The Anatomy of Public Corruption

Showing posts with label Daniel Horowitz. Show all posts
Showing posts with label Daniel Horowitz. Show all posts

Pavlo Lazarenko Former First Vice Prime Minister of Ukraine

Pavlo Lazarenko

Financing The Pinkish Palace in the hills of Lafayette CA 
Pavlo Lazarenko
Former First Vice Prime Minister of Ukraine

Description

Pavlo Ivanovych Lazarenko is a former Ukrainian politician and former Prime Minister who in August 2006 was convicted and sentenced to prison in the United States for money laundering, wire fraud and extortion. Wikipedia
BornJanuary 23, 1953 (age 66 years), Karpivka, Ukraine
Previous officeFirst Vice Prime Minister of Ukraine (1995–1996)
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A former Pittsburg police lieutenant has filed a lawsuit against the department

PITTSBURG (KRON) -- A former Pittsburg police lieutenant has filed a lawsuit against the department and the city, claiming that he faced retaliation for being a whistleblower.
On Tuesday, KRON4 spoke with the officer's attorney.
Wade Derby is no longer with the Pittsburg Police Department. He is working in Sacramento now.
But Derby said he was kind of pushed out of Pittsburg for calling attention to the way the department reported some of the crime statistics. KRON4 spoke with attorney Dan Horowitz, who represents Derby in the suit.
Horowitz said Derby noticed several crimes, mostly against minorities and poor people, that the department was classifying as "suspicious circumstances," so that their crime stats would look better than they really were.
The suit alleges one was even a violent stabbing, and it was listed as a "suspicious circumstance," until the victim later died and the department allegedly reclassified it as a homicide.
Meanwhile, Horowitz said his client was given embarrassing assignments just for calling the department out and was eventually forced to resign, the suit says.
"So, what he had was a great reputation as a terrific street cop, and the community, and the people loved him, but within the department, he was a pariah because he was violating the code of silence," Horowitz said.
As of now, the police department isn't making on-camera statements because it is a very fresh lawsuit filed on Monday. But KRON4 has received a statement from Pittsburg Police Chief Brian Addington.
Addington said he and the city are aware of the lawsuit, and he adamantly denies the allegations.
Here is the full statement from Addington:
The City is aware of the lawsuit filed by former officer Wade Derby, and the City and I adamantly deny the allegations. As Mr. Derby's complaint states, he resigned after investigations into allegations of sexual harassment against him. Neither the City nor I in any way retaliated against Mr. Derby, and his Complaint contains numerous false allegations. The City and I look forward to defending the lawsuit and demonstrating the frivolous nature of the allegations.
Addington also said the department never retaliated against Derby and that Derby left because there were sexual harassment allegations against him.
KRON4's Vince Cestone contributed to this report.
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The Kazakhstan Murder and the Town of Danville

Coming Soon ...

What I know about the Pamela Vitale murder leads into other notable case.  The case against Scott Peterson was won in part by the testimony of Dr. Brian Peterson.

Unknown to the court was Contra Costa District Attorney Investigator George Driscoll.  What was left out was George and Dr. Brian Peterson shared investigative history with NCIS.

Oops!
MURDERS NEAR
CONTRAC
His Sister and Niece


ace Peterson a
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Defense Attorney Daniel Horowitz: 500 La Gonda Way Danville, CA 94526


About Chris Spence:

Pete Bennett met Chris at the Tri-Valley Broker tours sometime in 2003 when Bennett was producing loans at Diablo Funding formerly located on Diablo Road in the Town of Danville

Contra Costa Weird 


History: The background on this project leads to CNN Commentator Attorney Daniel Horowitz.
Legal Dispute:

500 LA GONDA ASSOCIATES LLC when this building was controlled by former Attorney William McCann (later disbarred).


In 2014 while visiting Panera Bread in Walnut Creek I was beaten by retired employees from the City of Walnut Creek, like always no police report.
Personal

500 La Gonda Way Danville, CA 94526

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The Pamela Vitale Murder CIVMSC01-00428 - CORRIE VS BINGHAM-MCCANN

Case CIVMSC01-00428 - CORRIE VS BINGHAM-MCCANN


Complaint Number: 1
Complaint Type: COMPLAINT
Filing Date: 02/07/2001
Complaint Status: DISMISS W/O PREJ. 07/16/2003

