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2000

Arrested: selling alcohol to minors

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Houser is arrested and convicted on three counts of selling alcohol to a minor at Rusty’s Buckhead Pub. The bar is closed. After an unsuccessful fight with the city to reopen the bar, during which he flies a Nazi flag from the building, Houser leaves the area. Police:

He was pretty frustrated with the police department and the judicial system generally, and his response was he had a Nazi flag attached to his building. If it wasn’t the size of a sheet, it was pretty close…He was erratic, angry, short-tempered.

13 Apr, 1999

Sues Lennon aide

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Ono files a lawsuit in New York against Seaman, Lennon’s former assistant. Ono claims Seaman stole priceless personal items – including unreleased recordings, love letters, paintings, and hundreds of photographs – belonging to Lennon. The suit alleges Seaman devised an elaborate plan called Project Walrus – after the Beatles song I Am The Walrus – to steal Lennon’s belongings.  The lawsuit was prompted by Seaman accusing Capitol Records of copyright infringement by using a picture of Lennon with his son Sean in a compact disc box set. He claims he shot the photograph himself. The company is suing Seaman separately.

2 Mar, 1994

Two more murder charges

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West is charged with the murders of Shirley Robinson and Alison Chambers following the discovery of more human remains in the garden of his Gloucester home.

14 Jun, 1993

Bail denied

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A district court orders Guzman to be held without bail in a maximum security prison 35 miles west of Mexico City on charges of possession of cocaine and illegal weapons.

10 Jun, 1993

Indictment unsealed

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The indictment is unsealed in the U.S. Attorney’s office in Harrisburg, Pennsylvania after Guzman’s arrest. U.S. Assistant Attorney:

The arrest of Chapo deals a serious blow to the amount of heroin and cocaine traveling into this country and may well have an influence on the amount of arms being exchanged for drugs.

The U.S. Attorney is seeking his extradition for prosecution in Harrisburg on charges of conspiracy to smuggle heroin and cocaine and to launder drug proceeds.

9 Jun, 1993

Arrested

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Guatemalan authorities detain Guzman and hand him over to Mexican authorities near Tapachula. He is wanted on charges of drug trafficking, murder and kidnapping. He denies the charges saying that he is a corn and bean farmer who was sightseeing in Guatemala.

1993

Convicted of computer fraud

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[alert]Note: Exact year is unknown.[/alert]

According to Reuters, blog posts Karpeles wrote in 2006 say he was arrested twice in France before he was 21 for computer fraud-related charges. One resulted in a 3-month suspended sentence. French authorities in Tokyo said they have seen confirmation of one prior conviction, but do not have details.

Indeed, during my misspent youth, I made a huge, huge mistake. Enough silliness that I found myself locked into custody and brought temporarily placed in the “mousetrap” (souricière: possibly “n.f. (pol.): ‘Baited trap’ laid by the forces of law-and-order.”). This was followed by an investigation of more than a year, which eventually ended in a trial.

I will not give too much detail about what I did wrong, just say it concerns payment systems on the Internet. I spent two years taking risks becoming larger, perhaps because it was an exciting side … whatever, I ended up getting arrested (in rather bizarre circumstances, noting that when I was arrested, I was just in a police station to file a complaint for something else).

Karpeles then notes he had to undergo psychiatric review, and that it was the psychiatrist who gave him an interest in Japan.

Then I had the right to visits to a shrink. And it turned out, after much discussion, this psych was also interested in Japan (except that a psychologist there earns a rather good living, and they can go regularly) … And I had a agreement with the therapist. The agreement was rather simple. I had to do historical research in the history of Japan and write a report. Obviously it was not so complicated for me, but I could still see and more interesting things about some of the history of Japan.

In the end he stated in his report (which I have a copy) that I was not responsible for my actions, and that the abuse of cannabis was bad for my mental health. I was rather shocked (I never, oh, ever smoked substances “illegal”, I swear on it), then after thinking a lot, I finally concluded that it was can not be so bad as that. In the end, the trial was not concluded too bad for me (3 months suspended sentence disappearing after 5 years, and nothing in the criminal record).

31 Jul, 1992

Files suit against Ivana

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Trump files a $25 million lawsuit against Ivana, for $25 million, saying she broke a gag clause in their divorce agreement by failing to keep quiet about his affairs. The suit accuses his ex-wife of:

Willful, deliberate and surreptitious disclosure [of his personal, professional and financial dealings].

21 Mar, 1991

Divorce settlement

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The Trumps settle their divorce. Ivana gets a settlement of $14 million dollars, a 45-room mansion, an apartment in the Trump Plaza, and $650,000 annually. The deal is similar to their prenuptial agreement. Trump will retain the 50-room triplex they shared at the top of Trump Tower, New York. Due to Donald’s precarious financial situation, Ivana’s lawyers say she wants to take the money now rather than hold out for a better deal.  If Trump is forced to file for personal bankruptcy protection, the lawyers feared that Ivana would be just one of her ex-husband’s many creditors. Donald had asked his bankers this week for $10 million to pay for the settlement, but the banks confirmed yesterday that they had refused. He said he would come up with the money, but it remains unclear where the $14 million will come from because he gets a living allowance of only $375,000 a month from the banks. Donald:

I’m very happy that this is behind me and I think it’s a real positive step for everyone.

