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Counter
Child Abuser & Convicted Kidnapper
Julian Cauvin, Julian James; Julian Jay
Cauvin has never held a Real Estate or Mortgage Brokers license
Julian Cauvin, Julian James; Julian Jay
Julian Cauvin, Julian James; Julian Jay
and Has spent Much of the Last 20 Years in Prison
 
More of Cauvin's Farcical Real Estate Opinions
Julian Cauvin
Real Estate Guru with 500 Employees
and RV Salesman in Moses Lake WA.
click it RV
Click on Image
 
$288, 351.73 Judgement in Case Against Cauvin
Click It RV
Click on Image
Judgement
 
Cauvin Steals From Employer then Destroys Their Lives to Keep Them Quite
The Most Horrid Case of Harassment You Will Ever Read
Julian Cauvin
Click on Image
 
Poorest Written Real Estate Article I've Ever Read
(and English is not his second language)
Julian Cauvin
Real Estate Guru
Julian Cauvin
   
Another Victim Pursues Cauvin in Court
Julian Cauvin
 
Cauvin Spends Yet Another Christmas in Jail!
yves, yves julian cauvin, yves cauvin, julian cauvin
May 30  2011

Convicted scam artist and currently wanted fugitive Yves "Julian" Cauvin was arrested in Las Vegas over the Christmas 2010 holidays. Sadly, as seems to be the norm for Mr. Cauvin, he managed to bail out of jail prior to his fugitive warrants being discovered. As  is also the norm, Mr. Cauvin failed to appear for his Vegas court dates, and now has yet more pending arrest warrants in Nevada.


Cauvin's charges include:

1. CONVICTED PERSON FAILURE TO FILE CHANGE OF ADDRESS...........BOND: $200

2. NO DRIVERS LICENSE......... BOND: $200

3. NO PROOF OF INSURANCE..........BOND: $200

4. DRIVING UNREGISTERED VEHICLE.......BOND $200



 
Cauvin On The Run Once Again!
Trial proceedings in State v. Yves Cauvin have been CANCELLED. Mr. Cauvin failed to appear for a pre-trial hearing on April 16, 2010, at which time the court issued a warrant for his arrest and struck all future court dates, including the April 26th trial date. This is standard procedure when a defendant fails to appear.Two additional warrants have been issued including a Lake Forrest warrant in the amount of $15,000.

Cauvins also been accused of stealing over $250,000 from Jill Morganpage, the very woman that repeatedly bailed him out of jail! As my mother used to say "if you lay with dog's, you get fleas".

If of course you see Julian "Yves" Cauvin, please contact the police immediately.


Cauvin Captured in Vegas on July 13, 2013!
 
Yves Cauvin Found Guilty!
  Document
 
November 7, 2009

Yves Julian Cauvin has been found guilty in a Washington State courtroom for stalking his x-wife Kimberly. Cauvin violated a lifetime No-Contact order three months ago by stalking his x-wife while she was shopping.

He has been released from custody after being sentenced to one year in jail with a majority of that being suspended. He was given "time served" for the remaining portion of the sentence; as he has already sat in jail for the last three months fighting the case.

Cauvin represented himself in the matter.
Cauvin now awaits trial for Felony Theft in the mortgage fraud case involving his former loan processor Marcia Smith. Cauvin is currently living with one of his previous victims Jeannie Peterson.
 
Universal Capital & Consulting President
Julian Yves Cauvin Jr. Faces Prosecution
Julian Cauvin of Edgewood Washington has been arrested and is facing prosecution (PDF 1) for the actions described by King County Prosecutor Daniel T. Satterberg as a "Straw Mortgage" scheme. Charging documents contend Mr. Cauvin fabricated employment for a home buyer by using a shell corporation he owned. 

Cauvin stands accused of stealing over $70,000 from victims Argent Mortgage and Marcia Smith of Redmond, WA. Mr. Cauvin was released on $10,000 bail paid for by his girlfriend and business partner, Jill Morganpage of Shoreline Washington.

Ms. Morganpage is the Vice President of SUNFRESH FOODS INC. of Seattle, as well as the registered owner of PLATINUM HOLDINGS & CONSULTING and UNIVERSAL CAPITAL AND CONSULTING LLC. Mr. Cauvin is promoted as being the President of Universal Capital and Consulting, though no Articles of Incorporation can be found in Washington State archives.




Julian Cauvin, Julian James; Julian Jay, Guido Sarducci
Julian's Lover & Victim
 
TRIAL POSTPONED UNTIL APRIL 26, 2010
BA: 208037983
Book Date: 10/02/2008
Release Date: 10/02/2008

Cause No: 081116332

Court: KING COUNTY SUPERIOR COURT

RCW / ORD: 9A.56.030

Release Reason: Bail

Bail Amount: $10,000.00

Charge: FTA/THEFT
FTA-Failure To Appear 


Yves Julian Cauvin
9123 34th St. E.

