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10-19-05 Article About Eric Suchomski Pleading Guilty To Internet Fraud
URBANA, Illinois NEWS GAZETTE- A Champaign man with a history of computer-related fraud was sentenced Tuesday to probation and ordered to make several thousand dollars in restitution to three people he ripped off in fraudulent Internet schemes.
Eric Suchomski, 26, who listed an address in the 3700 block of Summer Sage Court, pleaded guilty before Champaign County Judge Harry Clem to four separate counts of felony theft, all of which alleged that he stole money from victims in November 2004 and January.
Assistant State's Attorney Adam Dill said Suchomski was purporting to sell items, including Bon Jovi concert tickets, gold coins and gold bars, on an Internet auction service, took payment from people who believed they were successful bidders, then never delivered the merchandise.
As part of a negotiated plea agreement, Suchomski was sentenced to 30 months of probation and ordered to make restitution of $7,282 in two years. He was also ordered to perform 150 hours of public service and get a substance abuse evaluation. The state also agreed not to file additional charges against him stemming from four other reports investigated by police.
Detective Pat Kelly said a woman from Fairhaven, Mass., who never got her Bon Jovi tickets, for which she had paid about $400, brought Suchomski to the attention of authorities. Kelly said Suchomski promised to repay her but never did. He ultimately admitted to stealing from victims in at least seven states.
Kelly said the victims in the other cases were older, retired folks, who apparently weren't bothered by Suchomski's demand that they deal in cash. That should have raised a red flag with the victims, Kelly said.
"There are safeguards in place like PayPal that make it more likely that you're going to receive merchandise or the payment," Kelly said. "One of the things he did was put a disclaimer on his site that said 'I will only accept cash, certified checks or money orders.' He was forcing people to bypass the security systems by forcing them to send him funds directly."
In 1997, Suchomski pleaded guilty in Champaign County to theft for participating in a scheme with five other teens to steal items, then sell them on the Internet. He was sentenced to court supervision and public service then.
Suchomski was also the subject of a federal civil suit in Nevada. Earlier this year a federal judge found him liable for hacking into the computer system of a California company that compiles and sells lists of e-mail addresses. He was ordered to pay $2.8 million in damages.
Contents [hide] 1 March 4, 2005 Eric Suchomski Pleads Innocent To Internet Theft Charges 2 May 23, 1997 Eric Suchomski Arrested For His Part In An Internet Burglary Ring 3 March 4, 2005 Suchomski ordered to pay in Nevada case 4 2-18-2005 R.P. Ventures Awarded $2.8 Million Judgment by Federal Court 5 March 22nd, 2005 EpicCash recieve $30,000 judgement 6 http://www.cccircuitclerk.com/ CRIMINAL CASE #05CF00322 Eric Suchomski 7 CRIMINAL CASE #01CM00194 Eric Suchomski 8 CRIMINAL CASE #97CF00712 Eric Suchomski 9 http://www.cccircuitclerk.com/ CIVIL CASE #05L 00053 Eric Suchomski 10 http://www.cccircuitclerk.com/ CIVIL CASE #05LM00296 Eric Suchomski 11 http://www.sccaseinfo.org/ Civil Case Eric Suchomski
March 4, 2005 Eric Suchomski Pleads Innocent To Internet Theft Charges URBANA - A Champaign man is accused of Internet fraud against people in four states.
Eric N. Suchomski, 26, who listed an address in the 3700 block of Summer Sage Court, pleaded innocent Thursday to five counts of felony theft.
Suchomski appeared in court Thursday with Champaign attorney Walter Ding and waived a preliminary hearing. Ding declined comment.
According to court records, Suchomski listed himself as privately employed in advertising.
He was arraigned Feb. 24 on five counts of felony theft of property having a value of more than $300 in each incident. His bond was set at $25,000, and Suchomski was released Tuesday after posting $2,500 in bail. Judge Thomas Difanis granted a request that Suchomski's bond be modified to allow him to travel to Nevada through March 10 to visit family.
Champaign police Detective Pat Kelly said Suchomski was arrested for taking money from people who believed they were successful bidders for items listed on Internet auctions.
Kelly had been contacted in December by police in Massachusetts, who reported that a woman there had complained that she had won an Internet auction for some concert tickets and sent money to Suchomski, who was the seller, but never received the tickets.
"The concert was over, and she still hadn't received any tickets," Kelly said. "She demanded her money back and he made promises, but never returned her money."
Through the investigation, Kelly uncovered complaints from five other people, all involving Internet bids on auctions for gold coins and gold bars.
The last two complaints came to Champaign police this week from Enchantment, Calif., and Ozark, Mo., he said.
In all the cases, the people sent in their money, but never received any gold. All the money was sent to Suchomski in Champaign, Kelly said. Police obtained a search warrant and recovered some evidence from Suchomski's home, the detective said.
Kelly warned people that this is a growing problem as more people try to buy items over the Internet and may not know with whom they are dealing.
"People have got to exercise consumer caution," Kelly said. "Use the safeguards available. Ask questions if people are going outside the norm."
Internet auction sites, like eBay and Overstock.com, generally accept PayPal or other secured payment intermediaries, Kelly said.
According to the detective, Suchomski posted as a condition of his auctions in these cases that he would not accept these secured services for payment. Rather, he required payment through certified check or money order, Kelly said.
Court records show Suchomski has been involved in other Internet legal tangles.
In 1997, when he was 18, Suchomski pleaded guilty to theft and admitted he participated in a scheme with five other teen-agers to steal items and sell them on the Internet.
As part of the plea agreement in that case, Suchomski was sentenced to two years of court supervision and ordered to perform 100 hours of public service work. Prosecutors also agreed to dismiss other charges in that case.
Prosecutors said at the time that the teen-agers sold stolen property to people in Canada, New Jersey, Florida and Arkansas.
May 23, 1997 Eric Suchomski Arrested For His Part In An Internet Burglary Ring CHAMPAIGN COUNTY CHAMPAIGN, ILLINOIS
Mahomet case part of investigation Police say they are investigating a burglary ring involving Centennial High School students suspected of selling stolen property, including some from Mahomet, over the Internet.
Brandon Kinney, 17, a student at Centennial, was arraigned this week on charges of residential burglary. He's accused of trying to steal a computer from a Champaign house Tuesday, police said. Details of the Mahomet case were not available.
Champaign police investigator Troy Daniels said as many as nine teen-agers, six from Centennial, are suspected of involvement. But only Kinney has been charged so far.
Police have linked the ring to six residential burglaries in Champaign, Mahomet, Savoy and Urbana, with losses estimated at more than $40,000. Items taken include computer equipment, jewelry, cash, clothing, musical instruments and other household appliances.
Champaign police spokeswoman Rebecca Hall said people in Canada, New Jersey, Florida, and Arkansas are believed to have purchased through the Internet the stolen property, which was shipped COD through a parcel service.
March 4, 2005 Suchomski ordered to pay in Nevada case A Champaign man accused locally of felony theft involving Internet auctions was also the subject of a federal civil suit in Nevada.
Federal court records in Nevada show Eric Suchomski, 26, was ordered last month by a federal judge to pay $2.8 million in damages to a computer company for stealing and selling its e-mail lists.
Senior Judge Lloyd D. George of the U.S. District Court of Nevada ruled Feb. 18 that Suchomski hacked into the computer system of R.P. Ventures, a California-based company that compiles and sells lists of e-mail addresses.
Judge George ruled that Suchomski was liable for misappropriation of trade secrets, violation of the federal Computer Fraud and Abuses Act and misappropriation of computer data in violation of federal law. The judge also issued a permanent injunction against Suchomski, ordering him to halt attempts to sell and distribute e-mail addresses belonging to the company, also known as RPV.
That company was in contact with Detective Kelly before Suchomski's arrest, according to Guy Mizrahi, legal affairs director for RPV, but the alleged activity in Illinois had nothing to do with the e-mail list case in Nevada.
The RPV list contained 12 million e-mail addresses, which company executives believe were obtained by hacking into their computer system before July 30, 2003, according to the lawsuit filed in August 2003.
Suchomski, using the name "BigMike9712," was offering the list for sale on the Internet for $750 for each million names and had apparently sold names before an agent working for RPV offered to buy the rest, according to the lawsuit.
The company also settled with a person from New Jersey for buying the list, Mizrahi said.
"The people who traffic in these lists know what they are doing is wrong. We have been very diligent about going after people who sell the list and those who purchase the list," Mizrahi said.
"We are trying to protect our customers' identities and the integrity of our intellectual property, which cost us a lot of money to develop," he said.
Suchomski posted on a message board that he had these lists for sale, according to Mizrahi. The company had somebody contact him and do some investigation.
"He offered two million (names from the list) for sale to our agent," Mizrahi said.
"If you are bold enough to boast on the Internet that you have somebody's stolen product for sale, you are asking for trouble," he said.
2-18-2005 R.P. Ventures Awarded $2.8 Million Judgment by Federal Court LAS VEGAS - R.P. Ventures (RPV), the owner of a CECash email list, has been awarded a $2.8 million judgment by a U.S. District Court in Nevada, which found Eric Suchomski, aka BigMike9712 and picpile, liable for offering to sell a customer email list on webmaster chat board GFY.
“The people who traffic in these lists know what they’re doing is wrong and we’ve been very diligent on two fronts – going after the people who sell the list and people who purchase the list,” RPV’s legal affairs director Guy Mizrachi told AVNOnline.com.
The judgment included $2,340,000 in actual damages, $500,000 in punitive damages, disgorgement of profits and an award of plaintiff’s attorney fees and costs.
Suchomski did not have legal representation and did not appear in court since early in the proceedings.
“He’s denying that he was ever served with any of these documents, which was incorrect. We did everything to the letter of the law; served him at his last known address and he, quite frankly, had our telephone numbers and knew where to contact us, if he wanted to. He just decided, I guess, that he didn’t want to participate,” Mizrachi said.
The CE list allegedly contained 12 million email addresses, which company executives believed were obtained by Suchomski hacking into their computer system prior to July 30, 2003. Suchomski was selling the emails on GFY for $750 per million and had apparently sold 4 million before an agent of RPV offered to purchase the rest, according to the initial complaint filed by the company on August 8, 2003. BigMike9712’s real identity was discovered when he sent RPV’s agent his home phone number and bank account information to complete the transaction.
The judgment found Suchomski liable for misappropriation of trade secrets, conversion, violation of the Computer Fraud and Abuse Act and for misappropriation of computer data in violation of federal law for trying to sell what is known as the CE list.
The question now is, will RPV ever see any of the judgment?
“It’s impossible to say at this stage. We haven’t done any of our homework as far as an asset search, but we will be hiring the proper people to enforce this judgment,” Mizrachi said.
The company previously settled with an individual from New Jersey for an amount in the tens of thousands, according to Mizrachi, for purchasing the list and RPV plans to continue to protect themselves.
“We are diligently protecting our interests and whenever we do find out we will bring the full force of the law against these individuals,” Mizrachi said.
In addition to the CECash case, AVNOnline.com also found that EpicCash has filed a case against Suchomski.
“We did have some dealings with him. All that I can disclose right now is that we are pursuing legal action against Eric Suchomski,” EpicCash’s Media told AVNOnline.com. “We can't really go into details of the claim as advised by our lawyers.”
Suchomski did not return phone calls seeking comment.
March 22nd, 2005 EpicCash recieve $30,000 judgement Today, Epic Cash LLC, who operate Epic Cash announced that they had recieved $30,000 as a result of the lawsuit they filed against Eric Suchomski, who has also recieved a $2.8 million judgement from CE Cash.
The judgement was originally $21,000 but was increased when costs and attorney’s fees were factored in. The payment was made from the sale of Suchomski’s house.
