Dr. Gary Karlin Michelson, Found Animals Foundation, Forbes billionaire, 20 Million Minds, Alya

Dr. Gary Karlin Michelson, Found Animals Foundation, Forbes billionaire, 20 Million Minds, Alya
Dr. Gary Karlin Michelson, Found Animals Foundation, Forbes billionaire, 20 Million Minds, Alya
Showing posts with label case. Show all posts
Showing posts with label case. Show all posts

Saturday, January 23, 2016

Opinion will be delayed as Justice Richard Mosk is ill, sick. May be reargued in front of new Justice

01/22/2016Vacate submit date.    The submission in this case is vacated due to the unavailability of Associate Justice Richard M. Mosk due to illness. The cause is placed on calendar for oral argument, if desired by the parties, on March 1, 2016, at 9:00 a.m.

Submission vacated at the very last second. The exhibits will be returned to lower court June 2016. Previously the opinion was due at the latest February 1, 2016. Why is this happening at the very last second? Sounds suspect to me. Perhaps Mosk wanted to reverse and others disagreed because of pressure from Gary Michelson's friends whom he paid a lot of money to get the verdict he wanted to ex-DA Steve Cooley and current DA. Gary Michelson admitted he had lunch with the DA's office to thank them for going after Gary's ex-friend and business person. Maybe all the judges came to agreement that Mosk would call in sick so they could find another judge willing to do what Gary wants and paid ex-DA and current DA to do? This happened to me. It's called "gaming the system." Sitting Judge, Justice calls in sick for specific hearings, trials. http://www.legalreform-now.org/menu2_4.htm This link is now gone. Here it is http://animaladvocates.us/eliminate%20assigned%20judges.pdf

It appears that Justice Richard Mosk may want a political or other office after his term is up in 2018. Ruling properly or improperly could affect his political connections. Sounds like the lower court all over again. That also sounds like the corruption that happened in my case in Texas. The sitting judge didn't want to hear the hearing or trial because, if she ruled according to law and evidence, I would have won. That would have made her friends upset. If she ruled for her friends, it would have destroyed her reputation and record.

Richard Mosk is the son of Stanley Mosk after whom the main courthouse is named. His dad was also Chief Justice of the Supreme Court of California. Oddly enough Richard's son Matthew Mosk is an investigative reporter.

More time to wait. I really hope this one Justice didn't call in "sick" like mine did so they could do a switcheroo. If they substitute in a retired, retiring judge, bad news. Retiring, retired judges can do whatever the they want and not have to worry about re-election or re-appointment. I know first hand how corrupt these cases can be. Time for info act requests.

These are the currently listed judges in Division 5.

Division Five 
Presiding Justice Paul Turner
Associate Justice Richard M. Mosk
Associate Justice Sandy R. Kriegler
Associate Justice Lamar W. Baker

Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Infuse class action lawsuit, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust, Alya Michelson, Alya Gold, Alevtina Gold Michelson, Tina Gold, Alevtina Shchepetina, Alexander Shchepetina, Алевтина Щепетина, александр щепетин, sasha, ria novosti, USC, University of Southern California, Gary Michelson Center, Japanica, Russian mail order bride, T'n'G, test tube girl, smile, orel, russia, moscow, journalist, pathological liar, #deanflorez #foundanimalsorg #alyamichelson #20MillionMinds #drGaryMichelson #GaryMichelson #20MM #JAPANICA #Forbes #billionaire #infuse #lawsuit #classaction #usc * Disclaimer Legal disclaimer

Wednesday, December 16, 2015

Request for letter response from Appellate Court Judges - Gary Michelson case

I don't know why I didn't receive notification of this as I'm signed up to this case. Fortunately I happened to check the docket manually.

I think the Appeals Court wants to give Appellees i.e. DA, absolutely every chance to prove that there was theft. If I remember, the deeds the DA wanted to submit to the court were all in Spanish. The Judge refused them as they had not been transcribed into English by an independent translator. There was no other proof of what Defendants paid for the land. The DA only had proof of what Gary Michelson paid Defendants for the land.

Another thing to consider is let's say Defendants paid $100 for the land. They still had to pay to clear title, clear squatters, escrow, title, remove liens.... After the land met all of Gary Michelson's requirements then Gary would buy it. If they paid $100 for the land then spent $100 to clear it, Defendants would have been in the land $200. If Gary Michelson paid $200 for it, there would be no net gain to defendants.

