1 - DR Orly - Motion to Dismiss

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

LISALIBERI A.Q.d PlllLIP J. BERG, ESQUIRE And THE LAW OFFICES OF PlllLIP J. BERG And EVELYN ADAMS a/k/a MOMMA E and LISA M. OSTELLA And GO EXCEL GLOBAL, Plaintiffs

§ § §

s s

CIVIL ACTION NO. 09-1898

§ § §

s

§ §
§ § § §

Assigned to Honorable Eduardo C. Robereno

Vs.

§

S
ORLY TAITZ, a/k/a DR. ORLY TAITZ, a/k/a LAW OFFICES OF ORLY TAITZ, a/k/a WWW.ORLY TAITZESQ.COM a/k/a WWW.REPUBX.COM aJkIa ORLY TAITZ And LINDA SUE BELCHER a/kJa LINDA S. BELCHER a/k/a LINDA STARR a/k/a NEWWOMENSPARTYa/k/a STITCHENWITCH a/k/a EVA BRAUN a/k/a WEB SERGEANT a/kJa KATYa!kJa WWW.OBAMACITIZENSHIPDEBATE.ORG And EDGAR HALE a/k/a JD SMITH, And CAREN HALE, And PLAINS RADIO NETWORK, a/k/a PLAINS RADIO NETWORK, INC. a/k/a PLAINS RADIO, And BARHFARMS; And KPRN AM 1610; § § § § § §

§
§ § §

§
§ §

§
§ § § § §

§ §
§ § § §
1

And DOES 1 through 200 Inclusive Defendants

§ § §
§

Motion to Dismiss Due to Lack of Jurisdiction
Heremretre~Orly Taitz,pro~Orly Taitz,Presidntof:DeielxlOur FImhmFourmtm(J1hmlf

ofDetcrxlOur Freedrrsfouodatrn axl~tkiOlhvirg.

1. Currenta;tioolmIDrexustotheStateofPennsylvaniaaOOID~tmtterjurOOictOO. mtresidewi1hin1hisj~wi1hintretmllirg0f28U. cd:i:nanei<iCl.15iidthSjwS

~~ts.cb

S.C.A. § m(b) arltl:ecbinbrvtth1hB

Iiti Iclcfstri::t Fa:B:dq.cstinisoJbp:lintlBaIqimt.

Notwitlwrlirgtl:ed:D.e, tl:ecM:nltJSdnyeayoThgrtindtl:ePk:rintiff'scbin 2 A1:melq¢tctinstamfumfuu.x:lulent usecfnareard Goof Will ofDefml Our FrnrlnEfuumatinby wi>rrmterLisaOstella,(bereinaflerOstelJa)plainti:fIinthisa:trn,residntofNewJe~y. 3. Deferd'Our Fmrlmifoolrlttmis~ intrnsta1eofCaliiOmiabyOrly Taitz, E S Q (Taitz,

rereimfter), presidentoftre:lDuOOat.m, residnt oftk stateofCalifumiaa-;vdl. Initial registratirnfunn, StateofCa]jfumia,OffireoftreAtto:rreyG~RegistryofCharitab~Trustssuhnitted(J1Dece:thr

17,:JXE, Reeonedin O~COlmty,

Califurnia l223.ffi

4. Orly Taitz re\.efv.all bythenare~.repubx.<XIIlarrlit ismtana/k/a ofOrly Taitz. Repubx.<XIIliswi> a sitetbkg,mmlbyam1h:qmtyc> WthmreJatmtotbisariIl. 5. ~.orlytaitze:q.<XIIlismtaleg;:UentityarrlrotanalklafurOrlyTaitz. ~.orlyta.itze::q.<XIIlisanareofa ~tenmbyOrlyTaitz. 6. Orly Taitz, iIrismtana/klaiOrOrly Taitz.It isanareofa dntalpncice in Califumia,irml}Dmttrlarrl

separaie kgIl entity,wahmrelatrn tocumnt dispute. 7. LswoffcesofOrly Taitzaremtana/kla furOrly Taitz. It isamreofaJa.vofficeWthmreJatmtotre dispute.

2

8. PlaintiffLisaLireri(rereinafterLiOOi)isaResicintoftbeStateofNewMexioo.Plaintiff'sattorrey Philip Berg (HereinafterBerg) haslistedl.iben'sakhess torema:klress ofbisofuinPenmylvania,

lI:Maer Liberidesrotresiderorphysicsllywskin Berg's offireintbestateofPennsylwnia.Liberiis an
assistant,WDlms:Jre~ lnkgtoorxlrela1OOtolu<WlcrininaJ.~anlvJn~BeIg dietotle residnxin

axBnillyviae-mIils, fhreanlmill. Bergbasmpcperly ~rerresidnxinPennsylvania, factthat thisisastate v.hre~is Immlto pm;:ticelaw,anlinrnh.totry to~m-.mU