Edgewood, WA. 98371

Phone 206 334 7844

Fax 206 801 7321

Email: newlending@gmail.com

 

Jill Morganpage: 206 235 3103



Click Image for Pics
After Cauvin negotiated the purchase (of the home referred to in charging docs) directly with the seller for approx $400,000, he arranged to have an appraisal prepared by Eric Perrigo.

The appraisal was rejected by Argent mortgage company and considered "inflated". The loan amount Cauvin was seeking via Marcia Smiths credit line, was $500,000.

Upon having the appraisal rejected, Mr. Perrigo prepared the letter below at Cauvins request. The loan for $500,000 was then approved. At closing, Cauvin was then able to pocket the approximately $80,000 difference. Ms. Smith was then obligated to pay the full $500,000 to the lender at a rate of $5,000 per month.

Prior to Cauvin's/Smith's purchase, the home was never inspected. When the home was later sold via a Short-Sale, it failed inspection so badly that the inspector walked off the job halfway through claiming "there's no need to continue".

There were so many violations (including foundation damage), he considered the home a teardown.


 
Current Court Case Details
Document
Document
Document
Superior Court Case Summary
Court: King Co Superior Ct
Case Number: 08-1-11633-2

Sub   Docket Date   Docket Code Docket Description Misc Info
- 09-19-2008 ADM01 Case Setting Info
09-19-2008 NOTE
ACTION

Commence Date: 03-30-09
06-05-2009OH
    ACTION Loc:  
    ACTION Trial Set Exp: 06-28-09  
    ACTION Theft 1  
    ACTION Ccn: 1606760  
    ACTION Int:  
    ACTION Exp: 06-28-09  
09-19-2008 $FFA Filing Fee Assessed 200.00
1 09-19-2008 INFO Information
2 09-19-2008 ORW
LOCS
Order For Warrant $10,000
Original Location - Seattle
- 10-02-2008 ARRAIGN
JDG0001
Initial Arraignment
Judge Charles W. Mertel Dept 1
- 10-02-2008 AUDIO Audio Log Dr E1201/10:02:49
3 10-02-2008 NTSCH Notice Of Scheduling 10-15-2008
4 10-02-2008 $BR Bonds Received $10,000
5 10-02-2008 NT Notice /vienna Convention
6 10-15-2008 HCNTU
JDG0002
Hearing Continued: Unspecified
Judge Cheryl Carey, Dept 2
11-05-2008
7 10-16-2008 ORCNT Order Of Continuance /sched 11-05-2008
8 10-17-2008 $SHRTWA Sheriff's Retrn On Warrnt Of Arrest 22.50
9 11-05-2008 HCNTU
JDG0002
Hearing Continued: Unspecified
Judge Cheryl Carey, Dept 2
11-24-2008
10 11-05-2008 NTAPR Notice Of Appearance /def
11 11-06-2008 ORCNT Order Of Continuance /sched 11-24-2008
12 11-24-2008 HCNTU
JDG0002
Hearing Continued: Unspecified
Judge Cheryl Carey, Dept 2
12-22-2008
13 11-25-2008 ORCNT Order Of Continuance /sched 12-22-2008
14 12-29-2008 HCNTU
JDG0003
Hearing Continued: Unspecified
Judge Julie Spector, Dept 3
01-26-2009
15 12-30-2008 ORCNT Order Of Continuance /sched 01-26-2009
16 01-26-2009 HCNTU
JDG0029
Hearing Continued: Unspecified
Judge Sharon S Armstrong Dept 29
02-17-2009
17 01-27-2009 ORCNT Order Of Continuance /sched 02-17-2009
18 02-17-2009 HCNTU
JDG0029
Hearing Continued: Unspecified
Judge Sharon S Armstrong Dept 29
03-30-2009
19 02-18-2009 MTHRG
JDG0031
Motion Hearing
Judge Helen L. Halpert, Dept 31
    Appearance Bond $10,000 & Deposit  
    10% In Cash  
    JDG0031 Judge Helen L. Halpert, Dept 31  
    Appearance Bond $10,000 & Deposit  
    10% In Cash  
02-18-2009 AUDIO Audio Log Dr E1201
20 02-18-2009 BN Bond $10,000
21 02-18-2009 ORCNT Order Of Continuance /sched 03-30-2009
23 02-18-2009 OREXB Order Exonerating Bond/bail
24 03-30-2009 STAHRG
JDG0029
Status Conference / Hearing
Judge Sharon S Armstrong Dept 29
06-05-2009
25 03-30-2009 ORSTD Order Setting Trial Date 06-15-2009TC
03-30-2009 *ORSCS Set Case Schedule 06-15-2009ST


Suspect Appraisal & Appraisers Letter Supporting It
Click on letter below to view full Appraisal
Click on Image for Appraisal
After Home Appraises at $500,000
It Fails Inspection Due to Structural Concerns
letter Provided to Ms. Smith by Buyers Agent (Sale Failed)
 
