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.
| 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 |