2 Mar, 1991

Helicopter crash damages trial starts

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In U.S. District Court in Camden, Trump’s lawyers argue that Agusta, the manufacturer of a helicopter that crashed Oct. 10, 1989, killing three executives of his New Jersey hotel casino business, are responsible for damages to the business. The suit alleges that the manufacturer knew that the rotors were defective, failed to take even minimal steps to correct the problem and thus defrauded Trump through wanton and outrageous misconduct. Trump says the crash caused his casinos to lose revenue, increased operating costs, including the price of hiring new executives. The heirs of the victims received about $1.6 million from their employment contracts with Trump. While Judge Berry expresses skepticism about the case, Trump’s lawyers cite a 1950 New Jersey Supreme Court decision that reads:

of course an employer…is free to maintain any (lawsuit) against the seller of an article for breach of a warranty of its fitness

Augusta’s attorney:

[L]ook past Trump’s claim of economic damages at what this really is . . . a wrongful-death action

Berry gives the lawyers a week to prepare further arguments.

5 Apr, 1988

Pays $750,000 to settle FTC antitrust suit

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Trump agrees to pay a $750,000 civil penalty to settle an antitrust lawsuit brought by the FTC, alleging his 1986 stock purchase of Holiday Corp. and Bally Manufacturing Corp, as part of a takeover bid, violated the notification procedures required by the Hart-Scott-Rodino Act. The law requires that buyers must notify the government before purchasing more than $15 million worth of voting stock in a company and wait 30 days before completing the transaction.

[I decided to settle the case] to avoid protracted litigation within the federal government over a highly technical disagreement between the FTC and the business community…I firmly believe that I was in full compliance with the Hart- Scott-Rodino Act reporting restrictions…The most respected lawyers in the business’ [told me the law exempted the purchase of stock options]. Bear, Stearns also gave me the same assurance. I assume Bear, Stearns will reimburse me for the expense.

Mar 1985

NYC tenant intimidation suit

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The city of New York sues Trump over alleged intimidation and harassment of tenants at his 15-story building at 100 Central Park South, which overlooks Central Park. Trump bought the building in 1981 with the intention of tearing it and the adjacent Barbizon Plaza (which he also owns) and replacing them with another of his mega-luxury towers. The suit says Trump and his agents have tried to force out the 60 or more tenants by threats of imminent demolition, spurious litigation, drastic decreases in essential services, persistent delays in repairing defective conditions, and instructing employees to obtain information about the private lives and sex habits of the tenants.

The defendants have harassed daily the occupants of said units…wrongful acts and omissions continue to date.

Trump claims he is the victim of wily, wealthy millionaire-tenants who are trying to extract exorbitant buyout money or other financial concessions from him.

Trump is not going to be harassed.

1980

Arson attempt

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Sometime in the 1980s, Houser tries to hire a man to set fire to the law office of John Swearingen, an attorney representing the owners of pornographic theaters, which Houser detested. However, the man Houser tries to hire is a police informant who turns Houser in. According to Swearingen, Houser reportedly told the prospective arsonist to be sure not to kill anyone — except Swearingen. allegedly saying:

I don’t mind if he dies.

Swearingen agrees to not to press charges against Houser if the family gets him mental health treatment.

1978

Father jailed for murder

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Carter’s father, who has remarried, is jailed for 12 years for shooting and killing his wife’s brother after an argument.

That taught me about consequences at a really, really young age.

Despite this, his father and step-mother stay together, and after prison his father rebuilds his life.

 [He is] one of my real heroes.

15 Oct, 1973

Racial discrimination lawsuit

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The Justice Department sues the Trump Management Corporation for alleged racial discrimination in 39 of its buildings across New York. The Government says Trump Management has refused to rent or negotiate rentals and required different rental terms and conditions, because of race or color, as well as misrepresenting to blacks that apartments were not available. Donald Trump denies the charges:

They are absolutely ridiculous. We have never discriminated, and we never would. There have been a number of local actions against us, and we have won them all…We proved in court that we did not discriminate.

10 May, 1967

Court appearance

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article-2193466-14A60F5D000005DC-876_634x574Jagger and Richards appear before magistrates in Chichester, West Sussex, charged with drug offences.  Jagger, 24, is accused of illegally possessing four tablets containing amphetamine sulphate and methylamphetamine hydrochloride. Richards, also 24, is charged with allowing his house to be used for the purpose of smoking cannabis.  Both  plead not guilty and are released on bail to appear for trial at West Sussex Quarter Sessions on 22 June.

1966

Rules to seat Bond

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The United States Supreme Court rules 9–0 in the case of Bond v. Floyd (385 U.S. 116) that the Georgia House of Representatives had denied Bond his freedom of speech and was required to seat him. He serves four terms in the Georgia House, where he organizes the Georgia Legislative Black Caucus.

1965

Sues Georgia legislature

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On three occasions, the white leaders of the Georgia legislature prevent Bond from taking his seat. The legislature claims it has the right to determine the qualifications of its members. Bond files suit, saying:

If they bar me again, I’ll sue them again.