Spreadsheet

    Sheriff Lee Baca’s gifts

    GIFTERS: From left to right, Arnold Schwar­zeneg­ger, Joseph Cavallo, El­li­ott Broidy and Steven Seagal. All gave gifts to Sheriff Lee Baca.

    Los Angeles County Sher­iff Lee Baca has ac­cep­ted gifts from ex­ec­ut­ives seek­ing his agency’s busi­ness, in­di­vidu­als who later re­ceived spe­cial treat­ment from him and even a pair of con­victed crim­in­als, ac­cord­ing to a Times re­view of dis­clos­ure re­cords. State law al­lows loc­al of­fi­cials to ac­cept presents with some re­stric­tions, and Baca's done so with gusto. Since be­com­ing sher­iff in 1998, he's ac­cep­ted more than $120,000 worth.

    Dur­ing a re­cent three-year span, he hauled in sig­ni­fic­antly more free­bies than all of Cali­for­nia's 57 oth­er sher­iffs com­bined. His gifts in­clude fine wines and li­quor, tick­ets to con­certs and sport­ing events, golf, meals and travel. A search­able data­base of all the gifts he's re­por­ted since tak­ing of­fice is be­low.

    Published:
    April 30, 2011
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    Name Business activity City State/Country Date Description Value
    9-1-1 for Kids Charitable organization Westminster Calif. Mar. 18, 2009 Autographed shoe $200.00
    Abbas, Syed Los Angeles Calif. Dec. 20, 2007 Mini chess set $100.00
    Alter, Gary Physician Beverly Hills Calif. Nov. 23, 2004 Golf $50.00
    Anka, Paul Thousand Oaks Calif. Apr. 30, 2009 CDs and DVDs $50.00
    Arabian, Armand Van Nuys Calif. Jul. 9, 2010 Dinner/concert ticket $120.00
    Arabian, Armand Van Nuys Calif. Sep. 4, 2009 Dinner and concert $100.00
    Armenian National Committee Western Region Grassroots organization Glendale Calif. Nov. 9, 2003 Banquet $120.00
    Bar-Tal, Avishay Chief Superintendent Israel Police Attache & Liasison Los Angeles Calif. Dec. 18, 2008 Bottle of champagne, cookies, and candy $70.00
    Beltran, Ruben Los Angeles Calif. Dec. 15, 2006 Gift basket $75.00
    Beltran, Ruben Los Angeles Calif. Dec. 20, 2007 Gift basket $75.00
    Beltran, Ruben Jose Los Angeles Calif. Dec. 7, 2005 Gift basket $130.00
    Bengali, Eric Paramount Calif. Dec. 16, 2008 Box of chocolate strawberries $50.00
    Bengali, Eric and Diane Paramount Calif. Dec. 8, 2009 Chocolates $65.00
    Bennett, Bruce Toluca Lake Calif. Aug. 17, 2008 Dinner & concert $60.00
    Bennett, Bruce Toluca Lake Calif. Aug. 23, 2009 Dinner and concert $80.00
    Bergerbest-Eilon, Doron Washington D.C. Dec. 11, 2006 Gift basket $125.00
    Block, Alyce West Hills Calif. Mar. 16, 2009 Floral arrangement $100.00
    Boyle, Greg Priest and founder of nonprofit organization Los Angeles Calif. Dec. 18, 2004 Notebook and book $50.00
    Brady, Brian Universal City Calif. Dec. 9, 2010 Gift basket and restaurant gift card $250.00
    Brady, Brian Universal City Calif. Dec. 11, 2006 Gift basket $200.00
    Brady, Brian Universal City Calif. Dec. 15, 2009 Gift basket $140.00
    Brady, Brian Universal City Calif. Dec. 16, 2007 Gift basket $145.00
    Brady, Brian Universal City Calif. Dec. 20, 2008 Gift basket $200.00
    British Columbia Association of Chiefs of Police; Ministry of Public Safety and Solicitor General; Justice Institute of British Columbia Police Academy New Westminster B.C., Canada Apr. 15, 2008 – Apr. 16, 2008 Airfare & lodging expenses for speaking at a police leadership conference in Vancouver, BC (not subject to gift limit) $921.00
    Broidy, Elliott Los Angeles Calif. Dec. 18, 2007 Box of chocolates $60.00
    Broidy, Elliott Los Angeles Calif. Dec. 23, 2006 Box of chocolates $65.00
    Broidy, Elliott Los Angeles Calif. Dec. 8, 2008 Two boxes of Godiva chocolates $60.00
    Burns, Roy President of law enforcement organization Los Angeles Calif. Mar. 19, 2004 Basketball tickets $75.00
    Burruel, Phillip Los Angeles Calif. Dec. 29, 2005 Golf $75.00
    California Orthopedic Medical Clinic Medical clinic Beverly Hills Calif. Dec. 18, 2003 Box of chocolates $65.00
    Campbell, Bob Sacramento Calif. Mar. 15, 2007 Golf $100.00
    Campbell, Bob Sacramento Calif. Mar. 8, 2008 Golf $150.00
    Canadian Association of Chiefs of Police Vancouver B.C., Canada May 4, 2008 – May 6, 2008 Airfare & lodging expenses for speaking at a Montreal conference for law enforcement executives (not subject to gift limit) $1,082.00
    Canadian Professional Management Services, Royal Canadian Mounted Police and others Law enforcement agencies and organizations Vancouver Canada May 2, 2010 – May 3, 2010 Airfare and lodging for speaking at the International Conference for Police & Law Enforcement Executives $412.00
    Carr, Clark R.N. Los Angeles Calif. Dec. 10, 2006 Gift basket $130.00
    Carr, Clark R.N. Los Angeles Calif. Dec. 20, 2007 Gift basket $95.00
    Carroll and Company Clothing store Beverly Hills Calif. Dec. 16, 2006 Tie $85.00
    Cavallo, Joseph Attorney Irvine Calif. Dec. 17, 2003 Gift basket $60.00
    Cavallo, Joseph Attorney Irvine Calif. Dec. 18, 2004 Nuts, fruit and candy $55.00
    Cedillos, Bert Gardena Calif. Dec. 21, 2007 Book $60.00
    Cerrell, Joseph Public relations/political consultant Los Angeles Calif. Oct. 23, 2004 College football tickets $100.00
    Cerrell, Joseph Los Angeles Calif. Oct. 29, 2005 Football game $100.00
    Cerrell, Joseph Public relations/political consultant Los Angeles Calif. Dec. 16, 2004 Gift basket $75.00
    Chagoury, Gilbert Beverly Hills Calif. Jul. 9, 2009 Golf $80.00
    Chagoury, Gilbert Beverly Hills Calif. Aug. 18, 2009 Book $50.00
    Chagoury, Gilbert Manufacturing and construction Beverly Hills Calif. Sep. 3, 2004 Golf $50.00
    Chagoury, Gilbert Beverly Hills Calif. Sep. 9, 2005 Golf $65.00
    Chamchoum, Georges Film director Los Angeles Calif. Sep. 9, 2004 Book and CD $65.00
    Chen, Lei-Fu and Oi-Lin Torrance Calif. Dec. 15, 2010 Teas, vitamins and facial creams $60.00
    Chen, Tei-Fu and Oi-Lin Torrance Calif. Dec. 20, 2009 Cosmetics, vitamins and tea $60.00
    Cherng, Andrew Rosemead Calif. Nov. 22, 2009 Golf $85.00
    Chong, Vincent President and CEO of silverplate/giftware company Monterey Park Calif. Dec. 12, 2004 Candy and champagne $65.00
    Chong, Vincent Alhambra Calif. Dec. 14, 2010 Wine $99.00
    Chong, Vincent Monterey Park Calif. Dec. 22, 2007 World globe $80.00
    City of Leon Leon Mexico Oct. 10, 2010 – Oct. 12, 2010 Lodging for participating in meetings with the Mayor of Leon $198.00
    Cohen, Rave Los Angeles Calif. Dec. 30, 2005 Gift basket $60.00
    Consul General of Azerbaijan Elin Suleymanov Los Angeles Calif. Dec. 19, 2008 Gift basket $60.00
    Consulate General of Canada Consulate Los Angeles Calif. Feb. 14, 2006 Dinner and concert $100.00
    Consulate General of Japan Consulate Los Angeles Calif. Mar. 21, 2003 Dinner and concert $100.00
    Crescent Healthcare Medical clinic Anaheim Calif. Dec. 5, 2003 Gift basket $65.00
