Standard ACE DBnb` Ugr@?~1y0̝cßFNV7y(7`p9{6߱SYC3y[|*|Xf_Љ$g'DeFx -bT4.04dvݻ۽B/ Y%S 44 Y   Y Y  Y Y  Y  Y  Y   Y  Y  Y  Y  Y 2Y  Y   Y  Y ConnectDatabaseDateCreateDateUpdate FlagsForeignNameIdLvLvExtraLvModule LvPropName OwnerParentIdRmtInfoLongRmtInfoShortTypeYYIdParentIdName        OYpS  4Y Y Y  Y 2ACMFInheritableObjectIdSID YObjectId YS  Y  Y Y Y  Y  Y Y  Y AttributeExpressionFlagLvExtra Name1 Name2ObjectId Order Y"ObjectIdAttribute   -YS  Y Y Y  Y  Y  Y  Y  Y ccolumn grbiticolumnszColumnszObject$szReferencedColumn$szReferencedObjectszRelationship   YYYszObject$szReferencedObjectszRelationship v1b N  : k & @   @   OJmJJMMQkkfJUQkOJmJLJkQkSdi`k`dOo^QkiQ^JmYdbkWYfkiQfdimkkMiYfmkkvkiQ^mJL^QkQuJ`f^Q$S+FHHF@JHHHOFL>LL:H@LB8QH8FQDM>+OJmJ"`kvkJMMQkkkmdiJUQ`kvkJMQk`kvkMd`f^QuMd^o`bk`kvkMd`f^QumvfQ+JmmJMW`Qbm`kvkMd`f^QumvfQ+OQMY`J^`kvkMd`f^QumvfQ+UoYO`kvkMd`f^QumvfQ+YQQQOdoL^Q `kvkMd`f^QumvfQ+YQQQkYbU^Q `kvkMd`f^QumvfQ+^dbU `kvkMd`f^QumvfQ+kWdim `kvkMd`f^QumvfQ+mQum`kvkMd`f^QumvfQ+obkYUbQOLvmQ `kvkbJ`Q`Jf'`kvkbJqfJbQUidofMJmQUdiYQk`kvkbJqfJbQUidofk`kvkbJqfJbQUidofmddL[QMmk`kvkbJqfJbQdL[QMmYOk#`kvkdL[QMmk`kvkhoQiYQk`kvkiQ^JmYdbkWYfk`kvkiQkdoiMQk!`kvkOLko``JivYbSdokQiOQSYbQO`kvkbJqfJbQUidofMJmQUdiYQk`kvkbJqfJbQUidofk`kvkbJqfJbQUidofk`kvkbJqfJbQUidofmddL[QMmkk`kvkbJqfJbQUidofmddL[QMmk  @ @ @ @       !#%'+259A$D!F"R#'v10  @ @ @ @ @ @ @ @ @ @ @ @ @ @)8)9):);)<)=)>)?)@)A)B)C)D)E)F)G)H)I)J)K)L)M)N)O111 1 1  1 1 1)))&) )!) )")#) )$)%)))')))()))))))*)))+))),!)!)!)-#)#)#).%) %)%)/') ') ')0+)5+)6+)72121215151519191 91 A1A1A1D1D1D1F1F1F1R1R1R11&1'1()))1)2))))3)4))))))v1 v1@  `kvkbJqfJbQUidofMJmQUdiYQk`kvkbJqfJbQUidofk=`kvkbJqfJbQUidofk`kvkbJqfJbQUidofmddL[QMmk= `kvkbJqfJbQUidofk=`kvkbJqfJbQUidofmddL[QMmk= `kvkbJqfJbQUidofMJmQUdiYQk=`kvkbJqfJbQUidofk=c4d _ Z  G q  0 n6Amg{...b@b@__Semaphoreexample4FFFFFFFFFFD ^`B]@^`B]@ MSysNameMap488888888886 AZ@c@example4 @<<<0000000. @R X@ X@ MSysNavPaneObjectIDs4JJJJJJJJJJH Fh̚T@i̚T@ f_89985A999D8B4BB295B61E3C4918E7C4_Data4ppppppppppn Dh̚T@ҚT@ MSysResources4<<<<<<<<<<:  6T@6T@MSysNavPaneGroupsMSysNavPaneGroupToObjects4vvvvvvvvvvt 6T@6T@MSysNavPaneGroupCategoriesMSysNavPaneGroups4xxxxxxxxxxv 9T@6T@ MSysNavPaneGroupToObjects4TTTTTTTTTTR 5T@6T@ MSysNavPaneGroups4DDDDDDDDDDB 2T@7T@ MSysNavPaneGroupCategories4VVVVVVVVVVT ɴT@ɴT@DataAccessPages4@@@@@@@@@@> ɴT@ɴT@SysRel4.........., ɴT@ɴT@Modules40000000000. ɴT@ɴT@Scripts40000000000. ɴT@ɴT@Reports40000000000. T@T@Forms4,,,,,,,,,,*  \T@\T@UserDefined488888888886  \T@\T@SummaryInfo4v@*DDD88888886 @+T@T@ MSysAccessStorage4DDDDDDDDDDB 'T@T@MSysComplexType_AttachmentTTTTTTTTTTT %T@T@MSysComplexType_TextHHHHHHHHHHH #T@T@MSysComplexType_DecimalNNNNNNNNNNN !T@T@MSysComplexType_GUIDHHHHHHHHHHH T@T@MSysComplexType_IEEEDoubleTTTTTTTTTTT T@T@MSysComplexType_IEEESingleTTTTTTTTTTT T@T@MSysComplexType_LongHHHHHHHHHHH T@T@MSysComplexType_ShortJJJJJJJJJJJ T@T@MSysComplexType_UnsignedByteXXXXXXXXXXX JT@T@MSysComplexColumnsDDDDDDDDDDD JT@JT@MSysRelationships5DDDDDDDDDDB JT@JT@MSysQueries588888888886 JT@JT@MSysACEs522222222220 JT@JT@MSysObjects588888888886 JT@;n@MSysDb47@:::......., @JT@JT@Relationships5<<<<<<<<<<: JT@JT@Databases544444444442 JT@JT@Tables5.........., D YN Y Y  Y Y Y ColumnNameComplexID&ComplexTypeObjectID"ConceptualTableIDFlatTableIDYYY(IdxConceptualTableIDIdxFlatTableID IdxIDv1@ KDKFKfYNY  ValuedvfYNY  ValuedvfYNY  ValuedvfYNY  ValuedvfYN  Y  ValuedvfYN""Y  ValuedvfYN$$Y ValuedvfYN&& Y  ValuedvaYN(( Y Y  Y Y  Y  Y FileDataFileFlagsFileNameFileTimeStampFileTypeFileURL((((Hv1bP{hUB/ q  0 B T feR?, mZ  p]J7`M:'6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 5 5 4 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 5 5 4 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 5 5 4 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 5 5 4 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 5 5 4 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 5 5 5 +5 +6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p +4 5 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 5 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p '5 %5 #5 !5 5 5 5 5 5 5 5 5 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 5 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p T6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p '6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p %6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p #6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p !6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p T6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 5 4 4 4 5 4 5 4 4 4 '4 %4 #4 !4 4 4 4 4 4 4 4 >LVALЊϊϊϊϊϊϊϊϊϊϊϊϊϊϊϊϊϊϊϊϊϊϊMR2(ANSI Query Mode(Themed Form ControlsTUse Microsoft Access 2007 compatible cache(Clear Cache on CloseNever CacheAccessVersion NavPane Category>Show Navigation Pane Search BarUseMDIMode ShowDocumentTabs>Picture Property Storage FormatWebDesignMode.CheckTruncatedNumFields&Theme Resource NameProjVerHasOfflineListsNavPane ClosedNavPane Width*NavPane Category NameNavPane View ByNavPane Sort By        09.50             Office Theme  F    MR2(ANSI Query Mode(Themed Form ControlsTUse Microsoft Access 2007 compatible cache(Clear Cache on CloseNever CacheAccessVersion NavPane Category>Show Navigation Pane Search BarUseMDIMode ShowDocumentTabs>Picture Property Storage FormatWebDesignMode.CheckTruncatedNumFields&Theme Resource NameProjVerHasOfflineListsNavPane ClosedNavPane Width*NavPane Category NameNavPane View ByNavPane Sort By        09.50             Office Theme  F    MR20 Title AuthorCompanyB example caelon queenV Y"N,,"""Y Y Y  Y  Y Y Y DateCreateDateUpdateIdLvNameParentIdType,-,.,/YYYIdParentIdIdParentIdName,,v1b@ Q + @ @ @00000000 0 0  0  0  0 0 000000 0!0 "0!5 +@@@@@M`OLJik0Mokmd`Uidofk0 OJmJJMMQkkfJUQk0 OJmJLJkQk0 Sdi`k0Y`QukfQMk0`dOo^Qk0`kvkJMMQkkkmdiJUQ+iddm0fidfOJmJ0iQfdimk0kMiYfmk0qLJ0`kvkJMMQkkkmdiJUQ+kMiJmMW0JMQkkqLJOJmJ0qLJfid[QMm0 60  OYiOJmJ0 L^dL0 fid[QMm0!fid[QMms`0 qLJ0+qLJ+fid[QMm0OYi0 +@@@@@@0000000 0 0  0 0 0000  0  0  0 0!0 "0!0 0+"@c$ o q ( =  ˥P ʼq(IHHeH&HPROJECT,-[@,-[@,,$?PROJECTwm,-[@,-[@00( ?dir&[@&[@$$ ?_VBA_PROJECT&[@&[@66.&"?AcessVBAData&[@&[@66.&"?PROJECTZ@Z@$@Q8,$PROJECTwmZ@Z@>0( dirZ@Z@@Q0$ _VBA_PROJECTZ@Z@ @QB6.&"AcessVBADataZ@Z@ N6.&"VBAZMU@,-[@$$ ?VBAProjectZMU@,-[@22*"?DirData ͙T@͙T@MSysDbP.&ImExSpecs%T@%T@00( ?CustomGroups%T@%T@66.&"? Blob %T@%T@&&? 0 %T@%T@  ? Databases%T@͙T@00( ? DataAccessPages%T@%T@<<4,($? Cmdbars%T@%T@,,$?VBA%T@c3[@$$ ?Scripts%T@%T@,,$?Modules%T@%T@,,$?Reports%T@%T@,,$?Forms%T@%T@(( ?PropDataT@kMU@ijP.&MSysAccessStorage_SCRATCHT@T@PPH@<8?MSysAccessStorage_ROOTT@kMU@JJB:62? MP=* y f S ̶ ? ,  |  h U UUUUUUB ɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸɸ5 5 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ5 5 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 4 A5 A6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p A4 R5 RT6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p R4 F5 F6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p F4 D5 D6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p D4  5  6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p  4 5 6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 4 95 9T6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 94 55 5T6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 54 25 2T6C g,C#O7F#[ˤtKhc11~̀(wv^He I&"Fj8CKP#+/~ 4nFEߊ8ez~[ͭ$p 24 5 4 YN33 Y Y Y  Y Y Y Y  Filter FlagsIdNamePosition SelectedObjectIDType34Y5Y.rBIdv1@@@@2>>> Y N66 Y Y Y  Y Y Y Y  FlagsGroupCategoryIDIdName"Object Type GroupObjectIDPosition6768Y9YYY2.rDGroupCategoryIDIdVMSysNavPaneGroupCategoriesMSysNavPaneGroupsv1 5 @???????? ? ?  ?  5 @?? ????????? n Y N:: Y Y Y Y  Y Y Y  FlagsGroupIDIconIdNameObjectIDPosition:;:<YYY5GroupIDIdTMSysNavPaneGroupsMSysNavPaneGroupToObjectsv1 9 @ @@@@@@@@ @ @  @  @  @  9 @ @@@@@@@@@@ @ @ @ ,>MSysNavPaneGroupsMSysNavPaneGroupToObjectsMSysNavPaneGroupToObjectsGroupIDMSysNavPaneGroupsIdbMSysNavPaneGroupCategoriesMSysNavPaneGroupsMSysNavPaneGroupsGroupCategoryIDMSysNavPaneGroupCategoriesIddq2OCustomg e e 5 yLO"  A }  } Custom Group 162.*&" } } } } } } } } 9 yLk>    w R  w D  w A  w 9 w5 w2 w+ w w w w w wYN BBY Y   ISN-PD0Effective Date of ActionBY ISN-PD ISN-PD ISN-PDBB ISN-PDBB ISN-PDBB ISN-PDBBBBBYYDisclaimer Code ISN-PDBBBBYDisclaimer CodeISN ISN-PDBBBB vvvvvvv1@"DB""$BB$zLVALX V  V TnPLED NOLO CONTENDERE TO HEALTH & SAFETY CODE, # 11350 (A) (POSSESSION OF A CONTROLLED SUBSTANCE).PLED NOLO CONTENDERE TO 1 COUNT INS. CODE, 1871.1(A), INSURANCE FRAUDOF 11358 H & S CODE (CULTIVATION OF MARIJUANA)ON 3 COUNTS FILING FALSE TAX RETURNS - 26 U.S.C. 7206(1)1 COUNT SECTION 646.9(B)-PENAL CODE - STALKINGON FIVE (5) COUNTS INSURANCE FRAUD-556(A)(1) INSURANCE CODEON FOUR (4) COUNTS INSURANCE FRAUD-INS. CODE 1871.1; ONE (1) COUNT CONSPIRACY-PC 182(A)(1); ONE (1) COUNT GRAND THEFT-PC 487.1OF 2 COUNTS 187(A)-PC (MURDER) & 1 COUNT 23153(A) OF THE VEHICLE CODE (DRIVING UNDER THE INFLUENCE OF ALCOHOL OR DRUGS CAUSING INJURY)PLED GUILTY TO 5 COUNTS TITLE 18 USC SECTION 1347,2(A),(B) - HEALTH CARE FRAUD; AIDING AND ABETTING, CAUSING AN ACT TO BE DONEFOUND GUILTY OF 1 FELONY COUNT, SECTION 273D(A) OF THE PENAL CODE (CORPORAL INJURY ON A CHILD)FOUND GUILTY OF 1 COUNT 487-PC (GRAND THEFT)PLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 371 (CONSPIRACY TO DEFRAUD THE UNITED STATES) & 1 COUNT TITLE 26 USC SECTION 7206(1) (MAKING OR SUBSCRIBING A FALSE INCOME TAX RETURN)PLED GUILTY TO 1 COUNT TITLE 18 USC 371 (CONSPIRACY TO DEFRAUD THE UNITED STATES) & 1 COUNT TITLE 26 USC 7206(1) (MAKING/SUBSCRIBING TO A FALSE INCOME TAX RETURN)FOUND GUILTY OF TITLE 18USC 371(CONSPIRACY), 18USC 2314(WIRE FRAUD), 18USC 1957.2(B)(UNLAWFUL MONETARY TRANSACTIONS), 18USC 1014(FALSE STATEMENTS TO FINANCIAL INSTITUTION), 26USC 7206(1)(FALSE TAX RETURNS)PLED NOLO CONTENDRE TO 2 COUNTS ILLEGAL PRESCRIBING OF A CONTROLLED SUBSTANCE, 2 COUNTS PROVIDER PROHIBITED ACTS & PLED GUILTY TO 6_COUNTS ILLEGAL PRESCRIBING OF CONTROLLED SUBSTANCE AND 1 COUNT_PROHIBITED ACT14 COUNTS 556(A)-IC, 3 COUNTS 664/556(A)-PC/IC, 2 COUNTS 487(A)-PC, 1 COUNT 182/556(A)-PC, 1 COUNT 650-B&P, 3 COUNTS 19406-R&I, 1 COUNT 118- PCPLED NOLO CONTENDERE TO ONE (1) COUNT OF SECTION 470(D) OF THE PENAL CODE FORGERY%.PLED GUILTY TO 1 COUNT TITLE 26 USC SECTION 7206(1) (FALSE STATEMENTS ON TAX RETURN) YNEEY Y Y  Y  Y DataExtensionIdNameTypeELEMYYJData_4233862F775946528FD84F70468B6C52Idv1  1YNGGY Y Y  Y Y  Y  Y Y _DataFileDataFileFlagsFileNameFileTimeStampFileTypeFileURL$MSysResources_DataGHGIGJYYY _Data$IdxFKPrimaryScalar$MSysComplexPKIndexGGGGs v1b @@FOFOF dSSYMQmWQ`QmW`uO'FDDataDPDPBLVALR x^VP =HrAHSz. Dc@@ABN: 5ҫH3{.MWߛwvvg̿PO ܎ -@s^8sqQgwSM3L6#Jhib$tԀK>-a-/? e>﹥j+>$|u]PJK-!&Y愂P><%e&svՇo@Ly~JX;MwEv?:-gZ5s4e wU#JTay@lq}dJVV ɶJ7bi& nh8W3D(Мa22`b[3VBAQ]<ہ1wB9ѯ́c&XulҠuZlqME*3BS*0%\1l?U }N x*jCOTmrQ9gxug(wpfjIGa~5dXs@Qw+KֈCLќ>)߻z`QJ)&Jw$6` h>L˖YUZ?w}Ê=fA?@;ԿHC@<,jSiC V"Z w-=)# HD<|UB<3{XIvI ONƞ~c<bc*lTػ':,&tZ[nw,{D/Om\s~ɥH[b6!Z]6`M gEH(W!0Nrs pcx\rw&;lur rPit>2sSϓut& ֏ҚdN"%RF`NQCE5V~18)&DXQ"<)LRz/cgHǺd )h phʥȮ&w3ޏA{,$NKFF^幋"ӿz*tc*KQJp}Zˮ/C@ժmTڥ,x9e;tcPDi$KrdXO& /\'cl_:OGPPM`ҽCAۋDD/4n b>)ur{gPkX ̞= Wze?g˵{h3m1nN%G5+CDS^42#mkz!VemL|d'Iz#o _!{>@'4+w W0^Y%,??Mj=kuy\:xe)`Wv8t' z1!")CXubWЭ}Ōp,_[O]{d)?9RܬfGNC~t" 9mUU':oI #stdoleP h%^*\G{00020430-C 0046}#2.0#0#C:\Windows\System32\e2.tlb#OLE Automation`DAO>JDAOA A4AC9E1DA-5BAD-7-86E3-24F4CDCECA28}#cAProgram Files\C ommonMicrosoft Shared\OFFICE16\ACEA.DLL#Office 16.0 Access database engine Object LibrXaryXD RYNSSY  Y Y IdNameTypedv RNL } : } 4 $ RMSysNavPaneObjectIDs2.Ff_89985A999D8B4BB295B61E3C4918E7C4_DataXTDMSysResources$ 9MSysNavPaneGroupToObjects<85MSysNavPaneGroups,(2MSysNavPaneGroupCategories>:+MSysAccessStorage,('MSysComplexType_Attachment>:%MSysComplexType_Text2.#MSysComplexType_Decimal84!MSysComplexType_GUID2.MSysComplexType_IEEEDouble>:MSysComplexType_IEEESingle>:MSysComplexType_Long2.MSysComplexType_Short40MSysComplexType_UnsignedByteB>MSysComplexColumns.*MSysRelationships,(MSysQueries MSysACEsMSysObjects LVALhZ ^  r^P3 YRS IN PRISON, SUSPENDED, WITH 5 YRS PROBATION (ON 1 COUNT); 10 MOS IMPRISONMENT (ON 2 COUNTS);$15,000.00 FINE; COST RECOVERY & PENALTY. **PROBATION TERMINATED BY U.S. DISTRICT COURT JUDGE ON 9-3-97**(ON 8-25-93) - 3 YRS STATE PRISONON 6-29-95, SENTENCED TO 3 YRS PROBATION; 1 YR COUNTY JAIL;PARTICIPATE IN PSYCHOLOGICAL/DRUG/ALCOHOL COUNSELING; DO NOT OWN OR POSSESS DEADLY WEAPON; SUBMIT TO REASONABLE SEARCHTHREE (3) YEARS CRIMINAL PROBATION WITH TERMS & CONDITIONS-180 DAYS IN COUNTY JAIL, $5,000.00 FINE, COUNSELING, TRAINING, OBEY ALL LAWS18 YEARS TO LIFE - STATE PRISON;$10,000.00 PAYABLE TO DEPT. OF CORR.30 MONTHS IMPRISONMENT. FINES AND RESTITUTION. 3 YEARS SUPERVISED RELEASE WITH TERMS AND CONDITIONS.ON 12-15-06: IMPOSITION OF SENTENCE SUSPENDED; 4 YRS. FORMAL PROBATION W/TERMS & CONDITIONS INCLUDING 216 DAYS CO. JAIL (W/216 DAYS CREDIT FOR TIME SERVED), $400.00 RESTITUTION, ATTEND/COMPLETE CHILD ABUSER'S TREATMENT PROGRAM3 YRS. FORMAL PROBATION W/TERMS & CONDITIONS; $1,000,000.00 RESTITU- TION24 MOS. FEDERAL PRISON, BEGINNING 3-4-02, FOLLOWED BY 36 MOS. SUPER- VISED RELEASE W/TERMS & CONDITIONS; $5,000.00 RESTITUTION; $10,000.00 FINE; $1,581.75 FEES & ASSESSMENTS18 MOS. FEDERAL PRISON, BEGINNING 3-4-02, FOLLOWED BY 36 MOS. SUPER- VISED RELEASE W/TERMS & CONDITIONS; $5,000.00 RESTITUTION; $5,000.00 FINES, $2,119.75 FEES & ASSESSMENTS37 MONTHS FEDERAL PRISON BEGINNING 10-30-01 FOLLOWED BY 5 YEARS PROBA- TION W/TERMS & CONDITIONS; $3.5 MILLION RESTITUTION3 YEARS ELECTRONIC MONITORING; 5 YEARS PROBATION AND ORDERED TO PAY $5,000.00 IN FINES.8 YEARS 4 MONTHS PRISON; PSYCHIATRIC TREATMENT ORDERED; RESTITUTION & FINES EXCEEDING $200,000.00; FORFEIT MEDICAL LICENSE & DEA PERMITTHREE YEARS FORMAL PROBATION WITH TERMS AND CONDITIONS.1 YR. & 1 DAY IMPRISONMENT, TO BEGIN ON 3-15-00, FOLLOWED BY 36 MONTHS PROBATION W/TERMS & CONDITIONS; ORDERED PAY $4,000.00 FINE & $50.00 ASSESSMENT~ANd  \ ( t \4DRT Mf@v@XLOS ANGELES COUNTY SUPERIOR COURTLA-004778>@W~l* }WM@l@XU.S. DISTRICT COURT-EASTERN DIST OF CALIF.CRS900222-01@W~* =M@@XLOS ANGELES COUNTY SUPERIOR COURTBA082541-09D@Wl* ',M@ @XMICHIGAN STATE JUDICIAL DIST/JUDICIAL CIRCUITD94-0604FH@W* )M@@XU.S. DISTRICT COURT/CALIF. EASTERN DISTRICTCRF935246EDP@W* N+$M@l@XUS DIST CT.-NORTHERN DIST OF CALIFORNIACR930509MHP@Wx* M@@@CLOS ANGELES COUNTY SUPERIOR COURTSA 012740@W~l* YpM`@@CSANTA CLARA COUNTY JUDICIAL COURT-SAN JOSEC 9164041P@W~* ruM@\@CSAN LUIS OBISPO COUNTY SUPERIOR COURTF 000196204@Wt* {M@p@CSAN JOSE UNITED STATES DISTRICT COURT9320049RMV@Ut* M@\@ CLOS ANGELES COUNTY SUPERIOR COURTBA 068574B@ U~l* HM@@v@ CORANGE COUNTY SUPERIOR COURTC-93ZF0165b@ Uvb* y~M@@ CORANGE COUNTY SUPERIOR COURT93ZF0166@ U~rb* BM@ @ CORANGE COUNTY SUPERIOR COURT93CF2021@ U~rb* 'M@@ CU.S. DISTRICT CT. CENTRAL DIST. OF CALIFORNIASACR0500066@ U* M@@CORANGE COUNTY SUPERIOR COURT02WF2027FA@Uvb* ]DM2@X@CLOS ANGELES CO. SUPERIOR COURT - CENTRALBA109376@Uz* ϕM1@d@CU.S. DISTRICT COURT EASTERN DIST OF CALIF.CR00345-04Z@U~* }M1@D@CU.S. DISTRICT COURT EASTERN DIST OF CALIF.CR00345-01Z@U~* MQM@(@@CU.S. DISTRICT COURT CENTRAL DIST OF CALIF.CR98-1184(A)@U~* 2M`@@CTHE COURT OF COMMON PLEAS OF ALLEGHENY CO, PA199910506@U* 6q M`@@CLOS ANGELES CO. SUPERIOR COURTBA 026582@Uxf* 0Mh@@CSUPERIOR COURT OF CA COUNTY OF LOS ANGELESPA061536n@U~* M@@CU.S. DIST. COURT EASTERN DIST. OF CALIFORNIA98CR330-001*@U*LVAL | RJ 4"3 YEARS PROBATION WITH TERMS & CONDITIONS; 180 DAYS COUNTY JAIL; FINES AND ASSESSMENTS; NO USE OR POSSESSION OF DANGEROUS DRUGS5 YRS PROBATION W/VARIOUS TERMS & CONDITIONS INCLUDING FIRST 4 MOS. TO BE SERVED ON HOME DETENTION W/ELECTRONIC DEVICE; $3,000.00 FINE5 YRS PROBATION ON THE CONDITION THAT HE SERVE FIRST 6 MOS. IN A COMMUNITY-TREATMENT-CENTER; $250.00 ASSESSMENT; 1500 HOURS COMMUNITY SERVICE; $5,000.00 FINETEMPORARY PLACEMENT (NOT TO EXCEED 90 DAYS) SAN QUENTIN DIAGNOSTIC FACILITY; REPAY BACK TAXES4 YEARS STATE PRISON;$10,000.00 RESTITUTION;SENTENCE SUSPENDED; 2 YEARS PROBATION; $50,000.00 FINE; 150 HOURS COMMUNITY SERVICE; FEES ASSESSED AT $50.0016 MONTHS PRISON; $330,000.00 FINE; $264,000.00 PENALTIES; $56,000.00 RESTITUTION TO U.S. GOVERNMENT CRIMINAL CONVICTION AFFIRMED BY COURT OF APPEALS ON 4-7-94SIX (6) MOS. IN FEDERAL INSTITUTION; 5 YRS PROBATION WITH TERMS & CONDITIONS; 640 HRS COMMUNITY SERVICE; REIMBURSE PROSECUTION COSTS3 YRS PROBATION; 1 DAY IN COUNTY JAIL; OBEY ALL LAWS/ORDERS, RULES AND REGULATIONS OF PROBATION;USE TRUE NAME; PAY $2500.00 RESTITUTION; 500 HRS COMMUNITY SERVICE5 YEARS PROBATION; $2,390.00 FINES & COSTS; $40.00 TO THE VICTIM FUND; PLUS $1,800.00 PROBATION SUPERVISION FEE TO MICHIGAN DEPT. OF CORR.36 MONTHS PROBATION; $50.00 MANDATORY SPECIAL ASSESSMENT; 350 HOURS COMMUNITY SERV.;MENTAL HEALTH COUNSELING; PARTICIPATE TREATMENT PROGON 3-20-95: 5 YRS PROBATION W/TERMS & CONDITIONS; $2,000 FINE ADDITIONAL DOCKET # OF: CR930510MHPSENTENCE SUSPENDED; 3 YEARS PROBATION W/TERMS & CONDITIONS; 2 DAYS CO. JAIL;$250.00 FINE OR 40 HRS COMMUNITY SERV.;DRUG ABUSE TREATMENT/EDUC.2 YEARS PROBATION; 8 MOS COUNTY JAIL; FEES & FINES OF $520.00; RESTI- TUTION OF $168,818.00 TO VARIOUS INS. CARRIERS DOCKET # 164956 - SANTA CLARA COUNTY SUPERIOR COURT3 YRS PROBATION;90 DAYS JAIL(EFF.10/29/93); FINES AND RESTITUTION;REG- ISTER AS DRUG OFFENDER;NO POSSESSION OF FIREARMS;COUNSELING;COMM. SERV\LVAL h N HD8PLED GUILTY TO 1 COUNT SECTION 11153-H & S CODE (PRESCRIBING WITHOUT MEDICAL PURPOSE)PLED GUILTY TO 1 COUNT 14107-W&I CODE (FALSE/FRAUDULENT MEDI-CAL CLAIM); & 1 COUNT 11153(A)-H&S CODE (PRESCRIBING W/O MEDICAL PURPOSE)1 COUNT TITLE 18 U.S. CODE SECTION 152 - BANKRUPTCY FRAUD; AND 1 COUNT TITLE 18 U.S. CODE SECTION 1956(A)(1)(B) - MONEY LAUNDERING2 COUNTS TITLE 21 U.S. CODE SECTION 841(A)(1) - ILLEGAL DISTRIBUTION OF CONTROLLED SUBSTANCESPLED NOLO CONTENDERE TO 1 COUNT 11350 (A) H & S - POSSESSION OF A CONTROLLED SUBSTANCE (COCAINE)MAIL FRAUD, AIDING/ASSISTING IN PREPARATION OF FALSE TAX RETURN-TITLE 18 U.S.CODE SECTION 1341 AND 2(B) & TITLE 26 U.S. CODE SECTION 7206(2)6 COUNTS TITLE 18 U.S. CODE: SECTIONS 1542-FALSE STATEMENT IN APP. FOR PASSPORT; 408(G)(1)-FRAUDULENT USE OF SOC. SEC. #; 1028(A)(4)-POSSESS1 COUNT MAIL FRAUD - 18 U.S.C. SECTION 1341 - CASE # CR-93-0509 1 COUNT MAIL FRAUD - 18 U.S.C. SECTION 1341 - CASE # CR-93-05101 COUNT EACH: 18 U.S.C. 371; 15 U.S.C. 78J(B) & 78FF;AND 18 U.S.C.1343 CONSPIRACY, SECURITIES FRAUD AND WIRE FRAUD, RESPECTIVELY3 COUNTS REVENUE & TAXATION CODE, SECTION 19406-INTENT TO EVADE THE CALIFORNIA PERSONAL INCOME TAX2 COUNTS 182.1 PC-CONSPIRACY TO COMMIT ASSAULT & CONSPIRACY TO COMMIT RESIDENTIAL TRESPASS;1 COUNT245(A)(1) PC-ASSAULT W/DEADLY WEAPON; 1 COUNT 245 (A) (2) PC - ASSAULT WITH FIREARM. ***APPEAL PENDING***OF VIOLATING 26 U.S.C. SEC. 7201 - ATTEMPTING TO EVADE OR DEFEAT TAX (TAX EVASION)ON 36 COUNTS 487(1) P.C. - GRAND THEFT OF PERSONAL PROPERTY2 COUNTS ATTEMPTED INCOME TAX EVASION - 26 U.S.C. 7201PLED NOLO CONTENDERE TO 1 COUNT, VIOLATION OF SECTION 182(A)(1)-PENAL CODE - CONSPIRACY TO COMMIT A CRIMERESISTING/OBSTRUCTING POLICE OFFICER (MSA 28.1076); AND POSSESSION OF CONTROLLED SUBSTANCE (MSA 14.15 7411), IN THE STATE OF MICHIGANPLED GUILTY TO 1 COUNT - TITLE 21, UNITED STATES CODE, SECTION 841(A) (1) - DISTRIBUTION OF A CONTROLLED SUBSTANCEPLED GUILTY TO 2 COUNTS TITLE 18 USC 1341 (MAIL FRAUD)APF P <  n `"t0d M@@ [SUPERIOR COURT OF CA, COUNTY OF SONOMASCR-495892x@\v* l MC@@ [U.S. DIST. COURT EASTERN DIST. OF CALIFORNIACRS02080FCDn@\* r3T M@%@@ [LOS ANGELES CO. SUPERIOR COURTA 982891@\vf* =R M`@<@[KERN COUNTY SUPERIOR COURTSC 064053@\|p^* iD M@>@[U.S. DISTRICT COURT-CENTRAL DIST OF CALIFCR 94603-CBM@\|* FX& M@@@[LOS ANGELES COUNTY SUPERIOR COURTBA 76155@\|l* X M@@[U.S. DIST COURT FOR SOUTHERN DIST OF N.Y.SEE COMMENTS@ Z|* T M3@@[SAN DIEGO COUNTY SUPERIOR COURTSCN138596@ Zzh* 9I M@@@[U.S.DIST.CT.-CENTRAL DIST OF CALIFORNIACR91-711-JGD@ Zx* F M :@L@[U.S. DIST. CT. EASTERN DIST. OF MICHIGAN05CR81135-1@Zz* 0 M@@@[LOS ANGELES COUNTY SUPERIOR COURT/CENT CRIM.BA052442-18@Z* U MH@@[U.S. DISTRICT COURT, CENTRAL DIST OF CALIF.CR90625A-JMI@Z* 80v M=@@XSAN DIEGO COUNTY MUNICIPAL COURTCR 119703@Z|j* 1_n MS@ @XSAN DIEGO COUNTY SUPERIOR COURTCR 124198@Zzh* 5k M@@XU.S. DIST. CT., SOUTHERN DIST OF CALIF.93-1391-B@Zx* j6 MA@@XUNITED STATES DIST. CT./CENTRAL DIST OF CALIFCR 91-134TJHn@Z* 4 Mb@@ XLOS ANGELES COUNTY SUPERIOR COURT-#SA-006428/SA-008067@W* b. M@@@ XU.S. DIST. CT./CENTRAL DISTRICT OF CALIF.CR-93-429TJH@Z|* e- M@@ XU.S. DIST. CT./DIST. OF NEVADACR-S-93-104@Z|f* Ȝ) M`@@ XU.S. DIST COURT/NORTHERN DIST. OF CALIF.SEE CONVICTD @ Wz* J# M\@@ XU.S. FEDERAL DIST. COURT, CENTRAL DIST/CALIFCR90-157-TJH:@ W* 2" M@@XALAMEDA COUNTY SUPERIOR COURTH 12142@ W~rd*  Mx@@XORANGE COUNTY SUPERIORC-73252X@ WpdV* MM @@XU.S. DISTRICT COURT EASTERN DIST. OF NEW YORK-0- AVAIL@ W*LVAL n &ONE YEAR SENTENCE SUSPENDED; 5 YEARS PROBATION; $10,000.00 FINE DOCKET/CASE # 86CR0739-02(JES)ON 3-22-02: 270 DAYS CUSTODY, STAYED; 5 YEARS PROBATION WITH TERMS AND CONDITIONS INCLUDING PROHIBITION FROM PRACTICING MEDICINE DURING PROBATION PERIOD, ATTEND/SUCCESSFULLY COMPLETE TREATMENT PROGRAM; FINE TOTALLING $600 AND $1700.75 RESTITUTION; 500 HOUR60 MONTHS FEDERAL PRISON (PENDING APPEAL OF SENTENCE, TO REFRAIN FROM PRACTICE OF MEDICINE & NOT USE, CONSUME OR ADVOCATE USE OF STEROIDS) DUCTION INTO INTRSTATE COMMERCE UNAPPROVED NEW DRUGS:VIOL OF TITLE 18, USC 371,545; 21 USC 331(A),333(A)(2),333(E)(1)200 MONTHS PRISON FOLLOWED BY 36 MONTHS SUPERVISED RELEASE WITH TERMS & CONDITIONS INCLUDING $1,130,466.54 AND $8,000.00 ASSESSMENT FEE.IMPOSITION OF SENTENCE SUSPENDED; 3 YRS PROBATION W/TERMS &CONDITIONS; 365 DAYS COUNTY JAIL; $200.00 RESTITUTION(ON 7-22-91) 2 YRS PROBATION W/TERMS & CONDITIONS: 6 MO. PARTICIPATION IN ELECTRONIC HOME DETENTION; DRUG/NARCOTIC TREATMENT; $50.00 FINE3 YRS FORMAL PROBATION WITH TERMS AND CONDITIONS; 1 DAY COUNTY JAIL; 200 HRS VOLUNTEER WORK W/THE UNITED WAY; $1,200.00 FINES & PENALTIES5 YRS FORMAL PROBATION W/TERMS & CONDITIONS; 180 DAYS JAIL; $500.00 FINE; $9,055.00 RESTITUTION; 500 HOURS VOLUNTEER WORK.