Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland &  Bristow Virginia

If you went to Towson University and was/and still is my friend in any way shape or form, chances are you know this individual called Aboubacar Kalley. He goes by the name Abou Kalley. Don’t be victimized by this guy. Take your time, and read (one by one) all of the below headlines and links of his dubious activities. This announcement is to prevent him (Abou) from ever victimizing anyone I consider a friend and for that matter, the GENERAL PUBLIC.

1. Aboubacar Kalley stole my SUV 2006 Suzuki XL7 VIN: JS3TX92V364100053 and sold it to a friend of his in Gaithersburg MD from Congo by the name of Gilbert Tshimanga Mundela.

2. He Aboubacar Kalley, then stole my Passports, United Nation’s Travelling Certificate, BlackBerry Storm Smart Phone and other very important and personal document he picked up from my Attorney’s office in Baltimore City.

3. Guys, what I forgot to mention is this Abou guy also stole $18,000.00 from his first divorced former medical doctor wife by the name of Ada. His second former medical wife just divorced his a** and very important, HE IS INVOLVED IN SOME TYPE OF FRAUDULENT PRECIOUS METAL business in the CONGO in Africa and travels to these countries frequently (CHINA, JAPAN, SOUTH AFRICA, CONGO, LIBERIA etc) WATCH OUT FOR THIS GUY. He is from GAMBIA and the FBI version of the Police over there in Gambia are looking for him so he is abandoned his own birth Country. Karleen Coly who used to work for this Abou guy was the one who told me the Gambia Police were searching for Abou and pointed me the an article on-line to read. I read the article and inform Asuquo about it and he read it too. The article about the Gambian Police looking for Abou was in reference to THE GAMBIA: EMBASSY CABLE ABOUT BOGUS CONGRESSMAN incident involving him Abou and Richard T. Hines and others posing as USA congress man.

Also, I strongly believe this Abou guy has something to do with Joshua’s death in Accra, Ghana. Joshua was a Ghanaian from the Northern Region who lived in Alexandria VA, in the USA. He was working for this Abou guy and according to both of them, through Joshua’s links in Nigeria, a governor of one of the Carolina’s secured a multi million dollar contract in Nigeria. The Nigerian government paid millions into the governor’s account as partial payment of which Abou was paid about $900,000.00. Even though it was through Joshua that this contract was secured by the governor and co, Joshua was side lined and did not get a penny. He Joshua sued in one of the Courts in VA before he decided to leave the USA back to Ghana. Abou called me one day after not speaking with him for years and asked me whether I remember Joshua, and after answering, he said Joshua was shot multiple times but his driver managed to escape the attack. Abou I believe was in Ghana around the same time frame Joshua got killed and had details of the killing. After he stole my belongings I put 1 and 2 together and concluded he had something to do with Joshua’s death. I even confronted him through text messages and he didn’t say a word and or denied it. Joshua’s spirit will haunt this dude until he perishes. There shall be no peace for the wicked and EVIL SHALL & WILL BEFALL THE EVIL DOERS.

I then started researching Aboubacar Kalley background and so far, have stumbled upon all of the below dubious activities of his. He is so far boasted through text messages I exchanged with him about these dubious activities and how he is managed to get away so far. Don’t be a VICTIM.

1.Viewing cable 07BANJUL9, THE GAMBIA: EMBASSY CABLE ABOUT BOGUS CONGRESSMAN

http://wikileaks.org/cable/2007/01/07BANJUL9.html

“In another developments, this paper had been reliably informed about funds paid to one lobbyist Richard Hines by The Gambian leader amounting to $300,000.00. The said contract documents signed by Gambia’s ambassador to the United States Dudu Bammy Jagne is well circulated within and outside The Gambia. This paper gathered that the said contract between Jammeh and Hines will run for one year and was subject to renewal. The aim and objectives of such a contract according to our sources was to sell the battered image of The Gambia to the outside world-with the sole aim of attracting American and European investors into the impoverished West African country.
Our sources went on to reveal that Hines had hired Abu Kalley, a Gambian residing in the US to work hand in hand with him to realize such an advertorial project. Sources say Kalley was assigned with the responsibility of handling “the economic sector designed as African Affairs or Investment Department or whatever.”
According to state house and insiders at the Gambian embassy in Washington DC, Kalley is being paid $60,000.00 by Mr.Hines to jointly run the said advertorial business, which they signed with The Gambian government. This paper will report more on the said story in days to come, as we are privy of other scandalous revelations.”

MORE INFORMATION ON ABOUBACAR KALLEY AT http://www.sciencecorruption.com/ATN172/00889.html

2.
Case Information
Court System: Circuit Court for Montgomery County – Civil System
Case Number: 345676V Sub Type: CONTRACT
Date Filed: 03/28/2011
Case Status: CLOSED
________________________________________
Plaintiff Information
(Each Alias, Address, and Attorney for the Plaintiff is displayed)
Name: XEROX CORPORATION
Address: 45 GLOVER AVENUE
NORWALK CT 06856

Attorney(s) for the PlaintiffName: WALSH, DONALD J
Address: OFFIT KURMAN P.A.
SUITE 200
8 PARK CENTER COURT 200
OWINGS MILLS MD 21117
Phone: 443-738-1583 begin_of_the_skype_highlighting 443-738-1583 FREE  end_of_the_skype_highlighting
________________________________________
Defendant Information
(Each Alias, Address, and Attorney for the Defendant is displayed)
Name: REDCOAT EXPRESS LLC
Address: 10921 MEADOW WALK LANE
OAKTON VA 22124-1919
________________________________________
Name: KALLEY, ABOUBACAR
Address: 10921 MEADOW WALK LANE
OAKTON VA 22124
________________________________________
Name: KALLEY, ABOUBACAR
Address: 12401 KILN COURT SUITE E
BELTSVILLE MD 20705
Defendant Aliases
Name: REDCOAT EXPRESS LLC,
________________________________________
Garnishee Information
(Each Alias, Address, and Attorney for the Garnishee is displayed)
Name: CITIBANK FSB
Address: 6 ST PAUL STREET
BALTIMORE MD 21202

Attorney(s) for the GarnisheeName: GARNISHEE, GARNISHEE
Address: ROCKVILLE MD 20853
________________________________________
Issues Information
Issue: DUE ON ACCOUNT
Issue: REFUSAL OF PAYMENT
Issue: UNJUST ENRICHMENT

________________________________________
Judgment Information
(Each Judgment is displayed separately.)
Date: 09/12/2011 Amount: $191,701.76 Entered 09/12/2011
Debtor: REDCOAT EXPRESS LLC Party Role:
________________________________________
Date: 02/01/2012 Amount: $2,257.00 Entered 02/01/2012
Debtor: REDCOAT EXPRESS LLC Party Role:
________________________________________
Date: 02/01/2012 Amount: $191,701.76 Entered 02/01/2012
Debtor: KALLEY, ABOUBACAR Party Role:

