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HomeMy WebLinkAboutSubmittal-Civilian Investigative Pane l 9-24-09.19- Ivo - Sib�� Ci I/i I ►'� .:, v�s�'�Q�`ive .��a�e I P.. 181 O x, � � spate s� n,z��b: ,NAME �s.w. + �� . ,sm atte E ;s cClosedtOn y �;NAMOU IT � �x Paid 1 Not available ANDREU, Aracelia (Estate of) 1/29/2009 $8,025.00 2 Not available FLETCHER, Deborah 3/18/2009 $0.00 3 9/5/1979 TOWNSEND, Jerry 8/8/2008 $2,200,000.00 4 1/8/1998 CONEY, Ronny 6/9/2006 $0.00 5 6/4/1998 HUMBERT, Patricia 11/30/2006 $4,500.00 6 2/9/1999 MORIN, Louis, et al. on behalf of sons 1/30/2007 $15,000.00 7 4/20/1999 PHILLIPE, Sophie 6/26/2006 $10,000.00 8 5/5/1999 LEONARD, Leon, et al, 5/13/2008 $1,502.00 9 5/27/1999 ESQUILIN, Jose & Charles 9/23/2005 $25,000.00 10 6/24/1999 NASH, Mildred (State Farm Auto Insurance Co, as subrogee of) 6/23/2006 $3,000.00 11 9/20/1999 BUTLER, Latisha, personal rep. of Antonio Butler 7/19/2006 $900,000.00 12 4/22/2000 PAPIOL, Juan Pedro _ 3/12/2007 $10,000.00 13 4/23/2000 QUINTANA, Guillermo, Alexander & Christopher 12/29/2005 $117,000.00 14 7/3/2000 MATUTE, Henry 6/2/2008 $4,500.00 15 8/18/2000 KUCHARIK, Chris, et al. 2/9/2007 $35,000.00 16 10/8/2000 ROSALES, Lazaro 9/10/2008 $0.00 17 12/25/2000 QUINTERO, Luis 5/19/2006 $7,500.00 18 12/31/2000 AYALA, Monica, et al. 1/15/2009 $1,000.00 19 1/24/2001 CARRASQUILLO, Alexandra K. 3/27/2007 $9,000.00 20 6/13/2001 MILLER, Candice 12/1/2006 $70,000.00 21 9/5/2001 LANS, Adrean 11/4/2005 $0.00 22 9/29/2001 LOPEZ, Luis A. 6/16/2006 $80,000.00 23 3/26/2002 STRICKLND, Sean 1/22/2008 $3,389.50 24 4/21/2002 AUDEVERT, Lisa 6/10/2008 $8,750.00 25 6/25/2002 PONCE, Migdalia 7/13/2006 $50,000.00 26 9/22/2002 LETT, Bernardine as PR of Estate of . Brandon Lee Lett 2/21/2008 $50,000,00 .19- Ivo - Sib�� Ci I/i I ►'� .:, v�s�'�Q�`ive .��a�e I P.. Year Amount ($) Paid Per Year 1979 $ 2,200,000.00 1998 $ 4,500.00 1999 $ 954,502.00 2000 $ 175,000.00 2001 $ 159,000.00 2002 $ 86,639.50 2003 $ 748,400.00 2004 $ 57,499.00 2005 $ 179,000.00 2006 $ 150,000.00 Amount Paid Per Year $2,500,000.00 $2,000,000.00 $1,500,000.00 $1,000,000.00 $500,000.00 $- 1979 1998 1999 2000 2001 2002 2003 2004 2005 2006