Tue, 7 Apr 1992 14:03:01 PDT RISKS-13.34 (Friday 3 April 1992) carried a submission from me forwarded from TidBITS#114/01-Apr-92 about Backing up Macs and PC's over the phone. (Id., at ¶ 18) Some of this was deposited into the Morgan Stanley Account. Initially, the government filed a motion pursuant to Rule 56 of the Federal Rules of Civil Procedure regarding the forfeiture of two real properties. On January 8, 1993, the same date they sold the Beaver Dam lot, the Wahlens deposited the $80,000 sale proceeds into a savings account (No. Kommunalwahlen: Gemeinde- Stadtrats- und Kreistagswahlen. *801 Scott J. Campbell, United States Department of Justice, (ED-WI), Office of the U.S. Attorney, Milwaukee, WI, for Plaintiff. Stanford Libraries' official online search tool for books, media, journals, databases, government documents and more. In 1980 or 1981, Margaret received $3,500 from her grandmother's estate through Bud. Given the $253,802 purchase price and the $420,000 sale price, the Beaver Dam property appreciated by $166,198, or 65.48%, while Peter and Margaret Wahlen owned it. The check register for her Kemper account references a February 18, 1987, check in the amount of $7,507.75 to "Am. [3] The court rejects Margaret Wahlen's argument that she is entitled to a credit for the property taxes paid on the Beaver Dam and Door County homes. The parties have since embarked on a "forfeiture/garnishment odyssey," filing briefs, supplemental briefs and supplements to their supplemental briefs over the span of more than two years. E MGWHALEN 00320) However, at paragraph 21 of her declaration, Margaret Wahlen states that she started her Edward Jones IRA in 1985 with $8,495. . Bundesstaat sowie Continental United States). rely on donations for our financial security. Thus, during the roughly four years that the Wahlens owned it, the lot appreciated by $40,000 or 100 percent. Ende Juni verkündete Perot seinen Ausstieg aus dem Rennen und Anfang Oktober seinen Wiedereinstieg. (Id.) - Bochum : Brockmeyer, 1992. For example, in 1996 the Door County Property was assigned as individual, separate property to Margaret. For each of these years, Margaret received about $2,000 from Bud. 91201, in the amount of $53,817.97, on August 6, 1990. 1), Margaret Wahlen started the Morgan Stanley account on January 11, 1994, with funds from a Kemper account that she closed in late 1993 with a balance of $17,591.77. Finally, Margaret Wahlen believes that Peter Wahlen used his stolen funds to purchase stocks on margins and lost most of it "gambling" on the stock market. 82762 (originally used to fund the purchase of that cottage). Margaret Wahlen first argues that the following property is individual property: (1) Margaret's Morgan Stanley Accounts (including two subaccounts of her grandsons); (2) Margaret's Roth IRA; (3) Margaret's Edward Jones IRA; (4) Margaret's American Funds IRA; and (5) Margaret's MetLife Insurance Policy. (Id. The source of funds for the $103,802 ANB cashier's check was: Peter Wahlen used $55,000 in misappropriated funds to service the Beaver Dam Property Loan No. Chat with us (limited to Stanford community) Email a reference question; Find a subject specialist; Using SearchWorks; Connection. (Decl. This is the net price. (PFOF 65). Im Wahlmännerkollegium erhielt Clinton 370 Stimmen, Bush hingegen nur 168 Stimmen. 1964 • Sign up to receive the Free Law Project newsletter with tips and announcements. Us präsident donald trump hat bei der präsidentschaftswahl nach angaben von fernsehsendern im bundesstaat west virginia gewonnen. (Decl. Werner Büttner, Albert Oehlen. According to Margaret Wahlen, neither parcel was used for nor derived from criminal activities, although she acknowledges that stolen monies were commingled with legitimate funds and were used in purchasing or maintaining the properties. The government argues that Margaret Wahlen never had a vested interest in those portions of the property derived from criminal proceeds, and that a significant portion of the properties' equity is traceable to criminal proceeds. And as of December 31, 2002, the fair market value of the property was $750,000, according to ANB's appraiser. 91201 to Peter and Margaret Wahlen. 1792 • 766. (Id.) From Van Ham, Martin Kippenberger, Werner Büttner, Albert Oehlen, Malen ist Wahlen (1990 and 1992), Portfolio, 30.5 × 21 cm Margaret Wahlen, ¶ 10) Eventually, Margaret transferred her money to the Bank. Further, if one accounts for the appreciation that the Wahlens realized on the criminal proceeds, then $142,906.95 of the investment in the Door County property (61.6% of the net equity) was derived from criminal proceeds, as well as $150,849.60 of the $269,249.83 in net sales proceeds from the sale of the Beaver Dam property. Id. The clear reluctance of the Synoptic writers to abandon traditional categories in their characterization of demonic activity suggests that they write from a standpoint less removed from Judaism than is sometimes supposed. After the skiing season ended in the summer of 1983, they went hitchhiking throughout California. § 766.31(4). Margaret Wahlen provided an accounting asserting that she and Peter received $135,000 in $3,000 monthly disbursements between August 2001 and April 2005. 