|PHILIP RICHARD POWERS||Register Number: 75252-112||Age: 62||Race: White||Sex: Male||Located at: Los Angeles MDC||Release Date: UNKNOWN|
UPDATE: I searched Idaho court records. There is a filed sealed case against Neil Campbell. Perhaps he is defendant 2.
"Case Sealed By Court Rule or Judicial Order"
It was a detention hearing and not an extradition hearing. That hearing is not even scheduled.
Some info about "fraudulent administration." "Costa Rican legislation establishes liability for various acts of embezzlement in the private sector, such as fraudulent administration and misappropriation (arts. 222,
223 and 361 of the Criminal Code)."
"Hence, the formal indictment in alleged cases of fraud is usually issued not only for
(aggravated) fraud, but also, when pertinent, complemented with charges for fraudulent
administration and illegal financial intermediation, thus enhancing the criminal offense type
scope and increasing the chances of conviction.
Fraudulent administration (222 CP) does not have deception as a constituting element but
penalizes the abusive or inappropriate management, administration or custody of assets
belonging to third parties, be it by virtue of their alteration, concealment or withholding. "
"When formal charges are pressed alleging a combination of these criminal offenses the
prosecuting part’s case is not bound to the success in demonstrating the complex causal link
amongst the deceiving act, the error the victim is mislead into and the economic damage
caused, thus being the mere inappropriate management of the funds sufficient to guarantee
the conviction of the fraudster."
Minimum sentencing for fraudulent administration is six months in jail. This attorney is in jail in Costa Rica for fraudulent administration. He had't had a trial. He talks about the horrible conditions and deaths in jail. This is from 2012. There are no jury trials in Costa Rica. Just one to three judges depending upon the severity of the charge.
I decided to see what was happening with the civil case Gary has against Powers and Campbell. I came upon this letter. It goes into the hell Gary Michelson has put Powers through. It also shows the corruption involved. Gary Michelson has spent about $30,000,000 in legal fees suing Powers and Campbell in Costa Rica and Los Angeles, California.
Richard is located in the Metropolitan Detention Center in Los Angeles. https://www.bop.gov/locations/institutions/los/ It sounds a lot better than county jail. He can have books, mp3 player, people can buy him extra food, supplies... He has access to a law library, legal center...
I just realized that Powers is listed as Defendant 1. That means there is a defendant 2 or more. That's probably why the complaint is sealed because it names Neil Campbell is Defendant . He'll probably be arrested. As soon as he is in custody his name should pop up in Pacer search.
Richard's case is on Pacer.
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:17-mj-01557-DUTY-1
Case title: USA v. Powers
Date Filed: 06/16/2017
Assigned to: Duty Magistrate Judge
Philip Richard Powers represented by Pedro V Castillo
Federal Public Defenders Office
321 East 2nd Street
Los Angeles, CA 90012-4202
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment
Highest Offense Level (Opening)
Highest Offense Level (Terminated)
Defendant in violation of 18:3184
USA represented by US Attorney's Office
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St, 12th Floor
Los Angeles, CA 90012-4700
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Date Filed # Docket Text
06/16/2017 1 COMPLAINT FOR PROVISIONAL ARREST WARRANT with a View Toward Extradition filed as to Defendant Philip Richard Powers in violation of 18:3184. Approved by Magistrate Judge Rozella A. Oliver as to Philip Richard Powers (1). (ja) (Entered: 06/22/2017)
06/16/2017 3 EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant Philip Richard Powers. (ja) (Entered: 06/22/2017)
06/16/2017 4 ORDER by Magistrate Judge Rozella A. Oliver granting 3 EX PARTE APPLICATION to Seal Case as to Philip Richard Powers (1) (ja) (Entered: 06/22/2017)
06/16/2017 5 SEALED DOCUMENT - ORDER by Magistrate Judge Rozella A. Oliver **DOCUMENT SEALED** (ja) (Entered: 06/22/2017)
06/16/2017 6 NOTICE OF REQUEST FOR DETENTION Pending Extradition Proceedings filed by Plaintiff USA as to Defendant Philip Richard Powers (ja) (Entered: 06/22/2017)
08/07/2017 7 AMENDED NOTICE OF REQUEST FOR DETENTION Pending Extradition Proceedings filed by Plaintiff USA as to Defendant Philip Richard Powers (ja) (Additional attachment(s) added on 8/8/2017: # 1 Lodged Proposed Order) (ja). (Entered: 08/08/2017)
08/07/2017 8 REPORT COMMENCING CRIMINAL ACTION as to Defendant Philip Richard Powers; defendant's Year of Birth: 1954; date of arrest: 8/7/2017 (ja) (Entered: 08/09/2017)
08/07/2017 9 MINUTES OF INITIAL APPEARANCE RE EXTRADITION: held before Magistrate Judge Alka Sagar as to Defendant Philip Richard Powers. Defendant states true name as charged.Attorney: Pedro V Castillo for Philip Richard Powers, Deputy Federal Public Defender, present. Court orders defendant Temporarily detained. Detention Hearing set for 8/11/2017 11:00 AM before Magistrate Judge Alka Sagar. Status Conference set for 9/7/2017 10:00 AM before Magistrate Judge Alka Sagar. Government's move to UNSEAL is GRANTED- Complaint to remain SEALED. Court Smart: CS 8/7/17. (ja) (Entered: 08/09/2017)
08/07/2017 10 ADVISEMENT OF CONSTITUTIONAL AND STATUTORY RIGHTS (INITIAL APPEARANCE) filed by Defendant Philip Richard Powers (ja) (Entered: 08/09/2017)
08/07/2017 11 FINANCIAL AFFIDAVIT filed as to Defendant Philip Richard Powers. (Not for Public View pursuant to the E-Government Act of 2002) (ja) (Entered: 08/09/2017)
Notice to seal case until Powers is arrested.