New M exico, Libericlansthat srewsdefimrlbyOrly Taitz, dNh;ingtotbepmlic, Court printoutof Liberi's a:nvi;timof~mlgmrrltreft. Taitzas.<mthatalltbeinIDnmtmprovidrlWEtruthfulanl

cxnvicticn; inqw;tin \\l'reintbestateofCalifurnia,(acIdnhm IPrintout ofl.iberi cxnvicticn;nSan i Bemardinxnnty, CalliDmia) Lihri'spron::lItingdistrictAttorrry J anrsSeooniis in San Bemardim County, Califumia;arrestingoffireranlalloftbe~areintbestateofCalifumia,numousv£timof lucrinirnla:iivityarrlp:>tm1ial~inthisa;ticnareintre.sta1eofCali:fOmia. 9. Lireriwtandght~tenninJanuaryminCalifumia,~iscumntly(JlpnhItinanlw:uldre extradited hd:to Califomazoseoebertem, if ~in:hrl vDJatfrltbea:nlitimofluptrbrlm

10. WhenOstellafrmrlulentlyrepres.'.llted~asDefeniOurFrwhrniOtniatinarrlrlicitlrldmtins furtbeDeffni Our FrwhrnFomxiatioo, Taitz haswittma~anlW:;ist Adars, WD\\l're rerefitingfumOstella's oct:ivities. ll. Whentre~a:iivity ddnxceaeaeddsist, Taitzbasfiledapolcerepat, 00Diliingd:mti:m 1ettertoOstella,Berg aod

ftauluentlymsdirecedfnmlsefaxlua

freednEfuuOOafun. Tbereport(J)..(OO39wsfiledin tbecityof

registratmoftrefunrxIafun,Missm Viejoin~sta1eofCa1i:fOmia,v.bihvrnldreaplOJHjurisdcimin thissctkn, (Addnhm2-0~County, Adderoun3Poliretqnt (J)..(OO39) offilingtmlicixJsarrlfrOObuslawsuits~ vrtimo.thrcrinirnl Califomiakeeordirglor De:ferrlOur FrwhrnFouOOatioo,

12. Liberi,brlw.eqma.rnxb;~

hhivDr, IawmimmntanljOOiciary inrnhto~s:Jre~inm-crininalpn:m:utinarrlinfactsre hasfiledsomny fri.mbusmqjaints arrllegfU atrm agUnst: tbeDistrict A ttorrey, District A ttorrey's
3

office, residirg.I u~ P

policeoffeers,~

m-OMl~at1oIreys,

San Bemardimf'ouaty in

Califomiaaedeenhspital, Wne!'kv-mtreated,tbatmaanliti::noflupn:hUm,sll!isch1ig;rtOOto
pIOflrlyclear\\ithrerpnhrtmdpn1rnntanyleglla;t:DHreisp~tofile.IfLilxTididmtfulfillm~ pxhltin \\ill reredOOarxhreWll reedratitfrlfiunNew Mexiooto CaliiOmiato.!H\elrrdgPt

yearprisn tenn,v..bihmi<esCalifumiaaproperJ urisdictkn, (ad\niJrn 1) B. Most ofv£timofLireri 's lIIlliDJsaWfrnobus.lawsuits~intmstateofCaliiOmia,
properjurisdictrn,
l4.

Wlih.v.wld rea

LilxTihas~anrlt£tinoflupri.<mteuntopxhltinduetolrrclain~sickarrldisOOkrl

'Iaitzhas

calledDistrictA ttorrey ofSan BerrardinrCounty Jares Seeordeedxerified,hat Liberi ismdisbility t ani~dimlityp1}Umts fumSocial Security Adninistrntm. In wrrentaBeBergsta1es.tbat

Liberiis mP>){rlathis office.If iIxhrlBerg isp1yingocWEptyingLireria salaryocanyotlupt)lllllt directlyocin:Jiro;;tlythrougtllrrluJ.cbnlB Liberi,v.hileLireriWEnniving~9XUrityf8)filIlts.fOr rent dimlity, thatwuldamtitute SocialSecurity:fraOO, vblatimoflrrpnhrtmarl wllld re~ fur lu

txtralitiontoCa]jfimriato~J:rr.dgJ1tyearpris:ntenn,
J urisdictioo..

vJliD.mi«strestateofCalifumiaapIqX!f

]5. Duetotrefid:,tbatLire.nWE~ofOOlIIlli;criresarrlIDllJ7Yofdxmmts,-asaanliti::nofk.r pJ:dmD:l,sll!ismt allwrltolmeanYamiStomrlit otrers.Berg's offireWE~a1aIyed:mticmdme. cards~toodusoc1:mkamunts ~to

If inhrlLireri directlyocin::liredly E~ W

mrlitcardsocmrlitcardamuntsofollus,~\\illreinvDJatmofh:rpnbrtionarl\\illretxtralitedto California,apIOp?l um:licti::nintbis are. j 16. Due totreau.e, Berg, anattoIn!yfOrOstella, Liberi erd Adars ~a:mm:.rl IDlice~in thatUJDlo::tqJletioo.oftre

California,Taitz Wllfi£alef¢afulag;;UnsthiscJmtsarrlhin~y,i:lJfmIrrtY

filedaegal a;t:ininPennsylwnia wifumllXUStotle disputeat bard,\\ith tlesoepurpcseofbarassirganl intinidatingTaitzarxldlu~arxltryingtodenigmte Taitz inanticipUi:noftrial.

