The Contra Costa Superior Court Murders
Contra Costa Costa County (CA)
Home Invasion Robbery
Dr. Kim Fang Dental Office Project
Contra Costa Costa County (CA)
Home Invasion Robbery
Dr. Kim Fang Dental Office Project
OBIT: Woman dies in vehicle crash near Walnut Creek
Woman dies in vehicle crash near Walnut Creek
WALNUT CREEK -- A 44-year-old woman died Saturday morning in a vehicle crash in unincorporated Contra Costa County, a California Highway Patrol officer said.
The accident occurred about 6:30 a.m. when the Walnut Creek woman was driving a 2011 Nissan Versa eastbound on Treat Boulevard, west of Walnut Creek, Officer J. Johnson said.
For an unknown reason, she veered off the roadway and crashed into a light pole on the southeast corner of Treat Boulevard, near Cherry Lane, Johnson said.
The woman, who has not been named, was taken by ambulance to John Muir Medical Center in Walnut Creek, where she was pronounced dead, he said.
The accident is under investigation, authorities said.
Police said they do not know the speed at which she was driving or if alcohol or drugs played a role.
Anyone with information about the accident can call California Highway Patrol at 925-646-4980 or 707-551-4100.
Contact Chris De Benedetti at 510-353-7011. Follow him at Twitter.com/cdebenedetti.
OBIT: Preston Monroe Avery | PRESTON AVERY VS. COUNTY OF CONTRA COSTA
Preston Monroe Avery
June 4, 1929 - November 24, 2012
Resident of Cupertino
Preston passed away peacefully in his home. He was a loving husband to his wife Lois for 58 years. He was also a father to Jerry and Patti Jo, a father-in-law to Debbie and David, grandfather to Bill, Mike, Jesse, Eli and Britni and a loving great grandfather. He is also survived by three brothers and two sisters.
Dad, Papa or Preston was a man that worked hard everyday of his life and yet still made the time to be a great husband, father, grandfather, great grandfa-ther and true friend to all.
Preston was born in North Carolina, served in the Navy for 4 years and after-wards attended Campbell University. Preston had many jobs throughout his life. He was a very successful business man in many various fields. Of all the business ventures he pursued; his passion for construction and farming were among his favorites. Family and friends were most important in his life. Preston relished mentoring, teaching and helping others succeed and to be their best. We will all miss his guidance, expertise, support and love.
Family and friends are invited to join the service at Oak Hill on Wed. 11/28 at 2pm.
When you sue in Contra Costa County you can die from it. I survived arson, fires, hit and run, shooting, muggings and good ole poison
June 4, 1929 - November 24, 2012
Resident of Cupertino
Preston passed away peacefully in his home. He was a loving husband to his wife Lois for 58 years. He was also a father to Jerry and Patti Jo, a father-in-law to Debbie and David, grandfather to Bill, Mike, Jesse, Eli and Britni and a loving great grandfather. He is also survived by three brothers and two sisters.
Dad, Papa or Preston was a man that worked hard everyday of his life and yet still made the time to be a great husband, father, grandfather, great grandfa-ther and true friend to all.
Preston was born in North Carolina, served in the Navy for 4 years and after-wards attended Campbell University. Preston had many jobs throughout his life. He was a very successful business man in many various fields. Of all the business ventures he pursued; his passion for construction and farming were among his favorites. Family and friends were most important in his life. Preston relished mentoring, teaching and helping others succeed and to be their best. We will all miss his guidance, expertise, support and love.
Family and friends are invited to join the service at Oak Hill on Wed. 11/28 at 2pm.
