Case 8:11-cv-00485-AG -AJW Document 175-1 #:4063

Filed 04/18/11 Page 1 of 8 Page ID

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Case FWV028800 - Defendants
Seg

Defendant

Next Court Dale Sfafus Agency

/

Anest

Date Count 1 Charge Violatian Date

DR Number

Toorrrun
ALIAS: LlBERl, LISA R ALIAS: COURVILLERICHARDSON, LISA ALIAS: LtBERl, USAA

o5/18/2ool

05/1812001

Case 8:11-cv-00485-AG -AJW Document 175-1 #:4064

Filed 04/18/11 Page 2 of 8 Page ID

Fine and Penalty.Restitutian Fine.Restfttfion to Victim': N/A

Case F11W028000 Defendant 1608{12 LlBERl, LISA RENEE - Charges
Arrest Charges

Count:Charge,Severity',Desciption

Violation
:Date

:Plea

Sfafus

PC

459

'jF
,l

BURGLARY

a5/18t2aa1

Filed Gharges
:

;Count;Charge,Seventy:Description

Violation iDate

flea

,Sfafus

PC 487(A) :F PC 470{D} iF

.GRAND THEFT: PROPERryETC :OVER $400 :FORGERY
a

,45n8/2001
'10511812A01

;

:HTA
:

2 3

IHTA
:

PC 472

'F
i

FORGE OFFICIAL SEAL OFFER/ETC FALSSFORGED ;INSTRUMENTTO FILE 'GRAND THEFT: PROPERryETC :OVER $400

:asn8t2aa1

]HTA
i

PC 11s(A) .F

,05t1812001
:

,Hrn
HTA
I

.PC 487(4)

F

ost1a20a1
I

b 7

PC 470{D) ,F
PC 472 F

FORGERY FORGE OFFICIAL SEAL OFFEFYETC FALSSFORGED INSTRUMENTTO FILE

ost18na01
,0511812001
:

rHTA :HTA

PC

11s(A)

F

ast18nao1

HTA

Case 8:11-cv-00485-AG -AJW Document 175-1 #:4065

Filed 04/18/11 Page 3 of 8 Page ID

PC

487(A)

F

GRAND THEFT: PROPERTYIETC ovER $400 GRAND THEFT: PROPERry/ETC

ost18t2AO1

HTA

10

PC

487(A)

F

ovER $400
GRAND THEFT:

asn8t20a1

HTA

11

PC

487(DX1)

AUTOMOBILE/ANIMAUETC
GRAND THEFT: PROPERTY/ETC ovER $400 GRAND THEFT:

3il18t20a1

HTA

12
13

PC

487(A)

F

a5,n8t20a1

HTA

PC

487(DX1)

AUTOMOBILE/ANIMAUETC
GRAND THEFT: PROPERffiETC ovER $400

asn8t2aa1

HTA

14
15

PC

487(A)

F

oil1a20a1

HTA

PC

487(DX1)

GRANDTHEFT: AUTOMOBILE/ANIMAUETC
GRAN D THEFT: PROPERTYIETC

ost18120a1

HTA

16

PC

487(4)

F

ovER $400
GRAND THEFT: PROPERry/ETC ovER $400

asl18t2aa1

HTA

17

PC

487{A)

F

05/1812001

HTA

lnfor Charges
Count Charge

Severity Description

Violation

Date

Plea

Sfafus

PC

487(4)

F

GRAND THEFT: PROPERTYiETC

ovER $400
NONSUFFICIENT FUNDS: CHECKS

a5n8t20u GUtLw coNVtcTED
05t18!2001

PC

4764(A)
3

GUILry CONVICTED
DISMISSED DISMISSED

PC 470(D) F PC 472
F

FORGERY FORGE OFFICIAL SEAL OFFER/ETC FALSSFORGED INSTRUMENT TO FILE

ail18l2AO1
ost18t2AA1

4

PC 115(A) F

05t18t2441

GUILTY COM/ICTED

Case 8:11-cv-00485-AG -AJW Document 175-1 #:4066

Filed 04/18/11 Page 4 of 8 Page ID

PC

487(A)

