Sotomayor property
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Sotomayor property

 

The $50,000.00 credit line from Bank of America:

The webofdeception.com investigation and research into the property owned by Supreme Court Justice Sonia Sotomayor during the nomination hearings is now being examined and reviewed in Washington. The documents demonstrate that Supreme Court nominee Sonia Sotomayor was the owner of property, apparently unbeknownst to Bank of America, recipient of TARP monies, that her mother Celina Sotomayor and housemate Omar Lopez were granted a credit line of $50,000.00. The covenants of the December 13, 2001 deed, declare upon the death of Celina Sotomayor and Omar Lopez that the property would revert back to Sonia Sotomayor thus making Sotomayor liable to a TARP recipient for any monies taken from the $50,000.00 credit line . This potential liability was not declared on Sotomayor's response to the United States Senate Committee on the Judiciary. Bank of America made an exception and gave a creditline in property of a life trust and collateralized it

 

 

The date on this building permit in the name of Sonia Sotomayor on the Florida property is June 29, 2009


 

On page 168 of Supreme Court Nominee Sonia Sotomayor's response to the United States Senate Committee on the Judiciary nominee Sotomayor claims a third interest in a condo. The documents demonstrate that she is the full owner

 

In previous financial statements as a federal judge the property was not included, as required, in the financial declarations:
Washington Post, May 7, 2009...."Since at least 2003, she has reported owning no stocks and having no investments in real estate"

 

 

 


Property Address - 7355 NW 18TH ST APT 206, MARGATE  FL 33063-6867


Owner Name - LOPEZ, OMAR


Owner Name 2 - SOTOMAYOR, CELINA B


Sale Date -  07/25/2006


Recording Date -  09/18/2006


Mortgage Amount - $50,000


Land Usage - CONDOMINIUM




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Property Address - 7355 NW 18TH ST APT 206, MARGATE  FL 33063-6867


Owner Name - LOPEZ, OMAR


Owner Address - 7355 NW 18TH ST APT 206, MARGATE  FL 33063-6867


Sale Date -  07/25/2006


Parcel Number - 48-41-26-GK-0140


Document Type - DEED OF TRUST


Recording Date -  09/18/2006



Land Usage - CONDOMINIUM (RESIDENTIAL)




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Property Address - 7355 NW 18TH ST APT 206, MARGATE  FL 33063-6867


Owner Name - SOTOMAYOR, SONIA


Seller Name - LOPEZ OMAR R


Owner Address - 7355 NW 18TH ST APT 206, MARGATE  FL 33063-6867

Sale Date -  12/13/2001


Parcel Number - 48-41-26-GK-0140


Document Type - GRANT DEED


Recording Date -  01/07/2002


Sale Amount - $35,400


Land Usage - CONDOMINIUM (RESIDENTIAL)

 

Property Address - 7355 NW 18TH ST APT 206, MARGATE  FL 33063-6867


Owner Name - LOPEZ, OMAR


Owner Address - 7355 NW 18TH ST APT 206, MARGATE  FL 33063-6867


Sale Date -  09/09/1999


Parcel Number - 48-41-26-GK-0140


Document Type - DEED OF TRUST


Recording Date -  10/01/1999


Mortgage Amount - $10,000


Land Usage - CONDOMINIUM (RESIDENTIAL)




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Property Address - 7355 NW 18TH ST APT 206, MARGATE  FL 33063-6867


Owner Name - LOPEZ, OMAR


Seller Name - LEWIS KAHN SHIRLEY E


Owner Address - 7355 NW 18TH ST, MARGATE  FL 33063-6867


Sale Date -  04/05/1994


Parcel Number - 484126GK0140


Document Type - GRANT DEED


Recording Date -  04/08/1994


Sale Amount - $43,000


Mortgage Amount - $38,700


Land Usage - CONDOMINIUM (RESIDENTIAL)


Registrant Information
Name: SOTOMAYOR, CELINA B
Residential Address: 7355 NW 18TH ST APT 206
MARGATE, FL 33063-6867
BROWARD COUNTY
SSN: 127-22-XXXX
Date of Birth: 6/1927
Gender: Female
Race: WHITE
 
Voter Information
Last Vote Date: 11/7/2006
Party Affiliation: DEMOCRAT
Active Status: ACTIVE
County: BRO
Precinct 1: G007.0
Precinct 2: G007
School Precinct: 4
County District: 1
State House District: 095
State Senate District: 032
U.S. House District: 019
General Election 2006: VOTED
Other Election 2005: VOTED
General Election 2004: VOTED
Primary Election 2002: VOTED
General Election 2002: VOTED
General Election 2000: VOTED
Primary Election 1998: VOTED
Registrant Information
Name: LOPEZ, OMAR R
Residential Address: 7355 NW 18TH ST APT 206
MARGATE, FL 33063-6867
BROWARD COUNTY
SSN: 087-48-XXXX
Date of Birth: 8/1933
Gender: Male
Race: WHITE
 
Voter Information
Last Vote Date: 3/8/2005
Party Affiliation: DEMOCRAT
Active Status: ACTIVE
County: BRO
Precinct 1: G007.0
Precinct 2: G007
School Precinct: 4
County District: 1
State House District: 095
State Senate District: 032
U.S. House District: 019
Other Election 2005: VOTED
General Election 2004: VOTED
Primary Election 2002: VOTED
General Election 2002: VOTED
General Election 2000: VOTED

