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USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 1 of 482

NO. 23-1369

In The

United States Court Of Appeals


For The Fourth Circuit
LOIS ANN GIBSON; MARYLAND 20-20 WATCH, FREDERICK, MARYLAND;
CLASS REPRESENTATIVES PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 23,
AND/OR PUTATIVE CLASSES OF SIMILARLY SITUATED V OTERS OF MARYLAND
AND/OR ELSEWHERE I N THE UNITED STATES OF AMERI CA; ALL OTHERS
SIMILARLY SI TUATED INJURED PERSONS, I N WHATEVER STATE O R COUNTY THEY
RESI DE, DEPRIVED OF THEI R CO NSTI TUTIONALLY GUARANTEED, FREEDO M,
LIBERTY, EXPRESSION AND RIGHT TO AN EFFECTIVE VOTE BY THE ACTS O R
ACTIONS OF THE DEFENDANTS H EREI N,
Plaintiffs – Appellants,

v.

THE STATE OF MARYLAND and Several Agencies of the Stat e, Including at least t he State
and County Boards of Elections in the Specific Counties Listed herein; A STATE AND
NATIONAL RICO ENTERPRISE, I N PART LOCATED I N MARYLAND, AND/OR DOING
BUSI NESS AS PART OF THE COMMERCE IN MARYLAND WITH COUNTI ES, I .E.,
FREDERICK, HOWARD COUNTY, CARROLL CO UNTIES, MARYLAND AND
18 ADDI TIONAL COUNTIES OR VOTING JURISDI CTIONS; CENTER FOR TECH AND
CIVIC LI FE ( CTCL), A Chicago IRS Code 501 (c) (3) Corporation; PRESENTLY
UNKNOWN DEFENDANTS; TH E STATE OF MARYLAND OFFICE OF THE STATE
PROSECUTOR;KENT COUNTY BOARD OF ELECTIONS; CALVERT COUNTY;
WASHINGTON COUNTY; HOWARD CO UNTY, MARYLAND; CARRO LL COUNTY,
MARYLAND; ANNE ARUNDEL CO UNTY; HARFORD COUNTY;
MONTGOMERY CO UNTY; PRI NCE GEORGE'S COUNTY,
Defendants – Appellees.

ON APPEAL FROM THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND AT BALTIMORE
______________
JOINT APPENDIX
______________

Walter T. Charlton, I Daniel M. Kobrin Wendy L. Shiff


WALTER T. CHARLTON & OFFICE OF THE ATTORNEY OFFICE OF THE ATTORNEY
ASSOCIATES GENERAL OF MARYLAND GENERAL OF MARYLAND
P. O. Box 370 200 Saint Paul Place 200 Saint Paul Place
Woodsboro, MD 21798 20th Floor 20th Floor
(410) 571-8764 Baltimore, MD 21202 Baltimore, MD 21202
charltonwt@comcast.net (410)576-6472 (410) 576-6996
dkobrin@oag.state.md.us wshiff@oag.state.md.us
Counsel for The State of Counsel for State of Maryland
Maryland - Appellee Prosecutors' Office – Appellee
Counsel for Appellants
Additional Counsel listed on Back Cover

GibsonMoore Appellate Services, LLC


206 East Cary Street ♦ P.O. Box 1460 (23218) ♦ Richmond, VA 23219
804-249-7770 ♦ www.gibsonmoore.net
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 2 of 482
NO. 23-1369

Philip E. Culpepper Edward B. Lattner


ANNE ARUNDEL COUNTY OFFICE OF THE COUNTY ATTORNEY
OFFICE OF LAW Executive Office Building
2660 Riva Road 101 Monroe Street
4th Floor 3rd Floor
Annapolis, MD 21401 Rockville, MD 20850
(410) 222-4209 (240) 777-6735
lwculp00@aacounty.org edward.lattner@montgomerycountymd.gov
Counsel for State and National Rico Enterprise; Counsel for State and National Rico Enterprise;
Anne Arundel County – Appellees Montgomery County – Appellees

Guy S. P. Maydieu David M. Wyand


PRINCE GEORGE'S COUNTY OFFICE OF LAW ROSENBERG MARTIN GREENBERG, LLP
1301 McCormick Drive 25 South Charles Street
Suite 4100 Suite 2115
Largo, MD 20774 Baltimore, MD 21202
(301) 952-4229 (410) 727-6600
gsmaydieu@co.pg.md.us dwyand@rosenbergmartin.com
Counsel for State and National Rico Enterprise; Counsel for State and National Rico Enterprise;
Prince George's County - Appellees Harford County - Appellees

Kevin B. Karpinski Elizabeth L. Adams


KARPINSKI, CORNBROOKS & KARP, PA HOWARD COUNTY OFFICE OF LAW
120 East Baltimore Street 3450 Courthouse Drive
Suite 1850 Carroll Building
Baltimore, MD 21202 Ellicott City, MD 21114
(410) 727-5000 (410) 313-1120
kevin@bkcklaw.com eladams@howardcountymd.gov
Counsel for Kent County Board of Elections; Counsel for Howard County-Appellee
Calvert County; Washington County;
Carroll County - Appellees
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 3 of 482

TABLE OF CONTENTS
Page:

District Court Docket Sheet [1:22-cv-01642-SAG] ...................................... JA1

Complaint,
With Exhibits,
filed July 5, 2022 [DE1]......................................................................... JA18

Plaintiffs’ Emergency Motion for a


Temporary Restraining Order and Preliminary Injunction
Preventing Destruction of Evidence,
With Attachments,
filed July 5, 2022 [DE2]......................................................................... JA85

Attachments:

1. Proposed Order [DE2-1] ............................................................ JA87

2. Memorandum of Points and Authorities in Support of


Emergency Temporary Restraining Order (TRO) and
Preliminary Injunction
filed July 5, 2022 [DE2-2]................................................. JA96

Order
Denying Plaintiffs' Motion for
Temporary Restraining Order
filed July 6, 2022 [DE4]....................................................................... JA112

Plaintiffs’ Motion to Alter and Amend the Denial of a TRO


or Alternatively, for an Expedited Hearing or
Trial on a Preliminary Injunction to Avoid Immediate,
Vital and Irreparable Harm from Per Se Election Fraud,
filed August 2, 2022 [DE6] ................................................................. JA116

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Order
Denying Plaintiffs' Motion to Reconsider; and
Granting in Part and Denying in Part Motion to Correct
filed August 5, 2022 [DE7] ................................................................. JA131

Amended Complaint,
With Exhibits,
filed August 20, 2022 [DE9] ............................................................... JA136

Exhibits:

1. Grants to 21 Maryland Counties and


Baltimore City [DE9-1] ............................................................ JA179

2.1 Declaration of Lois Ann Gibson


sworn June 16, 2022 [DE1-2] ......................................... JA181

2.2 Redacted Declaration,


dated May 17, 2022 [DE9-3] .......................................... JA183

2.3 Declaration of Jean-Elizabeth Ellis [DE9-4] ........................ JA185

3. Declaration of Newly Non-Resident, Kurt Kolb,


Regarding Automated Voter Harvesting
dated June 23, 2022 [DE9-5] .......................................... JA186

4. Frederick and Carroll County


Grant Contracts, with Terms
dated September 25, 2020 [DE9-6] ................................ JA189

5. Howard County, List of Payments [DE9-7] ......................... JA195

6. Mail-In Ballot Requests by County


dated July 17, 2022 [DE9-8] ........................................... JA209

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Exhibits to
Amended Complaint,
filed August 20, 2022 [DE9], Continued:

7. Mail-in Ballot Requests by County


dated November 3, 2020 [DE9-9] ................................. JA210

8. Verification of Harford County Canvas of 2020


dated August 1, 2022 [DE9-10] ..................................... JA211

9. Verification Report, Ballot Images and


Fake Surveillance Camera Report
dated May 26, 2022 [DE] ................................................ JA213

10. Curriculum Vitae, Dr. Douglas G. Frank


dated August 17, 2022 [DE9-12] ................................... JA215

10A. Description of the Specificity Requirements of


Both the Rico Statute [DE9-13]............................................... JA219

10B. Supreme Court Rule


in Boyle v. United States [DE9-14] ......................................... JA221

Third Motion for a Temporary


Restraining Order, Preliminary Injunction and
Acceleration of Trial on The Merits,
With Exhibits,
filed November 9, 2022 [DE37] ......................................................... JA222

Exhibits:

A. Letter from Linda Lamone


dated October 14, 2022 [DE37-1] .................................. JA240

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Defendant State of Maryland’s Response in Opposition to


Motion for Temporary Restraining Order,
Preliminary Injunction and
Acceleration of Trial on the Merits
filed November 10, 2022 [DE38] ....................................................... JA247

Plaintiffs’ Reply Memorandum to Defendants’ State of


Maryland, The Maryland State Bord of Elections,
And Howard County
filed November 15, 2022 [DE41] ....................................................... JA253

Memorandum Opinion
filed November 16, 2022 [DE43] ....................................................... JA262

Order
Denying Motion for Temporary Restraining Order, Preliminary
Injunction, and Accelerated Trial on The Merits
filed November 16, 2022 [DE44] ....................................................... JA274

Plaintiff’s Memorandum in Opposition to Defendants State of


Maryland, All Counties Filing Motions to Dismiss, and Other Parties
Filing Motions to Dismiss on Same Grounds
filed November 23, 2022 [DE64] ....................................................... JA275

Defendants’ Reply to Plaintiffs’ Opposition to


Defendants’ Motions to Dismiss
filed December 6, 2022 [DE66] ......................................................... JA307

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Motion to Alter and Amend the Order Dismissing this Case;


or Alternatively; to Reopen, Receive New Testimony,
Amend Findings, Conclusions, Mandates, or
Judgments as a Matter of Law (JMOL),
With Exhibit,
filed January 13, 2023 [DE74] ............................................................ JA321
Exhibit:

A. Affidavit
Concerning Maryland Midterm Election at Ballenger Creek
Elementary School
dated November 20, 2022 [DE74-1] ............................. JA350

C. Affidavit of Lisa Batsch Smith


dated January 13, 2023 [DE74-3] .................................. JA352

Defendant Maryland State Board of Elections


Opposition to Rule 59(E) Motion to Alter and
Amend the Order Dismissing this Case
filed January 23, 2023 [DE77] ............................................................ JA354

Reply to Defendants’ Oppositions to Rule 59(e) Motion to


Alter and Amend the Order Dismissing this Case
filed February 21, 2023 [DE93].......................................................... JA363

Plaintiffs’ Motion to Transfer this Case to the


Multidistrict Litigation Court and Panel (MDL),
With Attachment,
filed February 23, 2023 [DE94].......................................................... JA371

Attachment:

X-1. Lisa Batsh-Smith CV


dated February 22, 2023 [DE94-1] ................................ JA384

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Exhibits to
Plaintiffs’ Motion for a Preliminary Injunction
and to Supplement the Record for Newly Discovered
Material Evidence of Fraud, Money Laundering
With (Likely) National Security Ramifications,
filed March 17, 2023 [DE95]:

X-2. Excerpts of Maryland Campaign Finance


Review Methodology [DE95-3] ............................................ JA385

X-3. Excerpts of The Big Cheat RICO Enterprise Data


MD & Selected States [DE95-4] ............................................ JA386

Y-1. Excerpts of MD CTCL Grant Amounts &


MD Blank Ballots Cast EL45A Data [DE95-6] .................... JA398

Plaintiffs’ Motion for a Preliminary Injunction


and to Supplement the Record for Newly Discovered
Material Evidence of Fraud, Money Laundering
filed March 19, 2023 [DE96] .............................................................. JA401

Plaintiff’s Motion for Emergency Relief and for


Court's Corrective Action
filed March 23, 2023 [DE98] .............................................................. JA446

Memorandum Opinion
filed March 29, 2023 [DE101] ............................................................ JA450

Order
Denying Plaintiffs’ Motion to Amend Judgment
filed March 29, 2023 [DE102] ............................................................ JA455

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Notice of Appeal
filed April 1, 2023 [DE103] ................................................................ JA456

Order
Granting Motion to Supplement the Record
filed June 15, 2023 [DE109] ................................................................ JA466

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6/29/23, 11:02 AM District of Maryland (CM/ECF Live NextGen 1.6)

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APPEAL,CLOSED

U.S. District Court


District of Maryland (Baltimore)
CIVIL DOCKET FOR CASE #: 1:22-cv-01642-SAG

Gibson et al v. Frederick County Maryland et al Date Filed: 07/05/2022


Assigned to: Judge Stephanie A. Gallagher Date Terminated: 12/16/2022
Demand: $999,000 Jury Demand: Plaintiff
Case in other court:  USCA, 23-01369 Nature of Suit: 440 Civil Rights: Other
Cause: 28:1331 Federal Question: Other Civil Rights Jurisdiction: Federal Question
Plaintiff
Lois Ann Gibson represented by Walter T Charlton
Walter T Charlton and Associates
213 Morgan St
Washington, DC 20001
4105718764
Fax: 12026598382
Email: charltonwt@comcast.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
Maryland 20-20 Watch represented by Walter T Charlton
a Private Unincorporated Association of (See above for address)
Maryland Citizens and Voters in MD LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
Amicus Curia represented by Walter T Charlton
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
Charlton Scientific Educational and represented by Walter T Charlton
Engineering Foundation Inc. (See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
A Committee of Injured Ciitzens/Voters represented by Walter T Charlton
for Themselves and All Others Similarly (See above for address)
Situated LEAD ATTORNEY
Putative Class of similarly situated Voters ATTORNEY TO BE NOTICED
of ) of Maryland who are Similarly
Situated

https://ecf.mdd.uscourts.gov/cgi-bin/DktRpt.pl?112113859894867-L_1_0-1 1/17

JA1
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 11 of 482

6/29/23, 11:02 AM District of Maryland (CM/ECF Live NextGen 1.6)

Plaintiff
Any, Presently Unknown State Agency represented by Walter T Charlton
which was Duped by the Multiple (See above for address)
Frauds Alleged herin LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Plaintiff
All Others Similarly Situated Injured represented by Walter T Charlton
Persons (See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

V.
Defendant
Frederick County Maryland
Defendant
Howard County Maryland represented by Cynthia Grams Peltzman
Howard County Office of Law
3450 Court House Drive
Ellicott City, MD 21043
14103133074
Fax: 14103133292
Email: cpeltzman@howardcountymd.gov
ATTORNEY TO BE NOTICED
Defendant
Carroll County Maryland represented by Kevin Bock Karpinski
Karpinski, Cornbrooks & Karp, P.A.
120 East Baltimore Street
Suite 1850
Baltimore, MD 21202-1617
410-727-5000
Fax: 410-727-0861
Email: kevin@bkcklaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Alleghany County represented by Terry L Beeman , Jr
Buckel, Levasseur, Pillai & Beeman, LLC
206 Washington Street
Cumberland, MD 21502
301-759-3700
Fax: 301-722-0334
Email: lee@beemanlawoffices.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant

https://ecf.mdd.uscourts.gov/cgi-bin/DktRpt.pl?112113859894867-L_1_0-1 2/17

JA2
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6/29/23, 11:02 AM District of Maryland (CM/ECF Live NextGen 1.6)

Anne Arundel County represented by Philip E Culpepper


Anne Arundel County Office of Law
2660 Riva Road
4th Floor
Annapolis, MD 21401
14102227888
Fax: 14102227835
Email: lwculp00@aacounty.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Baltimore City
Defendant
Baltimore County represented by AARON L KELLY
Baltimore County, Maryland
400 Washington Avenue, Room 219
Ste 219
Towson, MD 21204
410-887-4420
Email: akelly1@baltimorecountymd.gov
ATTORNEY TO BE NOTICED

Bambi C B Glenn
1722 Charmuth Rd
Lutherville, MD 21093
14102523012
Email: bglenn@baltimorecountymd.gov
ATTORNEY TO BE NOTICED
Defendant
Calvert County represented by Kevin Bock Karpinski
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Caroline County represented by Andrew Charles Meehan
MacLeod Law Group, LLC
120 Speer Road
Suite 1
Chestertown, MD 21620
14108101381
Fax: 14108101383
Email: ameehan@mlg-lawyers.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Cecil County represented by Justin Bryan Hill
Law Office of Justin B. Hill, LLC
213 East Main Street
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JA3
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6/29/23, 11:02 AM District of Maryland (CM/ECF Live NextGen 1.6)

Elkton, MD 21921
410-324-7574
Email: justin@jbhlawoffice.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Charles County
Defendant
Dorchester County represented by Andrew Charles Meehan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Garret County represented by Gorman E Getty , III
Gorman E Getty III PA
PO Box 1485
23 Washington St
Cumberland, MD 21502
13017778032
Fax: 13017777048
Email: ggetty@ggettylaw.com
ATTORNEY TO BE NOTICED
Defendant
Harford County represented by David Matthew Wyand
Rosenberg Martin Greenberg LLP
25 S Charles St Ste 2115
Baltimore, MD 21201
14107276600
Fax: 14107271115
Email: dwyand@rosenbergmartin.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Howard County represented by Cynthia Grams Peltzman
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Kent County Board of Elections represented by Kevin Bock Karpinski
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Montgomery County represented by Edward Barry Lattner
Office of the County Attorney for
Montgomery County MD
101 Monroe St Third Fl
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JA4
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6/29/23, 11:02 AM District of Maryland (CM/ECF Live NextGen 1.6)

Rockville, MD 20850-2580
12407776735
Fax: 12407776705
Email:
Edward.Lattner@MontgomeryCountyMD.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Patricia Lisehora Kane


Office of the Montgomery County Attorney
101 Monroe St 3rd Fl
Rockville, MD 20850
12407776743
Fax: 12407776706
Email:
patricia.kane@montgomerycountymd.gov
ATTORNEY TO BE NOTICED
Defendant
Prince George's County represented by Guy Saint Pol Maydieu
Prince George s County Office of Law
1301 McCormick Drive
Suite 4100
Largo, MD 20774
301-952-4229
Fax: 301-952-3071
Email: GSMaydieu@co.pg.md.us
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Queen Anne's County represented by Eric Sean Poltrack
Braden, Thompson, Poltrack, Mundy &
McQueeney LLP
102 St. Claire Place
Suite 2
Stevensville, MD 21666
4106434110
Fax: 4106040400
Email: spoltrack@bt-lawyer.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Talbot County represented by Andrew Charles Meehan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Washington County represented by Kevin Bock Karpinski
(See above for address)

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JA5
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6/29/23, 11:02 AM District of Maryland (CM/ECF Live NextGen 1.6)

LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Wicomico County represented by Andrew N Illuminati
Webb, Cornbrooks, Wilber, Vorhis, Douse &
Mathers, LLP
115 Broad Street
Post Office Box 910
Salisbury, MD 21803-0910
410-742-3176
Fax: 410-743-0438
Email: ailluminati@webbnetlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
A RICO Enterprise, Containing the
State of Maryland
Other States Utilizing Unlawful
Conspiracies ) and/or Methodology to Rig
Votes, et al.
Defendant
Each unlawfully acting citizen, or RICO
Entity, or ) Federal or State
Government Employee
with the sole exception of those protected
by Government Immunity
Defendant
A Class of Similarly Situated
Defendants who are now known to have
accepted alleged Grant Money from
CTCL,
thereafter used such funds for unlawful )
purposes to influence election results and
continue to ) utilize such unlawful means
in the future
Defendant
Center for Tech and Civic Life (CTCL)
Defendant
Presently Unknown Defendants,
Expected to be Identified as both
Government Employees
or Private Persons Identified from
Documents Received from Government
Sources
Defendant

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JA6
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6/29/23, 11:02 AM District of Maryland (CM/ECF Live NextGen 1.6)

The State of Maryland represented by Daniel Michael Kobrin


Through its Departments Office of the Attorney General
Civil Litigation Division
200 Saint Paul Place
20th Floor
Baltimore, MD 21202
410-576-6472
Email: dkobrin@oag.state.md.us
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
The Office of the State Prosecutor represented by Wendy L Shiff
who has Abrogated its Office by failing to Office of the Attorney General
Stamp Out RICO Enterprises in its 200 St. Paul Place 20th Fl
Jurisdiction, for Whatever Reason Baltimore, MD 21202
4105766996
Fax: 4105766955
Email: wshiff@oag.state.md.us
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed # Docket Text


07/05/2022 1  COMPLAINT against A Class of Similarly Situated Defendants who are now known to
have accepted alleged Grant Money from CTCL,, A RICO Enterprise, Containing the
State of Maryland, Alleghany County, Anne Arundel County, Baltimore City, Baltimore
County, Calvert County, Caroline County, Carroll County Maryland, Cecil County,
Center for Tech and Civic Life (CTCL), Charles County, Dorchester County, Each
unlawfully acting citizen, or RICO Entity, or ) Federal or State Government Employee,
Frederick County Maryland, Garret County, Harford County, Howard County, Howard
County Maryland, Kent County Board of Elections, Montgomery County, Presently
Unknown Defendants, Expected to be Identified as both Government Employees, Prince
George's County, Queen Anne's County, Talbot County, The Office of the State
Prosecutor, The State of Maryland, Washington County, Wicomico County, filed by Any,
Presently Unknown State Agency which was Duped by the Multiple Frauds Alleged
herin, Louis Ann Gibson, A Committee of Injured Ciitzens/Voters for Themselves and All
Others Similarly Situated, Maryland 20-20 Watch, All Others Similarly Situated Injured
Persons, Amicus Curia, Charlton Scientific Educational and Engineering Foundation Inc..
(Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Civil
Cover Sheet, # 7 Summons)(dm4s, Deputy Clerk) (Entered: 07/05/2022)
07/05/2022 2  MOTION for Temporary Restraining Order by A Committee of Injured Ciitzens/Voters
for Themselves and All Others Similarly Situated, All Others Similarly Situated Injured
Persons, Any, Presently Unknown State Agency which was Duped by the Multiple Frauds
Alleged herin, Charlton Scientific Educational and Engineering Foundation Inc., Amicus
Curia, Louis Ann Gibson, Maryland 20-20 Watch (Attachments: # 1 Text of Proposed
Order, # 2 Memorandum in Support)(dm4s, Deputy Clerk) (Entered: 07/05/2022)
07/05/2022   Filing fee: $ 402.00, receipt number 641 (kos, Deputy Clerk) (Entered: 07/05/2022)
07/05/2022 3  Summons Issued 21 days as to A Class of Similarly Situated Defendants who are now
known to have accepted alleged Grant Money from CTCL,, A RICO Enterprise,
Containing the State of Maryland, Alleghany County, Anne Arundel County, Baltimore
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JA7
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6/29/23, 11:02 AM District of Maryland (CM/ECF Live NextGen 1.6)

City, Baltimore County, Calvert County, Caroline County, Carroll County Maryland,
Cecil County, Center for Tech and Civic Life (CTCL), Charles County, Dorchester
County, Each unlawfully acting citizen, or RICO Entity, or ) Federal or State Government
Employee, Frederick County Maryland, Garret County, Harford County, Howard County,
Howard County Maryland, Kent County Board of Elections, Montgomery County,
Presently Unknown Defendants, Expected to be Identified as both Government
Employees, Prince George's County, Queen Anne's County, Talbot County, The Office of
the State Prosecutor, The State of Maryland, Washington County, Wicomico County.
(dm4s, Deputy Clerk) (Entered: 07/05/2022)
07/06/2022 4  ORDER denying 2 Plaintiffs' Motion for Temporary Restraining Order. Signed by Chief
Judge James K. Bredar on 7/6/2022. (bmhs, Deputy Clerk) (Entered: 07/06/2022)
08/01/2022 5  Supplemental MOTION re 3 Summons Issued,,, 1 Complaint,,,,, contained in Complaint,
but Omitted in Error from Summons list by Filer, by A Committee of Injured
Ciitzens/Voters for Themselves and All Others Similarly Situated, All Others Similarly
Situated Injured Persons, Any, Presently Unknown State Agency which was Duped by the
Multiple Frauds Alleged herin, Charlton Scientific Educational and Engineering
Foundation Inc., Amicus Curia, Louis Ann Gibson, Maryland 20-20 Watch (Attachments:
# 1 Summons To Correct List to Court, # 2 Summons To Correct List to Court, # 3
Summons To Correct List to Court, # 4 Summons To Correct List to Court)(Charlton,
Walter) (Entered: 08/01/2022)
08/02/2022 6  MOTION to Alter/Amend Judgment Denying TRO by A Committee of Injured
Ciitzens/Voters for Themselves and All Others Similarly Situated, All Others Similarly
Situated Injured Persons, Any, Presently Unknown State Agency which was Duped by the
Multiple Frauds Alleged herin, Charlton Scientific Educational and Engineering
Foundation Inc., Amicus Curia, Louis Ann Gibson, Maryland 20-20 Watch (Attachments:
# 1 Exhibit Exhibit 6, # 2 Exhibit Exhibit 7, # 3 Exhibit Exhibit 8, # 4 Exhibit Exhibit 9,
# 5 Amended Draft Order Injunctive)(Charlton, Walter) (Entered: 08/02/2022)
08/05/2022 7  ORDER denying 6 Plaintiffs' Motion to Reconsider; and granting in part and denying in
part 5 Motion to Correct; and directing the Clerk to issue summons for CTCL. Signed by
Judge George Levi Russell, III on 8/5/2022. (bmhs, Deputy Clerk) (Entered: 08/05/2022)
08/05/2022 8  Summons Issued 21 days as to Center for Tech and Civic Life (CTCL).(bmhs, Deputy
Clerk) (Entered: 08/05/2022)
08/20/2022 9  AMENDED COMPLAINT against All Plaintiffs, filed by A Committee of Injured
Ciitzens/Voters for Themselves and All Others Similarly Situated. (Attachments: # 1
Exhibit Exhibit 1, # 2 Exhibit Exhibit 2.1, # 3 Exhibit Exhibit 2.2, # 4 Exhibit Exhibit
2.3, # 5 Exhibit Exhibit 3, # 6 Exhibit Exhibit 4, # 7 Exhibit Exhibit 5, # 8 Exhibit
Exhibit 6, # 9 Exhibit Exhibit 7, # 10 Exhibit Exhibit 8, # 11 Exhibit Exhibit 9, # 12
Exhibit Exhibit 10, # 13 Exhibit Exhibit 10 A, # 14 Exhibit Exhibit 10 B)(Charlton,
Walter) (Entered: 08/20/2022)
09/01/2022 10  WAIVER OF SERVICE Returned Executed by Calvert County. Calvert County waiver
sent on 7/28/2022, answer due 9/26/2022.(Karpinski, Kevin) (Entered: 09/01/2022)
09/01/2022 11  WAIVER OF SERVICE Returned Executed by Washington County. Washington County
waiver sent on 7/28/2022, answer due 9/26/2022.(Karpinski, Kevin) (Entered:
09/01/2022)
09/13/2022 12  NOTICE by A Committee of Injured Ciitzens/Voters for Themselves and All Others
Similarly Situated (Attachments: # 1 Summons Draft-Needs Seal, # 2 Summons Draft-
Needs Seal, # 3 Summons Draft-Needs Seal)(Charlton, Walter) (Entered: 09/13/2022)

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JA8
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 18 of 482

6/29/23, 11:02 AM District of Maryland (CM/ECF Live NextGen 1.6)

09/15/2022 13  Summons Issued 21 days as to Cecil County, The Office of the State Prosecutor, The
State of Maryland.(bmhs, Deputy Clerk) (Entered: 09/15/2022)
09/19/2022 14  MOTION to Dismiss for Failure to State a Claim by The State of Maryland
(Attachments: # 1 Memorandum in Support Memorandum of Law in Support)(Kobrin,
Daniel) (Entered: 09/19/2022)
09/20/2022 15  QC NOTICE: 14 Motion to Dismiss for Failure to State a Claim filed by The State of
Maryland was filed incorrectly.
**The following attachments or exhibits are missing - Proposed Order. To correct this
problem, file Proposed Order using the event Notice (Other) and link Proposed Order to
14 Motion. (bmhs, Deputy Clerk) (Entered: 09/20/2022)
09/20/2022 16  WAIVER OF SERVICE Returned Executed by Anne Arundel County. Anne Arundel
County waiver sent on 9/16/2022, answer due 11/15/2022.(Culpepper, Philip) (Entered:
09/20/2022)
09/20/2022 17  NOTICE by The State of Maryland re 14 MOTION to Dismiss for Failure to State a
Claim (Proposed Order) (Kobrin, Daniel) (Entered: 09/20/2022)
09/21/2022 18  MOTION to Dismiss the Amended Complaint by Calvert County, Washington County
(Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Karpinski,
Kevin) (Entered: 09/21/2022)
09/22/2022 19  NOTICE of Appearance by Patricia Lisehora Kane on behalf of Montgomery County
(Kane, Patricia) (Entered: 09/22/2022)
09/22/2022 20  NOTICE of Appearance by Edward Barry Lattner on behalf of Montgomery County
(Lattner, Edward) (Entered: 09/22/2022)
09/22/2022 21  MOTION to Dismiss for Failure to State a Claim by Montgomery County (Attachments:
# 1 Memorandum in Support of Motion to Dismiss First Amended Complaint, # 2 Text of
Proposed Order Proposed Order)(Lattner, Edward) (Entered: 09/22/2022)
09/28/2022 22  NOTICE of Appearance by Andrew N Illuminati on behalf of Wicomico County
(Illuminati, Andrew) (Entered: 09/28/2022)
09/28/2022 23  MOTION to Dismiss First Amended Complaint by Wicomico County (Attachments: # 1
Memorandum in Support Memorandum in Support of Motion to Dismiss First Amended
Complaint, # 2 Text of Proposed Order Proposed Order to Dismiss)(Illuminati, Andrew)
(Entered: 09/28/2022)
09/28/2022 24  NOTICE of Appearance by Philip E Culpepper on behalf of Anne Arundel County
(Culpepper, Philip) (Entered: 09/28/2022)
09/28/2022 25  MOTION to Dismiss for Failure to State a Claim by Anne Arundel County (Attachments:
# 1 Memorandum in Support, # 2 Text of Proposed Order)(Culpepper, Philip) (Entered:
09/28/2022)
09/28/2022 26  MOTION to Dismiss for Failure to State a Claim by The Office of the State Prosecutor
(Attachments: # 1 Text of Proposed Order)(Shiff, Wendy) (Entered: 09/28/2022)
10/10/2022 27  Consent MOTION for Extension of Time to File Response/Reply by A Committee of
Injured Ciitzens/Voters for Themselves and All Others Similarly Situated.(Charlton,
Walter) (Entered: 10/10/2022)
10/11/2022 28  ORDER granting 27 Consent MOTION for Extension of Time to File Response/Reply .
Signed by Judge George Levi Russell, III on 10/11/2022. (kb3s, Deputy Clerk) (Entered:
10/11/2022)

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JA9
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 19 of 482

6/29/23, 11:02 AM District of Maryland (CM/ECF Live NextGen 1.6)

10/21/2022 29  MOTION to Dismiss for Failure to State a Claim by Harford County (Attachments: # 1
Text of Proposed Order)(Wyand, David) (Entered: 10/21/2022)
10/31/2022 30  NOTICE of Appearance by Gorman E Getty, III on behalf of Garret County (Getty,
Gorman) (Entered: 10/31/2022)
10/31/2022 31  MOTION to Dismiss by Garret County (Attachments: # 1 Memorandum in Support, # 2
Text of Proposed Order)(Getty, Gorman) (Entered: 10/31/2022)
11/07/2022 32  Second MOTION for Extension of Time to File Response/Reply as to 17 Notice (Other),
15 QC Notice - Miscellaneous, To Respond to pending Motion by defencants to dismiss
by A Committee of Injured Ciitzens/Voters for Themselves and All Others Similarly
Situated.(Charlton, Walter) (Entered: 11/07/2022)
11/08/2022 33  ORDER granting 32 Consent Motion for Extension of Time. Signed by Judge George
Levi Russell, III on 11/8/2022. (ols, Deputy Clerk) (Entered: 11/08/2022)
11/08/2022 34  MOTION to Dismiss for Failure to State a Claim by Howard County, Howard County
Maryland (Attachments: # 1 Memorandum in Support)(Peltzman, Cynthia) (Entered:
11/08/2022)
11/08/2022 35  QC NOTICE: 34 Motion to Dismiss for Failure to State a Claim filed by Howard County,
Howard County Maryland was filed incorrectly.
**The following attachments or exhibits are missing - Proposed Order. To correct this
problem, file Proposed Order using the event Notice (Other) and link Proposed Order to
34 . (ols, Deputy Clerk) (Entered: 11/08/2022)
11/08/2022 36  NOTICE by Howard County, Howard County Maryland re 34 MOTION to Dismiss for
Failure to State a Claim Proposed Order (Peltzman, Cynthia) (Entered: 11/08/2022)
11/09/2022 37  Third MOTION for Temporary Restraining Order and Motion for Preliminary Injunction
and Transfer MDL, by A Committee of Injured Ciitzens/Voters for Themselves and All
Others Similarly Situated (Attachments: # 1 Exhibit Ex A and BLetter and Data Refuting)
(Charlton, Walter) (Entered: 11/09/2022)
11/09/2022   Case Reassigned to Judge Stephanie A. Gallagher. Judge George Levi Russell, III no
longer assigned to the case. (kns, Deputy Clerk) (Entered: 11/09/2022)
11/10/2022 38  RESPONSE in Opposition re 37 Third MOTION for Temporary Restraining Order and
Motion for Preliminary Injunction and Transfer MDL, (Proposed Order) filed by The
State of Maryland. (Attachments: # 1 Text of Proposed Order)(Kobrin, Daniel) (Entered:
11/10/2022)
11/11/2022 39  RESPONSE in Opposition re 37 Third MOTION for Temporary Restraining Order and
Motion for Preliminary Injunction and Transfer MDL, filed by Harford County.
(Attachments: # 1 Text of Proposed Order)(Wyand, David) (Entered: 11/11/2022)
11/14/2022 40  PAPERLESS ORDER Plaintiffs have filed a Motion for a Temporary Restraining Order,
Preliminary Injunction, and Acceleration of a Trial on the Merits. ECF 37. Defendants
State of Maryland and Harford County have filed responses in opposition. ECF 38; ECF
39. This Court orders that any reply by Plaintiffs is due by close of business tomorrow,
November 15th, 2022. If Plaintiffs do not wish to file a reply, they should inform this
Court as timely as possible. Signed by Judge Stephanie A. Gallagher on 11/14/2022.
(kc2s, Chamber) (Entered: 11/14/2022)
11/15/2022 41  REPLY to Response to Motion re 6 MOTION to Alter/Amend Judgment Denying TRO, 2
MOTION for Temporary Restraining Order, 37 Third MOTION for Temporary
Restraining Order and Motion for Preliminary Injunction and Transfer MDL, with
Summary of alleged voting malfunctions and maladministration filed by A Committee of
https://ecf.mdd.uscourts.gov/cgi-bin/DktRpt.pl?112113859894867-L_1_0-1 10/17

JA10
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 20 of 482

6/29/23, 11:02 AM District of Maryland (CM/ECF Live NextGen 1.6)

Injured Ciitzens/Voters for Themselves and All Others Similarly Situated. (Attachments:
# 1 Exhibit Incorrect statements of Administrator of State Board as to Accuracy of
System, # 2 Exhibit Rebuttal Data - Expert, # 3 Exhibit Expert testimony as to
Inaccuracies in alleged Fraud, # 4 Exhibit County Showing alleged mules and likely
bribes)(Charlton, Walter) (Entered: 11/15/2022)
11/15/2022 42  NOTICE by A Committee of Injured Ciitzens/Voters for Themselves and All Others
Similarly Situated re 41 Reply to Response to Motion,, To correct upload error Ex C-1
replaces Ex C. (Charlton, Walter) (Entered: 11/15/2022)
11/16/2022 43  MEMORANDUM OPINION. Signed by Judge Stephanie A. Gallagher on 11/16/2022.
(ols, Deputy Clerk) (Entered: 11/17/2022)
11/16/2022 44  ORDER denying 37 Plaintiffs' Motion for a temporary restraining order, preliminary
injunction, and accelerated trial on the merits. Signed by Judge Stephanie A. Gallagher on
11/16/2022. (ols, Deputy Clerk) (Entered: 11/17/2022)
11/17/2022 45  NOTICE of Appearance by Justin Bryan Hill on behalf of Cecil County (Hill, Justin)
(Entered: 11/17/2022)
11/17/2022 46  MOTION to Dismiss for Failure to State a Claim by Cecil County (Attachments: # 1 Text
of Proposed Order)(Hill, Justin) (Entered: 11/17/2022)
11/21/2022 47  NOTICE of Appearance by Andrew Charles Meehan on behalf of Talbot County
(Meehan, Andrew) (Entered: 11/21/2022)
11/21/2022 48  MOTION to Dismiss for Failure to State a Claim and Other Reasons by Talbot County
(Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Meehan,
Andrew) (Entered: 11/21/2022)
11/21/2022 49  NOTICE of Appearance by Andrew Charles Meehan on behalf of Dorchester County
(Meehan, Andrew) (Entered: 11/21/2022)
11/21/2022 50  MOTION to Dismiss for Failure to State a Claim and Other Reasons by Dorchester
County (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)
(Meehan, Andrew) (Entered: 11/21/2022)
11/21/2022 51  NOTICE of Appearance by Andrew Charles Meehan on behalf of Caroline County
(Meehan, Andrew) (Entered: 11/21/2022)
11/21/2022 52  MOTION to Dismiss for Failure to State a Claim and Other Reasons by Caroline County
(Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Meehan,
Andrew) (Entered: 11/21/2022)
11/21/2022 53  QC NOTICE: 47 Notice of Appearance filed by Talbot County, 51 Notice of Appearance
filed by Caroline County, 49 Notice of Appearance filed by Dorchester County was filed
incorrectly.
**Each attorney must file their Notice of Appearance using their CM/ECF login in order
to be added as counsel to a case. Mr. Patrick W. Thomas should filed a Notice of
Appearance on his own behalf. (ols, Deputy Clerk) (Entered: 11/21/2022)
11/22/2022 54  NOTICE of Appearance by AARON L KELLY on behalf of Baltimore County (KELLY,
AARON) (Entered: 11/22/2022)
11/22/2022 55  MOTION to Dismiss for Failure to State a Claim by Baltimore County (Attachments: # 1
Memorandum in Support Memorandum in Support, # 2 Text of Proposed Order Proposed
Order)(KELLY, AARON) (Entered: 11/22/2022)
11/22/2022 56  NOTICE of Appearance by Terry L Beeman, Jr on behalf of Alleghany County (Beeman,

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JA11
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 21 of 482

6/29/23, 11:02 AM District of Maryland (CM/ECF Live NextGen 1.6)

Terry) (Entered: 11/22/2022)


11/22/2022 57  MOTION to Dismiss for Failure to State a Claim by Alleghany County(Beeman, Terry)
(Entered: 11/22/2022)
11/23/2022 58  -FILED IN ERROR- RESPONSE in Opposition re 34 MOTION to Dismiss for Failure to
State a Claim, 48 MOTION to Dismiss for Failure to State a Claim and Other Reasons,
18 MOTION to Dismiss the Amended Complaint, 26 MOTION to Dismiss for Failure to
State a Claim, 14 MOTION to Dismiss for Failure to State a Claim, 55 MOTION to
Dismiss for Failure to State a Claim, 23 MOTION to Dismiss First Amended Complaint,
52 MOTION to Dismiss for Failure to State a Claim and Other Reasons, 50 MOTION to
Dismiss for Failure to State a Claim and Other Reasons, 21 MOTION to Dismiss for
Failure to State a Claim, 46 MOTION to Dismiss for Failure to State a Claim, 25
MOTION to Dismiss for Failure to State a Claim, 29 MOTION to Dismiss for Failure to
State a Claim, 31 MOTION to Dismiss , 57 MOTION to Dismiss for Failure to State a
Claim and other defenses. filed by A Committee of Injured Ciitzens/Voters for
Themselves and All Others Similarly Situated. (Attachments: # 1 Exhibit List of Case
FIles, # 2 Exhibit Linda Lamone Correspondence, # 3 Exhibit Draza Smith, # 4 Exhibit
Data Info, # 5 Exhibit Counties and Funding, # 6 Exhibit Lois Gibson Affidavit, # 7
Exhibit Affidavit, # 8 Exhibit Affidavit, # 9 Exhibit CTCL Agreements Grants, # 10
Exhibit Howard County Mules, # 11 Exhibit Affidavit)(Charlton, Walter) Modified on
11/23/2022 (ols, Deputy Clerk). (Entered: 11/23/2022)
11/23/2022 59  QC NOTICE: 57 Motion to Dismiss for Failure to State a Claim filed by Alleghany
County was filed incorrectly.
**The following attachments or exhibits are missing - Proposed Order. To correct this
problem, file Proposed Order using the event Notice (Other) and link Proposed Order to
57 . (ols, Deputy Clerk) (Entered: 11/23/2022)
11/23/2022 60  QC NOTICE: 58 Response in Opposition to Motion, filed by A Committee of Injured
Citzens/Voters for Themselves and All Others Similarly Situated was filed incorrectly.
**When filing a response, you should only select the Motions that the document is
responding to. Please refile and ensure you select only the Motions filed by State of
Maryland, Montgomery, Wicomico, Anne Arundel, Garret, Washington, Harford and
Cecil Counties. It has been noted as FILED IN ERROR, and the document link has been
disabled. (ols, Deputy Clerk) (Entered: 11/23/2022)
11/23/2022 61  NOTICE by Alleghany County re 57 MOTION to Dismiss for Failure to State a Claim
Proposed Order (Beeman, Terry) (Entered: 11/23/2022)
11/23/2022 62  MOTION to Dismiss Amended Complaint by Carroll County Maryland (Attachments: # 1
Memorandum in Support, # 2 Text of Proposed Order)(Karpinski, Kevin) (Entered:
11/23/2022)
11/23/2022 63  MOTION to Dismiss Amended Complaint by Kent County Board of Elections
(Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Karpinski,
Kevin) (Entered: 11/23/2022)
11/23/2022 64  RESPONSE in Opposition re 34 MOTION to Dismiss for Failure to State a Claim, 48
MOTION to Dismiss for Failure to State a Claim and Other Reasons, 62 MOTION to
Dismiss Amended Complaint, 18 MOTION to Dismiss the Amended Complaint, 26
MOTION to Dismiss for Failure to State a Claim, 14 MOTION to Dismiss for Failure to
State a Claim, 55 MOTION to Dismiss for Failure to State a Claim, 23 MOTION to
Dismiss First Amended Complaint, 52 MOTION to Dismiss for Failure to State a Claim
and Other Reasons, 50 MOTION to Dismiss for Failure to State a Claim and Other
Reasons, 21 MOTION to Dismiss for Failure to State a Claim, 63 MOTION to Dismiss
Amended Complaint, 46 MOTION to Dismiss for Failure to State a Claim, 25 MOTION
https://ecf.mdd.uscourts.gov/cgi-bin/DktRpt.pl?112113859894867-L_1_0-1 12/17

JA12
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 22 of 482

6/29/23, 11:02 AM District of Maryland (CM/ECF Live NextGen 1.6)

to Dismiss for Failure to State a Claim, 29 MOTION to Dismiss for Failure to State a
Claim, 31 MOTION to Dismiss , 57 MOTION to Dismiss for Failure to State a Claim ,
pursuant to civil rule of civil procedure 12(b) 1 and 6 and other claims filed by A
Committee of Injured Ciitzens/Voters for Themselves and All Others Similarly Situated.
(Attachments: # 1 Exhibit List of Case FIles, # 2 Exhibit Linda Lamone Correspondence,
# 3 Exhibit Draza Smith, # 4 Exhibit Data Info, # 5 Exhibit Counties and Funding, # 6
Exhibit Lois Gibson Affidavit, # 7 Exhibit Affidavit/ Declaration, # 8 Exhibit
Affidavit/Declaration, # 9 Exhibit CTCL Agreements Grants, # 10 Exhibit Howard
County Mules, # 11 Exhibit Bio Information, # 12 Text of Proposed Order Order)
(Charlton, Walter) (Entered: 11/23/2022)
11/28/2022 65  Supplemental MOTION for Service of Process for two Defendants declining service. To
be served by US Marshals and Service to include all Exhibits previously filed in Pacer
and Court Orders excepting only extensions of time to be added by US Marshals after
conferring with Counsel and instruction of Court. by A Committee of Injured
Ciitzens/Voters for Themselves and All Others Similarly Situated (Attachments: # 1
Summons Baltimore City, # 2 Summons CTCL Chicago, # 3 Supplement 1st Amended
Complaint, # 4 Supplement US Marshals Form w Proposed instructions, # 5 Supplement
US Marshals Form w Proposed instructions)(Charlton, Walter) (Entered: 11/28/2022)
12/06/2022 66  REPLY to Response to Motion re 63 MOTION to Dismiss Amended Complaint, 62
MOTION to Dismiss Amended Complaint, 18 MOTION to Dismiss the Amended
Complaint filed by Calvert County, Carroll County Maryland, Kent County Board of
Elections, Washington County.(Karpinski, Kevin) (Entered: 12/06/2022)
12/06/2022 67  REPLY to Response to Motion re 21 MOTION to Dismiss for Failure to State a Claim
filed by Montgomery County.(Lattner, Edward) (Entered: 12/06/2022)
12/06/2022 68  MOTION to Dismiss for Failure to State a Claim by Queen Anne's County (Attachments:
# 1 Memorandum in Support, # 2 Text of Proposed Order)(Poltrack, Eric) (Entered:
12/06/2022)
12/07/2022 69  REPLY to Response to Motion re 29 MOTION to Dismiss for Failure to State a Claim
filed by Harford County.(Wyand, David) (Entered: 12/07/2022)
12/07/2022 70  REPLY to Response to Motion re 34 MOTION to Dismiss for Failure to State a Claim
filed by Howard County Maryland.(Peltzman, Cynthia) (Entered: 12/07/2022)
12/13/2022 71  MOTION to Dismiss for Failure to State a Claim by Prince George's County
(Attachments: # 1 Memorandum in Support Memorandum In Support Of Dismissal, # 2
Text of Proposed Order Proposed Order)(Saint Pol Maydieu, Guy) (Entered: 12/13/2022)
12/16/2022 72  MEMORANDUM OPINION. Signed by Judge Stephanie A. Gallagher on 12/16/2022.
(ols, Deputy Clerk) (Entered: 12/16/2022)
12/16/2022 73  ORDER granting 14 Maryland Board of Elections' Motion to Dismiss for Failure to State
a Claim; granting 18 Calvert & Washington Counties' Motion to Dismiss; granting 21
Montgomery County's Motion to Dismiss for Failure to State a Claim; granting 23
Wicomico County's Motion to Dismiss; granting 25 Anne Arundel's Motion to Dismiss
for Failure to State a Claim; granting 26 Maryland State Prosecutor's Motion to Dismiss
for Failure to State a Claim; granting 29 Harford County's Motion to Dismiss for Failure
to State a Claim; granting 31 Garrett County's Motion to Dismiss; granting 34 Howard
County's Motion to Dismiss for Failure to State a Claim; granting 46 Cecil County's
Motion to Dismiss for Failure to State a Claim; granting 48 Talbot County's Motion to
Dismiss for Failure to State a Claim; granting 50 Dorchester County's Motion to Dismiss
for Failure to State a Claim; granting 52 Caroline County's Motion to Dismiss for Failure
to State a Claim; granting 55 Baltimore County's Motion to Dismiss for Failure to State a

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JA13
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 23 of 482

6/29/23, 11:02 AM District of Maryland (CM/ECF Live NextGen 1.6)