When you sue in Contra Costa County you can die from it. I survived arson, fires, hit and run, shooting, muggings and good ole poison
OBIT: Case CIVMSC03-03186 - PRESTON AVERY VS. COUNTY OF CONTRA COSTA
Case CIVMSC03-03186 - PRESTON AVERY VS. COUNTY OF CONTRA COSTA
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| 07/23/2010 8:30 AM DEPT. 19 | HEARING ON MOTION TO/FOR DISMISSAL OF PLAINTIFFS COMPLAINT FILED BY COUNTY OF CONTRA COSTA | VACATED | ||
| 06/24/2010 | PROOF OF SERVICE BY MAIL OF REQUEST FOR DISMISSAL ON STEVEN RETTIG FILED; SERVED ON 06/22/10 | Not Applicable | N/A | |
| 06/24/2010 | REQUEST FILED AND DISMISSAL ENTERED WITHOUT PREJUDICE AS TO ENTIRE ACTION | Not Applicable | N/A | |
| 06/17/2010 | PROOF OF SERVICE BY MAIL FILED RE: MOTION TO DISMISS COMPLAINT MAILED 6/10/10 | Not Applicable | N/A | |
| 06/10/2010 | HEARING ON MOTION WAS SET FOR 7/23/10 AT 8:30 IN DEPT. 19 | |||
| 06/10/2010 | CASE HAS BEEN ASSIGNED TO DEPT. 19 | |||
| 06/10/2010 | REQUEST OF COUNTY OF CONTRA COSTA FOR JUDICIAL NOTICE FILED | Not Applicable | N/A | |
| 06/10/2010 | MEMORANDUM OF POINTS AND AUTHORITIES FILED BY COUNTY OF CONTRA COSTA IN SUPPORT OF MOTION TO DISMISS PLAINTIFFS COMPLA INT | Not Applicable | N/A | |
| 06/10/2010 | MOTION TO/FOR DISMISS PLAINTIFFS COMPLAINT FILED BY COUNTY OF CONTRA COSTA | |||
| 02/06/2006 | MEMORANDUM OF COSTS FILED IN THE AMOUNT OF $3,534.46 | Not Applicable | N/A | |
| 12/30/2005 | REMITTITUR FROM DCA - COSTS AWARDED TO APPELLANT | Not Applicable | N/A | |
| 11/09/2005 | OPINION; AFFIRMED IN PART/REVERSED AS TO DISMISSAL F REMAINING CAUSES OF ACTION & REMANDED FOR FUR R | Not Applicable | ||
| 06/01/2005 | NOTICE REQUESTING PREPARATION & SENDING OF OMITTED PAGE OF RECORD ON CTX | Not Applicable | ||
| 05/12/2005 | REPORTER`S TRANSCRIPT MONIES ON DEPOSIT RETURNED TO DEPOSITOR. | Not Applicable | ||
| 03/21/2005 | COURT REPORTER PAID FOR TRANSCRIPT: $57.00 | Not Applicable | ||
| 03/08/2005 | NUMBER OF VOLUMES (ORIGINAL TRANSCRIPTS). | |||
| 03/08/2005 | ORIGINAL CLERK AND REPORTERS TRANSCRIPT/S SENT TO DCA; #AO OO, DIVISION OO | Not Applicable | ||
| 12/02/2004 | NOTICE DESIGNATING ADMINISTRATIVE RECORD FOR TRANS MITTAL TO COURT OF APPEAL | Not Applicable | ||
| 12/02/2004 | FEE RECEIVED FOR CLERKS TX FROM PRESTON AVERY | Not Applicable | ||
| 11/01/2004 | RECEIPT FOR ESTIMATED COST OF REPORTER`S TRANSCRIPT DEPOSITED | Not Applicable | ||
| 10/21/2004 | DESIGNATION OF CLERK AND REPORTERS TRANSCRIPT ON APPEAL BY APPELLANT | Not Applicable | ||
| 10/13/2004 | NOTICE OF APPEAL FILED BY PRESTON AVERY, LOIS AVERY, TRUSTEES | |||
| 10/08/2004 | NOTICE OF/TO ENTRY OF JUDGMENT DENYING WRIT OF ADM MANDATE FILED ON BEHALF OF COUNTY OF CONTRA COSTA | Not Applicable | ||