________________________________________
Document Tracking
Docket Date: 03/28/2011 Docket Number: 1
Docket Description: BILL OF COMPLAINT
Docket Type: Docket Filed By: Plaintiff
Docket Text: COMPLAINT, LINE AND ATTACHMENTS, FILED.
________________________________________
Docket Date: 03/28/2011 Docket Number: 2
Docket Description: INFORMATION SHEET FILED
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S INFORMATION SHEET, FILED.
________________________________________
Docket Date: 03/28/2011 Docket Number: 3
Docket Description: INSTRUCTIONS FOR SERVICE
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S INSTRUCTIONS FOR SERVICE, FILED.
________________________________________
Docket Date: 03/28/2011 Docket Number: 4
Docket Description: MILITARY AFFIDAVIT
Docket Type: Docket Filed By: Plaintiff
Docket Text: MILITARY AFFIDAVIT, FILED.
________________________________________
Docket Date: 03/28/2011 Docket Number: 5
Docket Description: MOTION, SUMMARY JUDGMENT
Docket Type: Motion Filed By: Plaintiff Status: Granted
Reference Docket(s): Ruling: 16
Docket Text: PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT, STATEMENT OF GROUNDS & AUTHORITIES AND AFFIDAVIT IN SUPPORT THEREOF, FILED.
________________________________________
Docket Date: 03/30/2011 Docket Number: 6
Docket Description: SCHEDULING ORDER TRACK II
Docket Type: Docket Filed By: Court
Ruling Judge: DEBELIUS, JOHN W III
Docket Text: SCHEDULING ORDER – TRACK II (DEBELIUS, J.) , ENTERED. (COPIES MAILED)
________________________________________
Docket Date: 03/30/2011 Docket Number: 7
Docket Description: NOTICE, NEW CASE NUMBER
Docket Type: Docket Filed By: Court
Docket Text: NOTICE SENT GIVING NEW CASE NUMBER TO ALL PARTIES.
________________________________________
Docket Date: 03/30/2011 Docket Number: 8
Docket Description: SUMMONS ISSUED
Docket Type: Docket Filed By: Court
Docket Text: THREE 30 DAY SUMMONSES ISSUED FOR PERSONAL SERVICE AND MAILED TO ATTORNEY.
________________________________________
Docket Date: 05/23/2011 Docket Number: 9
Docket Description: AFFIDAVIT OF SERVICE ON SUMMONS: SERVED
Docket Type: Docket Filed By: Other
Docket Text: AFFIDAVIT OF SERVICE ON SUMMONS: SERVED AS TO ABOUBACAR KALLEY W/S/O MRS. KALLEY ON 5/17/2011, FILED.
________________________________________
Docket Date: 05/31/2011 Docket Number: 10
Docket Description: LINE TO REISSUE
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S LINE TO RE-ISSUE AND AFFIDAVIT, FILED.
________________________________________
Docket Date: 06/01/2011 Docket Number: 11
Docket Description: SUMMONS REISSUED
Docket Type: Docket Filed By: Court
Docket Text: TWO 60 DAY SUMMONSES ISSUED AS TO REDCOAT EXPRESS, LLC FOR PERSONAL SERVICE AND MAILED TO THE ATTORNEY.
________________________________________
Docket Date: 07/07/2011 Docket Number: 12
Docket Description: UNDELIVERABLE MAIL RETURNED
Docket Type: Docket Filed By: Court
Docket Text: UNDELIVERABLE MAIL RETURNED ON COURTS RETURN DOCUMENTS AS TO ABOUBACOR KALLEY. (ORIGINALS REMAILED TO ADDRESS ON LETTER FILED)
________________________________________
Docket Date: 08/31/2011 Docket Number: 13
Docket Description: AFFIDAVIT OF SERVICE BY MAILING – SUMMONS
Docket Type: Docket Filed By: Other
Docket Text: AFFIDAVIT OF SERVICE BY MAILING AS TOREDCOAT EXPRESS LLC W/S/O SDAT ON 6/21/2011 FILED. (LP)
________________________________________
Docket Date: 09/02/2011 Docket Number: 14
Docket Description: HEARING, STATUS/PRETRIAL HEARING
Docket Type: Docket Filed By: Court
Ruling Judge: DEBELIUS, JOHN W III
Docket Text: STATUS/PRETRIAL HEARING (DEBELIUS, J.) HELD. DEFENDANT FAILED TO APPEAR.
Audio Media: 01-090211 Start: 10:39:31 Stop: 10:47:47
________________________________________
Docket Date: 09/02/2011 Docket Number: 15
Docket Description: HEARING
Docket Type: Docket Filed By: Court
Ruling Judge: DEBELIUS, JOHN W III
Docket Text: HEARING ON PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT (DEBELIUS, J.) (#5) .
Audio Media: 01-090211 Start: 10:39:31 Stop: 10:47:47
________________________________________
Docket Date: 09/02/2011 Docket Number: 16
Docket Description: FINAL DISPOSITION (ALL ISSUES RESOLVED)
Docket Type: Ruling Filed By: Court Status: Granted
Ruling Judge: DEBELIUS, JOHN W III
Reference Docket(s): Motion: 5
Docket Text: COURT (DEBELIUS, J.) GRANTS PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT (#5) . ORDER SIGNED.
________________________________________
Docket Date: 09/12/2011 Docket Number: 17
Docket Description: ORDER, JUDGMENT
Docket Type: Docket Filed By: Court Status: Granted
Ruling Judge: DEBELIUS, JOHN W III
Docket Text: ORDER OF COURT (DEBELIUS, J.) THAT PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT IS GRANTED AND THAT JUDGMENT IS ENTERED IN FAVOR OF THE PLAINTIFF, XEROX CORPORATION AND AGAINST DEFENDANT, REDCOAT EXPRESS LLC, IN THE PRINCIPAL AMOUNT OF (191,701.76), COURT COSTS. ATTORNEY’S FEES WILL BE CONSIDERED BASED ON AFFIDAVIT TO BE SUBMITTED ENTERED. (COPIES MAILED)
________________________________________
Docket Date: 09/12/2011 Docket Number: 18
Docket Description: JUDGMENT (CASE NOT CLOSED)
Docket Type: Docket Filed By: Court
Docket Text: SUMMARY JUDGMENT ENTERED AND RECORDED IN JUDGMENT INDEX IN FAVOR OF THE PLAINTIFF, XEROX CORPORATION AND AGAINST THE DEFENDANT, REDCOAT EXPRESS, LLC IN THE PRINCIPAL AMOUNT OF ONE HUNDRED NINETY ONE THOUSAND SEVEN HUNDRED ONE DOLLARS AND SEVENTY SIX CENTS ($191,701.76) COURT COSTS AND ATTORNEY’S FEES WILL BE CONSIDERED BASED ON AFFIDAVIT TO BE SUBMITTED. (AMENDED TAB #27)
________________________________________
Docket Date: 09/12/2011 Docket Number: 19
Docket Description: NOTICE, ENTRY OF JUDGMENT MAILED
Docket Type: Docket Filed By: Court
Docket Text: NOTICE OF ENTRY OF JUDGMENT MAILED.
________________________________________
Docket Date: 09/22/2011 Docket Number: 20
Docket Description: UNDELIVERABLE MAIL RETURNED
Docket Type: Docket Filed By: Court
Docket Text: UNDELIVERABLE MAIL RETURNED ON NOTICE OF JUDGMENT AS TO REDCOAT EXPRESS, LLC.
________________________________________
Docket Date: 09/26/2011 Docket Number: 21
Docket Description: UNDELIVERABLE MAIL RETURNED
Docket Type: Docket Filed By: Court
Docket Text: UNDELIVERABLE MAIL RETURNED ON NOTICE OF JUDGMENT AS TO ABOUBACAR KALLEY.
________________________________________
Docket Date: 09/26/2011 Docket Number: 22
Docket Description: UNDELIVERABLE MAIL RETURNED
Docket Type: Docket Filed By: Court
Docket Text: UNDELIVERABLE MAIL RETURNED ON NOTICE OF JUDGMENT AS TO ABOUBACAR KALLEY.
________________________________________
Docket Date: 10/20/2011 Docket Number: 23
Docket Description: AFFIDAVIT OF
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S LINE TO CONSIDER THE ATTACHED DECLARATION OF FEES WHEN FINALIZING THE MOTION FOR SUMMARY JUDGMENT AMOUNT AND ENTERING THE FINAL JUDGMENT, DECLARATION OF DONALD WALSH AND ATTACHMENTS, FILED.
________________________________________
Docket Date: 02/01/2012 Docket Number: 24