Claim; granting 57 Allegany County's Motion to Dismiss for Failure to State a Claim;
granting 62 Carroll County's Motion to Dismiss; granting 63 Kent County's Motion to
Dismiss; granting 68 Queen Anne's County's Motion to Dismiss for Failure to State a
Claim; granting 71 Prince George's County's Motion to Dismiss for Failure to State a
Claim; dismissing the case against the remaining Defendants; denying as moot 65
Plaintiff's Motion for Service. Signed by Judge Stephanie A. Gallagher on 12/16/2022.
(ols, Deputy Clerk) (Entered: 12/16/2022)
01/13/2023 74  MOTION to Alter/Amend Judgment with points and authorities, evidence, and proposed
Order reinstating case by A Committee of Injured Ciitzens/Voters for Themselves and All
Others Similarly Situated (Attachments: # 1 Exhibit Wifi Existance at Preceinct, # 2
Exhibit Wifi Part of all ES&S Machines WB, # 3 Exhibit Fact and Expert IT Opinion, # 4
Exhibit Evidence of Violations Cash Rules Nationwide and Maryland)(Charlton, Walter)
(Entered: 01/13/2023)
01/16/2023 75  -FILED IN ERROR- Third MOTION for Extension of Time to File A 3rd Amended
Complaint to include new evidence existing and in process regarding election systemic
errors and false transactions including voting by A Committee of Injured Ciitzens/Voters
for Themselves and All Others Similarly Situated(Charlton, Walter) Modified on
1/17/2023 (ols, Deputy Clerk). (Entered: 01/16/2023)
01/17/2023 76  QC NOTICE: 75 Motion for Extension of Time to File, filed by A Committee of Injured
Ciitzens/Voters for Themselves and All Others Similarly Situated needs to be corrected. It
has been noted as FILED IN ERROR, and the document link has been disabled. The
following corrective actions are needed regarding missing or incomplete information:
Please refile using the event under Motions > Amend/Correct. The Motion should be the
main document and the proposed Amended Complaint and Redline Copy as individual
attachments to the Motion. Please also provide a proposed order as a third attachment.
(ols, Deputy Clerk) (Entered: 01/17/2023)
01/26/2023 77  RESPONSE in Opposition re 74 MOTION to Alter/Amend Judgment with points and
authorities, evidence, and proposed Order reinstating case filed by The State of
Maryland. (Attachments: # 1 Text of Proposed Order)(Kobrin, Daniel) (Entered:
01/26/2023)
01/26/2023 78  -REFILED AT 82 -RESPONSE in Opposition re 74 MOTION to Alter/Amend Judgment
with points and authorities, evidence, and proposed Order reinstating case filed by
Calvert County, Carroll County Maryland, Kent County Board of Elections, Washington
County.(Karpinski, Kevin) Modified on 1/26/2023 (ols, Deputy Clerk). (Entered:
01/26/2023)
01/26/2023 79  RESPONSE in Opposition re 74 MOTION to Alter/Amend Judgment with points and
authorities, evidence, and proposed Order reinstating case filed by Anne Arundel
County. (Attachments: # 1 Text of Proposed Order)(Culpepper, Philip) (Entered:
01/26/2023)
01/26/2023 80  QC NOTICE: 78 Response in Opposition to Motion, filed by Kent County Board of
Elections, Washington County, Carroll County Maryland, Calvert County was filed
incorrectly.
**The following attachments or exhibits are missing - Proposed Order. To correct this
problem, file Proposed Order using the event Notice (Other) and link Proposed Order to
78 . (ols, Deputy Clerk) (Entered: 01/26/2023)
01/26/2023 81  RESPONSE in Opposition re 74 MOTION to Alter/Amend Judgment with points and
authorities, evidence, and proposed Order reinstating case filed by The Office of the
State Prosecutor. (Attachments: # 1 Text of Proposed Order)(Shiff, Wendy) (Entered:
01/26/2023)
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JA14
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 24 of 482

6/29/23, 11:02 AM District of Maryland (CM/ECF Live NextGen 1.6)

01/26/2023 82  RESPONSE in Opposition re 74 MOTION to Alter/Amend Judgment with points and
authorities, evidence, and proposed Order reinstating case filed by Calvert County,
Carroll County Maryland, Kent County Board of Elections, Washington County.
(Attachments: # 1 Text of Proposed Order)(Karpinski, Kevin) (Entered: 01/26/2023)
01/26/2023 83  RESPONSE in Opposition re 74 MOTION to Alter/Amend Judgment with points and
authorities, evidence, and proposed Order reinstating case filed by Harford County.
(Attachments: # 1 Text of Proposed Order)(Wyand, David) (Entered: 01/26/2023)
01/26/2023 84  RESPONSE in Opposition re 74 MOTION to Alter/Amend Judgment with points and
authorities, evidence, and proposed Order reinstating case filed by Baltimore County.
(Attachments: # 1 Text of Proposed Order Proposed Order)(KELLY, AARON) (Entered:
01/26/2023)
01/27/2023 85  RESPONSE in Opposition re 74 MOTION to Alter/Amend Judgment with points and
authorities, evidence, and proposed Order reinstating case filed by Caroline County,
Dorchester County, Talbot County. (Attachments: # 1 Text of Proposed Order Proposed
Order)(Meehan, Andrew) (Entered: 01/27/2023)
01/27/2023 86  RESPONSE in Opposition re 74 MOTION to Alter/Amend Judgment with points and
authorities, evidence, and proposed Order reinstating case filed by Wicomico County.
(Attachments: # 1 Text of Proposed Order Proposed Order)(Illuminati, Andrew) (Entered:
01/27/2023)
01/27/2023 87  RESPONSE in Opposition re 74 MOTION to Alter/Amend Judgment with points and
authorities, evidence, and proposed Order reinstating case filed by Montgomery County.
(Attachments: # 1 Text of Proposed Order)(Lattner, Edward) (Entered: 01/27/2023)
01/30/2023 88  RESPONSE in Opposition re 74 MOTION to Alter/Amend Judgment with points and
authorities, evidence, and proposed Order reinstating case filed by Garret County.
(Attachments: # 1 Text of Proposed Order)(Getty, Gorman) (Entered: 01/30/2023)
01/30/2023 89  RESPONSE in Opposition re 74 MOTION to Alter/Amend Judgment with points and
authorities, evidence, and proposed Order reinstating case filed by Howard County,
Howard County Maryland. (Attachments: # 1 Text of Proposed Order)(Peltzman,
Cynthia) (Entered: 01/30/2023)
02/08/2023 90  Consent MOTION for Extension of Time to File Response/Reply as to 84 Response in
Opposition to Motion, 78 Response in Opposition to Motion, 89 Response in Opposition
to Motion, 85 Response in Opposition to Motion, 77 Response in Opposition to Motion,
87 Response in Opposition to Motion, 81 Response in Opposition to Motion, 83
Response in Opposition to Motion, 86 Response in Opposition to Motion, 79 Response in
Opposition to Motion, 80 QC Notice - Miscellaneous, 88 Response in Opposition to
Motion, 82 Response in Opposition to Motion, to Alter and Amend the Judgment by A
Committee of Injured Ciitzens/Voters for Themselves and All Others Similarly Situated
(Attachments: # 1 Text of Proposed Order Order Granting Consent Motion)(Charlton,
Walter) (Entered: 02/08/2023)
02/09/2023 91  PAPERLESS ORDER granting 90 Motion for Extension of Time to File Response/Reply
74 MOTION to Alter/Amend Judgment. Signed by Judge Stephanie A. Gallagher on
2/9/2023. (vals, Chambers) (Entered: 02/09/2023)
02/09/2023 92  RESPONSE re 74 MOTION to Alter/Amend Judgment with points and authorities,
evidence, and proposed Order reinstating case filed by Prince George's County.
(Attachments: # 1 Text of Proposed Order Proposed Order)(Saint Pol Maydieu, Guy)
(Entered: 02/09/2023)

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JA15
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 25 of 482

6/29/23, 11:02 AM District of Maryland (CM/ECF Live NextGen 1.6)

02/21/2023 93  REPLY to Response to Motion re 74 MOTION to Alter/Amend Judgment with points and
authorities, evidence, and proposed Order reinstating case Reply with attachments of
Evidence relevant to standing and response to defendants oppositions to Alter and Amend
Judgement with Draft Order. filed by A Committee of Injured Ciitzens/Voters for
Themselves and All Others Similarly Situated. (Attachments: # 1 Exhibit List of the
Alleged Mules with Payments, # 2 Exhibit Working Document from Expert, # 3 Exhibit
Information Data X, # 4 Exhibit Information Data X1)(Charlton, Walter) Modified on
2/22/2023 (ols, Deputy Clerk). (Entered: 02/21/2023)
02/23/2023 94  -FILED IN ERROR- MOTION to Transfer Case To Multi District Litigation Panel with
Points and Authorities and Expert opinion with Proposed Order per Federal Rule of Civil
Procedures Part 5 and 28 U.S.C. Section 1407 by A Committee of Injured Ciitzens/Voters
for Themselves and All Others Similarly Situated (Attachments: # 1 Exhibit 6 page expert
engineering opinion based upon govt file evidence demonstrating existence of Money
Laundering and obfuscation of Election financing data. Nation Wide - including
Maryland.)(Charlton, Walter) Modified on 3/21/2023 (ols, Deputy Clerk). (Entered:
02/23/2023)
03/17/2023 95  -FILED IN ERROR- Emergency MOTION for Preliminary Injunction with Engineering
and Evidentiary Details by A Committee of Injured Ciitzens/Voters for Themselves and
All Others Similarly Situated (Attachments: # 1 Exhibit Flow Chart Big Cheat, # 2
Exhibit Engineering Details, # 3 Exhibit Financial Review, # 4 Exhibit Detailed
Evidence, # 5 Exhibit Blank Ballot Examples, # 6 Exhibit Blank Ballot Analysis and
Verification, # 7 Exhibit Decertification Authorities)(Charlton, Walter) Modified on
3/21/2023 (ols, Deputy Clerk). (Entered: 03/17/2023)
03/19/2023 96  -FILED IN ERROR- Corrected MOTION for Leave to File A corrected Main Document
# 95, an Unedited Versiion of This Document Was Uploaded in Error, This Document
Corrects and Replaces the Main Document # 95 That Was filed in Error by me on
3/17/2023, Appologies Walter T Charlton by A Committee of Injured Ciitzens/Voters for
Themselves and All Others Similarly Situated(Charlton, Walter) Modified on 3/21/2023
(ols, Deputy Clerk). (Entered: 03/19/2023)
03/21/2023 97  QC NOTICE: 95 Motion for Preliminary Injunction, filed by A Committee of Injured
Ciitzens/Voters for Themselves and All Others Similarly Situated, 96 Motion for Leave to
File, filed by A Committee of Injured Ciitzens/Voters for Themselves and All Others
Similarly Situated, 94 Motion to Transfer Case, filed by A Committee of Injured
Ciitzens/Voters for Themselves and All Others Similarly Situated was filed incorrectly.
**This case was closed on 12/16/2022 and parties cannot seek an injunction in a closed
case. It has been noted as FILED IN ERROR, and the document link has been disabled.
(ols, Deputy Clerk) (Entered: 03/21/2023)
03/23/2023 98  -FILED IN ERROR- MOTION for Emergency Relief and for Court's Corrective Action,
Verified by Counsel by A Committee of Injured Ciitzens/Voters for Themselves and All
Others Similarly Situated, All Others Similarly Situated Injured Persons, Any, Presently
Unknown State Agency which was Duped by the Multiple Frauds Alleged herin, Charlton
Scientific Educational and Engineering Foundation Inc., Amicus Curia, Lois Ann Gibson,
Maryland 20-20 Watch (Attachments: # 1 Text of Proposed Order) (ols, Deputy Clerk)
Modified on 3/24/2023 (ols, Deputy Clerk). (Entered: 03/23/2023)
03/24/2023 99  ECF FILED IN ERROR ORDER. Signed by Judge Stephanie A. Gallagher on 3/24/2023.
(Attachments: # 1 First Page of Filed in Error Document) (ols, Deputy Clerk) (Entered:
03/24/2023)
03/28/2023 100  Emergency Correspondence re: 59 (e) Motion- closing case in error before final ruling
ECF 74 et seq. (Charlton, Walter) (Entered: 03/28/2023)

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JA16
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 26 of 482

6/29/23, 11:02 AM District of Maryland (CM/ECF Live NextGen 1.6)

03/29/2023 101  MEMORANDUM OPINION. Signed by Judge Stephanie A. Gallagher on 3/29/2023.


(ols, Deputy Clerk) (Entered: 03/29/2023)
03/29/2023 102  ORDER denying 74 Plaintiffs' Motion to Amend Judgment. Signed by Judge Stephanie
A. Gallagher on 3/29/2023. (ols, Deputy Clerk) (Entered: 03/29/2023)
04/01/2023 103  NOTICE OF APPEAL as to 101 Memorandum Opinion, 7 Order on Motion for
Miscellaneous Relief, Order on Motion to Alter/Amend Judgment, 72 Memorandum
Opinion, 4 Order on Motion for TRO, 73 Order on Motion to Dismiss for Failure to State
a Claim,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Order on
Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 43 Memorandum Opinion, 44
Order on Motion for TRO, 102 Order on Motion to Alter/Amend Judgment by All Others
Similarly Situated Injured Persons. Filing fee $ 505, receipt number AMDDC-10522619.
(Charlton, Walter) (Entered: 04/01/2023)
04/03/2023 104  Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 103
Notice of Appeal,,. IMPORTANT NOTICE: To access forms which you are required to
file with the United States Court of Appeals for the Fourth Circuit please go to
http://www.ca4.uscourts.gov and click on Forms & Notices.(bw5s, Deputy Clerk)
(Entered: 04/03/2023)
04/06/2023 105  USCA Case Number 23-1369 for 103 Notice of Appeal,, filed by All Others Similarly
Situated Injured Persons. Case Manager - Anisha Walker (bw5s, Deputy Clerk) (Entered:
04/06/2023)
05/31/2023 106  Substantive legal issues - addressing (Charlton, Walter) (Entered: 05/31/2023)
06/08/2023 107  NOTICE of Appearance by Bambi C B Glenn on behalf of Baltimore County (Glenn,
Bambi) (Entered: 06/08/2023)
06/14/2023 108  Corrected Correspondence re: Consent Motion for Record Correction unsigned at this
time. (Attachments: # 1 Supplement Notice of Filing a consent motion to correct the
record for "filed in error" expected to be granted immediately. Along with Specifics of
Suplements to 4th Circuit Record requested to be added to record.)(Charlton, Walter)
(Entered: 06/14/2023)
06/15/2023 109  ORDER of USCA "Granting" motion to supplement the record as to 103 Notice of
Appeal,, filed by All Others Similarly Situated Injured Persons (bw5s, Deputy Clerk)
(Entered: 06/20/2023)
06/20/2023   Assembled Electronic Record Transmitted to Fourth Circuit -- Initial (ECF 94, 95, 96, 97,
98, and 99)(bw5s, Deputy Clerk) (Entered: 06/20/2023)

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JA17
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Case 1:22-cv-01642-SAG Document 1 Filed 07/05/22 Page 1 of 67

IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND

Lois Ann Gibson, a Private Citizen/Voter )


Frederick, Maryland; )
C/O. Counsel P.O. Box 370 )
Woodsboro, Maryland 21798 )
And ) Case No.
Maryland 20-20 Watch, a Private Unincorporated )
Association of Maryland Citizens and Voters, in Md., )
by Chairman, Lewis T. Porter, Investigator/Voter )
C.O. Post Office Box 370, Woodsboro, Md. 21798 )
And )
Amicus Curiae, Charlton Scientific Educational and )
Engineering Foundation, Inc. ; )
And )
A committee of injured citizen/voters for )
themselves and all others similarly situated pursuant )
to Federal Rule of Civil Procedure Rule 23, and the )
Federal Rules of Civil Procedure, Multi-District )
Litigation Sections, Consisting of a: )
Putative Class of similarly situated Voters of )
of Maryland who are Similarly Situated, and denied )
or superseded in their vote, and/or Right to Vote, )
and/or Injured by Abrogation of His/Her Voting Power )
and/or Constitutional Right to a Fair and Honest Vote, )
and/or Shall be Immediately and Irreparably Harmed )
and/or Likely Injured by the Continuing Ongoing )
Frauds described herein specified and/or specifically )
detailed herein )
And )
Any, presently unknown State Agency which was )
Duped by the Multiple Frauds Alleged herein )
And )
All others similarly situated injured persons, in )
whatever state or County they reside, in this )
RICO Multi-District Litigation for False Vote )
Tabulation; Deceased and Moved Roll harvesting, )
Conspiracy; for Money Laundering and for False Vote )
Bribery; Totaling or Tabulation Manipulation with )

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Case 1:22-cv-01642-SAG Document 1 Filed 07/05/22 Page 2 of 67

Causing Immediate and Irreparable harm to )


Government Credibility, Confidence in Present )
and Future Elections by Placing False Financial )
Information into State or Federal Financial Records )
and/or Voting Rolls. )
)
PLAINTIFFS )
)
V. )
)
Frederick County Maryland, )
And )
Howard County, Maryland, )
And )
Carroll County, Maryland )
)
Additional Defendants: )
)
18 additional counties alleged to participate )
in the fraudulent procedures, receiving bribery )
and unlawful influencing by compromised “Grants” )
to Maryland Vote Workers of tax free funds, these are:)
)
Allegheny, Anne Arundel, Baltimore City, )
Baltimore County, Calvert, Caroline, Cecil, Charles, )
Dorchester, Garret, Harford, Howard, Kent County )
Board of Elections, Montgomery, Prince Georges, )
Queen Anne’s, Talbot, Washington, Wicomico; )
And; )
A RICO Enterprise, Containing the State of Maryland, )
and Other States Utilizing Unlawful Conspiracies )
and/or Methodology to Rig Votes, et al: )
And/or )
Each unlawfully acting citizen, or RICO Entity, or )
Federal or State Government Employee, with the sole )
exception of those protected by Government Immunity )
Acting with guilty knowledge of the fraudulent facts )
nevertheless, intentionally, or by a conspiracy to alter, )
individually, to place false or knowingly, incorrect, )
or to render false, forge or utter, or merely or destroy )

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Case 1:22-cv-01642-SAG Document 1 Filed 07/05/22 Page 3 of 67

materials from the voting process or accountability )


records, or to falsely pay others to falsify or do so )
alone, or in conspiracy with others, thereby aiding and )
abetting the unlawful violations of any citizen’s voting )
rights in any state or jurisdiction, by aiding and )
knowingly or negligently, thereby abetting paying for )
or underwriting the fraudulent voting means, systems )
delivery of fraudulent materials or activities, with )
guilty knowledge thereof; of such practice or act; )
And; )
a class of Similarly Situated Defendants who are now )
known to have accepted alleged “Grant” Money from )
CTCL, and thereafter used such funds for unlawful )
purposes to influence election results and continue to )
utilize such unlawful means in the future, and/or )
whom presently intend do so in the Future, or )
Alternatively have aided and abetted the Fraud, both )
Civil and Criminal and/or found to have occurred, )
now or in Future Election(s) On a Continuing Basis; )
)
And further; those classes or Classes of Defendants )
similarly situated in Other Districts Similarly Situated )
Utilizing Similar Fraudulent Schemes in Other States; )
and or the District of Columbia, or Judicial District )
further, Each and Every Election Executive Or )
Worker who, with Knowledge of the Unlawful Nature )
of their Own Acts has aided and abetted the creation or )
carrying out of the damages to this Country and each )
part thereof by the perpetration of the Unlawful Acts )
described herein and shall be convicted of such )
Acts in Accordance with the Laws of the United States )
or the Laws of Maryland or the respective States )
wherein such Unlawful Acts Occurred. )
)
Defendants. )
And )
Center for Tech and Civic Life (CTCL) )
233 N Michigan Ave., Suite 1800 )
Chicago, Il. 60601; )
And; )

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Case 1:22-cv-01642-SAG Document 1 Filed 07/05/22 Page 4 of 67

Presently Unknown Defendants, expected to be )


identified as both government employees, or private )
persons identified from documents received from )
government sources, including non-profit foundations )
in Fact RICO Enterprises, numbering in the many )
dozens, Foreign and Domestic, who, by good and )
verified admissions and verified evidence, or at trial )
shall be demonstrated to have conspired and/or be )
found to have or currently are conducting Civil or )
Criminal Process of Law, to have participated and/or )
knowingly Aided and Abetted the Activities )
Complained of herein; have thereby violated the civil )
and Criminal Laws of the Constitution of the State of )
Maryland and/or the United States of America, )
including without limitation, the RICO Act and/or )
The False Claims Act, wherein each such statute is )
applicable: )
And; )
The State of Maryland, Through its Departments )
And: )
The Office of the State Prosecutor, who has )
Abrogated its Office by failing to Stamp Out RICO )
Enterprises in its Jurisdiction, for Whatever Reason. )
)
DEFENDANTS )
)

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Case 1:22-cv-01642-SAG Document 1 Filed 07/05/22 Page 5 of 67

COMPLAINT

FOR VOTE FRAUD,


CREATION OF A RICO ENTITY, A STATE AND
NATIONAL CONSPIRACY PARTICIPATED IN BY NAMED
DEFENDANTS, AND UNKNOWN OTHERS, TO COMMIT
VOTE FRAUD IN A NATIONAL ELECTION VIOLATION
OF 6 U.S.C. § 4511

FOR EMERGENCY, TEMPORARY, PRELIMINARY,


AND PERMANENT INJUNCTIVE AND OTHER
EQUITABLE RELIEF

1
Section 5, “The EISCC operates under the critical infrastructure partnership advisory
council (CIPAC) framework established by the Secretary of Homeland Security pursuant to
section 871 of the Homeland Security Act of 2002 (6 U.S.C. §451)”

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Case 1:22-cv-01642-SAG Document 1 Filed 07/05/22 Page 6 of 67

(Part one- Setting, Jurisdiction, Law, and Conclusions, for


Details of Facts See Part Two, following, page 38, for a Draft
Temporary Restraining Order, See Attachment A, For Index of
Exhibits, See Page 61, following Complaint. )
I. VOTE FRAUD – RICO CONSPIRACY, WITH IMMEDIATE AND
IRREPARABLE HARM – DANGER OF DESTRUCTION OF RECORDS, FOR
AN IMMEDIATE PROTECTIVE ORDER,
AND
CONSTITUTIONAL CORRECTIVE ACTION FOR A REMEDY IN THIS STATE
AND
OTHER EQUITABLE RELIEF, TO CORRECT A CORRUPTED
NON-FUNCTIONAL, INSUFFICIENT EVIDENCE AND CUSTODY CONTROLS
OF A CORRUPTED VOTING AND RECORD KEEPING SYSTEMS,
DENYING ALL CITIZENS THEIR CONSTITUTIONAL RIGHTS FOR NOW
AND IN THE FUTURE;
BY ACTION OF THE COURT SYSTEM AS IS ITS CONSTITUTIONAL DUTY :

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Case 1:22-cv-01642-SAG Document 1 Filed 07/05/22 Page 7 of 67

COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF

PRELIMINARY STATEMENT

There has been an overwhelming response from Whistle Blowers and

Concerned Citizens of Counties throughout Maryland, and elsewhere, of Obvious and

Determinative Fraud in Voting in Maryland and Nationally, in the 2020 Federal

Elections; this Complaint attempts to Invoke the Power of this Court to Correct those

Harms which Threatens the Survivability of Our Great Nation :

A similar pattern and practice of unlawful activities has been noted and

cataloged all across the Country. This complaint focuses on Maryland, initially in three

Counties, but with striking similarities noted in 21 of 24 jurisdictions. Three jurisdictions/

Counties, did not participate in the specific frauds investigated and alleged herein.

EVIDENCE

This complaint is supported by a large sample of documents furnished by

one Maryland County, which is expected to be representative of all 21 Counties in

Maryland receiving the $ 6,245,797 in Grants 2.

Howard County Maryland furnished a list of 861 checks which purport to

be the money spent by Howard County which was received from a Grant from CTCL.

The total of the 861 separate payments in dollars is exactly the same number as the

2
Exhibit #1, with details supplementing follow on succeeding pages, after page 61. An
index of Attachments and Exhibits is page 61,

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Case 1:22-cv-01642-SAG Document 1 Filed 07/05/22 Page 8 of 67

reported Grant total, $ 688,2263.

The names on the payments list as reported by the County were sorted

alphabetically. About 760 names appear, with some duplicate names. Research disclosed

that the top three earners were from the same family. Each was paid over $ 11,000, and

received exactly the same amount in their, final paycheck, $2,940.19. Again, as reported

by the County, the entire amount of the Grant was paid out to these about 760 people.

And the amount of the total payments matches exactly the amount of the

Grant, $ 688,226. Plaintiffs infer from this information, here are the Mules, subject to

further documentary proof.

Plaintiffs allege, based upon the eyewitness reports from other Counties,

that a significant number of these 760 Cash recipients were in fact the “Mules”4 who also,

in fact created and/or delivered the fake and duplicate election ballots observed by two

other witnesses who presently choose to remain anonymous. Incontrovertible proof of

this allegation is expected to result from a small number of 30(b)(6) depositions, with

3
Howard County refused to produce its Contract with CTCL. Carroll County refused to
produce its disbursements of Grant Money received from CTCL. All three Counties are expected
to be deposed as to details of all of this evidence which is expected to produce a uniform pattern
of abuses consistent with all of the other 21 Counties of Maryland investigated.
4
“Mules” describe persons who transport drugs, or in this instance, fake or fabricated or
otherwise fraudulent ballots foisted upon honest poll-watchers by unscrupulous persons.
Recently this unlawful practice received substantial alternative media attention in the
documentary, “2000 Mules”.
See also the Arizona, Maricopa County Audit interim report of Jovan H. Pulitzer,
released on or about June 28th, 2022. Maricopa County is in the south-central part of the U.S.
state of Arizona. As of the 2020 census, the county's population was 4,420,568,

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Case 1:22-cv-01642-SAG Document 1 Filed 07/05/22 Page 9 of 67

subpoenas, to acquire for the deposition the supporting detailed documents.

Also, very recently the methodology of cheating on the drop-box and mail-

in practices have been exposed by two related sets of documentary exposures. On

information and belief, these fraudulent practices were in use Nationwide from at least

2016 to date. This allegation places these practices into the Jurisdiction of a Federal

RICO Claim almost standing alone.

This lawsuit expects to draw from both of those related factual large

volume efforts for use by experts witnesses to be selected within the period of

effectiveness of the requested Temporary Restraining Order. These efforts, now

becoming standard practice for exposures of drop-box and other election frauds in

falsification of ballots are the Arizona Audit, report of Jovan Pulitzer, who has agreed to

participate in this effort, hopefully as an expert witness. Also, considered is the slightly

different approach of the 2000 Mules Documentary. Both of these recent presentations

contain factual matters believed to be relevant, or identical, to the practices addressed in

this Complaint.

THE TEMPORARY RESTRAINING ORDER

Plaintiffs request a temporary restraining order to protect all such related

documents from destruction; and permission to immediately conduct several depositions

pursuant to F. R. Civ. P. Rule 30(b)(6). The existing substantial sample of evidence is

expected to be expanded in detail and geographic scope, in time for a full presentation at

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Case 1:22-cv-01642-SAG Document 1 Filed 07/05/22 Page 10 of 67

the preliminary injunction hearing. And of course further expanded as necessary for trial

as needed for the multi-district nature of this litigation.

This is the thrust of this complaint.

Jurisdiction and Venue - Maryland and Nationwide

Analysis by investigators and counsel began many years ago in Maryland.

Anecdotal evidence has been gathered to present to the Court a fair and well-balanced

overview.

It has become obvious that this situation is not simply a local concern, it is

nationwide. It may vary in practice and severity from place to place, even within

individual states. In Maryland, three Counties have been sampled, presenting in detail a

bleak but similar initial picture. Those Counties are Frederick, Howard and Carroll.

However, by stepping back and taking an overview of the State as a whole, a pattern

emerges which is shocking in dishonest uniformity.

II. STATEMENT OF FACTS:

1. This case is not about Donald Trump or the 2020 election. Rather, it is

about correcting the existing election system to ensure election integrity for all citizens in

the future.

2. This case is also about examining the honest system deficiencies, frauds,

manipulations and loss of election integrity of the past election, all destined to be repeated

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Case 1:22-cv-01642-SAG Document 1 Filed 07/05/22 Page 11 of 67

in the future. The repeat is inevitable through a lack of systemic and monetary controls

noted, including past cycle’s violations of Federal and State law.

3. All of the above summary facts are incorporated into this Statement of

Facts as if fully set forth herein as to the appropriateness of Multi-District litigation by the

Federal Court system, as the only constitutional entity with jurisdiction over all of the

unconstitutional and likely treasonous matters alleged herein, and even thos matters yet to

be addressed and after discovered.

4. But, this RICO case also involves the overarching conspiracies of a

number of people in a number of roles, creating “the presence of fraud” throughout the

election system, and likely all aspects of our government and private enterprises.

5. Cash grants to 21 Counties and Baltimore City, $ 6,245,797 total)5 were

used for unlawful and/or misstated purposes different from reported and contracted

reasons. The actual payments to election workers were tailored to impact election

results. For example placing false ballots into the voting drop-boxes.

6. On information and belief, at least hundreds of millions of dollars has

been distributed to elements of the RICO Enterprise(es) since the beginning of the

practices described herein, likely even before the election of 2016.

7. In the hearing for the Preliminary Injunction for this case, evidence

5
Exhibit #1, Source of Information, Capital Research. Org, M-20-Go/TV-CEIR-
Report/PDF; also, this public information gathered and maintained in IRS records, pertaining to
Tax Exempt Charities. (IRS Code Section 501(c)(3)).

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Case 1:22-cv-01642-SAG Document 1 Filed 07/05/22 Page 12 of 67

obtained by subpoenas is expected to further detail obvious misuse of Grant proceeds, to

demonstrate biased, and likely unlawful payments for vote harvesting and delivery to

drop-boxes.

8. Substantial evidence in the form of financial records was obtained in

State PIA request responses. The samples disclose misinformation pertaining to the

Grant Process, misreporting of monies spent, and likely misuse of the monies spent for

election influencing acts.

9. During the period of time from the filing of this Complaint, until the

hearing on the Preliminary Injunction, Plaintiffs intend to use the subpoena process to

each county to obtain evidence pertaining to the grants received, the strictures of the

election law and the magnitude of the known violations for each of the 21 Counties listed

on Exhibit #1 hereto.

10. The Temporary Restraining Order requests:

a. A Stay of evidence destruction, a continuation of Federal Election law,

contained in 52 U.S.C. § 20,701, indefinitely, for the District of Maryland, and also;

b. to be seriously considered for all other Districts in the Federal Judicial

System, first as a TRO, and thereafter as Preliminary and Permanent Injunctions.

11. Permission, immediately after service of process, to allow Plaintiffs to

conduct at least three, F. R. Civ. P. 30(b)(6) depositions, along with the issuance of

subpoenas regarding grant data and spending purposes. Thereby, the partial evidence of

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Case 1:22-cv-01642-SAG Document 1 Filed 07/05/22 Page 13 of 67

fraudulent activities pertaining to the three examined Counties, Frederick, Caroll, and

Howard, shall be supplemented and used in the scheduled Hearing on the Requested

Preliminary Injunction (about two weeks hence).

12. Based upon the patterns already discovered, it is expected that

documentary evidence will be consistent across the board of biased spending designed for

influencing election results, and cover-up of financial reporting of prohibited practices.

13. Exhibit #2 .1 is a sworn declaration of Ms Gibson, an Eye Witness to

Drop-Box stuffing, is expected to be amplified prior to the conducting of the Preliminary

Injunction hearing by questioning the Howard County election workers who were paid

with Grant funds from Chicago.

A supplemental investigation utilizing previously obtained documents

regarding Grants and uses of Grant Funds is expected to demonstrate incontrovertible

proof of unlawful payment for drop box stuffing witnessed by a number of witnesses.

Such evidence will be obtained by the subpoena process acting immediately after filing

the complaint, and amplified by depositions incident to Federal Rule of Civil Procedure

30(b)(6).

14. Specific attention will focused upon uses of the grant funds which do

not comport with agreed uses under the terms of written Grant contracts.

15. The three jurisdictions already focused upon for review, will be further

detailed to specify and identify votes cast,, or collected by persons who received the Grant

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funds, contrary to the terms of the grant.

16. Those jurisdictions shall be further subjected to gathering of evidence

for the Preliminary Injunction hearing, and supplemented by such further analysis for

systemic failures similarly noted in the other 18 counties as well. But none of this

analysis shall be possible unless the evidence is preserved during this collection process

as authorized by Federal Law and subpoena power.

17. In sum, this case is about the impact on our nation of the on-going

systemic failures of election integrity from a number of related hidden unlawful sources

by co-conspirators, coupled with;

18. A lack of proper accounting for votes, chain of custody over valid votes,

and the possible fabrication of false votes, sometimes known as “unlawful ballot

harvesting”. The sum of all of these matters may be referred to as a lack of numeric

control and governance over the election system and votes.

19. The impending deadline for the destruction of election data is

September 3, 2022. Destruction of that election evidence, on information and belief, now

ongoing, contrary to 2, U.S.C. § 209,701 will be further specified and reported for

ongoing systemic corrections.

20. To the extent such destruction of evidence continues to occur, or the

deadline arrives before protection occurs further immediate and irreparable harm will

result. That destruction will create the loss of invaluable evidence necessary to

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understand the magnitude and means by which the eyewitness results did in fact occur.

21. These corrections are necessary to restore election integrity going

forward and ensure the continuation of the American dream, its freedoms for its citizens

and the preservation of the value of a singular vote.

III. CONCLUSIONS OF FACT:

In Maryland, 21 out of 24 voting jurisdictions accepted “Grant Funds” from

a Chicago-based, tax exempt charity. Those 21 Counties and Baltimore, received the

total amount of $6,245,797. By separate grant contract documents for each county,

specified categories of purportedly non-partisan “election aid” were specified and agreed

upon in each separate jurisdiction’s documents (See examples, Exhibit #4).

Frederick, Carroll, and Howard Counties were selected for examination as

to Election financing and voting controls applicable therein. It appears from documents

received (Exhibit “#4), contracts substantially identical in format and content, limit the

use of funds to specific mandatory uses which must be reported back to the grantor, or

refunded back to the Grantor. No example of a “Grant Refund” has been disclosed.

Accordingly, on information and belief, based upon this sample, the

methodology for all recipients of funds in the identified 21 Counties and Baltimore City,

is substantially identical. Each voting jurisdiction signed a contract, accepted funds, and

agreed by written contract to accept the written conditions imposed by the Grantor.

But follow-up disclosures as to the actual usage of the funds received

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present a totally different and darker story.

A de facto unlawful coercive system exists, based on information gleaned

from publicly available records for the three counties reviewed. Therefore, such de facto

violations of election and RICO law are herein alleged to be now and previously

operative in an identical and/or similar fashion in all 21 jurisdictions listed in Exhibit #1.

The same grantor furnished the funds for all 21 Counties, (and elsewhere

nationwide) apparently using the same boiler-plate Grant and Contract instruments. By

acquiring these documents, and financial and contract analysis, plaintiffs have developed

a substantial picture of the methodology of how the voter’s system was gamed in

Maryland.

The non-existence of any effective voting control system, particularly over

drop-boxes, appears to be a large source of false and harvested ballots. Nevertheless, the

links to the outside money has been traced, in the three Counties examined, by

“Following the Money”. Please refer to Exhibit #1 for the distribution of approximately

$6.2 million to the 21 counties choosing to participate. Even without using the subpoena

process to date, it substantial systemic deficiencies appear.

Grant funds are alleged to have been used to pay persons, and those persons

were used to “harvest” votes. Then, in large numbers, it appears that the persons paid

with the Grant funds (for example 1 for 1 match, to the penny, in Howard County, were

for $ 688,226.

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The duties performed are not specified, and the contract for Howard County

was not furnished for comparison. Howard County refused to disclose the subject grant

contract, but the dollar amount matches exactly the dollar total of the list of

purported“election workers” identified. The duties identified in the grant may be inferred

as activities relating to or promoting ballot harvesting for several reasons.

First, Howard County did not furnish the requested Contract known to exist

with CTCL as apparently was the standard procedure. A 30(b)(6) deposition for

knowledgeable persons to explain these inconsistencies, and the recipients of the

$ 688,000 of funds by this County shall be a good start toward unraveling what actually

occurred. (To this end, see Exhibits 4 and 5).

Exhibit #4 is the consistent contract methodology for all Grants, and Exhibit

5 is the result to be expected, to a greater or lesser extent in each grant receiving County,

or Baltimore City.

Second, because the dollar amounts of the worker payments exactly

matched the total grant amount, $ 688,226, one or more of these exhibits must contain

errors. It is expected based upon virtual impossibility that one or both of these reports

were forced into agreement before reporting.

Third, The highest paid three workers, apparently from the same family,

each received the same exact large amount. The great bulk of the fees paid were in round

dollar amounts.

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Fourth, the listing of amounts paid by worker’s names were nearly all paid

in round dollar amounts. This is clear evidence that the Grant was of the fee was for

piece-work services for example the rumored 5 or 10 dollars each for ballot delivery, and

not based on hours wages worked, subject to wage withholding and taxes. In any event,

the depositions will tell the tale, and a truthful one at that.

This pattern of circumstantial evidence, shall be verified prior to the hearing

on the preliminary injunction, strongly indicates that workers were in fact paid a piece

rate for something. Informal reports which shall be verified by depositions prior to the

hearing, are to the effect that the harvesters were paid a flat dollar amount, at $ 5.00 per

ballot placed into the drop-boxes.

Accordingly, on information and belief, plaintiffs allege this was the pattern

in the 21 Counties accepting Grant funds including the three counties analyzed.

On information and belief, it is further alleged that this was the

conspiratorial “deal” with the Grantor prior to the issuance of the grant. This allegation is

rendered nearly indefensible because no part of any Grant has been identified as refunded

to the Grantor, as per that specific provision of the Grant Contracts. (Exhibit # 4, pg. 2,

#3 of the standard grant form (Same reference for both Frederick and Carroll Counties)).

The exact matching dollar totals of the over 800 payments to workers in

Howard County, totaling the same, $ 688, 226, appears to match. This is an amazing

coincidence. The exact amount of the “Grant” for specific duties, match the exact list of

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the persons, that is all of the Grant was to pay people. And also because the left over

dollars in the Grant, the profits (or unspent funds to that point), appears to have been

split-up, 1/3/ each, and distributed evenly to the three top earners of the operation as a

payoff for completing the tasks and fulfilling the “grant”. The 30 (b)(6) of the County

cash disbursement supervisor on this subject is expected to be very enlightening.

This is not the accusation of a theft of grant funds at this point, but it

certainly has some of the hallmarks of that act.

Drop-Box Stuffing

The Honorable Court will please refer to Declaration of Lois Ann Gibson,

Exhibit # 2-1)., an apparent unlawful conspiracy, again throughout Maryland to place

false, harvested and/or fabricated ballots into drop boxes has been observed. The actual

drops have been observed and reported. Two additional Frederick County residents that

wish to remain anonymous, at this time have submitted (Affidavit, Exhibit # 2-2) relating

another instance of Ballot stuffing, and (Declaration # 2-3), relating to a Frederick poll

worker whose complaints were admitted to be true at an open meeting of the election

board, that count controls over documents for drop-boxes were non-existent).

Declaration of Mr. Kurtis S. Kolb, (Exhibit # 3) is a recent development of

apparent harvesting of voters records where a departing voter had moved to Florida from

Carroll County, Maryland. His voter’s record was undeleted by a forgery utilizing the

ERIC system resulting in an extra voter’s record, available in the next election. The voter

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disclosed the forgery to the authorities in Carroll County and it is presently being

investigated as an identity theft. This is included herein as a indicator that such matters

are currently on-going and potentially just more of the same if this entire control of voter

records remains unattended and thereby available for whatever fraud is desired.

Therein is the culmination of the matters alleged above into a RICO result

of violations of federal law by conspiracies of several varying known types and likely,

other practices yet to be discovered. This one instance is alleged to have been repeated in

many hundreds of instances applicable to so-called “insecure drop-boxes”.

The magnitude of these events may be confidently inferred (perhaps subject

to confirmation by new methodology discussed following) from graduated payments to

persons actually doing the harvesting whose names have been furnished by freedom of

information (PIA) inquiries.

Eye Witness to Mail-Drop Fraud

Eyewitness, and lead Plaintiff herein, Lois a Gibson (Gibson), a citizen

residing in Frederick Maryland received training as an Election Judge but, on election day

2020 was ill. She therefore was unable to serve as an election judge. However, she was,

sufficiently well and able to prepare her ballot for the presidential election. She

attempted to deliver and deposit her ballot into an official dropbox (one of eight in

Frederick County) near her home in Frederick. However, she was temporarily prevented

from doing so by an individual who arrived in an unmarked truck and proceeded to

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deposit dozens of ballots into the dropbox from a large canvas bag he was carrying.

Gibson inquired of that individual as to what he was doing and he

responded to the effect that he was transferring ballots from the post office, an

unauthorized and apparently false procedure and likewise false response. The individual

was using a canvas sack and an unmarked car and wore no uniform (Exhibit # 2,

Declaration of Gibson).

Later at a scheduled meeting of the election board inquiries from the

participants were made and the election board members responded to the effect that there

were no functional surveillance cameras. Further, no effective, or even ineffective chain

of custody over drop-box collected ballots was ever described for any of the 21 Grant

receiving Counties. On information and belief, however no control or functional

surveillance system exists for any such dropbox location in Maryland. Nor existence of

any such optical recording system ever been identified or described.

Accordingly, on information and belief at this time, no such control over

any such remote voting custody exists.

The Burden of Proof.

The Constitution of the State of Maryland, through a Constitutional

Amendment many years ago, created the venerable Office of the State Prosecutor.

Among other duties, that Office is formed to investigate Vote fraud and irregularities.

Accordingly, where it fails, and persons are injured by that failure, the state is liable, upon

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presentation of valid proof. Although that offices has been contacted, no response has

been received. Accordingly, the events discovered, even to this preliminary phase of this

case, would seem to indicate a lapse in a vital element of control, for which the State

would be accountable as a matter of both law and equitable relief.

The Lapse of Accountability

That is, there never has been described any chain of custody at all for

application to drop boxes. in Frederick County. A similar lack of any reasonable control

over these crucial documents, the key to all election results, are alleged to apply to some

extent, and it appears to be very large and as a practical matter, rather easily accountable

for all of Maryland. This is not to allege all Marylanders are dishonest, it only takes a few

bad apples to spoil the barrel. Similarly, a few bad people can upload many thousands of

false ballots. That is precisely what this case alleges. And within the last two days, a new

source of fake ballots has apparently appeared, likely as an high volume source of drop

box harvested ballots.

A former Maryland resident, Mr. Kurt Kolb, has reported, within the past

several weeks of an incidence of forgery of his Maryland drivers license, and associated

Voters registration records, utilizing the automated “Eric” system (See Declaration of

Kurt Kolb, Exhibit #3). During the investigation of the three Counties and the overall

situation regarding the magnitude of the apparent vote miscounts in Maryland, it has been

a mystery as to the origin of these apparently genuine but actually false votes.

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This declaration discloses a systemic weakness whereby a likely high

volume source of ballots to be generated out of thin air. This source of “fake votes”,

similar in effect to deceased voters, are those persons who have left Maryland and who

are easily identified by unlawful use of the newly functional tracking of both MVA

drivers and Maryland voters. In the event this case proceeds to trial, Plaintiffs would

expect to examine this new system, along with the similar effects available from wrongful

retention of deceased or inactive voters as an unlawful sources of registered voters

ballots. Magically generated, and then appearing in drop-boxes in the wee hours of the

morning.

Further, on information and belief not only is the same situation operative to

some extent across the State of Maryland, but it has recently been reported, that the

legislature has recently expanded the use of drop boxes plan for the upcoming election,

thereby exacerbating the already out of control situation.

IV. The Basics of the Fraud Financing Scheme, Alleged to Blanket Maryland:

Exhibit #4 contains copies of virtually identical (except the dollar value)

of contracts between two Counties of the three counties analyzed regarding voting system

procedures.

Frederick and Carroll counties, responded to PIA requests for information,

by furnishing, among other data, copies of their contracts for Grants. Howard County

declined to furnish their Contract with CTCL, but employees did furnish the substantial,

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but incomplete6, financial records pertaining to both the Grant received, and purported

how the Grant funds were distributed, purportedly from cash disbursement records.

Exhibit #1 lists each County receiving election aid grants from CTCL and

the amount of that County’s Grant. By a separate document, the contract with each

county details what the purported story is for that Grant for that County. However,

comparison to actual expenditures, See Exhibit # 5 (over 860 expenditures of funds listed

by Howard County tells a different story. Those expenditures, were sorted by individuals

receiving the Grant funds for that County. The results were acquired from information

furnished by the County disbursement department. That information is undeniable as to

who, that is which exact person, actually received that exact payment of the total funds

for that particular county. This information is likewise available by Subpoena, for each of

the 21 Counties and Baltimore City.

The only remaining step to prove the criminal conspiracy by each such

participant is to obtain the ballot(s) placed into the drop-boxes, examine them using the

latest technology, and link them to the individual perpetrators. Such forensic examination

is expected to occur, first on a test basis, prior to the hearing on a Preliminary Injunction,

and thereafter for 100% of the Ballots and Envelopes, but only where the tests indicate a

high likelihood of material fraud in that voting location.

6
For Example, strangely, the Middle Initial of purported names of workers hired were
missing on the list of over 800 disburdenments, totaling the amount of the Grant, $ 688,226.
Exhibit 4.

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And, the Court should note, not all such ballots need to be linked. Only

enough in each County jurisdiction to allow arrest and interrogation to crack the

conspiratorial scheme wide open. Further, examination of the 100% test sample, is by

high-speed equipment even if electronic images are not retained by each particular

location, or County or Baltimore.

V. RESOLUTION AND RELIEF

Accordingly, by a combination of forensic technologies described in detail

by the testimony of Jovan Hutton Pulitzer in similar factual situations, and the new

technology used in the 2000 Mules graphic video factual presentations an accurate

recreation of voting results also in similar factual situations, both now past, and for the

future, shall be made not just possible but practical. This technology is now available.

To the extent the fraudulent scheme was effective, it shall be disclosed and presented to

the Court for use by the appropriate control and/or corrective mechanism.

VI. ALTERNATIVELY, IN THE EVENT THIS HONORABLE


COURT DECLINES THE RELIEF SUGGESTED ABOVE:

Presuming arguendo, some that technical or practical consideration bars

prosecution of criminal considerations for the past election, independently, the immediate

and irreparable harm and utterly intolerable nature of this situation in the consideration of

any honest voter of Maryland, and elsewhere across this Great Nation, absolutely requires

this Court as a part of its very reason for existence, a looking forward into the next era of

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elections.

Even the mere allegation of such a mishmash of law and order cannot

proceed into our future. There, the two problems, (1) past results, and (2) future events

must necessarily be approached separately. Any other result is chaos and nightmare

mismanagement, using the kindest terms.

IMMEDIATE AND IRREPARABLE HARM TO:


OUR SYSTEM OF GOVERNANCE, THE CONSTITUTION OF MARYLAND
AND
THE CONSTITUTION OF THE UNITED STATES OF AMERICA
A. RELIEF REQUESTED

Using the Conclusion of Part One, as a starting point, with this viewpoint

as the only known sensible standard, the injunctive relief demanded, or some reasonable

compromise thereto, should be granted. The status quo of the evidence in this case must

be preserved in order that the obvious and egregious errors of the past are not repeated

resulting in the decent into permanent chaos by our great Republic. Indeed we are not

and must not become a banana republic. But we are on our way.

First as a Temporary Restraining Order, and as expanded, corrected, and

modified on a continuing basis, subject to legislative changes to the existing flawed

system if not merely apparent but, respectfully required for surficial of our way of life.

So the modifications to our structure of election mechanics and laws must necessarily be

viewed as not whether a fix is required, but what kind and to what extent.

There can be no reasonable argument that the past events involving

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unlawful acts, if indeed they did occur must cease. Preventing destruction of evidence as

is allowed by the existing “destruct” schedule, applicable to each county or voting

jurisdiction in the State of Maryland is a start.

