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Author Topic: The Timothy Lawless - Melissa Huckaby Connection  (Read 549586 times)
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Blink34
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« on: April 27, 2009, 06:16:45 PM »

Starting this thread because at blinkoncrime.com we are approaching 300 comments on this topic, and the info is coming rapid fire, I will try to bring over as much as I can.

Article and comments:

http://blinkoncrime.com/2009/04/24/sandra-cantu-case-sources-lawless-relative-arrested-on-sex-charges/

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Blink34
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« Reply #1 on: April 27, 2009, 06:28:05 PM »

Brother of Timothy Lawless

Case Information Case Number: NCR79526 butte county, ca
Case Title: PEOPLE vs. LAWLESS, JEFFREY CARL
Case Type: D.U.I.
Filing Date: 06/29/98
Disposition Date: 12/03/98
CONVICTED ON PLEA OF NOLO & SENTENCED

Parties Name Type Attorney
LAWLESS, JEFFREY CARL DEFENDANT VANDERVOORT, J JOSEPH
Charges Count Filing Document Degree Charge
00 CIT ASF ADMIN SCREENING FEE

Plea:
Plea Date:
Disposition:

Sentence:

00 CIT Misdemeanor (A) 1202.4 PC RESTITUTION FINE

Plea:
Plea Date:
Disposition:

Sentence:

00 Misdemeanor (A) 1214.1(a) PC CIVIL ASSESSMENTS

Plea:
Plea Date:
Disposition:

Sentence:

01 CIT Misdemeanor (C) 23152(a) CVC DRIVING UNDER INFLUENCE OF ALCOHOL/DRUGS

Plea: NG
Plea Date: 08/04/98
Disposition: 12/03/98
CONVICTED ON PLEA OF NOLO
Sentence: 12/03/98
SUMMARY PROBN 36 MO;48 HRS BCJ-REPORT
1-8-99 8PM;$1248+$100+$24+$35 IN MONTHLY
PMTS OF $75;LEVEL I DUI SCHOOL
02 CIT Infraction (T) 16028)(a) CVC NO INSURANCE

Plea: NG
Plea Date: 08/04/98
Disposition: 12/03/98
DISMISSED
Sentence:

03 CIT Infraction (T) 21657 CVC ONE-WAY TRAFFIC AND OFF-CENTER LANES

Plea: NG
Plea Date: 08/04/98
Disposition: 12/03/98
DISMISSED
Sentence:

04 CIT Infraction (T) 14601.1(a) CVC DRIVING WHILE SUSPENDED OR REVOKED

Plea: NG
Plea Date: 08/04/98
Disposition: 12/03/98
DISMISSED
Sentence:

Actions Date Action Description
03/07/00 ABST TO DMV - FTP (DE3) LICENSE SUSPENDED
02/14/00 NTC: CIVIL ASSESSMENT ADDED-NO ADDRESS
$1433
01/13/00 NTC: TICKLER: 10-DAY NOTICE
$750 APRIL-JANí00 PMTS
01/06/00 NTC: TICKLER: 10-DAY NOTICE
$750 APRIL-JANí00 PMTS
01/26/99 ABST TO DMV - CONVICTION (DE1)
09/08/98 MOTION TO WITHDRAW AS ATTORNEY OF RECORD
08/04/98 WAIVER OF DEFTíS PERSONAL PRESENCE 977 PC
08/04/98 STIPULATION FOR COMMISSIONER TO SIT AS
JUDGE PRO TEM
06/29/98 CITATION FILED BY CPD 98-4576 OFFICER 1295
06/29/98 O/R AGREEMENT SIGNED BY DEFT

Events Date Time Event Description Dept Code Department/Judge
12/03/98 13:30 DISPOSITION SETTING

Disposition Date: 12/03/98
PLED NOLO; WAIVED TIME, SENTENCED CSM HON. STEVEN R MCNELIS, ASSIGNED JUDGE
10/22/98 13:00 DISPOSITION/SETTING
DEFT ORDERED PERSONALLY PRESENT

Disposition Date: 10/22/98
CONT FOR DISPO SET CSM HON. STEVEN R MCNELIS, ASSIGNED JUDGE
09/28/98 08:00 JURY TRIAL - MUNI CT CRIM/TRAFFIC

Disposition Date: 09/24/98
VACATED C11 HON WILLIAM O SCOTT; COMMISSIONER
09/24/98 13:00 TRIAL READINESS
AND MOTION TO W/DRAW AS ATTY OF RECORD
JT SET FOR 9-28-98

Disposition Date: 09/24/98
TRIAL DATE VACATED; CONT FOR SETTING CSM HON. STEVEN R MCNELIS, ASSIGNED JUDGE
09/24/98 00:00 MTN: TO WITHDRAW AS ATTORNEY OF RECORD

Disposition Date: 09/24/98
WITHDRAWN CSM HON. STEVEN R MCNELIS, ASSIGNED JUDGE
08/27/98 10:00 PRETRIAL CONFERENCE

Disposition Date: 08/27/98
TRIAL DATE SET C06 HON DARRELL STEVENS; JUDGE
08/04/98 08:30 ARRAIGNMENT

Disposition Date: 08/04/98
PLED NOT GLTY BY ATTY;T/W;SET FOR P/T

Case Information Case Number:   NCR79526 butte county, ca
Case Title:   PEOPLE vs. LAWLESS, JEFFREY CARL
Case Type:   D.U.I.
Filing Date:   06/29/98
Disposition Date:   12/03/98
   CONVICTED ON PLEA OF NOLO & SENTENCED
 
Parties Name   Type   Attorney
LAWLESS, JEFFREY CARL    DEFENDANT    VANDERVOORT, J JOSEPH
   Charges    Count   Filing Document   Degree   Charge   
   00   CIT      ASF       ADMIN SCREENING FEE   
                  
      Plea:            
      Plea Date:            
      Disposition:            
                  
      Sentence:            
                  
                  
                  