Docket Description: ORDER, JUDGMENT
Docket Type: Docket Filed By: Court
Ruling Judge: DEBELIUS, JOHN W III
Docket Text: ORDER OF COURT (DEBELIUS, J.) THAT ATTORNEY’S FEES OF $2,257.00 AND COSTS OF $415 ARE HEREBY AWARDED AND JUDGMENT SHALL BE ENTERED IN FAVOR OF PLAINTIFF XEROX CORPORATION AND AGAINST DEFENDANT REDCOAT EXPRESS LLC, ENTERED. (COPIES MAILED)
________________________________________
Docket Date: 02/01/2012 Docket Number: 25
Docket Description: JUDGMENT, ATTORNEY FEES
Docket Type: Docket Filed By: Court
Ruling Judge: DEBELIUS, JOHN W III
Docket Text: JUDGMENT ENTERED AND RECORDED IN JUDGMENT INDEX IN FAVOR OF THE PLAINTIFF, XEROX CORPORATION AND AGAINST THE DEFENDANT, REDCOAT EXPRESS, LLC. IN THE AMOUNT OF TWO THOUSAND TWO HUNDRED FIFTY-SEVEN DOLLARS ($2,257.00) AND COSTS OF FOUR HUNDRED FIFTEEN DOLLARS ($415.00).
________________________________________
Docket Date: 02/01/2012 Docket Number: 26
Docket Description: NOTICE, ENTRY OF JUDGMENT MAILED
Docket Type: Docket Filed By: Court
Docket Text: NOTICE OF ENTRY OF JUDGMENT MAILED.
________________________________________
Docket Date: 02/01/2012 Docket Number: 27
Docket Description: JUDGMENT
Docket Type: Docket Filed By: Court
Docket Text: SUMMARY JUDGMENT ENTERED AND RECORDED IN JUDGMENT INDEX ON SEPTEMBER 12, 2011 IS HEREBY AMENDED AS FOLLOWS: SUMMARY JUDGMENT ENTERED AND RECORDED IN JUDGMENT INDEX IN FAVOR OF THE PLAINTIFF, XEROX CORPORATION AND AGAINST DEFENDANTS, REDCOAT EXPRESS, LLC AND ABOUBACAR KALLEY IN THE PRINCIPAL AMOUNT OF ONE HUNDRED NINETY ONE THOUSAND SEVEN HUNDRED ONE DOLLARS AND SEVENTY SIX CENTS ($191,701.76) COURT COSTS.
________________________________________
Docket Date: 02/01/2012 Docket Number: 28
Docket Description: NOTICE, ENTRY OF JUDGMENT MAILED
Docket Type: Docket Filed By: Court
Docket Text: AMENDED NOTICE OF ENTRY OF JUDGMENT MAILED.
________________________________________
Docket Date: 02/14/2012 Docket Number: 29
Docket Description: UNDELIVERABLE MAIL RETURNED
Docket Type: Docket Filed By: Court
Docket Text: UNDELIVERABLE MAIL RETURNED ON NOTICE OF JUDGMENT AS TO ABOUBACAR KALLEY.
________________________________________
Docket Date: 02/14/2012 Docket Number: 30
Docket Description: UNDELIVERABLE MAIL RETURNED
Docket Type: Docket Filed By: Court
Docket Text: UNDELIVERABLE MAIL RETURNED ON NOTICE OF JUDGMENT AS TO ABOUBACAR KALLEY.
________________________________________
Docket Date: 02/21/2012 Docket Number: 31
Docket Description: REQUEST, WRIT
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S REQUEST FOR WRIT OF GARNISHMENT OF PROPERTY AS TO CITIBANK, FSB FOR DEFENDANT, REDCOAT EXPRESS LLC FILED.
________________________________________
Docket Date: 02/21/2012 Docket Number: 32
Docket Description: REQUEST, WRIT
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S REQUEST FOR WRIT OF GARNISHMENT OF PROPERTY AS TO CITIBANK, FSB FOR DEFENDANT, ABOUBACAR KALLEY FILED.
________________________________________
Docket Date: 02/21/2012 Docket Number: 33
Docket Description: INSTRUCTIONS FOR SERVICE
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S INSTRUCTIONS FOR SERVICE, FILED.
________________________________________
Docket Date: 03/08/2012 Docket Number: 34
Docket Description: REQUEST, WRIT
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S AMENDED REQUEST FOR WRIT OF GARNISHMENT OF PROPERTY AS TO CITIBANK, FSB FOR DEFENDANT, REDCOAT EXPRESS LLC FILED.
________________________________________
Docket Date: 03/08/2012 Docket Number: 35
Docket Description: REQUEST, WRIT
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S AMENDED REQUEST FOR WRIT OF GARNISHMENT OF PROPERTY AS TO CITIBANK, FSB FOR DEFENDANT, ABOUBACAR KALLEY FILED.
________________________________________
Docket Date: 03/08/2012 Docket Number: 36
Docket Description: INSTRUCTIONS FOR SERVICE
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S INSTRUCTIONS FOR SERVICE, FILED.
________________________________________
Docket Date: 03/08/2012 Docket Number: 37
Docket Description: REQUEST, WRIT
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S REQUEST FOR WRIT OF GARNISHMENT OF PROPERTY AS TO CITIBANK, FSB FOR DEFENDANT, REDCOAT EXPRESS LLC FILED.
________________________________________
Docket Date: 03/08/2012 Docket Number: 38
Docket Description: REQUEST, WRIT
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S REQUEST FOR WRIT OF GARNISHMENT OF PROPERTY AS TO CITIBANK, FSB FOR DEFENDANT, ABOUBACAR KALLEY FILED.
________________________________________
Docket Date: 03/08/2012 Docket Number: 39
Docket Description: INSTRUCTIONS FOR SERVICE
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S INSTRUCTIONS FOR SERVICE, FILED.
________________________________________
Docket Date: 03/08/2012 Docket Number: 40
Docket Description: WRIT OF GARNISHMENT OF PROPERTY ISSUED
Docket Type: Docket Filed By: Court
Docket Text: TWP (2) WRITS OF GARNISHMENT OF PROPERTY – ISSUED TO CITIBANK, FSB FOR DEFENDANTS, REDCOAT EXPRESS LLC AND ABOUBACAR KALLEY AND MAILED TO ATTORNEY.
________________________________________
Docket Date: 03/08/2012 Docket Number: 41
Docket Description: WRIT OF GARNISHMENT OF PROPERTY ISSUED
Docket Type: Docket Filed By: Court
Docket Text: TWO (2) WRITS OF GARNISHMENT OF PROPERTY – ISSUED TO CITIBANK, FSB FOR DEFENDANTS, REDCOATS EXPRESS LLC AND ABOUBACAR KALLEY AND MAILED TO ATTORNEY.
________________________________________
Docket Date: 03/23/2012 Docket Number: 42
Docket Description: AFFIDAVIT OF SERVICE: SERVED
Docket Type: Docket Filed By: Other
Docket Text: AFFIDAVIT OF SERVICE ON WRIT OF GARNISHMENT OF PROPERTY: SERVED AS TO MOHAMMED DONZO ON 03/15/2012, FILED. (LP)
________________________________________
Docket Date: 03/23/2012 Docket Number: 43
Docket Description: AFFIDAVIT OF SERVICE: SERVED
Docket Type: Docket Filed By: Other
Docket Text: AFFIDAVIT OF SERVICE ON WRIT OF GARNISHMENT: SERVED AS TO MOHAMMED DONZO ON 03/15/2012, FILED. (LP)
________________________________________
Docket Date: 03/23/2012 Docket Number: 44
Docket Description: AFFIDAVIT OF SERVICE: SERVED
Docket Type: Docket Filed By: Other
Docket Text: AFFIDAVIT OF SERVICE ON WRIT OF GARNISHMENT OF PROPERTY: SERVED AS TO MOHAMMED DONZO ON 03/15/2012,FILED. (LP)
________________________________________
Docket Date: 03/23/2012 Docket Number: 45
Docket Description: AFFIDAVIT OF SERVICE: SERVED
Docket Type: Docket Filed By: Other
Docket Text: AFFIDAVIT OF SERVICE ON WRIT OF GARNISHMENT OF PROPERTY: SERVED AS TO MOHAMMED DONZO ON 03/15/2012, FILED.
________________________________________
Docket Date: 04/09/2012 Docket Number: 46
Docket Description: GARNISHEE’S ANSWER
Docket Type: Docket Filed By: Garnishee
Docket Text: GARNISHEE, CITIBANK, FSB’S ANSWER, FILED. (LP)
________________________________________
Docket Date: 07/30/2012 Docket Number: 47
Docket Description: TRIPLE SEAL ISSUED
Docket Type: Docket Filed By: Plaintiff
Docket Text: TWO TRIPLE SEALS ISSUED AND MAILED.

