- Report: #1165067
Complaint Review: Aboubacar Kalley a.k.a Abou/Abu Kalley (Gambia nationality) - Select State/Province
Reported By:
Sebastian Asenseh -
Hyattsville, Maryland,
Submitted:
Updated:
-
Author Confirmed
Why?
Aboubacar Kalley a.k.a Abou/Abu Kalley (Gambia nationality)
Select State/Province, USA
Web:
Africa Business Associates LLC was formed on 2013-03-22 in Virginia by ABOUBACAR KALLEY
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Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland & Bristow Virginia
*Author of original report: Aboubacar Kalley's Drug Distribution Arrest Record
*Author of original report: Updated Information
*Author of original report: Threats from scumbags Aboubacar Kalley and Eugene
*Author of original report: U.S. POSTAL INSPECTION SERVICE
*Author of original report: Detailed information
*Author of original report: E-Mail to Aboubacar Kalley
*Author of original report: Prince William County Circuit - Criminal Division
*Author of original report: Prince William General District Court Drug Distribution Case #s GC14012527-00 & GC14012528-00 was sent to the Prince William County Circuit-Criminal Division under case # CR15001013-00 PWID MARIJUANA
*Author of original report: Final Disposition for now:
*Author of original report: Update:01/21/2018. To the Gov’t & Citizens of Congo. Be on your guards for this convicted drug felon.
*Author of original report: UPDATE: 02/15/2018
*Author of original report: Aboubacar Kalley & his threat messages to my mom
*Author of original report: Update for Aboubacar Kalley a.k.a Abou/Abu Kalley.
*Author of original report: In response to your YouTube video recording "PROOF Gambian Politician Aboubacar Kalley Sues liar Sebastian Asenseh"
*Author of original report: UPDATE: 03/06/2021
*Author of original report: GILBERT MUNDELA TSHIMANGA
*Author of original report: UPDATE: 03/22/2021. To The U.S. Intelligence Community and the International Community.
*Author of original report: UPDATE: 03/22/2021. Drug infested George Oleng & MBA Drug Convicted Felon Boss.
If you went to Towson University and was/and still is my friend in any way shape or form, chances are you know this individual called Aboubacar Kalley. He goes by the name Abou Kalley. Don’t be victimized by this guy. Take your time, and read (one by one) all of the below headlines and links of his dubious activities. This announcement is to prevent him (Abou) from ever victimizing anyone I consider a friend and for that matter, the GENERAL PUBLIC.
1. Aboubacar Kalley stole my SUV 2006 Suzuki XL7 VIN: JS3TX92V364100053 and sold it to a friend of his in Gaithersburg MD from Congo by the name of Gilbert Tshimanga Mundela.
2. He Aboubacar Kalley, then stole my Passports, United Nation’s Travelling Certificate, BlackBerry Storm Smart Phone and other very important and personal document he picked up from my Attorney’s office in Baltimore City.
3. Guys, what I forgot to mention is this Abou guy also stole $18,000.00 from his first divorced former medical doctor wife by the name of Ada. His second former medical wife just divorced his a** and very important, HE IS INVOLVED IN SOME TYPE OF FRAUDULENT PRECIOUS METAL business in the CONGO in Africa and travels to these countries frequently (CHINA, JAPAN, SOUTH AFRICA, CONGO, LIBERIA etc) WATCH OUT FOR THIS GUY. He is from GAMBIA and the FBI version of the Police over there in Gambia are looking for him so he is abandoned his own birth Country. Karleen Coly who used to work for this Abou guy was the one who told me the Gambia Police were searching for Abou and pointed me the an article on-line to read. I read the article and inform Asuquo about it and he read it too. The article about the Gambian Police looking for Abou was in reference to THE GAMBIA: EMBASSY CABLE ABOUT BOGUS CONGRESSMAN incident involving him Abou and Richard T. Hines and others posing as USA congress man.
Also, I strongly believe this Abou guy has something to do with Joshua’s death in Accra, Ghana. Joshua was a Ghanaian from the Northern Region who lived in Alexandria VA, in the USA. He was working for this Abou guy and according to both of them, through Joshua’s links in Nigeria, a governor of one of the Carolina’s secured a multi million dollar contract in Nigeria. The Nigerian government paid millions into the governor’s account as partial payment of which Abou was paid about $900,000.00. Even though it was through Joshua that this contract was secured by the governor and co, Joshua was side lined and did not get a penny. He Joshua sued in one of the Courts in VA before he decided to leave the USA back to Ghana. Abou called me one day after not speaking with him for years and asked me whether I remember Joshua, and after answering, he said Joshua was shot multiple times but his driver managed to escape the attack. Abou I believe was in Ghana around the same time frame Joshua got killed and had details of the killing. After he stole my belongings I put 1 and 2 together and concluded he had something to do with Joshua’s death. I even confronted him through text messages and he didn’t say a word and or denied it. Joshua’s spirit will haunt this dude until he perishes. There shall be no peace for the wicked and EVIL SHALL & WILL BEFALL THE EVIL DOERS.
I then started researching Aboubacar Kalley background and so far, have stumbled upon all of the below dubious activities of his. He is so far boasted through text messages I exchanged with him about these dubious activities and how he is managed to get away so far. Don’t be a VICTIM.
1.Viewing cable 07BANJUL9, THE GAMBIA: EMBASSY CABLE ABOUT BOGUS CONGRESSMAN
http://wikileaks.org/cable/2007/01/07BANJUL9.html
“In another developments, this paper had been reliably informed about funds paid to one lobbyist Richard Hines by The Gambian leader amounting to $300,000.00. The said contract documents signed by Gambia’s ambassador to the United States Dudu Bammy Jagne is well circulated within and outside The Gambia. This paper gathered that the said contract between Jammeh and Hines will run for one year and was subject to renewal. The aim and objectives of such a contract according to our sources was to sell the battered image of The Gambia to the outside world-with the sole aim of attracting American and European investors into the impoverished West African country.
Our sources went on to reveal that Hines had hired Abu Kalley, a Gambian residing in the US to work hand in hand with him to realize such an advertorial project. Sources say Kalley was assigned with the responsibility of handling “the economic sector designed as African Affairs or Investment Department or whatever.”
According to state house and insiders at the Gambian embassy in Washington DC, Kalley is being paid $60,000.00 by Mr.Hines to jointly run the said advertorial business, which they signed with The Gambian government. This paper will report more on the said story in days to come, as we are privy of other scandalous revelations.”
MORE INFORMATION ON ABOUBACAR KALLEY AT http://www.sciencecorruption.com/ATN172/00889.html
2.
Case Information
Court System: Circuit Court for Montgomery County – Civil System
Case Number: 345676V Sub Type: CONTRACT
Date Filed: 03/28/2011
Case Status: CLOSED
________________________________________
Plaintiff Information
(Each Alias, Address, and Attorney for the Plaintiff is displayed)
Name: XEROX CORPORATION
Address: 45 GLOVER AVENUE
NORWALK CT 06856
Attorney(s) for the PlaintiffName: WALSH, DONALD J
Address: OFFIT KURMAN P.A.
SUITE 200
8 PARK CENTER COURT 200
OWINGS MILLS MD 21117
Phone: 443-738-1583 begin_of_the_skype_highlighting 443-738-1583 FREE end_of_the_skype_highlighting
________________________________________
Defendant Information
(Each Alias, Address, and Attorney for the Defendant is displayed)
Name: REDCOAT EXPRESS LLC
Address: 10921 MEADOW WALK LANE
OAKTON VA 22124-1919
________________________________________
Name: KALLEY, ABOUBACAR
Address: 10921 MEADOW WALK LANE
OAKTON VA 22124
________________________________________
Name: KALLEY, ABOUBACAR
Address: 12401 KILN COURT SUITE E
BELTSVILLE MD 20705
Defendant Aliases
Name: REDCOAT EXPRESS LLC,
________________________________________
Garnishee Information
(Each Alias, Address, and Attorney for the Garnishee is displayed)
Name: CITIBANK FSB
Address: 6 ST PAUL STREET
BALTIMORE MD 21202
Attorney(s) for the GarnisheeName: GARNISHEE, GARNISHEE
Address: ROCKVILLE MD 20853
________________________________________
Issues Information
Issue: DUE ON ACCOUNT
Issue: REFUSAL OF PAYMENT
Issue: UNJUST ENRICHMENT
________________________________________
Judgment Information
(Each Judgment is displayed separately.)
Date: 09/12/2011 Amount: $191,701.76 Entered 09/12/2011
Debtor: REDCOAT EXPRESS LLC Party Role:
________________________________________
Date: 02/01/2012 Amount: $2,257.00 Entered 02/01/2012
Debtor: REDCOAT EXPRESS LLC Party Role:
________________________________________
Date: 02/01/2012 Amount: $191,701.76 Entered 02/01/2012
Debtor: KALLEY, ABOUBACAR Party Role:
________________________________________
Document Tracking
Docket Date: 03/28/2011 Docket Number: 1
Docket Description: BILL OF COMPLAINT
Docket Type: Docket Filed By: Plaintiff
Docket Text: COMPLAINT, LINE AND ATTACHMENTS, FILED.
________________________________________
Docket Date: 03/28/2011 Docket Number: 2
Docket Description: INFORMATION SHEET FILED
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S INFORMATION SHEET, FILED.
________________________________________
Docket Date: 03/28/2011 Docket Number: 3
Docket Description: INSTRUCTIONS FOR SERVICE
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S INSTRUCTIONS FOR SERVICE, FILED.
________________________________________
Docket Date: 03/28/2011 Docket Number: 4
Docket Description: MILITARY AFFIDAVIT
Docket Type: Docket Filed By: Plaintiff
Docket Text: MILITARY AFFIDAVIT, FILED.
________________________________________
Docket Date: 03/28/2011 Docket Number: 5
Docket Description: MOTION, SUMMARY JUDGMENT
Docket Type: Motion Filed By: Plaintiff Status: Granted
Reference Docket(s): Ruling: 16
Docket Text: PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT, STATEMENT OF GROUNDS & AUTHORITIES AND AFFIDAVIT IN SUPPORT THEREOF, FILED.
