorney is Peter J Anderson
Law Offices of Peter J Anderson PC
100 Wilshire Boulevard Suite 2010
Santa Monica, CA 90401
310-260-6030
Fax: 310-260-6040

ORIGINAL: Below is the criminal record of James Jeffrey Little. Because he has a common name I made sure to use his birth date to confirm that he is the same James Little in the records. His DOB is October 13, 1956.

1989 Los Angeles County, Case #SM89M05118, PC 23152 (A) “under the influence of alcohol while driving a vehicle,” 23103 “reckless driving.” LITTLE, JAMES JEFFERY 89M05118 09/01/1989 Santa Monica Courthouse (SM) Convicted.

1994 Los Angeles County, Case #MAL94M01383 PC 242 “assault, battery." LITTLE, JAMES JEFFREY 94M01383 08/08/1994 Malibu Courthouse (Closed) (MAL)

1995 Los Angeles County, Case #MAL95M00728 PC 11550(A) “under the influence of a controlled substance,” 415.2 “disturbing the peace." LITTLE, JAMES JEFFERY 95M00728 05/09/1995 Malibu Courthouse (Closed) (MAL) Convicted. Probation.

1996 Ohio, Case #1996-CRB-001442 Ohio, “liquor in motor vehicle."

1997 Art Theft, Insurance Fraud. LATimes.com June 10, 1997 pg 36 “Stolen Paintings by Monet, Picasso Found in Cleveland,” “police in Rocky River, Ohio, responded to a domestic violence call and found a woman who said her companion, entertainment lawyer James J. Little, was in possession of paintings stolen from California." LA Times “2 stolen paintings found in Cleveland,”

http://articles.latimes.com/1997-06-10/local/me-1811_1_stolen-paintings-found-in-cleveland

http://articles.latimes.com/1998/nov/23/news/mn-46936/2

http://articles.latimes.com/1999/jul/21/business/fi-58006

http://articles.latimes.com/1999/jan/21/business/fi-37

Below is 2006 article about the fall of law firm Milberg Weiss. "The fall of America's meanest law firm. Milberg Weiss, the lawsuit factory that took corporations for $45 billion, is in the feds' cross hairs. Fortune's Peter Elkind reports on the saga." In the article James Little allegedly punched his girlfriend in the mouth and had a $1,000 a week crack habit.

http://archive.fortune.com/magazines/fortune/fortune_archive/2006/11/13/8393127/index.htm

"A domestic disturbance: The Cleveland lawyer confesses

When police showed up at 20563 Beachwood Drive in Rocky River, Ohio, an upscale Cleveland suburb, they were probably expecting to find just another domestic dispute. It was about 4 p.m. on Aug. 22,1996, and a 37-year-old woman named Pamela Davis had reported that her boyfriend had assaulted her, bloodying her mouth.

What the officers were not expecting was the dizzying tale that Davis began telling. She identified her attacker as James "J.J." Little, an attorney with Arter & Hadden, the big Cleveland firm. She said she'd met Little five months earlier at a bar and that although she was still married and had a young son, she and Little planned on tying the knot in December. She explained that Little had a $1,000-a-week crack habit, that it wasn't the first time Little had struck her, that one time she'd ended up in the emergency room, that Little was usually "a very gentle man," that she didn't really want to press charges, and that she was three months' pregnant with his child.

By this point it was clear to the officers that this was no ordinary lovers' quarrel. Davis turned out to be a local socialite on felony probation for buying clothes using stolen credit card numbers. ~~In fact, she wasn't pregnant (and today denies ever telling police that she was)~~. For his part, Little - who really did have a drug problem and who'd been calmly leaning against his Jeep in the driveway when the cops arrived, according to police - denied hitting Davis and claimed that he'd been trying to end the relationship.

Sometime during this dog day afternoon, according to the seven-page police report, Davis dropped another tidbit: Little, who had recently moved to Cleveland from California, was in possession of stolen paintings worth "millions of dollars" from Los Angeles. With that off her chest, Davis went back to complaining about her boyfriend's crack habit.

Within a few months the FBI had linked her story to an unsolved art theft back in L. A. Confronted by a pair of agents in February 1997, Little struck an immunity deal, then led the feds to a storage locker outside Cleveland rented by his mother, using the name of the family gardener. Inside were two cardboard boxes. The first contained Pablo Picasso's "Nude Before a Mirror," painted in 1932 and once owned by Henry Ford. The second held "The Customs Officer's Cabin in Pourville," painted by Claude Monet in 1882.

