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Data Updated on 7/11/2020

Tony Cardenas Legal Expense Trust
"527" Political Organization
Contributions, Expenses, & Filing Information


Organization Info

Download all of the Contribution Records made to this 527 organization
to a Spreadsheet or Other File Type
Group NameTony Cardenas Legal Expense Trust
Stated PurposeTo defray legal fees and other expenses as permitted by the Rules of the U.S. House of Representatives.
Email Addressno@email
Established Date08/15/2018
Contact PersonAmy Gilbert
Contact Address2201 Wisconsin Avenue, N.W.
Suite 320
Washington, DC  20007
Mailing Address2201 Wisconsin Avenue, N.W.
Suite 320
Washington, DC  20007
Contributions Received
(since 08/15/2018)
$244,250
Expenditures Made
(since 08/15/2018)
$240,098

Download all of the Contribution Records made to this 527 organization
to a Spreadsheet or Other File Type

Tony Cardenas Legal Expense Trust
"527" Contribution List

ContributorEmpoyer/Occupation$ Contribution AmountDate
Adean Joymills Golub
Palo Alto, CA  94306
Self-employed/Tech $3,00012/17/2019
Adel Villalobos
Valencia, CA  91355
Lief Organics/President/CEO $7,50009/11/2018-
01/14/2020
Amnon Band
Burbank, CA  91505
Band Pro Film Digital/President/CEO $10,00008/27/2018-
08/28/2019
Andrea Sablan
Saipan, MP  96950
$35010/31/2019
Asif Mahmood
Bradbury, CA  91008
Self-employed/Physician $2,00009/09/2019
Benjamin Fernandez
Chicago, IL  60641
BOF Law Group/Attorney $7,80009/11/2018-
06/10/2019
Charles E Rocha
Washington, DC  20003
Solidarity Strategies/President $1,00009/28/2018
Christina W Gears
Irving, TX  75062
Creating / Managing Wealth LLC/President/CEO $2,50002/12/2019
Ciriaco Q Pinedo
La Verne, CA  91720
Children's Fund/President and CEO $2,50009/28/2018
Ciriaco Q Pinedo
La Verne, CA  91750
Children's Fund/Executive $1,00001/16/2020
DECMAC Developers LLC
Los Angeles, CA  90029
$5,00009/17/2018
Donna Bender
Encino, CA  91436
$6,00009/28/2018-
12/10/2019
Emily Williams
Los Angeles, CA  90024
Los Angeles County/Senior Policy Director $50012/09/2019
Fabian Nunez for State Treasurer 2022
Sacramento, CA  95814
$5,00009/30/2019
Gene Green Congressional Campaign
Houston, TX  77222
$9,00009/17/2018-
10/07/2019
Grapevine Development LLC
Sherman Oaks, CA  91403
$5,00009/11/2018
Gregorio Sablan
Saipan, MP  96950
US House of Representatives/Congressman $15010/31/2019
GSG Consultants Inc
Chicago, IL  60612
$1,00009/11/2018
Ibarra Strategy Group Inc
Washington, DC  20036
$5,00005/02/2019
Imaad Zuberi
El Monte, CA  91733
Avenue Ventures/Private Equity $5,00012/03/2018
Jack A Frydrych
Encino, CA  91416
Self-employed/Attorney $50012/05/2018
Jack Baylis
Santa Fe, NM  87506
$50012/27/2019
Jack Frydrych
Encino, CA  91316
Self-employed/Attorney $1,00012/10/2019
James Gutierrez
San Francisco, CA  94111
Aura/President $5,00012/26/2018
James Gutierrez
San Francisco, CA  94105
$5,00004/07/2019-
10/12/2019
Jamie Lee Linton
San Marino, CA  91108
San Marino High School/Teacher $5,00009/16/2019
Janice Lynn Zakowski
Los Angeles, CA  90024
Americal Management Inc./President $2,00012/05/2018-
12/24/2019
John David Ek
Pasadena, CA  91103
Ek, Sunkin Bai/Partner $5,00009/11/2018
Jules Arthur
San Diego, CA  92103
Logan Capital/Investor $5,00003/27/2019
Jules Arthur
San Diego, CA  92168
Logan Capital/Investor $5,00008/29/2018
Kathleen Botsford
Barrington, IL  60010
Self Employed/Jewelry Designer $5,00008/23/2018
Lenard Liberman
Valley Village, CA  91607
Liberman Broadcasting/Executive $5,00006/26/2019
Leticia Lazo-Acevedo
Calabasas, CA  91302
Grapevine Development/Partner $5,00008/26/2019
Liberman Broadcasting Inc
Burbank, CA  91504
$5,00009/11/2018
Lisa Kohn
Encinco, CA  91436
Homemaker $5,00001/03/2020
Lisa Kohn
Encino, CA  91436
$10,00012/20/2018-
12/02/2019
MACC PAC
Baltimore, MD  21282
$1,00009/20/2018
Majid Butt
Whittier, CA  90601
Alliance Prosthetics Orthotics/Director $1,00009/10/2019
Mario Diaz
Scottsdale, AZ  85255
Mario Diaz Associates/Government Relations $1,00010/24/2019
Martha Enriquez
San Diego, CA  92116
Logan Property Management Inc./President $5,00003/26/2019
Michael Frederick Linton
San Marino, CA  91108
CALMAT Co./Vice President of Development $5,00005/14/2019
Michael Green Investment Services Inc
Granada Hill, CA  91344
$1,00009/04/2018
Michael Green Investment Services, Inc
Granada Hill, CA  91344
$1,00009/28/2018
Michael L Tuchin
Los Angeles, CA  90067
Tuchin, Bogdanoff and Stern/Attorney $1,00009/20/2018
New Millennium PAC
Washington, DC  20005
$5,00009/05/2019
Pedro Carrillo
Commerce, CA  90022
Urban Associates Inc./Founder/President $10,00012/24/2018-
02/26/2019
Philip M Darivoff
Short Hills, NJ  07078
Self-employed/Investor $5,00011/01/2018
Randall A Scharlach
Los Angeles, CA  90024
Golden State Cancer Centers/Radiation Oncologist $2,00010/16/2018
Richard Friedman
Seabeck, WA  98380
Friedman Rubin PLLP/Attorney $5,00012/18/2018
Robert Schwalbach
Washington, DC  20001
Us House of Representatives/Congressmand $20010/31/2019
Ruben Islas
San Diego, CA  92116
Islas Development LLC/Partner $5,00003/27/2019
Ruben Islas, Jr
San Diego, CA  92116
Islas Development LLC/Partner $5,00008/27/2018
Rudolph F Rodriguez
San Antonio, TX  78216
CRG Community Resource Group/President / Govt Relations $2,50003/30/2019
Safina Masoodi
Rancho Palos Verdes, CA  90275
Self-employed/Realtor $1,00009/10/2019
Scott B Howard
Woodland Hls, CA  91364
BPEH, Inc./CPA $25012/03/2018
Sharon Evenhaim
Canoga Park, CA  91304
California Home Builders/CEO $5,00003/15/2019
Sofia Hernandez
Brooklyn, NY  11216
Suzy Consumer Intelligence/Tech $5,00004/01/2019
Stephen Botsford
Barrington, IL  60010
Self-employed/Real Estate $15,00008/23/2018-
02/10/2020
Steven Chavez
Albuquerque, NM  87107
ICSI/CEO $3,00008/23/2019
Steven Jay Bernheim
Studio City, CA  91604
The Bernheim Law Firm/Attorney $5,00010/29/2018
Tropical Optical Inc
Chicago, IL  60623
$50009/11/2018
Truck Tire Sales Inc
Chicago, IL  60609
$50009/11/2018
Willa R Rao
El Monte, CA  91733
CAI Industries/Business Manager $5,00012/03/2018