________________________________________
Docket Date: 03/30/2011 Docket Number: 6
Docket Description: SCHEDULING ORDER TRACK II
Docket Type: Docket Filed By: Court
Ruling Judge: DEBELIUS, JOHN W III
Docket Text: SCHEDULING ORDER – TRACK II (DEBELIUS, J.) , ENTERED. (COPIES MAILED)
________________________________________
Docket Date: 03/30/2011 Docket Number: 7
Docket Description: NOTICE, NEW CASE NUMBER
Docket Type: Docket Filed By: Court
Docket Text: NOTICE SENT GIVING NEW CASE NUMBER TO ALL PARTIES.
________________________________________
Docket Date: 03/30/2011 Docket Number: 8
Docket Description: SUMMONS ISSUED
Docket Type: Docket Filed By: Court
Docket Text: THREE 30 DAY SUMMONSES ISSUED FOR PERSONAL SERVICE AND MAILED TO ATTORNEY.
________________________________________
Docket Date: 05/23/2011 Docket Number: 9
Docket Description: AFFIDAVIT OF SERVICE ON SUMMONS: SERVED
Docket Type: Docket Filed By: Other
Docket Text: AFFIDAVIT OF SERVICE ON SUMMONS: SERVED AS TO ABOUBACAR KALLEY W/S/O MRS. KALLEY ON 5/17/2011, FILED.
________________________________________
Docket Date: 05/31/2011 Docket Number: 10
Docket Description: LINE TO REISSUE
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S LINE TO RE-ISSUE AND AFFIDAVIT, FILED.
________________________________________
Docket Date: 06/01/2011 Docket Number: 11
Docket Description: SUMMONS REISSUED
Docket Type: Docket Filed By: Court
Docket Text: TWO 60 DAY SUMMONSES ISSUED AS TO REDCOAT EXPRESS, LLC FOR PERSONAL SERVICE AND MAILED TO THE ATTORNEY.
________________________________________
Docket Date: 07/07/2011 Docket Number: 12
Docket Description: UNDELIVERABLE MAIL RETURNED
Docket Type: Docket Filed By: Court
Docket Text: UNDELIVERABLE MAIL RETURNED ON COURTS RETURN DOCUMENTS AS TO ABOUBACOR KALLEY. (ORIGINALS REMAILED TO ADDRESS ON LETTER FILED)
________________________________________
Docket Date: 08/31/2011 Docket Number: 13
Docket Description: AFFIDAVIT OF SERVICE BY MAILING – SUMMONS
Docket Type: Docket Filed By: Other
Docket Text: AFFIDAVIT OF SERVICE BY MAILING AS TOREDCOAT EXPRESS LLC W/S/O SDAT ON 6/21/2011 FILED. (LP)
________________________________________
Docket Date: 09/02/2011 Docket Number: 14
Docket Description: HEARING, STATUS/PRETRIAL HEARING
Docket Type: Docket Filed By: Court
Ruling Judge: DEBELIUS, JOHN W III
Docket Text: STATUS/PRETRIAL HEARING (DEBELIUS, J.) HELD. DEFENDANT FAILED TO APPEAR.
Audio Media: 01-090211 Start: 10:39:31 Stop: 10:47:47
________________________________________
Docket Date: 09/02/2011 Docket Number: 15
Docket Description: HEARING
Docket Type: Docket Filed By: Court
Ruling Judge: DEBELIUS, JOHN W III
Docket Text: HEARING ON PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT (DEBELIUS, J.) (#5) .
Audio Media: 01-090211 Start: 10:39:31 Stop: 10:47:47
________________________________________
Docket Date: 09/02/2011 Docket Number: 16
Docket Description: FINAL DISPOSITION (ALL ISSUES RESOLVED)
Docket Type: Ruling Filed By: Court Status: Granted
Ruling Judge: DEBELIUS, JOHN W III
Reference Docket(s): Motion: 5
Docket Text: COURT (DEBELIUS, J.) GRANTS PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT (#5) . ORDER SIGNED.
________________________________________
Docket Date: 09/12/2011 Docket Number: 17
Docket Description: ORDER, JUDGMENT
Docket Type: Docket Filed By: Court Status: Granted
Ruling Judge: DEBELIUS, JOHN W III
Docket Text: ORDER OF COURT (DEBELIUS, J.) THAT PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT IS GRANTED AND THAT JUDGMENT IS ENTERED IN FAVOR OF THE PLAINTIFF, XEROX CORPORATION AND AGAINST DEFENDANT, REDCOAT EXPRESS LLC, IN THE PRINCIPAL AMOUNT OF (191,701.76), COURT COSTS. ATTORNEY’S FEES WILL BE CONSIDERED BASED ON AFFIDAVIT TO BE SUBMITTED ENTERED. (COPIES MAILED)
________________________________________
Docket Date: 09/12/2011 Docket Number: 18
Docket Description: JUDGMENT (CASE NOT CLOSED)
Docket Type: Docket Filed By: Court
Docket Text: SUMMARY JUDGMENT ENTERED AND RECORDED IN JUDGMENT INDEX IN FAVOR OF THE PLAINTIFF, XEROX CORPORATION AND AGAINST THE DEFENDANT, REDCOAT EXPRESS, LLC IN THE PRINCIPAL AMOUNT OF ONE HUNDRED NINETY ONE THOUSAND SEVEN HUNDRED ONE DOLLARS AND SEVENTY SIX CENTS ($191,701.76) COURT COSTS AND ATTORNEY’S FEES WILL BE CONSIDERED BASED ON AFFIDAVIT TO BE SUBMITTED. (AMENDED TAB #27)
________________________________________
Docket Date: 09/12/2011 Docket Number: 19
Docket Description: NOTICE, ENTRY OF JUDGMENT MAILED
Docket Type: Docket Filed By: Court
Docket Text: NOTICE OF ENTRY OF JUDGMENT MAILED.
________________________________________
Docket Date: 09/22/2011 Docket Number: 20
Docket Description: UNDELIVERABLE MAIL RETURNED
Docket Type: Docket Filed By: Court
Docket Text: UNDELIVERABLE MAIL RETURNED ON NOTICE OF JUDGMENT AS TO REDCOAT EXPRESS, LLC.
________________________________________
Docket Date: 09/26/2011 Docket Number: 21
Docket Description: UNDELIVERABLE MAIL RETURNED
Docket Type: Docket Filed By: Court
Docket Text: UNDELIVERABLE MAIL RETURNED ON NOTICE OF JUDGMENT AS TO ABOUBACAR KALLEY.
________________________________________
Docket Date: 09/26/2011 Docket Number: 22
Docket Description: UNDELIVERABLE MAIL RETURNED
Docket Type: Docket Filed By: Court
Docket Text: UNDELIVERABLE MAIL RETURNED ON NOTICE OF JUDGMENT AS TO ABOUBACAR KALLEY.
________________________________________
Docket Date: 10/20/2011 Docket Number: 23
Docket Description: AFFIDAVIT OF
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S LINE TO CONSIDER THE ATTACHED DECLARATION OF FEES WHEN FINALIZING THE MOTION FOR SUMMARY JUDGMENT AMOUNT AND ENTERING THE FINAL JUDGMENT, DECLARATION OF DONALD WALSH AND ATTACHMENTS, FILED.
________________________________________
Docket Date: 02/01/2012 Docket Number: 24
Docket Description: ORDER, JUDGMENT
Docket Type: Docket Filed By: Court
Ruling Judge: DEBELIUS, JOHN W III
Docket Text: ORDER OF COURT (DEBELIUS, J.) THAT ATTORNEY’S FEES OF $2,257.00 AND COSTS OF $415 ARE HEREBY AWARDED AND JUDGMENT SHALL BE ENTERED IN FAVOR OF PLAINTIFF XEROX CORPORATION AND AGAINST DEFENDANT REDCOAT EXPRESS LLC, ENTERED. (COPIES MAILED)
________________________________________
Docket Date: 02/01/2012 Docket Number: 25
Docket Description: JUDGMENT, ATTORNEY FEES
Docket Type: Docket Filed By: Court
Ruling Judge: DEBELIUS, JOHN W III
Docket Text: JUDGMENT ENTERED AND RECORDED IN JUDGMENT INDEX IN FAVOR OF THE PLAINTIFF, XEROX CORPORATION AND AGAINST THE DEFENDANT, REDCOAT EXPRESS, LLC. IN THE AMOUNT OF TWO THOUSAND TWO HUNDRED FIFTY-SEVEN DOLLARS ($2,257.00) AND COSTS OF FOUR HUNDRED FIFTEEN DOLLARS ($415.00).
________________________________________
Docket Date: 02/01/2012 Docket Number: 26
Docket Description: NOTICE, ENTRY OF JUDGMENT MAILED
Docket Type: Docket Filed By: Court
Docket Text: NOTICE OF ENTRY OF JUDGMENT MAILED.
________________________________________
Docket Date: 02/01/2012 Docket Number: 27
Docket Description: JUDGMENT
Docket Type: Docket Filed By: Court
Docket Text: SUMMARY JUDGMENT ENTERED AND RECORDED IN JUDGMENT INDEX ON SEPTEMBER 12, 2011 IS HEREBY AMENDED AS FOLLOWS: SUMMARY JUDGMENT ENTERED AND RECORDED IN JUDGMENT INDEX IN FAVOR OF THE PLAINTIFF, XEROX CORPORATION AND AGAINST DEFENDANTS, REDCOAT EXPRESS, LLC AND ABOUBACAR KALLEY IN THE PRINCIPAL AMOUNT OF ONE HUNDRED NINETY ONE THOUSAND SEVEN HUNDRED ONE DOLLARS AND SEVENTY SIX CENTS ($191,701.76) COURT COSTS.
________________________________________
Docket Date: 02/01/2012 Docket Number: 28
Docket Description: NOTICE, ENTRY OF JUDGMENT MAILED
Docket Type: Docket Filed By: Court
Docket Text: AMENDED NOTICE OF ENTRY OF JUDGMENT MAILED.
________________________________________
Docket Date: 02/14/2012 Docket Number: 29
Docket Description: UNDELIVERABLE MAIL RETURNED
Docket Type: Docket Filed By: Court
Docket Text: UNDELIVERABLE MAIL RETURNED ON NOTICE OF JUDGMENT AS TO ABOUBACAR KALLEY.
