Showing posts with label fbi. Show all posts
Showing posts with label fbi. Show all posts

Saturday, April 20, 2019

Who is Larry Mitchell Hopkins aka Johnny Horton Jr arrested by FBI for felon in possession of a weapon? Criminal past

Larry Mitchell Hopkins, mugshot, booking photo, flora vista new mexico las cruces, johnny horton jr, ucp, united constitutional patriots, felon, criminal, arrested, booked, jail sheriff las cruces , donald trump
THIS IS A BREAKING STORY. CHECK BACK FOR UPDATES.

01/10/2020 Plea deal. Sentencing 04/2020. Court recommends the lower end of sentencing for Larry Hopkins. He had a few weapons.

01/10/2020 46 PLEA AGREEMENT as to Larry Mitchell Hopkins (vv) (Entered: 01/10/2020)
01/10/2020 47 NOTICE OF HEARING as to Larry Mitchell Hopkins: Sentencing set for 4/15/2020 at 08:30 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. (cjw)
[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 01/10/2020)

https://drive.google.com/file/d/1FF5U2g_IXhpNZ2XBuVu3n3O5_5gStDdH/view?usp=sharing

UPDATE: Benvie is being transported to a halfway house.

https://www.lcsun-news.com/story/news/local/2019/06/25/benvie-released-halfway-house-las-cruces/1565188001/

Father is sick child had been asking Benvie to stop asking for donations.

https://splinternews.com/racist-border-militia-man-accused-of-defrauding-child-c-1835734359

07/01/2019 Larry Hopkins claims to be mentally unfit. He's requesting an examination and hearing to see if he's well enough to go to trial. He says he's mentally ill.

"Reasonable cause exists to believe that Mr. LARRY MITCHELL HOPKINS presently
suffers from a mental disease or defect rendering him mentally incompetent to the extent he is
unable to understand the nature and consequences of the proceedings against him or to assist
properly in his defense.

Mr. LARRY MITCHELL HOPKINS recently suffered a jail beating in Dona Ana
Correctional on April 22nd, 2019, including blows to head and face, resulting in a bloody nose.

Mr. LARRY MITCHELL HOPKINS again suffered a standing fall, on Monday April
29th, 2019 directly to the back of his head. This occurred while fully chained after his
Albuquerque bond hearing which undoubtedly resulted in brain bruising, if not more serious
injuries, such as a Traumatic Brain Injury (TBI).

Mr. LARRY MITCHELL HOPKINS reported to his Counsel on a recent visit on June
3rd, 2019, that his fall knocked him cold for several minutes on the visitation room floor. Since
then he describes suffering recurrent headaches, nausea and frequent dizzy spells, where he
cannot safely stand without support for fear of another fall. Hopkins claims to have lost 70
pounds for lack of appetite and dizziness. He reports sustained memory loss, which includes
details of the days and events leading to his charges.

Mr. LARRY MITCHELL HOPKINS has yet to have a thorough physical, mental and
psychiatric exam after his injuries to help shed light upon his competency to stand trial. "

July 15, 2019 at 11:00 a.m. is the hearing.

06/21/2019 James Christopher Benfie indicted for impersonating an US employee.

https://news.yahoo.com/member-armed-border-group-indicted-165609617.html

Information about a friend of Larry Hopkins, James Christopher Benvie.

"Border Vigilante, Jim Benvie of United Constitutional Patriots was Accused of Running Child-Cancer Charity Scam !! United Constitutional Patriots livestreams grabbing migrants at the border. Its spokesman has a shady past. All the while, he’s been facing a criminal charge of his own in another state. Now, court documents reviewed by The Daily Beast raise serious questions about Benvie’s background in fundraising. He was arrested in an incident in which police said he was fraudulently claiming to be collecting cash for a child with cancer and was allegedly in possession of a stolen rental truck, according to the court records. Benvie was subsequently charged with stealing the truck, though prosecutors did not charge him regarding the charity work. The allegations against him are outlined in an affidavit filed in Logan County District Court in Oklahoma as part of an ongoing felony case. He was charged on July 6 in Logan County District Court with one count of possessing a stolen vehicle, a felony. https://www.thedailybeast.com/border-vigilante-jim-benvie-was-accused-of-running-child-cancer-charity-scam “It’s believed that Benvie was committing fraud by collecting donations for [a] child with cancer that he was unable to provide any information about.”
Social Media Panhandlers."

Here is the docket. He has a pretrial hearing today. He claims he has no money, bank account or assets. He has a wife and two kids, pays $1,100/month in rent.

https://drive.google.com/file/d/1le6c5Zsos5-CU-gaFBk0h5MgxZdH1VV1/view?usp=sharing

06/17/2019 I received this about Larry Hopkins.

"Hopkins was in the military, the US Army. 3 months after enlisting he deserted. Most of his time in the Army was spent in a military prison for desertion. He was booted with a dishonorable discharge in 1970 as a Private (E-1). he was never an officer, never Special Forces, and never left the US - which is hard to do when he was in a federal military prison."

05/20/2019 Most of the "patriots" left the border. There are now three Latinx men left at the border. They got rid of their camp, guns and camo clothing. They are still harassing immigrants and begging for money to "protect the border." Most of these people have criminal records.

https://theintercept.com/2019/05/18/border-militia-texas-mexico-guardian-patriots


UPDATE 05/13/2019 NOTICE OF JURY SELECTION/JURY TRIAL
BY DIRECTION OF THE HONORABLE JAMES O. BROWNING:
PLEASE TAKE NOTICE that this matter will come on for Jury Selection/Jury Trial
on the Court's trailing docket commencing Monday, July 8, 2019 at 9:00 a.m. at the Pete V.
Domenici United States Courthouse, 333 Lomas Blvd. NW, “Vermejo” Courtroom, 4th Floor,
Albuquerque, New Mexico.

05/06/2019 Per a police report alleged members of a militia group stated “Why are we just apprehending them and not lining them up and shooting them,” a border militia member in New Mexico is alleged to have said of border migrants that the group had been monitoring. “We have to go back to Hitler days and put them all in a gas chamber,” the militia member, Armando Gonzalez, is also alleged to have said. This person was part of Hopkin's group. Another self hating Latino. Hopkins lies about being in the military, stolen valor.

https://tyt.com/stories/4vZLCHuQrYE4uKagy0oyMA/55ZimtgirWgUh9ZgMSPirI

04/30/2019 Larry Hopkins is being detained until trial because he's a violent flight risk with a history of using aliases to evade police.

https://drive.google.com/file/d/1VqF7aU3jIl7gPJrad4CJj5ArRhiH88gp/view?usp=sharing

04/26/2019 Case number has been changed from 1:19-mj-01042-KBM-1 to 1:2019cr01211.

