Showing posts with label convicted. Show all posts
Showing posts with label convicted. Show all posts

Saturday, February 19, 2022

Who is Dealio Lockhart charged with three murders in fiery crash after racing on 5 freeway in Los Angeles, California

Dealio Lockhart, car racing, crash, accident, dead, injured, los angeles, california, whittier, dodge,charger, challenger, mary cummins, prison, jail, convicted, murder, 

UPDATE: 11/14/2024 Anthony is still in a coma. Dealio Lockhart is no longer in the CDCR system. 

03/26/2022 "In an email distributed Thursday with the subject line “Nonviolent Parole Review Decision,” the California Board of Parole Hearings informed the victims’ families that Lockhart’s parole had been denied.   

“The Board of Parole Hearings has conducted its review and has denied the inmate for release,” the letter reads. “The inmate will likely be screened again for possible referral to the board in a year so long as the inmate remains eligible for the Nonviolent Offender Parole Review Process.”  

https://signalscv.com/2022/03/parole-denied-for-man-who-killed-2-scv-teens-in-crash

03/25/2022 Dealio Lockhard denied parole. Thanks to everyone who sent in letters to the parole board. The civil cases haven't even gone to trial yet. Dealio Lockhart is clearly a convicted violent criminal.

"March 23, 2022 Nonviolent Offender Parole Review Inmate was denied release"

https://inmatelocator.cdcr.ca.gov/Details.aspx?ID=BJ1472

02/28/2022 "Dealio Lockhart – who was convicted and sentenced to state prison for more than two decades after pleading guilty to the crash that killed two Valencia teenagers in February 2016 – could be released on parole imminently.  

His release is the outcome of recent changes in the law, through Proposition 57 (The Public Safety and Rehabilitation Act of 2016). "

https://signalscv.com/2022/02/changes-in-law-may-let-prisoner-out-on-parole

Let's not forget about the other people injured in the accident. "Thomas Kwon, burned badly, Javier C. Gonzalez injured and pinned in his vehicle trying to free himself from a certain death, Nicole L. Ruiz, five others were hurt, according to the Los Angeles County Fire Department."

Let's also not forget Dealio's own words.

“HOW MUCH PAIN AND SUFFERING THAT I'VE CAUSED FOR THE FAMILIES, EVERYONE'S FAMILY. THE ONLY REASON THAT I CAN GIVE FOR MY ACTIONS THAT NIGHT IS A PURELY SELFISH ONE AND THAT'S BECAUSE I WANTED TO WIN, AND WITH THAT SELFISH MINDSET I HAVE CREATED A TRAGEDY THAT'S GOING TO FOREVER BE ON THE FOREFRONT OF MY MIND EVERY SINGLE NIGHT UNTIL THE DAY THAT I DIE.” - Dealio Lockhart  

“Adding insult to real-life injury and death, detectives say Lockhart displayed no concern for what happened, not even offering to assist the injured." "We have witnesses say he was in his car looking for his phone," said Boskovich. "That speaks volumes to me at what type of person this was." 

Dealio Lockhart was scrubbing his social media and internet tracks which showed his extensive car racing history at the crime scene instead of helping victims of the crash he caused. 

02/20/2022 I sent in an email to the Parole Board about my concerns. Dealio Lockhart is not a nonviolent prisoner based on his original charges and actions. He is a danger to society because he could easily re-offend as there are no restrictions on his driver's license or driving. His driver's license was only suspended for three years for vehicular manslaughter, if it was ever suspended. He may have to apply for a new driver's license. 

From a comment:

"There will not be a hearing that anyone can attend, not even a representative from the district attorneys office to argue against release. PLEASE email objections of early release to:

Prop57victim@lacounty.gov

You must include your name, telephone number, address, the case number (BA444552) in the email you send. OR

Proposition 57 Paralegal

Los Angeles District Attorney

Parole Revocation Section
11701 Alameda Ave Room 3285
Lynwood CA 90262

Must be received by Friday Feb 25, 2022

This information can include any concerns about the release of Lockhart, may include safety of the general public.

Please remember Lockhart intentionally bought a car to race, recklessly raced with no regard for others, had a history of at least one other crash a couple other speeding tickets, even in other states. Three people died, one is still in a coma, several others sustained life-altering injuries and disfigurement.

Further questions for DA’s office: (323) 357-5340"

02/19/2022 Dealio Lockhart wants to get out on parole. He was referred for parole because he was classified as a "nonviolent offender." I beg to differ. He killed three people and almost killed two more by racing at high speed on the freeway. I believe one is still in a coma and could still die from the accident. People will be speaking out against his release. I'll post the contact here for the parole board so everyone can write letters opposing his release. 

04/2019 He was sentenced to 22 years in prison. It's only been three years since he was sentenced and six years since he's been in jail. He "pleaded guilty March 8 to three counts of vehicular manslaughter, four counts of engaging in a speed vehicle contest and 11 counts of assault likely to cause great bodily injury." 

I can't find the exact sentence at the moment because lacourt.org is down. It's up now. Sentencing as follows: He actually got a six year sentence and not 22 years. He was only sentenced for one murder and not three. The other sentences don't matter when it comes to parole. They all run concurrently anyway. Everyone was saying that 22 years is a long sentence. Not when you consider parole. He clearly got off light as Prop 57 passed before he was sentenced. Let's see if he gets out on parole or not. Some say vehicular manslaughter is a violent crime but legally it's not unless he intentionally set out to murder the specific people that he killed. Definition of violent crimes per California penal code 667.5 (c). He knew there was a good chance that someone would die from reckless high speed racing. He was originally charged with three counts of second degree murder which is a violent crime.

Count 1 192 (C)(1) Vehicular Manslaughter  6 YEAR(S) IN ANY STATE PRISON. "192.  Manslaughter is the unlawful killing of a human being without malice. (c) Vehicular—(1) Except as provided in subdivision (a) of Section 191.5, driving a vehicle in the commission of an unlawful act, not amounting to a felony, and with gross negligence; or driving a vehicle in the commission of a lawful act which might produce death, in an unlawful manner, and with gross negligence."

