Saturday, September 06, 2008

Michael Malik sentenced in firemarms incident

9.06.08

Malik sentenced to community service for illegally taking elk

By Sean Dieterich, The Independent

PINETOP-LAKESIDE - Michael Malik, a Michigan man who became the center of controversy after an elk hunt on Porter Mountain last July, has been sentenced to eight hours of community service.

Malik was found guilty of firing too close to an occupied structure on Aug. 4 after a July 31 bench trial that lasted over 10 hours. The Pinetop-Lakeside Justice Court said Malik must serve the community service within 60 days. Malik must also write letters of apology to homeowners of Mountain View Ranch on Porter Mountain, where the hunt took place.

The execution of the sentence will be suspended pending the court's consideration of Malik's motion for a new trial.

Ofc. Jim Hinkel, the law enforcement program manager for the Pinetop office of Arizona Game and Fish, said the sentence handed down was "disappointing" but the department will begin their own disciplinary process. He said Malik could face a revocation of his license and a minimum civil assessment of $8,000 for the elk he killed.

"What Mr. Malik is looking at is revocation of licenses to hunt, fish or trap for up to five years," he said.

Hinkel added those revocations would not just be limited to Arizona. Since Arizona is part of a interstate wildlife violator compact, Malik could face revocations in 32 states and seven Canadian provinces, including Utah, California and New Mexico.

"If you're revoked in any one of the participating states, you're revoked in the rest of them," he said.

Hinkel said he would have liked to see the justice court hand down a tougher sentence to show other potential offenders that wildlife violations would be taken seriously. However, he said it would not affect how Game and Fish carries out their action.

"We're moving forward," Hinkel said.

Reach the reporter at seand@wmicentral.com


Related Stories:

Monday, September 01, 2008

Arizona Court Report

Offender information

Name: MALIK, MICHAEL J
Address: DETROIT, MI 48201, WAYNE COUNTY
Case Number: J-0907-CR-20071509
Case Filing Date: 7/26/2007
DOB: 2/1954
Sex: Male

Offenses

Court Description:PINETOP/LAKESIDE JUSTICE
Address: NAVAJO COUNTY, AZ
Court Case Number: J-0907-CR-20071509
Court Offense: DSCHG FIREARM 1/4 MI RESIDENCE

Sunday, August 31, 2008

Ehrlich, Foley & Serwer: Michael Malik's primary corporate attorneys

Attorney William D. Serwer has served/serves as Resident Agent for these entities believed to be affiliated with Detroit casino syndicator Michael Malik:

Serwer prepared and filed the original or amended articles of organizations for the following Malik affiliated entities (Malik serves as Resident Agent for these affiliates):

Serwer is a partner in the Birmingham, MI, law firm Ehrlich, Foley & Serwer. His partners are Joseph H. Ehrlich and Fred A. Foley.

Fred Foley formed MJM Manistee, Inc. another Malik affiliate.

Joseph Ehrlich represented Marian Ilitch before the Michigan Gaming Control Board during her acquisition of MGM/Mirage Resort Group’s shares of MotorCity Casino in 2005.

Mike Malik denied permit to develop Harsens Island Marina

8.31.08

Island permit denied

By BOB GROSS

The state Department of Environmental Quality has denied a marina permit for a 348-unit clustered housing development on the former Boys Club property on Harsens Island.

According to a letter from David Dortman, environmental quality analyst for the DEQ’s Land and Water Management Division, the proposed project “will have significant adverse impacts on the natural resources associated with the St. Clair River.

The developers, Grande Pointe Development and Lucky 7 Development LLC, had applied for the permit on May 1.

The proposed planned unit development has met with opposition from island residents. On Feb. 27, the Clay Township Planning Commission rejected a special land use request that would have allowed construction of the project.Grande Pointe and Lucky 7, which are owned and managed by former Clay Township resident Michael Malik, filed an appeal of the planning commission’s decision in St. Clair County Circuit Court. That appeal is still moving through the legal process. (Complete Story)

TVT has welcomed more than 178,000 unique vistors

TVT, founded in December 2006, has averaged more than 20,000 visitors annually. It is produced with the support of scores of individuals from coast-to-coast, each a volunteer citizen activist/jounalist, who review tips and compile the verifiable details and documents that are the hallmark of our content.

Since our first post, more than 178,000 visitors have accessed the details compiled uniquely at TVT.

The citizen activists behind TVT wish to extened a big "THANK YOU" to all those who have provided "tips" -- contributed pictures, documents, link suggestions, leads, reports, insight and comments. Your trust and confidence in TVT has allowed us to create a comprehensive resource that thousands of others -- including bloggers, journalists, Members of Congress and other local citizen activists around the country -- have come to rely upon.

We invite feedback and constructive comment and want you to know you are welcome to do that here in "comments" or by contacting us directly and confidentially via allverifiable@gmail.com

Google News: Indian Gaming

NEWS: Bay Mills Indian Community & Casino Proposals

NEWS: Shinnecock Indian Nation (Gateway Casino Resorts) Casino Proposals

NY Times: Shinnecock Indian Nation

NEWS: Los Coyotes Indian Tribe

NEWS: Los Coyotes / Barwest Barstow Casino Proposals

NEWS: Michael J. Malik, Sr.

NEWS: Marian Ilitch

Muckety.com: Mapping Social Networks

Play with the interactive tool here or visit Muckety.com

TIP: Search for multiple entries in the Muckety.com database simultaneously by separating their names with the word and

certainly must reads!

Ilitch has backed loosing sports teams and pizza, but casinos in Detroit? Forbes.com 10.09.06 ● Marian Ilitch #1 on "25 Most Powerful People" to Watch 2006” global gaming business o1.oo.o5 ● My Kingdom for a Casino Forbes 05.08.06 ● Big Lagoon’s casino dream awakens north coast journal 07.28.05 ● Shinnecocks launch legal claim to Hamptons land newsday.com 06.16.05 ● Ilitch Plans to Expand Casino Empire RGTonline.com 07.05.05 ● Ilitch outbids partners MichiganDaily.com 04.14.05 ● Ilitch enmeshed in NY casino dispute detnews.com 03.20.05 ● Marian Ilitch, high roller freep.com 03.20.05 ● MGM Mirage to Decide on Offer for Casino in Detroit rgtonline.com 04.16.05 ● Secret deal for MotorCity alleged freep.com 02.15.05 ● Los Coyotes get new developer desertdispatch.com 02.08.05 Detroit casino figure to finance Barstow project LasVegasSun.com 07.07.03 ● Indian Band trying to put casino in Barstow signonSanDiego.com 06.04.03 Pizza matriarch takes on casino roles detnews.com 10.23.02 ● Vanderbilt gets short straw in negotiations for a casino Lansing Journal 10.06.02 ● Indians aim to drive family from tribe in vicious dispute san diego union tribune 04.09.00 ●Malik owns 2000 Michigan Quarter Horse of the Year Michigan.gov 01.01.00 ● Detroit Team to run Michigan’s newest Indian casino detnews.com 05.23.99 Tiger ties tangle Marian Ilitch detnews.com 04.29.99 ● Three investors must sell their Detroit casino interests gamblingmagazine.com 04.25.99 ● Partners’ cash revived election; They say money was crucial to Prop-E detnews.com 04.25.99 Investors have troubled histories las vegas review journal 04.27.99 ● Investor served probation for domestic assault on 12 year old boy detnews.com 04.25.99 Can a pair win a jackpot?: local men hope to... crainsdetroit.com 03.17.97

The Verifiable Truth