Even if Defendants paid $100 for the land, invested another $100 to clear it over the course of a year, then they sold it for $1,000, that still would not be theft. They used their own money to buy the land and clear it. The most important thing would be what the land was worth. If Gary paid $1,000 for a piece of land worth $1,000, he lost no money. In this case Gary made a huge profit on the land. I would gladly pay $200 for a piece of land worth $1,000 any day of the week.

As the request is due 12/18, I will assume there will be no opinion until after the new year with holiday recess.

12/11/2015 Letter sent to:    All counsel:

The parties are ordered to submit letter briefs regarding the following:

The People's theory of the case was that the amount of money that defendants stole in count 46-i.e., the gravamen of the offense-was the difference between the price at which defendants arranged for the properties specified in count 46 to be acquired and the sales price they presented to and was paid by Dr. Michelson. Defendants contend that insufficient evidence supports their convictions because there is no evidence of the original price for the count 46 properties. [...]

 Letter briefs on this issue must be filed by noon on Friday, December 18, 2015. The letter briefs may be filed via facsimile transmission at (213) 897-2430 or e-mail 2d1.clerk5@jud.ca.gov, with the original to follow by mail.

Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Infuse class action lawsuit, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust, Alya Michelson, Alya Gold, Alevtina Gold Michelson, Tina Gold, Alevtina Shchepetina, Alexander Shchepetina, Алевтина Щепетина, александр щепетин, sasha, ria novosti, USC, University of Southern California, Gary Michelson Center, Japanica, Russian mail order bride, T'n'G, test tube girl, smile, orel, russia, moscow, journalist, pathological liar, #deanflorez #foundanimalsorg #alyamichelson #20MillionMinds #drGaryMichelson #GaryMichelson #20MM #JAPANICA #Forbes #billionaire #infuse #lawsuit #classaction #usc * Disclaimer Legal disclaimer

Sunday, November 2, 2014

Thoughts on Costa Rica land deeds. Why didn't they present them besides not translating them. They would prove defendants are innocent.

I've been doing some research on Powers' case both in the civil and criminal here in Los Angeles and something didn't make a lot of sense to me.  All through the civil case and the criminal case Michelson keeps saying he sent the money down to Powers in advance to buy the properties.  Powers says he paid for the properties first then "flipped" them to Michelson and made a profit.  It seems that if there was a crime against Michelson the D.A. only needed to do a couple of things to prove it.  It's so easy to figure out.

First one must make a timeline between when Michelson sent 100% of the money down for a particular property #.  Not just the deposit for the option but actually paid for the property and had it entered in the Costa Rican registry.  That would give the exact date the property was actually registered.  Now get the exact date Michelson sent the balance of the funds down to pay for the property.  Now you should have two dates, probably within days of each other.  Now I understand Powers bought his properties and put them in many different corporations, in fact he created a separate corporation for each purchase if I understand that correctly.  In the registry there will be a date when Mr. Powers purchased that property and it was registered in his corporation name. Now look at the date Mr. Powers' company purchased the property, look at the date of Michelson's wire for that particular property and look at the date when the property was registered to Michelson which is actually in his company name of C & M for Campbell/Michelson.

So the first thing you could prove by doing this is that Powers in fact either got the money from Michelson before Michelson purchased the property or Powers got the money after Powers owned the property and sold to Michelson.  Since Michelson was actually the "Manager" of C & M, Powers needed a P.O.A. from Michelson in order to sell the property to Michelson and transfer it to his Company, C & M. This would give you another date.  Are you still with me there people?? I know its confusing. That's the first thing the D.A. really needed to prove.  But they didn't.  Why?  I'll get back to that in a minute.

Now the next thing they needed to prove is how much did Mr. Powers buy the properties for?  They know how much he sold it for to Michelson. There's a ton of documents showing that. The problem with Costa Rica registration process is that you don't have disclose to the registry the amount you actually pay for the property so everyone reports a much lesser amount, usually 10% of what you actually paid for the property.  This explains why Michelson in his early Civil lawsuits against Powers and other amended civil and criminal complaints, claims that Powers marked up the properties a 1,000 % or 870% as I saw in one document.

So that means if Powers bought a 100 acre farm for $100,000 he might report that he paid $10,000 or 10% of the actual value.  This saves taxes for both the buyer and seller. So I'm thinking this would have been perfect for Mr. Knowles to use the Costa Rican registry numbers to bury Mr. Powers. But he didn't.  Why? Knowles had the C.R. deeds since 2012 or the latest sometime in 2013. It didn't make any sense to me for a long time.  During the prelims Knowles, had come to court with a stack 2 feet high with all the Costa Rican registry records showing a price and date when Mr. Powers purchased those properties.  Judge Pastor asked Knowles, "are those documents translated in English".  "No, not yet", was the reply from Knowles.  "Then I won't allow them", said Judge Pastor.