(ON 6-20-94): ONE YEAR AND ONE DAY CUSTODY; SUBSEQUENT 18 MOS. SUPER- VISED RELEASE W/TERMS & CONDITIONS; RESTITUTION TO VICTIM-$577,655.003 YRS PROBATION WITH TERMS & CONDITIONS; $5,000.00 FINE5 YRS PROBATION; 6 MOS RESIDENCE IN COMMUNITY CORRECTION CENTER; NO POSSESSION OF ILLICIT DRUGS; PARTICIPATE IN SUBSTANCE ABUSE PROGRAM; SHOW PROOF OF INCOME; PAY A MANDATORY SPECIAL $100.00 ASSESSMENT4 MOS. CONFINEMENT-BUREAU OF PRISONS; 3 YEARS SUPERVISED RELEASE (PRO- BATION) W/TERMS & CONDITIONS;100 HRS COMMUNITY SERV/YR; $2300.00 FINE FALSE I.D.; 1029(A)(1)-POSSESSION OF COUNTERFEIT CREDIT CARD; 1014- FALSE STMNTS ON CREDIT CARD APP; 152 & 2-FRAUDULVAL|0  X z"PLED GUILTY TO 1 COUNT TITLE 18 USC SECTIONS 1347 & 24 (HEALTH CARE FRAUD)PLED GUILTY TO 1 COUNT 288A(C)2-PC (ORAL COPULATION)PLED NOLO CONTENDERE TO 1 COUNT 1871.1 - INSURANCE CODE (INSURANCE FRAUD)PLED GUILTY TO 1 COUNT SECTION 487.1-PENAL CODE (GRAND THEFT) AND 1 COUNT SECTION 25961-REVENUE & TAXATION CODE (TAX EVASION)FOUND GUILTY OF 1 COUNT TITLE 18 U.S.C. SECTION 371 (CONSPIRACY) AND 10 COUNTS TITLE 18 U.S.C. SECTION 1341 (MAIL FRAUD)PLED NO CONTEST TO THE VIOLATION OF SECTION 664/288(A) OF THE PENAL CODE.PLED GUILTY TO 1 COUNT TITLE 42 USC SECTION 1320A-7B(B)(1)(A) (RECEIV- ING ILLEGAL KICKBACKS)1 COUNT 182(1)-PC (CONSPIRACY TO COMMIT A CRIME), 1 COUNT 187(A)-PC (MURDER), 4 COUNTS 556(A)-IC (FALSE/FRAUDULENT INS. CLAIM), 2 COUNTS 487 (1)-PC (GRANT THEFT), 1 COUNT 244.5(B)-PC (ASSAULT WITH STUN GUN).PLED NOLO CONTENDERE TO 1 COUNT 11173(A)-H&S (OBTAINING CONTROLLED SUBSTANCES THROUGH FRAUD OR DECEIT) AND 1 COUNT 11368-H&S (FORGED OR ALTERED PRESCRIPTIONS)PLED GUILTY TO 1 COUNT TITLE 18 U.S.C. SECTION 371 (CONSPIRACY) AND 2 COUNTS TITLE 18 U.S.C. SECTION 1014 (MAKING FALSE STATEMENTS TO A FEDERALLY INSURED BANK)PLED NOLO CONTENDERE TO 1 COUNT 20001.A -VEHICLE CODE (HIT AND RUN CAUSING INJURY)PLED GUILTY TO TITLE 18, U.S.C. SECTION 371 - CONSPIRACY TO SOLICIT & RECEIVE MEDICAID KICKBACKSPLED GUILTY TO 2 COUNTS 11154(A) - H&S (PRESCRIBE/FURNISH CONTROLLED SUBSTANCE WITHOUT PATHOLOGY.OF CONSPIRACY IN THE RECEIPT OF SMUGGLED STERIODS, INTRODUCTION INTO INTERSTATE COMMERCE MISBRANDED DRUGS, DISTRIBUTION OF STEROIDS,& INTROFOUND GUILTY OF 1 COUNT TITLE 18 USC SECTION 371 (CONSPIRACY), 72 CNTS TITLE 18 USC SECTION 1341 (MAIL FRAUD) & 7 COUNTS TITLE 18 USC SECTION 1347 (HEALTH CARE FRAUD)PLED NOLO CONTENDERE TO 1 COUNT 1871.1 OF THE INSURANCE CODE-- INSURANCE FRAUDPLED GUILTY TO 1 COUNT VIOL. OF TITLE 21, U.S.C. SECTION 841(A)(1) -- UNLAWFUL DISTRIBUTION OF CONTROLLED SUBSTANCESLVAL 2  8ON 7-10-02: 18 MOS. FED. PRISON FOLLOWED BY 3 YRS SUPERVISED RELEASE W/TERMS & CONDITIONS INCLUDING THAT HE NOT BE EMPLOYED IN ANY POSITION REQUIRING LICENSING BY A STATE, LOCAL OR FED. AGENCY W/O APPROVAL OF PROB.; PAY $300.00 SPECIAL ASSESSMENT; RESTITUT18 MOS. FED. PRISON BEGINNING 7-12-02 FOLLOWED BY 3 YRS. PROBATION W/TERMS & CONDITIONS INCLUDING 40 HRS./WEEK VOLUNTEER WORK IN LOW IN- COME MED. CLINIC DURING 1ST 12 MOS. PROBATION, $1800.00/MO. INCARCERA- TION COSTS, $791,887.00 RESTITUTION, $244.00 COSON 9-27-02: IMPOSITION OF SENTENCE SUSPENDED; 364 DAYS COUNTY JAIL; 3 YEARS PROBATION W/TERMS & CONDITIONS; REGISTER AS SEX OFFENDER; PAY $200.00 RESTITUTION, PROBATION COSTS, FINES & FEESON 12-19-95: 3 YRS FORMAL PROBATION; 180 DAYS COUNTY JAIL; $5,000.00 FINE; $200.00 RESTITUTION5 YRS FORMAL PROBATION W/24 MOS. TO BE SERVED AT HALFWAY HOUSE; AGREE TO COOPERATE W/TAX AUTHORITIES; 100-500 HRS. COMM. SERVICE;$500,000.00 RESTITUTION TO MEDI-CAL; AGREES TO PAY ANY AMOUNTS DUE & OWING TO TAX AUTHORITIESON 10-7-96: 15 MOS IMPRISONMENT FOLLOWED BY 3 YRS SUPERVISED RELEASE W/TERMS & CONDITIONS; $85,933.25 RESTITUTION TO MEDICARE & $550.00 SPECIAL ASSESSMENT TO FEDERAL GOVERNMENTPROBATION FOR A TERM OF 36 MONTHS WITH TERMS AND CONDITIONS.ON 10-21-02: 3 YRS. PROBATION W/TERMS & CONDITIONS INCLUDING 180 DAYS OF HOME DETENTION & 500 HOURS COMMUNITY SERVICE; ORDERED TO PAY A FINE OF $75,000.00 AND A $100.00 ASSESSMENT FEEON 2-21-92: LIFE IN PRISON WITHOUT POSSIBILITY OF PAROLE (PLUS 9 YEARS CONCURRENT)8 DAYS COUNTY JAIL; 3 YRS PROBATION; $200.00 RESTITUTION; $60.00 COURT FINE; SEEK DRUG COUNSELING; REGISTER AS NARCOTICS OFFENDER; NO USE OR POSSESSION OF NARCOTICS, DANGEROUS DRUGS, OR WEAPONS.1 DAY IMPRISONMENT; 3 YEARS PROBATION; 625 HOURS COMMUNITY SERVICE; $150.00 SPECIAL ASSESSMENT TO U.S.; PROVIDE TAX RETURNS TO PROB OFFICE2 YEARS STATE PRISON (PROBATION DENIED); $200.00 RESTITUTION FINE TO THE STATE VICTIMS RESTITUTION FUND*ANx  n  NL8Dh eM`@r@aU.S. DIST. CT. EASTERN DIST OF TENNESSEE@`zz*_ Mn@|@^U.S. DISTRICT COURT SOUTHERN DIST. OF CALIF.03-CR-1280\@`* *M X@@^LOS ANGELES COUNTY SUPERIOR COURTBA 116079\@`~l* M`@b@^U.S. DIST. COURT CENTRAL DISTRICT OF CALIF.CR-93-927SVWJ@`* WM{@B@^LOS ANGELES COUNTY SUPERIOR COURTBA242834@`|l* ї%M`;@@ ^U.S. DISTRICT CT.-MIDDLE DIST. OF FLORIDA96288CRT21CF@`|* M7@ @ ^U.S. DISTRICT COURT - CENTRAL DIST OF CALIFCR-95-912WMB@ _* rM:@Z@ ^U.S. DIST. COURT CENTRAL DIST. OF CALIFORNIACR 02-0235DT@ _* ^dM@|@ ^U.S. DIST. COURT CENTRAL DIST. OF CALIFORNIACR00997ER@ _* qM`@ @ ^U.S. DIST. COURT CENTRAL DIST. OF CALIF.CR03-1244TJH@_z* hM8@@^U.S. DISTRICT COURT FOR CENTRAL DIST OF CALIFCR 96 676 @_* M`<@@^L.A. CO. SUPERIOR CT. - SOUTHWEST DISTRICTYA69039@_~* +M`:@@^L.A. COUNTY SUPERIOR COURTSA057569@_zn^* ߛ{M5@@^U.S. DISTRICT COURT-EASTERN DISTRICT OF CALIFCRS96150LKK8@_* SM @@^SAN DIEGO CO. SUPERIOR COURTSCD160786@_tb* {p M`@h@^U.S. DISTRICT COURT-CENTRAL DIST. OF CALIF.CR 90-960(F)@_* (- M@@^3RD JUDICIAL DIST. CT. KENAI, ALASKA3SW-03-414CR@_r* b M`-@@^U.S. DIST. COURT CENTRAL DIST. OF CALIF.CR05-982-ABC@_z* # M -@.@^U.S. DISTRICT COURT CENTRAL DIST. OF CALIF.CR01763(A)DT@ \* e M F@@[U.S. DISTRICT COURT DIST. OF CONNECTICUT3:01CR287AHN@ \z* o, M:@h@[SAN FRANCISCO CO. SUPERIOR COURTSC 178505x@ \|j*  M@@[L.A. COUNTY CRIMINAL JUDICIAL COURTBA 090680-01@\p*  M @@ [LOS ANGELES COUNTY SUPERIOR COURTYAO 19804-01@\l* s M @@ [U.S. DIST. COURT-CENTRAL DISTRICT OF CALIF.CR9543-A-MRP`@\*LVALJ  8 2 | h:PLED GUILTY TO 1 COUNT TITLE 26 USC SECTION 7201 (TAX EVASION)OF 182(A)(1)-PC (CONSPIRACY TO COMMIT A CRIME); 1871.4-IC (WORKER'S COMP FRAUD);424-PC(EMBEZZLEMENT OF PUBLIC MONEY); 487-PC (GRAND THEFT)OF 1 COUNT TITLE 26 USC 7201 (INCOME TAX EVASION)PLED TO 1 COUNT 32-PC (ACCESSORY)PLED GUILTY TO 1 COUNT TITLE 21 U.S.C. SECTION 843(A)(3) - OBTAINING A CONTROLLED SUBSTANCE BY FRAUDPLED GUILTY TO 4 COUNTS TITLE 26 USC SECTION 7206(1) (FILING FALSE INCOME TAX RETURN) & 1 COUNT TITLE 18 USC SECTION 1341 (MAIL FRAUD)PLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 1342 & 2 (MAIL FRAUD); AIDING AND ABETTING, CAUSING AN ACT TO BE DONE) AND 1 COUNT TITLE 26 USC SECTION 7201 (INCOME TAX EVASION)PLED GUILTY TO 2 COUNTS TITLE 18 USC SECTION 1341 (MAIL FRAUD)FOUND GUILTY OF 2 COUNTS TITLE 18 U.S.C. SECTION 1347 - HEALTH CARE FRAUD & 2 COUNTS TITLE 18 U.S.C. SECTION 1956(A)(1)(B)(I) - MONEY LAUNDERINGPLED GUILTY TO 2 COUNTS TITLE 26 U.S.C. SECTION 7206(1) - SUBSCRIBING TO FALSE FEDERAL INCOME TAX RETURNPLED NOLO CONTENDERE TO 1 COUNT 11173(A)-H&S (OBTAIN CONTROLLED SUBSTA NCE BY FRAUD)PLED NOLO CONTENDERE TO 2 COUNTS 19706 REVENUE & TAXATION CODE (FAILURE TO FILE INCOME TAX)PLED GUILTY TO 1 COUNT MAIL FRAUD - 18 U.S.C. SECTION 1341; AND 1 COUNT SUBSCRIBING TO FALSE TAX RETURN - 26 U.S.C. SECTION 7206(1)PLED GUILTY TO 1 COUNT 1871.4(A)(2)-IC (FALSE/FRAUDULENT CLAIM) AND 1 COUNT 550(B)(2)-PC (FRAUDULENT INS. CLAIM)PER PLEA AGREEMENT, U.S. DIST. CT. VACATED 7-22-93 CONVICTION & CRIMIN AL FORFEITURE VERDICT & PERMITTED ENTRY OF A GUILTY PLEA TO 1 COUNT OF TITLE 18 USC SECTION 1341 (MAIL FRAUD)1 COUNT MISCONDUCT INVOLVING A CONTROLLED SUBSTANCE IN THE 4TH DEGREE- ALASKA STATUTE 11.71.040(A)(9)PLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 1347 (HEALTH CARE FRAUD)PLED GUILTY TO 1 COUNT TITLE 42 USC 408(A)(6) (FRAUDULENT USE OF SOCIAL SECURITY NUMBER) AND 2 COUNTS TITLE 18 USC 1956(A)(1)(B)(I) (MONEY LAUNDERING):LVAL   ~ F`b`5 YRS PROBATION W/TERMS & CONDITIONS; HOME DETENTION FOR 6 MOS; 2500 HOURS COMMUNITY(MEDICAL) SERVICE; $200.00 SPECIAL ASSESSMENTON 7-9-02: 5 YRS. PROBATION W/TERMS & CONDITIONS INCLUDING SIX MONTHS PARTICIPATION IN HOME DETENTION PROGRAM AND PAYMENT OF $56,795.00 RESTITUTION TO THE IRS, PAY SPECIAL ASSESSMENT OF $200.00ON 10-18-01: 21 MONTHS FEDERAL PRISON FOLLOWED BY 5 YEARS FEDERAL PROBATION; PAY $75,000.00 FINE & $1.9 MILLION RESTITUTION13 MOS. IMPRISONMENT (TIME SERVED); FOLLOWED BY 3 YEARS SUPERVISED REL EASE W/TERMS & CONDITIONS INCLUDING 3 MONTHS IN A HOME DETENTION PROGR AM W/ELECTRONIC MONITORING; ORDERED TO PAY $2,098,646.60 RESTITUTION & $400.00 SPECIAL ASSESSMENTON 9-23-96: 3 YRS PROBATION WITH TERMS & CONDITIONS INCLUDING 4 MOS IN HOME DETENTION PROGRAM & REFRAIN FROM ANY UNLAWFUL USE OF DRUGS5 YEARS PRISON (SUSPENDED), 5 YEARS FORMAL PROBATION WITH TERMS AND CONDITIONS3 YRS. FORMAL PROBATION W/TERMS & CONDITIONS INCLUDING 180 DAYS COUNTY JAIL & ORDERED TO PAY $52,776.47 RESTITUTIONON 10-8-96: 4 MONTHS FEDERAL PRISON, BEGINNING 10/21/96; 3 YRS SUPER- VISED RELEASE AFTER IMPRISONMENT W/8 MOS IN A RESIDENTIAL COMMUNITY CORRECTIONS CENTERON 5-25-04: 4 YRS. COMMITTMENT TO DEPT. OF CORRECTIONS (EXECUTION SUS PENDED); 3 YRS. FORMAL PROBATION W/TERMS & CONDITIONS INCLUDING 500 HRS. COMMUNITY SERVICE; PAY $3,065.53 IN FINES AND RESTITUTION30 MOS. IMPRISONMENT BEGINNING 9-15-01; RESTITUTION, SEVERALLY AND JOINTLY LIABLE W/OTHER DEFENDENDANTS, IN THE AMOUNT OF $41,106,282.97.5 YRS. PROBATION W/TERMS & CONDITIONS INCLUDING "DO NOT PRACTICE MEDI- CINE OR USE, POSSESS, HANDLE, PURCHASE, GIVE OR ADMINISTER ANY CONT. SUBSTANCE, TO INCLUDE MARIJUANA, OR ANY PARAPHERNALIA ASSOCIATED WITH CONTROLLED SUBSTANCES WITHOUT A VALID PHYSICIAPAY RESTIUTION IN THE TOTAL AMOUNT OF $990,518.54, PAY THE U.S. A TOTAL FINE IN THE AMOUNT OF $150,000.00, COMMITTED TO THE CUSTODY OF THE BUREAU OF PRISONS A PERIOD OF FIFTY-EIGHT MONTHS, 3 YRS SUPERVISED RELEASE WITH TERMS AND CONDITIONS.FLVAL p  `Jd4p1 YR. JAIL; 3 YRS. PROBATION; FINE ON 9-29-92 ADDITIONAL CONVICTION:11352(A)-H&S(TRANSPORT/SELL NARCOTIC CONTROLLED SUBS), PROBATION REVOKED & SUBJ SENTENCED TO 5 YRS PRISON180 DAYS JAIL; 36 MONTHS PROBATION; FINE, RESTITUTIONON 1-13-03: 30 MOS. FEDERAL PRISON (LOMPOC) BEGINNING 2-27-03 FOLLOWED BY 3 YRS. SUPERVISED RELEASE W/TERMS & CONDITIONS; PAY $200.00 SPECIAL ASSESSMENT2 YEARS STATE PRISON (SUSPENDED); 5 YEARS PROBATION WITH TERMS AND CONDITIONS; $261,431.91 AND $200.00 RESTITUTION.3 YRS PROBATION W/TERMS & CONDITIONS;4 MOS. HOME DETENTION W/ELECTRON IC MONITORING;$6,759.00 RESTITUTION;$3,000.00 FINE;$200.00 ASSESSMENT4 MOS COMMUNITY CORRECTIONS CENTER, FOLLOWED BY 1 YR SUPERVISED RE- LEASE INCLUDING 4 MOS. HOME DETENTION PROGRAM W/ELECTRONIC MONITORING; $9,000.00 RESTITUTION; PAY ALL TAXES OWED; $150.00 SPECIAL ASSESS- MENT2 YRS STATE PRISON; $1,234,000.00 RESTITUTION TO THE MEDI-CAL PROGRAMON 6-1-98: 16 MOS PRISON (FIRST 10 IN CUSTODIAL FACILITY-STARTING 8-3- 98, THEN 6 MOS. IN COMMUNITY CORRECTION CENTER), AND 3 YRS. PROBATIONON 6-20-2000, SENTENCED TO 4 MOS. IMPRISONMENT AT A HALFWAY HOUSE, 3 YRS. SUPERVISED RELEASE, $60,000.00 RESTITUTION & $100.00 ASSESSMENTON 4-28-05: 5 MONTHS FEDERAL PRISON (TO BEGIN ON OR BEFORE 6-24-05) FOLLOWED BY 3 YRS. SUPERVISED RELEASE W/TERMS AND CONDITIONS; RESTITU- TION IN THE AMOUNT OF $4,198,040.002 YEARS STATE PRISON; $100,000.00 RESTITUTION3 YRS SUPERVISED RELEASE W/4 MOS. HOME DETENTION INCLUDING ELECTRONIC MONITORING; $149,137.00 RESTITUTION; $50.00 SPECIAL ASSESSMENT; PAY TAXES, PENALTIES & INTEREST2 DAYS COUNTY JAIL (W/CREDIT FOR 2 DAYS SERVED), 36 MOS. FORMAL PROBA- TION W/TERMS & CONDITIONS, PAY $10,000.00 RESTITUTION; CANNOT DIRECTLY OR INDIRECTLY PROVIDE OR DISPENSE SCHEDULE 1, 2, 3, OR 4 DRUGS DURING PROBATION PERIOD UNLESS AUTHORIZED BY MEDICA36 MOS PROBATION W/TERMS & CONDITIONS; TOTAL OF 150 HRS COMMUNITY SERV ICE;$7,020.00 FINE; PARTICIPATE IN PHYSICIANS RECOVERY NETWORK PROGRAM SENTENCED ON 10-29-96LVALb l  @ \ 2`H@.PLED GUILTY TO 1 COUNT TITLE 18 U.S.C. SECTION 1341 (MAIL FRAUD)PLED GUILTY TO 1 COUNT 21 U.S.C. SECTION 846 (CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE DILAUDID)PLED GUILTY TO 1 COUNT TITLE 26 U.S.C. SECTION 7212(A) - CORRUPT ENDEAVOR TO IMPEDEOF THE OFFENSE OF AGGRAVATED CRIMINAL SEXUAL ABUSE, A CLASS 2 FELONY, (CHAPTER 38, SECTION 12-16(C)(L)(I)-ILLINOIS REVISED STATUTES)PLED GUILTY TO 1 COUNT TITLE 18 USC 1341 & 18 USC 2 (AIDING & ABETTING MAIL FRAUD) & 1 COUNT 26 USC 7206(1) (FALSE STATEMENT ON TAX RETURNS)PLED GUILTY TO 1 COUNT ATTEMPTED LEWDNESS W/A CHILD UNDER 14 YRS. OLD, IN VIOLATION OF NEVADA STATUTE 201.230 & 1 COUNT INCEST, IN VIOLATION OF NEVADA STATUTE 201.180PLED GUILTY TO VIOLATING THE UNIFORM CODE OF MILITARY JUSTICE: VIOLAT- ING/FAILURE TO OBEY LAWFUL ORDERS; WRONGFULLY POSSESS & FRAUDULENTY OBTAIN CONTROLLED SUBSTANCES; THEFT OF MILITARY PROPERTYOF 1 COUNT TITLE 18 USC 1341 (MAIL FRAUD) AND 1 COUNT TITLE 26 USC 7206(1) (FALSE TAX RETURNS)OF 3 COUNTS 182(A)(1)-PC (CONSPIRACY TO COMMIT A CRIME)11350(A)-H&S (POSSESSION NARCOTIC CONTROLLED SUBSTANCE)182.1-PC(CONSPIRACY TO COMMIT A CRIME); 11173(A)-H&S (OBTAIN/ETC CONT- ROLLED SUBSTANCE BY FRAUD); 459-PC (BURGLARY); 11155-H&S (PRESCRIBED CONTROLLED SUBSTANCE ILLEGALLY)FOUND GUILTY OF 1 COUNT TITLE 18 USC SECTION 371 (CONSPIRACY) AND ONE COUNT TITLE 26 USC SECTION 7201 (ATTEMPT TO EVADE & DEFEAT PAYMENT OF TAX)PLED NOLO CONTENDERE TO 1 COUNT 487-PC (GRAND THEFT) AND 1 COUNT 19706 R&T (FILING FALSE TAX RETURN)OF 4 COUNTS TITLE 18 USC SECTION 1341 (MAIL FRAUD)PLED GUILTY TO 3 COUNTS TITLE 26 USC SECTION 7206(1) - (FILING FALSE TAX RETURN)PLED GUILTY TO 1 COUNT 487-PC (GRAND THEFT)PLED GUILTY TO 1 COUNT TITLE 21 U.S.C. SECTION 846 (CONSPIRACY TO DIS- TRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE DILAUDID, A CONTROLLED SUBSTANCE)FOUND GUILTY OF TITLE 18 U.S.C. SECTION 1341 (MAIL FRAUD)xAV\  z N  xt HR NPM@}@@dSAN BERNARDINO COUNTY SUPERIOR COURTF0140216@er* *M(@@dL.A. COUNTY SUPERIOR COURT-CENTRAL JUDICIALBA189767@c* mM`H@@dFIRST CIRCUIT COURT OF STATE OF HAWAIICR 96-2267@ cv* MP@\@dCIRCUIT COURT OF LASALLE COUNTY, ILLINOIS96-CF-175@ c|* *M@(@|@dU.S DIST. CT. CENTRAL DIST. OF CALIF.CR98366TJH @ ct* M@X@dSANTA CLARA COUNTY SUPERIOR COURT960821259@ c~l* M *@@dORANGE COUNTY SUPERIOR COURTC-97352@ c|pb* Mh@@aU.S. DISTRICT COURT-CENTRAL DISTRICT OF CALIFCR97-737-WDK@c* Mo@@aU.S. DISTRICT CT.-CENTRAL DISTRICT OF CALIF.CR974(A)SVW@c* M`l@@aU.S. DISTRICT COURT - DISTRICT OF ALASKACR00047-001@cz* ӈDM @@aCIRCUIT COURT, 13TH JUDICIAL DIST., ILLINOIS92-CF-49@c* <MU@@ aU.S. DIST COURT EASTERN DIST. OF CALIFORNIACRS9615301@c* P0Mn@L@ aNYE CO. NEVADA 5TH JUDICIAL DISTRICT COURTCR 4076@c~* &V1$MR@@ aU.S. MARINE CORP MILITARY COURTP@cthh*_ M@@ aU.S. DISTRICT COURT EASTERN DIST. OF CALIF.97-463 EJG@c* M\@n@ aLOS ANGELES COUNTY SUPERIOR COURTBA 84719@c|l* qfM@n@aSAN FRANCISCO COUNTY SUPERIOR COURT145399Z@ `|p* qeM@[@V@aMARIN COUNTY SUPERIOR COURT-SAN RAFAEL12151j@ `v* >VMD@ @aU.S. DISTRICT COURT DISTRICT OF OREGONCR005390@ `v* `OM{@@aCONSOLIDATED SUP & MUN CTS OF RIVERSIDE CO.RIF73543@ `* DM\@d@aU.S. DISTRICT COURT NORTHERN DIST OF CALIF.CR9600142006@ `* 0M I@@aU.S. DISTRICT COURT-CENTRAL DISTRICT OF CALIFCR96688ABC@`* p+'M[@V@aLOS ANGELES COUNTY SUPERIOR COURTNA031582@`|l* vMS@,@aU.S. DIST. COURT CENTRAL DISTRICT OF CALIF.CR 97-63@`*LVALX4n 0 j\ND|IMPOSITION OF SENTENCE SUSPENDED; PLACED ON 1 YEAR FORMAL PROBATION WITH TERMS & CONDITIONS; PAY RESTITUTION FINE OF $200.005 YRS PROBATION, 300 HRS. COMMUNITY SERVICE, $2,500.00 FINE, AND $10,774.15 RESTITUTION.4 YRS CONFINEMENT IN ILLINOIS DEPT. OF CORRECTIONS; $10,000.00 FINES & COSTS; $10,000.00 RESTITUTION60 MOS. PRISON FOLLOWED BY 3 YRS. SUPERVISED RELEASE; ORDERED TO PAY $2,871,400.00 RESTITUTION AND $2,050.00 SPECIAL ASSESSMENT FEES.ON 3-24-99: 90 DAYS JAIL; 5 YRS. PROBATION W/TERMS & CONDITIONS; $167,000.00 RESTITUTION; COURT FINES IN THE TOTAL AMOUNT OF $10,468.003 YRS PROBATION W/TERMS & CONDITIONS; 120 DAYS COUNTY JAIL; $500.00 RESTITUTION; $10,000.00 FINE (W/IN 1 YR); 480 HRS COMMUNITY SERVICE3 YRS PROBATION; $10,000.00 FINE; $42,500.00 RESTITUTION; $100.00 SPECIAL ASSESSMENTON 6-10-98: 18 MOS. PRISON (EFF. 8-10-98); UPON RELEASE FROM PRISON, 3 YRS. SUPERVISED RELEASE W/TERMS & CONDITIONS; $100.00 ASSESSMENT10 MOS. PROBATION W/TERMS & CONDITIONS TO INCLUDE: 2 MOS IN HALFWAY HOUSE & 8 MOS HOME DETENTION; $10,003.91 RESTITUTION; $2,000.00 FINE4 YRS PROBATION (EXPIRED 2-7-97) W/TERMS & CONDITIONS; $500.00 FINE CONVICTION & SENTENCING TOOK PLACE IN THE STATE OF ILLINOIS, CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, GRUNDY COUNTY, ILLINOIS8 MOS. FEDERAL PRISON FOLLOWED BY 2 YEARS SUPERVISED RELEASE/PROBATION W/TERMS & CONDITIONS; $5,000.00 FINE; $100.00 ASSESSMENT AMOUNT OF SENTENCE/IMPRISONMENT REDUCED ON CONDITION OF SURRENDER OF MEDICAL LICENSE.240 MOS. STATE PRISON, SUSPENDED; 30 DAYS COUNTY JAIL; 5 YEARS PROBA- TION W/TERMS & CONDITIONS INCLUDING REGISTER AS A SEX OFFENDER; PAY $10,000.00 FINE & $775.00 IN COURT FEES; ENROLLMENT IN A MENTAL HEALTH COUNSELING PROGRAMCOURT MARTIAL & 90 DAYS JAIL (SUSPENDED)12 MOS. PRISON, SUSPENDED, SERVING SENTENCE IN HALF-WAY HOUSE; 36 MOS. SUPERVISED RELEASE; $10,000.00 FINE2 YRS STATE PRISON; $2,000.00 RESTITUTION ADDITIONAL DOCKET #S: BA 89932 & BA 109032ZLVALJ B N@PLED GUILTY TO 5 COUNTS 2925.22(A) OHIO REVISED CODE (DECEPTION TO OBTAIN A DANGEROUS DRUG)PLED GUILTY TO 1 COUNT TITLE 26 U.S.C. 7201 (INCOME TAX EVASION)PLED GUILTY TO 1 COUNT 11153(A) H&S CODE (AIDING AND ABETTING THE PRESCRIPTION OF A CONTROLLED DRUG WITHOUT LEGITIMATE MEDICAL PURPOSE)1 COUNT CONSPIRACY TO DISTRIBUTE & POSSESS W/INTENT TO DISTRIBUTE SCHEDULE II, III, & IV CONTROLLED SUBSTANCES, 1 COUNT MONEY LAUNDERING 1 COUNT HEALTH CARE FRAUD & 1 COUNT CRIMINAL FORFEITUREFOUND GUILTY OF 1 COUNT ILLEGAL/UNLAWFUL POSSESSION OF A CONTROLLED SUBSTANCE (PSYLOSIBIN MUSHROOMS) IN A DRUG FREE ZONE, 58378(2)(A)(1)- UTAH CODE ANNOTATED, 1953 AS AMENDEDFOUND GUILTY OF 1 FELONY COUNT IN VIOLATION OF SECTION 190.65 OF THE PENAL LAW OF NEW YORK STATE (SCHEME TO DEFRAUD)1 COUNT 653F(A)-PC (SOLICIT SPECIFIED CRIMINAL ACT)PLED GUILTY TO TO 2 COUNTS TITLE 21 USC SECTION 843(B) (USE OF A COMMUNICATION FACILTIY IN COMMITTING A FELONY DRUG OFFENSE)PLED GUILTY TO 1 FELONY COUNT - 2117.5 OF THE UNEMPLOYMENT CODE (WITH- HOLDING INFORMATION TO EVADE TAXES)PLED GUILTY TO 1 COUNT TITLE 26 U.S.C. SECTION 7201(1) (SUBSCRIBING TO FALSE INCOME TAX RETURN)FOUND GUILTY BY JURY TRIAL OF 1 FELONY COUNT - SECTION 422 OF THE PENAL CODE (TERRORIST THREATS)PLED NOLO CONTENDERE TO 1 COUNT 14107.2(B)-W&I (PAY KICKBACK, BRIBE, REBATE)PLED NO CONTEST TO 6 COUNTS "MEDICAL ASSISTANCE FRAUD" (HAWAII MEDI- CAID FRAUD) IN VIOLATION OF HAWAII REVISED STATUTES, SECTION 346-43.51 COUNT AGGRAVATED INS. FRAUD, 1 COUNT VENDOR FRAUD, 1 COUNT PRACTICE MEDICINE W/O LICENSE, & 1 COUNT DELIVERY OF CONTROLLED SUBS ALL IN VIOLATION OF ILLINOIS STATE STATUTES.FOUND GUILTY OF MAIL FRAUD, MAKING FALSE STATEMENTS, BANKRUPTCY FRAUD, WIRE FRAUD, AIDING/ABETTING & CAUSING AN ACT TO BE DONE IN VIOL. OF TITLE 18 U.S.C. SECTIONS 1341.1001, 1343, 152 AND 2ON 1 COUNT 550(A)-PC (FALSE INSURANCE CLAIM)OF 1 COUNT SECTION 182(A)(1)-PENAL CODE & 1 COUNT SECTION 1871.1-INS. CODE (CONSPIRACY TO COMMIT INSURANCE FRAUD)LVAL(4& D ."ON 10-8-98: 18 MOS. BUREAU OF PRISONS; 3 YRS SUPERVISED RELEASE; FINE OF $4,000.00ON 5-29-98: 25 YRS. TO LIFE IN PRISON; $10,000.00 RESTITUTION;2 YRS. PROBATION W/TERMS AND CONDITIONS INCLUDING 300 HRS COMMUNITY SERVICE, PAYMENT OF A $20,000.00 FINE AND A $100.00 ASSESSMENT FEESENTENCING WAS SCHEDULED FOR 8-4-98 BUT DID NOT TAKE PLACE AS DR. KUNZ DIED PRIOR TO THE SENTENCING DATE.0N 6-9-98: 4 MOS. INCARCERATION-BUREAU OF PRISONS; UPON RELEASE, 3 YRS PROBATION W/TERMS & CONDITIONS; 200 HRS. COMMUNITY SERVICE90 DAYS CUSTODY, STAYED PENDING SUCCESSFUL COMPLETION OF 3 YEARS SUM- MARY PROBATION; $387,623.00 RESTITUTION; $200.00 FINE42 MOS. FEDERAL PRISON FOLLOWED BY 3 YRS. SUPERVISED RELEASE W/TERMS & CONDITIONS INCLUDING REFRAINING FROM ENGAGING IN ANY INVOLVEMENT IN THE MEDICAL FIELD DURING HIS TERM OF SUPERVISION, PARTICIPATION IN A MENTAL HEALTH TREATMENT PROGRAM, PAY $160,447.622 YRS. FORMAL PROBATION W/TERMS & CONDITIONS, 216 DAYS COUNTY JAIL, $200,000.00 RESTITUTION FINEON 1-7-03: IMPRISONMENT SUSPENDED; 180 DAYS COUNTY JAIL; 36 MONTHS PROBATION; 500 HRS. COMMUNITY SERVICE; PAY FINE & ASSESSMENT IN THE AMOUNT OF $1,850.00120 DAYS COUNTY JAIL; 5 YRS PROBATION; RESTITUTION (TO BE DETERMINED BY THE COURT)3 YRS. FORMAL PROBATION (365 DAYS COUNTY JAIL W/REMAINDER TO BE SERVED IN SENTINEL ELECTRONIC MONITORING PROGRAM) WITH TERMS & CONDITIONS IN- CLUDING 1000 HRS. COMMUNITY SERVICE & PAYMENT OF A $200.00 RESTITUTION FINE.ON 11-20-03: 8 YRS. PRISON (BEGINNING 1-12-04) FOLLOWED BY ONE YEAR SUPERVISED RELEASE WITH TERMS AND CONDITIONS.5 YRS. FORMAL PROBATION; $25,000.00 RESTITUTION; $10,000.00 INVESTIGA- TION COSTS; $200.00 FINE; $35.00 FEE; 200 HRS. COMMUNITY SERVICE60 DAYS JAIL; 5 YRS PROBATION W/TERMS & CONDITIONS; 1500 HRS COMMUNITY SERVICE; $10,000.00 FINE; $50.00 SPECIAL ASSESSMENTON 1-27-98: 1 YR COUNTY JAIL WITH CREDIT FOR TIME SERVED; 16 MONTHS STATE PRISON; $200.00 RESTITUTION-STAYED'AX f  k / y ?