Fax: 412-201-9124
Court Type: Federal District Criminal
Location: Chicago, Illinois
Date Ordered: January 15, 2006
Comments: On June 6, 1979 Mr. Doe was convicted of Wire Fraud in violation of Title 18, Section 1234 for his role in a postal fraud scheme. He was sentenced to 1 year at a federal correctional institute and fined $250 in court costs. He was also placed on 2 year's probation.
Court Type: County Criminal
Location: Madison, Illinois
Date Ordered: January 15, 2006
Comments: On December 25, 2000, Mr. Doe was convicted of violating Illinois Penal
Code, Section 1234, possession of a machine gun. Mr. Doe was sentenced to 6 months in the Madison County Jail, Fined $1,0000.00 and placed on 3 years probation
The following Record file was located:
Court Type: Bankruptcy
Location: IL
Date Ordered: January 15, 2006
Comments: On July 10, 2002 Mr. Doe filed for bankruptcy protection under Chapter 11, which was later converted to a Chapter 7.
This agency offers no evaluation or opinion on the following Credit Bureau data. See Supplemental report forwarded via email.
No reportable records were found for the criteria given.
KlinkCheck researched SEC filings for Johnathan Apple Doe, and we found 24 filings in the past 15 years that name Doe as an executive or an interested party of the various public companies with which he has been affiliated. We identified no administrative actions or negative information regarding Spurgeon in these filings. These filings include the following companies: a. Beard Co. b. Sonics & Materials Inc. c. Argos Support Services Co. d. Golden Sky Systems Inc. e. Primewatch Inc. f. WMC Secured Assets Corp.. The majority of these filings are annual and quarterly reports, Form S-4s, and other routine filings. We have included a cite list of these filings for your review. We can provide full texts of any SEC filings at your request.
TEN YEAR DRIVER RECORD
FEB 01 2006
DRIVER'S LICENSE NO: 9999999
DRIVER:
Jonathan Apple Doe
555 Main Street
MADISON , IL 60357
DATE OF BIRTH: MAR 26 1955
SEX: MALE
RECORD TYPE: REG LICENSE
DRIVER LICENSE (DL) COMMERCIAL DRIVER LICENSE (CDL)
LICENSE CLASS: C
LICENSE ISSUE DATE: FEB 22 2003
LICENSE EXPIRES: MAR 20 2006
CDL ENDORSEMENTS: NONE
MED RESTRICTIONS: 1
CDL RESTRICTIONS: NONE
LEARNER PERMITS: CDL LEARNER PERMITS:
LICENSE STATUS: VALID CDL LICENSE STATUS:
SB ENDORSEMENTS:
OCCUPATIONAL LIMITED LICENSE (OLL) PROBATIONARY LICENSE (PL)
OLL LICENSE CLASS: PL LICENSE CLASS:
OLL LICENSE ISSUED: PL LICENSE ISSUED:
OLL LICENSE EXPIRES: PL LICENSE EXPIRES:
OLL LICENSE STATUS: PL LICENSE STATUS:
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REPORT OF VIOLATIONS AND DEPARTMENTAL ACTIONS
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NO VIOLATIONS OR DEPARTMENTAL ACTIONS DURING THIS REPORTING PERIOD
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REPORT OF MEDICALS AND DEPARTMENTAL ACTIONS
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NO MEDICALS OR DEPARTMENTAL ACTIONS DURING THIS REPORTING PERIOD
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REPORT OF ACCIDENTS AND DEPARTMENTAL ACTIONS
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NO ACCIDENTS DURING THIS REPORTING PERIOD
*** END OF RECORD ***
Notice: The information contained herein should not be the sole determinant in an evaluation of the above-listed individual. KlinkCheck and Klink & Co. neither warrants, vouches for, or authenticates the reliability of the information contained herein except that the records are accurately reported as they were found at their source as of the time of the search, whether on a computer information system, retrieved by manual search and/or telephonic interviews. The information provided herein shall not be construed to constitute a legal opinion; rather it is a compilation of public records for your review.
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