UPCOMING COURT HEARINGS & BASIC INFO
Presiding Judge in Mark F. Cohn criminal case:
Judge Philip S. Gutierrez
U.S. District Court - Central District California
Roybal Federal Building
255 E. Temple Street
Los Angeles, CA. 90012
(213) 894-1565
CASE NO.: 07-01104
Presiding Judge in Four Star investor civil class
action:
Judge Anthony Mohr
Los Angeles Superior Court
600 South Commonwealth Ave.
Dept. 309
Los Angeles, CA
(213) 351-8590
CASE NO.: BC 310846
Presiding Judge in Four Star, Anson, & Garrett bankruptcies:
Judge Thomas Donovan
U.S. Bankruptcy Court
255 East Temple St.
Los Angeles, CA
(213) 894-3728
CASE NOS.: LA 03-37579, LA 06-16126-TD, & LA 05-12488
Chap 7 Trustee Garrett Bankruptcy:
Alberta P. Stahl
221 North Figueroa St.
Suite 1200
Los Angeles, CA 90012
PH: (213) 580-7977
FAX: (213) 482-1647
CASE NO.: LA 05-12488
Chap 7 Trustee Anson Bankruptcy:
Heide Kurtz
2515 South Western Avenue
Suite 11
San Pedro, CA 90732-4643
PH: (310) 832-3604
CASE NO.: LA 06-16126-TD
Chap 7 Trustee Four Star Bankruptcy:
Richard Marshack, Trustee
Marshack Hays LLP
5410 Trabuco Road, Suite 130
Irvine, CA 92620
PH: 949-333-7777
949-333-7778
EMAIL: pkraus@marshackhays.com
CASE NO.: LA 03-37579
U.S. Attorney's Office:
Evan J. Davis
Assistant United States Attorney in charge of Four Star criminal case
The U.S. Attorney's Office - Central District of California
300 North Los Angeles Street
Room 7211
Los Angeles, California 90012
Phone: (213) 894-4850
EMAIL: Evan.Davis@usdoj.gov
Federal Bureau of Investigation
FBI - Los Angeles
11000 Wilshire Blvd., #1700
Los Angeles, CA 90024
Phone: (310) 477-6565
Disclaimer: The "Four Star Financial Services, LLC" entity referred to throughout this site is in no way associated with "Four Star Financial, Inc." - the Indiana mortgage broker.
« Cohn Changes Plea To Guilty | Main | Cohn Sentencing Postponed Until March 2008 »
November 19, 2007
U.S. Attorney To Seek $19 million In Victim Restitution From Four Star ExecutiveAccording to a letter recently written and sent by the U.S. Attorney’s Office in Los Angeles to investors in the Four Star case, prosecutors plan to request that the federal court impose a victim “restitution obligation” of $19 million as part of the judgment against Four Star executive Mark F. Cohn. Cohn recently pleaded guilty to criminal charges of conspiracy and wire fraud. He faces up to ten years in prison.
However, according to the letter, the $19 million in restitution will be limited to the approximately 100 victims who invested in the so-called “arbitrage” deals. Even so, the letter goes on to say that the U.S. Attorney doubts the government can collect on the $19 million because of numerous existing civil judgments against Cohn.
The U.S. Attorney letter states that victims of Four Star interested in expressing their feelings to the federal court about the sentencing of Mark F. Cohn (which is scheduled for March 17, 2008) can submit correspondence to the following contact and address:
Elizabeth Morony
U.S. Probation Officer
600 U.S. Courthouse
312 North Spring Street
Los Angeles, CA 90012
To read the U.S. Attorney’s full letter, please click here.