4

Due totrecro.edeinJants respectfully requst djgnjg;aJ oftrecurrent aWfiin trestateofPenmylwniahto jurumctin Veml!v.minplqrrlyurrl:Y28U .S.CA. §m(b)

laic of

WherefOre,deinJant dmnis ju:Jgnnt that trecxn:paint bedisnssed,¥U\\ith tre<mts arrl<fuhmmmtsoftbis a;tXn Dated Q;2LW.
Dr. OrlyTaitzES Q

~La

Paz, ste2l1

M issm Viejo, C A 9XfJl Pro Se aodcnbdalf ofDefrni oor Freedrrsfourdatonenl asa presidnt oIDeiini Our Preednsfourdatsn
Addendun 1Case FWV028000 - Defendants
Seq Defendant Next Court Date Status ~gency/ ipR Number RA

rnestDate
05/18/2001

I

Count 1 Charge Violation Date

1

LlSERI

LISA R

110013759

PC 115(A)

P5/18/2001

~LlAS: LlSERI, LISA R ~LlAS: COURVILLERICHARDSON, ~ ~LlAS: LlSERI, LlSAA ~ ~LlAS: RICHARDSON, ~ ~LlAS: COURVILLERICH, ~ ~UAS: USERI, LISA RENEE ~ ~LlAS: LlSERI, USA ~ ALIAS: RICHARDSON, LISA RENEE USA LISA C LISA

Case FWV028000 Defendant 1608112 USERI, USA RENEE - Status

5

Custody Filing Type HeJdto Answer Filing Date Posted Bail Defense

N/A 0510912003

Ordered Bail SO.OO D.A. Next Action: James R. Secord

SO.OO
OeanPitcJ (Court Appointed)

Deputy Report #: RA-RC 110013759

Warrant

iType

IStatus

Issued N/A

~DNONE
Probation ~Type

Sentence

Iconvicted Date r1/25/2008 State Prison

CTS 26 Days

N/A

Case FWV028000 Arrest Charges Count ICharge

Defendant

1608112

LlBERI,

LISA RENEE

- Charges

Severity Ipescription

Violation Date

Plea

IStatus

1

IpC 459

11=

BURGLARY

jo5/18/2001

Filed Charges Violation Status

6

Date

~rc
~ 2
~

ID
IF
IF
1=

487(A)

~RAND THEFT: PROPERTY/ETC OVER $400 FORGERY FORGE OFFICIAL SEAL PFFERIETC FALSE/FORGED INSTRUMENT TO FILE

05/18/2001 05/18/2001 05/18/2001 05/18/2001

HTA

~PC470(0) PC 472

JHTA I HTA HTA

:J
6 7 8

PC 115(A)

1=

••

PC 487(A) PC 470(0) PC 472 PC 115(A)

1=

PRAND THEFT: PROPERTY/ETC OVER $400 FORGERY FORGE OFFICIAL SEAL PFFERIETC FALSE/FORGED INSTRUMENT TO FILE PRAND THEFT: PROPERTY/ETC PVER $400 PRAND THEFT: PROPERTY/ETC PVER $400 PRAND THEFT: IAUTOMOBILE/ANIMAUETC iGRAND THEFT: PROPERTY/ETC PVER $400 GRAND THEFT: AUTOMOBILE/ANIMAUETC GRAND THEFT: PROPERTY/ETC OVER $400 GRAND THEFT: AUTOMOBILE/ANIMAUETC GRAND THEFT: PROPERTY/ETC OVER $400 GRAND THEFT: PROPERTY/ETC bVER$400

05/18/2001 05/18/2001

1=

D
HTA HTA HTA

1=

To57187~~~
05/18/2001

1=

~PC487(A)

IF
F

05/18/2001

10

PC 487(A) PC 487(0) (1 )

05/18/2001

F

05/18/2001

~

:J
13 14 15 16

o:=J
HTA HTA HTA HTA HTA

D

PC487

(A)

IF
F

05/18/2001

IpC 487(0) 1) PC 487(A) PC 487(0) 1) PC 487(A)

i-'.:
HTA

P5/18/2001

F

P5/18/2001

F

05/18/2001

F

05/18/2001

~C487(A)

IF

05/18/2001

7

Infor Charges Severity Description Violation Date IPlea

Count Charge

Status

1

PC 487(A) PC 476A(A) IIPC470(0) IlpC472 PC 115(A)

F

GRAND THEFT: PROPERTY/ETC OVER $400 NONSUFFICIENT [-iERY FUNDS: CHECKS

P5/18/2001

PUILTY

CONVICTED

2 3 4 S

F

P5/18/2001

PUILTY

CONVICTED

F F F

111-1 II-<'

iiDISMISSED IIDISMISSED PS/18/2001 PUILTY CONVICTED

I=ORGE OFFICIAL SEAL OFFERIETC FALSE/FORGED NSTRUMENT TO FILE GRAND THEFT: PROPERTY/ETC OVER $400 MAKING, POSSESSING, I=ICTIOUS INSTRS UTTERING

6

PC 487(A)

F

05/18/2001

PUILTY

CONVICTED

05/18/2001

DISMISSED ISSED IIGUILTY CONVICTED DISMISSED

~F
PC 470(D) 11= 1= 1=

FORGERY FORGE OFFICIAL SEAL PFFERIETC FALSE/FORGED INSTRUMENT TO FILE ~RAND THEFT: PROPERTY/ETC OVER $400 GRAND THEFT: PROPERTY/ETC pVER $400 ~RAND THEFT: fA,UTOMOBILE/ANIMAUETC K:3RANDTHEFT: PROPERTY/ETC PVER$400 GRAND THEFT: fA,UTOMOBILE/ANIMAUETC GRAND THEFT: PROPERTY/ETC OVER $400 GRAND THEFT:

~
05/18/2001 05/18/2001

~
9 10 PC 472 PC 115(A)

11

PC 487(A)

1=

05/18/2001

GUILTY

CONVICTED

12

PC 487(A) PC 487(0) (1)

1=

05/18/2001

GUILTY

CONVICTED

13

1=

05/18/2001

DISMISSED

:J
15 16 17

PC 487(A) PC 487(0) (1) PC 487(A) PC 487(D)

F

05/18/2001

DISMISSED

F

05/18/2001

DISMISSED

F F

05/18/2001 P5/18/2001

DISMISSED DISMISSED

8

(1)

AUTOMOBILE/ANIMAUETC GRAND THEFT: PROPERTY/ETC OVER $400 GRAND THEFT: PROPERTY/ETC OVER $400 OFFER/ETC FALSE/FORGED NSTRUMENT TO FILE RY IF I~ FORGERY FORGE OFFICIAL SEAL 05/18/2001 05/18/2001

18

PC 487(A)

IF

05/18/2001

GUILTY

CONVICTED

19

PC 487(A)

F

05/18/2001

~UILTY

CONVICTED

20
?1

PC 115(A)

F

05/18/2001

GUILTY

CONVICTED

~\~I

SSED DISMISSED DISMISSED

??

PC 470(0)
prlJ.7?

?~

Case FWV028000 Defendant
Probation Type: FORMAL

1608112 LlBERI, LISA RENEE - Probation
Expire: 03/21/2011

Granted: 03/21/2008

SUPERVISED PROBATION GRANTED FOR A PERIOD OF 36 MONTHS ON FOLLOWING TERMS AND CONDITIONS: SERVE 26 DAYS IN A SAN TIME SERVED, A MATIER PC4019 NO ABIDE BY ALL POSSIBILITY OF COUNTY VIOLATE NO LAW. REPORT TO THE PROB OFFICER IN PERSON IMMEDIATELY 0- NO THEREAFTER ONCE EVERY FOURTEEN (14) DAYS OR AS DIRECTED. REPORT TO THE PROB OFFICER IN PERSON IMMEDIATELY 0- NO THEREAFTER ONCE EVERY FOURTEEN (14) DAYS OR AS DIRECTED. COOPERATE WITH THE PROBATION OFFICER IN A PLAN OF REHABILITATION AND FOLLOW ALL REASONABLE DIRECTIVES OF THE PROBATION OFFICER. SEEK AND MAINTAIN GAINFUL EMPLOYMENT, OR ATIEND SCHOOL, AND KEEP THE PROBATION OFFICER INFORMED OF STATUS OF EMPLOYMENT, OR SCHOOL. KEEP THE PROBATION OFFICER INFORMED OF PLACE OF RESIDENCE AND COHABITANTS AND GIVE WRITIEN NOTICE TO THE PROBATION OFFICER TWENTYBERNARDINO COUNTY JAIL FACILITY, WITH CREDIT FOR OF 26 DAYS, PLUS CONDUCT CREDIT PURSUANT TO 1RULES AND REGULATIONS OF THE FACILITY WITHOUT THE PAROLE.

1)

2)

3)

4)

5)

6)

9

FOUR (24) HOURS PRIOR TO ANY CHANGES. PRIOR TO ANY MOVE PROVIDE WRITTEN AUTHORIZATION TO THE POST OFFICE TO FORWARD MAIL TO THE NEW ADDRESS. PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT. AND/OR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT. AND/OR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT. ANDIOR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH THE TERMS AND CONDITIONS OF PROBATION; NOT DO ANYTHING TO INTERFERE WITH THIS REQUIREMENT, OR DETER OFFICERS FROM FULFILLING THIS REQUIREMENT, SUCH AS THE TERMS AND CONDITIONS OF PROBATION; NOT DO ANYTHING TO INTERFERE WITH THIS REQUIREMENT, OR DETER OFFICERS FROM FULFILLING THIS REQUIREMENT, SUCH AS ERECTING ANY LOCKED FENCES/GATES THAT WOULD DENY ACCESS TO PROBATION OFFICERS, OR HAVE ANY ANIMALS ON THE PREMISES THAT WOULD REASONABLY DETER, ERECTING ANY LOCKED FENCES/GATES THAT WOULD DENY ACCESS TO PROBATION OFFICERS, OR HAVE ANY ANIMALS ON THE PREMISES THAT WOULD REASONABLY DETER, THREAT THREATEN THE SAFETY OF, OR INTERFERE WITH, OFFICERS ENFORCING THIS TERM. EN THE SAFETY OF, OR INTERFERE WITH, OFFICERS ENFORCING THIS TERM. 7) NEITHER POSSESS NOR HAVE UNDER YOUR CONTROL ANY DANGEROUS OR DEADLY WEAPONS OR EXPLOSIVE DEVICES OR MATERIALS TO MAKE EXPLOSIVE DEVICES. SUBMIT TO A SEARCH AND SEIZURE OF YOUR PERSON, RESIDENCE AND/OR PROPERTY UNDER YOUR CONTROL AT ANY TIME OF THE DAY OR NIGHT BY ANY LAWENFORCEMENT OFFICER, WITH OR WITHOUT A SEARCH WARRANT, AND WITH OR WITHOUT CAUSE (PEOPLE -V- BRAVO). NEITHER USE NOR POSSESS ANY CONTROLLED SUBSTANCE WITHOUT MEDICAL PRESCRIPTION. A PHYSICIANS'S WRITTEN NOTICE IS TO BE GIVEN TO THE PROBATION OFFICER. SUBMIT TO A CONTROLLED SUBSTANCE TEST AT DIRECTION OF PROBATION OFFICER. EACH TEST IS SUBJECT TO AN $11.00 FEE, TO BE COLLECTED BY CENTRAL COLLECTIONS NOT POSSESS ANY TYPE OF DRUG PARAPHERNALIA, AS DEFINED IN H&S11364.5(D)