3
Case Information
Court System: DISTRICT COURT FOR MONTGOMERY COUNTY – CIVIL SYSTEM
Case Number: 060100127292007Claim Type:CONTRACT
District/Location Codes: 06 / 01Filing Date:06/20/2007Case Status:CLOSED
________________________________________
Complaint, Judgment, and Related Persons Information
(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information
Complaint No: 001(AMOAH, WADIE) Vs:(KALLEY, ABU )
Type: REGULAR CLAIM
Complaint Status: SATISFIED
Status Date: 01/16/2009Filing Date:06/20/2007Amount$11400Last Activity Date:01/16/2009
________________________________________
Judgment Information
Judgment Type: DEFAULT JUDGMENT ENTEREDJudgment Date:02/04/2008
Judgment Amount: $1,200.00Judgment Interest:$0.00Costs:$60.00Other Amounts:$0.00
Attorney Fees: $0.00Post Interest Legal Rate:X Jointly and Severally:In Favor of Defendant:
Possession Of Property Claimed valued At: $0.00Is Awarded To The:Together With Damages Of:$0.00
Value Of Property Sued For: $0.00Plus Damages Of:$0.00Is Awarded To The:Dismissed With Prejudice:
Replevin/Detinue Amount: $0.00
Recorded Lien Date: Judgment renewed Date:
Renewed Lien Date: Satisfaction Date:01/14/2009
________________________________________
Related Person Information
Name: GELBER, RAND L
Connection to Complaint: ATTORNEY FOR PLAINTIFFAddress: ONE CHURCH STREET
City: ROCKVILLEState:MDZip Code:20850
If Person is Attorney: Attorney Code:001483Attorney’s Firm:STE 802
________________________________________
Name: KALLEY, ABU
Connection to Complaint: DEFENDANTAddress: T/A REDCOAT EXPRESS USA
Address: 12401 KILN CT., BLDG. D,STE. E
City: BELTSVIILEState:MDZip Code:20705
________________________________________
Name: WACHOVIA BANK
Connection to Complaint: PROPERTY GARNISHEEAddress: LEGAL ORDER PROCESSING
Address: P O BOX 8667, PA4418
City: PHILADELPHIAState:PAZip Code:19124
________________________________________
Name: AMOAH, WADIE
Connection to Complaint: PLAINTIFFAddress: 2395 BURDETTE FOREST ROAD
City: CLARKSBURGState:MDZip Code:20871
________________________________________
Name: T/A REDCOAT EXPRESS USA
Connection to Complaint: TRADING AS DEFENDANTAddress: KALLEY, ABU
Address: 12401 KILN CT., BLDG. D,STE. E
City: BELTSVIILEState:MDZip Code:20705
________________________________________
Case History Information
(Each Event listed for the case is listed below in chronological order)
Type: INITIAL CASE FILINGComplaint No.:
Date: 06/20/2007Comment:INITIAL CASE FILING
________________________________________
Type: TRIALComplaint No.:
Date: 06/28/2007Comment:TRIAL SET FOR: 09122007;TIME: 0800A;LOC:01;ROOM:101
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/28/2007Comment:NOTICE OF INITIAL TRIAL (ATP)-D1
________________________________________
Type: SERVICEComplaint No.:001
Date: 07/20/2007Comment:REGL;06202007;DEF;SV-SERVED ;
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 07/31/2007Comment:NOTICE OF OUTCOME OF ORIGINAL SERVICE (ATP)-A1
________________________________________
Type: INTENTION TO DEFEND FILEDComplaint No.:001
Date: 09/12/2007Comment:INTENTION TO DEFEND FILED /REASON FOR DEFENSE FOLLOWS
________________________________________
Type: TRIAL/HEARING POSTPONEMENTComplaint No.:
Date: 09/18/2007Comment:TRIL;09122007;0800A;01;DEFN;BY CLK;PREV SET ON 06282007
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 09/18/2007Comment:NOTICE OF FILING OF INTENTION TO DEFEND (ATP)-B1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 09/18/2007Comment:NOTICE OF TRIAL POSTPONEMENT (ATP)-C1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 09/18/2007Comment:ALSO SENT TO – DEF,
________________________________________
Type: COURT ORDER ENTEREDComplaint No.:001
Date: 12/05/2007Comment:9V7;SET FOR EXPARTE PROOF-DEF FTA’D TODAY
________________________________________
Type: HEARING SCHEDULEDComplaint No.:001
Date: 12/07/2007Comment:EX PARTE HEARING SET;02042008;0130P;LOC01;203 ;EXPT
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 12/07/2007Comment:NOTICE OF INITIAL HEARING/TRIAL – EXPT (ATP)-C2
________________________________________
Type: JUDGMENT IN DEFAULT ENTEREDComplaint No.:001
Date: 02/04/2008Comment:DEFAULT JUDGMENT ENTERED
________________________________________
Type: TRIAL DELETEComplaint No.:
Date: 02/04/2008Comment:TRIL;12052007;0800A;01;BY 9M1;JUDGMENT ENTERED
________________________________________
Type: COMMENTComplaint No.:001
Date: 02/04/2008Comment:APPEARANCE LINE FILED BY DUANE DEMERS-ATP-NO ADDRESS
________________________________________
Type: COMPLAINT CHANGEComplaint No.:001
Date: 02/07/2008Comment:DEF NAME KALLY, ABU CHANGE
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 02/07/2008Comment:NOTICE OF JUDGMENT ENTERED IN DEFAULT (ATP)-Q1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 02/07/2008Comment:ALSO SENT TO – DEF,
________________________________________
Type: COMMENTComplaint No.:001
Date: 09/11/2008Comment:REC’D WRIT OF EXECUTION FROM ATP
________________________________________
Type: COMMENTComplaint No.:001
Date: 09/11/2008Comment:REC’D GARN OF PROPERTY O/T WAGES PUT $150.00 ON COURT
________________________________________
Type: COMMENTComplaint No.:001
Date: 09/11/2008Comment:COSTS.
________________________________________
Type: COMMENTComplaint No.:001
Date: 09/23/2008Comment:SENT BACK WEXC TO ATP NEED FILE TRANSMITTAL JUDGMENT.
________________________________________
Type: COMMENTComplaint No.:001
Date: 09/24/2008Comment:SENT BACK GRP TO ATP CORRECT COURT COSTS.
________________________________________
Type: WRIT OF GARNISHMENT OF PROPERTYComplaint No.:001
Date: 09/26/2008Comment:I;10082008;GRP;001;WRIT OF GARNISHMENT OF PROPERTY ;ATP
________________________________________
Type: TRANSMITTAL OF CERTIFIED COPY OF JUDGMENTComplaint No.:001
Date: 09/26/2008Comment:TRANSMITTAL OF CERTIFIED COPY OF JUDGMEN; ;REQ BY ATP
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 10/08/2008Comment:NOTICE OF WRIT OF GARNISHM. OF PROP. ISSUE (ATP)-U4
________________________________________
Type: COMMENTComplaint No.:001
Date: 10/09/2008Comment:JUDG TRANSFERRED TO PRINCE GEORGES COUNTY.
________________________________________
Type: COMMENTComplaint No.:001
Date: 10/09/2008Comment:WEXC SENT TO PRINCE GEORGES COUNTY.
________________________________________
Type: JUDGMENT RECORDED FROM OTHER DISTRICTComplaint No.:001
Date: 10/22/2008Comment:JUDGMENT ALSO RECORDED IN 0502;0037130-2008;001
________________________________________
Type: SERVICEComplaint No.:001
Date: 10/23/2008Comment:WRGP;09262008;GRP;SV-SERVED ;001
________________________________________
Type: CONFESSION OF ASSETS RECEIVEDComplaint No.:001
Date: 10/30/2008Comment:CONFESSION OF ASSETS RECEIVED FROM R/P NUM: 001
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 10/31/2008Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE – WRGP(ATP)-A2
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 10/31/2008Comment:NOTICE OF WRIT OF PROPERTY GARNISHMENT (DEF)-U2
________________________________________
Type: MOTION FILEDComplaint No.:001
Date: 11/25/2008Comment:G;12192008;9M7;ATP;;001RQST FOR JUDGMENT GARN ;50
________________________________________
Type: COMMENTComplaint No.:001
Date: 12/18/2008Comment:TO CHAMBERS 12-19-08
________________________________________
Type: COMMENTComplaint No.:001
Date: 12/22/2008Comment:SENT CERTIFIED COPY TO ATP
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 12/22/2008Comment:NOTICE OF OUTCOME OF MOTION FILED – 50 (ATP)-G1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 12/22/2008Comment:ALSO SENT TO – DEF,
________________________________________
Type: SATISFACTION ENTEREDComplaint No.:001
Date: 01/14/2009Comment:SATISFACTION ENTERED
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 01/16/2009Comment:NOTICE OF SATISFACTION ENTERED (ATP)-SE
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 01/16/2009Comment:ALSO SENT TO – DEF,
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 01/16/2009Comment:NOTICE OF SATISFACT. IN PROPERTY ATTACHME (ATP)-U6
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 01/16/2009Comment:ALSO SENT TO – DEF,GRP-001,