OK, that would have been an expensive undertaking to translate deeds from 140 properties pertaining to all the counts, but then at the end of the Prelims, Judge Pastor dismisses 134 of the counts leaving only 6 counts.  There were in these 6 counts about 24 properties left.  Now Knowles spends hundreds of thousands bringing people up from Costa Rica to testify on some computers but he won't spend about $1,000 to have all these documents translated into English. Only 24 properties now. That just doesn't make any sense.

OK, so now Knowles has 2 months to get ready for trial.  So you'd think he'd go and get these Deeds translated and submit them to the court for trial.  They show up for trial on or about Aug. 25th in front of Judge Kathleen Kennedy and not only does he not have the Deeds translated but he isn't ready.  So the Judge dismisses the case in it's entirety.  Now there's a rule in Calif. if a case is dismissed for any reason, the D.A. has one opportunity to refile.  So he did, within minutes of it being dismissed and a new trial is set with a window of 2 months.  Again, Knowles has this opportunity to get those Deeds translated, but he doesn't.  Why?  It doesn't make sense.  I mean he could tear Powers' story apart, especially with the low value associated with the C.R. registry.  It would have made Powers look like he made $20 million dollars or more on a $25 million dollar sale.  So why not use that, unless what Powers has been saying all along was true, that he did purchase those properties with his own money and then flipped it to Michelson.

I'll bet what happened is Knowles got the 2 foot thick binder of deeds from the Costa Rican registry and had a Spanish translator start writing the dates down as to when each property was purchased by Powers and registered in his company name.  Then they looked at Michelson's wire transfers to Mr. Powers' bank, corresponding to the property number and discovered on every transaction, Michelson's money to purchase the property offered by Powers actually came after Mr. Powers already had cleared title and was actual owner of said property.  They knew then Michelson was lying.  This would have and should have ended the case right there in its tracks.  But because of Michelson's political pressure, Knowles had to manufacture another way in order to try and prove Powers was an employee of Michelson's and that he was paid a salary of $1,000 per month and that Powers skimmed $ off the top of the sales.  But since it made no real sense, Michelson came up with a fantastic story that Powers actually agreed to these terms orally:

Michelson: "I will send you all the money up front to buy that property, you just add 6% to the cost and with that 6% you pay all your other brokers, expenses, closing fees, property surveys, legal fees, taxes etc. and you can keep what's left over".   WOW, what a generous offer that must have been.  Powers would have had to pay for the privilege of selling properties out of his own pocket to Michelson.  No wonder it was only oral and no document of that 6% was ever found. Because it never HAPPENED people.  The C.R. closing fees total up to almost 3 1/2 % according to Michelson's testimony in this trial, then you have survey fees, who knows what that is then you have taxes and who knows what else if you don't have other brokers to pay.  

Anyway it makes sense now why Knowles shows up to trial with no registered documents from the Costa Rican registry.  He HAD them, he didn't use them because it Proved Powers' case was a Malicious, Frivolous, abuse of process case, entered in by corrupt D.A.'s and Politicians.  It proved Michelson was a liar and his top supporter, Steven Cooley would have been very embarrassed if he would have to say to Jackie Lacey, "Oh gee Jackie, uh, I think we made a mistake on the Powers/Campbell case.  We need to drop it",   "OH shit Steve, I just released a "Press Release" saying we just captured Mr. Campbell, Powers' co-conspirator for stealing $28M Dollars".  "Well Michelson is a liar",  "well, that's too bad, we're not dropping this case, so figure out what we need to do to prosecute these guys otherwise both our heads are gonna roll, I JUST GOT ELECTED" Notice they removed that Press Release from their list of PRs on their website. I had to point Google to the DA's site to search their files for me. That is totally legal. If they have anything private, it's their job to password protect it.

They are all going to be caught and a few Political careers are going to be over as well as some jobs at the top.  I wouldn't be surprised if Mr. Knowles will be retiring at the end of next week.  I'm sure Michelson will be putting pressure to get him fired after his performance on Friday.  Wonder if Cooley is still a friend of his.  I would think Cooley would want to distance himself as far away as possible from Michelson.

So it all makes sense now.  Powers registered deeds prove he owned the properties before any of Michelson's money ever went to C.R.  That's why the D.A. never used those documents or tried to get them translated and entered into court, it would have proved Powers never did anything wrong and there would be no case, period. I posted the link to the CR land registry here before. It's online in CR Spanish. Anyone can look and search.

