- NEXTRECORD -
completion of this semester petitioner was again placed on
academic suspension.
Petitioner's Bank Accounts
During the year in issue, petitioner maintained two bank
accounts with Channelview Bank, formerly known as Port City Bank
and now known as Prime Bank. One account was a checking account
(acct. no. 53-162984-9) and the other account was a savings
account (acct. no. 30-561183-0). Petitioner had sole signature
authority over both the checking account and the savings
account.2
The vast majority of the deposits made to petitioner's bank
accounts were made in cash. One of the few checks that was
deposited bears the notation "haircut" and was in the amount of
$15. None of the checks deposited was drawn by either
petitioner's sister Cynthia S. Bell or petitioner's cousin Sharon
B. Williams Rawls.3
Petitioner's Credit Accounts
2 The checking account was titled in the name of "Oliver E.
Stubblefield" and the savings account was titled in the names of
"L.D. Stubblefield or Oliver E. Stubblefield". L.D. Stubblefield
is petitioner's father. The parties stipulated that petitioner
had sole signature authority over both accounts.
3 The only check having any relationship to either
petitioner's sister or cousin is a check for tuition refund from
Houston Community College in the amount of $135.10 that is made
payable to petitioner's cousin.
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