The Anatomy of Public Corruption

Whoever, under color of any law, statute, ordinance, regulation, or custom, willfully subjects any person in any State, Territory, Commonwealth, Possession, or District to the deprivation of any rights, privileges, or immunities secured or protected by the Constitution or laws of the United State

TITLE 18, U.S.C., SECTION 242
Whoever, under color of any law, statute, ordinance, regulation, or custom, willfully subjects any person in any State, Territory, Commonwealth, Possession, or District to the deprivation of any rights, privileges, or immunities secured or protected by the Constitution or laws of the United States, ... shall be fined under this title or imprisoned not more than one year, or both; and if bodily injury results from the acts committed in violation of this section or if such acts include the use, attempted use, or threatened use of a dangerous weapon, explosives, or fire, shall be fined under this title or imprisoned not more than ten years, or both; and if death results from the acts committed in violation of this section or if such acts include kidnapping or an attempt to kidnap, aggravated sexual abuse, or an attempt to commit aggravated sexual abuse, or an attempt to kill, shall be fined under this title, or imprisoned for any term of years or for life, or both, or may be sentenced to death.

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U.S. Supreme Court leaves in place ruling barring prosecution of homeless

DECEMBER 16, 2019 / 6:43 AM / A MONTH AGO

U.S. Supreme Court leaves in place ruling barring prosecution of homeless

(Reuters) - The U.S. Supreme Court on Monday refused to hear Boise’s defense of its policy of sometimes prosecuting homeless people for sleeping in public after a lower court found ordinances in Idaho’s capital violated the U.S. Constitution’s bar on cruel and unusual punishment.





FILE PHOTO: The U.S. Supreme Court building in seen in Washington, U.S., November 13, 2018. REUTERS/Al Drago/File Photo
The justices left in place a 2018 ruling by the San Francisco-based 9th U.S. Circuit Court of Appeals that fining or jailing homeless people for staying outside or in unauthorized places if a bed at an emergency shelter is not available is unconstitutional. The city had appealed that ruling, arguing that the decision threatened public health and safety.
U.S. cities have struggled over the years with how to address the issue of homelessness, putting in place various local laws.
The case centered on two Boise ordinances that prohibited camping or “disorderly conduct” by lodging or sleeping in public. The city said it needed to enforce the ordinances to prevent the formation of encampments that can lead to unsanitary conditions and crimes such as drug dealing and gang activity, and to keep public spaces accessible for residents, visitors and wildlife.
Six current or former homeless Boise residents who were prosecuted under the ordinances - Robert Martin, Robert Anderson, Lawrence Lee Smith, Basil Humphrey, Janet Bell and Pamela Hawkes - sued the city in federal court in 2009, arguing that the laws violated their constitutional rights.
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Each had been fined between $25 and $75. Five of them were sentenced to time served, while one twice served a single day in jail.
The 9th Circuit ruled that the Constitution’s Eighth Amendment, which bars cruel and unusual punishment, prohibits punishing homeless people if there are more of them than there are available shelter beds. The ruling allowed the plaintiffs to seek an injunction against enforcement of the city’s ordinances.
“As long as there is no option of sleeping indoors, the government cannot criminalize indigent, homeless people for sleeping outdoors, on public property, on the false premise they had a choice in the matter,” the appeals court said.
Boise said it does not issue citations if the city’s three homeless shelters are full. The plaintiffs said that the two Christian-based shelters have policies to never turn away anyone for lack of space, and so police have continuously enforced the ordinances.
The 9th Circuit noted that those facilities could still refuse to shelter homeless people who exceed limits of the number of days they can stay or who object to mandatory religious programs.
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In appealing to the Supreme Court, Boise said the 9th Circuit’s “far-reaching and catastrophic” decision will undercut the ability of municipalities to maintain health and safety and imperil other laws such as those against public defecation and urination.
The plaintiffs called the city’s arguments “dramatically overwrought.”
Reporting by Andrew Chung; Editing by Will Dunham
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The Antitrust Division’s Citizen Complaint Center (CCC) antitrust.complaints@usdoj.gov

 

CITIZEN COMPLAINT CENTER

To report antitrust concerns to the Antitrust Division:
Please keep in mind that the Antitrust Division is prohibited from giving legal advice to private individuals.

STEP 1: FULLY DESCRIBE YOUR CONCERN

If you have information about a possible antitrust violation or potential anticompetitive activity, use the following questions as a guideline to describe your complaint:
  • What are the names of companies, individuals, or organizations that are involved?
  • How do you believe they have violated the federal antitrust laws? (For details on federal antitrust laws, see Antitrust Laws and You.)
  • Can you give examples of the conduct that you believe violates the antitrust laws? If so, please provide as much detail as possible.
  • What is the product or service affected by this conduct? Where is the product manufactured or sold, or where is the service provided?
  • Who are the major competitors that sell the product or provide the service?
  • What is your role in the situation in question?
  • Who is harmed by the alleged violations? How are they harmed?

STEP 2: SUBMIT THE CONCERN TO THE CITIZEN COMPLAINT CENTER

You may submit your concern by e-mail, regular mail, or phone.
E-mailantitrust.complaints@usdoj.gov
MailCitizen Complaint Center
Antitrust Division
950 Pennsylvania Ave., NW
Room 3322
Washington, DC 20530
Phone1-888-647-3258 (toll free in the U.S. and Canada)
or 202-307-2040

HOW WE HANDLE YOUR COMPLAINT

The Antitrust Division’s Citizen Complaint Center (CCC) handles complaints in the following way:
  1. The CCC creates a record of the information that you provided.
  2. The CCC conducts a preliminary review of your complaint for possible antitrust violations.
  3. If your complaint raises sufficient concern under the Federal antitrust laws, the CCC refers it to the appropriate Division legal staff where additional research may lead to a formal investigation into the reported conduct.
  4. If the Division needs more information, we will contact you typically within one month of submitting your complaint. Due to the confidential nature of Division investigations, you will not be notified if we open an investigation.
In some instances, the volume of mail, e-mail, and phone calls on a particular issue is so great that we cannot respond to each message individually. We would like you to know, however, that your views are important and all incoming correspondence is reviewed for possible antitrust violations.