   00   CIT   Misdemeanor (A)   1202.4    PC   RESTITUTION FINE   
                  
      Plea:            
      Plea Date:            
      Disposition:            
                  
      Sentence:            
                  
                  
                  
   00      Misdemeanor (A)   1214.1(a)    PC   CIVIL ASSESSMENTS   
                  
      Plea:            
      Plea Date:            
      Disposition:            
                  
      Sentence:            
                  
                  
                  
   01   CIT   Misdemeanor (C)   23152(a)    CVC   DRIVING UNDER INFLUENCE OF ALCOHOL/DRUGS   
                  
      Plea:   NG         
      Plea Date:   08/04/98         
      Disposition:   12/03/98         
         CONVICTED ON PLEA OF NOLO          
      Sentence:   12/03/98         
         SUMMARY PROBN 36 MO;48 HRS BCJ-REPORT         
         1-8-99 8PM;$1248+$100+$24+$35 IN MONTHLY         
         PMTS OF $75;LEVEL I DUI SCHOOL         
   02   CIT   Infraction (T)   16028)(a)    CVC   NO INSURANCE   
                  
      Plea:   NG         
      Plea Date:   08/04/98         
      Disposition:   12/03/98         
         DISMISSED          
      Sentence:            
                  
                  
                  
   03   CIT   Infraction (T)   21657    CVC   ONE-WAY TRAFFIC AND OFF-CENTER LANES   
                  
      Plea:   NG         
      Plea Date:   08/04/98         
      Disposition:   12/03/98         
         DISMISSED          
      Sentence:            
                  
                  
                  
   04   CIT   Infraction (T)   14601.1(a)    CVC   DRIVING WHILE SUSPENDED OR REVOKED   
                  
      Plea:   NG         
      Plea Date:   08/04/98         
      Disposition:   12/03/98         
         DISMISSED          
      Sentence:            
                  
                  
                  
 
Actions Date   Action Description
03/07/00   ABST TO DMV - FTP (DE3) LICENSE SUSPENDED
02/14/00   NTC: CIVIL ASSESSMENT ADDED-NO ADDRESS
  $1433
01/13/00   NTC: TICKLER: 10-DAY NOTICE
  $750 APRIL-JAN'00 PMTS
01/06/00   NTC: TICKLER: 10-DAY NOTICE
  $750 APRIL-JAN'00 PMTS
01/26/99   ABST TO DMV - CONVICTION (DE1)
09/08/98   MOTION TO WITHDRAW AS ATTORNEY OF RECORD
08/04/98   WAIVER OF DEFT'S PERSONAL PRESENCE 977 PC
08/04/98   STIPULATION FOR COMMISSIONER TO SIT AS
  JUDGE PRO TEM
06/29/98   CITATION FILED BY CPD 98-4576 OFFICER 1295
06/29/98   O/R AGREEMENT SIGNED BY DEFT
 
Events Date   Time   Event Description   Dept Code   Department/Judge
12/03/98   13:30   DISPOSITION SETTING

Disposition Date: 12/03/98
PLED NOLO; WAIVED TIME, SENTENCED   CSM   HON. STEVEN R MCNELIS, ASSIGNED JUDGE
10/22/98   13:00   DISPOSITION/SETTING
  DEFT ORDERED PERSONALLY PRESENT

Disposition Date: 10/22/98
CONT FOR DISPO SET   CSM   HON. STEVEN R MCNELIS, ASSIGNED JUDGE
09/28/98   08:00   JURY TRIAL - MUNI CT CRIM/TRAFFIC

Disposition Date: 09/24/98
VACATED   C11   HON WILLIAM O SCOTT; COMMISSIONER
09/24/98   13:00   TRIAL READINESS
  AND MOTION TO W/DRAW AS ATTY OF RECORD
  JT SET FOR 9-28-98

Disposition Date: 09/24/98
TRIAL DATE VACATED; CONT FOR SETTING   CSM   HON. STEVEN R MCNELIS, ASSIGNED JUDGE
09/24/98   00:00   MTN: TO WITHDRAW AS ATTORNEY OF RECORD

Disposition Date: 09/24/98
WITHDRAWN   CSM   HON. STEVEN R MCNELIS, ASSIGNED JUDGE
08/27/98   10:00   PRETRIAL CONFERENCE

Disposition Date: 08/27/98
TRIAL DATE SET   C06   HON DARRELL STEVENS; JUDGE
08/04/98   08:30   ARRAIGNMENT

Disposition Date: 08/04/98
PLED NOT GLTY BY ATTY;T/W;SET FOR P/T


doubledecker
Submitted on 2009/04/27 at 4:12pm
Case Information Case Number: NT016910 butte county, ca
Case Title: PEOPLE vs. LAWLESS, JEFFREY
Case Type: REGISTRATION
Filing Date: 09/30/97
Disposition Date: 07/24/98
BAIL PAID/FORFEIT AFTER FTA - CONV

Parties Name Type Attorney
LAWLESS, JEFFREY DEFENDANT
Charges Count Filing Document Degree Charge
01 CIT Infraction (T) 4000(a) CVC REGISTRATION REQUIRED

Plea:
Plea Date:
Disposition: 07/24/98
BAIL PAID/FORFEITED (CONVICTION)
Sentence:

02 CIT Infraction (T) 26708(a) CVC RESTRICTED VIEW - SIGN, STICKERS, ETC.

Plea:
Plea Date:
Disposition: 07/24/98
BAIL PAID/FORFEITED (CONVICTION)
Sentence:

Actions Date Action Description
06/29/98 RELEASE TO DMV - FTA (DE2)
PIF GCSV/ALHAMBRA 5-28-98 CK
04/01/98 ABST TO DMV - FTA (DE5) LICENSE HOLD

Events Date Time Event Description Dept Code Department/Judge
10/29/97 08:00 TRAFFIC ARRAIGNMENT - APPEAR/POST BAIL
BAIL + FTA AMT = $389 AS OF 11/26/97