4
Case Information
Court System: DISTRICT COURT FOR PRINCE GEORGE’S COUNTY – CIVIL SYSTEM
Case Number: 050200117922009Claim Type:CONTRACT
District/Location Codes: 05 / 02 Filing Date:04/03/2009Case Status:ACTIVE
________________________________________
Complaint, Judgment, and Related Persons Information
(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information
Complaint No: 001(CARGOLUX AIRLINES INTERNATIONAL, SA) Vs:(REDCOAT EXPRESS LLC )
Type: REGULAR CLAIM
Complaint Status: JUDGMENT IN FAVOR OF PLAINTIFF ENTERED
Status Date: 03/30/2010Filing Date:04/03/2009Amount$23118.7Last Activity Date:09/29/2010

________________________________________
Judgment Information
Judgment Type: AFFIDAVIT JUDGMENT ENTEREDJudgment Date:03/29/2010

Judgment Amount: $23,118.70Judgment Interest:$0.00Costs:$125.00Other Amounts:$0.00
Attorney Fees: $0.00Post Interest Legal Rate:X Jointly and Severally:In Favor of Defendant:
Possession Of Property Claimed valued At: $0.00Is Awarded To The:Together With Damages Of:$0.00
Value Of Property Sued For: $0.00Plus Damages Of:$0.00Is Awarded To The:Dismissed With Prejudice:
Replevin/Detinue Amount: $0.00
Recorded Lien Date: Judgment renewed Date:
Renewed Lien Date: Satisfaction Date:
________________________________________
Related Person Information
Name: GREENBERG, LESLIE JOEL
Connection to Complaint: ATTORNEY FOR PLAINTIFFAddress: 303 S MAIN ST,LOWERLEVEL
City: MT. AIRYState:MDZip Code:21771
If Person is Attorney: Attorney Code:000586Attorney’s Firm:BAYLINSON, KUDYSH, ETAL
________________________________________
Name: REDCOAT EXPRESS LLC
Connection to Complaint: DEFENDANTAddress: SV R/A: KALLEY, ABOUBACAR
Address: 12401 KILN COURT STE E
City: BELTSVILLEState:MDZip Code:20705
________________________________________
Name: BANK OF AMERICA, N.A.
Connection to Complaint: PROPERTY GARNISHEEAddress: SV R/A THE CORPORATION TRUST INC
Address: 351 WEST CAMDEN ST., 6TH FL.
City: BALTIMOREState:MDZip Code:21201-7912
________________________________________
Name: WACHOVIA BANK
Connection to Complaint: PROPERTY GARNISHEEAddress: GARNISHMENTS
Address: 8701 GEORGIA AVENUE
City: SILVER SPRINGState:MDZip Code:20910
________________________________________
Name: CARGOLUX AIRLINES INTERNATIONAL, SA
Connection to Complaint: PLAINTIFFAddress: 270 LAWRENCE AVE STE A
City: SAN FRANCISCOState:CAZip Code:94080
________________________________________
Name: SDAT
Connection to Complaint: RESIDENT AGENTAddress: FOR REDCOAT EXPRESS LLC
Address: 301 WEST PRESTON DTREET
City: BALTIMOREState:MDZip Code:20705
________________________________________
Case History Information
(Each Event listed for the case is listed below in chronological order)
Type: INITIAL CASE FILINGComplaint No.:
Date: 04/03/2009Comment:INITIAL AFFIDAVIT CASE FILING
________________________________________
Type: TRIALComplaint No.:
Date: 04/13/2009Comment:TRIAL SET FOR: 06262009;TIME: 0845A;LOC:02;ROOM:161B
________________________________________
Type: COMMENTComplaint No.:001
Date: 04/13/2009Comment:SHRF TRANS 385808 PG CO 04142009 CK#5845 40.
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 04/13/2009Comment:NOTICE OF INITIAL TRIAL (ATP)-D1
________________________________________
Type: SERVICEComplaint No.:001
Date: 05/14/2009Comment:REGL;04032009;DEF;NE-NON-EST ;
________________________________________
Type: NOT SERVED REASON COMMENTSComplaint No.:001
Date: 05/14/2009Comment:MOVED BAD ADDRESS VACANT FILED IN BX 04-09
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 05/26/2009Comment:NOTICE OF OUTCOME OF ORIGINAL SERVICE (ATP)-A1
________________________________________
Type: SUMMONS RENEWAL FILEDComplaint No.:001
Date: 06/12/2009Comment:SUMMONS RENEWAL ;DEF;REQ BY ATP
________________________________________
Type: SERVICE ON MARYLAND DEPT. OF ASSESSMENTS AND TAXATIONComplaint No.:001
Date: 06/12/2009Comment:SERVICE ON DEPT. OF ASSESSMENTS AND TAXA; ;REQ BY ATP
________________________________________
Type: HEARING SCHEDULEDComplaint No.:001
Date: 07/27/2009Comment:COMP AFFID/MERIT TRL SET;11162009;0845A;LOC02;161B;CTRL
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 07/27/2009Comment:NOTICE OF INITIAL HEARING/TRIAL – ATRL (ATP)-C2
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 07/27/2009Comment:NOTICE OF SUMMONS RENEWAL (ATP)-P1
________________________________________
Type: SERVICEComplaint No.:001
Date: 08/04/2009Comment:SRNW;06122009;DEF;SV-SERVED ;
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 08/14/2009Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE – SRNW(ATP)-A2
________________________________________
Type: TRIAL DELETEComplaint No.:
Date: 08/20/2009Comment:TRIL;06262009;0845A;02;BY SYS;45 DAYS PAST TRIAL DATE
