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October 1989 to February 1998. She also received Social Security
disability benefits of about $494/month, i.e., about $5,928/year,
for a period not specified in the record. In their 1989, 1990,
1991, 1992, and 1993 applications for recertification to receive
AFDC and Medicaid benefits, petitioners stated, under penalties
of perjury, that they had no property in a safe deposit box and
no more than $210 in savings.
C. The Burglary Ring and Petitioner’s Involvement
Michael Collom (Collom) joined a burglary ring formed by
Lyndell Shives (Shives) and Billy Wilson (Wilson) early in the
summer of 1997. The ring targeted farmhouses and construction
sites in southwestern Missouri. The ring committed about 100
burglaries, and Collom participated in about half of them.
Collom and his associates sold some of their stolen goods at
auctions. Petitioner met Collom and Shives in June 1997 at an
auction in Theodosia, Missouri. Petitioner wanted to buy goods
from them. From the summer of 1997 to February or early March
1998, Collom sold stolen merchandise to petitioner who resold it
at auctions.
D. Petitioner’s Safe Deposit Box
Petitioner rented a safe deposit box at the First National
Bank & Trust in Gassville, Arkansas, in December 1987. He
entered his safe deposit box 53 times from December 1987 to March
1998.
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