    Cunin, Boruch Shlomo Los Angeles Calif. Dec. 10, 2006 Cap and sweatshirt $55.00
    Cunin, Boruch Shlomo Los Angeles Calif. Dec. 20, 2007 Cap and sweatshirt $60.00
    Curatorium International Police Leadership Law enforcement organization Warnsveld The Netherlands Jun. 13, 2009 – Jun. 17, 2009 Hotel expenses for participating in the Pearls in Policing law enforcement conference (not subject to gift limit) $1,594.00
    Cushman, John Real estate Los Angeles Calif. Apr. 9, 2004 Horse racing event $100.00
    Cushman, John Los Angeles Calif. May 22, 2006 Golf $75.00
    Day, John Norwalk Calif. Dec. 13, 2007 Gift certificates $50.00
    Day, John Norwalk Calif. Dec. 20, 2006 Restaurant gift certificates $50.00
    Day, Robert Los Angeles Calif. Dec. 15, 2005 Crystal centerpiece $75.00
    Day, Robert Los Angeles Calif. Jul. 26, 2005 Book $60.00
    Delijani, Ezatollah Beverly Hills Calif. Dec. 15, 2006 Spirits $65.00
    Delijani, Ezatollah Beverly Hills Calif. Dec. 15, 2007 Wine $200.00
    Delijani, Ezatollah Beverly Hills Calif. Dec. 18, 2009 Wine $88.00
    Delijani, Ezatollah Beverly Hills Calif. Dec. 19, 2008 (3) bottles of wine $65.00
    Delijani, Ezatollah Real estate investor Beverly Hills Calif. Dec. 20, 2003 Gift basket $150.00
    Delijani, Ezatollah Beverly Hills Calif. Dec. 30, 2005 Liquor $200.00
    Diina, Rocco Buffalo N.Y. Sep. 20, 2009 Golf $120.00
    Douglas, Michael Actor New York N.Y. Nov. 30, 2004 Golf $75.00
    Doumanian, Nancy P. Glendale Calif. Feb. 17, 2009 Chocolates $100.00
    Dudoit, Alain Los Angeles Calif. Dec. 20, 2007 CD set $150.00
    Duron, Ray Glendora Calif. Dec. 11, 2005 Gift certificate $150.00
    Duron, Ray Glendora Calif. Dec. 11, 2010 Pen $245.00
    Duron, Ray Glendora Calif. Dec. 11, 2010 Restaurant certificate $100.00
    Eberhardt, Jennifer Assistant professor Stanford Calif. Oct. 5, 2004 Sweatshirt $65.00
    Embassy of Egypt Washington D.C. Oct. 28, 2010 – Oct. 31, 2010 Lodging and meetings with government and law enforcement officials $609.00
    Embassy of the State of Qatar Washington D.C. Oct. 22, 2010 – Oct. 26, 2010 Airfare and lodging for meetings with government and law enforcement officials $8,465.00
    Epstein, Jerry Marina del Rey Calif. Feb. 15, 2005 Dinner dance $200.00
    Epstein, Norm Woodland Hills Calif. Jul. 17, 2008 Golf $105.00
    Ferguson, Rick Maud Texas Aug. 14, 2009 Gift basket $60.00
    Finley, Mike Irvine Calif. Feb. 27, 2005 Auto race $150.00
    Fu, Chris El Monte Calif. Aug. 16, 2008 Golf $59.00
    Fukui, Harold Perris Calif. May 12, 2009 Framed artwork $200.00
    Garibay, Jorge Importer of electric bicycles Covina Calif. Dec. 23, 2004 Golf $50.00
    Garibay, Jorge Covina Calif. Feb. 23, 2007 Golf $50.00
    Garibay, Jorge Covina Calif. Mar. 23, 2009 Golf $50.00
    Garibay, Jorge Covina Calif. Apr. 4, 2008 Golf $50.00
    Garibay, Jorge Covina Calif. Aug. 12, 2005 Golf $75.00
    Garibay, Jorge Covina Calif. Sep. 8, 2008 Golf $50.00
    Gastelum, Art Pasadena Calif. May 3, 2008 Boxing tickets $100.00
    Gazzi, Mo Glendora Calif. Apr. 25, 2005 Dinner $50.00
    Gelb, Rickey Encino Calif. Aug. 22, 2008 Dinner & concert $60.00
    Ghassemieh, Farhad Los Angeles Calif. Dec. 13, 2009 Wine $65.00
    Ghenea, Catalin Los Angeles Calif. Dec. 13, 2007 Book $65.00
    Girardi, Tom Los Angeles Calif. Nov. 19, 2006 Golf $100.00
    Girardi, Tom Los Angeles Calif. Dec. 29, 2007 Golf $100.00
    Girardi, Tom Los Angeles Calif. Aug. 9, 2009 Golf $80.00
    Glazer, Emerson Beverly Hills Calif. Dec. 10, 2009 Gift basket $400.00
    Glazer, Emerson Beverly Hills Calif. Dec. 15, 2005 Gift basket $120.00
    Glazer, Emerson Beverly Hills Calif. Dec. 16, 2008 Gift basket $180.00
    Glazer, Emerson Real estate developer Beverly Hills Calif. Jun. 8, 2004 Basketball tickets $100.00
    Glazer, Guilford Real estate developer Beverly Hills Calif. Oct. 15, 2004 Golf $75.00
    Glazer, Guilford Beverly Hills Calif. Nov. 10, 2006 Golf $75.00
    Glazer, Guilford Beverly Hills Calif. Dec. 20, 2006 Book $45.00
    Glazer, Guilford Beverly Hills Calif. Mar. 22, 2005 Book $60.00
    Glazer, Guilford Beverly Hills Calif. May 27, 2005 Golf $75.00
    Glazer, Guilford Beverly Hills Calif. Jul. 7, 2006 Golf $75.00
    Gold, Stanley Burbank Calif. Jun. 10, 2005 Golf $125.00
    Graziano, Robert President and COO of sports team Los Angeles Calif. Dec. 15, 2003 Pin set $75.00
    Grodin, Jay Los Angeles Calif. Dec. 15, 2010 Tie $120.00
    Grodin, Jay Attorney Los Angeles Calif. Dec. 16, 2004 Silk tie $100.00
    Grodin, Jay Los Angeles Calif. Dec. 16, 2005 Silk tie $125.00
    Grodin, Jay Los Angeles Calif. Dec. 24, 2007 Tie $120.00
    Grodin, Jay Los Angeles Calif. Dec. 8, 2009 Necktie $100.00
    Grodin, Jay H. Los Angeles Calif. Dec. 12, 2008 Silk neck tie $65.00
    Hall, Derrick Senior VP of sports team Los Angeles Calif. Dec. 15, 2003 Pin set $60.00
    Hall, Isador Compton Calif. Mar. 22, 2005 Framed portrait $75.00
    Heritage Foundation Educational institution Washington D.C. Nov. 8, 2010 Lodging and ground transportation for participating in a panel discussion regarding counter-terrorism $388.00
    Hochman, David Los Angeles Calif. Jul. 10, 2010 Golf $80.00
    Hochman, David Los Angeles Calif. Oct. 28, 2006 Golf $75.00
    Hochman, David Los Angeles Calif. Nov. 1, 2008 Golf $75.00
    Hochman, David Attorney Beverly Hills Calif. Dec. 18, 2004 Golf $75.00
    Hochman, David Los Angeles Calif. Feb. 10, 2007 Golf $75.00
    Hochman, David Los Angeles Calif. Feb. 28, 2009 Golf $80.00
    Hochman, David Los Angeles Calif. Jul. 11, 2009 Golf $80.00
    Hochman, David Los Angeles Calif. Jul. 12, 2008 Golf $75.00
    Hochman, David Attorney Beverly Hills Calif. Jul. 2, 2004 Golf $75.00
    Hochman, David Los Angeles Calif. Jul. 8, 2006 Golf $75.00
    Hochman, David Los Angeles Calif. Aug. 20, 2005 Golf $65.00
    Hochman, David Los Angeles Calif. Sep. 29, 2007 Golf $75.00
    Hodjatie, Sia Wireless communications Santa Monica Calif. Dec. 16, 2004 Gift basket $85.00
    Hovivian, Clayton Los Angeles Calif. Jul. 24, 2009 Golf $100.00
    Internal Security Force (ISF) of State of Qatar Doha Qatar Nov. 15, 2008 – Nov. 21, 2008 Airfare & lodging expenses for attending International Association of Chiefs of Police conference (not subject to gift limit) $9,827.00
    Ip, Sam C.Y. President/CEO of clothing and logistics companies City of Industry Calif. Dec. 24, 2004 Gift basket $125.00
    Isriwi, Saleem Los Angeles Calif. Aug. 3, 2007 Golf $100.00
    Jianhua, Zhong Consul General of China Los Angeles Calif. Dec. 10, 2003 Box of chocolates $50.00
    Jianhua, Zhong Los Angeles Calif. Dec. 30, 2005 Gift basket $145.00
    Jones, Gary Los Angeles Calif. Dec. 11, 2007 Wine set $100.00
    Jones, Gary Los Angeles Calif. Dec. 14, 2006 Bottle of wine $55.00
    Josephson, Michael Marina del Rey Calif. Dec. 13, 2005 Stamp collection $150.00