This principle should be extended into the other judicial Districts in the

United States. The existing Federal Law is based upon normal times. These facts are

apparently typical for the entire Nation, and obviously were not meant to operate in the

presence of the massive fraud, and massive dishonesty as indicated by these demonstrated

facts. And those facts are expected to be expanded at the Preliminary Injunction hearing,

and later at Trial if such is necessary.

Second, although, the relief requested herein is within the guidelines of

Rule 65, the necessity for a comprehensive review for propriety of the applicable

Constitutional Bounds and Equity of Result, by this Honorable Court for all upcoming

elections obviously necessary.

But without preservation of the evidence, there shall be no decision possible

as based upon destroyed evidence. Accordingly, that evidence needs to be preserved

beyond the normal destruction date of September 3, 2022.

Third, unless exposed for what it is, faulty and lacking in basic control

mechanisms, the failures of our voting system and governance, the evidence of what

occurred in the 2020 election, will occur again, by application of the same faulty or

erroneous counting principles and/or outright dishonest activities.

Indeed, recent actions of the Maryland legislature are to the effect that drop-

box usage is to be greatly expanded. Absent the relief requested here, that portends a

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massive increase in the magnitude of use by dishonest elements to unlawfully control the

election, rather than a correction. Unless we all have truly lost our minds this cannot

happen

A. RULE 65, RESTRAINING ORDER REQUESTED:

Immediately after this Complaint is accepted by the Court, a Temporary

Restraining Order should issue forthwith from the Court, for Service by United States

Marshall’s Service, as if the plaintiffs herein are acting either en forma pauperis, or

alternatively as a de-facto attorney general. Immediate and Irreparable Harm will result if

the evidence, in any jurisdiction where the practices outlined herein are even suspected to

have existed. And, as a practical matter;

There will be no possible material harm from this injunction simply because

there will be no major upset in the preservation except a slight delay in scheduling for

destruction in each voting jurisdiction, if indeed, no fraud or violation of federal election

law was later found applicable to that jurisdiction.

But on the other hand, massive harm will result if indeed, the same or

similar violations exist in the evidence to be preserved. If destruction occurs, it will be

lost forever. Therefore, the balancing required by the Court for injunctive relief is

satisfied.

The Court, through its normal injunction process should require each State

to and Maryland to:

(1) Notify Each Voting Jurisdiction in the State of Maryland that the deadline of 22

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months for preservation of all voting related evidence, is hereby tolled until further notice

or modification by this or higher Court;

(2) Plaintiffs may serve, notice of a subpoena Duces Tecum, coupled with a sufficient

number of Rule 30 (b)(6) depositions upon, the person(es) designated by the Chief

Executive of each particular voting jurisdiction in Maryland, or nearest equivalent for

that particular jurisdiction most knowledgeable of the subject matter thereof of said

noticed deposition, following the federal standards pertaining to Rule 30 (b)(6)

depositions; and subpoenas accompanied by the necessary documentary information, and

shall require:

(a) the highest officer of each particular jurisdiction to identify, under oath, by the

person or persons most likely to possess such knowledge (a sworn response, and lists,

identifying and indexing in easily legible form, in English, or suitable electronic word

processor, each type of record evidence existing as of November 3, 2020 and three

months before and at all times thereafter, and the custodian thereof of, describing without

limitation of any kind, the following or all other information necessary to describe:

(i) All paper ballots and associated envelopes; of if such exist, any paper or other

written depictions of any purported individual ballots.

(ii) All electronic or optical or other storage media of voting materials.

(iii) All financial records pertaining to monies or items of value in any way related

to voting records or the voting documents themselves, including, but not limited to Grants

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from any Outside of that particular jurisdiction source including federal government

agencies.

(iv) the names, social security numbers, addresses and date of birth of each person

receiving pay, or anything of value, and the amount thereof for performance of any duty

at all pertaining to the presidential election of November 3, 2020, or thereafter, if this

case lasts that long;

(b) A certification under the penalties of perjury, by the Officer(es) described in

paragraph (a) above, that the items furnished conform in substantial compliance with the

requirements of full and complete disclosure of the requirements of this Order.

( c) That the materials required shall be delivered to the respective United States

District Court by electronic means, in PDF format within 21 days of service upon each

such person, or an alternate with explanations as to the substitution or failure to be

furnished within 7 days of the due date thereof.

So Ordered,

_________________________
United States District Judge
For Applicable Jurisdiction.

B. SCOPE OF THE INJUNCTIVE RELIEF REQUESTED

It is counsel's understanding based upon current information as of this

particular defendant CTCL, functioning out of a home base in Chicago, Illinois has also

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operated in other so-called "swing states" during the presidential election of 2020, and

continues to operate in various locations across the nation today.

Plaintiffs understand the burdensome nature of the relief requested in this

case however that burden is deemed minimal as compared to the chaos and upset

resulting from the operations of this purportedly tax-exempt charity, but actually herein

alleged to be a subversive of other enemy of the Constitutional Republic, the United

States of America.

Further, it is recognized that similarly situated persons, even other charities

but in reality, RICO entities who are a part and parcel of this RICO Entity are also in fact,

subversive organizations may be performing identical or very similar unlawful acts.

In that event, as found by this Court, or other constitutional entity, those

components of the RICO Enterprise alleged herein, are likely to exist elsewhere. The

result is the same, regardless of subsidiary camouflage and classification as a RICO

Enterprise with intent to destroy our way of government. And it, so far, has worked.

C. DECLARATORY JUDGMENT OF A RICO ENTERPRISE INFLUENCING


ELECTIONS:

Accordingly, the RICO Enterprise definition fits and should be liberally

applied to render such operations wheresoever found, extinct. The scope of this

complaint therefore, is suggested and requested to the Honorable Court as requiring a

flexibility of jurisdiction and venue across the country proceeding in accordance with the

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existence of these evil elements of our society, destructive of our nation as a whole as a

matter of planned policy and intent.

Subpoenas are requested to be authorized and expected to be served upon

each County or Jurisdiction receiving Grant funds from CTCL, and CTCL itself.

Ancillary thereto, subpoenas for the financial information for all persons to

which such “Grants”, or other payments for services purporting to be for vote collection,

distribution or delivery of forms is necessary evidence. Such evidence is obtainable from

any organization or person receiving funds purporting to be for election related services.

And as such, it is a very small, but highly illegal but effective step to influence a person

short of funds, food or medicine, to vote for the candidate furnishing the benefit.

In consideration of all of these practical difficulties, expedited permission

for a F.R. Civ. P. 30(b)(6) subpoena and depositions of at least each of the three example

Counties are hereby requested as a permissive matter within the limited scope of the

Temporary Restraining Order, with a view toward completion before, and therefore

usable at the projected hearing on the Preliminary Injunction, or even at an accelerated

trial on the merits.

VII. EVIDENTIARY BASIS FOR THESE ALLEGATIONS

The allegations of fact herein are verified by the Declaration of an official

to an informal group of many investigator/citizens, the Chairman and Secretary of that

group, Lewis T. Porter attesting to the veracity of the documents accompanying this filing

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and his experience and observations in over a decade of citizen service to the community.

Other declarations of specific facts are supplemented by reported admissions of party

opponents, and persons of authority producing official government records, admissible

under the business or banking records rules of evidence.

RICO Enterprise allegations of this Complaint, are supported by a

voluminous and detailed information, entitled “The Reconciliation”. That report was

prepared and widely delivered by the group 20-20 Watch, to the Courts the election

structure, and the Governor’s Office. concerning the voting events in Baltimore during

the 2016 election. This report was striking in nature in describing the various vote frauds

before, during and after that presidential election of 2016.

The RICO statute allows a 10 year period to present such evidence, that

evidentiary material. That evidence is also available as probative evidence in support of

the injunctive relief to be requested in this case as well as for presentation at the hearing

on the Preliminary Injunction and for trial. In sum, the Baltimore 2016 evidence

parallels the findings contained in the Maricopa County Arizona presented just in the past

few days, in June 2022. Despite a full disclosure by Mr. Porter to legal and election

authorities, and the Governor, no corrective action has ever occurred to the knowledge of

20-20 Watch or Mr. Porter. Essentially the frauds disclosed remain uncorrected.

As to the current financial payments to each of the 21 jurisdictions,

including Baltimore City who received funds, that information was obtained from a

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referenced source,, fully verifiable with IRS sources as well as each Voting Jurisdiction’s

financial records. Also, obviously, the individual monies paid amount is ultimately

verifiable to the source, either CTCL itself, as to the Grants. or the non-profit charitable

division of the United States Internal Revenue Service.

As a matter of existing law, those particular IRS records are required to be

furnished in annual reports from each such donor. All of these allegations and requests

are based upon the admissions of a party opponent of the existence of the specific

provisions of the signed (similar or substantially identical) contracts of each of the 18

Counties with the purported RICO Enterprise-CTCL and the individual Counties-

Combined. (See Contract Examples- Exhibit #4).

CTCL received to date from Frederick and Carroll Counties, substantially

identical Grant Contracts, substantially the same as to format and terms. Each signed

Contract, required specific, but innocuous political and tax neutral tasks (and of course,

de-facto existing, and expected to be in the basically same boiler-plate format. Howard

County refused to produce the form, but all such 21 Counties are expected to be

subpoenaed immediately after this lawsuit is accepted by the United States District Court.

As a matter of law, such identical contracts must in fact exist, must de-facto

exist since the funds have indeed flowed distributing those funds are as a matter of law

reported in the respective County or City records. Again, see the listing each recipient of

the total funding of the $ 6.2 million as per Exhibit # 1,

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Howard County, the third county examined in some detail, declined to

furnish the contract documents known to exist between it and CTCL. However,

employees of Howard County did furnish comparatively comprehensive details on the

money spent, along with the admission of the exact amount of the Grant.

Those details are revealing. See Exhibit # 5, listing of monies spent which

appear to be entirely payments to named persons. The total dollars paid from this list,

appearing to have been furnished by Howard county employees equals the grant amount

for the county of exactly, $ 688,226. Plaintiffs allege that these amounts paid and

received are not as contracted by the County with CTCL, and believed to have been paid

wholly or in substantial part to harvest and/or deliver Ballots associated. Details of actual

subjects of services rendered are expected to be elicited prior to the schedule set for the

Hearing on the Preliminary Injunction. The requested early approval of the Rule 30(b)(6)

subpoena and key person(es) depositions is expected to reveal details of how the money

was spent, and the degree to which the election law violations, and/or fraud occurred.

Based upon public information dollar numbers, Howard County received

$688,226; Frederick County received $121,975; and Carroll County received $76,536, all

from CTCL

Based upon the monies received by the 18 counties of Maryland accepting

grant funds from CTCL and financial information received from Howard County on

information and belief many hundreds and likely many thousands of unlawful ballots

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were deposited into unmonitored drop-boxes in these three counties analyzed.

Definitive proof in the form of forensic analysis of the ballots by now well

known technological means, demonstrated to be such in the Arizona audit, amongst

others appears to be a readily achievable and practical result. But only if such analysis is

made available of the now existing ballots, and other materials, including envelopes all of

which are slated for destruction but for the requested protective Order in the form of

preservation by the TRO and/or Preliminary Injunction.

VIII. Preliminary Injunction and Trial Proof Matters


Financial Information of Misuse of Grant Funds-Ballot Harvesting.

Plaintiffs’ request to preserve evidence including financial records, paper

ballots and envelopes should be granted beyond the existing September 3, 2022 Federal

Law preservation date. In that event, related materials, records of electronic banking,

financial records and all other matters related to the election voting and record keeping

process, should also be preserved. The preservation should be between the time of the

hearing on the Preliminary Injunction request and trial.

The geographic scope of the preservation should be for all jurisdictions

accepting Grant monies as presented in Exhibit # 1, those 21 jurisdictions. Evidence now

known to exist for the three counties examined, although purported to and contracted to

be innocuous shall be demonstrated to be used in large part unlawfully influence election

results.

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A large component in the unlawful influencing is expected to be

demonstrated to pay couriers (Mules) for collecting otherwise transporting, collecting,

and harvesting ballots by unlawful means. Also, very recently discovered evidence

demonstrates that individuals that moved out of Maryland, (Exhibit # 3) and deceased

voters have in fact received ballots in some Maryland Counties. The matter of deceased

voters is not new, but the persons leaving Maryland, and tracked by the automatic ERIC

system is an apparently brand new and high potential volume of fraudulent source of

genuine appearing, but fraudulent votes.

These are expected to be be investigated via subpoenas, to determine the

magnitude and reported upon in expected post injunction hearings and/or trial the trial on

the merits.

A detailed listing, apparently from Howard County cash disbursement

records, apparently correspond exactly with the Grant amount, of $ 688,226 the amount

listed as a grant received from CTCL. Large payees listed are expected to admit

payments received that are contrary to contractual strictures with CTCL which

demonstrate violations of election laws, and likely tax law. (See Exhibit # 5).

IX. Alleged Falsification of Financial Records CTCL Election Grants,


Hidden Influencing of Votes; Presence of Tax Fraud:

But the setting, that is the magnitude and scope of the evidence of financial,

RICO and vote fraud and corruption as presented herein, requires that consideration of

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the County judicial voting districts be presented as it applies to a the whole State,

Maryland. This requires considering the obvious fact that some of the Counties in

Maryland did not participate in the alleged frauds allegedly conducted by those that

accepted the Grant funds used for the nefarious purposes other than as reported. All of

the Grant funds were subject to a specific purposes, and reporting of how spent is a

contract as well as tax necessity. Accordingly, any funds for which the proper purpose

cannot be proven by the County, should be presumed to be for the purpose alleged, the

recipient having undertaken by contract the enhanced burden of proof.

But, also hopefully clarifying this situation are very recent and striking new

technological events, which lend some hope of resolving the technical difficulties of

reconstruction of the ballot counting process, not just for Maryland, but for the entire

Republic. This is our hopeful prayer for the future, and one which is based upon our

Constitution, and the laws in both Maryland and the Nation.

These plaintiffs will present a balanced picture of the catastrophic events

which are taking place, even as we file this claim for relief, with a suggested path, starting

immediately with injunctive and other equitable relief designed, along with expert aid and

advice with the guiding hand of this Honorable Court. This new path, hopefully uses the

existing structure of our great Constitution and the structure of our law within that

framework.

For this reason, the facts describing the various unlawful activities, and

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possible solutions to the difficulties presented encompass RICO activities as a reality.

The “presence of fraud” in these events is very real. But the analysis of the magnitude

and effects of the frauds upon the actual vote counts, is indeed subject to resolution,

ONLY, if the evidence is preserved, first for the historic 2020 election, and then using

that framework as what NOT to do, create a sound framework under consistent law for

the future. Thereby our way of life and freedoms may be preserved.

This situation and solution covers both civil and criminal activities with a

wide range, both in geographic and law, for presentation to this Court. First, this case

proposes to discuss, and solve the status of vote integrity in Maryland and secondly

effects upon the rest of the Country. Plaintiffs, hopefully, based upon the hope and trust,

indeed an expectation that this Court would agree with the basic propositions and fact put

forth herein, not because of some random factor, like party affiliation, or political view,

but because the facts presented are incontrovertibly true and correct.

X. CONCLUSION

Plaintiffs submit that the existing crisis is one involving the very survival of

this country and our way of life as a Democratic Republic. Whether or not the structure

of our judicial system can handle the demands now before it is of the greatest imaginable

importance. In such a situation our Constitution has been designed to be flexible. We

respectfully urge the Court to consider these matters as presented in this light, utilizing

the wisdom of the Constitutional structure, and truth, to guide all of us to a resolution of

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these difficult and unprecedented times. The citizenry are entitled to fair, and unbiased

treatment, and consideration of all of the facts relevant to matters governing their

existence, heritage and the rights of their progeny into the future, and expect this

Honorable Court, so help us God.

XI. F. R. Civ. RULE 65 (b) REQUEST FOR


A TEMPORARY RESTRAINING ORDER FOLLOWED BY
RULE 65 (a) PRELIMINARY, AND PERMANENT INJUNCTIONS
The evidence in this case as summarized herein, demonstrates that there is a

substantial likelihood of immediate and irreparable harm resulting from destruction of

evidence of unlawful activities both civil and criminal which occurred during

immediately prior to and immediately after the presidential and state elections of

November 3, 2020. According to existing statutes records retention requirements expire

on or about September 3, 2022 when the expiration of 22 months shall have occurred.

Accordingly, this Court is requested to enjoin any and all destruction of


materials protected by Title 52 U.S.C. § 20,701, from the date of filing of this complaint
until the prohibition is lifted, either automatically or by Court order. There shall be no
material risk of substantial damage or harm by the granting of this injunction and great
harm could arise in the event of destruction of material and relevant evidence of
wrongdoing alleged herein by election officials in virtually every county in voting
jurisdiction in the country. A draft temporary restraining order, and Preliminary
Injunction as requested and required by rule 65 is presented following.
For reasons detailed hereinafter, the 22 Month Records Preservation rule
should be extended for all matters, effective immediately, first as a Temporary

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Restraining Order, for all such Records for all Such States, because of matters detailed
herein. And, upon the expiration or Hearing at the time of the Preliminary or Permeant
Injunctions, extended until discharged by a hearing on at permanent injunction at such
time as all issues raised herein have been resolved7.

XII. Likelihood of Destruction of Material and Determinative Evidence,


Consequences, Irreparable Harm Requiring Protective Injunctive Relief:

A Protective Order should be issued with immediate effect, in the form of a

Temporary Restraining Order (TRO) followed by Preliminary and Permanent injunctions.

This is necessary for immediate effect because of ongoing resistance indicated by

persons, all over State now in control of the actual physical evidence which needs to be

protected from destruction pending resolution of this litigation.

7
Federal Code requiring preservation of Election Evidence for 22 months, Otherwise expiring
on or about September 3rd , 2022.
Title 52, U.S.C. 20701: Retention and preservation of records and papers by officers of elections; deposit
with custodian; penalty for violation Text contains those laws in effect on June 18, 2022
CHAPTER 207-FEDERAL ELECTION RECORDS
§20701. Retention and preservation of records and papers by officers of elections; deposit with
custodian; penalty for violation.

Every officer of election shall retain and preserve, for a period of twenty-two months from the
date of any general, special, or primary election of which candidates for the office of President,
Vice President, presidential elector, Member of the Senate, Member of the House of
Representatives, or Resident Commissioner from the Commonwealth of Puerto Rico are voted
for, all records and papers which come into his possession relating to any application,
registration, payment of poll tax, or other act requisite to voting in such election, except that,
when required by law, such records and papers may be delivered to another officer of election
and except that, if a State or the Commonwealth of Puerto Rico designates a custodian to retain
and preserve these records and papers at a specified place, then such records and papers may be
deposited with such custodian, and the duty to retain and preserve any record or paper so
deposited shall devolve upon such custodian. Any officer of election or custodian who willfully
fails to comply with this section shall be fined not more than $1,000 or imprisoned not more than
one year, or both.
( Pub. L. 86–449, title III, §301, May 6, 1960, 74 Stat. 88 .)

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No harm will result from preservation since the only interference will be in

preservation of the status quo as a mere continuation of the present 22 months beginning

November 3rd, 2020, by existing law. (52 U.S.C. § 20,701).

Substantial evidence has been gathered in this lawsuit and well publicized

other civil actions to the effect that fake and false ballots and errors, both intentional and

planned have occurred, not just in this jurisdiction but across the nation. A Temporary

Restraining Order, followed by a Preliminary Injunction is requested to prevent

destruction of all such election related materials in contravention of that statute,

52 U.S.C. §20701. (Retention and preservation of records and papers by officers of

elections; deposit with custodian; penalty for violation), and the need for forthwith

extension of the time of application of the evidence described herein by the Court with its

emergency Protective Order powers. Vital information on the mechanism of election

fraud shall be lost forever, but for this Court’s prevention of destruction.

A draft Temporary Restraining Order is attached as Attachment A, in

accordance with Federal Rule of Civil Procedure 65 (d).

Plaintiffs hereby request a Protective Order preventing destruction of

Election Materials, including, all electronic financial records of employee or independent

contractor, or machine equipment contracts, paper or electronic Ballots, and Envelopes,

until such time as this Honorable Court may hear the follow-on Motion for a Preliminary

Injunction and rescind or modify the Order. See Accompanying Exhibit A-- Draft

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Temporary Restraining Order for Election Material Preservation (TRO)(Attached).

End of Part One.

--------------------------------------

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Part Two, Summary of Facts;


Followed by Detailed Facts and Proposed Orders;
Evidentiary Exhibits;
Temporary Restraining Order-- Draft;
Preliminary Injunction and Restraining Orders– Reserved
---------------------
Comments on Legislation– By Amicus, —CSEAEIF, Inc- - Reserved

----------------------
XIII. SUMMARY OF FACTS

IMMEDIATE INJUNCTIVE RELIEF IN THE FORM OF


A PROTECTIVE ORDER

(PREVENTING DESTRUCTION OF
ELECTION EVIDENCE NOW SCHEDULED FOR DESTRUCTION IN
LESS THAN 90, DAYS, ON OR ABOUT SEPTEMBER 3, 2022).

Background of this Case and Request for Injunctive Relief:

The facts alleged herein, in the form required by Federal Rule of Civil

Procedure 65, and verified form as required by the rule leave no doubt whatever that if

the conditions in voter integrity and proof breakdown and corruption continue into the

next cycle without interruption similar results will occur.

This conclusion is inescapable. The counting of votes is intrinsically a very

simple mathematical exercise. However, like any simple mathematical exercise it must be

correctly done. AND there is only one way to do that, THE CORRECT WAY. This must

be done without any hint of systemic fraud or dishonesty or manipulation in the process.

Sadly, a correct result for the future can be possible without corrections to

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existing politically and dishonestly corrupted procedures and enforced by honest persons

of authority. Under our Constitutional scheme that process and Authority, as the last

resort, is this Court, as the method of last resort in this State. The examples given below,

amplified by the revelations of the past election cycle makes this conclusion, also

inescapable.

XIV. DETAILED STATEMENT OF FACTS

22. This filing is believed to be an unprecedented, unique, but likely determinative

of the future of election fairness in at least for this State.

23. The designation and classification of this case as a potentially multi-district

Federal and Maryland class action appears to be warranted based upon similarity of

claims, and information now available on similarity of methodology of election fraud now

known to exist in multiple, but likely not in all jurisdictions, in the United States.

24. Accordingly, this case is filed on behalf of all honest American citizens who

have been deprived of their Constitutional freedom and right to a fair election in

Maryland, and elsewhere across America, for now and forever with a hope and trust in

God, that this Country as we know and love it survives.

25. Nation-Wide fraud and money laundering, has undoubtedly occurred and shall,

unless stopped in its tracks, occur again. In the 2020 election, in Maryland, in a series of

Twenty-One fraudulent payments to County Government, through apparently normal

official budgeting receipt channels, payments, disguised as “grants” totaling for the 21

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counties, $ 6, 245,797 (million) dollars, monies were “Granted” to 21 Jurisdictions in

Maryland.

26. Apparently through a uniform process by a carefully controlled, “conditional

agreement”, on information and belief, the same “Grantor” (CTCL or Grantor) in a

separate “Boiler-Plate” type document for each county of the 21 County example) in

Maryland, through their party controlled leaders, donated a substantial sum of money

designated for particularly defined uses related to the Presidential Election of 2020.

27. Those funds were carefully proscribed to be spent, by the Grantor, and agreed in

writing as a signatory to the Grant Document by the County Management, for a particular

(purportedly) innocuous and perfectly lawful, usage.

28. But, disclosure of the money spent does not conform with the stated purposes.

The funds were just not spent that way, in fact a large proportion of the funding are alleged

to be for unlawful purposes designed to aid one party, the one party favored by the

Grantor.

29. This allegation, if proven to be true, as it appears from the three County sample

of financial records examined would be a massive violation of election law as well as tax

law, filtering down to every individual who performed any unlawful service.

30. Such violations, by individuals and supervisors would necessarily be in

violation of any of the applicable laws. In addition, all financial officials would be

misreporting budget funds to the extent any misspending or misreporting occurred.

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31. The purported purposes, clearly were disguised, designed and incorporated into

the “Grant Agreement Document” strictures to fraudulently protect the tax exempt status

of the Grantor, but ONLY IF, the Grantor’s Agents, or Principal Donors, knew or should

have known that BOTH the Grants and the Facilitators, the Harvesters paid the big money

listed on the disbursement sheets.

32. It appears, and Plaintiffs allege, that these money launders were, either the

couriers who delivered the harvested and created unlawful votes, or they conspired with

the persons who got paid for delivering them to the drop boxes. In either event, these

persons who received the money, and those that handed it out, were in fact unlawfully

biased.

33. Similarly, so were the very agents doing the negotiation, for the Grantors,

CTCL, and for each receiving County. Implicitly, its management as well as the Grantee

participated in the Tax fraud which are imbedded into this RICO fraud conspiracy process.

34. In this regard, Plaintiffs seek the immediate permission to conduct at least one

Rule 30(b)(6) deposition from each of the three analyzed counties, Frederick, Carroll and

Howard, on a forthwith basis.

35. Permission is requested to require, immediately upon service, that each County

to furnish the person or persons who negotiated with the Grantor, and those who assigned

personnel and equipment and expended the funds donated including record-keeping on

those expenditures, including personnel for a Rule 30(b)(6) deposition, after responding to

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subpoenas for the relevant documents for each county where material deviation from

normal is indicated.

36. It is expected that testimony will be elicited to the effect that the requirements

expected by the Grantor (CTCL) included prohibited practices, and the Grantor’s funding

persons were well aware of the unlawful nature of the actual requirements as distinguished

from the purported fraudulent requirements of the written Grants. This was because

neither the Grantor, nor the Grantee ever expected those “paper” requirements to be

followed.

37. If those requirements were serious, and other than a fraud which they were,

there would have been some follow-up, corrections and corrected reporting on the actual

incorrect, i.e. overpayments, underpayments or simple reporting errors, or missing a

required limit. It is telling that not only were there none, there were not even any

semblance of any such bookkeeping adjustments.

38. However, after three counties of comparisons, there were no such corrective

actions, not a hint of a single one. This apparent fact demonstrates forcefully the fact of

the subterfuge.

39. In this regard, Plaintiffs request permission to advance and notice several

30(b)(6) depositions, along with necessary subpoenas, forthwith, before the hearing on the

Preliminary Injunction to clarify facts necessary aid the Court at the time of the

Preliminary Injunction hearing.

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40. This information, easily obtained, will demonstrate this key element of the

financial manipulations of each counties record. This is evidence demonstrating the

financing element of the actual vote counting fraud throughout the State of Maryland.

41. As a related but different aspect of the presence of fraud in this entire

situation, those same manipulations were in fact an enabling fraud which violated Federal

Tax law, both individual (as to the contributors and managers of the “purported charitya’,

and lack of enforcement by IRS as a federal agency. The truth is, that the purported tax

constraints were nothing but sham requirements designed to facilitate and hide the real

purpose of the alleged charity, vote fraud, paid for by our own Federal Government via

loss of tax revenue by extremely wealthy contributors. The requirements were merely a

fraud for subverting the legal requirements with camouflage, and the fraud worked,

beautifully.

42. It has been admitted by the Elections Board of Frederick County, by its

chairman, a county employee, that for the past presidential election, there were 8 drop

boxes in Frederick, County and Eight cameras for surveillance.

43. And none were ever monitored (Admission of party opponents in open

meetings).

44. The lead Plaintiff, Ms Gibson, was on election day, a trained Judge of

elections, however, she was ill and therefore could not serve as a judge. However, she did

vote, at one of the drop boxes. She, while attempting to deposit her ballot, observed and

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interacted with a person depositing a substantial number of ballots into the drop-box and

inquired, “what are you doing”. The person responded, “I am making a delivery from the

Post Office”, then quickly got in his vehicle. (Declaration, Lois Ann Gibson) (Exhibit # 2-

1).

45. When later, at a Board meeting, further questioning elicited the responses to the

effect that the video tape cameras were never monitored, so all such events have for the

entire period of drop-box use, apparently been without any intervention, control or

monitoring whatsoever. All of this failure is contrary to the requirements, of the Maryland

constitution for which the State of Maryland, and the Maryland State Prosecutor have the

duty to monitor fraud and abuse. They failed.

46. An oral admission from the Board of Elections of Frederick County is believed

to report that the surveillance cameras for the eight drop-box locations were privately

owned, privately controlled, and no examination at all has ever been made of the tapes

which would indicate with specificity the identity of the couriers acting as mules for the

fake overrun ballots.

47. This entire subject shall be explored for available probative evidence utilizing

30(b)(6) depositions and subpoenas just as soon as the Court authorizes such usage. The

suggested plan (at this time, subject to change) is to start small to obtain details on the

methodology of the fraud, present the facts at the hearing for a preliminary injunction, and

plan the trial evidence gathering soon thereafter.

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48. All of the 21 Counties would be expected to be analyzed for fraudulent drop

boxes and addresses, in detail, with the burden placed upon the County, in each instance

to show a reasonable methodology preventing fraudulent count results. All of this would

be prospectively applied and controlled, with the consequences of the past election to

follow as dictated by the Court to follow in due course thereafter.

49. The accounting records for the three counties examined indicate manipulation

of the county disbursement records to conform to the penny to the grant amounts. As an

accounting matter this item alone renders these figures suspect. These indicators

cumulatively demonstrate that it is extremely likely that the identity of the recipients of the

funds, which does appear to be recoverable via subpoenas, coupled with a deposition

would indicate with specificity that these particular persons performed at least some of the

fraudulent acts. Those resulting, in counting of inactive voters and deceased voters, for

example, and the electronic manipulation of ballot results.

50. This conclusion conforms to the results observed across the country and the strikingly

similar pattern of the unlawful Corporate Financing of the voter fraud. See below for

confirmation of this actions of the part time workers, hired by the unlawful corporate

money. These actual tasks, as compared to the non-partisan tasks for which they were

purportedly hired shall be gleaned, for those part time workers specifically, one way or

another, by the planned subpoenas and depositions, hopefully as approved by the Court on

an emergency basis prior to the hearing on the Preliminary Injunction.

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51. On information and belief, all of the voting machines in Maryland are all under the

control of the Dominion/ES&S Rico Enterprise, rented or owned or otherwise a controlled

system. This system, and management controls are well established to have online

capabilities and manipulation capabilities actually observed as such on multiple occasions.

52. Repeated inquiries for a description of the chain of custody of ballots removed from

drop boxes (if any exist and subsequent handling), i.e. , placing of ballots into the boxes,

removal from the boxes and forwarded ballots to machine counting or other accumulation

stations. Control counts apparently for the three counties apparently do not exist.

53. Certainly, no such detailed descriptions of control methodologies have ever been

received in response to inquiries. No response at all has ever been received from the three

counties examined. And again, no surveillance tapes or results have also ever been

described in materials received, and apparently, on information and belief, do not exist.

54. This aspect of the analysis for the three counties is presently being re-verified, and

shall be subject to the subpoena process in the interim between the filing of this complaint

and the requested hearing on the Preliminary Injunction.

55. On information and belief a substantial number of persons received funding from

participation in the collection of ballots from voters, and distribution to drop-boxes. See

testimony of plaintiff Gibson (Exhibit # 2-1) and adjoining County detailed payments,

(Exhibit # 5) , and the newly discovered scheme (Harvesting unused ballots from voters

who have left the state, via the ERIC system, Exhibit # 3).

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56. Disbursement records disclose that some individuals received multiple checks or

money orders for paid activities that remain undisclosed in the disbursements record,

despite repeated inquiries. Relatively large sums of money for specific persons who

received more than one check have been observed, without the explanation of duties

required by the Grant Contract. As mentioned earlier, three persons from Howard County

received identical sums of over $ 11,000 each, out of a total of over 800 individual money

distributions.

57. A Federal Rule of Civil Procedure Rule 30 (b)(6) deposition coupled with a subpoena

for disbursement documents is presently being requested to be permitted, one such

subpoena and deposition, for each of the three counties for which the initial investigation

leading to injunctive relief is requested.

58. Similar inquiries are expected based upon the successes to be achieved by this

investigative result during the immediate interim week following filing of this complaint,

as applicable to the remaining 18 Counties receiving Grant funds (Exhibit #1).

59. A substantial equipment expenditure appears in disbursement records for the three

Counties for which expenditure data was only partially acquired. The request for several

subpoenas pursuant to a Rule 30(b)(6) deposition, and equipment disclosures shall include

a production and/or inspection of all such equipment, and also ballots, with envelopes

made available for inspection and copying for test purposes.

60. It is expected that a subpoena for production of all electronic images of voting

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and actual paper ballots and envelopes will require a subpoena for leave to examine all

ballots by electronic equipment, likely for all three sample counties.

61. To date requests for such complete production have been resisted, (in two of

the three examined counties) accompanied by a demand for payment for purported

retrieval expenses.

62. At the hearing for a Preliminary Injunction, a request shall be made for a

protective order requiring production of each and every ballot and envelope as well as

electronic images, to the extent such exist. It is not expected that such production will be

on an emergency basis, but a substantial testing is necessary for a complete analysis of the

allegation that false or duplicate copies of ballots were manufactured as a part of the

alleged fraud. Such forensic testing is now well known to be within the state of the

balloting art and science (Ref. Jovan Hutton Pulitzer, et al).

Three Kinds of Fraud in the Grants

63. The three kinds of fraud in the Grants are: (1) To hand out money, purportedly

for a lawful purpose, but as a hidden yet operative part, the real agenda, is to never

countermand, or challenge the misuse and misreporting by the governmental agency of the

actual unlawful use of the funds, and the cover-up of the misuse by misreporting. The

actual use of the funds, that is the actual monies spent from the disbursement records have

been furnished. Those expenditures do not comport with the purported uses required by

the Contracts. Again, the use of at least one Rule 30(b)(6) deposition as to what was done,

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and the associated equipment expenses is expected to elicit details of specific matters

directly related to election ballot and counting fraud. This fact has implications wherever

it has occurred. And it appears to be identical from the consistency of the contracts

required for rewarding of the Grant(s) across Maryland (See Exhibit # 1, - grants from

same grantor, $ 6. 2 Million). (2) disclosure of tax fraud by those large -money

contributors. (3) the Grantor fund would itself be participating in a tax-fraud and would

lose its exemption from tax laws retroactively, with parallel effects upon its donor

contributors.

64. The purportedly innocuous classification of Grant Use matters are by no means

routine violations or mere error. Such manipulation of decades-old IRS Section 501(c)(3)

principles are: (when demonstrated to have occurred with knowledge or intent as appears

herein) would be in reality intentional violations of Tax law, by both the Grantor and the

Grantor’s principals, those with knowledge, who participated in the tax evasion as well as

the misreporting of fraudulent received funds, with intent to subvert the election laws of

the State of Maryland as well as the Tax Laws applicable to non-profit 501 (c)(3)

organizations (For Example, Defendant CTCL) .

65. The existence of these malfunctions have been disclosed and are alleged in this

filing. Given the apparently reoccurring and casual nature of the misreporting discovered

as to the three Counties investigated, to date but only considered as a voting integrity

matter, the evidence is nevertheless clear.

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66. For this reason, all records of all related financial transactions, Grants, reports

of expenditures, 1099 forms for all employees, whether regular or temporary, to deliver

and pick-up ballots, or otherwise are hard documentary evidence of the intent to use

misstatements of or mislabeling of entries into financial records to cover-up the fraud in

the ballot fabrication and false delivery process.

67. And this process will undoubtedly be repeated in future elections unless it is

corrected forthwith, with this lawsuit.

68. Second, the Grantor, the non-profit organization, would upon demonstration of

a biased, non-qualified for charitable taxable use of Grants, be expected to lose its tax

exempt status under IRS Code Section, 501(c)(3). In this event, where the contributors

conspired with the Grantor, and took tax deductions, they would be expected to be

participating in a tax fraud.

69. If, as reputed, large contributors were involved with knowledge of these

improper tax deductions, those Contributors could be liable for recovery for Tax Fraud,

and possible false claims act liability.

70. This disclosure would be expected to have severe consequences to each of the

large contributors who it appears have funded the unlawful nation-wide constitutional

violations, while being rewarded for their unlawful efforts with large tax deductions, to

which they were not in fact eligible. Such considerations would be a related matter to the

main thrust of these claims of voter fraud.

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71. Cleverly, and apparently incorrectly, and if with knowledge of the falsities, the

agreement with each conspiring donee voting jurisdiction (a County, like here Frederick,

Howard, and Carroll, and presumably 18 others) would have to agree to spend the money

for the legitimate purposes as agreed.

72. If the constraints were not met, as they apparently were not, at least in some

instances, each such failing jurisdiction would purportedly (under the terms of the

contract) have to refund the Grant. Apparently none have done so. Each such instance

would be both a voting law violation, and a tax law violation, and each such fabricated

vote would be a constitutional violation if each plaintiff voter whose vote is negated by the

false procedures.

73. New technology now aids in identifying and proof of the various

methodologies to catalog and prove each type of fraud. This has now become practical,

given the disclosure of the Ballots and Envelopes, to an amazing extent.

74. To the extent each official who disbursed the money and covered up the failure

to spend it as agreed, that person would also be committing, or at least aiding and abetting

the overall tax evasion scheme, for every 1099 error and each tax deduction as well. If any

part of the funds were used for an unauthorized, or unlawful purpose, that County would

be in violation of the Maryland Election law.

75. To the extent this evidence, when placed in good form via, subpoenas and

depositions an election law violation has occurred, and will thus occur again unless this

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system is disassembled by legal edict, of one kind or another. This malfunction of the

working persons level within each county government accepting such funds now has

become clear.

76. To this end, once the equitable relief necessary for corrective action become

effective by Order of the Honorable Court, it appears that corrective action in the form of

legislative actions, or even jury decisions may become necessary as determined according

to constitutional constrains under the existing Twombly/Iqbal standard,

77. Nevertheless, as to Grant funds received and expended, the evidence clearly

shows, when finally produced, after years of attempting to obtain it, the purposes for

which the money was spent do not conform to the agreed in writing, election neutral

purposes. Testing of actual uses of the funds as comparted to the required partizan neutral

requirement is expected to demonstrate unlawful bias pervading the Grant distribution

process along prohibited partizan lines. And also cover-up of the violations by knowingly

false financial reporting.

78. Thereby, the honest functioning of Maryland’s entire constitutional process is

not only threatened, but virtually guaranteed to fail in the upcoming election as well. All

that must occur to assure this result and to assure the replication from now on, is a simple

expansion and repeat performance of the “Gibson drop-box trick” which is, by all of the

available evidence, now alive and well in Maryland. (See, Exhibit # 2,1. Declaration of

Witness, Lois Ann Gibson).

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79. To demonstrate the magnitude and the prevalence of the unlawful practices in

Maryland these Plaintiffs submit herewith both anecdotal and sampling evidence

demonstrating the existence of election fraud. The frauds have occurred, both in the

biased financing of the election operations, in hiring of personnel and the false and/or

inaccurate reporting of funds spent as received from Grants, and in the misdirection or

obstruction of inquiries regarding expenditures of “Grants”.

80. All but three Counties in Maryland have partaken of the funding by outside

influences, subject to control over the spending. That control, apparently is uniform in

abuse of not conforming to Federal Guidelines, this also being apparently a tongue- in-

cheek, disguise according to the sampling completed as of the date of this filing. The first

three counties for which data has been retrieved and examined. 18 more counties have

received the suspect funds, but expenditures have yet to be analyzed by plaintiffs herein.

See Exhibit # 1 for Total Funding Reported for Maryland, subject to analysis. $ 6,245,797.

81. The events described in this lawsuit, unless placed under judicial control,

immediately, threaten the stability of the Republic, threaten to destroy all hope of any fair

election process for all time.

82. This filing is also pursuant to the Constitution of the United States of America

and the Constitution of the State of Maryland’s believed to be unique Amendment. That

amendment, established the Maryland Office of the State Prosecutor 8with the jurisdiction

and specific power to investigate election fraud.

That agency has not yet responded to our requests for an investigation and/or

8
Maryland State Prosecutor - Origin & Functions, https://msa.maryland.gov › msa ›
mdmanual › html. The office of State Prosecutor was established by Constitutional Amendment
in 1976 (Chapter 612, Acts of 1976, ratified Nov. 2, 1976). Part of the Constitutional duties of
that Office is to maintain election integrity, free from fraud or political abuse.

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aid in the investigation of the factual underpinnings of these Class Actions.

83. This filing is also, pursuant to federal rule of civil procedure 23, alleging,

among other violations, a RICO conspiracy by multiple parties, alleging fraud, money

laundering and bribery; a conspiracy to violate federal constitutional liberty, due process

of law, and federal and state civil rights (abrogation of voting privileges by fraudulent

dilution of valid votes.

84. This filing is also against the State of Maryland in that the Constitution of the

State of Maryland, in an Amendment thereto established the Office of the Maryland State

Prosecutor, with the specific jurisdiction and authority to investigate Election related

violations of law and fraud. This State failed to carry-out its duty to insure that the voters

systems and function were free from fraud, manipulation and malfunction.

85. Accordingly, the State of Maryland should be held accountable for all expenses

of remedial action with regard to all of the matters herein, and funding of corrective

measures including the attorney’s fees and costs of this litigation and all cures required to

create a workable fraud free system beginning immediately.

86. This prospective loss of the right to vote, is material, genuine, and

undeniable, both as to what has previously occurred, and prospective continuing

irreparable harm absence of the required extraordinary corrective action.

Immediate and Irreparable Harm Has Occurred and is Continuing:

87. Immediate and irreparable harm has already occurred, is continuing, and is, on

information and belief is now being planned by the wrongdoers to be repeated. Thereby

absent extraordinary emergency action by this Court shall be not just continue, but to be

exacerbated, and will occur again into the foreseeable future. There is no reason why any

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doubt whatever exists as to the likelihood of these fraudulent actions to continue.

88. Need for Injunctive Relief with evidence Protective Orders, Witness Protection and

mandatory financial and date protection Orders are required to extend the preservation of

evidence to Conform to 52 U.S.C. § 20701 until full knowledge of these complex facts

can be disclosed, corrected and expunged for all time from our governmental acceptable

function.

89. These acts shall continue, as in the normal course, with continuing immediate

irreparable and unconscionable damages, so long as the denials of rights extant in the

occurrences of the past and foreseeable future are not corrected. All of this is contrary to

the contract contained in both the Maryland Constitution, and the Constitution of the

United States of America. The Property, Liberty, and Voting Rights, of each State of their

residency’s guarantees, (for example here) these Plaintiffs, the State of Maryland, and/or

in their respective State (Again Here the State of Maryland) by the events described in this

Complaint for Relief and/or as attached.

90. NOTICE OF INTENT TO REQUEST A CLASS OR CLASSES OF NAMED


CLASS REPRESENTATIVES:

Approximately one named class representative is expected to be selected to

represent each political subdivision of the State of Maryland, and similarly, for each state,

to act for themselves and a class (or classes) of all other citizens of every qualified vested

voter of Maryland and all other persons, in Districts across the Country, similarly situated,

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as a F. R. Civ. P. Rule 23, class and/or, Alternatively an Opt-In collective action, or both.

91. THE CLASS(ES) OF PLAINTIFFS:

This case is a Federal Claim’s Multi-District RICO Federal Rule of Civil

Procedure, Rule 23, Class Action. Also, alternatively, a Collective Action by a large class

group, or alternatively a Opt-In collective action Citizen/Voters.

XV. CLASS DEFINITION

The class consists of each damaged or injured Citizen Registered Voter.


Each eligible member of the putative class who has had his/her liberty and voting right
either abrogated or diverted or excised. Each class member who was thereby denied a
fair/and/or honest vote, whether or not he/she attempted to exercise that vote, in the past
election (of 2020), and/or shall, if no intervention and relief by this Court occurs, be
denied of their fair and correct vote and resulting denial of property and freedom
guaranteed by the Federal Constitution, by similar nefarious means in the next scheduled
Federal Election, and/or thereafter.

XVI. MOTION FOR A TEMPORARY RESTRAINING ORDER

A. Plaintiffs Hereby Request an Extraordinary Forthwith Emergency

Temporary Restraining Order to Require, Permanent Preservation of Evidence of the

Ballots, Envelopes and All Related Election Records, Both Financial and Operative,

Related to the Presidential Election of 2020, under Penalties of a Finding of Violation of

Felony Spoilation of Federal Election Materials:

Without a forthwith Protective Order, reminding Defendants of the duty to

preserve evidence, coupled with extension of the currently effective evidence preservation

date of September 3, 2022 will undoubtedly result in destruction of evidence, with

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irrevocable and irrecoverable harm. The evidence of malfunctions will be forever lost

from recovery. Accordingly the preservation Order included in a Temporary Restraining

Order should issue, postponing destruction of all election materials pending further Order

of Count.

B. Linked to the preservation of evidence, and considering the great benefits

of additional, easily obtainable evidence Plaintiffs Request Permission immediately upon

service of process, to Issue 3 to 6 Subpoenas for Documents and Two Rule 30(b)(6)

deposition notices for each County or voting jurisdiction in Maryland.

C. This Request for Documentary Evidence Production via Subpoena, and

30(b)(6) testimony supporting document production information, is Intended to Produce

Documents and Testimony which shall, be presented at the Initial Hearing on a

Preliminary Injunction, produce overwhelming and definitive proof of the actual facts and

magnitude, in each of these 21 counties voting jurisdiction im Maryland resulting in the

massive election fraud which, now, has become impossible to deny existed. The use of the

subpoena power of the Court will greatly simplify and clarify the Injunction presentation

clarify the interests of truth and justice.

D. A draft Temporary Restraining Order is Attached as per F. R. Civ. P.

Rule 65(b)(A). In the event this Order is not Granted, all election materials, including

Envelopes and Ballots, and financial records are subject to destruction, pursuant to 52

U.S.C. § 20,701.

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Undersigned Counsel certifies pursuant to F. R. Civ. P. Rule 65 (b)(B) that

in several of the voting jurisdictions, repeated request by Plaintiffs utilizing normal

informal and PIA methods have elicited oral or non responsive answers, strongly

indicating that preservation method are already being violated, or never existed in the first

instance. Therefore further destruction of key evidence is likely and expected to occur

without, or even in spite of a Temporary Restraining Order.

For this reason a TRO should be issued with the normal expiration date of 14

days, subject to renewal as per Rule 65. A draft Order is Attached as Exhibit A.

XVII. CONCLUSION

For all of the above reasons the accompanying draft Temporary Restraining

Order for 14 days, renewable as needed to extend the statutory destruction date for Eletion

materials and financial records of September 3, 2022, renewable upon application, should

be granted. Further permission for the issuance of 5 Notices of F. R. Civ. P.30(b)(6)

depositions is granted. Attachment A is a draft Temporary Restraining Order.

As to the accompanying request for permission to take several Rule 30(b)(6)

depositions, the Court should limit quashing of production of materials requested, incident

to reasonable, substantial and material reasons move to quash any Notice of Deposition

upon a demonstration of substantial burdensomeness or other just cause shown.

Because of the complexity of the alleged frauds, Plaintiffs expect to detail

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the preparation of a proposed draft of the Preliminary Injunction is respectfully reserved

until after the evidentiary heating on the Injunction itself, or as combined with a trial on

the merits.

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XVIII. VERIFICATION

I, Lewis T. Porter, am a named plaintiff in this case, and I am over the age of

18, a Citizen of the State of Maryland, and otherwise qualified to testify before this Court;

I hereby swear under the penalties of perjury that all of the facts appearing herein, and as

attached to this Complaint and Requests for Injunctive relief are true and correct as stated

and each evidentiary attachment hereto is a genuine document to the best of my current,

knowledge, information and belief.

Respectfully submitted,

Lewis T. Porter, Electronic Signature, Plaintiff/ Investigator, Secretary 20-20 Watch

Lewis T. Porter, June 28, 2022

Respectfully submitted,

Walter T. Charlton, Electronic Signature, June 28, 2022

Walter T. Charlton, Esq.,


DC Bar # 186940,
Maryland United States District Court Bar # 07638
Walter T. Charlton & Associates, CPA/Attorney
11213 Angus Way, Woodsboro, Maryland 21798
Telephone, 410 571 8764, email, charltonwt @ comcast.net
Post Office Box # 370, Woodsboro, Maryland 21798

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INDEX OF ATTACHMENTS

Attachment A- Draft Temporary Restraining Order..........................................