Media, an employee of EpicCash had this to say:
“When the time came to pay for them he delayed, procrastinated, sent empty envelopes, stuff that only allowed him to get more email addresses from us while not having to pay for them. In the end we cut him off and demanded payment and that’s where it all started,”
CHAMPAIGN, Ill. - EpicCash received $30,000 as a result of a suit they filed against Eric Suchomski in circuit court for failure to pay for email addresses supplied through their Epic Mail program.
The company originally was awarded a judgment of $21,000, but received the larger amount after costs and attorney’s fees were factored in.
“We had a lien on his house and were paid via a title company when Eric sold the house. I’m not sure if there are any other liens, but we got our money and that’s what was most important to EpicCash,” EpicCash’s Media told AVNOnline.com. We hope that this sends a clear message to anyone. If you burn us, we will get what we are owed in the end.”
Suchomski is no stranger to these types of proceedings. CECash was recently awarded a $2.8 million judgment against Suchomski by a U.S. District Court in Nevada, where he was found liable for offering to sell a CE email list on webmaster chat board GFY. In addition, Suchomski pleaded innocent to five counts of felony theft, stemming from his alleged involvement in running fraudulent online auctions in an Urbana, Illinois court on March 3.
The incident with EpicCash began more than a year ago. Media told AVNOnline.com that Suchomski agreed to pre-purchase email addresses collected from the affiliate program’s free sites and never paid for them.
“When the time came to pay for them he delayed, procrastinated, sent empty envelopes, stuff that only allowed him to get more email addresses from us while not having to pay for them. In the end we cut him off and demanded payment and that’s where it all started,” Media said.
A call placed to Suchomski’s residence said his line had been disconnected.
http://www.cccircuitclerk.com/ CRIMINAL CASE #05CF00322 Eric Suchomski Linda S. Frank Clerk of the Circuit Court
CRIMINAL CASE LOOKUP FOR CASE #05CF00322 Defendant Plaintiff SUCHOMSKI ERIC N
PEOPLE OF ILLINOIS
Information:
File Date: 02/22/05
Court Room: A
Next Appearance: 10/18/05 09:00
Birth Date: 12/30/78
Offense Date: 11/15/05
DEFENDANT: SUCHOMSKI ERIC N
FEES & FINES INFORMATION as of 10/19/2006 10:01:18 PM
ORDERED DESCRIPTION PAID BALANCE
250.00 BOND FEE 250.00 .00
400.00 CLERK .00 400.00
20.00 AUTOMATION FEE .00 20.00
20.00 DOCUMENT STORAGE FEE .00 20.00
200.00 COURT FINANCE FEE .00 200.00
120.00 STS ATTY .00 120.00
37.00 SHERIFF .00 37.00
40.00 ARRESTEE'S MEDICAL .00 40.00
10.00 LOCAL ANTI-CRIME FEE .00 10.00
20.00 VIOLENT CRIME VICTIM .00 20.00
100.00 COURT SECURITY FEE .00 100.00
2,500.00 CRIMINAL-10% BONDS 2,500.00 .00
300.00 PROB SUPERV FEE .00 300.00
7,282.34 RESTITUTION 2,250.00 5,032.34
200.00 DNA BLOOD TEST FEE .00 200.00
RECEIPT HISTORY INFORMATION as of 10/19/2006 10:01:18 PM
RECEIPT # DESCRIPTION AMOUNT DATE PAID
690896 RESTITUTION 2,250.00 11/03/05
690896 BOND FEE 250.00 11/03/05
906339 CRIMINAL-10% BONDS 2,500.00 3/01/05
CHARGES INFORMATION as of 10/19/2006 10:01:24 PM
Count Description
01 THEFT/UNAUTHD CONTROL/>300<10K
02 THEFT/UNAUTHD CONTROL/>300<10K
03 THEFT/UNAUTHD CONTROL/>300<10K
04 THEFT/UNAUTHD CONTROL/>300<10K
05 THEFT/UNAUTHD CONTROL/>300<10K
DISPOSITION INFORMATION as of 10/19/2006 10:01:24 PM
10-18-05 HEC; POG TO CNTS I, II, III, & IV THEFT >$300
CLS 3, COSTS, 30 MOS PROBATION,
$7282.34 RESTITUTION, $200 DNA FEE, $10 ACF,
150 HRS PSW, SAE, OBTAIN/MAINTAIN EMPLOYMENT,
$300 PROB FEE, VCF. CNT V THEFT >$300 CLS 3 IS
DISMISSED. BOND TO APPLY TO RESTITUTION FIRST.
EV
DOCKET INFORMATION as of 10/19/2006 10:01:24 PM
02-22-05 JRK/DLE
JRK/DLE RE: SUCHMOSKI ERIC N
JRK/DLE Verified Information on file. Witness sworn.
JRK/DLE Evidence heard. Probable cause to arrest
JRK/DLE determined, warrant issued. Bond set in the
JRK/DLE amount of $25,000.
02-24-05 JRK/DLE
JRK/DLE RE: SUCHMOSKI ERIC N
JRK/DLE People appear by LINDSEY STEILING.
JRK/DLE Defendant appears in custody. Deft. arraigned.
JRK/DLE On Defendant's motion, cause is continued for
JRK/DLE appearance of counsel to 03/03/2005 at 01:30 PM in
JRK/DLE Courtroom F. See Expanded Record.
JRK/DLE Defendant's Bond to continue.
03-03-05 TJD/SEC
TJD/SEC RE: SUCHOMSKI ERIC N
TJD/SEC People appear by DAN CLIFTON .
TJD/SEC Defendant appears personally together with
TJD/SEC private counsel W. Ding .
TJD/SEC Deft. waives Preliminary hearing. Cause set for
TJD/SEC Pre-trial on 04/20/2005 at 09:30 AM in
TJD/SEC Courtroom A. Pre-trial Orders entered.
TJD/SEC See ORDERS. See Expanded Record.
TJD/SEC Defendant's Bond to continue.
TJD/SEC Defendant permitted to leave the State of
TJD/SEC Illinois to travel to Las Vegas, Nevada
TJD/SEC between the dates of 3/3/05 and 3/10/05 at
TJD/SEC the address of 3652 Copper Cactus, Las Vegas,
TJD/SEC Nevada.
03-09-05 CRIMINL/TV DISCOVERY ON FILE.
03-10-05 CRIMINL/SP Supplemental Discovery on file.
03-22-05 CRIMINL/SP Supplemental Discovery on file.
04-13-05 CRIMINL/EV Supplemental discovery filed and forwarded to
CRIMINL/EV Courtroom B this date.
04-20-05 TJD/CAM/DR RE: ERIC SUCHOMSKI
TJD/CAM/DR Matter allotted for plea 6/21/2005 at 9:00 AM in
TJD/CAM/DR Courtroom E before Honorable H. E. Clem .
06-21-05 HEC/JW/JM
HEC/JW/JM RE: SUCHOMSKI ERIC N
HEC/JW/JM Assistant State's Attorney Daniel Clifton appears
HEC/JW/JM for the People. Defendant appears together with
HEC/JW/JM attorney Walter Ding. On motion of the Defendant,
HEC/JW/JM cause continued for further plea 1:30 p.m.,
HEC/JW/JM 7/27/2005, Courtroom E. Bond of the Defendant
HEC/JW/JM continues.
07-27-05 HEC/JW/AR
HEC/JW/AR RE: SUCHOMSKI ERIC N
HEC/JW/AR Assistant State's Attorney Lawrence Solava appears
HEC/JW/AR for the People. Defendant appears together with
HEC/JW/AR attorney Walter Ding. On motion of Defendant's
HEC/JW/AR counsel cause continued for further proceedings
HEC/JW/AR 8/23/2005, 1:30 p.m., Courtroom E. Bond of the
HEC/JW/AR Defendant continues.
08-23-05 HEC/JW/MC
HEC/JW/MC RE: SUCHOMSKI ERIC N
HEC/JW/MC Assistant State's Attorney Troy Lozar appears for
HEC/JW/MC the People. Defendant appears together with
HEC/JW/MC attorney Walter Ding. Motion for continuance by
HEC/JW/MC the Defendant. Motion allowed. Cause continued
HEC/JW/MC for further plea 1:30 p.m., 9/20/2005,
HEC/JW/MC Courtroom E. Bond is to continue.
09-20-05 HEC/JW/TG
HEC/JW/TG RE: SUCHOMSKI ERIC N
HEC/JW/TG People appear by Assistant State's Attorney David
HEC/JW/TG Steigmann. Defendant appears together with
HEC/JW/TG attorney Walter Ding. Motion by the Defendant for
HEC/JW/TG continuance. Motion allowed. Cause continued
HEC/JW/TG for further plea 9:00 a.m., 10/18/2005,
HEC/JW/TG Courtroom A. Defendant's bond is to continue.
10-18-05 HEC/LSO/TG
HEC/LSO/TG RE: SUCHOMSKI ERIC N
HEC/LSO/TG Appearance of the People by ADAM DILL.
HEC/LSO/TG Appearance of the Defendant personally and by
HEC/LSO/TG counsel DING, WALTER.
HEC/LSO/TG Jury Waiver on file.
HEC/LSO/TG Defendant advised as to the nature of the
HEC/LSO/TG proceedings, the charges and the possible
HEC/LSO/TG penalties that may be imposed and the Court finds
HEC/LSO/TG that the Defendant understands the same. Finding
HEC/LSO/TG Defendant knowingly, understandingly and
HEC/LSO/TG voluntarily waives rights and enters a plea of
HEC/LSO/TG guilty to Count 01 of the charging instrument.
HEC/LSO/TG Finding Defendant is guilty of the offense of
HEC/LSO/TG THEFT/UNAUTHD CONTROL/>300<10K
HEC/LSO/TG ST: 720 ILCS 5/16-1(a)(1) OF: 1014500
HEC/LSO/TG as charged.
HEC/LSO/TG
HEC/LSO/TG Judgement entered in favor of the People and
HEC/LSO/TG against the defendant on finding of guilt and
HEC/LSO/TG for costs.
HEC/LSO/TG Defendant advised as to the nature of the
HEC/LSO/TG proceedings, the charges and the possible
HEC/LSO/TG penalties that may be imposed and the Court finds
HEC/LSO/TG that the Defendant understands the same. Finding
HEC/LSO/TG Defendant knowingly, understandingly and
HEC/LSO/TG voluntarily waives rights and enters a plea of
HEC/LSO/TG guilty to Count 02 of the charging instrument.
HEC/LSO/TG Finding Defendant is guilty of the offense of
HEC/LSO/TG THEFT/UNAUTHD CONTROL/>300<10K
HEC/LSO/TG ST: 720 ILCS 5/16-1(a)(1) OF: 1014500
HEC/LSO/TG as charged.
HEC/LSO/TG
HEC/LSO/TG Judgement entered in favor of the People and
HEC/LSO/TG against the defendant on finding of guilt and
HEC/LSO/TG for costs.
HEC/LSO/TG Defendant advised as to the nature of the
HEC/LSO/TG proceedings, the charges and the possible
HEC/LSO/TG penalties that may be imposed and the Court finds
HEC/LSO/TG that the Defendant understands the same. Finding
HEC/LSO/TG Defendant knowingly, understandingly and
HEC/LSO/TG voluntarily waives rights and enters a plea of
HEC/LSO/TG guilty to Count 03 of the charging instrument.
HEC/LSO/TG Finding Defendant is guilty of the offense of
HEC/LSO/TG THEFT/UNAUTHD CONTROL/>300<10K
HEC/LSO/TG ST: 720 ILCS 5/16-1(a)(1) OF: 1014500
HEC/LSO/TG as charged.
HEC/LSO/TG
HEC/LSO/TG Judgement entered in favor of the People and
HEC/LSO/TG against the defendant on finding of guilt and
HEC/LSO/TG for costs.
