Petro America Corp. (fka PTRZ)

[nodummy]

At the time of the sentencing the probation officer listed in the minutes for that court session was PROBATION OFFICE FORTHWITH I don't think FORTHWITH is a persons name though. You'd probably have to call the San Bernardino County Probation Office to find that out.


Looks like Chozan Behn made three motions recently requesting to end probation early on 6/29/10 and 7/30/10 and 8/26/10 and all three motions were denied.

The exact terms and sentencing for the two felony charges were as follows:


THAT THE DEFENDANT SHALL:

SERVE 270 DAYS IN A SAN BERNARDINO COUNTY JAIL FACILITY,
WITH CREDIT FOR TIME SERVED, A MATTER OF 3 DAYS,
SENTENCE TO RUN CONCURRENT TO FWV032421

MAKE RESTITUTION TO THE VICTIM(S) KINECTA FEDERAL CREDIT UNION IN THE AMOUNT OF $48027.00 PLUS A 10% ADMINISTRATIVE FEE, TO BE PAID THROUGH CENTRAL COLLECTIONS

PAY A RESTITUTION FINE IN THE AMOUNT OF $200.00, PLUS A TEN PERCENT (10%) ADMINISTRATIVE FEE THROUGH CENTRAL COLLECTIONS.

MAKE RESTITUTION TO THE VICTIM(S) PEGGY JAMES IN THE AMOUNT OF $5180.00 PLUS A 10% ADMINISTRATIVE FEE, TO BE PAID THROUGH CENTRAL COLLECTIONS

PAY A RESTITUTION FINE IN THE AMOUNT OF $200.00, PLUS A TEN PERCENT (10%) ADMINISTRATIVE FEE THROUGH CENTRAL COLLECTIONS.

NOT BE WITHIN 100 YARDS OF PEGGY JAMES. NOT HAVE ANY CONTACT WITH THE VICTIM PEGGY JAMES.

SUPERVISED PROBATION GRANTED FOR A PERIOD OF 60 MONTHS ON FOLLOWING TERMS AND CONDITIONS:

