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CMKM's Edwards sent for mental competency evaluation
2014-10-16 12:56 ET - Street Wire


This item is part of Stockwatch's value added news feed and is only available to Stockwatch subscribers.
Here is a sample of this item:
by Mike Caswell

A Las Vegas judge has ordered a mental competency evaluation for John Edwards, one of the alleged masterminds of the massive CMKM Diamonds Inc. fraud. There are sufficient questions about his ability to understand the proceedings that such an evaluation is necessary, the judge has ruled. One specialist in the United Kingdom diagnosed Mr. Edwards with dementia in 2012 and another said in 2013 that he would have problems in a case with complex evidence.

With the order, handed down Friday, Oct. 10, Mr. Edwards will go to a Bureau of Prisons facility in California where he will undergo up to 45 days of evaluations by licensed psychiatrists and psychologists. The examiners must prepare a report on their findings, advising if indeed Mr. Edwards is mentally incompetent to the extent that he would not be able to understand the proceedings or to assist in his own defence. The report will likely form a substantial part of the judge's eventual decision on whether or not to try Mr. Edwards. A mental incompetence finding would probably mean that Mr. Edwards, 72, would never face a trial.

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© 2014 Canjex Publishing Ltd. All rights reserved



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Morgäään

October 28, 2014

RE: Results of Today’s Hearing in CMKM vs. Wells Fargo

To All CMKM/NHHI Shareholders:

Judge Scann denied Wells Fargo’s Motion to Dismiss today in Clark County District Court. This is excellent news, as we have overcome two difficult obstacles – Wells Fargo’s In Pari Delicto and Statute of Limitations defenses. The judge did throw out a few of our pleadings, which were difficult to document with the necessary specificity due to the lack of discovery provided by Wells Fargo so far. With detailed discovery information, we will have the opportunity to re-plead these issues.

There will be a scheduling hearing in November to set a new time line for discovery as the case proceeds. So, in spite of the incredible delays and setbacks, our case is still alive. I will discuss this matter in more detail during Webinar #35 scheduled for Thursday night, 10/30/14 at 8 PM CDT. Thank you.

Steve Kirkpatrick



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[paganizonda]

Hallo Hr. Capten

das wäre doch Ihre angelegenheit

harvscorvette
DIAMOND JEDI WARLORD

Let me chime in here,

Even if you are given the proof of where the trust is and who the TRUSTEE(S) ARE, what kind of capital would you have to force the release of the funds?

In all honesty, I received a email(s) from people in government positions I did not even knew existed yet have been verified by our fearless leader. Having received detailed information how and where our funds and monies were located. The names of those involved that know of the monies of our Trust Fund and Fines Interest and Penalties does include Mr. Hodges. I really cannot say more without endangering lives. When entrusted with detailed information about our Trust and F&P, took me several weeks to readjust my thinking, when we are all lead to believe what our governments have told us compared to what they do in the background against us for the most part is unsettling and even down right disturbing.

Sharing this with you is to encourage you. YES I believe there are other ways to distribute the Fines Interest and Penalties to the shareholders other than through the WGS/GCR. Until another solution is tabled and accepted this is the best we have. The ups and downs of this saga has taken the toll on all of us, let alone what Mr. Hodges has been dealing with all the corruption.

Have you noticed that even Mr. Hodges just has focused on the release of the Fines Interests and Penalties and Trust Fund, yet has never ever bothered himself with all the other lawsuits going on between Wells Fargo and the so called company, or was it amway?

Our Trust Fund is held by three banks which is the largest trust fund for any group of shareholders ever seen. Having a personal friend was directly told there is a large trust for the shareholders of cmkx and the funds are waiting to be released to them.

Those that are believing there is still money being collected is not true at all. All the funds have been located and waiting to be released to the shareholders.

There is more than one trustee for our Trust Fund. There are Canadian and US Trustees, several that are waiting for instructions to release the funds.

As it stands now, Michael Cottrell would be releasing our Notifications to the shareholders once he receives the funds for the US Dollar Refunding Project.

There are enough people on these boards that know there is a Trust Fund for the shareholders.

The Peter Maheu saga leave that one alone.

The Fines Interest and Penalties are over $2.80 plus per share

If you stay with the New Corp(Newmont Mining/Shore Gold) $5 per share and the remaining shares and rights.

