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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