HEC/LSO/TG Defendant advised as to the nature of the
HEC/LSO/TG proceedings, the charges and the possible
HEC/LSO/TG penalties that may be imposed and the Court finds
HEC/LSO/TG that the Defendant understands the same. Finding
HEC/LSO/TG Defendant knowingly, understandingly and
HEC/LSO/TG voluntarily waives rights and enters a plea of
HEC/LSO/TG guilty to Count 04 of the charging instrument.
HEC/LSO/TG Finding Defendant is guilty of the offense of
HEC/LSO/TG THEFT/UNAUTHD CONTROL/>300<10K
HEC/LSO/TG ST: 720 ILCS 5/16-1(a)(1) OF: 1014500
HEC/LSO/TG as charged.
HEC/LSO/TG
HEC/LSO/TG Judgement entered in favor of the People and
HEC/LSO/TG against the defendant on finding of guilt and
HEC/LSO/TG for costs.
HEC/LSO/TG Finding that the Defendant is eligible for
HEC/LSO/TG extended term sentencing and is advised of same.
HEC/LSO/TG Defendant is sentenced to 30 MONTHS Probation
HEC/LSO/TG with conditions as stated in the Judgment and
HEC/LSO/TG Sentencing Order on Guilty Plea entered this date.
HEC/LSO/TG See ORDER.
HEC/LSO/TG Deft. is further ordered to pay restitution in
HEC/LSO/TG the amount of $7,282.34 as set forth in the
HEC/LSO/TG Judgment and Sentencing Order on Guilty Plea
HEC/LSO/TG entered in this matter.
HEC/LSO/TG Deft. is ordered to submit specimens of blood,
HEC/LSO/TG saliva and tissue to the IL. State Police and
HEC/LSO/TG pay a genetic marker fee of $200.
HEC/LSO/TG On Motion of the People Count 5 is dismissed.
HEC/LSO/TG Deft.'s bond order is vacated. Bond, if any,
HEC/LSO/TG is to be applied to the restitution first and
HEC/LSO/TG then to the deft.'s fines, costs and fees.
HEC/LSO/TG Defendant advised of right to Appeal and rights
HEC/LSO/TG pursuant to Supreme Court Rule 605 and the Court
HEC/LSO/TG finds that the defendant understands the same.
HEC/LSO/TG Defendant to report to the Court Services
HEC/LSO/TG Department this date.
11-01-05 HEC/JW Order of Conditions entered.
CRIMINAL CASE #01CM00194 Eric Suchomski Linda S. Frank Clerk of the Circuit Court
CRIMINAL CASE LOOKUP FOR CASE #01CM00194 Defendant Plaintiff SUCHOMSKI ERIC
PEOPLE OF ILLINOIS
Information:
File Date: 02/02/01
Court Room: H
Next Appearance: 06/08/01 10:00
Birth Date: 12/30/78
Offense Date: 12/23/99
DEFENDANT: SUCHOMSKI ERIC
FEES & FINES INFORMATION as of 10/19/2006 10:01:18 PM
ORDERED DESCRIPTION PAID BALANCE
10.00 BOND FEE 10.00 .00
100.00 CRIMINAL-10% BONDS 100.00 .00
RECEIPT HISTORY INFORMATION as of 10/19/2006 10:01:18 PM
RECEIPT # DESCRIPTION AMOUNT DATE PAID
171829 CRIMINAL-10% BONDS 100.00 3/20/01
456300 BOND FEE 10.00 4/08/03
CHARGES INFORMATION as of 10/19/2006 10:01:24 PM
Count Description
01 BAD CHECK/FIRST OFFENSE
DISPOSITION INFORMATION as of 10/19/2006 10:01:24 PM
06-08-01 JBF; ON MOTION OF PEOPLE, CT I (DECPTIVE
PRACTICES- CLASS A) IS DISMISSED; BOND IS
DISCHARGED. TCS
DOCKET INFORMATION as of 10/19/2006 10:01:24 PM
02-02-01 JBF/CAM
JBF/CAM RE: SUCHOMSKI ERIC
JBF/CAM
JBF/CAM DONNA MILLER appears on behalf of the People.
JBF/CAM Verified Information on file. Summons issued
JBF/CAM returnable 03/12/2001 at 01:30 PM in
JBF/CAM Courtroom F.
03-12-01 JRK/SCR
JRK/SCR RE: SUCHOMSKI ERIC
JRK/SCR People appear by LAWRENCE SOLAVA .
JRK/SCR No appearance by Defendant nor anyone on Deft's
JRK/SCR behalf. On motion by the People, warrant to be
JRK/SCR issued. Bond set in the amount of $1000 .
03-14-01 JRK/SCR
JRK/SCR RE: SUCHOMSKI ERIC
JRK/SCR WARRANT ISSUED.
03-20-01 JRK/SCR
JRK/SCR RE: SUCHOMSKI ERIC
JRK/SCR People appear by DONNA MILLER .
JRK/SCR Defendant appears personally. Deft. arraigned.
JRK/SCR On Defendant's motion, cause is continued for
JRK/SCR appearance of counsel to 04/03/2001 at 01:30 PM in
JRK/SCR Courtroom F. See Expanded Record.
JRK/SCR Defendant's Bond to continue.
04-03-01 HNL/CAM
HNL/CAM RE: SUCHOMSKI ERIC
HNL/CAM People appear by TAMMY HILER-WELCH .
HNL/CAM Defendant appears personally.
HNL/CAM Appearance and entry of appearance of attorney,
HNL/CAM WALTER DING with the Defendant.
HNL/CAM Plea of not guilty entered and Deft. requests
HNL/CAM trial by jury. Cause set for Pre-Trial 05/30/2001
HNL/CAM at 09:00 AM in Courtroom H. See Expanded Record.
HNL/CAM Defendant's Bond to continue.
05-30-01 JBF/CLG
JBF/CLG RE: SUCHOMSKI ERIC
JBF/CLG People appear by MELLISSA GAGEN .
JBF/CLG Defendant appears personally together with
JBF/CLG counsel, DING, WALTER .
JBF/CLG Cause allotted for PLEA on 06/07/2001 at 08:30 AM
JBF/CLG in courtroom H and is removed from the pre-trial
JBF/CLG of 05/30/2001.
06-07-01 JBF/JS
JBF/JS RE: SUCHOMSKI ERIC
JBF/JS People appear by MELISSA GAGEN.
JBF/JS Defendant appears personally together with
JBF/JS counsel, DING, WALTER.
JBF/JS Motion by Deft. to continue. No objection by
JBF/JS People. Motion is allowed.
JBF/JS Cause continued to 6/8/01 at 10:00 A.M. in
JBF/JS Courtroom H.
06-08-01 JBF/JS
JBF/JS RE: SUCHOMSKI ERIC
JBF/JS People appear by MELISSA GAGEN. Defendant
JBF/JS appears together with counsel, W. DING.
JBF/JS Motion by the People to dismiss. Cause is
JBF/JS dismissed. Defendant's bond discharged.
CRIMINAL CASE #97CF00712 Eric Suchomski Linda S. Frank Clerk of the Circuit Court
CRIMINAL CASE LOOKUP FOR CASE #97CF00712 Defendant Plaintiff KROLICK ERNEST L
PEOPLE OF ILLINOIS
Information:
File Date: 05/30/97
Court Room: H
Next Appearance: 11/24/97 04:00
Birth Date: 11/23/79
Offense Date: 05/20/97
DEFENDANT: KROLICK ERNEST L
DEFENDANT: PUCKETT MARK
DEFENDANT: MARIETTA GREGORY S
DEFENDANT: KINNEY BRANDON R
DEFENDANT: SUCHOMSKI ERIC N
DEFENDANT: SCOTT-THRASH TIMOTHY
FEES & FINES INFORMATION as of 10/19/2006 10:01:18 PM
ORDERED DESCRIPTION PAID BALANCE
5.00 LOCAL ANTI-CRIME FEE 5.00 .00
100.00 BOND FEE 100.00 .00
25.00 CLERK 25.00 .00
5.00 AUTOMATION FEE 5.00 .00
5.00 DOCUMENT STORAGE FEE 5.00 .00
25.00 COURT FINANCE FEE 25.00 .00
10.00 STS ATTY 10.00 .00
15.00 SHERIFF 15.00 .00
10.00 ARRESTEE'S MEDICAL 10.00 .00
20.00 VIOLENT CRIME VICTIM 20.00 .00
15.00 COURT SECURITY FEE 15.00 .00
1,000.00 CRIMINAL-10% BONDS 1,000.00 .00
240.00 COURT SERVICES FUND 240.00 .00
150.00 PUBLIC DEFENDERS FEE 150.00 .00
RECEIPT HISTORY INFORMATION as of 10/19/2006 10:01:18 PM
RECEIPT # DESCRIPTION AMOUNT DATE PAID
110023 CRIMINAL-10% BONDS 1,000.00 6/03/97
111775 PUBLIC DEFENDERS FEE 30.00 7/16/97
117116 LOCAL ANTI-CRIME FEE 5.00 11/18/97
117116 BOND FEE 100.00 11/18/97
117116 CLERK 25.00 11/18/97
117116 AUTOMATION FEE 5.00 11/18/97
117116 DOCUMENT STORAGE FEE 5.00 11/18/97
117116 COURT FINANCE FEE 25.00 11/18/97
117116 STS ATTY 10.00 11/18/97
117116 SHERIFF 15.00 11/18/97
117116 ARRESTEE'S MEDICAL 10.00 11/18/97
117116 VIOLENT CRIME VICTIM 20.00 11/18/97
117116 COURT SECURITY FEE 15.00 11/18/97
117116 COURT SERVICES FUND 240.00 11/18/97
117116 PUBLIC DEFENDERS FEE 120.00 11/18/97
CHARGES INFORMATION as of 10/19/2006 10:01:24 PM
Count Description
05 THEFT/STOLEN/INTENT/>$300/1ST
06 THEFT/STOLEN/INTENT/>$300/1ST
07 THEFT/STOLEN/INTENT/>$300/1ST
DISPOSITION INFORMATION as of 10/19/2006 10:01:24 PM
10-31-97 TJD/POG; CT X/INFORMATION (THEFT-CLASS A)
24 MOS. COURT SUPERVISION, 100 HRS PSW, CREDIT TO
PSW FOR FRESHSTART PROGRAM, SUB. ABUSE EVAL/TREAT-
MENT, OBTAIN AND MAINTAIN EMPLOYMENT, ALL OTHER
COUNTS PERTAINING TO THIS DEFT ARE DISMISSED, $300
PD FEE (ORDERED 060397), COSTS.
DAB
DOCKET INFORMATION as of 10/19/2006 10:01:24 PM
05-30-97 HFC/AKM RE: BRANDON KINNEY
HFC/AKM Verified Information on file. Witness sworn.
HFC/AKM Evidence heard. Probable cause to arrest
HFC/AKM determined. Warrant issued. Bond set in the
HFC/AKM amount of $25,000.
HFC/AKM
HFC/AKM RE: KROLICK, PUCKETT, MARIETTA, SUCHOMSKI, THRASH
HFC/AKM
HFC/AKM Verified Information on file. Witness sworn.
HFC/AKM Evidence heard. Probable cause to arrest
HFC/AKM determined. Warrants issued. Bond set in the
HFC/AKM amount of $10,000.
06-02-97 HFC/AKM RE: BRANDON KINNEY
HFC/AKM
HFC/AKM People appear by Mike Zopf.
HFC/AKM Defendant appears personally.
HFC/AKM Appearance of counsel, Attorney Anthony Novak.
HFC/AKM Cause set for Preliminary hearing on 6/17/97 at
HFC/AKM 3:15 p.m., in Courtroom F. See Expanded Record.
HFC/AKM Bond to continue.
HFC/AKM
HFC/AKM
HFC/AKM Written Entry of Appearance placed on file this
HFC/AKM date. Motion to reduce bond is denied.
HFC/AKM
HFC/AKM
HFC/AKM RE: GREGORY MARIETTA
HFC/AKM
HFC/AKM People appear by Mike Zopf.