If you opt out, $8 per [/red]share no rights.

$7.80 per share with rights(new shares, IPO )or $10.80 per share without rights

The old team from Tyler group will not be with New Corp doing any managing. NewCorp(Newmont Mining is world class).

Is there a Trust Fund for the shareholders? ABSOLUTELY YES.

Its that waiting and corruption and greed that has hurt us.

Its HIGH TIME TO GET PAID.

Harv

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Antwort auf Beitrag Nr.: 48.196.531 von paganizonda am 02.11.14 09:37:49

Zitat von paganizonda: Hallo Hr. Capten

das wäre doch Ihre angelegenheit

harvscorvette
DIAMOND JEDI WARLORD

Let me chime in here,

Even if you are given the proof of where the trust is and who the TRUSTEE(S) ARE, what kind of capital would you have to force the release of the funds?

In all honesty, I received a email(s) from people in government positions I did not even knew existed yet have been verified by our fearless leader. Having received detailed information how and where our funds and monies were located. The names of those involved that know of the monies of our Trust Fund and Fines Interest and Penalties does include Mr. Hodges. I really cannot say more without endangering lives. When entrusted with detailed information about our Trust and F&P, took me several weeks to readjust my thinking, when we are all lead to believe what our governments have told us compared to what they do in the background against us for the most part is unsettling and even down right disturbing.

Sharing this with you is to encourage you. YES I believe there are other ways to distribute the Fines Interest and Penalties to the shareholders other than through the WGS/GCR. Until another solution is tabled and accepted this is the best we have. The ups and downs of this saga has taken the toll on all of us, let alone what Mr. Hodges has been dealing with all the corruption.

Have you noticed that even Mr. Hodges just has focused on the release of the Fines Interests and Penalties and Trust Fund, yet has never ever bothered himself with all the other lawsuits going on between Wells Fargo and the so called company, or was it amway?

Our Trust Fund is held by three banks which is the largest trust fund for any group of shareholders ever seen. Having a personal friend was directly told there is a large trust for the shareholders of cmkx and the funds are waiting to be released to them.

Those that are believing there is still money being collected is not true at all. All the funds have been located and waiting to be released to the shareholders.

There is more than one trustee for our Trust Fund. There are Canadian and US Trustees, several that are waiting for instructions to release the funds.

As it stands now, Michael Cottrell would be releasing our Notifications to the shareholders once he receives the funds for the US Dollar Refunding Project.

There are enough people on these boards that know there is a Trust Fund for the shareholders.

The Peter Maheu saga leave that one alone.

The Fines Interest and Penalties are over $2.80 plus per share

If you stay with the New Corp(Newmont Mining/Shore Gold) $5 per share and the remaining shares and rights.

If you opt out, $8 per [/red]share no rights.

$7.80 per share with rights(new shares, IPO )or $10.80 per share without rights

The old team from Tyler group will not be with New Corp doing any managing. NewCorp(Newmont Mining is world class).

Is there a Trust Fund for the shareholders? ABSOLUTELY YES.

Its that waiting and corruption and greed that has hurt us.

Its HIGH TIME TO GET PAID.

Harv

Nein nicht gans,Trust(Fair Found), F&P 2 cent+- und New Corp. ja, der rest ist Haarstreubend

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[Mattafix]

@ BM für igodtuz

[paganizonda]

Hi capten

ja genau mal Mathematisch hochrechnen bei über 600Mia. Shares
gibt es überhaupt so viele Dollar's

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November 13, 2014 U.S. Department of Justice
District of Nevada
333 Las Vegas Blvd. South, Suite 5000
Las Vegas, NV 89101
Phone: [phone]
Fax: [phone]


Re: United States v. Defendant(s) Melissa Spooner, Jeffrey Mitchell, Jeffrey Turino, James Kinney, Ginger Gutierrez, Brian Dvorak, John Edwards
Case Number 2004R01639 and Court Docket Number 09-CR-00132

Dear XXXXXXXXX:

The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim during the investigation of the above criminal case.

A pretrial motion(s) hearing has been scheduled for November 18, 2014, 10:30 AM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 for defendant(s) John Edwards, Brian Dvorak, Ginger Gutierrez, James Kinney, Jeffrey Turino, Melissa Spooner, Jeffrey Mitchell before Judge Jennifer Dorsey. The purpose of this hearing is to clarify any outstanding issues prior to trial.

Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website.

Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program.

You will use your Victim Identification Number (VIN) '406xxxx' and Personal Identification Number (PIN) '6xxx' anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Free.

Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above.

Sincerely,

Daniel G. Bogden
United States Attorney

Debra Waite
Victim Witness Specialist

If you do not want to receive email notifications from the Victim Notification System (VNS) please log into the VNS Web site at www.notify.usdoj.gov, select "My Information", remove your email address and click the "update" button. If you remove your email address, you will continue to receive letters from VNS except in those case which have large numbers of victims. To change your email address, select "My Information", provide a new address and click the "update" button.

If you do not want to receive any notifications in your case, select "Stop Receiving Notifications" and follow the instructions on the screen.

If you believe you have received this email in error, please contact the office listed at top of the email message.

Please note, if this is the first notification you have received from VNS you will need to wait 4-8 hours from receipt of this email before you can login to the VNS Internet site (https://www.notify.usdoj.gov). In addition, it will also be 4-8 hours before any documents which may have been uploaded to VNS as part of this notification are available under the "Downloads/Links" section on the Web page.

Please call the Victim Notification System (VNS) Help Desk at phone number 1-866-625-1631 for assistance and questions.


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RICHARD W. WRIGHT, ESQUIRE
WRIGHT STANISH & WINCKLER
300 S. Fourth Street
Suite 701
Las Vegas, NV 89101
702-382-4004
702-382-4800
Attorney for Defendant Edwards

UNITED STATES DISTRICT COURT
DISTRICT OF NEVADA
UNITED STATES OF AMERICA, ) CASE NO: 2:09-CR-132-JAD-GWF
)
Plaintiff, ))
vs. ))
JOHN M. EDWARDS, ))
Defendants. )
____________________________________)
DEFENDANT EDWARDS’ JOINDER TO MOTION TO CONTINUE #272

Defendant, John M. Edwards, by and through his counsel, Richard A. Wright, Esquire,
Wright Stanish & Winckler, moves this Honorable Court, to join Defendant Gutierrez Motion to
Continue, Docket 272.

John Edwards was extradited from the United Kingdom to the United States and appeared
before this Court on August 14, 2014, at which time he was ordered detained. Mr. Edwards’
diminished capacity resulted in an order for a competency evaluation which commenced on October
30, 2014 when he arrived at the Metropolitan Correctional Center in San Diego, California. The
undersigned counsel is in the process of delivering to the facility the medical records and previous
competency evaluations from the UK. Counsel anticipated a four month evaluation process.
Counsel is familiarizing himself with the case pleadings and discovery and has not yet
commenced a review of the evidence/discovery.
///
Case 2:09-cr-00132-JAD-GWF Document 280 Filed 11/14/14 Page 1 of 3

Mr. Edwards, though the undersigned counsel, respectfully requests a continuance of the trial
date and motions deadlines.

Dated this 14th day of November, 2014.

Respectfully Submitted,
WRIGHT STANISH & WINCKLER
BY /s/ Richard A. Wright
RICHARD A. WRIGHT, ESQUIRE
300 S. Fourth Street
Suite 701
Las Vegas, NV 89101
Attorneys for Defendant Edwards

(page 3 above was certificate of service to defendant parties)



Daniel G. Bogden
United States Attorney
District of Nevada
Timothy S. Vasquez
Assistant United States Attorney
333 Las Vegas Boulevard South, Suite 5000
Las Vegas, Nevada 89101
702-388-6336

UNITED STATES DISTRICT COURT
DISTRICT OF NEVADA
-oOo-
UNITED STATES OF AMERICA,
Plaintiff
vs.
[1] JEFFREY TURINO,
[2] JOHN EDWARDS,
[5] MELISSA SPOONER,
[8] BRIAN DVORAK,
[9] GINGER GUTIERREZ, and
[10] JAMES KINNEY,
Defendants
Case No. 2:09-CR-132-JAD-GWF

UNITED STATES’ JOINDER TO DEFENDANT
GUITERREZ’S MOTION TO CONTINUE

THE UNITED STATES OF AMERICA, by the United States Attorney and undersigned
Assistant United States Attorney, hereby moves this Honorable Court, to join Defendant
Gutierrez’s Motion to Continue Trial (Docket No. 272). In support of its motion, the
Government states:

1. Defendant John Edwards, who is joined for trial with his co-defendants, is
undergoing a competency evaluation. The issue of Edwards’ competency is not expected to be
Case 2:09-cr-00132-JAD-GWF Document 282 Filed 11/14/14 Page 1 of 2
resolved by the current trial setting of January 5, 2015. The interests of judicial economy and
other efficiencies weigh in favor of continuing the case until these issues can be resolved.