2012 • Als Clintons Vorsprung in den Umfragen die vierte Amtszeit für einen republikanischen Präsidenten in Folge bedrohte, wandte sich George Bush an James Baker, der von da an die Kampagne Bushs leitete. Margaret Wahlen, ¶ 3) During the 1980's she worked as a color consultant and was a part owner in the Fieldstone Gallery from 1988-1996. In addition, the government referred to Account No. (Id., ¶ 23) On the other hand, the Wahlens did not really discuss their separate investment accounts. Bush were trailing him. 02-FA-000239. 94980, and a $103,802 cashier's check from ANB. Margaret Wahlen, ¶ 20) In 1990, she opened a security account with Kemper/Blunt Ellis & Loewi. Margaret also received money from her grandmother upon her death. August; Litauen. (Id., ¶ 10, Ex. 162 pp. (Aff.Frankenstein, Ex. The credit will be awarded in the same percentage of the net equity assigned to the government, which includes the $150,849.60 subject to direct forfeiture and one-half of the balance subject to forfeiture as a substitute asset. 1860 • (Id.) (Decl.Margaret, ¶ 12) She does not have records on this account from 1985 to 1986. Precedential, Citations: (Id.) By July 1992, he was ahead in the polls; Bill Clinton and H.W. (Id.) Rumänien 1992, Wahlen, Ion Iliescu, Emil Constantinescu. § 766.31(2). 1972 • This account was closed in 2002. Margaret used $7,200 of these funds to purchase the Door County Cottage. (Dep. And, without any statements for the period that the Kemper account was open, Margaret is unable to show that the American Funds account was individual property. Genova, 333 F.3d at 763. However, to the extent that any portion of Peter Wahlen's interest in any IRA is not subject to garnishment, the government intends to divest him of such property interest by having that interest forfeited as a substitute asset. 1848 • (Decl. Moreover, Peter has admitted that the "great majority" of his deposits into the account "were monies that he wrongfully obtained from American National bank or its customers." Participation in Elections for President and U.S. Die Nördlichen Marianen und Puerto Rico sind wie oben erwähnt Commonwealth-Territorien. Here, the parties agreed to brief the forfeiture issue in accordance with Rule 56 of the Federal Rules of Civil Procedure. (Dep. The net proceeds were deposited in Attorney Raymond M. Dall'Osto's trust account, and the following distributions were made toward restitution: (1) February 14, 2003, payment of $12,903; and (2) February 25, 2004, payment of $305,352.45. Under Wisconsin law, all property of spouses is presumed to be marital property. The Peanut turned out to be one of the most popular products Wahl ever created. This court notes that, in a footnote, the Fifth Circuit observed that the wife had waived any argument that summary judgment was inappropriate because she and the defendant had invested legitimate funds in the forfeited properties. Catalogue, offset lithograph printed. As noted above in the section discussing the Door County property, $59,340.34 of the first $108,940.94 in payments to Enterprise Builders constituted or were derived from criminal proceeds from the Door County cottage. Margaret Wahlen, ¶ 6) She told Bud to give Margaret half of whatever he inherited. Also, Peter and Margaret Wahlen's marital property interests are determined after the directly forfeitable portion of the property is determined and the untainted portions of Peter Wahlen's marital property interest is subject to forfeiture as a substitute asset. In addition, Margaret Wahlen acknowledged in her deposition that some of the payments she received from Uncle Bud were reimbursements because she did all of the shopping for him while he lived with them for at least twelve years. (Decl.Margaret, ¶¶ 31, 35) A great deal of what Margaret and Peter accumulated was due to the advantages provided by Margaret's family. Notwithstanding any other Federal Law (including section 207 of the Social Security Act), a judgment imposing a fine may be enforced against all property or rights to property of the person fined. Analyses, Documents and Data. (Id.) (Dep. 1916 • (PFOF 35) They bought the land by quitclaim deed on August 17, 1990, and financed the $58,000 purchase price with: a $10,000 check written from a Wahlen joint checking account, a $3,000 check drawn from Peter's Edward D. Jones Account, and a $45,000 cashier's check, constituting proceeds from ANB Loan No. § 853(c). Peter's pension in the U.S. Bank account is Margaret's only stream of income for the rest of her life. Präsident der Vereinigten Staaten wurde. Nicht als Staat organisiert ist der Hauptstadtdistrikt mit der Bundeshauptstadt Washington, D.C. Deren Einwohner nehmen nicht an den Wahlen zum Kongress teil, wählen aber den Präsidenten mit. (Id.) XXXXXXXXXX held in the name of Margaret Wahlen that is not subject to garnishment, any portion of the funds in a Roth IRA held in U.S. Bank Account No. Martin Kippenberger. 