Little explained that he had brought the artwork to Ohio after having been given it to hold for "safekeeping" several years earlier by his former boss in L.A., James Tierney, an entertainment lawyer whose clients had included actor Timothy Hutton and singer Gloria Estefan. Where had Tierney gotten the paintings? He'd taken them, as part of a cunning insurance scam, at the behest of a friend who owned them: a retired eye surgeon named Steven Cooperman, who would become the feds' first big link to the alleged fraud at Milberg Weiss."

1997 The Newark Advocate, Ohio, “Rocky River police charged Little on Thursday with a misdemeanor for allegedly breaking the stove at his former girlfriend’s Rocky River home." Domestic violence was also alleged.

1998 LATimes.com “Meanwhile, Little, 42, has his own problems. He was convicted in 1997 of driving under the influence and, earlier this year, of attempted possession of cocaine. He once appeared in court shaved of all body hair in what the judge said was an attempt to dodge a drug test. (Police typically require a hair sample to test for drugs.) With Little's credibility in doubt..." LA Times “Little has problems of his own,” http://articles.latimes.com/1998/nov/23/news/mn-46936/2

1999 Indicted Case #2:99-cr-00359-GHK-1 “subscribing to a false tax return, Felony." USA v James J Little. $50,000 bail, surrender passport, travel restricted, alcohol/drug testing, residence on a boat, no drug use, boat must remain docked. Bench warrant. Motion for bail denied. Re-release, $75,000 bond, mandatory drug testing, may reside on boat, psychiatric evaluation and counseling, must participate in residential drug/alcohol treatment program, no firearms, must pay for cost of treatment, bench warrant reissued, bench warrant returned executed. This has to do with his 1992 tax returns. Little produces immunity material of Gerald Gold.

Here is the docket for this case so you can see all the charges against James Jeffrey Little. Every time he gets in trouble with the law it looks like he rats out a client, coworker, friend. That's how he was able to get immunity in the art theft case and this false tax return case. Maybe that's why they went after him, i.e. so he would turn on a bigger fish. He is the reason they found the stolen art and charged the original person with insurance fraud.

https://drive.google.com/file/d/0BxE8KfVPjYF4ZktXYnFfV3gwc2s/view?usp=sharing

1999 Little was even a fugitive from the law with a warrant out for his arrest LAtimes.com Dec 30, 1999 “Wanted Fugitives."

James Little, James Jeffrey Little, J. J. Little, attorney, lawyer, Los Angeles, California, California Bar Association 123373, JJ@jjlittlelaw.com, www.jjlittlelaw.com, felon, convicted, dui, dwi, drugs, domestic violence, stolen art, art theft, insurance fraud, sexual harassment, Ohio, James J Little, James Jeffrey Little, James Little, attorney, lawyer, Los Angeles, California, Cleveland, Ohio, California Bar Association #123373, disbarred, criminal record, convicted felon, drug abuse, alcohol abuse, psychological evaluation, counseling, dui, dwi, 1956, Trial Advocacy Group, Playa del Rey, Marina del Rey, not eligible to practice law, failed to pay family child support, filing false tax return, IRS, Judge, Court, lying, unethical, unprofessional, art theft, insurance fraud, domestic violence, police, sheriff, methamphetamine habit, possession of cocaine, domestic abuse, fugitive, wanted fugitive from the law, bail, bond,

James Little, James Jeffrey Little, J. J. Little, attorney, lawyer, Los Angeles, California, California Bar Association 123373, JJ@jjlittlelaw.com, www.jjlittlelaw.com, felon, convicted, dui, dwi, drugs, domestic violence, stolen art, art theft, insurance fraud, sexual harassment, Ohio,James J Little, James Jeffrey Little, James Little, attorney, lawyer, Los Angeles, California, Cleveland, Ohio, California Bar Association #123373, disbarred, criminal record, convicted felon, drug abuse, alcohol abuse, psychological evaluation, counseling, dui, dwi, 1956, Trial Advocacy Group, Playa del Rey, Marina del Rey, not eligible to practice law, failed to pay family child support, filing false tax return, IRS, Judge, Court, lying, unethical, unprofessional, art theft, insurance fraud, domestic violence, police, sheriff, methamphetamine habit, possession of cocaine, domestic abuse, fugitive, wanted fugitive from the law, bail, bond,

2001, June 15, Little was reproved by the California Bar Association, case 01-O-00523 for violating state bar act 6068(a).

