judge socrates peter manoukian bribery money laundering .pdf

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Original filename: judge_socrates_peter_manoukian_bribery_money_laundering.pdf
Title: Suspicious Transactions by Santa Clara County Superior Court Judge Socrates Peter Manoukian
Author: Cary-Andrew

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02/22/2001 WHITFIELD, W
MANOUKIAN,
03:42 PM PERRY
SOCRATES PETER
PROVIDENT
01/29/2003
MANOUKIAN,
16781985 RECONVEYANCE
FUNDING
08:28 AM
SOCRATES PETER
ASSOCS LP
PROVIDENT
SUBSTITUTION
01/29/2003
MANOUKIAN,
16781985
FUNDING
TRUSTEE
08:28 AM
SOCRATES PETER
ASSOCS LP
MORTGAGE
SUBSTITUTION
01/29/2010
MANOUKIAN,
20594695
ELECTRONIC REG
TRUSTEE
10:35 AM
SOCRATES PETER
SYSTS INC
MORTGAGE
01/29/2010
MANOUKIAN,
20594695 RECONVEYANCE
ELECTRONIC REG
10:35 AM
SOCRATES PETER
SYSTS INC
MORTGAGE
12/02/2011
MANOUKIAN,
21443645 RECONVEYANCE
ELECTRONIC REG
08:40 AM
SOCRATES PETER
SYSTS INC
MORTGAGE
SUBSTITUTION
12/02/2011
MANOUKIAN,
21443645
ELECTRONIC REG
TRUSTEE
08:40 AM
SOCRATES PETER
SYSTS INC
MANOUKIAN,
07/20/2015
23023340 AGREEMENT
SOCRATES PETER CITIBANK, N.A.
08:34 AM
TRUSTEE
MANOUKIAN,
07/20/2015
23023341 DEED OF TRUST
SOCRATES PETER CITIBANK, N.A.
08:34 AM
TRUSTEE
MANOUKIAN,
06/24/2015
22996662 DEED OF TRUST
SOCRATES PETER CITIBANK, N.A.
10:25 AM
TRUSTEE
MANOUKIAN,
12/20/2002
MANOUKIAN,
16698222 DEED
SOCRATES PETER
08:00 AM
SOCRATES PETER
TR
MANOUKIAN,
11/20/2002
MANOUKIAN,
16625995 DEED
SOCRATES PETER
08:00 AM
SOCRATES PETER
TR
MANOUKIAN,
01/27/2011
MANOUKIAN,
21062429 DEED
SOCRATES PETER
08:00 AM
SOCRATES PETER
TR
MANOUKIAN,
08/25/1998
MANOUKIAN,
14351800 DEED
SOCRATES PETER
08:00 AM
SOCRATES PETER
TR
15568800 DEED

21853411 DEED

15525959 DEED OF TRUST

16171182 ASSIGNMENT

16171182 DEED OF TRUST

16625997

SUBORDINATION
AGREEMENT

19202550

SUBSTITUTION
TRUSTEE

19202553 DEED

20576834

SUBORDINATION
AGREEMENT

20576835 DEED OF TRUST

21062430

SUBORDINATION
AGREEMENT

13390030 DEED

13438083 DEED OF TRUST
DECLARATION
13449225 OF LOST DEED OF
TRUST
DECLARATION
13449225 OF LOST DEED OF
TRUST

MANOUKIAN,
09/14/2012
SOCRATES PETER
08:00 AM
TR
MANOUKIAN,
01/16/2001
SOCRATES PETER
08:00 AM
TR
MANOUKIAN,
03/21/2002
SOCRATES PETER
02:47 PM
TR
MANOUKIAN,
03/21/2002
SOCRATES PETER
02:47 PM
TR
MANOUKIAN,
11/20/2002
SOCRATES PETER
08:00 AM
TR
MANOUKIAN,
11/28/2006
SOCRATES PETER
01:11 PM
TR
MANOUKIAN,
11/28/2006
SOCRATES PETER
01:11 PM
TR
MANOUKIAN,
01/14/2010
SOCRATES PETER
08:00 AM
TR
MANOUKIAN,
01/14/2010
SOCRATES PETER
08:00 AM
TR
MANOUKIAN,
01/27/2011
SOCRATES PETER
08:00 AM
TR
MANOUKIAN,
07/31/1996
SOCRATES PETER
08:00 AM
TR
MANOUKIAN,
09/10/1996
SOCRATES PETER
08:00 AM
TR
MANOUKIAN,
09/18/1996
SOCRATES PETER
08:00 AM
TR
MANOUKIAN,
09/18/1996
SOCRATES PETER
08:00 AM
TR