8)

9)

10)

11)

12)

PARTICIPATE IN A COUNSELING PROGRAM AS DIRECTED BY THE PROBATION OFFICER, SUBMIT MONTHLY PROOF OF ATTENDANCE AND/OR SUCCESSFUL COMPLETION TO THE PROBATION OFFICER AS DIRECTED AND BE RESPONSIBLE PAYMENT OF ALL PROGRAM FEE(S).

FOR

13)

NOT ASSOCIATE WITH KNOWN CONVICTED FELONS OR ANYONE ACTIVELY ENGAGED IN CRIMINAL ACTIVITY B-OR CODEFENDANT(S) OR VICTIM(S). NOT ASSOCIATE WITH KNOWN ILLEGAL USERS OR SELLERS OF CONTROLLED SUBSTANCES, NOT MAINTAIN A CHECKING ACCOUNT OR COMPLETE OR ENDORSE ANY CHECKS

14)

15)

10

UNLESS MADE PAYABLE TO YOU AND NOT HAVE ANY BLANK CHECKS IN YOUR POSSESSION WITHOUT PERMISSION OF THE PROBATION OFFICER. 16) SUBMIT A RECORD OF INCOME AND EXPENDITURES QUARTERLY TO THE PROBATION OFFICER

17)

NEITHER POSSESS NOR USE ANY CREDIT CARD WITHOUT PERMISSION PROBATION OFFICER.

OF THE

18)

NOT DRIVE OR POSSESS KEYS OR DOCUMENTATION TO ANY MOTOR VEHICLE UNLESS LEGALLY REGISTERED TO YOU OR AN IMMEDIATE FAMILY MEMBER. EXCEPT IN THE COURSE OF EMPLOYMENT. REPORT ALL MOTOR VEHICLES REGISTERED TO YOU TO THE PROBATION OFFICER WITHIN SEVEN (7) DAYS OF ACQUISITION. SUBMIT TO AND COOPERATE IN A FIELD INTERROGATION ANY TIME OF THE DAY OR NIGHT. BY ANY PEACE OFFICER AT

19)

20)

21)

CARRY AT ALL TIMES A VALID DRIVERS LICENSE OR DEPARTMENT OF MOTOR VEHICLES IDENTIFICATION CARD AND DISPLAY SUCH IDENTIFICATION UPON REQUEST BY ANY PURPOSE WITHOUT FIRST NOTIFYING THE PO. CONTAINING YOUR TRUE NAME AGE AND CURRENT ADDRESS ENROLL IN THE DRUG TREATMENT PROGRAM AT THE DIRECTION OF THE PROBATION OFFICER. AND SHOW PROOF OF ENROLLMENT TO THE PROBATION OFFICER WITHIN SEVEN (7) DAYS. MAKE RESTITUTION TO THE VICTIM(S) (SEE PROBATION REPORT) IN THE AMOUNT OF $9223.77 PLUS A 10% ADMINISTRATIVE FEE. TO BE PAID THROUGH CENTRAL COLLECTIONS MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AM OUNT OF $35000.00 PLUS A 10% ADMINISTRATIVE FEE. TO BEPAID THROUGH CENTRAL COLLECTIONS MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AMO UNT OF $66951.08 PLUS A 10% ADMINISTRATIVE FEE. TO BE PAID THROUGH CENTRAL COLLECTIONS PAY A RESTITUTION FINE IN THE AMOUNT OF $200.00, PLUS A TEN PERCENT (10%) ADMINISTRATIVE FEE THROUGH CENTRAL COLLECTIONS. THE DEFENDANT IS NOT TO FILE ANY LAWSUIT/LEGAL ACTION WITHOUT PRIOR CONTACT WITH PROBATION OFFICER. DO NOT APPLY FOR CREDIT OR A LOAN WITHOUT PRIOR CONTACT WITH PROBATION OFFICER. COMPLY WITH ANY COURT-ORDERED PAYMENT SCHEDULE.

22)

23)

24)

25)

26)

27)

28)

29) 30)

MAKE RESTITUTION TO VICTIM (SEE PROBATION REPORT) IN AN AMOUNT TO BE

11

DETERMINED

BY PROBATION.

