CO - James Holmes Trial Discussion - Begins April 27, 2015 #12

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  • #101
Hsing Tseng ‏@HsingTseng · 1m1 minute ago
Credit card application & records for JH being discussed. This is the Mastercard used to purchase weapons used in #theatershooting

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The Gold Patrol ® ‏@thegoldpatrol · 1m1 minute ago
#theatershooting

This card was used to purchase items for the shootings, including guns, ammunition, etc.
 
  • #102
The Gold Patrol ® ‏@thegoldpatrol · 1m1 minute ago
#theatershooting

Witness looking at credit card application for JH Master Card
Individual account
 
  • #103
The Gold Patrol ® ‏@thegoldpatrol · 1m1 minute ago
#theatershooting

Approve date: 9/18/2006
5/8/2011: Credit limit - $2,500
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croakerqueen123 ‏@croakerqueen · 1m1 minute ago
#theatershooting #theatertrial - Day 33 - Part 1: http://youtu.be/o9uxPYSwH-k?a
bbm
 
  • #104
The Gold Patrol ® ‏@thegoldpatrol · 2m2 minutes ago
#theatershooting

Statement 12/8/2011:

Total - $0 to date. JH didn’t have any fees or interest meaning charges paid on time.
Common for JH to make payments ahead of time

June 7, 2012 statement:

Limit: $2,500 (same as 2011)
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Hsing Tseng ‏@HsingTseng · 2m2 minutes ago
JH never made late payments, sometimes even paid ahead of time. Had credit limit of $2500 in 2011 #theatershooting

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Larry Ryckman ‏@larryryckman · 1m1 minute ago
Mathis to prosecutor Jacob Edson: Payments on JH's USAA credit card were always on time and in full. $2,500 credit limit. #theatershooting

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  • #105
The Gold Patrol ® ‏@thegoldpatrol · 59s59 seconds ago
View translation
#theatershooting

Master Card:
5/11/2012 - Payment $1,552.28
5/30/2012 - Payment $892.96
6/6/2012 - Payment $546.52

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Hsing Tseng ‏@HsingTseng · 36s36 seconds ago
Added it up: Holmes spent close to $3k on this credit card from May-June 2012, 1 month pre #theatershooting
 
  • #106
The Gold Patrol ® ‏@thegoldpatrol · 38s38 seconds ago
#theatershooting

Transactions:

- 5/9/2012: http://Amazon.com -
$30.87
- 5/10/2012: 24 Hr Fitness- $24.99

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The Gold Patrol ® ‏@thegoldpatrol · 53s54 seconds ago
#theatershooting

Transactions:

Anytime Fitness - regular monthly payment

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The Gold Patrol ® ‏@thegoldpatrol · 35s35 seconds ago
#theatershooting

Transactions:

5/10/2012 - BTP Arms $43.79
5/11/2012 Approve Gas Masks - $133.74
5/22/2012 - Gander Mtn $647.99
 
  • #107
The Gold Patrol ® ‏@thegoldpatrol · 45s46 seconds ago
#theatershooting

Bass pro shop 5/28/2012 - $469.18

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The Gold Patrol ® ‏@thegoldpatrol · 47s48 seconds ago
#theatershooting

CC Statement July 2012:

Payments/credits - $6,858.81

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The Gold Patrol ® ‏@thegoldpatrol · 1m1 minute ago
#theatershooting

Transactions:

6/7/2012 - Gander Mtn
- Sportsmans Guide
- Bullet Block

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The Gold Patrol ® ‏@thegoldpatrol · 41s41 seconds ago
#theatershooting

6/21 - Motorcycle Depot
Iron Buffalo
LE Target
6/28
Online Fireworks
Bulk Ammo
7/3
Cannon Ammo
7/4
PayPal
 
  • #108
The Gold Patrol ® ‏@thegoldpatrol · 1m1 minute ago
#theatershooting

7/5 http://EPoch.com (2)
$34.95

$1.50

Total transactions 6/7 - 7/7

$7,692.00
JH stayed within $2,500 credit limit by paying off card multiple times a month
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Larry Ryckman ‏@larryryckman · 41s42 seconds ago
Bulk Ammo, Gander Mountain and others were among the transactions listed on JH's USAA MasterCard account. #theatershooting
 
  • #109
The Gold Patrol ® ‏@thegoldpatrol · 59s60 seconds ago
View translation
#theatershooting
Transactions:
7/8/2012-724/2012

7/8/2012 Fandango


Bank account to debit payment from

7/10/2012 - Best Buy (Over $600)
7/11/2012 - O’Reiley Auto
7/11/2012 - Security Pro
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Hsing Tseng ‏@HsingTseng · 58s58 seconds ago
Tho Holmes spent thousands pre #theatershooting on this card, Mathis testifies that he stayed within credit limit, never missed payments

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  • #110
The Gold Patrol ® ‏@thegoldpatrol · 1m1 minute ago
#theatershooting