Confidentiality Policy and Privacy Policy

Our Confidentiality Policy and Privacy Policy apply to all complaints received by the Antitrust Division.

CRIMINAL ANTITRUST LENIENCY PROGRAM FOR CORPORATIONS AND INDIVIDUALS

Individuals or companies who (a) believe they may have been involved in criminal antitrust violations and (b) cooperate with the Antitrust Division can avoid criminal conviction, fines, and prison sentences if they meet the conditions of the Division’s Leniency Program.
Leniency application instructions, the Division’s corporate and individual leniency policies, model leniency letters, and other information regarding the Division’s Leniency Program are available on the Leniency Program page.
Updated November 22, 2019
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Title IV-E Foster Care - Musing Federal Funds in Contra Costa County and the County Counsel

Title IV-E Foster Care - Musing Federal Funds in Contra Costa County and the County Counsel 

The posting represents a piece of a very large story regarding budgets and leadership leading a broken system that in far too many instances has broken the back of families, fathers, mothers and thus causing harm the children engulfed in a system managed by the unionized network of investigators.

In a obtuse way the patterns and practices support the investment community such as CalPERS, CalSTARs where agencies deflect litigation by elimination of the facts of investigations which prevent the constituent litigant from developing a successful case against the offending parties.

See more of my theories on the relationships between Private Equity, Real Estate Investment Trusts, Public Pensions and the unions that control the investigations.




Title IV-E Foster Care

Published: May 17, 2012
Categories:
Funding
Topics:
Foster CareTitle IV-E
Tags:

Program Description

The Federal Foster Care Program helps to provide safe and stable out-of-home care for children until the children are safely returned home, placed permanently with adoptive families or placed in other planned arrangements for permanency. The program is authorized by title IV-E of the Social Security Act, as amended, and implemented under the Code of Federal Regulations (CFR) at 45 CFR parts 1355, 1356, and 1357. It is an annually appropriated program with specific eligibility requirements and fixed allowable uses of funds. Funding is awarded by formula as an open-ended entitlement grant and is contingent upon an approved title IV-E plan to administer or supervise the administration of the program. The title IV-E Agency must submit yearly estimates of program expenditures as well as quarterly reports of estimated and actual program expenditures in support of the awarded funds. Funds are available for monthly maintenance payments for the daily care and supervision of eligible children; administrative costs to manage the program; training of staff and foster care providers; recruitment of foster parents and costs related to the design, implementation and operation of a state-wide data collection system.
The fifty (50) States, District of Columbia and Puerto Rico are eligible to participate in the Foster Care Program awards. In FY 2010, direct funding became available to Indian Tribes, Indian Tribal organizations and Tribal consortia (hereafter "Tribes"), with approved plans to operate the program. In addition, $3 million of appropriated funds was reserved for technical assistance and plan development grants to eligible Tribes beginning in FY 2009. Only the public agency or Tribe designated to provide a program of foster care is eligible to apply for and receive direct title IV-E funding. Individuals and private entities may apply to the title IV-E Agency as sub-grantees or contracted providers.

Program Highlights

Periodic and systematic review of State title IV-E foster care eligibility programs are conducted by the Children's Bureau to ensure Federal funds are expended for intended purposes and to recover improper expenditures. Full implementation of the final regulatory rule for the monitoring review advanced the Federal government's efforts in partnering with States to improve overall management of the foster care eligibility program and to secure safer foster care placements for children. Implementation also assisted our efforts in fulfilling our oversight responsibilities and in decreasing erroneous Federal payments to States. States responded to the monitoring reviews by initiating program assessments and improvements to meet compliance standards in anticipation of the reviews or by developing and implementing program improvements as a result of the reviews.
Since FY 2000, title IV-E Foster Care Eligibility Reviews have been conducted in each of the 50 States, Washington DC, and Puerto Rico. The regulatory reviews identified over $21.8 million in Federal payments to States targeted for recovery of improperly claimed payments for foster care maintenance payments and related administrative costs.
A national payment error rate is calculated annually using data collected in the most recent eligibility review of each State and a corrective action plan is developed to strategically reduce or eliminate improper payments. The steps taken to monitor and reduce erroneous payments enable the Children Bureau to redirect resources as well as ensure Federal resources are spent in the most strategic way possible.
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Laci Peterson Murder Investigation - Berkeley Marina to Point Isabel

The Laci Peterson Murder


Provided by Pete Bennett a litigant in Contra Costa County with a personal story of witness murders, arson and racketeering linked to existing Federal Indictments.

The map is one of many designed to help readers who are unfamiliar with the Bay Area topograhpy, distances and the proscutions timelines.
Bennett knows far too many parties victimized ranging from kidnappings, parental abductions and baby stealing at birth, early childhood and has found reasonable connections between missing persons leading to the fall of District Attorney Mark Peterson.




Locations of the of remains of Laci and Conner Peterson

Simple map represetation using Google 3D Maps reflecting the short distance from the Berkeley Marina to Point Isabel. The current in the bay are very strong in some areas. Well over 30 days transpired from estimated disposal of the bodies to recovery.



