Including information about his associates
Date | Description | Principle | Interest | Payments |
---|---|---|---|---|
11/21/96 | Judgment | $6,430,000.00 | $3,789,295.89 | |
3/13/98 | Interest to date | $1,335,507.98 | ||
3/13/98 | Judgment, renewal | $5,124,803.87 | ($5,124,803.87) | |
5/13/98 | Filing fee | $23.00 | ||
8/8/99 | Payment - LL 29822 | ($200,000.00) | $200,000.00 | |
11/6/99 | Interest received | ($2,143.73) | $2,143.73 | |
12/13/99 | Payment - LL 30220 | ($30,000.00) | $30,000.00 | |
1/7/00 | Payment - LL 30325 | ($5,000.00) | $5,000.00 | |
2/7/00 | Payment - LL 30527 | ($5,000.00) | $5,000.00 | |
3/4/00 | Payment - LL 30645 | ($5,000.00) | $5,000.00 | |
4/4/00 | Payment - UST 247448 | ($5,000.00) | $5,000.00 | |
5/4/00 | Payment - UST 247448 | ($5,000.00) | $5,000.00 | |
6/4/00 | Payment - UST 247448 | ($5,000.00) | $5,000.00 | |
7/11/00 | Payment - LL 31168 | ($30,000.00) | $30,000.00 | |
7/17/00 | Payment - LL 31199 | ($75,000.00) | $75,000.00 | |
8/7/00 | Payments - UST 247448, LL 31263 | ($5,151.07) | $5,151.07 | |
9/6/00 | Payment - LL 31375 | ($5,000.00) | $5,000.00 | |
10/6/00 | Payment - LL 31486 | ($5,000.00) | $5,000.00 | |
11/6/00 | Payment - LL 31606 | ($5,000.00) | $5,000.00 | |
12/5/00 | Payment - LL 31732 | ($5,000.00) | $5,000.00 | |
3/7/01 | Payment - LL 32068 | ($10,000.00) | $10,000.00 | |
4/5/01 | Payment - UST 00268007 | ($110,959.53) | $110,959.53 | |
4/6/01 | Payment (second settlement agreement) | ($5,000.00) | $5,000.00 | |
6/4/01 | Payment | ($5,000.00) | $5,000.00 | |
9/14/01 | Seized asset sale (including coins) | ($11,271.00) | $11,271.00 | |
2/1/02 | Sale of Sweet note | ($1,200.00) | $1,200.00 | |
3/19/02 | Escondido estate auction | ($225,000.00) | $225,000.00 | |
4/1/02 | Seized asset sale | ($18,861.00) | $18,861.00 | |
6/13/02 | Kefer estate distribution | ($100,000.00) | $100,000.00 | |
8/9/02 | Interest to date | $4,903,678.58 | ||
Total principle still due | $11,554,826.87 | Payments to date | $879,586.33 | |
Total interest still due | $4,024,092.25 | |||
Total amount still due | $15,578,919.13 |