Fandango ticket bought again

Final transaction for July 14

- CO Scientific Company
 
  • #111
The Gold Patrol ® ‏@thegoldpatrol · 59s60 seconds ago
#theatershooting

6 final transaction have negative sign. Credit back to account pushed by merchant.

http://EPOCH.com
24 Hr fitenss

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Hsing Tseng ‏@HsingTseng · 49s50 seconds ago
6/7-7/7 JH spent $7,692 pre-#theatershooting on this card. Mathis testifies that he stayed within credit limit, never missed payments

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The Gold Patrol ® ‏@thegoldpatrol · 1m1 minute ago
#theatershooting

Return transactions after 7/20/2012

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The Gold Patrol ® ‏@thegoldpatrol · 1m1 minute ago
#theatershooting

Cross by defense

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Phil Tenser ‏@pstenser · 50s51 seconds ago
Quick math based on testimony: #theatershooting gunman paid his credit card at least $8803, never went over his limit http://www.thedenverchannel.com/aurora-movie-theater-shooting/trial-live …

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  • #112
There's no way this def attourney can spin this..Anytime you access a MC bill..you have to first know or realize you owe # or check your balance ( something psychotic people wouldn't be capable of doing consistency ..Just because you have your bank account liked to it..you still have to go thru all the windows to make the payment..

She keeps repeating automatic as if it was automatic debiting... except he knew he was spending a lot and had to make intermittent payments himself.....CC company only debits at end of billing cycle if not made in full.....Not moving me to question his lack of cognitive ability let alone psychotic mind going on :scared:
 
  • #113
The defence are like a dog with a bone when they are trying to make a tiny point.


Sent from my iPhone using Tapatalk
 
  • #114
The Gold Patrol ® ‏@thegoldpatrol · 37s38 seconds ago
#theatershooting

2008 - JH set up bank account to debit his payments from

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Hsing Tseng ‏@HsingTseng · 28s28 seconds ago
Defense cross-exam'ing Mathis right now #theatershooting

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Hsing Tseng ‏@HsingTseng · 28s28 seconds ago
Defense cross-exam'ing Mathis right now #theatershooting

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The Gold Patrol ® ‏@thegoldpatrol · 5m5 minutes ago
#theatershooting

Defense talking about automatic payments and saying if JH logged in and made manual payment the auto wouldn’t happen

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The Gold Patrol ® ‏@thegoldpatrol · 5m5 minutes ago
#theatershooting

“College Start” application

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Hsing Tseng ‏@HsingTseng · 5m5 minutes ago
Defense cross-exam: JH possibly set up payments to be automatically debited from his checking account #theatershooting

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Hsing Tseng ‏@HsingTseng · 2m2 minutes ago
Mathis: Auto-pay only occurs when balance hasn't been paid yet online. Only occurred in Aug-Sept 2011, June 2012 #theatershooting

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Hsing Tseng ‏@HsingTseng · 1m1 minute ago
Prosecution: Most payments by JH were online, required login with username + pw. #theatershooting
 
  • #115
The Gold Patrol ® ‏@thegoldpatrol · 1m1 minute ago
View translation
#theatershooting

Automatic payments

6/2/2011 - $805.66

8/2/2011 - $554.14

9/2/2011 - $663.64

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The Gold Patrol ® ‏@thegoldpatrol · 35s36 seconds ago
#theatershooting

With auto payments, it means JH didn’t log in and manually make payments.
 
  • #116
The Gold Patrol ® ‏@thegoldpatrol · 35s36 seconds ago
#theatershooting

With auto payments, it means JH didn’t log in and manually make payments.

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The Gold Patrol ® ‏@thegoldpatrol · 44s44 seconds ago
#theatershooting

July 2012 payments:

- All manual payments by JH online
 
  • #117
The Gold Patrol ® ‏@thegoldpatrol · 51s51 seconds ago
#theatershooting

7/9/2012 - $791.14 payment manually
 
  • #118
This witness and JH are both swinging on their chairs!


Sent from my iPhone using Tapatalk
 
  • #119
There's no way this def attourney can spin this..Anytime you access a MC bill..you have to first know or realize you owe # or check your balance ( something psychotic people wouldn't be capable of doing consistency ..Just because you have your bank account liked to it..you still have to go thru all the windows to make the payment..

She keeps repeating automatic as if it was automatic debiting... except he knew he was spending a lot and had to make intermittent payments himself.....CC company only debits at end of billing cycle if not made in full.....Not moving me to question his lack of cognitive ability let alone psychotic mind going on :scared:
Thank you--that now makes sense
 
  • #120
Larry Ryckman ‏@larryryckman · 2m2 minutes ago
Next #theatershooting witness: Cary Ihme, records custodian for University of Colorado

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The Gold Patrol ® ‏@thegoldpatrol · 2m2 minutes ago
#theatershooting

Recross:

Last online payment: 7/9/2012
Additional charges for hundreds after that. No additional payments made
The Gold Patrol ® ‏@thegoldpatrol · 1m1 minute ago
#theatershooting

Next up is Cary Ihme - custodian of records at University of CO.
 
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