Count 2 (same charge) " 16 MONTH(S) IN ANY STATE PRISON

Count 3 " 16 MONTH(S) IN ANY STATE PRISON

Count 4 23109.1 motor vehicle contest causing injury 8 MONTH(S) IN ANY STATE PRISON

Count 5 " 8 MONTH(S) IN ANY STATE PRISON

Count 6 " 8 MONTH(S) IN ANY STATE PRISON

Count 7 " 8 MONTH(S) IN ANY STATE PRISON

Count 8 245(A)(4) assault likely to cause great bodily injury 1 YEAR(S) IN ANY STATE PRISON

Count 9 " 1 YEAR(S) IN ANY STATE PRISON

Count 10 " 1 YEAR(S) IN ANY STATE PRISON

Count 11 " 1 YEAR(S) IN ANY STATE PRISON

Count 12 " 1 YEAR(S) IN ANY STATE PRISON

Count 13 " 1 YEAR(S) IN ANY STATE PRISON

Count 14 " 1 YEAR(S) IN ANY STATE PRISON

Count 15 " 1 YEAR(S) IN ANY STATE PRISON

Count 16 " 1 YEAR(S) IN ANY STATE PRISON

Count 17 " 1 YEAR(S) IN ANY STATE PRISON

Count 18 " 1 YEAR(S) IN ANY STATE PRISON

"Is Vehicular Manslaughter a Violent Crime?

While it may be a serious charge, vehicular manslaughter is generally not considered to be a violent crime from a legal standpoint. However, laws can change and vary from state to state. For something to be considered a violent crime, the victim has to have been threatened with or harmed by violence. Even if you are responsible for a fatal accident, this is not considered to be violent if you did not intend to harm the other person." 

You can go here https://www.lacourt.org/criminalcasesummary/ui/ They type in case # BA444552

Remember, Dealio was deleting his car racing photos, videos, history while he was at the crime scene. That's how I got involved. I heard about the crash that night then searched him asap. I saw the photos, videos and profiles disappearing so I saved them from cache and his friend's profiles. By the morning they were gone and his friends made their profiles or that content private. He knew he committed a crime and was trying to hide evidence that he was a known reckless car racer. People saw him on his phone at the crime scene. 

https://ktla.com/news/local-news/man-gets-22-years-in-prison-for-street-racing-crash-that-killed-2-teens-ups-driver-on-5-fwy-in-commerce/

Some of the civil lawsuits in the case are still ongoing. The lead case # is BC661807. You can search it here http://www.lacourt.org to see the status, civil. It appears they are preparing for trial. The Farmers Insurance case against Delio has settled but the rest are consolidated and continue. 

03/09/2017 WILLIAM LITTEFIELD filed a Personal Injury - Motor Vehicle court case against DEALIO LOCKHART, UPS, Scott Treadway, Dept of Transportation in Los Angeles County Superior Courts

02/24/2017 ALFONSO MORILLO III filed a Personal Injury - Other Personal Injury lawsuit against DEALIO LOCKHART, UPS, Scott Treadway. 

Original article

http://mary.cc/Who%20is%20Dealio%20Lockhart%20charged%20with%20three%20murders%20in%20fiery%20crash%20after%20racing%20on%205%20freeway%20in%20Los%20Angeles,%20California%202.pdf

Inmate Name LOCKHART, DEALIO M

CDCR Number BJ1472

Age 41

Admission Date 04/26/2019

Current Location California Medical Facility - I don't believe he has a physical ailment. Maybe he has a mental health issue. 

Location Link Directions

Pending Board Actions

Date Action Status

January 2022 Nonviolent Offender Parole Review Inmate was referred to the board for possible release as a nonviolent offender

Parole Eligible Date (Month/Year) 03/2022

"Once an inmate is determined to be eligible for the process, the department will determine when the inmate will have served the full term of his or her primary offense. This date is called the inmate's nonviolent parole eligible date (NPED)." 

"The maximum misdemeanor sentence for vehicular manslaughter with gross negligence is one (1) year in county jail—and the maximum felony sentence is six (6) years in state prison. But if you acted with only ordinary negligence, then Penal Code 192(c) is a misdemeanor."

This would cause one to be deemed unsuitable for parole i.e. "demonstrating an exceptionally callous disregard for human suffering." This is per the California Prison and Parole Handbook 2019.

LOCKHART, DEALIO M 01 BA444552 03/01/2016 Clara Shortridge Foltz Criminal Justice Center (LAC)

https://inmatelocator.cdcr.ca.gov/Details.aspx?ID=BJ1472

Inmate Name LOCKHART, DEALIO M

CDCR Number BJ1472

Parole Eligible Date (Month/Year) 03/2022

Pending Board Actions

Date Action Status

January 2022 Nonviolent Offender Parole Review Inmate was referred to the board for possible release as a nonviolent offender. 

This is related to Proposition 57. The specifics can be viewed here

Here is video of Dealio Lockhart in the same car in which he killed three people driving dangerously.

https://www.youtube.com/watch?v=9zdj4_TrUiY

Here is video of Dealio Lockhart in the same car probably on the same freeway showing what a bad ass driver he is. I looked at the video frame by frame. It starts out near the ocean maybe San Pedro. There are crumbling palisades to the left. He turns out of a parking lot then eventually on to a freeway. Next there is a sign for the Long Beach 710 freeway. He appears to be going north west. He drives into the sun setting and exposure changes. Then it's night time. In one frame he edited out the bottom left corner. I think it was a license plate of another car. 

https://www.youtube.com/watch?v=N_xBQHHlmzk

Below are all the lawsuits against Dealio Lockhart.

