Claims Against County of San Bernardino[edit]

Renee Wetzel (widow, mother on behalf of three children)

Status: County has not yet responded to the claims
Filed: late December, 2015
Respondents: the county and 25 unidentified individuals
Allegation: death was preventable and caused by negligent, careless actions of the respondents.
Attorney: #1 Andrew J. Nissen http://members.calbar.ca.gov/fal/Member/Detail/284313, #2 ?
Claimed for Widow

Claimed for minor children

Notes: Claims are originally filed directly with the county: http://www.sbcounty.gov/riskmanagement/default.aspx, if rejected (likely here) they may be subsequently filed in court here: http://openaccess.sb-court.org/OpenAccess/CIVIL/

USA v. Marquez trial notes and dates[edit]

for notes on court document research see: these notes, and these.

Court: cacd (U.S. District Court, California, Central District)
Docket #: 5:15-cr-00093
Case Name: USA v. Marquez
PACER case #: 636885
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Note: below is no longer active but contains documents:
Court: cacd
Docket #: 5:15-mj-00498
Case Name: USA v. Marquez
PACER case #: 636012
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Counts

  1. 18:2339A(a) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS
  2. 18:922(a)(6) FALSE STATEMENTS IN CONNECTION WITH THE ACQUISITION OF A FIREARM
  3. 18:922(a)(6) FALSE STATEMENTS IN CONNECTION WITH THE ACQUISITION OF A FIREARM (second offense)
  4. 8:1325(c) MARRIAGE FRAUD
  5. 18:1546(a) FRAUD AND MISUSE OF VISAS, PERMITS, AND OTHER DOCUMENTS

Next Important Dates

Loma Linda Medical Center Report[edit]

After action report by Loma Linda has several constructive comments and suggestions: [1]

USA v. Chrnykh, Farook & Farook trial notes and dates[edit]

Court: cacd
Docket #: 2:16-cr-00292
Case Name: USA v. Chernykh et al
PACER case #: 646503
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Defendants
Syed Raheel Farook - Male shooter's older brother.
Tatiana Farook - Wife of Syed Raheel Farook
Mariya Chrnykh - Sham wife of accomplice Enrique Marquez

Notes:
Mariya Chrnykh and Tatiana Farook - are sisters
Enrique Marquez - (see above case.) Supplied explosives and assault rifles. Long term friend and neighbor of the male shooter.
Syed Raheel Farook - male shooter's older brother. Was a decorated U.S. Navy veteran [2][3]

Counts

1 18 U.S.C. § 371: Conspiracy.

In addition, defendant Chrnykh is charged with violations of

2 18 U.S.C. § 1546(a) Fraud and Misuse of Visas, Permits, and Other Documents;
3 18 U.S.C. § 1621: Perjury;
4 18 U.S.C. § 1001(a)(2): Material False Statements
5 18 U.S.C. § 1001(a)(2): Material False Statements

Guilty Pleas

Sentencing

Farook Life Insurance Case[edit]

Rafia Farook (mother) attempt to collect $275,000 life insurance on death of her son (the male shooter).
USA is attempting to foreclose on the policy benefits and distribute them to victims families and survivors.

Court: cacd
Docket #: 5:16-cv-01129
Case Name: United States of America v. All Monies, Including Insurance Benefits And Interest, Payable Pursuant To Claim Number 1179068 Under Minnesota Life Insurance Group Policy No. 33772-G, For Basic Life Insurance Coverage In The Amount
PACER case #: 649169
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Court: cacd
Docket #: 5:16-cv-01206
Case Name: Minnesota Life Insurance Company v. Rafia Farook et al
PACER case #: 650001
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Next Important Dates

Police Foundation Report[edit]

Coverage and particularly the role of DOJ in this report is misleading. more here.