}9? e oM~@@ gU.S. DIST. CT. CENTRAL DIST. OF CALIF.CR98-48-SVW@ hv* MM@p@ gFRESNO COUNTY SUPERIOR COURT98F1003@h|pb* tAM V@@ gU.S. DIST. COURT WESTERN DIST. OF TEXASSA02CR124-06@hx* V>' M@@ gU.S. DIST. COURT-EASTERN DISTRICT OF CALIF.99CR05025001@h* iIM@@gLOS ANGELES COUNTY SUPERIOR COURTYA034823@h|l* }M @"@gU.S. DISTRICT COURT CENTRAL DIST. OF CALIF.CR9900342(A)@h* E:M x@@gSTEUBEN COUNTY COURT, NEW YORK2003-201W@hxf* M@@gU.S. DISTRICT COURT-CENTRAL DIST. OF CALIF.CR971227-WMB@h* sM@j@L@gU.S. DISTRICT COURT, CENTRIAL DISTRICT OF CA2:08-CR-01171-MMM-1@@h* IvM`@@gSAN DIEGO COUNTY SUPERIOR COURTSCE186267@hzh* EM@@gU.S. DISTRICT COURT CENTRAL DISTRICT OF CALIFCR98037RAP@e* )oM@@@gCONTRA COSTA CO. SUPERIOR COURT961883-6|@ exh* oSMl@@gU.S. DISTRICT COURT CENTRAL DIST. OF CALIF.CR02-1013TJH @ e* )M@@dCOURT OF COMMON PLEAS, BUTLER COUNTY, OHIOCR97-10-1070@ e~* (M@@dU.S. DISTRICT COURT CENTRAL DISTRICT OF CALIFCR97339-AJGD@ e* M@@@dSAN DIEGO COUNTY SUPERIOR COURTSCD111643@ ezh* *M@@@ dU.S. DIST. COURT EASTERN DIST. KENTUCKYCR00042-001@ex* oM@@!1 COUNT 487(A)-PC (GRAND THEFT)L.A. COUNTY SUPERIOR COURTBA189747@eK MY@\@ d7TH JUDICIAL DIST. CT. GRAND COUNTY, UTAH0217-2434@e|* =dM@@ dNEW YORK STATE SUPREME COURT - ALBANY COUNTYAG3-5093@e* ;VMt@f@ dLOS ANGELES COUNTY SUPERIOR COURTLA038648@e|l* GM'@@ dU.S. DISTRICT COURT-CENTRAL DIST. OF CALIF.CR001132(A)@e* <M`5@@dSAN JOAQUIN CO. MUNI. CT.-STOCKTON JUDICIALSF066622A@e* mM/@@dU.S. DIST. COURT CENTRAL DIST OF CALIF.CR-95-471-R@ex*LVAL\ 0 \  L \ :~bTFOUND GUILTY OF TITLE 18 USC 371, TITLE 18 USC 152(1) AND TITLE 26 USC 7201: CONSPIRACY; FALSE STATEMENTS, FALSE OATHS AND CONCEALED ASSETS IN BANKRUPTCY; ATTEMPT TO EVADE OR DEFEAT TAXFOUND GUILTY OF A FELONY UNDER THE CONTROLLED SUBSTANCE, DRUG, DEVICE AND COSMETIC ACT OF PENNSYLVANIA - 35 P.S.-SECTION 780-113(A)(14)PLED NOLO CONTENDERE TO 1 COUNT 182(A)(1)-PC (CONSPIRE TO COMMIT A CRIME)PLED GUILTY TO ONE COUNT VIOLATION OF 18 U.S.C SECTION 371 CONSPIRACY%.PLED GUILTY TO 1 COUNT TITLE 26 USC SECTION 7201 (INCOME TAX EVASION)PLED NOLO CONTENDERE TO 1 COUNT 273.5-PC (SPOUSAL ABUSE)PLED GUILTY TO FEDERAL CHARGES OF CONSPIRACY TO ILLEGALLY DISPENSE AND POSSESS WITH INTENT TO DISPENSE A CONTROLLED SUBSTANCE, IN VIOLATION OF TITLE 21 USC SECTIONS 846, 841(A)(1) & 841 (B)(2)PLED GUILTY TO 1 COUNT TITLE 18 U.S.C. SECTION 641 (EMBEZZLEMENT OF PUBLIC PROPERTY)PLED NOLO CONTENDERE TO 9 COUNTS SECTION 729(A)-B&P (SEXUAL EXPLOITATION).FOUND GUILTY OF 1 COUNT TITLE 18 USC SECTION 371 (CONSPIRACY) AND 3 COUNTS TITLE 26 USC SECTION 7206(1) (SUBSCRIBING TO FALSE INCOME TAX RETURNS)PLED GUILTY TO 1 COUNT GRAND LARCENY & 1 COUNT SCHEME TO DEFRAUD, IN VIOLATION OF THE PENAL LAW OF THE STATE OF NEW YORKPLED GUILTY TO 3 COUNTS TITLE 26 U.S.C. SECTION 7206(1) (SUBSCRIBING TO FALSE INCOME TAX RETURNS)PLED GUILTY TO THE SINGLE-COUNT INFORMATION, A VIOLATION OF TITLE 21, UNITED STATES CODE, SECTION 841(A)(1),(B)(1)(C).UNLAWFUL DISTRIBUTION OF CONTROLLED SUBSTANCE%.1 COUNT 245(A)(1)-PENAL CODE (ASSAULT WITH A DEADLY WEAPON OR FORCE LIKELY TO PRODUCE GREAT BODILY INJURY)FOUND GUILTY BY JURY TRIAL OF 6 COUNTS TITLE 18 USC 1341 (MAIL FRAUD)1 CT 182(A)(1)-PC (CONSPIRACY TO COMMIT MURDER); 2 CTS 653(F)(B)-PC (SOLICITATION TO MURDER);1 CT 550(A)(1)-PC (FALSE/FRAUDULENT INSURANCE CLAIM);2 CTS 550(A)(5)-PC (PREPARING WRITTEN SUPPORT OF FRAUD INS CLM)PLED GUILTY TO 1 COUNT TITLE 42 USC SECTION 1320A-7B(B)(1)(B) ILLEGAL RENUMERATIONLVAL $ |  ON 9-9-02: 36 MOS. FEDERAL PRISON FOLLOWED BY 3 YRS. PROBATION W/TERMS & CONDITIONS; PAY $2,393,527.00 RESTITUTION, $62,614.37 COST OF PROSE- CUTION, $50,000.00 FINE AND $300.00 SPECIAL ASSESSMENT. CONVICTION IS ON APPEAL.ON 6-20-02: IMPRISONMENT IN A STATE CORRECTIONAL INSTITUTION NOT LESS THAN 2 YEARS 3 MONTHS NOR MORE THAN 20 YEARS5 YRS. FORMAL PROBATION W/TERMS & CONDITIONS INCLUDING 100 HOURS OF COMMUNITY SERVICE, PAY $45,200.00 IN RESTITUTION AND RESTITUTION FINESTWO (2) YEARS PROBATION WITH TERMS AND CONDITIONS.ON 11-2-98: 6 MOS. PRISON FOLLOWED BY 2 YRS. SUPERVISED RELEASE WITH TERMS AND CONDITIONS; $50.00 SPECIAL ASSESSMENTON 10-16-98: 365 DAYS CO. JAIL; 3 YRS. FORMAL PROBATION WITH TERMS & CONDITIONS (INDLUDING ATTENDING SUBSTANCE ABUSE PROGRAM);$600.00 FINESON 1-23-04: 5 YRS. PROBATION W/TERMS & CONDITIONS INCLUDING 1200 HOURS COMMUNITY SERVICE AT A MINIMUM RATE OF 5 HRS./WEEK, SURRENDER DEA CON- TROLLED SUBSTANCE REGISTRATION & NUMBER, REFRAIN FROM UNLAWFUL USE OR POSSESS CONTROLLED SUBSTANCES, PAY $2,000.0036 MOS. PROBATION W/TERMS & CONDITIONS INCLUDING 6 MOS. HOME DETENTION OR ELECTRONIC MONITORING, PARTICIPATION IN SUBSTANCE ABUSE & MENTAL HEALTH PROGRAMS; $6,387.00 RESTITUTION; $5,000.00 FINE; AND $100.00 ASSESSMENT FEE365 DAYS COUNTY JAIL (SUSPENDED); 5 YRS. FORMAL PROBATION WITH TERMS AND CONDITIONS; $2,500.00 RESTITUTION.21 MONTHS FEDERAL PRISON (BEGINNING 4-20-01) FOLLOWED BY 3 YEARS PRO- BATION WITH TERMS AND CONDITIONS.ON 10-7-03: 5 YRS. PROBATION INCLUDING 6 MOS. HOME CONFINEMENT AND COMMUNITY SERVICEON 1-26-00: 15 MONTHS FEDERAL PRISON; $30,000.00 FINE; $150.00 SPECIAL ASSESSMENTIMPRISONMENT FOR A TERM OF THIRTY SIX (36) MONTHS. UPON RELEASE FROM IMPRISONMENT, SUPERVISED PROBATION FOR A TERM OF THREE (3) YEARS WITH TERMS AND CONDITIONS.3 YRS. FORMAL PROBATION; 365 DAYS CUSTODY-STAYED TO 2-9-99; $2,306.95 RESTITUTION; $300.00 FINE; 100 HOURS COMMUNITY SERVICE.*ARh  ^  X>Xph uM@@mU.S. DIST. COURT CENTRAL DIST. OF CALIFORNIA98CR751ALL@l* QtM@~@mU.S. DIST. COURT CENTRAL DIST. OF CALIFORNIA98CR1153ALLn@l* (FM@@mU.S. DISTRICT COURT DISTRICT OF COLORADO92CR22101@lz* 3$M2@@jFRESNO COUNTY SUPERIOR COURT CENTRAL DIVISION661825-0@l* . M@@jSAN MATEO CO. SUPERIOR COURTSC054881@l~rb* 9$M @4@jU.S. DISTRICT COURT EASTERN DIST OF CALIF.CR00086-101@l~* M@@ jU.S. DISTRICT COURT CENTRAL DIST. OF CALIF.CR95893WJRJ@ k* ]vM@p@ jLOS ANGELES COUNTY SUPERIOR COURT-CENTRALBA122182^@ k|* Y)JM`!@@ jSAN DIEGO COUNTY SUPERIOR COURTCD160877@ kxh* UM@@ jCIRCUIT COURT FOR THE 2ND JUDICIAL CIRCUIT98-CF-0086@ k~* pM@@ j372ND DIST. CT. OF TARRANT COUNTY, TEXAS0909148D2 YEARS STATE PRISONz* "M@@jU.S. DIST. COURT NORTHERN DIST. OF CALIFORNIACR970368VRW@k* M@@jU.S. DISTRICT CT. CENTRAL DIST OF CALIF.CR981192WJR@kz* M&@B@jU.S. DIST. COURT NORTHERN DIST. OF CALIF.CR949264CAL^@k|* /M B@@jLOS ANGELES COUNTY MUNICIPAL CT.-LONG BEACHNA028998-01@k* YMn@@jSOLANO CO. SUPERIOR COURTC 40942@kvj\* a|M^@@jSUPERIOR COURT OF CA COUNTY OF SACRAMENTO3735010t@k|* wM@@jL.A. CO. SUPERIOR. NO. VALLEYPA045114P@ktd* 3qM`@@jU.S. DIST. COURT EASTERN DIST. OF WISCONSIN98-CR-42@k* 7SM@@jU.S. DIST. COURT NORTHERN DIST. OF OHIO1:98CR321-01@kx* |$M5@r@gU.S. DISTRICT COURT CENTRAL DIST. OF CALIF.SACR0156(A)@ h* M=@@gCOURT OF COMMON PLEAS BUCKS CO. PENNSYLVANIA6556-01@ h* VM@@gLOS ANGELES CO. SUPERIOR COURTBA167670@ hvf* /M>@@ gU.S DISCTICT COURT, CENTRAL DISTRICT OF CA807CR19JVS1d@ h~*LVAL D t 6fPLED GUILTY TO COUNT 1 OF THE INFORMATION, 23153(B) OF THE VEHICLE CODE (DRIVING WITH A .08% BLOOD ALCOHOL CAUSING INJURY)PLED NOLO CONTENDERE TO 1 FELONY COUNT 23153(A)-VC (DUI WITH BODILY INJURY) & 1 FELONY COUNT 2800.2-VC (ELUDING A PEACE OFFICER)PLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 1341&2 (MAIL FRAUD, AIDING & ABETTING), & 1 COUNT TITLE 26 USC SECTION 7206(1) (FALSE STATEMENT ON TAX RETURN)PLED GUILTY TO 1 COUNT TITLE 26 USC 7201 (INCOME TAX EVASION); AND 2 COUNTS TITLE 26 USC 7206(1) (SUBSCRIBING TO FALSE INCOME TAX RETURNS)FOUND GUILTY ON 3 COUNTS 186.10(A)-PC (MONEY LAUNDERING)PLED GUILTY TO 1 FELONY COUNT 222-PC (ADMINISTERING CONTROLLED SUBSTANCES OR ANESTHETICS TO AID FELONY).FOUND GUILTY OF AGGRAVATED BATTERY, IN VIOLATION OF ILLINOIS STATE CODE, 720 ILCS 5/12-4(B)(1), A CLASS 3 FELONYFOUND GUILTY OF CRIMINALLY NEGLIGENT HOMICIDE - ENHANCED FOR USE OF DEADLY WEAPON IN COMMISSION OF A STATE JAIL FELONYPLED GUILTY TO 1 COUNT TITLE 26 USC SECTION 7206(1) (FILING FALSE TAX RETURN UNDER PENALTIES OF PERJURY)PLED GUILTY TO 2 COUNTS TITLE 18 USC SECTION 1341.2A (AIDING/ABETTING MAIL FRAUD)PLEAD GUILTY TO 1 COUNT TITLE 26 USC SECTION 5861(D) (POSSESSION OF UN REGISTERED FIREARMS) AND 3 COUNTS TITLE 26 USC SECTION 5861(F) (MANUFA CTURE OF FIRE ARMS)PLED NOLO CONTENDERE TO 1 COUNT 4390 B&P (AIDING AND ABETTING ILLEGAL PRESCRIBING/FORGERY OF PRESCRIPTIONS)16 COUNTS SECTION 289(D) PENAL CODE (FORCED SEX) AND 2 COUNTS SECTION 2053 - B&P CODE (UNLAWFUL PRACTICE OF MEDICINE W/INJURY)PLED GUILTY TO ONE COUNT VIOLATION OF SECTION 550(A)(5) OF THE PENAL CODE (HEALTH CARE FRAUD).FOUND GUILTY OF 23152(A)-VC (DRIVING UNDER THE INFLUENCE OF ALCOHOL/ DRUG IN VEHICLE)PLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 1001 (MAKING FALSE STATE- MENTS & REPRESENTATIONS TO THE U.S. DEPT. OF HEALTH & HUMAN SERVICES)PLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 287 & 2 (FALSE FICTITIOUS OR FRAUDULENT CLAIMS & AIDING & ABETTING) CLASS D FELONYLVAL @~ . , d n<6 MOS. HOME DETENTION PROGRAM W/ELECTRONIC MONITORING; UPON RELEASE OF HOME DETENTION, 3 YRS. SUPERVISED RELEASE W/TERMS & CONDITIONS; AND $100.00 SPECIAL ASSESSMENTON 6-24-99: IMPOSITION OF SENTENCE SUSPENDED: 291 DAYS COUNTY JAIL (GIVEN CREDIT FOR TIME SERVED); 5 YRS. PROBATION W/TERMS & CONDITIONS; $800.00 RESTITUTION; $250,000.00 FINEON 9-26-01: IMPOSITION OF SENTENCE SUSPENDED; 180 DAYS COUNTY JAIL; 3 YEARS FORMAL PROBATION; 400 HOURS COMMUNITY SERVICE; $200.00 FINE AND $200.00 RESTITUTION; ATTEND AND COMPLETE SEX OFFENDER COUNSELING PROGRAM & ORDER TO REGISTER AS SEX OFFENDER; COMPLYON 9-3-99: 18 MONTHS CONDITIONAL DISCHARGE WITH TERMS AND CONDITIONS; PAY $1,000.00 FINE.12 MOS. FEDERAL PRISON(1ST 6 MOS. IN ACTUAL CUSTODY W/REMAINING 6 MOS. IN A COMMUNITY CONFINEMENT PROGRAM); 1 YR. PROBATION UPON RELEASE FROM IMPRISONMENT; $259,997.00 RESTITUTION TO IRS; $30,000.00 FINE; $100.00 SPECIAL ASSESSMENT FEE.ON 3-8-99: 3 YRS PROBATION W/TERMS & CONDITIONS; 300 HOURS COMMUNITY SERVICE33 MOS. FEDERAL PRISON, TO RUN CONCURRENTLY WITH SENTENCE IMPOSED BY THE STATE COURT, FOLLOWED BY 3 YRS. SUPERVISED RELEASE W/TERMS AND CONDITIONS; PAY $200.00 ASSESSMENT FEE.2 YRS PROBATION; $3,200.00 RESTITUTION; 440 HRS COMMUNITY SERVICE; EXCLUDED FROM PARTICIPATION IN MEDICARE & MEDI-CAL PROGRAMS PROBATION TO EXPIRE OCTOBER 1998 AT WHICH TIME THE COURT MAY DECLARE THIS OFFENSE TO BE A MISDEMEANOR6 YRS 8 MOS STATE PRISON, $300,000 BAIL PENDING APPEAL; $10,000.00 FINEFIVE (5) YEARS FORMAL PROBATION WITH TERMS AND CONDITIONS.ON 4-9-04: 3 YEARS & 31 DAYS STATE PRISON: SUSPEND DRIVERS LICENSE FOR 4 YEARS; PAY $600.00 RESTITUTION FINE; DECLARED TO BE HABITUAL TRAFFIC OFFENDER; PROBATION DENIED5 MOS PRISON; UPON RELEASE FROM IMPRISONMENT 2 YRS. PROBATION W/TERMS & CONDITIONS (FIRST 150 DAYS OF SUPERVISED RELEASE TO BE SERVED ON ELECTRONIC MONITORING); $20,000.00 FINE; $100.00 ASSESSMENT; 60 HOURS COMMUNITY SERVICE.ON 1-12-99: 2 YRS. PROBATION; $20,000.00 RESTITUTION; $3,500.00 FINE; 160 HRS. COMMUNITY SERVICELVAL** x  D * >@hON 7-26-04: IMPRISONMENT FOR A TERM OF TIME SERVED; 3 YRS. SUPERVISED RELEASE; PAY $21,191.42 RESTITUTION PLUS $15,000.00 FINE AND $100.00 ASSESSMENT FEE (CONVICTION IS ON APPEAL)3 YRS. PROBATION INCLUDING 6 MOS. HOME DETENTION W/ELECTRONIC MONITOR- ING; 100 HOURS COMMUNITY SERVICE; ORDERED TO PAY A FINE OF $30,000.00, ELECTRONIC MONITORING COSTS, & $300.00 SPECIAL ASSESSMENT.24 MOS. PROBATION; ORDERED TO PAY $611.00 COSTS & FINE; SERVE 72 HRS. COMMUNITY SERVICE;3 YRS. PROBATION W/TERMS & CONDITIONS (INCLUDING 4 MOS. IN COMMUNITY CORRECTIONS CENTER); 500 HRS. COMMUNITY SERVICE; ORDERED TO PAY A FINE OF $11,000.00 & SPECIAL ASSESSMENT OF $400.00 TO U.S. GOVERNMENT3 YRS. STATE PRISON; $512,000.00 RESTITUTION; $400.00 FINESON 7-26-02: 97 MONTHS FEDERAL PRISON FOLLOWED BY 3 YEARS SUPERVISED RELEASE WITH TERMS AND CONDITIONS; $150,000.00 FINE.3 YRS PROBATION (FIRST 6 MOS. SERVED IN HOME DETENTION); FULL RESTITU- TION.14 MOS. IMPRISONMENT (TO BEGIN 1-5-00); FOLLOWED BY 36 MOS. SUPERVISED RELEASE; ORDERED TO PAY $472,500.00 RESTITUTION3 YRS FORMAL PROBATION W/TERMS & CONDITIONS; $200.00 RESTITUTION FINE; PAY PROBATION COSTS;DO NOT PRACTICE MEDICINE W/O VALID MEDICAL LICENSE6 MOS. IMPRISONMENT (SATISFIED BY HOME DETENTION) FOLLOWED BY 3 YRS. SUPERVISED RELEASE; $50,250.00 FINES3 YRS. PROBATION W/TERMS & CONDITIONS; $15,200.00 FINES2 YRS. PROBATION W/STANDARD TERMS & CONDITIONS; $5,000.00 FINE; 200 HRS. COMMUNITY SERVICE; $50.00 SPECIAL ASSESSMENT FEE.ON 3-11-02: 3 YRS. FORMAL PROBATION WITH TERMS & CONDITIONS INCLUDING $200.00 RESTITUTIONON 10-26-04: 1 YR. COUNTY JAIL (MODIFIED TO COMPLETION OF RESIDENTIAL TREATMENT PROGRAM); 3 YRS. PROBATION W/TERMS & CONDITIONS INCLUDING PAYMENT OF RESTITUTION (AMOUNT TO BE DETERMINED) & $200.00 RESTITUTION FINE; ABSTAIN FROM USE OF ALCOHOL; 3 YRS. SUSPE6 MOS. PRISON FOLLOWED BY 36 MOS. SUPERVISED RELEASE/PROBATION W/TERMS & CONDITIONS; $150.00 ASSESSMENT FEELVAL4*  n6b PLED GUILTY TO 1 COUNT TITLE 18 U.S.C. 669 (EMBEZZLEMENT FROM MEDICAL PRACTICE)CONVICTED OF MURDER IN THE SECOND DEGREE IN VIOLATION OF IDAHO CODE SECTION 18-4001, 02, 03.FOUND GUILTY OF 1 COUNT 192(A)-PC (VOLUNTARY MANSLAUGHTER) & 1 COUNT 273A(A)-PC (WILLFUL CRUELTY TO CHILD)PLED GUILTY TO 1 COUNT 550(A)(6)-PC (INSURANCE FRAUD) AND 1 COUNT 487(A)-PC (GRAND THEFT)CONVICTED BY JURY OF HEALTH CARE FRAUD, A VIOLATION OF TITLE 18 USC SECTION 1347PLED GUILTY TO 4 COUNTS TITLE 18 USC SECTIONS 1341, 2 (MAIL FRAUD AND AIDING & ABETTING; CAUSING AN ACT TO BE DONE)PLED GUILTY TO THE OFFENSE OF INDECENT LIBERTIES WITH A CHILDPLED GUILTY TO 4 COUNTS TITLE 18 USC 669; 2(B) (THEFT IN CONNECTION WITH HEALTH CARE, CAUSING AN ACT TO BE DONE)PLED NOLO CONTENDERE TO THE VIOLATION OF SECTION 182(A)(1) OF THE PENAL CODE (CONSPIRE TO COMMIT A CRIME), SECTION 550(A)(6) OF THE PENAL CODE (INSURANCE FRAUD), SECTION 14107 OF THE WELFARE AND INSTITUTIONS CODE (FALSE INFO TO OBTAIN AID/UNLAWFUL PAY), SECTION 487(A) OF THE PENAL CODE (GRAND THEFT), AND SECTION 650 OF THE BUSINESS AND PROFESSIONS CODE (UNLAW PATIENT REF).1 COUNT 487.1-PC (GRAND THEFT:PROPERTY)FOUND GUILTY OF 1 COUNT TITLE 21 USC SECTION 846(CONSPIRACY), 4 COUNTS TITLE 21 USC SECTION 841(D)(2)(POSSESSION OF LISTED CHEMICAL), 2 CTS TITLE 21 USC SECTION 841(G)(1),822(B)(ILLEGAL DIST OF LISTED CHEMICAL)PLED GUILTY TO 1 COUNT TITLE 42 USC SECTION 408(A)(4) (CONCEALMENT OF AN EVENT AFFECTING RIGHT TO SOCIAL SECURITY BENEFITS)PLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 371 (CONSPIRACY TO COMMIT WIRE FRAUD) AND 1 COUNT TITLE 18 USC SECTION 1343 (WIRE FRAUD)PLED GUILTY TO 1 FELONY COUNT - 4390 B&P (FORGERY OF PRESCRIPTION)PLED GUILTY TO 5 COUNTS TITLE 26 USC SECTION 7201 (INCOME TAX EVASION)PLED GUILTY TO 4 COUNTS TITLE 26 USC SECTION 7201 (TAX EVASION)PLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 1001 & 2 (AIDING AND ABETTING THE USE OF A FALSE DOCUMENT)AjZ " r  ~ BHRJZ А!M@@ pSACRAMENTO CO. SUPERIOR COURT05F08516@ otd* w!M@@@pU.S. DIST. COURT NORTHERN DISTRICT OF CALIF.CR9840143-01 @ o* s!M@V@pU.S. DIST. COURT NORTHERN DIST OF FLORIDA3:00CR58-001@ o|* 5p!M @@pSUPERIOR COURT OF CA, COUNTY OF SACRAMENTO06F05220l@ o~* )9!M`@@pU.S. DIST. COURT SOUTHERN DIST. OF CALIFORNIA99CR2560-BTMv@ o* ( !M@@$@pU.S. DIST. COURT CENTRAL DIST. OF CALIF.CR-04-00162T@oz* D M@@pU.S. DISTRICT COURT CENTRAL DIST. OF CALIF.CR98-518(A)@o* )m M`@@pSECOND DIST. CT. WEBER COUNTY, OGDEN, UTAH041905680 FS@o~* k M@@@pNEW YORK COUNTY SUPREME COURT29379-824699v@o|d* M@z@pRIVERSIDE COUNTY SUPERIOR COURTRIF087400@ozh* M@@mU.S. DISTRICT COURT DISTRICT OF MASSACHUSETTSCR9910058EFH@o* <M@@mIDAHO FIRST JUDICIAL COURT/KOOTENAI COUNTYCR-F92-77283d@o~* #MH@@mSACRAMENTO CO. SUPERIOR COURT01F05294^@otd* GM@@ mL.A. COUNTY SUPERIOR CT.-SOUTH JUDICIAL DIST.NA042645@o* M@@@ mU.S. DIST. CT. MIDLAND-ODESSA TEXAS DIVISIONf@l*_ fM@@ mU.S. DIST. CT. CENTRAL DIST OF CALIFORNIACR99463SVW@ l|* `(xM@z@ mSUP. CT. OF MECKLENBURG CO., CHARLOTTE, NC99CRS154180@ l~* k",M`@@ mU.S. DISTRICT COURT CENTRAL DIST OF CALIF.CR99-491-MMM@ l~* {,+M@@mLOS ANGELES COUNTY SUPERIOR COURTBA109911v@ l|l* M@N@mLOS ANGELES CO. SUPERIOR COURTBA0736013 YRS. PROBATIONvf* >M'@@mUS DIST COURT CENTRAL DIST. OF CALIFORNIACR0063(B)DOC@ l|* ܮ)M~@@mU.S. DIST. CT. EASTERN DIST. OF PENNSYLVANIACR529-001@l* lMM`@@mU.S. DIST. COURT EASTERN DIST. OF CALIFORNIA98CR00450001@l* 0M`;@@mSAN DIEGO COUNTY SUPERIOR COURTCDF 120227@l|h*LVALP h ThHON 12-22-03: 12 MONTHS & 1 DAY FEDERAL PRISON FOR EACH COUNT FOLLOWED BY 3 YRS. SUPERVISED RELEASE W/TERMS AND CONDITIONS; $15,000.00 FINE, $300.00 SPECIAL ASSESSMENT FEE. JUDGMENT AND COMMITMENT ENTERED ON 1-9-04.ON 7-31-06: 3 YRS. FORMAL PROBATION INCLUDING WORK FURLOUGH PROGRAM12 MONTHS IMPRISONMENT (IN LOMPOC, CA, AS OF 1-16-01), FOLLOWED BY 2 YEARS SUPERVISED RELEASE W/TERMS & CONDITIONS; $100.00 SPECIAL ASSESS- MENT5 YRS. PROBATION W/TERMS AND CONDITIONS, INCLUDING MANDATORY PARTICI- PATION IN A DRUG TREATMENT PROGRAM AND 400 HOURS COMMUNITY SERVICE; $5,000.00 FINE AND $100.00 SPECIAL MONETARY ASSESSMENTIMPRISONMENT FOR THREE (3) YEARS AND EIGHT (8) MONTHS.21 MOS. FEDERAL PRISON FOLLOWED BY 2 YRS. SUPERVISED RELEASE W/TERMS & CONDITIONS (TO INCLUDE MENTAL HEALTH TREATMENT PROGRAM), ORDERED TO PAY $10,000.00 FINE & $200.00 SPECIAL ASSESSMENT1 YEAR PROBATION WITH TERMS AND CONDITIONS3 YEARS PROBATION W/TERMS & CONDITIONS TO INCLUDE 6 MONTHS HOME DETEN- TION W/ELECTRONIC MONITORING, 300 HOURS COMMUNITY SERVICE; $100.00 SPECIAL ASSESSMENT; $2,500.00 FINE; SURRENDER PASSPORT; REFUND OVER- PAYMENTON 11-29-06: 1 YR. COUNTY JAIL (BEGINNING 12-7-06); 36 MOS. PROBATION W/TERMS & CONDITIONS INCLUDING PAYMENT OF A FINE OF $2500.00, AND ANY RESTITUTION DETERMINED BY STATE OF UTAH; REGISTER AS A SEX OFFENDERON 5-23-00: 5 YRS. PROBATION AND 100 HRS. COMMUNITY SERVICE5 YRS. STATE PRISON (SUSPENDED); 60 MOS. FORMAL PROBATION W/TERMS & CONDITIONS; $10,000.00 RESTITUTION; COSTS & FINES OF $442.0024 MONTHS PROBATION W/TERMS & CONDITIONS; $10,000.00 FINE AND $100.00 SPECIAL ASSESSMENT15 YEARS PRISON - IDAHO STATE BOARD OF CORRECTION.6 YEARS STATE PRISON (W/CREDIT FOR TIME SERVED)ON 6-5-00: IMPOSITION OF SENTENCE SUSPENDED; 5 YRS. FORMAL PROBATION W/TERMS & CONDITIONS; 10 MOS. COUNTY JAIL (CREDIT FOR 30 DAYS CUSTODY) & ORDERED TO PAY $200.00 RESTITUTION FINE & $50,000.00 RESTITUTION TO VICTIMLVAL D ~ v "4|vFOUND GUILTY OF 3 COUNTS TITLE 18 USC SECTION 1347 (HEALTH CARE FRAUD) AND ONE COUNT TITLE 18 USC SECTION 1001 (FALSE STATEMENTS REGARDING HEALTH CARE MATTERS)FOUND GUILTY OF 41 COUNTS TITLE 21 USC 841(A)(1) (UNLAWFUL DISTRIBU- TION OF PRESCRIPTION CONTROLLED SUBSTANCES) & 41 COUNTS TITLE 21 USC 843(A)(2) (UNLAWFUL USE IN DIST. OF CONTROLLED SUBSTANCE)PLED TO ONE COUNT 14107(B)(4)(A)-WELFARE & INSTITUTIONS CODE (MEDI-CAL FRAUD)PLED GUILTY TO TITLE 18 USC SECTIONS 286, 2, 287, & 641 (CONSPIRACY TO DEFRAUD THE GOVERNMENT WITH RESPECT TO CLAIMS, FALSE CLAIMS & AIDING & ABETTING, THEFT OF GOVERNMENT PROPERTY).PLED GUILTY TO TITLE 18 USC SECTIONS 2, 1341 (MAIL FRAUD & AIDING AND ABETTING) - 3 COUNTSPLED NO CONTEST TO 1 COUNT 118(A)-PC (PERJURY) AND 1 COUNT 550(A)(5)- PC (PREPARE/PRESENT FALSE INS. CLAIM FOR PAYMENT)FOUND GUILTY OF 1 COUNT TITLE 18 USC SECTION 2422(B) (ATTEMPT TO PERSUADE MINOR TO ENGAGE IN PROSTITUTION OR OTHER SEXUAL ACTS)PLED GUILTY TO 1 COUNT TITLE 21 U.S.C. SECTIONS 841(A)(1), (B)(1)(C) & 846 (CONSPIRACY TO POSSESS W/INTENT TO DISTRIBUTE COCAINE, DIAZEPAM & METHYLENEDIOZYMETHAMPHETAMINE)PLED NO CONTEST TO TWO (2) COUNTS VIOLATION OF SECTION 729(A) OF THE BUSINESS AND PROFESSIONS CODE SEXUAL EXPLOITATION OF PATIENT%.FOUND GUILTY OF 1 COUNT TITLE 18 USC 1343 (WIRE FRAUD) & 1 COUNT TITLE 18 USC 875(D) (INTERSTATE COMMUNICATIONS W/INTENT TO EXTORT)PLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 371 (CONSPIRACY) AND ONE COUNT TITLE 26 USC SECTION 7206 (SUBSCRIBING TO FRAUDULENT INCOME TAX RETURN)PLED GUILTY TO 1 COUNT TITLE 18 USC 371:201(B) (CONSPIRACY TO COMMIT BRIBERY)PLED NO CONTEST TO 1 COUNT FORCIBLE SEXUAL ABUSE AND 1 COUNT TAMPERING WITH WITNESSPLED GUILTY TO 1 CT GRAND LARCENY IN THE 2ND DEGREE; 13 CNTS OFFERING A FALSE INSTRUMENT FOR FILING IN THE 1ST DEGREE; 2 CNTS FALSIFYING BUSINESS RECORDS IN THE 1ST DEGREE -- IN VIOL OF NEW YORK PENAL CODE.PLED GUILTY TO 1 COUNT 550(B)(3)-PC (FILING FALSE INS. CLAIM)1APb  j  ~  r8?o &M@H@@sSAN MATEO CO. SUPERIOR COURTSC051640@t~rb* x&M @@sDISTRICT COURT CLARK COUNTY, NEVADAC156902@t~p* w*&M @@sU.S. DISTRICT COURT SOUTHERN DIST OF CALIF.93-0761-K@t* *)&M@@sIMPERIAL COUNTY SUPERIOR COURT99CRS15686@tzf* %Mi@@sU.S. DIST. COURT, EASTERN DIST OF MICHIGAN90-80166-01@t~* rb%M[@b@ sSUPERIOR COURT OF CA, COUNTY OF ORANGE06HF05553 YEARS STATE PRISON.v* %M@@ s297TH DISTRICT CT. OF TARRANT COUNTY, TEXAS0930617D@t* Sr%M'@n@ sLOS ANGELES CO. SUPERIOR COURTYA048531@tvf* $M E@@ sU.S. DISTRICT COURT CENTRAL DIST. OF CALIF.CR00996SVWX@t* d$M`@0@ sU.S DISTRICT COURT CENTRAL DISTRICT OF CALIF.CR03-1197GAF@t* N$M@@sU.S. DIST. CT. SOUTHERN DIST. OF W. VIRGINIA2:990022101@ r* H$M@R@sLOS ANGELES CO. SUPERIOR COURT**SEE BELOW*@ r|f* /B$M@@sU.S. DISTRICT COURT CENTRAL DIST. OF CALIF.CR021096RSWL@ r* _#M@`@sL.A. CO. SUPERIOR CT.