Case No. 23VWCF00285-01
Criminal Case
Convicted
Case No. 23VWCF00285-01
Criminal Case
Convicted
COURT
Los Angeles County, California – Van Nuys Courthouse West (Dept. VW100)
CHARGE(S)
PC487(d)(1)-F — Grand Theft: Auto
PC476a(a)-F — Insufficient Funds: Checks/Drafts/Etc.
DISPOSITION
Conviction After Plea
Case No. 19-CF-000835-A
Criminal Case
Probation Violated
Case No. 19-CF-000835-A
Criminal Case
Probation Violated
COURT
Circuit Court of Hillsborough County, Florida – Judge Kimberly Fernandez
CHARGE(S)
Grand Theft 3rd Degree ($300–$5,000) — FL Statute 812.014
DISPOSITION
Adjudication Withheld; Probation Terminated Unsuccessfully
Case No. 22SMCV00053
Civil Case
Default Judgment
COURT
Beverly Hills Courthouse
PLAINTIFF
ULTIMATE HOST LLC
CLAIMS
1. Breach of Contract
2. Fraud
DISPOSITION
Default Judgement – Damages of $51,600.36.
Case No. 6:20-cv-2100-Orl-40DCI
Civil Case
Assets Seized
COURT
United States District Court, Middle District of Florida, Orlando Division
PLAINTIFF
MAPLEMARK BANK
CLAIMS
1. Fraud
2. Civil Theft (FL Stat. §812.014)
3. Constructive Trust
DISPOSITION
Pre-Judgment Writ of Attachment Granted. Aston Martin and $57,380.15 in bank funds seized.