________________________________________
Docket Date: 02/14/2012 Docket Number: 30
Docket Description: UNDELIVERABLE MAIL RETURNED
Docket Type: Docket Filed By: Court
Docket Text: UNDELIVERABLE MAIL RETURNED ON NOTICE OF JUDGMENT AS TO ABOUBACAR KALLEY.
________________________________________
Docket Date: 02/21/2012 Docket Number: 31
Docket Description: REQUEST, WRIT
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S REQUEST FOR WRIT OF GARNISHMENT OF PROPERTY AS TO CITIBANK, FSB FOR DEFENDANT, REDCOAT EXPRESS LLC FILED.
________________________________________
Docket Date: 02/21/2012 Docket Number: 32
Docket Description: REQUEST, WRIT
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S REQUEST FOR WRIT OF GARNISHMENT OF PROPERTY AS TO CITIBANK, FSB FOR DEFENDANT, ABOUBACAR KALLEY FILED.
________________________________________
Docket Date: 02/21/2012 Docket Number: 33
Docket Description: INSTRUCTIONS FOR SERVICE
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S INSTRUCTIONS FOR SERVICE, FILED.
________________________________________
Docket Date: 03/08/2012 Docket Number: 34
Docket Description: REQUEST, WRIT
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S AMENDED REQUEST FOR WRIT OF GARNISHMENT OF PROPERTY AS TO CITIBANK, FSB FOR DEFENDANT, REDCOAT EXPRESS LLC FILED.
________________________________________
Docket Date: 03/08/2012 Docket Number: 35
Docket Description: REQUEST, WRIT
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S AMENDED REQUEST FOR WRIT OF GARNISHMENT OF PROPERTY AS TO CITIBANK, FSB FOR DEFENDANT, ABOUBACAR KALLEY FILED.
________________________________________
Docket Date: 03/08/2012 Docket Number: 36
Docket Description: INSTRUCTIONS FOR SERVICE
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S INSTRUCTIONS FOR SERVICE, FILED.
________________________________________
Docket Date: 03/08/2012 Docket Number: 37
Docket Description: REQUEST, WRIT
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S REQUEST FOR WRIT OF GARNISHMENT OF PROPERTY AS TO CITIBANK, FSB FOR DEFENDANT, REDCOAT EXPRESS LLC FILED.
________________________________________
Docket Date: 03/08/2012 Docket Number: 38
Docket Description: REQUEST, WRIT
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S REQUEST FOR WRIT OF GARNISHMENT OF PROPERTY AS TO CITIBANK, FSB FOR DEFENDANT, ABOUBACAR KALLEY FILED.
________________________________________
Docket Date: 03/08/2012 Docket Number: 39
Docket Description: INSTRUCTIONS FOR SERVICE
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFF’S INSTRUCTIONS FOR SERVICE, FILED.
________________________________________
Docket Date: 03/08/2012 Docket Number: 40
Docket Description: WRIT OF GARNISHMENT OF PROPERTY ISSUED
Docket Type: Docket Filed By: Court
Docket Text: TWP (2) WRITS OF GARNISHMENT OF PROPERTY – ISSUED TO CITIBANK, FSB FOR DEFENDANTS, REDCOAT EXPRESS LLC AND ABOUBACAR KALLEY AND MAILED TO ATTORNEY.
________________________________________
Docket Date: 03/08/2012 Docket Number: 41
Docket Description: WRIT OF GARNISHMENT OF PROPERTY ISSUED
Docket Type: Docket Filed By: Court
Docket Text: TWO (2) WRITS OF GARNISHMENT OF PROPERTY – ISSUED TO CITIBANK, FSB FOR DEFENDANTS, REDCOATS EXPRESS LLC AND ABOUBACAR KALLEY AND MAILED TO ATTORNEY.
________________________________________
Docket Date: 03/23/2012 Docket Number: 42
Docket Description: AFFIDAVIT OF SERVICE: SERVED
Docket Type: Docket Filed By: Other
Docket Text: AFFIDAVIT OF SERVICE ON WRIT OF GARNISHMENT OF PROPERTY: SERVED AS TO MOHAMMED DONZO ON 03/15/2012, FILED. (LP)
________________________________________
Docket Date: 03/23/2012 Docket Number: 43
Docket Description: AFFIDAVIT OF SERVICE: SERVED
Docket Type: Docket Filed By: Other
Docket Text: AFFIDAVIT OF SERVICE ON WRIT OF GARNISHMENT: SERVED AS TO MOHAMMED DONZO ON 03/15/2012, FILED. (LP)
________________________________________
Docket Date: 03/23/2012 Docket Number: 44
Docket Description: AFFIDAVIT OF SERVICE: SERVED
Docket Type: Docket Filed By: Other
Docket Text: AFFIDAVIT OF SERVICE ON WRIT OF GARNISHMENT OF PROPERTY: SERVED AS TO MOHAMMED DONZO ON 03/15/2012,FILED. (LP)
________________________________________
Docket Date: 03/23/2012 Docket Number: 45
Docket Description: AFFIDAVIT OF SERVICE: SERVED
Docket Type: Docket Filed By: Other
Docket Text: AFFIDAVIT OF SERVICE ON WRIT OF GARNISHMENT OF PROPERTY: SERVED AS TO MOHAMMED DONZO ON 03/15/2012, FILED.
________________________________________
Docket Date: 04/09/2012 Docket Number: 46
Docket Description: GARNISHEE’S ANSWER
Docket Type: Docket Filed By: Garnishee
Docket Text: GARNISHEE, CITIBANK, FSB’S ANSWER, FILED. (LP)
________________________________________
Docket Date: 07/30/2012 Docket Number: 47
Docket Description: TRIPLE SEAL ISSUED
Docket Type: Docket Filed By: Plaintiff
Docket Text: TWO TRIPLE SEALS ISSUED AND MAILED.
3
Case Information
Court System: DISTRICT COURT FOR MONTGOMERY COUNTY – CIVIL SYSTEM
Case Number: 060100127292007Claim Type:CONTRACT
District/Location Codes: 06 / 01Filing Date:06/20/2007Case Status:CLOSED
________________________________________
Complaint, Judgment, and Related Persons Information
(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information
Complaint No: 001(AMOAH, WADIE) Vs:(KALLEY, ABU )
Type: REGULAR CLAIM
Complaint Status: SATISFIED
Status Date: 01/16/2009Filing Date:06/20/2007Amount$11400Last Activity Date:01/16/2009
________________________________________
Judgment Information
Judgment Type: DEFAULT JUDGMENT ENTEREDJudgment Date:02/04/2008
Judgment Amount: $1,200.00Judgment Interest:$0.00Costs:$60.00Other Amounts:$0.00
Attorney Fees: $0.00Post Interest Legal Rate:X Jointly and Severally:In Favor of Defendant:
Possession Of Property Claimed valued At: $0.00Is Awarded To The:Together With Damages Of:$0.00
Value Of Property Sued For: $0.00Plus Damages Of:$0.00Is Awarded To The:Dismissed With Prejudice:
Replevin/Detinue Amount: $0.00
Recorded Lien Date: Judgment renewed Date:
Renewed Lien Date: Satisfaction Date:01/14/2009
________________________________________
Related Person Information
Name: GELBER, RAND L
Connection to Complaint: ATTORNEY FOR PLAINTIFFAddress: ONE CHURCH STREET
City: ROCKVILLEState:MDZip Code:20850
If Person is Attorney: Attorney Code:001483Attorney’s Firm:STE 802
________________________________________
Name: KALLEY, ABU
Connection to Complaint: DEFENDANTAddress: T/A REDCOAT EXPRESS USA
Address: 12401 KILN CT., BLDG. D,STE. E
City: BELTSVIILEState:MDZip Code:20705
________________________________________
Name: WACHOVIA BANK
Connection to Complaint: PROPERTY GARNISHEEAddress: LEGAL ORDER PROCESSING
Address: P O BOX 8667, PA4418
City: PHILADELPHIAState:PAZip Code:19124
________________________________________
Name: AMOAH, WADIE
Connection to Complaint: PLAINTIFFAddress: 2395 BURDETTE FOREST ROAD
City: CLARKSBURGState:MDZip Code:20871
________________________________________
Name: T/A REDCOAT EXPRESS USA
Connection to Complaint: TRADING AS DEFENDANTAddress: KALLEY, ABU
Address: 12401 KILN CT., BLDG. D,STE. E
City: BELTSVIILEState:MDZip Code:20705
________________________________________
Case History Information
(Each Event listed for the case is listed below in chronological order)
Type: INITIAL CASE FILINGComplaint No.:
Date: 06/20/2007Comment:INITIAL CASE FILING
________________________________________
Type: TRIALComplaint No.:
Date: 06/28/2007Comment:TRIAL SET FOR: 09122007;TIME: 0800A;LOC:01;ROOM:101
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/28/2007Comment:NOTICE OF INITIAL TRIAL (ATP)-D1
________________________________________
Type: SERVICEComplaint No.:001
Date: 07/20/2007Comment:REGL;06202007;DEF;SV-SERVED ;
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 07/31/2007Comment:NOTICE OF OUTCOME OF ORIGINAL SERVICE (ATP)-A1
________________________________________
Type: INTENTION TO DEFEND FILEDComplaint No.:001
Date: 09/12/2007Comment:INTENTION TO DEFEND FILED /REASON FOR DEFENSE FOLLOWS
________________________________________
Type: TRIAL/HEARING POSTPONEMENTComplaint No.:
Date: 09/18/2007Comment:TRIL;09122007;0800A;01;DEFN;BY CLK;PREV SET ON 06282007
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 09/18/2007Comment:NOTICE OF FILING OF INTENTION TO DEFEND (ATP)-B1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 09/18/2007Comment:NOTICE OF TRIAL POSTPONEMENT (ATP)-C1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 09/18/2007Comment:ALSO SENT TO – DEF,
________________________________________
Type: COURT ORDER ENTEREDComplaint No.:001
Date: 12/05/2007Comment:9V7;SET FOR EXPARTE PROOF-DEF FTA’D TODAY
________________________________________
Type: HEARING SCHEDULEDComplaint No.:001
Date: 12/07/2007Comment:EX PARTE HEARING SET;02042008;0130P;LOC01;203 ;EXPT
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 12/07/2007Comment:NOTICE OF INITIAL HEARING/TRIAL – EXPT (ATP)-C2
________________________________________
Type: JUDGMENT IN DEFAULT ENTEREDComplaint No.:001
Date: 02/04/2008Comment:DEFAULT JUDGMENT ENTERED
________________________________________
Type: TRIAL DELETEComplaint No.:
Date: 02/04/2008Comment:TRIL;12052007;0800A;01;BY 9M1;JUDGMENT ENTERED
________________________________________
Type: COMMENTComplaint No.:001
Date: 02/04/2008Comment:APPEARANCE LINE FILED BY DUANE DEMERS-ATP-NO ADDRESS
________________________________________
Type: COMPLAINT CHANGEComplaint No.:001
Date: 02/07/2008Comment:DEF NAME KALLY, ABU CHANGE
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 02/07/2008Comment:NOTICE OF JUDGMENT ENTERED IN DEFAULT (ATP)-Q1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 02/07/2008Comment:ALSO SENT TO – DEF,
________________________________________
Type: COMMENTComplaint No.:001
Date: 09/11/2008Comment:REC’D WRIT OF EXECUTION FROM ATP
________________________________________
Type: COMMENTComplaint No.:001
Date: 09/11/2008Comment:REC’D GARN OF PROPERTY O/T WAGES PUT $150.00 ON COURT
________________________________________
Type: COMMENTComplaint No.:001
Date: 09/11/2008Comment:COSTS.