-NORTHEAST JUDICIAL DISTBA189682~@ r* s#M@@sLOS ANGELES CO. SUPERIOR COURTNA051705@rvf* {T#M@%@@sU.S. DISTRICT COURT SOUTHERN DIST. OF CALIF.00CR1260-JM@r* "M@@sU.S. DISTRICT COURT DISTRICT OF MARYLANDPJM-98-0293@rz* "M@@sU.S. DISTRICT COURT CENTRAL DIST. OF CALIF.CR9900584N@r* ~"M@@sLOS ANGELES CO. SUPERIOR COURT NORTHEASTGA025904L@rz* C#u"M@>@pU.S. DIST. CT. MIDDLE DIST. OF TENNESSEE2:05-00003Z@rz* F2"M` @@ pU.S. DISTRICT CT. EASTERN DIST OF MICHIGAN94CR80185DT@r~* "M@@ pLOS ANGELES CO. SUPERIOR COURTBA255279<@rvf* `6!M@l@ pUS DISTRICT COURT NORTHERN DIST. OF CALIF.CR92421S-FMSz@r~* !M @@ pU.S. DIST. COURT CENTRAL DIST. OF CALIFORNIACR99170JSL@o*LVAL J F v6 MOS. FEDERAL PRISON (TO BE SERVED AT A HALFWAY HOUSE) FOLLOWED BY 3 YRS. SUPERVISED RELEASE W/TERMS & CONDITIONS INCLUDING 1000 HOURS COMMUNITY SERVICE & ORDERED TO PAY $40,000.00 RESTITUTION AND $200.00 ASSESSMENT FEE.ON 7-30-01: 146 DAYS L.A. CO. JAIL W/CREDIT FOR TIME SERVED; 5 YRS. FORMAL PROBATION W/TERMS & CONDITIONS **DOCKETS #GA043923, GA043825, AND BA2130855 YEARS PROBATION W/TERMS & CONDITIONS INCLUDING RESIDING FOR A PERIOD OF 6 MOS. IN A COMMUNITY CORRECTIONS CENTER & PARTICIPATION IN A PSYCHIATRIC COUNSELING OR TREATMENT PROGRAM; PAY $75,801 RESTITUTION & $20,000 FINE.ON 3-8-01: 20 YEARS TO LIFE IMPRISONMENT; $1,000.00 RESTITUTION3 YRS. STATE PRISON; ORDERED TO PAY $225,000.00 RESTITUTION PLUS $1200.00 IN FINES2 YEARS PROBATION W/TERMS & CONDITIONS; PAY $50,000.00 RESTITUTION TO U.S. DEPT. OF HEALTH & HUMAN SERVICES AND $100.00 SPECIAL ASSESSMENT5 MONTHS PRISON (EFF. 4-3-99) FOLLOWED BY 3 YEARS SUPERVISED RELEASE W/TERMS & CONDITIONS (TO INCLUDE 5 MOS. HOME CONFINEMENT W/ELECTRONIC MONITORING AND 100 HOURS COMMUNITY SERVICE); ORDERED TO PAY $15,000.00 FINE, $100.00 ASSESSMENT & $118,932.26 RESTITU15 MOS. IMPRISONMENT (BEGINNING 3-19-01) FOLLOWED BY 3 YRS. SUPERVISED RELEASE W/TERMS & CONDITIONS; ORDERED TO PAY $14,250.00 RESTITUTION & $250.00 SPECIAL ASSESSMENT3 YEARS PROBATION; $200.00 RESTITUTION188 MONTHS (15.6 YRS) FEDERAL PRISON FOLLOWED BY 2 YEARS SUPERVISED RELEASE W/TERMS & CONDITIONS INCLUDING PAYMENT OF $432,238.00 RESTITU- TION AND A $400.00 ASSSESSMENT FEE3 YRS. FEDERAL PRISON FOLLOWED BY 3 YRS. PROBATION WITH STANDARD TERMS AND CONDITIONS3 YRS. FORMAL PROBATION W/TERMS & CONDITIONS INCLUDING $20,000 RESTITU TION, 250 HRS. COMMUNITY SERVICE AND VOLUNTARY 2 YEAR SURRENDER OF HIS MEDICAL LICENSE.5 YEARS PROBATION INCLUDING 8 MONTHS DETENTION (4 MONTHS IN HALFWAY HOUSE AND 4 MONTHS WITH ELECTRONIC MONITORING); 1,000 HOURS COMMUNITY SERVICE; $5,000.00 FINE AND $20,950.43 RESTITUTION.zLVALn : ~  d  , x xnhFOUND GUILTY OF THREE COUNTS OF ILLEGAL WIRETAPPING AND ONE COUNT OF OBSTRUCTION OF JUSTICE.PLED GUILTY TO 1 COUNT 187(A)-PC (MURDER) AND 1 COUNT 664/187(A)-PC (ATTEMPTED MURDER)PLED GUILTY TO 2 COUNTS SOLICITATION TO COMMIT MURDER, IN VIOLATION OF NRS 199.500 (NEVADA REVISED STATUTES)ONE COUNT MAIL FRAID - TITLE 19, UNITED STATES CODE, SECTION 1341PLED NO CONTEST TO ONE COUNT 243.4(A) PC - SEXUAL BATTERY WHILE VICTIM IS RESTRAINED84 COUNTS-RACKETEERING, MAIL FRAUD, MEDICAID FRAUD, AIDING & ABETTING, CONSPIRACY TO UNLAWFULLY DISTRIBUTE CONTROLLED SUBSTANCESPLED GUILTY TO SECTION 243.4(C) OF THE PENAL CODE SEXUAL BATTERY%, SECTION 288(C)(1) OF THE PENAL CODE LEWD ACTS W/ CHILD% AND SECTION 459-460(A) OF THE PENAL CODE BURGLARY%.PLED GUILTY TO 1 2ND DEGREE FELONY COUNT OF INDECENT CONTACT WITH A CHILDPLED NOLO CONTENDERE TO 1 COUNT 487(A)-PC (GRAND THEFT)FOUND GUILTY OF 4 COUNTS TITLE 18 U.S.C. SECTION 1341 (MAIL FRAUD)PLED GUILTY, ON 4-24-06, TO 1 COUNT TITLE 21 USC SECTION 841(A)(1); 18 USC 2 (UNLAWFUL DISTRIBUTION OF CONTROLLED SUBSTANCES, CAUSING AN ACT TO BE DONE)PLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 1341 (MAIL FRAUD) AND ONE COUNT TITLE 26 USC SECTION 7201 (TAX EVASION)PLED NOLO CONTENDERE TO 1 COUNT 12021(A)(1)-PC (POSSESSION OF FIREARM) 1 COUNT 12280(B)-PC (POSSESSION OF ASSAULT WEAPON), 1 COUNT 666-PC (PETTY THEFT W/PRIOR JAIL TERM)PLED GUILTY TO 1 COUNT TITLE 18 USC 228(A)(3); (C)(2) (WILLFULL FAILURE TO PAY CHILD SUPPORT)FOUND GUILTY OF 187(A)-PC (SECOND DEGREE MURDER)PLED NOLO CONTENDERE TO 2 COUNTS 182(A)(1)-PC (CONSPIRACY) AND 1 COUNT 487(A)-PC (GRAND THEFT)PLED GUILTY TO 1 COUNT TITLE 18 USC SECTIONS 1341 & 2 (MAIL FRAUD AND AIDING & ABETTING)PLED GUILTY TO 1 COUNT TITLE 18 USC SECTIONS 641 & 2 (THEFT OF U.S. GOVERNMENT PROPERTY: AIDING & ABETTING)FOUND GUILTY OF 5 COUNTS TITLE 18 USC SECTION 1344,2 (BANK FRAUD AND AIDING & ABETTING)PLED GUILTY TO 1 COUNT 20001(A)-VEHICLE CODE (HIT AND RUN CAUSING INJURY)LVAL Pv>:N15 MOS. IMPRISONMENT BEGINNING 1-6-03 FOLLOWED BY 3 YEARS SUPERVISED RELEASE WITH TERMS & CONDITIONS INCLUDING PAYMENT OF $81,433.00 RESTITUTION, A $15,000.00 FINE & $100.00 ASSESSMENT FEEON 5-21-03: SENTENCED TO 57 MOS. FEDERAL PRISON IN FLORIDATWO (2) YEARS PROBATION OF WHICH SIX (6) MONTHS ARE TO BE IN HOME CONFINEMENT WITH VOICE IDENTIFICATION WITH TERMS AND CONDITIONS.ON 1-9-03: 30 YEARS TO LIFE IMPRISONMENT; ORDERED TO REGISTER AS SEX OFFENDER; $6,000.00 RESTITUTION FINES; RESTITUTION TO VICTIMS OF AN UNDETERMINED AMOUNT$2,500.00 FINE; SUSPENSION OF OPERATOR'S LICENSE FOR 6 MOS.5 YEARS FORMAL PROBATION WITH TERMS AND CONDITIONSON 11-7-97: 9 MOS. COUNTY JAIL, 3 YRS. PROBATION WITH TERMS & CONDI- TIONS, $200.00 RESTITUTION.46 MONTHS CONFINEMENT AND DISMISSAL FROM THE NAVAL SERVICE37 YEARS TO LIFE IN STATE PRISON; PAY $10,000.00 RESTITUTION AND $200.00 FINE72 TO 180 MONTHS PRISON, SUSPENDED; INFORMAL PROBATION NOT TO EXCEED 1 YEAR; $20,000.00 FINE.5 YEARS PROBATION; $20,000.00 FINE TO U.S. TREASURY, SHALL NOT POSSESS FIREARMS, EXPLOSIVE DEVICES OR DANGEROUS WEAPONS; TERMS & CONDITIONS4 YRS STATE PRISON-SUSPENDED; 90 DAYS COUNTY JAIL;5 YRS PROBATION WITH TERMS & CONDITIONS; LICENSE TO PRACTICE ANY HEALING ARTS RESTRICTED DURING PROBATION; $10,000.00 RESTITUTION; NO CONTACT WITH VICTIMS; NO POSSESSION OF FIREARMS/DANGEROUS WEAPONS; REGIS12 YEARS IMPRISONMENT THEN 2 YRS SUPERVISED RELEASE; 500 HRS COMMUNITY SERVICE; $20,000.00 FINE & $5,450.00 SPECIAL ASSESSMENT5 YEARS IMPRISOMENT IN THE INSTITUTIONAL DIVISION OF THE TEXAS DEPT. OF CRIMINAL JUSTICE AND REGISTER AS A SEX OFFENDER.ON 12-10-01: SENTENCED TO 16 MOS. STATE PRISON (REPORT ON 12-27-01); $2,700.00 RESTITUTION21 MONTHS FEDERAL PRISON FOLLOWED BY TWO (2) YEARS SUPERVISED RELEASE WITH TERMS AND CONDITIONS INCLUDING $18,767.64 RESTITUTION, $200,000 FINE AND $400 SPECIAL ASSESSMENT.ON 7-17-06 SENTENCED TO 41 MOS. PRISON (BEGINNING 9-20-06) FOLLOWED BY 3 YRS. SUPERVISED RELEASE; PAY FINE TO THE UNITED STATES OF $30,000.00>Ab $  b ^<TH;| *M@1 COUNT 459-PC (BURGLARY)SAN DIEGO COUNTY SUPERIOR COURTSCS1492472 YEARS PRISONE ^*MV@@xLAKE COUNTY, OHIO COURT OF COMMON PLEAS02-CR-000291@ wx* 4K*M w@x@xSANTA CLARA CO. SUPERIOR COURTCC267982!306 DAYS JAIL, 3 YRS. PROBATIONvf* u%!*M@T@xCOURT OF COMMON PLEAS OF LYCOMING CO., PENN.03-10-, 050@ w* &*MQ@@xU.S. DIST. CT. EASTERN DIST. OF CALIFORNIACR00338-01\@ w~* 6)Ma@@vU.S. DIST. COURT NORTHERN DIST. OF NEW YORKCR-303-001@ w* )Mb@@vU.S. DISTRICT COURT, EASTERN DIST. OF CALIF.2:02CR00319r@w* )M@k@@vU.S. DISTRICT COURT EASTERN DIST. OF CALIF.CRS010352GEB^@w* & t)M s@@vORANGE COUNTY SUPERIOR COURT02CF2066X@w~rb* ^()M h@@ vLOS ANGELES CO. SUPERIOR CT.-SOUTH JUDICIALNA049500~@w* ;(M`>@@ vSAN DIEGO CO. SUPERIOR COURTSCN143432@wtb* i(M@@ vSAN DIEGO COUNTY SUPERIOR COURTSCD149322@wzh* s(Mf@@ vCOMMONWEALTH OF KENTUCKY COURT OF JUSTICE02-CR-00029 @w|* g(M@@@ vU.S. DIST. COURT DIST. OF MASSACHUSETTS01CR10121-NGH@wx* 'M +@J@vU.S. DISTRICT COURT CENTRAL DIST OF CALIF.CR01955RSWL@w~* 'MW@@vU.S. DISTRICT COURT DISTRICT OF NEVADACRN0259ECRx@tv* ݚ('MY@@vU.S. DIST. COURT SOUTHERN DISTRICT OF FLORIDA0220363-CRt@t* 'M@@vU.S. DIST. COURT CENTRAL DIST OF CALIF.CR99-169-JSL PLACED ON 12 MONTHS PROBATION.x* o6'M;@@vJOHN JOSEPH MOAKLEY U.S. COURTHOUSE05-10057-RCL@tp* b)'M@S@j@vSAN DIEGO COUNTY SUPERIOR COURTSCD1624448@ tzh* 'MK@@vCIRCUIT COURT OF SPOTSYLVANIA CO., VIRGINIACR02-208v@ t* S?&M?@~@vL.A. CO. SUP. CT.- FOLTZ CRIMINAL JUSTICE CTRBA327244d@ t* H&M@Z@H@vORANGE COUNTY SUPERIOR COURT96WF1841@ t~rb* =&M`<@@sDEPT OF THE NAVYt@ tVJJ*_nLVAL:4 8 J vVBPLED GUILTY TO 1 COUNT TITLE 18 U.S.C. SECTIONS 1347 & 2 (EXECUTING SCHEME TO DEFRAUD A HEALTH CARE BENEFIT PROGRAM)PLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 1347, 2 (HEALTH CARE FRAUD AND AIDING & ABETTING)PLED GUILTY TO 1 COUNT OF TITLE 18 USC SECTION 1347 (HEALTH CARE FRAUD)PLED GUILTY TO 1 COUNT 182-PC (CONSPIRACY) FOR 2053-B&P (UNLICENSED PRACTICE OF MEDICINE)PLED NOLO CONTENDERE TO 1 COUNT 487(A)-PC (GRAND THEFT) AND TO 1 COUNT 19706-R&T (FAIL TO FILE INCOME TAX)PLED GUILTY TO 1 COUNT 10851(A)-VC (UNLAWFULLY TOOK & DROVE VEHICLE W/O CONSENT OR PERMISSION)PLED GUILTY TO 1 COUNT 11173(A)-H&S (OBTAINING PRESCRIPTION BY FRAUD/ DECEIT)FOUND GUILTY OF 4 COUNTS UNLAWFULLY PRESCRIBING A CONTROLLED SUBSTANCE A CLASS D FELONY, IN VIOLATION OF KENTUCKY STATUTE KRS 218A.1404(3)PLED GUILTY TO 1 COUNT TITLE 18 U.S.C. SECTIONS 371, 331(T), 333(B) (CONSPIRACY TO VIOLATE)PLED GUILTY TO 2 COUNTS TITLE 18 USC SECTIONS 1341, 2 (MAIL FRAUD AND CAUSING AN ACT TO BE DONE) AND 1 COUNT TITLE 26 USC SECTION 7206(1) (FILING A FALSE TAX RETURN)PLED GUILTY TO 1 COUNT TITLE 26 USC SECTION 7201 (INCOME TAX EVASION)45 COUNTS TITLE 18 USC SECTIONS 1347 & 2 (HEALTH CARE FRAUD) AND 45 COUNTS TITLE 18 USC SECTIONS 287 & 2 (FALSE CLAIMS)PLED GUILTY TO 2 COUNTS TITLE 18 USC SECTIONS 2 AND 1341 (MAIL FRAUD AND AIDING & ABETTING)PLED GUILTY TO 1 COUNT 18 U.S.C. SECTION 1518 (OBSTRUCTION OF CRIMINAL INVESTIGATIONS OF HEALTH CARE OFFENSES)FOUND GUILTY OF 8 COUNTS 288(A)-PC & 3 COUNTS 288(C)(1)-PC (LEWD ACT UPON A CHILD, 3 COUNTS 647.6(A)-PC (CHILD MOLESTATION), 15 COUNTS 311.11(A)-PC (POSSESSION OF CHILD PORNOGRAPHY)FOUND GUILTY OF 1 COUNT DISTRIBUTION OF A SCHEDULE II CONTROLLED SUBSTANCE, IN VIOLATION OF STATE OF VIRGINIA CODE SECTION 18.2-248PLED GUILTY TO 1 COUNT 14107(B)(1) W&I:(PRESENTING FRAUD CLAIM)PLED GUILTY TO 1 COUNT 11377(A)-H&S (POSSESSION OF A CONTROLLED SUB- STANCE-METHAMPHETAMINE) & 1 COUNT 11350(A)-H&S (POSSESSION OF A CON- TROLLED SUBSTANCE-HEROIN).@LVAL   > nB:l180 DAYS COUNTY JAIL; 5 YRS. PROBATION; PAY RESTITUTION IN AN AMOUNT DETERMINED BY PROBATION DEPARTMENT51 MOS. FEDERAL PRISON FOLLOWED BY 2 YRS. SUPERVISED RELEASE/PROBATION W/TERMS & CONDITIONS INCLUDING PARTICIPATION IN SUBSTANCE ABUSE PRO- GRAM & PAYMENT OF $200.00 ASSESSMENT FEEON 12-20-02: 3 YRS. PROBATION W/TERMS & CONDITIONS; 60 DAYS HOUSE ARREST; MANDATORY PARTICIPATION IN OUT-PATIENT DRUG TREATMENT PROGRAM; 200 HRS. COMMUNITY SERVICE; VOLUNTARILY SURRENDER OHIO MEDICAL LICENSE & DEA REGISTRATION & NEVER REAPPLY FOR MEDICAL LON 3-29-04, SENTENCED TO LIFE IN STATE PRISON WITHOUTH THE POSSIBILITY OF PAROLEON 8-15-03: 12 MOS. FED. PRISON (BEGINNING 10-15-03) FOLLOWED BY 36 MOS. SUPERVISED RELEASE WITH TERMS & CONDITIONS, PAY $366,031.24 IN RESTITUTION AND $100.00 ASSESSMENT FEE4 MOS. FEDERAL PRISON (BEGINNING 3-11-03), TO BE SERVED BY ELECTRONIC HOME MONITORING DETENTION PROGRAM, FOLLOWED BY 3 YRS. PROBATION WITH TERMS & CONDITIONS INCLUDING $2,211.33 RESTITUTION, $5,000.00 FINE & A $100.00 ASSESSMENT FEEON 4-28-03: 5 YEARS PROBATION W/TERMS & CONDITIONS INCLUDING 10 MOS. HOME DETENTION (W/CREDIT FOR TIME SERVED), 250 HRS. COMMUNITY SERVICE; PAY $275,832.73 RESTITUTION & $40,000.00 FINE21 MOS. FEDERAL PRISON; $750,000.00 RESTITUTION90 DAYS JAIL, 3 YRS. PROBATION, $200.00 FINEON 4-2-03: 3 YRS. FORMAL PROBATION; 300 DAYS COUNTY JAIL (MAY SERVE BY WAY OF ELECTRONIC MONITORING); $97,991.00 TOTAL RESTITUTION; $6,320.00 INVESTIGATION COSTS; 60 HRS. CONTINUING EDUCATIONON 5-15-02: IMPOSITION OF SENTENCE SUSPENDED; 62 DAYS COUNTY JAIL; 3 YEARS FORMAL PROBATION; $800.00 TOTAL RESTITUTION; $250.00 FINE3 YEARS PROBATION WITH TERMS & CONDITIONS; $200.00 RESTITUTION AND $200.00 FINE.ON 4-18-03: 20 YEARS STATE PRISON (W/CREDIT FOR TIME SERVED-260 DAYS) CONVICTION ON APPEAL & PRISON TERM STAYED DURING APPEAL PROCESS1 YEAR PROBATION AND $20,000.00 FINEON 11-18-02: 3 YRS. PROBATION WITH TERMS & CONDITIONS; $6,000.00 FINE; $12,459.26 RESTITUTION; $300.00 SPECIAL ASSESSMENTLVALDx~ 2  h 2<JFOUND GUILTY OF: 1 COUNT 422-PC (TERRORIST THREATS); 1 COUNT 451(B)-PC (ARSON OF AN INHABITED STRUCTURE); 1 COUNT 451(D)-PC (ARSON OF PROPERTY); 1 COUNT 453(A)-PC (POSSESSION OF FLAMMABLE MATERIAL)PLED GUILTY TO 1 COUNT OFFERING A FALSE INSTRUMENT FOR FILING AND 1 COUNT ATTEMPTED OFFERING A FALSE INSTRUMENT, IN VIOLATION OF NEW YORK PENAL LAWS, 175.35 AND 110/175.35 (MEDICAID FRAUD)OF 11 COUNTS OF HEALTH CARE FRAUD/FALSE CLAIM, IN VIOLATION OF SECTION 752.10031-MCL (MICHIGAN COMPILED LAWS).FOUND GUILTY BY JURY TRIAL OF 1 COUNT 664-187(A) - PC (ATTEMPTED MURDER),1 COUNT 11377(A) - H&S (POSSESSION OF A CONTROLLED SUBSTANCE), 1 COUNT 11350(A) - H&S (POSSESSION OF A NARCOTIC CONTROLLED SUBSTANCE)BY A JURY OF 1 COUNT 187(A) - PC (MURDER IN THE FIRST DEGREE) AND 1 COUNT 192(A) - PC (VOLUNTARY MANSLAUGHTER).FOUND GUILTY OF 1 COUNT ILLEGAL PRESCRIBING OF CONTROLLED SUBSTANCE & 2 COUNTS MEDICAID FRAUD, IN VIOL. OF THE GENERAL LAWS OF MASSACHUSETTSFOUND GUILTY OF 1 COUNT OF AGGRAVATED ASSAULT (STATE OF GEORGIA)PLED GUILTY TO 1 COUNT TITLE 26 U.S.C. SECTION 7206(1) - FILING FALSE INCOME TAX STATEMENTSON 10 COUNTS 21 U.S.C. SECTION 841 (A)(1) - DISTRIBUTION OF CONTROLLED PRESCRIPTION DRUGSOF 29 COUNTS OF IMPROPER PRESCRIBING OF DRUGS AND MEDICAID FRAUD.PLED GUILTY TO 1 COUNT 182(1)-PC(CONSPIRACY TO COMMIT A CRIME), 1 COUNT 550(A) (5)-PC(FALSE/FRAUDULENT CLAIM), & 2 COUNTS 487(A)-PC (GRAND THEFT)PLED GUILTY TO 1 COUNT 11153(A)-H&S (ILLEGAL PRESCRIPTION)FOUND GUILTY OF 1 COUNT TITLE 21 USC SECTION 846 (ATTEMPT & CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE) AND 1 COUNT TITLE 18 USC SECTION 1956(H) (MONEY LAUNDERING)FOUND GUILTY OF 4 COUNTS ILLEGAL PROCESSING OF DRUG DOCUMENTS, IN VIOLATION OF SECTION 2925.23(B)(1) OF THE OHIO REVISED CODE1 COUNT 288(A)-PC (LEWD OR LASCIVIOUS ACTS W/CHILD UNDER 14)FOUND GUILTY OF MURDER IN THE FIRST DEGREEPLED GUILTY TO 1 COUNT TITLE 18 USC SECTIONS 1347, 2 (HEALTH CARE FRAUD & AIDING AND ABETTING)hAP0 " > :n|"~8 +M@j@ {MONTEREY COUNTY SUPERIOR COURTSS981093A@|xf* {+M@V@ {LOS ANGELES COUNTY SUPERIOR COURTNA 015851@|~l* 0 +M@@{U.S. DISTRICT COURT-EASTERN DIST OF VIRGINIA2:93CR134@|* +M@@{SUPERIOR COURT OF FORSYTH COUNTY, GEORGIA94-7149d@||* Ag +M@@{SPOTSYLVANIA CO. CIRCUIT COURT, VIRGINIASEE BELOW@|z* +M`@ @{PENNSYLVANIA COURT OF COMMON PLEAS-GREEN CO.342-CRIM1994@|* +M@>@@{MARIN COUNTY SUPERIOR COURTSC086833v@||p`* ي*M@@{QUEENS COUNTY SUPREME COURT, NEW YORK3549313 JON 12-16-94: 5 YRS PROBATIONt* *M@"@@{MONTGOMERY CO. OHIO COURT OF COMMON PLEAS00-CR-1935@ z|* o*M@@@{LOS ANGELES COUNTY SUPERIOR COURT-SOUTHEASTVA044450@ z* o*M@ @{LOS ANGELES COUNTY SUPERIOR COURTBA109570@ z|l* *M>@@xORANGE COUNTY SUPERIOR COURT95CF1805@ z~rb* I*M@k@z@xRICHMOND COUNTY NEW YORK SUPREME COURT00113-2001@ zv* *M@@xSTATE OF MICHIGAN-7TH CIRCUIT COURT/GENESEE93-048609FHB@z* !l*M`U@@ xLOS ANGELES CO. SUPERIOR COURT-WEST JUDICIALSA 022787h@z* hz*MT@@ xLOS ANGELES COUNTY SUPERIOR COURTBA120475\@z|l* P*M@]@@ xSUPERIOR CT. OF COMMONWEALTH OF MASSACHUSETTSBRCR19980438F@z* *M@@ xCOBB COUNTY, GEORGIA SUPERIOR COURT9291131@z~p* G*M @@ xU.S. DISTRICT COURT FOR DIST OF NEW MEXICO94-471-01 JC@z~* 5i*M!@@xU.S. DIST. COURT-EASTERN DIST. OF MICHIGAN94CR5005301F @z~* *Mr@@xWORCESTER CO. SUPERIOR COURT - MASSACHUSETTSCR9600400@z* *M@"@xORANGE COUNTY SUPERIOR COURTOT98CF2633@wvb* *M@v@t@xLOS ANGELES CO. SUPERIOR COURTBA237406$@zvf* 1(*MC@L@xU.S. DISTRICT COURT WESTERN DIST. OKLAHOMACR01-142-1-Rh@ w~*LVALT4 | "R5 YRS. PROBATION W/TERMS & CONDITIONS INCLUDING-REGISTER AS A SEXUAL PREDATOR, ATTEND A SEX OFFENDER PROGRAM, NO CONTACT W/ANY PATIENTS IN ANY MEDICAL SETTING, SURRENDER MEDICAL LICENSE & NOT APPLY FOR LICENSE IN ANY OTHER STATE. PROBATION VIOL. COULD RESON 4-29-98: 5 YRS FORMAL PROBATION WITH TERMS AND CONDITIONS; 300 HRS COMMUNITY SERVICE; $10,000.00 FINE; RESTITUTION AS DETERMINED BY PROBATION OFFICER; REGISTER AS SEX OFFENDER; PAY COSTS OF PROBATION SERVICES.ON 7/24/98: 5 YRS FORMAL PROBATION WITH TERMS AND CONDITIONS; $15,000.00 RESTITUTION; $400.00 FINE; PAY COSTS OF PROBATION SERVICES.5 YRS STATE PRISON (CREDITED W/690 DAYS); $1,850.00 FINE; $150.00 RESTITUTION TO VICTIM.3 YEARS PROBATION CONCURRENT WITH 3 YEAR CONDITION DISCHARGE AND RESTITUTION IN THE AMOUNT OF $40,000.0090 DAYS COUNTY JAIL; 4 YRS PROBATION; $1,440.00 COSTS; $700.00 RESTITUTION.LIFE IN PRISON PLUS 13 YEARS; $10,000.00 RESTITUTIONON 3-20-97: SENTENCED TO 29 YEARS STATE PRISONON 5-30-03: 3 YRS. PROBATION W/TERMS & CONDITIONS INCLUDING PROHIBITED FROM PRESCRIBING FOR 2 YRS., 750 HRS. COMMUNITY SERVICE, PAY A TOTAL OF $11,000.00 IN FINES.15 YRS PRISON (10 IN CONFINEMENT, THEN 5 YRS PROBATION WITH TERMS AND CONDITIONS); RESTITUTION/FINES OF $150.00/MO TO BEGIN 60 DAYS AFTER RELEASE; $20.00/MO PROBATION FEE TO BEGIN 30 DAYS AFTER RELEASE; DO NOT OWN, CARRY OR POSSESS A FIREARM.INCARCERATION SUSPENDED; 3 YRS PROBATION WITH TERMS AND CONDITIONS INCLUDING 4 MOS. HOME CONFINEMENT; 450 HOURS COMMUNITY SERVICE; $10,000.00 FINE TO THE UNITED STATES-TO BE PAID IN FULL BY 12-31-95.27 MOS. IMPRISONMENT-U.S. BUREAU OF PRISONS; UPON RELEASE-3 YRS SUPERVISED RELEASE WITH TERMS AND CONDITIONS; $5,000.00 FINE; $400.00 ASSESSMENTON 12-3-97: 2 YRS IMPRISONMENT; 2 1/2 YRS PROBATION; $1,000.00 FINE.3 YEARS FORMAL PROBATION W/TERMS & CONDITIONS INCLUDING PAYMENT OF A $200.00 RESTITUTION FINE & ORDERED NOT TO PRESCRIBE ANY CONTROLLED SUBSTANCESLVAL  b.nxTF6DPLED GUILTY TO 6 COUNTS 11153(A)(1) - HEALTH AND SAFETY CODE (ISSUING A PRESCRIPTION WITHOUT LEGITIMATE MEDICAL PURPOSE).CONVICTED OF 1 COUNT 187(A) - PC (SECOND DEGREE MURDER) AND 8 COUNTS 2053-B&P (UNLAWFUL PRACTICE OF MEDICINE CAUSING GREAT BODILY HARM).ONE COUNT 192(A) - PC (VOLUNTARY MANSLAUGHTER)PLED GUILTY TO 5 COUNTS 228A(B)(1) - PC (ORAL COPULATION WITH PERSON UNDER THE AGE OF 18)1 COUNT 11153(A) - H&S CODE - ISSUE PRESCRIPTION NOT IN USUAL COURSE OF TREATMENT.PLED GUILTY TO 1 COUNT 245(A)1-PC (ASSAULT WITH A DEADLY WEAPON)PLED NOLO CONTENDERE TO 1 AMENDED FELONY COUNT OF 11170 - H&S (SELF PRESCRIPTION/ADMINISTRATION OF A CONTROLLED SUBSTANCE).PLED GUILTY TO SECTION 243.4(A) - PC (SEXUAL BATTERY)1 COUNT 487 SUB1 PC - GRAND THEFT: PROPERTYPLED GUILTY TO 1 COUNT OF MAIL FRAUD, A VIOLATION OF TITLE 18, U.S.C. SECTION 1341.ON 4 FELONY COUNTS: RAPE, AGGRAVATED SEXUAL BATTERY, AND SEXUAL ASSAULT AND 11 ADDITIONAL MISDEMEANOR COUNTS OF SIMPLE AND SEXUAL BATTERY - SPECIFIC FELONY VIOLATIONS ARE: SEXUAL ASSAULT- O.C.G.A.