    Josephson, Michael President of ethics institute Los Angeles Calif. Dec. 2, 2003 Framed poem $50.00
    Josephson, Michael Los Angeles Calif. Dec. 9, 2007 Baked goods $60.00
    Kafoud, Fahad Mohamed Washington D.C. Dec. 18, 2007 Pen and cologne $130.00
    Kajoglanian, Samuel Valencia Calif. Feb. 5, 2005 Book and CDs $65.00
    Kanschat, Melody Los Angeles Calif. Sep. 28, 2009 Museum tickets $50.00
    Karaduman, Iskender Jeweller Kapalicarsi, Istanbul Turkey Apr. 8, 2004 Statue $100.00
    Kassel, Arthur Retired Beverly Hills Calif. Jan. 17, 2004 Basketball tickets $75.00
    Kelly, Christina Irvine Calif. Sep. 30, 2007 Shirt and food $100.00
    Khalsa, Kirtan Singh Minister Los Angeles Calif. Dec. 12, 2004 Gift basket $40.00
    Khalsa, Kirtan Singh Minister Los Angeles Calif. Dec. 20, 2004 Gift box $55.00
    Khan, Chaka Beverly Hills Calif. Dec. 23, 2006 Flowers, CD and chocolates $55.00
    Kief, Garry Los Angeles Calif. Oct. 24, 2009 Dinner and concert $200.00
    Kilbane, Ken Executive vice president of life insurance company Los Angeles Calif. Mar. 26, 2004 Golf $100.00
    Kim, Gloria Minister Los Angeles Calif. Oct. 7, 2004 Artwork $125.00
    Klug, Todd Los Angeles Calif. Dec. 15, 2005 Beverage cooler $200.00
    Komai, Michael Newspaper publisher Los Angeles Calif. Dec. 23, 2004 Notebook $50.00
    Komai, Michael Newspaper publisher Los Angeles Calif. Dec. 5, 2003 Notebook $50.00
    Kopleson, Arnold Film producer Beverly Hills Calif. Apr. 3, 2004 Ballet tickets $150.00
    Kung, Chung-Chen Los Angeles Calif. Dec. 20, 2010 Wine $70.00
    Labrow, Chuck Universal City Calif. Dec. 15, 2005 Gift basket $150.00
    Labrow, Chuck Corporate security Universal City Calif. Dec. 20, 2004 Gift basket $120.00
    Labrow, Chuck Corporate security Universal City Calif. Dec. 10, 2003 Gift basket $145.00
    Lane, Al Paramount Calif. Mar. 4, 2006 Hockey game $100.00
    Lee, John Motorcycle dealer City of Industry Calif. Dec. 10, 2003 Holiday party $50.00
    Lee, Sharon El Monte Calif. Dec. 17, 2007 Bowl and ginseng $60.00
    Lin, Matthew Mayor of San Marino San Marino Calif. Nov. 1, 2003 Admission to festival $100.00
    Lin, Matthew Physician and San Marino City Councilmember San Marino Calif. Feb. 28, 2004 Golf $150.00
    London School of Economics and Political Science Charity London United Kingdom Dec. 1, 2008 – Dec. 5, 2008 Airfare/hotel expenses for participating in a conference in Sao Paulo, Brazil regarding urban growth (not subject to gift limit) $3,546.00
    Lopes, Carlos Los Angeles Calif. Dec. 14, 2007 Books $50.00
    Lopes, Carlos Los Angeles Calif. Dec. 8, 2006 Aromatic gift fragrance $65.00
    Lopes, Carlos Los Angeles Calif. Jun. 23, 2006 Dinner $100.00
    Lopes, Carlos Los Angeles Calif. Sep. 24, 2007 Dinner $100.00
    Los Angeles Police Revolver & Athletic Club Nonprofit social welfare organization Los Angeles Calif. Apr. 16, 2010 – Apr. 18, 2010 Lodging and speaking at the Baker to Vegas Challenge Cup Relay awards ceremony $556.00
    Los Angeles Police Revolver & Athletic Club Nonprofit social welfare organization Los Angeles Calif. Mar. 13, 2009 – Mar. 15, 2009 Airfare for participating in the Baker to Vegas Challenge Cup Relay awards ceremony $279.00
    Mallon, Pat Azusa Calif. Sep. 27, 2009 Golf $50.00
    Mancuso, Frank Los Angeles Calif. Jun. 21, 2010 Golf $80.00
    Mancuso, Frank Los Angeles Calif. Jul. 28, 2010 Dinner $60.00
    Mancuso, Frank Los Angeles Calif. Sep. 22, 2009 Golf $80.00
    Manning & Marder, Kass, Ellrod, Ramirez LLP Law firm Los Angeles Calif. Dec. 18, 2004 Gift basket $125.00
    Manning & Marder, Kass, Ellrod, Ramirez LLP Law firm Los Angeles Calif. Dec. 20, 2007 Gift basket $60.00
    Manning, Steven D. Los Angeles Calif. Dec. 18, 2008 Gift basket $60.00
    Manning, Steven D. Los Angeles Calif. Dec. 8, 2009 Gift boxes of nuts and chocolates $60.00
    Manzoor, Muhamad Head Constable of Gujranwala Elite Police Force Gujranwala Pakistan Nov. 5, 2004 Leather jacket $250.00
    March, John Valencia Calif. Jul. 5, 2010 Golf $60.00
    March, John Valencia Calif. Dec. 30, 2010 Golf $60.00
    March, John Valencia Calif. Apr. 6, 2005 Golf $70.00
    March, John Valencia Calif. Jun. 23, 2006 Golf $100.00
    Mars, Helen President and CEO of printing company Los Angeles Calif. Dec. 15, 2003 Gift basket $65.00
    Mashiko, Kenji LASD Professional Development Bureau Los Angeles Calif. Aug. 8, 2004 Ballet tickets $140.00
    Mathews, Ted Attorney Pasadena Calif. Sep. 28, 2003 Lunch $50.00
    Mattioli, Giacomo Beverly Hills Calif. Dec. 20, 2007 Jacket $75.00
    Mattioli, Giacomo Beverly Hills Calif. Dec. 20, 2008 Ferrari polo shirt $70.00
    Mazzone, Angelo Los Angeles Calif. Feb. 7, 2007 Basketball ticket $50.00
    McAlpine, Jim Racetrack operator Aurora Ontario, Canada Jan. 25, 2003 Horse racing event $100.00
    McCallon, Greg Nov. 30, 2005 Rug, hat and patches from Iraq $140.00
    McGowan, Pat Prescott Ariz. Apr. 10, 2009 Golf $100.00
    Melnicke, Michael Owner of nursing home Edgemere N.Y. Dec. 19, 2003 Silk tie $70.00
    Meyer, Michael Attorney Los Angeles Calif. Jan. 4, 2004 Golf and basketball ticket $75.00
    Mizrahi, Menashe Los Angeles Calif. Dec. 8, 2009 Wine $50.00
    Moriarity, John Van Nuys Calif. Jan. 26, 2007 Dinner $100.00
    Moriguchi, Brian San Dimas Calif. Dec. 7, 2010 Gift basket $100.00
    Moriguchi, Brian San Dimas Calif. Dec. 6, 2009 Gift basket $75.00
    Nalbandian, Gary Glendora Calif. Apr. 25, 2005 Dinner $50.00
    Nassif, Chris Tarzana Calif. Jul. 18, 2008 Golf $93.00
    Nassif, Christopher Tarzana Calif. Dec. 23, 2005 Gift basket $75.00
    Nassif, Paul Beverly Hills Calif. Aug. 26, 2007 Golf $100.00
    Netherlands Consulate-General Consulate Los Angeles Calif. Apr. 28, 2006 Concert $100.00
    Nikias, C.L. Max Los Angeles Calif. Dec. 3, 2005 Luncheon $65.00
    O'Leary, Brad Los Angeles Calif. Feb. 27, 2005 Cocktail reception and dinner $250.00
    Observer Research Foundation / Heritage Foundation New Delhi / Washington Jul. 18, 2010 – Jul. 22, 2010 Airfare and lodging for participating in a conference on U.S.-India counter-terrorism cooperation $8,182.00
    Office of Community Oriented Policing Services Washington D.C. Aug. 15, 2010 – Aug. 17, 2010 Airfare, lodging and ground transporation for participating in a COPS procedural justice meeting $1,276.00
    Okum, Ron Pasadena Calif. Jun. 11, 2010 Golf $80.00
    Papaian, Haig Casino director Commerce Calif. Apr. 28, 2004 Basketball tickets $200.00
    Papiano, Neil Attorney San Marino Calif. Jul. 28, 2004 Concert tickets $100.00
    Pasadena Tournament of Roses Association Rose Parade Pasadena Calif. Jan. 1, 2003 Rose Bowl tickets $200.00
    Pasadena Tournament of Roses Association Rose Parade Pasadena Calif. Jan. 1, 2003 Tailgate party $100.00
    Pasadena Tournament of Roses Association Charitable organization Pasadena Calif. Jan. 1, 2009 Tickets to parade, game and tailgate party $150.00