Search Keys: Laci Peterson, Scott Peterson, Dr. Brian Peterson, Modesto Police, Mark Peterson, Criminal Cops

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Case PROMSP02-00077 - GUARDIANSHIP OF JULIA A SLATER





Case PROMSP02-00077 - GUARDIANSHIP OF JULIA A SLATER


Case PROMSP02-00077 - Complaints/Parties

Complaint Number:1
Complaint Type:Guardianship
Filing Date:01/15/2002
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
GUARDIAN LISA MARIE SIMMONS-SLATER  EDGAR J. STEELE PC First Paper Fee Paid 
PLAINTIFF-MINOR JULIA A SLATER  POLING, SCOTT  First Paper Fee Paid 
PETITIONER SCOTT E POLING  POLING, SCOTT E  
MINOR - DEFENDANT JULIA A ALATER  Unrepresented Serve Required (WaitS) 
Complaint Number:2
Complaint Type:Other Sub. Guardianship
Filing Date:04/19/2005
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER SCOTT E POLING  POLING, SCOTT E  
MINOR - DEFENDANT JULIA A ALATER  Unrepresented Serve Required (WaitS) 
Complaint Number:3
Complaint Type:Other Sub. Guardianship
Filing Date:01/11/2006
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER EDWARD J SIMONE  SIMONE, EDWARD J  
MINOR - DEFENDANT LISA MARIE SIMMONS-SLATER  Unrepresented Serve Required (WaitS) 
MINOR - DEFENDANT JULIA A SLATER  Unrepresented Serve Required (WaitS) 
Complaint Number:4
Complaint Type:Sub. Acct. Guardianship
Filing Date:02/15/2008
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER LISA MARIE SIMMONS-SLATER  EDGAR J. STEELE PC First Paper Fee Paid 
CONSERVATEE JULIA A SLATER  POLING, SCOTT  N/A 
Complaint Number:5
Complaint Type:Sub. Acct. Guardianship
Filing Date:06/30/2008
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER LISA MARIE SIMMONS-SLATER  EDGAR J. STEELE PC First Paper Fee Paid 
MINOR - DEFENDANT JULIA A SLATER  POLING, SCOTT  Serve Required (WaitS) 
Complaint Number:6
Complaint Type:Other Sub. Guardianship
Filing Date:09/10/2008
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER JULIA A SLATER  POLING, SCOTT  First Paper Fee Paid 
MINOR - DEFENDANT JULIA A ALATER  Unrepresented Serve Required (WaitS) 
Complaint Number:7
Complaint Type:Other Sub. Guardianship
Filing Date:03/14/2011
Complaint Status:JUDGMENT 05/25/2011
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER LISA MARIE SIMMONS-SLATER  EDGAR J. STEELE PC First Paper Fee Paid 
MINOR - DEFENDANT JULIA A SLATER  POLING, SCOTT  DISPOSED 05/25/2011 
Complaint Number:8
Complaint Type:Other Sub. Guardianship
Filing Date:03/14/2011
Complaint Status:ACTIVE
Party NumberParty TypeParty NameAttorneyParty Status
PETITIONER LISA MARIE SIMMONS-SLATER  EDGAR J. STEELE PC First Paper Fee Paid 
MINOR - DEFENDANT JULIA A SLATER  POLING, SCOTT  Serve Required (WaitS) 