After this is all over I'm sure there will  be a book about this. I'm sure Neil and Richard could tell everyone some pretty interesting stories.

Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Infuse class action lawsuit, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust, Alya Michelson, Alya Gold, Alevtina Gold Michelson, Tina Gold, Alevtina Shchepetina, Alexander Shchepetina, Алевтина Щепетина, александр щепетин, sasha, ria novosti, USC, Japanica, Russian mail order bride, T'n'G, test tube girl, smile, orel, russia, moscow, journalist, pathological liar, #deanflorez #foundanimalsorg #alyamichelson #20MillionMinds #drGaryMichelson #GaryMichelson #20MM #JAPANICA #Forbes #billionaire #infuse #lawsuit #classaction

Friday, October 31, 2014

Closing arguments today at 10:00 a.m. Dr Gary Michelson criminal trial

The Judge denied the motion to dismiss today so the Jury will hear closing arguments tomorrow at 10 AM. Probably will be Monday before the Jury finishes deliberations but it could happen tomorrow.
It is expected the D.A. will go first for about an hour then the Defense will go for about and hour then lunch then the People will get another rebuttal, probably for 30 minutes or so, then the Jury will go out in deliberation. We should hopefully have a verdict by Monday.

Based on what I saw in court the 28 year old or so man in the middle back row will control the jury. He seems to be the most educated and was interested in the case and paying attention. He was taking notes or drawing, hard to tell from where I sat. I hope he can see the real issues here. We have an eccentric billionaire mad man who is a pathological liar who committed perjury repeatedly. "There is a contract. There isn't a contract. There was an agreement. There was no agreement. I have 2,000 acres. I have 5,400 acres. They stole from me. I lost money. I actually made 80M on a 23M investment but sold after the market crashed."

Said mad man got personally upset because his friend didn't want to be friends anymore. Mad man decides to sue him so he could paper him to death just to be mean and nasty. Gary has done this before. Gary said I think he spent $50M in legal fees fighting Medtronic. He would sue Neil and Richard until they couldn't afford to reply and would then lose by default.

Crazy Gary wins the civil case but does not have the pound of flesh that he desires. He decides to file a criminal complaint in Costa Rica. Costa Rica DA says no crime was committed. No money was stolen or lost. Gary then decides to bribe the California DAs with money so they will go after his ex-friend in criminal court. His DA friends oblige and file criminal complaints. Gary takes them out to lunch to personally thank them for being his henchmen. DA lets Gary stand next to him in a DA press conference about dog fighting. Gary gives DA Cooley an award with a pic of his dead dog's head on a platter.

And here we are today. The verdict will be interesting. I wish they'd reach a verdict by this afternoon. I see the case as pretty simple. Neil, Richard offered Gary land for a price. Gary agreed and bought the land for the agreed price. Gary received the land. The land went way up in value. A $23M investment became an $80M investment. The market crashed. Gary ended up selling part of the land for $36M I think. No money was lost or stolen. Gary recently said he put more money into the land after he bought it. That was his decision. Neil and Richard didn't tell him to do that. Gary put that money in when Andres Marten was in charge after Neil and Richard were gone. Maybe Marten should have advised Gary not to put more money into the land. I have a feeling Marten is making beaucoup bucks off of Gary by pretending to be the honest guy who has his back. I didn't believe all of his testimony. You could see he was lying at times. Neil and Richard couldn't respond to his assessments of the land as they had no records. I would bet that Marten might have made up the story of the land and trees being crappy just to garner Gary's trust so he could milk him for salary and seedling fees. "Estos arboles son malos. Tu tienes que comprar MIS arboles. La tierra es terrible. Tu tienes que darme dinero para trabajar a mejorar la tierra o yo puedo venderte mi tierra buena." Translated, "These trees are bad. You have to buy my trees (seedlings). The land is terrible. You have to give me money to work to improve the land or I can sell you my good land."

Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Infuse class action lawsuit, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust, Alya Michelson, Alya Gold, Alevtina Gold Michelson, Tina Gold, Alevtina Shchepetina, Alexander Shchepetina, Алевтина Щепетина, александр щепетин, sasha, ria novosti, USC, Japanica, Russian mail order bride, T'n'G, test tube girl, smile, orel, russia, moscow, journalist, pathological liar, #deanflorez #foundanimalsorg #alyamichelson #20MillionMinds #drGaryMichelson #GaryMichelson #20MM #JAPANICA #Forbes #billionaire #infuse #lawsuit #classaction

Thursday, September 11, 2014

Yesterday's hearing. Case going to trial. Trial date to be set at 10/16 hearing. Neil is still in jail.