| 10/08/2004 | JUDGMENT FILED/ENTERED-BEFORE TRIAL ON 10/08/04 | Not Applicable | ||
| 09/27/2004 | 1/2 DAY COURT REPORTER FEE PAID BY PRESTON AVERY | Not Applicable | ||
| 09/27/2004 9:05 AM DEPT. 22 | COURT TRIAL - SHORT CAUSE/ 1 DAY(S) - Minutes | DENIED | ||
| 09/17/2004 | ORDER DENYING PETRS MOT TO AUGMENT THE ADMINISTRATIVE RECORD | Not Applicable | ||
| 09/17/2004 8:30 AM DEPT. 22 | HEARING ON MOTION TO/FOR AUGMENT ADMINISTRATIVE RECORD FILED BY PRESTON AVERY, LOIS AVERY, LOIS AVERY - Minutes | COMPLETED | ||
| 09/15/2004 | PROOF OF PERSONAL SERVICE BY BURDY WONG SERVICE OF REPLY TO OPPOSITION TO WRIT,ETC ON COUNTY OF CONTRA COSTA FILED. SERVED ON 09/15/04 | Not Applicable | ||
| 09/15/2004 | REQUEST OF PRESTON AVERY, LOIS AVERY, LOIS AVERY FOR JUDICIAL NOTICE FILED | Not Applicable | ||
| 09/15/2004 | REPLY TO RESPTS OPPOSITION TO PETNRS WRIT OF MANDATE | Not Applicable | ||
| 09/13/2004 | DECL OF PERS SVC OF PTRS OPENING BRIEF, JUD NTC, MPA ON 8-11-04 SEE SVC LIST | Not Applicable | ||
| 09/13/2004 | DECL OF SERVICE OF PTRS REPLY TO RESPS OPPO, DEC L OF P AVERY ON 9-13-04 BY PERS SVC/ | Not Applicable | ||
| 09/13/2004 | PROOF OF SERVICE BY FAX FILED RE: REPLY TO RESP OPPO, DEC OF PLTF ON 9-13-04/SEE SER VICE LIST | Not Applicable | ||
| 09/13/2004 | DECLARATION OF PLTF FILED RE: IN REPLY TO RESPS OPPOSITION TO PTRS MOTION TO A UGMENT ADMIN RECORD | Not Applicable | ||
| 09/13/2004 | PTRS REPLY TO RESPS OPPOSITION TO PTRS MOTION T O AUGMENT THE ADMINISTRATIVE RECORD | Not Applicable | ||
| 09/01/2004 | OPPOSITION TO MOTION TO/FOR AUGMENT ADMINISTRATIVE RECORD FILED BY COUNTY OF CONTRA COSTA, BOARD OF SUPERVISORS OF CONTRACOSTA COSTA, JOHN GIOIA | Not Applicable | ||
| 09/01/2004 | OPPOSITION TO WRIT OF MANDATE FILED BY DEFTS. | Not Applicable | ||
| 09/01/2004 | OBJECTION TO PETNRS REQ FOR JUDICIAL NOTICE FILED BY COUNTY OF CONTRA COSTA, BOARD OF SUPERVISORS OF CONTRACOSTA COSTA, JOHN GIOIA | Not Applicable | ||
| 09/01/2004 | REQUEST OF COUNTY OF CONTRA COSTA, BOARD OF SUPERVISORS OF CONTRACOSTA COSTA, JOHN GIOIA FOR JUDICIAL NOTICE FILED | Not Applicable | ||
| 08/16/2004 | PROOF OF SERVICE BY MAIL FILED RE: MTN TO AUGMENT ADMINISTRATIVE RECORD; P&AS IN SUPT EXECUTED ON 08/13/04 & SRVD ON (SEE LIST) | Not Applicable | ||
| 08/11/2004 | DECL OF M.HYNES IN SUPP OF MTN TO AUGMENT ADMINISTRATIVE RECORD | Not Applicable | ||
| 08/11/2004 | PETNRS OPENING BRIEF | Not Applicable | ||
| 08/11/2004 | REQUEST OF PRESTON AVERY, LOIS AVERY, LOIS AVERY FOR JUDICIAL NOTICE FILED | Not Applicable | ||
| 08/11/2004 | MOTION TO/FOR AUGMENT ADMINISTRATIVE RECORD FILED BY PRESTON AVERY, LOIS AVERY, LOIS AVERY | |||