________________________________________
Type: AFFIDAVIT JUDGMENT DENIEDComplaint No.:001
Date: 11/20/2009Comment:AFFIDAVIT JUDG DENIED BY 9X2;REASON FOR DENIAL FOLLOWS:
________________________________________
Type: REASON FOR DENIALComplaint No.:001
Date: 11/20/2009Comment:SEE MD RULES 3-124(0)
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 11/24/2009Comment:NOTICE OF AFFIDAVIT JUDGMENT NOT ENTERED (ATP)-R2
________________________________________
Type: TRIAL DELETEComplaint No.:001
Date: 01/21/2010Comment:CTRL;11162009;0845A;02;BY SYS;45 DAYS PAST TRIAL DATE
________________________________________
Type: COMMENTComplaint No.:
Date: 03/08/2010Comment:CASE SENT TO 9X2 JUDG CHMS FOR REVIEW
________________________________________
Type: COMMENTComplaint No.:
Date: 03/29/2010Comment:AFFIDAVIT JUDGMENT GRANTED FOR $23,118.70 PLUS COURT
________________________________________
Type: COMMENTComplaint No.:
Date: 03/29/2010Comment:COSTS OF $125.00 AFTER BEING RECONSIDERED W/ADDITIONAL
________________________________________
Type: COMMENTComplaint No.:
Date: 03/29/2010Comment:INFORMATION PROVIDED BY PLN IN THIS MOTION PER 9X2
________________________________________
Type: AFFIDAVIT JUDGMENT ENTEREDComplaint No.:001
Date: 03/29/2010Comment:AFFIDAVIT JUDGMENT ENTERED
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 03/30/2010Comment:NOTICE OF AFFIDAVIT JUDGMENT ENTERED (ATP)-R1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 03/30/2010Comment:ALSO SENT TO – RSA,
________________________________________
Type: WRIT OF GARNISHMENT OF PROPERTYComplaint No.:001
Date: 05/14/2010Comment:I;07212010;GRP;001;WRIT OF GARNISHMENT OF PROPERTY ;ATP
________________________________________
Type: WRIT OF GARNISHMENT OF PROPERTYComplaint No.:001
Date: 05/14/2010Comment:I;07212010;GRP;001;WRIT OF GARNISHMENT OF PROPERTY ;ATP
________________________________________
Type: WRIT OF GARNISHMENT OF PROPERTYComplaint No.:001
Date: 05/14/2010Comment:I;07212010;GRP;002;WRIT OF GARNISHMENT OF PROPERTY ;ATP
________________________________________
Type: RELATED PERSON CHANGEComplaint No.:001
Date: 07/15/2010Comment:ATTN: MARY MONTEROSSO
________________________________________
Type: RELATED PERSON CHANGEComplaint No.:001
Date: 07/15/2010Comment:P.O. BOX 8667 ;PHILADELPHIA
________________________________________
Type: RELATED PERSON CHANGEComplaint No.:001
Date: 07/15/2010Comment:PA; 19101 ;
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 07/21/2010Comment:NOTICE OF WRIT OF GARNISHM. OF PROP. ISSUE (ATP)-U4
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 07/21/2010Comment:NOTICE OF WRIT OF GARNISHM. OF PROP. ISSUE (ATP)-U4
________________________________________
Type: SERVICEComplaint No.:001
Date: 07/30/2010Comment:WRGP;05142010;GRP;SV-SERVED ;002
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 08/12/2010Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE – WRGP(ATP)-A2
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 08/12/2010Comment:NOTICE OF WRIT OF PROPERTY GARNISHMENT (RSA)-U2
________________________________________
Type: CONFESSION OF ASSETS RECEIVEDComplaint No.:001
Date: 08/12/2010Comment:CONFESSION OF ASSETS RECEIVED FROM R/P NUM: 002
________________________________________
Type: COMMENTComplaint No.:001
Date: 08/12/2010Comment:NO ASSETS
________________________________________
Type: CONFESSION OF ASSETS RECEIVEDComplaint No.:001
Date: 08/25/2010Comment:CONFESSION OF ASSETS RECEIVED FROM R/P NUM: 001
________________________________________
Type: COMMENTComplaint No.:001
Date: 08/25/2010Comment:NO ASSETS
________________________________________
Type: MOTION FILEDComplaint No.:001
Date: 08/25/2010Comment:G;09292010;CLK;GRP;TO DISMISS PROPERTY GARNISHME;001;05
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 09/29/2010Comment:NOTICE TO RELEASE ASSETS TO DEFENDANT 001(GRP)-E5
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 09/29/2010Comment:NOTICE OF OUTCOME OF MOTION FILED – 05 (ATP)-G1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 09/29/2010Comment:ALSO SENT TO – RSA,

5
Case Information
Court System: DISTRICT COURT FOR PRINCE GEORGE’S COUNTY – CIVIL SYSTEM
Case Number: 050200320772009 Claim Type:LANDLORD TENANT MONEY JUDGMENT

District/Location Codes: 05 / 02Filing Date:09/16/2009Case Status:ACTIVE

________________________________________
Complaint, Judgment, and Related Persons Information
(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information
Complaint No: 001(1111 19TH ST ASSOCIATES LTD PARTNERSHIP) Vs:(REDCOAT EXPRESS, LLC )
Type: REGULAR CLAIM
Complaint Status: JUDGMENT IN FAVOR OF PLAINTIFF ENTERED
Status Date: 09/17/2009Filing Date:09/16/2009Amount$53849.32Last Activity Date:09/17/2009