04/24/2019 Larry just got beat up in jail. A white supremacist who hates immigrants put in with general population? He allegedly fractured some ribs and had some bruising.

"The American Civil Liberties Union last week accused Hopkins’ group of being a fascist, white nationalist militia illegally detaining and kidnapping Central American families seeking asylum."

“They put him in a pod cell with a group of people and they had just got done watching the article about the ACLU writing about him being racist, and as a result of that he was attacked,” UCP spokesman Jim Benvie said in a video posted online.

Attorney urged bail and insisted he's not a flight risk because 'he's definitely not going to run to Mexico, for obvious reasons.

Kelly O'Connell
Law Office of Kelly O'Connell
200 S. Water Street
Las Cruces, NM 88001
575-805-1245
Fax: 575-708-2538
Email: info@kellyolaw.com

is the official attorney of record for Hopkins.

04/23/2019 Just when you think the story can't get any crazier it does. Larry here also uses AKA Scott A Curtiss. He has married a few women and fathered at least four children. He abandons them and doesn't pay child support. US tracked him down a few times and threw him in jail for not paying child support. He owes a ton of money. Here is just one claim. This is why he keeps moving from state to state and using different names.

He married Connie Frederick February 1994. She annulled the marriage when she realized he used many names including Johnny Horton Jr and Larry Hopkins. He also uses the names Pablo and Commander John. Larry was also still married to his previous wife. Connie gave birth to a child 1994/1995.

https://drive.google.com/file/d/1Z4jLJWB23Fum4gkuUVNO7AqJpA-22dc6/view?usp=sharing

Here are just a few of his federal cases.

Hopkins, Larry M (dft) 4:2005mj05918 USA v. Hopkins - Larry M Hopkins Idaho District Court 09/22/2005 09/23/2005
Hopkins, Larry M. (dft) 5:2005cr50057 USA v. Hopkins - Larry M. Hopkins South Dakota District Court 07/20/2005 01/10/2006
Hopkins, Larry M. (dft) 5:2009cr50115 USA v. Hopkins - Larry M. Hopkins South Dakota District Court 12/01/2009 04/12/2011
Hopkins, Larry M. (dft) 3:2010mj04012 USA v. Hopkins - Larry M. Hopkins Tennessee Middle District Court 01/20/2010 01/25/2010
Hopkins, Larry Mitchell (dft) 1:2019mj01042 USA v. Hopkins - Johnny Horton Jr. New Mexico District Court 04/20/2019

Larry is extradited to South Dakota. This has to do with his many child support lawsuits from the US. He is listed as likely to flee and a danger to society.

https://drive.google.com/file/d/1LPRKVPirCcCHqEvTw-zku6hMUTKXBTEG/view?usp=sharing

Larry is again indicted for failure to pay child support.

https://drive.google.com/file/d/1nlRBU4jMyYeAWMF_PhXoJiHCLofbQBQG/view?usp=sharing

"Hopkins is a "Vietnam veteran who was cooking meals for people at the camp. He was a victim in this," Benvie told the paper."

As far as many people can tell Larry was never in the military under any name. As far as I can see Larry was in prison, doing a musical act or working at John Horton Pole Co during the Vietnam War. I also see no travel out of the US by Larry from birth to after the end of Vietnam War. Military personnel were listed in passenger lists at that time. I see my grandfather who was in the military in those lists but I don't see Larry.

04/22/2019 Just fyi. This case doesn't show up in the Pacer system. You have to manually search New Mexico ecf in order to find the case. I posted these documents early this morning then tweeted it and put it on FB. Two hours ago around 1:00 p.m. I posted today's minutes and the schedule. Around 2:00 p.m. NBC, CBS, Daily Beast and New York Times picked it up. I see some of them copied my files with no credit. I put a watermark on my files so I can see where they end up.

Minutes from today's hearing.

https://drive.google.com/file/d/1w8aOa7tU-KPiP4i6NCA4qyqHOxf2cZkX/view?usp=sharing

04/22/2019 4 NOTICE OF HEARING as to Larry Mitchell Hopkins: Arraignment/Detention set for 4/29/2019 at 09:30 AM in Albuquerque - 320 Rio Grande Courtroom before Magistrate Judge Karen B. Molzen. (vh)
[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 04/22/2019)

Here is the criminal complaint. This goes back to October 2017. FBI noticed alleged militia extremist activity located at Lakeside Ranch Trailer Park in Flora Vista, New Mexico. Larry is the "commander." There are about 20 members who are armed with AK-47 rifles and other firearms. They were allegedly training to assassinate George Soros, Hillary Clinton and Barack Obama because they allegedly support "Antifa."

FBI agents went to Larry's home. They were invited in to his office where they saw 10 firearms leaning against the wall in plaint view. Larry said all the guns were owned by Fay Sanders Murphy whom he called his common law wife. Hopkins and Murphy signed a consent to search form. Dumb criminals.

November 15, 1996 Hopkins pleaded guilty to felon in possession of a loaded firearm. He was sentenced to 16 months minimum to two years maximum.

December 2006 Hopkins was convicted of felony possession of a weapon-firearm and was sentenced to 40 days in jail and 36 months probation. He was also convicted of criminal impersonation of a peace officer and sentenced to 20 days in jail and 24 months probation.

https://drive.google.com/file/d/1LJqXunZQlvJ7gaU5Xta-0gZqTvgH-CUb/view?usp=sharing

Here is the warrant for his arrest.

https://drive.google.com/file/d/1FJfgU7gDJx5_gtT97GPqP_hUAhVFXLrh/view?usp=sharing

Larry appeared in court today.

"His lawyer said his client just thought he was "doing his American right in helping out."

“Helping to intercept people that they believe are coming across illegally and getting them to ICE or Border Patrol,” said defense lawyer Kelly O’Connell.

Hopkins pleaded not guilty.

He could face 10 years behind bars with three additional years supervised and $250,000 in fines if he's found guilty.

The trial will be in Albuquerque. Hopkins remains in custody until his next court date on April 29.

According to the criminal complaint, Hopkins unlawfully possessed nine firearms and ammunition in his home in San Juan County, N.M., in Nov. 2017.

The complaint alleges that Hopkins was prohibited from possessing firearms or ammunition because he previously had been convicted of at least three felony offenses, including possessing a loaded firearm in the state of Michigan in 1996; being a felon in possession of a firearm in the state of Oregon in 2006; and impersonating a peace officer in the state of Oregon in 2006."

They clearly missed his other felony offenses under his AKA Johnny Horton Jr and Pablo.

Below is the criminal docket.

