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Sandra Cantu, 8 years old - Tracy, CA(BODY FOUND)
> Topic:
The Timothy Lawless - Melissa Huckaby Connection
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Topic: The Timothy Lawless - Melissa Huckaby Connection (Read 888231 times)
0 Members and 3 Guests are viewing this topic.
Blink34
Monkey Junky
Offline
Posts: 2553
The Timothy Lawless - Melissa Huckaby Connection
«
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/
Blink
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Blink34
Monkey Junky
Offline
Posts: 2553
Re: The Timothy Lawless - Melissa Huckaby Connection
«
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-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
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
»
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Blink34
Monkey Junky
Offline
Posts: 2553
Re: The Timothy Lawless - Melissa Huckaby Connection
«
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, 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
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
0
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Rob
Monkey All Star
Offline
Posts: 12469
Re: The Timothy Lawless - Melissa Huckaby Connection
«
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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Truth, Justice and the American Way.
+++
~ livin' the life I was born to live - givin' it all I've got to give ~
Rob
Monkey All Star
Offline
Posts: 12469
Re: The Timothy Lawless - Melissa Huckaby Connection
«
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
Truth, Justice and the American Way.
+++
~ livin' the life I was born to live - givin' it all I've got to give ~
Blink34
Monkey Junky
Offline
Posts: 2553
Re: The Timothy Lawless - Melissa Huckaby Connection
«
Reply #5 on:
April 27, 2009, 06:39:13 PM »
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
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
0
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Northern Rose
Monkey Mega Star
Offline
Posts: 27112
Re: The Timothy Lawless - Melissa Huckaby Connection
«
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
Monkey Junky
Offline
Posts: 4057
Re: The Timothy Lawless - Melissa Huckaby Connection
«
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
Monkey Junky
Offline
Posts: 2553
Re: The Timothy Lawless - Melissa Huckaby Connection
«
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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twinkiesmom
Scared Monkey
Offline
Posts: 13
Re: The Timothy Lawless - Melissa Huckaby Connection
«
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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4getUnot
Monkey Junky Jr.
Offline
Posts: 653
Re: The Timothy Lawless - Melissa Huckaby Connection
«
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
Monkey Junky
Offline
Posts: 4057
Re: The Timothy Lawless - Melissa Huckaby Connection
«
Reply #11 on:
April 27, 2009, 08:04:29 PM »
Quote from: twinkiesmom 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
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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cece
Monkey Junky
Offline
Posts: 4057
Re: The Timothy Lawless - Melissa Huckaby Connection
«
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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Northern Rose
Monkey Mega Star
Offline
Posts: 27112
Re: The Timothy Lawless - Melissa Huckaby Connection
«
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
Logged
Northern Rose
Monkey Mega Star
Offline
Posts: 27112
Re: The Timothy Lawless - Melissa Huckaby Connection
«
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
Logged
Northern Rose
Monkey Mega Star
Offline
Posts: 27112
Re: The Timothy Lawless - Melissa Huckaby Connection
«
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
Logged
Northern Rose
Monkey Mega Star
Offline
Posts: 27112
Re: The Timothy Lawless - Melissa Huckaby Connection
«
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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Northern Rose
Monkey Mega Star
Offline
Posts: 27112
Re: The Timothy Lawless - Melissa Huckaby Connection
«
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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4getUnot
Monkey Junky Jr.
Offline
Posts: 653
Re: The Timothy Lawless - Melissa Huckaby Connection
«
Reply #18 on:
April 27, 2009, 08:51:10 PM »
Quote from: cece 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
They do look alike. Wish we could blow up the facebook pic to get a better look.
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doubledecker
Monkey Junky
Offline
Posts: 4534
Re: The Timothy Lawless - Melissa Huckaby Connection
«
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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Scared Monkeys Discussion Forum
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Missing, Exploited and True Crime
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Missing Exploited and True Crime
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Sandra Cantu, 8 years old - Tracy, CA(BODY FOUND)
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===> Music
===> Books
===> Scared Monkeys Radio with Dana Pretzer
=> Health and Medical Issues
=> Food and Product Recalls
=> News of the Day
=> Business News
=> Sports
=> Political Forum
=> Religion (discussion and debate)
-----------------------------
The Monkey Lounge
-----------------------------
=> The Monkey Lounge
===> Fashion & Decorating
===> What's Cooking? Recipes
===> Games
=> Inspirational
===> Memorial - Gone but Never Forgotten
===> Gratefulness - Light a Candle in Prayer
===> Inspirational scriptures, songs, stories and prayers
-----------------------------
Natalee Discussions (2005 ARCHIVE)
-----------------------------
=> Natalee Holloway
=> Theory and Speculation
=> Links and References Only
=> Natalee Breaking News Archive
-----------------------------
General Discussions (2005 ARCHIVE)
-----------------------------
=> News Issues
=> Chit Chat
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