________________________________________
Type: COMMENTComplaint No.:001
Date: 09/23/2008Comment:SENT BACK WEXC TO ATP NEED FILE TRANSMITTAL JUDGMENT.
________________________________________
Type: COMMENTComplaint No.:001
Date: 09/24/2008Comment:SENT BACK GRP TO ATP CORRECT COURT COSTS.
________________________________________
Type: WRIT OF GARNISHMENT OF PROPERTYComplaint No.:001
Date: 09/26/2008Comment:I;10082008;GRP;001;WRIT OF GARNISHMENT OF PROPERTY ;ATP
________________________________________
Type: TRANSMITTAL OF CERTIFIED COPY OF JUDGMENTComplaint No.:001
Date: 09/26/2008Comment:TRANSMITTAL OF CERTIFIED COPY OF JUDGMEN; ;REQ BY ATP
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 10/08/2008Comment:NOTICE OF WRIT OF GARNISHM. OF PROP. ISSUE (ATP)-U4
________________________________________
Type: COMMENTComplaint No.:001
Date: 10/09/2008Comment:JUDG TRANSFERRED TO PRINCE GEORGES COUNTY.
________________________________________
Type: COMMENTComplaint No.:001
Date: 10/09/2008Comment:WEXC SENT TO PRINCE GEORGES COUNTY.
________________________________________
Type: JUDGMENT RECORDED FROM OTHER DISTRICTComplaint No.:001
Date: 10/22/2008Comment:JUDGMENT ALSO RECORDED IN 0502;0037130-2008;001
________________________________________
Type: SERVICEComplaint No.:001
Date: 10/23/2008Comment:WRGP;09262008;GRP;SV-SERVED ;001
________________________________________
Type: CONFESSION OF ASSETS RECEIVEDComplaint No.:001
Date: 10/30/2008Comment:CONFESSION OF ASSETS RECEIVED FROM R/P NUM: 001
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 10/31/2008Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE – WRGP(ATP)-A2
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 10/31/2008Comment:NOTICE OF WRIT OF PROPERTY GARNISHMENT (DEF)-U2
________________________________________
Type: MOTION FILEDComplaint No.:001
Date: 11/25/2008Comment:G;12192008;9M7;ATP;;001RQST FOR JUDGMENT GARN ;50
________________________________________
Type: COMMENTComplaint No.:001
Date: 12/18/2008Comment:TO CHAMBERS 12-19-08
________________________________________
Type: COMMENTComplaint No.:001
Date: 12/22/2008Comment:SENT CERTIFIED COPY TO ATP
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 12/22/2008Comment:NOTICE OF OUTCOME OF MOTION FILED – 50 (ATP)-G1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 12/22/2008Comment:ALSO SENT TO – DEF,
________________________________________
Type: SATISFACTION ENTEREDComplaint No.:001
Date: 01/14/2009Comment:SATISFACTION ENTERED
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 01/16/2009Comment:NOTICE OF SATISFACTION ENTERED (ATP)-SE
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 01/16/2009Comment:ALSO SENT TO – DEF,
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 01/16/2009Comment:NOTICE OF SATISFACT. IN PROPERTY ATTACHME (ATP)-U6
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 01/16/2009Comment:ALSO SENT TO – DEF,GRP-001,
4
Case Information
Court System: DISTRICT COURT FOR PRINCE GEORGE’S COUNTY – CIVIL SYSTEM
Case Number: 050200117922009Claim Type:CONTRACT
District/Location Codes: 05 / 02 Filing Date:04/03/2009Case Status:ACTIVE
________________________________________
Complaint, Judgment, and Related Persons Information
(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information
Complaint No: 001(CARGOLUX AIRLINES INTERNATIONAL, SA) Vs:(REDCOAT EXPRESS LLC )
Type: REGULAR CLAIM
Complaint Status: JUDGMENT IN FAVOR OF PLAINTIFF ENTERED
Status Date: 03/30/2010Filing Date:04/03/2009Amount$23118.7Last Activity Date:09/29/2010
________________________________________
Judgment Information
Judgment Type: AFFIDAVIT JUDGMENT ENTEREDJudgment Date:03/29/2010
Judgment Amount: $23,118.70Judgment Interest:$0.00Costs:$125.00Other Amounts:$0.00
Attorney Fees: $0.00Post Interest Legal Rate:X Jointly and Severally:In Favor of Defendant:
Possession Of Property Claimed valued At: $0.00Is Awarded To The:Together With Damages Of:$0.00
Value Of Property Sued For: $0.00Plus Damages Of:$0.00Is Awarded To The:Dismissed With Prejudice:
Replevin/Detinue Amount: $0.00
Recorded Lien Date: Judgment renewed Date:
Renewed Lien Date: Satisfaction Date:
________________________________________
Related Person Information
Name: GREENBERG, LESLIE JOEL
Connection to Complaint: ATTORNEY FOR PLAINTIFFAddress: 303 S MAIN ST,LOWERLEVEL
City: MT. AIRYState:MDZip Code:21771
If Person is Attorney: Attorney Code:000586Attorney’s Firm:BAYLINSON, KUDYSH, ETAL
________________________________________
Name: REDCOAT EXPRESS LLC
Connection to Complaint: DEFENDANTAddress: SV R/A: KALLEY, ABOUBACAR
Address: 12401 KILN COURT STE E
City: BELTSVILLEState:MDZip Code:20705
________________________________________
Name: BANK OF AMERICA, N.A.
Connection to Complaint: PROPERTY GARNISHEEAddress: SV R/A THE CORPORATION TRUST INC
Address: 351 WEST CAMDEN ST., 6TH FL.
City: BALTIMOREState:MDZip Code:21201-7912
________________________________________
Name: WACHOVIA BANK
Connection to Complaint: PROPERTY GARNISHEEAddress: GARNISHMENTS
Address: 8701 GEORGIA AVENUE
City: SILVER SPRINGState:MDZip Code:20910
________________________________________
Name: CARGOLUX AIRLINES INTERNATIONAL, SA
Connection to Complaint: PLAINTIFFAddress: 270 LAWRENCE AVE STE A
City: SAN FRANCISCOState:CAZip Code:94080
________________________________________
Name: SDAT
Connection to Complaint: RESIDENT AGENTAddress: FOR REDCOAT EXPRESS LLC
Address: 301 WEST PRESTON DTREET
City: BALTIMOREState:MDZip Code:20705
________________________________________
Case History Information
(Each Event listed for the case is listed below in chronological order)
Type: INITIAL CASE FILINGComplaint No.:
Date: 04/03/2009Comment:INITIAL AFFIDAVIT CASE FILING
________________________________________
Type: TRIALComplaint No.:
Date: 04/13/2009Comment:TRIAL SET FOR: 06262009;TIME: 0845A;LOC:02;ROOM:161B
________________________________________
Type: COMMENTComplaint No.:001
Date: 04/13/2009Comment:SHRF TRANS 385808 PG CO 04142009 CK#5845 40.