U.S. District Court
District of New Mexico - Version 6.2.2 (Albuquerque)
CRIMINAL DOCKET FOR CASE #: 1:19-mj-01042-GBW-1

Case title: USA v. Hopkins
Date Filed: 04/20/2019
Assigned to: Magistrate Judge Gregory B. Wormuth

Defendant (1)
Larry Mitchell Hopkins
also known as
Johnny Horton, Jr.

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
18:922g)(1) Felon in possession of a Firearm and Ammunition

Plaintiff
USA

Date Filed # Docket Text
04/20/2019 1 COMPLAINT as to Larry Mitchell Hopkins (1). (arn) (Entered: 04/22/2019)
04/22/2019 2 ARREST Warrant Issued by Magistrate Judge Gregory B. Wormuth as to Larry Mitchell Hopkins. Original ARREST Warrant with AO 442 Page 2 plus one certified copy of Complaint and ARREST Warrant hand-delivered to USMS by CRD Solis. (arn) (Entered: 04/22/2019)
04/22/2019 Arrest of Larry Mitchell Hopkins (bw) (Entered: 04/22/2019)
04/22/2019 Case unsealed as to Larry Mitchell Hopkins (bw) (Entered: 04/22/2019)
04/22/2019 Set/Reset Hearings as to Larry Mitchell Hopkins: Initial Appearance set for 4/22/2019 at 10:32 AM in Las Cruces - 340 Sierra Blanca Courtroom (North Tower) before Magistrate Judge Gregory B. Wormuth. (bw) (Entered: 04/22/2019)


04/21/19: Larry Hopkins committed many crimes as Johnny Horton Jr. He was arrested for passing bad checks to his employees in Missoula, Montana in 1978. Judge sentenced him to ten years in Montana state prison. Judge reduced it down to five years. He wrote eight bad checks for $2,452 as payment for wages to his employees. He ran "John Horton Pole Co." He was convicted of a felony.

From newspapers.com,

"Libby District Judge Robert M. Holter, acting for District Judge E. Gardner Brownlee, sentenced Johnny Horton Jr., also known as Larry Hopkins, 28, Alsip, Ill., to 10 years in Montana State Prison Friday for issuing a bad check, a felony. Holter suspended five years of the prison term providing Horton make restitution. Holter also allowed credit for the nine months Horton has already served in the county jail."

May 9, 1981 he was exposed as a fraud by the late wife of Johnny Horton. This was carried in many articles in many states and even Canada. Article in Corvallis Gazette-Times. Larry admitted he was a lying fraud. Late wife still wanted to sue him in civil court. Late wife was so upset that she flew to Spokane, Washington to tell him he should not steal. Larry had just married a woman the day before. The woman quickly annulled the marriage due to fraud. He is referred to as a "drifter" from Tyler, Texas. Larry swore he'd never do it again but he did. He was found out because the drummer checked his background. The drummer! He found out that Johnny Horton Sr did not have any sons. In his singing act he talks about his "wonderful memories" with "daddy." Title of newspaper article is "Widow exposes singer's son as impostor."

Below is text of the article.

"Widow exposes singer's son as impostor. SPOKANE. Wash. (AP) - He said he was the son of the late country music star Johnny Horton, but his Nashville-style charade ended abruptly in a confrontation with Horton's angry widow. Before the denouement, however, the wavy-haired impostor had fooled more than a few local country-music buffs. The man, who later Identified himself as David J, Horton Jr., 32, a drifter from Tyler, Texas, discussed the hoax Friday at the Hanging Tree Tavern, where he was performing until being unmasked by Billie Jean Horton. "If I was wrong for what I did, for loving a man's music and what he stood for, then I guess I'm wrong," be said, "but I'll never do It again." Over the past two weeks, those taken in by the deception included KZUN radio, a country music station, as well as Virginia Iler, owner of the Hanging Tree. "He said he was in town when he started having troubles with his bus, which had broken down," Mrs Iler said. When he later asked to work as a singer, she said, "My mistake was not pulling his I.D., old gullible me. I was excited about someone that important coming in." He was hired to sing, and Iler advertised his act on KZUN, Disc jockey Wayne Stepp heard the news and inter viewed Horton, "We had never heard of Johnny Horton Jr.," he said. Program director Don Owen was skeptical and grilled the man about his knowledge of the country-music scene. "I was convinced he was who he said he was," Owen said. Then Bob Levan, a drummer in the backup band, became curious and checked the late country singer's background. Horton, who became famous In the early 1960s with "The Battle of New Orleans," died in a car accident in Milano, Texas, on Nov. 5, 1960. Levan found the singer had two daughters but no sons. Mrs. Horton was telephoned in Shreveport, La. "She was super hot about it," said Stepp, She was so hot, in fact, that she hopped the next plane and arrived to confront the bogus Horton a day after he was married to a 29-year-old Spokane woman. When the bride learned that her husband was not the son of the famous singer, she stormed out of the tavern. "I think maybe she married me for the name rather than for myself," Horton said. After listening to Horton's act, filled with "memories" of his "daddy," Mrs. Horton said, "I was choking. It hurt me a lot." She told the imposter she forgave him but added, "The Bible also says you should not steal, and you're stealing from Johhny Horton still a great name in country music and I hope they put you in prison for a long time." Local authorities said the imposter broke no laws, but a spokesman for the widow said she might file a civil suit to enjoin Horton from representing himself as her late husband's son."

Click to see the article larger.

Larry Mitchell Hopkins, mugshot, booking photo, flora vista new mexico las cruces, johnny horton jr, ucp, united constitutional patriots, felon, criminal, arrested, booked, jail sheriff las cruces , donald trump

Below is from 1993. He pretended to be Johnny Horton Jr up to today.

Larry Mitchell Hopkins, mugshot, booking photo, flora vista new mexico las cruces, johnny horton jr, ucp, united constitutional patriots, felon, criminal, arrested, booked, jail sheriff las cruces , donald trump
Larry has a few daughters whom he abandoned. He tells people he knows/knew Elvis and talks to him. He also said he talks to Bush and Trump. He's a con man and a story teller. He uses these lies to rip people off. He claims he has DNA evidence that he is the son of Johnny Horton. Johnny Horton wasn't married until 1952. Larry was born 1949. So he's claiming he's a love child? The divorce docs in 1952 clearly show that his father is Daniel William Hopkins and not Johnny Horton.

Larry are pretended to be Elvis' cousin. Recently he again said he was the son of Johnny Horton. He said he was going to play at the Grand Ole Oprey in this video. He also says he's Native American. He is not.

https://www.youtube.com/watch?v=bV9mEMTXkpQ

Someone who knows him left this YouTube comment.