Case PROMSP02-00077 - Actions/Minutes

Viewed
Date
Action Text
Disposition
Image
 05/25/2011 ORDER FOR WITHDRAWAL OF FUNDS FROM BLOCKED ACCOUNT FILED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/25/2011 ORDER ON FINAL REPORT OF GUARDIAN OF THE ESTATE, AND PETITON FOR ALLOWANCE OF ATTORNEY FEES AND RELEASE  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/25/2011 9:30 AM DEPT. 14 HEARING RE: FINAL REPT AND PTN FOR ATTNY FEES FILED ON 03/14/11 BY LISA MARIE SIMMONS-SLATER  GRANTED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/25/2011 9:30 AM DEPT. 14 HEARING RE: PTN FOR WITHDRAWAL OF FUNDS FROM BLOCKED ACCNT FILED ON 03/14/11 BY LISA MARIE SIMMONS-SLATER  GRANTED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/25/2011 DECLARATION OF LISA SIMMONS-SLATER FILED RE: ACCOUNT STATEMENT, SCHOLARS EDGE  Not Applicable N/A 
 05/24/2011 WAIVER OF JULIA A. SLATER FILED  Not Applicable   
 04/29/2011 4:45 PM DEPT. 14 DEFAULT DEPARTMENT WAS CHANGED FROM 61 TO 14.  Not Applicable   
 04/29/2011 5GDNP1 CALENDARED ON 05/25/11 IN DEPT. 61. HAS BEEN UPDATED TO 05/25/11 IN DEPT. 14.  Not Applicable   
 04/29/2011 5GDNP1 CALENDARED ON 05/25/11 IN DEPT. 61. HAS BEEN UPDATED TO 05/25/11 IN DEPT. 14.  Not Applicable   
 04/08/2011 NOTICE OF HEARING ON FINAL REPORT OF GUARDIAN OF THE ESTATE FILED (05/23/11 @ 9:30 AM D-61) W/POS ON 04/07/11  Not Applicable   
 03/14/2011 HEARING WAS FOR 5/25/11 AT 9:30 IN DEPT. 61     
 03/14/2011 HEARING WAS FOR 5/25/11 AT 9:30 IN DEPT. 61     
 03/14/2011 FEE RECEIVED FOR PTN FOR WITHDRAWAL OF FUNDS FROM BLOCKED ACCNT BY EDWARD J. SIMONE  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/14/2011 SUBSEQUENT PETITION PTN FOR WITHDRAWAL OF FUNDS FROM BLOCKED ACCNT FILED BY LISA MARIE SIMMONS-SLATER  Not Applicable N/A 
 03/14/2011 FEE RECEIVED FOR FINAL REPORT AND PTN FOR ATTNY FEES BY EDWARD SIMONE FOR LISA MARIE SIMMONS-SLATER  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/14/2011 SUBSEQUENT PETITION FINAL REPORT AND PTN FOR ATTNY FEES FILED BY JULIA A SLATER  Not Applicable N/A 
 01/06/2011 2:06 PM DEPT. 61 DEFAULT DEPARTMENT WAS CHANGED FROM 14 TO 61.  Not Applicable   
 01/03/2011 6:49 PM DEPT. 14 DEFAULT DEPARTMENT WAS CHANGED FROM 61 TO 14.  Not Applicable   
 03/09/2009 COPIES  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 11/17/2008 ORDER ALLOWING ATTORNEYS FEES. SUM OF $2350.00 IS ORDER ED TO SCOTT E POLING FOR LEGAL SVC  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 11/14/2008 9:30 AM DEPT. 61 HEARING RE: PTN REQ FEES AS ATTY FOR MINOR FILED ON 09/10/08 BY JULIA A SLATER  GRANTED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 11/12/2008 DECLARATION OF SCOTT E POLING FILED RE: SUPPLEMENTAL DECLARATION IN RESPONSE TO EXAMINERS NOTES  Not Applicable N/A 
 10/02/2008 UPDATED CASE TO CHANGE REMOVE INCORRECT SUFFIX OF PARTY JULIA A SLATER  Not Applicable   
 09/11/2008 NOTICE OF HEARING ON PTN REQ FEES AS ATTY FOR MINOR FILED W/PRF OF MLG ON 9-10-08 SEE SVC LIST  Not Applicable   
 09/10/2008 ORDER SETTLING AMENDED 2ND ACCOUNT AND FOR DECREASE IN BOND AMOUNT FILED  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 09/10/2008 HEARING WAS FOR 11/14/08 AT 9:30 IN DEPT. 61     
 09/10/2008 SUBSEQUENT PETITION PTN REQUESTING FEES AS ATTY FOR MINOR FILED BY JULIA A SLATER  Not Applicable N/A 
 09/10/2008 9:30 AM DEPT. 61 HEARING RE: AMENDED 2ND ACCT OF GRDN/PTN FOR ITS SETTLMNT FILED ON 06/30/08 BY LISA MARIE SIMMONS-SLATER  GRANTED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 09/10/2008 9:00 AM DEPT. 61 HEARING RE: SECOND ACCT OF GUARDIAN & PTN FOR ITS STLMT FILED ON 02/15/08 BY LISA MARIE SIMMONS-SLATER  DROPPED BY COURT   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 09/09/2008 NOTICE OF HEARING ON PETITION FILED AMENDED SECOND ACCOUNT, SETTLEMENT 9-10-08, W/PRF OF SERVICE  Not Applicable   
 09/09/2008 CORRECTED INCOME AND EXPENSE DECL OF LISA MARIE SIMMONS-SLATER  Not Applicable N/A 
 09/09/2008 DECLARATION OF LISA MARIE SIMMONS-SLATER FILED RE: IN RESPONSE TO EXAMINERS NOTES  Not Applicable N/A 
 07/09/2008 ORDER AFTER 07/02/08 HEARING RE: GUARDIAN TO PAY ATTY FEES TO EDWARD SIMONE IN THE AMT IF $2975.00,PURCHASE COMPUTER & SOFTW FILED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/07/2008 NOTICE OF HEARING ON AMENDED SECOND ACCT OF GDIAN & PTN FOR SETTLMT FILED W/ POS BY MAIL ON 07/03/08  Not Applicable   