31)

MAKE RESTITUTION TO VICTIM (SEE PROBATION REPORT) IN AN AMOUNT TO BE DETERMINED BY PROBATION. PROBATION MAY BE SERVED THROUGH INTER STATE COMPACT AGREEMENT STATE OF NEW MEXICO UPON APPROVAL FROM PROBATION. IN THE

32)

Case FWV028000 - Defendants
Seq Defendant !,NextCourt Date Status Agency/ Arrest Date DR Number RA 05/18/2001 Count 1 Charge Violation Date

1

L1SERI LISA R

110013759

PC 115(A)

05/18/2001

ALIAS: L1SERI, LISA R ~L1AS: COURVILLERICHARDSON, LISA

~
~L1AS: L1SERI, L1SAA ~L1AS: RICHARDSON, LISA C LISA

~L1AS: COURVILLERICH,

~L1AS: L1SERI, LISA RENEE ~L1AS: L1SERI, LISA ~L1AS: RICHARDSON, LISA RENEE

~

Case FWV028000 Defendant

1608112 UBERI, USA RENEE - Status
Custody

NIA 05/09/2003 $0.00 Dean Pitel (Court Appointed)

Filing Type

Held to Answer

Filing Date Posted Bail Defense

Ordered Bail $0.00 D.A. Next Action:

James R. Seeord

Deputy Report #: RA-RC 110013759

12

Warrant

Type

s

Issued

N/A
Probation Type Granted 3/21/2008 Date \County Jail piration r3/21 12011 CTS .

Sentence

lconvicted

=
\IN/A

E1/25/2008 State Prison

f6

Days

E6 Days

Max Sentence

~N/A
estitution Fine Restitution to Victim

Fine and Penalty

~N/A

Case FWV028000 Defendant 1608112UBERI,
Arrest Charges Count harge

USA RENEE - Charges

Violation ate

Plea

tatus

1

PC 459

IIuu." ...•

LARY

Filed Charges
Count Charge Severity Description Violation Date Plea Status

~
1

PC 487(A) F ~PC470(0) ID IF

GRAND THEFT: PROPERTY/ETC PVER $400 FORGERY FORGE OFFICIAL SEAL K>FFER/ETCFALSE/FORGED

05/18/2001 05/18/2001 05/18/2001 ~5/18/2001

HTA

2

::=JIPC472 4

DHTA ~ HTA

Ilpc 115(A) IF

13

INSTRUMENT TO FILE

:=JlpC 7

=="
470(0) IIF ~PC472 8

~RAND THEFT: PROPERTY/ETC PVER $400

05/18/2001

ijFORGERY ~FORGE OFFICIAL SEAL PFFERIETC FALSE/FORGED INSTRUMENT TO FILE ~RAND THEFT: PROPERTY/ETC PVER $400 IGRAND THEFT: PROPERTY/ETC PVER$400 GRAND THEFT: AUTOMOBILE/ANIMAUETC GRAND THEFT: PROPERTY/ETC OVER $400 GRAND THEFT: AUTOMOBILE/ANIMAUETC GRAND THEFT: PROPERTY/ETC OVER $400 GRAND THEFT: AUTOMOBILE/ANIMAUETC GRAND THEFT: PROPERTY/ETC OVER $400 GRAND THEFT: PROPERTY/ETC OVER $400

F5/18/2001 F5/18/2001

[EJ
IDIHTA I IIHTA HTA I

I

I

IpC115(A)

D
IIF F F F F

~
05/18/2001

9

PC 487(A)

05/18/2001

10

IPC 487(A) PC 487(0) 1) PC 487(A) PC 487(0) 1) PC 487(A)

05/18/2001

11

05/18/2001

D D D
HTA HTA HTA HTA

12

05/18/2001

13

F

05/18/2001

14

F

~5/18/2001

:J :J
17 1

PC 487(0) (1) PC 487(A)

IF

05/18/2001

HTA

F

05/18/2001

HTA

PC 487(A)

F

05/18/2001

HTA

Infor Charges Count Charge Severity Ipescription Violation Date Plea Status

II
. IPC 487(A) 2 PC 476A(A)

I I
F F

~
05/18/2001

!GRAND THEFT: PROPERTY/ETC PVER $400 NONSUFFICIENT FUNDS: CHECKS

IDI
GUILTY ~ONVICTED !GUILTY CONVICTED

I

05/18/2001

l4

3
4

PC 470(D) PC 472 PC 115(A)

J:"

FORGERY FORGE OFFICIAL SEAL PFFER/ETC FALSE/FORGED INSTRUMENT TO FILE GRAND THEFT: PROPERTY/ETC OVER $400 MAKING, POSSESSING, FICTIOUS INSTRS FORGERY UTTERING

05/18/2001 05/18/2001 05/18/2001

F

0
~UILTY PUILTY

DISMISSED DISMISSED ~ONVICTED

S

F

6

PC 487(A)