HFC/AKM Defendant appears personally.
HFC/AKM Appearance of counsel, Attorney Larry Silkwood.
HFC/AKM Defendant waives Preliminary hearing. Cause set
HFC/AKM for Pre-Trial on 7/23/97 at 1:30 p.m., in
HFC/AKM Courtroom A. Pre-Trial Orders entered. See Orders.
HFC/AKM See Expanded Record. Bond to continue.
HFC/AKM
HFC/AKM
HFC/AKM Written Entry of Appearance placed on file this
HFC/AKM date.
HFC/AKM
HFC/AKM
HFC/AKM RE: ERNEST KROLECH
HFC/AKM
HFC/AKM People appear by Mike Zopf.
HFC/AKM Defendant appears personally.
HFC/AKM Appearance of counsel, Attorney Robert Waaler.
HFC/AKM Defendant waives Preliminary hearing. Cause set
HFC/AKM for Pre-Trial on 7/23/97 at 1:30 p.m., in
HFC/AKM Courtroom A. Pre-Trial Orders entered. See Orders.
HFC/AKM See Expanded Record. Bond to continue.
HFC/AKM
HFC/AKM
HFC/AKM Written Entry of Appearance placed on file this
HFC/AKM date.
06-03-97 HFC/AKM RE: TIMOTHY THRASH
HFC/AKM
HFC/AKM People appear by Heidi Ladd.
HFC/AKM Defendant appears personally.
HFC/AKM Appearance of counsel, Attorney Thomas Bruno.
HFC/AKM Defendant waives Preliminary hearing. Cause set
HFC/AKM for Pre-Trial on 7/23/97 at 1:30 p.m., in
HFC/AKM Courtroom A. Pre-Trial Orders entered. See Orders.
HFC/AKM See Expanded Record. Bond set at $1,000. ROR
HFC/AKM ALLOWED.
HFC/AKM
HFC/AKM Written Entry of Appearance placed on file this
HFC/AKM date.
HFC/AKM Motion by the defendant to quash warrant. No
HFC/AKM objection by the State. Motion allowed.
HFC/AKM Warrant is quashed.
HFC/AKM
HFC/AKM Motion to leave the State of Illinois to travel
HFC/AKM to Memphis, Tenessee for the purpose of
HFC/AKM residence and employment. No objection by the
HFC/AKM State. Motion allowed.
HFC/AKM
HFC/AKM
HFC/AKM RE: MARK PUCKETT
HFC/AKM
HFC/AKM People appear by Heidi Ladd.
HFC/AKM Defendant appears IN CUSTODY.
HFC/AKM Appearance of counsel, Attorney Thomas Bruno.
HFC/AKM Defendant waives Preliminary hearing. Cause set
HFC/AKM for Pre-Trial on 7/23/97 at 1:30 p.m., in
HFC/AKM Courtroom A. Pre-Trial Orders entered. See Orders.
HFC/AKM See Expanded Record. Bond reduced to $2,500.
HFC/AKM ROR DENIED.
HFC/AKM
HFC/AKM Written Entry of Appearance placed on file this
HFC/AKM date.
HFC/AKM
HFC/AKM RE: ERIC SUCHOMSKI
HFC/AKM
HFC/AKM People appear by Heidi Ladd. Defendant appears
HFC/AKM personally. Defendant arraigned. Harvey Welch is
HFC/AKM appointed and appears instanter. Defendant waives
HFC/AKM Preliminary hearing. Cause set for Pre-Trial on
HFC/AKM 7/23/97 at 9:30 a.m., in Courtroom A. Pre-Trial
HFC/AKM Orders entered. See Orders. See Expanded Record.
HFC/AKM Bond to continue.
HFC/AKM
HFC/AKM Appointed counsel fee applied. See Order.
HFC/AKM
HFC/AKM
06-12-97 JGT/NB/AR RE: Ernest L. Krolic
JGT/NB/AR Indictment returned in open Court in 4 Counts
JGT/NB/AR Cause Continued to June 17, 1997 at 3:15 p.m. in
JGT/NB/AR Courtroom F.
JGT/NB/AR
JGT/NB/AR RE: Mark Puckett
JGT/NB/AR Indictment returned in open Court in 1 Counts
JGT/NB/AR Cause Continued to June 17, 1997 at 3:15 p.m. in
JGT/NB/AR Courtroom F.
JGT/NB/AR
JGT/NB/AR RE: Gregoy Scott MArietta
JGT/NB/AR Indictment returned in open Court in 1 Counts
JGT/NB/AR Cause Continued to June 17, 1997 at 3:15 p.m. in
JGT/NB/AR Courtroom F.
JGT/NB/AR
JGT/NB/AR RE: Brandon R. Kinney
JGT/NB/AR Indictment returned in open Court in 3 Counts
JGT/NB/AR Cause Continued to June 17, 1997 at 3:15 p.m. in
JGT/NB/AR Courtroom F.
JGT/NB/AR
JGT/NB/AR RE: Eric Suchomski
JGT/NB/AR Indictment returned in open Court in 1 Counts
JGT/NB/AR Cause Continued to June 17, 1997 at 3:15 p.m. in
JGT/NB/AR Courtroom F.
JGT/NB/AR
JGT/NB/AR RE: Timothy Scott-Thrash
JGT/NB/AR Indictment returned in open Court in 1 Counts
JGT/NB/AR Cause Continued to June 17, 1997 at 3:15 p.m. in
JGT/NB/AR Courtroom F.
06-17-97 JBF/BLR People appear by Steve Ziegler.
JBF/BLR Defendant appears personally. Appearance of
JBF/BLR attorney A. NOVAK. Defendant arraigned on the
JBF/BLR Indictment. Cause set for Pre-Trial to
JBF/BLR 7/23/97 at 1:30 p.m., in Courtroom A. Pre-Trial
JBF/BLR Orders entered. See Orders. See Expanded Record.
JBF/BLR Bond to continue.
06-27-97 CRIMINL/PS RE: All Defendant
CRIMINL/PS Discovery on file.
07-02-97 MQJ/OP RE: THRASH
MQJ/OP
MQJ/OP People appear by T. MORT. Defendant appears
MQJ/OP with counsel, J. KUEHL. On motion of the
MQJ/OP Defendant, with no objection by People, 97 TR
MQJ/OP 6159 and 97 TR 6160 are consolidated into this
MQJ/OP matter. All prior orders in this matter are to
MQJ/OP stand. Cause is continued for Pre-Trial to
MQJ/OP 7/23/97 at 1:30 p.m. in Courtroom A. Defendant's
MQJ/OP bond is to continue.
07-21-97 JGT/NB Re: Gregory Scott Marietta
JGT/NB Report/Request of Counsel on file. Trial
JGT/NB allotment for the month of August 1997 is
JGT/NB vacated. Cause reallotted for trial during the
JGT/NB Sept 97 trial term and for pre-trial on 8/27/97
JGT/NB at 1:30 p .m. in Courtroom A. Defendant ordered
JGT/NB to appear. See ORDER.
07-23-97 JGT/NB RE: ERIC SUCHOMSKI
JGT/NB Appearance of the States Attorney. Deft appears
JGT/NB personally and by Counsel. Motion by the Deft for
JGT/NB Continuance.
JGT/NB Motion allowed. Trial setting for AUGUST 1997
JGT/NB is vacated. Cause reallotted for trial during the
JGT/NB SEPTEMBER 1997 trial term. Cause allotted for the
JGT/NB pre-trial conference 8/27/97 at 9:30 a/p.m.
JGT/NB in Courtroom A. Deft to appear.
JGT/NB RE: TIMOTHY SCOTT-THRASH
JGT/NB Appearance of the SA. Deft appears personally and
JGT/NB by counsel. By agreement AUGUST 1997 trial
JGT/NB setting is vacated. Cause reallotted for the
JGT/NB AUGUST 1997 trial term. Cause continued to
JGT/NB 8/27/97 at 1:30 a/p.m. in Courtroom A for
JGT/NB pre-trial conference.
JGT/NB RE: ERNEST KROLICK
JGT/NB Appearance of the SA. Deft appears personally and
JGT/NB by counsel. By agreement AUGUST 1997 trial
JGT/NB setting is vacated. Cause reallotted for the
JGT/NB AUGUST 1997 trial term. Cause continued to
JGT/NB 8/27/97 at 1:30 a/p.m. in Courtroom A for
JGT/NB pre-trial conference.
JGT/NB RE: BRANDON KINNEY
JGT/NB Appearance of the SA. Deft appears personally and
JGT/NB by counsel. By agreement AUGUST 1997 trial
JGT/NB setting is vacated. Cause reallotted for the
JGT/NB AUGUST 1997 trial term. Cause continued to
JGT/NB 8/27/97 at 1:30 a/p.m. in Courtroom A for
JGT/NB pre-trial conference.
JGT/NB RE: MARK PUCKETT
JGT/NB Appearance of the States Attorney. Deft appears
JGT/NB personally and by Counsel. Motion by the Deft for
JGT/NB Continuance.
JGT/NB Motion allowed. Trial setting for AUGUST 1997
JGT/NB is vacated. Cause reallotted for trial during the
JGT/NB SEPTEMBER 1997 trial term. Cause allotted for the
JGT/NB pre-trial conference 8/27/97 at 1:30 a/p.m.
JGT/NB in Courtroom A. Deft to appear.
08-27-97 JGT/NB RE: ERIC SUCHOMSKI 1
JGT/NB Appearance of the SA. Deft appears personally and
JGT/NB by counsel. By agreement SEPTEMBER 1997 trial
JGT/NB setting is vacated. Cause reallotted for the
JGT/NB SEPTEMBER 1997 trial term. Cause continued to
JGT/NB 9/24/97 at 9:30 a/p.m. in Courtroom A for
JGT/NB pre-trial conference.
JGT/NB RE: TIMOTHY SCOTT-THRASH
JGT/NB Matter allotted for plea 9/02/97 at 1:30 a/p.m.
JGT/NB before the Honorable T. J. Difanis.
JGT/NB RE: ERNEST KROLICK
JGT/NB Appearance of the States Attorney. Deft appears
JGT/NB personally and by Counsel. Motion by the Deft for
JGT/NB Continuance.
JGT/NB Motion allowed. Trial setting for SEPTEMBER1997
JGT/NB is vacated. Cause reallotted for trial during the
JGT/NB OCTOBER 1997 trial term. Cause allotted for the
JGT/NB pre-trial conference 9/24/97 at 1:30 a/p.m.
JGT/NB in Courtroom A. Deft to appear.
JGT/NB RE: BRANDON KINNEY
JGT/NB Appearance of the States Attorney. Deft appears
JGT/NB personally and by Counsel. Motion by the Deft for
JGT/NB Continuance.
JGT/NB Motion allowed. Trial setting for SEPTEMBER1997
JGT/NB is vacated. Cause reallotted for trial during the
JGT/NB OCTOBER 1997 trial term. Cause allotted for the
JGT/NB pre-trial conference 9/24/97 at 1:30 a/p.m.
JGT/NB in Courtroom A. Deft to appear.
JGT/NB RE: MARK PUCKETT
JGT/NB Appearance of the States Attorney. Deft appears
JGT/NB personally and by Counsel. Motion by the Deft for
JGT/NB Continuance.
JGT/NB Motion allowed. Trial setting for SEPTEMBER1997
JGT/NB is vacated. Cause reallotted for trial during the
JGT/NB OCTOBER 1997 trial term. Cause allotted for the
JGT/NB pre-trial conference 9/24/97 at 1:30 a/p.m.
JGT/NB in Courtroom A. Deft to appear.
JGT/NB RE: GREGORY MARIETTA
JGT/NB Appearance of the States Attorney. Deft appears
JGT/NB personally and by Counsel. Motion by the Deft for
JGT/NB Continuance.