Cauvin has had over 28 Cases
in Washington State
Click Image to Read Full Report

Name /
Participant

Court

Case Number

File/Violation
Date

1

Cauvin, Yves * Jr
Defendant

King Co Superior Ct

94-1-02866-5

05-13-1994

2

Cauvin, Yves J
Defendant

King Co Superior Ct

99-2-11339-0

05-12-1999

3

Cauvin, Yves J
Defendant

King Co Superior Ct

98-2-25341-0

10-19-1998

4

Cauvin, Yves Jr
Judgment Debtor

King Co Superior Ct

06-9-22886-9

08-09-2006

5

Cauvin, Yves Jr
Defendant

King Co Superior Ct

91-1-02650-1

05-16-1991

6

Cauvin, Yves Jr
Judgment Debtor

King Co Superior Ct

99-9-08231-7

06-07-1999

7

Cauvin, Yves Jr
Defendant

King Co Superior Ct

94-1-02545-3

04-18-1994

8

Cauvin, Yves Jr
Judgment Debtor

King Co Superior Ct

92-9-18610-7

07-28-1992

9

Cauvin, Yves Jr
Judgment Debtor

King Co Superior Ct

95-9-14544-8

06-12-1995

10

Cauvin, Yves Jr
Defendant

King Co Superior Ct

05-2-38065-9

11-22-2005

11

Cauvin, Yves Jr
Judgment Debtor

King Co Superior Ct

99-9-15835-6

10-25-1999

12

Cauvin, Yves Jr
Judgment Debtor

King Co Superior Ct

95-9-14786-6

06-12-1995

13

Cauvin, Yves Jr
Judgment Debtor

Pierce Co Superior

00-9-02192-6

02-23-2000

14

Cauvin, Yves Julian Jr
Defendant

Kcdc-so Div(auk Djd)

199006848

02-20-1999

15

Cauvin, Yves Julian Jr
Defendant

Seattle Municipal Ct

6548

03-19-1990

16

Cauvin, Yves Julian Jr
Defendant

Kcdc-so Div(auk Djd)

104938

03-02-1999

17

Cauvin, Yves Julian Jr
Defendant

Renton Municipal

J00111604

03-28-1994

18

Cauvin, Yves Julian Jr
Defendant

Kcdc-west Div (sdc)

940017146

04-15-1994

19

Cauvin, Yves Julian Jr
Defendant

Kcdc-east Div (bel)

B00304974

08-10-1994

20

Cauvin, Yves Julian Jr
Defendant

Kcdc-so Div(auk Djd)

199041459

09-09-1999

21

Cauvin, Yves Julian Jr
Defendant

Milton Municipal

C00003244

02-23-1999

22

Cauvin, Yves Julian Jr
Defendant

King County District

205040288

10-13-2005

23

Cauvin, Yves Julian Jr
Judgment Debtor

King Co Superior Ct

06-9-11093-1

09-01-1999

24

Cauvin, Yves Julian Jr
Defendant

King Co Superior Ct

99-1-01809-1

02-22-1999

25

Cauvin, Yves Julian Jr
Defendant

King Co Superior Ct

99-1-07757-8

09-10-1999

26

Cauvin, Yves Julian Jr
Defendant

King Co Superior Ct

08-1-11633-2

09-19-2008

27

Cauvin, Yves Julian Jr
Respondent

King Co Superior Ct

98-3-05379-1

07-23-1998

28

Cauvin, Yves Julian Jr
Judgment Debtor

King Co Superior Ct

05-9-29377-8

12-19-2005


Click Image for Full Report
 
CAUVINS KIDNAPPING CASE

Court: King Co Superior Ct
Case Number: 91-1-02650-1

Sub  

Docket Date  

Docket Code

Docket Description

Misc Info

-

05-16-1991

$CHC

Charge County

70.00

1

05-16-1991

INFO

Information

 

2

05-16-1991

ORW

Order For Warrant 150,000

 

-

05-24-1991

MTHRG

Motion Hearing

 

3

02-25-1992

OR

Order Prohibiting Contact

 

4

02-25-1992

NTOHS

Notice Of Omnibus Hearing Setting

03-05-92

-

02-25-1992

ARRAIGN

Initial Arraignment

 

5

02-25-1992

OMAD

Omnibus Application By Defendant

 

6

02-26-1992

$RTS

Return Of Service(law Enforce Dept)
Arrest Warrant

22.50

7

02-27-1992

NTARD

Not Of Appear And Req For Discovery

 

-

03-05-1992

HCNTSTP

Hearing Continued: Stipulated

03-19-92

8

03-06-1992

RQ

Request Cont Omni Hrg

03-19-92

9

03-12-1992

NTWDA

Notice Of Withdrawal Of Attorney

 

10

03-12-1992

MTHRG
JDG0015

Motion Hearing
Judge Carmen Otero, Dept 15

 

 

 

 

Not Reported

 

11

03-13-1992

NTARD

Not Of Appear And Req For Discovery

 