Motion for a Temporary Restraining Order, Preliminary Injunction and


Permanent Injunctive Relief...................................................................

Exhibit # 1 Grants to 21 Maryland Counties and Baltimore City, ... $ 6, 245,797.

Exhibit # 2 .1 Declaration of Eye-Witness to Ballot Stuffing, Lois Ann Gibson.

Exhibit # 2..2 Declaration of Two Witnesses, Names Redacted..........................

Exhibit # 3 Declaration of Newly Non-Resident, Kurt Kolb, regarding


Automated Voter Harvesting, ..............................................
Exhibit # 4 Frederick and Carroll County Grant Contracts, with Terms ...........

Exhibit # 5 Howard County, List of Payments of Exact Money Dollars


Received in Grants from Chicago Charity,
Center for :Tech and Civic Life, (CTCL) $ 688,226, distributed
in Same Amount, $ 688,226, to List of about 730 Named Persons
also Furnished from disbursement Records of Howard County ................

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IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND
__________________________________________________
)
Lois Ann Gibson, et al )
)
V. )
)
A RICO Enterprise and the State of Maryland, et al, )
__________________________________________________)

EMERGENCY MOTION FOR A TEMPORARY RESTRAINING ORDER AND


PRELIMINARY INJUNCTION PREVENTING DESTRUCTION OF EVIDENCE

Plaintiffs hereby request an extraordinary forthwith emergency Temporary

Restraining Order to require, permanent preservation of evidence of the election ballots,

envelopes and all related election records, both financial and operative, related to the

Presidential Election of 2020, under the provisions of 52, U.S.C § 20,701 and as extended

by this Honorable Court pursuant to the rulings in this case.

This Motion requests that this Order be extended, as necessary to remain in

effect subsequent to the expiration time effective on September 3, 2022, pursuant to the

provisions 52 U.S.C § 20,701, and this Motion pursuant to F.R. Civ. Rule 65(b)(2).

This Motion also requests the Hearing on the Preliminary Injunction be held

as soon as possible after the completion of the first round of about 3 depositions notified

pursuant to F.R. Civ. P. 30 (b) 6.

The accompanying Memorandum of Points and authorities supports the

entry of this Order.

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Respectfully submitted,

Lewis T. Porter, Electronic Signature,

Plaintiff/ Investigator, Chairman/Secretary 20-20 Watch

Lewis T. Porter, June 28, 2022

Respectfully submitted,

Walter T. Charlton, Electronic Signature, June 27, 2022

Walter T. Charlton, Esq.,


DC Bar # 186940,
Maryland United States District Court Bar # 07638
Walter T. Charlton & Associates, CPA/Attorney
11213 Angus Way, Woodsboro, Maryland 21798
Telephone, 410 571 8764, email, charltonwt @ comcast.net
Post Office Box # 370, Woodsboro, Maryland 21798

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ATTACHMENT A

DRAFT V- 9 TEMPORARY RESTRAINING ORDER

UNITED STATES DISTRICT COURT FOR


THE DISTRICT OF MARYLAND
____________________________________________
)
Lois Ann Gibson, et al )
) Case _____________
V. )
)
A RICO Enterprise and )
the State of Maryland, et al )
____________________________________________ )

EMERGENCY TEMPORARY RESTRAINING ORDER


AND, NOTICE OF APPLICATION OF 52 U.S.C. § 20,701

NOTICE TO DEFENDANTS AND OTHERS:

(1) Defendants and Other Are notified, that Preventing Destruction of

Election Materials and Financial Records for 22 Months, is already prohibited, to

September 3, 2022; Defendant and Others are hereby Notified and Ordered to preserve all

such materials, for an additional 14 days beyond September 3, 2022, or as Further

Extended by this case by Order. The Court finds that it has jurisdiction to act pursuant to

Federal Rule of Civil Procedure, 65, to enforce 52 U .S. C. § 20,701 and 6 U.S.C. § 451,

as well as the factual evidence, mostly in documentary form, cited in the Verified

Complaint. Immediate and irreparable harm is likely to occur because the likely

perpetrators of election fraud are alleged to be the same persons as some of the

defendants herein. Therefore, destruction of election materials protected by 52 U.S.C. §

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20,701 and other cited statutes is likely unless protected from the very beginning. The

chief executives of each defendant organization are hereby notified that any destruction

that occurs, or indeed has already occurred are their responsibility as an aider and abettor,

if they know and/or participate of any such destruction.

The request under this TRO is inter alia, to hold in place the voter

information and documents associated that “maintain the status quo ante” in this dispute.

Further, this request for preliminary injunction specifically to preserve evidence that

would otherwise by Notice be destroyed.1

EVIDENTIARY CONSIDERATIONS

The Court has considered the verified complaint, and verified allegations

contained in accompanying verifications and declarations, with verified evidentiary

attachments. Among other things applicable to 21 Maryland Counties and Baltimore City

are that requests for public information, made in the normal course of routine

verifications by plaintiff's herein. Those documents obtained from defendants have

disclosed alleged fraudulent activities in the financing and false reporting of payments.

The allegation is that those disbursements as reported by the county do not

correspond to the valid purpose required by both the election law and IRS Regulations.

Therefore, they are alleged to be other than the purported politically neutral election

donations and expenses as required by the election law. In fact, based on collateral

1
Quotes are from Federal Civil Rules Handbook 2022, Baicker-McKee Janssen -
Thomson Reuters, Page 1326-1327 excerpts from authors commentary on Rule 65.

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evidence, plaintiffs allege that at least some of the persons receiving these funds were

illicit workers who were couriers of fake ballots.

Plaintiffs request that permission be granted to verify this allegation by

depositions of key performers identified by a list of admitted recipients of election funds

by the county receiving about $688,000 from an alleged co-conspirator. If this allegation

proves correct, and is extended to other counties receiving such funds, not only is the

allegation of voter fraud confirmed, but allegations of a RICO entity will be confirmed

beyond any reasonable denial.

Because the methodology is practical, affordable and will cause virtually no

damage or cost to the defendants, unless they are deemed innocent of these allegations,

this request is GRANTED.

However, plaintiffs are admonished to keep expenses to the defendant at a

minimum until such time as these crucial allegations are confirmed.

OTHER EVIDENCE

The list of recipients of the grant funds disbursements (Exhibit 5) contains

many, in fact the great majority, of payments in round dollar amounts. Plaintiffs allege

that this fact corresponds to the purported practice of paying ballot fabricators/ couriers of

fake ballots $5.00 or $10.00 each.

The purpose of the request for immediate subpoena issuance and Rule

30 (b) (6) depositions is to verify in detail these striking allegations before the time for

hearing of the requested Preliminary Injunction.

This allegation also, if proven to be true, in the depositions would be yet

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another example of why the Emergency TRO and request for immediate limited discovery

is reasonable. Again in both of these instances the weight of cost and damages for

allowance favors plaintiff’s request. The value to the American voter is incalculable as to

compared to the potential damage to the defendants.

DIRECT EVIDENCE

Two eyewitness verified reports allege ballot stuffing into two of the Eight

Frederick County unguarded and non-operational, but purportedly under camera

surveillance, Drop-Boxes.

Further supplemental evidence is submitted as follows: At a subsequent

public hearing, the Election Board admitted that surveillance cameras associated with the

8 the drop- boxes in the Frederick were not owned or controlled by the County, and never

examined. Accordingly, it is admitted that no security over the “live” ballots existed.

Under these circumstances, verified as to have occurred, the Court is

inclined to recognize that a valid and important emergency situation exists.

EMERGENCY TEMPORARY RESTRAINING ORDER

The Court finds that: In the event the existing protected voting materials

and records are destroyed, no such repair or evidence of inadequate systems for use to

repair future procedures in elections are possible. The next cycle of elections is about to

begin, and the expiration date for the 2020 materials preservation is about to expire, on

or about September 3, 2022. Thereby, the timing of this lawsuit, and the need for

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preservation has now become an emergency matter.

Unless protected from the unlawful practices outlined herein with

specificity, it is virtually inevitable that irreparable harm and loss of essential evidence

will occur resulting in violations of Federal Statutes. More importantly, any hope for

restoring any semblance of a correct and verified vote is gone.

Accordingly, it is hereby Ordered That:

1. Beginning today July ____, 2022 all persons, whether employed by any one of the 21

counties and Baltimore City who are defendant herein, and therefore being personally

subjected to litigation on this point, or private persons having access to protected

materials, shall refrain from any act that obscures, hides, or destroys, or delays production

of protected election materials, whether before the cutoff date under current federal law

or there after so long as this temporary restraining order, as extended by Order of Court,

remains in force, subject to further Order of Court.

2. A Temporary Restraining Order shall be granted pursuant to Federal Rule of Civil

Procedure, 65(b); subject an evidentiary hearing at a Preliminary Injunction hearing

pursuant to Federal Rule of Civil Procedure 65 (a), which shall be scheduled for the

________ day of July 2022, or as rescheduled by the Court;

3. Permission is hereby granted to Plaintiffs, to conduct discovery limited to subpoenas

for documents and things, and no more than 10 depositions with document subpoenas

pursuant to Federal Rule of Civil Procedure 30(b)(6) or as expanded further by this Court.

4. The topic scope of such subpoenas shall include but not be limited to, election

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materials or financial records and systems used by each deponent or agent thereof, as

election records and materials of all kinds, including election envelopes and financial

records, including and not limited to records of agents or employees earnings or contract

payments to those persons or corporations or informal entities in elections which include

the Precedential Elections of 2016 and 2020; At Footnote 2, citing Dominion Video

Satellite, Inc. v. EchoStar Satellite Corp. 269 F.3rd 1149, 1154-55 (10 Cir. 2001). It is

anticipated that deponents pursuant to the Cited Rule, F.R,Civ.P 30(b)(6), may include,

Counties or Election Jurisdictions and Contractors therewith, including its own

employees, to produce Election Materials and Financial Records Regarding Election cash

or services received, and expenses or cash disbursements paid including IRS records for

each contractor or election employee within 3 days after notice or service of this Case or

as requested by a contemporaneous subpoena upon that Defendant.

5. The Court finds that no bond is necessary in this matter as there is little likelihood of

substantial damage or harm, but rather likely to be, absent unlawful violations of this

Order, a mere continuation of the status quo.

6. Forthwith service of process and notification of this order by email or first class mail,

shall be accomplished by Plaintiffs. and the filing of this lawsuit suit shall occur either by

electronic notice and/or mail notification, to registered agents for corporations, absent any

objection to service of process by this means by any one of these government entities or

private parties.

SERVICE OF PROCESS ON DEFENDANTS

In the event of any objection of this means of service of process, and for

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other defendants in this case, for example the grantor, the regular service of process shall

be followed, except that, the grantor shall be notified by email service along with the

notification of the 20 counties and Baltimore city.

The Court has weighed the inconvenience or expense resulting from

enforcing the requested restraining order against the benefits and breaches of applicable

law preventing such destruction, and finds that the potential of harm, and dangers of

irreparable harm and damages resulting from preserving the status quo of these materials

is negligible while the benefits resulting from a full disclosure of all applicable facts

completely outweighs the possibilities of damages to the custodians of such evidence at

this time. The Court finds no Bond is necessary under these circumstances.

Protection of Innocent Election Workers

However, the Court finds that the 760 named person may, and likely does

include innocent persons as well as perpetrators of the frauds alleged, and violators of

existing Federal Code. Accordingly, the names appearing on Exhibit 5, shall be accepted

by the Court, provisionally, and redacted in all notices and service of process, pending the

results of the F. R. Civ P. Rule 30(b)(6) depositions completion. The Court shall likely

reconsider the publication(s) of defendant’s names after the more complete evidentiary

facts are known.

Accordingly, Exhibit 5 shall be filed under seal, subject to disclosure to

Counsel, marked under seal, with admonitions that all names initially shall be kept

confidential. Further, the Court Orders, that, upon completion of the initial 30(b)(6)

deposition, a report be rendered to serve the Court as guidance as to the extent of

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necessary depositions, and the assessment of costs to finance said depositions and

document production.

This Court Grants this Motion, By separate Orders:

(1) This Temporary Restraining Order is Granted.

(2) Permission to take the first 30(b)(6) deposition with subpoenas as appropriate

is granted. The purposes of the questioning and documents acquired are to be limited by

the judgment of the Plaintiff’s counsel to carefully consider the relevance of the

information sought to inquiries likely to disclose unlawful acts, and refrain from

unwarranted political fishing expeditions; or those designed to identify corrections to

obviously deficient, and/or to identify the same alleged practices with means to facilitate

correction of those practices that are expected to be utilized in upcoming elections in the

future.

So Ordered:

The Court finds that Federal law, (52 U.S.C. § 20,701) prohibits destruction

of election materials for 22 months, expiring in this instance on or about September 3,

2022. And it is further alleged that there is a danger that materials subject to the

provisions of that Statute, are being destroyed or have been destroyed in contravention of

the above federal code section and/or others.

And it is further found by this Court that a danger that destruction of the

materials which would be invaluable in the crafting of preventative measures in upcoming

elections in the future shall be destroyed either before or after the federal cutoff date of

September 3, 2022.

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SO ORDERED:

_______________________________ July ___ 2022.

Judge, United States District Court for the District of Maryland

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UNITED STATES DISTRICT COURT FOR


THE DISTRICT OF MARYLAND
____________________________________________
)
Lois Ann Gibson, et al )
) Case _____________
V. )
)
A RICO Enterprise and )
the State of Maryland, et al )
____________________________________________ )

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF


EMERGENCY TEMPORARY RESTRAINING ORDER (TRO) AND
PRELIMINARY INJUNCTION

Initially, in the Complaint in this case, and in the associated Motion for a

TRO, plaintiffs allege various violations of election laws which may have criminal as

well as civil violations applicable to presently unknown defendants. Many of these are

County and City employees who may or may not be aware of the serious nature of the

allegations which also may or may not apply to them. For this reason, plaintiffs suggest

an expanded Notice of the ramifications of this filing and the Court’s Order be widely

distributed. The following Notice is respectfully suggested.

NOTICE TO DEFENDANTS AND OTHERS:

(1) Defendants and Others, whom may be complicit or may become

complicit during the pendency of this Temporary Restraining Order (TRO) are hereby

notified of the protection of all election materials, broadly construed by 52 U.S.C.

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§20,701.

Each County employee, contractor or other person are hereby notified, that

Preventing Destruction of Election Materials and Financial Records for 22 Months, is

already prohibited by Federal Law, to September 3, 2022; Defendants and Others are

hereby Notified and Ordered to preserve all such materials of an additional 14 days

beyond September 3, 2022, or as further extended in this case by this TRO.

LIKELIHOOD OF PREVAILING IN COMPLAINT

Plaintiff’s Exhibits Number 2.1, 2.2, and 2.3, 3, 4, and 5 accompanying the

Complaint in this case are incorporated by reference to this memorandum of points and

authorities.

To conform to the requirements of F.R.Civ.P. Rule 65 the following

comments apply to the injunctive relief requested in this case in the pending motions.

For more than 10 years, Lewis T. Porter, has been obtaining various types

of evidence including that listed herein. In addition, several eyewitnesses have produced

evidence which leads to the production of great volumes of evidence of the unlawful

actions complained herein. Some of that evidence is known and some is unknown at this

point. But the known relevant evidence is substantial enough to indicate that there is little

doubt of the existence of unlawful actions by the defendants. That evidence has been

particularized in the exhibits hereto as listed below:

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Exhibit #1 - List of 21 counties requesting and receiving Grant Contracts

(for the distribution of $6,245,797 million) from a Chicago organization purporting to be

for non political lawful purposes with a contract, on information and belief with each

county subject to identical or similar restrictions. Even without using the subpoena

process to date, substantial systemic deficiencies appear.

In addition, lists each County receiving election aid grants from CTCL and

the amount of that County’s Grant were obtained from public sources. By a separate

document, the contract with each county details what the purported story is for that Grant

for that County. However, comparison to actual expenditures in three counties examined

discloses that the purported expenditures do not track with the qualifying reasons

required. Plaintiffs shall prove by a selected sample that the pattern of unlawful acts is

uniform or at least similar for all grants received by Maryland counties, or alternatively

that some counties violated the law and some did not. Known violations, however have

already been discovered.

Exhibits #2.1, 2.2, and 2.3, are declarations and affidavit of eye witnesses to

the ballot stuffing process which occurred in Frederick County, Maryland. It is expected

that similar events occurred in each of the other counties using the ballot drop box

process. It is also expected that a substantial number of employees of Howard County,

Frederick County and Carroll County will be identified as couriers, i.e., “the Mules”.

By the time set for the preliminary injunction hearing it is expected that a

substantial number of witnesses, both adverse and friendly with documentation will be

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developed on this point, thereby essentially proving this one critical element of Plaintiffs

Case. It is also expected that the RICO allegation in this Case, and the Voter Fraud

allegation in this Case will be demonstrated by clear and convincing evidence. This

process will lay the ground work for correction for the entire vote system process, at least,

for the State of Maryland and in other jurisdictions.

Exhibit #3 - Declaration of Mr. Kurtis S. Kolb, (Exhibit # 3) is a recent

development of apparent harvesting of voters records where a departing voter had moved

to Florida from Carroll County, Maryland. His voter’s record was undeleted by a forgery

utilizing the ERIC system resulting in an extra voter’s record, available in the next

election. The voter disclosed the forgery to the authorities in Carroll County and it is

presently being investigated as an identity theft.

The ERIC system, on information and belief, is a system that has been

corrupted throughout the entire country. The ERIC system allows nefarious persons

having control via conspiratorial conduct with co-conspirators in other states to obtain

information regarding departing voters. That information including arriving and

departing voters in collaborating corrupted states allows fraudulent fabrication of genuine

voter information used to create false ballots on no longer resident voters. By this

automated process, hundreds of thousands of opportunities to create a database of false

votes has become available. This information from this one voter in Carroll County is to

the effect that this system, ERIC, of automated fraudulent conduct, is in active use in both

Maryland and Florida.

Investigation via Rule 30 (b)(6) is also requested as applicable to this

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matter.

Exhibit #4 and #5 - Frederick, Carroll, and Howard Counties were selected

for examination as to Election financing and voting controls applicable therein. The two

contract forms from Center for Tech and Civil Life (CTCL) for acceptance of a grant,

with conditions, appear to be identical in format, i.e., “boilerplate forms” indicating

widespread use. And each contain innocuous statements as to the use of the grant funds

for specific purposes designed to track the restraints of the voter laws and the IRS Code

for 501 ( c) (3) organizations, which is actual are unmonitored and false. In other words

intentional torqueing of this Country’s tax and voting laws. This is plaintiff’s allegation

based upon a consistent but growing information, and evidentiary database.

Howard County furnished information regarding financial matters, but

refused to produce the forms listed above which on information and belief would apply to

it. Those Howard County forms will be requested by subpoena and deposition if

approved by the Court prior to the hearing on the Preliminary Injunction.

This apparent and alleged, RICO Enterprise, CTCL furnished all of the

grant funds received by Maryland Counties for a total of $6,245,797 Exhibit #1.

It appears from documents received (Exhibit “#4), contracts substantially

identical in format and content, limit the use of funds to specific mandatory uses which

must be reported back to the grantor, or refunded back to the Grantor. No example of a

“Grant Refund” has been disclosed.

First, Howard County did not furnish the requested Contract known to exist

with CTCL as apparently was the standard procedure. A Rule 30(b)(6) deposition for

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knowledgeable persons to explain these inconsistencies, and the recipients of the

$688,226.00 of funds by this County shall be a good start toward unraveling what actually

occurred. (To this end, see Exhibits 4 and 5).

IMMEDIATE AND IRREPARABLE HARM

Ballot distribution in Maryland as the beginning of the election process for

the upcoming cycle has already begun in the Primaries. The ballots are being distributed

and the Maryland legislature has recently approved the expansion, over republican

opposition, of the ballot drop box locations.

On information and belief, all of these locations are without any substantial

numeric control or chain of custody, video surveillance, or quality control at all.

Therefore, to the extent any of the revaluations occurring in this lawsuit as to the

“presence of fraud” in the election process will unquestionably create immediate and

irreparable harm to the election process, the credibility of the State of Maryland, and trust

of all voters within Maryland and elsewhere.

Accordingly, the Temporary Restraining Order followed by the Preliminary

Injunction after an interval allowed for the additional expected detailed evidence to the

scope and magnitude of such similar event in Maryland are completed should be granted.

EVOLVING NATIONAL INFORMATION

Evolving National information in three separate sets of disclosures, one

regarding payments of couriers, a documentary entitled “2000 Mules”, regarding evidence

of transporting fake ballots and a second; manipulation of machine totals by foreign

sources by Dinesh D’Souza; and a third involving recent audit reports in Maricopa

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County, Arizona, involving disclosure of the methodologies for ballot fabrication and

harvesting all linked to the information disclosures to date in Plaintiff’s Exhibits #1-5.

It is expected that by the time of the subpoena and deposition process is completed

and presented in the hearing on the preliminary injunction incontrovertible evidence will

support all of plaintiff’s allegations of material unlawful actions corrupting the Maryland

voting process and election results.

This process and analysis is an absolute necessity for elimination of corruption in

the Maryland Voting Process and driving election results in all future elections.

DRAFT-EMERGENCY TEMPORARY RESTRAINING ORDER

The Court has considered the verified complaint, and verified allegations

contained in accompanying verifications and declaration, with verified evidentiary

attachments. Among other things that are applicable to 20 Maryland Counties and

Baltimore City, are that requests for public information made in the normal course of

routine verifications by plaintiff's herein have disclosed alleged fraudulent activities in the

financing and false reporting of payments are not of purported politically neutral election

donations and expenses.

Inquiries were made utilizing both informal requests for information and

P. I. A. requests pursuant to Maryland State Voter laws.

Two eyewitness verified reports allege ballot stuffing into two of the Eight

unsecure Frederick County Drop-Boxes. In addition, all of the Frederick County Drop

Boxes are without functional video or monitored surveillance cameras. In effect there for

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the entire Frederick County is no “effective chain of custody.” About 760 persons in

another County, Howard, received suspicious paychecks, or other cash disbursements

(Exhibit 5) to them, alleged to be for, at least in part, for unlawful purposes. The great

majority of payments received were in round dollar amounts apparently piece work

payments.

Coupled with this observation is the purported, but as yet unverified alleged

payments of round amounts of $ 5.00 per Ballot deposited into drop- boxes in the past

two elections in Maryland, drop-box payments for stuffing. The purported purpose of

the request for immediate subpoena issuance and depositions is to verify in detail these

striking allegations before, the time for hearing of the requested Preliminary Injunction.

and associated depositions.

Purportedly the “mules”, a term coined in the past Presidential Election,

received some part of the funds financed by this methodology. Plaintiffs seek to issue

subpoenas via 30(b)(6) and conduct immediate depositions, using the data-base of the

about 760 persons working in one County, Howard, which adjoins Frederick County.

Also, under this theory, such facts are supported by verified events. In

adjoining Frederick County, one stuffing event was witnessed by a person trained as an

election judge. Therefore, is a reasonable probability exists that the perpetrators of the

observed “Stuffing” came from persons based in the adjoining County, Howard.

Plaintiffs propose to depose a reasonable sample of the about 760 admitted payees of the

“cash paid” election workers as to the work they performed.

Further supplemental evidence is submitted as follows: At a subsequent

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public hearing, the Election Board admitted that surveillance cameras associated with the

8 the drop- boxes in the Frederick were not owned or controlled by the County, and never

examined. Accordingly, it is admitted that no security over the “live” ballots existed.

Under these circumstances, verified as to have occurred, the Court is

inclined to recognize that a valid and important emergency situation exists.

THE ALLEGATIONS ARE SUPPORTED


BY A VERIFIED COMPLAINT AND DECLARATIONS:

Verified and documented voters information for County and Baltimore

financial records, including both financial information regarding Grants, the lack of a

chain of custody by election authorities of ballots, envelopes, and no drop box

surveillance controls existed. And said unlawful activities have allegedly been

continually discovered and thereafter brought to the attention of election authorities in

various jurisdictions for nearly the past 10 years. But nothing of consequence was ever

done by any County to correct the clearly inadequate chain of custody, which is

essentially non-existent regarding election ballots, envelopes and payments to persons

who appear to be paid persons, paid with donations by outside sources, in the case of

Maryland in 20 Counties and Baltimore City, for a total of 21 out of a total of 24

jurisdictions.

The time frame of this alleged RICO Enterprise includes the past

presidential election cycle, the 2020 election, and the 2016 cycle as well. Said practices

are continuing and increasing as evidenced by the recent escalation of the use of drop-

boxes. Drop-Boxes are admitted by the election boards, openly, to have virtually no

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effective control over the chain of custody or monitored surveillance cameras in the three

Counties for which detailed questioned were posed to election board management.

Among the defendants, those for which a Temporary Restraining Order

(TRO) is sought, are 21 separate organizations, all voting jurisdictions in Maryland who

have accepted outside grants from one Chicago Organization. Plaintiffs are seeking at

this time to both warn the defendants of impending enforcement of existing Federal Laws

for which violations apparently already have occurred, and also immediate access to

evidence via subpoenas of selected documents indicative of election fraud to use that

information to prevent re-occurrence of this unlawful practices.

Plaintiffs seek permission for extending of the non-destruction period and

an evidentiary hearing several weeks hence to obtain additional first hand evidence to be

presented at the hearing on a Preliminary Injunction. The additional evidence obtained

during the interim between the Temporary Restraining Order to prevent further evidence

destruction and the several week hence hearing on the Preliminary Injunction shall be

used to finalize and further detail the evidence. Indeed, Plaintiffs suggest that evidence

does now demonstrate, election fraud, massive in quantity and obvious in clarity.

Plaintiffs aver, based upon long and detailed evidence over a decade of

observation, and hundreds of transactions, with names of recipients, shall demonstrate

ballot harvesting on a large scale.

Defendants are alleged to be clearly violating election laws. Violations

have been identified in prior elections, authorities have been notified, questions have been

asked and remain unanswered it is alleged that massive fraud and miscounting has been

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ignored or denied. It is further alleged that changes in the number of Drop Boxes, with

virtually no surveillance, chain of custody or count control is to be greatly expanded by

the new scheme for Maryland. Defendants have allegedly obfuscated, destroyed, and

delayed production of evidence of violations, as a consistent practice over the past 10

years, but never corrected. If these allegations are even half-true, massive damage, with

irrevocable harm has happened in Maryland and shall be expected to create large scale

constitutional violations of both Maryland and Federal election, and RICO Enterprise

law.

Plaintiffs argue, that because of the seriousness of the alleged violations,

and also the penalties, the allegations of the likelihood of destruction or obstruction of the

furnishing of documents is not just great, but virtually inevitable absent Court

intervention, which includes a requested notice of the impending legal action. These

matters are unquestionably both subject to the jurisdiction of this Court and clear

violations of Constitutional rights of not just each plaintiff, but each voter where such

type of similar violations took place.

Plaintiffs allege that recent public disclosures describe and identify forensic

procedures which provide for the first time, the practical mechanism to verify misconduct

and identify corrective measures as well as punish the wrongdoers. The future corrective

measures, once the violations are known become for the first time possible. For this

reason, identification of both violations and violators of 52 U. S. C. § 20,701 can be

located from existing election records.

But if those records are destroyed, no such repair of inadequate systems are

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possible. The next cycle of elections is about to begin, and the expiration date for the

2020 materials preservation is about to expire, on or about September 3, 2022. Thereby,

the timing of this lawsuit, and the need for preservation has now become an emergency

matter.

Unless protected from the unlawful practices outlined herein with

specificity, it is virtually inevitable that irreparable harm and loss of essential evidence

will occur resulting in violations of Federal Statutes. More importantly, any hope for

restoring any semblance of a correct and verified vote is gone.

Further, a specific order is deemed necessary to every Marylander or out of

state entity who is, a named defendant in this Civil Action, or is contemplating in the

future a participation in such nefarious activities as described in the filed Complaint in

this case.

Wherefore, immediate and irreparable harm is reasonably expected. It is

alleged with specificity that Grants to all of the 21 Jurisdictions now being sued, were

received and limited to use for nonpolitical purposes. But that in fact, some of that grant

money was used for political and likely, unlawful purposes.

It is alleged that a list of about 760 different persons in one County alone,

actually received Grant funds, admitted to be such and furnished to this Court as evidence

herein. But that evidence needs to be further fleshed out to separate the law violators

from the, perhaps innocent, and non-political county election workers. Bribes appear to

have occurred, dependant entirely upon the nature of the work performed by each

separate individual of about 760 different persons. The evidence as to the nature of their

work, either lawful or unlawful, dependent upon that question, is to be determined with

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specificity prior to the evidentiary hearing for the Preliminary Injunction.

Protection of Innocent Election Workers

However, the Court finds that the 760 named person may, and likely does

include innocent persons as well as perpetrators of the frauds alleged, and violators of

existing Federal Code. Accordingly, the names appearing on Exhibit 5, shall be accepted

by the Court, provisionally, and redacted in all notices and service of process, pending the

results of the F. R. Civ P. Rule 30(b)(6) depositions completion. The Court shall likely

reconsider the publication(s) of defendant’s names after the more complete evidentiary

facts are known.

Accordingly, Exhibit 5 shall be filed under seal, subject to disclosure to

Counsel, marked under seal, with admonitions that all names initially shall be kept

confidential. Further, the Court Orders, that, upon completion of the initial Rule 30(b)(6)

deposition, a report be rendered to serve the Court as guidance as to the extent of

necessary depositions, and the assessment of costs to finance said depositions and

document production.

This Court is Requested to Grant this Motion, By separate Orders:

(1) This Temporary Restraining Order should be Granted.

(2) Permission to take the first five 30(b)(6) depositions with unlimited subpoenas

duces tecim as appropriate, is granted. The purposes of the questioning and documents

acquired are to be limited by the judgment of the Plaintiff’s counsel to carefully consider

the relevance of the information sought to inquiries likely to disclose unlawful acts, and

refrain from unwarranted political fishing expeditions; or those designed to identify

corrections to obviously deficient, and/or to identify the same alleged practices with

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means to facilitate correction of those practices that are expected to be utilized in

upcoming elections in the future.

So Ordered:

Also, the Court should find that a Federal law document protection

provision, (52 U.S.C. § 20,701) prohibits destruction of election materials for 22 months,

expiring on or about September 3, 2022. And it is further alleged that there is likely and

eminent danger that material evidence subject to the provisions of that Statute, are being

destroyed or have been destroyed in contravention of the above federal code section

and/or others.

And it is further found by this Court that there is an eminent danger that

materials which would be invaluable in the crafting of fraud preventative measures in

upcoming elections shall be destroyed either before or after the federal cutoff date of

September 3, 2022.

DRAFT TEMPORARY RESTRAINING ORDER

Beginning today July 4, 2022 all persons, whether employed by any one of

the 21 counties and Baltimore City who are defendant herein, and therefore being

personally subjected to litigation on this point, or private persons having access to

protected materials, shall refrain from any act that obscures, hides, or destroys, or delays

production of protected election materials, whether before the cutoff date under current

federal law or thereafter so long as this temporary restraining order, as extended by Order

of Court, remains in force, subject to further Order of Court.

The Court has weighed the inconvenience or expense resulting from

enforcing the requested restraining order against the benefits and breaches of applicable

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law preventing such destruction, and finds that the potential of harm, and dangers of

irreparable harm and damages resulting from preserving the status quo of these materials

is negligible while the benefits resulting from a full disclosure of all applicable facts

completely outweighs the possibilities of damages to the custodians of such evidence at

this time.

Accordingly, the Court should grant the request for a Temporary

Restraining Order and Preliminary Injunction Hearing. A Draft Order for the TRO is

attached pursuant to the Rule 65 (b).

1. A Temporary Restraining Order shall be granted pursuant to Federal Rule of Civil

Procedure, 65(b); subject an evidentiary hearing at a Preliminary Injunction hearing

pursuant to Federal Rule of Civil Procedure 65 (a), which shall be scheduled for the

________ day of July 2022, or as rescheduled by the Court;

2. Permission is hereby granted to Plaintiffs, to conduct discovery limited to subpoenas

for documents and things, and no more than 10 depositions with document subpoenas

pursuant to Federal Rule of Civil Procedure 30(b)(6) or as expanded further by this Court.

3. The Court finds that no bond is necessary in this matter as there is little likelihood of

substantial damage or harm, but rather likely to be, absent unlawful violations of this

Order, a mere continuation of the status quo.

4. Forthwith service of process and notification of this order by email or first class mail,

shall be accomplished by Plaintiffs. And the Complaint and associated Temporary

Restraining Order, and Notice and related materials, constituting this action shall occur

either by electronic notice and/or mail notification, to registered agents for corporations,

absent any objection to service of process by this means by any one of these government

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entities or private parties. If objection occurs, the provisions of the Service of Process

Rules for that defendant shall be followed by plaintiffs.

5. In the event of any objection of this means of Service of Process, and for other

Defendants in this case, for example the Grantor, the regular Service of Orocess shall be

followed, except that, the grantor shall be notified by email service along with the

notification of the 20 counties and Baltimore city.

CERTIFICATION PURSUANT TO Rule 65 (b)(B)

Plaintiffs Attorney Certifies that no efforts were made to give Notice since

cooperation on such matters has been attempted for years by Plaintiff’s and the

information requests have uniformly been rejected. Further, no Notice should be required

because (1) the Federal Code already requires adherence, and (2) supervisory personnel

who are not part of the fraudulent process should be provided a fair warning to not

become involved in unlawful acts currently in process, before any specific warning is

given to the actual perpetrators who may now be in the process of acts that violate the

protection code, that protection efforts are being implemented by this motion.

RESPECTFULLY SUBMITTED:

Walter T. Charlton, Electronic Signature, July 4, 2022

Walter T. Charlton, Esq.,


DC Bar # 186940,
Maryland United States District Court Bar # 07638
Walter T. Charlton & Associates, CPA/Attorney
11213 Angus Way, Woodsboro, Maryland 21798
Telephone, 410 571 8764, email, charltonwt @ comcast.net
Post Office Box # 370, Woodsboro, Maryland 21798

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IN THE UNITED STATES DISTRICT COURT.


FOR THE DISTRICT OF MARYLAND

LOIS ANN GIBSON, et al., *


Plaintiffs, *
v. CIVIL NO. GLR-22-1642
*

FREDERICK COUNTY, MARYLAND, et *


al.,

Defendants. *
* * * * * * * ·* * * * *

ORDER

Presently pending before the Court is Plaintiffs' Motion for a Temporary Restraining Order

("TRO"). (ECF No. 2.) That Motion seeks to require Defendants to preserve certain statutorily

protected materials for an additional fourteen days and to permit Plaintiffs to engage in expedited

document and testimonial discovery. (Id at 1, 5.) For the following reasons, Plaintiffs' Motion

(ECF No. 2) is DENIED.

I. Temporary Restraining Order

Under Federal Rule of Civil Procedure 65(b), a Court may issue an ex parte TRO "only if

[ ] specific facts in an affidavit or a verified complaint clearly show that immediate and irreparable

injury, lpss, or damage will result t~ the movant before the adverse party can be heard in

opposition." Here, Plaintiffs Motion avers· exactly the opposite, namely that they will suffer no

harm for nearly two months~ven absent a TRO. Specifically, Plaintiffs seek a TRO prohibiting

the destruction of election materials covered by 52 U.S.C. § 20701. (ECF No. 2 at 1.) However,

as Plaintiffs acknowledge, § 20701 already requires retention of these documents "for a period of

twenty-two months from the date of [various federal elections]" which Plaintiffs assert requires

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retention of the documents they seek until at least September 3, 2022. (ECF No. 2-1 at 1.)1 Indeed,

Plaintiffs appear to concede that their goal in ~eeking a TRO is not to immediately avert harm, but

to add an additional fourteen days to the§ 20701 period. (Id.)

To the extent that Plaintiffs allege immediate harm, it is limited to the bald assertion "on

information and belief' that Defendants are presently destroying the relevant materials in violation

of§ 20701. (ECFNo. 1 ~ 19.) This unadorned accusation plainly fails the Rule 65(b) requirement

of proof by "specific facts." See in re Kunst/er, 914 F.2d 505, 515 (4th Cir. 1990) (emphases in

original) ("[Rule 65(b)] requires that "specific facts" be "shown" to the court with the request for

relief. We agree with the district court that the appellants' request for relief and their indication

that they were not 'in a position to make the showing required by Rule 65(b)' without later

discovery indicates an unacceptable level of pre-filing investigation."). In addition to being

evidentiarily unsupported, Plaintiffs' accusations of spoliation are particularly implausible given

that any person who "willfully steals, destroys, conceals, mutilates, or alters any record or paper

required by section 20701 of this title to be retained and preserved" already faces significant

criminal penalties. See 52 U.S.C. § 20702. In short, Plaintiffs have failed to meet threshold

requirements for the entry of an ex parte TRO. While the Court takes no position at this time on

Plaintiffs' potential entitlement to other forms of preliminary relief, such relief must be sought

after notice to Defendants.

II. Expedited Discovery

In addition to a TRO, Plaintiffs Motion also requests that the Court grant them extensive

authority to immediately begin conducting discovery. (See ECF No. 2-2 at 13 (requesting

1 Moreover, once Defendants have notice ofthis lawsuit, retention of these documents would also appear to be required

by every litigant's "duty to preserve material evidence." Silvestri v. Gen. Motors Corp., 271 F.3d 583, 591 (4th Cir.
2001).

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"[p]ennission to take [] five 30(b)(6) depositions with unlimited subpoenas duces tecim [sic] as

appropriate").) Despite the breadth of this request, it appears that the purpose of this discovery is

only to gather additional evidence needed to substantiate claims for further preliminary relief at a

preliminary injunction hearing. (Id at 7 ("It is expected that by the time of [sic] the subpoena and

deposition process is completed and presented in the hearing on the preliminary injunction ....").)

Given that the Court has denied Plaintiffs' request for a TRO, and therefore has not set a

preliminary injunction hearing, it would appear that Plaintiffs' request for expedited discovery is

moot. See Fed. R. Civ. P. 65(b)(3) ("If the [TRO] is issued without notice, the motion for

preliminary injunction must be set for hearing at the earliest possible time[.]").

To the extent this aspect of Plaintiffs' Motion is not moot, it is not properly before the

Court. As the Fourth Circuit has explained, "[e]x parte proceedings are the exception, not the rule,

and the Civil Rules do not denominate discovery motions as 'ones which may be heard ex parte."'

In re Pruett, 133 F.3d 275, 279 n.8 (4th Cir. 1997). Indeed, those Rules explicitly require notice

to the opposing party before utilizing the discovery options Plaintiffs request. See Fed. R. Civ. P.

30(b)(l) ("A party who wants to depose a person by oral questions must give reasonable written

notice to every other party."); Fed. R. Civ. P. 45(a)(4) ("If the subpoena commands the production

of documents, electronically stored information, or tangible things or the inspection of premises

before trial, then before it is served on the person to whom it is directed, a notice and a copy of the

subpoena must be served on each party."). Accordingly, to the extent that Plaintiffs continue to

seek expedited discovery, the Court cannot and will not entertain such requests without first

hearing from Defendants.

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Ill. Conclusion

. In sum, Plaintiffs' unilateral attempts to obtain extraordinary relief from this Court are

procedurally improper because they either (1) fail to establish threshold requirements for such

relief or (2) seek relief that cannot be granted ex parte. While the Court takes no position on the

ultimate merits of Plaintiffs' requests, those merits can only be resolved after the adversarial testing

typically required by our judicial system. For these reasons, Plaintiffs' Motion for a TRO (ECF

No. 2) is DENIED.

DATED this -1z._ day of July, 2022.

COURT: "1,{ . r::3~

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In the
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND

LOIS ANN GIBSON, et al., *


Plaintiffs, *
*
v. * CIVIL NO. GLR-22-1642
*
FREDERICK COUNTY, MARYLAND, et al., *
Defendants. *
* * * * * * * * * * * * * * * * * * * * * * *

Plaintiffs’ Rule 59 (e) Motion to Alter and Amend the Denial of a TRO
or Alternatively, For an Expedited Hearing or Trial On a Preliminary Injunction
To Avoid Immediate, Vital and Irreparable Harm from Per Se Election Fraud

I. Introduction

The Honorable Court, Chief Judge, James K. Bredar, in a well reasoned and

unquestionably correct decision based upon information and evidence available at that

time, July 6th, 2022, denied Plaintiffs Motion for extraordinary relief, a TRO for

additional protection for election materials. Federal law already protects such materials

for 22 months.

That ruling was based upon two grounds as summarized following:

1. Notification to adverse parties and/or Service of Process to the defendants was

incomplete at that time.

2. Federal protective law prevented destruction of evidence until about September

3, 2022 and that date was not yet past. Therefore there was no need for further protection

or irreparable harm.

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II. Extraordinary Events of the Past Few Days, Ongoing Vote-Trafficking,


Creation of Fake Data-Bases-Suborning, Fabrication and Fraud
In Maryland and in, At Least 43 Other States:

However, on July 19, 2022 in Timonium, Maryland an expert Information

Technology scientist, Dr. Douglas G Frank, presented his findings regarding the

Maryland election system. Also, Dr Frank explained how Maryland’s system compared

to the other 43 states he has examined to date regarding voting system integrity. His

presentation was the 43rd such examination and report, with a presentation regarding the

accuracy and integrity of elections in the United States of America covering the years

since about 2000.

Dr. Frank’s conclusions were both amazing and concerning. He reported

that Maryland’s voting system and results were the most skillful and effective of all of the

fraudulent systems examined. The methodology was so similar that the results could be

predicted without any voting at all, and were all similar across the country.

He presented evidence obtained directly from the voting records of the

Maryland State Board of elections. That evidence was corroborated by anecdotal

evidence obtained in this case by plaintiffs. In combination, it is expected that his expert

opinion will fully support allegations of outside influence and massive fraud in Maryland

going back at least to the 2012 elections. That data was analyzed in a overall fashion and

cross correlates to individual anecdotal evidence matters obtained by the plaintiffs in this

case, and hundreds of citizens who had only their own observations supporting their

individual testimonies. Accordingly, there should be no effective challenge to the

authenticity of his data.

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III. A Summary of Dr. Frank’s Expected Testimony

On July 19, 2022 in Timonium, Maryland an expert information technology

scientist, Dr. Douglas G, Frank presented his findings regarding the election system and

voting process in the state of Maryland. His presentation was the 43rd such presentation

regarding elections in the United States of America.

He presented evidence obtained directly from the voting records of the

Maryland State Board of elections so there can be no effective challenge to the

authenticity of his data. That data was analyzed in a overall fashion and cross correlates to

individual anecdotal evidence matters obtained by the plaintiffs in this case, and hundreds

of citizens who had only their own observations supporting their individual testimonies.

Dr. Frank's testimony as an expert witness has been requested in this case

and he has agreed to appear as necessary and appropriate before this Court. His testimony

in sum crosses the boundary from striking to astounding. Based upon the evidence made

available to him for 43 states he determined that virtually all of the States have been

victims of corruption of the most basic records, the voter’s individual records themselves.

The basic scheme began in about the year 2000. Each jurisdiction would

build up a record, stored electronically in each election board’s electronic storage

records, of a secret data base of invalid records, which appeared to be on their face

genuine voter records. Thus, a “piggy bank” of available deceased persons records,

containing many thousands of records became a mobile fraudulent file of voters records.

These false records were moved from secret storage to Maryland election voters records

with impunity by the persons, or other managers who had access to these secret files.

This also was done in coordination with Motor Vehicles Records, and voter’s records to

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build the fraudulently available list of fake voters. Then, by electronic monitoring during

any election send the “needed to win” votes where needed. The fraudulent system also

provided for removal of the fake votes from the voting list immediately following the

vote count so that any audit thereafter would not be able to detect the (previously

removed) fake votes.

The overall mechanism for accomplishing the voting fraud corroborates the

observations made by the plaintiffs in this case, on a detail level. Dr. Frank's conclusion

is that the elections in Maryland have been subjected to vote trafficking, manipulation and

fraud to an extent that is the most skillful and all pervading of all of the 43 states for

which data has been made available to him.

To summarize Dr. Frank's expected specific Maryland findings, within the

context of other anecdotal evidence obtained by plaintiff's herein, shall be as support for

the purpose of preservation of evidence which, although protected by federal law against

destruction, is nevertheless vulnerable because of the extreme prejudice which is expected

to flow from open production of said evidence, the following details are relevant, and

perhaps crucial to a fair outcome in this case.

Exhibits 6 and 7 were obtained by plaintiff's directly from the posted web

page records of the Board of Elections for the State of Maryland. Those exhibits are a

listing by counties of total of "mail in ballot requests by County, as of July 17, 2022",

(Exhibit # 6); and "mail in ballot requests by County election 2020 presidential general

election as of November 3, 2020". These exhibits are significant in that they demonstrate

the existence of data base systems keeping track of election events and the magnitude of

the record count in each of the elections for the presidential election of November 3,

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2020. Exhibit 7 contains the total number of mail in-ballot requests of the Maryland

Election Board, and deliveries to requestors of 1,688,480. In the most recent primary

election as of July 17, 2022 the total number of mail in ballot requests and deliveries was

508,024.

A further observation from these two exhibits standing alone is that the

numbers are large, and therefore capable of being used to influence elections to the extent

any illicit unlawful vote trafficking occurs with in those data files.

Dr. Frank's data report demonstrates and tracks how a large database of

fabricated illicit votes has been used in Maryland since about 2000. The manipulation

created fake votes via fake ballots, and used those fake votes to prevail and obtain

contrived results. The immediate and irreparable harm is that this fraud is still in effect

and expanding, for example by addition of additional elements like ERIC system,

Coordinating voters leaving their vote record behind for fradulent use when they leave

Maryland.

Other anomalies have been disclosed by “canvassing” by election fraud

volunteer workers. Exhibit 8 is a list of about 250 discrepancies in Harford County.

Exhibit 9 is another malfunction in integrity for Harford County, involving the purported

“surveillance cameras” which failed to function to pick-up ballot stuffers because of

cameras incapable of storing images for 22 months.

IV. CONCLUSION

The magnitude and ongoing nature of the Election Fraud System in

Maryland presents this Court with a simple decision. Is the alleged massive scheme a

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matter that requires immediate correction, or not, IF THE ALLEGATIONS ARE

TRUE?

The answer is simple. If true the essence of each resident’s constitutional

rights have not only been violated, but there is a substantial peril that our entire

government is in the process of being taken over by forces we cannot control. This

election is vital, as are all of them, and every small local election is critical as well. This

must be given full and good faith hearing as a matter of utmost Constitutional importance.

This is even more so with respect to Maryland because of the special and unique clause in

the Maryland Constitution establishing the Office of the Maryland State Prosecutor, with

specific Constitutional jurisdiction to investigate vote fraud matters.

But this function of our government has simply failed. Of that, there can be

no question. The result of this analysis is that the Motion for immediate injunctive relief

must be granted. The risks are too large to be ignored. And next the Court should hold

an expedited hearing on the merits of the allegations of the existence and corrections for

the alleged fraud. Any other solution invites, and welcomes disaster of incalculable

magnitude.

V. MEMORANDUM IN SUPPORT OF RULE 59(e)


MOTION TO ALTER AND AMEND THE DENIAL OF A TRO

The Court ruled in its July 6th, denial of Plaintiffs’ alleged class complaint

for injunctive relief contained in the original complaint for a TRO on July 4th, 2022:

“In sum, Plaintiffs' unilateral attempts to obtain extraordinary relief


from this Court are procedurally improper because they either (1) fail to
establish threshold requirements for such relief or (2) seek relief that cannot
be granted ex parte. While the Court takes no position on the ultimate
merits of Plaintiffs' requests, those merits can only be resolved after the
adversarial testing typically required by our judicial system. For these

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reasons, Plaintiffs' Motion for a TRO (ECF No. 2) is DENIED”


(Decision, Case 1;22-cv-01642-GLR Document 4, Page 4 of 4, Signed By
the Court: of July 6, James K. Bredar, :Chief Judge).