"Dave Oz
4 years ago (edited)
This man is a total fraud. His real name is Larry Hopkins, and he's nothing but a gypsie drifter who makes his living ripping off unsuspecting musicians to back him up. This man is NOT Johnny Horton's illegitimate son, has no relation only a tribute performer, and a bad one at that. He stole money from a band I used to play in, when setting up a concert 6/17/2012, at the Civic Center in Farmington, NM. He can't sing with a damn, and is a pathological liar. This man was investigated by the FBI, and nothing good was reported by them. He will deny everything said without conscious. Best advice is to avoid this man with mental disorder and stick to people with noted credentials. Only then will you not be sorry."

1986 in Michigan. Arrested for impersonating Johnny Horton Jr. He was arrested at the show. They proved who he was in jail but he'd been paid half up front. His story. He said he got a Governor's pardon.

2006 he wasn't impersonating a police officer. He was wearing a fugitive recovery uniform per Hopkins. He also believes he was pardoned. He said if you're clean for ten years, you're not longer a convicted felon. Whatever.

Radio guy asked him about "stolen valor" charge. He said it was a "stolen vehicle" charge. He said he was in the army. There was a case in California where someone with his exact name and age stole a car while going AWOL from military. Larry has been in Missoula. He was arrested for a felony for passing bad checks in 1977, 1978. This stolen valor charge seems to be true. I believe this is the same Larry Hopkins. He used AKA "Pablo" which he also used when he was "Johnny Horton Jr." This guy has had a felony criminal record since at least 1968 at the age of 19. I think Larry told his girlfriend he was in the military. Then he stole her car. She then told the police he was AWOL from the military. I don't believe this guy was ever in the military. I see no documentation at all. Just another lie.

"AWOL Serviceman Arrested at Polson . POLSON - Larry Mitchell Hopkins, 19, of Happy Camp, Calif., was picked up by Lake County Sheriff's officers Tuesday on a federal warrant for interstate transportation of a stolen vehicle. He has been transferred to Missoula. Hopkins reportedly is AWOL from the service and is charged with the auto theft in another state." November 1968.

"Suspect Under $2,000 Bond Larry M. Hopkins, 19, Pablo, charged with transporting a stolen car in interstate commerce, was ordered held in Missoula County Jail under a $2,000 bond Thursday after being arraigned by U.S. Commissioner J. E. Brodie. Hopkins allegedly transported a stolen automobile from Bremerton, Wash., to Gait, Calif. He was arrested Wednesday by Federal Bureau of Investigation agents." November 1968

He said he has 16,000 acres. He is on 3 acres which he doesn't own. He lives in a trailer park. The lies!

From this video.

https://www.youtube.com/watch?v=xEMTwUjn1qw

Larry said he has the right to zip tie "illegals." He can shoot the "illegals." The law states you can't touch immigrants.

Larry says he's Elvis' cousin (and Elvis is still alive!). He also said he is the illegitimate son of Johnny Horton. He said he has an ID with that name that proves that ;-) Below is his family tree.

Larry Mitchell Hopkins, mugshot, booking photo, flora vista new mexico las cruces, johnny horton jr, ucp, united constitutional patriots, felon, criminal, arrested, booked, jail sheriff las cruces , donald trump


ORIGINAL: Larry Mitchell Hopkins was arrested by the FBI with the Sunland Park Police Department. He is currently jailed in Dona Ana County Detention Center in New Mexico. Below are booking details. Larry also goes by the AKA Johnny Horton Jr. He pretends to be the son of a famous singer which is totally false. He runs UCP United Constitutional Patriots which used to be United Constitutional Militants. He and his friends were out at the border with their loaded weapons rounding up immigrants. They are not associated with border patrol or the government. Larry is a convicted felon and has a lengthy criminal record. He's been arrested for felon with a weapon quite a few times. How did he buy these guns? Clearly not legally.

Larry was born June 15, 1949 most likely in Ashland, Oregon. He's lived in Michigan, Oregon, California, New Mexico and maybe Texas. State says he's 70 but FBI says he's 69. He is 69 turning 70 in June. He lives in Flora Vista, New Mexico 87415. He's 6' tall, 280 lbs, blue eyes, brown hair and light skin.

Larry Mitchell Hopkins, mugshot, booking photo, flora vista new mexico las cruces, johnny horton jr, ucp, united constitutional patriots, felon, criminal, arrested, booked, jail sheriff las cruces , donald trump, militia, immigrants, border, guns, semi automatic rifle

Per a newspaper article his parents may be His parents are/were Daniel William Hopkins 1921 - 1989 and Opal Bernie Edwards Hopkins 1928 - 1998. Sister is Dora Lee Hopkins. Parents divorced in 1952 in Oregon when Larry was three. From the divorce which was posted in the newspaper,

"SUMMONS FOR PUBLICATION No. 52-65S-E IN THE CIRCUIT COURT OF THE STATE OF OREGON FOR JACKSON . COUNTY OPAL BERNICE HOPKINS, Plaintiff, vs, DANIEL WILLIAM HOPKINS, Defendant. TO THE ABOVE NAMED DEFENDANT DANIEL WILLIAM HOPKINS THE NAME OF THE STATE OF OREGON: You are hereby required to appear and answer the Complaint filed against you in the above suit on or before the last day of four weeks from the date of the first publication of this Summons, said period of four weeks time prescribed for publication hereof, and if you fail to appear and answer said Complaint, for want thereof the Plaintiff will apply to the entitled court for the relief demanded in her Complaint succinct statement of which is as follows, to-wit: That a decree of the court be made and entered dissolving the bonds of matrimony existing between plaintiff and defendant; granting unto plaintiff the care, custody and control of Dora Lee Hopkins and Larry Mitchell Hopkins, minor children of plaintiff and defendant, with the right on the part of defendant to visit said children at reasonable times and places; ordering defendant to pay unto the clerk of the above entitled court the sum of $50.00 per month for the support, care and maintenance of each of said minor children, and the further sum of $50.00 per month for plaintiff's support and maintenance during her lifetime or until she remarries; decreeing plaintiff to be the owner of the 1948 Buick automobile now owned by plaintiff and defendant, free and clear of any right, title and interest of defendant therein; granting plaintiff her costs and disbursements, and such other and further relief as the court may deem just and equitable."

Opal then married Albert King. Larry lived with his mother in Ashland, Oregon in 1993 with her husband King. He may have been married and divorced Regina Gail Piper in the '70's.