 

 

Owner Information
Original Name: LOPEZ, OMAR ROBER LE (1/2 INT EA) (OWNER OCCUPIED)
SOTOMAYOR, CELINA B LE ETAL (OWNER OCCUPIED)
Standardized Name: LOPEZ, OMAR ROBER
SOTOMAYOR, CELINA B LE
Original Address: 7355 NW 18 ST APT 206
MARGATE, FL 33063-6867
Standardized Address: 7355 NW 18TH ST APT 206
MARGATE, FL 33063-6867
BROWARD COUNTY
 
Property Information
Original Property Address: 7355 NW 18 ST
MARGATE, FL 33063
Standardized Property Address: 7355 NW 18TH ST
MARGATE, FL 33063-6867
BROWARD COUNTY
Land Use: CONDOMINIUM
Legal Information
Assessor's Parcel Number: 48-41-26-GK-014
Tax Account Number: 18126-GK-01400
Recording Date: 12/13/2001
Book/Page: 32582/1456
Brief Description: #40 OF PALM SPRINGS #3 CONDO UNIT 206
Legal Description: DISTRICT: 1212; CITY/MUNI/TWNSP: MARGATE; SEC/TWN/RNG/MER: SEC 26 TWN 48S RNG 41E
 
Sale Information
Recording Date: 12/13/2001
Prior Recording Date: 04/1994
Sale Price: $35,400 - FULL AMOUNT
Document Type: WARRANTY DEED
 
Assessment Information
Market Value Year: 2007
Market Land Value: $10,120
Market Improvement Value: $91,110
Total Market Value: $101,230
Assessment Year: 2007
Total Assessed Value: $34,530
Tax Information
Tax Rate Code: 12
Tax Amount: $387.76
Tax Year: 2007
Tax Exemption(s): HOMESTEAD
 
Property Characteristics
School Tax District: CNT, SCH, SFW
NBR, CSC, 12
FIN, 12

 

 

Licensee Information
Name: SOTOMAYOR, CELINA B
Standardized Address: 7355 NW 18TH ST APT 206
MARGATE, FL 33063-6867
BROWARD COUNTY
Original Address: 7355 NW 18TH STREET #206
MARGATE, FL 33063
 
License Information
Profession or Board: HEALTH
License Type: REGISTERED NURSE
License Number: 1701-2789052
Issued Date: 04/12/1994
License Expiration Date: 07/31/2004
Status: VOL-RELINQ
Status Date: 10/11/2004

 

 

Buyer Information
Original Name: SOTOMAYOR, SONIA (SINGLE OR UNMARRIED WOMAN)
Standardized Name: SOTOMAYOR, SONIA
Original Address: 7355 NW 18TH ST, UNIT 206
MARGATE, FL 33063
Standardized Address: 7355 NW 18TH ST APT 206
MARGATE, FL 33063-6867
BROWARD COUNTY
 
Seller Information
Original Name: LOPEZ, OMAR BOHER (MARRIED MAN)
SOTOMAYOR, CELINA B
Standardized Name: LOPEZ, OMAR BOHER
SOTOMAYOR, CELINA B
Original Address: 7355 NW 18TH ST, UNIT 206
MARGATE, FL 33063
Standardized Address: 7355 NW 18TH ST APT 206
MARGATE, FL 33063-6867
BROWARD COUNTY
 
Property Information
Original Property Address: 7355 NW 18 ST
MARGATE, FL 33063-6867
Standardized Property Address: 7355 NW 18TH ST
MARGATE, FL 33063-6867
BROWARD COUNTY
Land Use: CONDOMINIUM
Data Source: B
 
Legal Information
Assessor's Parcel Number: 48-41-26-GK-014
Recording Date: 01/07/2002
Contract Date: 12/13/2001
Document Number: 101589688
Document Type: INTERFAMILY TRANSFER & DISSOLUTION
Book/Page: 32582/1456
Legal Description: SUBDIVISION: CONDOMINIUM 40 OF PALM SPRINGS III RECO; UNIT: 206
 
Sales Information
Sales Price: $35,400
Sales Price Description: SALES PRICE COMPUTED FROM TRANSFER TAX. NO INDICATION WHETHER TAX WAS PAID ON FULL OR PARTIAL CONSIDERATION.
Total Transfer Tax: $247.80

 

Name - CELINA B SOTOMAYOR 
Address - 7355 NW 18TH ST APT 206, MARGATE  FL 33063-6867
State - FLORIDA
County - BROWARD
Potential SSN - 127-22-xxxx
DOB - Jun 02, 1927
Gender - Female
Ethnicity - WHITE
Height - 5'04"
License Class - Non-Commercial - Regular Operator License
Record Type - Current
Exp. Date - Jun 02, 2012
Issue Date - Mar 21, 2006



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Name - OMAR R LOPEZ 
Address - 7355 NW 18TH ST APT 206, MARGATE  FL 33063-6867
State - FLORIDA
County - BROWARD
Potential SSN - 087-48-xxxx
DOB - Aug 30, 1933
Gender - Male
Ethnicity - HISPANIC
Height - 5'07"
License Class - Non-Commercial - Regular Operator License
Record Type - Current
Exp. Date - Aug 30, 2009
Issue Date - Jul 08, 2005