MANOUKIAN,
SOCRATES PETER
CALIFORNIA
FEDERAL BK
HUDSON,
PENDELTON
LUTHER TR
HUDSON,
PENDELTON
LUTHER TR
REUNION
MORTGAGE
HUDSON, P L

HUDSON, P L TR
JP MORGAN
CHASE BK
JPMORGAN
CHASE BK
CITIMORTGAGE
INC
STRIMAITIS,
ROMUALDAS
CITIBANK FSB
CALIFORNIA
PACIFIC TITLE
INS CO
CALIFORNIA
PACIFIC TITLE
INS CO

12453097 ASSIGNMENT

12453097

UCC - FINANCING
STATEMENT

12453097 DEED OF TRUST

17030685 DEED OF TRUST

17030685

UCC - FINANCING
STATEMENT

17030685 ASSIGNMENT

18573458 DEED OF TRUST

18573458

UCC - FINANCING
STATEMENT

18573458

REQUEST FOR
NOTICE DEFAULT

18573458 ASSIGNMENT

19337503 DEED OF TRUST

19337503 ASSIGNMENT

19337503

REQUEST FOR
NOTICE DEFAULT

19337503

UCC - FINANCING
STATEMENT

MANOUKIAN,
04/19/1994
SOCRATES PETER
08:00 AM
TR
MANOUKIAN,
04/19/1994
SOCRATES PETER
08:00 AM
TR
MANOUKIAN,
04/19/1994
SOCRATES PETER
08:00 AM
TR
MANOUKIAN,
05/12/2003
SOCRATES PETER
02:10 PM
IND/TR
MANOUKIAN,
05/12/2003
SOCRATES PETER
02:10 PM
IND/TR
MANOUKIAN,
05/12/2003
SOCRATES PETER
02:10 PM
IND/TR
MANOUKIAN,
09/13/2005
SOCRATES PETER
11:05 AM
IND/TR
MANOUKIAN,
09/13/2005
SOCRATES PETER
11:05 AM
IND/TR
MANOUKIAN,
09/13/2005
SOCRATES PETER
11:05 AM
IND/TR
MANOUKIAN,
09/13/2005
SOCRATES PETER
11:05 AM
IND/TR
MANOUKIAN,
03/12/2007
SOCRATES PETER
12:00 PM
IND/TR
MANOUKIAN,
03/12/2007
SOCRATES PETER
12:00 PM
IND/TR
MANOUKIAN,
03/12/2007
SOCRATES PETER
12:00 PM
IND/TR
MANOUKIAN,
03/12/2007
SOCRATES PETER
12:00 PM
IND/TR

CITIBANK FSB

CITIBANK FSB

CITIBANK FSB

CITIBANK WEST

CITIBANK WEST

CITIBANK WEST

CITIBANK WEST

CITIBANK WEST

CITIBANK WEST

CITIBANK WEST

CITIBANK

CITIBANK

CITIBANK

CITIBANK

MANOUKIAN,
SUBORDINATION 05/23/2012
SOCRATES PETER CITIBANK
AGREEMENT
08:00 AM
IND/TR
MANOUKIAN,
05/22/2012
21678363 DEED OF TRUST
SOCRATES PETER CITIBANK
08:00 AM
IND/TR
MANOUKIAN,
03/21/2002 MANOUKIAN,
16170741 DEED
SOCRATES PETER
01:48 PM SOCRATES PETER
TR
MANOUKIAN,
12/18/2002 MANOUKIAN,
16691851 DEED
SOCRATES PETER
08:00 AM SOCRATES PETER
TR
MANOUKIAN,
01/14/2010 MANOUKIAN,
20576833 AGREEMENT
SOCRATES PETER
08:00 AM SOCRATES PETER
TR
MANOUKIAN,
01/31/2011 MANOUKIAN,
21068222 DEED
SOCRATES PETER
01:30 PM SOCRATES PETER
TR
MANOUKIAN,
12/09/2011 MANOUKIAN,
21452580 DEED
SOCRATES PETER
02:59 PM SOCRATES PETER
TR
MANOUKIAN,
09/21/1998 MANOUKIAN,
14404463 DEED
SOCRATES PETER
04:30 PM SOCRATES PETER
TR
MANOUKIAN,
09/18/2012 MANOUKIAN,
21858738 DEED
SOCRATES PETER
08:00 AM SOCRATES PETER
TR
MANOUKIAN,
02/21/1992 MANOUKIAN,
11245066 DEED
SOCRATES PETER
12:00 AM SOCRATES PETER
TR
06/30/1987 MANOUKIAN,
MANOUKIAN,
9335473 DEED
12:00 AM SOCRATES PETER SOCRATES PETER
PROVIDENT
02/22/2001 MANOUKIAN,
FUNDING
15568802 DEED OF TRUST
03:42 PM SOCRATES PETER ASSOCS LP BY
NOM
BAMATTRE
POWER
02/22/2001 MANOUKIAN,
15568801
MANOUKIAN,
ATTORNEY
03:42 PM SOCRATES PETER
PATRICIA
12/20/2002 MANOUKIAN,
REUNION
16698223 DEED OF TRUST
08:00 AM SOCRATES PETER MORTGAGE INC
SUBSTITUTION
12/19/2002 MANOUKIAN,
CITIMORTGAGE
16696315
TRUSTEE
08:39 AM SOCRATES PETER INC
21680469