2. Defendant John Turino, the only other defendant who has been detained in this
case, has moved to join the motion for a continuance. (Docket No. 275.)

3. The remaining defendants are out of custody. Defendant Dvorak has joined the
motion. Defendants Spooner and Kinney have not opposed the motion.

For these reasons, the Government respectfully moves to join Defendant Gutierrez’s
Motion to Continue Trial (Docket No. 272) and asks the Court continue the calendar call and
trial date in this Case until mid-summer or fall 2015.

RESPECTFULLY SUBMITTED this 14th day of November 2014.

Daniel G. Bogden
United States Attorney
District of Nevada
/s/ .
KATHRYN C. NEWMAN
Assistant United States Attorney


JeffreyTurino (not John) agreed to the Continuance most likely because of the new 65 discs & additional 500 pages which need to be translated & would think he would be interested in going to trial IF/When, Edwards will be there.

Gutierrez's attorney has a previously scheduled trial which he already stated, wouldn't be over until Feb 2015.


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November 21, 2014

RE: Thanksgiving Greetings, Webinar #36 Scheduled

To All CMKM/NHHI Shareholders:

I have scheduled Webinar #36 for Tuesday, November 25, 2014 at 8 PM CST, using the New Horizons Paltalk room. If you have never attended a Webinar on Paltalk, here are the instructions to join the meeting:

1. Download Paltalk Messenger (free download) and log into Paltalk.

2. Look under the heading “Business and Finance” rooms and under the subheading “Investments”.

3. When the room is open you will see the name “New Horizons Holdings, Inc.”.

4. Click on the room to join the meeting.

We have an important hearing on the morning of November 25 regarding a large judgment recovery that we are pursuing, and I will provide an update on the hearing results and other CMKM/NHHI business during the Webinar. As always, there will be a Q&A session at the end of the meeting.

As we enter the holiday season, with Thanksgiving Day upon us next week, I want to wish you and your families a very happy and enjoyable Thanksgiving. In spite of the difficulties of life, we have so much to be thankful for – freedom, family, friends – and abundant blessings from our God who loves us and sent His Son Jesus Christ to die for us and offer us the free gift of His salvation.

I understand how difficult the journey has been for CMKM shareholders, but there is still strong hope that this highly-damaged company will emerge from the rubble and become a real and viable business, with true value for our shareholders. In spite of incredible delays, frustrations and obstacles, the effort to attain that goal is real and ongoing.

If you have holiday shopping needs, please consider using the Amazon portal on the CMKM website, or buying from one of the Amway partner stores. There are plenty of “Black Friday specials” available online right now, with great prices and the simplicity of online shopping, avoiding the crowded shopping malls.

I hope to see you on the Webinar next week. Happy Thanksgiving, and God bless!

Steve Kirkpatrick

[Paul_Muadib]

Sk says...
Previous topic
avatar
#2088874 knight7 2 minutes ago 1 2 3 4 5
Opened with prayer

No trust and laughs at those who believe it

No payout absolutely not , never

No attorney in right mind would take case , it was convertible debt mostly

No mineral superstore

Evidence suggests big volume days were insiders selling back and forth to create volume

American greed will do a story after convictions

He speaks the truth, you will figure it out eventually

There is no conspiracy there is nothing left

Only hope is recovery, no income assets credit

Wells Fargo hearing for discovery beginning not set yet

Criminal insider trial will be moved to next summer minimum

Old doj attorney wants to still be involved Vasquez

Judgement recovery depends on evidentiary hearing to hear facts then foreign court rule

That deal covers low side 500k that would help get into oil business

Cmkx was a share printing machine by insiders urban, etc

Amazon kicking butt 200 dollars made!

Amway dried up and is dead..Amway wanted to be taken off website after shareholder complained

Please buy from amazon portal

He's sorry we will never be a diamond company

Read more: tfant53.proboards.com/thread/9710/sk-says#ixzz3KBwOMrVg