    Pentis, Randy Police Chief of City of Fillmore Westlake Village Calif. Dec. 17, 2004 Gift basket $125.00
    Peters, Jon Malibu Calif. Dec. 21, 2005 Book, DVD and deck of cards $50.00
    Pitchess, Andy Tustin Calif. Sep. 4, 2009 Golf $50.00
    Police Department of Sindh, Punjab and National Accountability Bureau of Pakistan Karachi Pakistan Dec. 14, 2008 – Dec. 20, 2008 Airfare & lodging expenses for a meeting regarding police information sharing and public safety (not subject to gift limit) $4,676.00
    Port, Robert Pacific Palisades Calif. Dec. 10, 2006 Gift basket $60.00
    Port, Robert TV and film producer Pacific Palisades Calif. Dec. 18, 2004 Gift basket $145.00
    Port, Robert Pacific Palisades Calif. Dec. 23, 2007 Gift basket $120.00
    Pourtemour, Mike Towing company Long Beach Calif. Dec. 19, 2003 Gift basket $85.00
    Ray Anthony Enterprises Los Angeles Calif. Jun. 17, 2005 Compact discs $75.00
    Reed, Chuck Vice chairman of insurance company Los Angeles Calif. Nov. 22, 2003 Football tickets $100.00
    Reed, Chuck Vice chairman of insurance company San Marino Calif. Nov. 27, 2004 College football tickets $140.00
    Reed, Chuck San Marino Calif. Nov. 27, 2005 Golf $60.00
    Reed, Chuck San Marino Calif. Mar. 6, 2005 Golf $80.00
    Reed, Chuck Vice chairman of insurance company San Marino Calif. Mar. 7, 2004 Golf $100.00
    Reed, Chuck Vice chairman of insurance company Los Angeles Calif. Apr. 18, 2003 Breakfast $40.00
    Reed, Chuck Vice chairman of insurance company San Marino Calif. Jul. 11, 2004 Golf $75.00
    Rice, Constance Attorney Los Angeles Calif. Jul. 11, 2003 Dinner and concert $50.00
    Roden, Jake Beverly Hills Calif. Dec. 11, 2008 Silk neck tie $60.00
    Roller, Paul Executive director of law enforcement organization Monterey Park Calif. Dec. 24, 2004 Gift basket $55.00
    Rose & Kindel Public affairs firm Los Angeles Calif. Dec. 30, 2003 Auto show $100.00
    Rose Bowl Operating Company Nonprofit organization Pasadena Calif. Jan. 7, 2010 Football game ticket $145.00
    Sahili, Sobhi Owner of clothing company Commerce Calif. Dec. 15, 2003 Gift basket $65.00
    Sahilli, Shobi Commerce Calif. Dec. 10, 2007 Jacket $150.00
    Sample, Steven Los Angeles Calif. Dec. 3, 2005 Football game $100.00
    Sana, Mike Gaming Commerce Calif. Dec. 17, 2003 Wine and picnic basket $135.00
    Sanchez, Mark Los Angeles Calif. Jul. 28, 2005 Gift basket $75.00
    Sandel, Dan Chairman/CEO of medical supplies company Chatsworth Calif. Jun. 25, 2004 Golf $75.00
    Saudi Arabia Foreign Intelligence Service Riyadh Saudi Arabia Mar. 19, 2008 – Mar. 26, 2008 Airfare & lodging expenses for a meeting regarding law enforcement information sharing (not subject to gift limit) $11,864.00
    Schulze, Richard Malibu Calif. Dec. 20, 2008 Bottle of champagne & cookies $365.00
    Schuster, Stan Westwood Calif. Apr. 20, 2008 Golf $120.00
    Schwab, Michael Beverly Hills Calif. Aug. 11, 2006 Golf $75.00
    Schwab, Michael Beverly Hills Calif. Sep. 15, 2006 Golf $75.00
    Schwab, Mike Beverly Hills Calif. Oct. 20, 2008 Golf $75.00
    Schwab, Mike Beverly Hills Calif. Nov. 16, 2009 Golf $80.00
    Schwab, Mike Beverly Hills Calif. Dec. 16, 2005 Golf $75.00
    Schwab, Mike Beverly Hills Calif. Feb. 16, 2009 Golf $80.00
    Schwab, Mike Beverly Hills Calif. Mar. 23, 2007 Golf $75.00
    Schwab, Mike Beverly Hills Calif. Jul. 15, 2005 Golf $75.00
    Schwab, Mike Beverly Hills Calif. Jul. 31, 2009 Golf $80.00
    Schwab, Mike Beverly Hills Calif. Jul. 6, 2007 Golf $75.00
    Schwab, Mike Beverly Hills Calif. Aug. 11, 2008 Golf $75.00
    Schwab, Mike Real estate developer Beverly Hills Calif. Aug. 12, 2004 Golf $75.00
    Schwab, Mike Beverly Hills Calif. Sep. 12, 2008 Golf $75.00
    Schwab, Mike Beverly Hills Calif. Sep. 21, 2009 Golf $80.00
    Schwab, Mike Beverly Hills Calif. Sep. 29, 2008 Golf $75.00
    Schwab, Mike Beverly Hills Calif. May 21, 2010 Golf $80.00
    Schwab, Mike Beverly Hills Calif. May 28, 2010 Dinner $60.00
    Schwab, Mike Beverly Hills Calif. Nov. 29, 2010 Golf $80.00
    Scovel, Gregory Washington D.C. Dec. 10, 2009 Badge set $70.00
    Scully, Dennis Thousand Oaks Calif. Jan. 21, 2005 Golf $75.00
    Seagal, Steven Actor Los Angeles Calif. Dec. 20, 2003 Gift basket $100.00
    Shabtay, Issy Studio City Calif. Dec. 12, 2006 Bottles of tequila $100.00
    Shabtay, Ron Studio City Calif. Dec. 12, 2006 Bottles of tequila $100.00
    Shaby, David Retired Playa del Rey Calif. Dec. 12, 2004 Gift basket $90.00
    Shepherd, Donna M. Executive director of law enforcement organization Titusville Fla. Aug. 16, 2004 Floral arrangement $75.00
    Shirvanian, Kosti Investor Newport Beach Calif. Sep. 13, 2004 Gift basket $55.00
    Shotwell, Lauren Sports marketing Agoura Hills Calif. Nov. 17, 2004 Gym bag, pullover and other products $150.00
    Shuster, Stan Beverly Hills Calif. Dec. 18, 2007 Shirts and golf balls $120.00
    Sikh Dharma of Los Angeles Religious organization Los Angeles Calif. Dec. 21, 2005 Cereal, tea and toiletries $50.00
    Slesinger Lasswell, Shirley Beverly Hills Calif. Feb. 1, 2005 BB gun set $60.00
    Sloan, Sheldon Los Angeles Calif. Dec. 10, 2007 Box of chocolates $75.00
    Smith, James A. Los Angeles Calif. Mar. 14, 2005 Framed stamp set $250.00
    St. Petersburg College Educational institution St. Petersburg Fla. Mar. 16, 2010 – Mar. 18, 2010 Airfare, lodging and transportation for testifying at a House Committee on Homeland Security hearing and attending a U.S. Department of Justice/COPS Emerging Issues Forum on community policing $741.00
    Stathatos, Helen Los Angeles Calif. Dec. 22, 2007 Christmas bulbs $60.00
    Stites II, John Monterey Park Calif. Dec. 8, 2006 Gift basket $100.00
    Stites, John Monterey Park Calif. Dec. 10, 2007 Gift basket $180.00
    Stites, John San Dimas Calif. Dec. 12, 2008 Pastry tower $60.00
    Stites, John Monterey Park Calif. Dec. 13, 2005 Gift basket $55.00
    Stites, John President of law enforcement organization Monterey Park Calif. Dec. 24, 2004 Gift basket $55.00
    Stromza, Tsahi Los Angeles Calif. Dec. 8, 2009 Gift basket $140.00
    Student Peace Alliance Nonprofit social welfare organization Washington D.C. Feb. 26, 2010 – Feb. 27, 2010 Airfare and lodging for participating in a conference panel regarding juvenile justice $473.00
    Suleymanov, Elin Los Angeles Calif. Jul. 1, 2010 Dinner $60.00
    Suleymanov, Elin Los Angeles Calif. Dec. 9, 2010 Chocolates/cookies $50.00
    Suleymanov, Elin Los Angeles Calif. Dec. 8, 2009 Gift basket $60.00
    Thomas, Michael Attorney Glendale Calif. Dec. 10, 2004 Gift basket $50.00
    Thomas, Michael Glendale Calif. Dec. 8, 2008 Basket of baked pastries $50.00
    Tice, Lou Seattle Wash. Sep. 17, 2005 Football game $100.00
    Toy, Stanley La Verne Calif. Jun. 2, 2006 Dinner $100.00