-

03-19-1992

HCNTSTP

Hearing Continued: Stipulated

04-09-92

12

03-20-1992

RQ

Request Cont Omni Hrg

04-09-92

13

03-24-1992

MTHRG

Motion Hearing
Cr Not Reported

 

 

 

JDG0015

Judge Carmen Otero, Dept 15

 

-

04-13-1992

HCNTSTP

Hearing Continued: Stipulated

04-27-92

14

04-14-1992

RQ

Request Cont Omni Hrg

04-27-92

15

04-20-1992

NTWSUB
ATD0004

Notice Withdraw & Substitut Counsel
Wayne, Robert Jonathan

 

-

04-27-1992

HCNTU

Hearing Continued: Unspecified

04-30-92

16

04-29-1992

NTWDA

Notice Of Withdrawal Of Attorney

 

-

04-30-1992

HCNTU

Hearing Continued: Unspecified

05-07-92

-

05-07-1992

HCNTU

Hearing Continued: Unspecified

05-21-92

-

05-21-1992

HCNTU

Hearing Continued: Unspecified

05-26-92

-

05-22-1992

NOTE
ACTION

Robert Wayne 343-5100
Lock-up

06-01-1992CC

 

 

ACTION

Kidnapping I

 

 

 

ACTION

Td: Not Set

 

 

 

ACTION

*****jail*****

 

 

 

ACTION

2:30

 

 

 

ACTION

Def's Mtn To Release Def From Admin

 

17

05-22-1992

OMAD

Omnibus Application By Defendant

 

18

05-22-1992

OMAPA

Omnibus Application Of Pros Atty

 

19

05-26-1992

ORSTD

Order Setting Trial Date

06-03-92

-

05-26-1992

NOTE
ACTION

19
Kidnapping I

06-03-1992TC

 

 

ACTION

Exp 06-03-92

 

 

 

ACTION

Arr 02-25-92

 

-

05-26-1992

OMNHRG

Omnibus Hearing

 

20

05-27-1992

OOR

Omnibus Order

 

21

05-27-1992

$RTS

Return Of Service(law Enforce Dept)

195.50

22

05-28-1992

$RTS

Return Of Service(law Enforce Dept)
Subpoena

18.50

23

06-01-1992

MTHRG

Motion Hearing
Cr Not Reported

 

 

 

JDG0015

Judge Carmen Otero, Dept 15

 

24

06-01-1992

ORRL

Order Of Release Sample Of Hair

 

25

06-01-1992

ORD

Order Of Disposition Re Discovery

 

26

06-01-1992

ORRL

Order Of Release

 

-

06-02-1992

AST

Assigned To Wartnik

 

27

06-03-1992

GPOH

Guilty Plea Only Hearing
Cr David Irwin

 

 

 

JDG0023

Judge Anthony Wartnik, Dept 23

 

28

06-04-1992

$RTS

Return Of Service(law Enforce Dept)
Subpoenas

34.00

29

06-05-1992

AMINF

Amended Information

 

30

06-05-1992

PRSIO
ACTION

Presentence Investigation Order
2:45/wartnik

07-24-92

31

06-09-1992

STTDFG

Statement Of Defendant,plea Guilty

 

32

06-11-1992

NT
ACTION

Notice Chang Sentcng Time Only
1:00/wartnik

07-24-92

33

06-30-1992

$RTS

Return Of Service(law Enforce Dept)
Subpoenas

11.25

34

07-13-1992

SB

Subpoena

 

35

07-16-1992

NT
ACTION

Notice Change In Sent Date
8:45/wartnik

07-27-92

36

07-22-1992

PSI

Pre-sentencing Investigation Report

 

-

07-23-1992

$NOTE

Calculation - Court Costs
S/d: 07/27/92 - Wartnik 23

 

36A

07-27-1992

SNTHRG

Sentencing Hearing
Cr David Ummel

 

 

 

JDG0023

Judge Anthony Wartnik, Dept 23

 

36B

07-28-1992

JS

Judgment And Sentence
Commt Issd 07-28-92

 

-

07-28-1992

$PACV

Penalty Assessed - Crime Victims

100.00

36C

07-28-1992

JDOSSG

Jdgmt & Ord Suspnd Sent, Grnt Prob
Commt Issd 07-28-92

 

36D

07-27-1992

EXLST

Exhibit List (5 Pltf)

 

36E

07-27-1992

STP6YR

Stip&ord-exhib&depo-no 30 Day Destr

 

37

07-29-1992

WC

Warrant Of Commitment

 

38

07-29-1992

AF

Affidavit Of Bonnie Souza

 

39

08-07-1992

ORAU

Order Authorizing Credit For Time
Served In Clark Co, Nevada

 

40

09-03-1992

MTHRG

Motion Hearing
Cr David Ummel

 

 

 

JDG0023

Judge Anthony Wartnik, Dept 23

 

41

09-03-1992

OR

Order To Release Personal Property

 

42

09-03-1992

ORSR

Order Setting Restitution $1054.48

 

43

09-15-1993

ORIBW

Order Dir Issuance Of Bench Warrant
Issued/no Bail

 