Request for detention. US lawyer argues that Richard is a flight risk and "danger to the community." Richard is no danger to the community. He has no record. All the time he's been free on bail nothing has happened here.
Notice that Powers is in custody.
Minutes of first extradiction hearing, continued to 08/11. It says "Government moves to UNSEAL." Then there's a check that says "granted." Someone else then wrote "* Complaint to remain sealed." The Deputy Clerk signed this "AF." If the Judge ordered it unsealed it should be unsealed. We need to see it to make a proper reply. The Assistant U.S. attorney is John Lulejian.
Powers advised of his rights.
The original complaint is still under seal. At least we know the charge is "frauduet administration, in violation of section 222 of the Criminal Code of Costa Rica." He needs to argue statute of limitations. Time for some legal research. The extradition is under 18 USC 3184. His hearing is 08/11/2017 at room 540 Roybal building 11:00 a.m. Judge Alka Sagar.
ORIGINAL: Richard was arrested in Hermosa Beach August 5, 2017. He was turned over to federal authority August 7, 2017. He now shows up in the Federal Bureau of Prisons, information below.
As far as I can tell Richard was arrested on a warrant for criminal fraud in Costa Rica. Even though Richard Powers was found not guilty Gary Michelson and his money "found a way" to convince the authorities in Costa Rica to charge him for the crime again. Do they have double jeopardy over there? Below is an article which shows Richard was acquitted and is innocent.
I would think by now the statute of limitations would have run in Costa Rica. The statute of limitations for contract fraud is four years in Costa Rica. The very latest event was 2007. This means Richard should not be extradicted because there is no legitimate legal claim. That is limitation for a written contract. Gary eventually stated that his made up "contract" was oral. There was never any contract except the maintenance contract. There was no agreement to a six percent commission. Gary has this 6% figure in his mind because that was the then going rate to buy/sell a home in the US. That has never been the going rate in Costa Rica especially for teak farms. Gary made millions in the deals. Gary committed perjury and fraud in the Los Angeles case. Gary stated there was a written contract when there wasn't. How far will the American justice system bend for a billionaire?
PHILIP RICHARD POWERS
Register Number: 75252-112
Located at: Los Angeles MDC
Release Date: UNKNOWN
Below is his release information.
Actual Release Date: 08/07/2017 Release Time: 1012 Release Reason: CUST Reason Description: CUSTODY RELEASE
Release Agency: 0000 Agency Description:
Here is his arrest information.
VINELink Search For Another Inmate Back To The Search Result
Booking No.: 5051409 Last Name: POWERS First Name: PHILIP Middle Name: RICHARD
Sex: M Race: W Date Of Birth: 11/06/1954 Age: 62 Hair: BRO Eyes: HAZ Height: 600 Weight: 160
Charge Level: F (Felony)
Arrest Date: 08/05/2017 Arrest Time: 1623 Arrest Agency: 1929 Agency Description: HERMOSA BEACH PD
Date Booked: 08/05/2017 Time Booked: 1719 Booking Location: 1929 Location Description: PD - HERMOSA BEACH
Total Bail Amount: NO BAIL Total Hold Bail Amount: 0.00 Grand Total: NO BAIL
Housing Location: 1929
Permanent Housing Assigned Date: 08/05/2017 Assigned Time: 1719 Visitor Status: N
Facility: HERMOSA BEACH PD
Public Visiting Guidelines
For County facility visiting hours, Please call (213) 473-6080 at Inmate Information Center.
Next Court Code: Next Court Date: Next Court Time: 0000 Next Court Case:
Court Address: Court City:
No Information On Release Date.
Case No. Court Name Court Address
Court City Bail Amt. Fine Amt.
Court Date Sent. Date Sent. Day(s)
17******** NO BAIL .00 0
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