Two major changes in facts and circumstances as alleged herein have occurred:

First, all defendants who exist in personal or corporate form have been

notified as of this date, August 2, 2022. And formal service of process is proceeding, but

because of the number of and diversity of the defendants, likely two weeks more will be

required to complete formal service of process. But the defendants have been notified.

Second, new and material evidence of massive systemic fraud has been

uncovered, with data supporting that allegation derived both from the defendant’s own

systems and independently anecdotally corroborated. The evidence supports an allegation

of a conspiracy to subvert the voting process for the entire country, with particular and

clear effects in Maryland.

VI. MANDATORY NATURE OF THE RELIEF REQUIRED:

Plaintiffs hereby submit that this request to alter and amend that Order

should be granted and expedited discovery ordered with a Preliminary Injunction hearing

scheduled accordingly, in about 35 days. The new evidence should be reconsidered,

along with the Expert Opinion, in an adversary hearing on a forthwith basis. Evidence

must be requested, with relief crafted after the Court has heard the required evidence to

its satisfaction. Once the evidence is established as incontrovertibly genuine, amended

relief to result in the interim elections and forthwith relief must follow to prevent the

ultimate collapse of the entire structure of our voting process.

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VII. Memorandum of Points and Authorities in Support of


Rule 59(e) Motion to Alter and Amend Denial of a TRO,
without consideration of or Ruling Upon the Alternate Relief Requested,
Preliminary Injunctive Relief:

1. The procedural flaw as relied upon by the Court in its Order of July 6th, 2022 has now

been Cured. Actual notice substantially occurred on July 27-28, 2022 by email notice to

about 30 named parties, and formal Service of Process using the Waiver Process is

continuing for each of the 21 Voting Jurisdiction sued, and multiple alleged

conspiratorial RICO defendant entities.

2. As to the threshold evidentiary requirements, substantial, material, even mind-

boggling new evidence has been acquired since the filing on July 4th 2022 in this case.

An Amended Complaint is being filed pursuant to Rule of Civil Procedure 15, shortly

following this Motion. That new evidence is both: (a) anecdotal, verified by affidavits or

in documentary form acquired from the files of the Defendant Election Board(s)

demonstrating massive and undeniable continuing immediate and irreparable harm in the

form of intentional falsification of voter data and procedures (Exhibits 3, 6 and 7), and

admissions of surveillance failures and hidden destruction of probative evidence has been

discovered as to the now ongoing election process.

Even more striking and astounding in implications for this lawsuit, is the

public information made available for the first time in Maryland on Thursday, July 21st,

2022. That newly available evidence goes far beyond the scope of protection of the

conventionally described “election documents” (ballots) and voting procedural evidence

under the existing protection of Federal Statutes applicable to the past presidential

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election. As correctly referenced in the Court’s Order of July 6th, federal protection of

those election materials does not expire until September 3, 2022.

But the “election and voter fraud” addressed in this lawsuit goes far beyond

those materials. What has been discovered and what is now believed to be the essence of

the voter fraud, and Maryland and Constitutional Violations which have actually been

occurring, since at least about 2010 is no less than an attempt to subvert our entire voting

process, and it has not only been attempted, but has succeeded. In a presentation on July

21, 2022, in Baltimore County Maryland, the following facts (on information and belief

supportable by affidavit) were revealed. These facts are incorporated into the allegations

of this Motion, and into the First Amended Complaint also filed contemporaneously with

this Motion for 59(e) to Alter and Amend an Order.

Dr. Douglas Frank, named herein as Plaintiffs’s expert witness has

personally received, to this point in time, citizen and voter data pertaining to 43 states. In

all of those 43 States overall pattern of data manipulation is consistent. That data

demonstrates an astounding uniformity in what appears to be, and shall be proven to be so

for Maryland, as well. That scheme and pattern, subject only to minor variations, is

described following. Dr. Frank has agreed to be one of several expert witnesses in this

case. In sum, these revelations of this nation-wide scheme finally explains and ties

together the various anomalies pervading the United States of America’s election process,

overall.

Dr. Frank’s ultimate opinion as to the State of Maryland, to the public

group, of about 150 persons, was words to the effect, after showing graphs based upon

official public records. (As paraphrased by undersigned counsel from his notes).

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Of all of the 43 states whose data I have examined, the State of Maryland
appears to have the most skillfully developed application of the harvesting
of false votes of all of those 43 sets of data.

The fraudulent schemes began about 1996, as gleaned from the data (again as paraphrased

from and proffered from counsel’s notes and recollections):

In essence the elements of the frauds, which explain virtually all verified anomolies

follow:

Second, the evidence of immediate and irreparable harm, both already done,

and continuing is just now recognizable and to what has occurred. For example,

undersigned Counsel only just became aware of the diabolical beauty of the underling

scheme, on July 19th, 2022. The disclosure of the mechanism(s) of the scheme was made

in a public event in Timonium, Maryland in a presentation by an expert in statistical and

election matters, Dr. Douglas G. Frank. Dr. Frank has graciously consented to become

one of several expert witnesses in this case. Dr. Frank’s opinion of the causes and effects

of the about 7 different types of frauds foisted upon the public in recent elections,

pervading in all states was described in detail.

Dr. Frank’s data, so far, has been gathered and subject to analysis by him

from official records in 43 states. The results are consistent, and compelling. Dr. Frank

has agreed to be available as needed by this Court’s hearings.

Plaintiffs herein, through counsel, recognized, for the first time in Maryland

from Dr. Frank’s presentation, and the hundreds of discrepancies and mishandling of

chain of custody, ballot stuffing, and lack of surveillance was the same for Maryland as in

the other 43 States. Also, the veracity of the data presented corresponds neatly with

nearly complete consistently to the observations and documentary evidence already

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available, but not completely understood as to the overall effect and metrology. What

was lacking, both here and in other cases around the Country, into a whole explanation of

incontrovertible individual anomalous election results. To wit, Dr. Frank has developed

an explanatory methodology enabling cause and effect for the entire election process in

all states. As a criminal matter, it is indeed a masterpiece of deception perpetuated acroos

the nation..

At the earliest possible time, plaintiffs seek a full evidentiary hearing, with

acceleration of subpoena and Federal Rule of civil procedure 30(b)(6) invocation by the

Court’s permission, to enable the Court to appreciate and cure the disaster that is in the

process of destruction of our democratic society. A layman’s (undersigned counsel’s)

description of the fraud(s), how they were organized, and what can be done to cure the

situation, once the destruction of documents and electronic files is physically prevented,

is included in the points and authorities outlined below.

This request is timely based upon Rule 59 (e) of the Federal Rules of Civil

procedure. That rule allows such amendment and reconsideration within 28 days of

denial, which occurred on July 6th, 2022. Plaintiffs’ respectfully, and in the name of God,

in whom we trust, pray that this Motion for immediate and/or preliminary injunctive

and/or permanent equitable relief be granted, with forthwith exercise of this Court’s full

power to preserve our union from the powers of evil. A Memorandum of Points and

Authorities follows.

MEMORANDUM OF POINTS AND AUTHORITIES IN


SUPPORT OF RULE 65 INJUNCTIVE RELIEF:

1. About 1996, a group of presently unknown individuals and corporations, foreign and

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domestic, set out to subvert the election process in the United States.

2. To that end they set out to control the “voters election Boards in each state. Over the

next few years, they did so using virtually unlimited funds furnished by the group,

3. Census data was used as a starting point. Also, voters registration data was used.

Also, over the years of building the scheme, other data bases were integrated into a

massive and virtually all encompassing source of citizen and voter information.

4. Files of such data were accumulated nation-wide and distributed on a secret basis to

participating individuals and corporate groups throughout the United States, and

elsewhere. Prominent in the relevant materials were death records, and persons moving

out of a particular voting jurisdiction (i.e. State) into another jurisdiction.

5. Prominent as a systemic identification matter was the creation of an individual “Voter

I.D. Code)”. This number appears on the voters’s receipt, recently used in the Maryland

primary election. That number appears directly under the name of each voter. It is

apparently an independent number, distinct from the Social Security #, or Driver’s

License #, for each Maryland registered voter.

6. Again, starting in about 1996 the foregoing and other databases were "fabricated" from

vulnerable voters records which could be utilized in one state or another in one election or

another as a source of a entirely bogus, counterfeit data set which by all observation and

auditing rules would be essentially invisible. That is using routine data processing

methodologies the entire massive database could be utilized to create a phantom database

from which false and undetectable ballots could be produced.

The only remaining step would be to send such data or bogus votes to the required

location, i.e., a state or voting position judged to be "in trouble" and cured using the false

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vote in the secret file or piggy bank of such data.

7. To complete the cover-up, the official electronic voter data containing the transferred

fake data would be stripped of the false data immediately following the certification of

data by the election boards, thereby purging the historical database of falsities, making the

fraud invulnerable to audit.

8. The beauty of the system is that unless it can be audited in real time with the voter

standing there any normal audit could not catch the inflation of the vote count for the

person supported by the cabal, and further no audit of electronic data could be

successfully performed once the data expungement became an accomplished fact.

9. The existence of this scheme is made strikingly apparent in the anomalous 10%

increase in voter volume, over time, in the online election results reporting. This scheme

also tracks with virtual 100% accuracy all corroborating efforts disclosed in the recent

exemplary efforts widely publicized as "2000 mules" and the independent efforts so

strikingly apparent in the Georgia and Arizona elections as performed by expert witness

and inventor Jovan Hutton Pulitzer and his associates.

CONCLUSION

Accordingly, a temporary restraining order (TR0) should be issued by this

court requiring all evidentiary materials including surveillance tapes all databases

containing citizen information, voter information, decedent's information, and any other

matter relevant to the existence or nonexistence or mobility of any voter alleged to be

eligible in any United States election should be preserved until such time as a grand jury,

a duly elected Congress of the United States, the executive branch of the United States

government and judicial branch of the United States government obtain a consensus that

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the election results and election rolls are free from this decades long corruption process

has been excised for all time.

Verification of Anecdotal Evidence Investigator

Lewis T. Porter

Lewis T Porter, America 20-20 Watch

Verification of counsel

I declare under the penalties of perjury that all attachments to this filing and the data

contained therein, are true and correct to the best of my present knowledge, information

and belief. And further that all statements contained herein are true and correct to the

best of my personal knowledge information and belief.

Walter T. Charlton
Walter T. Charlton, Esq.

CONCLUSION

Following an evidentiary hearing on the merits, a declaratory judgment

should be issued following proceedings incident to a hearing on a preliminary injunctive

relief. Expedited discovery should be ordered to accommodate the impending election

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cycle. However, the instant corruption of the election system in Maryland has created an

apparently unworkable situation. Emergency measures are clearly needed to resolve

scheduling problems incident to a currently unworkable election system. A scheduling

hearing in addition to the hearing on injunctive relief is requested.

Respectfully submitted,

Lewis T. Porter, Electronic Signature, Plaintiff/ Investigator,


Secretary Maryland 20-20 Watch
Lewis T. Porter, June 28, 2022, as Amended July 18, 2022, and July 25, 2022

Respectfully submitted,

Walter T. Charlton, Electronic Signature, June 28, 2022, And as Amended, July18,
2022, And July 25, 2022,.

Walter T. Charlton, Esq.,


DC Bar # 186940, United States District Court, District of Maryland, Bar # 07638
Walter T. Charlton & Associates, CPA/Attorney
Telephone, 410 571 8764, email, charltonwt @ comcast.net
Post Office Box # 370, Woodsboro, Maryland 21798

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UNITED STATES DISTRICT COURT


DISTRICT OF MARYLAND
Chambers of 101 West Lombard Street
GEORGE L. RUSSELL, III Baltimore, Maryland 21201
United States District Judge 410-962-4055

August 5, 2022

MEMORANDUM TO COUNSEL RE: Louis Ann Gibson, et al. v. Frederick


County Maryland, et al.
Civil Action No. GLR-22-1642

Dear Counsel:

Pending before the Court is Plaintiffs’ Rule 59(e) Motion to Alter and Amend the Denial
of a TRO or Alternatively, For an Expedited Hearing or Trial On a Preliminary Injunction To
Avoid Immediate, Vital and Irreparable Harm from Per Se Election Fraud (“Motion to
Reconsider”) (ECF No. 6). 1 The Motion asks the Court to reconsider its Order of July 6, 2022 (the
“July 6 Order”) (ECF No. 4) denying Plaintiffs’ Motion for a Temporary Restraining Order (“TRO
Motion”) (ECF No. 2). For the reasons set forth below, the Motion to Reconsider will be denied.

The Federal Rules of Civil Procedure include three Rules that permit a party to move for
reconsideration. Rule 54(b) governs motions to reconsider interlocutory orders. See Fayetteville
Invs. v. Com. Builders, Inc., 936 F.2d 1462, 1469–70 (4th Cir. 1991). Rules 59(e) and 60(b) govern
motions to reconsider final judgments. Id. Rule 59(e) controls when a party files a motion to alter
or amend within twenty-eight days of the final judgment. Bolden v. McCabe, Weisberg & Conway,
LLC, No. DKC-13-1265, 2014 WL 994066, at *1 n.1 (D.Md. Mar. 13, 2014). If a party files the
motion later, Rule 60(b) controls. Id. . . .

Plaintiffs file their Motion to Reconsider under Rule 59(e). Rule 59(e) authorizes a district
court to alter or amend a prior final judgment. See Katyle v. Penn Nat’l Gaming, Inc., 637 F.3d
462, 470 n.4 (4th Cir. 2011). A federal district judge’s power to grant a Rule 59(e) motion is
discretionary. Robison v. Wix Filtration Corp., LLC, 599 F.3d 403, 411 (4th Cir. 2010). In general,
granting a motion for reconsideration “is an extraordinary remedy which should be used
sparingly.” Pac. Ins. Co. v. Am. Nat’l Fire Ins. Co., 148 F.3d 396, 403 (4th Cir. 1998) (quoting
Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure § 2810.1, at 124 (2d ed.
1995)). Furthermore, “[a] motion for reconsideration is ‘not the proper place to relitigate a case
after the court has ruled against a party, as mere disagreement with a court’s rulings will not
support granting such a request.’” Lynn v. Monarch Recovery Mgmt., Inc., 953 F.Supp.2d 612,
620 (D.Md. 2013) (quoting Sanders v. Prince George’s Pub. Sch. Sys., No. RWT-08-501, 2011
WL 4443441, at *1 (D.Md. Sept. 21, 2011)).

1
Also pending before the Court is Plaintiffs’ Motion to Correct the Plaintiffs’ Original List
of Defendants’ Receiving Summons As Contained in Complaint Filed July 4, 2022 Omitted In
Error in Filing of Complaint (“Motion to Correct”) (ECF No. 5). For the reasons set forth below,
the Motion to Correct will be granted in part and denied in part.
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“Rule 59(e) motions can be successful in only three situations: (1) to accommodate an
intervening change in controlling law; (2) to account for new evidence not available at trial; or (3)
to correct a clear error of law or prevent manifest injustice.” U.S. ex rel. Carter v. Halliburton Co.,
866 F.3d 199, 210–11 (4th Cir. 2017) (quoting Zinkand v. Brown, 478 F.3d 634, 637 (4th Cir.
2007)). With respect to the third factor, there must be more than simply a “mere disagreement”
with a decision to support a Rule 59(e) motion. Hutchinson v. Staton, 994 F.2d 1076, 1082 (4th
Cir. 1993). “A ‘factually supported and legally justified’ decision does not constitute clear error.”
Jarvis v. Berryhill, No. TMD-15-2226, 2017 WL 467736, at *1 (D.Md Feb. 3, 2017) (quoting
Hutchinson, 994 F.2d at 1081–82). As to the “manifest injustice” standard, courts focus on whether
there was fairness in the administrative process or a denial of due process. Id. (citing Kasey v.
Sullivan, 3 F.3d 75, 79 (4th Cir. 1993)).

In the July 6 Order, the Court denied the TRO Motion upon finding that Plaintiffs had
failed to introduce specific facts demonstrating that irreparable harm was imminent. Specifically,
the Court held:

Under Federal Rule of Civil Procedure 65(b ), a Court may issue an


ex parte TRO “only if [] specific facts in an affidavit or a verified
complaint clearly show that immediate and irreparable injury, loss,
or damage will result to the movant before the adverse party can be
heard in opposition.” Here, Plaintiffs’ Motion avers exactly the
opposite, namely that they will suffer no harm for nearly two
months—even absent a TRO. Specifically, Plaintiffs seek a TRO
prohibiting the destruction of election materials covered by 52
U.S.C. § 20701. (ECF No. 2 at 1.) However, as Plaintiffs
acknowledge, § 20701 already requires retention of these documents
“for a period of twenty-two months from the date of [various federal
elections]” which Plaintiffs assert requires retention of the
documents they seek until at least September 3, 2022. (ECF No. 2-
1 at 1.) 1
1
Moreover, once Defendants have notice of this lawsuit,
retention of these documents would also appear to be required by
every litigant’s “duty to preserve material evidence.” Silvestri v.
Gen. Motors Corp., 271 F.3d 583, 591 (4th Cir. 2001). . . .

To the extent that Plaintiffs allege immediate harm, it is


limited to the bald assertion “on information and belief' that
Defendants are presently destroying the relevant materials in
violation of § 20701. (ECF No. 1 ¶ 19.) This unadorned accusation
plainly fails the Rule 65(b) requirement of proof by “specific facts.”
See in re Kunstler, 914 F.2d 505, 515 (4th Cir. 1990) (emphases in
original) (“[Rule 65(b)] requires that ‘specific facts’ be ‘shown’ to
the court with the request for relief. . . .”). In addition to being
evidentiarily unsupported, Plaintiffs’ accusations of spoliation are
particularly implausible given that any person who “willfully steals,
destroys, conceals, mutilates, or alters any record or paper required

2
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by section 20701 of this title to be retained and preserved” already


faces significant criminal penalties. See 52 U.S.C. § 20702. In short,
Plaintiffs have failed to meet threshold requirements for the entry of
an ex parte TRO. While the Court takes no position at this time on
Plaintiffs’ potential entitlement to other forms of preliminary relief,
such relief must be sought after notice to Defendants.

(July 6, 2022 Order at 1–2 & n.1, ECF No. 4). Further, the Court held the following with respect
to Plaintiffs’ requested for expedited discovery:

As the Fourth Circuit has explained, “[e]x parte proceedings are the
exception, not the rule, and the Civil Rules do not denominate
discovery motions as ‘ones which may be heard ex parte.’” In re
Pruett, 133 F.3d 275,279 n.8 (4th Cir. 1997). Indeed, those Rules
explicitly require notice to the opposing party before utilizing the
discovery options Plaintiffs request. See Fed. R. Civ. P. 30(b)(l) (“A
party who wants to depose a person by oral questions must give
reasonable written notice to every other party.”); Fed. R. Civ. P.
45(a)( 4) (“If the subpoena commands the production of documents,
electronically stored information, or tangible things or the
inspection of premises before trial, then before it is served on the
person to whom it is directed, a notice and a copy of the subpoena
must be served on each party.”). Accordingly, to the extent that
Plaintiffs continue to seek expedited discovery; the Court cannot
and will not entertain such requests without first hearing from
Defendants.

(Id. at 3).

Plaintiffs ask the Court to reconsider the July 6 Order primarily on two bases: (1)
Defendants now have notice of the lawsuit, and (2) Plaintiffs have uncovered new evidence
demonstrating irreparable harm. (See Pls.’ Rule 59(e) Mot. Alter & Amend Den. TRO
Alternatively Expedited Hr’g Trial Prelim. Inj. Avoid Immediate Vital & Irreparable Harm Per Se
Election Fraud [“Mot.”] at 8, ECF No. 6). At bottom, the new facts presented by Plaintiffs do not
alter the Court’s conclusion that the ex parte relief Plaintiffs seek is unwarranted.

First, the Court notes that over four weeks remain before the date on which the ballots will
allegedly be destroyed. (See Mot. at 9). Second, Plaintiffs provide only a bald assertion that
“[a]ctual notice substantially occurred on July 27-28, 2022 by email notice to about 30 named
parties.” (Id. at 8). Plaintiffs add that “formal Service of Process using the Waiver Process is
continuing for each of the 21 Voting Jurisdiction sued, and multiple alleged conspiratorial RICO
defendant entities.” (Id.). But Plaintiffs have provided no proof of service—or even proof of
notice—to this Court. The Court thus has no way to judge whether notice was effective, much less
whether service was made in accordance with the relevant procedural rules. Third, as noted in the
July 6 Order, Plaintiffs’ notice to Defendants of this action created a duty on the part of Defendants
to preserve material evidence, which would certainly include the ballots that are the subject of this
lawsuit. See Silvestri, 271 F.3d at 591. Fourth, Plaintiffs provide no new evidence in the Motion

3
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to Reconsider establishing why their concerns about document destruction set to occur on or after
September 3, 2022, are based on anything other than speculation. Indeed, almost all the Motion to
Reconsider, including the description of the findings of a prospective expert witness named Dr.
Douglas Frank, 2 appears to relate to alleged voting fraud that already occurred, not to any
destruction of ballots that may occur in September. Thus, it does not represent new evidence of
immediate and irreparable harm. 3

For all these reasons, the Court will deny the Motion to Reconsider. But even if the Court
were otherwise persuaded by the arguments in the Motion to Reconsider, the Court would deny
Plaintiffs the ex parte injunctive relief they seek based on the doctrine of laches. “The equitable
doctrine of laches applies to deny relief to a plaintiff who, though having knowledge of a claim,
has, to the detriment of the defendant, unreasonably delayed in seeking redress.” Hartjen v. Cross
Med. Prod., Inc., No. MJG-06-2938, 2008 WL 11509383, at *1 (D.Md. July 29, 2008). Laches
requires “(1) lack of diligence by the party against whom the defense is asserted, and (2) prejudice
to the party asserting the defense.” E.E.O.C. v. Propak Logistics, Inc., 746 F.3d 145, 149 n.5 (4th
Cir. 2014). Laches “can be invoked by a court on its own initiative.” Liddy v. Lamone, 919 A.2d
1276, 1282 (Md. 2007). Further, “[a]n injunction is an equitable remedy, and as such, the equitable
defense of laches is applicable.” NACCO Indus., Inc. v. Applica Inc., No. 1:06-CV-3002, 2006
WL 3762090, at *10 (N.D.Ohio Dec. 20, 2006). Here, Plaintiffs urge the Court to grant
extraordinary ex parte relief on the basis of immediate and irreparable harm that will allegedly
take place in early September. But despite their stated fears about this harm, Plaintiffs have allowed
an entire month to pass since initiating this lawsuit without filing proof of service of a single one
of the thirty-plus Defendants they name in the lawsuit. Plaintiffs cannot demand the Court provide
extraordinary ex parte relief while at the same time they drag their feet in prosecuting the lawsuit.
Such behavior exemplifies the “lack of diligence” against which the doctrine of laches guards.

Finally, the Court turns to the Motion to Correct. In it, Plaintiffs ask the Court to issue
summons for four additional Defendants: (1) Maryland State Governor, Larry Hogan, Jr.; (2)
Maryland Attorney General, Brian Frosh; (3) Maryland State Prosecutor, Charlton Howard, III;
and (4) Center for Tech and Civic Life (“CTCL”). Of these, just CTCL is a named Defendant in
this action. (See generally Compl., ECF No. 1). If Plaintiffs wish to add Defendants to this action,
they must do so by amending the Complaint. See generally Fed.R.Civ.P. 15. Accordingly, the
Motion to Correct will be denied as to prospective Defendants Larry Hogan, Jr., Brian Frosh, and
Charlton Howard, III. However, the Motion to Correct will be granted as to CTCL.

Accordingly, Plaintiffs’ Motion to Reconsider (ECF No. 6) is DENIED. Plaintiffs’ Motion


to Correct (ECF No. 5) is GRANTED IN PART AND DENIED IN PART. The Motion to Correct
is DENIED as Defendants Larry Hogan, Jr., Brian Frosh, and Charlton Howard, III. The Motion

2
Plaintiffs do not accompany their description of Dr. Frank’s findings with an expert
report.
3
It is noteworthy that Plaintiffs fail to identify any of the named Defendants who were part
of the group allegedly attempting to undermine the election process. By way of identifying the
wrongdoers purportedly responsible for the election fraud Plaintiffs seek to remedy, Plaintiffs state
in pertinent part only that “a group of presently unknown individuals and corporations, foreign and
domestic, set out to subvert the election process in the United States.” (Mot. at 11–12).
4
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to Correct is GRANTED as to CTCL. The Clerk is directed to ISSUE summons for CTCL. Despite
the informal nature of this memorandum, it shall constitute an Order of the Court, and the Clerk is
directed to docket it accordingly.

Very truly yours,

/s/
George L. Russell, III
United States District Judge

5
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Case 1:22-cv-01642-SAG Document 9 Filed 08/20/22 Page 1 of 43

IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND

Lois Ann Gibson, et al and Maryland 20-20 Watch, )


Frederick, Maryland, et al; )
C/O Counsel, and Amicus, P.O Box 370 )
Woodsboro, Maryland, 21798; )
And ) Case No. GLR-22-1642
Class Representatives Pursuant to Federal Rule of )
Civil Procedure 23, and/or Putative Classes of )
similarly situated Voters of Maryland and/or )_
Elsewhere In the United States of America: )
And )
All others similarly situated injured persons, in )
whatever State or County they reside, deprived of )
their Constitutionally Guaranteed, Freedom, Liberty, )
Expression and Right to an Effective Vote by the acts )
or Actions of the Defendants herein; )
)
PLAINTIFFS )
)
V. )
)
The State of Maryland and Several Agencies of the )
State, Including at least the State and County Boards )
of Elections in the Specific Counties Listed herein )
And )
A State and National Rico Enterprise, in Part Located )
in Maryland, and/or doing Business as Part of the )
Commerce in Maryland with Counties, i.e., )
Frederick, Howard County, Carroll Counties, )
Maryland and 18 additional Counties or Voting )
Jurisdictions: )
And )
Center for Tech and Civic Life (CTCL) )
A Chicago IRS Code §501 (c)(3) Corporation )
233 N Michigan Ave., Suite 1800 )
Chicago, Il. 60601; )
And; )
Presently Unknown Defendants, )

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And; )
The State of Maryland Office of the State Prosecutor, )
DEFENDANTS )
)

Notes to the Clerk of this Court, Regarding the Emergency Nature of this Amended
Complaint; the Necessity for forthwith Injunctive and Investigative Relief:

(1) Service of Process for the Multiple Defendants is Proceeding Pursuant to

Applicable State and Federal Rules;

(2) This First Amended Complaint is filed pursuant to Federal Rule of Civil

Procedure 15 (a)(1)(A) in that; on information and belief, no party has been formally

served or filed a responsive pleading to the Complaint, as of the date this First Amended

Complaint is Filed in this Court;

(3) Or Alternatively any such response is within 21 days of such response that has

been filed which is presently unknown to these plaintiffs and their counsel. Accordingly,

this Amendment, relies upon material evidence of the specificity of the Frauds and RICO

conspiracies alleged both foreign and domestic, and may include participants in acts of

war, in attempting to overthrow by fraudulent means the Government(s) of Individual

States and the Government of the United States itself.

(4) Under the RICO statute, with its inherent 10 year statute of limitations on

unlawful acts alleged, the specificity of the frauds is indeed Legion. Therefore all of

these allegations and parties place these plaintiffs squarely before this Court. Each and

every allegation herein, when tried or otherwise proven shall demonstrate the existence of

a Conspiracy to overthrow the lawful government of this Nation, by force, violence,

trickery and corruption of its most basic systems.

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(5) All of these matters reek of immediate and irreparable harm, the most urgent of

which is the failure of some of the conspirators to abide by the Federal protective statute

expiring within about two weeks, September 3rd, 2022. This Note to the Court and the

allegations contained in the Heading for this Case, and in the Body of the First Amended

Complaint, are therefore, respectfully requested to be construed as a request for a Hearing

on a Preliminary Injunction to be convened at the earliest opportunity.

(6) Plaintiffs respectfully request that this case should be on a fast track to a

Hearing on a Preliminary Injunction once notification has occurred, including attempted

service of process. Steps are being taken forthwith by Counsel to serve all necessary

parties within the State of Maryland, and the Chicago corporate defendant.

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FIRST AMENDED COMPLAINT


------------------
I. NATURE OF THIS CASE--A SUMMARY:

A. The background of this case began shortly before the presidential

election of 2016 when a group of concerned citizens formed an informal organization

entitled Maryland 20-20 Watch. Investigations were undertaken, a series of anomalies

and voting practices were noted and reports furnished to Maryland's governmental

officials and the groups investigated with no observable results.

Shortly before the presidential election of November 2020 plaintiff Mrs.

Lois Ann Gibson volunteered to be an election judge. She received the training and was

prepared to serve during the election of November 2020. However, on election day she

became ill and unable to serve. She testified via a declaration:

“on or around November 2, 2020, I Lois Ann Gibson, at approximately


9am, went to the Frederick Board of Elections Office at 340A Montevue
Lane, Frederick, Maryland to return the training manuals. This location had
a Ballot drop Box out front at the end of the building. I witnessed a man
hurriedly stuffing what appeared to be a large number of ballots at least
several dozen from a canvas bag he was carrying to the ballot box.

I asked this person who he was and seemed startled but said he was from
the Post Office and he quickly went back to the vehicle and left. I was
concerned because he did not have any official uniform, badge, or vehicle
and was very anxious. This incident occurred at or before 9am. “ [s].

Later, at a public meeting, with an employee of the Board of

Elections attending, when pointed questions were raised about surveillance

cameras for drop-boxes in Frederic County, an employee of the Board of Elections

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(Anthony) admitted that none of the eight locations for Frederic County Drop-

Boxes had functional surveillance cameras during the 2020 election cycle.

These and many other corroborating and supplementing anomalies of

malfunctions, along with accumulating similar information across the country cause a

surge of investigations some of which were reported in the complaint filed on July 4,

2022. That investigative effort as reported in the complaint also included financial

documents obtained from three counties Frederick, Carol and Howard.

The results of that analysis strongly indicated that the monies obtained as

grants from CTCL were used to influence the elections and likely included payments to

couriers and for the harvesting of ballots unlawfully delivered into drop boxes.

In the meantime similar investigations were occurring all over the country

and the various voter organizations and Maryland counties continued the investigation

process.

On or about July 21, 2022 a game changing revelation occurred in a

meeting of the Baltimore County Republican women's club. At that meeting a renown

physicist and expert witness, Dr. Douglas G. Frank, Exhibit # 10, made a presentation at a

regular club meeting. Dr. Frank presented evidence of voter rolls and voting that

demonstrates the existence of the system by which, nation-wide voters rolls are

fraudulently manipulated. Analysis of 43 states where this appeared to be true was

presented, and one of the most clearly manipulated election states was Maryland.

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That presentation resulted in Dr. Frank agreeing to become an expert

witness in this case and thereby to make available as evidence his evidence and

investigation results. That evidentiary material, up to that point in time, regarding a total

of 43 different states was striking. Systemic intentional voter fraud was demonstrated as

starkly apparent evidence in all of the 43 states examined, including Maryland.

Dr. Frank’s mathematical and statistical analysis is to the effect that since

the turn of the century public, data records regarding population and voter information,

using as a baseline, the United States Census, demonstrates what appears to be, with no

other credible explanation, material manipulation of voting results in all 43 states

examined. Further, the control methodology for achieving the results observed appear

from the data to be virtually the same. The inescapable conclusion is that a massive vote

fraud not only has occurred, but that fact is provable in Court with probative evidence.

His opinion, again based upon essentially incontrovertible data supports the

conclusion that Maryland leads the pack in terms of its success in manipulating vote data

regularly as a systemic fraud. But the most striking evidence of all is the conclusion that

the only practical way to accomplish this result is a database management system, on-line,

in each state being manipulated. If this is true, and it appears to be so, then exposure of

this fact amounts to a disclosure of a massive insurrection against our entire constitutional

framework, and this Country itself.

This case’s anecdotal evidence was then compared to this new evidence.

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Both sets of information corroborate each other set. Therefore, plaintiffs amend their

allegations to include this specific allegation of vote fraud by systemic controls over the

election process, both voting and counting, based upon this new evidence. It is now

alleged that this fraud has occurred in all counties and overall in the 2020 election.

Plaintiffs propose to prove that result by probative evidence presentation to

this Court, and/or at the accelerated hearing on a Preliminary Injunction. But, the

defendants must not be allowed to destroy the evidence contained in paper, electronic and

data base systems, the data itself, with four elements preserved, reports and displays,

controls, storage and retrieval elements. Also, with on-line data control systems, system

and data definitions, and programs preserved.

These materials are in addition to paper ballots and electronic images of the

results of voting and vote counts. From all of these materials a 30(b)(6) deposition or

three, will, plaintiffs allege expose the entire fraudulent scheme. If preservation does not

occur, such exposure of the truth shall not be possible. (Or as a practical Matter very

much more difficult).

This conclusion is further corroborated by the experiences of undersigned

counsel with on-line digital financial and personnel database management systems, and

supports the conclusion that a highly effective database control system allowing the

manipulation of vote counts does in fact exist in the state of Maryland. The effectiveness

of the application of available statistics and the weaknesses, or more correctly the total

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lack of any chain of custody control over ballots or voter identification measures has

allowed and continues to allow a total breakdown in the credibility of Maryland system.

This breakdown in all 43 examined states, including the six swing states examined by Dr.

Frank's methodology supports this conclusion to a high degree of certainty.

Further, this conclusion by Dr. Frank is corroborated by all of the anomalies

known to exist beginning about the turn of the century by Maryland 20-20 Watch and all

of the exhibits one through 11 attached to this first amended complaint.

To further corroborate this opinion and the existing set of evidence to the

point of trial evidence to a certainty of nearly 100% certain all that is necessary, in the

opinion of plaintiff's here in and their counsel is to conduct a short series of 30 B6

depositions with associated subpoenas for documents in the form of the database files

which are known and admitted to exist in the offices of the Maryland State Board of

elections. Also necessary would be depositions of control persons who do the actual

manipulating of the database systems to commit the fraud and the vote counts in

Maryland.

Respectfully, it is imperative to the interests of justice that this Honorable

Court allow the presentation of the above evidence and has coordinated there with issue a

fourth with stay on the destruction of any election materials electronic or otherwise by the

persons who are now known to have committed these horrific breaches of duty and trust

of this state and their country.

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B. CONCLUSION REGARDING INJUNCTIVE RELIEF:

Accordingly, the court should issue the necessary orders setting the date of

the hearing for a preliminary into injunction at the earliest possible moment. In addition

the court should approve at least a truncated discovery scheduling order to include the

issuance of subpoenas duces as needed and preservation of all election records and

materials from November 2020 elections and later until removed by further court order.

II. JURISDICTION:

Plaintiffs in this case filed this action on July 4th 2022 as a Federal Cause of

action in the District of Maryland. They allege Federal Question jurisdiction regarding

wide spread intentional vote fraud in Maryland and elsewhere in the United States of

America. They allege amounting to systemic fraud, in highly similar actions in virtually

every state, and essentially all Counties and Voting Jurisdictions in Maryland. Recent

developments, some of which were unknown at the time of the filing have allegedly

uncovered the virtually identical pattern of data-based computer fraud in each state.

A conspiracy under the RICO statute and other constitutional violations,

including the equal protection of the laws, falsification of State and Federal Voting

records and the magnitude of the claims and due process violations patent in the facts

firmly establish Federal Jurisdiction. The temporal scope of the claims is beginning in

about the year 2000, proceeding through the 2016, and 2020 presidential elections, and

ongoing at the present time.

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The patten of alleged fraud, as demonstrated by both statistics and sworn

anecdotal evidence, is virtually identical in all states. The frauds consist of at least 7

different methods of false voting and manipulation of voting results. A centralized on-

line database management system, and a stash of available false but credible on their face

votes is the heart of the fraudulent state-wide system.

The recently discovered central control mechanism, on-line data-base

manipulation and control of utilizing a repository of pre-selected vulnerable voter

registration “available fake votes”. “Inflating our registration rolls, stuffing phantom

ballots, and then cleaning it up afterwards, its that simple” (Ref. Frank Comment

regarding Idaho voter fraud). Therefore these fake votes, phantom voters, accounts

available for minipulation, is central to the claim of Multi-District fraud upon honest

citizens. Examination of public data in (as of now) 43 states discloses the fraudulent

manipulations.

The pattern is inescapable, amazing, and clear. That central claim, and the

mechanism of the fraudulent actions also provides the key to the methodology as well as

the proof of its existence. The fact of a central control system also, if preservation of the

evidence is required, and a short but targeted discovery is allowed, with subpoenas, shall

provide, by the time set for a preliminary injunction hearing incontrovertible proof of the

truth of the allegations herein.

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III. NECESSITY FOR A PROTECTIVE ORDER

To provide this solution, the Court is requested to reconsider, and hold an

adversary hearing regarding such an emergency Injunctive Order, i.e, that all such

election evidence must be preserved beyond the cut-off date of September 3, 2022. Such

Order is requested for Maryland, and for all other Federal Districts. Otherwise, the Court

can expect the perpetrators of these voluminous frauds will destroy the evidence of their

guilt.

For this reason, a protective order extending the existing deadline during

this pendency of this case is vital, not just for proof of the allegations herein, but for

elimination of the fraud in all future elections. Thereby, elimination of the fraud(s) in this

case provides a just avenue for all-time elimination of such events in our voting history.

by injunctive corrections by this Court. Upon the conclusion of this case, with proper

implementation, the history of such outrageous abuses as outlined herein should be

expected to cease.

IV. DETAILED STATEMENT OF FACTS

1. This filing is believed to be an unprecedented, unique, but likely determinative

of the future of election fairness in for this State.

2. The designation and classification of this case as a potentially multi-district

Federal and Maryland class action appears to be warranted based upon similarity of

claims, and information now available on similarity of methodology of election fraud now

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known to exist in multiple, but likely not in all jurisdictions, in the United States.

3. Accordingly, this case is filed on behalf of all honest American citizens who

have been deprived of their Constitutional freedom and right to a fair election in

Maryland, and elsewhere across America, for now and forever with a hope and trust in

God, that this Country as we know and love it survives.

4. Nation-Wide fraud and money laundering, has undoubtedly occurred and shall,

unless stopped in its tracks, occur again. In the 2020 election, in Maryland, in a series of

Twenty-One fraudulent payments to County Government, through apparently normal

official budgeting receipt channels, payments, disguised as “grants” totaling for the 21

counties, $ 6, 245,797 (million) dollars, monies were “Granted” to 21 Jurisdictions in

Maryland.

5. Apparently through a uniform process by a carefully controlled, “conditional

agreement”, from two documents furnished, the same “Grantor” (CTCL or Grantor) in a

separate “Boiler-Plate” type document for each county of the 21 Counties in Maryland,

through their party controlled leaders, donated a substantial sum of money designated for

particularly defined uses related to the Presidential Election of 2020.

6. Those funds were carefully proscribed to be spent, by the Grantor, and agreed in

writing as a signatory to the Grant Document by the County Management, for a particular

(purportedly) innocuous and perfectly lawful, usage.

7. But, disclosure of the money spent does not conform with the stated purposes.

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The funds were just not spent that way, in fact a large proportion of the funding are

alleged to be for unlawful purposes designed to aid one party, the one party favored by

the Grantor.

8. This allegation, if proven to be true, as it appears from the three County sample

of financial records examined would be a massive violation of election law as well as tax

law, filtering down to every individual who performed any unlawful service.

9. Such violations, by individuals and supervisors would necessarily be in

violation of any of the applicable laws. In addition, all financial officials would be

misreporting budget funds to the extent any misspending or misreporting occurred.

10. The purported purposes, clearly were disguised, designed and incorporated into

the “Grant Agreement Document” strictures to fraudulently protect the tax exempt status

of the Grantor, but ONLY IF, the Grantor’s Agents, or Principal Donors, knew or should

have known that BOTH the Grants and the Facilitators, the Harvesters paid the big money

listed on the disbursement sheets.

11. It appears, and Plaintiffs allege, that these money launders were, either the

couriers who delivered the harvested and created unlawful votes, or they conspired with

the persons who got paid for delivering them to the drop boxes. In either event, these

persons who received the money, and those that handed it out, were in fact unlawfully

biased.

12. Similarly, so were the very agents doing the negotiation, for the Grantors,

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CTCL, and for each receiving County. Implicitly, its management as well as the Grantee

participated in the Tax fraud which are imbedded into this RICO fraud conspiracy

process.

13. In this regard, Plaintiffs seek the immediate permission to conduct at least one

Rule 30(b)(6) deposition from each of the four counties, Frederick, Carroll, Harford and

Howard, on a forthwith basis.

14. Permission is requested to require, immediately upon service, that each County

to furnish the person or persons who negotiated with the Grantor, and those who assigned

personnel and equipment and expended the funds donated including record-keeping on

those expenditures, including personnel for a Rule 30(b)(6) deposition, after responding

to subpoenas for the relevant documents for each county where material deviation from

normal is indicated.

15. It is expected that testimony will be elicited to the effect that the requirements

expected by the Grantor (CTCL) included prohibited practices, and the Grantor’s funding

persons were well aware of the unlawful nature of the actual requirements as

distinguished from the purported fraudulent requirements of the written Grants. This was

because neither the Grantor, nor the Grantee ever expected those “paper” requirements to

be followed.

16. If those requirements were serious, and other than a fraud which they were,

there would have been some follow-up, corrections and corrected reporting on the actual

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incorrect, i.e. overpayments, underpayments or simple reporting errors, or missing a

required limit. It is telling that not only were there none, there were not even any

semblance of any such bookkeeping adjustments.

17. However, after three counties of comparisons, there were no such corrective

actions, not a hint of a single one. This apparent fact demonstrates forcefully the fact of

the subterfuge.

18. In this regard, Plaintiffs request permission to advance and notice several

30(b)(6) depositions, along with necessary subpoenas, forthwith, before the hearing on

the Preliminary Injunction to clarify facts necessary to aid the Court at the time of the

Preliminary Injunction hearing.

19. This information, easily obtained, will demonstrate this key element of the

financial manipulations of each counties record. This is evidence demonstrating the

financing element of the actual vote counting fraud throughout the State of Maryland.

20. As a related but different aspect of the presence of fraud in this entire

situation, those same manipulations were in fact an enabling fraud which violated

Federal Tax law, both individual (as to the contributors and managers of the “purported

charity”, and lack of enforcement by IRS as a federal agency. The truth is, that the

purported tax constraints were nothing but sham requirements designed to facilitate and

hide the real purpose of the alleged charity, vote fraud, paid for by our own Federal

Government via loss of tax revenue by extremely wealthy contributors. The requirements

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were merely a fraud for subverting the legal requirements with camouflage, and the fraud

worked, beautifully.

21. It has been admitted by the Elections Board of Frederick County, by its

chairman, a county employee, that for the past presidential election, there were 8 drop

boxes in Frederick, County and Eight cameras for surveillance.

22. And none were ever monitored (Admission of party opponents in open

meetings).

23. The lead Plaintiff, Ms Gibson, was on election day, a trained Judge of

elections, however, she was ill and therefore could not serve as a judge. She, while

attempting to return election materials to the office before hours, observed and interacted

with a person depositing “dozens of ballots into the drop-box and inquired, “what are you

doing”. The person responded, “I am from the Post Office”, then quickly got in his

vehicle. (Declaration, Lois Ann Gibson) (Exhibit # 2-1). The post office deliveries are

not made into drop boxes, and there is no working surveillance camera at that location, or

any other in Frederick County (Admission of “Anthony” a Election Board employee of

Frederick County in an open public meeting).

24. When later, at a Board meeting, further questioning elicited the responses to

the effect that the video tape cameras were never monitored, so all such events have for

the entire period of drop-box use, apparently been without any intervention, control or

monitoring whatsoever. All of this failure is contrary to the requirements, of the

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Maryland constitution for which the State of Maryland, and the Maryland State

Prosecutor have the duty to monitor fraud and abuse. They failed.

25. An oral admission from the Board of Elections of Frederick County is

believed to report that the surveillance cameras for the eight drop-box locations were

privately owned, privately controlled, and no examination at all has ever been made of the

tapes which would indicate with specificity the identity of the couriers acting as mules for

the fake overrun ballots.

26. This entire subject shall be explored for available probative evidence utilizing

30(b)(6) depositions and subpoenas just as soon as the Court authorizes such usage. The

suggested plan (at this time, subject to change) is to start small to obtain details on the

methodology of the fraud, present the facts at the hearing for a preliminary injunction,

and plan the trial evidence gathering soon thereafter.

27. All of the 21 Counties would be expected to be analyzed for fraudulent drop

boxes and addresses, in detail, with the burden placed upon the County, in each instance

to show a reasonable methodology preventing fraudulent count results. All of this would

be prospectively applied and controlled, with the consequences of the past election to

follow as dictated by the Court to follow in due course thereafter.

28. The accounting records for the three counties examined indicate manipulation

of the county disbursement records to conform to the penny to the grant amounts. As an

accounting matter this item alone renders these figures suspect. These indicators

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cumulatively demonstrate that it is extremely likely that the identity of the recipients of

the funds, which does appear to be recoverable via subpoenas, coupled with a deposition

would indicate with specificity that these particular persons performed at least some of

the fraudulent acts. Those resulting, in counting of inactive voters and deceased voters,

for example, and the electronic manipulation of ballot results.

29. This conclusion conforms to the results observed across the country and the strikingly

similar pattern of the unlawful Corporate Financing of the voter fraud. See below for

confirmation of this actions of the part time workers, paid with the unlawful corporate

money. These actual tasks, as compared to the non-partisan tasks for which they were

purportedly hired shall be gleaned, for those part time workers specifically, one way or

another, by the planned subpoenas and depositions, hopefully as approved by the Court

on an emergency basis prior to the hearing on the Preliminary Injunction.

30. On information and belief, all of the voting machines in Maryland are all under the

control of the Dominion/ES&S Rico Enterprise, rented or owned or otherwise a

controlled system. This system, and management controls are well established to have

online capabilities and manipulation capabilities actually observed as such on multiple

occasions.

31. Repeated inquiries for a description of the chain of custody of ballots removed from

drop boxes (if any exist and subsequent handling) i.e. , placing of ballots into the boxes,

removal from the boxes and forwarded ballots to machine counting or other accumulation

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stations. Control counts apparently for the three counties apparently do not exist.

32. Certainly, no such detailed descriptions of control methodologies have ever been

received in response to inquiries. No response at all has ever been received from the

three counties examined. And again, no surveillance tapes or results have also ever been

described in materials received, and apparently, on information and belief, do not exist.

33. This aspect of the analysis for the three counties is presently being re-verified, and

shall be subject to the subpoena process in the interim between the filing of this complaint

and the requested hearing on the Preliminary Injunction.

34. On information and belief a substantial number of persons received funding from

participation in the collection of ballots from voters, and distribution to drop-boxes. See

testimony of plaintiff Gibson (Exhibit # 2-1) and adjoining County detailed payments,

(Exhibit # 5) , and the newly discovered scheme (Harvesting unused ballots from voters

who have left the state, via the ERIC system, Exhibit # 3).

35. Disbursement records disclose that some individuals received multiple checks or

money orders for paid activities that remain undisclosed in the disbursements record,

despite repeated inquiries. Relatively large sums of money for specific persons who

received more than one check have been observed, without the explanation of duties

required by the Grant Contract. As mentioned earlier, three persons from Howard County

received identical sums of over $ 11,000 each, out of a total of over 800 individual money

distributions to about 730 different persons. Strangely, the great majority of the

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distributions were in round dollar (that is .00) amounts, an indication of piece work

payment, as for example, for a per ballot delivered pay rate (as rumored). This matter

will be verified by a subpoena or deposition in due course.