44

04-19-1994

$SHRTBW

Sheriff's Return On Bench Warrant

22.50

-

04-19-1994

NOTE
ACTION


Ccn 1606760

04-22-1994SR

 

 

ACTION

Booked 04-14-94/wartnik

 

45

04-22-1994

SCVHRG

Sent. Conditions Violation Hearing
Cr Not Reported

 

 

 

JDG0005

Judge Ann Schindler, Dept 5

 

-

04-25-1994

$NOTE

Restitution Due

 

-

04-25-1994

$NOTE

Jass
Ff

 

 

 

 

Sf

 

 

 

 

Cvp

 

46

04-25-1994

ORMS

Order Modifying Sentence
Commt Issd 04-26-94

 

47

04-27-1994

WC

Warrant Of Commitment

 

48

05-31-1994

DSRR

Disposition Report Rcv'd

 

49

10-03-1994

ORV

Order Vacating Order On 09-02-92

 

49A

10-03-1994

CP

Copy/order Vacating Ord 09-02-92

 

50

10-03-1994

EXLST

Exhibit List (pltf 2)

 

51

10-03-1994

STP6YR

Stip&ord-exhib&depo-no 30 Day Destr

 

52

10-03-1994

MTHRG

Motion Hearing
Cr M Townsend

 

 

 

JDG0023

Judge Anthony Wartnik, Dept 23

 

53

11-29-1994

ORIBW

Order Dir Issuance Of Bench Warrant
Issued/no Bail

 

-

04-25-1995

NOTE
ACTION


Ccn 1606760

04-28-1995SR

 

 

ACTION

Booked 04-24-95/wartnik

 

54

04-27-1995

$SHRTBW

Sheriff's Return On Bench Warrant

22.50

55

04-28-1995

MTHRG

Motion Hearing
Cr Electronic Recording

 

 

 

JDG0015

Judge Carmen Otero, Dept 15

 

56

05-08-1995

NT
ACTION

Notice Of Change In Sent Viol Hrg
8:45/wartnik

05-11-95

57

05-08-1995

NTARD

Not Of Appear And Req For Discovery

 

58

05-11-1995

SCVHRG

Sent. Conditions Violation Hearing
Cr Anne Duncombe

 

 

 

JDG0023

Judge Anthony Wartnik, Dept 23

 

59

05-12-1995

ORMS

Order Modifying Sentence
Commt Issd 05-12-95

 

60

05-15-1995

WC

Warrant Of Commitment

 

61

05-31-1995

NTWDA

Notice Of Withdrawal Of Attorney

 

62

01-22-1999

ORIBW

Order Dir Issuance Of Bench Warrant
Issued /no Bail

 

-

02-16-1999

NOTE
ACTION


Ccn: 1606760

02-19-1999SR

 

 

ACTION

Booked 02-12-99/wartnik, Also

 

 

 

ACTION

Dubuque/94-1-02866-5

 

63

02-18-1999

$SHRTBW

Sheriff's Return On Bench Warrant

22.50

64

02-19-1999

SCVHRG

Sent. Conditions Violation Hearing
Electronic Recording

 

 

 

JDG0043

Judge William L. Downing Dept 43

 

65

02-22-1999

ORMS

Order Modifying Sentence

 

66

02-24-1999

WC

Warrant Of Commitment

 

67

02-09-2000

ORIBW

Order Dir Issuance Of Bench Warrant
Issued/no Bail

 

68

10-02-2002

LTR

Letter Pao

 

69

10-14-2002

EXD

Exhibits Destroyed

 

70

08-10-2005

NTAPR

Notice Of Appearance /deft

 

71

08-17-2005

NTHG
ACTION

Notice Of Hearing
Ramdell/8:30/sent Viol

09-27-2005

71A

09-26-2005

MM

Memorandum /deft

 

72

09-27-2005

ORQBW

Order Quashing Bench Warrant

 

73

09-27-2005

ORTP

Order Terminating Probation/supervs

 

74

09-27-2005

MTHRG

Motion Hearing
Cr Barry Fanning

 

 

 

JDG0009

Judge Jeffrey M. Ramsdell Dept 9

 

75

10-20-2005

$SHRTBW

Sheriff's Return On Bench Warrant

15.50

76

12-19-2006

DSRR

Disposition Report Rcv'd

 

 


 
RECENT CIVIL CASE JUDGEMENT

Court: King Co Superior Ct
Case Number: 06-9-22886-9

Sub  

Docket Date  

Docket Code

Docket Description

Misc Info

 

08-09-2006

DFJG

Default Judgment
Against Deft, Yves Cauvin Jr & In Favor Of

 

 

 

 

Pltfs, Wei Xue Su & Wei Wang

 

 

 

 

Int To 08-08-06

 

 

 

 

Atty Fees & Costs

 

 

 

 

Total: $13,288.69

 

 

 

 

Int @ 12% Per A

 