Judge Kamalyian oversaw the hearing. The court room was changed because of a flood. The case will go forward with only six counts. 10/16 is hearing to set a trial date. Then there will be a trial. Neil still can't make bail. He's now been locked up 14 months in maximum security jail. He looks very sad and depressed. The Judge specifically asked the DA Robert Knowles if he wanted to go ahead with this case. Knowles said yes.

Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Infuse class action lawsuit, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust, Alya Michelson, Alya Gold, Alevtina Gold Michelson, Tina Gold, Alevtina Shchepetina, Alexander Shchepetina, Алевтина Щепетина, александр щепетин, sasha, ria novosti, USC, Japanica, Russian mail order bride, T'n'G, test tube girl, smile, orel, russia, moscow, journalist, pathological liar, #deanflorez #foundanimalsorg #alyamichelson #20MillionMinds #drGaryMichelson #GaryMichelson #20MM #JAPANICA #Forbes #billionaire #infuse #lawsuit #classaction

Thursday, June 5, 2014

Day 3 Gary Michelson criminal trial. Interesting twists and turns. Forbes billionaire crazy perjury evil.

Gary Michelson came by himself today. For some strange reason he seemed to be frightened to show up by himself the first day or so. He'd run and hide in different rooms including the bathroom between sessions. I perceived this as the paranoia of a crazy person.

 There was only one witness which they did not want present for other witnesses and she gave her testimony today. There is nothing to worry about me posting my notes. There may be mistakes here. Please, correct me. These are not official minutes but merely the jist I would say.

This is to cut down on my typing.

Gary Karlin Michelson = G (someone else named Michelson in room)
Philip Richard Powers = P
Neil Campbell = N
DA Robert Knowles = K
Philip Richard Power's attorney Walter Urban = U
Judge Michael E Pastor = J
DA senior investigator William Villasenor = V
Costa Rica = CR
Dyke Huish, Neil Campbell's attorney  = H (I just got his name spelled properly) http://www.huishlaw.com/

Walter Urban was still cross examining Gary.
U: Are you familiar with real estate transactions in California?
G: Yes.
U: Are you familiar with the term "flipping?"
G: Ya. I understand the concept.
U: The concept being buy with the purposes of resale after upgrade?
G: Ya. The first property we (C&M Investments) bought was already listed. Therefore the seller paid P 6% comm.
U: Did P bring the property to you?
G: Yes. I never went to Costa Rica. N wanted to be the eyes, ears, even the legs of C&M. He wanted to retire there and a teak farm owner.
U: Did you have lawyers in Costa Rica and the US help you with these transactions?
G: I had a law firm in CR set up by Mr Munoz in 2000 or 2001. They were retained to make sure the property was "cleared" (of liens, ownership, title issues). Bill Capps was my lawyer in the US. He found Munoz for me. I started a partnership with N and myself in 2000. P would notify Munoz when the properties were cleared and Munoz would verify it with records. N had full authority, power over C&M. Once P drove Munoz out to see a farm to verify things.
U: Why did P need a power of attorney to buy for C&M?
G: He needed a power of attorney to buy for C&M.
U: When did this 6% commission start with P?
G: It started with the third property. In 2001 we agreed that P would get no more than 6% comm while negotiating the lowest price from the seller.
U: Are there any records that show 6% was paid to P?
G: Welllll.....in March 2006 P said he never took over 5.8% comm, and again in March 2010.
U: Were there any witnesses to this oral agreement of 6%?
G: N witnessed the oral agreement.
U: Where was P, N and you when you had this agreement?
G: N and I were in LA on the phone and P was in CR on the phone 2000 or 2001.
U: How long did it take to clear title on some properties?
G Sometimes up to five years. P would provide me with an invoice. N reviewed them. N was an active partner. I was a passive partner. C&M Limitado in CR was formed by P and his wife Virginia. Then signed it over to us. C&M Inc in the US is a partnership just to pay taxes. P was the actual manager of the properties and C&M. N was the general partner of C&M, not Powers.
U: When did you first feel concerned about the transactions?
G: End of 2005. That's why I hired David Cohen. "I had a lot of bad investments. I'm not a good business man." Cohen asked for all the records from P but didn't receive them.
U: When were your issues with P settled?
G: Bookeeping issues never resolved. P was flipping properties, doubling the prices, giving money to N.
U: Objection.
J. The last statements shall be stricken.
G. I learned about this in 2006 or 2007.  P gave docs to Judge Febrezian to give to Villasenor in mediation.
U: I want to show you the transcript of your recorded interview with V. Then I want to play tapes.
K: The confidentiality agreement was lifted on mediation when there were no results.
G: Can I talk about confidential mediation here and not be in contempt?
Sidebar in chambers about confidentiality of mediation negotiations.
J: G call your civil lawyer and ask him. I can't give legal advice. None of the lawyers in the room represents you. Next witness while we wait for G to call his attorneys.