JGT/NB Motion allowed. Trial setting for SEPTEMBER1997
JGT/NB is vacated. Cause reallotted for trial during the
JGT/NB OCTOBER 1997 trial term. Cause allotted for the
JGT/NB pre-trial conference 9/24/97 at 1:30 a/p.m.
JGT/NB in Courtroom A. Deft to appear.
09-02-97 TJD/LSM/DB RE: TIMOTHY SCOTT-THRASH
TJD/LSM/DB Appearance of the People by Assistant State's
TJD/LSM/DB Attorney MICK MCAVOY. Appearance of the deft.
TJD/LSM/DB personally with attorney TOM BRUNO.
TJD/LSM/DB By agreement cause continued to 9/24/97 at 1:30
TJD/LSM/DB p.m. in Courtroom A.
09-24-97 JGT/NB RE: TIMOTHY SCOTT-THRASH
JGT/NB Appearance of the States Attorney. Deft appears
JGT/NB personally and by Counsel. Motion by the Deft for
JGT/NB Continuance.
JGT/NB Motion allowed. Trial setting for OCTOBER 1997
JGT/NB is vacated. Cause reallotted for trial during the
JGT/NB NOVEMBER 1997 trial term. Cause allotted for the
JGT/NB pre-trial conference 10/22/97 at 8:45 a/p.m.
JGT/NB in Courtroom A. Deft to appear.
JGT/NB RE: ERNEST KROLICK
JGT/NB Appearance of the States Attorney. Deft appears
JGT/NB personally and by Counsel. Motion by the Deft for
JGT/NB Continuance.
JGT/NB Motion allowed. Trial setting for OCTOBER 1997
JGT/NB is vacated. Cause reallotted for trial during the
JGT/NB NOVEMBER 1997 trial term. Cause allotted for the
JGT/NB pre-trial conference 10/22/97 at 8:45 a/p.m.
JGT/NB in Courtroom A. Deft to appear.
JGT/NB RE: BRANDON KINNEY
JGT/NB Appearance of the States Attorney. Deft appears
JGT/NB personally and by Counsel. Motion by the Deft for
JGT/NB Continuance.
JGT/NB Motion allowed. Trial setting for OCTOBER 1997
JGT/NB is vacated. Cause reallotted for trial during the
JGT/NB NOVEMBER 1997 trial term. Cause allotted for the
JGT/NB pre-trial conference 10/22/97 at 8:45 a/p.m.
JGT/NB in Courtroom A. Deft to appear.
JGT/NB RE: MARK PUCKETT
JGT/NB Appearance of the States Attorney. Deft appears
JGT/NB personally and by Counsel. Motion by the Deft for
JGT/NB Continuance.
JGT/NB Motion allowed. Trial setting for OCTOBER 1997
JGT/NB is vacated. Cause reallotted for trial during the
JGT/NB NOVEMBER 1997 trial term. Cause allotted for the
JGT/NB pre-trial conference 10/22/97 at 8:45 a/p.m.
JGT/NB in Courtroom A. Deft to appear.
JGT/NB RE: GREGORY MARIETTA
JGT/NB Appearance of the States Attorney. Deft appears
JGT/NB personally and by Counsel. Motion by the Deft for
JGT/NB Continuance.
JGT/NB Motion allowed. Trial setting for NOVEMBER 1997
JGT/NB is vacated. Cause reallotted for trial during the
JGT/NB OCTOBER 1997 trial term. Cause allotted for the
JGT/NB pre-trial conference 10/22/97 at 8:45 a/p.m.
JGT/NB in Courtroom A. Deft to appear.
10-17-97 JGT/NB
JGT/NB Cause assigned to the Honorable Thomas J.
JGT/NB Difanis.
10-22-97 TJD/LSM RE: DEFT. KINNEY
TJD/LSM Appearance of the People by Champaign County
TJD/LSM State's Atty. JOHN PILAND. Appearance of the
TJD/LSM deft. personally with attorney TONY NOVAK.
TJD/LSM This matter is allotted for a plea on 10/27/97
TJD/LSM at 1:45 p.m. in H.
TJD/LSM
TJD/LSM RE: DEFT. KROLICK
TJD/LSM Appearance of the People by Champaign County
TJD/LSM State's Atty. JOHN PILAND. Appearance of the
TJD/LSM deft. personally with attorney ROBERT WAALER.
TJD/LSM This matter is allotted for a plea on 11/5/97
TJD/LSM at 8:30 a.m. in H.
TJD/LSM
TJD/LSM RE: DEFT. MARIETTA
TJD/LSM Appearance of the People by State's
TJD/LSM Attorney JOHN PILAND. Appearance of the deft.
TJD/LSM personally with attorney LARRY SILKWOOD.
TJD/LSM The deft. pleads guilty to the offense of
TJD/LSM BURGLARY (Class 2 Felony)
TJD/LSM as contained in Count IV of the Information
TJD/LSM filed on October 22, 1997. The Plea of
TJD/LSM Guilty is accepted by the Court. JUDGMENT entered
TJD/LSM on the plea and for costs. Jury Waiver on file.
TJD/LSM Cause called for sentencing. Presentence report
TJD/LSM waived. The court sentences the deft. to 30 days
TJD/LSM incarceration in the Champaign County Correctional
TJD/LSM Center with credit for 1 day heretofore served.
TJD/LSM Order of Imprisonment entered. See Order.
TJD/LSM Cause called for sentencing. Presentence report
TJD/LSM waived. The court sentences the deft. to
TJD/LSM 36 months of Probation and the deft. is subject
TJD/LSM to the terms and conditions as set forth in
TJD/LSM statute and the Judgment and Sentencing Order on
TJD/LSM Guilty Plea entered this date.
TJD/LSM On Motion of the People Count I is dismissed.
TJD/LSM The deft. is advised of his Appellate Rights
TJD/LSM pursuant to Supreme Court Rule 605.
TJD/LSM Cash Bond posted to be applied to restitution,
TJD/LSM fine and costs.
TJD/LSM ORDER of Conditions entered this date.
TJD/LSM
TJD/LSM DEFT. PUCKETT
TJD/LSM Appearance of the People by State's
TJD/LSM Attorney JOHN PILAND. Appearance of the deft.
TJD/LSM personally with attorney THOMAS BRUNO.
TJD/LSM The deft. pleads guilty to the offense of
TJD/LSM BURGLARY (Class 2 Felony)
TJD/LSM as contained in Count IV of the Information
TJD/LSM filed on October 22, 1997. The Plea of
TJD/LSM Guilty is accepted by the Court. JUDGMENT entered
TJD/LSM on the plea and for costs. Jury Waiver on file.
TJD/LSM Cause called for sentencing. Presentence report
TJD/LSM waived. The court sentences the deft. to
TJD/LSM 24 months of Probation and the deft. is subject
TJD/LSM to the terms and conditions as set forth in
TJD/LSM statute and the Judgment and Sentencing Order on
TJD/LSM Guilty Plea entered this date.
TJD/LSM The deft. is directed to report to the Court
TJD/LSM Services Department this date.
TJD/LSM The deft. is advised of his Appellate Rights
TJD/LSM pursuant to Supreme Court Rule 605.
TJD/LSM Cash Bond posted to be applied to restitution,
TJD/LSM fine and costs.
TJD/LSM ORDER of Conditions entered this date.
TJD/LSM On Motion of the People Count I is dismissed.
TJD/LSM
TJD/LSM DEFT. SCOTT-THRASH
TJD/LSM Appearance of the People by State's
TJD/LSM Attorney JOHN PILAND. Appearance of the deft.
TJD/LSM personally with attorney THOMAS BRUNO.
TJD/LSM The deft. pleads guilty to the offense of
TJD/LSM THEFT (A Class A Misdemeanor)
TJD/LSM as contained in Count VIII of the Information
TJD/LSM filed on May 30, 1997. The Plea of
TJD/LSM Guilty is accepted by the Court. NO JUDGMENT
TJD/LSM on the plea and for costs. Jury Waiver on file.
TJD/LSM Cause called for sentencing. Presentence report
TJD/LSM waived. The court sentences the deft. to 24 mos.
TJD/LSM Court Supervision and the deft. is subject
TJD/LSM to the terms and conditions as set forth in
TJD/LSM statute and the Judgment and Sentencing Order on
TJD/LSM Guilty Plea entered this date.
TJD/LSM The deft. is directed to report to the Court
TJD/LSM Services Department this date.
TJD/LSM The deft. is advised of his Appellate Rights
TJD/LSM pursuant to Supreme Court Rule 605.
TJD/LSM On Motion of the People case #97-TR-6159 and
TJD/LSM #97-TR-6160 are no longer consolidated with
TJD/LSM this matter.
10-24-97 TJD/LSM RE: DEFT. SUCHOMSKI
TJD/LSM Appearance of the People by Asst. State's
TJD/LSM Attorney JOHN KENNEDY. Appearance of the deft.
TJD/LSM personally with attorney HARVEY WELCH.
TJD/LSM Waiver of Jury on file. Information on Count X
TJD/LSM on file.
10-27-97 TJD/LSM/AR RE: DEFT. KINNEY
TJD/LSM/AR Appearance of the People by Assistant State's
TJD/LSM/AR Attorney MICK MCAVOY. Appearance of the deft.
TJD/LSM/AR personally with attorney TONY NOVAK.
TJD/LSM/AR On Motion of the People Counts II, III and IV and
TJD/LSM/AR case #97-CF-670 are dismissed as to this deft.
TJD/LSM/AR only.
TJD/LSM/AR Verified Information on Count XI on file.
TJD/LSM/AR The deft. pleads guilty to the offense of
TJD/LSM/AR BURGLARY (Class 2 Felony)
TJD/LSM/AR as contained in Count XI of the Information
TJD/LSM/AR filed on October 27, 1997. The Plea of
TJD/LSM/AR Guilty is accepted by the Court. JUDGMENT entered
TJD/LSM/AR on the plea and for costs. Jury Waiver on file.
TJD/LSM/AR Cause called for sentencing. Presentence report
TJD/LSM/AR waived. The court sentences the deft. to
TJD/LSM/AR 36 months of Probation and the deft. is subject
TJD/LSM/AR to the terms and conditions as set forth in
TJD/LSM/AR statute and the Judgment and Sentencing Order on
TJD/LSM/AR Guilty Plea entered this date.
TJD/LSM/AR The deft. is directed to report to the Court
TJD/LSM/AR Services Department this date.
TJD/LSM/AR Bond posted to be applied to the restitution.
TJD/LSM/AR Bond posted in #97-CF-670 to be applied to
TJD/LSM/AR restitution.
TJD/LSM/AR Order of Imprisonment work release and
TJD/LSM/AR authorization that the deft. to be considered
TJD/LSM/AR by the Champaign County Sheriff Dept. for
TJD/LSM/AR placement in the CHIPS program on or after
TJD/LSM/AR 11/11/97, order of Imprisonment to commence
TJD/LSM/AR 10/28/97 at 4:00 p.m. Deft. to pay $15 a day
TJD/LSM/AR for room and Board in the Champaign County
TJD/LSM/AR Correctional Center.
TJD/LSM/AR The deft. is advised of his Appellate Rights
TJD/LSM/AR pursuant to Supreme Court Rule 605.
10-31-97 TJD/LSM/AR RE: SUCHOMSKI
TJD/LSM/AR Appearance of the People by State's
TJD/LSM/AR Attorney JOHN PILAND. Appearance of the deft.
TJD/LSM/AR personally with attorney HARVEY WELCH.
TJD/LSM/AR The deft. pleads guilty to the offense of
TJD/LSM/AR THEFT (Class A Misdemeanor)
TJD/LSM/AR as contained in Count X of the Information
TJD/LSM/AR filed on October 24, 1997. The Plea of
TJD/LSM/AR Guilty is accepted by the Court. NO JUDGMENT
TJD/LSM/AR on the plea and for costs. Jury Waiver on file.