36. A Federal Rule of Civil Procedure Rule 30 (b)(6) deposition coupled with a

subpoena for disbursement documents is presently being requested to be permitted, one

such subpoena and deposition, for each of the three counties for which the initial

investigation leading to injunctive relief is requested.

37. Similar inquiries are expected based upon the successes to be achieved by this

investigative result during the immediate interim week following filing of this complaint,

as applicable to the remaining 18 Counties receiving Grant funds (Exhibit #1).

38. A substantial equipment expenditure appears in disbursement records for the four

Counties for which expenditure data was only partially acquired. The request for several

subpoenas pursuant to a Rule 30(b)(6) deposition, and equipment disclosures shall

include a production and/or inspection of all such equipment, and also ballots, with

envelopes made available for inspection and copying for test purposes.

39. It is expected that a subpoena for production of all electronic images of voting and

actual paper ballots and envelopes will require a subpoena for leave to examine all ballots

by electronic equipment, likely for all three sample counties.

40. To date requests for such complete production have been resisted, (in two of the three

examined counties) accompanied by a demand for payment for purported retrieval

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expenses.

41. At the hearing for a Preliminary Injunction, a request shall be made for a protective

order requiring production of each and every ballot and envelope as well as electronic

images, to the extent such exist. It is not expected that such production will be on an

emergency basis, but a substantial testing is necessary for a complete analysis of the

allegation that false or duplicate copies of ballots were manufactured as a part of the

alleged fraud. Such forensic testing is now well known to be within the state of the

balloting art and science (Ref. Jovan Hutton Pulitzer, et al).

Three Kinds of Fraud in the Grants

42. The specificity in the three kinds of fraud in the Grants are: (1) To hand out money,

purportedly for a lawful purpose, but as a hidden yet operative part, the real agenda, is to

never countermand, or challenge the misuse and misreporting by the governmental

agency of the actual unlawful use of the funds, and the cover-up of the misuse by

misreporting. The actual use of the funds, that is the actual monies spent from the

disbursement records have been furnished.

Those expenditures do not comport with the purported uses required by the

Contracts. Again, the use of at least one Rule 30(b)(6) deposition as to what was done,

and the associated equipment expenses is expected to elicit details of specific matters

directly related to election ballot and counting fraud. This fact has implications wherever

it has occurred.

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And alleged fraud appears to be identical for all Counties, from the consistency of

the contracts required for rewarding of the Grant(s) across Maryland (See Exhibit # 1, -

grants from same grantor, $ 6. 2 Million). (2) disclosure of tax fraud by those large -

money contributors. (3) the Grantor fund would itself be participating in a tax-fraud and

would lose its exemption from tax laws retroactively, with parallel effects upon its donor

contributors.

43. The purportedly innocuous classification of Grant Use matters are by no means

routine violations or mere error. Such manipulation of decades-old IRS Section 501(c)(3)

principles are: (when demonstrated to have occurred with knowledge or intent as appears

herein) would be in reality intentional violations of Tax law, by both the Grantor and the

Grantor’s principals, those with knowledge, who participated in the tax evasion as well as

the misreporting of fraudulent received funds, with intent to subvert the election laws of

the State of Maryland as well as the Tax Laws applicable to non-profit 501 (c)(3)

organizations (For Example, Defendant CTCL) .

44. The existence of these malfunctions have been disclosed and are alleged in this filing.

Given the apparently reoccurring and casual nature of the misreporting discovered as to

the three Counties investigated, to date but only considered as a voting integrity matter,

the evidence is nevertheless clear.

45. For this reason, all records of all related financial transactions, Grants, reports of

expenditures, 1099 forms for all employees, whether regular or temporary, to deliver and

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pick-up ballots, or otherwise are hard documentary evidence of the intent to use

misstatements of or mislabeling of entries into financial records to cover-up the fraud in

the ballot fabrication and false delivery process.

46. And this process will undoubtedly be repeated in future elections unless it is

corrected forthwith, with this lawsuit.

47. Second, the Grantor, the non-profit organization, would upon demonstration of a

biased, non-qualified for charitable taxable use of Grants, be expected to lose its tax

exempt status under IRS Code Section, 501(c)(3). In this event, where the contributors

conspired with the Grantor, and took tax deductions, they would be expected to be

participating in a tax fraud.

48. If, as reputed, large contributors were involved with knowledge of these improper tax

deductions, those Contributors could be liable for recovery for Tax Fraud, and possible

false claims act liability.

49. This disclosure would be expected to have severe consequences to each of the large

contributors who it appears have funded the unlawful nation-wide constitutional

violations, while being rewarded for their unlawful efforts with large tax deductions, to

which they were not in fact eligible. Such considerations would be a related matter to the

main thrust of these claims of voter fraud.

50. Cleverly, and apparently incorrectly, as if with knowledge of the falsities, the

agreement with each conspiring donee voting jurisdiction (a County, like here Frederick,

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Howard, and Carroll, and presumably 18 others) would have to agree to spend the money

for the legitimate purposes as agreed.

51. If the constraints were not met, as they apparently were not, at least in some

instances, each such failing jurisdiction would purportedly (under the terms of the

contract) have to refund the Grant. Apparently none have done so. Each such instance

would be both a voting law violation, and a tax law violation, and each such fabricated

vote would be a constitutional violation if each plaintiff voter whose vote is negated by

the false uttering procedures.

52. New technology now aids in identifying and proof of the various methodologies to

catalog and prove each type of fraud. This has now become practical, given the

disclosure of the Ballots and Envelopes, to an amazing extent.

53. To the extent each official who disbursed the money and covered up the failure to

spend it as agreed, that person would also be committing, or at least aiding and abetting

the overall tax evasion scheme, for every 1099 error and each tax deduction as well. If

any part of the funds were used for an unauthorized, or unlawful purpose, that County

would be in violation of the Maryland Election law.

54. To the extent this evidence, when placed in good form via, subpoenas and

depositions an election law violation has occurred, and will thus occur again unless this

system is disassembled by legal edict, of one kind or another. This malfunction of the

working persons level within each county government accepting such funds now has

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become clear.

55. To this end, once the equitable relief necessary for corrective action become effective

by Order of the Honorable Court, it appears that corrective action in the form of

legislative actions, or even jury decisions may become necessary as determined according

to Constitutional constrains under the existing Twombly/Iqbal procedural standard,

56. Nevertheless, as to Grant funds received and expended, the evidence clearly shows,

when finally produced, after years of attempting to obtain it, the purposes for which the

money was spent do not conform to the agreed in writing, election neutral purposes.

Testing of actual uses of the funds as comparted to the required partizan neutral

requirement is expected to demonstrate unlawful bias pervading the Grant distribution

process along prohibited partizan lines. And also cover-up of the violations by knowingly

false financial reporting.

57. Thereby, the honest functioning of Maryland’s entire constitutional process is not only

threatened, but virtually guaranteed to fail in the upcoming election as well. All that

must occur to assure this result and to assure the replication from now on, is a simple

expansion and repeat performance of the “Gibson drop-box trick” which is, by all of the

available evidence, now alive and well in Maryland. (See, Exhibit # 2.1. Declaration of

Witness, Lois Ann Gibson).

58. To demonstrate the magnitude and the prevalence of the unlawful practices in

Maryland these Plaintiffs submit herewith both anecdotal and sampling evidence

demonstrating the existence of election fraud. The frauds have occurred, both in the

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biased financing of the election operations, in hiring of personnel and the false and/or

inaccurate reporting of funds spent as received from Grants, and in the misdirection or

obstruction of inquiries regarding expenditures of “Grants”.

59. All but three Counties in Maryland have partaken of the funding by outside

influences, subject to control over the spending. That control, apparently is uniform in

abuse of not conforming to Federal Guidelines, this also being apparently a tongue- in-

cheek, disguise according to the sampling completed as of the date of this filing. The first

three counties for which data has been retrieved and examined. 18 more counties have

received the suspect funds, but expenditures have yet to be analyzed by plaintiffs herein.

See Exhibit # 1 for Total Funding Reported for Maryland, subject to analysis.

$ 6,245,797.

60. The events described in this lawsuit, unless placed under judicial control,

immediately, threaten the stability of the Republic, threaten to destroy all hope of any fair

election process for all time.

61. This filing is also pursuant to the Constitution of the United States of America and

the Constitution of the State of Maryland’s believed to be unique Amendment. That

amendment, established the Maryland Office of the State Prosecutor 1with the jurisdiction

and specific power to investigate election fraud.

That agency has not yet responded to our requests for an investigation

and/or aid in the investigation of the factual underpinnings of these Class Actions.

62. This filing is also, pursuant to federal rule of civil procedure 23, alleging, among

1
Maryland State Prosecutor - Origin & Functions, https://msa.maryland.gov › msa ›
mdmanual › html. The office of State Prosecutor was established by Constitutional Amendment
in 1976 (Chapter 612, Acts of 1976, ratified Nov. 2, 1976). Part of the Constitutional duties of
that Office is to maintain election integrity, free from fraud or political abuse.

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other violations, a RICO conspiracy by multiple parties, alleging fraud, money laundering

and bribery; a conspiracy to violate federal constitutional liberty, due process of law, and

federal and state civil rights (abrogation of voting privileges by fraudulent dilution of

valid votes).

63. This filing is also against the State of Maryland in that the Constitution of the State of

Maryland, in an Amendment thereto established the Office of the Maryland State

Prosecutor, with the specific jurisdiction and authority to investigate Election related

violations of law and fraud. This State failed to carry-out its duty to insure that the voters

systems and function were free from fraud, manipulation and malfunction.

64. Accordingly, the State of Maryland should be held accountable for all expenses of

remedial action with regard to all of the matters herein, and funding of corrective

measures including the attorney’s fees and costs of this litigation and all cures required to

create a workable fraud free system beginning immediately.

65. This prospective loss of the right to vote, is material, genuine, and

undeniable, both as to what has previously occurred, and prospective continuing

irreparable harm absence of the required extraordinary corrective action.

Immediate and Irreparable Harm Has Occurred and is Continuing:

66. Immediate and irreparable harm has already occurred, is continuing, and is, on

information and belief is now being planned by the wrongdoers to be repeated. Thereby

absent extraordinary emergency action by this Court shall not just continue, but to be

exacerbated, and will occur again into the foreseeable future. There is no reason why any

doubt whatever exists as to the likelihood of these fraudulent actions to continue.

67. Need for Injunctive Relief with evidence Protective Orders, Witness Protection

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and mandatory financial and date protection Orders are required to extend the

preservation of evidence to Conform to 52 U.S.C. § 20701 until full knowledge of these

complex facts can be disclosed, corrected and expunged for all time from our

governmental acceptable function.

68. These acts shall continue, as in the normal course, with continuing immediate

irreparable and unconscionable damages, so long as the denials of rights extant in the

occurrences of the past and foreseeable future are not corrected. All of this is contrary to

the contract contained in both the Maryland Constitution, and the Constitution of the

United States of America. The Property, Liberty, and Voting Rights, of each State of their

residency’s guarantees, (for example here) these Plaintiffs, the State of Maryland, and/or

in their respective State (Again Here the State of Maryland) by the events described in

this Complaint for Relief and/or as attached.

NEWLY DISCOVERED EVIDENCE


ADDED IN 1ST AMENDED COMPLAINT

69.. Exhibit # 6 (Attached to the First Amended Complaint).

70. Newly Discovered Evidence, Alleged to be Business Records and An


Admissions of a Party Opponent.

The Maryland Board of Elections, by the release of its records to an apparent

Baltimore Sun reporter, and her reporting on the internet on or about July 11, 2022,

disclosed that it had sent, so far, about a half-million ballots to persons who requested

ballots, issued in the names of purported genuine voters, with the names printed on the

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Ballots, for use in the Maryland State Primaries, which occurred, July 19, 2022.

71.. It is alleged, that it is self-evident that no proper vetting, identification of the

person making the requests, of security, AT ALL could have existed on such a high

volume of requests. Further, as labeled in Exhibit 6, labeled by the defendant Election

Board, About 55,000 of the requests were by July 17, 2022, internet email.

72.. Exhibit #7, Mail In Ballot Requests by County, November 3, 2020. Exhibits 6

and 7, standing alone, demonstrate that there is no chain of custody over election Ballots,

sufficient to guarantee that Maryland Voters will get a secure and non-corrupted election

result without great change.

73. Exhibit # 8 is the results of the Harford County “canvas” demonstrating the

series of anomalies found to exist by investigators, 8/1/22.

74. But this result, a conclusion of no vote security at all does not stand alone.

The expansion of the drop box use and the also admitted (by Frederick County) that the

surveillance cameras at drop boxes ( 8 in the previous election, of 2020, are not owned or

maintained by the County and further none of the cameras were even checked during the

previous election wherein the lead plaintiff herein gave eyewitness testimony of volume

stuffing of drop boxes.

75. It has also been recently discovered that flawed ballots are “re-created”, i.e.

Entirely fabricated on new paper, not by the voter, but by members of the purportedly

unbiased election board or its apparently contract employees by purportedly unbiased

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“election personnel”.

76. Exhibit 9, Surveillance cameras in Harford County did not have the capability

to retain the (tape) footage.

77.. But this process totally by-passes the supposed and lawful essence of the

election process. The vote is not secure, and the result is only exactly what the election

governmental managers want those results to be, a totally fixed election with the sanctity

of a secure secret vote gone, forever or not, depends upon the outcome of this case.

78. Accordingly, the immediate and irreparable harm is occurring, right now by

the creating and distribution of Ballots to anyone requesting a ballot. Exhibit #6 and #7

are compilations of the Requests for Ballots that were made and distributed to those

individuals for the 2022 and 2020 elections to date. This procedure is an outrage

violation of all of the principles of election security and must be an initial effort to

subvert the system. Exhibit # 6, contains data from the account of the Request for ballots

which contain the official records of the Maryland State Board of Elections, as excerpted

from its records, and reported on the internet and in the Baltimore Sun paper on or about

July 11, 2022. The Maryland Election Board are using a totally corrupted non-secure

election system methodology. There is no chain of custody, no validation for active

voters, and the ERIC system for flagging departing Marylanders which triggers the

availability for utilization for a harvested ballot.

79. NOTICE OF INTENT TO REQUEST A CLASS OR CLASSES OF


NAMED CLASS REPRESENTATIVES:

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Approximately one named class representative is expected to be selected to

represent each political subdivision of the State of Maryland, and similarly, for each state,

to act for themselves and a class (or classes) of all other citizens of every qualified vested

voter of Maryland and all other persons, in Districts across the Country, similarly situated,

as a F. R. Civ. P. Rule 23, class and/or, Alternatively an Opt-In collective action, or both.

80. THE CLASS(ES) OF PLAINTIFFS:

This case is a Federal Claim’s Multi-District RICO Federal Rule of Civil

Procedure, Rule 23, Class Action. Also, alternatively, a Collective Action by a large class

group, or alternatively an Opt-In collective action Citizen/Voters.

81. MOTION FOR A PRELIMINARY INJUNCTION; AND/OR RENEWAL OF


MOTION FOR AN EMERGENCY TRO, TO PREVENT SPOILAGE OF
ELECTION CRITICAL ELECTION MATERIALS BY BOARDS OF
ELECTIONS, BOTH COUNTY AND STATEWIDE:

A. Plaintiffs Hereby Request an Extraordinary Emergency Hearing on

Preliminary Injunctive Relief, to Require, Permanent Preservation of Evidence of the

Ballots, Envelopes and All Related Election Records, Both Financial and Operative,

Related to the Presidential Election of 2020, under Penalties of a Finding of Violation of

Felony Spoilation of Federal Election Materials.

B. The revelations contained in this First Amended Complaint, including

the existence of a secret system of databases and database controls for manipulating votes

and vote counts shall be destroyed, unless all such materials existing at the Maryland

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State Board of Elections, and, also to the extent any local county Board of Elections used

such materials.

C. Now, critical facts regarding the alleged existence of an unlawful

database control system operating in the State of Maryland coupled with the service of all

materials upon the State of Maryland, through its Attorney, and the looming cut off date

of September 3, 2022 for destruction of materials from the 2020 election have radically

changed the danger of spoilage. This change in the degree of concern with spoilage has

become, likely critical to this entire case.

D. Without a forthwith Protective Order, reminding Defendants of the duty

to preserve evidence, coupled with extension of the currently effective evidence

preservation date of September 3, 2022 will undoubtedly result in destruction of trial

evidence. That event, if it occurs will likely determinative of an unjust result in this case.

E. That result shall be catastrophic in result, not just unjust. It shall be a

message to all Traitors that they have a defacto license to do whatever the perpetrators of

the frauds herein wish, forever regarding rules of law, and destruction of evidence, with

irrevocable and irrecoverable harm.

F. The evidence of malfunctions will be forever lost from recovery.

Accordingly the preservation Order included in a Temporary Restraining Order should

issue, postponing destruction of all election materials pending further Order of Count.

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82. Linked to the preservation of evidence, and considering the great benefits of

additional, easily obtainable evidence Plaintiffs Request Permission immediately upon

service of process, to Issue 3 to 6 Subpoenas for Documents and 2 Rule 30(b)(6)

deposition notices for each County or voting jurisdiction in Maryland.

This Request for Documentary Evidence Production via Subpoena, and

30(b)(6) testimony supporting document production information, is Intended to Produce

Documents and Testimony which shall, be presented at the Initial Hearing on a

Preliminary Injunction, shall either produce overwhelming and definitive proof of the

actual fraudulent facts and the magnitude thereof or not, in each of these 21 counties and

elsewhere, every voting jurisdiction im Maryland, and likely every State, resulting in the

massive election fraud which, now, has become impossible to deny existed. The use of

the subpoena power of the Court will greatly simplify and clarify the Injunction

presentation and clarify the interests of truth and justice.

A draft Preliminary Injunction Order shall be produced forthwith upon

conclusion of the hearing on a preliminary injunction. The Honorable Court is urged to

use its emergency powers to set this hearing before September 3, 2022 to avert loss of

critical determinative evidence.

In the event this Order is not Granted, all election materials, including

Envelopes and Ballots, and financial records are subject to destruction, pursuant to 52

U.S.C. § 20,701.

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Undersigned Counsel certifies pursuant to F. R. Civ. P. Rule 65 (b)(B) that

in several of the voting jurisdictions, repeated request by Plaintiffs utilizing normal

informal and PIA methods have elicited oral or non responsive answers, strongly

indicating that preservation method are already being violated, or de facto adherence to

that law was never followed in the first instance. Therefore further destruction of key

evidence is likely and expected to occur without, or even in spite of an Injunction Order.

For this reason an injunction should be issued with the normal expiration

date of 90 or 180 days, subject to renewal as per Rule 65.

V. CONCLUSION

A. For all of the above reasons either a expedited hearing on a Preliminary

Injunction should be granted, as needed to extend the statutory destruction date for

Election materials and financial records of September 3, 2022, renewable upon

application, should be granted. Further permission for the issuance of 5 Notices of F. R.

Civ. P.30(b)(6) depositions is granted. Attachment A is a draft Temporary Restraining

Order.

As to the accompanying request for permission to take several Rule

30(b)(6) depositions, the Court should limit quashing of production of materials

requested, incident to reasonable, substantial and material reasons move to quash any

Notice of Deposition upon a demonstration of substantial burdensomeness or other just

cause shown.

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Because of the complexity of the alleged frauds, Plaintiffs expect to detail

the preparation of a proposed draft of the Preliminary Injunction is respectfully reserved

until after the evidentiary heating on the Injunction itself, or as combined with a trial on

the merits.

VI. ADDITIONS TO CONCLUSIONS BASED UPON


NEWLY DISCOVERED EVIDENCE AND
CONCLUSIONS TO BE DRAWN THEREFROM

Exhibit #6 is attached. That information purports to show that the Board

received and responded to requests for official election Ballots. The responses contained

an official ballot with the requestor’s name inserted, ready for filing. Exhibit #6 was

apparently prepared by Board employees, and contains data which appears to admit that

call-in or on-line requests for a Ballot, later to be used by the receiver in the form

furnished by the Board would be eligible for voting, with the voters name already inserted

on the ballot. Presumably some of these would be placed into a drop box. Whether a

correct registered voter or not may have thereby received the Ballot and later present it is

not traceable and allows for uttering of a ballot by Department of Election employees.

This is because there is no control or chain of custody for the ballot itself. This also

explains the source of the hundreds of thousands of ballots known to be false in the 2020

election.

And now it is happening again. Whether or not the requester, he or she, is

an actual qualified voter under the laws of the State is also wide open and unverifiable.

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Once this occurs, no amount of observation or after the vote auditing can

correct the not just flawed results, but an entirely complete and effective corruption of the

election process, system and results. For this reason, a declaratory judgement is necessary

to recapture the integrity of the entire election process in Maryland. And only then can a

secure and valid count be made. This injunctive relief is vital to the survival of every

citizen’s power of the vote, and indeed, our entire system of government.

At the hearing on a preliminary injunction, after a short period of obtaining

Trial Proof if so demonstrated these verified allegations, the system may be, under the

guidance of constitutional constraints entirely correctable. However, if a correction in

system methodology and control does not occur, the absolute corruption of this process

succeeds and our way of life is doomed.

The fabrication of Ballots and lack of security are demonstrated by this

evidence, from the time of the ballot issuance and printing at the very start of the election

process proceeding in each step downstream in the election collection and summarization

process. This entire process creates irreparable harm, the denial of an effective vote by

unsuspecting citizens. Moreover, the greatest part of each aspect of the conspiratorial and

fraudulent conduct has been admitted by the perpetrators. The only real question

remaining is whether or not the Court, here the protectors of citizen’s constitutional rights

will act, or merely allow this disaster to our Republic to unfold to extinction, along with

its honest and law-abiding citizens.

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That process, now firmly imbedded in the election system, in Maryland and

elsewhere, includes the Fabrication of Ballots, Drop Boxes Unattended, and without the

Purported Security of any effective Camera Surveillance and follow up when fraud or

errors occur. During this Entire Process there is no Fair Basis for the Existence of a

Registered Voter. And now, the corrupted Board, allows any person requesting a Ballot,

for any other person, to have their way with the entire State and later, National Election.

Exhibit #6, therefore and the preceding Exhibit #7 should be taken as

verified evidence demonstrating without a shadow of a doubt that the system is wide

open to fraud, malfeasance and error it is self evident that no verifiable or reliable system

can possibly produce reliable and accurate results. This situation is completely

intolerable and unacceptable and must be corrected forthwith for all of the foregoing

reasons.

These records demonstrate that a Mere Request for a Ballot over the

Internet is Enough to receive the right to vote. This shocking fact, standing alone, is

sufficient to corrupt and disqualify integrity of the entire system. And also to demonstrate

the element of immediate and irreparable harm by violating the Constitutional rights of

every citizen in every state and county where applicable. And this false corrupted

security picture is piled upon the also recently discovered Use of a Corrupted ERIC

System to “Harvest” Known Departed or Deceased parties Gleaned from the MVA and

automated residency motor vehicle and other automated citizen records across the United

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States of America.

And now, as new evidence comes the astounding Nation-wide existence of

an intentionally created and usable slush fund of harvested ballots, usable at will from

foreign sources manipulating our election counts, by insertion of these fake vote,

wherever and to whatever extent needed for the perpetrators to falsely prevail. This

fraudulent result simply cannot be allowed to stand.

VII. CLAIMS FOR RELIEF,


LEGAL, EQUITABLE, MANDAMUS AND PUNITIVE:
-----------------------

(AGAINST MARYLAND FOR THE FAILURE TO PROTECT THE


CITIZENRY’S INDIVIDUAL AND COLLECTIVE RIGHTS, CRIMINAL
FORFEITURE’S AGAINST ALL CORPORATE AND INDIVIDUALS WHO
PERFORMED THE FRAUDS OR AIDED AND ABETTED SAME. BOTH
ACTUAL, LEGAL, EQUITABLE AND PUNITIVE):

A. A Declaratory Judgment of a Constitutional And/or Common Law Fraud Is

Hereby Requested from this Court or a Jury, if Applicable.

B. A Jury Trial Is Demanded for All Claims for Which a Jury Demand Is Allowed

by Law, and to Determine the Relief, Both Criminal, Civil, Punitive and Exemplary to Be

Assessed by this Court.

C. These fake and corrupted systems are in use throughout the entire Country.

They must be scrapped and never used again. Replacement should be as soon as possible,

with equitable and truthful systems governed by audited and controlled results free from

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political taint and controlled and audited by a non-political arm of the Federal Judicial

System.

D. The use of these demonstrated to be dishonest systems and measures, are no

less than Treason, and anathema to our way of life. and, plaintiffs are certain that the

Court, and any jury convened in this State, will agree. Criminal and civil penalties should

be assessed with criminal fines and sentences commensurate with the magnitude of the

wrongs committed, but not less than existing criminal sentencing guidelines, such that no

repetition of this situation will ever again occur in this Country.

Respectfully submitted,

VIII. JURY DEMAND

Plaintiffs hereby demand a Jury Trial for all claims, damages and issues, for

which a jury trial is available for any issue of fact or law. Further, Plaintiffs demand a

Grand Jury be convened to investigate and act upon all matters for which the Constitution

of the United States makes such relief available.

IX. DEMAND FOR INJUNCTIVE AND REMEDIAL RELIEF

Plaintiffs demand equitable, legal, remedial and injunctive relief designed

to make all plaintiffs whole and legal relief to punish the wrongdoers, should any RICO

Entity, or a group of them be found to exist by the Court or, if allowable under law, the

Jury, whether civil or criminal. Plaintiffs pray, that the Honorable Court consider the

irreparable harm to the perceived integrity of our Great Nation, and its proud citizens, and

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their progeny, who will continue to suffer such irreparable harm in the event this Court

fails in its perceived duty by these plaintiffs, and the host of others, born and unborn, who

shall suffer egregious harm if the wrongs merely outlined in this complaint are allowed to

persist and prevail. These facts utterly destroy the rights to freedom and equality of

power flowing from the creator which are the now shaken foundations of our great

Constitution.

X. VERIFICATION

I, Lewis T. Porter, am a named plaintiff in this case, and I am over the age

of 18, a Citizen of the State of Maryland, and otherwise qualified to testify before this

Court; I hereby swear under the penalties of perjury that all of the facts appearing herein,

and as attached to this Complaint, including Exhibits 1-7, but excluding the statistical

materials pertaining to the Expert Population and Data Base testimony, of which I have

no expert knowledge, and Requests for Injunctive relief are true and correct as stated and

each evidentiary attachment hereto is a genuine document to the best of my current,

knowledge, information and belief.

Respectfully submitted,

Lewis T. Porter, Electronic Signature, Plaintiff/ Investigator,


Secretary Maryland 20-20 Watch
Lewis T. Porter, June 28, 2022, as Amended July 18, 2022, and August 19, 2022

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Respectfully submitted,

Walter T. Charlton, Electronic Signature, June 28, 2022, And as Amended, July18,
2022, And July 25, and August 19th, 2022,.

Walter T. Charlton, Esq.,


DC Bar # 186940,
United States District Court Bar, District of Maryland # 07638
Walter T. Charlton & Associates, CPA/Attorney
11213 Angus Way, Woodsboro, Maryland 21798
Telephone, 410 571 8764, email, charltonwt @ comcast.net
Post Office Box # 370, Woodsboro, Maryland 21798

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INDEX OF ATTACHMENTS

Attachment A- Draft Temporary Restraining Orders (Originals- (Denied)


Included for Information Purposes Only...................................................

Motion for a Preliminary Injunction and Permanent Injunctive


Relief , Deferred Pending Scheduling and Initial Discovery....................

Renewal Request for Emergency TRO, Regarding September 3, 2022


Destruction Deadline for Election Materials and Data Bases................

Exhibit # 1 Grants to 21 Maryland Counties and Baltimore City, ... $ 6, 245,797.

Exhibit # 2 .1 Declaration of Eye-Witness to Ballot Stuffing, Lois Ann Gibson....

Exhibit # 2.2 and 2.3 Declaration of Two Witnesses, ...........................................

Exhibit # 3 Declaration of Newly Non-Resident, Kurt Kolb, regarding


Automated Voter Harvesting, ..............................................
Exhibit # 4 Frederick and Carroll County Grant Contracts, with Terms ...........

Exhibit # 5 Howard County, List of Payments of Exact Money Dollars


Received in Grants from Chicago (Purported 501(c)(3) Charity,
Center for :Tech and Civic Life, (CTCL) $ 688,226, distributed
in Same Amount, $ 688,226, to List of about 730 Named Persons
also Furnished from disbursement Records of Howard County .....

Exhibit # 6 Mail-In Ballot Requests by County, July 17, 2022, 508,024..........

Exhibit # 7 Mail-in Ballot Requests by County, November 3, 2020, 1,688,480...

Exhibit # 8 Verification of Harford County Canvas of 2020, Presidential


General Election, through February 2022...........................

Exhibit # 9, Verification Report, Ballot Images and Fake Surveillance


Camera Report, May 26, 2022............................................

Exhibit # 10 Curriculum Vitae, Dr. Douglas G. Frank.

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CERTIFICATE OF SERVICE

THESE MATERIALS, BOTH ORIGINAL COMPLAINT AND


MOTIONS FOR INJUNCTIVE RELIEF, BOTH VERSIONS, AND THE
COURT’S ORDER OF JULY 6, 2022. AND THE RULE 59(e) MOTION AND
ORDER, denying that Motion, WERE DELIVERED BY AGAIN TO ALL
DEFENDANTS, EXCEPT CTCL, WHICH WAS MAILED PRIORITY MAIL,
RETURN RECEIPT REQUESTED. ALL STATE AGENCIES WERE SERVED
BY THE APPROVED ELECTRONIC MEANS, for each State agency, ON OR
ABOUT AUGUST 24th , 2022.

Emails to: Brent.Bolea1@Maryland.gov; Michael.Friedman@Maryland.gov;


OAG@OAG.State.Md.US

THE FIRST AMENDED COMPLAINT, AND THE IMBEDDED


RENEWAL OF THE MOTION FOR A TRO, WERE DELIVERED BY
ELECTRONIC EMAIL, ON AUGUST 19, 2022.

Natalie Melendez Abbas.

Natalie Abbas, Paralegal, August 19, 2022.

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Case 1:22-cv-01642-SAG Document 9-1 Filed 08/20/22 Page 1 of 2

EXHIBIT 1

IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND

Lois Ann Gibson, et al )


For Herself and all other similarly situated, )
et al )
)
V ) Case No.
State of Maryland, and 21 Counties Therein )
et al )
________________________________________________)

Alleged Schedule of Contractual Cash Grants from


Center for Tech and Civil Life (CTCL), 2020 Election Cycle
Paid to and Received By Maryland Counties, Allegedly
1
Paid and/or Used For Unlawful And/or Politically Corrupt Purposes

County or City: Amount of Grant

Allegheny County $ 41,475

Anne Arundel County 330,076

Baltimore City 1,147,073

Baltimore County 1,044,824

Calvert County 47,492

Caroline County 19,108

Carroll County 76,536

Cecil County 45,975

1
Source of Payments: www.capitalresearch.org, public information available, Paid by a
purportedly tax exempt IRS Code § 501(c)(3) non-profit politically neutral foundation (CTCL) .

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Charles County 129,030

Dorchester County 22,352

Frederick County 121,975

Garrett County 9,478

Harford County 181,537

Howard County 688,226

Kent County Board of Elections 12,696

Montgomery County 801,913

Prince George's County 1,325,384

Queen Anne's County 22,317

Talbot County 20,650

Washington County 90,512

Wicomico County 67,168

Total All Grants, Maryland $ 6,245,797

Somerset, St Mary’s and Worcester Counties did not participate in this program.

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Case 1:22-cv-01642-SAG Document 9-2 Filed 08/20/22 Page 1 of 2

Declaration of Lois Ann Gibson


June 16, 2022

I here-by declare under the penalties of perjury that my name is Lois


Ann Gibson and am over 18 years of age, and qualified to vote. All of
the information following is true and correct based on my best
recollection.

I trained to become an election judge for the 2020 election, however I


was unable to serve as an election judge due to health issues. This is to
affirm that on or around November 2, 2020, I Lois Ann Gibson at
approximately 9am, went to the Frederick Board of Elections Office at
340A Montevue Lane, Frederick, Maryland to return the training
manuals. This location had a Ballot Drop Box out front at the end of the
building. I Witnessed a man hurriedly stuffing what appeared to be a
large number of ballots at least several dozen from a canvas bag he was
carrying to the ballot box.

I asked this person who he was and seemed startled but said he was
from the Post Office and he quickly went back to the vehicle and left. I
was concerned because he did not have any official uniform, badge, or
vehicle and was very anxious. This incident occurred at or before 9am.

Name: Lois Ann Gibson


Phone: 732-239-0542
Address: 102 Mercer court
Unit 22-2A
Frederick, Maryland
Zip Code: 21701

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May 2, 2022

Frederick County Board of Elections


340A Montevue Lane
Frederick, MD 21701

Receipt for delivery of 5 letters to:

1. Anthony Gutierrez
2. Mary Lou Green
3. Barbara Wagner
4. Shirley McDonald
5. Clifton Mowell

Signature

Print Name - - - - - '~--'--_._,:rtt_· _·';y


_ ;L.tJ ..___ h_~- - - - - -
~ __ Date

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Case 1:22-cv-01642-SAG Document 9-3 Filed 08/20/22 Page 1 of 2

May 17, 2022

~ (2_~c.c'-Qfeo / QeJa.cJed Drive, Frederick,


Md.21702
Frederick County.

On November 3, 2020 I witnessed at the Thomas Johnson High


School open for voting, standing in line with my husband and
right by the ballot box, a man pulled up at the curb and got out
of his vehicle and in his hand was a stack of ballots and put them
in the ballot box. (About a 2 Yz inch stack). I remember this
because we were standing by the box and had to move out of the
way for him to get to the box. I thought that was odd that he had
a great deal of ballots and I commented to my husband standing
beside me that looked very odd to me, he agreed. I never saw
that before at any other voting election where I voted at.

Once inside I thought it was so odd also that people were having
trouble getting their ballots to process into the ballot machine.
Also, I wanted to state that my husband, my daughter and
myself also received 3 ballots each per person through the mail
for the 2020 election.

I am over 18 years of age and I solemnly affirm under the


penalties of perjury and upon personal knowledge that the
contents of the foregoing statement is true, to the best of my
memory recall of that day.

(
- Dated $- I '1- 20~~

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State: )J-...C\. y~(<> fJ d


Case 1:22-cv-01642-SAG Document 9-3 Filed 08/20/22 Page 2 of 2

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EXHIBIT 2.3, DECLARATION OF Jean-Elizabeth-Jenkins-Ellis

I hearby declare under the penalties of perjury that I am over 18 years of age and
the following stated facts are true to the best of my knowledge and belief.

My name is Jean-Elizabeth; .Jenkins-Ellis:. I started working for the Maryland


Election Board in April of 2010. I was hired as a temp employee to test voting
machines. I was hired to work in Washington County, Frederick County and
Westminster County area. I worked early elections and then the primary elections
testing voting machines and then started testing Poll books. I then worked
different precincts on voting day to make sure the machines operated correctly
and fixed any problems that may arise. I worked every presidential election and
one or two government until the 2020 election. The thing that stood out to me
about the testing procedures in 2020 was the use of the router. We have never
tested using the internet. When ever I would work as a greeter at early voting one
of my duties was to let voters know that they had to power off their cell phones.
One of the questions I was always asked was “do our cell phones interfere with
the internet?” I was always told that we did not have internet and that it was a
law in Maryland. In fact voters got so belligerent about the subject that Sherman
Harvey look up the law and rap and had it typed out so that I could give it to voters
that were questioning

On November 3, 2020 I was assigned to 3 precincts in Frederick County to be their


person to call for voting machine and poll book tech support. While at one of the
precincts the poll books started acting up, they had an hourglass just spinning and
nothing that I knew to do worked to reset them so I had to turn them off and
restart them. That was something I’ve never had to do before but it seemed to
work. I made out a report which is something we always did and then handed our
reports in at the end of the day. At the end of the day I handed in my report at the
Frederick office to Barbara but she just tore it up saying that it was nothing and
not anything to worry about.

JA185
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 195 of 482

Case 1:22-cv-01642-SAG Document 9-5 Filed 08/20/22 Page 1 of 3

DECLARATION OF KURTIS S. KOLB


411 Walnut St #17793
Green Cove Springs, FL 32043

June 23, 2022

I declare under the penalties of perjury that I am over 18 years of age and the facts stated following are true and
correct to the best of my present knowledge, information, and belief.

RE: Voter fraud via Maryland Motor Vehicle Administration records. Carroll County MD Sheriffs Office event
#5221710030.

The following are facts:

1. On Jun 16, 2022 I discovered that my voter registration had been changed, without my knowledge or
consent, from Clay County, FL to Carroll County, MO.
2. Upon discovery I contacted both election offices.
3. Clay County, FL informed me they removed my registration due to notice from The Electronic Registration
Information Center (ERIC) that I had registered to vote in another state.
4. The carroll County, MD office of the Maryland Board or Elections informed me that the attached document
(document source: Maryland Motor Vehicle Administration, or "MVA") had been filed in my name.
5. The attached document ls forged. The signature on the forged document is the signature I used for my
Maryland Driver's License that I signed on December 19, 2016, with a slight digital distortion, apparently
from the copying process.

The following Is my considered opinion, as to the process and meaning of these abnormal events, based entirely on
these happenings, This' process Is a considered methodology to unlawfully obtain, (1) my personal identity information,
and (2) apparently, my voting credentials in Maryland for use other than through my legal right to vote (kno11m as Vote
Harvesting), (3) and Is apparently being done by individuals with access to either the Maryland MVA and/or Maryland
Board of Elections records, or a conspiracy by 2 or more individuals from both agencies along with individuals within
USPS. (4) Both Florida and Maryland election registrations go through the ERIC system and both states receive
notification of any changes. These notifications trigger simple notices to be sent via USPS to a victim's prior MD mailing
address where the trail of notifications concludes and may or may not reach the intended recipierit(s).

JA186
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 196 of 482

Case 1:22-cv-01642-SAG Document 9-5 Filed 08/20/22 Page 2 of 3

Details:
There are parties l"EFPs» - Election Fraud Personnel) within the Maryland Board of Elections (BoE), Maryland Motor
Vehicle Administration (MVA), and possibly United States Postal Service (USPS) that are actively engaging in identity
theft for the sole purpose of voter fraud. In my case there was notice received via the ERIC (Electronic Registration
Information Center) by both MD and FL BoEs as well as Maryland MVA receiving electronic notice of my change of
residency and FL driver's license. This information was obtained by an EFP member at one or more of these offices and
passed along to another EFP at MVA, The MVA EFP supplied my Personally Identifiable Information (PII) to facilitate
submission of a new, fraudulent Maryland voter application in my name. This, via ERIC, triggered MD BoE to Issue a
new voter registration card to my former Maryland address. What the perpetrators of this crime did not account for is,
even though I am no longer a resident of Maryland, I still have an active mailing address in Maryland. This mailing
address was not a residential forwarding address where an EFP within USPS could intercept the fraudulent notices and
voter registration card and thus, the items were delivered to a PMB (Private Mail Box) to which the EFP had no access.

It is my belief that this process repeats itself with a great number of former Maryland registered voters that move out of
state and either obtain a drivers license in another state and/or register to vote in another state. This is likely affecting
.a significant number of Maryland voter registrations. If my above theory is not correct, I would like to know how my PII
went from MVA records to a voter registration application (see attached) without my request. It would be a simple task
to use this personal information as a source of virtually untraceable votes by dishonest persons. I have notified a
number of a horitles of these events with absolutely no action to date.

'it~ June 23, 2022

JA187
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 197 of 482

)XtTIR:\tAtnos Nt; .,nmR: :Ko1m.B;KUlt-·t s ...lJ&:-lll2J --;.%


Case 1:22-cv-01642-SAG Document 9-5 Filed 08/20/22 Page 3 of 3
t• .;
E~1ec·rronic V nter Re..~~s1radon. }\ . 1cauon
.Arc ,},"OU ;.U h.:.o.sl m
,6 yc<MS ol,d'? ;Are :u u ~~. T~t c:,tiic,iflJ!
l'ES -·
iYES
L -· - ·-··- -- - ~ ~ -·- - ~ - - -·~ ~~ -

· b lhllS ~ N~;,..,. .l?cgi su·:l.ifon o:r an lJ'.pda,.e··~


NE\Y IRE{US1'R.A."'fIOS
Vorer Nrm.H~:
KOl.JJ • i,u rrns s
Sex:
. ~fate

• :Do :,ou w.nnr infonna:1ro:n oo poUiing pbtoc ossis:l:ance for the e.fdedy. di:s~Mcd or ,:ut~r" tu;mhk to
\'l.'fi ff} or read lhe lmUot'? ~o
1

·• W,ou ld )iO•:U li:kt~ 1111forn~1tion (m \Yod;;jng ;tJ;?; ~m efoctioo Judg,e tor )'O!IJr (:Q!lJ,!!1t}r Bn~ rd r 1

Hicctim1s·?, NO

·-? Uni;kr penlliill)I ,:,f pe-i:j'l/.iey', f hefc,hy 'S\'.'ii'itat <0.r iiffir1.n m.'1l~
a l ,.S . Ci1.b:c·1ri_ 1 am :ii . :r!(fa . ·1~uot8 n :si<lr.:11 1.
m m1JJ
J :JJm at lcas11 ~ 6 1rcats o!d. l hr~11\'·~ 001. been conr,1ict ed of bll:ym ng or. scHi n~ '\'oles.. l h,t\'i,; oombi;:.cr'.I
convieted! ilf a.(cliOny, or if t./have. 1. fonrc comp:let-ed ~nirt1,g .fll r..-:oor&-ordcrod s.t";a~cm.· c of impri1'j.,om .'l;'.:Ht.
~f'hc ~1Qfurm.;11,i~11111ili1 this ~1p:ipX1c.::.Jtim1 •s true to me.be.."il of my kn~}lli.'tirlcdge,. in.ronna1i m1 . i11ru:J bcli:el.
I :Si1v1atu~ ·

:lw1~~-~ --------- - - -----------------

..

.., P1~viimis, Mani ng Add S!


_.;

JA188
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 198 of 482

Case 1:22-cv-01642-SAG Document 9-6 Filed 08/20/22 Page 1 of 6

September 25, 2020

Frederick County, Maryland

County Board of Elections

340A Montevue Lane

Frederick, MD 21702

Dear Stuart Harvey,

I am pleased to inform you that based on and in reliance upon the information and materials
provided by Frederick County, the Center for Tech and Civic Life ("CTCL"), a nonprofit
organization tax-exempt under Internal Revenue Code ("IRC") section 501(c)(3), has decided to
award a grant to support the work of Frederick County ("Grantee").

The following is a description of the grant:

AMOUNT OF GRANT: $121,975.00 USD

PURPOSE: The grant funds must be used exclusively for the public purpose of planning and
operationalizing safe and secure election administration in Frederick County in 2020
("Purpose") .

Before CTCL transmits these funds to Grantee, CTCL requires that Grantee review and sign this
agreement ("Grant Agreement") and agree to use the grant funds in compliance with the Grant
Agreement and with United States tax laws and the laws and regulations of your state and
jurisdiction ("Applicable Laws") . Specifically, by signing this letter Grantee certifies and agrees
to the following:

1. Grantee is a local government unit or political subdivision within the meaning of IRC
section 170(c)(l).
2. This grant shall be used only for the Purpose described above, and for no other
purposes.

JA189
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Case 1:22-cv-01642-SAG Document 9-6 Filed 08/20/22 Page 2 of 6

3. ,Grantee has indicated that the amou'nt of ttie grant shall be expended on the
following_s_pecific election administration needs: P.oJI worker: r:ecr:uitment funds,
liazard pay, and7or training expenses, Pol ing place rental and cleaning ex enses for
earl voting or Election Day, Vote-by-mailLAbsentee voti g eguigment or supplies,
ancf'Elecflon ac:lministration equipment. Grantee may allocate grant funas among
those neeqs, or: to other: RJ.Jblic P.Ur oses lis ed in the rant a licatiori, itno.ut
further: notice to o permission of CTCL.
4. Grantee shall not use any part of this grant to make a grant to another organization,
except in the case where the organization is a local government unit or political
subdivision within the meaning of IRC section 170(c)(l) or a nonprofit organization
tax-exempt under IRC section 501(c)(3), and the subgrant is intended to accomplish
the Purpose of this grant. Grantee shall take reasonable steps to ensure that any such
subgrant is used in a manner consistent with the terms and conditions of this Grant
Agreement, including requiring that subgrantee agrees in writing to comply with the
terms and conditions of this Grant Agreement.
5. The grant project period of June 15, 2020 through December 31, 2020 represents the
dates between which covered costs may be applied to the grant. The Grantee shall
expend the amount of this grant for the Purpose by December 31, 2020.
6. Grantee is authorized to receive this grant from CTCL and certifies that (a) the receipt
of these grant funds does not violate any Applicable Laws, and (b) Grantee has taken
all required, reasonable and necessary steps to receive, accept and expend the grant
in accordance with the Purpose and Applicable Law.
7. The Grantee shall produce a brief report explaining and documenting how grant funds
have been expended in support of the activities described in paragraph 3. This report
shall be sent to CTCL no later than January 31, 2021 in a format approved by CTCL and
shall include with the report a signed certification by Grantee that it has complied
with all terms and conditions of this Grant Agreement.
8. This grant may not supplant previously appropriated funds. The Grantee shall not
reduce the budget of the County Board of Elections ("the Election Department") or
fail to appropriate or provide previously budgeted funds to the Election Department
for the term of this grant. Any amount supplanted, reduced or not provided in
contravention of this paragraph shall be repaid to CTCL up to the total amount of this
grant.
9. CTCL may discontinue, modify, withhold part of, or ask for the return all or part of the
grant funds if it determines, in its sole judgment, that (a) any of the above terms and
conditions of this grant have not been met, or (b) CTCL is required to do so to comply
with applicable laws or regulations.
10. The grant project period of June 15, 2020 through December 31, 2020 represents the
dates between which covered costs for the Purpose may be applied to the grant.

CENTER FOR TECH & CIVIC LIFE


233 N. MICHIGAN AVE., SUITE 1800
CH ICAGO, IL 60601
HELLO@TECHANDCIVICLIFE.ORG
PAGE 2

JA190
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 200 of 482

Case 1:22-cv-01642-SAG Document 9-6 Filed 08/20/22 Page 3 of 6

Your acceptance of and agreement to these terms and conditions and this Grant Agreement is
indicated by your signature below on behalf of Grantee. Please have an authorized
representative of Grantee sign below, and return a scanned copy of this letter to us by email
at grants@tech andcivicl ife. org.

On behalf of CTCL, I extend my best wishes in your work.

Sincerely,

{IW\(1, m,J~O\,
Tiana Epps Johnson

Executive Director

Center for Tech and Civic Life

GRANTEE

By:~

Title: ~otJ u)ra.«_,oa_

Date: q f"J-~ )?P>-0


-;-----7~--

CENTER FOR TECH & CIVIC LIFE


233 N. MICHIGAN AVE., SU ITE 1800
CHICAGO, IL 60601
HELLO@TECHANDCIVICLIFE.ORG
PAGE 3

JA191
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 201 of 482

Case 1:22-cv-01642-SAG Document 9-6 Filed 08/20/22 Page 4 of 6

September 23, 2020

Carroll County, Maryland

Board of County Commissioners

Carroll County Office Building


225 North Center Street

Westminster, Maryland 21157

Dear Steven Wantz,

I am pleased to inform you that based on and in reliance upon the information and materials
provided by Carroll County, the Center for Tech and Civic Life ("CTCL"), a nonprofit organization
tax-exempt under Internal Revenue Code ("IRC") section 501(c)(3), has decided to award a
grant to support the work of Carroll County ("Grantee").

The following is a description of the grant:

AMOUNT OF GRANT: $76,536.00 USO

PURPOSE: The grant funds must be used exclusively for the public purpose of planning and
operationalizing safe and secure election administration in Carroll County in 2020 ("Purpose").