    Tropicana Products Beverage producer City of Industry Calif. Apr. 3, 2005 Golf $95.00
    Tucker, Steve Chairman of nonprofit foundation Santa Ana Calif. Jul. 9, 2004 Golf $75.00
    Turner, Carolyn Ann Homemaker Los Angeles Calif. Aug. 4, 2004 Framed record and photograph $175.00
    Turner, Edward Los Angeles Calif. Dec. 18, 2007 DVDs $200.00
    Turner, Edward R. Los Angeles Calif. Dec. 30, 2005 Art figure $125.00
    Turner, Edward R. Bishop Los Angeles Calif. Aug. 4, 2004 Framed record and photograph $175.00
    U.S. Immigration and Customs Enforcement Washington D.C. Oct. 5, 2010 – Oct. 6, 2010 Airfare for participating in an ICE news conference $329.00
    United Arab Emirates & Abu Dhabi Police Washington D.C. Oct. 26, 2010 – Oct. 28, 2010 Airfare and lodging for meetings with government and law enforcement officials $7,740.00
    University of Southern California University Los Angeles Calif. Nov. 28, 2009 Tickets to party and football game $160.00
    University of Southern California University Los Angeles Calif. Dec. 4, 2010 Football game and pre-game party tickets $160.00
    University of Southern California Los Angeles Calif. Dec. 1, 2007 Party and football ticket $100.00
    University of Southern California Los Angeles Calif. Dec. 6, 2008 Party and football tickets $100.00
    Valenzuela, Luis City of Commerce Calif. Oct. 9, 2008 Golf $100.00
    Vandeventer, Jim West Hollywood Calif. Dec. 2, 2005 Gift certificate $50.00
    Vandeweghe, Bruk Marina del Rey Calif. Mar. 27, 2009 Golf $100.00
    Vandeweghe, Bruk Marina del Rey Calif. Jun. 7, 2010 Golf $100.00
    Vishani, Amir Los Angeles Calif. Dec. 19, 2005 Day planner $65.00
    Waldie, Larry Monterey Park Calif. Feb. 5, 2005 Golf $250.00
    Wang, Eve Businesswoman La Canada Calif. Dec. 17, 2003 Gift card $50.00
    Wang, Eve La Canada Calif. Dec. 20, 2006 Gift certificate $100.00
    Wang, Eve La Canada Calif. Dec. 20, 2007 Gift card $100.00
    Wang, Eve Alhambra Calif. Dec. 20, 2008 Nordstrom gift card $100.00
    Wang, Eve La Canada Calif. Dec. 30, 2005 Gift certificate $100.00
    Watt, Ray Santa Monica Calif. Dec. 13, 2009 Wine $230.00
    Watt, Ray Santa Monica Calif. Dec. 18, 2008 (3) bottles of wine $230.00
    Watt, Ray Developer Los Angeles Calif. Dec. 9, 2004 Wine $55.00
    Weiss, Robert CEO of mortgage company Beverly Hills Calif. Dec. 16, 2003 Gift basket $85.00
    Weiss, Robert C. Mortgage broker Beverly Hills Calif. Dec. 16, 2004 Gift basket $100.00
    Wells Fargo Bank Los Angeles Calif. Sep. 7, 2005 Dinner & performance $200.00
    Willox, Innes Los Angeles Calif. Dec. 12, 2007 Wine $120.00
    World President's Organization Fresno Calif. Dec. 20, 2008 Movado desk clock $75.00
    Wright, Tom San Francisco Calif. Dec. 15, 2005 Daily planner $60.00
    Yamaki, Michael Pacific Palisades Calif. Oct. 16, 2010 Golf $100.00
    Yamaki, Michael Attorney Pacific Palisades Calif. Nov. 15, 2004 Golf $100.00
    Yamaki, Michael Attorney Pacific Palisades Calif. Nov. 26, 2004 Golf $100.00
    Yamaki, Michael Pacific Palisades Calif. Dec. 22, 2010 Dinner $50.00
    Yamaki, Michael Pacific Palisades Calif. Aug. 2, 2009 Golf $100.00
    Yamaki, Michael Pacific Palisades Calif. Sep. 1, 2005 Golf $100.00
    Yousif, Mahmoud Washington D.C. Dec. 5, 2006 Gift basket $75.00
    Zen, Peter President of hotel company Los Angeles Calif. Jan. 29, 2004 Dinner $70.00
    Ziman, Daphna Los Angeles Calif. Dec. 13, 2005 Gift basket $70.00
    Adams, Joe Personal manager/actor Los Angeles Calif. Aug. 25, 2001 Concert tickets $60.00
    Agopian, Michael Community Transition Team - Sheriff's Departmenet Los Angeles Calif. Dec. 25, 2000 Pen/pencil set $65.00
    Albright, Clifton Attorney Los Angeles Calif. Dec. 2002 Food basket $120.00
    Ali , Shoukat Hussain Convenience store owner Northridge Calif. Nov. 1, 2002 Concert ticket $50.00
    Alias, Muhammad Consul General of Malaysia Los Angeles Calif. Dec. 25, 2000 Flower vase $50.00
    Al-Salloum, Mohammed Royal Consul General of Saudi Arabia of LA Los Angeles Calif. Dec. 25, 2000 Basket - crackers, chocolates $75.00
    Al-Salloum, Mohammed Consul General of Saudi Arabia Los Angeles Calif. Dec. 2001 Gift basket $125.00
    Alter, Gary Doctor Beverly Hills Calif. Jul. 22, 1999 Golf $55.00
    Alter, Gary Physician Beverly Hills Calif. Mar. 30, 2001 Golf $100.00
    Alter, Gary Physician Beverly Hills Calif. Mar. 15, 2002 Golf $100.00
    Alter, Dr. Gary Physician Beverly Hills Calif. Aug. 2, 2000 Golf & lunch $80.00
    Bader, Ramzi Electrical technician San Dimas Calif. May 29, 1999 TV and carpet (wedding gift) $87.00
    Bader, Suzanne Housewife San Dimas Calif. May 29, 1999 TV and carpet (wedding gift) $87.00
    Baird, Marshall Sergeant, Sheriff's Department Commerce Calif. Jul. 2002 Cowboy hat and shirt $80.00
    Baroian, Joette Housewife Bel Air Calif. May 29, 1999 Crystal dish (wedding gift) $50.00
    Baroian, Mimo Developer Bel Air Calif. May 29, 1999 Crystal dish (wedding gift) $50.00
    Bayless, Ken Sheriff's Department - Chief Monterey Park Calif. Jan. 7, 2001 Golf $120.00
    Beneviste, DDS, Dr. Richard Dentist Reseda Calif. Apr. 27, 2000 Dinner $75.00
    Beneviste, DDS, Dr. Richard Dentist Reseda Calif. Aug. 10, 2000 Dinner $60.00
    Beneviste, DDS, Dr. Richard Dentist Reseda Calif. Nov. 24, 2000 Dinner $80.00
    Benveniste, Rich Doctor Beverly Hills Calif. May 29, 1999 Champagne cooler (wedding gift) $250.00
    Bird, Jeffrey Chief operations officer of homeless shelter/ministry Los Angeles Calif. Jul. 2002 Flower arrangement $135.00
    Brambilla, Sonia Housewife Glendale Calif. May 29, 1999 Vase (wedding gift) $50.00
    Brambilla, Marco Architect Glendale Calif. May 29, 1999 Vases (wedding gift) $50.00
    Campbell, Tony Law enforcement Los Angeles Calif. Dec. 2001 Fruit basket $65.00
    Campbell, Doyle Sheriff's Department Monterey Park Calif. May 29, 1999 Sculpture (wedding gift) $100.00
    Carona, Mike Orange County Sheriff Santa Ana Calif. May 29, 1999 Urn (wedding gift) $96.00
    Castillo, Martin Attorney Los Angeles Calif. Jul. 5, 2000 Golf $55.00
    Cedillo, Ron Developer Laguna Niguel Calif. May 29, 1999 Crystal bowl (wedding gift) $88.00
    Cedillo, Gil State assemblymember Los Angeles Calif. Dec. 2002 Food basket $110.00
    Cedillo, Ron Developer Laguna Niguel Calif. Jul. 18, 1999 Golf $150.00
    Chang, Katherine Student Covina Calif. May 29, 1999 Flowers (wedding gift) $75.00
    Chang, Susie County clerk Covina Calif. May 29, 1999 Flowers (wedding gift) $75.00
    Chang, Wen City councilmember Diamond Bar Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Chen, Connie Computers Lakewood Calif. May 29, 1999 Monetary gift (wedding gift) $60.00
    Cheng, Andrew Restaurant owner Monterey Park Calif. May 29, 1999 Frame (wedding gift) $69.00
    Cheng, Peggy Housewife Monterey Park Calif. May 29, 1999 Frame (wedding gift) $69.00