 07/02/2008 FINANCIAL STATEMENTS IN SUPPORT OF SECOND ACCOUNT OF GUARDIAN  Not Applicable N/A 
 07/02/2008 9:30 AM DEPT. 61 HEARING RE: 2ND ACCT OF GDIAN & PTN FOR ITS STLEMT FILED ON 02/15/08 BY LISA MARIE SIMMONS-SLATER  DROPPED BY COURT   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 07/02/2008 9:30 AM DEPT. 61 HEARING RE: SECOND ACCT OF GUARDIAN & PTN FOR ITS STLMT FILED ON 02/15/08 BY LISA MARIE SIMMONS-SLATER  GRANTED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/30/2008 INCOME & EXPENSE DECLARATION FILED BY LISA MARIE SIMMONS-SLATER  Not Applicable   
 06/30/2008 RESPONSE TO PROBATE EXAMINERS NOTES ON SECOND ACCOUNTING FILED BY LISA MARIE SIMMONS-SLATER  Not Applicable N/A 
 06/30/2008 DECLARATION OF GUARDIAN FILED RE: REIMBURSEMENT EXPENSES  Not Applicable N/A 
 06/30/2008 FEE RECEIVED FOR AMENDED 2ND ACCT OF GUARDIAN/PTN FOR ITS SETTLMENT FROM LISA MARIE SIMMONS-SLATER  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/30/2008 HEARING WAS FOR 9/10/08 AT 9:30 IN DEPT. 61     
 06/30/2008 SUBSEQUENT PETITION AMENDED 2ND ACCT OF GUARDIAN/PTN FOR ITS SETTLMNT FILED BY LISA MARIE SIMMONS-SLATER  Not Applicable N/A 
 05/19/2008 EX-PARTE APPLICATION REQUEST FOR APPOINTMENT OF COUNSEL FILED BY LISA MARIE SIMMONS-SLATER  Not Applicable   
 05/19/2008 ORDER RE-APPOINTING COUNSEL FOR MINOR FILED  Not Applicable N/A 
 04/23/2008 9:30 AM DEPT. 61 HEARING RE: SECOND ACCT OF GUARDIAN & PTN FOR ITS STLMT FILED ON 02/15/08 BY LISA MARIE SIMMONS-SLATER  Complete   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/18/2008 HEARING WAS FOR 7/02/08 AT 9:30 IN DEPT. 61     
 02/19/2008 NOTICE OF HEARING ON 2ND ACCT OF GUARDIAN & PTN FOR ITS SETTLEMENT FILED W/POS BY MAIL ON 02/15/08  Not Applicable   
 02/15/2008 DECLARATION OF EX PARTE APP FOR ORDERS FILED RE:  Not Applicable N/A 
 02/15/2008 DECLARATION OF SCOTT POLING, ESQ FILED RE: EX PARTE PTN  Not Applicable N/A 
 02/15/2008 ORDER ON GUARDIANS EX PARTE PTN FOR ORDER RE-APPT COUNSEL FOR MINOR AND ORDER FILED  Not Applicable N/A 
 02/15/2008 FINANCIAL STATEMENTS IN SUPPORT OF SECOND ACCT OF GUARDIAN FILED  Not Applicable N/A 
 02/15/2008 HEARING WAS FOR 4/23/08 AT 9:30 IN DEPT. 61     
 02/15/2008 SUBSEQUENT PETITION SECOND ACCT OF GUARDIAN & PTN FOR ITS STLMT FILED BY LISA MARIE SIMMONS-SLATER  Not Applicable N/A 
 02/15/2008 (PROBATE) FEE COLLECTED FOR EXPARTE PTN FOR ORDER AUTHORIZING REFINANCING OF PROP  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 05/05/2006 ORDER AUTHZ PYMNT OF ATRY FEES FILED  Not Applicable N/A 
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 03/10/2006 9:30 AM DEPT. 61 HEARING RE: PETN FOR ORDER AUTHZ PYMNT OF ATTRY FEES FILED ON 01/11/06 BY EDWARD J SIMONE  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 01/18/2006 NOTICE OF HEARING ON PETN FOR ORDER AUTH PAYMENT OF ATTYS FEES FILED WITH POS BY MAIL ON 1/16/06 HRG 3/10/06 0900 AM D61  Not Applicable   
 01/11/2006 HEARING WAS FOR 3/10/06 AT 9:30 IN DEPT. 61     
 01/11/2006 (U.J.) NON PARTY SUBSEQUENT PETITION FILED BY PETN FOR ORDER AUTHZ PAYMENT OF ATTRY FEES  Not Applicable   
 11/29/2005 ACKNOWLEDGMENT OF RECPT OF NTC OF EX PARTE PETN FILED  Not Applicable   
 11/29/2005 ORDER RE-APPT COUNSEL FOR MINOR AND AUTHZ SUBORDINATION FILED  Not Applicable   
 11/29/2005 EX PARTE FEE COLLECTED FOR PETN FOR ORDER RE-APPOINTING COUNSEL  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 08/26/2005 DECLARATION RE:NOTICE UPON EX PARTE APPLICATION FOR ORDER FILED  Not Applicable   
 08/26/2005 ORDER UNBLOCKING GUARDIANSHIP ACCOUNT FILED  Not Applicable   
 08/26/2005 EX PARTE PETITION TO UNBLOCK ACCOUNT FILED BY LISA MARIE SIMMONS-SLATER  Not Applicable   
 06/15/2005 ORDER AFTER HEARING SETTLING 2ND AMENDED 1ST ACCOUNT OF GUARDIAN  Not Applicable   
 06/15/2005 9:30 AM DEPT. 61 HEARING RE: 2ND AMENDED 1ST ACCT & REPORT OF GDN/PETN FEES FILED ON 11/17/04 BY LISA MARIE SIMMONS-SLATER  DROPPED BY COURT   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/15/2005 9:30 AM DEPT. 61 HEARING RE: PETITION REQUESTING FEES AS ATT FOR MINOR/DISCHARG FILED ON 04/19/05 BY SCOTT E POLING  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 06/15/2005 ORDER ALLOWING FEES TO ATTY FOR MINOR AND DISCHARGING ATTY  Not Applicable   