Before CTCL transmits these funds to Grantee, CTCL requires that Grantee review and sign this
agreement ("Grant Agreement") and agree to use the grant funds in compliance with the Grant
Agreement and with United States tax laws and the laws and regulations of your state and
jurisdiction ("Applicable Laws"). Specifically, by signing this letter Grantee certifies and agrees
to the following:

1. Grantee is a local government unit or political subdivision within the meaning of IRC
section 170( c)( 1).

JA192
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 202 of 482

Case 1:22-cv-01642-SAG Document 9-6 Filed 08/20/22 Page 5 of 6

2. This grant shall be used only for the Purpose described above, and for no other
purposes.
3. Grantee has indicated that the amount of the grant shall be expended on the
following specific election administration needs: Ballot drop boxes, Personal
protective equipment {PPE) for staff, poll workers, or voters, Poll worker recruitment
funds, hazard pay, and/or training expenses, Temporary staffing, Vote-by-
mail/Absentee voting equipment or supplies, and Election administration equipment.
Grantee may allocate grant funds among those needs, or to other public purposes
listed in the grant application, without further notice to or permission of CTCL.
4. Grantee shall not use any part of this grant to make a grant to another organization,
except in the case where the organization is a local government unit or political
subdivision within the meaning of IRC section 170(c)(l) or a nonprofit organization
tax-exempt under IRC section 501(c)(3}, and the subgrant is intended to accomplish
the Purpose of this grant. Grantee shall take reasonable steps to ensure that any such
subgrant is used in a manner consistent with the terms and conditions of this Grant
Agreement, including requiring that subgrantee agrees in writing to comply with the
terms and conditions of this Grant Agreement.
5. The grant project period of June 15, 2020 through December 31, 2020 represents the
dates between which covered costs may be applied to the grant. The Grantee shall
expend the amount of this grant for the Purpose by December 31, 2020.
6. Grantee is authorized to receive this grant from CTC~ and certifies that (a) the receipt
of these grant funds does not violate any Applicable Laws, and (b) Grantee has taken
all required, reasonable and necessary steps to receive, accept and expend the grant
in accordance with the Purpose and Applicable Law.
7. The Grantee shall produce a brief report explaining and documenting how grant funds
have been expended in support of the activities described in paragraph 3. This report
shall be sent to CTCL no later than January 31, 2021 in a format approved by CTCL and
shall include with the report a signed certification by Grantee that it has complied
with all terms and conditions of this Grant Agreement.
8. This grant may not supplant previously appropriated funds. The Grantee shall not
reduce the budget of the County Board of Elections ("the Election Department") or
fail to appropriate or provide previously budgeted funds to the Election Department
for the term of this grant. Any amount supplanted, reduced or not provided in
contravention of this paragraph shall be repaid to CTCL up to the total amount of this
grant.
9. CTCL may discontinue, modify, withhold part of, or ask for the return all or part of the
grant funds if it determines, in its sole judgment, that (a) any of the above terms and
conditions of this grant have not been met, or (b) CTCL is required to do so to comply
with applicable laws or regulations.

CENTEH FOH TECH & CIVIC L!FE


233 N, MICHIGAN AVE., sum 1800
CHICAGO, ll. 60601
HELLO@TECHANDCIVICLIFE.ORG
PAGE 2

JA193
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 203 of 482

Case 1:22-cv-01642-SAG Document 9-6 Filed 08/20/22 Page 6 of 6

10. The grant project period of June 15, 2020 through December 31, 2020 represents the
dates between which covered costs for the Purpose may be applied to the grant.

Your acceptance of and agreement to these terms and conditions and this Grant Agreement is
indicated by your signature below on behalf of Grantee. Please have an authorized
representative of Grantee sign below, and return a scanned copy of this letter to us by email
at grants@techandciviclife.org.

On behalf of CTCL, I extend my best wishes in your work.

Sincerely,

Tiana Epps Johnson

Executive Director

Center for Tech and Civic Life

GRANTEE

Title: President

Date : 10/1/20

CENTER FOR TECH & CIVIC Liff


233 N. MICHIGAN AVE., SUI TE 1800
CHICAGO, IL 60601
HELLO@TECHANDCIVICLIFE.ORG
PAGE 3

JA194
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 204 of 482

Case 1:22-cv-01642-SAG Document 9-7 Filed 08/20/22 Page 1 of 14


--;-up -!Yl,:? 7/J A'... e u./ww,, 7J10 ~o ... ~I? wltTc A,,. J11 co
SAP JV Document Posting Date of Original SAP
(Reclass to Grant 4- Document
Original SAP Document 218) Name (Date of Expenses) Amount
102100782 102186253 HOLTON, JAMES 9/11/2020 $ 2,940.19
102100782 102186253 CHEN, SALLY 9/11/2020 $ 2,940.19
102100782 102186253 HOLTON, JONATHAN 9/11/2020 $ 2,940.19
102100782 102186253 SINCLAIR, MORGAN 9/11/2020 $ 1,286.73
102106182 102186253 HOLTON, JAMES 9/25/2020 $ 2,986.21
102106182 102186253 CHEN, SALLY 9/25/2020 $ 2,986.21
102106182 102186253 HOLTON, JONATHAN 9/25/2020 $ 2,986.21
102106182 102186253 MADDEN, VERNETTA 9/25/2020 $ 575.07
102106182 102186253 SINCLAIR, MORGAN 9/25/2020 $ 1,522.31
102106182 102186253 MULLINIX, PATRICK 9/25/2020 $ 1,778.38
102112380 102186253 HOLTON, JAMES 10/9/2020 $ 3,177.97
102112380 102186253 CHEN, SALLY 10/9/2020 $ 3,177.97
102112380 102186253 HOLTON, JONATHAN 10/9/2020 $ 3,177.97
102112380 102186253 VENERABLE, DEVEON 10/9/2020 $ 1,189.87
102112380 102186253 EVANS, MATTHEW 10/9/2020 $ 418.22
102112380 102186253 COUNCIL, ALEXIS 10/9/2020 $ 421.45
102112380 102186253 ROJUGBOKAN, ELIZABETH 10/9/2020 $ 497.75
102112380 102186253 DEDJOE, DARLENE 10/9/2020 $ 254.32
102112380 102186253 WOOTEN, DANIELLE 10/9/2020 $ 225.26
102112380 102186253 SINCLAIR, MORGAN 10/9/2020 $ 1,511.41
102112380 102186253 WILLIAMS, TATIANA 10/9/2020 $ 403.29
102117355 102186253 HOLTON, JAMES 10/23/2020 $ 2,587.37
102117355 102186253 CHEN, SALLY 10/23/2020 $ 2,587.37
102117355 102186253 HOLTON, JONATHAN 10/23/2020 $ 2,587.37
102117355 102186253 VENERABLE, DEVEON 10/23/2020 $ 1,653.11
102117355 102186253 MADDEN, VERNETTA 10/23/2020 $ 1,086.33
102117355 102186253 EVANS, MATTHEW 10/23/2020 $ 911.80
102117355 102186253 COMEGYS, CATHERINE 10/23/2020 $ 2,132.69
102117355 102186253 COUNCIL, ALEXIS 10/23/2020 $ 1,046.36
102117355 102186253 ROJUGBOKAN, ELIZABETH 10/23/2020 $ 555.88
102117355 102186253 DEDJOE, DARLENE 10/23/2020 $ 606.75
102117355 102186253 WOOTEN, DANIELLE 10/23/2020 $ 964.61
102117355 102186253 SCALZO, LINDA 10/23/2020 $ 425.09
102117355 102186253 SINCLAIR, MORGAN 10/23/2020 $ 1,140.82
102117355 102186253 MULLINIX, PATRICK 10/23/2020 $ 1,256.54
102117355 102186253 WILLIAMS, TATIANA 10/23/2020 $ 1,157.17
102132138 102186253 VENERABLE, DEVEON 12/4/2020 $ 1,133.55
102132138 102186253 MADDEN, VERNETTA 12/4/2020 $ 1,255.26
102132138 102186253 EVANS, MATTHEW 12/4/2020 $ 866.58
102132138 102186253 COMEGYS, CATHERINE 12/4/2020 $ 1,462.36
102132138 102186253 KEENER, DOROTHY 12/4/2020 $ 406.92
102132138 102186253 SCALZO, LINDA 12/4/2020 $ 94.46
102132138 102186253 WILLIAMS, TATIANA 12/4/2020 $ 443.25
1900218384 102141728 AMINACHAL 12/16/2020 $ 1,059.00
1900218385 102141728 WHITE ADAM 12/16/2020 $ 1,505.00
1900218386 102141728 LEEADAORA 12/16/2020 $ 620.00
1900218387 102141728 ADETUNJI ADEDAYO 12/16/2020 $ 174.00
1900218388 102141728 SHUAIB ADESINA 12/16/2020 $ 1,210.00
1900218389 102141728 OLUWABUYI ADEWUNMI 12/16/2020 $ 620.00
1900218390 102141728 INGALLS ALAN 12/16/2020 $ 1,210.00
1900218391 102141728 PROG ALEXANDER 12/16/2020 $ 1,430.00
1900218392 102141728 RIBERO ALEXANDRA 12/16/2020 $ 620.00
1900218393 102141728 MANSARAY ALHASSAN 12/16/2020 $ 1,210.00
1900218394 102141728 STACY ALISA 12/16/2020 $ 1,210.00
1900218395 102141728 HAMILTON ALLISON 12/16/2020 $ 380.00
1900218396 102141728 BETZ AMANDA 12/16/2020 $ 730.00
1900218397 102141728 RAID AMANDA 12/16/2020 $ 72.00
1900218398 102141728 SON AMANDA 12/16/2020 $ 686.00
1900218399 102141728 COOPER AMIRA 12/16/2020 $ 915.00
1900218400 102141728 SMITH AMY 12/16/2020 $ 325.00
1900218401 102141728 BRAXTON ANA 12/16/2020 $ 1,505.00
1900218402 102141728 BRITTON ANDREA 12/16/2020 $ 1,276.00

JA195
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 205 of 482

Case 1:22-cv-01642-SAG Document 9-7 Filed 08/20/22 Page 2 of 14

1900218403 102141728 LOTZ ANDREW 12/16/2020 $ 620.00


1900218404 102141728 LANDERS ANGELA 12/16/2020 $ 730.00
1900218405 102141728 GBOFFUEH ANITA 12/16/2020 $ 620.00
1900218406 102141728 WOLF ANITA 12/16/2020 $ 620.00
1900218407 102141728 BOWEN ANN 12/16/2020 $ 787.11
1900218408 102141728 WORLEY ANN 12/16/2020 $ 1,047.00
1900218409 102141728 KATZ ANNA 12/16/2020 $ 325.00
1900218410 102141728 CONKLIN ANNE 12/16/2020 $ 620.00
1900218411 102141728 BROOKER-GROGAN ANNITTE 12/16/2020 $ 915 .00
1900218412 102141728 FOSTER ANNIE 12/16/2020 $ 325.00
1900218413 102141728 BOND ANTHONE 12/16/2020 $ 620.00
1900218414 102141728 BURKE ANTHONY 12/16/2020 $ 620.00
1900218415 102141728 JONES ANTHONY 12/16/2020 $ 380.00
1900218416 102141728 BROWN ANTOINITTE 12/16/2020 $ 915.00
1900218417 102141728 PARHAM ANTOINETIE 12/16/2020 $ 620.00
1900218418 102141728 ALOU5YES AN USHA 12/16/2020 $ 325.00
1900218419 102141728 CROPPER APRIL 12/16/2020 $ 620.00
1900218420 102141728 NORTH APRIL 12/16/2020 $ 1,210.00
1900218421 102141728 YOUSUF ARJUMAND 12/16/2020 $ 620.00
1900218422 102141728 BLUME ARLENE 12/16/2020 $ 915.00
1900218423 102141728 WYREARNITTIA 12/16/2020 $ 915.00
1900218424 102141728 ZIA ASAD 12/16/2020 $ 1,095.00
1900218425 102141728 TRIPLED ASHLEY 12/16/2020 $ 620.00
1900218426 102141728 MAJIDASRA 12/16/2020 $ 1,505.00
1900218427 102141728 DUNN AUBREY 12/16/2020 $ 620.00
1900218428 102141728 AVENT AUSTIN 12/16/2020 $ 620.00
1900218429 102141728 AZIZAYMAN 12/16/2020 $ 1,800.00
1900218430 102141728 COHEN BARBARA 12/16/2020 $ 800.00
1900218431 102141728 GOODRIDGE BARBARA 12/16/2020 $ 1,210.00
1900218432 102141728 KELLER BARBARA 12/16/2020 $ 1,049.00
1900218433 102141728 MANSFIELD BARBARA 12/16/2020 $ 1,001.00
1900218434 102141728 MORTON BARBARA 12/16/2020 $ 620.00
1900218435 102141728 RIKARD BARBARA 12/16/2020 $ 1,800.00
1900218436 102141728 KING BARID 12/16/2020 $ 1,210.00
1900218437 102141728 BOWERS BARRY 12/16/2020 $ 957.00
1900218438 102141728 VOHRA BATOOL 12/16/2020 $ 325.00
1900218439 102141728 OLUWABUYI BEATRICE 12/16/2020 $ 620.00
1900218440 102141728 GREEN BELINDA 12/16/2020 $ 1,194.00
1900218441 102141728 YU BERNADETIE 12/16/2020 $ 1,733.00
1900218442 102141728 FARNUM BERTHA 12/16/2020 $ 620.00
1900218443 102141728 HUFNAGEL BEfH 12/16/2020 $ 1,210.00
1900218444 102141728 BEALL BEfHANY 12/16/2020 $ 1,210.00
1900218445 102141728 KHOKHAR BILAL 12/16/2020 $ 1,210.00
1900218446 102141728 FELIX BISHOP 12/16/2020 $ 842.00
1900218447 102141728 EVANS BLANCHE 12/16/2020 $ 806.00
1900218448 102141728 AGNEW BONNIE 12/16/2020 $ 1,059.00
1900218449 102141728 HERRIOTT BONNIE 12/16/2020 $ 325.00
1900218450 102141728 WAITSMAN BONNIE 12/16/2020 $ 1,276.00
1900218451 102141728 LIEBERMAN BRAD 12/16/2020 $ 325.00
1900218452 102141728 BONDHUS BRADLEY 12/16/2020 $ 620.00
1900218453 102141728 LANCE BRADLEY 12/16/2020 $ 600.00
1900218454 102141728 GRIMES BRANDI 12/16/2020 $ 600.00
1900218455 102141728 HAGEN BRIAN 12/16/2020 $ 620.00
1900218456 102141728 SHARKEY BRIAN 12/16/2020 $ 620.00
1900218457 102141728 GRAY BRIDGITTE 12/16/2020 $ 325.00
1900218458 102141728 PRESS BRUCE 12/16/2020 $ 620.00
1900218459 102141728 SEMMEL CAITLYN 12/16/2020 $ 380.00
1900218460 102141728 TOBEY CARA 12/16/2020 $ 695.00
1900218461 102141728 WICHERS CARALYN 12/16/2020 $ 620.00
1900218462 102141728 FLECK CARL 12/16/2020 $ 1,080.00
1900218463 102141728 KOEHLER CARL 12/16/2020 $ 366.00
1900218464 102141728 OTUBU CARLA 12/16/2020 $ 325.00
1900218465 102141728 BOLAR CARLIN 12/16/2020 $ 915.00
1900218466 102141728 WILSON CARMELITA 12/16/2020 $ 1,210.00
1900218467 102141728 CARPENTER CARMEN 12/16/2020 $ 915.00

JA196
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 206 of 482

Case 1:22-cv-01642-SAG Document 9-7 Filed 08/20/22 Page 3 of 14

1900218468 102141728 COGEN CAROL 12/16/2020 $ 325.00


1900218469 102141728 REYNOLDS CAROL 12/16/2020 $ 620.00
1900218470 102141728 ROEDER CAROL 12/16/2020 $ 620.00
1900218471 102141728 STEERE CAROLE 12/16/2020 $ 1,210.00
1900218472 102141728 DAVID CAROLYN 12/16/2020 $ 915.00
1900218473 102141728 STALLINGS CAROLYN 12/16/2020 $ 325.00
1900218474 102141728 TAYLOR CAROLYN 12/16/2020 $ 915.00
1900218475 102141728 FRAZIER CATHERINE 12/16/2020 $ 620.00
1900218476 102141728 SCHEIDEGGER CATHY 12/16/2020 $ 81.00
1900218477 102141728 ELLIS CECILE 12/16/2020 $ 620.00
1900218478 102141728 BROWN CEDRIC 12/16/2020 $ 39.00
1900218479 102141728 FERGUSON CELESTINE 12/16/2020 $ 325.00
1900218480 102141728 JONES-CAMERON CELINE 12/16/2020 $ 620.00
1900218481 102141728 FRITH CHAR 12/16/2020 $ 325.00
1900218482 102141728 DAVIS CHARLES 12/16/2020 $ 784.00
1900218483 102141728 DRYDEN CHARLOTE 12/16/2020 $ 372.00
1900218484 102141728 LUTTON CHARLOTTE 12/16/2020 $ 1,210.00
1900218485 102141728 BUTCHER CHAUNCY 12/16/2020 $ 462.62
1900218486 102141728 KNOXBROWN CHELSEY 12/16/2020 $ 1,800.00
1900218487 102141728 MCNITT CHERIE 12/16/2020 $ 1,210.00
1900218488 102141728 ADAMS CHERYL 12/16/2020 $ 1,642.00
1900218489 102141728 CHAMBERS CHESTER 12/16/2020 $ 620.00
1900218490 102141728 OBIOHA CHISOMAGA 12/16/2020 $ 915.00
1900218491 102141728 ANGEL CHLOE 12/16/2020 $ 380.00
1900218492 102141728 DICK CHRIS 12/16/2020 $ 1,210.00
1900218493 102141728 WILCOX CHRIS 12/16/2020 $ 1,194.00
1900218494 102141728 MORRIS-WINTERS CHRISTAL 12/16/2020 $ 33.00
1900218495 102141728 DAVIES CHRISTIAN 12/16/2020 $ 325.00
1900218496 102141728 KIRCHNER-SULLIVAN CHRISTINA 12/16/2020 $ 1,210.00
1900218497 102141728 LUCHANSKY CHRISTINE 12/16/2020 $ 620.00
1900218498 102141728 HARVEY Christopher 12/16/2020 $ 99.00
1900218499 102141728 MILLER CHRISTOPHER 12/16/2020 $ 325.00
1900218500 102141728 ROHR CINDY 12/16/2020 $ 1,976.94
1900218501 102141728 RECTOR CLARK 12/16/2020 $ 1,505.00
1900218502 102141728 HOLLYWOOD CLAUDIA 12/16/2020 $ 325.00
1900218503 102141728 GAINES CLEMENS 12/16/2020 $ 915.00
1900218504 102141728 CUNNINGHAM CLEMON 12/16/2020 $ 1,080.00
1900218505 102141728 BAZELON COLEMAN 12/16/2020 $ 915.00
1900218506 102141728 EISENBEISER COLLEEN 12/16/2020 $ 325.00
1900218507 102141728 PESCATRICE COLLEEN 12/16/2020 $ 325.00
1900218508 102141728 QUINN-HOUSE COLLEEN 12/16/2020 $ 325.00
1900218509 102141728 SULLIVAN COLLIN 12/16/2020 $ 620.00
1900218510 102141728 ASH CONNOR 12/16/2020 $ 620.00
1900218511 102141728 ROSE CONNOR 12/16/2020 $ 620.00
1900218512 102141728 CONLEY COURTNEY 12/16/2020 $ 620.00
1900218513 102141728 PARKS COURfNEY 12/16/2020 $ 325.00
1900218514 102141728 PASTERNAK COURTNEY 12/16/2020 $ 915.00
1900218515 102141728 SNYDAL CRAIG 12/16/2020 $ 1,210.00
1900218516 102141728 WOODS CRAIG 12/16/2020 $ 915.00
1900218517 102141728 SOVEREIGN CRISTINA 12/16/2020 $ 1,210.00
1900218518 102141728 COBB CRYSTAL 12/16/2020 $ 574.00
1900218519 102141728 BERNICK CYNTHIA 12/16/2020 $ 1,000.66
1900218520 102141728 CARRINGTON CYNTHIA 12/16/2020 $ 953.00
1900218521 102141728 GUTIERREZ CYNTHIA 12/16/2020 $ 1,544.00
1900218522 102141728 RIEDY CYNTHIA 12/16/2020 $ 915.00
1900218523 102141728 CAMPBELL DALE 12/16/2020 $ 915.00
1900218524 102141728 HASSANEIN DALIA 12/16/2020 $ 915.00
1900218525 102141728 HAYNES-POWELL DANA 12/16/2020 $ 325.00
1900218526 102141728 HEIDEBRECHT DANA 12/16/2020 $ 686.00
1900218527 102141728 FRITZ DANIEL 12/16/2020 $ 915.00
1900218528 102141728 FURMAN DANIEL 12/16/2020 $ 1,210.00
1900218529 102141728 JACOB DANIEL 12/16/2020 $ 1,615.00
1900218530 102141728 MCGUIRE DANIEL 12/16/2020 $ 620.00
1900218531 102141728 TAYLOR DANIEL 12/16/2020 $ 325.00
1900218532 102141728 COHEN DANIELLE 12/16/2020 $ 2,379.00

JA197
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 207 of 482

Case 1:22-cv-01642-SAG Document 9-7 Filed 08/20/22 Page 4 of 14

1900218533 102141728 DELOATCH DANIELLE 12/16/2020 $ 1,505.00


1900218534 102141728 NOEL DARCELL 12/16/2020 $ 66.00
1900218535 102141728 HOWARD DARIL 12/16/2020 $ 620.00
1900218536 102141728 HATION DARLENE 12/16/2020 $ 734.00
1900218537 102141728 HARRIDAY DARRYL 12/16/2020 $ 1,505.00
1900218538 102141728 PITISDARWIN 12/16/2020 $ 1,265.00
1900218539 102141728 ALT DAVID 12/16/2020 $ 1,210.00
1900218S40 102141728 COHEN DAVID 12/16/2020 $ 123.00
1900218541 102141728 EGERTON DAVID 12/16/2020 $ 380.00
1900218542 102141728 KLABANOFF DAVID 12/16/2020 $ 620.00
1900218543 102141728 MARLOWE DAVID 12/16/2020 $ 1,S05.00
1900218544 102141728 RIDDLER DAVID 12/16/2020 $ 325.00
1900218545 102141728 VOREL DAVID 12/16/2020 $ 1,210.00
1900218546 102141728 ZINNER DAVID 12/16/2020 $ 2,156.00
1900218547 102141728 GARDNER DAVIS 12/16/2020 $ 45.00
1900218548 102141728 ELDRIDGE DAWNIELLE 12/16/2020 $ 1,505.00
1900218549 102141728 CLARKE DEBORAH 12/16/2020 $ 1,505.00
1900218550 102141728 JASKULEK DEBORAH 12/16/2020 $ 915.00
1900218551 102141728 LATIIMER DEBORAH 12/16/2020 $ 620.00
1900218552 102141728 LAVINE DEBORAH 12/16/2020 $ 2,095.00
1900218553 102141728 MACUCH DEBORAH 12/16/2020 $ 915.00
1900218554 102141728 ROSQUIST DEBORAH 12/16/2020 $ 1,210.00
1900218555 102141728 YOUNG DEBORAH 12/16/2020 $ 978.00
1900218556 102141728 BELLAMY DEBRA 12/16/2020 $ 620.00
1900218557 102141728 EWERT DEBRA 12/16/2020 $ 243.00
1900218558 102141728 HENSGEN DEBRA 12/16/2020 $ 915.00
1900218559 102141728 PALMER DEBRA 12/16/2020 $ 620.00
1900218560 102141728 FELIX DEIDRE 12/16/2020 $ 984.00
1900218561 102141728 CITRO DEIRDRE 12/16/2020 $ 1,913.04
1900218562 102141728 BRANCH DELMA 12/16/2020 $ 1,353.00
1900218563 102141728 BARR DENEE 12/16/2020 $ 915.00
1900218564 102141728 FORD DENISE 12/16/2020 $ 620.00
1900218565 102141728 RILEY DENISE 12/16/2020 $ 620.00
1900218566 102141728 THOMPSON DENISE 12/16/2020 $ 1,210.00
1900218567 102141728 OZKOK DENIZ 12/16/2020 $ 1,210.00
1900218568 102141728 HATION DENNIS 12/16/2020 $ 734.00
1900218569 102141728 WRIGHT DENYSE 12/16/2020 $ 1,700.00
1900218570 102141728 SUSINI DEVIN 12/16/2020 $ 560.92
1900218571 102141728 GARDNER DIANA 12/16/2020 $ 1,208.00
1900218572 102141728 HALL DIANA 12/16/2020 $ 1,324.00
1900218573 102141728 SMITH DIANA 12/16/2020 $ 1,210.00
1900218574 102141728 MINNI DIANE 12/16/2020 $ 325.00
1900218575 102141728 CHOI DIANNE 12/16/2020 $ 325.00
1900218576 102141728 PARIKH DILIP 12/16/2020 $ 620.00
1900218577 102141728 SHAHMOHAMMADI DINA 12/16/2020 $ 325.00
1900218578 102141728 DAVENPORT DONORA 12/16/2020 $ 380.00
1900218579 102141728 LYMAN DONNA 12/16/2020 $ 325.00
1900218580 102141728 SANGER DONNA 12/16/2020 $ 180.00
1900218581 102141728 FELIX DONOVAN 12/16/2020 $ 915.00
1900218582 102141728 RAUSCH DORIS 12/16/2020 $ 147.00
1900218583 102141728 LADD DOUGLAS 12/16/2020 $ 325.00
1900218584 102141728 KASSMAN DREW 12/16/2020 $ 325.00
1900218585 102141728 ASH DUNCAN 12/16/2020 $ 325.00
1900218586 102141728 SWAN EARNESTINE 12/16/2020 $ 620.00
1900218587 102141728 KEBEDE EDEN 12/16/2020 $ 462.62
1900218588 102141728 WARNER EDWARD 12/16/2020 $ 620.00
1900218589 102141728 AVENT EDWIN 12/16/2020 $ 915.00
1900218590 102141728 FOSTER EILEEN 12/16/2020 $ 1,101.00
1900218591 102141728 STURGILL EILEEN 12/16/2020 $ 1,210.00
1900218592 102141728 HADE ELEANOR 12/16/2020 $ 1,422.00
1900218593 102141728 ROBERSON ELISA 12/16/2020 $ 915.00
1900218594 102141728 CARSON ELIZABETH 12/16/2020 $ 999.00
1900218595 102141728 EDWARDS ELIZABETH 12/16/2020 $ 915.00
1900218596 102141728 HUMPHREY ELIZABETH 12/16/2020 $ 1,047.00
1900218597 102141728 JONES ELIZABETH 12/16/2020 $ 1,210.00

JA198
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 208 of 482

Case 1:22-cv-01642-SAG Document 9-7 Filed 08/20/22 Page 5 of 14

1900218598 102141728 LIEDAHL ELIZABETH 12/16/2020 $ 620.00


1900218599 102141728 MCDONALD ELIZABETH 12/16/2020 $ 39.00
1900218600 102141728 CALLAHAN ELLEN 12/16/2020 $ 1,210.00
1900218601 102141728 MCKINZIE ELLEN 12/16/2020 $ 620.00
1900218602 102141728 HINSON ELLIOTI 12/16/2020 $ 620.00
1900218603 102141728 LABOONE EMIT 12/16/2020 $ 325.00
1900218604 102141728 SPEIERMAN EMILY 12/16/2020 $ 325 .00
1900218605 102141728 TRAVIS HOWARD EMMA 12/16/2020 $ 380.00
1900218606 102141728 MILLER ERIC 12/16/2020 $ 325.00
1900218607 102141728 ROSE ERIC 12/16/2020 $ 915.00
1900218608 102141728 STAPLETON ERIC 12/16/2020 $ 325.00
1900218609 102141728 JACOB ERIK 12/16/2020 $ 2,257.79
1900218610 102141728 EDWARDS ERIN 12/16/2020 $ 915.00
1900218611 102141728 FURLONG ERIN 12/16/2020 $ 620.00
1900218612 102141728 RITIER ERIN 12/16/2020 $ 325 .00
1900218613 102141728 SMITH ERIN 12/16/2020 $ 325.00
1900218614 102141728 STROMBERG ERIN 12/16/2020 $ 620.00
1900218615 102141728 REEVES ERKA 12/16/2020 $ 1,800.00
1900218616 102141728 ROBERSON ERRIEL 12/16/2020 $ 620.00
1900218617 102141728 GRANT ESTHER 12/16/2020 $ 1,679.00
1900218618 102141728 POLLACK ETHAN 12/16/2020 $ 482.28
1900218619 102141728 GAINES ETHEL 12/16/2020 $ 1,076.00
1900218620 102141728 GARY EVELYN 12/16/2020 $ 1,505.00
1900218621 102141728 WILLIAMS EVELYN 12/16/2020 $ 915.00
1900218622 102141728 BLOOMER EVELYNE 12/16/2020 $ 740.00
1900218623 102141728 ONEAL FAATIMAH 12/16/2020 $ 325.00
1900218624 102141728 ELLIS-BLAIR FAITH 12/16/2020 $ 325.00
1900218625 102141728 GRAY FAITH 12/16/2020 $ 325.00
1900218626 102141728 KHALIL FATMA 12/16/2020 $ 325.00
1900218627 102141728 AHMED FAUZIA 12/16/2020 $ 620.00
\
1900218628 102141728 PRICE FLORENCE 12/16/2020 $ 620.00
1900218629 102141728 WISE FLORINE 12/16/2020 $ 620.00
1900218630 102141728 BACON FOSTENA 12/16/2020 $ 514.00
1900218631 102141728 LOTZ FRANCIS 12/16/2020 $ 620.00
1900218632 102141728 BARNES FREDERICK 12/16/2020 $ 829.00
1900218633 102141728 SHAW FREDERICK 12/16/2020 $ 1,709.00
1900218634 102141728 OTUBU GABRIEL 12/16/2020 $ 325.00
1900218635 102141728 FLEMING GALE 12/16/2020 $ 1,210.00
1900218636 102141728 NASON GEM 12/16/2020 $ 915.00
1900218637 102141728 BROBBEY GEOFFREY 12/16/2020 $ 620.00
1900218638 102141728 WELSH GERALD 12/16/2020 $ 1,430.00
1900218639 102141728 CHARLOT GERARD 12/16/2020 $ 325.00
1900218640 102141728 ADAMS GORDON 12/16/2020 $ 325.00
1900218641 102141728 HEIDEBRECHT GRANT 12/16/2020 $ 686.00
1900218642 102141728 WAGNER GRANT 12/16/2020 $ 915.00
1900218643 102141728 THOMAS GWENDOLYN 12/16/2020 $ 1,210.00
1900218644 102141728 KELLY HANNAH 12/16/2020 $ 325 .00
1900218645 102141728 ALLEN HARRlffiA 12/16/2020 $ 1,210.00
1900218646 102141728 JENNINGS HARTFORD 12/16/2020 $ 620.00
1900218647 102141728 TROTIER HEATHER 12/16/2020 $ 1,505.00
1900218648 102141728 RICHARDSON HEIDI 12/16/2020 $ 325.00
1900218649 102141728 JACKSON HOPE 12/16/2020 $ 620.00
1900218650 102141728 BOOEIAN 12/16/2020 $ 1,224.00
1900218651 102141728 FINCH IDA 12/16/2020 $ 1,210.00
1900218652 102141728 WILLIAMS IDA 12/16/2020 $ 1,210.00
1900218653 102141728 BROWN-FISHKIND !LENE 12/16/2020 $ 674.06
1900218654 102141728 ESSIEN IME 12/16/2020 $ 915.00
1900218655 102141728 JIMENEZ IRMA 12/16/2020 $ 620.00
1900218656 102141728 ALLEN 15AAC 12/16/2020 $ 325.00
1900218657 102141728 RIDGEWAY JACK 12/16/2020 $ 2,331.00
1900218658 102141728 COFSKE JACOB 12/16/2020 $ 620.00
1900218659 102141728 STATON JACOB 12/16/2020 $ 915.00
1900218660 102141728 TROPPMAN JACQUELINE 12/16/2020 $ 1,210.00
1900218661 102141728 PRAYLO-JOHNSON JACQUELYN 12/16/2020 $ 325.00
1900218662 102141728 CUNNINGHAM JAMES 12/16/2020 $ 1,375.00

JA199
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 209 of 482

Case 1:22-cv-01642-SAG Document 9-7 Filed 08/20/22 Page 6 of 14

1900218663 102141728 EHLE JAMES 12/16/2020 $ 213.00


1900218664 102141728 EWERT JAMES 12/16/2020 $ 380.00
1900218665 102141728 FARINHOLT JAMES 12/16/2020 $ 325.00
1900218666 102141728 FARNUM JAMES 12/16/2020 $ 734.00
1900218667 102141728 HADE JAMES 12/16/2020 $ 1,506.00
1900218668 102141728 KLENDER JAMES 12/16/2020 $ 325.00
1900218669 102141728 PALMJAME5 12/16/2020 $ 915.00
1900218670 102141728 SMITH JAN 12/16/2020 $ 1,210.00
1900218671 102141728 JOHNSON JANE 12/16/2020 $ 325.00
1900218672 102141728 BROENING JANET 12/16/2020 $ 1,038.00
1900218673 102141728 COPPAGE JANET 12/16/2020 $ 325.00
1900218674 102141728 FOLKERTS JANET 12/16/2020 $ 915.00
1900218675 102141728 ROBINSON JANET 12/16/2020 $ 2,095.00
1900218676 102141728 STOCK JANET 12/16/2020 $ 1,210.00
1900218677 102141728 MULUGETA JANICE 12/16/2020 $ 325.00
1900218678 102141728 POLLACK JANINE 12/16/2020 $ 462.62
1900218679 102141728 GBOFFUEH JASAY 12/16/2020 $ 620.00
1900218680 102141728 FIEGELJASON 12/16/2020 $ 380.00
1900218681 102141728 ALLEN JAY 12/16/2020 $ 620.00
1900218682 102141728 RUDZINJAY 12/16/2020 $ 1,210.00
1900218683 102141728 FRESHWATERJAYDEN 12/16/2020 $ 325.00
1900218684 102141728 CURTIN-BROSAN JEAN 12/16/2020 $ 255.00
1900218685 102141728 GAINES JEAN 12/16/2020 $ 915.00
1900218686 102141728 HOLMES JEAN 12/16/2020 $ 915.00
1900218687 102141728 SLATER JEANNE 12/16/2020 $ 915.00
1900218688 102141728 BOWER JEFFREY 12/16/2020 $ 1,615.00
1900218689 102141728 HARTZ JEFFREY 12/16/2020 $ 325.00
1900218690 102141728 MCCONNELLJEFFREY 12/16/2020 $ 620.00
1900218691 102141728 WEBB JEFFREY 12/16/2020 $ 1,029.00
1900218692 102141728 PASTERNAK JENNA 12/16/2020 $ 620.00
1900218693 102141728 HAYASHI JENNIFER 12/16/2020 $ 915.00
1900218694 102141728 JOHNSON JENNIFER 12/16/2020 $ 3,180.00
1900218695 102141728 JONES-BLANCO JENNIFER 12/16/2020 $ 243.00
1900218696 102141728 MANNING JENNIFER 12/16/2020 $ 1,210.00
1900218697 102141728 RICHARDSON JENNIFER 12/16/2020 $ 325.00
1900218698 102141728 scon JENNIFER 12/16/2020 $ 915.00
1900218699 102141728 BURTZLAFF JENNY 12/16/2020 $ 380.00
1900218700 102141728 JUNG JESSICA 12/16/2020 $ 325.00
1900218701 102141728 STEVENSON JEWEL 12/16/2020 $ 915.00
1900218702 102141728 STATON JILL 12/16/2020 $ 915.00
1900218703 102141728 JONES JOAN 12/16/2020 $ 1,505.00
1900218704 102141728 HAWKINS JOANN 12/16/2020 $ 325.00
1900218705 102141728 DOVE JOANNE 12/16/2020 $ 325.00
1900218706 102141728 MILLER JO-ANNE 12/16/2020 $ 1,505.00
1900218707 102141728 POLLACK JOEL 12/16/2020 $ 915.00
1900218708 102141728 BERTULIS JOHN 12/16/2020 $ 1,210.00
1900218709 102141728 BRAXTON JOHN 12/16/2020 $ 1,505.00
,1900218710 102141728 KAGIRI JOHN 12/16/2020 $ 620.00
1900218711 102141728 MOSEMAN JOHN 12/16/2020 $ 380.00
1900218712 102141728 MYERS JOHN 12/16/2020 $ 1,430.00
1900218713 102141728 REID JOHN 12/16/2020 $ 1,393.00
1900218714 102141728 SEGNAJOHN 12/16/2020 $ 357.00
1900218715 102141728 STOCK JOHN 12/16/2020 $ 1,210.00
1900218716 102141728 TAYLOR JOHN 12/16/2020 $ 620.00
1900218717 102141728 WORLEY JOHN 12/16/2020 $ 1,056.00
1900218718 102141728 WOODSON JOHNETIA 12/16/2020 $ 1,505.00
1900218719 102141728 GAINES JOHNEY 12/16/2020 $ 620.00
1900218720 102141728 MONSEIN JONATHAN 12/16/2020 $ 620.00
1900218721 102141728 MICHEL JORDAN 12/16/2020 $ 325.00
1900218722 102141728 GENTILE JOSEPH 12/16/2020 $ 222.00
1900218723 102141728 MCQUAID JOSEPH 12/16/2020 $ 730.00
1900218724 102141728 OBERLY JOSHUA 12/16/2020 $ 325.00
1900218725 102141728 UTMARJOYCE 12/16/2020 $ 620.00
1900218726 102141728 ARRINGTON JUDITH 12/16/2020 $ 66.00
1900218727 102141728 SONGJULIA 12/16/2020 $ 325.00

JA200
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 210 of 482

Case 1:22-cv-01642-SAG Document 9-7 Filed 08/20/22 Page 7 of 14

1900218728 102141728 MEISINGER JULIANNE 12/16/2020 $ 1,210.00


1900218729 102141728 ASH JULIE 12/16/2020 $ 325.00
1900218730 102141728 RIDDLER JULIE 12/16/2020 $ 325.00
1900218731 102141728 GILL-BEY KADESHA 12/16/2020 $ 1,860.00
1900218732 102141728 SCHUMITZ KALI 12/16/2020 $ 620.00
1900218733 102141728 BORTVEDT ESTRADA KAREN 12/16/2020 $ 1,505.00
1900218734 102141728 JACOB KAREN 12/16/2020 $ 3,070.00
1900218735 102141728 SEVERSON KAREN 12/16/2020 $ 620.00
1900218736 102141728 YAREMA KARLYLE 12/16/2020 $ 1,270.00
1900218737 102141728 CLENDENIN KATALIN 12/16/2020 $ 915.00
1900218738 102141728 ALBERT KATHERINE 12/16/2020 $ 915.00
1900218739 102141728 BODDY-BLUE KATHERINE 12/16/2020 $ 1,347.62
1900218740 102141728 CRAWFORD KATHERINE 12/16/2020 $ 620.00
1900218741 102141728 METHRIC KATHLEEN 12/16/2020 $ 325.00
1900218742 102141728 ORRSON KATHLEEN 12/16/2020 $ 183.00
1900218743 102141728 WOLF KATHLEEN 12/16/2020 $ 620.00
1900218744 102141728 COMISAROW KATHRYN 12/16/2020 $ 620.00
1900218745 102141728 BOSCHULTE KATHRYN WALLACE 12/16/2020 $ 620.00
1900218746 102141728 VANDENBERG KAY 12/16/2020 $ 620.00
1900218747 102141728 THOMPSON KAYDENCE 12/16/2020 $ 915.00
1900218748 102141728 MARSDEN KAYLIN 12/16/2020 $ 620.00
1900218749 102141728 LAVINE KENAI 12/16/2020 $ 1,210.00
1900218750 102141728 KELLY KENNETH 12/16/2020 $ 325.00
1900218751 102141728 WILLIAMS KENNETH 12/16/2020 $ 1,080.00
1900218752 102141728 WINSTON KERRA 12/16/2020 $ 915.00
1900218753 102141728 HARTZ KEVIN 12/16/2020 $ 325.00
1900218754 102141728 MURRAY KEVIN 12/16/2020 $ 620.00
1900218755 102141728 SELOCK KEVIN 12/16/2020 $ 60.00
1900218756 102141728 BOX KHADIJAH 12/16/2020 $ 620.00
1900218757 102141728 WALKER KHARA 12/16/2020 $ 730.00
1900218758 102141728 LEACH KHRISTINE 12/16/2020 $ 1,210.00
1900218759 102141728 FOK KIANA 12/16/2020 $ 915.00
1900218760 102141728 DRAKE KIMBERLEE 12/16/2020 $ 620.00
1900218761 102141728 ADEDOYIN KIMBERLY 12/16/2020 $ 1,399.00
1900218762 102141728 DAVIS KIMBERLY 12/16/2020 $ 325.00
1900218763 102141728 GRIFFITH KIMBERLY 12/16/2020 $ 915.00
1900218764 102141728 OBERLY KIMBERLY 12/16/2020 $ 1,210.00
1900218765 102141728 OBRYANT KIMBERLY 12/16/2020 $ 620.00
1900218766 102141728 ELLIOTI KORNELIA 12/16/2020 $ 620.00
1900218767 102141728 BLOUNT KRISTEN 12/16/2020 $ 325.00
1900218768 102141728 HARPER KYLARR 12/16/2020 $ 1,210.00
1900218769 102141728 MASON KYNDALL 12/16/2020 $ 325.00
1900218770 102141728 ODEN LACHELLE 12/16/2020 $ 620.00
1900218771 102141728 PAYNE-NEWTON LAKECIA 12/16/2020 $ 620.00
1900218772 102141728 JACOB LANCE 12/16/2020 $ 1,025 .00
1900218773 102141728 BROOKS LANGSTON 12/16/2020 $ 1,800.00
1900218774 102141728 ABEDIN LARA 12/16/2020 $ 620.00
1900218775 102141728 ELLETSON LARRY 12/16/2020 $ 2,260.00
1900218776 102141728 CELTNIEKS LARSS 12/16/2020 $ 1,210.00
1900218777 102141728 CAMPBELL LAURA 12/16/2020 $ 1,210.00
1900218778 102141728 SERVICE LAURA 12/16/2020 $ 325.00
1900218779 102141728 SHOVAN LAURA 12/16/2020 $ 620.00
1900218780 102141728 ALBERT LAUREN 12/16/2020 $ 915.00
1900218781 102141728 BRANCH LAUREN 12/16/2020 $ 620.00
1900218782 102141728 BULKA LAURENCE 12/16/2020 $ 1,210.00
1900218783 102141728 FINKELSTEIN LAWRENCE 12/16/2020 $ 325.00
1900218784 102141728 BULKA LEAH 12/16/2020 $ 915.00
1900218785 102141728 POWERS LEIF 12/16/2020 $ 180.00
1900218786 102141728 CABALLERO LEONARD 12/16/2020 $ 1,210.00
1900218787 102141728 COLE LETITIA 12/16/2020 $ 620.00
1900218788 102141728 GEORGE LETITIA 12/16/2020 $ 1,210.00
1900218789 102141728 FAZZARI LINDA 12/16/2020 $ 878.00
1900218790 102141728 FLEISCHER LINDA 12/16/2020 $ 1,435.00
1900218791 102141728 LEVENE LINDA 12/16/2020 $ 620.00
1900218792 102141728 ROSBRUGH LINDA 12/16/2020 $ 915.00

JA201
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 211 of 482

Case 1:22-cv-01642-SAG Document 9-7 Filed 08/20/22 Page 8 of 14

1900218793 102141728 SEMMEL LINDA 12/16/2020 $ 380.00


1900218794 102141728 LAYTON LIONEL 12/16/2020 $ 915.00
1900218795 102141728 BROWN LISA 12/16/2020 $ 620.00
1900218796 102141728 CHAMPAGNE LANCE LISA 12/16/2020 $ 600.00
1900218797 102141728 COLANGELO LISA 12/16/2020 $ 620.00
1900218798 102141728 CORBITT LISA 12/16/2020 $ 403.64
1900218799 102141728 LOSITO LISA 12/16/2020 $ 915.00
1900218800 102141728 MILES LISA 12/16/2020 $ 620.00
1900218801 102141728 SLOVER LISA 12/16/2020 $ 325 .00
1900218802 102141728 STEPTOE LISA 12/16/2020 $ 620.00
1900218803 102141728 WALKER LISA 12/16/2020 $ 620.00
1900218804 102141728 LAGERA LORENZO 12/16/2020 $ 915.00
1900218805 102141728 BURMAN LORI 12/16/2020 $ 915.00
1900218806 102141728 ESTES LORI 12/16/2020 $ 325.00
1900218807 102141728 KIBLER LOUISE 12/16/2020 $ 620.00
1900218808 102141728 MCCALL LYNDA 12/16/2020 $ 620.00
1900218809 102141728 FOEHRKOLB LYNN 12/16/2020 $ 325.00
1900218810 102141728 WAGNER LYNNE 12/16/2020 $ 915.00
1900218811 102141728 FAN MAGGIE 12/16/2020 $ 325.00
1900218812 102141728 FLEMING MARC 12/16/2020 $ 915.00
1900218813 102141728 TOLSON MARC 12/16/2020 $ 1,505.00
1900218814 102141728 ST LAWRENCE MARCIA 12/16/2020 $ 560.92
1900218815 102141728 AHMED MARIA 12/16/2020 $ 620.00
1900218816 102141728 KING MARIE 12/16/2020 $ 800.00
1900218817 102141728 MEAKIN MARIE 12/16/2020 $ 325 .00
1900218818 102141728 BROOKS MARK 12/16/2020 $ 1,505.00
1900218819 102141728 KAISER MARK 12/16/2020 $ 325.00
1900218820 102141728 MALLARE MARK 12/16/2020 $ 620.00
1900218821 102141728 RASZEWSKI MARK 12/16/2020 $ 620.00
1900218822 102141728 STECKBECK MARK 12/16/2020 $ 915.00
1900218823 102141728 ZIMMERMAN MARK 12/16/2020 $ 210.00
1900218824 102141728 MCINTOSH MARLA 12/16/2020 $ 655.00
1900218825 102141728 DAVIS MARQUITA 12/16/2020 $ 674.00
1900218826 102141728 LEE MARSHALL 12/16/2020 $ 915.00
1900218827 102141728 DOTSON MARTHA 12/16/2020 $ 620.00
1900218828 102141728 LUCHANSKY MARTIN 12/16/2020 $ 620.00
1900218829 102141728 COX MARY 12/16/2020 $ 501 .84
1900218830 102141728 LOUIS MARY 12/16/2020 $ 1,505.00
1900218831 102141728 NEWKIRK MARY 12/16/2020 $ 325 .00
1900218832 102141728 PEROUTKA MARY 12/16/2020 $ 915 .00
1900218833 102141728 RINGSTAD MARY 12/16/2020 $ 1,080.00
1900218834 102141728 VANNEWKIRK MARY 12/16/2020 $ 740.00
1900218835 102141728 HARPER MARYELLEN 12/16/2020 $ 1,780.00
1900218836 102141728 OLIVER MATILDA 12/16/2020 $ 1,210.00
1900218837 102141728 FRANCES MATIHEW 12/16/2020 $ 325.00
1900218838 102141728 PEROUTKA MATIHEW 12/16/2020 $ 915 .00
1900218839 102141728 DONAGHY MAUREEN 12/16/2020 $ 915 .00
1900218840 102141728 scan MCKENZIE 12/16/2020 $ 915 .00
1900218841 102141728 YAKSICH MELANIE 12/16/2020 $ 1,210.00
1900218842 102141728 UTT MELINDA 12/16/2020 $ 1,210.00
1900218843 102141728 FLEMING MELISSA 12/16/2020 $ 915.00
1900218844 102141728 GREENE MELISSA 12/16/2020 $ 138.00
1900218845 102141728 NELMS MELISSA 12/16/2020 $ 1,080.00
1900218846 102141728 ROBINSON MIA 12/16/2020 $ 1,505.00
1900218847 102141728 WALLACE MICAH 12/16/2020 $ 325 .00
1900218848 102141728 BAITY MICHAEL 12/16/2020 $ 675.00
1900218849 102141728 BOSTRON MICHAEL 12/16/2020 $ 1,210.00
1900218850 102141728 KRUEGER MICHAEL 12/16/2020 $ 2,100.00
1900218851 102141728 ROOSA MICHAEL 12/16/2020 $ 1,430.00
1900218852 102141728 SELLNER MICHAEL 12/16/2020 $ 915.00
19002188S3 102141728 WOLF MICHAEL 12/16/2020 $ 620.00
1900218854 102141728 BOGUS MICHELE 12/16/2020 $ 915.00
1900218855 102141728 WELKER MILDRED 12/16/2020 $ 1,505.00
1900218856 102141728 BLOWERS MISTY 12/16/2020 $ 620.00
1900218857 102141728 DROST NANCY 12/16/2020 $ 1,210.00