2003 Los Angeles County, Case #ING3IW02448, PC 242 “assault, battery.” LITTLE, JAMES JEFFREY 3IW02448 06/23/2003 Inglewood Courthouse (ING)

2004 Misuse of Dept. of Treasury Symbol, USA v James J Little, 5:04-cr-00421-SO-1. Plead guilty. All docs are sealed. This might be someone else.

2009, January 3, suspended from the California Bar Association for lying about criminal history, case # 06-O-11656. "The Application for Admission that Respondent filled out and submitted to the United States District Court, Western District of Oklahoma on August 30, 2005 asked applicants to disclose all legal proceedings in which they had been charged with the commission of any crime. At the time Respondent filled out and submitted his Application, he did not have any of his personal records or other memory aids with him to refresh his recollection, and he could not independently recall the several individual instances, between 1989 and 2003, in which he had been charged with the commission of a crime. Respondent admits and acknowledges that, under the circumstances, he should have stated in his Application that there were several instances, between 1989 and 2003, in which he had been so charged; that he did not have immediate access to any records that would enable him to list specific dates/charges; and that he would supply that information to the District Court as soon as he could obtain or retrieve document necessary for him to be able to fully and accurately disclose that information."

"In 2005, Little represented a defendant in federal court in Oklahoma although he was not a member of that state’s bar. He and his co-counsel incorrectly believed Little could be admitted if the co-counsel sponsored and “waived” him in. When they learned that was not the case, Little filed a formal application for admission to the Oklahoma District Court Bar.

As part of the application, he was required to disclose all legal proceedings in which he had been charged with the commission of a crime. Although Little disclosed he had pleaded no contest to a charge of driving under the influence in 1996, he did not disclose that between 1989 and 2003, other criminal charges, including reckless driving and disturbing the peace, had been filed against him. Some were dismissed and some resulted in conviction.

Little stipulated that by filing an incomplete application, he failed to maintain the respect due to the courts."

http://members.calbar.ca.gov/courtDocs/06-O-11656.pdf

2011 Los Angeles County, Case #LAA1CA13714 PC 41.27 (C)
“drinking alcohol in public." LITTLE, JAMES 1CA13714 07/27/2011 Central Arraignment Courthouse (LAA) 3 days Los Angeles County Jail, 24 months probation. This James Little has the same birth year as James J Little. I assume it's him. He was convicted.

2017, March, suspended from the California Bar Association for not paying child support.

2017, May, Little was sued for sexual harassment and over time, Noemi Bernal v. Little PC et al, case number BC571188 and lost recently, “Little’s conduct “was malicious and was intended to oppress, humiliate and denigrate plaintiff and was totally without justification,” Bernal said. During that case it was shown that Little's mother set up his corporation because he wasn't trusted with money. There were dual organizations in order to shield Little from having to pay child support and to hide assets per Plaintiff. "In her suit, Bernal originally claimed Little would touch her leg and backside in public and frequently expressed an interest in a romantic relationship."

https://www.law360.com/articles/919822/mom-set-up-law-firm-for-atty-facing-secretary-s-ot-suit

"During opening statements on April 25, one of Bernal’s attorneys, Makoa Kawabata of Kermani LLP, told jurors that Little established J.J. Little & Associates and Law Offices Administrators “to avoid creditors, taxes and child support.”" JJ's mother JoAnn Remington in Naples, Florida set this up for her son. She aids and abets his horrible behavior towards others. Thankfully her husband Charles Bradford Remington is wealthy.

"La Partner Has to Pay Secretary's Overtime," https://www.law360.com/articles/921306/law-partner-has-to-pay-secretary-80k-for-unpaid-ot

James Little owes Bernal $121,496 plus $12,776 costs of the suit and $831,498.75 in legal fees for a grand total of $965,770.