| 08/11/2004 | HEARING ON MOTION WAS SET FOR 9/17/04 AT 8:30 IN DEPT. 22 | |||
| 05/25/2004 | (U.J.) ANSWER TO COMPLAINT FILED 12/24/2003 OF PRESTON AVERY FILED BY COUNTY OF CONTRA COSTA, BOARD OF SUPERVISORS OF CONTRACOSTA COSTA, JOHN GIOIA, GAYLE B UILKEMA, DONNA GERBER, MARK DESAULNIER, FEDERAL GLOVER, CARLOS BALTODANO, JOSEPH LOSADO, RICHARD LIERLY | Not Applicable | ||
| 05/12/2004 8:30 AM DEPT. 22 | CASE MANAGEMENT CONFERENCE - Minutes | COMPLETED | ||
| 05/04/2004 | CASE MANAGEMENT CONFERENCE STATEMENT FILED BY PRESTON AVERY, LOIS AVERY, LOIS AVERY | Not Applicable | ||
| 04/29/2004 | CASE MANAGEMENT CONFERENCE STATEMENT FILED BY COUNTY OF CONTRA COSTA | Not Applicable |
OBIT: Michael Sevenau Danville San Ramon Valley Schools -
Alamo man who died in burning vehicle identified
By Rick Hurd Contra Costa Times POSTED: 09/04/2014 11:07:54 AM PDT0 COMMENTS UPDATED: 09/04/2014 11:30:27 AM PDT ALAMO -- A man who died after he was trapped in a burning vehicle over the weekend has been identied as an Alamo man.
The California Highway Patrol said 60-year-old Michael Sevenau died after the silver 2000 Jaguar he was driving went off the road, hit a tree and caught fire. The wreck happened just after 12:30 a.m. Sunday.
An investigation showed the Jaguar was traveling east on Stone Valley Road and wound up in the west side of the road before colliding first with some mailboxes, CHP Officer John Fransen said.
The Jaguar then spun around, broke through a wooden fence and down a dirt embankment before hitting the tree. Police are still investigating whether drugs or alcohol played a role in the wreck.
Investigators have not yet determined if Sevenau suffered a medical issue while he was behind the wheel. He was pronounced dead at the scene. Contact Rick Hurd at 925-945-4789 and follow him at Twitter.com/3rderh
By Rick Hurd Contra Costa Times POSTED: 09/04/2014 11:07:54 AM PDT0 COMMENTS UPDATED: 09/04/2014 11:30:27 AM PDT ALAMO -- A man who died after he was trapped in a burning vehicle over the weekend has been identied as an Alamo man.
The California Highway Patrol said 60-year-old Michael Sevenau died after the silver 2000 Jaguar he was driving went off the road, hit a tree and caught fire. The wreck happened just after 12:30 a.m. Sunday.
An investigation showed the Jaguar was traveling east on Stone Valley Road and wound up in the west side of the road before colliding first with some mailboxes, CHP Officer John Fransen said.
The Jaguar then spun around, broke through a wooden fence and down a dirt embankment before hitting the tree. Police are still investigating whether drugs or alcohol played a role in the wreck.
