ACCOUNTS RECEIVABLE |
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ACCOUNTING PERIOD ENDING FEBRUARY, 2007 |
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TOTAL |
REM. PORTION |
||
REMAINING |
OWED TO DA |
COMMENTS/DISPOSITION | |
CIVIL |
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ATHERTON, ARTHUR |
7,288.00 |
4,000.00 |
Judgment on 12/5/1996. Def declared bankruptcy. Write-off * |
BUNES, SCOTT ALLEN |
1,200.00 |
1,200.00 |
Judgment on 8/6/2001. Unable to locate defendant. Write-off * |
CORAL COMMUNICATIONS INC. |
9,832.94 |
9,832.94 |
Judgment in 1999 throug Monterey County Court. Have rec'd no money since 2001. Researching Write-off procedures w/ Monterey County. |
CURTACCIO/TURNER |
150,000.00 |
140,000.00 |
Judgment in 11/18/1994. Per later stipulation, penalties were paid through remediation monies paid . Will collect $0. |
GOLDEN GATE AMBULANCE |
53,550.00 |
49,550.00 |
Judgment on 8/11/1995. Unable to locate any assets for defendants. Close * |
HAMENKA, STEVEN RICHARD |
10,000.00 |
3,333.33 |
SEE CORAL COMMUNICATIONS. Court order in 1999 reducing judgment by 1/2 from $20k to $10k. Have not received any payments from defendant. |
J&M TOWING |
6,300.00 |
300.00 |
Currently on monthly payment plan - OK |
MEAFOOU (dba Tropical Island Wide Landscaping) |
15,000.00 |
15,000.00 |
Defendant currently in prison and owes criminal restitution of $1million. Write-off * |
OCEAN GARDEN |
149,999.81 |
149,999.81 |
Judgment on 6/21/1996. Unable to locate any assets for defendants. Write-off * |
SEAPORT PETROLEUM CORP |
24,950.00 |
24,950.00 |
Chuck Finney is contacting defendant's ex-wife to see if we are entitled to any money. |
SELZER, DAN L. (LEMON TREE REST) |
9,225.00 |
9,225.00 |
Send to Revenue Services per Chuck and John. |
TORO (VIVA MEXICO) |
0.63 |
0.63 |
Write off small amount * |
WONG, STANLEY (S&W LEGAL ASSC) |
4,000.00 |
4,000.00 |
Judgment on 4/27/01. Paid 1/2 of original judgment. Unable to locate defendant. Write off * |
TOTAL CIVIL |
441,346.38 |
411,391.71 |
|
CRIMINAL |
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DOBRZANSKI, LUCAS |
7,500.00 |
1,875.00 |
Judgment on 6/13/1997. No payments rec'd since 1999. Close * |
HAGGERTY, MICHAEL |
597.50 |
149.37 |
Last payment made 4/13/01. Write off small amount * |
HECKMAN, CARL |
676.00 |
238.00 |
Court ordered fines and restitution deleted in 3/29/01. Close * |
HERNANDEZ, MAXIMO |
2,500.00 |
625.00 |
Judgment on 8/3/1994. No payments received. Write off per email from John on 12/06 |
TOTAL CRIMINAL |
11,273.50 |
2,887.37 |
|
GRAND TOTAL |
452,619.88 |
414,279.08 |
|
*Per Deputy D.A. John Wilson |
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ATTACHMENT A | |||