 04/27/2005 EX-PARTE APPLICATION FOR TO UNBLOCK ACCOUNT & SET TERMS OF LOAN FR GDN/EST FILED BY LISA MARIE SIMMONS-SLATER     
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/21/2005 BOND FILED BY AMERICAN CONTRACTORS INDEMNITY COMPANY IN THE AMOUNT OF $85,000.00  Not Applicable   
 04/20/2005 NOTICE OF HEARING ON PETITION FILED FEES AND DISCHARGE 6-15-05, W/PRF OF SERVICE  Not Applicable   
 04/19/2005 JULIA A ALATER ADDED AS A PARTY  Not Applicable   
 04/19/2005 SUBSEQUENT PETITION FILED BY SCOTT E POLING  Not Applicable   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/19/2005 ON GUARDIANSHIP FILED 01/15/2002 OF LISA SIMMONS-SLATER 0002 PARTY TYPE CHANGED TO PLAINTIFF MINOR FROM PARTY TYPE MND     
 04/19/2005 ON GUARDIANSHIP FILED 01/15/2002 OF LISA SIMMONS-SLATER 0002 PARTY TYPE CHANGED TO PLAINTIFF MINOR FROM PARTY TYPE M     
 04/19/2005 HEARING WAS FOR 6/15/05 AT 9:30 IN DEPT. 61     
 04/19/2005 SCOTT E POLING ADDED AS A PARTY  Not Applicable   
 04/08/2005 9:00 AM DEPT. 61 HEARING RE: 2ND AMENDED 1ST ACCT & REPORT OF GDN/PETN FEES FILED ON 11/17/04 BY LISA MARIE SIMMONS-SLATER  COMPLETED   
    Minutes
    You are Not Authorized to View Minutes prior to 12/31/2099 
 04/04/2005 DECLARATION OF GUARDIAN FILED RE: IN ;SUPPORT OF SECOND AMENDED FIRST ACCT  Not Applicable   
 02/03/2005 DECLARATION OF LISA MARIE SIMMONS-SLATER FILED RE: IN SUPT OF 2ND AMENDED FIRST ACCT OF GRDN & PETN F OR ITS SETTLEMENT  Not Applicable   
 02/02/2005 HEARING WAS FOR 2/02/05 AT 9:00 IN DEPT. 61     
 02/02/2005 9:00 AM DEPT. 61 HEARING RE: AMENDED 1ST ACCT & RPRT OF GUARDIAN/PTN FOR FEES FILED ON 02/13/04 BY LISA MARIE SIMMONS-SLATER  DROPPED BY COURT   
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 02/02/2005 9:00 AM DEPT. 61 HEARING RE: 2ND AMENDED 1ST ACCT & REPORT OF GDN/PETN FEES FILED ON 11/17/04 BY LISA MARIE SIMMONS-SLATER  Complete   
    Minutes
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 01/25/2005 NOTICE OF HEARING ON 2ND AMENDED FIRST ACCT OF GRDN FILED WITH POS BY MAIL - 01/18/05 HRG ON 02/02/05  Not Applicable   
 11/17/2004 FINANCIAL STATEMENT IN SUPPORT OF 2ND AMENDED 1ST ACCOUNT OF GUARDIAN  Not Applicable   
 11/17/2004 (PROBATE) PETITION/MOTION/OSC TO/FOR (2ND AMENDED) 1ST ACCOUNT OF GDN;REIMBURSEMENT FILED BY LISA MARIE SIMMONS-SLATER     
 11/17/2004 9:00 AM DEPT. 61 HEARING RE: AMENDED 1ST ACCT & RPRT OF GUARDIAN/PTN FOR FEES FILED ON 02/13/04 BY LISA MARIE SIMMONS-SLATER  Complete   
    Minutes
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 09/16/2004 DECLARATION OF EDWARD J. SIMONE FILED RE: RE REQUEST FOR CONTINUANCE OF HRG  Not Applicable   
 09/15/2004 9:00 AM DEPT. 61 HEARING RE: AMENDED 1ST ACCT & RPRT OF GUARDIAN/PTN FOR FEES FILED ON 02/13/04 BY LISA MARIE SIMMONS-SLATER  Complete   
    Minutes
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 08/25/2004 SUBSTITUTION OF ATTORNEY FILED. NANCY A. MCPHERSON SUBSTITUTES OUT AS ATTORNEY FOR LISA MARIE SIMMONS-SLATER AND IS REPLACED BY EDGAR J. STEELE PC  Not Applicable   
 08/25/2004 FIRM/ATTORNEY EDGAR J. STEELE PC UPDATED USING FIRM CODE EJS TO CORRECT ADDRESS/PHONE     
 07/28/2004 (PROBATE) PROOF OF MAIL SERVICE OF NTC OF HRG AMENDED FIRST ACCT & REPT ON 07/27/04  Not Applicable   
 07/21/2004 9:00 AM DEPT. 61 HEARING RE: AMENDED 1ST ACCT & RPRT OF GUARDIAN/PTN FOR FEES FILED ON 02/13/04 BY LISA MARIE SIMMONS-SLATER  Complete   
    Minutes
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 07/20/2004 SUPPLEMENTAL DEC OF LISA BROWN IN SUPPORT OA AMENDED 1ST ACCT FILED  Not Applicable   
 06/22/2004 (PROBATE) PROOF OF MAIL SERVICE OF NTC OF HRG AMENDED FIRST ACCT & REPT ON 06/18/04  Not Applicable   
 04/05/2004 DECLARATION OF SUPPLEMENTAL DECL OF L.M. BROWN IN RESPONSE FILED RE: TO PREL RULING FOR AMENDED FIRST ACCT & REPT OF GRDN, ET  Not Applicable   
 04/05/2004 (PROBATE) PROOF OF MAIL SERVICE OF SUPPL DECL OF L.M. BROWN IN RESPONSE TO PREL ON RULING FOR AMENDED FIRST ACCT & REPT  Not Applicable   
 04/05/2004 (PROBATE) PROOF OF MAIL SERVICE OF FURTHER SUPL DECL IN SUPT OF AMENDED FIRST ACCT ON & REPT OF GRDN & REPT - 04/02/04  Not Applicable   
 04/05/2004 DECLARATION OF LISA M. BROWN FILED RE: FURTHER SUPPLEMENTAL DECL IN SUPT OF AMENDED FIRST ACT & REPT OF GRDN & PETN FOR ALLOW  Not Applicable   
