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laundering charge, and a retrial led to the same result. The
civil forfeiture count was settled.
Cortez was also indicted. As part of a plea agreement in
his own criminal case, Cortez testified against petitioner in
both of petitioner's criminal trials.
Bank Accounts and Credit Card Accounts
During 1986, petitioners maintained a joint checking account
at Security Pacific National Bank (Security), Glendale,
California. Petitioner had his LASD paycheck deposited directly
into the Security account during 1986. During 1985 and 1986,
only petitioners had signatory authority over this account.
During 1986, petitioners withdrew $500 from their Security
account to purchase a cashier's check and wrote two $100 checks
to themselves. Petitioners did not withdraw any cash from this
account through an automated teller machine during 1985 or 1986.
During 1986, petitioners maintained a joint checking account
at Chino in Pomona, California. Petitioners opened this account
in April 1985 and closed it in March 1987. During this period,
only petitioners had signatory authority over the Chino account.
There were no withdrawals from this account during 1985. During
1986, petitioners did not withdraw any cash from the Chino
account through an automated teller machine.
During 1986, petitioner maintained an account at First City
Savings Federal Credit Union (the Credit Union), Los Angeles,
California. Petitioner opened this account in January 1973.
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Last modified: May 25, 2011