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 04/13/2009Comment:NOTICE OF INITIAL TRIAL (ATP)-D1
________________________________________
Type: SERVICEComplaint No.:001
Date: 05/14/2009Comment:REGL;04032009;DEF;NE-NON-EST ;
________________________________________
Type: NOT SERVED REASON COMMENTSComplaint No.:001
Date: 05/14/2009Comment:MOVED BAD ADDRESS VACANT FILED IN BX 04-09
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 05/26/2009Comment:NOTICE OF OUTCOME OF ORIGINAL SERVICE (ATP)-A1
________________________________________
Type: SUMMONS RENEWAL FILEDComplaint No.:001
Date: 06/12/2009Comment:SUMMONS RENEWAL ;DEF;REQ BY ATP
________________________________________
Type: SERVICE ON MARYLAND DEPT. OF ASSESSMENTS AND TAXATIONComplaint No.:001
Date: 06/12/2009Comment:SERVICE ON DEPT. OF ASSESSMENTS AND TAXA; ;REQ BY ATP
________________________________________
Type: HEARING SCHEDULEDComplaint No.:001
Date: 07/27/2009Comment:COMP AFFID/MERIT TRL SET;11162009;0845A;LOC02;161B;CTRL
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 07/27/2009Comment:NOTICE OF INITIAL HEARING/TRIAL – ATRL (ATP)-C2
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 07/27/2009Comment:NOTICE OF SUMMONS RENEWAL (ATP)-P1
________________________________________
Type: SERVICEComplaint No.:001
Date: 08/04/2009Comment:SRNW;06122009;DEF;SV-SERVED ;
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 08/14/2009Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE – SRNW(ATP)-A2
________________________________________
Type: TRIAL DELETEComplaint No.:
Date: 08/20/2009Comment:TRIL;06262009;0845A;02;BY SYS;45 DAYS PAST TRIAL DATE
________________________________________
Type: AFFIDAVIT JUDGMENT DENIEDComplaint No.:001
Date: 11/20/2009Comment:AFFIDAVIT JUDG DENIED BY 9X2;REASON FOR DENIAL FOLLOWS:
________________________________________
Type: REASON FOR DENIALComplaint No.:001
Date: 11/20/2009Comment:SEE MD RULES 3-124(0)
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 11/24/2009Comment:NOTICE OF AFFIDAVIT JUDGMENT NOT ENTERED (ATP)-R2
________________________________________
Type: TRIAL DELETEComplaint No.:001
Date: 01/21/2010Comment:CTRL;11162009;0845A;02;BY SYS;45 DAYS PAST TRIAL DATE
________________________________________
Type: COMMENTComplaint No.:
Date: 03/08/2010Comment:CASE SENT TO 9X2 JUDG CHMS FOR REVIEW
________________________________________
Type: COMMENTComplaint No.:
Date: 03/29/2010Comment:AFFIDAVIT JUDGMENT GRANTED FOR $23,118.70 PLUS COURT
________________________________________
Type: COMMENTComplaint No.:
Date: 03/29/2010Comment:COSTS OF $125.00 AFTER BEING RECONSIDERED W/ADDITIONAL
________________________________________
Type: COMMENTComplaint No.:
Date: 03/29/2010Comment:INFORMATION PROVIDED BY PLN IN THIS MOTION PER 9X2
________________________________________
Type: AFFIDAVIT JUDGMENT ENTEREDComplaint No.:001
Date: 03/29/2010Comment:AFFIDAVIT JUDGMENT ENTERED
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 03/30/2010Comment:NOTICE OF AFFIDAVIT JUDGMENT ENTERED (ATP)-R1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 03/30/2010Comment:ALSO SENT TO – RSA,
________________________________________
Type: WRIT OF GARNISHMENT OF PROPERTYComplaint No.:001
Date: 05/14/2010Comment:I;07212010;GRP;001;WRIT OF GARNISHMENT OF PROPERTY ;ATP
________________________________________
Type: WRIT OF GARNISHMENT OF PROPERTYComplaint No.:001
Date: 05/14/2010Comment:I;07212010;GRP;001;WRIT OF GARNISHMENT OF PROPERTY ;ATP
________________________________________
Type: WRIT OF GARNISHMENT OF PROPERTYComplaint No.:001
Date: 05/14/2010Comment:I;07212010;GRP;002;WRIT OF GARNISHMENT OF PROPERTY ;ATP
________________________________________
Type: RELATED PERSON CHANGEComplaint No.:001
Date: 07/15/2010Comment:ATTN: MARY MONTEROSSO
________________________________________
Type: RELATED PERSON CHANGEComplaint No.:001
Date: 07/15/2010Comment:P.O. BOX 8667 ;PHILADELPHIA
________________________________________
Type: RELATED PERSON CHANGEComplaint No.:001
Date: 07/15/2010Comment:PA; 19101 ;
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 07/21/2010Comment:NOTICE OF WRIT OF GARNISHM. OF PROP. ISSUE (ATP)-U4
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 07/21/2010Comment:NOTICE OF WRIT OF GARNISHM. OF PROP. ISSUE (ATP)-U4
________________________________________
Type: SERVICEComplaint No.:001
Date: 07/30/2010Comment:WRGP;05142010;GRP;SV-SERVED ;002
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 08/12/2010Comment:NOTICE OF OUTCOME OF SPECIFIC SERVICE – WRGP(ATP)-A2
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 08/12/2010Comment:NOTICE OF WRIT OF PROPERTY GARNISHMENT (RSA)-U2
________________________________________
Type: CONFESSION OF ASSETS RECEIVEDComplaint No.:001
Date: 08/12/2010Comment:CONFESSION OF ASSETS RECEIVED FROM R/P NUM: 002
________________________________________
Type: COMMENTComplaint No.:001
Date: 08/12/2010Comment:NO ASSETS
________________________________________
Type: CONFESSION OF ASSETS RECEIVEDComplaint No.:001
Date: 08/25/2010Comment:CONFESSION OF ASSETS RECEIVED FROM R/P NUM: 001
________________________________________
Type: COMMENTComplaint No.:001
Date: 08/25/2010Comment:NO ASSETS
________________________________________
Type: MOTION FILEDComplaint No.:001
Date: 08/25/2010Comment:G;09292010;CLK;GRP;TO DISMISS PROPERTY GARNISHME;001;05
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 09/29/2010Comment:NOTICE TO RELEASE ASSETS TO DEFENDANT 001(GRP)-E5
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 09/29/2010Comment:NOTICE OF OUTCOME OF MOTION FILED – 05 (ATP)-G1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 09/29/2010Comment:ALSO SENT TO – RSA,
5
Case Information
Court System: DISTRICT COURT FOR PRINCE GEORGE’S COUNTY – CIVIL SYSTEM
Case Number: 050200320772009 Claim Type:LANDLORD TENANT MONEY JUDGMENT
District/Location Codes: 05 / 02Filing Date:09/16/2009Case Status:ACTIVE
________________________________________
Complaint, Judgment, and Related Persons Information
(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information
Complaint No: 001(1111 19TH ST ASSOCIATES LTD PARTNERSHIP) Vs:(REDCOAT EXPRESS, LLC )
Type: REGULAR CLAIM
Complaint Status: JUDGMENT IN FAVOR OF PLAINTIFF ENTERED
Status Date: 09/17/2009Filing Date:09/16/2009Amount$53849.32Last Activity Date:09/17/2009
________________________________________
Judgment Information
Judgment Type: DEFAULT JUDGMENT ENTEREDJudgment Date:09/16/2009
Judgment Amount: $53,849.32 Judgment Interest:$0.00Costs:$0.00Other Amounts:$0.00
Attorney Fees: $0.00Jointly and Severally:In Favor of Defendant:
Possession Of Property Claimed valued At: $0.00Is Awarded To The:Together With Damages Of:$0.00
Value Of Property Sued For: $0.00Plus Damages Of:$0.00Is Awarded To The:Dismissed With Prejudice:
Replevin/Detinue Amount: $0.00
Recorded Lien Date: Judgment renewed Date:
Renewed Lien Date: Satisfaction Date:
________________________________________
Related Person Information
Name: PHEM, T. CHRISTINE
Connection to Complaint: ATTORNEY FOR PLAINTIFFAddress: 25 S. CHARLES STREET STE 2115
City: BALTIMOREState:MDZip Code:21201
If Person is Attorney: Attorney Code:Attorney’s Firm:
________________________________________
Name: REDCOAT EXPRESS, LLC
Connection to Complaint: DEFENDANTAddress: 12401 KLIN COURT STE E
City: BELTSVILLEState:MDZip Code:20705
________________________________________
Name: 1111 19TH ST ASSOCIATES LTD PARTNERSHIP
Connection to Complaint: PLAINTIFFAddress: C/O T. CHRISTINE PHEM
Address: 25 S. CHARLES ST STE 2115
City: BALTIMOREState:MDZip Code:21201
________________________________________
Case History Information
(Each Event listed for the case is listed below in chronological order)
Type: INITIAL CASE FILINGComplaint No.:
Date: 09/16/2009Comment:INITIAL CASE FILING
________________________________________
Type: JUDGMENT IN DEFAULT ENTEREDComplaint No.:001
Date: 09/16/2009Comment:DEFAULT JUDGMENT ENTERED
________________________________________
Type: RECORDATION OF LANDLORD/TENANT JUDGMENTComplaint No.:001
Date: 09/16/2009Comment:RECORDATION OF LANDLORD/TENANT JUDGMENT ; ;REQ BY ATP
________________________________________
Type: COMMENTComplaint No.:001
Date: 09/17/2009Comment:LANDLORD AND TENANT # 0501 2006-296-M9
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 09/17/2009Comment:NOTICE OF JUDGMENT ENTERED IN DEFAULT (ATP)-Q1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 09/17/2009Comment:ALSO SENT TO – DEF,
6
DISTRICT COURT OF MARYLAND
Go Back
Case Information
Court System: DISTRICT COURT FOR PRINCE GEORGE’S COUNTY – CIVIL SYSTEM
Case Number: 050200032012009Claim Type:CONTRACT
District/Location Codes: 05 / 02Filing Date:01/28/2009Case Status:CLOSED
________________________________________
Complaint, Judgment, and Related Persons Information
(Each Complaint, Hearing, Judgment is listed separately, along with each Related Person)
Complaint Information
Complaint No: 001(DIGBEU, ILDEVERT) Vs:(KALLEY, ABOU )
Type: REGULAR CLAIM
Complaint Status: DISMISSED (RULE 3-506)
Status Date: 06/08/2009Filing Date:01/28/2009 Amount$8150 Last Activity Date:06/26/2009
________________________________________
Judgment Information
Judgment Type: COMPLAINT DISMISSED (RULE 3-506)Judgment Date:06/05/2009
Judgment Amount: $0.00Judgment Interest:$0.00Costs:$0.00Other Amounts:$0.00
Attorney Fees: $0.00Jointly and Severally:In Favor of Defendant:
Possession Of Property Claimed valued At: $0.00Is Awarded To The:Together With Damages Of:$0.00
Value Of Property Sued For: $0.00Plus Damages Of:$0.00Is Awarded To The:Dismissed With Prejudice:
Replevin/Detinue Amount: $0.00
Recorded Lien Date: Judgment renewed Date:
Renewed Lien Date: Satisfaction Date:
________________________________________
Related Person Information
Name: BRADLEY S. DEUTCHMAN
Connection to Complaint: ATTORNEY FOR DEFENDANTAddress: SUITE 300
City: WASHINGTONState:DCZip Code:20006
If Person is Attorney: Attorney Code:Attorney’s Firm:1629 K STREET NW
________________________________________
Name: SHOEMAKER, JASON W ESQ
Connection to Complaint: ATTORNEY FOR PLAINTIFFAddress: 143 W. PATRICK STREET
City: FREDERICKState:MDZip Code:21701
If Person is Attorney: Attorney Code:009957Attorney’s Firm:ROLLE & DELORENZO
________________________________________
Name: KALLEY, ABOU
Connection to Complaint: DEFENDANTAddress: 120401 KILN COURT #E
City: BELTSVILLEState:MDZip Code:20705
________________________________________
Name: DIGBEU, ILDEVERT
Connection to Complaint: PLAINTIFFAddress: 407 BOSTON AVE
City: TAKOMA PARKState:MDZip Code:20912
________________________________________
Case History Information
(Each Event listed for the case is listed below in chronological order)
Type: INITIAL CASE FILINGComplaint No.:
Date: 01/28/2009Comment:INITIAL CASE FILING
________________________________________
Type: TRIALComplaint No.:
Date: 03/04/2009Comment:TRIAL SET FOR: 05052009;TIME: 0845A;LOC:02;ROOM:161B
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 03/04/2009Comment:NOTICE OF INITIAL TRIAL (PLN)-D1
________________________________________
Type: COMMENTComplaint No.:001
Date: 03/05/2009Comment:SHRF TRANS 220828 PG CO 03062009 CK#154 40.