F

GRAND THEFT: PROPERTY/ETC OVER $4OO MAKING, POSSESSING, UTTERING FICTIOUS INSTRS

O5I1A2OU GUILW CONVICTED

PC 476

0il18t2001

DISMISSED

I
o

PC 470(D) PC 472

F F

FORGERY FORGE OFFICIAL SEAL
OFFERYETC FALSEIFORGED

a,na2aa1
o5t18t2001

DISMISSED

GUILTY CONVICTED
DISMISSED

10

PC 115(A) F

INSTRUMENTTO FILE
GRAND THEFT: PROPERTY/ETC

ast18t20a1

11

PC

487(A)

F

ovER $400
GRAND THEFT. PROPERTY/ETC ovER $400 GRAND THEFT:

O5I18I2AU GUILTY CONVICTED

12

PC

487(A)

F

05t18t20a1

GUILTY CONVICTED

13

PC

487(DXl)
PC

AUTOMOBILEIANIMAUETC
GRAND THEFT: PROPERry/ETC

05t18t20a1

DISMISSED

14
tc

487(A)

F

ovER $400
GRAND THEFT:

05t18t20a1

DISMISSED

PC

487(DX1)

AUTOMOBILE/ANIMAUETC
GRAND THEFT: PROPERryETC

05f18t2A01

DISMISSED

16
17

PC

487(A)

F

ovER $400
GRAND THEFT:

3il18t20a1

DISMISSED

PC

487(D)(1)

AUTOMOBILEIANIMAUETC
GRAND THEFT: PROPERTY/ETC ovER $400 GRAND THEFT: PROPERTY/ETC ovER $400 OFFER/ETC FALSSFORGED INSTRUMENT TO FILE FORGERY FORGERY

05t1812AA1

DISMISSED

18

PC

487(A)

F

05118t20a1

GUILTY CONVICTED

19

PC

487(A)

F

o5t18t20u GUtLry

CONVTCTED

2B

PC 115(A) F

Ail18I2OO1 GUILW CONVICTED
05t1a2aa1
ail18t2AO1 DISMISSED DISMISSED

21

PC 470(D) PC 470(D)

F F

22

Case 8:11-cv-00485-AG -AJW Document 175-1 #:4067

Filed 04/18/11 Page 5 of 8 Page ID

23

PC 472

FORGE OFFICIAL SEAL

o5t1a20a1

DISMISSED

Case FWV028000 Defendant 1508112 l-lBERl, LISA RHNEE - Probation
Probation lype; FORMAL
Granted: 0312112008 Expire: 0312112011

SUPERVISED PROBATION GRANTED FOR A PERIOD OF 36 MONTHS ON FOLLOWING TERMS

AND CONDITIONS:
SERVE 26 DAYS IN A SAN BERNARDINO COUNTY JAIL FACILITY, WITH CREDIT FOR TIME SERVED, A MATTER OF 26 DAYS, PLUS CONDUCT CREDIT PURSUANT TO 1PC4O19 ND ABIDE BY ALL RULES AND REGULATIONS OF THE FACILITY WITHOUT THE

1)

POSSIBILIry OF COUNTY PAROLE,
2)

VIOLATE NO LAW. REPORTTO THE PROB OFFICER IN PERSON IMMEDIATELY O- ND THEREAFTER ONCE EVERY FOURTEEN (14) DAYS ORAS D|RECTED. REPORT TO THE PROB OFFTCER tN
PERSON TMMEDTATELY 0- ND THEREAFTER ONCE EVERY FOURTEEN (14) DAYS OR

3)

AS DIRECTED.
4)

COOPERATEWITH THE PROBATION OFFICER IN A PLAN OF REHABILITATION AND FOLLOWALL 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 PI-ACE OF RESIDENCE AND COHABITANTS AND GIVE WRITTEN NOTICE TO THE PROBATION OFFICER TWENTY. FOUR (24) HOURS pRtOR TO ANy CHANGES. pRtOR TO ANy MOVE PROVIDE WRITTEN AUTHORIZATION TO THE POST OFFICE TO FORWARD MAIL TO THE NEW ADDRESS. PERMIT VISITS AND SEARCHES OF PTACES 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 BYAGENTS 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

5)

6)