# Name Case Type Filing Date Location Available Imaged Documents

1 LOCKHART DEALIO Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (U 01/31/2019 Stanley Mosk Courthouse 22
19STCV03402 FARMERS INSURANCE EXCHANGE VS DEALIO LOCKHART

2 LOCKHART DEALIO Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (U 02/16/2018 Stanley Mosk Courthouse 4

3 LOCKHART DEALIO Insurance Coverage (not complex) (Unlimited) 02/06/2018 Stanley Mosk Courthouse 6

4 LOCKHART DEALIO Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (U 08/29/2017 Stanley Mosk Courthouse 61

5 LOCKHART DEALIO Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (U 05/17/2017 Stanley Mosk Courthouse 518
BC661807 ANTHONY MIRAMONTES VS UNITED PARCEL SERVICE INC ET AL

6 LOCKHART DEALIO Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (U 03/09/2017 Stanley Mosk Courthouse 46
BC652943 WILLIAM LITTEFIELD ET AL VS DEALIO LOCKHART ET AL

7 LOCKHART DEALIO Premises Liability (e.g.slip & fall) (Unlimited) 02/24/2017 Stanley Mosk Courthouse 80
Case Number:  BC651588 ALFONSO MORILLO III VS DEALIO LOCKHART ET AL

8 LOCKHART DEALIO M. Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (U 01/22/2018 Stanley Mosk Courthouse 30

9 LOCKHART DEALIO M. Quiet Title (Unlimited) 05/19/2017 Stanley Mosk Courthouse 6
Case Number:  BC661801 PAUL MAXFIELD HERMAN VS WELLS FARGO BANK NA

10 LOCKHART DEALIO M. Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (U 05/17/2017 Stanley Mosk Courthouse 518

11 LOCKHART DEALIO MENILICK Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (U 02/20/2018 Stanley Mosk Courthouse 49

12 LOCKHART DEALIO MENILICK Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (U 02/15/2018 Stanley Mosk Courthouse 24

13 LOCKHART DEALIO MENILICK Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (U 01/08/2018 Stanley Mosk Courthouse 45

14 LOCKHART DEALIO MENILICK Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (U 08/29/2017 Stanley Mosk Courthouse 61
Case Number:  BC673939 THOMAS WON VS DEALIO LOCKHART ET AL

15 LOCKHART DEALIO MENILICK Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (U 05/17/2017 Stanley Mosk Courthouse 518

16 LOCKHART DEALIO MENILICK Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (U 11/04/2016 Stanley Mosk Courthouse 69
Case Number:  BC639785 GLORIA DARNELL TREADWAY VS DEALIO MENILICK LOCKHART

Friday, August 2, 2019

Who is Jonathan Aldama convicted felon who tortured an opossum to death? Long criminal history

jonathan aldama, jonathan christoph aldama, opossum, felon convicted animal cruelty noose, murder stab burned lit on fire animal advocates mary cummins los angeles
Jonathan Aldama, Jonathan Christopher Aldama born July 8, 1995 in Los Angeles County, California has a long criminal history in Los Angeles County, California. His mother's maiden name is Valdez. In these first four cases his time expired or he got probation or he got time served. I didn't look up the charges but I see felonies. Below are some of the weapons that they found.

jonathan aldama, jonathan christoph aldama, opossum, felon convicted animal cruelty noose, murder stab burned lit on fire animal advocates mary cummins los angeles weapons spcala


Below are his arrests in LA County. Assault with a deadly weapon. Assault that causes injury upon a spouse or mate that causes injury. Carrying a concealed weapon. Possession of meth. Driving without a license. Animal cruelty.

5063052 ALDAMA  JONATHAN  M H 07/08/1995 22
  ALDAMA  JONATHAN 
  ALDAMA  JONATHAN  CHRISTOPH
 Booking No.: 5063052       Last Name: ALDAMA       First Name: JONATHAN       Middle Name:

Sex: M       Race: H       Date Of Birth: 07/08/1995       Age: 22       Hair: BRO       Eyes: BRO       Height: 511       Weight: 130

Charge Level: F   (Felony)


ALDAMA  JONATHAN  CHRISTOPH

5179822 ALDAMA  JONATHAN  07/08/1995  22
  ALDAMA  JONATHAN 
  ALDAMA  JONATHAN  CHRISTOPH
  ALDAMA  JONATHAN  CHRISTOPH
5295213 ALDAMA  JONATHAN  CHRISTOPH 07/08/1989  28
  ALDAMA  JONATHAN 
5433353 ALDAMA  JONATHAN  07/08/1995  23
  ALDAMA  JONATHAN  CHRISTOPH

This is the current case.   He was originally charged with two counts of animal cruelty. One was dismissed. He pled to the other.

5529735 ALDAMA  JONATHAN  CHRISTOPH 07/08/1995  23
  ALDAMA  JONATHAN 
 Booking No.: 5529735       Last Name: ALDAMA       First Name: JONATHAN       Middle Name: CHRISTOPH

Sex: M       Race: H       Date Of Birth: 07/08/1995       Age: 23       Hair: BRO       Eyes: BRO       Height: 511       Weight: 130

Charge Level: F   (Felony)

ARREST
Arrest Date: 01/25/2019       Arrest Time: 1650       Arrest Agency: 2101       Agency Description: LASD-CENTURY STATION PATROL

Date Booked: 01/25/2019       Time Booked: 1710       Booking Location: CEN       Location Description: STA - CENTURY STATION

BAIL
Total Bail Amount: 0       Total Hold Bail Amount: 0.00       Grand Total: 0.00

HOUSING LOCATION
Housing Location: -

Permanent Housing Assigned Date: 07/26/2019       Assigned Time: 1955     

Facility:
Address:       City:

            Schedule A Visit

For County facility visiting hours, Please call (213) 473-6080 at Inmate Information Center.

COURT
Next Court Code: COM       Next Court Date: 07/31/2019       Next Court Time: 0830       Next Court Case: TA14393601

Court Name: COMPTON MUNICIPAL COURT
Court Address: 200 W. COMPTON BOULEVARD       Court City: COMPTONUPT

RELEASE
Actual Release Date: 07/31/2019       Release Time: 1448     

Release Reason: ORDS       Reason Description: COURT ORDER FOR RELEASE

Release Agency:       Agency Description:   

CASE INFORMATION
Case No. Court Name Court Address Court City Bail Amt. Fine Amt. Court Date Sent. Date Sent. Day(s) Disp Code
6C******** COMPTON MUNICIPAL COURT  200 W. COMPTON BOULEVARD  COMPTONUPT 0 .00 07/31/2019 07/31/2019 0 ORDS
TA******** COMPTON MUNICIPAL COURT  200 W. COMPTON BOULEVARD  COMPTONUPT 0 .00 07/31/2019 07/31/2019 0 TSER
TA******** COMPTON MUNICIPAL COURT  200 W. COMPTON BOULEVARD  COMPTONUPT 0 .00 07/31/2019 07/31/2019 0 PROB 

Below are his criminal court cases in LA County. I can't seem to look up the cases and charges. I'll try again later.