Probation Type: FORMAL Granted: 01/06/2006 Expire: 01/05/2011

2) VIOLATE NO LAW.
3) REPORT TO THE PROB OFFICER IN PERSON IMMEDIATELY - ND THEREAFTER ONCE EVERY FOURTEEN (14) DAYS OR AS DIRECTED.
4) COOPERATE WITH THE PROBATION OFFICER IN A PLAN OF REHABILITATION AND FOLLOW ALL REASONABLE DIRECTIVES OF THE PROBATION OFFICER.
5) SEEK AND MAINTAIN GAINFUL EMPLOYMENT, OR ATTEND SCHOOL, AND KEEP THE PROBATION OFFICER INFORMED OF STATUS OF EMPLOYMENT, OR SCHOOL.
6) NOT LEAVE THE STATE OF CALIFORNIA WITHOUT FIRST OBTAINING WRITTEN PERMISSION OF THE PROBATION OFFICER.
7) KEEP THE PROBATION OFFICER INFORMED OF PLACE OF RESIDENCE, COHABITANTS AND PETS, AND GIVE WRITTEN NOTICE TO THE PROBATION OFFICER TWENTY-FOUR (24) HOURS PRIOR TO ANY CHANGES. PRIOR TO ANY MOVE PROVIDE WRITTEN AUTHORIZATION TO THE POST OFFICE TO FORWARD MAIL TO THE NEW ADDRESS.
8) NEITHER POSSESS NOR HAVE UNDER YOUR CONTROL ANY DANGEROUS OR DEADLY WEAPONS OR EXPLOSIVE DEVICES OR MATERIALS TO MAKE EXPLOSIVE DEVICES.
9) SUBMIT TO A SEARCH AND SEIZURE OF YOUR PERSON, RESIDENCE AND/OR PROPERTY UNDER YOUR CONTROL AT ANY TIME OF THE DAY OR NIGHT BY ANY LAW-ENFORCEMENT OFFICER, WITH OR WITHOUT A SEARCH WARRANT, AND WITH OR WITHOUT CAUSE (PEOPLE -V- BRAVO).
10) NEITHER USE NOR POSSESS ANY CONTROLLED SUBSTANCE WITHOUT MEDICAL PRESCRIPTION. A PHYSICIANS'S WRITTEN NOTICE IS TO BE GIVEN TO THE PROBATION OFFICER.
11) SUBMIT TO A CONTROLLED SUBSTANCE TEST AT DIRECTION OF PROBATION OFFICER. EACH TEST IS SUBJECT TO AN $11.00 FEE, TO BE COLLECTED BY CENTRAL COLLECTIONS
12) NOT POSSESS ANY TYPE OF DRUG PARAPHERNALIA, AS DEFINED IN H&S11364.5(D)
13) NEITHER POSSESS NOR CONSUME ANY ALCOHOLIC BEVERAGES NOR ENTER PLACES WHERE SUCH BEVERAGES ARE THE CHIEF ITEM OF SALE, AND SUBMIT TO TESTS AT THE DIRECTION OF THE PROBATION OFFICER.
14) PARTICIPATE IN A COUNSELING PROGRAM AS DIRECTED BY THE PROBATION OFFICER, SUBMIT MONTHLY PROOF OF ATTENDANCE AND/OR SUCCESSFUL COMPLETION TO THE PROBATION OFFICER AS DIRECTED AND BE RESPONSIBLE FOR PAYMENT OF ALL PROGRAM FEE(S).
15) NOT ASSOCIATE WITH KNOWN CONVICTED FELONS OR ANYONE ACTIVELY ENGAGED IN CRIMINAL ACTIVITY - EXCEPT NONE.
16) NOT ASSOCIATE WITH KNOWN ILLEGAL USERS OR SELLERS OF CONTROLLED SUBSTANCES,
17) PERFORM 80 HOURS OF COMMUNITY SERVICES, TO BE COMPLETED NO LATER THAN 05/18/2006 AND PROVIDE PROOF TO THE PROBATION OFFICER.
18) NOT MAINTAIN A CHECKING ACCOUNT OR COMPLETE OR ENDORSE ANY CHECKS UNLESS MADE PAYABLE TO YOU AND NOT HAVE ANY BLANK CHECKS IN YOUR POSSESSION WITHOUT PERMISSION OF THE PROBATION OFFICER.
19) SUBMIT TO AND COOPERATE IN A FIELD INTERROGATION BY ANY PEACE OFFICER AT ANY TIME OF THE DAY OR NIGHT.
20) CARRY AT ALL TIMES, A VALID CALIFORNIA DRIVER'S LICENSE OR DEPARTMENT OF MOTOR VEHICLES IDENTIFICATION CARD CONTAINING YOUR TRUE NAME, AGE AND CURRENT ADDRESS, AND DISPLAY SUCH IDENTIFICATION UPON REQUEST BY ANY PEACE OFFICER AND NOT USE ANY OTHER NAME FOR ANY PURPOSE WITHOUT FIRST NOTIFYING THE P.O.
21) COMPLY WITH ANY COURT-ORDERED PAYMENT SCHEDULE.


After they final sorted out his time served back in 2006 no other entries were made by the court for this case until 2010:

05/06/2010 WRIT RETURNED UNSATISFIED WITH ADDED COSTS OF $ $30.00.
02/12/2010 WRIT OF EXECUTION ISSUED TO LOS ANGELES, IN THE AMOUNT OF $51325.95 AND SENT TO CENTRAL COLLECTIONS.
02/12/2010 DECLARATION & ORDER FOR ISSUANCE OF WRIT/ABSTRACT SIGNED.
02/12/2010 COST BILL AFTER JUDGMENT FOR $ $25.00 FILED.
02/12/2010 DECLARATION RE: DEFAULT IN PAYMENTS FILED.
02/12/2010 PARTIAL SATISFACTION OF JUDGMENT FOR $ $1773.75 FILED.
02/12/2010 ABSTRACT OF JUDGMENT ISSUED AND SENT TO CENTRAL


It's interesting that no restitution seems to have been paid until 2/12/10 if I am understanding this correctly. I wonder if any money from Petro America Corp shareholders went to help pay his restitution and other court fees.

Don't know how well this link will work but if it does work it is a full report of the entire case #FWV032611

http://170.164.31.10/openaccess/CRIMINAL/criminalcasereport.asp?defendantcount=1&courtcode=X&casenumber=FWV032611&defnbr=494376&defseq=1&otnmseq=0&defendantcount=1&dsn=&casedefendants=ON&statussummary=ON&charges=ON&probation=ON&relatedcases=ON&alldisposedcases=ON&actions=ON&fineinfo=ON&Submit=Format+the+Report

And the link for a full report of the entire case #FWV032421

http://170.164.31.10/openaccess/CRIMINAL/criminalcasereport.asp?defendantcount=1&courtcode=X&casenumber=FWV032421&defnbr=494376&defseq=1&otnmseq=0&defendantcount=1&dsn=&casedefendants=ON&statussummary=ON&charges=ON&probation=ON&relatedcases=ON&alldisposedcases=ON&actions=ON&fineinfo=ON&Submit=Format+the+Report