Per newspapers someone with his exact name and age was arrested in Texas for escaping federal custody in 1975. Not positive it's the same person yet. He was arrested for impersonating a police officer in Odessa, Texas. From newspapers.com,

"Larry Mitchell Hopkins, 25, of Seymour. He had been charged with impersonating a peace officer in connection with an incident on June 7 at Eighth and Lee in which a man posed as a policeman." Nov 26, 1975, The Odessa American, Odessa, Texas.

"Indicted included: Larry Mitchell Hopkins, 25, for escaping from federal custody." The Odessa American, Odessa, Texas, Mar 8, 1975.

October 1977 he was arrested for passing a bad check in Missoula, Montana.

"Johnny Horton Jr., 28, Pablo, also known as Larry Hopkins, pleaded guilty Thursday to a felony charge of issuing a bad check."

I see arrest in California for someone same exact name and age for stealing a motor vehicle and crossing state line while AWOL from the service. Still verifying. Larry did once live in California because he got divorced there.

Larry Mitchell Hopkins, mugshot, booking photo, flora vista new mexico las cruces, johnny horton jr, ucp, united constitutional patriots, felon, criminal, arrested, booked, jail sheriff las cruces , donald trump, militia, immigrants, border, guns, semi automatic rifle

He doesn't just use the name Johnny Horton Jr. He pretends to actually be him. He said he was with his dad the singer Johnny Horton Sr when he was sworn into the hall of fame in this video. Johnny Horton only had two daughters, no sons at all. His daughters were born after 1953. This guy is a total con man. His entire life is a fraud. I bet he only got gigs by pretending to be Johnny Horton Jr. Some have noted that he doesn't even know the lyrics to Johnny Horton's songs which he sang.



United Constitutional Patriots has a Facebook page here. They have a location which looks like it's in the middle of nowhereville 7A Road 3547, Flora Vista, New Mexico, (505) 334-2492. It's a 784 sf studio trailer home built in 1977. It looks like a 12' x 45' trailer home. They used to be United Constitutional Militia. Larry says that is their militia training facility. Hope the FBI has already searched that facility. He probably has more guns there.

Below is satellite image of the place.



A woman named Jennie is now stating she is Larry's daughter. She was allegedly born in Illinois where Larry once lived.

Paypal has suspended their donation account. They're asking for checks sent to Mark Cheney, 7A Road 3547, Flora Vista, NM 87415.

These people are at the border next to vehicle blocks. They think that's the border "wall." They're upset there is no military there. Why would military be at the border? Border patrol would be there. I see no immigrants at all in the videos yet they're standing there aiming assault rifles at the vehicle block which is 100 meters away.

Larry Mitchell Hopkins, mugshot, booking photo, flora vista new mexico las cruces, johnny horton jr, ucp, united constitutional patriots, felon, criminal, arrested, booked, jail sheriff las cruces , donald trump, militia, immigrants, border, guns, semi automatic rifle


https://www.facebook.com/United-Constitutional-Patriots-1728572740762495/

He goes by Johnny Horton Jr. on Facebook and YouTube.

https://www.facebook.com/profile.php?id=100001932540125

Here is his YouTube channel.

https://www.youtube.com/channel/UC--xuEj-K5352xsrTyHFODQ

In 2006 he was arrested for impersonating a police officer. If he wants to become a police officer so badly, why didn't he just sign up? Because felons can't be police officers.

https://www.documentcloud.org/documents/5736155-Larry-Hopkins-2006-Arrest-Report.html

In 2013 he was arrested for driving without a driver's license in New Mexico.

He was previously arrested in Michigan.

"The district court in Midland County, Michigan only had one page remaining on file from the 1986 case — a felony “register of actions” that gave few details on the arrest."

More photos. Taking pics with Border Patrol to try to make it appear he works with them.

Larry Mitchell Hopkins, mugshot, booking photo, flora vista new mexico las cruces, johnny horton jr, ucp, united constitutional patriots, felon, criminal, arrested, booked, jail sheriff las cruces , donald trump, militia, immigrants, border, guns, semi automatic rifle

Larry Mitchell Hopkins, mugshot, booking photo, flora vista new mexico las cruces, johnny horton jr, ucp, united constitutional patriots, felon, criminal, arrested, booked, jail sheriff las cruces , donald trump, militia, immigrants, border, guns, semi automatic rifle


BOOKING DETAILS

Booking No: 1900002911
Booking Date/Time: 04-20-19 12:58

PERSONAL INFORMATION

Name: HOPKINS , LARRY MITCHELL

Address: FLOR-VISTA , NM 87415

Sex: M   Race: W

Hair: BRO   Eyes: BLU   Height: 600   Weight: 280   Skin: LGT

AGE: 69

CHARGES
Statute: 15E Firearms: Receipt, Possession by Felon Charge Type: FEL
Arrest Location: SUNLAND PARK PD
Arrest Date/Time: 04-20-19 11:55 Arrest Agency: FBI Judge: FEDERAL
Warrant No: Warrant: Warrant Type: ARREST WARRANT
Court Case: N/A Court: FED Court Date: NA
Bond Amount: 0 Bond Type: NO BOND Bail Amount:

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,

Friday, June 2, 2017

Evidence of Donald Trump Russia Collusion and Cover up - Mary Cummins reporting from Los Angeles

Trump Russia Collusion evidence, donald trump, vladimir putin, jared kushner, sergey kislyak, cover up, money trail, felix sater, ukraine, sanctions, pri
* Evidence Donald Trump tried to stop the investigation into Trump Russia Collusion.

https://www.vox.com/policy-and-politics/2017/5/22/15678342/trump-russia-probe

"A few days after FBI Director James Comey testified on Capitol Hill in March, confirming that the agency was investigating possible collusion between the Trump campaign and Russia, National Security Agency Director Michael S. Rogers got a call from the president of the United States.

Donald Trump asked Rogers if he could publicly state that there was no evidence of collusion, the Washington Post reported on Monday in the latest revelation in the unfolding scandals surrounding Trump.

Rogers was floored by the request. Not only are national security agencies supposed to be insulated from partisan politics, but Trump appeared to be asking Rogers to both comment on an ongoing investigation and say something that Rogers couldn’t know was true. Adam Entous and Ellen Nakashima report:

In his call with Rogers, Trump urged the NSA director to speak out publicly if there was no evidence of collusion, according to officials briefed on the exchange.

Rogers was taken aback but tried to respectfully explain why he could not do so, the officials said. For one thing, he could not comment on an ongoing investigation. Rogers added that he would not talk about classified matters in public.

Trump also tried to get Director of National Intelligence Dan Coats to publicly knock down allegations of ties between his campaign and Russia. And White House officials asked for help from the two top intelligence officials to pressure Comey to close the Russia probe."

