In total, including interest, this account included $28,650.25 of Margaret's separate funds. Martin Kippenberger with Werner Büttner, Albert Oehlen. Peter F. Wahlen and Margaret G. Wahlen, Case No. Margaret Wahlen, pp. Catalogue, offset lithograph printed. DECISION AND ORDER GRANTING PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT AS TO THE EXTENT OF THE GOVERNMENT'S FORFEITURE INTEREST IN THE BEAVER DAM AND DOOR COUNTY PROPERTIES AS TO PETER FRANCIS WAHLEN (DOC. 1796 • Significantly, any gifts and inheritances that Margaret Wahlen deposited into Account No. (Id. 1924 • Aside from appointing a new leader of the free world, the presidential election that occurred in 1992 was a notable and unique event. .". 02-FA-000239. During the summer of 1992, Peter and Margaret Wahlen contracted with Enterprise Builders to construct a house on the Door County lot. Gewählt wurde der Gouverneur von Arkansas William Jefferson („Bill“) Clinton, der damit 42. The quitclaim deed was recorded October 18, 1996, in the office of the Door County Register of Deeds. (Decl.¶ 16) This was the Wahlen's house account into which proceeds from the sale of the Randolph House and the Beaver Dam vacant lot were deposited. 2016 • The October 9, 2002, preliminary order of forfeiture imposed a money judgment of forfeiture in the amount of $1,167,932.86 and divested Wahlen of any right, title and interest in shares of Direct Gene Common stock, real property located at 814 Lakeshore Drive, Beaver Dam, Wisconsin, and real property located at 6482 Highway 57, Jacksonport, Wisconsin. 02-FA-239 (Dodge County Circuit Court), a pending divorce matter that involves, among other things, property that has become or may soon become the subject of forfeiture motions brought by the government in this matter. C; Def. (Id., ¶¶ 6-9), From 1967 to 1975, Margaret Wahlen helped her grandmother, Margaret Campbell Heidt, run the farm on a daily basis. In May of 1995, Peter Wahlen transferred $2,320.13 of stolen funds from his Morgan Stanley Dean Witter Account to Margaret's account. Air trapped in bubbles in polar ice cores constitutes an archive for the reconstruction of the global carbon cycle and the relation between greenhouse gases and climate in the past. Margaret Wahlen concedes that Peter Wahlen used $10,884 in misappropriated funds to service Loan No. Begriff und Funktion von Wahlen. See maps and real-time presidential election results for the 2020 US election. Margaret Wahlen, ¶ 21, Ex. April; Kosovo. Mai; Kroatien. (PFOF 3) A divorce was granted in Columbia County on May 12, 2004, and default judgment was entered on May 20, 2004. 1916 • Id., 228 F.3d at 589, n. 3. 1998), the Seventh Circuit held that a life insurance annuity and Paine Webber account containing funds from a criminal activity were forfeitable under 18 U.S.C. Bud lived with Margaret for over 12 years. ), In 1991, Margaret Wahlen inherited $13,902.71 from Alice Mittag, her father's cousin. They were the first presidential elections in the country to feature more than one candidate following the reintroduction of multi-party democracy after a coup the previous year. Martin Kippenberger. Margaret Wahlen, Ex. (Id.) page (each): 10 15/16 × 8 1/8" (27.8 × 20.6 cm); overall (closed): 10 15/16 × 8 3/16 × 3/8" (27.8 × 20.8 × 0.9 cm). … 1912 • 82762. *807 Peter and Margaret Wahlen bought the Beaver Dam vacant lot on October 4, 1988, for $40,000. Thus, a total of $59,340.34 of the net sale proceeds from the Door County cottage constitute or were derived from Peter Wahlen's bank fraud scheme. Fund" which suggests that the Kemper account was the source of the investment. The following table sets forth the $269,249.83 in net sales proceeds from the sale of the Beaver Dam property that constitute or were derived from proceeds of Peter's bank fraud scheme: If the appreciation factor of 65.48% is excluded, the total criminal proceeds directly traceable to the Beaver Dam property amount to $93,882. (Id., ¶ 12) For example, Peter Wahlen made loan payments on several loans obtained from ANB using proceeds of his bank account scheme that he funneled through one of his investment accounts. Filed: Politics at CNN has news, opinion and analysis of American and global politics Find news and video about elections, the White House, the U.N and much more. Your name. View 2020 primary and caucus results, interactive