Investigators have not yet determined if Sevenau suffered a medical issue while he was behind the wheel. He was pronounced dead at the scene. Contact Rick Hurd at 925-945-4789 and follow him at Twitter.com/3rderh
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The Scherer Murders and
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Hillside Covenant Church Outreach @fbi @usdoj @wcpd
There are many suspicious deaths in Walnut Creek
Hillside Covenant Church Outreach
- Date: Fall 2010
- Connection: Hit and Run / Attempted Murder by church member
- Domestic Terrorism: PG&E Sniper Attack Metcalf Station
- Claimed File: Feb
Hillside Covenant Church Outreach
My first meeting with Hillside Covenant Church was Christmas 2010 and they seemed genuine. Their youth director friended me around May 2011 but unknown was Hillside's connection to a Concord City Councilman whose grandson died under highly suspicious circumstances in Las Vegas. I learned about events via his daughter who like many sought me out in 2014.NTSB: Energy Terrorism Vying for Energy
Trail of Bodies SF Flat
San Francisco Cop was key to forcing me to close my Software Company located at 1923a Oak Park Road Pleasant Hill
San Onofre Murders nicotine poisoning whe
Obit: The Clare Orton Murder and Orton Development
WALNUT CREEK — Two promising students — one a freshman at San Diego State and the other who studied engineering at Stanford University — died Tuesday in what police said looked like a murder-suicide in a home just north of Ygnacio Valley Road.
Clare Orton, a 19-year-old majoring in environmental engineering in San Diego, was found dead in her parents’ Walnut Creek home off Homestead Avenue. Also there was the body of Scott Bertics, a 21-year-old Lafayette resident who had attended Stanford.
Police called to the neighborhood around 6:50 a.m. said they found the two dead from gunshot wounds inside a home on Holton Court.
The two knew each other and had dated, police said.
She had graduated from Las Lomas High School in 2014 and he from Acalanes in Lafayette in 2012. Both were interested in engineering and both were long distance runners on the track teams at their high schools.
Orton’s family lived in the home for more than 10 years, said neighbor Linda Darnsteadt.
The “very pleasant” college student was visiting her home for the summer break from San Diego State, where she had completed her first year, Darnsteadt said.
“I’m just so sad. That’s so tragic,” she said.
Darnsteadt and her husband Gary said that they did not hear gunshots.
“We knew something tragic had happened, but we didn’t know what,” Linda Darnsteadt said. Police cars filled the cul-de-sac until noonOrton was an honors student at San Diego State, according to a school merit page. Her Facebook page includes a reference to membership in the Society of Women Engineers at San Diego State and to the Eco-Action Club at Las Lomas High School in Walnut Creek.
For a photo of a rainbow posted on her Facebook page, she wrote, “When the sunrise is underwhelming, turn around, you may see a double rainbow.”
Bertics was on leave of absence from Stanford and last attended the school in the fall of 2014, a school spokesman said.
Stanford’s website lists Bertics as a member of a team that in 2013 worked on project called “Controlling Robot Dynamics with Spiking Neurons.” He is also credited in a 2014 paper by some of the same team members for developing the driver interface in a project titled: “Controlling Articulated Robots in Task-Space with Spiking Silicon Neurons.”
A 2011 Github entry shows his pleasure at winning an animation code award. “I wrote this program during the summer quarter in 2011 and it won the Stanford CS106A graphics contest!”
Bertics also had a YouTube channel called “sbertics” on which he put videos of his projects, but the newest videos were of glider flights over Oahu in Hawaii. His electronic device videos were three years old.
Walnut Creek police would like to hear from anyone who might have information about what happened. They can be reached at 925-943-5844.
Contra Costa Forgery Network and the Contra Costa Bar Association
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| The Contra Costa District Attorney refuses fraud cases, Murder, Arson and Attempted Murder The Contra Costa Bar Association is Another leg of RICO Operation |
USDOJ: Russian-American Organized Crime Enterprise Operating International Sportsbook That Laundered More Than $100 Million
The Russian and Chinese Hackers
Pete Bennett is former programmer for PG&E, Bank of America, Wells Fargo Bank and AT&T
He is unpaid for a series of projects linked to 9/11, PG&E San Bruno and 20,000 pages of PG&E documents consisting of detailed maps, sub station, gas transmission, fiber optic entry points but most important enough detail to kill millions.The #campfire was a warm up. Stock up water, food and be prepared for the energy disruption event of your lifecycle.