Disposition Date: 03/26/98
REFERRED TO GC SERVICES

Case Information Case Number:   NT016910  butte county, ca
Case Title:   PEOPLE vs. LAWLESS, JEFFREY
Case Type:   REGISTRATION
Filing Date:   09/30/97
Disposition Date:   07/24/98
   BAIL PAID/FORFEIT AFTER FTA - CONV
 
Parties Name   Type   Attorney
LAWLESS, JEFFREY    DEFENDANT    
   Charges    Count   Filing Document   Degree   Charge   
   01   CIT   Infraction (T)   4000(a)    CVC   REGISTRATION REQUIRED   
                  
      Plea:            
      Plea Date:            
      Disposition:   07/24/98         
         BAIL PAID/FORFEITED (CONVICTION)          
      Sentence:            
                  
                  
                  
   02   CIT   Infraction (T)   26708(a)    CVC   RESTRICTED VIEW - SIGN, STICKERS, ETC.   
                  
      Plea:            
      Plea Date:            
      Disposition:   07/24/98         
         BAIL PAID/FORFEITED (CONVICTION)          
      Sentence:            
                  
                  
                  
 
Actions Date   Action Description
06/29/98   RELEASE TO DMV - FTA (DE2)
  PIF GCSV/ALHAMBRA 5-28-98 CK
04/01/98   ABST TO DMV - FTA (DE5) LICENSE HOLD
 
Events Date   Time   Event Description   Dept Code   Department/Judge
10/29/97   08:00   TRAFFIC ARRAIGNMENT - APPEAR/POST BAIL
  BAIL + FTA AMT = $389 AS OF 11/26/97

Disposition Date: 03/26/98
REFERRED TO GC SERVICES
 
« Last Edit: April 27, 2009, 07:02:29 PM by klaasend » Logged
Blink34
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« Reply #2 on: April 27, 2009, 06:31:44 PM »

Posted by doubledecker at blinkoncrime.com
this is the mother and the two brothers, or the mother, one brother jeffrey Carl Lawless/ Gomes and the father.

father and one brother are both named gary d lawless.

mother is marylin, she would be over 70 yrs old now. seems must be some kind of family dispute. I know they are on a lot of land deeds back and forth, not sure what they were doing, but also a lot of tax liens.

I have many court docs for deeds, liens, child support, and arrests for traffic, duiís, drugs, warrants and top of warrants etc. and of course the one for gary d lawless(brother or father) for failing to register as a sex offender in 2002.

CASE NUMBER:
FL35509
CASE TITLE:
LAWLESS VS. GOMES
CASE DESCRIPTION:
***DOMESTIC VIOLENCE
FILING DATE:
03/17/1993
DISPOSITION DESCRIPTION:
DISMISSED
DISPOSITION DATE:
04/12/1993

PARTIES
PARTY NAME RELATIONSHIP ATTORNEY NAME

LAWLESS, GARY D.
PLAINTIFF PRO PER

GOMES, JEFF C.
DEFENDANT N/A

GOMES, MARILYN E.
DEFENDANT N/A

EVENTS
DATE TIME DESCRIPTION DISPOSITION

04/05/1993 1:45PM OSC RE: DOMESTIC VIOLENCE TRO CONT TO 04/12/93 BY COURT

04/12/1993 1:45PM OSC RE: DOMESTIC VIOLENCE TRO GRANTED

ACTIONS
DATE DESCRIPTION

03/17/1993 OSC & TRO RE: DOMESTIC VIOLENCE

03/29/1993 PROOF OF SERVICE

03/29/1993 PROOF OF SERVICE TO JEFF C. GOMES

this is the mother and the two brothers, or the mother, one brother jeffrey Carl Lawless/ Gomes and the father.

father and one brother are both named gary d lawless. 

mother is marylin, she would be over 70 yrs old now.  seems must be some kind of family dispute.  I know they are on a lot of land deeds back and forth, not sure what they were doing, but also a lot of tax liens. 

I have many court docs for deeds, liens, child support, and arrests for traffic, dui's, drugs, warrants and top of warrants etc.  and of course the one for gary d lawless(brother or father) for failing to register as a sex offender in 2002. 

CASE NUMBER:   
FL35509
CASE TITLE:   
LAWLESS  VS.  GOMES
CASE DESCRIPTION:   
***DOMESTIC VIOLENCE
FILING DATE:   
03/17/1993
DISPOSITION DESCRIPTION:   
DISMISSED
DISPOSITION DATE:   
04/12/1993

PARTIES
PARTY NAME   RELATIONSHIP   ATTORNEY NAME
 

LAWLESS, GARY D.
PLAINTIFF    PRO PER
 

GOMES, JEFF C.
DEFENDANT    N/A
 

GOMES, MARILYN E.
DEFENDANT    N/A
 


EVENTS
DATE   TIME   DESCRIPTION   DISPOSITION
 

04/05/1993    1:45PM    OSC RE: DOMESTIC VIOLENCE TRO    CONT TO 04/12/93 BY COURT
 

04/12/1993    1:45PM    OSC RE: DOMESTIC VIOLENCE TRO    GRANTED
 


ACTIONS
DATE   DESCRIPTION
 

03/17/1993    OSC & TRO RE: DOMESTIC VIOLENCE
 

03/29/1993    PROOF OF SERVICE
 

03/29/1993    PROOF OF SERVICE TO JEFF C. GOMES

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Rob
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« Reply #3 on: April 27, 2009, 06:32:16 PM »

Blink, I'm not sure what's going on here, but I do see many people with multiple names. THAT'S ALWAYS TROUBLE.

Unraveling all these names is gonna be difficult for internet posters and even the FBI.
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« Reply #4 on: April 27, 2009, 06:34:54 PM »

Blink I think you accidentally posted Doubledecker's IP address. I believe it was in post two.

Please give that a looksee and will a Mod delete this post.