maps, poll information and candidate fundraising totals in each state and US territory. - Bochum : Brockmeyer, 1992. Having resolved the legal issues raised by the motions for forfeiture and applications for garnishment, now, the court must decide how to allocate the distributions that Margaret Wahlen received from Peter Wahlen's IRA account at the U.S. Bank. ERISA states that "each pension shall *821 provide that benefits under the plan may not be assigned or alienated." (Aff.Frankenstein, ¶¶ 15, 33, 35) Nonetheless, Margaret Wahlen contends that it is impossible to make any distinction between which funds were misappropriated and which were tainted. Margaret Wahlen, ¶ 20) In 1990, she opened a security account with Kemper/Blunt Ellis & Loewi. Tue, 7 Apr 1992 14:03:01 PDT RISKS-13.34 (Friday 3 April 1992) carried a submission from me forwarded from TidBITS#114/01-Apr-92 about Backing up Macs and PC's over the phone. Her uncle, E.M. Heidt (Bud), was very good to her and gifted her a great deal of money. (Hrsg.). (Dep. 1984 • § 982(b)(1) (expressly incorporating the provisions of 21 U.S.C. UNITED STATES of America, Plaintiff, v. Peter F. WAHLEN, Defendant. She has not had to account for the use of the home, and never requested an interlocutory sale to avoid paying future taxes. Margaret Wahlen's, ¶ 5) Margaret received money for each birthday and Christmas and approximately $600 additional money each year. # 50) The government argued that it was entitled to any monies invested in the Door County and Beaver Dam homes, along with any growth in those investments, off the top, prior to division of assets between Peter and Margaret Wahlen. Social. The Door County property was a vacant lot acquired from David and Elizabeth Clark and the quitclaim deed was recorded December 13, 1990. For example, in 1996 the Door County Property was assigned as individual, separate property to Margaret. The dividend payments were between $200 and $500 per month. In 1966, Margaret's family began giving her money. 1872 • Nevertheless, Peter Wahlen filed a brief in opposition to forfeiture of his ERISA based pension plans, ESOPS and IRA accounts. 1904 • 30.5 × 21 cm. ), Margaret Wahlen started her Edward Jones IRA in 1985 with an initial deposit of $8,495. (PFOF 15(a)) No misappropriated funds were used to purchase or improve the Randolph property. Watch our 24/7 TV stream. This photograph originates from a press photo archive. 138792 were commingled with the following marital property: Peter's earnings, directors' fees, tax preparation fees, and personal representative fees, as well as Margaret's earnings from a business she co-owned, the proceeds from the sale of Margaret's business, dividends from a Wal-mart bond, proceeds from the sale of real estate that was marital property, and deposits from unidentified sources. Even Margaret Wahlen concedes that over $1,000,000 of Peter Walden's criminal proceeds were deposited into brokerage accounts (Doc. 1948 • Ultimately, the government has met its burden in establishing that a significant portion of criminal proceeds were used to buy, improve and maintain the Beaver Dam and Door County Properties. Guidry, 493 U.S. at 376, 110 S. Ct. 680. E MGWHALEN 00320) However, at paragraph 21 of her declaration, Margaret Wahlen states that she started her Edward Jones IRA in 1985 with $8,495. (Id.). 's Responses to Government's Request for Admissions, Answer to Request No. (Decl. ## 74, 82). Bud always gave Margaret money for her birthday and Christmas too. (Docs. zur polit. Frankenstein, Ex. D), The tracing analysis further shows that Peter Wahlen used funds misappropriated from ANB and its customers to purchase, improve, pay taxes on, and service debt on real property he owned. The clear reluctance of the Synoptic writers to abandon traditional categories in their characterization of demonic activity suggests that they write from a standpoint less removed from Judaism than is sometimes supposed. The motion seeks to divest Peter Wahlen of his property interest in the individual retirement accounts held in his name and Margaret's name, as well as Peter Wahlen's interest in the American National Bank Employee Stock Ownership Plan, via garnishment. Wichard Woyke . The Second Circuit declined noting that it appeared that Congress accepted the Supreme Court's invitation in Guidry by enacting the Mandatory Restitution Act of 1996. This is the net price. She tried to make the allowed annual contributions each year. (pdf – 0.9 MB) Summary of the date, location, and characteristics of all United States nuclear tests. (Decl. Er erhielt 44.909.806 (42,95 Prozent) der insgesamt 104.423.923 Stimmen. Likewise, the American Mutual Fund, Account No. Id., 228 F.3d at 589. die größe des parlaments ist in der verfassung der … (PFOF 15(b)) They sold it on January 8, 1993, for $80,000. 