Case 8:11-cv-00485-AG -AJW Document 175-1 #:4068

Filed 04/18/11 Page 6 of 8 Page ID

ANYTHING TO INTERFERE WITH THIS REQUIREMENT, OR DETER OFFICERS FROM FULFILLING THIS REQUIREMENT, SUCH AS ERECTING ANY LOCKED FENCES/GATES THATWOULD DENYACCESS TO PROBATION OFFICERS, OR HAVE ANYANIMALS ON THE PREMISES THATWOULD REASONABLY DETER, ERECTING ANY LOCKED FENCES/GATES THATWOULD DENYACCESS TO PROBATION OFFICERS, OR HAVE ANY ANIMALS ON THE PREMISES THAT WOULD REASONABLY DETER, THREAT THREATEN THE SAFETY OF, OR INTERFEREWITH, OFFICERS ENFORCING THIS TERM. EN THE SAFEry OF, OR INTERFERE WITH, OFFICERS ENFORCING THIS TERM. NEITHER POSSESS NOR HAVE UNDER YOUR CONTROLANY DANGEROUS OR DEADLYWEAPONS OR EXPLOSIVE DEVICES OR MATERIALS TO MAKE EXPLOSIVE DEVICES. SUBMIT TO A SEARCH AND SEIZURE OF YOUR PERSON, RESIDENCE AND/OR PROPERW UNDER YOUR CONTROL AT ANY TIME OF THE DAY OR NIGHT BY ANY LAW-ENFORCEMENT OFFICER, WITH OR WITHOUT A SEARCH WARRANT, AND W|TH oR WTHOUT 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

7)

8)

e)

10)

11)

ryPE OF DRUG

PARAPHERNALTA, AS DEFINED tN H&S11364.5(D)

12)

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

13)

NOTASSOCIATE WITH KNOWN CONVICTED FELONS ORANYONE ACTIVELY ENGAGED rN CRtMtNAL ACT|V|TY B-OR CODEFENDANT(S) OR VtCTtM(S). NOTASSOCIATE 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.

14)

15)

16)

17)

Case 8:11-cv-00485-AG -AJW Document 175-1 #:4069

Filed 04/18/11 Page 7 of 8 Page ID

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

1e)

REPORTALL MOTORVEHICLES REGISTERED TO YOU TO THE PROBATION OFFICER wrTHrN SEVEN (7) DAYS OF ACQUIS|T|ON.
SUBMIT TO AND COOPERATE IN A FIELD INTERROGATION BY ANY PEACE OFFICER AT ANY TIME OF THE DAY OR NIGHT,

20)

21)

CARRYATALL TIMES A VALID DRIVERS LICENSE OR DEPARTMENT OF MOTOR VEHICLES IDENTIFICATION CARD AND DISPLAY SUCH IDENTIFICATION UPON REQUEST BYANY PURPOSE WITHOUT FIRST NOTIFYING THE PO. CONTAINING YOUR TRUE NAME AGE AND CURRENT ADDRESS
ENROLL IN THE DRUG TREATMENT PROGRAM ATTHE DIRECTION OF THE PROBATION OFFICER, AND SHOW PROOF OF ENROLLMENT TO THE PROBATION oFFTCERWtTHtN SEVEN (7) DAYS.

22)

23)

MAKE RESTITUTION TO THE VICTIM(S) (SEE PROBATION REPORT) IN THE AMOUNT OF $5223.77 PLUS A 1O% ADMINISTMTIVE FEE, TO BE PAID THROUGH CENTRAL
COLLECTIONS

24)

MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AM OUNT OF $35OOO.OO PLUS A 1O% ADMINISTRATIVE FEE, TO BEPAID THROUGH CENTRAL
COLLECTIONS

2s)

MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AMO UNT OF $66951.08 PLUS A 1O% ADMINISTRATIVE FEE, TO BE PAID THROUGH CENTRAL COLLECTIONS
PAY A RESTITUTION FINE IN THE AMOUNT OF $2OO.OO, PLUS A TEN PERCENT (10%) ADMINISTRATIVE FEE THROUGH CENTRAL COLLECTIONS.

26)

27)

THE DEFENDANT IS NOT TO FILE ANY LAWSUIT/LEGAL ACTION WITHOUT PRIOR CONTACT WITH PROBATION OFFICER.
DO NOTAPPLY FOR CREDIT ORA LOAN WTHOUT PRIOR CONTACTWTH PROBATION OFFICER. COMPLY WITH ANY COURT-ORDERED PAYMENT SCHEDULE.

28)
2e)

30)

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

31)

Case 8:11-cv-00485-AG -AJW Document 175-1 #:4070

Filed 04/18/11 Page 8 of 8 Page ID

,.\ rzt

PROBATION MAY BE SERVED THROUGH INTER STATE COMPACTAGREEMENT IN THE srATE oF NEW MEXIco upoN AppRovAL FRoM pRoBATtoN.

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