1 ALDAMA, JONATHAN 01 TA143936 08/08/2017 Compton Courthouse (COM)
Carrying a concealed weapon, dirk or dagger. 120 days in county jail. 36 months formal probation. Guilty.

2 ALDAMA, JONATHAN 01 7CS02823 06/20/2017 Compton Courthouse (COM)
Possession of meth. Guilty. 120 days county jail.

3 ALDAMA, JONATHAN (ALDAMA, JONATHAN CHRISTOPHER -ALIAS) 01 7CS02823 06/20/2017 Compton Courthouse (COM) same as above.

4 ALDAMA, JONATHAN CHRISTOPHER 01 6CS05382 11/02/2016 Compton Courthouse (COM)
Any person who willfully inflicts corporal injury resulting in a traumatic condition upon a victim described in subdivision (b) is guilty of a felony, and upon conviction thereof shall be punished by imprisonment in the state prison for two, three, or four years, or in a county jail for ... Guilty 3 years probation. 30 days county jail. Injury to spouse or partner.

5 ALDAMA, JONATHAN CHRISTOPHER 01 5WA12312 10/06/2015 Airport Courthouse (LAX)
Driving without a license. Dismissed.

6 ALDAMA, JONATHAN CHRISTOPHER 01 6CS04935 09/28/2016 Compton Courthouse (COM)
Assault with a deadly weapon. 6 days county jail. 3 years of probation.

7 ALDAMA, JONATHAN CHRISTOPHER 01 TA148441 03/18/2019 Compton Courthouse (COM)
Current case.

Statement by SPCALA.

 Jonathan Aldama (DOB 7-8-1995) pleaded no contest in court case number TA148441 to one felony count of Penal Code 597(a), animal cruelty for his part in the death of an opossum found burned and hanged from a fence in Lynwood in April 2018. The conviction is the result of a case investigated by the Society for the Prevention of Cruelty to Animals Los Angeles (spcaLA).

Several homemade bladed weapons laying on white table.
Bladed weapons recovered from Aldama’s property

Aldama was sentenced to three years felony probation; 376 days L.A. County Jail (188 days actually served with credits); prohibition on possessing, owning, or having custody of any animals per PC 597.9; search and seizure conditions; mental health counseling compliant with PC 597(h) specific to animal cruelty, and restitution. The case was prosecuted by Deputy District Attorney Steven R. Belis of the Compton Branch of the Los Angeles County District Attorney’s Office.

This case began on April 2, 2018 when an opossum was found hanging from a noose by the neck on a chain-link fence adjacent to Yvonne-Burke-John D. Ham Park. The animal’s remains were sent for necropsy and additional evidence from the crime scene was processed for forensic evidence. The necropsy showed that the cause of death was due to “severe skull trauma leading to skull fracture and severe brain hemorrhage.” The opossum had died as the result of a violent and intentional act of animal cruelty.

The rope from the scene of the crime was sent to Los Angeles County Sheriff’s Department’s Hertzberg-Davis Forensic Science Center in Los Angeles for DNA testing. DNA evidence found on the rope resulted in a hit for Aldama. Aldama, a convicted felon on probation for carrying a concealed dagger, lived less than four-hundred feet from where the opossum’s body was hanged.

On January 25, 2019, spcaLA investigators coordinated an operation to conduct a Probation Compliance Search that involved the Los Angeles County Sheriff’s Department Lynwood COPS Team, and Los Angeles County Probation Department’s Special Enforcement Operations GPS/High Risk Compliance Unit at Aldama’s residence on the 11800 block of Pope Avenue, Lynwood, CA. Aldama was detained and the property searched.

The search uncovered noosed ropes, a variety of weapons including an axe, pocket knives, homemade bladed weapons, and a 29-inch scythe. Two makeshift bedrooms in the garage that belonged to Aldama revealed a sadistic and sinister environment where ritualistic torture and killings took place. All of the weapons appeared to have been obsessively sharpened. Expended shell casings were discovered on the ground, as well as blood splatters and stains on the property’s garage and concrete driveway. Los Angeles County Sheriff’s Department Crime Lab responded to process the crime scene; their Senior Criminalists determined the blood was not human in origin.

After questioning, Aldama was arrested for violation of probation and the subsequent investigation determined Aldama killed this opossum as well as two others that he killed and displayed in similar fashion. Aldama has remained in custody without bail since he was arrested on January 25, 2019.

https://spcala.com/press-release/dna-links-convicted-felon-with-tortured-animal-found-in-lynwood-park/

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,

Thursday, July 26, 2018

Who is Johnny Dewayne Harris? Convicted rapist from Texas, arrested in Denver, Colorado.


UPDATE: 07/27/2018 He's in Arapahoe County jail. His next hearing is July 31, 2018 at 9:30 a.m.


Inmate Name: Harris, Johnny Dewayne
Total Bond: $1,000,000.00
Booking Number: 201800009723
Charge Class of Offense Bond/
Bond Type Docket/
Disposition Scheduled
Release Upcoming Court
Date/Location
1ST DEGREE KIDNAPPING - ALL VARIABLE $1,000,000.00
CASH ONLY W/ GPS REQUIREMENT DOO32018CR002234
  07/31/2018
09:30 AM
ARAPAHOE COUNTY COMBINED COURT
ROOM 302
7325 S POTOMAC ST CENTENNIAL,CO 80112
303-649-6355

ORIGINAL: Johnny Dewayne Harris was just arrested for sexual assault, attempted kidnapping in Denver, Colorado. He has a long criminal history going back to 1999 when he raped a 15 year old girl. He was sentenced to prison for 15 years.