TJD/LSM/AR Cause called for sentencing. Presentence report
TJD/LSM/AR waived. The court sentences the deft. to 24 MOS.
TJD/LSM/AR Court Supervision and the deft. is subject
TJD/LSM/AR to the terms and conditions as set forth in
TJD/LSM/AR statute and the Judgment and Sentencing Order on
TJD/LSM/AR Guilty Plea entered this date.
TJD/LSM/AR The deft. is directed to report to the Court
TJD/LSM/AR Services Department this date.
TJD/LSM/AR The deft. is advised of his Appellate Rights
TJD/LSM/AR pursuant to Supreme Court Rule 605.
TJD/LSM/AR Bond Order vacated.
TJD/LSM/AR On Motion of the People Counts V, VI and VII are
TJD/LSM/AR dismissed as to this deft.
11-05-97 TJD/LSM/NS RE: KROLICK
TJD/LSM/NS Appearance of the People by State's
TJD/LSM/NS Attorney JOHN PILAND. Appearance of the deft.
TJD/LSM/NS personally with attorney ROBERT WAALER.
TJD/LSM/NS The deft. pleads guilty to the offense of
TJD/LSM/NS BURGLARY (Class 2 Felony)
TJD/LSM/NS as contained in Count XI of the Information
TJD/LSM/NS filed on October 27, 1997. The Plea of
TJD/LSM/NS Guilty is accepted by the Court. JUDGMENT entered
TJD/LSM/NS on the plea and for costs. Jury Waiver on file.
TJD/LSM/NS Cause called for sentencing. Presentence report
TJD/LSM/NS waived. The court sentences the deft. to
TJD/LSM/NS 36 months of Probation and the deft. is subject
TJD/LSM/NS to the terms and conditions as set forth in
TJD/LSM/NS statute and the Judgment and Sentencing Order on
TJD/LSM/NS Guilty Plea entered this date.
TJD/LSM/NS As a condition of probation. The Court further
TJD/LSM/NS sentences the deft. to 90 days
TJD/LSM/NS incarceration in the Champaign County Correctional
TJD/LSM/NS Center with credit for 1 days served. Order
TJD/LSM/NS of Imprisonment to be entered.
TJD/LSM/NS Deft. is to be considered for the CHPS program
TJD/LSM/NS after he has completed his 2nd 7 day commitment.
TJD/LSM/NS Bond to be applied to the restitution in this
TJD/LSM/NS matter. Cause continued to 11/24/97 at 4:00 p.m.
TJD/LSM/NS in H for entry of the Imprisonment Order. On
TJD/LSM/NS Motion of the People Counts II, III and IV are
TJD/LSM/NS dismissed as to this deft. only.
TJD/LSM/NS The deft. is directed to report to the Court
TJD/LSM/NS Services Department this date.
TJD/LSM/NS The deft. is advised of his Appellate Rights
TJD/LSM/NS pursuant to Supreme Court Rule 605.
11-10-97 TJD/LSM RE: KINNEY
TJD/LSM Order of Conditions entered this date.
11-12-97 CRIMINL/CS Confirmation from Sheriff on file regarding
CRIMINL/CS Defendant's placement on C.H.I.P.S. as of
CRIMINL/CS RE: Kinney
CRIMINL/CS Confirmation from Sheriff on file regarding
CRIMINL/CS Defendant's placement on C.H.I.P.S. as of 11-11-97
11-24-97 TJD/LSM/AR RE: KROLICK
TJD/LSM/AR Appearance of the People by State's
TJD/LSM/AR Attorney JOHN PILAND. Appearance of the deft.
TJD/LSM/AR personally with attorney ROBERT WAALER.
TJD/LSM/AR Order of Imprisonment presented to and approved
TJD/LSM/AR by the Court. See Order.
12-11-97 TJD/LSM RE: Puckett
TJD/LSM Notification to State's Attorneys Office of
TJD/LSM Intent to Issue Travel Permit from Probation/
TJD/LSM Adult Division on file. Probation Form IX
TJD/LSM Provisional/Temporary Travel Permit State of
TJD/LSM Illinois on file. Waiver of Extradition
TJD/LSM approved. See Waiver.
12-15-97 TJD/LSM RE: KROLICK
TJD/LSM Order of Conditions approved and entered this
TJD/LSM date.
01-05-98 CRIMINL/PS RE: E. Krolick
CRIMINL/PS CHIPS COMPREHENSIVE HOME INCARCERATION PROGRAM ON
CRIMINL/PS FILE.
03-05-98 CRIMINL/PS RE: E Suchomski
CRIMINL/PS Drug Eval on File.
07-07-98 CRIMINL/MC RE:ERNEST KROLICK
CRIMINL/MC Probation Violation Report on File
08-24-99 TJD/CAM
TJD/CAM RE: PUCKETT MARK
TJD/CAM Notification to State's Attorney's Office of
TJD/CAM Pending Request for Early Discharge from Probation
TJD/CAM Adult Division, Probation Summary, and Order of
TJD/CAM Discharge from Probation presented and entered
TJD/CAM this date. See ORDER.
01-20-00 TJD/LSM
TJD/LSM RE: KROLICK ERNEST L.
TJD/LSM Probation Summary on file. Order of Discharge
TJD/LSM From Probation entered. See ORDER.
07-07-00 TJD/LSM
TJD/LSM RE: MARIETTA GREGORY SCO
TJD/LSM Written Order of Discharge from Probation entered.
TJD/LSM See ORDER.
10-30-00 TJD/OP
TJD/OP RE: KINNEY BRANDON R.
TJD/OP Written Order of Discharge from Probation entered.
TJD/OP See ORDER.
http://www.cccircuitclerk.com/ CIVIL CASE #05L 00053 Eric Suchomski Linda S. Frank Clerk of the Circuit Court
CIVIL CASE LOOKUP FOR CASE #05L 00053 Respondant Petitioner SUCHOMSKI ERIC
00000
R.P. VENTURES I
00000
Information:
File Date: 03/04/05
Court Room:
Next Appearance: NOT AVAILABLE
Jury Trial: NO
PLAINTIFF: R.P. VENTURES I
DEFENDANT: SUCHOMSKI ERIC
PL. ATTORNEY: RYNEARSON, SUES HNURBUSCH & CH M
FEES & FINES INFORMATION as of 10/19/2006 10:01:14 PM
ORDERED DESCRIPTION PAID BALANCE
160.00 CLERK 160.00 .00
10.00 LIBRARY 10.00 .00
5.00 AUTOMATION FEE 5.00 .00
5.00 DOCUMENT STORAGE FEE 5.00 .00
5.00 COURT FINANCE FEE 5.00 .00
25.00 COURT SECURITY FEE 25.00 .00
RECEIPT HISTORY INFORMATION as of 10/19/2006 10:01:14 PM
RECEIPT # DESCRIPTION AMOUNT DATE PAID
906991 CLERK 160.00 3/09/05
906991 AUTOMATION FEE 5.00 3/09/05
906991 DOCUMENT STORAGE FEE 5.00 3/09/05
906991 COURT FINANCE FEE 5.00 3/09/05
906991 LIBRARY 10.00 3/09/05
906991 COURT SECURITY FEE 25.00 3/09/05
CHARGES INFORMATION as of 10/19/2006 10:01:18 PM
Count Description
C LAW REG OF FOR JUDGMENT
DOCKET INFORMATION as of 10/19/2006 10:01:18 PM
03-04-05 CIVIL Petition to Register Foreign Judgment and
CIVIL Affidavit on File by Petitioner by Attorney
CIVIL Heather J. Hays.
05-05-06 JBF/OP/MC
JBF/OP/MC Appearance of the Plaintiff by counsel,
JBF/OP/MC ROBERT J. BINGLE and GARY LIETZ. Appearance of
JBF/OP/MC the Defendants by counsel, STANLEY FREEMAN.
JBF/OP/MC
JBF/OP/MC Cause called for hearing on Defendants'
JBF/OP/MC Motion to Compel Production of Mental Health
JBF/OP/MC Records and Motion to Enforce Discovery. Court
JBF/OP/MC has considered the memorandum of law, cases cited
JBF/OP/MC and the arguments of counsel. Motion is allowed.
JBF/OP/MC Plaintiff's decedent's mental health records are
JBF/OP/MC to be tendered to the Court for an in camera
JBF/OP/MC examination.
JBF/OP/MC
JBF/OP/MC Counsel for the Plaintiff tenders to the
JBF/OP/MC Court this date the health records of Carolyn
JBF/OP/MC Jeffers, deceased, for an in camera examination.
http://www.cccircuitclerk.com/ CIVIL CASE #05LM00296 Eric Suchomski Linda S. Frank Clerk of the Circuit Court
CIVIL CASE LOOKUP FOR CASE #05LM00296 Respondant Petitioner SUCHOMSKI ERIC
00000
EPIC CASH, LLC
00000
Information:
File Date: 03/02/05
Court Room:
Next Appearance: NOT AVAILABLE
Jury Trial: NO
PLAINTIFF: EPIC CASH, LLC
DEFENDANT: SUCHOMSKI ERIC
PL. ATTORNEY: DELANEY LAW
FEES & FINES INFORMATION as of 10/19/2006 10:01:14 PM
ORDERED DESCRIPTION PAID BALANCE
160.00 CLERK 160.00 .00
10.00 LIBRARY 10.00 .00
5.00 AUTOMATION FEE 5.00 .00
5.00 DOCUMENT STORAGE FEE 5.00 .00
25.00 COURT SECURITY FEE 25.00 .00
5.00 COURT FINANCE FEE 5.00 .00
8.00 CERTIFIED COPIES 8.00 .00
160.00 CLERK .00 160.00
10.00 LIBRARY .00 10.00
5.00 AUTOMATION FEE .00 5.00
5.00 DOCUMENT STORAGE FEE .00 5.00
5.00 COURT FINANCE FEE .00 5.00
25.00 COURT SECURITY FEE .00 25.00
RECEIPT HISTORY INFORMATION as of 10/19/2006 10:01:14 PM
RECEIPT # DESCRIPTION AMOUNT DATE PAID
424651 CLERK 160.00 3/02/05
424651 LIBRARY 10.00 3/02/05
424651 AUTOMATION FEE 5.00 3/02/05
424651 DOCUMENT STORAGE FEE 5.00 3/02/05
424651 COURT SECURITY FEE 25.00 3/02/05
424651 COURT FINANCE FEE 5.00 3/02/05
424652 CERTIFIED COPIES 8.00 3/02/05
CHARGES INFORMATION as of 10/19/2006 10:01:18 PM
Count Description
C LAW REG OF FOR JUDGMENT
DOCKET INFORMATION as of 10/19/2006 10:01:18 PM
03-02-05 CIVIL Verified Petition for Registration of Foreign
CIVIL Judgment and Affidavit Accompanying Foreign
CIVIL Judgment on File by Petitioner by Attorney
CIVIL William Delaney.