    Cherng, Michael Restaurant owner Monterey Park Calif. May 29, 1999 Candy plate (wedding gift) $50.00
    Chilinger, George Honorary Consul, Republic of Honduras Los Angeles Calif. May 29, 1999 Rugs (wedding gift) $750.00
    Choi, Richard Chairman of college Los Angeles Calif. May 29, 1999 Urns (wedding gift) $50.00
    Chong, Vincent President of import company Los Angeles Calif. Dec. 2001 Silver lamp $65.00
    Chow, David Film producer West Hollywood Calif. Feb. 1, 2000 Dinner $60.00
    Darren, James Entertainer Beverly Hills Calif. Dec. 2002 CDs and photograph $50.00
    Davenport, Charline Housewife Hacienda Heights Calif. May 29, 1999 TV and carpet (wedding gift) $87.00
    Davenport, Lee Sheriff's Department Hacienda Heights Calif. May 29, 1999 TV and carpet (wedding gift) $87.00
    Davenport, Charline Housewife Hacienda Heights Calif. May 29, 1999 Vase (wedding gift) $13.00
    Davenport, Lee Sheriff's Department Hacienda Heights Calif. May 29, 1999 Vase (wedding gift) $13.00
    Delijani, Ezatollah Real estate investor Beverly Hills Calif. Dec. 2002 Wine and cheese basket $155.00
    Doszpot, Gabriella Int'l Desk Officer, Ministry of the Interior, Hungary Budapest Republic of Hungary Oct. 2002 Commemorative silver coins $100.00
    En, Wen-ben Consul General, Republic of China Los Angeles Calif. May 29, 1999 Vase (wedding gift) $50.00
    Englander, Harvey Public relations/political consultant Los Angeles Calif. May 31, 2002 Golf $60.00
    Fang, David Attorney City of Industry Calif. May 29, 1999 Candlestick (wedding gift) $50.00
    Farb, Julie Homemaker Los Angeles Calif. Apr. 20, 2001 Meal $100.00
    Fong, Matt Attorney Hacienda Heights Calif. Jan. 26, 2001 Weekend at Ojai Valley Inn & Spa $150.00
    Fong, Paula Insurance Hacienda Heights Calif. Jan. 26, 2001 Weekend at Ojai Valley Inn & Spa $150.00
    Froussine, Tony Jewelry Glendora Calif. May 29, 1999 TV and carpet (wedding gift) $173.00
    Garabet, Carmen Housewife Glendora Calif. May 29, 1999 TV and carpet (wedding gift) $87.00
    Garabet, Tony Doctor Glendora Calif. May 29, 1999 TV and carpet (wedding gift) $87.00
    Garland, Joe Policeman Riverside Calif. May 29, 1999 TV and carpet (wedding gift) $87.00
    Garland, Tiffney Mortgage broker Riverside Calif. May 29, 1999 TV and carpet (wedding gift) $87.00
    Gelb, Rickey Real estate development/property management Encino Calif. Feb. 8, 2002 Encino Chamber of Commerce dinner $160.00
    Glazer, Emerson Property development Beverly Hills Calif. Apr. 26, 2001 Basketball tickets $100.00
    Glazer, Emerson Property development Beverly Hills Calif. Jun. 6, 2001 Basketball tickets $100.00
    Glazer, Emerson Real estate Beverly Hills Calif. Oct. 29, 2002 Basketball tickets $50.00
    Glazer, Emerson Chairman of property development company Beverly Hills Calif. Jun. 9, 2000 Lakers tickets $170.00
    Gleeson, Kevin Attorney Chicago Ill. Dec. 2001 Basket of pasta $65.00
    Goldberg, Jackie State assemblymember Los Angeles Calif. Jul. 2002 Flower arrangement $85.00
    Grobstein, Michael Accountant Sherman Oaks Calif. Jan. 12, 2002 Dinner, concert tickets $200.00
    Haidl, Don Business owner Felton Calif. May 29, 1999 Statue (wedding gift) $13.00
    Haidl, Kathy Housewife Felton Calif. May 29, 1999 Statue (wedding gift) $13.00
    Haidl, Don Business owner Felton Calif. May 29, 1999 Urn (wedding gift) $48.00
    Haidl, Kathy Housewife Felton Calif. May 29, 1999 Urn (wedding gift) $48.00
    Han, Eve Housewife Rowland Heights Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Han, Roy Computers Rowland Heights Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Haque, Irshad Storage business owner San Marino Calif. Dec. 19, 2001 Meal $70.00
    Hayman, Fred Retailer Beverly Hills Calif. Mar. 18, 2002 Beverly Hill Ball ticket $100.00
    Hellmold, Jim Sheriff's Department Chino Hills Calif. May 29, 1999 Ornaments (wedding gift) $50.00
    Hidalgo, Jr., Manuel Computers Tustin Calif. May 29, 1999 Vase (wedding gift) $50.00
    Hillman, Dan Doctor Malibu Calif. Dec. 2001 Box of chocolates $62.00
    Ho, Shirley Florist Los Angeles Calif. May 29, 1999 Gift certificate (wedding gift) $33.00
    Ho, Shirley Florist Los Angeles Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Hong, Steve Laundry and dry cleaning supplies Compton Calif. Apr. 19, 2001 Golf $100.00
    Hovivian, Clayton Real estate Los Angeles Calif. Mar. 27, 2002 Golf $80.00
    Huh, James Importer Cerritos Calif. May 29, 1999 Scarf and tie (wedding gift) $50.00
    Hwang, Alex Car sales Modesto Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Hwang, Dorothy Housewife San Marino Calif. May 29, 1999 Monetary gift (wedding gift) $125.00
    Hwang, Henry Banker San Marino Calif. May 29, 1999 Monetary gift (wedding gift) $125.00
    Hwang, Humphrey Retired San Gabriel Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Iacocca, Lee Electric vehicle manufacturer Van Nuys Calif. Sep. 4, 2002 Opera tickets $320.00
    Jacobs, Steven B. Rabbi Woodland Hills Calif. May 29, 1999 Candy dish (wedding gift) $50.00
    Jarimillo, George Orange County Sheriff Department Santa Ana Calif. May 29, 1999 Urn (wedding gift) $96.00
    Jeffries, Ray Retired Santa Monica Calif. May 29, 1999 Vases (wedding gift) $100.00
    Jeffries, Wei-Jen Housewife Santa Monica Calif. May 29, 1999 Vases (wedding gift) $100.00
    Jones, Gary Soundtrack producer Los Angeles Calif. Dec. 26, 2001 Basketball tickets $100.00
    Jones, Gary Soundtrack producer Los Angeles Calif. Mar. 13, 2002 Basketball tickets $110.00
    Jong, Stanley Toy manufacturing South Pasadena Calif. May 29, 1999 Luggage (wedding gift) $75.00
    Jordan, Shelby Community resource talent development Inglewood Calif. Dec. 24, 2000 Raiders ticket $75.00
    Josephson, Michael President of nonprofit organization Marina del Rey Calif. Jun. 2002 Tie and 2 books $60.00
    Kao, Alan Telephone directories El Monte Calif. May 29, 1999 Monetary gift (wedding gift) $167.00
    Kao, Grace Telephone directories El Monte Calif. May 29, 1999 Monetary gift (wedding gift) $167.00
    Kao, Lillian Housewife El Monte Calif. May 29, 1999 Monetary gift (wedding gift) $167.00
    Khaehian, Garnick Retired Glendale Calif. May 29, 1999 Silver plate (wedding gift) $50.00
    Khaehian, Monik Housewife Glendale Calif. May 29, 1999 Silver plate (wedding gift) $50.00
    Khawaja, Melissa Housewife Glendora Calif. May 29, 1999 TV and carpet (wedding gift) $87.00
    Khawaja, Pierre Business owner Glendora Calif. May 29, 1999 TV and carpet (wedding gift) $87.00
    Kief, Gary Personal manger Los Angeles Calif. Dec. 2001 Concert tickets $225.00
    Kim, John Clothing manufacturer Pasadena Calif. May 29, 1999 TV and carpet (wedding gift) $173.00
    Klaeb, Amine Gas station Huntington Park Calif. May 29, 1999 TV and carpet (wedding gift) $173.00