Johnny Dewayne Harris was born in Dallas, Texas. His parents are Johnny Dewayne Harris and Linda Gail Anderson. The father also has a very lengthy criminal record. I will start with the son first. He was charged with sexual assault of a 15 year old. He accepted a plea deal and was sentenced to 15 years. I'll find out when he was released.

JOHNNY DEWAYNE HARRIS
Record ID: 37504451
ID Case Number: F-9900668
Last Name: HARRIS
First Name: JOHNNY
Middle Name: DEWAYNE
DOB: 07/03/1970
City: IRVING
State: TX
Charges Filed Date: 22/03/1999
Offense Date: 01/01/1999
Offense Description: SEX A-V CH
Disposition: AGREED PLEA OF GUILTY BEFORE THE COURT
Disposition Date: 18/05/1999
Source State: TX
Court: FR
BUY FULL REPORT

In March 2018 in Denver, Colorado he sexually assaulted one woman and tried to sexually assault another woman. There were warrants out for his arrest. Today July 26, 2018 he tried to sexually assault, kidnap another woman Vanessa Kinsey. He came up behind her as she was on a trail and strangled her with a rope. She dragged her off the trail and into the woods then took off most of her clothes. Then he hogtied her. Below is what Vanessa wrote about what happened.



Criminal records in Dallas, County Texas for Johnny Dewayne Harris born March 7, 1970.

1992. DWI. Misdemeanor. Sentenced reduced to probation.
01 A WM 030770 MB9264636 MF DWI PGBC

02 WM 030770 F-9900668 FR SEX A-V CH PGBC
03 WM 030770 F-9936376 FR SEX A-V CH DISM
This is the rape of the minor. Sentenced to 15 years.
SENTENCE DATE 051899  BY JG  TO P  YEARS __15

The father of Johnny Dwayne Harris also has a very long criminal history in Dallas, Texas.

Johnny Dwayne Harris was a registered sex offender.

https://www.homefacts.com/offender-detail/COXX21576850/Johnny-Dewayne-Harris.html

Offense/Statute:Sexual Assault On A Child - TexasOffense Date:18 May 1999Offense/Statute:Sexual Assault On A Child - TexasOffense Date:18 May 1999Offense/Statute:Sexual Assault On A Child - TexasOffense Date:18 May 1999
View Johnny Dewayne Harris's Criminal Record
Alias(es)
Harris,Johnny
Harris,Johnny D
Scars, Marks, and Tattoos
Tattoo on Arm - left upper;Tattoo on Calf - left;Glasses (prescription);Tattoo on Chest;Tattoo on Hand - right;Tattoo on Neck;Tattoo on Hand - nonspecific;Tattoo on Abdomen;Tattoo on Hand - left;Tattoo on Arm - left;Tattoo on Forearm - left;Tattoo on Foot - left;Tattoo on Back;Tattoo on Leg - left
Johnny Dewayne Harris Registration Details
Last Known Address:
2000 BLOCK ARAPAHOE ST, DENVER, CO 80205
 Johnny Dewayne Harris
Johnny Dewayne Harris - Registered Sex Offender
Criminal Record of Johnny Dewayne Harris
DOB:1970-03-07 Race:WhiteSex:MaleEyes:HazelHeight:5 ft 9 inHair:BrownWeight:165 lbs.

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,

Sunday, February 18, 2018

Omar Navarro running for 43rd District of Congress is a bankrupt, convicted criminal, domestic violence

Omar Navarro, donald trump, joe arpaio, convicted criminal, 43rd district, congress, forced to resign, doesn't have a job, lies, fake news, traffic commission, two bankruptcies, no job, domestic violence, restraining order
07/10/2020 Omar Navarro just got out of jail. He was in for six months for violating a restraining order against an ex-girlfriend. And he's still running for office. He won't get the GOP, Trump supporter support he received previously as Trump is not doing that well politically.

https://news.yahoo.com/maxine-waters-foe-omar-navarro-085551653.html

12/12/2019 Omar Navarro taken into custody with no bail because of violating restraining orders. Next court date January 29, 2020. You can find this info here. http://apps.sfgov.org/InmateInfo/

NAVARRO OMAR 31 695659 2019-00677072 COUNTY JAIL 5 NO BOND December 12, 2019 4:49 pm January 29, 2020 9:00 am Dept M12
Docket Number  Attempt Statute  Charge Description  Sched. Release Date  Charge Disposition
19019210 422 PC/F CRIMINAL THREATS
19019210 273.6(a) PC/M DISOBEYING DOMESTIC RELATIONS COURT ORDER
19019210 136.1(c)(1) PC/F PREVENTING OR DISSUADING A WITNESS BY FORCE OR THREAT
19019210 646.9(b) PC/F STALKING-VIOLATION OF A RESTRAINING ORDER
19019210 136.1(c)(1) PC/F PREVENTING OR DISSUADING A WITNESS BY FORCE OR THREAT
19019210 646.9(a) PC/F STALKING
19019210 422 PC/F CRIMINAL THREATS
19019210 646.9(b) PC/F STALKING-VIOLATION OF A RESTRAINING ORDER
19019210 273.6(a) PC/M DISOBEYING DOMESTIC RELATIONS COURT ORDER
19019210 422 PC/F CRIMINAL THREATS
19019210 273.6(a) PC/M DISOBEYING DOMESTIC RELATIONS COURT ORDER

omar navarro, arrest booking photo mugshot, jail prison san francisco california stalking, crazy, domestic violence, restraining order, proud boy, racist, sentenced, arrested, 


12/09/2019 Someone contacted me about something juicy about Omar Navarro two weeks ago but I was super swamped. I assume this is it. He is clearly mentally unstable and needs to be locked up.

"A MAGA-movement Congressional candidate known for his failed attempts to unseat Maxine Waters was arrested Sunday for allegedly stalking his ex-girlfriend.

Republican Omar Navarro, 30, was picked up around 2 a.m. in San Francisco’s Outer Sunset neighborhood and booked on suspicion of violating a restraining order, extortion, stalking and criminal threats, police confirmed to the Daily News.