F

PS/18/2001

ICONVICTED

7 8
v

PC 476

F

05/18/2001

DISMISSED DISMISSED UILTY
V~I~V

~~
PC 115(A) F

FORGE OFFICIAL SEAL PFFERIETC FALSE/FORGED INSTRUMENT TO FILE GRAND THEFT: PROPERTY/ETC PVER $400 K3RAND THEFT: PROPERTY/ETC PVER$400 K3RAND THEFT: ~UTOMOBILE/ANtMAUETC ~RAND THEFT: PROPERTY/ETC PVER $400 ~RAND THEFT: ~UTOMOBILE/ANIMAUETC K3RAND THEFT: PROPERTY/ETC PVER$400 K3RAND THEFT: ~UTOMOBILE/ANIMAUETC ~RAND THEFT: PROPERTY/ETC OVER $400 GRAND THEFT: PROPERTY/ETC OVER $400 OFFERIETC FALSE/FORGED NSTRUMENT TO FILE FORGERY 05/18/2001

I t:u

10

DISMISSED

11

PC 487(A)

F

05/18/2001

GUILTY

~ONVICTED

12

PC 487(A) PC 487(D) (1)

J:"

OS/18/2001

GUILTY

~ONVICTED

:J :J :J
16 17 18 19

D
F F F F

05/18/2001

DISMISSED

PC 487(A)

05/18/2001

DISMISSED

PC 487(D) (1) PC 487(A) PC 487(D) (1 )

05/18/2001

DISMISSED

05/18/2001

DISMISSED

05/18/2001

IPC 487(A)

F

P5/18/2001

D

DISMISSED

fUiLTY rONVICTED
K3UILTY ~ONVICTED

I

PC 487(A)

F

05/18/2001

20 21

PC 115(A) PC 470(D)

F F

05/18/2001

K3UILTY CONVICTED

P5/18/2001

IIDISMISSED

15

22
?~

PC 470(0) PC 472

D
F

FORGERY FORGE OFFICIAL SEAL

05/18/2001 05/18/2001

DISMISSED DISMISSED

Case FWV028000 Defendant 1608112 LlSERI, LISA RENEE - Probation
Probation Type: FORMAL Granted: 03/21/2008 Expire: 03/21/2011

SUPERVISED PROBATION GRANTED FOR A PERIOD OF 36 MONTHS ON FOLLOWING TERMS AND CONDITIONS: SERVE 26 DAYS IN A SAN TIME SERVED, A MATTER PC4019 NO ABIDE BY ALL POSSIBILITY OF COUNTY VIOLATE NO LAW. REPORT TO THE PROB OFFICER IN PERSON IMMEDIATELY 0- NO THEREAFTER ONCE EVERY FOURTEEN (14) DAYS OR AS DIRECTED. REPORT TO THE PROB OFFICER IN PERSON IMMEDIATELY 0- NO THEREAFTER ONCE EVERY FOURTEEN (14) DAYS OR AS DIRECTED. COOPERATE WITH THE PROBATION OFFICER IN A PLAN OF REHABILITATION AND FOLLOW ALL REASONABLE DIRECTIVES OF THE PROBATION OFFICER. SEEK AND MAINTAIN GAINFUL EMPLOYMENT, OR ATTEND SCHOOL. AND KEEP THE PROBATION OFFICER INFORMED OF STATUS OF EMPLOYMENT, OR SCHOOL. KEEP THE PROBATION OFFICER INFORMED OF PLACE OF RESIDENCE AND COHABITANTS AND GIVE WRITTEN NOTICE TO THE PROBATION OFFICER lWENTYFOUR (24) HOURS PRIOR TO ANY CHANGES. PRIOR TO ANY MOVE PROVIDE WRITTEN AUTHORIZATION TO THE POST OFFICE TO FORWARD MAIL TO THE NEW ADDRESS. PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT. ANDIOR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT. ANDIOR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT. AND/OR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH THE TERMS AND CONDITIONS OF PROBATION; NOT DO ANYTHING TO INTERFERE WITH THIS REQUIREMENT, OR DETER OFFICERS FROM FULFILLING THIS REQUIREMENT, SUCH AS THE TERMS AND CONDITIONS OF PROBATION; NOT DO ANYTHING TO INTERFERE WITH THIS BERNARDINO COUNTY JAIL FACILITY, WITH CREDIT FOR OF 26 DAYS, PLUS CONDUCT CREDIT PURSUANT TO 1RULES AND REGULATIONS OF THE FACILITY WITHOUT THE PAROLE,

1}

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REQUIREMENT, OR DETER OFFICERS FROM FULFILLING THIS REQUIREMENT, SUCH AS ERECTING ANY LOCKED FENCES/GATES THAT WOULD DENY ACCESS TO PROBATION OFFICERS, OR HAVE ANY ANIMALS ON THE PREMISES THAT WOULD REASONABLY DETER, ERECTING ANY LOCKED FENCES/GATES THAT WOULD DENY ACCESS TO PROBATION OFFICERS, OR HAVE ANY ANIMALS ON THE PREMISES THAT WOULD REASONABLY DETER, THREAT THREATEN THE SAFETY OF, OR INTERFERE WITH, OFFICERS ENFORCING THIS TERM. EN THE SAFETY OF, OR INTERFERE WITH, OFFICERS ENFORCING THIS TERM.
7)