U.S. Attorney's Office
Preet Bharara, the United States Attorney for the Southern District of New York, announced that ANATOLY GOLUBCHIK was sentenced yesterday in Manhattan federal court to five years in prison, and VADIM TRINCHER was also sentenced today to five years in prison for participating in a racketeering conspiracy in connection with their roles as members of a Russian-American organized crime enterprise. GOLUBCHIK and TRINCHER were also each ordered to forfeit more than $20 million in cash, investments, and real property. They were charged in April 2013 along with 32 other alleged members and associates of two Russian-American organized crime enterprises in an indictment that included racketeering, money laundering, extortion, and various gambling offenses. GOLUBCHIK and TRINCHER were sentenced by U.S. District Judge Jesse M. Furman.
Southern District of New York
(212) 637-2600
April 30, 2014
Two Defendants Sentenced for Participating in Racketeering
Conspiracy with Russian-American Organized Crime Enterprise
Operating International Sportsbook That Laundered More Than
$100 Million
Preet Bharara, the United States Attorney for the Southern District of New York, announced that ANATOLY GOLUBCHIK was sentenced yesterday in Manhattan federal court to five years in prison, and VADIM TRINCHER was also sentenced today to five years in prison for participating in a racketeering conspiracy in connection with their roles as members of a Russian-American organized crime enterprise. GOLUBCHIK and TRINCHER were also each ordered to forfeit more than $20 million in cash, investments, and real property. They were charged in April 2013 along with 32 other alleged members and associates of two Russian-American organized crime enterprises in an indictment that included racketeering, money laundering, extortion, and various gambling offenses. GOLUBCHIK and TRINCHER were sentenced by U.S. District Judge Jesse M. Furman.
Manhattan U.S. Attorney Preet Bharara said: “The sentences
meted out to Anatoly Golubchik and Vadim Trincher are just
and appropriate penalties for the roles the defendants
played in this far-reaching, Russian-American organized
crime ring. I’d like to thank the Federal Bureau of
Investigation, the New York City Police Department, and the
Internal Revenue Service for their tireless efforts in
working to ensure that the members of this underground
enterprise were held to account for their crimes.”
According to the indictment, other documents filed in
Manhattan federal court, and statements made at various
proceedings in this case, including today’s sentencing:
The Taiwanchik-Trincher Organization (the “Organization”)
was a criminal enterprise with strong ties to Russia and
Ukraine. The enterprise operated a high-stakes, illegal
sports gambling business out of New York City that catered
primarily to Russian oligarchs living in Ukraine and Russia.
GOLUBCHIK and TRINCHER were U.S.-based participants in the
enterprise. GOLUBCHIK and TRINCHER booked sports bets that
reached into the millions of dollars and laundered the
proceeds of the Organization’s international sportsbook.
Between 2006 and April 2012, the enterprise laundered
approximately $100 million in proceeds from their gambling
operation in Russia and Ukraine through shell companies and
bank accounts in Cyprus; and of this $100 million,
approximately $50 million was subsequently sent from Cyprus
into the United States. Once the money had been transferred
to the United States, it was either laundered through
additional shell companies or invested in legitimate
investments, such as hedge funds and real estate.
The Taiwanchik-Trincher Organization operated under the
protection of Alimzhan Tokhtakhounov, who is known as a
“Vor,” a term translated as “Thief-in-Law,” that refers to a
member of a select group of high-level criminals from the
former Soviet Union. Tokhtakhounov used his status as a Vor
to resolve disputes with clients of the high-stakes illegal
gambling operation with implicit and sometimes explicit
threats of violence and economic harm. Between December 2011
and February 2013, Tokhtakhounov was paid at least
approximately $12 million for his services by the
Taiwanchik-Trincher Organization. Tokhtakhounov is also
under indictment in the Southern District of New York for
his alleged involvement in bribing officials at the 2002
Winter Olympics held in Salt Lake City, Utah. Tokhtakhounov
is a fugitive and is still being sought.