TIA

Edit:  Thanks Rob, I deleted it
« Last Edit: April 27, 2009, 07:03:54 PM by klaasend » Logged

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« Reply #5 on: April 27, 2009, 06:39:13 PM »

Iím just pulling this one out by itself(from above) so it is easy to reference

failing to register as a sex offender charge for gary d lawless

the PC 290 is failer to register as a sex offender.

butte county ca
PEOPLE vs. LAWLESS, GARY
CRIMINAL
06/13/02
12/17/02

01 COM Misdemeanor (A)290(g)(1) PC FAILURE TO REGISTER

Plea: NC
Plea Date: 12/17/02
Disposition: 12/17/02
CONVICTED ON PLEA OF NOLO
Sentence: 12/17/02
FORMAL PROBN 36 MTHS; JAIL 30 DAYS;
11590 H&S; SRCH

I'm just pulling this one out by itself(from above) so it is easy to reference

failing to register as a sex offender charge for gary d lawless

the PC 290 is failer to register as a sex offender.


butte county ca
PEOPLE vs. LAWLESS, GARY
CRIMINAL
06/13/02
12/17/02

01   COM   Misdemeanor (A)290(g)(1)    PC   FAILURE TO REGISTER
      
   Plea:   NC
   Plea Date:   12/17/02
   Disposition:   12/17/02
      CONVICTED ON PLEA OF NOLO
   Sentence:   12/17/02
      FORMAL PROBN 36 MTHS; JAIL 30 DAYS;
      11590 H&S; SRCH

doubledecker
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« Reply #6 on: April 27, 2009, 06:42:06 PM »

Blink here is what I gathered on the whole Famdangaly.  The DOB's will help with determinign who is father and who is son.  It also lists other possible alias, as they go between Mom's maiden and married names:

Lawless
Short
Tieken, and
Gomes

Name: Timothy J Lawless
Birth Date: 11 Dec 1964
Gender: Male
Mother's Maiden Name: Tieken
Birth County: Glenn


brother
Name: Gary D Lawless
Birth Date: 7 Apr 1966
Gender: Male
Mother's Maiden Name: Tieken
Birth County: Napa


brother
Name: Jeffrey C Lawless
Birth Date: 21 Nov 1967
Gender: Male
Mother's Maiden Name: Tieken
Birth County: Napa


Mother of all boys above
Name: Marylin Elizabeth Tieken
Birth Date: 20 Mar 1937
Gender: Female
Mother's Maiden Name: Forman
Birth County: Napa

Mother married Gary D Lawless AFTER all boys above were born
Name: Marylin E Tieken
Age: 30
Est. Birth: abt 1938
Spouse Name: Gary D Lawless
Spouse Age: 35
Est. Spouse Birth: abt 1933
Date: 6 Jun 1968
Location: Napa


Mother divorces Gary D Lawless a month After she married himcaifornia divorce
Name: Marylin E Ticken
Spouse Name: Gary D Lawless
Location: Napa
Date: Jul 1968

Mother is also married to Gary D Lawless using the last name of SHORT, on the very same day she married him under the last name if Tieken


Name: Gary D Lawless
Age: 35
Est. Birth: abt 1933
Spouse Name: Marylin E Short
Spouse Age: 30
Est. Spouse Birth: abt 1938
Date: 6 Jun 1968
Location: Napa


Mother then marries Manuel Gomes
Name: Marylin E Tieken
Age: 36
Est. Birth: abt 1937
Spouse Name: Manuel Gomes
Spouse Age: 44
Est. Spouse Birth: abt 1929
Date: 30 Oct 1973
Location: Solano

I found no divorce for marilyn and manuel gomes
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cece
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« Reply #7 on: April 27, 2009, 06:58:39 PM »

Wow, I just caught up on all the comments on your original post about the Timothy Lawless, MH connection. 

Doubledecker seems to have a lot of info on these two families. 

I just have to comend you for all your hard work.  I don't know where you get the energy to do it.  But I'm sure I'm not the only one that appreciates what you bring to us to help connect the dots.  Thank you.
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Blink34
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« Reply #8 on: April 27, 2009, 07:05:18 PM »

Rob-

LOL, I got the bat message to Klaasend, thank you, and here I thought I was being so careful when pulling it.. yeesh. TY Klaas

Lone Monkey, thanks.  As Rob pointed out, there is so much going on here, names, backgrounds, SO's. This, combined with some of the comments I am seeing that DO NOT GET POSTED, makes me think we are on the cusp of "more". Ugh.

Blink
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« Reply #9 on: April 27, 2009, 07:37:53 PM »

Is there any connection between this missing child and this case?  I think the girl pictured in the younger PE facebook looks a lot like this missing child.  Young PE may be related to her making the connection innocent.  I was hesitant to post it but this link indicates she may be in southern CA (alleged parental abduction from MN).

http://dojapp.doj.ca.gov/missing/detail.asp?FCN=1860906200131
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« Reply #10 on: April 27, 2009, 07:39:01 PM »

I found a newspaper article from Brewster with a picture and name of John Lawless but it is a High School Homecoming thing and i think he would have been only 12 yr at the time not to mention this one is going by john instead of Timothy. ???????

http://news.google.com/newspapers?id=r0MMAAAAIBAJ&sjid=RWMDAAAAIBAJ&pg=2417,2038463&dq=john-lawless

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cece
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« Reply #11 on: April 27, 2009, 08:04:29 PM »

Is there any connection between this missing child and this case?  I think the girl pictured in the younger PE facebook looks a lot like this missing child.  Young PE may be related to her making the connection innocent.  I was hesitant to post it but this link indicates she may be in southern CA (alleged parental abduction from MN).

http://dojapp.doj.ca.gov/missing/detail.asp?FCN=1860906200131

Wow, twinkiesmom.  I'm not good at this, but I'm sure someone here can pull up the picture of PE with a little girl, & this one & put them side by side for comparison.
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« Reply #12 on: April 27, 2009, 08:24:15 PM »