Here are suspensions and probation from the California Bar Association.

http://members.calbar.ca.gov/fal/Member/Detail/123373

He was suspended from the Ohio Bar Association in 2005 and reinstated in 2015. He is listed as inactive.

https://www.supremecourt.ohio.gov/attorneysearch/#/9227/attyinfo

Bar Number:	123373
Address:	Trial Advocacy Group, LLC 215 Culver Blvd Ste 5008 Playa del Rey, CA 90293-7773 Map it	Phone Number:	(310) 882-8531
Address:		Fax Number:	Not Available
Email:	jj@jjlittlelaw.com
County:	Los Angeles	Undergraduate School:	Univ of Arizona; Tucson AZ
District:	District 2
Sections:	None	Law School:	Emory Univ SOL; Atlanta GA

Status History

Effective Date	Status Change
Present	Active
4/18/2017	Active
3/29/2017	Not Eligible To Practice Law in CA
10/6/2003	Active
9/16/2003	Not Eligible To Practice Law in CA
9/19/2002	Active
9/4/2002	Not Eligible To Practice Law in CA
10/8/1997	Active
8/12/1996	Not Eligible To Practice Law in CA
6/10/1986	Admitted to The State Bar of California

Explanation of member status

Actions Affecting Eligibility to Practice Law in California

Effective Date	Description	Case Number	Resulting Status
Disciplinary and Related Actions
1/3/2009	Discipline, probation; no actual susp.	06-O-11656

Overview of the attorney discipline system.

Effective Date	Description	Resulting Status
Administrative Actions
3/29/2017	Suspended/Child & Fam Supp noncompliance	Not Eligible To Practice Law in CA
9/16/2003	Admin Inactive/MCLE noncompliance	Not Eligible To Practice Law in CA
9/4/2002	Suspended, failed to pay Bar membr. fees	Not Eligible To Practice Law in CA
8/12/1996	Suspended, failed to pay Bar membr. fees	Not Eligible To Practice Law in CA

Copies of official attorney discipline records are available upon request.

Explanation of common actions

State Bar Court Cases

NOTE: The State Bar Court began posting public discipline documents online in 2005. The format and pagination of documents posted on this site may vary from the originals in the case file as a result of their translation from the original format into Word and PDF. Copies of additional related documents in a case are available upon request. Only opinions designated for publication in the State Bar Court Reporter may be cited or relied on as precedent in State Bar Court proceedings. For further information about a case that is displayed here, please refer to the State Bar Court's online docket, which can be found at:http://apps.statebarcourt.ca.gov/dockets.aspx

DISCLAIMER: Any posted Notice of Disciplinary Charges, Conviction Transmittal or other initiating document, contains only allegations of professional misconduct. The attorney is presumed to be innocent of any misconduct warranting discipline until the charges have been proven.

Effective Date	Case Number	Description
1/3/2009	06-O-11656	Stipulation [PDF]

California Bar Journal Discipline Summaries

Summaries from the California Bar Journal are based on discipline orders but are not the official records. Not all discipline actions have associated CBJ summaries. Copies of official attorney discipline records are available upon request.

January 3, 2009

JAMES J. LITTLE [#123373], 52, of Los Angeles was suspended for one year, stayed, placed on two years of probation and was ordered to take the MPRE within one year. The order took effect Jan. 3, 2009.

In 2005, Little represented a defendant in federal court in Oklahoma although he was not a member of that state’s bar. He and his co-counsel incorrectly believed Little could be admitted if the co-counsel sponsored and “waived” him in. When they learned that was not the case, Little filed a formal application for admission to the Oklahoma District Court Bar.

As part of the application, he was required to disclose all legal proceedings in which he had been charged with the commission of a crime. Although Little disclosed he had pleaded no contest to a charge of driving under the influence in 1996, he did not disclose that between 1989 and 2003, other criminal charges, including reckless driving and disturbing the peace, had been filed against him. Some were dismissed and some resulted in conviction.

Little stipulated that by filing an incomplete application, he failed to maintain the respect due to the courts.

He also was privately reproved in 2001.

James Little's mother is JoAnn Remington in Naples, Florida. His father who is very similar to James in terms of his psyche, alcohol and drugs died at age 42 in an accident.

More James J Little lawsuits in Cuyahoga County, Ohio.