***
Twenty-eight defendants in this case have pled guilty and
two have entered into deferred prosecution agreements. The
defendants who have pled to date have agreed to forfeit, in
total, more than $68 million. The following defendants have
pled guilty, and have been sentenced or await sentencing:
- Bryan Zuriff pled guilty to gambling charges on July 26, 2013, and was sentenced on November 25, 2013.
- William Barbalat pled guilty to gambling charges on August 14, 2013, and was sentenced on December 16, 2013.
- Kirill Rapoport pled guilty to gambling charges on August 16, 2013, and was sentenced on December 19, 2014.
- Edwin Ting and Justin Smith pled guilty to gambling charges on September 4, 2013, and were sentenced on January 21, 2014, and January 6, 2014, respectively.
- Dmitry Druzhinsky and David Aaron pled guilty to gambling charges on October 4, 2013, and were sentenced on April 18, 2014, and February 14, 2014, respectively.
- Alexander Zaverukha pled guilty to gambling charges on October 10, 2013, and is scheduled to be sentenced on May 1, 2014.
- Nicholas Hirsch pled guilty to conspiring to commit wire fraud on October 16, 2013, and was sentenced on February 25, 2014.
- Anatoly Shteyngrob pled guilty to conspiring to commit money laundering on October 17, 2013, and is scheduled to be sentenced on June 10, 2014.
- Yugeshwar Rajkumar pled guilty to gambling charges on October 18, 2013, and was sentenced on March 25, 2014.
- Stan Greenberg pled guilty to conspiring to commit racketeering on October 22, 2013, and is scheduled to be sentenced on May 2, 2014.
- Arthur Azen pled guilty to conspiring to commit money laundering and conspiring to collect extensions of credit by extortionate means on November 5, 2013, and was sentenced on April 9, 2014.
- Hillel Nahmad pled guilty to gambling charges on November 12, 2013, and was sentenced on April 30, 2014.
- Vadim Trincher pled guilty to conspiring to commit racketeering on November 14, 2013, and was sentenced on April 30, 2014.
- Eugene Trincher pled guilty to gambling charges on November 14, 2013, and is scheduled to be sentenced on June 9, 2014.
- Anatoly Golubchik pled guilty to conspiring to commit racketeering on November 15, 2013, and was sentenced on April 29, 2014.
- Illya Trincher pled guilty to gambling charges on November 15, 2013, and is scheduled to be sentenced on May 8, 2014.
- Ronald Uy pled guilty to structuring financial transactions on November 25, 2013, and was sentenced on March 27, 2014.
- Moshe Oratz pled guilty to gambling charges on December 3, 2013, and was sentenced on April 9, 2014.
- Michael Sall pled guilty to interstate travel in aid of an unlawful activity (illegal gambling) and Jonathan Hirsch pled guilty to gambling charges on December 4, 2013. Sall was sentenced on April 18, 2014, and Hirsch is scheduled to be sentenced on May 9, 2014.
- Noah Siegel pled guilty to gambling charges on December 5, 2013, and was sentenced on April 10, 2014.
- Molly Bloom pled guilty to gambling charges on December 12, 2013, and is scheduled to be sentenced on May 2, 2014.
- Alexander Katchaloff pled guilty to gambling charges on January 16, 2014, and is scheduled to be sentenced on May 20, 2014.
- Donald McCalmont, John Jarekci, a/k/a “John Hanson,” and Abraham Mosseri pled guilty to making a fraudulent tax statement, to failing to file a tax return, and causing a financial institution to participate in a lottery related matter, respectively, on January 24, 2014, and are scheduled to be sentenced on May 29, 2014, May 28, 2014, and May 21, 2014, respectively.