11/20/2002
08:00 AM
01/27/2011
21062431 DEED OF TRUST
08:00 AM
08/25/1998
14351801 DEED OF TRUST
08:00 AM
09/14/2012
21853412 DEED OF TRUST
08:00 AM
11/29/2011
21437154 DEED OF TRUST
08:00 AM
02/08/2013
22086975 DEED OF TRUST
01:39 PM
08/21/1985
8503580 DEED OF TRUST
12:00 AM
REQUEST FOR
08/21/1985
8503579
NOTICE DEFAULT 12:00 AM
08/21/1985
8503578 DEED OF TRUST
12:00 AM
16625996 DEED OF TRUST

10589343 DEED OF TRUST
9335474 DEED OF TRUST
18516109 DEED
18438576

NOTICE
ASSESSMENT

18201561

AFFIDAVIT OF
DEATH

18201561

AFFIDAVIT OF
DEATH

18438576

NOTICE
ASSESSMENT

22086974 DEED
12999358 DEED

MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER

REUNION
MORTGAGE INC
CITIMORTGAGE
INC
CITIBANK FSB
FREMONT BANK
CITIBANK
RPM MORTGAGE
INC
JOHNSON,
RICHARD

CITY FEDERAL S
& L ASSN
SECURITY
07/16/1990 MANOUKIAN,
PACIFIC NATL
12:00 AM SOCRATES PETER
BANK
06/30/1987 MANOUKIAN,
CITY FEDERAL
12:00 AM SOCRATES PETER SAVINGS BANK
08/09/2005 MANOUKIAN,
WILLIAMS,
01:29 PM SOCRATES P TR DANIEL
COMMUNITY
06/24/2005 MANOUKIAN,
FACILITIES
08:00 AM SOCRATES P TR
DISTRICT 2005 1
MANOUKIAN,
01/21/2005
SOCRATES P
WINES TRUST
04:21 PM
IND/TR
MANOUKIAN,
01/21/2005
SOCRATES P
WINES TRUST
04:21 PM
IND/TR
COMMUNITY
06/24/2005 MANOUKIAN,
FACILITIES
08:00 AM SOCRATES P
DISTRICT 2005 1
02/08/2013 MANOUKIAN,
MANOUKIAN,
01:39 PM MICHAEL
SOCRATES PETER
MANOUKIAN,
08/30/1995 MANOUKIAN,
SOCRATES PETER
08:00 AM MANASSEH M TR
TR