* James Comey will testify that Donald Trump asked him to back off the investigation of Michael Flynn.

https://www.wsj.com/articles/comey-to-testify-publicly-before-senate-intelligence-committee-1496255738

* Great article about all the main players in the Trump Russia collusion.

http://www.motherjones.com/politics/2017/06/russia-trump-putin-scandal-key-players-dossiers

From Marty Katz
"I don’t know – it’s hard for me to see any U.S. ties to Russia ---- except for the Flynn thing
and the Manafort thing
and the Tillerson thing
and the Sessions thing
and the Kushner thing
and the Carter Page thing
and the Roger Stone thing
and the Felix Sater thing
and the Boris Ephsteyn thing
and the Rosneft thing
and the Gazprom thing
and the Sergey Gorkov banker thing
and the Azerbajain thing
and the “I love Putin” thing
and the Donald Trump, Jr. thing
and the Sergey Kislyak thing
and the Russian Affiliated Interests thing
and the Russian Business Interests thing
and the Emoluments Clause thing
and the Alex Schnaider thing
and the hack of the DNC thing
and the Guccifer 2.0 thing
and the Mike Pence “I don’t know anything” thing
and the Russians mysteriously dying thing
and Trump’s public request to Russia to hack Hillary’s email thing
and the Trump house sale for $100 million at the bottom of the housing bust to the Russian fertilizer king thing
and the Russian fertilizer king’s plane showing up in Concord, NC during Trump rally campaign thing
and the Nunes sudden flight to the White House in the night thing
and the Nunes personal investments in the Russian winery thing
and the Cyprus bank thing
and Trump not releasing his tax returns thing
and the Republican Party’s rejection of an amendment to require Trump to show his taxes thing
and the election hacking thing
and the GOP platform change to the Ukraine thing
and the Steele Dossier thing
and the Leninist Bannon thing
and the Sally Yates can’t testify thing
and the intelligence community’s investigative reports thing
and Trump’s reassurance that the Russian connection is all “fake news” thing
and Spicer’s Russian Dressing “nothing’s wrong” thing
so there’s probably nothing there
since the swamp has been drained, these people would never lie probably why Nunes cancels the investigation meetings
all of this must be normal just a bunch of separate dots with no connection.
Oh - and the Eric Prince Blackwater thing in the Seychelles."

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,

Saturday, May 13, 2017

Donald Trump's ties to Russians, Felix Sater, Tevfik Arif, Bayrock LLC, Trump Tower SoHo, Vladimir Putin, oligarchs, billionaires



UPDATE: 08/24/2019 Documents were just released by a federal court which showed that Felix Sater had helped the federal government in legal cases. We already knew that but this article goes into more detail.

https://nypost.com/2019/08/23/felix-sater-was-a-fed-informant-on-bin-laden-mafia-prosecutors/

03/25/2019 Felix Sater business friend of Donald Trump sued for money laundering in NYSD Court. The laundered money went through Trump SoHo. The intro in the lawsuit is great!

"While it has often been said that 'there is honor among thieves' the Defendants in this case make that idiom hard to credit. This case is about some seriously dishonorable thieves."

https://www.documentcloud.org/documents/5780579-BTA-Bank-v-Felix-Sater.html

07/31/2017 This article and congressional testimony sums up how and why Putin and Russia were able to throw the election to Trump. It all has to do with Putin trying to protect his stolen money.

http://www.huffingtonpost.co.uk/entry/bill-browders-senate-judiciary-committee-hearing_uk_597ee55ce4b02a4ebb7675a6

07/18/2017 This piece shows Trump's ties to the Russian mafia via his real estate holdings. The Russian money laundering via Trump real estate started in 1984. Trump's son even stated most of their sales are to wealthy Russians. I'm sure Trump knew where the money came from. He just decided to turn a blind eye to it.

https://newrepublic.com/article/143586/trumps-russian-laundromat-trump-tower-luxury-high-rises-dirty-money-international-crime-syndicate

UPDATE: 05/16/2017 Russian President Vladimir Putin signed off on the loan to build Trump Tower in Canada. This came to light because the Tower went bankrupt. That makes it the seventh bankruptcy for Trump company. Russians don't care if they lose money because they need the money laundered. Money launderers charge 30%. Russians willing to invest money in a holding company that invests in the building even if they lose 30%. It's just the cost of doing business. No one else would be willing to loan on a Trump project because of Trump's six bankruptcies and the fact that he stiffs, crams down suppliers. That is why Trump would only license his name to buildings then manage them. No one wants to invest in a Trump owned property except basically money launderers.

http://www.theimproper.com/144178/donald-trump-russian-connection-surfaces-trump-tower-bankruptcy/

05/15/2017 This is the Prevelon case which Preet Bharara the Manhattan US Attorney was working on when he was fired. It was just "settled." It has to do with Russian money laundering using New York real estate.

http://m.dailykos.com/stories/1662320

"The trial was supposed to start tomorrow and witness testimony was expected to shed light on how Russian dirty money gets laundered. Through real estate. Expensive Manhattan real estate. Now that avenue of information gathering has been shut down.

This is also the case where two relatively young lawyers died and one person “fell out of” a Moscow apartment window but survived.

Experts in the field are questioning the abrupt timing, how easily the Russian company got off with a small payment, and asking if some kind of political pressure was applied to settle the case. Given the timing of high profile firings in the news it does cast suspicion."

This article goes into more detail about the case. Russians got what appears to be illegal tax refund which they invested in New York real estate through funds.

https://www.bloomberg.com/news/articles/2017-05-13/u-s-reaches-5-9-million-deal-in-russian-fraud-laundering-case

If you have Pacer, case is linked here.

https://ecf.nysd.uscourts.gov/cgi-bin/iqquerymenu.pl?417238

Here is the final order. The company Prevezon is owned, controlled by Russian Denis Katsyv.

https://www.justice.gov/usao-sdny/press-release/file/966166/download

05/14/2017 Only since February did Trump's convicted criminal Russian friends hide their websites, stopped saying they were actively working with Trump, Trump SoHo, Trump towers. Some only distanced themselves in March!

I have found documents which prove Felix Henry Sater original name Felix Sheferovsky now uses AKA Felix Satter uses birth dates Dec 23 1966 and March 2 1966 plead guilty to racketeering, security fraud, money laundering, paid a fine and became an informant to the USA. For some reason I thought this guy would be some old Russian. He's good looking and my age. He's now pretending to be a "hero" for ratting out his old alleged criminal friends and biz partners. He even got a Rabbi to vouch for him! He's a Russian Jew allegedly.