LITTLE JAMES J 1700 HUNTINGTON BLDG PLAINTIFF CV-84-070693 JAMES J LITTLE v FIAT MOTORS OF NORTH AMERICA ET AL
LITTLE JAMES J 1700 HUNTINGTON BUILDING PLAINTIFF CV-85-095186 JAMES J LITTLE v FIAT MOTORS OF NORTH AMERICA
LITTLE JAMES J 10017 LAKE AVENUE PLAINTIFF CV-96-313664 JAMES J LITTLE v JAMES P TIERNEY

Below is a list of a few claims against the estate of James Little in his probate case 18STPB01508. His estate has $645.50 when he died. Then how was he paying for air fare, hotel rooms, videographer, court reporter, court fees...for my case? He died January 13, 2018. His mother JoAnn L. Remington is the executor. He owned no property at time of death in California. This is crazy. He died intestate. A lawyer in hospice would die without a will? His mom put it in probate to clear the creditors. She also thought he may have some contingency fees due.

State Franchise Tax Board $273,330.
Fire Deprt $150.
Vapor LLP $452,813.
Mayman and Mayan $1,325.

This doesn't include the judgment against him from his ex legal aide. I think it was about $700K with $100K in legal fees.

Mary Cummins of Animal Advocates is a wildlife rehabilitator licensed by the California Department of Fish and Game. Mary Cummins is also a licensed real estate appraiser in Los Angeles, California.

Mary Cummins, Mary K. Cummins, Mary Katherine Cummins, Mary Cummins-Cobb, Mary, Cummins, Cobb, real estate, appraiser, appraisal, instructor, teacher, Los Angeles, Santa Monica, Beverly Hills, Pasadena, Brentwood, Bel Air, California, licensed, permitted, single family, condo, pud, hud, fannie mae, freddie mac, uspap, certified, residential, certified resident, apartment building, multi-family, commercial, industrial, expert witness, civil, criminal, orea, dre, insurance, bonded, experienced, bilingual, spanish, english, form, 1004, 2055, land, raw, acreage, vacant, insurance, cost, income approach, market analysis, comparative, theory, appraisal theory, cost approach, sales, matched pairs, plot, plat, map, diagram, photo, photographs, photography, rear, front, street, subject, comparable, sold, listed, active, pending, expired, cancelled, listing, mls, multiple listing service, claw, themls,

Monday, October 9, 2017

Who is Henri Michele Piette who kidnapped his step daughter Rosalynn McGinnis? Convicted criminal, birth date...

This is the photo of Rosalynn's quinceria party, a coming out, Debutante Ball for Hispanics. Henri Michele Piette, Rosalynn McGinnis, Mexico, abduction, rape, kidnap, criminal, step-father, mother, utah, arizona, mugshot, booking, photo, henri piette, gayla joan mcginnis, arrest warrant, complaint, charges, extradition

BREAKING STORY. CHECK BACK FOR UPDATES. CRIMINAL COURT RECORDS OF CASE BELOW.

Henri Michele Piette was born October 27, 1954. He was arrested October 5, 2017 in Mexico. "Jack Thorp, the Wagoner County District Attorney, said in a statement Friday the 'excellent work' of FBI officials 'has aided in the capture and extradition of the fugitive Henri Piette." He has a long criminal history.

Per the court docket case # 17-MJ-060-SPS filed in eastern district of Oklahoma he was charged in September 2016 with "felony crimes of lewd molestation, rape, first degree, and child abuse by injury" and "unlawful flight to avoid prosecution."

FBI agent Adam Reynolds in his affidavit states the following paraphrased. The full original is below.

Henri Michele Piette had sex with his wife's daughter his step-daughter Rosalynn in a bedroom when they lived at 115 N. Moss Ave., Wagoner, Oklahoma. Rosalynn was 11. Henri married Rosalynn in a van when she was 11 in Oklahoma. Henri's son Toby Piette officiated the marriage. Henri allegedly married Rosalynn two days before Henri married her mother. Per court docs Henri married Gayla April 2, 1996. Gayla got a restraining order on Henri June 2, 1998. She couldn't find him to serve him. Case was dismissed. Gayla divorced Henri June 17, 1998. She couldn't find him to serve him so she served him via publication. Divorce was final August 4, 1998. These dates don't line up with the date of kidnapping January 31, 1997. I see that Gayla also appears to have a criminal record.

After being taken Henri introduced his other children to Rosalynn stating she was their new mother. They lived in various places in the US and Mexico.