 
California Auto Theft Case

KNOWN ALIASES
Xref
Last Name
First Name
Middle Name
Suffix
3731044
BEZA
ROLANDO
GUADIZ
 
3731044
CALVIN
JULIAN
 
 
3731044
CAUVIN
YVES
 
 
3731044
CAUVIN
YVES
 
Jr
3731044
PRIDE
ANDRE
 
 
3731044
PRIDE
FRABOR

 

Filing Information:
Case Number
Filing Date
Xref
Last
First
Suffix
Status
Charge Doc
Court ID
00F09319
11/09/2000
3731044
CAUVIN
YVES
JR
Disposed
Certified
34100

Filing Charges:
Count
Charge
Severity
C001
VC 10851(A)
FEL
C002
PC 496D(A)
FEL
C003
PC 470(B)
FEL

Type
Code
Description
Severity
FEL
Felony

Hearing History:
Date
Time
Department
Reason
Outcome
04/11/2002
4:00 PM
Department 62
MOTMOD
GRANT
11/27/2001
8:30 AM
Department 62
COUNSEL
PD/REL/CRT
11/27/2001
8:30 AM
Department 62
JS
REF1203C
11/26/2001
8:30 AM
Department 62
JS
CONT
11/19/2001
8:30 AM
Department 62
JS
CONT
11/16/2001
8:30 AM
Department 62
JS
CONT
11/14/2001
8:30 AM
Department 62
FP
CERT/SUPCT
11/07/2001
1:30 PM
Department 62
COUNSEL
PD/REAPPT
11/07/2001
1:30 PM
Department 62
RE-ARRAIGN
REARRAIGND
06/13/2001
2:00 PM
Department 62
MOT/OTHER
MOT/GRANT
12/11/2000
8:30 AM
Department 62
FP
FTA
12/07/2000
4:00 PM
Department 62
OTHER
FTA
12/04/2000
8:30 AM
Department 62
COUNSEL
PD/REL/CRT
12/04/2000
8:30 AM
Department 62
FP
FTA
11/27/2000
8:30 AM
Department 62
FP
CONT
11/13/2000
10:30 AM
Department 08
ARRAIGN
ARRAIGNFEL
11/13/2000
10:30 AM
Department 08
COUNSEL
PD/APPT
11/13/2000
10:30 AM
Department 08
FP
CONT

Type
Code
Description
Reason
ARRAIGN
ARRAIGNMENT
Reason
COUNSEL
COUNSEL INFORMATION
Reason
FP
FURTHER PROCEEDINGS
Reason
JS
JUDGMENT & SENTENCE
Reason
MOT/OTHER
MOTION-OTHER
Reason
MOTMOD
MOT TO MODIFY
Reason
OTHER
OTHER
Reason
RE-ARRAIGN
RE-ARRAIGNMENT
Outcome
ARRAIGNFEL
ARR, COPY DEL, INF RTS, ADVISE RE: ATTY FEES/987.8PC
Outcome
CERT/SUPCT
CERTIFIED TO SUPERIOR COURT
Outcome
CONT
CONTINUED
Outcome
FTA
FAILED TO APPEAR
Outcome
GRANT
GRANT REQUEST
Outcome
MOT/GRANT
MOTION GRANTED
Outcome
PD/APPT
PD APPOINTED
Outcome
PD/REAPPT
PD REAPPOINTED
Outcome
PD/REL/CRT
PD RELIEVED BY COURT
Outcome
REARRAIGND
RE-ARRAIGNED
Outcome
REF1203C
REFERRED TO PROBATION FOR STATE PRISON PACKET

Charge Dispositions:
Count
Plea
Charge
Dispo Code
Dispo Date
Severity
C001
NP
VC 10851(A)
DI
11/14/2001
FEL
C002
NP
PC 496D(A)
DI
11/14/2001
FEL
C003
NC
PC 470(B)
NC
11/14/2001
FEL
Type
Code
Description
Plea Code
NC
No Contest
Plea Code
NP
No Plea
Dispo Code
DI
Dismissed
Dispo Code
NC
No Contest
Severity
FEL
Felony
 

Sentence Summary:
Count
Sent. Type
Sentence Date
Prob. Status
Non LT Code
Non Local Time
CASE
O
11/27/2001
NP
SP
16 Months
CASE
M
04/11/2002
D
 
 

10851.  (a) Any person who drives or takes a vehicle not his or her own, without the consent of the owner thereof, and with intent either to permanently or temporarily deprive the owner thereof of his or her title to or possession of the vehicle, whether with or without intent to steal the vehicle, or any person who is a party or an accessory to or an accomplice in the driving or unauthorized taking or stealing, is guilty of a public offense and, upon conviction thereof, shall be punished by imprisonment in a county jail for not more than one year or in the state prison or by a fine of not more than five thousand dollars ($5,000), or by both the fine and imprisonment.