________________________________________
Type: SERVICEComplaint No.:001
Date: 03/23/2009Comment:REGL;01282009;DEF;SV-SERVED ;
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 04/07/2009Comment:NOTICE OF OUTCOME OF ORIGINAL SERVICE (PLN)-A1
________________________________________
Type: COMMENTComplaint No.:
Date: 05/05/2009Comment:BPA; PLN ADVISED TO COUNSEL; DEF COUNSEL FILED NID
________________________________________
Type: COMMENTComplaint No.:
Date: 05/05/2009Comment:AND REQUESTS CONT PLN ADVISED OF SUING ON BEHALF A CORP
________________________________________
Type: COMMENTComplaint No.:
Date: 05/05/2009Comment:NEEDS ATTY PER JD HILL
________________________________________
Type: INTENTION TO DEFEND FILEDComplaint No.:001
Date: 05/05/2009Comment:INTENTION TO DEFEND FILED /REASON FOR DEFENSE FOLLOWS
________________________________________
Type: CASE CHANGEComplaint No.:
Date: 05/06/2009Comment:20090128;CONT;0000815000;X;X;
________________________________________
Type: TRIAL DELETEComplaint No.:
Date: 05/06/2009Comment:TRIL;05052009;0845A;02;BY CLK;ITD FILED
________________________________________
Type: HEARING SCHEDULEDComplaint No.:001
Date: 05/06/2009Comment:COMP AFFID/MERIT TRL SET;06052009;0115P;LOC02;357B;CTRL
________________________________________
Type: RELATED PERSON CHANGEComplaint No.:001
Date: 05/06/2009Comment:DC; 00006 ; 2022773055
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 05/06/2009Comment:NOTICE OF FILING OF INTENTION TO DEFEND (PLN)-B1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 05/06/2009Comment:NOTICE OF INITIAL HEARING/TRIAL – CTRL (PLN)-C2
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 05/06/2009Comment:ALSO SENT TO – DEF,ATD,
________________________________________
Type: MOTION FILEDComplaint No.:001
Date: 06/02/2009Comment:G;06042009;9U7;ATD;TO CONTINUE ;04
________________________________________
Type: COMMENTComplaint No.:
Date: 06/04/2009Comment:SENT TO 1ST FLOOR CHAMBERS
________________________________________
Type: TRIAL DELETEComplaint No.:001
Date: 06/04/2009Comment:CTRL;06052009;0115P;02;BY 9U7;CONT
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/04/2009Comment:NOTICE OF CANCELLED HEARING/TRIAL – CTRL (PLN)-C3
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/04/2009Comment:ALSO SENT TO – DEF,ATD,
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/04/2009Comment:NOTICE OF OUTCOME OF MOTION FILED – 04 (PLN)-G1
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/04/2009Comment:ALSO SENT TO – ATD,
________________________________________
Type: DISMISSAL (RULE 3-506) ENTEREDComplaint No.:001
Date: 06/05/2009Comment:COMPLAINT DISMISSED (RULE 3-506)
________________________________________
Type: HEARING SCHEDULEDComplaint No.:001
Date: 06/08/2009Comment:HEARING ON MOTION SET;07172009;0845A;LOC02;162B;MOTN
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/08/2009Comment:NOTICE OF INITIAL HEARING/TRIAL – MOTN (PLN)-C2
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/08/2009Comment:ALSO SENT TO – ATD,
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/08/2009Comment:NOTICE OF 3-506 DISMISSAL (PLN)-T7
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/08/2009Comment:ALSO SENT TO – ATD,
________________________________________
Type: HEARING DELETEComplaint No.:001
Date: 06/26/2009Comment:MOTN;07172009;0845A;02;BY CLK; ERROR
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/26/2009Comment:NOTICE OF CANCELLED HEARING/TRIAL – MOTN (ATD)-C3
________________________________________
Type: NOTICE SENTComplaint No.:001
Date: 06/26/2009Comment:ALSO SENT TO – ATP,
1. MUNDELA TSHIMANGA, GILBERT
Court System: DISTRICT COURT FOR MONTGOMERY COUNTY (ROCKVILLE) – TRAFFIC SYSTEM
Citation Number: 0000000X90DPCCase Status:CLOSED CASEViolation Date: 08/12/2013 Violation Time: 09:52 AM
Violation County: MONTGOMERY COUNTY (ROCKVILLE)
District Code: 06 Location Code: 01
AgencyName:GAITHERSBURG POLICE
Officer Name:ACKERMA, H
Officer ID:7828
________________________________________
Defendant Information
Defendant Name:MUNDELA TSHIMANGA, GILBERT
Address:11157 MARYLAND MANOR CT
City: GERMANTOWNState:MDZip Code:20876
Race:BLACK,AFRICAN AMERICAN
Sex:MHeight:603Weight:240
DOB:03/1954
________________________________________
Charge Information
Charge: Article:TASec:13Sub-Sec:409Para:BCode:
Description: FAILURE TO DISPLAY REGISTRATION CARD UPON DEMAND BY POLICE OFFICER
Location Stopped: 465 N FREDERICK AVE
Contributed to Accident?: NO Personal Injury?: NO
Fine: 50 Related Citation Number: 00XB0DPC
Vehicle Tag: 703M669 State: MD Vehicle Description: 06SUZ 02
________________________________________
Disposition Information
Plea: OTHER PLEA
Disposition: NOLLE PROSEQUI
Disposition Date: 09/27/2013
Contributed To Accident: NO Personal Injury?: NO
Sentence Date: 09/27/2013
Sentence Time: Yrs:00Mos:00Days:000
Suspended Time: Yrs:00Mos:00Days:000
Costs: Fine: 0 CourtCost: 0 CICF: 0
Suspended: Fine: 0 CourtCost: 0 CICF Cost: 0
________________________________________
Event History Information
Event Date Comment
ESCH 2013-09-05 20130927;0130P;01
KEYP 2013-09-27 TRIAL KEYPOINT 14:48:51 REEL 999999
SCHG 2013-09-27 T453;A TO C
2.
Court System: DISTRICT COURT FOR MONTGOMERY COUNTY (ROCKVILLE) – TRAFFIC SYSTEM
Citation Number: 0000000XB0DPCCase Status:ACTIVE CASEViolation Date: 08/12/2013 Violation Time: 09:52 AM
Violation County: MONTGOMERY COUNTY (ROCKVILLE)
District Code: 06 Location Code: 01
AgencyName:GAITHERSBURG POLICE
Officer Name:ACKERMA, H
Officer ID:7828
________________________________________
Defendant Information
Defendant Name:MUNDELA TSHIMANGA, GILBERT
Address:11157 MARYLAND MANOR CT
City: GERMANTOWNState:MDZip Code:20876
Race:BLACK,AFRICAN AMERICAN
Sex:MHeight:603Weight:240
DOB:03/1954
________________________________________
Charge Information
Charge: Article:TASec:13Sub-Sec:401Para:HCode:
Description: DRIVING VEHICLE ON HIGHWAY WITH SUSPENDED REGISTRATION
Location Stopped: 465 N FREDERICK AVE
Contributed to Accident?: NO Personal Injury?: NO
Fine: 150 Related Citation Number: 00XC0DPC
Vehicle Tag: 703M669 State: MD Vehicle Description: 06SUZ 02
________________________________________
Disposition Information
Plea: GUILTY
Disposition: GUILTY
Disposition Date: 09/27/2013
Contributed To Accident: NO Personal Injury?: NO
Sentence Date: 09/27/2013
Sentence Time: Yrs:00Mos:00Days:000
Suspended Time: Yrs:00Mos:00Days:000
Costs: Fine: 150 CourtCost: 0 CICF: 0
Suspended: Fine: 0 CourtCost: 0 CICF Cost: 0
________________________________________
Event History Information
Event Date Comment
ESCH 2013-09-05 20130927;0130P;01
KEYP 2013-09-27 TRIAL KEYPOINT 14:48:51 REEL 999999
SUSP 2013-10-11 FAILURE TO PAY SUSPENSION
3.