The ex-girlfriend, conservative commentator DeAnna Lorraine Tesoriero, told The News she called the cops on Navarro after he threatened her life in a series of messages and was spotted pacing outside her window wearing a black hoodie.

She claimed Navarro has continued to send her disturbing messages after he posted bail and was released from custody."

According to the San Francisco Sheriff Department website, Navarro was arrested for stalking, making criminal threats, violating a domestic relations court order, and attempted extortion. The charges range from a misdemeanor to felonies. He was released on bail Sunday morning for  $75,000.

The arrest occurred a day after the LAGOP officially endorsed Republican candidate Joe Collins for congress. Collins is also running against Waters.

DeAnna Lorraine, a congressional candidate running against Speaker Nancy Pelosi, told the California Globe Sunday afternoon, “I was granted a five-year restraining order from Omar on August 1.”

Lorraine confirmed Navarro was arrested for violating the restraining order she had in place."

Turns out Navarro also turned on the Proud Boys at a Mens Event. Crazy crazy.

https://www.nydailynews.com/news/national/ny-gop-candidate-omar-navarro-arrested-suspicion-stalking-girlfriend-20191209-dwbvxi6bfjhgpaawbgxb2ocsf4-story.html

12/05/2018 Omar is in trouble again. While you can pay yourself a salary it can't be more than what you earned the previous year. Omar was unemployed making almost nothing the previous year. Then he gave himself a salary of $4,000/month.

https://www.dailybreeze.com/2018/12/05/highly-irregular-candidate-took-a-salary-from-campaign-contributions-while-running-against-maxine-waters/?utm_source=twitter.com&utm_content=tw-DailyBreezeNews&utm_medium=social&utm_campaign=socialflow

11/06/2018 Omar Navarro was crushed by Maxine Waters in the polls. I'm shocked anyone would vote for Omar Navarro an unemployed convicted criminal who has gone bankrupt twice. All Omar Navarro did was make up huge ridiculous lies about Waters and personally attack her. Omar even attacked her looks. Omar is totally classless.

Maxine Waters* (D) 97,911 75.8%
Omar Navarro (R) 31,188 24.2%

08/29/2018 Omar Navarro has a meeting with the FBI over the forged letter he tweeted. In the Times article linked below he states, "Navarro said a person he does not know, and has not had contact with since, sent the letter to his campaign. He did not vet it before putting the letter online, and has told The Times he assumed his followers would let him know if it was fake. “I don’t know if it’s real or not, so I put it out there,” he said in December. Navarro has not deleted the tweet with the fake letter and it continues to be circulated."

That's a lie. I told him it was a forgery twice.


http://www.latimes.com/politics/la-na-pol-waters-fbi-meeting-20180829-story.html

03/17/2018: Omar Navarro is now stumping with criminal Michael Flynn. Two criminals, partners in crime saying nasty childish things about Maxine Waters and lying to the public. Guess what Michael Flynn and Omar Navarro both have in common? They both don't have a job. Omar's Navarro's wife was the one who brought home the bacon. Michael Flynn is a traitor to our nation and Omar Navarro wants to hang out with him. Michael Flynn was paid to go to Russia and meet Vladimir Putin. Next Sheriff Clarke will show up to stump for convicted criminal Omar Navarro.

Omar Navarro, Michael Flynn


02/21/2018: I emailed Omar asking for proof that his family came here legally with papers. I specifically asked him to prove that his mother came from Mexico legally and his grandfather came from Cuba legally. He received and read the email but did not reply. His grandfather died but he's not in the social security death index. That would mean he had no social security number. His dad came legally from Cuba but I see no documents for his mother.

In the meantime a friend of Omar who helps on his campaign replied to this blog post by stating "No evidence of domestic violence. Just a jealous husband who placed a tracking device on his cheating wife’s vehicle. Why do men allow sluts, hookers and strippers drag them into the gutter." Then the guy called me obscene names. I think that may have been Omar. He's known for pretending to be other people.

ORIGINAL: Who is Omar Navarro? He's a convicted criminal who has filed for chapter 7 bankruptcy twice, his wife got a domestic violence restraining order against him, she filed for divorce and he has no job. He ran for office a few times yet has never won. He's lost against Waters the last time 76% to 24%. Why did this guy with a record like that run for office? All the skeletons getting dragged out of the closet.

February 14, 2016, Valentine's day, Omar put a tracking device on his wife's car and was caught. Someone has jealousy and major anger management issues. This was filed in Orange County, California.

02/14/2016 637.7(a) PC M Unlawful use of electronic tracking device GUILTY 09/14/2016

He was sentenced to one day in jail, anger management classes and 18 months of probation on September 14, 2016. That probation is up March 13, 2018. In the meantime he violated his probation and it was revoked April 12, 2017. It was then re-activated. Below is the case detail for this case.

https://drive.google.com/file/d/1OyJ-VoRGWwjTPnSMRR7Y6XpjhK5F2FcU/view?usp=sharing

Two days after Omar Novarro was caught putting a tracking device on his wife's car Torey Marie MacDonald Navarro filed for a domestic violence restraining order and received it case 16V000319 in Orange County. From the court,

NAVARRO                  OMAR                                    RESPONDING PARTY - PROTECTIVE                  16V000319                  DOMESTIC VIOLENCE WITHOUT CHILD                  Feb 16, 2016

Omar Navarro, donald trump, joe arpaio, convicted criminal, 43rd district, congress, forced to resign, doesn't have a job, lies, fake news, traffic commission, two bankruptcies, no job, domestic violence, restraining order
Below is the case detail for the domestiv violence case.

https://drive.google.com/file/d/166pkiLgbT8dS0T4_0frrD7TopBA2rtr7/view?usp=sharing

Omar must have apologized, swore to her he wouldn't do it again and Torey MacDonald requested it to be dismissed June 23, 2016. Girlfriend, run don't walk from Omar! It will continue ... and it did.

Omar Navarro's wife Torey Maria MacDonald Navarro filed for divorce October 18, 2017 case #17D008539 Orange County. She filed as indigent i.e. she has no money saying she didn't have the $435 to file. Her fee waiver was denied. Torey filed a property declaration for community and separate property. This was when the Daily Breeze article came out. Her Facebook page currently says "separated." Omar probably begged her not to continue the divorce until after he loses the election. He posts pics of her on his campaign page as if they were still together.