June 2016 Rosalynn fled with her children to the US embassy in Mexico. September 7, 2017 Henri visited the US Embassy in Mexico City trying to get a US passport. He has lived in Mexico and Central America many years and has ties to the Mexican mafia. It is believed he wanted the passport so he could cash US army pension checks. Henri was living in Oaxaca, Mexico.

Below is copy of warrant for his arrest.

Below is a copy of the first page of the complaint.

Here are the other pages of the complaint. The entire file is linked as a pdf below and is much easier to read.

Some previous criminal cases of Heri Piette.

November 22, 1988 Coconino, Arizona. Criminal traffic, forgery device.
March 26, 2012 Flagstaff, Arizona. Fail to repaint school bus after sale by state.
March 26, 2012. Flagstaff, Arizona. No registration.

There are many more charges.

He's lived in Logan, Ugah; Phoenix, Arizona; San Diego, California Missouri and Mexico. After his wife Gayla Joan McGinnis (nee Alton) born December 3, 1954 left him because of domestic violence he kidnapped his step-daughter at age 12 on January 31 1997 in Poteau, Oklahoma from school. He married his step-daughter Rosalynn Michelle McGinnis who was born May 14, 1984. Below is her missing child flyer. Her kidnapper forced her to go to police in Phoenix, Arizona when she was 18 and state she ran away from her bad parents and is now living with a nice family. The police then took her profile off the missing children file system.

Henri Michele Piette, Rosalynn McGinnis, Mexico, abduction, rape, kidnap, criminal, step-father, mother, utah, arizona, mugshot, booking, photo, henri piette, gayla joan mcginnis

He was just arrested in Mexico. Here is his mugshot.

Henri Michele Piette, Rosalynn McGinnis, Mexico, abduction, rape, kidnap, criminal, step-father, mother, utah, arizona, mugshot, booking, photo, henri piette, gayla joan mcginnis

"McGinnis was repeatedly raped, stabbed, choked until unconscious, shot and beaten with baseball bats while she was allegedly held captive by Piette, the Oklahoman reported.

Investigators said McGinnis was taken from a school in Poteau, Okla., by Piette’s son in 1997 after her mother (Gayla Joan McGinnis) had left Piette, allegedly because he abused her. McGinnis was then introduced to Piette’s other children as “their new mother,” an F.B.I. agent said, according to the Oklahoman.

Piette moved around the U.S. and Mexico with McGinnis, but to make it seem as though they were still in Oklahoma, Piette would drive the young girl to the Sooner State to mail letters, court documents alleged. In June 2016, McGinnis, now 33, as able to escape from a tent in rural Mexico with eight of her nine children, she told People. She went to a U.S. embassy and was able to be brought back to America with her children, according to court documents."

Here is the docket for the criminal case. Here is the complaint. The other doc is sealed.

https://drive.google.com/file/d/0BxE8KfVPjYF4WFN6LVdKckk5bnM/view?usp=sharing

U.S. District Court
Eastern District of Oklahoma (Muskogee)
CRIMINAL DOCKET FOR CASE #: 6:17-mj-00060-SPS-1

Case title: USA v. Piette
Date Filed: 09/21/2017
Assigned to: Magistrate Judge Steven P. Shreder

Defendant (1)
Henri Michele Piette

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18:1073 - Unlawful Flight to Avoid Prosecution

Plaintiff
USA represented by Edward Snow
US Attorney (OKED)
520 Denison Ave
Muskogee, OK 74401
918-684-5100
Fax: 918-684-5150
Email: ed.snow@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Government Attorney

Date Filed # Docket Text
09/21/2017 1 COMPLAINT approved by Magistrate Judge Steven P. Shreder by USA as to Henri Michele Piette (1). (ndd, Deputy Clerk) (Entered: 09/21/2017)
09/21/2017 2 WARRANT Issued by Magistrate Judge Steven P. Shreder as to Henri Michele Piette. (ndd, Deputy Clerk) (Entered: 09/21/2017)

August 1983 in Tucson, Arizona an Henri Piette was arrested for kidnapping, rape, assault, robbery. The age, location matches but how could he have gotten out of jail.

https://www.newspapers.com/image/163990490/?terms=%22henri%2Bpiette%22

August 1983 the charges were dropped against him due to insufficient evidence.

https://www.newspapers.com/image/162804447/?terms=%22henri%2Bpiette%22

I found the Arizona cases. This guy is a life long criminal. The full name and birth date match so this is him.