Felix Sater, Felix Henry Sater, Felix Satter, Donald Trump, convicted criminal, no thanks I don't want a margarita, russia, russia, russia! mafia, soho, trump tower, not bad looking

Here is an old capture I made of Felix Sater's website. He clearly states he works with Trump selling Trump property. This is extremely recent. Donald Trump had no problem with this guy saying he works for and with him just a couple of months ago. He had Trump business cards though that does not mean much.

https://drive.google.com/file/d/0BxE8KfVPjYF4SEdTc3lzTnpvbnM/view?usp=sharing

From the site. No mention of stabbing a guy in the face with a margarita glass. Oh, he's married with kids.

Felix Sater

ABOUT ME

Hello, I’m Felix Sater. I’m a multifaceted businessman based out of New York City. My passion and main field of work is real estate, primarily larger development projects. I have been an advisor for many large companies all over the world, and have started several companies of my own. In addition, I’m a serial philanthropist and angel investor, always looking for new and exciting endeavors. Of course, business can’t be everything. I’m also a proud husband and father, and I’m very active in the Chabad of Port Washington. I am also a philanthropist, donating to causes I care about and readily support. Below, you will find a portfolio of my recent projects, causes I support and regularly make charitable donations to, and my blog, as well as ways to contact me via this site and various social media outlets. Thanks for stopping by, and enjoy your stay at felixsater.com!
Additional pages: Press Kit | In The News

All the holding companies mentioned in the video above including White Rock, State Street are also involved in this case. This was filed under seal and placed in a locked vault.

Felix Sater, White Rock, Donald Trump, Trump Towers, racketeering, rico, securities fraud, money laundering, informant, criminal, pled, guilty

Felix Sater, White Rock, Donald Trump, Trump Towers, racketeering, rico, securities fraud, money laundering, informant, criminal, pled, guilty

Felix Sater, White Rock, Donald Trump, Trump Towers, racketeering, rico, securities fraud, money laundering, informant, criminal, pled, guilty
More from that case. Felix Sater was convicted of assault and had problems with his NASD license. This states he got involved with LCN families La Cosa Nostra organized crime. Looks like they were doing boiler rooms, pump and dumping while others shorted the shares. They wanted to keep people from shorting their stock scam. They paid what appeared to be stock promoters to pump the shares of companies such as Countryworld Casinos.

https://drive.google.com/file/d/0BxE8KfVPjYF4NjhvZnFZdFNEejA/view?usp=sharing

Here is the docket from that case linked to the two documents above.

https://drive.google.com/file/d/0BxE8KfVPjYF4OFdtZ0RRdnp6UEk/view?usp=sharing

I went back today to get more of the documents which were under seal. Now they're blocked again. I don't know if it was a glitch that I got the top doc yesterday.

More cases against Felix Sater.

Civil Results
Party Name Court Case NOS Date Filed Date Closed

1 Sater, Felix H (dft) pamdce 3:1988-cv-01040 850 07/07/1988 04/05/1991
2 Sater, Felix H. (dft) pamdce 3:1988-cv-01040 850 07/07/1988 04/05/1991
3 Sater, Felix Henry (dft) nysdce 1:1990-cv-06440 190 10/05/1990 02/21/1991
4 Sater, Felix (dft) nysdce 1:2013-cv-01824 470 03/18/2013 03/21/2014
5 Sater, Felix (pla) azdce 2:2016-cv-00932 840 04/04/2016
6 Sater, Felix (cd) azdce 2:2016-cv-00932 840 04/04/2016
7 Sater, Felix (dft) nysdce 1:2013-cv-03905 360 06/07/2013 07/13/2015
Criminal Results
Party Name Court Case Date Filed Date Closed

8 Sater, Felix (dft) nyedce 1:1998-cr-01101 12/03/1998 10/26/2009
Appellate Results
Party Name Court Case NOS Date Filed Date Closed

Felix Sater is the defendant in the two appeals below. After Felix Sater plead guilty to RICO violations, securities fraud, money laundering, the plea was finally unsealed. The people whom Felix Sater defrauded then used the evidence of the plea deal to sue, appeal a securities fraud case against Felix Sater. It was denied with the Court stating that the Plaintiff, Appellant did not show where, how, when and what Felix Sater specifically did which was securities fraud. I didn't see their complaint but Sater plead guilty to those charges. That would appear to be admission of guilt. Perhaps Appellants just didn't have physical proof such as emails, audio recorded calls...to prove the specifics.

9 Sater, Felix (pty) 02cae 14-1313 3470 04/25/2014 05/07/2015
10 Sater, Felix (pty) 02cae 15-4077 2360 01/30/2017


Cases against another Donald Trump friend Tevfik Arif.

Civil Results
Party Name Court Case NOS Date Filed Date Closed

1 Arif, Tevfik (dft) nysdce 1:2013-cv-03905 360 06/07/2013 07/13/2015
2 Arif, Tevfik (cc) nysdce 1:2010-cv-03959 470 05/10/2010
3 Arif, Tevfik (dft) nysdce 1:2010-cv-03959 470 05/10/2010
Appellate Results
Party Name Court Case NOS Date Filed Date Closed

4 Arif, Tevfik (pty) 02cae 15-4077 2360 01/30/2017
5 Arif, Tevfik (pty) 02cae 16-0703 3470 03/07/2016 12/21/2016
6 Arif, Tevfik (pty) 02cae 16-3524 3470 10/18/2016 01/30/2017
7 Arif, Tevfik (pty) 02cae 17-0044 3470 01/04/2017 02/06/2017

Below is the docket for the appeal by Felix Sater.

Court of Appeals Docket #: 17-44Docketed: 01/04/2017
Termed: 02/06/2017
Nature of Suit: 3470 STATUTES-RICO
Kriss v. BayRock Group LLC
Appeal From: SDNY (NEW YORK CITY)
Fee Status: Paid
Case Type Information:
     1) Civil
     2) Private
     3) -
Originating Court Information:
     District: 0208-1 : 10-cv-3959
     Trial Judge: Lorna G. Schofield, U.S. District Judge
     Trial Judge: Debra C. Freeman, U.S. Magistrate Judge
     Date Filed: 05/10/2010
     Date Order/Judgment:     Date Order/Judgment EOD:     Date NOA Filed:     Date Rec'd COA:
     12/02/2016     12/02/2016     01/03/2017     01/04/2017