- William Edler and Peter Feldman entered into deferred prosecution agreements on April 11, 2014.
Mr. Bharara praised the investigative work of the Federal
Bureau of Investigation, the New York City Police
Department, and the Internal Revenue Service.
The case is being prosecuted by the Office’s Violent and
Organized Crime Unit. Assistant U.S. Attorneys Harris M.
Fischman, Joshua A. Naftalis, Peter J. Skinner, and Kristy
J. Greenberg of the Violent and Organized Crime Unit are in
charge of the prosecution. Assistant
U.S. Attorney Alexander Wilson of the Office’s Money
Laundering and Asset Forfeiture Unit is responsible for the
forfeiture aspects of the case.
This content has been reproduced from its
original source
.
Obit: UC Berkeley chief legal counsel dead in hit-and-run near Guerneville
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| UC Berkeley’s chief legal counsel, Christopher Patti, was killed in a hit-and-run accident Sunday. (Alain McLaughlin/Impact Fund) |
Westbound Highway 116 at Summer Crossing, west of Guerneville.
SONOMA COUNTY — A member of UC Berkeley’s legal team died Sunday after being hit by a car in a hit-and-run crash near Guerneville, authorities said.
The Sonoma County Coroner’s Office confirmed Monday that 59-year-old Christopher Patti, the campus’ chief legal counsel, died Sunday morning. He was stopped on his bike on the right shoulder of westbound Highway 116 around 8:45 a.m. when a BMW slid onto the shoulder and hit him, according to a statement by the California Highway Patrol.
“I speak for the Berkeley community in saying how grief-stricken we are at Chris Patti’s untimely death,” UC Berkeley Chancellor Carol Christ said in a statement. “He was an extraordinary colleague. He loved the university, and he had a deep core of integrity that motivated everything he did. He was smart, he was compassionate. He was everything you wanted the counsel of the campus to be. We offer our sympathy to his family and his friends for this tragic loss.”
Patti joined the university in 2010. Before that, he worked for two decades in the general counsel’s office at UC’s Office of the President.
“Chris was a wonderful colleague and friend who cared about people and doing the right thing. He was an extraordinary lawyer to whom we all turned for advice and counsel. His loss is unfathomable,” Charles F. Robinson, general counsel and vice president of legal affairs with UC, said in a statement.
The CHP on Monday identified 28-year-old Jonathan Ritter, of Rio Nido/Monte Rio, as a person of interest. The driver of the vehicle that hit Patti continued west on Highway 116, then turned around and went back past the scene in the eastbound direction, the agency said.
Police want to find out if Ritter was driving the car.
Officer Jon Sloat told the Santa Rosa Press-Democrat that Patti was about 20 feet to the right of the highway, and that evidence at the scene indicates the vehicle drove fast and perhaps recklessly.
“He was well off the road,” Sloat told the Press-Democrat. “He should have been safe.”
Patti earned his bachelor’s degree from Dartmouth College and his law degree from the University of Virginia. Before joining UC, he worked as a litigation associate in San Francisco. He is survived by a wife and two sons.
Check back for updates
The Unarmed Constituent - Don't tangle with Sgt. Rangel -
The Murder Trilogy
Endlessly documented events of indifference and lies.
The Nordstrom Murders
My first real date with Alicia Driscoll and her daughter was a simple June picnicat her house on Norris Road. Just another Contra
Costa County Murder Suicide.
A Contra Costa Times Murder Link
Contra Costa Times TriValley knows the Alamo 1st Mormons who stole my legal filemid-December 2004. He was well informed of the
near fatal Bennett v. Collins incident and full
knowledge of the truck arson prior the Kinder
Morgan explosion that killed five in November
2004. The failure leads upstream to Contra Costa
District Attorney Mark Peterson (Purjury)
