Suspicious Transactions by Santa Clara County Superior Court Judge Socrates Peter Manoukian possible bribery and money laundering

Text-only Preview

15568800
DEED
02/22/2001
03:42 PM
WHITFIELD, W
PERRY
MANOUKIAN,
SOCRATES PETER
16781985
RECONVEYANCE
01/29/2003
08:28 AM
PROVIDENT
FUNDING
ASSOCS LP
MANOUKIAN,
SOCRATES PETER
16781985
SUBSTITUTION
TRUSTEE
01/29/2003
08:28 AM
PROVIDENT
FUNDING
ASSOCS LP
MANOUKIAN,
SOCRATES PETER
20594695
SUBSTITUTION
TRUSTEE
01/29/2010
10:35 AM
MORTGAGE
ELECTRONIC REG
SYSTS INC
MANOUKIAN,
SOCRATES PETER
20594695
RECONVEYANCE
01/29/2010
10:35 AM
MORTGAGE
ELECTRONIC REG
SYSTS INC
MANOUKIAN,
SOCRATES PETER
21443645
RECONVEYANCE
12/02/2011
08:40 AM
MORTGAGE
ELECTRONIC REG
SYSTS INC
MANOUKIAN,
SOCRATES PETER
21443645
SUBSTITUTION
TRUSTEE
12/02/2011
08:40 AM
MORTGAGE
ELECTRONIC REG
SYSTS INC
MANOUKIAN,
SOCRATES PETER
23023340
AGREEMENT
07/20/2015
08:34 AM
MANOUKIAN,
SOCRATES PETER
TRUSTEE
CITIBANK, N.A.
23023341
DEED OF TRUST
07/20/2015
08:34 AM
MANOUKIAN,
SOCRATES PETER
TRUSTEE
CITIBANK, N.A.
22996662
DEED OF TRUST
06/24/2015
10:25 AM
MANOUKIAN,
SOCRATES PETER
TRUSTEE
CITIBANK, N.A.
16698222
DEED
12/20/2002
08:00 AM
MANOUKIAN,
SOCRATES PETER
TR
MANOUKIAN,
SOCRATES PETER
16625995
DEED
11/20/2002
08:00 AM
MANOUKIAN,
SOCRATES PETER
TR
MANOUKIAN,
SOCRATES PETER
21062429
DEED
01/27/2011
08:00 AM
MANOUKIAN,
SOCRATES PETER
TR
MANOUKIAN,
SOCRATES PETER
14351800
DEED
08/25/1998
08:00 AM
MANOUKIAN,
SOCRATES PETER
TR
MANOUKIAN,
SOCRATES PETER
21853411
DEED
09/14/2012
08:00 AM
MANOUKIAN,
SOCRATES PETER
TR
MANOUKIAN,
SOCRATES PETER
15525959
DEED OF TRUST
01/16/2001
08:00 AM
MANOUKIAN,
SOCRATES PETER
TR
CALIFORNIA
FEDERAL BK
16171182
ASSIGNMENT
03/21/2002
02:47 PM
MANOUKIAN,
SOCRATES PETER
TR
HUDSON,
PENDELTON
LUTHER TR
16171182
DEED OF TRUST
03/21/2002
02:47 PM
MANOUKIAN,
SOCRATES PETER
TR
HUDSON,
PENDELTON
LUTHER TR
16625997
SUBORDINATION
AGREEMENT
11/20/2002
08:00 AM
MANOUKIAN,
SOCRATES PETER
TR
REUNION
MORTGAGE
19202550
SUBSTITUTION
TRUSTEE
11/28/2006
01:11 PM
MANOUKIAN,
SOCRATES PETER
TR
HUDSON, P L
19202553
DEED
11/28/2006
01:11 PM
MANOUKIAN,
SOCRATES PETER
TR
HUDSON, P L TR
20576834
SUBORDINATION
AGREEMENT
01/14/2010
08:00 AM
MANOUKIAN,
SOCRATES PETER
TR
JP MORGAN
CHASE BK
20576835
DEED OF TRUST
01/14/2010
08:00 AM
MANOUKIAN,
SOCRATES PETER
TR
JPMORGAN
CHASE BK
21062430
SUBORDINATION
AGREEMENT
01/27/2011
08:00 AM
MANOUKIAN,
SOCRATES PETER
TR
CITIMORTGAGE
INC
13390030
DEED
07/31/1996
08:00 AM
MANOUKIAN,
SOCRATES PETER
TR
STRIMAITIS,
ROMUALDAS
13438083
DEED OF TRUST
09/10/1996
08:00 AM
MANOUKIAN,
SOCRATES PETER
TR
CITIBANK FSB
13449225
DECLARATION
OF LOST DEED OF
TRUST
09/18/1996
08:00 AM
MANOUKIAN,
SOCRATES PETER
TR
CALIFORNIA
PACIFIC TITLE
INS CO
13449225
DECLARATION
OF LOST DEED OF
TRUST
09/18/1996
08:00 AM
MANOUKIAN,
SOCRATES PETER
TR
CALIFORNIA
PACIFIC TITLE
INS CO
12453097
ASSIGNMENT
04/19/1994
08:00 AM
MANOUKIAN,
SOCRATES PETER
TR
CITIBANK FSB
12453097
UCC - FINANCING
STATEMENT
04/19/1994
08:00 AM
MANOUKIAN,
SOCRATES PETER
TR
CITIBANK FSB
12453097
DEED OF TRUST
04/19/1994
08:00 AM
MANOUKIAN,
SOCRATES PETER
TR
CITIBANK FSB
17030685
DEED OF TRUST
05/12/2003
02:10 PM
MANOUKIAN,
SOCRATES PETER
IND/TR
CITIBANK WEST
17030685
UCC - FINANCING
STATEMENT
05/12/2003
02:10 PM
MANOUKIAN,
SOCRATES PETER
IND/TR
CITIBANK WEST
17030685
ASSIGNMENT
05/12/2003
02:10 PM
MANOUKIAN,
SOCRATES PETER
IND/TR
CITIBANK WEST
18573458
DEED OF TRUST
09/13/2005
11:05 AM
MANOUKIAN,
SOCRATES PETER
IND/TR
CITIBANK WEST
18573458
UCC - FINANCING
STATEMENT
09/13/2005
11:05 AM
MANOUKIAN,
SOCRATES PETER
IND/TR
CITIBANK WEST
18573458
REQUEST FOR
NOTICE DEFAULT
09/13/2005
11:05 AM
MANOUKIAN,
SOCRATES PETER
IND/TR
CITIBANK WEST
18573458
ASSIGNMENT
09/13/2005
11:05 AM
MANOUKIAN,
SOCRATES PETER
IND/TR
CITIBANK WEST
19337503
DEED OF TRUST
03/12/2007
12:00 PM
MANOUKIAN,
SOCRATES PETER
IND/TR
CITIBANK
19337503
ASSIGNMENT
03/12/2007
12:00 PM
MANOUKIAN,
SOCRATES PETER
IND/TR
CITIBANK
19337503
REQUEST FOR
NOTICE DEFAULT
03/12/2007
12:00 PM
MANOUKIAN,
SOCRATES PETER
IND/TR
CITIBANK
19337503
UCC - FINANCING
STATEMENT
03/12/2007
12:00 PM
MANOUKIAN,
SOCRATES PETER
IND/TR
CITIBANK