Court System: DISTRICT COURT FOR MONTGOMERY COUNTY (ROCKVILLE) – TRAFFIC SYSTEM
Citation Number: 0000000XC0DPCCase Status:CLOSED CASEViolation Date: 08/12/2013 Violation Time: 09:52 AM
Violation County: MONTGOMERY COUNTY (ROCKVILLE)
District Code: 06 Location Code: 01
AgencyName:GAITHERSBURG POLICE
Officer Name:ACKERMA, H
Officer ID:7828
________________________________________
Defendant Information
Defendant Name:MUNDELA TSHIMANGA, GILBERT
Address:11157 MARYLAND MANOR CT
City: GERMANTOWNState:MDZip Code:20876
Race:BLACK,AFRICAN AMERICAN
Sex:MHeight:603Weight:240
DOB:03/28/1954
________________________________________
Charge Information
Charge: Article:TASec:17Sub-Sec:107Para:Code:
Description: KNOWINGLY DRIVING UNINSURED VEHICLE
Location Stopped: 465 N FREDERICK AVE
Contributed to Accident?: NO Personal Injury?: NO
Fine: 0 Related Citation Number: 00X90DPC
Vehicle Tag: 703M669 State: MD Vehicle Description: 06SUZ 02
________________________________________
Disposition Information
Plea: OTHER PLEA
Disposition: NOLLE PROSEQUI
Disposition Date: 09/27/2013
Contributed To Accident: NO Personal Injury?: NO
Sentence Date: 09/27/2013
Sentence Time: Yrs:00Mos:00Days:000
Suspended Time: Yrs:00Mos:00Days:000
Costs: Fine: 0 CourtCost: 0 CICF: 0
Suspended: Fine: 0 CourtCost: 0 CICF Cost: 0
________________________________________
Related Person Information
Name:MUNDELA-TSHIMANGA, GILBERT
Connection:OTHERWISE KNOWN AS(ALIAS)
Address:9 CHESTNUT ST #301
City: GAITHERSBURGState:MDZip Code:20877
________________________________________
Name:OFFICE, OF THE PUBLIC DEFENDER
Connection:ASST PUBLIC DEFENDER
Address:191 EAST JEFFERSON STREET
City: ROCKVILLEState:MDZip Code:20850
________________________________________
Event History Information
Event Date Comment
ESCH 2013-09-05 20130927;0130P;01
KEYP 2013-09-27 TRIAL KEYPOINT 14:48:51 REEL 999999
SCHG 2013-09-27 T453;A TO C
18 Updates & Rebuttals
Sebastian
Hyattsville,Maryland,
United States
Sebastian
Hyattsville,Maryland,
United States
UPDATE: 03/22/2021. To The U.S. Intelligence Community and the International Community.
#3Author of original report
Mon, March 22, 2021
UPDATE: 03/22/2021. To The U.S. Intelligence Community and the International Community.
Aboubacar/Abou/Abu Kalley is now using the alias “Demba Saidi Kalley” around the globe because of his Drug Felon conviction, as well as his stealing and thieving ways so be on the lookout. Protect yourselves and safeguard your personal property from this thief. DO NOT BEFRIEND THIS GUY. HE WILL STEAL FROM YOU. YOU ARE WARNED!!!
Sebastian
Hyattsville,Maryland,
United States
GILBERT MUNDELA TSHIMANGA
#4Author of original report
Mon, March 15, 2021
***GILBERT MUNDELA TSHIMANGA: If you are the same Gilbert that was caught by the Gaithersburg Police Department driving my SUV on 08/12/2013 at 465 N FREDERICK AVE in Gaithersburg that was sold to you by Aboubacar, Abou, Abu Kalley, MAY YOUR SOUL ROT IN PIECES*** Karma is truly a B****
Report Attachments
Sebastian
Hyattsville,Maryland,
United States
UPDATE: 03/06/2021
#5Author of original report
Sun, March 07, 2021
UPDATED: 03/06/2021.
So, Aboubacar Kalley aka Abou/Abu Kalley, what happened to your USA Congressman dream job? I believe the below CONVICTED Felon record of yours will NOT give you the slightest chance of ever becoming a ‘politrician’ in the white man’s land so you run away to the sh*t-hole to run for office. Don’t forget, you were once a WANTED MAN in (The Gambia because of you thieving ways) https://wikileaks.org/plusd/cables/07BANJUL9_a.html and your now dead father who was also dismissed from his teaching job because of serious misconduct in the Gambia, went and bribed gov’t officials in order for you to be able to return home.
It is good to know you are now based in the sh*t-hole and engaging yourself in what you know and do best with the same individuals with your characteristics (stealing gov’t money) and not roaming the world and stealing from innocent people. I pity both the Gambian gov’t and it citizenry. LOL, your civil lawsuit against me was a joke. You are very f**lish indeed.
$100,000.00 + $1,000,000.00 in damages? Your idiot lawyers did not advice you to only sue if you can collect? Each and every thing I have written down here or elsewhere on the WWW is the naked truth and you know it. Why did the State Attorney dismissed your bogus complaint? Because after they listen to you to present your case and evidence to them, they investigated and found out that yes, you did steal my SUV. They found out all I published about you was the truth. All of your stealing are in the open for all to see.
At your dead father’s funeral, your uncle had a nasty heart attack and died too. What did you do next? You went and attempted to get a death certificate and lied your uncle was your father forgetting you had gone to the same place earlier to report your father’s death. Meanwhile, your uncle had two full grown daughters in the USA. You attempting to secure your uncle’s death certificate as your father was a pure attempt to rob your uncles’s daughters of the father’s properties. Shame on you despicable and deplorable man. Not only that. You actually attempted in using your dead uncle’s credit card(s) to make purchases from The Gambia. You can never stop stealing.
Sebastian
Hyattsville,Maryland,
United States
In response to your YouTube video recording "PROOF Gambian Politician Aboubacar Kalley Sues liar Sebastian Asenseh"
#6Author of original report
Sat, March 06, 2021
So, Aboubacar Kalley aka Abou/Abu Kalley, what happened to your USA Congressman dream job? I believe the below CONVICTED Felon record of yours will NOT give you the slightest chance of ever becoming a ‘politician’ in the white man’s land so you run away to the sh*t-hole (the one truth Trump told in office) to run for office. Don’t forget, you were once a WANTED MAN in (The Gambia because of you thieving ways) https://wikileaks.org/plusd/cables/07BANJUL9_a.html and your now dead father who was also dismissed from his teaching job because of serious misconduct in the Gambia, went and bribed gov’t officials in order for you to be able to return home.
It is good to know you are now based in the sh*t-hole and engaging yourself in what you know and do best with the same individuals with your characteristics (stealing gov’t money) and not roaming the world and stealing from innocent people. I pity both the Gambian gov’t and it citizenry. LMFFFAO, your civil lawsuit against me was a joke. You are very foolish indeed.
$100,000.00 + $1,000,000.00 in damages? Your idiot lawyers did not advice you to only sue if you can collect? Each and every thing I have written down here or elsewhere on the WWW is the naked truth and you know it. Why did the State Attorney dismissed your bogus complaint? Because after they listen to you to present your case and evidence to them, they investigated and found out that yes, you did steal my SUV. They found out all I published about you was the truth. All of your stealing are in the open for all to see.
At your dead father’s funeral, your uncle had a nasty heart attack and died too. What did you do next? You went and attempted to get a death certificate and lied your uncle was your father forgetting you had gone to the same place earlier to report your father’s death. Meanwhile, your uncle had two full grown daughters in the USA. You attempting to secure your uncle’s death certificate as your father was a pure attempt to rob your uncles’s daughters of the father’s properties. Shame on you despicable and deplorable thief. Not only that. You actually attempted in using your dead uncle’s credit card(s) to make purchases from The Gambia. You can never stop stealing. A buffoon CRIMINAL. Nincompoops CRIMINAL.
Report Attachments
Sebastian
Randallstown,United States
Update for Aboubacar Kalley a.k.a Abou/Abu Kalley.
#7Author of original report
Sat, February 17, 2018
Aboubacar Kalley a.k.a Abou/Abu Kalley.
Stop sending your piece of s***, small brain dead agents to my mother. She does not have s*** to do with you. You killed Joshua in East-Legon and got away with his murder until now. Now, your death threats messages from your (WhatsApp name: “John Gearge Ole…” but real name is John George Oleng from “Kenya” using Congolese phone # 243-818-888017) to my mom is currently being looked into.I AM NO JOSHUA. YOUR ARE WARNED ONCE AGAIN. YOU AND YOUR CRONIES HAVE CROSSED THE LINE AND FOR THIS, YOU WILL PAY A PRICE. MARK IT ON YOUR FOREHEADS.
Also, ADOFO, EUGENE OHENE based in GAITHERSBURG MD 20879 but has a house in WEST VIRGINIA, where you cronies dispose off stolen booties is also part of this threats.
To take it a step further, I know your HARLOT small brain and dead father’s concubine brother by the name of KALLEY, ALIEU BADARA (NEWARKS, DE, 19713) who also deals in drugs like yourself is also part of this. You do not know who you are messing with and now you have gather the courage to go and mess with my mom in GHANA???
To sum up, you
1. Aboubacar Kalley a.k.a Abou/Abu Kalley, (based in Alexandria, VA, USA)
2. Your brother KALLEY, ALIEU BADARA, (based in NEWARKS, DE, 19713, USA)
3. “John Gearge Ole…” but real name is John George Oleng from “Kenya” using
Congolese phone # 243-818-888017,(based in Baltimore, MD, USA)
4. ADOFO, EUGENE OHENE (based in GAITHERSBURG MD 20879, USA)
5. MUNDELA TSHIMANGA, GILBERT (currently based in RICHMOND, VA, USA)
are all B**** A**.
Sebastian
Randallstown,United States
Aboubacar Kalley & his threat messages to my mom
#8Author of original report
Thu, February 15, 2018
UPDATE02: 02/15/2018.
WhatsApp name: "John Gearge Ole..." but real name is John George Oleng from "Kenya" using Congolese phone # 243-818-888017. Don't be very stupid. Never ever contact my mother ever again in your life time. I don't give a f**k about you or your convicted drug felon Boss Aboubacar Kalley a.k.a Abou/Abu Kalley.. Sit your s**+**ing a*s somewhere and think about yourself "John Gearge Ole..." but real name is John George Oleng.
Michael Agbetor using Ghana number 0244796445.
Michael, when it all started you or George were not present so, find yourself something good and productive to do. Abou is a drug convicted Criminal among other things. You do not know him but I, Ada, Aida, Asuquo, Aletta, Faraneh, Tina, his friends, Alhaji, Osman, Karleen Coly and others knows him very well. So, my brother you need to stay away from Abou for your own good. This is an advice for you.
Aboubacar Kalley a.k.a Abou/Abu Kalley.
Stop sending your piece of sh*t, small brain dead agents to my mother. She does not have sh*t to do with you. You killed Joshua in East-Legon and got away with his murder until now. I AM NO JOSHUA. YOUR ARE WARNED ONCE AGAIN.
Sebastian
Randallstown,United States
UPDATE: 02/15/2018
#9Author of original report
Thu, February 15, 2018
----- Forwarded Message -----
From: Sebastian A <>
To: Abou Kalley <>
Sent: Thursday, February 15, 2018 10:07:14 AM
Subject: "Subject: Keep it and don't stop" CORRECTED TO "Keep it up and don't stop"
From: Sebastian A <>
To: Abou Kalley <>
Sent: Thursday, February 15, 2018 09:58:44 AM
Subject: Keep it up and don't stop
Your fatherfuc*er 2 year probation is over so you looking for another crime to commit, right?