Here is the link again of PE facebook:

http://www.facebook.com/people/Philip-Espinosa/1356296112

And here is the link for the missing little girl: (Maya Marisol Espinosa)

http://dojapp.doj.ca.gov/missing/detail.asp?FCN=1860906200131
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« Reply #13 on: April 27, 2009, 08:26:59 PM »

Case Information  Case Number: CM017360
Case Title: PEOPLE vs. LAWLESS, GARY 
Case Type: CRIMINAL
Filing Date: 06/13/02
Disposition Date: 12/17/02
 CONVICTED ON PLEA OF NOLO & SENTENCED



--------------------------------------------------------------------------------
Parties  Name Type Attorney
LAWLESS, GARY  DEFENDANT  KING, STEPHEN 
   In Custody? Y/N: N   Status: WARRNT
   Charges   Count Filing Document Degree Charge 
 00 CIT Misdemeanor (A) 1203.2(a)    PC VOP: FTA ON PTN, 10/20/03; PRB REVOKED 

  Plea: 
  Plea Date: 
  Disposition: 
     
  Sentence: 
   
   
   
 00  Misdemeanor (A) 1202.4    PC RESTITUTION FINE 

  Plea: 
  Plea Date: 
  Disposition: 12/17/02
   P/PLAN 
  Sentence: 
   
   
   
 00  Misdemeanor (A) SUPERVISION FEE    PC PROBATION SUPERVISION FEES 

  Plea: 
  Plea Date: 
  Disposition: 12/17/02
   P/PLAN 
  Sentence: 
   
   
   
 00  Misdemeanor (A) 1203.2(a)    PC VIOLATION OF PROB -PETN FILED 10-1-03 

  Plea: 
  Plea Date: 
  Disposition: 
     
  Sentence: 
   
   
   
 01 COM Misdemeanor (A) 290(g)(1)    PC FAILURE TO REGISTER 

  Plea: NC
  Plea Date: 12/17/02
  Disposition: 12/17/02
   CONVICTED ON PLEA OF NOLO 
  Sentence: 12/17/02
   FORMAL PROBN 36 MTHS; JAIL 30 DAYS;
   11590 H&S; SRCH
   
 02 COM Misdemeanor (C) 23152(a)    CVC DUI ALCOHOL/DRUGS W PRIOR 

  Plea: NC
  Plea Date: 12/17/02
  Disposition: 12/17/02
   CONVICTED ON PLEA OF NOLO; PRIOR ADM 
  Sentence: 12/17/02
   CONDITIONAL/REVOCABLE RELEASE 60MOS/
   JAIL 14 DYS;
   
 03 COM Misdemeanor (C) 23152(b)    CVC DRIVING W/.08% OR GREATER BLOOD ALCOHOL 

  Plea: NG
  Plea Date: 07/23/02
  Disposition: 12/17/02
   DISMISSED 
  Sentence: 
   
   
   
 04 COM Misdemeanor (A) 148(a)(1)    PC RESIST, OBSTRUCT, DELAY PEACE OFFICER 

  Plea: NC
  Plea Date: 12/17/02
  Disposition: 12/17/02
   CONVICTED ON PLEA OF NOLO 
  Sentence: 12/17/02
   SEE COUNT 2 FOR SENTENCE
   
   
Warrants   Issue Date Bail Amount Disposition Date Disposition Description
 11/17/03 $5,000.00       




--------------------------------------------------------------------------------
Actions  Date Action Description
11/17/03 WARRANT ISSUED TO OPD

 
10/01/03 PET FOR HEARING RE: V.O.P.

 
07/09/03 ORDER GRANTING FORMAL PROBATION SIGNED & FILED
  AMENDED

 
01/17/03 NTC: NTC OF RESCHEDULING
  PROBATION REVIEW

 
12/17/02 PAYMENT AGREEMENT FILED

 
12/17/02 ADVISEMENT OF RIGHTS, WAIVER & PLEA FORM

 
12/17/02 ORDER GRANTING FORMAL PROBATION SIGNED & FILED

 
12/17/02 ORDER GRANTING SUMMARY PROBATION

 
06/19/02 NTC: ARRAIGNMENT
  290(a)(1)(A)PC 23152(a)CVC 23152(b)CVC

 
06/13/02 COMPLAINT FILED BY DDA L. PASSMORE
  OPD 02-1827

 
05/09/02 BAIL BOND: SENECA INSURANCE; BEAR BB
  S10-00513046 $10000

 



--------------------------------------------------------------------------------
Events  Date Time Event Description Dept Code Department/Judge
01/26/04 09:30 CUSTODY STATUS
  DEFT MIGHT BE IN CUSTODY IN ALAMEDA
  COUNTY