***1 COUNT MEDICAID FRAUD (VIRGINIA CODE 32.1-314 & 18.2-95); 5 COUNTS OF DISTRIBUTION OF DRUGS BY PERSCRIPTION (VIRGINIA CODE 54.1-3303, 54.1- 3408 & 18.2-248); 4 COUNTS DISTRIBUTION OF DRUGS BY INJECTION***1 COUNT SECTION 1407-MEDICAID ACT-FRAUD & ABUSE CONTROL; 1 COUNT SECTION 780-113(A)(14)-CONTROLLED SUBSTANCE/DRUG/DEVICE/COSMETIC ACT.PLED GUILTY TO 23152(A) - VC (DRIVING UNDER THE INFLUENCE OF AN ALCOHOLIC BEVERAGE)PLED GUILTY TO GRAND LARCENY IN THE THIRD DEGREE, SECTION 155.35 OF THE PENAL CODE OF THE STATE OF NEW YORKPLED GUILTY TO 1 COUNT ATTEMPTED RAPE, 1 COUNT SEXUAL BATTERY AND 2 COUNTS GROSS SEXUAL IMPOSITION, IN VIOLATION OF OHIO REVISED CODE SECTIONS 2907.02(A)(2) &2923.02(A), 2907.03(A)(1) AND 2907.05(A)(1)PLED NOLO CONTENDERE TO 2 COUNTS 288(C)(1) - PC (LEWD AND LASCIVIOUS CONDUCT WITH A CHILD UNDER 14 YEARS OF AGE)PLED NOLO CONTENDERE TO 1 COUNT 14107-W&I (MAKING A FRAUDULENT CLAIM FOR THE PURPOSE OF OBTAINING COMPENSATION FROM MEDI-CAL PROGRAM)LVALV &  HH>3 YEARS PROBATION; PAY FINE, RESTITUTION AND COSTS OF PROBATION; OBEY ALL LAWS; MAY NOT PRACTICE MEDICINE WITHOUT LEGAL LICENSE.1 DAY COUNTY JAIL; 3 YRS FELONY PROBATION; COMPLY WITH LICENSING BOARD ORDERS; $200.00 FELONY RESTITUTION.15 YRS. TO LIFE IMPRISONMENT; $90,239.05 RESTITUTION.3 YRS FORMAL PROBATION; 6 MOS. COUNTY JAIL; 200 HRS COMMUNITY SERVICE; PARTICIPATE IN PSYCHOLOGIAL COUNSELING; FINES AND RESTITUTION.5 YRS. 8 MOS. PRISON - SUSPENDED; 5 YRS PROBATION (WITH CREDIT FOR 440 DAYS TIME SERVED) WITH TERMS AND CONDITIONS INCLUDING REQUIRED REGISTRATION AS A SEX OFFENDER; $200.00 RESTITUTION.SENTENCE SUSPENDED, 3 YEARS FORMAL PROBATION.ON 7-2-99: 5 YRS PRISON WITH CREDIT FOR A TOTAL TIME ALREADY SERVED IN CUSTODY OF 609 DAYS (TO BE INCARCERATED IN SAN QUENTIN STATE PRISON UNTIL 8-31-99)ON 10-17-97: 10 MONTHS COUNTY JAIL; 3 YEARS FORMAL PROBATION; $200.00 RESTITUTION; $458.00 COURT FEES.ON 1-7-99: 300 DAYS COUNTY JAIL (COMMENCING 2-7-99); 5 YRS PROBATION WITH TERMS AND CONDITIONS WHICH INCLUDE NO CONTACT WITH VICTIM, PART- ICIPATE IN COUNSELING PROGRAM, NOT TO BE IN PRESENCE OF CHILDREN UNDER 17 W/O AN ADULT PRESENT, REGISTER AS A SEX OFFIMPOSITION OF SENTENCE SUSPENDED; 3 YRS FORMAL PROBATION WITH TERMS AND CONDITIONS; 1 YEAR COUNTY JAIL; $50,200.00 RESTITUTION AND FINES.3 YEARS PROBATION; 750 HOURS COMMUNITY SERVICE WITHIN 1 YEAR; $10,000.00 FINE; $31,958.00 RESTITUTION.50 YEARS IN STATE PRISON WITH AN ADDITIONAL 19 YEARS PROBATION WITH TERMS AND CONDITIONS. ***16-6-5-.1; RAPE-O.C.G.A. SECTION 16-6-1; AGGRAVATED SEXUAL BATTERY-O.C.G.A 16-2-22.2.6 MOS. JAIL(SUSPENDED), 5 YRS PROBATION, $200.00 RESTITUTION ON MEDI- CAID FRAUD; 4 YRS PRISON W/20YRS PROBATION, $9,000.00 FINE ON DRUG CHARGES. ***(VIRGINIA CODE 54.1-3408&18.2-248); DOCKETS CR95-28, 32, 67, 70-1093 YEARS PROBATION; $1,000.00 FINE AND $1,000.00 PROSECUTION COSTS.ON 2-7-97; 3 YRS, 4 MOS. STATE PRISON; $400.00 RESTITUTION.BAX( v F  | &L$n6 h+M`q@Z@SAN JOAQUIN COUNTY SUPERIOR COURTSC50567A@|l* 4Kg+M@~@SANTA CLARA COUNTY SUPERIOR COURT139980@xl* e+M@R@SHASTA COUNTY SUPERIOR COURT91-7258@|pb* ZKc+M@@~@SHASTA COUNTY SUPERIOR COURT97F1665@|pb* +`+M@@~U.S. DIST. COURT - SOUTHERN DIST OF CALIF.94-04080-GTX@ ~* ]+M@@ ~LOS ANGELES COUNTY SUPERIOR COURTBA 021425B@ ~l* [OZ+Mf@@ ~LOS ANGELES COUNTY SUPERIOR COURTTAO 13726@ ~l* hY+M`@@ ~MODOC COUNTY SUPERIOR COURT12,071J@ xl`* W+M@@ ~SACRAMENTO COUNTY SUPERIOR COURT98F05596@ zj* U+M @J@ ~EL DORADO COUNTY SUPERIOR COURTSR92-0120@zh* ѻS+M9@@~LOS ANGELES COUNTY JUDICIAL DISTRICT-CENTRALBA 130901-01@* GR+MW@p@~LOS ANGELES COUNTY SUPERIOR COURTMA 001661*@~l* Q+M@x@~RIVERSIDE CO. SUPERIOR COURTRIF077407<@tb* mN+M@@~ORANGE COUNTY SUPERIOR COURT____93CF0496 AND93CF1880@* C L+M@@~U.S. DISTRICT COURT-CENTRAL DIST OF CALIF.SEE BELOW@~* G+M@@~MERCED COUNTY SUPERIOR COURT16424@xlb* E+M`l@ @~MICHIGAN STATE 14TH JUDICIAL CIRCUIT COURT97140468FH@~* HB+Mn@@~CONTRA COSTA COUNTY SUPERIOR COURT911218-6@~n* &EA+M@@~LOS ANGELES COUNTY SUPERIOR COURTBA 086060@|~l* 27=+MS@@{CONTRA COSTA COUNTY SUPERIOR COURT952224-4@ |~n* 2:+M@@{SAN DIEGO COUNTY SUPERIOR COURTSCD137278j@ |zh* 18+Mo@\@{SANTA CLARA COUNTY SUPERIOR COURT154249 @ |xl* +2+M@@{ORANGE COUNTY SUPERIOR COURT98HFO457t@ |~rb* 0+M=@@ {LOS ANGELES COUNTY MUNICIPAL COURTBA 030828Z@ |n* [%(+M@@ {SAN FRANCISCO COUNTY SUPERIOR COURT1654562@||p* yc$+Mb@@ {SANTA CLARA COUNTY JUDICIAL DIST-PALO ALTOB9630482@|~*LVAL($ ^ 0 HX.XON 28 FEDERAL COUNTS MAIL FRAUD, 80 FEDERAL COUNTS FALSE CLAIMS AND 22 FEDERAL COUNTS FALSE STATEMENTS.7 COUNTS RAPE (261.3, 262.2, 261.4-PC); 4 COUNTS SEXUAL BATTERY (243.4 -PC); 5 COUNTS PENETRATION BY A FOREIGN OBJECT (289.D&E-PC); 2 COUNTS ATTEMPT TO SODOMIZE(664/286.I-PC); 1 COUNT ORAL COPULATION(288.A.C-PC)PLED NOLO CONTENDERE TO 1 COUNT 11153 - H&S(PRESCRIBING CONTROLLED SUBSTANCE WITHOUT VALID MEDICAL REASON).1 COUNT 273.5 - PC (CORPORAL INJURY TO SPOUSE); 236 - PC (FALSE IMPRISONMENT).PLED NOLO CONTENDERE TO 1 COUNT_11350(A) - H&S (POSSESSION OF CONTROLLED SUBSTANCES) & 1 COUNT 23152(A) - VC (OPERATION OF MOTOR VEHICLE UNDER THE INFLUENCE OF ALCOHOL, DRUGS OR COMBINATION THEREOF).PLED NO CONTEST TO 1 COUNT 23153(A) - VC (CAUSING BODILY INJURY TO ANOTHER WHILE DRIVING AND UNDER THE INFLUENCE OF ALCOHOLIC BEVERAGE, DRUG OR COMBINATION THEREOF).PLED GUILTY TO 1 COUNT 11153(A) - H&S (UNLAWFUL CONTROLLED SUBSTANCE PRESCRIPTION).FOUND GUILTY ON 2 COUNTS SECTION 182.1 - PC (CONSPIRACY TO COMMIT A CRIME) AND 1 COUNT SECTION 11153(A) - H&S (PRESCRIBING A CONTROLLED SUBSTANCE NOT FOR A LEGITIMATE MEDICAL PURPOSE).PLED GUILTY TO 1 COUNT 192(B) - PC(INVOLUNTARY MANSLAUGHTER)PLED GUILTY TO 2 COUNTS, H&S-11350(A) (POSSESSION OF CONTROLLED SUBSTANCE - COCAINE); 1 COUNT PC-246.3 (DISCHARGING FIREARM IN NEGLIGENT MANNER); 1 COUNT H&S11364(UNLAWFUL POSSESSION - OPIUM PIPE)*PLED GUILTY TO 6 COUNTS OF MAIL FRAUD IN VIOLATION OF TITLE 18 U.S.C SECTION 1341.PLED NOLO CONTENDERE TO 2 COUNTS SECTION 14107 WELFARE AND INSTITUTIONS CODE - MEDI-CAL FRAUD.PLED NO CONTEST TO 1 COUNT DELIVERY/MANUFACTURE CONTROLLED SUBSTANCE; 5 COUNTS HEALTHCARE FRAUD-FALSE CLAIM; 5 COUNTS MEDICAID FRAUD.PLED NOLO CONTENDERE TO ONE COUNT HEALTH AND SAFETY CODE, 11379(A), SALE AND TRANSPORTATION OF NON NARCOTIC CONTROLLED SUBSTANCES.OF 1 COUNT OF INVOLUNTARY MANSLAUGHTER BY LAWFUL ACT IN AN UNLAWFUL MANNER-SECTION 192(B) OF THE PENAL CODE."LVALh  t H  tJPON 9-30-92: 5 YRS FORMAL PROBATION; 180 DAYS COUNTY JAIL; $300.00 FINE AND PROBATION COSTS IN THE AMOUNT OF $15.00 PER MONTH.180 DAYS COUNTY JAIL WITH CREDIT FOR TIME SERVED; 3 YEARS FORMAL PROBATION WITH TERMS AND CONDITIONS; $200.00 RESTITUTION. MAY BE REDUCED TO A MISDEMEANOR BY THE COURT SHOULD HIS CONDUCT WHILE ON PROBATION JUSTIFY SUCH A REDUCTION.11 YEARS JAIL; $15,000,000.00 COST RECOVERY.ON 6-6-94: 13 YEARS STATE PRISON.16 MONTHS STATE PRISON-SUSPENDED; 3 YEARS PROBATION WITH TERMS AND CONDITIONS; $2,600.00 RESTITUTION AND FINES. ADD CONVICTION:2 COUNTS 182.1-PC(CONSPIRACY TO COMMIT A CRIME) 2/24/92 5 YRS PROB; 8 DAYS JAIL; $10,000 RESTITUTION; CASE # BA 031600-012 YEARS STATE PRISON - COUNT 273.5 AND 1 YEAR 4 MONTHS STATE PRISON - COUNT 236 (TO RUN CONCURRENTLY WITH 2 YEAR SENTENCE); TO BE SERVED AT SAN QUENTIN STATE PRISON.10 DAYS COUNTY JAIL; 4 YRS PROBATION WITH TERMS AND CONDITIONS; $1,296.00 FINE.6 MOS. JAIL; 2 YRS. PROBATION WITH TERMS AND CONDITIONS; $25,000.00 FINE; $21,510.00 RESTITUTION; 480 HRS. COMMUNITY SERVICE.ON 8-23-96: 3 YRS PROBATION WITH TERMS AND CONDITIONS: $200.00 RESTITUTION.ON 10-21-91: 5 YRS PROBATION WITH TERMS AND CONDITIONS, 2,000 HOURS COMMUNITY SERVICE, $10,000.00 FINES AND $100.00 RESTITUTION (DOCKET # MA 001066).1 YR. COUNTY JAIL WITH 180 DAYS SUSPENDED; 60 MOS. PROBATION; 1,000 HOURS COMMUNITY SERVICE; $1,000.00 RESTITUTION FINE; RESTITUTION (AMOUNT TO BE DETERMINED)ONE YEAR IN COUNTY JAIL. *1 COUNT H&S 11370.1/A (POSSESSION OF ROCK COCAINE BASE WHILE IN POSSESSION OF LOADED FIREARM).3 YEARS PROBATION WITH TERMS AND CONDITIONS. DOCKET #'S: CR90-960(F) AND CR90-960(G)4 YRS FELONY PROBATION; 360 DAYS JAIL-SUSPENDED; RESTITUTION IN THE AMOUNT OF $53,605.00.ON 10-22-97: 12 MOS. JAIL WITH CREDIT FOR TIME SERVED; 60 MOS. PROBATION; 400 HRS COMMUNITY SERVICE; $14,165.00 RESTITUTION; $1,800.00 PROBATION SUPERVISION FEE; $900.00 FEES; LICENSE SUSPENDED FOR 6 MOS.SUSPENDED 4 YEAR STATE PRISON SENTENCE; PROBATION WITH TERMS AND CONDITIONS.rLVAL0 X n ^ x \8ENTERED A PLEA OF NOLO CONTENDERE TO 8 FELONY COUNTS: 3 CNTS SEXUAL BATTERY-PC 243.4(A); 1 CNT RAPE-PC 261(A)(3); 2 CNTS POSSESSION OF CONTROLLED SUBSTANCE-H&S 11350(A); 1 CNT H&S 11352 W/PC 12022.7 ***CONVICTED BY JURY TRIAL, OF 1 COUNT 487(A)-PC (GRAND THEFT) & 3 COUNTS 14107-W&I (SUBMITTING FALSE MEDI-CAL CLAIM)PLED GUILTY TO 1 COUNT 182(A)(1)-PC (CONSPIRACY TO COMMIT A CRIME), 2 COUNTS 550(A)(1)-PC & 2 COUNTS 550(A)(5)-PC (PRESENT FALSE/FRAUDULENT INS. CLAIMS), AND 2 COUNTS 487(A)-PC (GRAND THEFT)PLED GUILTY TO ONE COUNT TITLE 18, U.S. CODE SECTION 287 - FALSE, FICTITIOUS OR FRAUDULENT CLAIMS.1 COUNT SECTION 11153(A) H&S (ILLEGAL PRESCRIPTION).OF 1 COUNT 2ND DEGREE MURDER (750.317 MCL) AND 1 COUNT DELIVERY OF CONTROLLED SUBSTANCE (333.7401[2][B]-MCL).PLED GUILTY TO 1 COUNT TITLE 21 USC SECTION 841(A)(1) & 846 (CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE).PLED GUILTY TO 1 COUNT TITLE 18 USC 1341 (MAIL FRAUD) AND 1 COUNT TITLE 21 USC 841(A)(1) (UNLAWFUL DISTRIBUTION OF CONTROLLED SUBSTANCE).PLED GUILTY TO ONE COUNT SECTION 653(F)(B) - PC (SOLICITATION TO COMMIT MURDER).2 COUNTS 11377(A)-H&S AND 1 COUNT 11350(A) H&S (POSSESSION OF CONTROLLED SUBSTANCE); 1 COUNT 12022.1-PC(FELONY COMMITTED WHILE RELEASED ON BAIL).PLED GUILTY TO 1 COUNT TITLE 26 U.S.C. SECTION 7206(1) - SUBSCRIBING TO A FALSE INCOME TAX RETURN.1 COUNT 187 PC-MURDER, WITH 12022.5(A) PC-USE OF FIREARM; 1 COUNT 245(A)(2) PC-ASSAULT WITH A FIREARM, WITH 12022.5(A) PC-USE OF FIREARMPLED GUILTY TO 1 COUNT TITLE 18 U.S.C. SECTION 287 (FALSE CLAIMS).FOUND GUILTY OF 1 COUNT 484/487.1-PC (GRAND THEFT).PLED GUILTY TO 1 COUNT 487.1-PC (GRAND THEFT)1 COUNT 192(B) CALIFORNIA PENAL CODE - INVOLUNTARY MANSLAUGHTEROF 3 COUNTS 11153(A)-H&S(PRESCRIBING CONTROLLED SUBSTANCE WITHOUT MEDICAL PURPOSE); 1 COUNT 11152(A)-H&S(UNLAWFULLY FURNISHING AND ADMINISTERING A CONTROLLED SUBSTANCE).1 COUNT 246.3 - PC(DISCHARGE OF FIREARM WITH GROSS NEGLIGENCE).LVALJt V   &P8fSENTENCED TO STATE PRISON FOR A TOTAL OF 15 YEARS; ORDERED TO REGISTER AS A SEX OFFENDER AND A NARCOTIC OFFENDER ***(TRANSPORT/SALE OF CONTROLLED SUBSTANCE; 1 CNT-PC 632(A) EAVESDROPPING.ON 3-4-99: 3 YRS. STATE PRISON; $390,000.00 RESTITUTION; $600.00 FINEON 3-4-99: 2 YRS. STATE PRISON (PROBATION DENIED); ORDERED TO PAY $20,000.00 RESTITUTION4 MONTHS IMPRISONMENT; 4 MONTHS RESIDENTIAL REHABILITATION; 3 YRS PROBATION WITH TERMS AND CONDITIONS; 100 HOURS COMMUNITY SERVICE' $100,000.00 RESTITUTION WITHIN 12 MONTHS; AND COST OF CONFINEMENT FINES.3 YEARS PROBATION WITH TERMS AND CONDITIONS; 90 DAYS COUNTY JAIL; ATTEND DRUG ABUSE PROGRAM; REFRAIN FROM USE OF NARCOTICS; $2,960.00 FINES.MINIMUM 10 YEARS PRISON; $210.00 ASSESSMENT FEESON 4-5-99: 94 MONTHS PRISON; UPON RELEASE FROM IMPRISONMENT, 60 MONTHS SUPERVISED RELEASE WITH TERMS AND CONDITIONS INCLUDING PARTICIPATION IN A TREATMENT PROGRAM; $100.00 ASSESSMENT FEE.3 YEARS PROBATION (HOME DETENTION WITH ELECTONIC MONITORING DEVICE FOR 180 DAYS); $20,000.00 FINE; $30,127.00 RESTITUTION.5 YEARS PROBATION WITH TERMS AND CONDITIONS; 180 DAYS COUNTY JAIL; FINES TOTALLING $1300.00; REGISTER PURSUANT TO H&S 11590; ABSTAIN FROM ALL ALCOHOLIC BEVERAGES; SUBMIT TO STANDARDIZED DRUG/ALCOHOL TESTS; DO NOT OWN OR BE IN THE POSSESSION OF A FIREARM.PENDING - ORIGINALLY SET FOR AUGUST 29, 1994; HOWEVER, IT IS BELIEVED THE RESPONDENT HAS FLED THE JURISDICTION OF CALIFORNIA AND RETURNED TO HIS NATIVE COUNTRY.4 YEARS PLUS 25 YEARS TO LIFE STATE PRISON.24 MONTHS FEDERAL IMPRISONMENT (EFFECTIVE 12-9-96); 2 YEARS SUPERVISED RELEASE (PROBATION WITH TERMS AND CONDITIONS) UPON RELEASE FROM PRISON.ON 4-30-99: 5 YRS FORMAL PROBATION; 200 HOURS VOLUNTEER WORK; $134,760.50 RESTITUTION.120 DAYS COUNTY JAIL; 5 YEARS PROBATION WITH TERMS AND CONDITIONS; RESTITUTION IN THE AMOUNT OF $32,280.00.2 YEARS STATE PRISON PRO PER NOTICE OF APPEAL FILED 8-25-95 APPEALING THE 8-22-95 SENTENCE.'An0 A ' U-{Qg +M@@@ U.S. DIST. COURT EASTERN DIST. OF CALIF.CR S95358LKKJ@ z* uT+M @@ ORANGE COUNTY SUPERIOR COURTC-93NF2059@ vb* +Mc@(@MUNICIPAL COURT OF LONG BEACH JUDICIAL DIST.SEE BELOW@* H+M@\@RIVERSIDE COUNTY SUPERIOR COURTICR 16064@zh* Q+MX@@LOS ANGELES COUNTY SUPERIOR COURTGA 000205-014@l* +M@@LOS ANGELES COUNTY SUPERIOR COURTBAC86566-01@l* +M@@L.A. CO. MUNI. CRT.-WEST L.A. JUDICIAL DIST.SA 010936H@* W+M )@@LA COUNTY SUPERIOR COURT-EAST JUDICIAL DIST.KA 028879@* U+M@@L.A. COUNTY SUPERIOR COURT/PASADENAGA 017916@p* _+M@@@ALAMEDA COUNTY SUPERIOR COURT113896b@|pd* b+M+@@ORANGE COUNTY SUPERIOR COURT94ZF0005@~rb* +M@@SAN MATEO COUNTY SUPERIOR COURTSC 30536v@xh* 9+M@@LOS ANGELES COUNTY SUPERIOR COURTBA109552@ |l* 9+M`@|@LOS ANGELES COUNTY SUPERIOR COURTBA150994@ |l* ~+MY@@U.S. DISTRICT COURT FOR DIST. OF NEW MEXICO91-176JP-01@ * }+M@h@ KERN COUNTY SUPERIOR COURTSC 051783A@ ~r^* {+M@@ 6TH JUDICIAL CIRCUIT-OAKLAND COUNTY-MICHIGANCR98163675FC`@ * Pz+M@@(@ U.S. DIST. COURT- EASTERN DIST. OF CALIFORNIACR-F-975190v@* Px+M@@ U.S. DISTRICT COURT-EASTERN DIST. OF CALIF.CRF955015EDP@* t+M@@ SAN DIEGO COUNTY SUPERIOR COURTCR 1378766 YEARS STATE PRISON.zh* 4ks+M`@"@SANTA BARBARA COUNTY SUPERIOR COURT196559@|p* q+M@@U.S. DISTRICT COURT-CENTRAL DIST. OF CALIF.93-815-LEW@@* p+Ml@@FRESNO COUNTY SUPERIOR COURT421875-6V@~rb* <j+ME@@U.S. DISTRICT COURT-NORTHERN DIST. OF CALIF.CR20061-001@* i+M`@f@SANTA CLARA COUNTY SUPERIOR COURT184642@xl*LVAL 2  * &$N6VPLED NOLO CONTENDERE TO 1 COUNT 182(A)(1) - PC(CONSPIRACY TO COMMIT A CRIME) WITH 12022.6(B)-PC(LOSS EXCEEDING $100,000.00); AND 3 COUNTS SECTION 1871.1(A)(1) - INSURANCE CODE (INSURANCE FRAUD).PLED NOLO CONTENDERE TO 3 COUNTS 470(A)-PC(FRAUD) AND 2 COUNTS 11157 - H&S (ISSUE FALSE/FICTITIOUS PRESCRIPTION)PLED GUILTY TO 1 COUNT 23152(A)/23175-VC (DRIVING UNDER THE INFLUENCE W/3 SEPARATE CONVICTIONS; 1 COUNT 23152(B)/23175-VC(DRIVING WHILE HAVING .08 OR HIGHER BLOOD ALCOHOL W/3 SEPARATE CONVICTIONS) AND 1 MISDEMEANOR COUNT 14601.2(A)-VC(DRIVING WHEN PRIVILEGE SUSPENDED)OF 33 COUNTS MAIL FRAUD - TITLE 18 U.S.C. SECTION 1341 AND 5 COUNTS OF MAKING FALSE CLAIMS AGAINST THE GOVERNMENT - TITLE 18 U.S.C. SECTION 287_(IN THIS CASE - MEDICARE FRAUD)2 COUNTS 11377(A) - H&S(POSSESSION OF CONTROLLED SUBSTANCE).PLED GUILTY TO 1 COUNT TITLE 18 U.S.C. SECTION 1341 (MAIL FRAUD) AND 1 COUNT TITLE 18 U.S.C. SECTION 287 (FALSE MEDICARE CLAIMS).PLED GUILTY TO ONE COUNT 626.9-PC(HAVE FIREARM AT PUBLIC SCHOOL)1 COUNT EACH OF: 23153(A) & 23153(B) - VEHICLE CODE (DUI CAUSING BODILY INJURY); 1 COUNT EACH: 23152(A) & 23152(B) - VEHICLE CODE (DUI WITH PRIORS).PLED GUILTY TO 3 COUNTS 503 - PC(EMBEZZLEMENT)PLED NOLO CONTENDERE TO 1 COUNT 14107 - W&I (PRESENTING A FALSE MEDI- CAL CLAIM) AND 1 COUNT 487(1) - PC(GRAND THEFT)3 COUNTS SECTION 11153(A) - HEALTH AND SAFETY CODE (ILLEGAL PRESCRIBING).PLED NOLO CONTENDERE TO ONE COUNT 11153(A) - H&S (ILLEGAL PRESCRIBING)1 COUNT SECTION 11153(A) - HEALTH AND SAFETY CODE (ILLEGAL PRESCRIPTION)1 COUNT 2053 - B&P(UNLAWFUL PRACTICE OF MEDICINE); 2 COUNTS 11153(A) - H&S(UNLAWFUL PRESCRIBING)PLED NOLO CONTENDERE TO 1 COUNT EACH: 487(1) - PC(GRAND THEFT); 14107- W&I(FALSE MEDI-CAL CLAIM); 11153(A) - H&S(PRESCRIBING CONTROLLED SUBSTANCE W/O MEDICAL PURPOSE): 729(A)- B&P(SEXUAL CONDUCT BY A ***PLED GUILTY TO 1 COUNT SECTION 750-INSURANCE CODE (FRAUD) AND 1 COUNT SECTION 650 - B&P CODE (PROHIBITED REFERRALS).LVALN l V  l 8 (.RN"365 DAYS COUNTY JAIL (185 TO BE SERVED IN RECOVERY PROGRAM); 3 YEARS FORMAL PROBATION; FINE AND RESTITUTION; DRIVING PRIVILEGE REVOKED FOR FOUR YEARS.ON 2-14-96: 21 MONTHS IMPRISONMENT (EFF. 3-8-96); $72,000.00 RESTITUTION; 3 YEARS SUPERVISED RELEASE.5 YEARS FORMAL PROBATION WITH TERMS AND CONDITIONS; 180 DAYS COUNTY JAIL; MANDATORY PARTICIPATION IN DRUG REHAB PROGRA,.18 MONTHS US BUREAU FO PRISONS THEN 36 MONTHS SUPERVISED RELEASE. JUDEGEMENT AMENDED 3-18-96, CASE # CR 358-001 WITH VIOLATIONS AND SENTENCING ABOVE REMAINING VALID.3 YEARS FORMAL PROBATION; 240 HOURS COMMUNITY SERVICE; $200.00 RESTITUTION; SUBMIT TO PSYCH/DRUG/ALCOHOL COUNSELING; NOT OWN OR POSSESS ANY TYPE OF DANGEROUS OR DEADLY WEAPON; REIMBURSE INVESTIGATION COSTS AS DETERMINED BY PAROLE OFFICER.ON 1-2-92: 2 YEARS STATE PRISON DOCKET #'S: NA 008344 (COUNTS 23153 (A) & (B) NA 008375 (COUNTS 23152 (A) & (B)3 YEARS PROBATION WITH TERMS AND CONDITIONS; $126,266.00 RESTITUTION TO BE PAID IN FULL BY 11-1-95, IF NOT PAID IN FULL, 3 YEARS PRISON.5 YEARS PROBATION; $100,000.00 RESTITUTION; 180 DAYS HOME DETENTION; 200 HOURS COMMUNITY SERVICE; FINES AND COSTS; NO PRACTICE OF MEDICINE/ PSYCHOTHERAPY.186 DAYS COUNTY JAIL; 60 MONTHS PROBATION; CEASE AND DESIST PRACTICE OF MEDICINE.5 YEARS PROBATION; $10,000.00 RESTITUTION; $50.00 LAB FEE: 100 HOURS COMMUNITY SERVICE; REGISTER PURSUANT TO H&S 11590. ***MAY BE REDUCED TO MISDEMEANOR***SENTENCE SUSPENDED; 5 YEARS SUMMARY PROBATION WITH TERMS AND CONDITIONS; $200.00 RESTITUTION; NOT ALLOWED TO PRACTICE MEDICINE FOR 5 YEARS.3 YEARS PROBATION; $3,500.00 COST RECOVERY; $200.00 RESTITUTION.3 YEARS PROBATION WITH TERMS AND OCNDITIONS; 1 YEAR COUNTY JAIL; $2,728.40 RESTITUTION; $15,000.00 COST OF INVESTIGATION TO DOJ. ***PSYCHOTHERAPIST WITH A PATIENT[MISDEMEANOR]).33 MONTHS PROBATION WITH TERMS AND CONDITIONS; 131 DAYS COUNTY JAIL; $200.00 RESTITUTION.At4 V B SXKE 1=%X,M@@U.S. DISTRICT COURT NORTHERN DISTRICT OF OHIO4:98CR154&@* FF,MU@<@U.S. DISTRICT COURT, SOUTHERN DIST OF N.Y.02CR595(SHS)@~* 9,M@@U.S. DISTRICT COURT DISTRICT OF NEVADACRN9515-DWH@v* M,,M @@ CIRCUIT COURT OF BOONE COUNTY, MISSOURICR0195047298R@ x* t',M@@@ U.S. DISTRICT COURT-CENTRAL DISTRICT OF CALIFCR9897RSWL *f@* U,MO@@ SAN DIEGO COUNTY SUPERIOR COURTSCD123161d@ zh* ,M<@L@ DIST. COURT OF FIRST JUDICIAL DIST. OF IDAHOCR 94-01705z@ * ,M@OF SECOND DEGREE MANSLAUGHTERNEW YORK STATE SUPREME COURT - QUEENS COUNTY741-96z@ I ^$,MM@@ SANTA CRUZ COUNTY MUNI/SUPERIOR COURTS6-08356@ t* c3,M@@PIMA COUNTY SUPERIOR COURT - ARIZONAUNKNOWN25 YEARS TO LIFE IN PRISON.r* ,M@@@SAN DIEGO COUNTY SUPERIOR/MUNICIPAL COURTCD142688@|* ,M`O@@U.S DISTRICT COURT CENTRAL DIST. OF CALIF.97-69-DT@~* ,Md@r@SACRAMENTO COUNTY SUPERIOR COURT96F04034@zj* +M @@SAN DIEGO COUNTY SUPERIOR COURTSF130720!365 DAYS JAIL; PROBATION; FINE.xh* FH+M@@SAN MATEO CO. MUNICIPAL CT-SOUTHERN BRANCHSF300109A@~* y+M@@@UNITED STATES DIST COURT CENTRAL DIST OF CA.CR-92-660AWT@* g+M@@@WASHINGTON STATE SUPERIOR COURT FOR KITSAP CO92-1-00726-4@* ĸ +MG@@CIRCUIT COURT STATE OF OREGON - MULTNOMAH CO.C96-11-38732@* +M @@LOS ANGELES CO. SUPERIOR COURTBA-082541@xf* _+M@@LOS ANGELES COUNTY SUPERIOR COURTBA172121@|l* pE+M0@@ CONTRA COSTA CO. SUPERIOR COURT01-100743-4,@ ~h* ND+M@^@ U.S. DIST. COURT - EASTERN DIST. OF CALIF.S-94-142@ ~* +M@@x@ PLACER COUNTY SUPERIOR COURTSCR 1424@ ~rb*LVALr > <  4 Np15 YEARS INCARCERATION BEGINNING 3/13/96.SIX YEARS STATE PRISON; $1,000.00 FINE, SUSPENDED.5-10 YEARS PRISON - SUSPENDED; 10 YEARS PROBATION WITH TERMS AND CONDITIONS; 90 DAYS COUNTY JAIL; BEAR COST OF VICTIMS' COUNSELING; 300 HOURS COMMUNITY SERVICE; $5,000 FINE AND COURT COSTS.ON 5-1-98: SENTENCED TO 2 TO 6 YEARS IN NEW YORK STAE PRISON.SENTENCED TO 4 YEARS STATE PRISON WHICH WAS SUSPENDED FOR 36 MONTHS, UPON SUCCESSFUL COMPLETION OF 3 YEARS PROBATION WITH TERMS AND CONDITIONS INCLUDING 45 DAYS WORK FURLOUGH AND ENROLLMENT IN TREATMENT PROGRAM; $400.00 RESTITUTION.ON 11-8-99: 5 YRS. FORMAL PROBATION WITH TERMS AND CONDITIONS (PROBATION TO REVERT TO SUMMARY PROBATION AFTER 3 YRS. SUCCESSFUL COMPLETION OF PROBATION); 365 DAYS JAIL, STAYED UPON COMPLETION OF PROBATION; $200 FINE, STAYED; $200 RESTITUTION , STAYED.ON 9-29-98: 3 YEARS SUPERVISED RELEASE/PROBATION WITH TERMS AND CONDITIONS; 6 MONTHS HOME DETENTION WITH ELECTRONIC MONITORING; 3,000 HOURS COMMUNITY SERVICE; $118,749.00 RESTITUTION; $200.00 SPECIAL ASSESSMENT.ON 10-10-97: 120 DAYS COUNTY JAIL; 4 YEARS PROBATION WITH TERMS AND CONDITIONS; $1,000.00 RESTITUTION; $156.00 FINES.30 DAYS JAIL; 3 YEARS PROBATION WITH TERMS AND CONDITIONS WHICH INCLUDES PROHIBITING THE PRACTICE OF MEDICINE AND/OR PRESCRIBING; $200.00 FINE.4 YEARS PROBATION WITH TERMS AND CONDITIONS INCLUDING 6 MONTHS HOME CONFINEMENT; $10,000.00 FINE; $444,324.00 RESTITUTION TO IRS.68 MONTHS PRISON SURRENDERED CALIFORNIA MEDICAL LICENSE ON 5-27-94.45 DAYS JAIL; 24 MONTHS PROBATION WITH TERMS AND CONDITIONS; $94.00 PENALTY ASSESSMENT.ON 3-31-95: 8 YEARS STATE PRISON; $5,000.00 RESTITUTION TO STATE VICTIMS FUND.IMPOSITION OF SENTENCE SUSPENDED; 5 YRS PROBATION; 250 HRS COMMUNITY SERVICE; $200.00 RESTITUTION; ORDERED BY CRIMINAL COURT NOT TO PRACTICE MEDICINE FOR A PERIOD OF 1 YEAR AND THEN AFTER THAT TIME IS ORDERED ONLY TO PRACTICE WHEN LAWFULLY LICENSED.LVALBb 6 @ & VH\ PLED GUILTY TO 1 FEDERAL COUNT FILING FALSE TAX RETURN.PLED GUILTY TO 2 COUNTS TITLE 21 U.S.C. SECTION 841(A)(1) (ILLEGALLY DISPENSING CONTROLLED SUBSTANCES).PLED GUILTY TO 1 COUNT TITLE 18 U.S.C. SECTION 1341 (MAIL FRAUD).PLED GUILTY TO 1 COUNT TITLE 18 USC 1347 AND 2 (HEALTH CARE FRAUD) AND 12 COUNTS TITLE 18 USC 1035(A) AND 2 (FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS)FOUND GUILTY OF 1 COUNT TITLE 18 U.S.C. SECTION 922(O)(1) AND 924(A) (2) - (UNLAWFUL POSSESSION OF A MACHINEGUN) AND 1 COUNT TITLE 26 USC SECTION 5861(D) & 5871(UNLAWFUL POSSESSION OF A SHORT-BARRELLED RIFLE)PLED GUILTY TO A FELONY CHARGE OF STATUTORY SODOMY IN THE FIRST DEGREE.PLED GUILTY TO 10 COUNTS TITLE 18 U.S.C. SECTION 1341 (MAIL FRAUD) AND 2 COUNTS TITLE 18 U.S.C. SECTION 1001 (MAKING FALSE STATEMENTS).PLED GUILTY TO 1 COUNT 653(F) - PC(SOLICITATION TO COMMIT MURDER).PLED GUILTY TO 1 COUNT SEXUAL ABUSE OF A CHILD UNDER 16 YEARS (IDAHO CODE 18-1506) AND 1 COUNT SEXUAL BATTERY OF A MINOR CHILD UNDER 17 YEARS (IDAHO CODE 18-1508A(C).PLED NOLO CONTENDERE TO 1 COUNT 11350(A) - H&S(POSSESSION OF A CONTROLLED SUBSTANCE - HEROIN).ON FIRST DEGREE MURDER, IN VIOLATION OF ARIZONA STATE LAW, A.R.S., SECTION 13-1105, 13-703, 13-710.PLED GUILTY TO 1 COUNT 11153(A)-H&S(PRESCRIBING FOR NON-LEGITIMATE PURPOSE).PLED GUILTY TO 4 COUNTS TITLE 18 U.S.C. SECTION 1341 (MAIL FRAUD).1 COUNT 14107 - W&I(FALSE CLAIMS TO A GOVERNMENT AGENCY).OF 1 COUNT 11378 - H&S(POSSESSION OF CONTROLLED SUBSTANCE FOR SALE - ARMED WITH FIREARM).PLED NOLO CONTENDERE TO 1 COUNT 11153(A) - H&S(UNLAWFUL PRESCRIPTION FOR A CONTROLLED SUBSTANCE)1 COUNT SUBSCRIBING TO FALSE INCOME TAX RETURN, IN VIOLATION OF TITLE 26 USC SECTION 7206(1).FOUND GUILTY BY JURY VERDICT OF 1 FELONY COUNT OF SECOND DEGREE RAPE - WASHINGTON STATE STATUTE 9A.44.050 00744PLED GUILTY TO 4 COUNTS TAMPERING WITH DRUG RECORDS IN VIOLATION OF OREGON REGULATORY STATUTES.