K: Prosecution calls witness Jacquelyne Hernandez with Comercia Bank in the US with bank records of wire transactions of N.
H: Move to exclude witness. She is not the custodian of records. Her testimony is therefore irrelevant. There is a lack of foundation. No chain of custody of records.
K: She wrote the affidavit. She is the custodian of records.
H:  I didn't know that. Still there is no chain of custody. We don't know where these records have been for years. They could be altered.
J: Over ruled.
K: How long have you been at this bank?
W: 16 years. I can't verify that any of the docs are accurate. I was not present for the transfers. I am two levels away from the person who entered the data. I speak no Spanish. These look like the form of our docs but don't know if these are the exact numbers. I can only verify my signature.

She goes back outside so Neil's lawyer can object some more.
H: The DA produced documents which we don't know where they came from. They did not come from the bank. They were requested by the CR consulate in 2009 then came back to the US. They are inadmissible. DA should have gotten records straight from bank. Why not?
DA: Records are older possibly out of retention dates. That's why we got this. H thinks we're "trying to weasel this in."
H: I'm offended!
J: Stop that, you two. Let's bring back the bank person and ask her about retention dates.
DA: What is your retention policy?
W: 7 years. You can't request docs from 2006 today and receive them.
J: Court will receive docs by reference.
(break)

DA calls William Villasenor.
DA: How long have you been a peace officer?
V: 19 years, previously with LAPD, 12 years with DA. (he is senior investigator)
DA: Did you tape record an interview with G?
V: Yes. I have a transcript. I went to CR 12/2012. DA, I got the case to investigate 5/12. I didn't get info from G. I got it from his attorney Kirkland and Ellis, Sean Paisley. I also got records from the seizure of P's computers in CR.
H: Objection, double heresay.
J: Objection sustained.
V: I got records from CR police Carlos Garcia. I speak Spanish, learned it from my parents. The DOJ requested computers with CR police help. (P was raided at his home in the morning with his wife and kid there. They took four computers)
(Gary comes back in room says he can't get ahold of lawyer yet. J tells him to talk to a lawyer and come back at 1:30)

Lunch

G: I spoke with my attorney. If P waives confidentiality, I can testify.
U: J, I'd like to speak in chambers on record. (everyone goes to J's chambers)
J: (back in court) G, I want you to have an attorney present. This is the first time I've ever encountered this in a criminal case.
G: My attorney is civil with no criminal experience.
J: Get a criminal attorney referral.
G: P would not agree to waive it?
J: Can you get an attorney here Monday at 9 am? Go call your attorney again. (G leaves room to go call)
J: Good cause to pause for good legal reason. The question is, is a confidentiality clause privileged in a civil case in a criminal matter? (Judge looks on the Internet) Code of criminal evidence 11.15, 11.19 1998 case Winaker v Superior Court. The right to fair trial trumps any confidentiality agreement in a criminal case. (I personally dealt with same issue in civil court. Mediation, confidential settlement agreements are able to be divulged in later civil or criminal suit. They can be under seal, protective order)
(Gary comes back)
G: I just spoke with my civil attorney Luke Dauchot ( http://www.kirkland.com/sitecontent.cfm?contentId=220&itemid=8256&section=1 ), he quoted 11.19 a 1998 case. If P wants to ask about the confidential mediation, they have waived right to confidentiality.
J: We ended up at the same code while you were outside. Still, I think you need a lawyer present. Can your lawyer be here Monday at 9 a.m.?
G: Yes.
J. See everyone then.

Judge agrees to let all lawyers including G's email him over the next few days about a possible resolution. Everyone must be cc'd so it's not ex party comm.

I ran some more land comps. It seems the cheapest teak farm property you can buy is about $3,000/acre. That means Gary at a minimum tripled his investment. Based on other comps the value is about $10,000/acre. I'm looking at listings, not sales.