68, 104), Margaret Wahlen believes that $10,198.65 of the funds in the Morgan Stanley Account came from savings, Account No. 2000 • Finally, the court will award Margaret Wahlen a credit for premiums paid on any cash-value life insurance policies after Peter Wahlen was charged. 1808 • 12863 was a comingled account as Margaret concedes in her declaration. Wis. Stat. XXXXXXXXXX held in the name of Margaret Wahlen that is not subject to garnishment, any portion of the funds in a Roth IRA held in U.S. Bank Account No. XXXXXXXX-XX, is marital property. (Id, ¶ 5), Through her tracing analysis, Frankenstein determined that one of the main ways Peter Wahlen misappropriated funds from ANB was having ANB cashier's checks issued to, and deposited into, accounts he held at Kemper Securities (Account No. Second, state law arguments regarding Margaret Wahlen's property interests cannot be reconciled with the federal forfeiture statute or the Supremacy Clause. # 50), IT IS FURTHER ORDERED that plaintiffs motion for extension of time to file a reply brief is granted. Margaret Wahlen's Roth IRA as well as two accounts in her grandson's names are contained within her Morgan Stanley Account. Margaret Wahlen, ¶ 20, Ex. § 1056(c), (d)(1); see also Guidry v. Sheet Metal Workers National Pension Fund, 493 U.S. 365, 110 S. Ct. 680, 107 L. Ed. 459 F. Supp. Consequently, on or before October 18, 2006, Margaret Wahlen must file an accounting establishing the current cash value of the policy, the date and amount of the premiums paid, and the increase in the cash value of the policy related to the premiums paid. 9201955. (Decl. 1952 • B. mehr als 30 Prozent in New Hampshire) deuteten jedoch darauf hin, dass sich auch innerparteilich die Begeisterung für Bush in Grenzen hielt und man ihm insbesondere den Bruch seines Wahlversprechens von 1988 („Lest meine Lippen – keine neuen Steuern!“) übelnahm.[1]. (Id., at ¶ 11) Her first account at the Bank was Account No. Margaret Wahlen addressed the forfeiture of the retirement accounts in her brief opposing the government's motion for partial summary judgment. [2] The October 9, 2002, restraining order provided in pertinent part: IT IS THEREFORE ORDERED that defendant Peter Francis Wahlen, his agents and assigns, including Firstar Trust, shall not make, or cause to be made, any withdrawals or transfers in excess of the three thousand dollars ($3,000) per month from the IRA held in his name at Firstar Trust (Account No. (Decl. CourtListener is sponsored by the non-profit Free Law Project. 142722 at ANB. Für die Demokratische Partei ging Bill Clinton, zusammen mit Senator Al Gore (Tennessee) als Kandidat für das Amt des Vizepräsidenten, ins Rennen. Mail Margaret Wahlen, ¶ 20; Second Supp. Gallagher, Michael/Michael ... Czech Republic: The First Elections in the New Republic, 1992–1996. ch. Parties; Regions; Maps; Historical; News; Links; Books; 1992 General election results summary. Die meisten anderen Kandidaten wie die Senatoren Bob Kerrey (Nebraska) und Tom Harkin (Iowa) sowie Ex-Senator Paul Tsongas (Massachusetts), der Sieger von New Hampshire, gaben nach einer Reihe von Vorwahlniederlagen nach und nach auf. Nat. Contact us; Search. Wiesbaden. (Id.) Further, the only records from the American Mutual Fund account are dated 1991 to 2004. The clear reluctance of the Synoptic writers to abandon traditional categories in their characterization of demonic activity suggests that they write from a standpoint less removed from Judaism than is sometimes supposed. Abstract. (Id.) 1888 • Sign up to receive the Free Law Project newsletter with tips and announcements. XXX-XXXX-XXXX) up to an including the month in which he reports to prison. (PFOF 10) Margaret Wahlen formerly resided in Beaver Dam, and now resides at the Door County property in Door County, Wisconsin. ), Margaret Wahlen's mother gifted over $82,562.20 to her during her life. Interlibrary borrowing; Suggest a purchase (limited to Stanford community) System status; Login My Account Feedback Reporting from: Message . It was secured by the Randolph property, which had been financed with untainted funds. 