Wednesday, August 4, 2010

Formal Criminal Investigation Underway -- Mike Cummins (Michael H. Cummins)

Contact:
Derek Relf
Senior Investigator
Riverside County Sheriff's Dept.
Jurupa Valley Station
7477 Mission Blvd.
Riverside, CA 92509
(951) 955-2600
drelf@riversidesheriff.org

Friday, April 2, 2010

Michael H. Cummins aka Mike Cummins -- Previous Felony Conviction for Attempted Grand Theft in San Bernardino County!

In checking public court records, Michael H. Cummins aka Mike Cummins, was convicted for Attempted Grand Theft Personal Property in June 2000 in San Bernardino County.

San Bernardino Public Records Re: Michael H. Cummins Felony Conviction

Wednesday, March 3, 2010

Civil Action Underway Against Mike Cummins and Cheryl Cummins

Contact Terry Larson. 480-984-8501
terrylarsonjaguar@msn.com

Criminal Action Underway Against Mike Cummins and Cheryl Cummins

There have been criminal complaints filed by 5 parties against Mike and Cheryl Cummins. They were filed in Riverside County. Complaint form at http://www.rivcoda.org/pdf/SPS_ComplaintForm.pdf

Office of the District Attorney
County of Riverside
4075 Main Street
Riverside, California 92501

The contact at Riverside is Paul Pantani. Person who logs in the complaints at Riverside is Rose. Her number is 951 955 0282. I would call Rose and ask for Paul Pantani's extension, she can forward you to him. Try calling early AM (before 8:30AM PT). If you get Pantani's vm, leave a message stating who you are, case re: Cummins/Jaguar Central.

Case was forwarded to San Bernardino County by Pantani about 2 months ago, Pantani's logic was Cummins' place of business is in Ontario (Riverside County). The person (investigator) taking the case was Jeff Neeley 909-891-3328. He works for the DA Glenn Ybuno.

San Bernardino District Attorney's Office
412 West Hospitality Lane. 3rd Fl, Suite 301
San Bernardino, CA 92415
Attn: Jeff Neeley

Case was pushed back to Riverside County a month ago. We now have a jurisdiction issue, Riverside County or San Bernardino County. As we all know, California is cutting back all expenditures, legal system is stretched. Status is Paul Pantani's supervisor, Alise Farrell, is looking into the situation, should have an update in the next 1-2 weeks.