22502535

NOTICE
ASSESSMENT

22502535

NOTICE
ASSESSMENT

21084390

SUBSTITUTION
TRUSTEE

21084390 RECONVEYANCE
8503577 DEED
16171181 DEED

21858737 RECONVEYANCE

21858737

SUBSTITUTION
TRUSTEE

9573880 RECONVEYANCE
9573880

SUBSTITUTION
TRUSTEE

19387595 RECONVEYANCE

19387595

SUBSTITUTION
TRUSTEE

17464207 RECONVEYANCE

17464207

SUBSTITUTION
TRUSTEE

COUNTY OF
MANOUKIAN
SANTA CLARA
01/22/2014 SOCRATES P AND
LIBRARY JOINT
04:30 PM BAMATTREPOWERS
MANOUKIAN
AUTHORITY
COUNTY OF
MANOUKIAN
SANTA CLARA
01/22/2014 SOCRATES P AND
LIBRARY JOINT
04:30 PM BAMATTREPOWERS
MANOUKIAN
AUTHORITY
MANOUKIAN,
02/15/2011 JPMORGAN
SOCRATES PETER
01:40 PM CHASE BK
TR
MANOUKIAN,
02/15/2011 JPMORGAN
SOCRATES PETER
01:40 PM CHASE BK
TR
08/21/1985 JOHNSON,
MANOUKIAN,
12:00 AM RICHARD
SOCRATES PETER
HUDSON,
MANOUKIAN,
03/21/2002
PENDELTON
SOCRATES PETER
02:47 PM
LUTHER IND/TR TR
MANOUKIAN,
09/18/2012 HUDSON FAMILY
SOCRATES PETER
08:00 AM TR
TR
MANOUKIAN,
09/18/2012 HUDSON FAMILY
SOCRATES PETER
08:00 AM TR
TR
01/19/1988 CITY FEDERAL
MANOUKIAN,
12:00 AM SAVINGS BANK SOCRATES PETER
01/19/1988 CITY FEDERAL
MANOUKIAN,
12:00 AM SAVINGS BANK SOCRATES PETER
MANOUKIAN,
04/17/2007
CITIBANK/WEST SOCRATES PETER
08:34 AM
TR
MANOUKIAN,
04/17/2007
CITIBANK/WEST SOCRATES PETER
08:34 AM
TR
MANOUKIAN,
11/07/2003
CITIBANK WEST SOCRATES PETER
12:14 PM
TR
MANOUKIAN,
11/07/2003
CITIBANK WEST SOCRATES PETER
12:14 PM
TR

18631521 RECONVEYANCE

18631521

SUBSTITUTION
TRUSTEE

10/19/2005
CITIBANK WEST
02:14 PM
10/19/2005
CITIBANK WEST
02:14 PM

10/21/1998
11:57 AM
SUBSTITUTION
10/21/1998
14456787
TRUSTEE
11:57 AM
01/17/1997
13582550 RECONVEYANCE
08:00 AM
SUBSTITUTION
01/17/1997
13582550
TRUSTEE
08:00 AM
12/19/2002
16696316 RECONVEYANCE
08:39 AM
14456787 RECONVEYANCE

19202551

CITIBANK FSB
CITIBANK FSB
BANK OF THE
WEST
BANK OF THE
WEST

PARTIAL
11/28/2006
RECONVEYANCE 01:11 PM

09/12/1995
08:00 AM
06/11/2012
21703974 RECONVEYANCE
02:01 PM
06/18/2015
22991358 RECONVEYANCE
10:47 AM
13009527 RECONVEYANCE

07/20/2015
08:34 AM
07/20/2015
23023341 DEED OF TRUST
08:34 AM
06/24/2015
22996662 DEED OF TRUST
10:25 AM
10/28/2016
23481290 RECONVEYANCE
12:54 PM
07/16/2015
23020581 RECONVEYANCE
10:10 AM
23023340 AGREEMENT

16170741 DEED
16691851 DEED

03/21/2002
01:48 PM
12/18/2002
08:00 AM

MANOUKIAN
FAMILY TRUST
MANOUKIAN
FAMILY TRUST
MANOUKIAN
FAMILY TRUST

MANOUKIAN,
SOCRATES PETER
TR
MANOUKIAN,
SOCRATES PETER
TR
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER
TR
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER

CITIBANK, N.A.
CITIBANK, N.A.
CITIBANK, N.A.
MANOUKIAN
FAMILY TRUST
MANOUKIAN
FAMILY TRUST

MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER

MANOUKIAN
FAMILY TRT
MANOUKIAN
FAMILY TRT

20576833 AGREEMENT
21452580 DEED
14404463 DEED
21858738 DEED
11245066 DEED

01/14/2010
08:00 AM
12/09/2011
02:59 PM
09/21/1998
04:30 PM
09/18/2012
08:00 AM
02/21/1992
12:00 AM

21068222 DEED

01/31/2011
01:30 PM

13355976 DEED

07/03/1996
03:34 PM

10735485 DEED
10735486 DEED
10977391 DEED
18335907 DEED
23023340 AGREEMENT
23023341 DEED OF TRUST
22996662 DEED OF TRUST
13486715 DEED
12999358 DEED
13390030 DEED
13438083 DEED OF TRUST
DECLARATION OF
13449225 LOST DEED OF
TRUST

11/29/1990
12:00 AM
11/29/1990
12:00 AM
07/18/1991
12:00 AM
04/21/2005
03:24 PM
07/20/2015
08:34 AM
07/20/2015
08:34 AM
06/24/2015
10:25 AM
10/16/1996
03:15 PM
08/30/1995
08:00 AM
07/31/1996
08:00 AM
09/10/1996
08:00 AM

MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
SOCRATES PETER
MANOUKIAN,
PATRICIA
BAMATTRE
MANOUKIAN,
MANASSEH MOSES
TR
MANOUKIAN,
MANASSEH M
MANOUKIAN,
MANASSEH M
MANOUKIAN, JEAN
M
MANOUKIAN,
ARAXIE
MANOUKIAN
FAMILY TRUST
MANOUKIAN
FAMILY TRUST
MANOUKIAN
FAMILY TRUST
MANOUKIAN
FAMILY TRT ELIZE
BY TR
MANOUKIAN
FAMILY TRT BY TR
MANOUKIAN
FAMILY TRT BY TR
MANOUKIAN
FAMILY TRT BY TR

MANOUKIAN
FAMILY TR
MANOUKIAN
FAMILY TR
MANOUKIAN
FAMILY TRT
MANOUKIAN
FAMILY TR
MANOUKIAN
FAMILY TRT BY TR
MANOUKIAN
FAMILY TR
MANOUKIAN
FAMILY TRT ELIZE
BY TR
MANOUKIAN
FAMILY TRT BY TR
MANOUKIAN
FAMILY TRT BY TR
MANOUKIAN
FAMILY TRT BY TR
MANOUKIAN
FAMILY TRT
CITIBANK, N.A.
CITIBANK, N.A.
CITIBANK, N.A.
MANOUKIAN,
JERRY LEE
MANOUKIAN
FAMILY TRT BY TR
STRIMAITIS,
ROMUALDAS
CITIBANK FSB

CALIFORNIA
09/18/1996 MANOUKIAN
PACIFIC TITLE INS
08:00 AM FAMILY TRT BY TR
CO

DECLARATION OF
13449225 LOST DEED OF
TRUST
12453097 ASSIGNMENT
12453097

UCC - FINANCING
STATEMENT

12453097 DEED OF TRUST
15114732 DEED
15215811 DEED
15525959 DEED OF TRUST
15562863 DEED
16171182 ASSIGNMENT

16171182 DEED OF TRUST
16698222 DEED
16625995 DEED
16625997

SUBORDINATION
AGREEMENT

17030685 DEED OF TRUST
17030685

UCC - FINANCING
STATEMENT

17030685 ASSIGNMENT
18573458 DEED OF TRUST
UCC - FINANCING
STATEMENT
REQUEST FOR
18573458
NOTICE DEFAULT
18573458

CALIFORNIA
09/18/1996 MANOUKIAN
PACIFIC TITLE INS
08:00 AM FAMILY TRT BY TR
CO
04/19/1994 MANOUKIAN
CITIBANK FSB
08:00 AM FAMILY TRT BY TR
04/19/1994 MANOUKIAN
CITIBANK FSB
08:00 AM FAMILY TRT BY TR
04/19/1994 MANOUKIAN
CITIBANK FSB
08:00 AM FAMILY TRT BY TR
01/07/2000 MANOUKIAN
MANOUKIAN
08:00 AM FAMILY TRT
FAMILY TRT
04/17/2000 MANOUKIAN
MANOUKIAN
01:30 PM FAMILY TRT
FAMILY TRT
01/16/2001 MANOUKIAN
CALIFORNIA
08:00 AM FAMILY TRT
FEDERAL BK
02/16/2001 MANOUKIAN
SAGHERIAN,
08:00 AM FAMILY TRT
VICKEN A
HUDSON,
03/21/2002 MANOUKIAN
PENDELTON
02:47 PM FAMILY TRT
LUTHER TR
HUDSON,
03/21/2002 MANOUKIAN
PENDELTON
02:47 PM FAMILY TRT
LUTHER TR
12/20/2002 MANOUKIAN
MANOUKIAN,
08:00 AM FAMILY TRT
SOCRATES PETER
11/20/2002 MANOUKIAN
MANOUKIAN,
08:00 AM FAMILY TRT
SOCRATES PETER
11/20/2002 MANOUKIAN
REUNION
08:00 AM FAMILY TRT
MORTGAGE
05/12/2003 MANOUKIAN
CITIBANK WEST
02:10 PM FAMILY TRT
05/12/2003 MANOUKIAN
CITIBANK WEST
02:10 PM FAMILY TRT
05/12/2003 MANOUKIAN
CITIBANK WEST
02:10 PM FAMILY TRT
09/13/2005 MANOUKIAN
CITIBANK WEST
11:05 AM FAMILY TRT
09/13/2005 MANOUKIAN
CITIBANK WEST
11:05 AM FAMILY TRT
09/13/2005 MANOUKIAN
CITIBANK WEST
11:05 AM FAMILY TRT


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