496d.
  (a) Every person who buys or receives any motor vehicle, as defined in Section 415 of the Vehicle Code, any trailer, as defined in Section 630 of the Vehicle Code, any special construction equipment, as defined in Section 565 of the Vehicle Code, or any vessel, as defined in Section 21 of the Harbors and Navigation Code, that has been stolen or that has been obtained in any manner constituting theft or extortion, knowing the property to be stolen or obtained, or who conceals, sells, withholds, or aids in concealing, selling, or withholding any motor vehicle, trailer, special construction equipment, or vessel from the owner, knowing the property to be so stolen or obtained, shall be punished by imprisonment in the state prison for 16 months or two or three years or a fine of not more than ten thousand dollars ($10,000), or both, or by imprisonment in a county jail not to exceed one year or a fine of not more than one thousand dollars ($1,000), or both.

470 (b) Forgery & Counterfeiting-Penal Code section deals with the manufacturing and/or possession of a false Driver's License or Identification card and can be charged as either a felony or a misdemeanor. A conviction can lead to substantial fines and possible time in jail.

 

Viva Las Vegas!
Excerpt from ABC Investigations Report:

"January 18, 1999, Mr. John Beckmann of the Mirage Casino, Los Vegas, NV. contacted me; Mr. Beckmann is attempting to contact Mr. Cauvin regarding $16,000.00 in bounced checks. Mr. Beckmann also informed me that the Mirage has turned the matter over to the Clark County, Nevada, Prosecutor and that a warrant for the arrest of Mr. Cauvin is forthcoming. Mr. Beckmann has requested that we keep him informed regarding the whereabouts of Mr. Cauvin"

Click on the Word doc. to the right to open the full report as written by an investigator for ABC investigations regarding Cauvin.

Document
Yves Cauvin

Case Number

Filed Date

Case Name

Status

99-C-160227-C

07/14/1999

STATE OF Nevada
Cauvin, Yves

CLOSED

92-C-104747-P

02/13/1992

STATE OF Nevada
Cauvin, Yves

CLOSED

 

Case

92-C-104747-P

Just Ct. Case#

 

Status

CLOSED

 

 

Plaintiff

State of Nevada

Attorney

Bell, Jr., Rex A.

Defendant

Cauvin, Yves

Attorney

## Unknown ##

 

Judge

Lehman, Jack

Dept.

10

 


99-C-160227-C

Just Ct. Case#

99-F -02914

Status

CLOSED

 

Plaintiff

State of Nevada

Attorney

Bell, Stewart L.

Defendant

Cauvin, Yves

Attorney

Public Defender

 

Judge

Mosley, Donald M.

Dept.

14

 


 
$78,464.95 in Fraudulent Checks
Case          99-C-160227-C           Just Ct. Case#   99-F -02914

Plaintiff      State of Nevada   Attorney    
Bell, Stewart L.
Defendant Cauvin, Yves         Attorney     Public Defender
Judge         Mosley, Donald M.         Dept.          14        

________________________________________

Defendant       Cauvin, Yves ID Number     1164967


0001 205.130 Issuance check-draft w/o sufficient fund 
Felony $66,919.95   Yes

07/19/1999 NEGOTIATED NRS 173.035


0002 205.130 Issuance check-draft w/o sufficient fund 
Felony $3,515.00   Yes

07/19/1999 NEGOTIATED NRS 173.035  


0003 205.130 Issuance check-draft w/o sufficient fund 
Felony $3,515.00   Yes

07/19/1999 NEGOTIATED NRS 173.035


0004 205.130 Issuance check-draft w/o sufficient fund

Felony $4,515.00   Yes

07/19/1999 NEGOTIATED NRS 173.035  


06/07/2001 GUILTY 06/07/2001

Sentence

Consecutive / Concurrent

0001 205.130
12 Months/48 Months 
Nevada State Prison


0001 205.130     

$16,014.95   
RESTITUTION


0001 205.130    

$756.30   
EXTRADITION FEES

 
Current Morganpage/Cauvin Companies

FORECLOSURE GROUP USA
"The Premier Foreclosure Experts"


UNIVERSAL CAPITAL AND CONSULTING LLC

"The Premier Consultants"


Click image to read document
Document

As indicated in the PDF file above, Mr. Cauvin promotes himself as the President of Universal Capital and Consulting. Washington State Records show Jill Morganpage as the sole owner of Universal Capital and Consulting LLC, as well as Platinum Holdings. 

Jill Morganpage is a partner in SUNFRESH FOODS INC of which she reportedly (according to press releases) is the Vice President; State records reflect she is also a licensed Cosmetologist.

As indicated in the clip below (investigators report) and business license records, Mr. Cauvin has been involved with other companies bearing similar names in the past.


Click Image for Full Report

License Information:

Entity Name:
UNIVERSAL CAPITAL AND CONSULTING
Firm Name:
UNIVERSAL CAPITAL AND CONSULTING LLC
License Type:
Washington State Business
Entity Type:
 
UBI:
602753395     Business ID:001     Location ID:0001
Status
To check the status of this company, go to Secretary of State..
  