________________________________________
Judgment Information
Judgment Type: DEFAULT JUDGMENT ENTEREDJudgment Date:09/16/2009
Judgment Amount: $53,849.32 Judgment Interest:$0.00Costs:$0.00Other Amounts:$0.00
Attorney Fees: $0.00Jointly and Severally:In Favor of Defendant:
Possession Of Property Claimed valued At: $0.00Is Awarded To The:Together With Damages Of:$0.00
Value Of Property Sued For: $0.00Plus Damages Of:$0.00Is Awarded To The:Dismissed With Prejudice:
Replevin/Detinue Amount: $0.00
Recorded Lien Date: Judgment renewed Date:
Renewed Lien Date: Satisfaction Date:
________________________________________
Related Person Information
Name: PHEM, T. CHRISTINE
Connection to Complaint: ATTORNEY FOR PLAINTIFFAddress: 25 S. CHARLES STREET STE 2115
City: BALTIMOREState:MDZip Code:21201
If Person is Attorney: Attorney Code:Attorney’s Firm:
________________________________________
Name: REDCOAT EXPRESS, LLC
Connection to Complaint: DEFENDANTAddress: 12401 KLIN COURT STE E
City: BELTSVILLEState:MDZip Code:20705
________________________________________
Name: 1111 19TH ST ASSOCIATES LTD PARTNERSHIP
Connection to Complaint: PLAINTIFFAddress: C/O T. CHRISTINE PHEM
Address: 25 S. CHARLES ST STE 2115
City: BALTIMOREState:MDZip Code:21201
________________________________________
Case History Information
(Each Event listed for the case is listed below in chronological order)
Type: INITIAL CASE FILINGComplaint No.:
Date: 09/16/2009Comment:INITIAL CASE FILING
________________________________________
Type: JUDGMENT IN DEFAULT ENTEREDComplaint No.:001
Date: 09/16/2009Comment:DEFAULT JUDGMENT ENTERED
________________________________________
Type: RECORDATION OF LANDLORD/TENANT JUDGMENTComplaint No.:001
Date: 09/16/2009Comment:RECORDATION OF LANDLORD/TENANT JUDGMENT ; ;REQ BY ATP
________________________________________
Type: COMMENTComplaint No.:001
Date: 09/17/2009Comment:LANDLORD AND TENANT # 0501 2006-296-M9
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 09/17/2009Comment:NOTICE OF JUDGMENT ENTERED IN DEFAULT (ATP)-Q1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 09/17/2009Comment:ALSO SENT TO – DEF,

6
DISTRICT COURT OF MARYLAND
Go Back
Case Information
Court System: DISTRICT COURT FOR PRINCE GEORGE’S COUNTY – CIVIL SYSTEM
Case Number: 050200032012009Claim Type:CONTRACT
District/Location Codes: 05 / 02Filing Date:01/28/2009Case Status:CLOSED
________________________________________
Complaint, Judgment, and Related Persons Information
(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information
Complaint No: 001(DIGBEU, ILDEVERT) Vs:(KALLEY, ABOU )

Type: REGULAR CLAIM
Complaint Status: DISMISSED (RULE 3-506)
Status Date: 06/08/2009Filing Date:01/28/2009 Amount$8150 Last Activity Date:06/26/2009
________________________________________
Judgment Information
Judgment Type: COMPLAINT DISMISSED (RULE 3-506)Judgment Date:06/05/2009
Judgment Amount: $0.00Judgment Interest:$0.00Costs:$0.00Other Amounts:$0.00
Attorney Fees: $0.00Jointly and Severally:In Favor of Defendant:
Possession Of Property Claimed valued At: $0.00Is Awarded To The:Together With Damages Of:$0.00
Value Of Property Sued For: $0.00Plus Damages Of:$0.00Is Awarded To The:Dismissed With Prejudice:
Replevin/Detinue Amount: $0.00
Recorded Lien Date: Judgment renewed Date:
Renewed Lien Date: Satisfaction Date:
________________________________________
Related Person Information
Name: BRADLEY S. DEUTCHMAN
Connection to Complaint: ATTORNEY FOR DEFENDANTAddress: SUITE 300
City: WASHINGTONState:DCZip Code:20006
If Person is Attorney: Attorney Code:Attorney’s Firm:1629 K STREET NW
________________________________________
Name: SHOEMAKER, JASON W ESQ
Connection to Complaint: ATTORNEY FOR PLAINTIFFAddress: 143 W. PATRICK STREET
City: FREDERICKState:MDZip Code:21701
If Person is Attorney: Attorney Code:009957Attorney’s Firm:ROLLE & DELORENZO
________________________________________
Name: KALLEY, ABOU
Connection to Complaint: DEFENDANTAddress: 120401 KILN COURT #E
City: BELTSVILLEState:MDZip Code:20705
________________________________________
Name: DIGBEU, ILDEVERT
Connection to Complaint: PLAINTIFFAddress: 407 BOSTON AVE
City: TAKOMA PARKState:MDZip Code:20912
________________________________________
Case History Information
(Each Event listed for the case is listed below in chronological order)
Type: INITIAL CASE FILINGComplaint No.:
Date: 01/28/2009Comment:INITIAL CASE FILING
________________________________________
Type: TRIALComplaint No.:
Date: 03/04/2009Comment:TRIAL SET FOR: 05052009;TIME: 0845A;LOC:02;ROOM:161B
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 03/04/2009Comment:NOTICE OF INITIAL TRIAL (PLN)-D1
________________________________________
Type: COMMENTComplaint No.:001
Date: 03/05/2009Comment:SHRF TRANS 220828 PG CO 03062009 CK#154 40.
________________________________________
Type: SERVICEComplaint No.:001
Date: 03/23/2009Comment:REGL;01282009;DEF;SV-SERVED ;
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 04/07/2009Comment:NOTICE OF OUTCOME OF ORIGINAL SERVICE (PLN)-A1
________________________________________
Type: COMMENTComplaint No.:
Date: 05/05/2009Comment:BPA; PLN ADVISED TO COUNSEL; DEF COUNSEL FILED NID
________________________________________
Type: COMMENTComplaint No.:
Date: 05/05/2009Comment:AND REQUESTS CONT PLN ADVISED OF SUING ON BEHALF A CORP
________________________________________
Type: COMMENTComplaint No.:
Date: 05/05/2009Comment:NEEDS ATTY PER JD HILL
________________________________________
Type: INTENTION TO DEFEND FILEDComplaint No.:001
Date: 05/05/2009Comment:INTENTION TO DEFEND FILED /REASON FOR DEFENSE FOLLOWS
________________________________________
Type: CASE CHANGEComplaint No.:
Date: 05/06/2009Comment:20090128;CONT;0000815000;X;X;
________________________________________
Type: TRIAL DELETEComplaint No.:
Date: 05/06/2009Comment:TRIL;05052009;0845A;02;BY CLK;ITD FILED
________________________________________
Type: HEARING SCHEDULEDComplaint No.:001
Date: 05/06/2009Comment:COMP AFFID/MERIT TRL SET;06052009;0115P;LOC02;357B;CTRL
________________________________________
Type: RELATED PERSON CHANGEComplaint No.:001
Date: 05/06/2009Comment:DC; 00006 ; 2022773055
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 05/06/2009Comment:NOTICE OF FILING OF INTENTION TO DEFEND (PLN)-B1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 05/06/2009Comment:NOTICE OF INITIAL HEARING/TRIAL – CTRL (PLN)-C2
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 05/06/2009Comment:ALSO SENT TO – DEF,ATD,
________________________________________
Type: MOTION FILEDComplaint No.:001
Date: 06/02/2009Comment:G;06042009;9U7;ATD;TO CONTINUE ;04
________________________________________
Type: COMMENTComplaint No.:
Date: 06/04/2009Comment:SENT TO 1ST FLOOR CHAMBERS
________________________________________
Type: TRIAL DELETEComplaint No.:001
Date: 06/04/2009Comment:CTRL;06052009;0115P;02;BY 9U7;CONT
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/04/2009Comment:NOTICE OF CANCELLED HEARING/TRIAL – CTRL (PLN)-C3
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/04/2009Comment:ALSO SENT TO – DEF,ATD,
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/04/2009Comment:NOTICE OF OUTCOME OF MOTION FILED – 04 (PLN)-G1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/04/2009Comment:ALSO SENT TO – ATD,
________________________________________
Type: DISMISSAL (RULE 3-506) ENTEREDComplaint No.:001
Date: 06/05/2009Comment:COMPLAINT DISMISSED (RULE 3-506)
________________________________________
Type: HEARING SCHEDULEDComplaint No.:001
Date: 06/08/2009Comment:HEARING ON MOTION SET;07172009;0845A;LOC02;162B;MOTN
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/08/2009Comment:NOTICE OF INITIAL HEARING/TRIAL – MOTN (PLN)-C2
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/08/2009Comment:ALSO SENT TO – ATD,
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/08/2009Comment:NOTICE OF 3-506 DISMISSAL (PLN)-T7
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/08/2009Comment:ALSO SENT TO – ATD,
________________________________________
Type: HEARING DELETEComplaint No.:001
Date: 06/26/2009Comment:MOTN;07172009;0845A;02;BY CLK; ERROR
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/26/2009Comment:NOTICE OF CANCELLED HEARING/TRIAL – MOTN (ATD)-C3
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/26/2009Comment:ALSO SENT TO – ATP,