Party Number Party Type Party Name Attorney Party Status
PLAINTIFF  SIDNEY CORRIE JR  PUTTERMAN, DONALD J  PARTY DISMISSED 07/16/2003 
, SIDEMAN & BA NCROFT,LLP 
INTERVENOR  ATTORNEY GENERAL, STATE OF CALIFORNIA  JOHNS, BELINDA J.  PARTY DISMISSED 07/16/2003 
DEFENDANT  BINGHAM-MCCANN  HOROWITZ, DANIEL   PARTY DISMISSED 07/16/2003 
MILLER, STARR & REGALIA 
DEFENDANT  WILLIAM D MCCANN   MCCANN, WILLIAM D  PARTY DISMISSED 07/16/2003 
DEFENDANT  J GORDON BINGHAM   MILLER, STARR & REGALIA  PARTY DISMISSED 07/16/2003 
DEFENDANT  500 LA GONDA ASSOCIATES LLC  BRUNNER, STEPHEN P.  PARTY DISMISSED 09/10/2002 
DEFENDANT  WILLIAM Y TAUSCHER   BRUNNER, STEPHEN P.  DISMISSED 11/25/2002 
YERKES, LYNNE M 
DEFENDANT  TRI COMMERCIAL REAL ESTATE SERVICES INC  ROECA, RUSSELL S  PARTY DISMISSED 07/16/2003 
DEFENDANT  JAY T LEWIS   ROECA, RUSSELL S  PARTY DISMISSED 07/16/2003 
15  DEFENDANT  J.O.E., INC  BRUNNER, STEPHEN P.  DISMISSED 11/25/2002 
16  DEFENDANT  JAY T LEWIS   Unrepresented  PARTY REMOVED 09/17/2001 
17  DEFENDANT  THE MT DIABLO CENTER FOR THE ARTS FOUNDATIO  CHAZAN, SHOSHANA Y.  PARTY DISMISSED 07/16/2003 
18  DEFENDANT  RANDEL N EVANS   CHAZAN, SHOSHANA Y.  PARTY DISMISSED 05/22/2002 
Complaint Number: 2
Complaint Type: COMPLAINT IN INTERVENTION
Filing Date: 05/24/2001
Complaint Status: DISMISS W/O PREJ. 07/15/2003

Party Number Party Type Party Name Attorney Party Status
PLAINTIFF  ATTORNEY GENERAL, STATE OF CALIFORNIA  JOHNS, BELINDA J.  PARTY DISMISSED 07/15/2003 
DEFENDANT  500 LA GONDA ASSOCIATES LLC  BRUNNER, STEPHEN P.  PARTY DISMISSED 07/15/2003 
10  DEFENDANT  BELASCO THEATRE CO  ROGERS, RANDY   PARTY DISMISSED 07/15/2003 
11  DEFENDANT  WILLIAM D MCCANN   MILLER, STARR & REGALIA  PARTY DISMISSED 07/15/2003 
12  DEFENDANT  J GORDON BINGHAM   MILLER, STARR & REGALIA  PARTY DISMISSED 07/15/2003 
13  DEFENDANT  FIRST REPUBLIC BANK  Unrepresented  PARTY DISMISSED 11/26/2001 
14  DEFENDANT  BANK OF THE ORIENT  Unrepresented  PARTY DISMISSED 11/26/2001 
Complaint Number: 3
Complaint Type: CROSS COMPLAINT
Filing Date: 04/16/2002
Complaint Status: ACTIVE

Party Number Party Type Party Name Attorney Party Status
CROSS COMPLAINANT  BINGHAM-MCCANN  HOROWITZ, DANIEL   First Paper Fee Paid 
CROSS COMPLAINANT  WILLIAM D MCCANN   MCCANN, WILLIAM D  First Paper Fee Paid 
CROSS COMPLAINANT  J GORDON BINGHAM   MILLER, STARR & REGALIA  First Paper Fee Paid 
CROSS COMPLAINANT  500 LA GONDA ASSOCIATES LLC  BRUNNER, STEPHEN P.  First Paper Fee Paid 
CROSS DEFENDANT  SIDNEY CORRIE JR  PUTTERMAN, DONALD J  Demurr 09/10/2002 
CROSS DEFENDANT  ATTORNEY GENERAL, STATE OF CALIFORNIA  JOHNS, BELINDA J.  Answer 09/10/2002 
10  CROSS DEFENDANT  BELASCO THEATRE CO  ROGERS, RANDY   Answer 05/14/2002 
17  CROSS DEFENDANT  THE MT DIABLO CENTER FOR THE ARTS FOUNDATIO  CHAZAN, SHOSHANA Y.  Answer 05/16/2002 
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#William Michael McCann [#66753] Disbarred, represented by Horowitz

Attorney Search





William Michael McCann - #66753


Current Status:  Active

This member is active and may practice law in California.
See below for more details.

