Public Document Distributors  

Protect Yourself!........Research Before You Sign Contracts Or Hire Service Companies..... Visit The "Research Services Offered" Topic For Info

Welcome to the Public Document Distributors forums.

You are currently viewing our boards as a guest which gives you limited access to view most discussions and access our other features. By joining our free community you will have access to post topics, communicate privately with other members (PM), respond to polls, upload content and access many other special features. Registration is fast, simple and absolutely free so please, join our community today!

If you have any problems with the registration process or your account login, please contact contact us.

Go Back   Public Document Distributors > Main Document Forum > Lawyers
FAQForum Rules Members List Calendar Downloads Search Today's Posts Mark Forums Read

Thread Tools Display Modes
Old 07-28-2010, 06:17 AM
pddadmin pddadmin is offline
Join Date: May 2007
Posts: 160
Default Daniel Patrick Whaley

Daniel Patrick Whaley was convicted of a felony for violating section 487 of the penal code.

Victims over the past year have made several attempts to contact SUSPECT registered mail and phone calls. SUSPECT kept delaying payment to Salvador Ortiz and finally admitted that he invested the $166,000.00 into his movie company venture. SUSPECT promised to repay victim with interest on 10-15-06.

Defendant and counsel above named were present. Defendant was convicted as follows:
09/18/2008 CT 1 --

PC 487(A) FEL
Nolo contendere

Defendant shall submit his person, property and automobile and any object
under defendant's control to search and seizure in or out of the presence of the defendant, by any law enforcement officer and/or Probation officer, at any time of the day or night, with or without his consent, with or without a warrant. Defendant being advised of his constitutional rights in this regard, and having accepted probation, is deemed to have waived same.


You shall allow Probation Officers to visit your home and place of employment at reasonable times.
Attached Files
File Type: pdf Dan Whaley Felony.pdf (218.6 KB, 8021 views)
Reply With Quote

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump

All times are GMT -7. The time now is 05:01 PM.

Powered by vBulletin® Version 3.6.8
Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Copyright Public Document Distributors 2011