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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.

 

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September 05, 2009

Four Star executive seeks to modify terms of probation

According to newly filed court papers in U.S. District Court Arizona, Mark F. Cohn is seeking to modify his probation sentence in the Four Star Ponzi case. Cohn was sentenced to five years probation and two years home detention last year for his role in the Ponzi.

According to court documents, Cohn wants the home detention requirement of his sentence dropped or, alternatively, modified to allow any overnight travel (including trips abroad) credited toward his home detention term.

The Four Star executive says the probation modification is needed, in part, to help support his efforts (which involve travel) at earning and recovering money for victims of the Four Star fraud.

U.S. prosecutors are opposing Cohn’s motion. If any Four Star victims wish to comment on the Cohn motion they can contact Evan J. Davis at the Office of U.S. Attorney: Evan.Davis@usdoj.gov

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