Profile Information

The following information is from the official records of The State Bar of California.
Bar Number: 66753
Address: 1530 Meridian Ave Ste 120
San Jose, CA 95125
Map it
Phone Number: (408) 269-8787
Fax Number: Not Available
e-mail: Not Available 
County: Santa Clara
Undergraduate School: Univ of California at Los Angeles; CA
District: District 6
Sections: None Law School: Santa Clara Univ SOL; Santa Clara CA

Status History

Effective Date Status Change
Present Active
9/17/2008 Active  
7/19/2008 Not Eligible To Practice Law  
3/11/2002 Active  
9/1/2001 Not Eligible To Practice Law  
12/18/1975 Admitted to The State Bar of California
Explanation of member status

Actions Affecting Eligibility to Practice Law

Effective DateDescriptionCase NumberResulting Status

Disciplinary and Related Actions
7/19/2008 Discipline w/actual suspension 05-O-00119 Not Eligible To Practice Law 

Administrative Actions
9/1/2001 Admin Inactive/MCLE noncompliance Not Eligible To Practice Law 

Copies of official attorney discipline records are available upon request.
Explanation of common actions

State Bar Court Cases

NOTE: The State Bar Court began posting public discipline documents online in 2005. The format and pagination of documents posted on this site may vary from the originals in the case file as a result of their translation from the original format into Word and PDF. Copies of additional related documents in a case are available upon request. Only Opinions designated for publication in the State Bar Court Reporter may be cited or relied on as precedent in State Bar Court proceedings. For further information about a case that is displayed here, please refer to the State Bar Court's online docket, which can be found at: http://apps.statebarcourt.ca.gov/dockets/dockets.aspx
DISCLAIMER: Any posted Notice of Disciplinary Charges, Conviction Transmittal or other initiating document, contains only allegations of professional misconduct. The attorney is presumed to be innocent of any misconduct warranting discipline until the charges have been proven.
Effective Date Case Number Description
7/19/2008 05-O-00119 Opinion [PDF] [WORD]

California Bar Journal Discipline Summaries

Summaries from the California Bar Journal are based on discipline orders but are not the official records. Not all discipline actions have associated CBJ summaries. Copies of official attorney discipline records are .
July 19, 2008
WILLIAM MICHAEL McCANN [#66753], 59, of San Jose was suspended for one year, stayed, placed on one year of probation with a 60-day actual suspension and was ordered to take the MPRE within one year. The order took effect July 19, 2008.
The State Bar Court review department agreed with a hearing judge's findings that McCann forged documents, failed to keep clients informed about developments in their cases and made misrepresentations to a bar investigator, but it increased the level of discipline.
He was hired to represent a minor who had been in a traffic accident.
July 19, 2008
WILLIAM MICHAEL McCANN [#66753], 59, of San Jose was suspended for one year, stayed, placed on one year of probation with an actual 60-day suspension and was ordered to take the MPRE within one year. The order took effect July 19, 2008.
The State Bar appealed a hearing judge’s recommended discipline, which did not include an actual suspension, and asked for a three-month actual suspension. The review department took into consideration McCann’s 30 years of discipline-free practice and settled on a 60-day actual suspension.
The hearing judge found that he committed forgery, failed to keep clients reasonably informed of significant developments and made misrepresentations to a State Bar investigator.
In a personal injury case, he represented a minor whose medical expenses were paid by Blue Cross of California through an ERISA-qualified plan. Blue Cross hired The Rawlings Co. to obtain reimbursement for those benefits.
McCann did not respond to Rawlings’ notice of a lien and he believed that Blue Cross did not have a valid lien against any recovery. The lien amounted to $831.85.
When the case settled for $4,500, McCann endorsed the settlement check on behalf of Rawlings Co. for Blue Cross, knowing his clients were anxious to receive their money. He later received another lien notice but did not respond. When a Rawlings representative called McCann about the settlement check, he responded that he had “implied authority” to sign it. Although he attempted to pay part of the amount owed and then the full amount, his checks were returned.
He told a State Bar investigator that he had verbal authorization to endorse the check and said he thought the matter was resolved when he offered to fully reimburse Rawlings.
The review panel agreed with a hearing judge’s findings that McCann committed forgery, failed to keep his clients reasonably informed and made misrepresentations to a bar investigator, committing an act of moral turpitude. However, it disagreed with the judge’s belief that McCann acted in good faith because he believed the lien was invalid. That belief, the panel said, did not justify forgery.
“McCann consciously took the risk and forged Rawlings’ name in order to get the money to his impoverished clients quickly,” wrote Judge Madge Watai. His “good intentions,” she added, did not trump his dishonesty.
McCann has no prior record of discipline in 30 years of practice.

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