Tony Cardenas Legal Expense Trust "527" Expenses

Vendor$ Expense AmountPurposeDate
Actblue
366 Summer Street
Somerville, MA  02144
$889 Credit Card Processing Fee08/25/2019-
01/16/2020
ActBlue
PO Box 441146
Somerville, MA  02144
$1,876 Credit Card Processing Fees12/30/2018-
06/26/2019
Dr. Saul Faerstein
409 North Camden Drive, #104
Beverly Hills, CA  90210
$24,880 Consulting Services07/24/2019-
10/21/2019
Dr. Saul Faerstein
10250 Constellation Boulevard
19th Floor
Los Angeles, CA  90067
$5,000 Consultant10/25/2018
First Data
5565 Glenridge Connector NE
Suite 2000
Atanta, GA  30342
$40 Credit Card Fee01/03/2020
First Data
5565 Glenridge Connector NE, #2000
Suite 2000
Atlanta, GA  30342
$120 Credit Card Fee10/03/2019-
03/03/2020
First Data
5565 Glenridge Connector NE, #2000
Atlanta, GA  30342
$199 Credit Card Processing Fee07/03/2019-
12/02/2019
First Data
5565 Glenridge Connector NE
Suite 2000
Atlanta, GA  30342
$176 Credit Card Processing Fees03/04/2019-
06/03/2019
First Records Retrieval
PO Box 749469
Los Angeles, CA  90074
$681 Legal Services03/06/2019
Gilbert & Wolfand, P.C.
2201 Wisconsin Avenue, NW
Suite 320
Washington, DC  20007
$25,484 Accounting Services09/28/2018-
03/12/2020
Gilbert Wolfand P.C.
2201 Wisconsin Avenue, NW #320
Washington, DC  20007
$4,494 Accounting Services10/14/2019
Gilbert Wolfand, P.C.
2201 Wisconsin Avenue, NW #320
Washington, DC  20007
$3,000 Accounting Services10/02/2019
Glaser Weil
10250 Constellation Boulevard
19th Floor
Beverly Hills, CA  90067
$17,000 Legal Services01/30/2020-
03/02/2020
Glaser Weil
10250 Constellation Boulevard
19th Floor
Los Angeles, CA  90067
$123,000 Legal Services10/25/2018-
12/09/2019
Intuit
110 Juliad Court
Fredericksburg, VA  22406
$166 Supplies01/02/2020
Intuit Inc.
110 Juliad Court
Fredericksburg, VA  22406
$88 Suppliles08/23/2018
Kelli Norden & Associates
11835 West Olympic Blvd #680E
Suite 680E
Los Angeles, CA  90064
$7,116 Legal Services12/13/2018-
06/05/2019
Kelli Norden and Associates
11835 W. Olympic Blvd, #680E
Los Angeles, CA  90064
$5,590 Legal Services10/17/2018
Perkins Coie LLP
PO Box 24643
Seattle, WA  98124
$20,240 Legal Services09/28/2018-
11/14/2019
Wells Fargo
3700 Calvert Street, NW
Washington, DC  20007
$31 Bank Service Charge03/02/2020
Wells Fargo Bank
3700 Calvert Street, NW
Washington, DC  20007
$28 Supplies09/25/2018

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