1. MUNDELA TSHIMANGA, GILBERT

Court System: DISTRICT COURT FOR MONTGOMERY COUNTY (ROCKVILLE) – TRAFFIC SYSTEM
Citation Number: 0000000X90DPCCase Status:CLOSED CASEViolation Date: 08/12/2013 Violation Time: 09:52 AM
Violation County: MONTGOMERY COUNTY (ROCKVILLE)
District Code: 06 Location Code: 01
AgencyName:GAITHERSBURG POLICE
Officer Name:ACKERMA, H
Officer ID:7828
________________________________________
Defendant Information
Defendant Name:MUNDELA TSHIMANGA, GILBERT
Address:11157 MARYLAND MANOR CT
City: GERMANTOWNState:MDZip Code:20876
Race:BLACK,AFRICAN AMERICAN
Sex:MHeight:603Weight:240
DOB:03/1954
________________________________________
Charge Information
Charge: Article:TASec:13Sub-Sec:409Para:BCode:
Description: FAILURE TO DISPLAY REGISTRATION CARD UPON DEMAND BY POLICE OFFICER
Location Stopped: 465 N FREDERICK AVE
Contributed to Accident?: NO Personal Injury?: NO
Fine: 50 Related Citation Number: 00XB0DPC
Vehicle Tag: 703M669 State: MD Vehicle Description: 06SUZ 02
________________________________________
Disposition Information
Plea: OTHER PLEA
Disposition: NOLLE PROSEQUI
Disposition Date: 09/27/2013
Contributed To Accident: NO Personal Injury?: NO
Sentence Date: 09/27/2013
Sentence Time: Yrs:00Mos:00Days:000
Suspended Time: Yrs:00Mos:00Days:000
Costs: Fine: 0 CourtCost: 0 CICF: 0
Suspended: Fine: 0 CourtCost: 0 CICF Cost: 0
________________________________________
Event History Information
Event Date Comment
ESCH 2013-09-05 20130927;0130P;01
KEYP 2013-09-27 TRIAL KEYPOINT 14:48:51 REEL 999999
SCHG 2013-09-27 T453;A TO C

2.
Court System: DISTRICT COURT FOR MONTGOMERY COUNTY (ROCKVILLE) – TRAFFIC SYSTEM
Citation Number: 0000000XB0DPCCase Status:ACTIVE CASEViolation Date: 08/12/2013 Violation Time: 09:52 AM
Violation County: MONTGOMERY COUNTY (ROCKVILLE)
District Code: 06 Location Code: 01
AgencyName:GAITHERSBURG POLICE
Officer Name:ACKERMA, H
Officer ID:7828
________________________________________
Defendant Information
Defendant Name:MUNDELA TSHIMANGA, GILBERT
Address:11157 MARYLAND MANOR CT
City: GERMANTOWNState:MDZip Code:20876
Race:BLACK,AFRICAN AMERICAN
Sex:MHeight:603Weight:240
DOB:03/1954
________________________________________
Charge Information
Charge: Article:TASec:13Sub-Sec:401Para:HCode:
Description: DRIVING VEHICLE ON HIGHWAY WITH SUSPENDED REGISTRATION
Location Stopped: 465 N FREDERICK AVE
Contributed to Accident?: NO Personal Injury?: NO
Fine: 150 Related Citation Number: 00XC0DPC
Vehicle Tag: 703M669 State: MD Vehicle Description: 06SUZ 02

________________________________________
Disposition Information
Plea: GUILTY
Disposition: GUILTY
Disposition Date: 09/27/2013
Contributed To Accident: NO Personal Injury?: NO
Sentence Date: 09/27/2013
Sentence Time: Yrs:00Mos:00Days:000
Suspended Time: Yrs:00Mos:00Days:000
Costs: Fine: 150 CourtCost: 0 CICF: 0
Suspended: Fine: 0 CourtCost: 0 CICF Cost: 0
________________________________________
Event History Information
Event Date Comment
ESCH 2013-09-05 20130927;0130P;01
KEYP 2013-09-27 TRIAL KEYPOINT 14:48:51 REEL 999999
SUSP 2013-10-11 FAILURE TO PAY SUSPENSION

3.
Court System: DISTRICT COURT FOR MONTGOMERY COUNTY (ROCKVILLE) – TRAFFIC SYSTEM
Citation Number: 0000000XC0DPCCase Status:CLOSED CASEViolation Date: 08/12/2013 Violation Time: 09:52 AM
Violation County: MONTGOMERY COUNTY (ROCKVILLE)
District Code: 06 Location Code: 01

AgencyName:GAITHERSBURG POLICE
Officer Name:ACKERMA, H
Officer ID:7828
________________________________________
Defendant Information
Defendant Name:MUNDELA TSHIMANGA, GILBERT
Address:11157 MARYLAND MANOR CT
City: GERMANTOWNState:MDZip Code:20876
Race:BLACK,AFRICAN AMERICAN
Sex:MHeight:603Weight:240
DOB:03/28/1954
________________________________________
Charge Information
Charge: Article:TASec:17Sub-Sec:107Para:Code:
Description: KNOWINGLY DRIVING UNINSURED VEHICLE

Location Stopped: 465 N FREDERICK AVE
Contributed to Accident?: NO Personal Injury?: NO
Fine: 0 Related Citation Number: 00X90DPC
Vehicle Tag: 703M669 State: MD Vehicle Description: 06SUZ 02

________________________________________
Disposition Information
Plea: OTHER PLEA
Disposition: NOLLE PROSEQUI
Disposition Date: 09/27/2013
Contributed To Accident: NO Personal Injury?: NO
Sentence Date: 09/27/2013
Sentence Time: Yrs:00Mos:00Days:000
Suspended Time: Yrs:00Mos:00Days:000
Costs: Fine: 0 CourtCost: 0 CICF: 0
Suspended: Fine: 0 CourtCost: 0 CICF Cost: 0
________________________________________
Related Person Information
Name:MUNDELA-TSHIMANGA, GILBERT
Connection:OTHERWISE KNOWN AS(ALIAS)
Address:9 CHESTNUT ST #301
City: GAITHERSBURGState:MDZip Code:20877
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Name:OFFICE, OF THE PUBLIC DEFENDER
Connection:ASST PUBLIC DEFENDER
Address:191 EAST JEFFERSON STREET
City: ROCKVILLEState:MDZip Code:20850
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Event History Information
Event Date Comment
ESCH 2013-09-05 20130927;0130P;01
KEYP 2013-09-27 TRIAL KEYPOINT 14:48:51 REEL 999999
SCHG 2013-09-27 T453;A TO C