    Koo, Lee Retired Alhambra Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Kriebel, Barry Agriculture Kingsburg Calif. Nov. 2002 Case of raisins $50.00
    Kwan, Ruth Judge South Pasadena Calif. May 29, 1999 Luggage (wedding gift) $75.00
    Labrow, Chuck Corporate security director Universal City Calif. Dec. 2001 Gift basket $175.00
    Labrow, Chuck Corporate security Universal City Calif. Dec. 2002 Wine and cheese basket $135.00
    Layton, Tom Police officer Fountain Valley Calif. Oct. 31, 2002 Concert ticket $70.00
    Lee, Michael Golf equipment manufacturer City of Industry Calif. Sep. 2002 Titanium golf driver $200.00
    Levine, Michael Consultant Los Angeles Calif. Mar. 14, 2000 Dinner $60.00
    Lew, Ronald Judge Los Angeles Calif. May 29, 1999 Picture frame (wedding gift) $50.00
    Liang, Eddie Sheriff's Department Monterey Park Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Liang, Eddie Sheriff's Department Monterey Park Calif. May 29, 1999 Tea set (wedding gift) $50.00
    Lien, Mei Housewife Diamond Bar Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Lin, Sylvia Beautician Temple City Calif. May 29, 1999 Photograph (wedding gift) $250.00
    Liu, Stephen Banking Los Angeles Calif. Oct. 18, 2001 Golf $100.00
    Llovio, Mrs. Sergio Housewife South Gate Calif. May 29, 1999 Vase (wedding gift) $75.00
    Llovio, Sergio Auto dealer South Gate Calif. May 29, 1999 Vase (wedding gift) $75.00
    Lo, Zee Housewife Rancho Palos Verdes Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Ma, Katy Cheng Airline Arcadia Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Maleki, Andy Retired Los Angeles Calif. May 29, 1999 Crystal basket (wedding gift) $75.00
    Maleki, Anna Housewife Los Angeles Calif. May 29, 1999 Crystal basket (wedding gift) $75.00
    Manning, Steven D. Attorney Los Angeles Calif. Dec. 2002 Chocolate and nuts $135.00
    Manning, Steven D. Attorney Los Angeles Calif. Dec. 2001 Fruit basket $125.00
    Mason, Mark Consultant San Marino Calif. Dec. 27, 2002 Golf $75.00
    Masood, Dr. Sohail Physician & CEO of health care company Anaheim Calif. Dec. 25, 2000 Basket of pastries $75.00
    Masood, Sohail Physician Anaheim Calif. Jul. 2002 Flower bouquet $65.00
    Mathew, Cindy Housewife Pasadena Calif. May 29, 1999 Frame (wedding gift) $50.00
    Mathew, Ted Attorney Pasadena Calif. May 29, 1999 Frame (wedding gift) $50.00
    Mayberry, Roger Law enforcement Monterey Park Calif. Dec. 2001 Box of chocolates $62.00
    Mayberry, Roger Law enforcement Monterey Park Calif. Dec. 2001 Food basket $90.00
    McHugh, Jonathan Music producer West Hollywood Calif. Aug. 2002 Compact disks $300.00
    Mehanna, Joe Dealership Chino Hills Calif. May 29, 1999 TV and carpet (wedding gift) $173.00
    Meister, Danny Mortgage financing South El Monte Calif. Feb. 20, 2001 Golf $100.00
    Merzak, Tanya Administrative assistant Beverly Hills Calif. Dec. 2001 Coffeemaker $250.00
    Meyer, Michael Attorney Los Angeles Calif. Mar. 18, 2001 Golf $100.00
    Miles, Carol Student Los Angeles Calif. Sep. 2002 Cufflinks $50.00
    Morabito, Paul Auto repair franchise owner Laguna Beach Calif. Mar. 17, 2001 Hockey tickets $200.00
    Moreno, Casandra Dec. 25, 2000 Harry & David fruit $75.00
    Nalbandian, Gary Tire store Covina Calif. May 29, 1999 TV and carpet (wedding gift) $87.00
    Nalbandian, Nadia Housewife Covina Calif. May 29, 1999 TV and carpet (wedding gift) $87.00
    Nee, Perry Radio host Walnut Calif. May 29, 1999 Dishes and spoons (wedding gift) $50.00
    Nikakhtar, Bijan Doctor Beverly Hills Calif. May 29, 1999 Picture frame (wedding gift) $100.00
    Nikakhtar, Manijeh Doctor Beverly Hills Calif. May 29, 1999 Picture frame (wedding gift) $100.00
    Pan, Michelle Housewife San Marino Calif. May 29, 1999 Monetary gift (wedding gift) $125.00
    Pan, T.C. Construction San Marino Calif. May 29, 1999 Monetary gift (wedding gift) $125.00
    Papaian, Haig Casino director Commerce Calif. Oct. 28, 2002 Concert tickets $100.00
    Papaian, Jr., Haig Casino director Commerce Calif. Sep. 9, 2001 Concert tickets $100.00
    Pappian, Haig Gaming Commerce Calif. Nov. 17, 2000 Golf & lunch $95.00
    Papian, George Casino manager Commerce Calif. May 29, 1999 Sculpture (wedding gift) $500.00
    Papian, Haig Casino owner Commerce Calif. May 29, 1999 Sculpture (wedding gift) $500.00
    Papian, Sana Casino manager Commerce Calif. May 29, 1999 Sculpture (wedding gift) $500.00
    Pitchess, Andy Insurance Tustin Calif. Feb. 19, 2001 Golf $100.00
    Pourtemour, Michele Towing company Long Beach Calif. Dec. 2002 Food and wine basket $155.00
    Prang, Jeff City councilmember West Hollywood Calif. May 29, 1999 Sculpture (wedding gift) $50.00
    Rash, Dave Policeman Riverside Calif. May 29, 1999 TV and carpet (wedding gift) $173.00
    Reed, Chuck Chairman of insurance brokerage Los Angeles Calif. May 6, 2001 Golf $80.00
    Reed, Chuck Chairman of insurance brokerage Los Angeles Calif. Dec. 27, 2001 Golf $80.00
    Reed, Chuck Insurance Los Angeles Calif. Mar. 17, 2002 Golf $100.00
    Reed, Chuck Insurance Los Angeles Calif. Jul. 21, 2002 Golf $100.00
    Reed, Chuck Insurance Los Angeles Calif. Oct. 20, 2002 Golf $40.00
    Reed, Chuck Chairman of insurance brokerage Los Angeles Calif. Jun. 21, 2000 Golf & dinner $140.00
    Rivers, Ken Medical center executive Bradbury Calif. Apr. 5, 2002 Golf $50.00
    Ru, Wesley Badge and trophy manufacturer Los Angeles Calif. Jul. 2002 Flower bouquet $50.00
    Ru, Clarisa Housewife Pasadena Calif. May 29, 1999 Wedding reception favors (wedding gift) $100.00
    Ru, Wesley Card company Pasadena Calif. May 29, 1999 Wedding reception favors (wedding gift) $100.00
    Sahile, Fatima Housewife City of Commerce Calif. May 29, 1999 Monetary gift (wedding gift) $75.00
    Sahile, Sobhi Clothing shop City of Commerce Calif. May 29, 1999 Monetary gift (wedding gift) $75.00
    Sana, Mike Gaming Commerce Calif. Dec. 2001 Food basket $175.00
    Schwab, Michael Real estate development Beverly Hills Calif. May 23, 2000 Dinner $125.00
    Schwab, Michael Real estate development Beverly Hills Calif. Jul. 25, 2001 Golf $100.00
    Schwab, Mike Real estate development Beverly Hills Calif. Feb. 23, 2002 Golf $120.00
    Schwab, Mike Real estate development Beverly Hills Calif. Jul. 24, 2002 Golf $120.00
    Schwab, Mike Attorney Beverly Hills Calif. May 22, 1999 Golf $125.00
    Schwab, Michael Real estate development Beverly Hills Calif. Feb. 21, 2000 Golf & lunch $70.00
    Schwarzenegger, Arnold Actor Santa Monica Calif. Oct. 2002 Cigar box and T-caps $260.00
    Schwarzenegger, Arnold Actor Santa Monica Calif. Dec. 2002 Food basket $45.00
    Shaby, David Retired Playa del Rey Calif. Dec. 2002 Food basket $65.00
    Shalev, Chanan Security Director, Consulate General of Israel Los Angeles Calif. Dec. 2001 Gift basket $60.00
    Shamie, George Limousine service Alta Loma Calif. May 29, 1999 Limousine service (wedding gift) $150.00