Disposition Date: 01/26/04
OFF-CALENDAR; WARRANT TO REMAIN ACTIVE

 B12 HON. ROBERT A GLUSMAN; JUDGE
10/20/03 08:30 PET RE VIOLATION OF PROBATION

Disposition Date: 10/20/03
FTA; PROB RVKD; B/W ORD; BAIL SET $5000

 B12 HON. ROBERT A GLUSMAN; JUDGE
03/17/03 09:30 PROBATION REVIEW

Disposition Date: 03/17/03
PROBATION CONTINUED

 B12 HON. ROBERT A GLUSMAN; JUDGE
03/15/03 09:30 PROBATION REVIEW

Disposition Date: 01/17/03
ADVANCED TO 3/18/03

 B12 HON. ROBERT A GLUSMAN; JUDGE
12/17/02 09:30 MTN: REDUCE FELONY TO MISD

Disposition Date: 12/17/02
GRANTED

 B12 HON. ROBERT A GLUSMAN; JUDGE
12/17/02 09:30 PRELIMINARY HEARING

Disposition Date: 12/17/02
PLED NOLO; WAIVED TIME, SENTENCED

 B12 HON. ROBERT A GLUSMAN; JUDGE
11/19/02 09:30 PRELIMINARY HEARING

Disposition Date: 11/19/02
CONTINUED TO 12/17/02

 B12 HON. ROBERT A GLUSMAN; JUDGE
10/15/02 14:01 PRELIMINARY HEARING

Disposition Date: 10/15/02
CONTINUED TO 11/19/02

 B12 HON. ROBERT A GLUSMAN; JUDGE
10/08/02 09:30 PRELIMINARY HEARING

Disposition Date: 10/08/02
OFF-CAL.; CAL. ON THIS DATE IN ERROR

 B12 HON. ROBERT A GLUSMAN; JUDGE
09/10/02 09:30 PRELIMINARY HEARING

Disposition Date: 09/10/02
CONTINUED FOR SAME EVENT

 BL1 HON. WILLIAM LAMB; ASSIGNED JUDGE
08/13/02 09:30 PRELIMINARY HEARING

Disposition Date: 08/13/02
CONTINUED TO 9/10/02

 BL1 HON. WILLIAM LAMB; ASSIGNED JUDGE
07/23/02 09:30 FUR ARRAIGNMT -ENTRY OF PLEA, APP OF CSL

Disposition Date: 07/23/02
ARRAIGNED; PD APPTD PLED N/G

 BL1 HON. WILLIAM LAMB; ASSIGNED JUDGE
07/02/02 09:30 ARRAIGNMENT
  290(a)(1)(A)PC 23152(a)CVC 23152(b)CVC

Disposition Date: 07/02/02
ARRAIGNED TO RETAIN COUNSEL

 BL1 HON. WILLIAM LAMB; ASSIGNED JUDGE
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« Reply #14 on: April 27, 2009, 08:30:46 PM »

Case Information  Case Number: NCR70659
Case Title: PEOPLE vs. GOMES, JEFF CARL 
Case Type: CRIMINAL
Filing Date: 03/19/96
Disposition Date: 12/03/98
 ALL CHARGES DISMISSED



--------------------------------------------------------------------------------
Parties  Name Type Attorney
GOMES, JEFF CARL  DEFENDANT  VANDERVOORT, J JOSEPH 
   In Custody? Y/N: N   Status: 
 AKA - ALSO KNOWN AS: LAWLESS, JEFF 
   Charges   Count Filing Document Degree Charge 
 01 COM Misdemeanor (A) 242    PC BATTERY 

  Plea: 
  Plea Date: 
  Disposition: 12/03/98
   DISMISSED 
  Sentence: 
   
   
   
 02 COM Misdemeanor (A) 1320(a)-042496    PC FAILURE TO APPEAR - RELEASED ON O/R 

  Plea: 
  Plea Date: 
  Disposition: 12/03/98
   DISMISSED 
  Sentence: 
   
   
   
 03 COM Misdemeanor (A) 853.7--7/14/98    PC FAILURE TO APPEAR ON A CITATION 

  Plea: 
  Plea Date: 
  Disposition: 12/03/98
   DISMISSED 
  Sentence: 
   
   
   
Warrants   Issue Date Bail Amount Disposition Date Disposition Description
 04/24/96 $5,000.00      06/28/98 WARRANT SERVED
 07/15/98 $8,000.00      09/24/98 WARRANT RECALLED




--------------------------------------------------------------------------------
Actions  Date Action Description
09/25/98 WARRANT RETURNED & FILED

 
09/24/98 ARREST WARRANT RECALLED

 
07/15/98 WARRANT ISSUED TO CPD
  COMMISSIONER SCOTT

 
07/14/98 COMPLAINT FILED IN MUNI CT BY CLERK
  853.7 PC

 
06/29/98 WARRANT RETURNED & FILED

 
06/28/98 O/R AGREEMENT SIGNED BY DEFT

 
10/06/96 CONVERTED FROM CHICO COURT SYSTEM

 



--------------------------------------------------------------------------------
Events  Date Time Event Description Dept Code Department/Judge
12/03/98 13:30 ENTRY OF PLEA

Disposition Date: 12/03/98
DISMISSED

 CSM HON. STEVEN R MCNELIS, ASSIGNED JUDGE
10/22/98 13:00 ARRAIGNMENT ON FTA / ENTRY OF PLEA
  UNDERLYING & TWO FTAs
  ** DEFT ORDERED PERSONALLY PRESENT **

Disposition Date: 10/22/98
CONT FOR EPO/DISPO

 CSM HON. STEVEN R MCNELIS, ASSIGNED JUDGE
09/24/98 13:20 ARRAIGNMENT ON FTA (NON VOP)
  UNDERLYING AND 2 FTA'S

Disposition Date: 09/24/98
HELD; CONT FOR SAME

 CSM HON. STEVEN R MCNELIS, ASSIGNED JUDGE
07/14/98 08:30 ARRAIGNMENT ON FTA (NON VOP)

Disposition Date: 07/14/98
B/W ORDERED ISSUED; 853.7 PC; $8000

 C06 HON DARRELL STEVENS; JUDGE
04/29/96 08:00 JURY TRIAL - MUNI CT CR/TRF (CNV)
  242 PC ATTY: KING

Disposition Date: 04/29/96
CONVERSION DISP

 N2 
04/24/96 10:00 TRIAL READINESS (CNV)
  242 PC ATTY: KING

Disposition Date: 04/24/96
CONVERSION DISP

 NCR 
04/10/96 10:00 ENTRY OF PLEA (CNV)
  242 PC

Disposition Date: 04/10/96
CONVERSION DISP

 NCR 
03/19/96 08:30 FIRST APPEARANCE
  KING

Disposition Date: 10/06/96
CONVERSION DISP
 
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« Reply #15 on: April 27, 2009, 08:31:31 PM »

Case Information  Case Number: NT016910
Case Title: PEOPLE vs. LAWLESS, JEFFREY 
Case Type: REGISTRATION
Filing Date: 09/30/97
Disposition Date: 07/24/98
 BAIL PAID/FORFEIT AFTER FTA - CONV