~LVAL 6   $( 82 YEARS STATE PRISON (RUN CONCURRENT WITH SAN MATEO COUNTY CONVICTION) RELINQUISH MEDICAL AND PHYSICAL THERAPIST LICENSE BEFORE 6-1-01.3 YEARS PROBATION; 300 HOURS COMMUNITY SERVICE; $10,350.00 FINES.5 YEARS INCARCERATION; 5 YEARS PROBATION WITH TERMS AND CONDITIONS; $193,432.00 RESTITUTION TO THE STATE OF GEORGIA.ON 3-10-00: 180 DAYS COUNTY JAIL; 5 YEARS PROBATION WITH VARIOUS TERMS AND CONDITIONS; $5,000.00 RESTITUTION; $200.00 FEES.27 MONTHS FEDERAL PRISON BEGINNING 3-31-00, FOLLOWED BY 3 YEARS PROBATION WITH TERMS AND CONDITIONS; 500 HOURS COMMUNITY SERVICE; ORDERED TO PAY $75,000.00 FINE, $734,172.00 RESTITUTION, AND $300.00 SPECIAL ASSESSMENT.180 DAYS JAIL, 3 YRS. FORMAL PROBATION & ORDERED TO PAY $200,000.00 RESTITUTION, $42,146.00 COST OF INVESTIGATION (TO CALIFORNIA DEPT. OF JUSTICE) & A $200.00 RESTITUTION FINEON 7-8-02: 14 YRS. 4 MOS. STATE PRISON (CHINO) (WITH CREDIT FOR TIME SERVED OF 794 DAYS) & ORDERED TO PAY $2800.00 RESTITUTIONON 6-3-02: 6 MOS. FEDERAL PRISON (BEGINNING 7-1-02) FOLLOWED BY 24 MOS SUPERVISED RELEASE W/TERMS & CONDITIONS AND ORDERED TO PAY $21,660.00 RESTITUTION PLUS A $100.00 ASSESSMENT FEE.5 YEARS PROBATION; $10,000.00 FINE; 400 HOURS COMMUNITY SERVICE.ON 8-21-98: 24 MONTHS PRISON; 3 YEARS SUPERVISED RELEASE UPON RELEASE FROM PRISON; $25,000.00 FINE; $200.00 SPECIAL ASSESSMENT.ON 7-15-98: 18 MONTHS FEDERAL PRISON; 3 YEARS SUPERVISED RELEASE AFTER INCARCERATION; $477,548.78 RESTITUTION; $30,000.00 FINE; $100.00 ASSESSMENT.ON 3-28-03: 1 MONTH CONFINEMENT FOLLOWED BY 2 YEARS SUPERVISED RELEASE W/TERMS & CONDITIONS INCLUDING 5 MONTHS HOME CONFINEMENT, $10,000.00 FINE, $15,013.28 RESTITUTION, $120.00 SPECIAL ASSESSMENT.ON 2-26-96: 33 MONTHS PRISON; 3 YEARS SUPERVISED RELEASE; $10,000.00 RESTITUTION; $100.00 SPECIAL ASSESSMENT.ON 11-9-98: 2 YEARS PRISON THEN 2 YEARS SUPERVISED RELEASE WITH TERMS AND CONDITIONS; $311,000.00 RESTITUTION; $50,600.00 FINES AND SPECIAL ASSESSMENTS. * AND DOCKET # CR98479RSWLtAR l  @  fXV.~` ,M@r@@SUPERIOR CT OF WASHINGTON FOR KING COUNTY971015649SEA @ |* WT,M@@LOS ANGELES COUNTY SUPERIOR COURTVA 041549|@ ~l* X,M @@YOLO COUNTY SUPERIOR COURT01F0009@ xl^* g,M@@@364TH DISTRICT COURT OF EL PASO COUNTY, TEXAS990D02468^@ * F,M;@~@L.A. CO. SUPERIOR COURT-LONG BEACHNA030633@ ~n* +,M @@ORANGE COUNTY SUPERIOR COURT00SF0370FA@vb* t,M@@HAWAII STATE CIRCUIT CT. OF THE 1ST CIRCUITCR982144@* X,M@f@U.S. DISTRICT CT, CENTRAL DISTRICT OF CACR-09-00163h@z* .,M@@ U.S. DIST. COURT WESTERN DIST. OF WASHINGTONCR99-586R@* ,,M@@ LOS ANGELES CO. CRIMINAL COURT-DIVISION 43BA210272@~* ,M @@ U.S. DISTRICT COURT EASTERN DIST OF VIRGINIA98CR00394001|@* {,M@@ LOS ANGELES COUNTY SUPERIOR COURT-LONG BEACHNAO42645-03@* 0",M@@ LA COUNTY SUPERIOR CT - SOUTH JUDICIAL DIST.NA042645@* F,M@@SAN MATEO COUNTY SUPERIOR COURTSC047661A@zh* F,M@@SAN FRANCISCO COUNTY SUPERIOR COURTSC181782@ p* ,,M @@U.S. DIST. COURT NORTHERN DIST. OF ILLINOIS98CR377-1@ * ,M@|@BIBB COUNTY SUPERIOR COURT, GEORGIA98CR48269@ p* ,M@@KINGS COUNTY SUPERIOR COURT99CM1268@ |p`* ,M@@U.S. DIST. CT. CENTRAL DISTRICT OF CALIFORNIACR99464SVW@ * /,M @@L.A. CO. SUPERIOR COURT-SOUTHWEST JUDICIALYA043826^@~* ,M@@@@RIVERSIDE CO. SUPERIOR COURTPEF004743@tb* 3,M`2@@U.S. DIST. CT. EASTERN DIST. OF CALIFORNIACR05212-001n@~* <d,M@n@U.S. DIST. COURT EASTERN DIST. OF NEW YORK93-CR-871@~* ]c,M@@U.S. DIST. COURT EASTERN DIST. OF LOUISIANA97-215 "N"@*LVALPj p ^ z&FPLED QUILTY TO THE OFFENSE OF SEXUAL ASSAULT IN THE THIRD DEGREE, IN VIOLATION OF SECTIONS 707-732(1)(B) OF THE HAWAII REVISED STATUTES.PLED GUILTY ONE (1) COUNT VIOLATION OF TITLE 21 U.S.C. SECTIONS 841(A)(1), (6)(1)(C) POSSESSION WITH INTENT TO DISTRIBUTE, DISTRIBUTION AND DISPENSING OF A CONTROLLED SUBSTANCE%.PLED GUILTY TO 2 COUNTS TITLE 18 U.S.C. SECTION 371 & 2 (CONSPIRACY TO COMMIT MAIL FRAUD AND HEALTH CARE FRAUD).PLED GUILTY TO 1 COUNT 289(D) - PC(RAPE/SEXUAL PENETRATION BY FOREIGN OBJECT).PLED GUILTY TO 1 COUNT TITLE 18 U.S.C. SECTION 371 (CONSPIRACY TO DEFAUD THE UNITED STATES).GUILTY OF 2 COUNTS 550(A)(6)-PC(INSURANCE FRAUD), 1 COUNT 550(A)(5)-PC (FALSE INS. CLAIM), 1 COUNT 182(A)(1)-PC(CONSPIRE TO COMMIT GRAND THEFT), 1 COUNT 487(A)-PC(GRAND THEFT), 1 COUNT 4324(A)-B&P(PRES.FORG)PLED GUILTY TO 1 COUNT 550(A)(6) - PC(INSURANCE FRAUD) AND 1 COUNT 487(A) - PC(GRAND THEFT).PLED NOLO CONTENDERE TO 1 COUNT 368(E) - PC(THEFT/EMBEZZLEMENT OF ELDER) AND 1 COUNT 496(A)(RECEIVED STOLEN PROPERTY).PLED GUILTY TO 41 FELONY COUNTS POSSESSION OF STOLEN PROPERTY, GRAND THEFT, FORGERY, BURGLARY, UNAUTHORIZED USE OF CREDIT CARDS, OBTAINING DRUGS BY FALSE NAME, OBTAIN CONTROLLED SUBSTANCES, AND UNLAWFUL DRUGS.FOUND GUILTY OF 18 U.S.C. SECTION 371&2 (CONSPIRACY TO PAY UNLAWFUL KICKBACKS); 42 U.S.C. SECTION 1320A-7(B)(2) & 18 U.S.C. SECTION 2 (PAYMENT OF UNLAWFUL KICKBACKS FOR PATIENT REFERRALS UNDER MEDICARE).PLED GUILTY TO 1 COUNT MEDICAID FRAUD AND 1 COUNT TAX EVASION.PLED GUILTY TO 1 COUNT 729(B)(3)(A) - B&P (SEXUAL EXPLOITATION).PLED GUILTY TO 4 COUNTS TITLE 18 U.S.C. SECTION 2, 1341 (MAIL FRAUD; AIDING AND ABETTING; CAUSING AN ACT TO BE DONE).PLED NOLO CONTENDERE TO 1 COUNT 14107-W&I (PRESENT FALSE MEDI-CAL CLAIM)8 FELONY COUNTS 2053-B&P (UNLICENSED PRACTICE OF MEDICINE WITH GREAT RISK OF BODILY HARM) & 1 COUNT 203-PC (MAYHEM)PLED GUILTY TO 1 COUNT TITLE 18 USC SECTIONS 1341 & 2 (MAIL FRAUD AND AIDING & ABETTING).LVAL   @ D B<<dXON 12-19-97: 7 MONTHS COUNTY JAIL; 12 MONTHS COMMUNITY SUPERVISION WITH TERMS AND CONDITIONS; $500.00 RESTITUTION; $244.39 COURT FEES.6 YEARS STATE PRISON; $10,000.00 RESTITUTION; $10,000.00 FINE.ON 4-25-01: 3 YEARS PROBATION WITH TERMS AND CONDITIONS, INCLUDING 120 DAYS COUNTY JAIL WITH CREDIT FOR TIME SERVED, EFF. 6-17-01; $1385 FINE AND $200 RESTITUTION; PARTICIPATE IN SEX OFFENDER PROGRAM, REGISTER WITH LOCAL LAW AUTHORITIES AS A SEX OFFENDER.10 YEARS COMMUNITY SUPERVISION; $5,000.00 FINE.3 YRS. STATE PRISON (TO BE SERVED IN THE DEPT. OF CORRECTIONS RESTITU TION CENTER IN L.A.) & ORDERED TO PAY $1,100,000.00 RESTITUTION AND APPROXIMATELY $1,200.00 IN FINES. (ACTUAL RESTITUTION OF $745,312.14 AFTER BEING GIVEN CREDIT FOR THE REMAINING AMOUNTIMPOSITION OF SENTENCE SUSPENDED; 3 YEARS FORMAL PROBATION WITH TERMS AND CONDITIONS; $200.00 RESTITUTION. *** SUBSTANCE BY FRAUD).5 YEARS PROBATION WITH TERMS AND CONDITIONS WHICH INCLUDES PARTICIPATION IN SEX OFFENDER TREATMENT PROGRAM AND NO CONTACT WITH ANY MINOR CHILD; ORDERED TO PAY A FINE OF $1,000.00 AND $1,000.00 RESTITUTION.INPRISIONMENT FOR A TERM OF FORTY-EIGHT (48) MONTHS.35 MONTHS IMPRISONMENT (AS OF 2-1-01) FOLLOWED BY 3 YEARS SUPERVISED RELEASE WITH TERMS AND CONDITINS; $400,000.00 RETITUTION.IMPOSITION OF SENTENCE SUSPENDED; 1 YEAR COUNTY JAIL WITH CREDIT FOR TIME SERVED; 5 YEARS FORMAL PROBATION WITH TERMS AND CONDITIONS TO INCLUDE ORDER TO REGISTER AS A SEX OFFENDER; $600 IN FINES AND SURRENDER OF HIS MEDICAL LICENSE.27 MONTHS IMPRISONMENT IN FEDERAL PRISON FOLLOWED BY 3 YEARS SUPERVISED RELEASE WITH STANDARD TERMS AND CONDITIONS; ORDERED TO PAY AN ASSESSMENT FEE OF $100.00 AND $1,423,944.00 RESTITUTION.16 MONTHS STATE PRISON; $10,000.00 RESTITUTION TO VICTIM; $25,000.00 FINE.ON 4-24-00: 16 MONTHS STATE PRISON BEGINNING 5-8-00; $375,000.00 RESTITUTION; $200.00 FINE (STAYED).2 YEARS STATE PRISON (AT CALIFORNIA WOMEN'S FACILITY - CHOWCHILLA) WITH CREDIT FOR TIME ALREADY SERVED; $2,000.00 RESTITUTION; $200.00 FINE.JLVALn  P H x P l:2|1 COUNT TITLE 18 USC 371 (CONSPIRACY); 59 COUNTS TITLE 18 USC 1341 (MAIL FRAUD); 31 COUNTS TITLE 18 USC 1343 (WIRE FRAUD); 10 COUNTS TITLE 21 USC 841 (DISPENSATION OF CONTROLLED SUBSTANCES; **PLED NOLO CONTENDERE TO 1 COUNT 2053 B&P (PRACTICING MEDICINE WITHOUT VALID CERTIFICATE) AND 1 COUNT 11173(A) - H&S (OBTAIN CONTROLLED SUBSTANCE BY FRAUD).PLED GUILTY TO TITLE 18 USC 371 & 545, AND TITLE 21 USC 331(D), 333(A) (2) (CONSPIRACY-UNLAWFUL IMPORTATION OF MERCHANDISE, AND INTRODUCTION INTO INTERSTATE COMMERCE OF UNAPPROVED DRUGS).PLED GUILTY TO 2 COUNTS 2053-B&P (UNLAWFUL PRACTICE WITH SERIOUS INJURY).PLED GUILTY TO 1 COUNT TITLE 18 U.S.C. 371 (CONSPIRACY).FOUND GUILTY ON 13 COUNTS TITLE 18 U.S.C. SECTIONS 1341 & 2 (MAIL FRAUD AND AIDING AND ABETTING).BY A JURY OF 1 COUNT 664/187(A) - PENAL CODE (ATTEMPTED MURDER).FOUND GUILTY ON 1 COUNT 487-PC(GRAND THEFT) AND 5 COUNTS 14107 - WELFARE AND INSTITUTIONS CODE (PRESENTING FALSE MEDI-CAL CLAIM).PLED NOLO CONTENDERE TO 1 FELONY COUNT 664/188(A)-PC (ATTEMPTED LEWD/ LASCIVIOUS ACT WITH CHILD UNDER 14 YEARS)PLED GUILTY TO 3 COUNTS TITLE 18 U.S.C. SECTION 1341 (MAIL FRAUD).PLED GUILTY TO 1 COUNT 729(A) - B&P(SEXUAL EXPLOITATION BY A PHYSICIAN).PLED GUILTY TO 5 COUNTS 11173(A)- H&S(OBTAIN CONTROLLED SUBSTANCE BY FRAUD).BY JURY VERDICT OF 1 COUNT 9A.36.021 1 D-RCW(REVISED CODE OF WASHINGTON) (ASSAULT IN THE SECOND DEGREE).ON 1 COUNT 289(D) - PC(RAPE WITH OBJECT-VICTIM UNCONSCIOUS) AND 1 COUNT 289(D)(3) - PC(GENITAL PENETRATION WITH OBJECT UNCONSCIOUS).PLED NO CONTEST TO 1 COUNT 664(A)/288.2(B) - PC(ATTEMPTED DISTRIBUTION OF UNLAWFUL INTERNET MATERIALS).PLED GUILTY TO 1 COUNT SEXUAL ASSAULT OF A CHILD, IN VIOLATION OF SECTION 22.011 OF THE TEXAS PENAL CODE.PLED GUILTY TO 1 COUNT 14107-W&I (PRESENT FALSE MEDI-CAL CLAIM)PLED GUILTY TO VIOLATION OF 3 COUNTS H&S CODE: 11156(UNLAWFUL PRESCRIPTION, ADMINISTRATION OR DISPENSATION OF CONTROLLED SUBSTANCE), 11157(USE FALSE/FICTITIOUS_PRESCRIPTION), 11173(OBTAIN CONTROLLED***LVAL b .ON 2-24-99: 1 YEAR COUNTY JAIL; 5 YEARS FORMAL PROBATION; $131,536.00 RESTITUTION; UPON RELEASE FROM CUSTODY, PROHIBITED FROM TREATING PATIENTS WITH MEDI-CAL AND/OR MEDICARE BILLING.ON 7-1-98: 16 MONTHS STATE PRISON; $1,965,632.00 RESTITUTION TO MEDICAL PROGRAM (OWED JOINTLY WITH CO-DEFENDENTS); REFRAIN FROM PROVIDING ANY MEDI-CAL SERVICES.16 MONTHS FEDERAL PRISON; UPON RELEASE FROM IMPRISONMENT, 3 YEARS SUPERVISED RELEASE WITH TERMS AND CONDITIONS; $5,000.00 FINE; $100.00 ASSESSMENT.87 MONTHS FEDERAL PRISON; UPON RELEASE - 3 YEARS SUPERVISED RELEASE; SURRENDER MEDICAL LICENSES - CALIFORNIA, GEORGIA, FLORIDA; 400 HOURS COMMUNITY SERVICE. **24 COUNTS TITLE 18 USC 1956(A)(1)(I)(LAUNDERING TO PROMOTE ACTIVITY)ON 10-15-98: 12 DAYS COUNTY JAIL (SUSPENDED); 3 YEARS PROBATION WITH TERMS AND CONDITIONS; $200.00 RESTITUTION.24 MONTHS IMPRISONMENT (AS OF 12-28-00) FOLLOWED BY 3 YEARS SUPERVISED RELEASE WITH TERMS AND CONDITIONS; $4,000.00 FINE AND $100.00 PENALTY ASSESSMENT.2 YEARS PRISON (TO BE SERVED IN A FEDERAL PRISON CONCURRENT WITH HIS FEDERAL CONVICTION); $400.00 RESTITUTION FINE.ON 9-15-98: 15 MONTHS FEDERAL BUREAU OF PRISONS; UPON RELEASE FROM PRISON, 3 YEARS SUPERVISED RELEASE WITH TERMS AND CONDITIONS.ON 4-18-97: 33 MONTHS FEDERAL PRISON, UPON RELEASE FROM PRISON, 3 YEARS PROBATION WITH TERMS AND CONDITIONS, $75,000.00 FINE; $29,351.00 RESTITUTION.ON 8-26-97: 11 YEARS STATE PRISON; $200.00 RESTITUTION FINE.SENTENCED IN ABSENTIA BY JUDGE TO 3 YEARS PRISON AND $285,000.00 RESTITUTION.180 DAYS CO. JAIL, 3 YRS. FORMAL. PROBATION INCLUDING MANDATORY PARTICIPATION IN A SEX OFFENDER PROGRAM.5 MONTHS IMPRISONMENT IN FEDERAL PRISON; 3 YEARS SUPERVISED RELEASE UPON RELEASE FROM PRISON; 300 HOURS OMMUNITY SERVICE; $30,000.00 FINE.3 YEARS FORMAL PROBATION; 9 DAYS JAIL; ORDERED TO REGISTER WITH LOCAL LAW ENFORCEMENT AS A SEX OFFENDER; PARTICIPATE IN COUNSELING, ETC.5 YEARS PROBATION; 180 DAYS JAIL TO BE SERVED DAY FOR DAY CREDIT IN REHABILITATION PROGRAM; $4,358.40 INVESTIGATION COSTS; $200.00 FINE. At<  h j . z:>`~L Lc-M@:@ ORANGE COUNTY SUPERIOR COURTC98760l@ znb* xa-M`@@ US DIST. COURT CENTRAL DISTRICT OF CALIFORNIA00984M@* x`-M@-@@ LOS ANGELES COUNTY SUPERIOR COURTBA099757@|l* W-M@@ CODINGTON CO. SO. DAKOTA CIRCUIT CT. 3RD JUD.99-430@* U-M4@2@U.S. DISTRICT CT, DISTRICT OF HAWAII1:06CR00179@r* +RL-M@@CLARK COUNTY DISTRICT COURT, NEVADAC154775 @~p* ,H-M`@ @SACRAMENTO COUNTY SUPERIOR COURT98F02647@zj* [{D-M@C@@US DISTRICT COURT-CENTRAL DIST OF CALIFORNIACR941191GLT@* 0B-M@@@US DIST. COURT CENTRAL DIST. OF CALIFORNIA98-1116-JSL@~*  @-M@@US DIST. COURT SOUTHER DIST. OF NEW YORK98CR00970001@z* >-M@@LOS ANGELES COUNTY SUPERIOR COURT-SOUTHNA036536l@x* x=-M@@LOS ANGELES COUNTY SUPERIOR COURT-LONG BEACHNA036054B@ * 6-M`@@US DISTRICT COURT OF NEBRASKA8:96CR144-1&@ zd* /-Mp@@U.S. DISTRICT COURT-SOUTHERN DIST OF GEORGIACR2970001001@ * O*-M@6@LOS ANGELES CO SUPERIOR COURTBA109711@ td* A=%,M@v@US DIST. COURT SOUTHERN DIST. OF CALIFORNIA00CR1502-K0@ * A=%,M@@SAN DIEGO COUNTY SUPERIOR COURTSCD144701@zh* Y,Mn@p@ U.S. DISTRICT CT. CENTRAL DIST. OF CALIFORNIACR97-927 RMT@* ,M`N@@ U.S. DIST. CT., NO.DIST. OF TEXAS-FORT WORTH4:96-CR-138A*@* X,Mb@@ LOS ANGELES COUNTY SUPERIOR COURT-EAST POMONAKA 033583z@* h,Mg@@ SAN BERNARDINO COUNTY SUPERIOR COURTFWV-09303@r* Q,M@@ STANISLAUS CO. SUPERIOR CT1012480@xl^* {,M@@@U.S. DISTRICT COURT DISTRICT OF HAWAIICR9400346HMF@v* G,M@@RIVERSIDE COUNTY SUPERIOR COURTPE03870@vh* ;,M@@ORANGE COUNTY SUPERIOR COURT98CF1253@~rb*pLVALf , Z hl~ rFOUND GUILTY OF 1 COUNT RACKETEERING, 4 COUNTS MANSLAUGHTER AND 5 COUNTS DELIVERY OF CONTROLLED SUBSTANCE, IN VIOLATION OF FLORIDA STATUTES: 895.03, 782.07 AND 893.13(A)OF EMBEZZLEMENT, IN VIOLATION OF NEVADA REVISED STATUTE 205.300.PLED TO 1 COUNT 11350(A) - H&S (POSSESSION OF NARCOTIC CONTROLLED SUBSTANCE).PLED NOLO CONTENDERE TO 1 COUNT 245(A)(1) - PC(ASSUALT WITH A DEADLY WEAPON).PLED GUILTY TO 1 COUNT 14107-W&I (PRESENT OR CAUSE TO BE PRESENTED FOR ALLOWANCE FALSE AND FRAUDULENT CLAIMS FOR FURNISHING SERVICES UNDER THE MEDI-CAL ACT).PLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 201 (BRIBERY OF A PUBLIC OFFICIAL).PLED GUILTY TO 2 COUNTS SECTION 19406 - REVENUE AND TAXATION CODE (WILLFULLY AND UNLAWFULLY FAILED TO FILE TAX RETURN).PLED GUILTY TO 1 COUNT POSSESSION OF A CONTROLLED SUBSTANCE (FENTANYL) IN VIOLATION OF SOUTH DAKOTA CODE 22-42-5; 34-20B-17(5)PLED GUILTY TO TWO (2) COUNTS VIOLATON OF SECTION 841(A)(1) OF TITLE 21 OF THE UNITED STATES CODE (CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE).BY REASON OF HIS PLEA OF GUILTY (ON 12-9-98) TO 1 FELONY COUNT OF NEVADA REGULATORY STATUTES 453.336 (POSSESSION OF CONTROLLED SUBSTANCE).OF 50 COUNTS 288(B) - PC (CHILD MOLEST WITH FORCE) AND 4 COUNTS 269 - PC (ORAL COPULATION/SEXUAL INTERCOURSE WITH A CHILD WITH FORCE).FOUND GUILTY ON 3 COUNTS TITLE 26 USC 7206(1)-(SUBSCRIBING TO FALSE TAX RETURN).FOUND GUILTY OF 5 COUNTS TITLE 18 USC 1341.2(MAIL FRAUD, AIDING AND ABETTING, CAUSING AN ACT TO BE DONE).PLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 371 (CONSPIRACY TO COMMIT MAIL FRAUD, HEALTH CARE FRAUD AND FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS); 1 COUNT TITLE 21 USC SECTION 846 (CONSPIRACY TO *PLED NOLO CONTENDERE TO 1 COUNT 4324(A) - B&P (UNLAWFUL FORGERY OF PRESCRIPTION).PLED NOLO CONTENDERE TO 1 COUNT 487(A) - PENAL CODE (GRAND THEFT).PLED GUILTY TO 1 COUNT TITLE 18 USC 2423(B)-(TRAVEL IN INTERSTATE COMMERCE FOR THE PURPOSE OF ENGAGING IN SEXUAL ACT WITH PERSON UNDER 18).LVAL L  d D bP`7 YEARS NEVADA STATE PRISON, SUSPENDED FOR A PERIOD OF 5 YEARS WITH SPECIAL CONDITIONS OF PROBATION.3 YEARS PROBATION WITH TERMS AND CONDITIONS.IMPOSITION OF SENTENCE SUSPENDED; 121 DAYS COUNTY JAIL WITH CREDIT FOR TIME SERVED; 3 YEARS FORMAL PROBATION WITH TERMS AND CONDITIONS; $200.00 RESTITUTION; 200 HOURS COMMUNITY SERVICE.16 MONTHS IMPRISONMENT AT TERMINAL ISLAND (RUN CONCURRENT WITH CONDITIONS IMPOSED BY FEDERAL GOVERNMENT IN CASES #CR85455WDK AND #CR91620LEW); AND ORDERED TO PAY $100.00 RESTITUTION.ON 5-14-01: 18 MONTHS PRISON FOLLOWED BY 3 YEARS SUPERVISED RELEASE; PAY SPECIAL ASSESSMENT OF $100.00 AND A $3,000.00 FINE.3 YEARS PROBATION; 90 DAY SENTENCE; PAY STATE AND FEDERAL TAXES. AFTER A PERIOD OF 1 YR IF THERE ARE NO VIOLATION OF LAW OR PROBATION AND TAXES ARE FULLY PAID, THIS WILL BE REDUCED TO A MISDEMEANOR.5 YRS. FORMAL PROBATION WITH TERMS & CONDITIONS INCLUDING 120 DAYS CO. JAIL, 200 HRS. COMMUNITY SERVICE, & ORDERED TO PAY $2,500.00 FINE.IMPRISONMENT FOR ONE (1) YEAR AND ONE (1) DAY. UPON RELEASE, THREE (3) YEARS PROBATION WITH TERMS AND CONDITIONS.ON 3-15-99: 48 MONTHS PRISON WITH MINIMUM PAROLE ELIGIBILITY OF 12 MONTHS; FOLLOWED BY 3 YEARS PROBATION WITH TERMS AND CONDITIONS; $85.00 FEES.ON 3-5-99: 60 YEARS TO LIFE PLUS 300 YEARS IMPRISONMENT; $11,540.00 RESTITUTION/FINES.21 MONTHS IMPRISONMENT; 1 YEAR SUPERVISED RELEASE (UPON RELEASE FROM IMPRISONMENT) WITH TERMS AND CONDITIONS; $40,000 FINE; $150 SPECIAL ASSESSMENT; PAY ALL TAXES. RELEASED ON BOND PENDING APPEAL.5 MONTHS PRISON; $120,000.00 RESTITUTION; $500.00 SPECIAL ASSESSMENT; 3 YEARS SUPERVISED RELEASE (WITH TERMS AND CONDITIONS INCLUDING THE REQUIREMENT TO RESIDE AT A CCC FOR THE FIRST 5 MONTHS) UPON RELEASE FROM PRISON.37 MONTHS PRISON (EFF. 10-4-99); FOLLOWED BY 3 YEARS SUPERVISED RELEASE WITH TERMS AND CONDITIONS; $541,255.38 RESTITUTION; $200.00 ASSESSMENT FEE. *DISTRIBUTE APPETITE SUPPRESSION MEDICATION THROUGH UNLICENSED PERSON)sAj&`  ~ L  z&|<Fd n.M@@US DISTRICT CT. CENTRAIL DISTRICT OF CAEDCR08-00041 PENDINGx* П.M@@v@PLACER COUNTY SUPERIOR COURT62-19055@~rb* yx-M@@LOS ANGELES CO. SUPERIOUR COURT-SANTA MONICASA 35530-01~@* .-M @@DEPT OF THE AIR FORCE, TRAVIS AFB, CALIFORNIAN/A@* K-M@t@ORANGE COUNTY SUPERIOR COURT-SO. JUSTICE CNTRSH00SF0295P@* -M@@LOS ANGELES COUNTY SUPERIOR COURTBA167670@|l* U-M@@ U.S. DIST COURT CENTRAL DIST. OF CALIFORNIACR99458JSL@* B/-M@@@ LOS ANGELES COUNTY SUPERIOR COURTNA046382@|l* 6*-M(@@ L.A. COUNTY SUPERIOR COURT-CENTRAL JUDICIALBA212458j@ * ds-M@@ LOS ANGELES COUNTY MUNICIPAL/SUPERIOR COURTBA207101@ *  -M@@ U.S. DIST COURT SOUTHERN DISTRICT OF NEW YORK98CR1134^@ * ē-M@J@@LOS ANGELES COUNTY SUPERIOR COURT-CENTRALBA109019n@|* `-M .@"@ORANGE COUNTY SUPERIOR COURT95SF0460$@~rb* \-M@6@x@US DIST. COURT CENTRAL DIST. OF CALIFORNIA01-834(A)SVW@~* @-M=@@LOS ANGELES COUNTY SUPERIOR COURTBA240119.@|l* -M/@@SAN BERNARDINO COUNTY SUPERIOR COURTFSB028800@r* >-M4@@RIVERSIDE COUNTY SUPERIOR COURTRIF095586D@zh* t+'-M@d@RIVERSIDE COUNTY SUPERIOR COURTRIF082133@zh* -M@@@COMMONWEALTH OF PA, LACKAWANNA COUNTY720CR2006f@t* 5v-M@z@SAN BERNARDINO CO. SUPERIOR & MUNICIPAL COURTFCF 0834@* %o-M ;@R@CIRCUIT COURT OF SANTA ROSA COUNTY - FLORIDA00627CFMA27 YEARS STATE PRISON.* Ag-M@@SECOND JUDICIAL COURT, WASHOE COUNTY, NEVADACR97-2493@ * Le-M@"@@LOS ANGELES COUNTY SUPERIOR COURTBA205418X@ |l* Ld-M@@ LOS ANGELES COUNTY SUPERIOR COURTLA030705r@ |l*LVALn d b F @PLED GUILTY TO A CHARGE OF WRONGFUL USE OF THE DRUG, LSD, UNDER THE UNIFORM CODE OF MILITARY JUSTICE.PLED GUILTY TO 1 FELONY COUNT 422 - PC(TERRORIST THREATS).PLED NOLO CONTENDERE TO 1 COUNT 182(A)(1) - PC(CONSPIRACY TO COMMIT INSURANCE FRAUD).PLED GUILTY TO 2 COUNTS TITLE 18 USC 2, 1341 (AIDING AND ABETTING MAIL FRAUD).PLED GUILTY TO TWO COUNTS 14107-W&I CODE (PRESENTING FRAUD/FALSE INFO/ MEDI-CAL CLAIM TO OBTAIN AID).PLED NOLO CONTENDERE TO 1 COUNT 243.4(A) - PC(SEXUAL BATTERY - RESTRAINT), 2 COUNTS 289(D) - PC(RAPE-OBJECT-VICTIM UNCONSCIOUS), AND 1 COUNT 288A(F) - PC(ORAL COPULATION:VICTIM UNCONSCIOUS ACT).PLED NOLO CONTENDERE TO 1 COUNT 729(B) - B&P(SEXUAL EXPLOITATION BY A PHYSICIAN OR SURGEON).FOUND GUILTY OF 21 COUNTS CONSPIRACY, HEALTH CARE FRAUD, MAIL FRAUD AND FALSE STATEMENTS RELATED TO HEALTH CARE MATTERS-IN VIOLATION OF TITLE 18 USC SECTIONS 371, 1347 & 2, 1341 & 2, AND 1035(A) & 2.OF 17 COUNTS 487(A)-PC(GRAND THEFT); 15 COUNTS 550(A)(1) - PC_(INS. FRAUD); 1 COUNT 182(A)(1) & (4)-PC(CONSPIRACY); 1 COUNT__2102(A)-W&I (DISABILITY FRAUD); AND 1 COUNT 2116-W&I(FALSE CERTIFICATION).PLED GUILTY TO 15 COUNTS SECTIONS 11153 AND 11371-H&S (KNOWINGLY ISSUE A PRESCRIPTION WITHOUT LEGITIMATE MEDICAL PURPOSE OR COURSE OF TREATMENT).PLED GUILTY TO 1 COUNT USE OF INTERNET TO ATTEMPT TO INDUCE MINOR TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY, 1 COUNT DISTRIBUTION OF CHILD PORNOGRAPHY, 1 COUNT POSSESSION OF CHILD PORNOGRAPHY.PLED GUILTY TO FELONY COUNT 14107.2(B)-W&I(PAY KICKBACK, BRIBE, REBATE).PLED TO 11 COUNTS 664/288(A)-PC(ATTEMPT TO COMMIT THE CRIME OF LEWD ACT WITH A CHILD UNDER 14 YEARS OF AGE).FOUND GUILTY OF 23 COUNTS 288(A) - PC (LEWD ACTS WITH CHILD UNDER 14 YEARS OF AGE).PLED GUILTY TO 1 FELONY COUNT OF 266 - PC(PIMPING)PLED GUILTY TO 1 COUNT DRUG, DEVICE & COSMETIC ACT AT 35 P.A. SECTION 780-113(A)(12): OBTAINING A CONTROLLED SUBSTANCE BY MISREPRESENTATION.PLED NOLO CONTENDERE TO 1 COUNT 422 - PC (TERRORIST THREATS).LVAL hh $ ^ b>rrON 11-29-01: 3 YEARS STATE PRISON, PAY $200.00 RESTITUTION TO EACH VICTIM AND $300.00 SEXUAL OFFENDER REGISTRATION FEE; REGISTER WITH LOCAL LAW ENFORCEMENT AS CONVICTED SEX OFFENDERIMPOSITION OF SENTENCE SUSPENDED; 5 YEARS FORMAL PROBATION WITH TERMS AND CONDITIONS TO INCLUDE: 200 HRS COMMUNITY SERVICE, $200 RESTITUTION FINE, ATTEND MINIMUM OF 1 YEAR COUNSELING FOR SEX OFFENDERS, NOT TO HAVE ANY CONTACT WITH PATIENTS FOR PROBATIONARYON 10-22-01: 7 YEARS 3 MONTHS FEDERAL PRISON FOLLOWED BY 2 YEARS SUPERVISED RELEASE WITH TERMS AND CONDITIONS; ORDERED TO PAY $3.2 MILLION RESTITUTION AND $17,500.00 IN FINES.ON 2-26-98: 3 YEARS PRISON (CALIFORNIA INSTITUTION FOR MEN-CHINO) WITH CREDIT FOR TIME SPENT IN CUSTODY (22 DAYS). ADD. CONVICTION ON 11/24/97-1 COUNT 1871.1/550(A)(1)-PC(INS. FRAUD).270 DAYS JAIL OR REHAB PROGRAM; 3 YEARS PROBATION WITH TERMS AND CONDITIONS. MAY WITHDRAW PLEA OF GUILTY UPON SUCCESSFUL COMPLETION OF PROBATION.ON 10-22-02: 57 MONTHS IMPRISONMENT FOLLOWED BY 3 YEARS PROBATION WITH TERMS AND CONDITIONS INCLUDING PARTICIPATION IN A SEX OFFENDER TREAT- MENT PROGRAM AND REGISTER AS A SEX OFFENDER; PAY $25,000.00 FINE AS WELL AS A SPECIAL ASSESSEMENT FEE OF $300.00.5 YEARS PROBATION; PAY $100,000.00 RESTITUTION PLUS A RESTITUTION FINE OF $100.00; DO NOT PRACTICE MEDICINE WITHOUT A VALID CALIFORNIA MEDICAL LICENSE.ON 12-21-01: 365 DAYS COUNTY JAIL; 36 MONTHS PROBATION WITH TERMS AND CONDITIONS INCLUDING MANDATORY REGISTRATION AS A SEX OFFENDER AND ATTEND A SEX OFFENDERS TREATMENT PROGRAM; PAY RESTITUTION OF $1,000.ON 4-17-02: 52 YEARS STATE PRISON.36 MONTHS FORMAL PROBATION; ORDERED TO PAY $200.00 RESTITUTION; FEES AND FINES OF $702.00; REGISTER WITH LOCAL LAW ENFORCEMENT AGENCY AS A CONVICTED SEX OFFENDER, PURSUANT TO SECTION 290 OF THE PENAL CODE.PRISON. FORMAL PROBATION WITH TERMS AND CONDITIONS.ON 5-4-99: 3 YEARS PROBATION WITH TERMS AND CONDITIONS; $300.00 RESTITUTION.LVAL  J JXr REGISTER AS A SEX OFFENDER; 180 DAYS JAIL (BALANCE STAYED); 30 MONTHS SEX OFFENDER PROBATION; $1,000.00 FINE/COSTS; $1,000.00 CRIME COMMIS- SION CONTRIBUTION FEE; NO CONTACT W/PERSONS UNDER 18 YEARS OF AGE UN- LESS SUPERVISED AS APPROVED BY PROBATION36 MOS. PROBATION WITH TERMS & CONDITIONS INCLUDING 50 HRS. COMMUNITY SERVICE & ORDERED TO PAY $200.00 RESTITUTION PLUS $110.00 IN FEES.1 YEAR PROBATION; ORDERED TO PAY $496.00 IN FINESON 5-6-04: 72 DAYS COUNTY JAIL; 4 YRS. PROBATION W/TERMS & CONDITIONSIMPRISONMENT FOR A TERM OF THIRTY (30) MONTHS.60 MOS. FORMAL PROBATION W/TERMS & CONDITIONS INCLUDING PERFORM 30 DAYS OF CAL TRANS; RESTITUTION IN AN AMOUNT TO BE DETERMINED BY THE PROBATION OFFICER; $200.00 RESTITUTION FINE; DO NOT PRACTICE MEDICINE, DISPENSE MEDICINE OR FURNISH DRUGS/MEDICINEON 8-16-01: IMPOSITION OF STATE PRISON SENTENCE SUSPENDED; 365 DAYS COUNTY JAIL; 8 YRS FORMAL PROBATION WITH TERMS & CONDITIONS INCLUDING PARTICIPATION IN MIN. OF 2 YR. SEX-OFFENDER TREATMENT PROGRAM, DO NOT ASSOCIATE W/MINORS W/O PARENT PRESENT; PAY $3,24365 DAYS JAIL, 3 YEARS PROBATION, REGISTRATION AS SEX OFFENDER.13 MONTHS CONFINEMENT AT FORT LEAVENWORTH, TEXAS; FORFEITURE OF ALL PAY AND ALLOWANCES; DISMISSAL FROM THE U.S. AIR FORCE.IMPOSITION OF SENTENCE SUSPENDED; 5 YEARS FORMAL PROBATION WITH TERMS AND CONDITIONS INCLUDING PAYMENT OF $200.00 RESTITUTION; COMPLETION OF RECOVERY TREATMENT PROGRAM.5 YEARS PROBATION; 100 HOURS COMMUNITY SERVICE; ORDERED TO PAY A TOTAL OF $45,000.00 RESTITUTION AND $200.00 RESTITUTION FEE.4 MONTHS PRISON (BEGINNING 6-1-00), FOLLOWED BY 3 YEARS PROBATION WITH TERMS AND CONDITIONS WHICH INCLUDES THE FIRST 4 MONTHS OF PROBATION TO BE SPENT IN A COMMUNITY CORRECTIONS COMPONENT; $200 SPECIAL ASSESSMENT TO BE PAID TO THE UNITED STATES.ON 3-13-01: 3 YEARS FORMAL PROBATION WITH TERMS AND CONDITIONS TO INCLUDE 2 DAYS COUNTY JAIL, $200.00 FINE, AND $150,000.00 RESTITUTION.LVAL~ : B XP\r,PLED GUILTY TO ONE (1) COUNT VIOLATION OF TITLE 18 U.S.C SECTION 1347 ACCESSORY AFTER THE FACT.