NEITHER POSSESS NOR HAVE UNDER YOUR CONTROL ANY DANGEROUS OR DEADLY WEAPONS OR EXPLOSIVE DEVICES OR MATERIALS TO MAKE EXPLOSIVE DEVICES. SUBMIT TO A SEARCH AND SEIZURE OF YOUR PERSON, RESIDENCE ANDIOR PROPERTY UNDER YOUR CONTROL AT ANY TIME OF THE DAY OR NIGHT BY ANY LAWENFORCEMENT OFFICER, WITH OR WITHOUT A SEARCH WARRANT, AND WITH OR WITHOUT CAUSE (PEOPLE -V- BRAVO). NEITHER USE NOR POSSESS ANY CONTROLLED SUBSTANCE WITHOUT MEDICAL PRESCRIPTION. A PHYSICIANS'S WRITTEN NOTICE IS TO BE GIVEN TO THE PROBATION OFFICER. SUBMIT TO A CONTROLLED SUBSTANCE TEST AT DIRECTION OF PROBATION OFFICER. EACH TEST IS SUBJECT TO AN $11.00 FEE, TO BE COLLECTED BY CENTRAL COLLECTIONS NOT POSSESS ANY TYPE OF DRUG PARAPHERNALIA, AS DEFINED IN H&S11364.5(D) PARTICIPATE IN A COUNSELING PROGRAM AS DIRECTED BY THE PROBATION OFFICER, SUBMIT MONTHLY PROOF OF ATTENDANCE AND/OR SUCCESSFUL COMPLETION TO THE PROBATION OFFICER AS DIRECTED AND BE RESPONSIBLE FOR PAYMENT OF ALL PROGRAM FEE(S). NOT ASSOCIATE WITH KNOWN CONVICTED FELONS OR ANYONE ACTIVELY ENGAGED IN CRIMINAL ACTIVlTY B-OR CODEFENDANT(S) OR VICTIM(S). NOT ASSOCIATE WITH KNOWN ILLEGAL USERS OR SELLERS OF CONTROLLED SUBSTANCES, NOT MAINTAIN A CHECKING ACCOUNT OR COMPLETE OR ENDORSE ANY CHECKS UNLESS MADE PAYABLE TO YOU AND NOT HAVE ANY BLANK CHECKS IN YOUR POSSESSION WITHOUT PERMISSION OF THE PROBATION OFFICER. SUBMIT A RECORD OF INCOME AND EXPENDITURES TO THE PROBATION OFFICER QUARTERLY. NEITHER POSSESS NOR USE ANY CREDIT CARD WITHOUT PERMISSION OF THE PROBATION OFFICER. NOT DRIVE OR POSSESS KEYS OR DOCUMENTATION TO ANY MOTOR VEHICLE UNLESS LEGALLY REGISTERED TO YOU OR AN IMMEDIATE FAMILY MEMBER, EXCEPT IN THE COURSE OF EMPLOYMENT.

8)

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19)

REPORT ALL MOTOR VEHICLES REGISTERED TO YOU TO THE PROBATION OFFICER WITHIN SEVEN (7) DAYS OF ACQUISITION. SUBMIT TO AND COOPERATE IN A FIELD INTERROGATION BY ANY PEACE OFFICER AT ANY TIME OF THE DAY OR NIGHT. CARRY AT ALL TIMES A VALID DRIVERS LICENSE OR DEPARTMENT OF MOTOR VEHICLES IDENTIFICATION CARD AND DISPLAY SUCH IDENTIFICATION UPON REQUEST BY ANY PURPOSE WITHOUT FIRST NOTIFYING THE PO. CONTAINING YOUR TRUE NAME AGE AND CURRENT ADDRESS ENROLL IN THE DRUG TREATMENT PROGRAM AT THE DIRECTION OF THE PROBATION OFFICER, AND SHOW PROOF OF ENROLLMENT TO THE PROBATION OFFICER WITHIN SEVEN (7) DAYS. MAKE RESTITUTION TO THE VICTlM(S) (SEE PROBATION REPORT) IN THE AMOUNT OF $9223.77 PLUS A 10% ADMINISTRATIVE FEE, TO BE PAID THROUGH CENTRAL COLLECTIONS MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AM OUNT OF $35000.00 PLUS A 10% ADMINISTRATIVE FEE, TO BEPAID THROUGH CENTRAL COLLECTIONS MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AMO UNT OF $66951.08 PLUS A 10% ADMINISTRATIVE FEE, TO BE PAID THROUGH CENTRAL COLLECTIONS PAY A RESTITUTION FINE IN THE AMOUNT OF $200.00, PLUS A TEN PERCENT (10%) ADMINISTRATIVE FEE THROUGH CENTRAL COLLECTIONS. THE DEFENDANT IS NOT TO FILE ANY LAWSUIT/LEGALACTION CONTACT WITH PROBATION OFFICER. WITHOUT PRIOR

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DO NOT APPLY FOR CREDIT OR A LOAN WITHOUT PRIOR CONTACT WITH PROBATION OFFICER. COMPLY WITH ANY COURT -ORDERED PAYMENT SCHEDULE. MAKE RESTITUTION TO VICTIM (SEE PROBATION REPORT) IN AN AMOUNT TO BE DETERMINED BY PROBATJON. MAKE RESTITUTION TO VICTIM (SEE PROBATION REPORT) IN AN AMOUNT TO BE DETERMINED BY PROBATION. PROBATION MAY BE SERVED THROUGH INTER STATE COMPACT AGREEMENT IN THE STATE OF NEW MEXICO UPON APPROVAL FROM PROBATION.

31)

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