http://www.sccaseinfo.org/ Civil Case Eric Suchomski Register of Actions/Docket Case Information Associated Cases Number: 1-04-CV-018139 Title: Epic Cash Llc Vs Eric N. Suchomski
Category: No Civil Case Cover Sheet - Unlimited
Filed: 4/19/2004 Disposed: 12/6/2004 Status: Post
Calendared Events Involved Parties Documents Type Name Disposition Plaintiff Epic Cash Llc
CV-BT EntryJgmt-Court Default
Attorney: Venkat Balasubramani
Newman & Newman LLP , 1801 Century Park East, Suite 2400, Los Angeles, Ca 90067 Defendant Eric N. Suchomski
CV-BT EntryJgmt-Court Default Involved Parties Calendared Events Documents Date Time Event Description Result Notice Printed Reset Description By Date To From 12/16/2004 10:00AM CV Case Status Review-Reset Vacated C 12/06/04 10/21/04 None None 10/21/2004 10:00AM CV Case Status Review Heard; Reset to future month C 10/21/04 08/18/04 None None 9/16/2004 09:00AM CV Default Jgmt Off Calendar C 09/13/04 None None None 8/17/2004 02:15PM CV CMC-Case Management Conf Set For: C 08/17/04 None None None
Involved Parties Documents Calendared Events Number-Sequence Document Description Filed Ruling Date 0015-000 Judgment After Default 12/06/2004 Granted 12/06/2004
For: Epic Cash LLC / PLT
Against: Eric N. Suchomski / DEF 0014-000 Declaration 11/15/2004 None 11/15/2004
For: Epic Cash LLC / PLT
0013-000 Cv Req: Entry Of Default 11/15/2004 Granted 11/15/2004
For: Epic Cash LLC / PLT
Against: Eric N. Suchomski / DEF 0012-000 Cv Req: Entry Of Default 10/26/2004 Denied 10/26/2004
For: Epic Cash LLC / PLT
Against: Eric N. Suchomski / DEF 0011-000 Cv Req: Entry Of Default 09/22/2004 Granted 09/22/2004
For: Epic Cash LLC / PLT
Against: Eric N. Suchomski / DEF 0010-000 Summons Returned No Pos 09/22/2004 None 09/22/2004
For: Epic Cash LLC / PLT
0009-000 Other [Cv] 08/19/2004 None None
For: Epic Cash LLC / PLT
0008-000 Ntc Of Motion W/Fee 08/19/2004 None 08/19/2004
For: Epic Cash LLC / PLT
0008-001 Declaration In Opposition 08/19/2004 None 08/19/2004
For: Epic Cash LLC / PLT
0008-002 Declaration In Opposition 08/19/2004 None 08/19/2004
For: Epic Cash LLC / PLT
0008-003 Proof Of Svc 09/20/2004 None 09/20/2004
Against: Eric N. Suchomski / DEF
0006-000 Case Mgmt Statement 08/02/2004 None 08/03/2004
For: Epic Cash LLC / PLT
0005-000 Statement Of Damages 07/12/2004 None 07/12/2004
For: Epic Cash LLC / PLT
0004-000 Proof Of Personal Svc 07/12/2004 None 07/12/2004
Against: Eric N. Suchomski / DEF
0003-000 Proof Of Svc Compl/Pet/Summons 06/17/2004 None 06/17/2004
Against: Eric N. Suchomski / DEF
0002-000 Proof Of Svc Compl/Pet/Summons 05/03/2004 None 05/03/2004
For: Epic Cash LLC / PLT
Against: Eric N. Suchomski / DEF 0001-000 Complaint Filed; Summons Issued 04/19/2004 None 04/19/2004
For: Epic Cash LLC / PLT
___________________________________________________________________________________ Eric hasn't received punishment for what he has done. I used to date Eric, while I was in Europe, he claimed our house was robbed and many of my possessions were stolen. He then committed insurance fraud to get money for the stolen items, I have reason to believe he sold my things, as I was to move out when I returned from my trip. He also opened credit cards and online accounts in my name so he could send himself money via moneygram, as he had my personal info, so ladies, watch out for this scam artist! There are probably many more people out there who have been scammed by Eric.
___________________________________________________________________________________________
Unfortunately Eric may never be punished for the crimes he committed against you. In the article, "May 23, 1997 Eric Suchomski Arrested For His Part In An Internet Burglary Ring", Eric worked as a police informant in order to get a light sentence and no jail time. Under the orders of the detectives at the Champaign Police Department in Champaign, Illinois, he had his partners in crime burglarize a home which he told them the owners were going to be on vacation. In actuality, Deputy Chief Troy Daniels and other detectives were laying in wait at the home and arrested the people he set up. He also provided names of everybody involved in the burglary ring along with detailed information concerning the sales of the stolen property over ebay. You may notice that Eric once again received no jail time on 10-18-2005 in Champaign County for pleading guilty to advertising property for sale on online auctions and for not delivering the property. It is safe to assume that he once again worked for law enforcement to receive this light sentence. Hopefully one day a prosecutor and judge will send Eric Suchomski to prison for a very long time where he will have to live forever labled as a snitch. As long as Eric Suchomski claims residence in Champaign County in Illinois, law enforcement will protect him and give him a license to steal from you and the world. He may think he has a good thing going by being a snitch but one day it will catch up to him.
PLEASE CONTACT DEPUTY CHIEF TROY DANIELS AT THE CHAMPAIGN CITY POLICE DEPARTMENT IN ILLINOIS CONCERNING THE INSURANCE FRAUD AND THEFT AGAINST YOU THAT ERIC COMMITTED. MOST LIKELY TROY DANIELS WILL ONCE AGAIN MAKE A DEAL WITH ERIC BUT ONE DAY HIS POLICE DEPARTMENT WILL HAVE TO ANSWER TO THE VICTIMS AS TO WHY THEY ALLOWED THIS DIRTBAG TO REMAIN ON THE STREETS.
Deputy Chief Operational Support Troy Daniels 82 E. University Ave. Champaign, IL 61820 217/403-6909
Retrieved from "http://en.wikipedia.org/wiki/Image_talk:Eric_Suchomski.jpg"
someone
http://www.everybodydates.com/erics.html - is that him? He didn't pay me for a freelance project. Illinois, erics and the man on the picture looks like the man in the newspaper. If that's him, that means that you can find him with nicks like erics, findlove4, ensworld, and his email now is erics@ensworld.com
p1mpdogg
what ever happend to Eric Suchomski?
i was sitting here thinking bout old times and the fact i got all my money back plus made 10k on it and just realized that he hasnt shown his mug anywhere that i have seen in quite some time. is he still scamming?
Chris
if anyone knows tell him that 500$ he took me for was 500$ he took off my familys table and i hope he gets what he has done to people 10 fold
taskforce
Eric Suchomski = johnuglo = kingfoo = picpile = justfind = bigmike9712
p1mpdogg
people make mistakes. even lawyers. he is a great lawyer that made a couple typo's big fukin deal. he is also the lawyer that tracked down eric suchomski and got me my 30k that NO ONE ELSE in this industry as yet done. so i can deal with a few typos. he will just redraft it, and this time ill just sue him and his host, fuck it
p1mpdogg
I ride a bike too.. am i a ok in your book? what a stupid thing to say. I should introduce you to eric suchomski
WiredGuy
Didn't CECash get a multi-million dollar judgement awarded against him? WG Are they even bothering to attempt to seize whatever assets he may own? I figure that judgement should keep him cramped down.
p1mpdogg
anything we have been involved in? such as? we dont spam like bangscam does.. if you recall we were not the ones sued for 650k. that was your shitty half ass program not mine. we have never been involved in any lawsuit other than me suing eric suchomski inwhich i collected 30k from him. anything else you care to ad?
O MARINA
King Foo is Eric Suchomski if i'm not mistaken and last I heard was in police custody.. pimpdog would probably know more about that I think he had dealing with him.... as above it wouldn't surprise me in the least if it wasn't Jeff Cooper as well... he's a shithead
Media
Good read on AVN about how things turned out against Eric Suchomski.... http://www.avnonline.com/index.php?Primary_Navigation=Web_Exclusive_News&Action=View_Article&Content_ID=220794 We hope that this sends a clear message to anyone. If you burn us, we will get what we are owed in the end Don't mess with EC.
Sly
How do i become a mailer? I'm sure Eric Suchomski would be happy to help you get started.
Brujah
Do we have an Adult webmaster MUGSHOTS website ? We could add a few others to it, like Eric Suchomski.
Manowar
Originally Posted by bangman Who is Eric Suchomski? http://www.businessvoyeur.com/2005-02-19/28-million-judgement-against-purveyor-of-stolen-ce-cash-e-mail-list among other things
psyko514
Originally Posted by bangman Who is Eric Suchomski? he's fucked over quite a few people around here. up around the level of dave stodgehill.
StuBradley
Quote: Suchomski told XBiz from his residence in Champaign that he “knows nothing about the suit,” and that he was “unaware of any legal filing.” “I haven’t been on GFY for a very, very long time,” Suchomski said, “and I never offered for sale any list.” http://www.xbiz.com/news_piece.php?id=7535
MikeB
Quote: Originally Posted by PussyMan Good job CE Cash That fuckface picpile/eric suchomski fucked me over for $10k, with that kind of judgement he might as well say good bye to his homeland
Thanks and sorry to hear you were a victim too
MikeB
http://cecash.com/i/judgement1.jpg http://cecash.com/i/judgement2.jpg http://cecash.com/i/judgement3.jpg
Chris
IF ANYONE HAS Eric Suchomski REAL INFORMATION PLEASE PLEASE PLEASE GIVE IT TO ME
MikeB
$2.8 Million Judgement Against Purveyor of Stolen CE Cash E-mail List - PRESS RELEASE
Remember the stolen CE List that was once offered for sale here? We'll there's been a significant development. Please read below.
Chris
A reminber that Eric Suchomski is a piece of shit
Just a friendly gfy reminder that Eric Suchomski is a piece of shit scammer who needs to die Pay what you owe bitch.
p1mpdogg
Quote: Originally posted by JupZChris Daily reminder : Eric Suchomski is a fucking loser.
i wouldnt be surprized if he was on the news found dead with a bullet in his head..that would be awful.
Chris
Quote: Originally posted by DTK A known scammer wanting WU payment and you still sent him money? Probably not your best business decision.....
The guy gave me a fake name aswell as a fake biz name that checked out to be a legit hosting company. When i got the recipt for the WU it said Eric Suchomski witch is a known scammer... So I didnt know he was a known scammer when I sent him the money. He was giving fake information. but his icq is 306-440-898 ... sure some of you guys who got fucked by him are wanting it
CanRX
Quote: Originally posted by Rich Someone said in the last thread this guy started, that the seller is Eric Suchomski. Can anyone confirm that? If that's true, run.
details?
p1mpdogg
eric suchomski see inside http://epicmailer.com/download.pdf sucks to be you
DatingGold
It's Eric Suchomski scamming again..
Juicy D. Links
Hey Eric Suchomski why hide behind a anonymous nick and flame?
At least when you want to flame post under a real nick ? BTW how is the lawsuit going?
media
Eric Suchomski?? Is that you? If so pay your bills!!!!!
BradM
suchomski is FUCKED good work pimp
p1mpdogg
lawsuit against erc suchomski.. (pics) http://epiccash.com/Epic_Suchomski_Complaint_2004_04_05_VB.pdf
chupachups
Quote: Originally posted by p1mpdogg cause i was an idiot to think that a 10k check would actually clear by this guy.. that was my fault.. nohahahaha was hurt in this but epic but what comes around goes around
Pimpdog? 3.16. Since the date of the Check, Epic forwarded additional Leads to Suchomski and Suchomski has incurred an additional nine thousand six hundred dollars worth of...
DR_PHIL
richard suchomski is rich..dont let him tell u hes not! Flo is rich too
Pimpdogg
looking for mailers! -------------------------------------------------------------------------------- i have a sweet deal for you! icq me 141588569 none of this prepaid bullshit, 90% of you fucks are scammers on teh prepaid deals like eric suchomski
Hornydog4cooter
Jackdog.net i want my traffic now or a refund
Enough of this stalling crap now. This is geting old real quick!
johnuglo (AKA Eric Suchomski)
anyone looking for an ipod?
I just noticed this thing is still in the closet. got it from the ars promotion awhile back. 15gig, new in the box. I just never have been into music really. paypal would be prefered.
Hornydog4cooter
Hey man i dont mean to be a dick but you still have not setup my account for the traffic i bought from you. whats the deal here you keep sayin your busy but you posting this?
Hornydog4cooter
Beware this a new paypal account he has. i was his first transaction. not sayin he aint legit but im not seeing my traffic.