807  acres for $2.3M = $3,500. Currently some crops, 20 year old trees.
http://www.costaricarealestateservice.com/property/807-acre-costa-rica-agricultural-ranch-highway-frontage/?pid=16513&print=1

100 acres for $350K = $3,500. Ranch.
http://www.costaricarealestateservice.com/property/hundred-acre-farmland-river-city-views-palmar-norte/

250 acres for $600K = $2,400. Ranch.
http://www.costaricarealestateservice.com/property/250-acre-land-parcel-private-forest-reserve-near-san-isidro/

290 acres for $450K = $1,550 foreclosure. Not near roads. No utilities. In the middle of nowhere. Cheapest land I have found by far.
http://www.costaricarealestateservice.com/property/290-acre-ranch-property-southern-costa-rica-near-osa-penninsula/

750 acres for $6.9M = $9,200/acre. Near airport, river, roads, ranch and farm land.
http://www.costaricarealestateservice.com/property/750-acre-riverfront-farmland-with-great-commercial-land-development-potential/

72 acres for $795K = $11,000/acre. Near airport, road, stream, utilities.
http://www.costaricarealestateservice.com/property/72-acres-of-farmland-with-spring-water-in-central-costa-rica/

These last two properties seem similar to Gary's properties. Gary stated his land was near roads, airport, river.

Here is Panamerican Wood company website. They say they are one of the largest teak wood plantations in Costa Rica at 6,000 acres. You are supposed to take pasture land and turn it into a teak forest to improve the land. Why was Gary whining and saying he was sold pasture land when he wanted farm land? That's why the government gives the tax credits. I'm also looking at their farms. Teak trees are sticks. That's probably why they grow so fast because they just grow straight up with no side branches which can't be used. These trees are indeed deciduous. Gary was indeed there during the dry season. Gary made it sound like Powers was lying and giving excuses when it doesn't appear that he was. More about teak here.
http://www.panamericanwoods.net/

More about property sales in Costa Rica. Americans can own beach front property. Everyone just needs to make sure any property within two blocks of the beach has a special municipal lease. Gary was again talking out of his ass just like he did about education and Ben Franklin's patents.

Commissions are generally 3-10% for a regular home sale. There is no law about how much people can charge for a "commission." There are no licensed agents in the country. Anyone can be a real estate agent. Farm land with trees is very different than home sales. In Costa Rica you must add a 13% sales tax on the real estate agent commission which must be paid at close of escrow. Obviously if you had a real commission, the price would be even higher to the buyer. There is no capital gains tax in Costa Rica.

http://costarica.com/real-estate/faq.html

More interesting things. A real estate commission would have to have been included in the sales contract. All property sales must have a written contract so they can be recorded. That means Richard's commission, if there was one, would have been in the sales contracts. I doubt they were because there was no 6% agreement. They do not have MLS or standardized forms like we do here. Lawyers draft the agreements. If Gary really only wanted Powers to get 6%, he had to put it in the written contract which I assume his attorney drafted. Here's more. They offer title insurance. Gary could have bought title insurance. If you transfer title directly instead of transferring shares in a limitada, you have to pay more tax. Seems Powers was trying to save Gary or himself transfer tax. Here in Cali seller pays transfer tax. Gary is looking more ungrateful by the second. Gary is also looking like he did no due diligence whatsoever even though he had US and CR lawyers. The CR lawyer also spoke Spanish. Typical Gary. I saw him do the same with Ed Boks, pet kiosks, microchips..... In fact David Cohen took over in 2005 yet Gary continued to make "bad business deals" in 2006 and 2007. Gary is his own worst enemy. They say doctors are the worst investors and I agree.

http://american-european.net/article-costa-rica-real-estate-commissions-and-attorney-closing-fees-119.html

Some information on price padding in Costa Rica, "the practice known as "price padding" or "net pricings." This is the common practice of adding an amount to the seller's asking price (normally at least 15% and sometimes 100% or even more) and pocketing the difference. (This is usually on top of the commission they charge the seller or in some cases the buyer) and it is perfectly legal to do so."

Here they are talking about people who do not improve the property, clean liens, remove squattors.... They do nothing to the property, never own it. They just tell the buyer the actual sale price is higher than it is. This is legal and very common in Costa Rica. In the US this would be difficult because of disclosure laws, the MLS, easy availability of public property searches... This is something Gary's Costa Rica lawyer would have been responsible for investigating. This is not what Powers did. Powers bought the land, cleared the title, removed squattors, probably had it surveyed, soils tested, legally described, plat map made.....then I think he sold it to Gary. This is an awful lot of work. No one would do all that for 6%, not even in the US where things are easier.

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Thursday, January 30, 2014

UPDATE: Gary Michelson v Neil Campbell civil suit BC378888. Gary beats a dead horse.