S-0300-CR-88014377 HENRI PIETTE DEFENDANT Coconino County Superior
Criminal possession of a forgery device.

J-0103-CR-20100136 HENRI MICHELE PIETTE DEFENDANT 10/1954 GALLUP, NM 87305 Puerco Justice
Threat, intimidation with injury, damage. He plead guilty.

J-0901-CR-201101330 HENRI MICHELE PIETTE DEFENDANT 10/1954 NAVAJO, AZ Holbrook Justice
Loitering

M-0341-TR-2012001832 HENRI MICHELE PIETTE DEFENDANT 10/1954 GALLUP, NM 87305 Flagstaff Municipal
No current registration. Failure to repaint school bus after sale from state.

J-0103-CR-20120203 HENRI MICHELE PIETTE DEFENDANT 10/1954 GALLUP, NM 87305 Puerco Justice
Criminal loitering. Failure to appear.

J-0103-CR-20140007 HENRI MICHELE PIETTE DEFENDANT 10/1954 GALLUP, NM 87305 Puerco Justice
Criminal loitering. Violation of promise to appear. Warrant issue.

Wagoner ML-1934-00424 04/02/1996 PIETTE, HENRI MICHELEPerson 1 PIETTE, HENRI MICHELE and ALTON, GAYLA JOAN MARRIAGE LICENSE

Wagoner MLI-1934-00424 04/02/1996 PIETTE, HENRI MICHELEPerson 1 PIETTE, HENRI MICHELE and ALTON, GAYLA JOAN MARRIAGE LICENSE

Bryan FD-1998-00154 06/17/1998 PIETTE, HENRI MICHELLEDefendant PIETTE, GAYLA JOAN vs. PIETTE, HENRI MICHELLE DIVORCE

Bryan PO-1998-00110 06/02/1998 PIETTE, HENRI MICHELLEDefendant PIETTE, GAYLA JOAN vs. PIETTE, HENRI MICHELLE PROTECTIVE ORDER

Photo of Rosalynn in Mexico with her children.

It appears Henri's son Tobias also has a criminal record for identity theft. That is a similar DOB to his real one which is 22 Apr 1978.

http://www.newson6.com/story/7710689/colorado-man-reaches-plea-deal-in-oklahoma-identity-theft-case

(Durango, Colorado-AP) -- A Colorado man accused of stealing the identity of a dead Oklahoma infant has reached a plea agreement.

Tobias Piette faces a felony charge for stealing the name of Adam Russell Boggs of Tulsa, who died in 1981.

As part of the agreement Piette will face a misdemeanor charge instead of the felony.

Colorado authorities say Piette has a Colorado driver's license, a Social Security number, a birth certificate and a US Passport all in the name of the dead Tulsa boy.

Piette was caught earlier this year after requesting a copy of Boggs' birth certificate. The Oklahoma Vital Records Division found the birth certificate and the death certificate and contacted Colorado authorities.

Mary Cummins of Animal Advocates is a wildlife rehabilitator licensed by the California Department of Fish and Game. Mary Cummins is also a licensed real estate appraiser in Los Angeles, California.

Mary Cummins, Mary K. Cummins, Mary Katherine Cummins, Mary Cummins-Cobb, Mary, Cummins, Cobb, real estate, appraiser, appraisal, instructor, teacher, Los Angeles, Santa Monica, Beverly Hills, Pasadena, Brentwood, Bel Air, California, licensed, permitted, single family, condo, pud, hud, fannie mae, freddie mac, uspap, certified, residential, certified resident, apartment building, multi-family, commercial, industrial, expert witness, civil, criminal, orea, dre, insurance, bonded, experienced, bilingual, spanish, english, form, 1004, 2055, land, raw, acreage, vacant, insurance, cost, income approach, market analysis, comparative, theory, appraisal theory, cost approach, sales, matched pairs, plot, plat, map, diagram, photo, photographs, photography, rear, front, street, subject, comparable, sold, listed, active, pending, expired, cancelled, listing, mls, multiple listing service, claw, themls,

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Monday, October 9, 2017

Who is Henri Michele Piette who kidnapped his step daughter Rosalynn McGinnis? Convicted criminal, birth date...

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