Hornydog4cooter
JackDog (AKA Eric Suchomski) im tired of hearing i forgot, im busy, you didnt get the email? bla bla here is the last contact i had with him Tampa_Toker (06:24 PM) : hey bud JackDog (06:25 PM) : you get the email? it should have gone out a few hours ago Tampa_Toker (06:26 PM) : no i didnt check let me go look Tampa_Toker (06:27 PM) : nope no email JackDog (06:27 PM) : hrm, ok one min and I will give you the login and pass info here Tampa_Toker (06:27 PM) : k Tampa_Toker (08:47 PM) : you still there? JackDog is Away: User is currently away.
dav555add
PICPILE, KINGFOO OR ERIC SUCHOMSKI I AM COMING TO VEGAS AND I AM GOING TO MAKE SURE YOU KNOW WHAT A SCORPION LOOKS LIKE REAL UP CLOSE. YOU ARE NOTHING BUT A SCUMBAG LOSER PIECE OF SHIT. ILLINOIS WAS BAD FOR YOU SO YOU MOVED TO THE DESERT? YOU STILL SEE LOUXOR FROM YOUR EAST WINDOW? YOU ARE ABOUT TO KNOW IF JESUS OR ALLAH IS RIGHT
AdvertisingSex
eric suchomski who still post here as "picpile". Do a search for his name in Google... you'll notice a nice piece about him and the FBI. You have been warned.
Equinox
Eric Suchomski is certainly a special one. I wish someone fucking busted his ass.
alm4n
KingPoo Eric Suchomski
AdvertisingSex
He IS a scammer... I paid $175 for 1 million emails... and yes, I NEVER received the service. Yep... it's hard to believe he's still ripping people off after the run-in he had with the FBI... looks like it's time to make a few more calls to them.
DrPhil
i have missed kingfoo
CindyC
johnnycocker = eric suchomski
I'm a smart girl... Johnny Cocker is really Eric Suchomski This is a scammer named Eric Suchomski.. Just look up his name here on GFY 'eric suchomski'
Why
iv been telling you all the guy was a dipshit everytime he posts.
MrPheer
Hahaha.... LingoLizard = Eric Suchomski, PicPile, KingFoo
pimpdog
to date so far the worst thing i have ever done was do business with eric suchomski aka kingfoo aka picpile aka many other names..... ripped me for about 19k here is 10k of it http://epiccash.com/check.jpg
pimpdog
this name ring a bell? Bill Delaney if not it soon will haha
Mister Bill
I am sure Eric did nothing wrong. He is my Hero!
JSA Matt
King Foo is Eric Suchomski if i'm not mistaken and last I heard was in police custody.. pimpdog would probably know more about that I think he had dealing with him.... as above it wouldn't surprise me in the least if it wasn't Jeff Cooper as well... he's a shithead
AdvertisingSex
Eric, Are you planning on sending out my 1 million emails or are you going to TRY and scam me... you know, we are in the same city and the FBI already has a file on you. http://www.avnonline.com/issues/200308/newsarchive/news_081103_7.shtml I suggest you icq or email me. I don't talk shit. I WILL cause you more legal problems. I promise.
cassif
The MF J E R K Eric Suchomski Kingfoo Erics1808 Jackdoginc
- AFN -
kinda hard to call 911 when your ass is strapped to a chair and getting beat like a ragdoll by a bunch of hard hitting ruskies Still amazes me what do ppl think you will sit back and just smile while getting ripped and fucked in the ass expecially in my biz hell no thats your ass.. fucking with my money is like fucking with my emotions not a wise move
the bulldog
$200, I'll find him for you. $400, I'll break his legs. $600, I'll cut his fingers off. $800, I'll kill him. $900, I'll have Krome kill him. $1000, I'll have Krome kill him whilst wearing a kilt. $1005, Same as above, but I'll throw in some flapjacks.
jupzchris
Anyone got his latest contact info ? I doubt anyone doesbut i wanna remind him that he is an asshole
MrBill
I am sure Eric did nothing wrong. He is my Hero!
http://auctions.overstock.com/sm-erics1808--pg-MYHOME_ui-9781100_ti-82087.html
850568 grandpawof21 (187.7) 2/17/2005 This guy is one of the biggest scam artists in the business. He is being prosecuted bu the authorities now for fraud. I lost $415.88 to the jerk....and, I believe that Globe Coins lost around 6 or 7 thousand dollars to him. 893418 hesontour (83.8) 2/7/2005 HE IS A CROOK DONT SEND YOUR MONEY ITS A SCAM 896263 hesontour (83.8) 2/7/2005 FRAUD DONT SEND ANY MONEY TO THIS GUY 894910 globecoins (81.0) 2/1/2005 AVOID THIS SELLER--FRAUD WHO DON'T ANSWER MESSAGES OR DELIVER GOODS. A DISGRACE TO THE INTERNET 894909 globecoins (81.0) 2/1/2005 DO NOT TRADE WITH THIS SCAM ARTIST--HE WON'T DELIVER GOODS OR ANSWER MESSAGES LEFT--A REAL CROOK 894908 globecoins (81.0) 2/1/2005 DO NOT TRADE WITH THIS FRAUDULENT SELLER HE WILL NOT DELIVER GOODS NOR ANSWER MESSAGES. A REAL PROBLEM TO THE INTERNET 894907 globecoins (81.0) 2/1/2005 SCAM ARTIST SUPREME--DOES NOT DELIVER GOODS OR ANSWER MESSAGES--A REAL CROOK 894906 globecoins (81.0) 2/1/2005 AVOID THIS SCAM ARTIST WHO DON'T DELIVER THE GOODS OR ANSWER MESSAGES. WATCH OUT 894905 globecoins (81.0) 2/1/2005 THIS SELLER IS A TRUE FRAUD--DON'T DELIVER GOODS OR ANSWER MESSAGES. THOUSAND OF DOLLARS LOST TO HIM 890796 globecoins (81.0) 2/1/2005 AVOID THIS FRAUD--HE WON'T DELIVER OR ANSWER MESSAGES A REAL CROOK 890795 globecoins (81.0) 2/1/2005 PLEASE DO NOT TRADE WITH THIS FRAUD--HE DON'T DELIVER OR RETURN MESSAGES A REAL SCAM ARTIST 890787 globecoins (81.0) 2/1/2005 THIS GUY IS ONE OF THE GREATEST FRAUDS TO HIT THE INTERNET--BEWARE--HE WON'T DELIVER OR RESPOND 890775 globecoins (81.0) 2/1/2005 ERICS1808 IS FRAUD AND SCAM ARTIST--DOES NOT DELIVER OR RESPOND TO MESSAGES--DO NOT TRADE--BEWARE 890774 globecoins (81.0) 2/1/2005 DO NOT TRADE WITH THIS SELLER--HE DOES NOT DELIVER OR RESPOND TO MESSAGES--A FRAUD ALL THE WAY--BEWARE 890175 globecoins (81.0) 2/1/2005 DO NOT TRADE--BEWARE--THIS GUY IS A FRAUD ALL THE WAY--HE MAY NOW BE USING ANOTHER AUCTION SITE--DOES NOT DELIVER OR RESPOND 890174 globecoins (81.0) 2/1/2005 BEWARE OF THIS SCAMMER--DOES NOT DELIVER OR REPLY TO MESSAGES--A FIRST CLASS CROOK--BE CAREFUL 889111 globecoins (81.0) 2/1/2005 THIS SELLER IS COMPLETE SCAM ARTIST--DO NOT GET INVOLVED. HE JUMPS FROM AUCTION SITE TO OTHER AUCTION SITES.. 889108 globecoins (81.0) 2/1/2005 SELLER DOES NOT DELIVER OR RESPOND TO MESSAGES--BVEWARE THIS GUY IS A POLISHED CRIMINAL 889107 globecoins (81.0) 2/1/2005 ERICS1808 IS A TRUE CON ARTIST--DOES NOT DELIVER GOODS NOR DOES HE RESPOND TO MESSAGES--AVOID HIM--MAY HAVE GONE TO ANOTHER AUCTION SITE ALREADY--BEWARE 850567 globecoins (81.0) 2/1/2005 THIS SELLER MAKES A LIVING CHEATING GOOD BUYERS. DOES NOT DELIVER COINS PLEASE AVOID THIS SCAMMER 847849 globecoins (81.0) 2/1/2005 BEWARE OF SCAM ARTIST--DOES NOT DELIVER GOODS,NOR DOES HE RESPOND TO PHONE OR EMAIL MESSAGES--A REAL CROOK 847848 globecoins (81.0) 2/1/2005 CAUTION--DO NOT TRADE THIS SELLER IS RUNNING A SCAM-CHECK EBAY FEEDBACK -MORE OF THE SAME 847515 globecoins (81.0) 2/1/2005 THIS SELLER HAS PROVEN TO BE A COMPLETE FRAUD--DO NOT TRADE WITH THIS GUY!!! 888575 iowa (10.0) 1/30/2005 HE IS NO GOOD. HE IS RUNNING A SCAM ON GOLD. SAYS YOUR A WINNER, TAKES YOR MONEY. DOES NOT DELIVER GOODS. DO NOT BUY OR BID ON HIS ITEMS. 887120 iowa (10.0) 1/30/2005 HE IS RUNNING A SCAM ON GOLD. DO NOT BUY FROM HIM. HE HAS BEEN REPORTED. 828530 thebeast (4.0) 1/29/2005 SEVERAL PEOPLE HAVE COME TOO SAME CONCLUSION,ERIC 1808 COLLECTS BUT NEVER PAYS UP WITH THE ITEMS 828525 thebeast (4.0) 1/29/2005 I SENT MONEY BUT HE NOW WONY ANSWER IS PHONE OR EMAIL. 821436 thebeast (4.0) 1/29/2005 ERIC 1808 IS A RIPOFF ARTIST.HE HAS NEVER SEND ME ANY BARS OR COINS IN RETURN.
[edit] Stole My Money
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback&userid=erics1808&myWorld=true
Comment From Date / Time Item # Stole My Money. Will not refund, will not ship item. Gave them 1 Month!!! Buyer anfieldusa( 57) Dec-22-04 14:15 5144599589 Reply by erics1808: Was refunded. Did not have confirmed address on file with paypal Dec-22-04 23:53 Do Not Buy !!!! Never got purchase or answers to my inquiries !!! NO !!!! Buyer jjuknowwho( 22) Dec-22-04 14:06 5144678177 Reply by erics1808: 1ZE27R880395075249 ups.com Dec-23-04 00:07 Never Got My Purchase !! And Never Responded to my Inquiries !! STAY AWAY !!!! Buyer jjuknowwho( 22) Dec-22-04 14:04 5144621651 Reply by erics1808: 1ZE27R880395075249 ups.com Dec-23-04 00:07
[edit] never sent $$$$$$$$$$$ - sellers beware
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback&userid=kingfoo
Comment From Date / Time Item #
beware buyer does not respond to emails and bids and leaves you hanging FFF--- Seller mtn.gold( 100) Jul-14-02 05:48 1834965768 Quick and easy transaction. A+ Ebayer Seller jonvideo( 11704) Jul-12-02 14:39 1361447067 never sent $$$$$$$$$$$ - sellers beware. Seller mrhaney4( 48093) Jul-12-02 05:23 1837246586
[edit] Eric Suchomski = kingfoo21@yahoo.com
"There are safeguards in place like PayPal that make it more likely that you're going to receive merchandise or the payment," Detective Kelly said. "One of the things he did was put a disclaimer on his site that said 'I will only accept cash, certified checks or money orders.' He was forcing people to bypass the security systems by forcing them to send him funds directly."
http://profiles.yahoo.com/kingfoo21
http://www.talkgold.com/forum/r11434-.html
11-11-2004, 09:54 PM Air Flo VIP Investor Join Date: Oct 2004 Posts: 1,406
I am looking to sell my e-gold still, money order, wire, western union. email me at kingfoo21@yahoo.com