1992. By July 1992, he was ahead in the polls; Bill Clinton and H.W. Galerie Andreas Binder. Margaret Wahlen, ¶ 4) The farm is still running and continues in her family. The debut of The Peanut, a small, lightweight trimmer that weighed only four ounces. 1908 • We expanded into Parking Facility cleaning and haven’t looked back. (Id. Margaret closed her Kemper account in late 1993 with a balance of $417,591.77 and used the funds to open her Morgan Stanley account. (Decl. Therefore, she argues that the government must proceed under a substitute property statute, 21 U.S.C. (Id.) 1980 • Nicht als Staat organisiert ist der Hauptstadtdistrikt mit der Bundeshauptstadt Washington, D.C. Deren Einwohner nehmen nicht an den Wahlen zum Kongress teil, wählen aber den Präsidenten mit. First, the Door County Cottage was owned in joint tenancy, and the loan was serviced through stolen funds. 1996 • If Peter's money got into Margaret's accounts, it was done without her knowledge or permission; Peter was reimbursing Margaret for something else for which she paid; or the Bank made a mistake and put funds in the wrong account. Margaret Wahlen always had separate accounts. Jim Wahlen started working for Kurt in high school and left temporarily to attend college at The University of Wisconsin- La Crosse. Create a specific match-up by clicking the party and/or names near the electoral vote counter. In 1990, Bud went to live with his sisters, but continued to gift money to Margaret. She closed this account on October 4, 1989, and deposited the balance of $2,800.22 into Account No. (Id.) That IRA was awarded in its entirety to Margaret Wahlen as part of her property division in her divorce from Peter. Tag: Elections, Wahlen Canada, Economy, Global Warming, Governments, ... Ross Perot declared his intention to run as a candidate for the President of the United States. (Decl. Margaret used $7,200 of these funds to purchase the Door County Cottage. Margaret Wahlen, ¶ 7) It was assumed by Margaret's family that she would take care of him in his later years. Wichard Woyke. The remaining issue for this court is whether the government may garnish Peter Wahlen's interest in the U.S. Bank IRA and Peter Wahlen's employee stock ownership program. [2] After that time, withdrawals *823 were permitted only to pay reasonable attorney's fees and required written permission from the court or the United States Probation Office. Stanford Libraries' official online search tool for books, media, journals, databases, government documents and more. alle ergebnisse hier in der. [3] The court rejects Margaret Wahlen's argument that she is entitled to a credit for the property taxes paid on the Beaver Dam and Door County homes. Als Clintons Vorsprung in den Umfragen die vierte Amtszeit für einen republikanischen Präsidenten in Folge bedrohte, wandte sich George Bush an James Baker, der von da an die Kampagne Bushs leitete. Wahlen, R. K. History of 100-B … (Id.) ), During the early 1980's, Margaret Wahlen had a Cash Equivalent Money Market Portfolio at the United Missouri Bank, Account No. (Id. 1896 • He ran for President of the United States in 1996, 2000, and 2008 (founding and serving as the presidential nominee of the America's Independent Party in 2008), and was a Republican nominee for the U.S. Senate in 1988, 1992, and 2004. # 50), GRANTING PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO FILE REPLY BRIEF (DOC. (Doc. Er erhielt 44.909.806 (42,95 Prozent) der insgesamt 104.423.923 Stimmen. However, Margaret has no knowledge whether any stolen funds were used to purchase the Beaver Dam vacant lot. 22-24, 47-48) Also, she conceded that she may have purchased items with funds from her joint checking account with Peter and then deposited the reimbursement in the 12863 savings account. Further, on May 19, 2004, the government filed a second revised motion to amend the final order of forfeiture, which added the following language: "Any portion of the funds in the brokerage at American Funds (Account No. Pages 83-122. The payments should have ceased in December of 2002 consistent with the terms of the second restraining order.