--------------------------------------------------------------------------------
Parties  Name Type Attorney
LAWLESS, JEFFREY  DEFENDANT   
   Charges   Count Filing Document Degree Charge 
 01 CIT Infraction (T) 4000(a)    CVC REGISTRATION REQUIRED 

  Plea: 
  Plea Date: 
  Disposition: 07/24/98
   BAIL PAID/FORFEITED (CONVICTION) 
  Sentence: 
   
   
   
 02 CIT Infraction (T) 26708(a)    CVC RESTRICTED VIEW - SIGN, STICKERS, ETC. 

  Plea: 
  Plea Date: 
  Disposition: 07/24/98
   BAIL PAID/FORFEITED (CONVICTION) 
  Sentence: 
   
   
   



--------------------------------------------------------------------------------
Actions  Date Action Description
06/29/98 RELEASE TO DMV - FTA (DE2)
  PIF GCSV/ALHAMBRA 5-28-98 CK

 
04/01/98 ABST TO DMV - FTA (DE5) LICENSE HOLD

 



--------------------------------------------------------------------------------
Events  Date Time Event Description Dept Code Department/Judge
10/29/97 08:00 TRAFFIC ARRAIGNMENT - APPEAR/POST BAIL
  BAIL + FTA AMT = $389 AS OF 11/26/97

Disposition Date: 03/26/98
REFERRED TO GC SERVICES

 NTR CHICO TRAFFIC ARRAIGNMENT DEPT
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« Reply #16 on: April 27, 2009, 08:32:27 PM »

Case Information  Case Number: NCR79526
Case Title: PEOPLE vs. LAWLESS, JEFFREY CARL 
Case Type: D.U.I.
Filing Date: 06/29/98
Disposition Date: 12/03/98
 CONVICTED ON PLEA OF NOLO & SENTENCED



--------------------------------------------------------------------------------
Parties  Name Type Attorney
LAWLESS, JEFFREY CARL  DEFENDANT  VANDERVOORT, J JOSEPH 
   Charges   Count Filing Document Degree Charge 
 00  Misdemeanor (A) 1214.1(a)    PC CIVIL ASSESSMENTS 

  Plea: 
  Plea Date: 
  Disposition: 
     
  Sentence: 
   
   
   
 00 CIT  ASF     ADMIN SCREENING FEE 

  Plea: 
  Plea Date: 
  Disposition: 
     
  Sentence: 
   
   
   
 00 CIT Misdemeanor (A) 1202.4    PC RESTITUTION FINE 

  Plea: 
  Plea Date: 
  Disposition: 
     
  Sentence: 
   
   
   
 01 CIT Misdemeanor (C) 23152(a)    CVC DRIVING UNDER INFLUENCE OF ALCOHOL/DRUGS 

  Plea: NG
  Plea Date: 08/04/98
  Disposition: 12/03/98
   CONVICTED ON PLEA OF NOLO 
  Sentence: 12/03/98
   SUMMARY PROBN 36 MO;48 HRS BCJ-REPORT
   1-8-99 8PM;$1248+$100+$24+$35 IN MONTHLY
   PMTS OF $75;LEVEL I DUI SCHOOL
 02 CIT Infraction (T) 16028)(a)    CVC NO INSURANCE 

  Plea: NG
  Plea Date: 08/04/98
  Disposition: 12/03/98
   DISMISSED 
  Sentence: 
   
   
   
 03 CIT Infraction (T) 21657    CVC ONE-WAY TRAFFIC AND OFF-CENTER LANES 

  Plea: NG
  Plea Date: 08/04/98
  Disposition: 12/03/98
   DISMISSED 
  Sentence: 
   
   
   
 04 CIT Infraction (T) 14601.1(a)    CVC DRIVING WHILE SUSPENDED OR REVOKED 

  Plea: NG
  Plea Date: 08/04/98
  Disposition: 12/03/98
   DISMISSED 
  Sentence: 
   
   
   



--------------------------------------------------------------------------------
Actions  Date Action Description
03/07/00 ABST TO DMV - FTP (DE3) LICENSE SUSPENDED

 
02/14/00 NTC: CIVIL ASSESSMENT ADDED-NO ADDRESS
  $1433

 
01/13/00 NTC: TICKLER: 10-DAY NOTICE
  $750 APRIL-JAN'00 PMTS

 
01/06/00 NTC: TICKLER: 10-DAY NOTICE
  $750 APRIL-JAN'00 PMTS

 
01/26/99 ABST TO DMV - CONVICTION (DE1)

 
09/08/98 MOTION TO WITHDRAW AS ATTORNEY OF RECORD

 
08/04/98 WAIVER OF DEFT'S PERSONAL PRESENCE 977 PC

 
08/04/98 STIPULATION FOR COMMISSIONER TO SIT AS
  JUDGE PRO TEM

 
06/29/98 CITATION FILED BY CPD 98-4576 OFFICER 1295

 
06/29/98 O/R AGREEMENT SIGNED BY DEFT

 



--------------------------------------------------------------------------------
Events  Date Time Event Description Dept Code Department/Judge
12/03/98 13:30 DISPOSITION SETTING

Disposition Date: 12/03/98
PLED NOLO; WAIVED TIME, SENTENCED

 CSM HON. STEVEN R MCNELIS, ASSIGNED JUDGE
10/22/98 13:00 DISPOSITION/SETTING
  DEFT ORDERED PERSONALLY PRESENT

Disposition Date: 10/22/98
CONT FOR DISPO SET

 CSM HON. STEVEN R MCNELIS, ASSIGNED JUDGE
09/28/98 08:00 JURY TRIAL - MUNI CT CRIM/TRAFFIC

Disposition Date: 09/24/98
VACATED

 C11 HON WILLIAM O SCOTT; COMMISSIONER
09/24/98 13:00 TRIAL READINESS
  AND MOTION TO W/DRAW AS ATTY OF RECORD
  JT SET FOR 9-28-98