    Minutes
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 04/02/2004 9:00 AM DEPT. 61 HEARING RE: 1ST ACCT & RPT, PTN FOR ALLOWANCE OF ATTY FEES FILED ON 07/31/03 BY LISA MARIE SIMMONS-SLATER  DROPPED BY COURT   
    Minutes
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 04/02/2004 9:00 AM DEPT. 61 HEARING RE: AMENDED 1ST ACCT & RPRT OF GUARDIAN/PTN FOR FEES FILED ON 02/13/04 BY LISA MARIE SIMMONS-SLATER  Complete   
    Minutes
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 02/13/2004 NOTICE OF HEARING ON AMENDED 1ST ACCT & RPT OF GUARDIAN,PTN FOR ALLOWAN FILED CE OF PAYMENT OF ATTY FEES W/PRF OF SVC BY MAIL O  Not Applicable   
 02/13/2004 SUPPL DECL OF GUARDIAN LISA SLATER IN RESPONSE TO PRELIMINARY RULING RE HEARING 1ST ACCT & RPT  Not Applicable   
 02/13/2004 HEARING WAS FOR 4/02/04 AT 9:00 IN DEPT. 61     
 02/13/2004 SUPPL DECL OF LISA BROWN IN SUPPORT OF AMENDED 1ST ACCOUNT & RPT OF GUARDIAN & PTN FOR ALLOWANCE  Not Applicable   
 02/13/2004 AMENDED 1ST ACCT & RPT OF GUARDIAN & PTN FOR ALLOW ANCE OF PAYMENT OF PAYMENT  Not Applicable   
 01/14/2004 9:00 AM DEPT. 61 HEARING RE: 1ST ACCT & RPT, PTN FOR ALLOWANCE OF ATTY FEES FILED ON 07/31/03 BY LISA MARIE SIMMONS-SLATER  Complete   
    Minutes
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 12/03/2003 NOTICE OF HEARING ON FIRST ACCT & REPT OF GRDN FILED ON 07/31/03 WITH FILED PRF OF SVC BY MAIL - 12/02/03 HRG 01/14/04  Not Applicable   
 11/19/2003 (PROBATE) PROOF OF MAIL SERVICE OF SUPL DECL OF GRDN LISA MARIE SIMMONS-SLATER,ETC ON 11/18/03  Not Applicable   
 11/19/2003 DECLARATION OF LISA MARIE SIMMONS-SLATER FILED RE: SUPPL DEC IN RESPONSE TO PREL RULING RE HRG ON FIRST ACCT & REPT  Not Applicable   
 11/19/2003 9:00 AM DEPT. 61 HEARING RE: 1ST ACCT & RPT, PTN FOR ALLOWANCE OF ATTY FEES FILED ON 07/31/03 BY LISA MARIE SIMMONS-SLATER  Complete   
    Minutes
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 10/21/2003 (PROBATE) PROOF OF MAIL SERVICE OF NTC OF HRG FIRST ACCT & REPT OF GRDN ON 10/17/03  Not Applicable   
 10/21/2003 DECLARATION OF THOMAS J. DAWSON FILED RE: CORRESPONDENCE FROM FUKUMAE FINANCIAL SVCS, ETC  Not Applicable   
 09/17/2003 CLERK'S CERTIFICATE OF MAILING RE: MINUTE ORDER DATED 9/17/03 SENT TO LISA MARIE SIMMONS-SLATER  Not Applicable   
    Minutes
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 09/17/2003 9:00 AM DEPT. 61 HEARING RE: 1ST ACCT & RPT, PTN FOR ALLOWANCE OF ATTY FEES FILED ON 07/31/03 BY LISA MARIE SIMMONS-SLATER  Complete   
    Minutes
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 09/16/2003 (PROBATE) PROOF OF MAIL SERVICE OF NTC OF HRG FIRST ACCT & REPT OF GRDN ON 09/16/03  Not Applicable   
 08/05/2003 (PROBATE) PROOF OF MAIL SERVICE OF NTC OF HRG FIRST ACCT & REPT OF GRDN ON 08/04/03  Not Applicable   
 07/31/2003 NOTICE OF HEARING ON 1ST ACCT & REPORT, PTN FOR ALLOWANCE OF FEES FILED (D61 09-17-03 @ 9:00AM)  Not Applicable   
 07/31/2003 SUMMARY OF FIDUCIARY`S FIRST ACCOUNT FILED  Not Applicable   
 07/31/2003 HEARING WAS FOR 9/17/03 AT 9:00 IN DEPT. 61     
 07/31/2003 FIRST ACCOUNT AND REPORT OF GDN AND PTN FOR ALLOWANCE OF PAYMENT OF ATTY FEE FILED  Not Applicable   
 02/21/2003 (PROBATE) PROOF OF MAIL SERVICE OF EX PARTE [ETN TO UNBLOCK FUNDS FOR PAYMT OF ON TUITION & LIVING EXPENSES - 02/20/03  Not Applicable   
 02/19/2003 DECLARATION OF L.M.SIMMONS-SLATER FILED RE: IN SUPPORT OF EXPARTE APPL TO UNBLOCK FUNDS  Not Applicable   
 02/19/2003 DECLARATION OF THOMAS DAWSON FILED RE: IN SUPP OF EXPARTE APPL TO UNBLOCK FUNDS  Not Applicable   
 02/19/2003 ORDER GRANTING EXPARTE APPL TO UNBLOCK FUNDS FOR TUITION & LIVING EXPENSES  Not Applicable   
 02/19/2003 EX-PARTE APPLICATION FOR ORDER TO UNBLOCK FUNDS FOR TUITION FILED BY LISA MARIE SIMMONS-SLATER     
    Minutes
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 04/03/2002 INVENTORY AND APPRAISEMENT - FINAL - MINOR FILED  Not Applicable   
 03/26/2002 (PROBATE) PROOF OF MAIL SERVICE OF EX PARTE ORDER RE PETN FOR ALLOWANCE OF FEES ON 03/25/02  Not Applicable   
 03/22/2002 DECLARATION OF NANCY A MCPHERSON FILED RE: SUPPLEMENTAL IN SUPPORT OF EX PARTE PET FOR ATTY FEES  Not Applicable   
 03/22/2002 EX PARTE FEE COLLECTED FOR PET FOR ALLOW OF FEES TO ATTYS  Not Applicable   