Stop sending your piece of sh*t, small brain dead agents to my mother. She does not have sh*t to do with you.
Now, let it also be well known to you that I am well equipped and ready for you and your agents.
You are a small brain dead piece of sh*t-holeCRIMINAL and the world knows that. DO NOT THINK THAT I CAN'T GET TO YOUR MOTHER.
"Equality before the law, like universal suffrage, holds a privileged place in our political system, and to deny equality before the law delegitimizes that system. . . . when these rights are denied, the expectation that the affronted parties should continue to respect the political system . . . that they should continue to treat it as a legitimate political system--has no basis."
—David Luban, Lawyers and Justice: An Ethical Study, 251, 264-66 n.12 (Princeton Univ. Press, 1988)
Sebastian
Hyattsville,United States
Update:01/21/2018. To the Gov’t & Citizens of Congo. Be on your guards for this convicted drug felon.
#10Author of original report
Sun, January 21, 2018
Prince William County Circuit-Criminal Division Number: CR15001013-00 Charge: PWID MARIJUANA Code Section: 18.2-248.1 Disposition Code: Guilty Disposition Date: 01/29/2016 Concluded By: Guilty Plea.
So, once again, Aboubacar Kalley a.k.a Abou/Abu Kalley (Gambia national) is using a Congolese phone # 243-818-888017 and contacted my mother through WHATSAPP pretending to be George Oleng who did his masters degree at Towson, looking for my whereabouts.
Just keep it up and don’t stop.
Final Disposition for now:
#11Author of original report
Fri, March 18, 2016
UPDATE: As of March 17th, 2016:
Final Disposition for now:
Disposition Code: Guilty
Disposition Date: 01/29/2016
Concluded By: Guilty Plea
Jail/Penitentiary: Penitentiary
Sentence Time: 5 Year(s)
Sentence Suspended: 5 Year(s)
Operator License Suspension Time: 6 Month(s)
Costs: $613.00
Probation Type: Supervised
Probation Time: 2 Year(s)
Court/DMV Surrender: License Was Not Surrendered
TRAVEL OUTSIDE THE COUNTRY: 02/19/2016.
Prince William General District Court Drug Distribution Case #s GC14012527-00 & GC14012528-00 was sent to the Prince William County Circuit-Criminal Division under case # CR15001013-00 PWID MARIJUANA
#12Author of original report
Sun, October 18, 2015
UPDATE: OCT. 18th, 2015: It’s official, Aboubacar Kalley a.k.a Abou/Abu Kalley pleaded GUILTY to the Charge of (PWID MARIJUANA), Charge Code (18.2-248.1), Charge Type (Felony) & Class (5) on 10/08/2015. Pre-Sentencing is ordered for 01/22/2016 at 1:00PM. Abou/Abu was arrested for this CRIMINAL activity of his back on September 30th of 2014.
So, Abou/Abu, you claimed your brother was using your Driver’s License and was the one who got arrested. The question now is, how come the arrestee’s mug shot is your picture? Not only that, how come you were the one standing in Court as the Defendant and took a plea of GUILTY? For the first time since knowing you since 1995/96, you have actually used your smartness by Pleading GUILTY and taken a PLEA DEAL. If you were so smart as you always think you are/were, you should have gone to trial.
You cowardly chicken out because you didn’t want the LAW BOOKS of this country thrown at you if you should contest the charge, go to trial and then found guilty huh? This officially makes you not only a CONVICTED FELON but also, the first MBA DRUG KINGPIN. Now, ask yourself how many MBA’s in this country are DRUG CONVICTED FELONS??? Your evil deeds will continue to bear fruit for sometime to come. May the GOD of the religion you lied on, continue to despise you.
AS ALWAYS, MAY GOD BLESS MY HOMELAND GHANA!!!
Prince William County Circuit - Criminal Division
#13Author of original report
Sun, May 24, 2015
This Criminal individual's Prince William General District Court Drug Distribution Case #s GC14012527-00 & GC14012528-00 was sent to the Prince William County Circuit - Criminal Division under case # CR15001013-00 (PWID MARIJUANA) and currently set for trial on 10/08/2015.
Evil shall and will befall all of the Evildoers at the right time. God's time is the best lah !!!
MAY GOOD BLESS MY HOMELAND GHANA.
E-Mail to Aboubacar Kalley
#14Author of original report
Sun, May 24, 2015
From: Sebastian A <[email protected]>
To: Abou Kalley <[email protected]>
Sent: Saturday, May 23, 2015 7:37 AM
Subject: My personal properties still in your possession.
Aboubacar Kalley,
Let it be known to you that below are my personal properties that are still in your possession as of today 05/23/2015.
1. Expired & Cancelled Ghanaian Passport # A****** containing my original American F-1 student visa as well as Britain Visitor visa.
2. Expired & Cancelled Ghanaian Passport # B****** containing my digitalized / computerized American F-1 student visa.
3. My black valise containing my High school transcripts, BECE & SSCE Test results.
4. My Blackberry Storm smart phone mailed from Aletta to your address.
5. My SUV 2006 Suzuki XL7 VIN: JS3TX92V364100053.
You once took me to Adams' Morgan to go and collect a fake USA green card from those Spanish guys. You also bought and shipped to Gambia, a biometric machine so I am not surprised al all that you failed to hand over those
Expired Passports and Test results document. That guy in California who is registered a BIOMETRIC business using your former Bristol residential address also has something to do with my stolen document in your possession.
Take a note of all of the above. One thing you must know is I am not a fool and will never be a fool. If you commit a crime and I find out, and as long as you have my property, I will publish your criminal activities.
MAY GOD BLESS MY HOMELAND GHANA !!!
Be Well, Do Good Work & Keep in Touch.
Sincerely,
SK A
*****************
CompTIA A+ & Network+ Certified Professional
*****************
I Live in a Global Village That is DYNAMIC & Very Time SENSITIVE.
"Equality before the law, like universal suffrage, holds a privileged place in our political system, and to deny equality before the law delegitimizes that system. . . . when these rights are denied, the expectation that the affronted parties should continue to respect the political system . . . that they should continue to treat it as a legitimate political system--has no basis."
—David Luban, Lawyers and Justice: An Ethical Study, 251, 264-66 n.12 (Princeton Univ. Press, 1988)
Sebastian
Hyattsville,Maryland,
Detailed information
#15Author of original report
Mon, December 15, 2014
For detailed information, see this url link below:
http://sasens1.wordpress.com/about/?preview=true&preview_id=1&preview_nonce=d25c354b32
Sebastian
Hyattsville,Maryland,
U.S. POSTAL INSPECTION SERVICE
#16Author of original report
Thu, December 04, 2014
U.S. POSTAL INSPECTION SERVICE
OFFICIAL NOTIFICATION
POSTED ON
DECEMBER 03, 2014
USPIS OFFICIAL NOTIFICATION POSTED ON DECEMBER 03, 2014
LEGAL NOTICE
ATTENTION
The U.S. Postal Inspection Service, Washington, D.C. gives notice that the following properties were seized for various federal forfeiture violations, which are mentioned below. If you want to request a pardon of the forfeiture property, you may submit a petition for remission or mitigation. The criteria for filing a petition are found at Title 39 C.F.R. Section 233.9. You should file the petition within ten (10) days after the deadline to file Claim. You may contest the seizure in U.S. District Court by filing a claim with the U.S. Postal Inspection Service at the address listed below. Upon the filing of a claim under Title 18 U.S.C., Section 983(a), a claimant may request, pursuant to Section 983(f), release of the seized property during the pendency of the forfeiture proceeding due to hardship. The claim need not be made in any particular form, but shall identify the specific property being claimed, state the claimant’s interest in such property, and be made under oath, subject to penalty of perjury. A frivolous claim may subject the claimant to a civil fine equal to ten (10) percent of the value of the forfeited property but in no event shall the fine be less than $250.00 or greater than $5,000.00. Submit all documents to U.S. Postal Inspection Service, Asset Forfeiture Unit, P.O. Box 91100, Washington, DC20090-1100. All documents, claims, petition or other correspondence shall be deemed filed with the U.S. Postal Inspection Service when received by U.S. Postal Inspection Service Asset Forfeiture Unit. Submissions by Facsimile or other electronic means will not be accepted.
EASTERN DISTRICT OF VIRGINIA
180-14-015; 14-USP-003309, $2,960.00 U.S. Currency valued at $2,960.00, seized on October 02, 2014 in Bristow, VA from Aboubacar Kalley and is being processed for forfeiture pursuant to 21 USC 881.
Sebastian
Hyattsville,Maryland,
Threats from scumbags Aboubacar Kalley and Eugene
#17Author of original report
Thu, December 04, 2014
UPDATE: DEC. 03rd, 2014: Aboubacar Kalley, you issued threats via text messages to Asuquo's phone. Now, you have also issued threats via your scumbag friend (Eugene) to my mother in Ghana by given him my mother's telephone number to call and issue the threats. Aboubacar Kalley and Eugene, just keep on and continue issuing those threats. I will bring the two of you and Gilbert Mundela to light. A word to a wise is enough.
Sebastian
Hyattsville,Maryland,
Updated Information
#18Author of original report
Mon, November 10, 2014
UPDATE: NOV. 01st, 2014: I got this message “It is indeed him, we did get the mug shot to verify.” from a reliable source indicating it was indeed, Aboubacar Kalley who got arrested and not his cousin he had claimed was using his (Aboubacar Kalley’s) drivers license. He Abou sent a text message to Asuquo and lied to him that he gave his license to his cousin so it’s his cousin who got arrested as indicated in the above records. I advice my reliable source person to get the arrestee’s mug shot photo and after the request was made at the jail, it was Aboubacar Kalley a.k.a Abou/Abu Kalley’s photo and NOT his cousin’s photo. This guy is very pathological and just can’t stop lying. Pathological & Stealing goes HAND-in-HAND.
I will post information as I request and receive them in a timely manner.
Sebastian
Hyattsville,Maryland,
Aboubacar Kalley's Drug Distribution Arrest Record
#19Author of original report
Thu, October 23, 2014