01/23/2017 10 ORDER, dated 01/23/2017, dismissing appeal by 02/06/2017, unless Appellant Felix Satter, submits form Acknowledgment and Notice of Appearance, FILED.[1952032] [17-44] [Entered: 01/23/2017 09:03 AM]
01/23/2017 11 NOTICE, to Appellee Michael Chu'Di Ejekam and Jody Kriss , for failure to file an appearance, SENT.[1952036] [17-44] [Entered: 01/23/2017 09:06 AM]
01/24/2017 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jody Kriss and Michael Chu'Di Ejekam, FILED. Service date 01/24/2017 by CM/ECF.[1954143] [17-44] [Entered: 01/24/2017 06:49 PM]
01/25/2017 13 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [12], on behalf of Appellee Michael Chu'Di Ejekam and Jody Kriss, FILED.[1954301] [17-44] [Entered: 01/25/2017 09:32 AM]
01/25/2017 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Michael Chu'Di Ejekam and Jody Kriss, FILED. Service date 01/25/2017 by CM/ECF.[1954469] [17-44] [Entered: 01/25/2017 10:58 AM]
01/25/2017 15 CURED DEFECTIVE, Acknowledgment and Notice of Appearance, [14], on behalf of Appellee Michael Chu'Di Ejekam and Jody Kriss, FILED.[1954552] [17-44] [Entered: 01/25/2017 11:31 AM]
02/03/2017 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Felix Satter, FILED. Service date 02/03/2017 by CM/ECF.[1961974] [17-44] [Entered: 02/03/2017 04:10 PM]
02/06/2017 19 ORDER, [9] appeal dismissed for appellant/petitioner Appellant Felix Satter failure to file form C, D, EFFECTIVE. [1962396] [17-44] [Entered: 02/06/2017 10:25 AM]
02/06/2017 20 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[1962398] [17-44] [Entered: 02/06/2017 10:26 AM]
02/28/2017 21 CERTIFIED COPY OF ORDER, dated 01/18/2017, disposing of the appeal to SDNY, ISSUED.[Mandate][1978003] [17-44] [Entered: 02/28/2017 10:07 AM]

Here are some of the Bayrock Group LLC lawsuits and final bankruptcy.

Bankruptcy Results
Party Name Court Case Ch Date Filed Date Closed Disposition

1 Bayrock Group LLC (3pd) nyebke 1:05-ap-01130 03/31/2005 01/09/2008 Dismissed or Settled Without Entry of Judgment
2 BAYROCK GROUP LLC (cr) azbke 2:01-bk-12993 11 10/01/2001 09/10/2004 Standard Discharge
3 Bayrock Group LLC (dft) debke 1:10-ap-51065 05/17/2010 11/22/2011 Transfer to Another District
Civil Results
Party Name Court Case NOS Date Filed Date Closed

4 BayRock Group LLC (nmdft) nysdce 1:2010-cv-03959 470 05/10/2010
5 BayRock Group LLC (pla) nysdce 1:2010-cv-06338 890 08/24/2010 06/29/2011
6 Bayrock Group LLC (dft) dedce 1:2010-cv-00126 423 02/18/2010 05/11/2010
7 Bayrock Group LLC (dft) nysdce 1:2013-cv-03905 360 06/07/2013 07/13/2015
8 BayRock Group LLC (dft) nysdce 1:2010-cv-03959 470 05/10/2010
9 Bayrock Group LLC (dft) nysdce 1:2010-cv-05830 290 08/02/2010 11/08/2011
10 Bayrock Group LLC (pla) nysdce 1:2013-cv-03905 360 06/07/2013 07/13/2015
11 BayRock Group LLC (cc) nysdce 1:2010-cv-03959 470 05/10/2010
Appellate Results
Party Name Court Case NOS Date Filed Date Closed

12 BayRock Group LLC (pty) 02cae 15-4077 2360 01/30/2017
13 BayRock Group LLC (pty) 02cae 16-0703 3470 03/07/2016 12/21/2016
14 BayRock Group LLC (pty) 02cae 16-3524 3470 10/18/2016 01/30/2017
15 BayRock Group LLC (pty) 02cae 17-0044 3470 01/04/2017 02/06/2017
___________________

"When it comes to political pundits who claim to have inside sources, I judge them by track record. Liberal pundit Claude Taylor’s sources have recently been proven right about Donald Trump grand juries. Conservative pundit Louise Mensch’s sources have long been proven right on Trump-Russia FISA warrants. So when the two of them say they each have different inside sources telling them the same thing, I listen. And what they’re jointly saying tonight is that a sealed indictment has been delivered against Donald Trump." http://www.palmerreport.com/opinion/report-fisa-court-issues-sealed-indictment-against-donald-trump/2810/

Below is from a source who has been 100% factual in the past. I hope this is factual but at the moment I have no proof.

"Separate sources with links to the intelligence and justice communities have stated that a sealed indictment has been granted against Donald Trump. While it is understood that the Supremacy Clause of the Constitution means that, until Mr. Trump is impeached, he cannot be prosecuted, sources say that the indictment is intended by the FBI and prosecutors in the Justice Department to form the basis of Mr. Trump’s impeachment. The indictment is, perhaps uniquely, not intended or expected to be used for prosecution, sources say, because of the constitutional position of the President."

This documentary about Donald Trump's business dealings with Russians starts with Trump's luxury tower in the lower Manhattan neighborhood of Soho. His partner in building that highrise was Bayrock LLC, whose primary investor was a Russian mining oligarch and another major investor was a convicted Russian mobster turned FBI informant named Felix Sater. They also included Tevfik Arif. These people are also personal friends of Donald Trump. There are even many photos of them together including with Russian Ambassador Sergey Kislyak.

"Although still in its early days, Donald Trump’s presidency is coming under fire. The Russians are alleged to be in possession of sensitive information about Trump. And that exposes Trump to blackmail. Fake news, tweets Trump: “I have nothing to do with Russia – no deals, no loans, no nothing!” Trump swears he has no ties with the Russians. But is that actually the case?

For months, the FBI have been investigating Russian interference in the American presidential elections. ZEMBLA is investigating another explosive dossier concerning Trump’s involvement with the Russians: Trump’s business and personal ties to oligarchs from the former Soviet Union. Powerful billionaires suspected of money laundering and fraud, and of having contacts in Moscow and with the mafia. What do these relationships say about Trump and why does he deny them? How compromising are these dubious business relationships for the 45th president of the United States? And are there connections with the Netherlands? ZEMBLA meets with one of Trump’s controversial cronies and speaks with a former CIA agent, fraud investigators, attorneys, and an American senator among others."

“Donald Trump’s business partners have included Russian oligarchs and convicted mobsters, which could make the president guilty of criminal racketeering charges,” wrote Steven Rosenfeld at AlterNet on Friday.

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,

The Disappeared Los Desaparecidos Art Installation in Los Angeles, California by Mary Cummins

THE DISAPPEARED. Graphic artist Pauline Mateos created the art installation with the names and faces of people who have been detained or de...