%PLED NOLO CONTENDERE TO 2 COUNTS 288(A)-PC (LEWD ACT UPON A CHILD)PLED NOLO CONTENDERE TO 1 FELONY COUNT 11366-H&S (UNLAWFULLY OPEN AND MAINTAIN PLACE FOR PURPOSE OF UNLAWFULLY SELL/GIVE AWAY CONTROLLED SUBSTANCES)PLED NOLO CONTENDER TO ONE (1) COUNT VIOLATION OF SECTION 19706 OF THE REVENUE AND TAXATION CODE.PLED GUILTY TO 1 COUNT OBTAINING CONTROLLED SUBSTANCES BY FRAUD/DECEIT IN VIOLATION OF COLORADO CODE SECTION 18-18-415(2)APLED GUILTY TO 1 FELONY COUNT FRAUDULENT CONTROLLED SUBSTANCE PRESCRIP TION, NAMELY DIHYDROCODEINONE, WHEN DEA REGISTRATION # WAS CANCELED, SUSPENDED OR REVOKEDPLEAD NOLO CONTENDERE TO 1 COUNT 289(A)(1)-PC (SEXUAL PENETRATION BY FOREIGN OBJECT), 1 COUNT 261(A)(2)-PC (FORCIBLE RAPE), 1 COUNT 289(D)- PC (RAPE-OBJECT-VICTIM UNCONSCIOUS)PLED GUILTY TO 1 COUNT INDECENT SOLICITATION OF CHILDPLED GUILTY TO 1 COUNT 550(B)(1)-PC (WILLFULLY & UNLAWFULLY PRESENT OR CAUSE TO BE PRESENTED ANY WRITTEN STATEMENT AS PART OF, OR IN SUPPORT OF, A CLAIM FOR PAYMENT OR OTHER BENEFIT PURSUANT TO AN INSURANCE CO.)PLED NOLO CONTENDERE TO UNLAWFUL SALE OR DELIVERY OF HYDROCODONE (A CONTROLLED SUBSTANCE)FOUND GUILTY OF 1 COUNT TERRORIST THREATS AND ASSAULT IN THE THIRD DEGREEPLED NO CONTEST TO 1 COUNT 273.5-PC (INFLICTION OF CORPORAL INJURY ON COHABITANT) & 1 COUNT 166(C)(4)-PC (CONTEMPT OF COURT)PLED GUILTY TO ONE COUNT CONSPIRACY AND ONE COUNT HEALTH CARE FRAUD, AIDING AND ABETTING/CAUSING AN ACT TO BE DONE.PLED NOLO CONTENDERE TO 1 FELONY COUNT 2052(A)-B&P (UNLAWFUL PRACTICE OF MEDICINE) & 1 FELONY COUNT 487(A)-PC (GRAND THEFT)PLED GUILTY TO ONE COUNT VIOLATION OF TITLE 21 U.S.C. SECTION 841 AND ONE COUNT VIOLATION OF TITLE 21 U.S.C. SECTION 846.PLED GUILTY TO 4 COUNTS 288(A) - PC(LEWD ACT WITH A CHILD).1 COUNT 288(A) - PC(LEWD OR LASCIVIOUS ACTS WITH CHILD UNDER 14).fAf&k  w 5 V `bz6 1d'5M@@ CONTRA COSTA CO. SUPERIOR COURT041698-2@xh* l5M@H@LOS ANGELES CO. SUPERIOR COURTLA042722x@ vf* 4M@@@U.S. DISTRICT CT. EASTERN DIST. OF CALIFORNIACR00289-001f@ * q4M@@JEFFERSON CIRCUIT COURT - KENTUCKY04-CR-0870@ n* ׻3M`@@SUPERIOR CT OF CA, COUNTY OF SAN BERNARDINOFWV900942 PENDING* 2M @@NASSAU CO. NEW YORK COURT348N/035 YEARS PROBATIONj\* v2M@]@V@U.S. DISTRICT COURT WESTERN DIST. OF VIRGINIACR00050-001X@ * K{2Mx@@GRANT COUNTY OREGON CIRCUIT COURT96-11-292CR,@l* 0fS2M@b@U.S. DISTRICT COURT CENTRAL DIST. OF CALIF.CR03961(A)@* %;2M`@@U.S. DISTRICT CT, CENTRAL DISTRICT OF CASACR08-00273L@z* M51M\@@U.S. DISTRICT COURT NORTH DISTRIC OF ILLINOIS07 CR 74-2@* h1M@@SAN BERNARDINO CO. SUPERIOR COURTFSB032470H@~l* "1M@(@SACRAMENTO CO. SUPERIOR COURT03F03859@td* WW1M r@@ SUPERIOR COURT OF CA, COUNTY OF LOS ANGELESBA332267 PENDING* 0Ms@@ MESA COUNTY COLORADO DISTRICT COURT03CR000215@p* 0M@@@ 4TH CRIMINAL DIST. CT. OF DALLAS CO., TEXASF03-00626P@* .M@^@ LOS ANGELES COUNTY SUPERIOR COURTBA251789Z@|l* P.M@j@ CIRCUIT CT. OF 18TH JUD. CIRCUIT, ILLINOIS00CF3116@ ~* .Mm@@RIVERSIDE CO. SUPERIOR COURT - INDIOINF038910@ r* *.MO@@SECOND JUDICIAL CIRCUIT OF LEON CO., FLORIDAR01-144 2b@ * {.M=@@STEARNS CO., MINNESOTA 7TH JUDICIAL DIST. CT.K8-01-1397 PENDING* 4i$8.M@@YOLO COUNTY SUPERIOR COURTCR 03-6157@ ~r^* 16.Mb@@U.S DISTRICT CT, CENTRAL DISTRICT OF CASA CR 07-0021-JVS\@x* z%.M@@LOS ANGELES COUNTY MUNI./SUP. COURTSA049265@p*LVALV n | ~6.3 YRS. SUMMARY PROBATION W/TERMS & CONDITIONS INCLUDING $173,393.04 RESTITUTION AND 1,000 HRS. COMMUNITY SERVICEON 7-20-05: 5 YEARS PROBATION W/TERMS & CONDITIONS, PAY $4,000 RESTITU TION (STAYED UPON SUCCESSFUL COMPLETION OF PAROLE), ORDERED NOT TO PRACTICE MEDICINE AND TO SURRENDER MEDICAL LICENSE5 MOS. FEDERAL PRISON (BEGINNING 6-14-05), FOLLOWED BY 36 MOS. SUPER- VISED RELEASE W/TERMS & CONDITIONS INCLUDING HOME DETENTION; $120,000 RESTITUTION & $2,600 IN FINES AND FEES.ON 1-6-05: 2 YRS. 7 MOS. PRISON, STAYED, 5 YRS. PROBATION WITH TERMS & CONDITIONS37 MOS. FEDERAL PRISON FOLLOWED BY 3 YRS. SUPERVISED RELEASE W/TERMS & CONDITIONS INCLUDING PAYMENT OF $2,000,000.00 RESTITUTION, $75,000.00 FINE AND $300.00 ASSESSMENT FEE18 MOS. PROBATION (ENDING JUNE 1999) WITH TERMS & CONDITIONS INCLUDING 80 HRS. COMMUNITY SERVICE & PAYMENT OF RESTITUTION AND FEES TOTALING $12,199.00ON 9-12-05: 3 YRS. PROBATION, 300 HRS. COMMUNITY SERVICE & ORDERED TO PAY $100,000.00 RESTITUTION.TWENTY-SEVEN (27) MONTHS IMPRISONMENT.SIX (6) MONTHS PRISION. TWO (2) YEARS PROBATION AFTER RELEASE, WITH TERMS AND CONDITIONS.ON 6-23-04: 5 YRS STATE PRISON (W/CREDIT FOR TIME SERVED), REMANDED TO CHINO STATE PRISON; REQUIRED TO REGISTER AS A SEX OFFENDER PURSUANT TO PENAL CODE SECTION 290ON 6-16-04: 90 DAYS COUNTY JAIL W/CREDIT FOR TIME SERVED; 5 YEARS FORMAL PROBATION W/TERMS & CONDITIONS; REQUIRED TO REGISTER PURSUANT TO H&S CODE 11590; $300.00 RESTITUTION FINE; STIP TO SURRENDER MEDICAL LICENSE1 YEAR PROBATION WITH TERMS & CONDITIONS INCLUDING PARTICIPATION ON THERAPY PROGRAM AND SURRENDER OF DRIVERS LICENSE10 YEARS COMMUNITY SUPERVISION W/TERMS & CONDITIONS INCLUDING 160 HRS. COMMUNITY SERVICE & PAYMENT OF VARIOUS FEES (I.E, PROBATION FEES, URIN ALYSIS TESTING FEES, ETC.)ON 3-18-04: 3 YRS. STATE PRISON (W/CREDIT FOR TIME SERVED-276 DAYS); PAY $600.00 IN RESTITUTION/FINES; ORDERED TO REGISTER AS SEX OFFENDER PURSUANT TO PENAL CODE SECTION 290lLVAL H0hPLED NOLO CONTENDERE TO 1 COUNT 550(A)(1)-PC (PRESENT FALSE/FRAUDULENT CLAIM FOR PAYMENT - INS. FRAUD)PLED GUILTY TO 1 COUNT 289(D)-PC (RAPE) & 6 COUNTS 243.4(C)-PC (SEXUAL BATTERY)PLED GUILTY TO 1ST DEGREE KIDNAPPING, BATTERY W/USE OF A DEADLY WEAPON W/SUBSTANTIAL BODILY HARM, ASSAULT W/DEADLY WEAPON, FELONY CHILD ABUSE & NEGLECT, FELONY DISCHARGE OF FIREARM, COERCIONPLED NOLO CONTENDERE TO 1 COUNT 19706-REVENUE & TAXATION CODE (FAIL TO FILE INCOME TAX)PLED GUILTY TO 1 COUNT 288.5(A)-PC(CONTINUOUS SEXUAL ABUSE OF A CHILD) 12 COUNTS 288(A)-PC (LEWD ACT UPON A CHILD) AND 1 COUNT 288A(C)(1)-PC (ORAL COPULATION OF A PERSON UNDER 14)PLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 371 (CONSPIRACY TO DEFRAUD THE UNITED STATES)PLED NOLO CONTENDERE TO 1 COUNT 487(A)-PC (GRAND THEFT)FOUND GUILTY OF 2 FELONY COUNTS: 273.5(A)-PC (SPOUSAL ABUSE) & 245(A) (1)-PC (ASSAULT BY FORCE LIKELY TO PRODUCE GBI)PLED NO CONTEST TO 1 COUNT 729(B)(3)PLED GUILTY TO 1 COUNT TITLE 42 U.S.C. SECTION 1320(A)-7B(B)(1) & (2) ILLEGAL RENUMERATION (CLASS C FELONY)FOUND GUILTY AT TRIAL BY JURY OF 6 COUNTS OF OBTAINING A CONTROLLED SUBSTANCE BY FRAUD OR DECEIT, COMPLICITYPLED NOLO CONTENDERE TO THE VIOLATION OF SECTION 273.5(A) OF THE PENAL CODE INFLICT CORPORAL INJURY ON SPOUSE/COHABITANT%.PLED GUILTY TO 1 COUNT CRIMINAL POSSESSION OF A WEAPON IN THE THIRD DEGREE, IN VIOLATION OF NEW YORK PENAL LAW SECTION 265.02 SUBDIVISION 4PLED GUILTY TO 1 COUNT CONSPIRACY TO COMMIT MAIL FRAUD, 1 COUNT CONSPI RACY TO COMMIT MONEY LAUNDERING & 1 COUNT UNLAWFUL DISTRIBUTION OF SCHEDULE III CONTROLLED SUBSTANCEFOUND GUILTY OF 11 FELONY COUNTS OF CRIMINAL MISCHIEF, IN VIOLATION OF OREGON STATUTE 164.365FOUND GUILTY OF 1 COUNT CONSPIRACY, 2 COUNTS SMUGGLING, 1 COUNT FALSE STATEMENTS IN VIOLATION OF TITLE 18 USC 371, TITLE 31 USC 5316(A)(1) (A), 5322(A), 5332 & TITLE 18 USC 1001GUILTY OF THE VIOLATION OF TITLE 18 SECTION 1347.2 OF THE UNITED STATES CODE HEALTH CARE FRAUD, AIDING AND ABETTING%.TLVAL N N $ ~nz60 MONTHS DEPT. OF CORRECTIONS (BEGINNING 5-16-00) FOLLOWED BY 114 MONTHS COUNTY JAIL; 24 MONTHS POSTRELEASE PERIOD; REQUIRED TO REGISTER AS A SEX OFFENDER2 YRS. JAIL; $10,000 FINE AND DRIVER'S LICENSE SUSPENDED FOR ONE YEAR * ADDITIONAL DOCKET #S: 1032233; 10585173 YRS. PROBATION W/TERMS & CONDITIONS INCLUDING 4 MOS. HOME DETENTION, 300 HRS. COMMUNITY SERVICE, PAY $20,550.00 RESTITUTION, PAY A FINE OF $50,000.00 AND AN ASSESSMENT FEE OF $200.00.3 YRS. PROBATION W/TERMS & CONDITIONS INCLUDING 4 MOS. HOME DETENTION, 300 HRS. COMMUNITY SERVICE, PAY $20,550.00 RESTITUTION, PAY A FINE OF $50,000.00 AND AN ASSESSMENT FEE OF $200.00ON 11-30-05: 3 YRS. STATE PRISON FOR THE FIRST COUNT AND 2 YRS. STATE PRISON FOR THE SECOND COUNT. ** DOCKET # FOR SECOND COUNT-BA264311ON 11-30-05: 8 YRS. STATE PRISON W/CREDIT FOR TIME SERVED; ORDERED TO PAY RESTITUTION IN THE APPROX. TOTAL AMOUNT OF $2,210,715.00.PENDING - FAILED TO APPEAR FOR 11-8-05 SENTENCING COURT APPEARANCE; BAIL HAS BEEN REVOKED AND WARRANT HAS BEEN ISSUED FOR HIS ARREST. PER 11-28-05 COURT DATE, WARRANT STILL OUTSTANDING. FUGITIVE FROM JUSTICE.25 YEARS INCARCERATION BY NEVADA DEPT. OF CORRECTIONSON 4-17-06: 3 YRS. STATE PRISON WITH 1094 DAYS CREDIT FOR TIME SERVED, SURRENDER MEDICAL LICENSEON 1-29-07:10 YRS. STATE PRISON SUSPENDED FOR 5 YRS., GRANTED FORMAL PROBATION W/TERMS & CONDITIONS; 365 DAYS CO. JAIL (W/190 DAYS CREDIT); ORDERED TO REGISTER AS A SEX OFFENDER; PAY $200.00 RESTITUTION AND $539.00 IN FINES; ATTEND/COMPLETE SUBSTANCE ABUSEON 5-25-07: 3 YRS. PROBATION W/TERMS & CONDITIONS INCLUDING 50 HOURS OF COMMUNITY SERVICE; 180 DAYS HOME DETENTION; PAY RESTITUTION IN THE AMOUNT OF $734,145.00 (TO BE PAID JOINTLY AND SEVERABLY WITH OTHER DEF ENDANT)ON 5-9-05: 4 YRS. PRISON, SUSPENDED; PLACED ON 5 YRS. FORMAL FELONY PROBATION W/TERMS & CONDITIONS INCLUDING 365 DAYS CO. JAIL (W/221 DAYS CREDIT FOR TIME SERVED), PARTICIPATION IN DOMESTIC VIOLENCE AND DRUG & ALCOHOL PROGRAMS, PAY RESTITUTION & FINES TOTAdAh* p N F D~Zt: Y<M@@LOS ANGELES COUNTY SUPERIOR COURTBA255203V@ |l* J;M@@SAN DIEGO CO. SUPERIOR COURTSCD193819@ tb* ;M@=@@U.S. DISTRICT CT SOUTHERN DISTRICT OF FL07CR20631PCH@ z* L;M@@U.S. DISTRICT COURT NORTHERN DISTRICT2:06CR00013@ t* _:M@@ U.S. DIST. COURT CENTRAL DISTRICT OF CALIF.SACR05-00168J@* {|7:M@@ VENTURA CO. SUPERIOR COURT2005021175FA@v^* 9M@@ SOLANO COUNTY SUPERIOR COURTFCR233095 FF@zb* \9M@@ LOS ANGELES CO. SUPERIOR COURTBA302514@vf* LX^9M@@ LOS ANGELES COUNTY SUPERIOR COURTBA286919@|l* TA9M @@U.S. DIST. CT. EASTERN DIST. OF CALIF.CR.S.05-0092p@v* 8$9Mo@@SAN DIEGO MUNICIPAL COURTCR 129641@zn\* 9M@@U.S. DIST. CT. SOUTHERN DIST. OF CALIF.06CR0867JM@x* 19M@@D@KING COUNTY SUPERIOR COURT, SEATTLE, WASH.04-1-00903-7@~* 8M@ @18TH JUDICIAL DIST. CT. SEDGWICK CO., KANSAS99CR24866@ * 8M`@@DISTRICT COURT OF HARRIS COUNTY, TEXAS1019447 AND*@ v* i28M@@U.S. DISTRICT COURT CENTRAL DIST. OF CALIF.CR05441-SVWr@ * 08M@@U.S. DISTRICT COURT CENTRAL DIST. OF CALIF.CR05442-SVWp@* 8M @@LOS ANGELES CO. SUPERIOR CT.BA250663 **@zb* 7M @@LOS ANGELES CO. SUPERIOR CT.BA 257860@tb* \6M@@SAN DIEGO CO. SUPERIOR COURTSCE245696@tb* 6M`@|@DISTRICT COURT OF CLARK COUNTY NEVADAC191598j@t* p6M`@@ LOS ANGELES CO. SUPERIOR COURTBA269903@vf* 6M @f@ SAN DIEGO CO. SUPERIOR COURTCS196054@~rb* c =6M@@ U.S. DIST. CT. SOUTHERN DIST. OF CALIFORNIA04CR1603-BTM@*  6M@n@ LOS ANGELES CO. SUP. CT.-INGLEWOODYA043826@ ~n*dLVAL$@ D : F hD0JPLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 1349 (CONSPIRACY TO COMMIT HEALTH CARE FRAUD)FOUND GUILTY OF 1 COUNT 487(A)-PC (GRAND THEFT) & 12 COUNTS 550(A)(6)- PC (FALSE HEALTH CARE CLAIM/INSURANCE FRAUD)PLED GUILTY TO 1 COUNT550(A)(6)-PC (INS. FRAUD) W/ENHANCEMENT OF 186.1 (A)(2)-PC (CONSPIRACY); 1 COUNT 19705(A)(1)-R&I; (FALSE TAX RETURN); 1 COUNT 2117.5-UI (FAILURE TO FILE RETURN); & 3700.5-LC (FAIL TO PAY)PLED GUILTY TO 1 COUNT TITLE 18 U.S.C. SECTION 371(CONSPIRACY TO COMMIT MEDICARE FRAUD AND PAY KICKBACK)FOUND GUILTY OF 1 COUNT 26 U.S.C. SECTION 7201 (EVASION OF PAYMENT OF INCOME TAX)FOUND GUILTY OF 1 COUNT TITLE USC SECTION 841(A)(1) (DISPENSING CONTROLLED SUBSTANCES BY A PRACTITIONER)PLED NOLO CONTENDERE TO 1 COUNT 14107.2(B)-W&I (OFFER AND/OR PAY UNLAW FUL REMUNERATION)PLED NOLO CONTENDERE TO 1 COUNT 273.5(A)-PC(CORPORAL INJURY TO SPOUSE/ COHABITANT)PLED GUILTY TO 1 COUNT 550(A)(1)-PC (PRESENT FALSE/FRAUD CLAIM FOR PAY MENT)PLED GUILTY TO 1 COUNT 550(A)(1)-PC (PRESENT FALSE/FRAUDULENT CLAIM FOR PAYMENT) & 1 COUNT 550(A)(5)-PC (FALSE INSURANCE CLAIM)1 COUNT TITLE 18 U.S.C. SECTION 1035 (FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS)PLED GUILTY TO ONE COUNT 11154 H & S - PRESCRIBING WITHOUT MEDICAL INDICATIONPLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 2252(A)(4) - POSSESSION OF CHILD PORNOGRAPHY9 FELONY COUNTS INDECENT LIBERTIES1 FELONY COUNT KANSAS STATUTES ANNOTATED 21-3419(A)(1)-CRIMINAL THREAT & 7 FELONY COUNTS KANSAS STATUES ANNOTATED 21-3438(A)-STALKINGPLED GUILTY TO 2 FELONY COUNTS FAILURE TO STOP & RENDER ASSISTANCE AND 1 FELONY COUNT INTOXICATED ASSAULT WITH A MOTOR VEHICLEPLED GUILTY TO 2 COUNTS TITLE 42 USC 1320A-7B(B)(1) - ILLEGAL REMUNERA TION INVOLVING FEDERAL HEALTH CARE PROGRAMSPLED GUILTY TO 2 COUNTS TITLE 42 USC 1320A-7B(B)(1) - ILLEGAL REMUNERA TION INVOLVING FEDERAL HEALTH CARE PROGRAMSPLED NOLO CONTENDERE TO 1 COUNT 1871.4(A)(2)-IC (MAKE FRAUDULENT STATE MENT) & 1 COUNT 19705(A)(1)-R&T (MAKE FALSE DOCUMENT)LVAL|| "`dr$30 MONTHS CUSTODY. 3 YEARS SUPERVISED RELEASED.ON 3-23-07: 5 YRS. STATE PRISON (WITH 45 DAYS CREDIT); PAY RESTITUTION TO THE VICTIM IN THE AMOUNT OF $4,311,102.00 PLUS ADDITIONAL FINES IN THE TOTAL AMOUNT OF $10,000.00ON 3-16-07: 5 YRS. PROBATION; 365 DAYS JAIL W/CREDIT FOR TIME SERVED; PAY $1,251,290.64 RESTITUTION & $280 IN FINES & FEES3 YRS FEDERAL PRISON FOLLOWED BY 3 YEARS FORMAL PROBATION WITH TERMS AND CONDITIONS4 YEARS FEDERAL PRISON FOLLOWED BY 3 YRS FORMAL PROBATION WITH TERMS AND CONDITIONS.3 YRS. PROBATION W/TERMS & CONDITIONSON 8-29-06: IMPOSITION OF SENTENCE SUSPENDED; 36 MOS. FORMAL PROBATION WITH TERMS & CONDITIONS INCLUDING $400.00 IN FINES/FEESON 7-18-06: 3 YRS. FORMAL PROBATION W/TERMS & CONDITIONS INCLUDING 180 DAYS COUNTY JAIL (W/CREDIT FOR TIME SERVED/GOOD CREDIT), ATTEND A 52 WEEK DOMESTIC VIOLENCE CLASS; PAY FINES/FEES OF $1,440; NO UNINVITED CONTACT W/VICTIMIMPOSITION OF SENTENCE SUSPENDED; 5 YEARS FORMAL PROBATION WITH TERMS AND CONDITIONS INCLUDING PAYMENT OF $1,000.00 RESTITUTION4 YRS. STATE PRISON-SUSPENDED; 5 YRS. FORMAL PROBATION WITH TERMS AND CONDITIONS INCLUDING 365 DAYS COUNTY JAIL; MEDICAL LICENSE SUSPENDED FOR THE DURATION OF PROBATION; PAY RESTITUTION IN THE TOTAL AMOUNT OF $94,983.43 (90,000 TO BE PAID JOINT & SEVERAL W36 MOS. PROBATION; ORDERED TO PAY $50,000.00 RESTITUTION5 YEARS PROBATION, $1,000.00 FINE; SURRENDER DEA (DRUG ENFORCEMENT ADMINISTRATION) PERMIT; 350 HOURS COMMUNITY SERVICEON 2-26-07: 15 MOS. FED. PRISON BEGINNING 4-13-07 FOLLOWED BY 5 YEARS SUPERVISED RELEASE W/TERMS & CONDITIONS INCLUDING REGISTRATION AS A SEX OFFENDER AND PARTICIPATION/COMPLETION OF AN APPROVED SEX OFFENDER TREATMENT PROGRAM & NO OTHER ASSOCIATION W/KNOWN12 MOS. IN A KING COUNTY WORK/EDUCATION RELEASE PROGRAM, ORDERED TO PAY $625,50 RESTITUTION, AGREED TO PERMANENT REVOCATION OF HIS WASH. MEDICAL LICENSE AND ORDERED TO REGISTER AS A SEX OFFENDERARh L  n  QSMGA [Q-AM `@@SUPERIOR COURT OF CA, COUNTY OF NAPACR138573t@r* AM1@@U.S. DISTRICT CT. EASTERN DISTRICT CALIFORNIA05CR238FCD2@* EAMQ@@U.S. DISTRICT CT WESTERN DISTRICTO WASHINGTON07CR5021FDB1@* +AM 3@@U.S. DISTRICT COURT CENTRAL DISTRICT OF CA07CR778PSG@~* FAM>@@U.S DISTRICT CENTRAL DISTRICT OF CALIFORNIA05CR982ABC@* UAM`w@@SUPERIOUR COURT OF CA, COUNTY OF LOS ANGELESBA312752v@* ˜3AM@W@@SUPERIOR COURT OF CA, COUNTY OF LOS ANGELESVA102149@* @MM@@US DISTRICT CT EASTERN DISTRICT OF MICHIGAN06-CR20513-1@* @MZ@@SUPERIOR COURT OF CA, COUNTY OF LOS ANGELESBA311659H@ *  @M@O@@ SUPERIOR COURT OF CA, COUNTY OF LOS ANGEELS7WF2001@ * l>'@MS@h@ SUPERIOR COURT OF CALIFORNIA LOS ANGELESBA321996@ z* C?M@@ US DISTRICT COURT SOUTHER DISTRICT NEW YORK105MJ00876UA@ * LY?o?Mr@@ U.S. DISTRICT CT.-CENTRAL DISTRICT OF CALIF.SACR9655CGLT2@ * )?M@@@@ SAN BERNARDINO COUNTY SUPERIOR COURTFSB050239@r* >M@;@@U.S. DISTRICT COURT NORTHERN DIST. OF CALIF.CR 06-687 SISCHEDULED FOR 5-9-08.* 9>M/@@U.S. DIST. CT. EASTERN DIST OF CALIF.1:07CR00146d@t* x>M3@@KINGS COUNTY SUPERIOR COURT06CM3820 @|p`* =M @@U.S. DIST. CT. DIST. OF SOUTH DAKOTA, SOUTHCR054009701@* X=M/@@ORANGE CO. SUPERIOR COURT07CF0719@xl\* 1<M)@@EL DORADO COUNTY SUPERIOR COURTPO5CRF0372x@|h* c<M ,@@U.S. DISTRICT COURT-EASTERN DIST. OF CALIF2:06CR00365@~* ;<M@@IMPERIAL COUNTY SUPERIOR COURTJCF15570h@vf* ><M@'@\@U.S. DISTRICT CT. OF CALIF. CENTRAL DIST.SACR0700021@|* b<M@@U.S. DISTRICT COURT NORTHERN DIST. OF CALIF.CR05-0589^@ *DLVAL D t (j2Z>tPLED NOLO CONTENDERE TO ONE (1) COUNT VIOLATION OF SECTION 19705(A) OF THE REVENUE AND TAXATION CODE.CONVICTED ON ONE FELONY COUNT OF HEALTH CARE FRAUD, VIOLATION OF TITLE 16 USC SECTION 1347PLED NOLO CONTENDERE TO ONE COUNT VIOLATION OF SECTION 19706 OF THE REVENUE AND TAXATION CODE FAILURE TO FILE INCOME TAX RETURN%.PLED NOLO CONTENDERE TO ONE COUNT VIOLATION OF HEALTH AND SAFETY CODE SECTION 11350(A) POSSESSION OF A CONTROLLED SUBSTANCE%.CONVICTED OF ONE COUNT OF THE REVENUE AND TAXATION CODE SECTION 19706 (FAILURE TO FILE INCOME TAX RETURN) AND CONVICTED OF ONE COUNT OF THE PENAL CODE SECTION 487(A) (GRAND THEFT).PLED GUILTY TO ONE COUNT: MAKING A HOAX THREAT AND ONE COUNT: SENDING THREATENING COMMUNICATION THROUGH MAILFOUND GUILTY ON 9 COUNTS TITLE 18 U.S.C. SECTION 1341 (MAIL FRAUD)PLED GUILTY TO ONE COUNT CORPORATIONS CODE SECTION 2254 (FALSE CORPORATE FINANCIAL REPORT)PLED GUILTY TO 1 COUNT TITLE 18 U.S.C. SECTION 1623(A)-PERJURY/FALSE DECLARATION BEFORE A COURTPLED GUILTY TO 1 COUNT TITLE 21 USC SECTION 7206(1)-MAKING/SUBSCRIBING A FALSE INCOME TAX RETURNPLED GUILTY TO ONE FELONY CHARGE OF 11350(A)-H&S (UNLAWFUL POSSESSION OF A CONTROLLED SUBSTANCE)PLED GUILTY TO 1 COUNT TITLE USC SECTIONS 846 & 841(A)(1), CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCEPLED GUILTY TO 1 COUNT 14107(B)(1)-W&I CODE (PRESENT FALSE/FRAUDULENT CLAIM FOR ALLOWANCE OR PAYMENT)FOUND GUILTY OF 1 FELONY COUNT 289(D)-PC (SEXUAL PENETRATION BY FOREIGN OBJECT ON AN UNCONSCIOUS VICTIM)PLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 2252(A)(4)(B) - KNOWINGLY POSSESS CHILD PORNOGRAPHYFOUND GUILTY OF 1 COUNT 187(A)-PC (WILLFUL, DELIBERATE, PREMEDITATED MURDER), 1 COUNT 289(E)-PC (SEXUAL PENETRATION BY FOREIGN OBJECT, VIC. DRUGGED)& 1 COUNT 289(D)-PC(SEX. PENET. BY FRGN OBJ. VIC UNCONSCIOUS)PLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 371 (CONSPIRACY) AND 2 COUNTS TITLE 18 USC SECTIONS 1347 AND 2 (HEALTH CARE FRAUD AND AIDING & ABETTING/CAUSING AN ACT TO BE DONE)PLVAL \ Jh <P120 MONTHS CUSTODY OF THE BEUREAU OF PRISONS AND 3 YEARS SUPERVISED RELEASE UNDER TERMS AND CONDITIONS.THREE (3) YEARS FORMAL PROBATION WITH TERMS AND CONDITIONS.FIVE (5) YEARS PROBATION WITH TERMS AND CONDITIONS, 240 HOURS OF COMMUNITY SERVICE AND RESTITUTION.TWENTY (20) MONTHS IMPRISONMENT AND TWO (2) YEARS SUPERVISION WITH TERMS AND CONDITIONS.SIXTEEN (16) MONTHS IN STATE PRISON.ORDERED TO PARTICIPATE IN AN EIGHTEEN (18) MONTH DIVERSION PROGRAM.2 YEARS STATE PRISON, CONCURRENT SENTENCE FOR BOTH COUNTS AND ORDERED TO PAY RESTITUTION.ONE YEAR AND ONE DAY IMPRISONMENT AND THREE YEARS PROBATION WITH TERMS AND CONDITIONS.ON 5-11-98: 12 MOS. HOME DETENTION PROGRAM W/ELECTRONIC MONITORING; 3 YRS. PROBATION; $13,605.55 RESTITUTION; $50,000.00 FINE; $450.00 SPECIAL ASSESSMENTFORMAL SUPERVISED PROBATION GRANTED FOR A PERIOD OF 60 MONTHS WITH TERMS AND CONDITIONS.TWO (2) YEARS PROBATION WITH TERMS AND CONDITIONS.ON 10-4-07: 5 YRS. PROBATION W/TERMS & CONDITIONS INCLUDING PAYMENT OF $400.00 FINE; REGISTER PURSUANT TO HEALTH & SAFETY CODE 1159060 MOS. IMPRISONMENT & ORDERED TO PARTICIPATE IN 500 HR. SUBSTANCE ABUSE TREATMENT WHILE IMPRISONED, AND, IF SUCCESSFUL, TERM OF INCARDER ATION WILL BE RECUDED ACCORDINGLY; FOLLOWED BY 3 YEARS SUPERVISED RELEASE WITH TERMS & CONDITIONS; PAY $100 ASSESSMENT3 YRS. PROBATION; 120 DAYS JAIL (STAYED); 200 HOURS COMMUNITY SERVICE; RESTITUTIONON 10-5-07: 141 DAYS COUNTY JAIL (TIME DEEMED SERVED); 3 YEARS FORMAL PROBATION; REGISTER AS SEX OFFENDER PURSUANT TO SECTION 290 - PENAL CODE; PAY $600.00 RESTITUTION AND PROBATION COSTS.3 YEARS IMPRISONMENT WITH RECOMMENDATION TO A FACILITY IN SHERIDAN, OREGON; 36 MONTHS TSRON 4-13-07: 25 YRS. TO LIFE STATE PRISON W/O POSSIBILITY OF PAROLE; ORDERED TO PAY $2,369.78 RESTITUTION PLUS $10,000.00 RESTITUTION FINES AND ORDERED TO REGISTER AS A SEX OFFENDERIMPRISONMENT OF TWELVE (12) MONTHS AND ON E(1) DAY ON EACH OF COUNTS 1,2 AND 3 OF THE INDICTMENT TO BE SERVED CONCURRENTLY TO EACH OTHER.