Omar Navarro, donald trump, joe arpaio, convicted criminal, 43rd district, congress, forced to resign, doesn't have a job, lies, fake news, traffic commission, two bankruptcies, no job, domestic violence, restraining order

Omar Navarro, donald trump, joe arpaio, convicted criminal, 43rd district, congress, forced to resign, doesn't have a job, lies, fake news, traffic commission, two bankruptcies, no job, domestic violence, restraining order
02/21/2018 I posted this link on Facebook. A good friend of Omar who is working on his campaign posted this in response. This is how he defends his friend.

"No evidence of domestic violence. Just a jealous husband who placed a tracking device on his cheating wife’s vehicle. Why do men allow sluts, hookers and strippers drag them into the gutter."

This person calls Omar's wife a "slut, hooker, stripper." That's some defense. If you look at her Facebook page she is a very religious Christian. I find men call women that when they are rejected. I wonder if the person who posted this on my page is actually Omar himself. It's believed that Omar faked a press release from his wife saying the tracking device and restraining order were all a misunderstanding ;-)

March 25, 2016 Omar filed to divorce his wife in LA County case YD068220
OMAR NAVARRO VS. TOREY MACDONALD. Omar filed it as indigent and was granted. This means he admitted that he makes less than $1,500 a month. And again Torey dismissed it. What a stormy relationship. Run, GIRRRRRL! Go to http://www.lacourt.org/casesummary/ui/index.aspx?casetype=civil Put in the civil case numbers to see the summary. You can also order all these documents. Family law cases must be ordered in person.

Omar and his wife Torey filed for bankruptcy May 5, 2015. I removed their social security numbers. In 2015 Omar Navarro claimed he had no job. He also claimed that his parents gave him $250/month to help him out. His wife was the bread winner. He stated he was fired from his job but was thinking about suing for unlawful termination. They rented their home for $1,000 a month. Their expenses were higher than their incomes. Omar Navarro claimed he made $10,000 in 2013 when he had a job for 11 months. He made $900/month? He made $1,000 in 2015. He was living off unemployment and his wife.  His 2014 Chevy Cruz was repossessed January 2015. 2008 to 2013 she, they lived in Huntington Beach. Is that in the 43rd District? 2013 to 2014 they lived in Torrance. Almost all of his debt is credit card debt such as Target, Weisfield Jewelers, Sears, SCE, Macy's, Discover, Citibank, Chase, Capital One, Bank of America, California Republic Bank, CBNA. Omar I assume owns a collection of autographs of known wrestlers which he says is worth $1,500. They had $400 cash when they filed. I won't post this public bankruptcy filing for the sake of the wife. For the life of me why would Omar run for government with all these very public criminal records and a bankruptcy?

U.S. Bankruptcy Court
Central District of California (Los Angeles)
Bankruptcy Petition #: 2:15-bk-17563-WB
Omar Navarro
Torey M McaDonald
23038 Arlington Avenue
Torrance, CA 90501
LOS ANGELES-CA
SSN / ITIN: xxx-xx-****

That wasn't the first time Omar Navarro filed for bankruptcy. He previously filed while he was still living with his dad in August 2011 at the age of 22. How do you amass debt at the age of 22 while you are still living at home? These were both Chapter 7 bankruptcies. He's almost as bad as Trump.

U.S. Bankruptcy Court
Central District of California (Los Angeles)
Bankruptcy Petition #: 2:11-bk-46251-EC
Debtor
Omar Navarro
11977 Freeman Ave.
Hawthorne, CA 90250
LOS ANGELES-CA
SSN / ITIN: xxx-xx-****

But wait, there's more. The below is from the fantastic Daily Breeze article below.

"He finished last in a 16-candidate field in the 2014 municipal election, receiving less than 1 percent of the vote. Navarro attracted fewer votes than a candidate who often campaigned wearing a chicken suit and another who did no campaigning."

From that city council race. At a city council meeting Omar said he went to USC. Notice he just got some certificates. That's not an undergraduate or graduate degree.

"Omar Navarro Click here for more information about this candidate 634 votes 0.95%
Occupation: Car Salesman
Marketing Consultant
Technology Consultant
Bachelors of Science in Criminal Justice
Certificate In Loss Prevention - USC
Certificate In Information Security - USC
Campaign@omarnavarro.com
Priorities:
Pension Reform
Infrastructure Investment
Public Safety"

"Navarro, who has never held elected office, is an ardent supporter of President Donald Trump who was trounced by Waters in 2016 in her heavily Democratic 43rd Congressional District that stretches from Westchester to Torrance and inland to South Los Angeles. Waters has become something of a liberal hero for her outspoken criticism of Trump.
Navarro, who resigned from his volunteer post on the Torrance Traffic Commission earlier this year when faced with censure or removal for his political activities in various Los Angeles County cities, served as second vice president of the rogue Beach Cities Republican Club until July. The county’s GOP leadership revoked the charter of the club earlier this year for attacking members of its executive committee and violating its bylaws."
Navarro was forced to resign over this incident and others. While Navarro did not personally pepper spray children he was clearly involved in the event even laughing after the people were pepper sprayed by his friend. Omar Navarro is clearly unhinged.



On top of all of this Omar Navarro is a Trump supporter and a bud of ex Sheriff convicted criminal Joe Arpaio. Omar and Joe are two self-hating descendants of immigrants. As I'm Latino I have seen Latinos attack Latinos. It really is self hate and I don't get it. Maybe they think if they attack Latinos the whites will let them be in their club. Nope.

A little more from the Daily Breeze. You should read their entire article linked below!

“Omar continues to think he is above the law, ” said Jeff Benson, a former spokesman for Navarro’s 2014 Torrance City Council and 2016 congressional campaigns. “He recently suggested that I should track down his wife. As his closest adviser for over four years, I always condemned anyone who engages in risky behavior like that, so now he has a private investigator do it for him. He is a real hot head and persistent.”