    Sidlo, Paul Graphic design Hollywood Calif. Dec. 25, 2000 Harry & David fruit $100.00
    Siegal, Al Attorney Sherman Oaks Calif. May 18, 2000 Golf, dinner & lodging $275.00
    Simms, Maria Film institute Los Angeles Calif. May 29, 1999 Sculpture (wedding gift) $1,500.00
    Simonian, Steve Policeman La Habra Calif. May 29, 1999 Silver pitcher (wedding gift) $75.00
    Sloan, Sheldon Attorney Los Angeles Calif. Dec. 2002 Box of candies $65.00
    Sloan, Sheldon Attorney Los Angeles Calif. Dec. 2001 Box of chocolates $62.00
    Smith, James A. Postmaster Los Angeles Calif. Feb. 2002 Framed postage stamps $60.00
    Soudah, Sam Small business - gas station, towing Fullerton Calif. Jul. 22, 2000 Golf & lunch $70.00
    Steele, Bill Property management Pasadena Calif. Mar. 1, 2001 Basketball tickets $100.00
    Steele, Bill Property management Pasadena Calif. Oct. 12, 2002 College football tickets $50.00
    Stonich, Barbara Housewife Newport Beach Calif. May 29, 1999 TV and carpet (wedding gift) $87.00
    Stonich, Bill Sheriff's Department Newport Beach Calif. May 29, 1999 TV and carpet (wedding gift) $87.00
    Su, Lee Food company Rolling Hills Estates Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Su, May Food company Rolling Hills Estates Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Taylor, Robert Policeman Glendale Calif. May 29, 1999 Monetary gift (wedding gift) $100.00
    Toy, Dr. Stan Physician Monterey Park Calif. Jul. 1, 2000 Dinner & lodging $260.00
    Tsai, Jim Businessman City of Commerce Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Tsai, Lisa Housewife City of Commerce Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Tsai, Allen Furniture store owner Alhambra Calif. May 29, 1999 Sculpture (wedding gift) $125.00
    Tsai, Tony Furniture store owner Alhambra Calif. May 29, 1999 Sculpture (wedding gift) $125.00
    Tsang, Johnny Health spa Monterey Park Calif. May 29, 1999 Monetary gift (wedding gift) $100.00
    Tseung, Joseph Accountant Pasadena Calif. May 29, 1999 Pictures (wedding gift) $75.00
    Turner, Pat Sales - management of correctional facilities Spring Texas Sep. 13, 2000 Dinner $75.00
    Turner, Edward Bishop Los Angeles Calif. Jul. 2002 Flower bouquet $65.00
    Valenzuela, Louie Real estate Los Angeles Calif. Jul. 27, 2001 Golf $100.00
    Valenzuela, Louie Real Estate Los Angeles Calif. Aug. 15, 2002 Golf $100.00
    Vignelli, Carlos Automotive Los Angeles Calif. May 29, 1999 Monetary gift (wedding gift) $500.00
    Vignelli, Lucy Automotive Los Angeles Calif. May 29, 1999 Monetary gift (wedding gift) $500.00
    Vincent, Tony Film production Beverly Hills Calif. Jan. 30, 2001 Meal $60.00
    Vishani, Amir Financial/Investment Los Angeles Calif. Dec. 2002 Calendar $50.00
    Vroom, Steve Graphic artist Brea Calif. May 29, 1999 Computer software (wedding gift) $50.00
    Vroom, Sue Ellen Graphic artist Brea Calif. May 29, 1999 Computer software (wedding gift) $50.00
    Wagner, Elaine Accountant El Toro Calif. May 29, 1999 Trays (wedding gift) $50.00
    Waldie, Charlotte Housewife Walnut Calif. May 29, 1999 TV and carpet (wedding gift) $87.00
    Waldie, Larry Sheriff's Department Walnut Calif. May 29, 1999 TV and carpet (wedding gift) $87.00
    Wang, Cordelia Real estate San Marino Calif. May 29, 1999 Candy plate (wedding gift) $100.00
    Wang, Hui Lan Newspaper Monterey Park Calif. May 29, 1999 Flower basket (wedding gift) $50.00
    Wang, Berinda Import/Export Monterey Park Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Wang, Eugene Financial services Manhattan Beach Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Wang, Nancy Medical Houston Texas May 29, 1999 Monetary gift (wedding gift) $100.00
    Watson, Diane Ambassador Micronesia May 29, 1999 Candlestick (wedding gift) $50.00
    Wu, Julia School board member Los Angeles Calif. May 29, 1999 Cocktail set (wedding gift) $175.00
    Wu, Li-Chyn Student La Crescenta Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Wu, Michael Commercial La Crescenta Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Wu, Li-Chyn Student La Crescenta Calif. May 29, 1999 Tape (wedding gift) $3.00
    Wu, Michael Commercial La Crescenta Calif. May 29, 1999 Tape (wedding gift) $3.00
    Wyatt, Ray Home construction Santa Monica Calif. Feb. 11, 2000 Golf & lunch $70.00
    Wyatt, Ray Home construction Santa Monica Calif. Aug. 29, 2000 Golf & lunch $75.00
    Yamaki, Michael Governor's office Los Angeles Calif. May 29, 1999 Frame (wedding gift) $75.00
    Yamaki, Tritia Television Los Angeles Calif. May 29, 1999 Frame (wedding gift) $75.00
    Yamaki, Michael Appointments secretary Sacramento Calif. Mar. 10, 2002 Golf $80.00
    Yamaki, Michael Governor's office Los Angeles Calif. Aug. 1, 1999 Golf $85.00
    Yamaki, Michael Appointments secretary Sacramento Calif. Apr. 1, 2000 Golf & lunch $70.00
    Yamaki, Michael Appointments secretary Sacramento Calif. Apr. 9, 2000 Golf & lunch $80.00
    Ye, Howard Financial services City of Industry Calif. May 29, 1999 Monetary gift (wedding gift) $100.00
    Yeh, Chun-un Housewife Hacienda Heights Calif. May 29, 1999 Monetary gift (wedding gift) $100.00
    York, Jim Developer Rancho Palos Verdes Calif. Aug. 30, 2000 Golf & dinner $90.00
    Yousef, Ahmad Interior decorator Aliso Viejo Calif. May 29, 1999 Frame (wedding gift) $50.00
    Yousef, Evelyn Interior decorator Aliso Viejo Calif. May 29, 1999 Frame (wedding gift) $50.00
    Yu, James Medical Arcadia Calif. May 29, 1999 Monetary gift (wedding gift) $50.00
    Zen, Peter Hotel owner Los Angeles Calif. Mar. 24, 2001 Golf $80.00
    National Police Administration, Republic of China Government entity Taipei Taiwan, Republic of China Jun. 6, 1999 – Jun. 16, 1999 Airfare, lodging and meals in Taiwan. Exempt from gift limit under Gov't Code Sec. 89506(a). $1,870.00
    Manning & Marder, Kass, Ellrod, Ramirez Law firm Los Angeles Calif. Dec. 25, 2000 Basket - nuts, popcorn, candy, cheese $75.00
    Pasadena Tournament of Roses Association Nonprofit association Pasadena Calif. Jan. 3, 2002 Bowl game tickets $200.00
    LA County Professional Peace Officers Association Association of Peace Officers - LA Monterey Park Calif. Dec. 25, 2000 Boxes of nuts, fruits $125.00
    The Governor Gray Davis Committee Political committee Los Angeles Calif. Jul. 2002 Flower arrangement $60.00
    Eurostar, Inc. Importer Los Angeles Calif. Dec. 2001 Gift basket $160.00
    The Recording Academy Recording industry organization Santa Monica Calif. Feb. 27, 2002 Grammy Awards tickets $240.00
    Salomon Smith Barney Financial/Investment Los Angeles Calif. Dec. 25, 2000 Investor's diary $50.00

    Sources: Times research

    Credits: Sarah Ardalani, Justin Becker, Robert Faturechi, Maloy Moore, Ben Welsh

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