|LVAL`  0 8 | *tt0FOUND GUILTY OF ONE COUNT VIOLATION OF SECTION 273.5(A) OF THE PENAL CODE INFLICT CORPORAL INJURY ON SPOUSE% AND ONE COUNT VIOLATION OF SECTION 422 OF THE PENAL CODE MAKING A CRIMINAL THREAT%.CONVICTED FOR VIOLATION OF SECTION 286(C)(2) OF THE PENAL CODE SODOMY%.FOUND GUILTY OF TWO (2) COUNTS VIOLATION OF SECTION 11379(A) OF THE HEALTH AND SAFETY CODE AND ONE (1) COUNT VIOLATION OF SECTION 11352(A) OF THE HEALTH AND SAFETY CODE.PLED GUILTY TO ONE COUNT VIOLATION TITLE 18 SECTION 371 (CONSPIRACY TO COMMIT OFFENSES AGAINST THE UNITED STATES) AND ONE COUNT VIOLATION TITLE 1956(A)(2)(A) (MONEY LAUNDERING).PLED GUILTY TO ONE COUNT VIOLATION OF THE U.S.C. SECTION 1001 (FALSE STATEMENTS).PLED GUILTY OF ONE (1) COUNT VIOLATION OF TITLE 42 U.S.C SECTION 1320B (B)(1)(A) (ILLEGAL REMUNERATIONS).CONVICTED OF FORGERY AND UNLAWFUL ACQUISITION OF CONTROLLED SUBSTANCESFOUND GUILTY OF ONE COUNT VIOLATION OF SECTION 12.1-32001(4) OF THE N.D.C.C. (TERRORIZING).PLED GUILTY TO ONE COUNT VIOLATION OF SECTION 236 OF THE PENAL CODE (FALSE IMPRISONMENT BY VIOLENCE).FOUND GUILTY OF SECTION 243.4(C) OF THE PENAL CODE SEXUAL BATTERY%.PLED GUILTY TO THE VIOLATIONS OF SECTION 496(A) OF THE PENAL CODE RECEIVING STOLEN PROPERTY%.PLED NOLO CONTENDERE TO ONE COUNT VIOLATION OF SECTION 2800.2(A) OF THE VEHICLE CODE (EVADING AN OFFICER, WILFUL DISREGARD).FOUND GUILTY ON ONE COUNT CONSPIRACY TO DISTRIBUTE MARIJUANA AND ONE COUNT MANUFACTURE MARIJUANA.PLED GUILTY TO ONE COUNT TITLE 18 U.S.C SECTION 2252.F POSSESSION OF VISUAL DEPICTIONS OF MINORS ENGAGED IN SEXUALLY EXPLICIT CONDUCT%.PLED GUILTY TO TITLE 21 U.S.C. SECTION 841(A)(1) UNLAWFUL DISTRIBUTIO N OF CONTROLLED SUBSTANCE%.FOUND GUILTY OF ONE COUNT OF TITLE 18 U.S.C. SECTION 1347 HEALT CARE FRAUD%.PLED NOLO CONTENDERE TO TWO (2) COUNTS VIOLATION OF H&S CODE SECTION 11153(A): ILLEGAL PRESCRIPTIONS AND ONE (1) COUNT VIOLATION OF THE H&S CODE SECTION 11156(A): ADMINISTED CONTROLLED SUBSTANCE TO AN ADDICT.LVALj l   @ T PBv8 Z<FIVE (5) YEARS STATE PRISON FOR ALL COUNTS TO RUN CONCURRENTLY.THREE (3) YEAR CONDITIONAL DISCHARGE.5 YRS. PROBATION, RESTITUTION, WORK PROGRAMIMPRISONMENT FOR A TERM OF FIFTEEN (15) MONTHS.THREE (3) YEARS PROBATION WITH TERMS AND CONDITIONS.THREE (3) YEARS PROBATION WITH TERMS AND CONDITIONS.THREE (3) YEARS PROBATION WITH TERMS AND CONDITIONS.TWENTY-ONE (21) MONTHS IMPRISONMENT.IMPRISONMENT FOR A TERM OF EIGHTEEN (18) MONTHS.SENTENCED TO 36 MONTHS PROBATION WITH TERMS AND CONDITIONS.THREE (3) YEARS PROBATION WITH TERMS AND CONDITIONS.FIVE (5) YEARS PROBATION WITH TERMS AND CONDITIONS.FIVE (5) YEARS PROBATION WITH TERMS AND CONDITIONS.FIVE(5) YEARS FORMAL PROBATION WITH OTHER TERMS AND CONDITIONS.FIVE (5) YEARS FORMAL PROBATION. SERVE ONE HUNDRED EIGHTY (180) DAYS IN LOS ANGELES COUNTY JAIL AND OTHER TERMS AND CONDITIONS.SENTENCED TO STATE PRISON FOR A PERIOD OF TEN (1) YEARS EIGHT (8) MONTHS.ONE (1) YEAR COUNTY JAIL, FORMAL PROBATION WITH TERMS AND CONDITIONS.JAIL AND THREE (3) YEARS PROBATION WITH TERMS AND CONDITIONS.TWO (2) YEARS PROBATION WITH TERMS AND CONDITIONS.PROBATION FOR A PERIOD OF THREE (3) YEARS WITH TERMS AND CONDITIONS.TWO (2) YEARS PROBATION WITH TERMS AND CONDITIONS.THIRTY (30) MONTHS PROBATION WITH TERMS AND CONDITIONS.COMMITTED TO LEGAL AND PHYSICAL CUSTODY FOR TWO (2) YEARS OF THE NORTH DAKOTA DIVISION OF PAROLE/PROBATION.EIGHT (8) MONTHS COUNTY JAIL AND FIVE (5) MONTHS PROBATION WITH TERMS AND CONDITIONS.FIVE (5) YEARS FORMAL PROBATION WITH TERMS AND CONDITIONS.FIVE (5) YEARS PROBATION WITH TERMS AND CONDITIONS.FIVE (5) YEARS FORMAL PROBATION WITH TERMS AND CONDITIONS.SIXTY (60) MONTHS IMPRISONMENT AND FORTY-EIGHT (48) MONTHS PROBATION.78 MONTHS INCARCERATION AND 10 YEARS SUPERVISED RELEASE WITH TERMS AND CONDITIONS.IMPRISONMENT FOR A TERM OF 37 MONTHS. UPON RELEASE FROM IMPRISONMENT, THREE YEARS OF PROBATION WITH TERMS AND CONDITIONS.5AV b T 4 <!yqq DM@@@ SUPERIOR CT OF CA, COUNTY OF LOS ANGELESBA337615h@z* gDM@K@8@ SUPERIOR COURT OF CA, COUNTY OF SAN DIEGOSCD193846h@|* 6qDM(@P@ U.S. DISTRICT CT. OF CALIFORNIA. CENTRAL DISTSACR0700021H@* 3DML@@U.S. DISTRICT CT, CENTRAL DISTRICT OF CACR07-0763-SVW`@z* DM@y@@SUPERIOR COURT OF CA, COUNTY OF LOS ANGELESNA079539v@* X<DM @@SUPERIOR COURT OF CA, COUNTY OF LOS ANGELESBA347814-02h@* <DM`@@U.S. DISTRICT CT, EAST DISTRICT OF TEXAS1:09-CR-96f@z* KADM@@U.S. DISTRICT CT, N. DISTRICT OF CALIFORNIACR-08-0164-MHP PENDING* 4k@DM@@U.S. DISTRICT CT, CENTRAL DISTRICT OF CACR:00172-VAP-1f@z* X DM@q@@SUPERIOR COURT OF CA, CO. OF SAN BERNARDINOFSB800939~@* .52CM`@@SUPERIOR COURT OF CA, COUNTY OF LOS ANGELESGA069697@* t2CM`@@SUPERIOR CT OF CA, COUNTY OF SAN FRANCISCO202171@~* sCM o@@SUPERIOR COURT OF CA, COUNTY OF LOS ANGELESKA084239@ * qgCM@@SUPERIOR COURT OF CA COUNTY OF MONTEREYCRSS091186A SIX (6) YEARS OF IMPRISONMENT.x* $*GCM@R@SUPERIOR COURT OF CA, COUNTY OF KERNBF125027Dz@ r* CM@b@ U.S. DISTRICT COURT. CA NORTHERN DISTRICT5:08-CR-00144-JW-1d@ |* +pBMs@@ U.S. DISTRICT CT, CENTRAL DISTRICT OF CA5:07-CR-00009-VAP@ z* \BMn@@ U.S DISTRICT CT, CENTRAL DISTRICT OF CACR08-00172-MMMd@ x* BMt@@ CT OF 19TH JUDICIAL CIRCUIT,LAKE COUNTY, IL08CF1915n@* kJBM[@@ STATE OF NORTH DAKOTA, COUNTY OF BURLEIGH07-K-2766@|* =BM k@@SUPERIOR COURT OF CA COUNTY OF TUOLUMNECRF26556@x* hABM@@SUPERIOR COURT OF CA, COUNTY OF LOS ANGELESGA056969t@* 2BMh@@SUPERIOR COURT OF CA, COUNTY OF LOS ANGELESGA062959f@*LVAL r  R  2H1 COUNT 23153(A)-VC (DUI ALCOHOL/DRUGS CAUSE BODILY INJURY)PLED GUILTY TO FOUR (4) COUNTS TO CONSPIRACY, HEALTH CARE FRAUD AND FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS.PLED GUILTY TO THE VIOLATION OF T.C.A. 39-13-102 RECKLESS AGGRAVATED ASSAULT%.PLED GUILTY TO THE VIOLATION OF TITLE 18 OF THE UNITED STATES CODE SECTION 1347 HEALTH CARE FRAUD%.PLED NOLO CONTENDERE TO THE VIOLATION OF SECTION 19705(A) OF THE REVENUE AND TAXATION CODE FILING A FALSE TAX RETURN%.PLED GUILTY TO THE VIOLATION OF SECTION 487(A) OF THE PENAL CODE GRAND THEFT% & SECTION 14107(B)(4)(A) OF THE WELFARE & INSTITUTIONS CODE MEDI-CAL FRAUD%.PLED GUILTY TO 1 COUNT TITLE 18 USC SECTION 371 (CONSPIRACY) AND 1 COUNT TITLE 18 USC SECTION 1347 & 2 (HEALTH CARE FRAUD & AIDING & ABETTING CAUSING AN ACT TO BE DONE)PLED GUILTY TO THE VIOLATION OF TITLE 18 OF THE UNITED STATES CODE SECTION 1347 HEALTH CARE FRAUD; CAUSING AN ACT TO BE DONE%.PLED NOLO CONTENDERE TO THE VIOLATON OF SECTION 487 OF THE PENAL CODE GRAND THEFT%.PLED GUILTY TO THE VIOLATION OF SECTION 487(A) OF THE PENAL CODE GRAND THEFT%.PLED GUILTY TO ONE (1) COUNT VIOLATION OF TITLE 18 U.S.C. SECTION 1347 HEALTH CARE FRAUD%.GUILTY VERDICT BY JURY FOR THE VIOLATION OF TITLE 18 U.S.C SECTION 1343 WIRE FRAUD%.FOUND GUILTY OF; ONE (1) COUNT CONSPIRACY%, TWO (2) COUNTS MISBRANDED DRUGS%, TWO (2) COUNTS SMUGGLING GOODS%, ONE (1) COUNT SMUGGLING GOODS%, ONE (1) COUNT CRIMINAL FORFEITURE%, AND ONE (1) COUNT CRIMINAL FORFEITURE%.PLED NOLO CONTENDERE TO THREE(3) COUNTS OF VIOLATING SECTION 19706 OF THE REVENUE AND TAXATION CODE. (FAILING TO FILE INCOME TAX RETURN)PLED NOLO CONDENDERE TO COUNT FIVE (5) SECTION 664-288.2(B) OF THE PENAL CODE.FOUND GUILTY OF TWO (2) COUNTS OF SECTION 289(D)(4) OF THE PENAL CODE, ONE (1) COUNT OF SECTION 243(4)(E)(1) OF THE PENAL CODE, ONE (1) COUNT OF SECTION 136(1)(B)(1) OF THE PENAL CODE AND ONE (1) COUNT OF SECTION 368(B)(1) OF THE PENAL CODE. A K S = _GM@@UNITED STATES DISTRICT COURT2:06-CR-0089715 MONTHS IMPRISONMENT.|b* h6GM@@SUPERIOR COOURT OF CA, COUNTY OF LOS ANGELESSA068297~@* `VGM@@SUPERIOR COURT OF CA, COUNTY OF LOS ANGELESBA369881 PENDING* dFM@\@U.S. DISTRICT CT, CENTRAL DISTRICT OF CASACR10-0080 PENDINGz* OX8cFMw@@SUPREME CT OF THE STATE OF NY, QUEENS COUNTY02157-2007J@* CEFM@v@SACRAMENTO COUNTY SUPERIOR COURT99F03604V@zj* p<EMw@@U.S. DISTRICT COURT. CENTRAL DISTRICT OF CASA CR05-182(A)AHS^@* +;EM=@@ CRIMINAL CIRCUIT CT OF MARIN COUNTY TENNESSEE7974Ah@* e)DM@@ U.S. DISTRICT COURT, N DISTRICT OF ILLINOIS09-CR69-1 PENDING* LVALB * PLED GUILTY TO THE VIOLATION OF SECTION 1347 OF TITLE 18 OF THE UNITED STATES CODE HEALTH CARE FRAUD%.FOUND GUILTY OF ONE (1) COUNT VIOLATION OF SECTION 23105(A) OF THE VEHICLE CODE RECKLESS DRIVING WITH INJURIES%, ONE (1) COUNT VIOLATION OF SECTION 243(D) OF THE PENAL CODE BATTERY ON PEACE OFFICER%, TWO (2) COUNTS VIOLATION OF SECTION 245(A)(1) OF THE PENAL CODE ASSAULT WITH DEADLY WEAPON% AND ONE (1) COUNT VIOLATION OF SECTION 203 OF THE PENAL CODE MAYHEM%.PLED GUILTY TO TWO (2) COUNTS VIOLATION OF SECTION 19706 OF THE REVENUE AND TAXATION CODE FAILURE TO FILE INCOME TAX RETURN/TAX EVASION%.PLED GUILTY TO FIVE (5) COUNTS VIOLATION OF TITLE 18 OF THE UNITED STATES CODE SECTION 2 AIDING AND ABETTING/CAUSING AN ACT TO BE DONE% AND SECTION 1347 HEALTH CARE FRAUD%.PLED GUILTY TO SECTION 176.15 OF THE NEW YORK PENAL LAW INSURANCE FRAUD IN THE FOURTH DEGREE%.A AMVVVVVVVVVV V V V V VVVVVVVVVVYYYYYYYYYY Y Y Y Y YYYYYYYYYY]]]]]]]]]] ] ] ] ] ]]]]]]]]]]bbbbbbbbbb b b b b bbbbbbbbbbffffffffff f f f f ffffffffffiiiiiiiiii i i i i iiiiiiiiiinnnnnnnnnn n n n n nnnnnnnnnnqqqqqqqqqq q q q q qqqqqqqqqquuuuuuuuuu u u u u uuuuuuuuuuyyyyyyyyyy y y y y yyyyyyyyyy}}}}}}}}}} } } } } }}}}}}}}}}}}         MfMfMfMfMfMfMfMfMfMfMiMiMiMiMiMiMiMiMiMi Mi Mi Mi Mi MiMiMiMiMiMiMiMiMiMiMnMnMnMnMnMnMnMnMnMn Mn Mn Mn Mn MnMnMnMnMnMnMnMnMnMnMqMqMqMqMqMqMqMqMqMq Mq Mq Mq Mq MqMqMqMqMqMqMqMqMqMqMuMuMuMuMuMuMuMuMuMu Mu Mu Mu Mu MuMuMuMuMuMuMuMuMuMuMyMyMyMyMyMyMyMyMyMy My My My My MyMyMyMyMyMyMyMyMyMyM}M}M}M}M}M}M}M}M}M} M} M} M} M} M}M}M}M}M}M}M}M}M}M}M}M}MMMMMMMMMM M M M M MMMMMMMMMMMMMMMMMMMMM M M M M MMMMMMMMMMMMMMMMMMM M M M M MMMMMMMMMMMMMMMMMMMM M M M M MMMMMMMMMMMMMMMMMMMMM M M M M MMMMMMMMMMMMMMMMMMMM M M M M A@ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @ @BV f0@ bu%7ikn(i+:Ef; yb\&u=u?SuXY|{u +5M ޠi(]q+}/i 08Y 1}2}72}<<n DNE&}EpG}HFHV K4uK4}KZ}KMlnNbO[}O PPQQS] TUY UUViV`W XFYXLXY\\]^ ]_1Y _` brqbb]gi5yiYjYk4l!y lYm} ofoup+pYVpq6Vq6r]s ]su vwqxyy{ {[{]{y{{V~yV 0Y 0bof qn bh Iy x }f]yutn f ]V9 9 h] b ioy oy} *fui lb uSqb y]Qibff Fqq ] ni Y qbq+] >ni  ]5ne] V }}yq]ϺfHYi} nqy2YW]nn X u_y }  X     0y C}  c f y }VFYFqYYb qq / >`b5y*]y} (n*f,/B033c 3rY5Y 6u6`q;u ;f<f<> b>AEFGGyH}I9YIifJYLMVPyPR+TWTuTYUiUX]V]i^ubYcy}deYe]fngu gAygh iu k4sdurVvIfwnxxqxxzhy|i}V h Pb }}}gy b )n q Vh}=YV +} mbbYkvb3iEf ] bLLL*qMYtbiKX1 cy fHui \ V tfyÆqbqbƚq q i  иuՀ} C 2VVٮbۧݺq"  ]V_q q nV u =f &u  .i ߈ Y    #n #]{qf DnJKaiq;Mf  9sfF F  3Gn F "0 "kn#Cq$^$9i$i4%=1%=A%=A %uu%]%[}%z%'V'V '+pb'+t'>Vf'>l 'd1(1y(u(`n(^u) n)Y i)n)f )e*$*6+Ӿ+NV,o],{n,,-Q[.٥./i/q 0V0 0n1V&b 11 25. 2i 22t 3i8XO8-@-B-D-H-L-U-W-`-a-c-d-e-g-o-v----- - - - - --------....6.8.{....00 1W 1 1 1 2;2S2{22344556 6=66667888 8 8 9 9 9$9A9^99:7:_;;;<>> ?) ?o ? @ @@@A3AUAAAAABBB=BJBBBCCGCg Cs C C D D@DADDDDDDDDE;EFFcFGG6G_,,,,,,,,,,,,,,,,,,,, -* -/ -6 -= ->-@-B-D-H-L-U-W-`-a-c-d-e-g-o-v----- - - - - --------....6.8.{....00 1W 1 1 1 LVALMR2 OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerP    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B  y ISN      m     ISN-PD      m    2,Public Disclosure Code      m    Description            !   60Effective Date of Action 4        "   Court      m        Docket Number      m       Sentence            !    Field1         "  + dir&[@,-[@@Q0$ +_VBA_PROJECT&[@,-[@ @QB6.&"+!PROJECTwm,-[@,-[@>0( +"PROJECT,-[@,-[@ @Q8,$ LVALMR2(ANSI Query Mode(Themed Form ControlsTUse Microsoft Access 2007 compatible cache(Clear Cache on CloseNever CacheAccessVersion NavPane Category>Show Navigation Pane Search BarUseMDIMode ShowDocumentTabs>Picture Property Storage FormatWebDesignMode.CheckTruncatedNumFields&Theme Resource NameProjVerHasOfflineListsNavPane ClosedNavPane Width*NavPane Category NameNavPane View ByNavPane Sort By        09.50             Office Theme  F    MR2(ANSI Query Mode(Themed Form ControlsTUse Microsoft Access 2007 compatible cache(Clear Cache on CloseNever CacheAccessVersion NavPane Category>Show Navigation Pane Search BarUseMDIMode ShowDocumentTabs>Picture Property Storage FormatWebDesignMode.CheckTruncatedNumFields&Theme Resource NameProjVerHasOfflineListsNavPane ClosedNavPane Width*NavPane Category NameNavPane View ByNavPane Sort By        09.50             Office Theme  F    +AcessVBAData&[@c3[@ N6.&"YN LVALMR2 OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerP    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   ISN-PD      m    2,Public Disclosure Code      m    Description            !   60Effective Date of Action 4        "   Court      m        Docket Number      m       Sentence            !    Field1         "  YNY NY Y  Y  Y Y GUIDIdNameNameMapTypev1 LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    60Effective Date of Action 4        "   Docket Number      m       Sentence            !    Field1         "  s v1Χb͓  example`LAU)t:.6*example`LAU)$.6*example`LAU)-6*example`LAU)-6*example`LAU)-6*example`LAU)-6*example`LAU)-6*example`LAU)s-6*example`LAU)&-6* LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDh    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ISN-PD      m    2,Public Disclosure Code      m    Description            !   60Effective Date of Action 4        "   Court      m        Docket Number      m       Sentence            !    Field1         "   LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    2,Public Disclosure Code      m    Description            !   60Effective Date of Action 4        "   Court      m        Docket Number      m       Sentence            !    Field1         "  YN LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    Description            !   60Effective Date of Action 4        "   Court      m        Docket Number      m       Sentence            !    Field1         "  YN LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    60Effective Date of Action 4        "   Court      m        Docket Number      m       Sentence            !    Field1         "   LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    Description            !   60Effective Date of Action 4        "   Court      m        Docket Number      m       Sentence            !    Field1         "   LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    Description            !   60Effective Date of Action 4        "   Court      m        Docket Number      m       Sentence            !    Field1         "  YN LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    60Effective Date of Action 4        "   Court      m        Docket Number      m       Sentence            !    Field1         "  YN LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    60Effective Date of Action 4        "   Court      m        Docket Number      m       Sentence            !    Field1         "  YN LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    60Effective Date of Action 4        "   Docket Number      m       Sentence            !    Field1         "  YN2׏  m LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    60Effective Date of Action 4        "   Docket Number      m       Sentence            !    Field1         "  YN LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    60Effective Date of Action 4        "  Sentence            !    Field1         "  YN LVAL- 0`4TeDa̕@Felony Conviction Table8>N9r@"\4TeDa̕ISN>iQ~Ҿ/KHpqӝU4TeDa̕ISN-PD^4ڔLP+.4TeDa̕Public Disclosure CodeHzatM5"y4TeDa̕Descriptionb0!B8G3,R>4TeDa̕Effective Date of Action<[>Q!KHeb 4TeDa̕CourtL94uII>Sq4TeDa̕Docket NumberBFnFgI 4TeDa̕Sentence>1WLu`4TeDa̕Field1 LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    60Effective Date of Action 4        "  Sentence            !    Field1         "   LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    60Effective Date of Action 4        "  Sentence            !    Field1         "  YN LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    60Effective Date of Action 4        "   Field1         "  YN LVAL- 0`4TeDa̕@Felony Conviction Table8>N9r@"\4TeDa̕ISN>iQ~Ҿ/KHpqӝU4TeDa̕ISN-PD^4ڔLP+.4TeDa̕Public Disclosure CodeHzatM5"y4TeDa̕Descriptionb0!B8G3,R>4TeDa̕Effective Date of Action<[>Q!KHeb 4TeDa̕CourtL94uII>Sq4TeDa̕Docket NumberBFnFgI 4TeDa̕Sentence>1WLu`4TeDa̕Field1 LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    60Effective Date of Action 4        "   Field1         "   LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    60Effective Date of Action 4        "   Field1         "  YN LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    60Effective Date of Action 4        "  YN LVAL- 0`4TeDa̕@Felony Conviction Table8>N9r@"\4TeDa̕ISN>iQ~Ҿ/KHpqӝU4TeDa̕ISN-PD^4ڔLP+.4TeDa̕Public Disclosure CodeHzatM5"y4TeDa̕Descriptionb0!B8G3,R>4TeDa̕Effective Date of Action<[>Q!KHeb 4TeDa̕CourtL94uII>Sq4TeDa̕Docket NumberBFnFgI 4TeDa̕Sentence>1WLu`4TeDa̕Field1 LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    60Effective Date of Action 4        "   LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    60Effective Date of Action 4        "   LVAL$. 0`4TeDa̕@Felony Conviction Table8>N9r@"\4TeDa̕ISN>iQ~Ҿ/KHpqӝU4TeDa̕ISN-PD^4ڔLP+.4TeDa̕Public Disclosure CodeHzatM5"y4TeDa̕Descriptionb0!B8G3,R>4TeDa̕Effective Date of Action<[>Q!KHeb 4TeDa̕CourtL94uII>Sq4TeDa̕Docket NumberBFnFgI 4TeDa̕Sentence>1WLu`4TeDa̕Field1 LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    60Effective Date of Action 4        "   LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionq    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( ISN-PD      m    60Effective Date of Action 4        "   LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionPublishToWebz    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( . ISN-PD      m    60Effective Date of Action 4        "   LVALt:. 0`4TeDa̕@Felony Conviction Table8>N9r@"\4TeDa̕ISN>iQ~Ҿ/KHpqӝU4TeDa̕ISN-PD^4ڔLP+.4TeDa̕Public Disclosure CodeHzatM5"y4TeDa̕Descriptionb0!B8G3,R>4TeDa̕Effective Date of Action<[>Q!KHeb 4TeDa̕CourtL94uII>Sq4TeDa̕Docket NumberBFnFgI 4TeDa̕Sentence>1WLu`4TeDa̕Field1 LVALMR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionPublishToWebz    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( . ISN-PD      m    60Effective Date of Action 4        "  LVAL7777MR2(ANSI Query Mode(Themed Form ControlsTUse Microsoft Access 2007 compatible cache(Clear Cache on CloseNever CacheAccessVersion NavPane Category>Show Navigation Pane Search BarUseMDIMode ShowDocumentTabs>Picture Property Storage FormatWebDesignMode.CheckTruncatedNumFields&Theme Resource NameProjVerHasOfflineListsNavPane ClosedNavPane Width*NavPane Category NameNavPane View ByNavPane Sort By        09.50             Office Theme  F    MR2OrientationOrderByOnNameMapDefaultView8DisplayViewsOnSharePointSiteTotalsRowFilterOnLoadOrderByOnLoadHideNewFieldDescriptionBackTintBackShadeThemeFontIndex8AlternateBackThemeColorIndex"AlternateBackTint$AlternateBackShadeBDatasheetGridlinesThemeColorIndex8DatasheetForeThemeColorIndexColumnWidthColumnOrderColumnHiddenDecimalPlacesRequiredDisplayControlTextAlignAggregateTypeResultTypeCurrencyLCIDAllowZeroLengthIMEModeIMESentenceMode$UnicodeCompressionTextFormatAppendOnlyShowDatePickerGUIDValidationRuleValidationText FilterOrderBy0ReadOnlyWhenDisconnected FormatInputMaskCaptionDefaultValueExpressionPublishToWebz    U4TeDa̕@Felony Conviction Table>N9r@"\4TeDa̕ISNiQ~Ҿ/KHpqӝU4TeDa̕ISN-PD4ڔLP+.4TeDa̕Public Disclosure CodezatM5"y4TeDa̕Description0!B8G3,R>4TeDa̕Effective Date of Action[>Q!KHeb 4TeDa̕Court94uII>Sq4TeDa̕Docket NumberFnFgI 4TeDa̕Sentence1WLu`4TeDa̕Field1        Contains information related to a Felony Conviction, reported to the Board, against a licensee.  B  B     B B   #`LAU) ( . ISN-PD      m    60Effective Date of Action 4        "  ] RNL } : } 4 $ MSysNameMap AexampleRMSysNavPaneObjectIDs2.Ff_89985A999D8B4BB295B61E3C4918E7C4_DataXTDMSysResources$ 9MSysNavPaneGroupToObjects<85MSysNavPaneGroups,(2MSysNavPaneGroupCategories>:+MSysAccessStorage,('MSysComplexType_Attachment>:%MSysComplexType_Text2.#MSysComplexType_Decimal84!MSysComplexType_GUID2.MSysComplexType_IEEEDouble>:MSysComplexType_IEEESingle>:MSysComplexType_Long2.MSysComplexType_Short40MSysComplexType_UnsignedByteB>MSysComplexColumns.*MSysRelationships,(MSysQueries MSysACEsMSysObjects