Location Address:
19323 15TH AVE NW APT 6
SHORELINE, WA, 98177-2753

Mailing Address:
19323 15TH AVE NW APT 6
SHORELINE, WA, 98177-2753


  
Governing People:
JILL MORGANPAGE
 
Registered Trade Names:
UNIVERSAL CAPITAL AND CONSULTING LLC
 
 License Information:
Entity Name:
JILL MORGANPAGE
Firm Name:
PLATINUM HOLDINGS & CONSULTING
License Type:
Washington State Business
Entity Type:
Sole Proprietor
UBI:
602113839     Business ID:001     Location ID:0002
Status
To check the status of this business, go to Department of Revenue
  
Location Address:
8250 CALVINE RD STE 253
SACRAMENTO, CA, 95828-9313


Mailing Address:
11040 1ST AVE S
SEATTLE, WA, 98168-1402


Governing People:
JILL MORGANPAGE
Registered Trade Names:
ART FOR THE HEART
PLATINUM HOLDINGS & CONSULTING
 
 License Information:
Name:
MORGANPAGE, JILL

License Type: Operator
License Number: 27545
License Status: Active
First Issued Date: Jan 11 1977
License Issued: Apr 3 2007
Expiration Date: Apr 11 2009
  
Endorsements on this license:
 
Endorsement Status
 
 
Cosmetologist

Active
 
 
Esthetician

Active
 
 
   
License Information:
Entity Name:
SUNFRESH FOODS, INC.
Firm Name:
SUNFRESH FOODS INC.
License Type:
Washington State Business
Entity Type:
Profit Corporation
UBI:
601099075     Business ID:001     Location ID:0001
Status
To check the status of this company, go to Secretary of State..
  
Location Address:
753 N 185TH ST
SEATTLE, WA, 98133


Mailing Address:
2433 NW 197TH ST
SEATTLE, WA, 98177


 

Governing People:
JILL MORGANPAGE
REED O HADLEY

 
Shell Company Used For Income Verifications
License Information:
Entity Name:
PLATINUM COMPUTERS, L.L.C.
Firm Name:
PLATINUM COMPUTERS, L.L.C.
License Type:
Washington State Business
Entity Type:
 
UBI:
601879568     Business ID:001     Location ID:0001
Status
To check the status of this company, go to Secretary of State..

  

Location Address:
7721 N AURORA AVE N
SEATTLE, WA, 98103

Mailing Address:
5012 127TH PL SE
BELLEVUE, WA, 98006


 


Governing People

JIMMY R TAO
YVES JULIAN CAUVIN

PLATINUM COMPUTERS, L.L.C.
UBI Number 601879568
Category LLC
Profit/Nonprofit Profit
Active/Inactive Inactive
State of Incorporation WA
Date of Incorporation 06/01/1998
Expiration Date 06/30/1999
Dissolution Date 09/20/1999
Registered Agent Information
Agent Name YVES JULIAN CAUVIN
Address 7721 AURORA AVE N
City SEATTLE
State WA
ZIP 98103

Company was apparently dissolved after just 15 months-AllReaders.net


PLATINUM COMPUTERS INC
UBI Number 602602446
Category REG
Profit/Nonprofit Profit
Active/Inactive Inactive
State of Incorporation WA
Date of Incorporation 04/05/2006
Expiration Date 04/30/2007
Dissolution Date 08/01/2007
Registered Agent Information
Agent Name YVES J CAUVIN
Address 4460 119TH AVE SE
City BELLEVUE
State WA
ZIP 98006

Incorporated 7 months after the company was used to verify
Ms. Smiths employment, two months after Cauvins release
from a CA. prison, and Dissolved just 14 months later (2 months-
prior to his return to a CA. prison.  - AllReaders.net

 
Mortgage Company/Barber Shop?
When interviewed by AllReaders.net (via emails) and asked why his barber shops address was shown as the mailing address for Jill Morganpages company, Mr. Benson stated the following :
[email on file]

"I did not want anybody to think I was involved in any wrong doings; and Julian and me were working on putting together a business but it never happened."

"I did not realize any of the bullshit Julian was pulling or even know that he was using me, my business name and my addresses to Hide."
- Sky Benson (Aug 2008)

Sky Benson

As you can see below, Sky Benson's barber shop is the listed mailing address for PLATINUM HOLDINGS & CONSULTING, which is filed as a Jill Morganpage company.



License Information:

Entity Name:
SKY BENSON
Firm Name:
SKY BENSON
License Type:
Washington State Business
Entity Type:
Sole Proprietor
UBI:
601507552     Business ID:001     Location ID:
Status
To check the status of this business, go to Department of Revenue

  

Location Address:
 
11040 1ST AVE S
SEATTLE, WA, 98168
Mailing Address:
 
11040 1ST AVE S
SEATTLE, WA, 98168

 

Governing People:
SKY BENSON

Registered Trade Names:

CONFIDENTIAL INFORMATION ASSOCIATES
PLATINUM HOLDINGS & CONSULTING
SKY'S BARBER SHOP

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