82762. ), The Wahlens used $47,418.69 from Account No. 143347 proceeds as part of the down payment on the Beaver Dam house. November; Italien. The court agrees with the government that the appropriate starting point for the analysis should be the distributions that Margaret received after Peter Wahlen reported to prison in December of 2002. 1824 • *807 Peter and Margaret Wahlen bought the Beaver Dam vacant lot on October 4, 1988, for $40,000. Margaret Wahlen, pp. Margaret speculates that she made contributions to this over the years with her separate funds. 24, 47-55, 100) Consequently, $12,320.13 of Margaret's Morgan Stanley Account will be forfeited off the top; one-half of the remainder of the account will be subject to garnishment as the marital asset of Peter. L. 102–573 ... Any references to such facility in any law, regulation, map, document, record, or other paper of the United States shall be considered to be a reference to the George E. Wahlen Department of Veterans Affairs Medical Center. ), Margaret Wahlen's family owned a farm in the Town of Randolph in Columbia County. (Id. The government contends that because the property appreciated 60%, another $22,350.75 (60% of the $37,084.59) of value was derived from criminal proceeds. Funds in the Roth IRA account were carved into subaccounts for her grandsons. (Id., ¶ 30) This fund also contained separate money that Margaret received from her family. M) In her April 29, 2005, deposition, Margaret Wahlen testified that she could not identify the source for the initial deposit to the account. § 853); 21 U.S.C. Watch our 24/7 TV stream. (Decl. Also, Peter and Margaret did not travel, own expensive cars or eat at expensive restaurants. 2d 782 (1990); In re Baker, 114 F.3d 636 (7th Cir.1997). § 853(c). AA) In addition, on December 15, 1997, Peter Wahlen transferred $10,000 from his Morgan Stanley Dean Witter Account to Margaret's account. Aside from appointing a new leader of the free world, the presidential election that occurred in 1992 was a notable and unique event. ), Margaret Wahlen took deliberate steps to keep her money separate from the marital estate. Location of Repository Wahlen in Augsburg ... Wahlen in Augsburg . (Id.) The remaining issue for this court is whether the government may garnish Peter Wahlen's interest in the U.S. Bank IRA and Peter Wahlen's employee stock ownership program. The following table sets forth the $269,249.83 in net sales proceeds from the sale of the Beaver Dam property that constitute or were derived from proceeds of Peter's bank fraud scheme: If the appreciation factor of 65.48% is excluded, the total criminal proceeds directly traceable to the Beaver Dam property amount to $93,882. (Decl.¶ 16) This was the Wahlen's house account into which proceeds from the sale of the Randolph House and the Beaver Dam vacant lot were deposited. Consequently, this court adopts the reasoning of Novak and finds that the government may garnish Peter Wahlen's qualified pension plan to enforce this court's criminal restitution order. Gewählt wurde der Gouverneur von Arkansas William Jefferson („Bill“) Clinton, der damit 42. ANB was the trustee of the plan, however, in the 1990s, ANB switched to Firstar, which was acquired by U.S. Bank. page (each): 10 15/16 × 8 1/8" (27.8 × 20.6 cm); overall (closed): 10 15/16 × 8 3/16 × 3/8" (27.8 × 20.8 × 0.9 cm). It will take 270 electoral votes to win the 2020 presidential election. Another $16,300 in proceeds, withdrawn from Peter's Edward D. Jones Account, were applied to construction costs, after having first been transferred to the Wahlens' joint checking account. Margaret Wahlen, Ex. 2024, Präsidentschaftswahlen in den Vereinigten Staaten, https://de.wikipedia.org/w/index.php?title=Präsidentschaftswahl_in_den_Vereinigten_Staaten_1992&oldid=195386883, Präsidentschaftswahl in den Vereinigten Staaten, Geschichte der Vereinigten Staaten (seit 1988), „Creative Commons Attribution/Share Alike“. At a January 25, 2005, hearing, the court granted Margaret Wahlen's request for time to conduct discovery regarding these issues and set deadlines for additional briefs on these issues. (Id.) Patricia Frankenstein determined that all but $8,000 of the $446,814 deposited into Peter's Morgan Stanley Dean Witter Account can be traced to misappropriated funds. (Id. Margaret Wahlen, ¶ 15) On February 7, 1992, Margaret opened and deposited these funds into Account No. (Id.) (Id. (Decl.Bolger, ¶ 3). Soon thereafter, the government began filing multiple motions to amend the order of forfeiture, as well as applications for a writ of garnishment. (Id. On March 2, 1992, the Wahlens sold the Door County cottage for $120,000. (Id., ¶¶ 7-11). Margaret Wahlen did all the house work, cooked for the farm hands (anywhere between two to sixteen people), managed the farm accounts, cared for the animals, and performed other jobs. (Does. 1836 • (Id.) Throughout their marriage, Peter bought Margaret one ring and one bracelet which cost little more than $500. Wahlen in Berlin am 24. XXXXXXXXXX as an IRA at Edward D. Jones Co. rather than a Roth IRA, and the reference to the ESOP was been changed to the "funds in the IRA held at Morgan Stanley held in the name of Peter Wahlen (Peter's Roth IRA) that is not subject to garnishment in this matter."