Disposition Date: 09/24/98
TRIAL DATE VACATED; CONT FOR SETTING

 CSM HON. STEVEN R MCNELIS, ASSIGNED JUDGE
09/24/98 00:00 MTN: TO WITHDRAW AS ATTORNEY OF RECORD

Disposition Date: 09/24/98
WITHDRAWN

 CSM HON. STEVEN R MCNELIS, ASSIGNED JUDGE
08/27/98 10:00 PRETRIAL CONFERENCE

Disposition Date: 08/27/98
TRIAL DATE SET

 C06 HON DARRELL STEVENS; JUDGE
08/04/98 08:30 ARRAIGNMENT

Disposition Date: 08/04/98
PLED NOT GLTY BY ATTY;T/W;SET FOR P/T

 C06 HON DARRELL STEVENS; JUDGE
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« Reply #17 on: April 27, 2009, 08:49:50 PM »

Case Information Case Number: ST041261
Case Title: PEOPLE VS LAWLESS JR, GARY DUAN
Case Type: RUNNING STOP LIGHT/SIGN
Filing Date: 12/27/01
Disposition Date: 04/05/02
 CONVICTED ON PLEA OF GUILTY



--------------------------------------------------------------------------------
Parties Name Type Attorney
LAWLESS, GARY DUANE JR  DEFENDANT   
   Charges  Count Filing Document Degree Charge 
 1 CIT Infraction (T) 21802(b)    CVC VIOLATION OF RIGHT-OF-WAY - ENTERING 

  Plea: 
  Plea Date: 
  Disposition: 
     
  Sentence: 
   
   
   
 2 CIT  YES-TVS     ELIGIBLE FOR TRAFFIC SCHOOL 

  Plea: 
  Plea Date: 
  Disposition: 
     
  Sentence: 
   
   
   
 3 COM Misdemeanor (D) 40508(a)    CVC FTA ON SIGNED TRAFFIC CITATION (MCW05) 

  Plea: 
  Plea Date: 
  Disposition: 
     
  Sentence: 
   
   
   



--------------------------------------------------------------------------------
Actions Date Action Description
04/05/02 RELEASE TO DMV - FAILURE TO APPEAR (DE2)

 
04/05/02 ABSTRACT TO DMV - CONVICTION (DE1)

 
03/28/02 ABSTRACT TO DMV - FTA (DE5) LICENSE HOLD

 



--------------------------------------------------------------------------------
Events Date Time Event Description Dept Code Department/Judge
02/04/02 08:00 TRAFFIC ARRAIGNMENT
  BAIL + FTA AMT = $341 AS OF 02/18/02
  TOTAL TVS FEES $154; CERT DUE 06/10/02

Disposition Date: 04/05/02
CONVICTED ON PLEA OF GUILTY

 STR WILLOWS TRAFFIC COURT - 1ST ARRAIGNMENT
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« Reply #18 on: April 27, 2009, 08:51:10 PM »

Here is the link again of PE facebook:

http://www.facebook.com/people/Philip-Espinosa/1356296112

And here is the link for the missing little girl: (Maya Marisol Espinosa)

http://dojapp.doj.ca.gov/missing/detail.asp?FCN=1860906200131

They do look alike.  Wish we could blow up the facebook pic to get a better look.
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« Reply #19 on: April 27, 2009, 09:05:46 PM »

hi all, I am new here, have not even read here, but I will try to jump in here and help work on this.

I have more info to post also. 

all the above info I will summarize here really quick for those who do not wish to scroll through all the docs above.

basically this is what is going on here.


mother of timothy john lawless maiden name is Tieken. Her mothers maiden name is forman(timothy's grandmother)

his mother had the 3 boys, timothy, Gary and Jeffrey/jeffery ( in that order ) all last name lawless on the birth records.
then she married Gary D lawless after they were all born. she married gary D lawless using the name Marylin e tieken and also married him using the name marylin e short, on the same day. she divorced him a month later. 5 yrs late she marries manuel gomes.

these boys are using the name of lawless and gomes. being she married both men after they were born, I am not sure if gary d lawless is their father ( although the docs have his last name for them), and they were married ONLY one month. they could have lived together all those years before being married though. so it is hard to say if gary d lawless is even their father. And then they start using the name of Gomes after that.

timothy was born in glenn county cali, north of sacrment a ways, then the other two boys are born in Napa later.  she marries Gary D lawless in Napa.  A month later they divorce.  then 5 years later she marries manuel gomes.  Later I find them in butte county (above sacramento a ways)  this is where all of the arrests docs are coming from.  There are no dates of birth on the arrest records, so I don't know if the Gary D lawless in Butte county jail for failure to register as a sex offender is The father/x husband of marylin, or if this is the son Gary Duane Lawless JR.  whoever it is, they are not in megan register.  So did he move out of state?  or die?  but the son Gary Duane Lawless then shows up in Manton, ca farther north, and in redding, far north cali.  so does the mother and the son jeffrey carl lawless who usually uses the Gomes name.  The mother, gary, jeff, timothy are all on deeds in the manton area, or in redding.  Still no birthdates on any docs up there so still don't know if this is the father gary d lawless or if this is the son Gary D lawless. 

I have a current address of either the father or the son, again, no birthdate so can't tell which one it is, but whoever it is, they are not in megans, so must be the one who is NOT the sex offender? So where is the other one? . 

I have a listing for indiana for someone in the family, but don't know yet which one. 

I also find the grandmother, mother of marylin in redding. 

Now clifford lane lawless was a pastor in redding at the beacon church at one time. 

he is also listed as the president on a lawless roof biz

there is also a Lawless roofing in redding under another lawless that I have not been able to connect clifford lane lawless line to...yet. 

but timothy and his family is well established in Manton and Redding.  Manton is a tiny little town that use to have about 300 people in it.  a few years back it burned to the ground so now it has even less people in it... anyone there probably knows all about these people.  I am working on getting some info from someone in the area.

this is a pretty wild family... alcohol, drugs, lots of warrants, and the mother 70 years old is charged with battery.  LOL

so that is a little run-down on the family
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