"Navarro’s conduct came under scrutiny last summer when activists came to Torrance to complain to the City Council about the “intimidating” behavior of him, fellow Torrance activist Arthur Schaper and others who attended council meetings in other communities where the sanctuary city movement was being debated. They said Navarro and other members of his group wore T-shirts with the slogan “Straight Outta Torrance” and had engaged in unsavory behavior."



Here's more from that video. Omar lied and said he went to USC. I don't think so unless he was just there to watch football.

https://www.youtube.com/watch?v=Krd-hDIOyP0&pbjreload=10

Omar Navarro was then forced to resign.

http://torrancecitycouncil.com/?p=2412

"Navarro’s resignation came shortly after the Torrance City Council, by a 5 to 2 vote, took the initial step to remove him from office. Based on that vote, the Council was slated to officially determine his fate at an upcoming meeting.

Mayor Furey had embraced Navarro’s critics and publicly denounced him at a recent meeting. Furey followed that action by announcing on Facebook last Friday that he had sent an official letter to all LA County mayors apologizing for any disruptive behavior caused by Navarro or other activists identifying themselves as residents of Torrance."

Very recently Omar Navarro posted a forged government letter which attacks Maxine Waters. Maxine Waters asked the FBI to look into it as it amounts to impersonating a government official. It's also a horrible forgery with spelling errors. The letter states that Waters wants to bring in 41,000 Somali refugees to live in "new condos" in South LA. It includes committees which don't even exist. That sounds like Alex Jones or Roger Stone forgery crap. LA Times wrote an article about it.

I previously wrote an article about Omar Navarro lying and stating Maxine Waters owns and lives in a mansion. Maxine Waters doesn't own the home. It's her husband's separate property which he alone bought. Here is that article.  She also does not have to live in her District. She lived most of her life in her district. She represents her District. Any fool who thinks a Latino hating GOP convicted criminal wife beater bankrupt unemployed guy who is buds with Trump, Arpaio, Stone and Jones could beat Waters is truly insane! Below is a pic of Latino sell-out Marco Gutierrez of Latinos for Trump and Joe Arpaio racist convicted criminal besides self-hating Omar Navarro. What do all three of these men have in common? They all hate Latinos, immigrants and Mexicans.



After I wrote the article about Maxine Water's home I decided to dig into Omar Navarro's story about his family coming from Cuba and Mexico. Here we go.

Omar Navarro was born January 9, 1989 in Los Angeles County, California. His father is Omar Blanco Navarro born November 23, 1962 in Havana, Ciego de Avila, Cuba. Father added the middle name "Blanco" when he came here. His mother is Dora Calderon born March 31, 1964. She states she was born in Pasadena, California. I see no naturalization papers for her in that name with that birth date. Either she wasn't born in Mexico, she has no papers or she lied about her name and birth date.

Omar has an older sister Vanessa born in LA in 1985 who is married to Justin Peloian with children. She seems nice and sane. Omar married Torey Marie MacDonald born October 2, 1989. They have no kids THANK GOD.

Omar's mother divorced his father January 13 1997 in Los Angeles County case YD027170
NAVARRO, DORA VS NAVARRO, OMAR. His mother requested and got a TRO on his father in 2002. Like father like son. She then married Hamid Reza Ashgari who seems like an upstanding and successful person. Omar's father now lives in a trailer park Los Ranchos in Apple Valley, California. I believe Omar Sr's father is Octavio Navarro born August 10, 1926 and died before 2013. He is supposedly from Cuba but I see no papers. It's possible the grandfather, mother lied to Omar about their legal status or I just haven't yet found the documents. If I find them, I will update this article. I will also ask Omar's campaign for the documents. If anyone has them, please, send them to me.

FTR my grandmother Maria Rivera Cummins came here legally from Mexico in 1905 at the age of six. She was a naturalized citizen.

I don't have a middle name for Omar. I don't think he has one. I think some of these cases are Omar.

01/27/2012 Torrance Courthouse Omar Navarro 2SY00782 Guilty/convicted of California Penal Code 415 (2) Second, 415(2) identifies “unreasonable noise” as willfully and maliciously disturbing the peace when the noise annoys or disturbs another person.

10/10/2013 Torrance Courthouse Omar Novarro 3SY06406 Guilty/convicted of California Penal code Vehicle Code 12500(a) VC reads: "A person may not drive a motor vehicle upon a highway, unless the person then holds a valid driver's license issued under this code, except those persons who are expressly exempted under this code."

08/23/2007 Torrance Courthouse Omar Novarro 7SY07156  Another 12500(a) He would have been 18.


References

http://www.lacourt.org

https://www.dailybreeze.com/2017/10/19/congressional-candidate-omar-navarro-on-probation-for-illegal-use-of-tracking-device/

Restraining order, criminal case, divorce
https://www.occourts.org/online-services/case-access/

Bankruptcy documents
http://pacer.uscourts.gov

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

James J Little died 2018 https://www.findagrave.com/memorial/187011719/james-jeffrey-little

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
Fax Number:Not Available
Email:jj@jjlittlelaw.com 
County:Los AngelesUndergraduate School:Univ of Arizona; Tucson AZ
District:District 2
Sections:NoneLaw School:Emory Univ SOL; Atlanta GA

Status History

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

Actions Affecting Eligibility to Practice Law in California


Disciplinary and Related Actions
Effective DateDescriptionCase NumberResulting Status
1/3/2009Discipline, probation; no actual susp.06-O-11656
Administrative Actions
Effective DateDescriptionCase NumberResulting Status
3/29/2017Suspended/Child & Fam Supp noncomplianceNot Eligible To Practice Law in CA 
9/16/2003Admin Inactive/MCLE noncomplianceNot Eligible To Practice Law in CA 
9/4/2002Suspended, failed to pay Bar membr. feesNot Eligible To Practice Law in CA 
8/12/1996Suspended, failed to pay Bar membr. feesNot Eligible To Practice Law in CA 

Copies of official attorney discipline records are available upon request.

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 DateCase NumberDescription
1/3/200906-O-11656Stipulation [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.


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