 03/22/2002 ORDER PET FOR ALLOW OF FEES TO ATTYS  Not Applicable   
 03/22/2002 COPY(IES) AND CERTIFICATION(S) Not Applicable   
    Minutes
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 03/19/2002 (PROBATE) PROOF OF MAIL SERVICE OF ORDER RE PETN FOR INDEPENDENT POWERS ON 03/18/02  Not Applicable   
 03/15/2002 ORDER RE PETITION FOR INDEPENDENT POWERS FILED  Not Applicable   
    Minutes
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 03/15/2002 COPY(IES) AND CERTIFICATION(S) Not Applicable   
    Minutes
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 03/15/2002 DECLARATION OF NANCY A MCPHERSON-SUPPLEMENTAL DEC FILED RE: MEET AND CONFER ON PETITION FOR INDEPENDENT POWERS  Not Applicable   
 03/15/2002 9:00 AM DEPT. 61 HEARING RE: PETN FOR INDEPENDENT POWERS FILED ON 01/15/02 BY LISA MARIE SIMMONS-SLATER  GRANTED   
    Minutes
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 03/13/2002 RECOMMENDATION OF COURT-APPOINTED ATTORNEY RE PETITION FOR INDEPENDENT POWERS FILED  Not Applicable   
 03/06/2002 9:00 AM DEPT. 61 HEARING RE: PETN FOR INDEPENDENT POWERS FILED ON 01/15/02 BY LISA MARIE SIMMONS-SLATER  Complete   
    Minutes
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 02/25/2002 (PROBATE) PROOF OF MAIL SERVICE OF SUPPLEMENTAL DECL OF NANCY A. MCPHERSON IN SUPT ON 02/22/02  Not Applicable   
 02/25/2002 INCOME AND EXPENSE DECLARATION FILED BY LISA MARIE SIMMONS-SLATER, GUARDIAN  Not Applicable   
 02/22/2002 SUPPLEMENTAL DECLARATION OF NANCY A. MCPHERSON IN SUPPORT OF PETITION FOR INDEPENDENT POWERS  Not Applicable   
    Minutes
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 02/13/2002 ORDER APPOINTING SCOTT POLING AS THE ATTORNEY FOR THE MINOR W/PROOF OF SERVICE FILED  Not Applicable   
 02/13/2002 PLAINTIFF JULIA A SLATER ADDS ATTORNEY SCOTT POLING  Not Applicable   
 02/08/2002 (PROBATE) PROOF OF MAIL SERVICE OF ORDER APPTG GRDN OF MINOR AND DECL OF NANCY A. ON MCPHERSON  Not Applicable   
 02/06/2002 DECLARATION OF NANCY A MCPHERSON FILED RE: LETTER FROM CITIBANK RE: BLOCKED ACCOUNT  Not Applicable   
 02/06/2002 LETTERS OF GUARDIANSHIP ISSUED/FILED  Not Applicable   
 02/06/2002 ORDER APPOINTING GUARDIAN OF THE ESTATE FILED, NO BOND REQUIRED, ORDER EXPIRES: UPON FURTHER ORDER  Not Applicable   
    Minutes
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 02/06/2002 COPY(IES) AND CERTIFICATION(S) Not Applicable   
    Minutes
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 02/06/2002 9:00 AM DEPT. 61 HEARING RE: PETITION FOR APPT OF GUARDIAN OF MINOR-ESTATE FILED ON 01/15/02 BY LISA MARIE SIMMONS-SLATER  GRANTED   
    Minutes
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 02/06/2002 9:00 AM DEPT. 61 HEARING RE: PETN FOR INDEPENDENT POWERS FILED ON 01/15/02 BY LISA MARIE SIMMONS-SLATER  Complete   
    Minutes
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 01/25/2002 COURT INVESTIGATOR INTERVIEW PRIOR TO APPTMT  Not Applicable   
 01/18/2002 (PROBATE) PROOF OF MAIL SERVICE OF NTC OF HRG PETN FOR APPTMT OF GRDN OF ESTATE ON 01/16/02  Not Applicable   
 01/15/2002 (PROBATE) CONFIDENTIAL GUARDIAN SCREENING FORM FILED  Not Applicable   
 01/15/2002 (PROBATE) PETITION/MOTION/OSC TO/FOR INDEPENDENT POWERS FILED BY LISA MARIE SIMMONS-SLATER     
 01/15/2002 NOTICE OF HEARING ON PETITION FOR APPT OF GUARDIAN OF ESTATE FILED (D61 02-06-02 @ 9:00AM)  Not Applicable   
 01/15/2002 DUTIES OF GUARDIAN AND ACKNOWLEDGMENT OF RECEIPT, SIGNED BY LISA MARIE SIMMONS-SLATER  Not Applicable   
 01/15/2002 CONSENT OF PROPOSED GUARDIAN FILED  Not Applicable   
 01/15/2002 COURT INVESTIGATION ASSESSMENT FOR GUARDIANSHIP OF ESTATE ONLY, PAID BY PETITIONER  Not Applicable   
    Minutes
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 01/15/2002 REFEREE TDT IS ASSIGNED     
 01/15/2002 HEARING WAS FOR 2/06/02 AT 9:00 IN DEPT. 61     
 01/15/2002 HEARING WAS FOR 2/06/02 AT 9:00 IN DEPT. 61     
 01/15/2002 CASE ENTRY COMPLETE Not Applicable   
 01/15/2002 COLOR OF FILE IS YELLOW  Not Applicable   
 01/15/2002 PETITION FOR GUARDIANSHIP OF THE ESTATE ONLY FILED Not Applicable   
    Minutes
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 01/15/2002 CASE HAS BEEN ASSIGNED TO DEPT. 61     




Case PROMSP02-00077 - Pending Hearings

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