Gary Michelson's continues to beat a dead horse because he really, really enjoys it. He loves to beat his ex-lover/friend Neil Campbell. He knows he's destroyed these people yet he continues to harass them any way he can because he is that mean. This case is Gary Michelson v Neil Campbell and Philip Powers. Philip was just a business friend of Neil.

Neil Campbell and Philip lost the civil trial. They have a judgment against them for millions each even though they did not steal one penny from Gary Michelson. They lost by default because they could not afford to reply. The Judge never heard their side of the story so he ruled according to Gary's story.

Trial is over and Gary Michelson knows he destroyed these people and their families. They lost everything. Still, he's forcing post trial debtor discovery on them. He's dragging Neil from jail to go to civil court. At least Richard is on bail. I have no desire to buy these documents but you can if you like from lasuperiorcourt.org The summary is free. 

Case Number:BC378888
Case Title:C&M INVESTMENT GROUP LTD VS PHILIP RICHARD POWERS ET AL
Case Type:Fraud (no contract) (General Jurisdiction)
Filing Date:10/10/2007

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1/16/2014Minute Order1$7.50
1/16/2014STIPULATION AND ORDER TO USE CERTIFIED SHORTHAND REPORTER2$7.50
1/9/2014NOTICE OF PROCEEDINGS AT JANUARY 9, 2014 HEARING3$7.50
1/9/2014Minute Order1$7.50
1/9/2014STIPULATION AND ORDER TO USE CERTIFIED SHORTHAND REPORTER2$7.50
12/3/2013NOTICE OF MINUTE ORDER5$7.50
11/12/2013STIPULATION AND TO USE CERTIFIED SHORTHAND REPORTER2$7.50
11/12/2013Minute Order1$7.50
10/31/2013STIPULATION AND ORDERK TO USE CERTIFIED SHORTHAND REPORTER2$7.50
10/31/2013Minute Order1$7.50
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10/22/2013OPPOSITION TO MOTION TO COMPEL RESPONSES105$14.15
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10/4/2013MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFFS? MOTION TO COMPEL PHILIP RICHARD POWERS TO PROVIDE FURTHER RESPONSES TO JUDGMENT DEBTOR EXAMINATION QUESTIONS7$7.50
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8/2/2013DECLARATION OF SHAUN PAISLEY IN SUPPORT OF PLAINTIFFS? MOTION FOR ORDER REQUIRING TEMPORARY REMOVAL OF JUDGMENT DEBTOR PHILIP RICHARD POWERS FROM COUNTY JAIL FOR APPEARANCE AND EXAMINATION10$7.50
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2/5/2013NOTICE OF MINUTE ORDER5$7.50
1/15/2013MINUTE ORDER1$7.50


Dr Gary Michelson, Michelson Prize, $75 million, Found Animals Foundation, Dr. Gary Michelson, Gary Michelson, Gary, Michelson, Gerald, Michaelson, Gary Michaelson, G Karlin Michelson, Mary Cummins, Animal Advocates, marycummins.com, animaladvocates.us, Gary Karlin Michelson, Gary K Michelson, Karlin Michelson, Alya Michelson, Aimee Gilbreath, teak, farm, billionaire, Forbes, lawsuit, worth, married, fraud, pitbull, purebred, bribe, bribery, patent, spine, animal nut, patent troll, thief, criminal, childhood, philadelphia, pennsylvania, boca de canon, Los Angeles, California, Ed Boks, Edward Boks, Antonio Villaraigosa, steve cooley, jackie lacey, campaign, donation, district attorney, inventor, hall of fame, grandmother, hand, fire, burn, 20, million minds, text book, free, surgery, surgical, twenty million minds, dog, high school, law, lawyer, doctor, dr., Michelson Medical Research Foundation, foundation, wilshire, Karlin Asset Management, KAM, Found Animals Legislative Fund, mom, dad, mother, father, brother, Gracie, bull, spay, neuter, adopt, buy, capital, karlin ventures, david cohen, tianxiang zhuo, spinal, surgeon, ceo, Karlin Real Estate, charity, 501 3c, irs, nonprofit, non-profit, Gary Karlin Michelson M D Charitable Foundation, gay, homosexual, wayne pacelle, hsus, animal services, temple university, medical, school, born, flake, crazy, central high school, Hahnemann Medical College, drexel, jewish, russian, Medtronic, Wikipedia, grant, $25, $50, Kremlin, mail order bride, Karlin Holdings Limited Partnership, C & M Investment Group Limited, michelson technology at work, Karlin Opportunity Fund, Karlin OP, Medical Research Foundation Trust