JA202
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 212 of 482

Case 1:22-cv-01642-SAG Document 9-7 Filed 08/20/22 Page 9 of 14

1900218858 102141728 PINOS NAPOLEON 12/16/2020 $ 2,130.00


1900218859 102141728 HLASKO NATALIA 12/16/2020 $ 620.00
1900218860 102141728 STUPPARD NATALIE 12/16/2020 $ 620.00
1900218861 102141728 FEINBERG NEAL 12/16/2020 $ 2,095.00
1900218862 102141728 BROWN NICHOLAS 12/16/2020 $ 1,210.00
1900218863 102141728 SINGLETARY NICOLE 12/16/2020 $ 1,210.00
1900218864 102141728 SULLIVAN NICOLE 12/16/2020 $ 600.00
1900218865 102141728 ASHKEBOUSSI NIMA A5HKEBOUSSI 12/16/2020 $ 192.00
1900218866 102141728 HERON NORMA 12/16/2020 $ 325.00
1900218867 102141728 ZUNDEL NORMAN 12/16/2020 $ 397 .00
1900218868 102141728 DERAMO-FLACK PATRICE 12/16/2020 $ 620.00
1900218869 102141728 ALESHIRE PATRICIA 12/16/2020 $ 915.00
1900218870 102141728 CHAMBERS PATRICIA 12/16/2020 $ 620.00
1900218871 102141728 CUMMINGS PATRICIA 12/16/2020 $ 1,560.00
1900218872 102141728 FRANCIS PATRICIA 12/16/2020 $ 1,210.00
1900218873 102141728 MATHEWS PATRICIA 12/16/2020 $ 915.00
1900218874 102141728 MURPHY PATRICIA 12/16/2020 $ 325.00
1900218875 102141728 REGAN PATRICIA 12/16/2020 $ 620.00
1900218876 102141728 WATKINS PATRICIA 12/16/2020 $ 620.00
1900218877 102141728 RASMUSSEN PATRICK 12/16/2020 $ 915.00
1900218878 102141728 RIVERS PAUL 12/16/2020 $ 2,830.00
1900218879 102141728 SEVERSON PAUL 12/16/2020 $ 1,210.00
1900218880 102141728 GORE PAULA 12/16/2020 $ 620.00
1900218881 102141728 ANTHONY PEGGY 12/16/2020 $ 1,505.00
1900218882 102141728 DOLAN PETER 12/16/2020 $ 620.00
1900218883 102141728 KICZA PETER 12/16/2020 $ 1,800.00
1900218884 102141728 LENTOCHA PHILIP 12/16/2020 $ 915.00
1900218885 102141728 SURANA PRATAP 12/16/2020 $ 620.00
1900218886 102141728 MATHAPATI PRATHAM 12/16/2020 $ 325 .00
1900218887 102141728 KAMATH PRIYA 12/16/2020 $ 325.00
1900218888 102141728 YADAV PRIYA 12/16/2020 $ 620.00
1900218889 102141728 COLLINS QUINN 12/16/2020 $ 915.00
1900218890 102141728 FREEDMAN RACHAEL 12/16/2020 $ 325 .00
1900218891 102141728 HAMBERGER RACHEL 12/16/2020 $ 325.00
1900218892 102141728 SCHAAF RACHEL 12/16/2020 $ 620.00
1900218893 102141728 SMITH RACHEL 12/16/2020 $ 1,505.00
1900218894 102141728 BACHUBHAY RAJESHRI 12/16/2020 $ 325 .00
1900218895 102141728 HEIMLICH RALPH 12/16/2020 $ 1,210.00
1900218896 102141728 DOYLE RAYMOND 12/16/2020 $ 1,965.00
1900218897 102141728 LEVESQUE RAYMOND 12/16/2020 $ 915.00
1900218898 102141728 MILLER REBA 12/16/2020 $ 325 .00
1900218899 102141728 DAVIS NORD REBECCA 12/16/2020 $ 192.00
1900218900 102141728 FAIRBANKS REBECCA 12/16/2020 $ 325.00
1900218901 102141728 FECTEAU REBECCA 12/16/2020 $ 325.00
1900218902 102141728 KOSLOVER REBECCA 12/16/2020 $ 915 .00
1900218903 102141728 MAEREGU REBECCA 12/16/2020 $ 1,210.00
1900218904 102141728 NASON REBECCA 12/16/2020 $ 1,210.00
1900218905 102141728 GREEN REGINA 12/16/2020 $ 915.00
1900218906 102141728 LEE REGINA 12/16/2020 $ 586.00
1900218907 102141728 DESROCHER RENEE 12/16/2020 $ 1,210.00
1900218908 102141728 KAISER RICHARD 12/16/2020 $ 1,210.00
1900218909 102141728 KOLESAR RICHARD 12/16/2020 $ 1,505.00
1900218910 102141728 WILLIAMS RICHARD 12/16/2020 $ 1,080.00
1900218911 102141728 OLALEYE RITA 12/16/2020 $ 620.00
1900218912 102141728 BOYLE ROBERT 12/16/2020 $ 915.00
1900218913 102141728 CIBOROWSKI ROBERT 12/16/2020 $ 1,505.00
1900218914 102141728 COKER ROBERT 12/16/2020 $ 800.00
1900218915 102141728 ENGLISH ROBERT 12/16/2020 $ 620.00
1900218916 102141728 HURWITZ ROBERT 12/16/2020 $ 1,210.00
1900218917 102141728 KRATOCHVIL ROBERT 12/16/2020 $ 325.00
1900218918 102141728 NORTH ROBERT 12/16/2020 $ 1,210.00
1900218919 102141728 SCHMIDT ROBERT 12/16/2020 $ 620.00
1900218920 102141728 VOGEL ROBERT 12/16/2020 $ 915.00
1900218921 102141728 ZAHOR ROBIN 12/16/2020 $ 620.00
1900218922 102141728 GUERRASIO ROBYN 12/16/2020 $ 1,210.00

JA203
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 213 of 482

Case 1:22-cv-01642-SAG Document 9-7 Filed 08/20/22 Page 10 of 14

1900218923 102141728 SHREEVE ROGER 12/16/2020 $ 325.00


1900218924 102141728 THOMPSON ROSETTA 12/16/2020 $ 379.00
1900218925 102141728 ZAGHAB ROXANNE 12/16/2020 $ 249.00
1900218926 102141728 WILLIAMS RUSSELL 12/16/2020 $ 915.00
1900218927 102141728 BLOOM RYAN 12/16/2020 $ 915.00
1900218928 102141728 SERIO SALVATORE 12/16/2020 $ 1,505.00
1900218929 102141728 LADDON SAMANTHA 12/16/2020 $ 1,080.00
1900218930 102141728 FINKELSTEIN SAMUEL 12/16/2020 $ 325.00
1900218931 102141728 NUGENT SANAA 12/16/2020 $ 620.00
1900218932 102141728 PRICE SANDRA 12/16/2020 $ 730.00
1900218933 102141728 ABEDIN SARAH 12/16/2020 $ 915.00
1900218934 102141728 GARIFO SARAH 12/16/2020 $ 325.00
1900218935 102141728 LOPEZ SARAH 12/16/2020 $ 620.00
1900218936 102141728 TAYLOR SARAH 12/16/2020 $ 325.00
1900218937 102141728 MARKARIS SARANTIS 12/16/2020 $ 325 .00
1900218938 102141728 Yoyo Schimri 12/16/2020 $ 132.00
1900218939 102141728 GUZEWICH SCOTT 12/16/2020 $ 620.00
1900218940 102141728 BROWN SEAN 12/16/2020 $ 620.00
1900218941 102141728 PARISI SEBASTIAN 12/16/2020 $ 915 .00
1900218942 102141728 WILLIAMS SEEDA 12/16/2020 $ 325.00
1900218943 102141728 JUNG SEONG 12/16/2020 $ 620.00
1900218944 102141728 VASSEL SHAMOY 12/16/2020 $ 88.98
1900218945 102141728 BLOUNT SHANNON 12/16/2020 $ 620.00
1900218946 102141728 MITCHELL SHANNON 12/16/2020 $ 620.00
1900218947 102141728 MAKLE SHARDAYE 12/16/2020 $ 325.00
1900218948 102141728 FULTON SHARON 12/16/2020 $ 2,081.00
1900218949 102141728 JENNINGS SHARON 12/16/2020 $ 620.00
1900218950 102141728 RAHAMAN SHEIK 12/16/2020 $ 620.00
1900218951 102141728 KERSEY SHERRI 12/16/2020 $ 325.00
1900218952 102141728 CRAWFORD SHERRY 12/16/2020 $ 677.00
1900218953 102141728 SUCKLAL SIRINA 12/16/2020 $ 915 .00
1900218954 102141728 CARRASCO SOFIA 12/16/2020 $ 325.00
1900218955 102141728 BANKOLE SOLOMON 12/16/2020 $ 391.00
1900218956 102141728 UMEOZULU SOMACHUKWU 12/16/2020 $ 620.00
1900218957 102141728 KANG SOOYOUNG 12/16/2020 $ 620.00
1900218958 102141728 RAMESH SRUTHI 12/16/2020 $ 325.00
1900218959 102141728 SWEET STACEY 12/16/2020 $ 183.00
1900218960 102141728 SPEIERMAN STACI 12/16/2020 $ 915.00
1900218961 102141728 BOGENSCHUTZ STAR 12/16/2020 $ 620.00
1900218962 102141728 HOLEMAN STEPHANIE 12/16/2020 $ 325 .00
1900218963 102141728 MUMMERT STEPHANIE 12/16/2020 $ 325 .00
1900218964 102141728 SMITH STEPHANIE 12/16/2020 $ 915.00
1900218965 102141728 SMITH STEPHANIE 12/16/2020 $ 1,320.00
1900218966 102141728 JA5KULEK STEPHEN 12/16/2020 $ 915.00
1900218967 102141728 LIBERATORE STEPHEN 12/16/2020 $ 2,456.00
1900218968 102141728 SINGER STEPHEN 12/16/2020 $ 1,080.00
1900218969 102141728 PHURROUGH STEVE 12/16/2020 $ 114.00
1900218970 102141728 COOPERSTEIN STEVEN 12/16/2020 $ 620.00
1900218971 102141728 DRAKOS STEVEN 12/16/2020 $ 620.00
1900218972 102141728 MADEWELL STEVEN 12/16/2020 $ 492.11
1900218973 102141728 CLAIRMONT SUSAN 12/16/2020 $ 1,375.00
1900218974 102141728 MORIARTY SUSAN 12/16/2020 $ 915.00
1900218975 102141728 ROSENQUIST SUSAN 12/16/2020 $ 620.00
1900218976 102141728 ROSENVOLD SUSAN 12/16/2020 $ 620.00
1900218977 102141728 SELAYA MILLARD SUSAN 12/16/2020 $ 505 .00
1900218978 102141728 BRIGGS SUZANNE 12/16/2020 $ 915.00
1900218979 102141728 THOMAS SYDNEY 12/16/2020 $ 1,210.00
1900218980 102141728 OLDENBURG SYLVAN 12/16/2020 $ 620.00
1900218981 102141728 POWELL TAMMY 12/16/2020 $ 325.00
1900218982 102141728 REDDICK LOCKETT TAMMY 12/16/2020 $ 1,210.00
1900218983 102141728 PHILLIPS TARA 12/16/2020 $ 325.00
1900218984 102141728 WILLIAMS TATIANNA 12/16/2020 $ 1,210.00
1900218985 102141728 REDMILES TAYLOR 12/16/2020 $ 325.00
1900218986 102141728 BEECROFT ABU TERESA 12/16/2020 $ 1,505.00
1900218987 102141728 POTTER TERRAN 12/16/2020 $ 620.00

JA204
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 214 of 482

Case 1:22-cv-01642-SAG Document 9-7 Filed 08/20/22 Page 11 of 14

1900218988 102141728 HANDS TERRI 12/16/2020 s 620.00


1900218989 102141728 SCHAD TERRI 12/16/2020 s 1,378.00
1900218990 102141728 LAZAROU THEODORE 12/16/2020 s 325.00
1900218991 102141728 ERICSON THOMAS 12/16/2020 s 380.00
1900218992 102141728 HUMPHREYS THOMAS 12/16/2020 s 1,505.00
1900218993 102141728 PIRRITANO THOMAS 12/16/2020 s 970.00
1900218994 102141728 STATON THOMAS 12/16/2020 s 620.00
1900218995 102141728 MILLER THOMASINA 12/16/2020 $ 620.00
1900218996 102141728 FLYNN TIMOTHY 12/16/2020 s 380.00
1900218997 102141728 METHRICTIMOTHY 12/16/2020 $ 325.00
1900218998 102141728 STATON TIRE 12/16/2020 s 915.00
1900218999 102141728 THOMPSON TOMI 12/16/2020 $ 915.00
1900219000 102141728 ALLEN TOMMIE 12/16/2020 $ 1,505.00
1900219001 102141728 TIFFANY TONYA 12/16/2020 $ 2,060.00
1900219002 102141728 HALL TRACY 12/16/2020 $ 1,210.00
1900219003 102141728 MULINAZZI TRAJAN 12/16/2020 $ 915.00
1900219004 102141728 GOSS TROY 12/16/2020 s 686.00
1900219005 102141728 STATON TYLEEN 12/16/2020 $ 915.00
1900219006 102141728 ONEAL TYRA 12/16/2020 $ 1,080.00
1900219007 102141728 ACHUKO UCHECHI 12/16/2020 s 186.00
1900219008 102141728 BARNARD VALERIE 12/16/2020 $ 325.00
1900219009 102141728 BOYD VALERIE 12/16/2020 $ 147.00
1900219010 102141728 LAWSON VANGELA 12/16/2020 $ 915.00
1900219011 102141728 GAINES VEOLA 12/16/2020 $ 1,505.00
1900219012 102141728 ADLER VERONICA 12/16/2020 s 620.00
1900219013 102141728 DAVIS VERONICA 12/16/2020 $ 1,637.00
1900219014 102141728 KOCH VERONICA 12/16/2020 $ 1,210.00
1900219015 102141728 FRAZIER VICTOR 12/16/2020 s 325.00
1900219016 102141728 OWENS VICTORIA 12/16/2020 $ 325.00
1900219017 102141728 RAVEN VIKKI 12/16/2020 $ 915.00
1900219018 102141728 KIRK VIRGINIA 12/16/2020 $ 620.00
1900219019 102141728 BAIR VIVIAN 12/16/2020 $ 620.00
1900219020 102141728 GENTILE VIVIANE 12/16/2020 $ 219.00
1900219021 102141728 FINEGAR WAYNE 12/16/2020 $ 458.00
1900219022 102141728 POWELL WESLEY 12/16/2020 $ 325.00
1900219023 102141728 KNIGHT WILLIAM 12/16/2020 $ 750.00
1900219024 102141728 NEUMANN WILLIAM 12/16/2020 $ 730.00
1900219025 102141728 RILEY WILLIAM 12/16/2020 $ 325.00
1900219026 102141728 WHEELER WILLIAM 12/16/2020 s 620.00
1900219027 102141728 PEPPERS WILMA 12/16/2020 $ 915.00
1900219028 102141728 GRANT WINSTON 12/16/2020 $ 325.00
1900219029 102141728 WATSON ZANA 12/16/2020 $ 325.00
1900219030 102141728 RODRIGUEZ ADA GUISELLE 12/16/2020 $ 1,210.00
1900219031 102141728 PATEL AKSHAYKUMAR 12/16/2020 $ 620.00
1900219032 102141728 BATES AMANDA 12/16/2020 $ 620.00
1900219033 102141728 WEINSCHENK ANNE 12/16/2020 $ 620.00
1900219034 102141728 ADEDAPO BABATUNDE 12/16/2020 $ 325.00
1900219035 102141728 CARRIER! BERNADITTE 12/16/2020 $ 1,546.00
1900219036 102141728 AIDOO BERNICE 12/16/2020 $ 1,068.00
1900219037 102141728 GRAHAM BEVERLY 12/16/2020 $ 2,095.00
1900219038 102141728 OZOMAH BOB 12/16/2020 $ 620.00
1900219039 102141728 ASIFAT KAREEM BOONYAMIN 12/16/2020 $ 325.00
1900219040 102141728 $PESICK BRITIANI 12/16/2020 $ 1,560.00
1900219041 102141728 KING BRUCE 12/16/2020 $ 2,130.00
1900219042 102141728 FULTON CARMEN 12/16/2020 $ 325.00
1900219043 102141728 PATIERSON CASSANDRA 12/16/2020 $ 1,210.00
1900219044 102141728 SKIPPER CHRISTIAN 12/16/2020 $ 1,505.00
1900219045 102141728 BEECHER CHRISTINE 12/16/2020 $ 1,080.00
1900219046 102141728 CUNNINGHAM CHRISTINE 12/16/2020 s 915.00
1900219047 102141728 CUMMINGS CHRISTOPHER 12/16/2020 $ 1,210.00
1900219048 102141728 LEWIS CHRISTY 12/16/2020 $ 620.00
1900219049 102141728 MILNOR-DUNBAR CRISTINA 12/16/2020 $ 325.00
1900219050 102141728 EDWARDS DANA 12/16/2020 $ 1,505.00
1900219051 102141728 MARONE DANIELLE 12/16/2020 $ 1,505.00
1900219052 102141728 BULLOCK DAVID 12/16/2020 $ 1,810.00

JA205
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 215 of 482

Case 1:22-cv-01642-SAG Document 9-7 Filed 08/20/22 Page 12 of 14

1900219053 102141728 LLANOS DEBRA 12/16/2020 $ 325.00


1900219054 102141728 HINSON ELIZABETH 12/16/2020 $ 325.00
1900219055 102141728 VAINIERI EMILY 12/16/2020 $ 620.00
1900219056 102141728 TILLERY ERIKA 12/16/2020 $ 915.00
1900219057 102141728 MCCLURE ERIN 12/16/2020 $ 1,210.00
1900219058 102141728 KELLY GABRIELLE 12/16/2020 $ 1,338.00
1900219059 102141728 SANTOS GAYLYN 12/16/2020 $ 620.00
1900219060 102141728 ONYAH IRINE 12/16/2020 $ 620.00
1900219061 102141728 FELICE JACINTA 12/16/2020 $ 325.00
1900219062 102141728 MADDEN JADE 12/16/2020 $ 1,445.92
1900219063 102141728 PIERRE JEAN 12/16/2020 $ 915.00
1900219064 102141728 BOLSTER JEFFREY 12/16/2020 $ 1,210.00
1900219065 102141728 SCHWARTZ JENNIFER 12/16/2020 $ 620.00
1900219066 102141728 WAFER JOHN 12/16/2020 $ 1,619.00
1900219067 102141728 ODUM JOSEPH 12/16/2020 $ 325.00
1900219068 102141728 DAVIS JUDITH 12/16/2020 $ 1,210.00
1900219069 102141728 SKIPPER KARA 12/16/2020 $ 1,505.00
1900219070 102141728 FOSTER KAREN 12/16/2020 $ 915.00
1900219071 102141728 NEMEC KARLA 12/16/2020 $ 325.00
1900219072 102141728 MEEHAN KATHERINE 12/16/2020 $ 620.00
1900219073 102141728 FOWLKES KATRINA 12/16/2020 $ 325.00
1900219074 102141728 DAVIS KIMBERLY 12/16/2020 $ 915.00
1900219075 102141728 SMITH KORI 12/16/2020 $ 2,555.00
1900219076 102141728 ARAMAN MICHAEL 12/16/2020 $ 1,210.00
1900219077 102141728 BROWN MICHELLE 12/16/2020 $ 915.00
1900219078 102141728 MEHMOOD MOHSIN 12/16/2020 $ 1,505.00
1900219079 102141728 ENGLISH PATRICIA 12/16/2020 $ 325.00
1900219080 102141728 GIBSON PATRICIA 12/16/2020 $ 1,800.00
1900219081 102141728 EZE PAULINE 12/16/2020 $ 1,505.00
1900219082 102141728 BOX PAULINE 12/16/2020 $ 1,505.00
1900219083 102141728 EDOHO-EKET RACHEL 12/16/2020 $ 325.00
1900219084 102141728 THUR REBECCA 12/16/2020 $ 1,265.00
1900219085 102141728 LAWRENCE ROBERTA 12/16/2020 $ 1,577.00
1900219086 102141728 JONES SHANNON 12/16/2020 $ 325.00
1900219087 102141728 ANDERSON SHARONLEE 12/16/2020 $ 998.00
1900219088 102141728 CLOUD SHERELLE 12/16/2020 $ 1,210.00
1900219089 102141728 CARRINGTON SHIRLETIA 12/16/2020 $ 1,505.00
1900219090 102141728 DANIELS SONTIA 12/16/2020 $ 325.00
1900219091 102141728 GAYMON TIA 12/16/2020 $ 620.00
1900219092 102141728 SION TIFFANY 12/16/2020 $ 325.00
1900219093 102141728 OPARINDE TOLULOPE 12/16/2020 $ 325.00
1900219094 102141728 DULA TRACI 12/16/2020 $ 915.00
1900219095 102141728 PATEL VANLILABEN 12/16/2020 $ 915.00
1900219097 102141728 CASILLAS VERGIN IA 12/16/2020 $ 915.00
1900219098 102141728 COLEY VIOLET 12/16/2020 $ 1,505.00
102137545 102186253 VENERABLE, DEVEON 12/18/2020 $ 930.10
102137545 102186253 MADDEN, VERNETTA 12/18/2020 $ 941.00
102137545 102186253 EVANS, MATIHEW 12/18/2020 $ 241.14
102137545 102186253 COMEGYS, CATHERINE 12/18/2020 $ 906.49
102148247 N/A FULTON,SHARON 12/29/2020 $ 60.34
102148247 N/A FULTON,SHARON 12/29/2020 $ 258.04
102148247 N/A LAVINE,DEBORAH 12/29/2020 $ 60.76
102148247 N/A LAVINE,DEBORAH 12/29/2020 $ 259.78
102148247 N/A RIVERS,PAUL 12/29/2020 $ 92.22
102148247 N/A RIVERS,PAUL 12/29/2020 $ 394.32
102148247 N/A SMITH,KORI 12/29/2020 $ 74.10
102148247 N/A SMITH,KORI 12/29/2020 $ 316.82
102148247 N/A ROHR,CINDY 12/29/2020 $ 57.34
102148247 N/A ROHR,CINDY 12/29/2020 $ 245.14
102148247 N/A JACOB,ERIK 12/29/2020 $ 65.48
102148247 N/A JACOB,ERIK 12/29/2020 $ 279.96
102148247 N/A DOYLE,RAYMOND 12/29/2020 $ 56.98
102148247 N/A DOYLE, RAYMOND 12/29/2020 $ 243.66
102148247 N/A COHEN,DANIELLE 12/29/2020 $ 69.00
102148247 N/A COHEN,DANIELLE 12/29/2020 $ 295.00

JA206
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 216 of 482

Case 1:22-cv-01642-SAG Document 9-7 Filed 08/20/22 Page 13 of 14

102148247 N/A CITRO,DEIRDRE 12/29/2020 $ 55.48


102148247 N/A CITRO,DEIRORE 12/29/2020 $ 237.22
102148247 N/A JACOB,KAREN 12/29/2020 $ 89.04
102148247 N/A JACOB,KAREN 12/29/2020 $ 380.68
102148247 N/A KRUEGER,MICHAEL 12/29/2020 $ 60.90
102148247 N/A KRUEGER,MICHAEL 12/29/2020 $ 260.40
102148247 N/A LIBERATORE,STEPHEN 12/29/2020 $ 71.22
102148247 N/A LIBERATORE,STEPHEN 12/29/2020 $ 304.54
102148247 N/A KING,BRUCE 12/29/2020 $ 61.78
102148247 N/A KING,BRUCE 12/29/2020 $ 264.12
102148247 N/A TIFFANY,TONYA 12/29/2020 $ 59.74
102148247 N/A TIFFANY,TONYA 12/29/2020 $ 255.44
102148247 N/A GRAHAM,BEVERLY 12/29/2020 $ 60.76
102148247 N/A GRAHAM,BEVERLY 12/29/2020 $ 259.78
102148247 N/A FEINBERG,NEAL 12/29/2020 $ 60.76
102148247 N/A FEINBERG,NEAL 12/29/2020 $ 259.78
102148247 N/A JOHNSON,JENNIFER 12/29/2020 $ 92.22
102148247 N/A JOHNSON,JENNIFER 12/29/2020 $ 394.32
102148247 N/A BOWER,JEFFREY 12/29/2020 $ 63.94
102148247 N/A BOWER,JEFFREY 12/29/2020 $ 273.42
102148247 N/A ROBINSON,JANET 12/29/2020 $ 60.76
102148247 N/A ROBINSON,JANET 12/29/2020 $ 259.78
102148247 N/A ZINNER,DAVID 12/29/2020 $ 62.52
102148247 N/A ZINNER,DAVID 12/29/2020 $ 267.34
102148247 N/A ELLETSON,LARRY 12/29/2020 $ 65.54
102148247 N/A ELLETSON,LARRY 12/29/2020 $ 280.24
102148247 N/A PINOS,NAPOLEON 12/29/2020 $ 82.08
102148247 N/A PINOS,NAPOLEON 12/29/2020 $ 350.92
102148247 N/A RIDGEWAY,JACK 12/29/2020 $ 67.59
102148247 N/A RIDGEWAY,JACK 12/29/2020 $ 289.03
102177421 102142967 HENDLEY,KELLIE A 12/31/2020 $ 325.00
102177421 102142967 HENDLEY,KELLIE A 12/31/2020 $ 4.71
102177421 102142967 HENDLEY,KELLIE A 12/31/2020 $ 20.15
102177421 102142967 KELLY,ROBERTA I 12/31/2020 $ 1,910.00
102177421 102142967 KELLY,ROBERTA I fl.',,,,, 12/31/2020 $ 27.70
102177421 102142967 KELLY,ROBERTA I ,.f 1. 1 )~ 12/31/2020 $ 118.42
102177421 102142967 LIBERATORE,FAYE / , I I ,t·~ l. • I 12/31/2020 $ 2,456.00
,
102177421 102142967 LIBERATORE,FAYE :\_ ... ~ ' a' ! V ,J# f 12/31/2020 $ 35.61
102177421
102177421
102177421
102142967
102142967
102142967
LIBERATORE,FAYE
THEWES,DONNA K I ..., n/1''~ ~
THEWES,DONNA K I ~ . ,,1
~-
: 1ir- I'' 'r/ , ~' . r~
/ ,, r ,.'/" 12/31/2020
I - .,t,,•.
12/31/2020

12/31/2020
$
$
$
152.27
326.92
4.74
102177421 102142967 THEWES,DONNA K ~ ,;• . iJI'/
102177421
102177421
102142967
102142967
BALCERZAK,AN N
BALCERZAK,AN N
"
(/., ii, /
I\ , ,/ /
12/31/2020
12/31/2020
12/31/2020
$
$
$
20.27
250.00
3.63
I,
102177421 102142967 BALCERZAK,ANN 12/31/2020 $ 15.50
102177421 102142967 RANKIN,RAYMOND 12/31/2020 $ 250.00
102177421 102142967 RANKIN,RAYMOND 12/31/2020 $ 3.63
102177421 102142967 RANKIN,RAYMOND 12/31/2020 $ 15.50
102177421 102142967 MCDANIEL,HOLLY K 12/31/2020 $ 620.00
102177421 102142967 MCDANIEL,HOLLY K / 12/31/2020 $ 8.99
102177421 102142967 MCDANIEL,HOLLY K , k:"' I 12/31/2020 $ 38.44
102177421 102142967 SAYERS,MARGERY ,\I ., ' ,{ 12/31/2020 325.00
102177421 102142967 SAYERS,MARGERY
/
,.,
- {'-.,' ~ /" 12/31/2020
$
$ 4.71
102177421 102142967 SAYERS,MARGERY - ~ f I '·,,.,j-;I' 12/31/2020 $ 20.15
102177421 102142967 JEFFERS,EDDIE B ')' . . l)· 12/31/2020 $ 915.00
,/ ,,
. ~ .f />
102177421
102177421
102177421
102142967
102142967
102142967
JEFFERS,EDDIE B
JEFFERS,EDDIE B
BUTLER,DIANE L l
'.I'' . .-.
. ('- I ,
. L, /
12/31/2020
12/31/2020
12/31/2020
$
$
$
13.27
56.73
250.00
102177421 102142967 BUTLER,DIANE L I h'\)' 12/31/2020 $ 3.63
102177421 102142967 BUTLER,DIANE L I I 12/31/2020 $ 15.50
102177421 102142967 CUNNINGHAM, DEVON 12/31/2020 $ 325.00
102177421 102142967 CUNNINGHAM, DEVON 12/31/2020 $ 4.71
102177421 102142967 ROJUGBOKAN, ALYCE ELIZABETH 12/31/2020 $ 1,800.00
102177421 102142967 ROJUGBOKAN, ALYCE ELIZABETH 12/31/2020 $ 26.10
102177421 102142967 ROJUGBOKAN, ALYCE ELIZABETH 12/31/2020 $ 111.60

JA207
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 217 of 482

Case 1:22-cv-01642-SAG Document 9-7 Filed 08/20/22 Page 14 of 14

102177421 102142967 SCALZO,LINDA M 12/31/2020 $ 1,441.00


102177421 102142967 SCALZO,LINDA M 12/31/2020 $ 20.89
102177421 102142967 SCALZO.LINDA M 12/31/2020 $ 89.34
102177421 102142967 MADDEN,VERNITTA 12/31/2020 $ 2,095.00
102177421 102142967 MADDEN,VERNITTA 12/31/2020 $ 30.38
102177421 102142967 MADDEN,VERNITTA 12/31/2020 $ 129.89
102177421 102142967 MICHELS COMEGYS, CATHERINE A 12/31/2020 s 1,210.00
102177421 102142967 MICHELS COMEGYS, CATHERINE A 12/31/2020 $ 17.55
102177421 102142967 MICHELS COMEGYS, CATHERINE A 12/31/2020 s 75.02
102177421 102142967 KEEHNER,DOROTHY 12/31/2020 $ 2,720.00
102177421 102142967 KEEHNER,DOROTHY 12/31/2020 s 39.44
102177421 102142967 KEEHNER,DOROTHY 12/31/2020 $ 168.64
102177421 102142967 WEIST,DENISE L 12/31/2020 s 1,080.00
102177421 102142967 WEIST,DENISE L 12/31/2020 $ 15.66
102177421 102142967 WEIST,DENISE L 12/31/2020 s 66.96
102177421 102142967 WILL.MICHAEL A 12/31/2020 $ 325.00
102177421 102142967 WILL,MICHAEL A 12/31/2020 s 4.71
102177421 102142967 WILL,MICHAEL A 12/31/2020 s 20.15
Total $ 688,226.00

JA208
f=: 'I llli b ti- +f- (c
' • •. ,.· - ~ - ' "" , ·· . • • ,,.-, . .:, ' , •. •- ,, . ,· "'' _i c~~
HOW THE BALLOTS WILL BE DELIVERED
COUNTY
AGENT FAXED IN PERSON MAILED OTHERS WEB DELIVERY TOTAL
Case 1:22-cv-01642-SAG Document 9-8 Filed 08/20/22 Page 1 of 1

Allegany 2 0 178 3,569 1 228 3,978


Anne Arundel 8 6 302 41,191 3 6,544 48,054
Pg: 218 of 482

Baltimore City 1 7 18 43,877 0 5,835 49,738


Baltimore County 6 15 31 64,205 4 8,147 72,408
Calvert 2 0 27 7,630 0 914 8,573
Caroline 0 1 7 1,166 0 74 1,248
Carroll 1 2 33 12,497 1 1,486 14,020
.Cecil 1 0 16 5,211 0 549 5,777
Charles 0 3 20 10,542 1 1,239 11,805
Filed: 07/31/2023

Dorchester 7 0 30 1,858 1 98 1,994

JA209
Frederick 1 4 36 20,681 0 2,733 23,455
Garrell 4 0 26 1,512 1 97 1,640
Harford 3 2 53 15,835 1 1,823 17,717
Howard 17 0 107 26,849 1 4,727 31,701
Kent 1 0 12 1,578 0 138 1,729
Montgomery 28 10 1,129 96,349 12 17,942 115,470
Prince George's 32 5 402 57,923 1 6,950 65,313
Queen Anne's 3 0 7 3,142 0 341 3,493
Saint Mary's 6 0 177 6,366 0 753 7,302
Doc: 44

Somerset 0 0 3 935 0 42 980


Talbot 3 3 38 2,991 0 346 3,381
Washington 2 0 39 7,750 0 596 8,387
Wicomico 11 0 59 5,286 0 434 5,790
USCA4 Appeal: 23-1369

Worcester 1 0 4 3,763 0 303 4,071


TOTAL 140 58 2,754 442,706 27 62,339 508,024
Mail-in Ballot R
Election: 202o Presi:e~~:sts by County
c:'
I- '(._ trJ I
.
fJ /,f :#:: 7
As of· No General Election
. vember 3, 2020
HOW THE BALLOTS WILL BE DELIVERED Ballot Delivery Method
COUNTY
Case 1:22-cv-01642-SAG Document 9-9 Filed 08/20/22 Page 1 of 1

AGENT FAXED IN PERSON MAILED WEB DELIVERY TOTAL - WEB DELIVERY


Allegany 129 4 393 8,867 529 9,922 L,J MAILED
- IN PERSON
Anne Arundel 157 24 959 145,325 17,616 164,081
Pg: 219 of 482

- FAXED
Baltimore City 4 25 473 144,490 14,293 159,285 AGENT
Baltimore County 229 47 1,109 212,293 22,477 236,155
Calvert 56 0 625 19,988 1,865 22,534
Caroline 3 2 21 3,893 287 4,206
Carroll 26 20 143 35,758 3,175 39,122 0 20 40 60 80 100
Cecil 0 0 174 14,391 1,459 16,024
Allegany i;..
- __ , •.. _
Charles 36 28 106 40,695 4,298 45,163 Anne Arundel
Filed: 07/31/2023

M - ·
Baltimore City _ _ ___ _ __ _
Dorchester 47 0 147 4,843 300 5,337
Baltimore County IMm ·0

JA210
Frederick 73 8 212 62,217 6,535 69,045 Calvert i;;:' _ -~ ~ --~- A
Garrell 16 0 93 3,668 281 4,058 Caroline ""
Carroll
Harford 73 7 990 48,965 4,886 54,921 Cecil !iii. - - - - 11~ - - - ···
Howard 67 6 345 95,201 12,294 107,913 Charles l:'=J _ ...YI
Dorchester ,,,.... - •·
Kent 2 0 42 3,992 287 4,323 Frederick
Montgomery 339 62 3,990 332,796 41,226 378,413 Garrett "" . ,
Harford _ _ .~9 ___ .... I
Prince George's 487 2 3,208 240,519 24,435 268,651 Howard _ 88 _ __
Queen Anne's 11 7 82 8,988 962 10,050 Kent
Montgomery --="92- --.:-.-
Bf . .::=...:;..'"00"
.1
Doc: 44

Saint Mary's 35 1 2,283 19,654 1,840 23,813 Prince George's 90 1


Somerset 2 0 18 2,641 148 2,809 Queen Anne's .-.- _ - 8~ . - . 1 ..
Talbot 28 2 300 8,554 832 9,716
Saint Mary's 83 a
Somerset ·94 - - - _:
Washington 98 1 219 22,335 1,803 24,456 Talbot 88 --.- ,~oJ
Washington - · --- - '
Wicomico 45 2 377 15,502 1,229 17,155
Wicomico :Jm ""
USCA4 Appeal: 23-1369

v,
Worcester 12 0 36 10,430 850 11,328 Worcester ~ :_.......-~n'"'............._.,._.. , ,
TOTAL 1,975 248 16,345 1,506,005 163,907 1,688,480
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 220 of 482

Case 1:22-cv-01642-SAG Document 9-10 Filed 08/20/22 Page 1 of 2

Exhibit #8 - Verification of Harford County Canvas of 2020 Presidential General Election


Canvas performed from December 2021 through February 2022
Attached Press Release - June 2022

I hereby declare under penalties of perjury that the attached document is an authentic document and
is true and correct to the best of my present knowledge, information, and belief. I am a citizen of the
United States of America and over 18 years of age and therefore qualified to make this declaration
under oath.

Dale E. Livingston

David Kane
Janis Katsu
Kathy McGill
Dawn Villani
Christina Trotta-Pecora
Michelle Willoughby
Mary Ellen Clancy
Michele Murray
Karen (Kay) Novak
Sandy Duncan
Bill Love
David Tritt
David Morsberger
William Martino
Yvette Martino
Michael Fletcher

JA211
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 221 of 482

Case 1:22-cv-01642-SAG Document 9-10 Filed 08/20/22 Page 2 of 2

PRESS RELEASE

MEDIA CONTACT: Dave Tritt


443-752-2082
freestatelibertyaction@gmail.com

WE THE PEOPLE of Harford County Find Voters in 52 Empty/ Abandoned Addresses


Among Other Anomalies

Harford county- For Immediate Release: Based on the findings of numerous voting anomalies discovered during
an independent investigation by WE THE PEOPLE of Harford County and the Maryland Voter Integrity Group, it is
essential that before the July 2022 primary the county voting rolls are updated by the removal of voters who are
deceased, have moved to another county/state or have been inactive for two general elections.

During the independent review, the groups investigated 1,509 addresses. Of those, 442 were amenable to
answering questions regarding voting in the 2020 presidential election. As a result, 277 anomalies were discovered
as follows:

* 52 addresses were empty or abandoned property- 3.4%


* 151 voters had moved - 5.20%
* 15 people were unknown to the residents - 5.16% (phantom registrations)
* 4 addresses were businesses, not residences
* 1 non-citizen who voted
* 8 voters were deceased
* 6 voters did not appear on the voter information we had for those residences
• l1 voters live out of State
* 19 voters did not live here in 2020
* 7 voters voted elsewhere
* 3 residences received ballots for people who did not live there

"Especially important to note are the 151 voters who no longer lived at the addresses provided as they have
moved and the 52 abandoned properties that had recorded votes from those locations although all of these
anomalies shall not be tolerated or ignored. It is vital that the election boards clean up out voter rolls in effort to
maintain the integrity of our elections. The voters of Harford County and throughout Maryland deserve no less/'
said Robyn Sachs, Chait of the Maryland Voter Integrity Group.

This maintenance process Is required under federal and Maryland law. Election security should always be a top
priority. Accurate and up-to-date voter rolls are vital to secure elections, and voters should have the opportunity
to update their information. Accurate voter rolls ensure a smooth process at the polls and helps with costs as clean
and up·to·date information gives the county election board a better idea of how many ballots will be needed,
staffing, etc.

Additionally, "Mail in Ballotsll should be limited to the elderly, infirmed and military. As well we request a
requirement to show ID to vote. These organizations implore the Harford County Democrat Central Committee to
join in this effort to keep our voter rolls updated.

## END of RELEASE##

JA212
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 222 of 482

Case 1:22-cv-01642-SAG Document 9-11 Filed 08/20/22 Page 1 of 2


Allison W. McCord, President
Joseph N. Price, Vke President
Stephanie L. Taylor James C. Richardson, Secretary
Director Michael A. Dykes, Member
Vacant, Member
Kimberley H. Slusar
Deputy Director Brian K. Young, Es q., Board Counsel

May 26, 2022

Dawn Villani for We the People,

This letter is in response to the document that Janis Katsu you dropped off at our office on May 9, 2022.
I am going to list out your requests and address them individually.

1. Request of the ballot images from the 2020 Presidential General Election form tabulators used
at all Early Voting sites, all Election Day precincts, and tabulators used to tabulate all mail-in
ballots.
These images have been uploaded to Microsoft OneDrive and are available for
download until Friday June 17, 2022 . The images can be
found !ill.Rs://marylandstateboard-
my.sharepoint.com/personal/traceye hartman elections maryland gov/ Jayouts/15/onedrive.
aspx?id=%2Fpersonal%2Ftraceye%5Fhartman%5Felections%5Fmaryland%5Fgov%2FDocuments
%2Fmd%5F13%5Fharford%5F2020pg%2Ezip&parent=%2Fpersonal%2Ftraceye%5Fhartman%5Fe
lections%5Fmaryland%5Fgov%2FDocuments&ga=1 . If you have trouble viewing the ballot
images from the link , please contact Tracey Hartman with the Maryland State Board of
Elections at traceye.hartman@rnaryland.gov.

2. Request for a copy of the following reports from ClearBallot- Comparison of Votes Cast report,
the Comparison Ballots Cast with Precincts report, the Comparison of Cards Cast report.

You can access these report through this link -


https://elections.maryland.gov/voting system/ballot audit plan automated .html

3. Request for video surveillance camera footage of all drop boxes used during the 2020
Presidential General Election during each Early Voting Day and location and also any drop boxes
used on Election Day.

We do not have the footage from the 2020 election. The cameras that were used did not have
the capability to retain the footage.

Drop box locations:


a. Harford County Board of Elections, 133 Industry Lane, Forest Hill, 21050
b. McFaul Activity Center, 525 W. MacPhail Road, Bel Air, 21014
c. Edgewood Rec Center, 1980 Brookside Drive, Edgewood, 21040
d. Jarrettsville Fire Hall, 3825 Federal Hill Rd, Jarrettsville, 21084
e. Aberdeen Activity Center, 7 Franklin Street, Aberdeen, 21001

133 INDUSTRY LANE, FOREST HILL, MD 21050 • PHONE 410-638-3565 • FAX 410.638.3310 • HYuser dial 711
• EMAIL elections@harfordcountyrnd.gov • WEB www.harfordvotes.gov

JA213
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 223 of 482

Case 1:22-cv-01642-SAG Document 9-11 Filed 08/20/22 Page


F,IJ~_C2 of BOA1'D
.JJQN 2
Allison W. McCord, President
Joseph N. Price, Vice Pres ident
Stepl1anle L. Taylor James C. Richardson, Secretary
Director Mtchael A. Dykes, Memb er
Vacant, Member
Kimberley H. Slusar
Deputy Director Brian K. Young, Esq., Board Counse l

Resp~

Stephanie Tayl~;-)
(
Director

c. Allison McCord, Board President

133 INDUSTRY LANE, FOREST HILL, MD 21050 • PHONE 410-638-3565 • FAX 410.638.3310 • TTY user dial 711
• EMAIL elections@harfordcountymd.gov • WEB www.harfordvotes.gov

JA214
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 224 of 482

Dr. Douglas G. Frank, President http ://too lsforanalysis. com/douglas .htm I


Case 1:22-cv-01642-SAG Document 9-12 Filed 08/20/22 Page 1 of 4
Evhlb/1 I CJ

Expert
Consultation
[ Home ] [ Consultation ] [ Laser Micror-robes ] [ Force A1:mlicators ] [ Bowling Devices ] [ Friends of
PAI ] [ Contact Us ]

Douglas G.
Frank, Ph.D.
Doug@ToolsForAnalxsis.com

Education
Dr. Frank
received a B .A.
in Chemistry
from Westmont
College in
Santa

California. He
qualified for his
doctorate at the
University of
California, Santa
Barbara before
transferring to the
University of Cincinnati in 1986 as part of the Ohio Eminent Scholar program.
In 1990, he received a Ph.D. in Surface Analytical Chemistry. After graduating,
he formed "ADAM Instrument Company, Inc.," named for the new surface
analysis technique he discovered during his graduate studies. The "ADAM"
technique brought him international acclaim, and his work was featured in

1 of 4 8/17/2022, 7:06 AM

JA215
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 225 of 482

Dr. Douglas G. Frank, President http://toolsforanalysis.com/ douglas .htm I


Case 1:22-cv-01642-SAG Document 9-12 Filed 08/20/22 Page 2 of 4
several scientific books and international journals, including cover articles in
Science and Naturwissenschaften. He has over 50 scientific publications, and is
internationally regarded as an expert in Auger spectroscopy.

Corporate Consulting - Research & Development


Dr. Frank's scientific reputation gained him introductions to several U.S.
companies, where he learned to apply his scientific and computer expertise to
real-life research and development challenges. He specializes in the development
of custom control and analytical solutions, and has invented several instruments
for surface OP-tical characterization, P-recision force aP-P-lication, and soil analysis
by means of portable electron microscopy and spectroscopy.

Corporate Consulting - Systems Integration and


Automation
Dr. Frank's scientific, electronic, instrumental, and software expertise make him
an asset in situations requiring systems integration. His combination of skills
makes him especially suited for the preparation and development of 'intelligent'
user-friendly software that allows straightforward operation and control in
complicated manufacturing and analytical environments. Sometimes, he is
retained to provide only the intelligent software 'glue' that holds an integrated
system together. Other times, the broader resources of PAI are brought to bear,
allowing a prototype design and development solution to be expedited.

Some recent consulting projects include:


• Precision motion control and integration of multi-axis industrial
manufacturing devices;
• Design, manufacture, and construction of industrial research instruments;
• Design, manufacture, and integration of industrial quality control
instrumentation;
• Software integration of multiple devices for new analytical instrumentation;
• System design and software development for remote access to precision
motion control;
• Development and manufacturing of precision measurement devices and
layout tools for the bowling industry.

SELECTED BIBLIOGRAPHY
1. pH and Potential Dependence of the Electrical Double Layer at Well-Defined Electrode
Surfaces: Cs+ and Ca2+ at Pt(111)(2?3x2?3)R30°-CN-, Pt(111)(?13x?13)Rl4°-CN- and Pt(lll)

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Dr. Douglas G . Frank, President http://toolsforanalysis.com/douglas.html


Case 1:22-cv-01642-SAG Document 9-12 Filed 08/20/22 Page 3 of 4
(2x2)-SCN-. Douglas G. Frank, James Y. Katekaru, Stephen D. Rosasco, Ghaleb N. Salaita,
Bruce C. Schardt, Manuel P. Soriaga, Donald A. Stern, John L. Stickney and Arthur T. Hubbard,
Langmuir 1, 587 (1985).
2. Films Formed on Stainless Steel Single-Crystal Surfaces in Aqueous Solutions: Studies of the
(100) Plane by LEED, Auger Spectroscopy and Electrochemistry. Douglas G. Frank, Victor K. F.
Chia, Mark Schneider and ArthurT. Hubbard, Langmuir 3, 860 (1987).
3. Imaging Surface Atomic Structure by Means of Auger Electrons. Douglas G. Frank, Nikola
Batina, Teresa Golden, Frank Lu, and Arthur T. Hubbard, Science 247, 182 (1990).
4. Direct Imaging of Surface Atomic Structure by Angular Distribution Auger Microscopy
(ADAM): The Bare Pt(l 11) Surface. Douglas G. Frank, Nikola Batina, James W. McCargar and
Arthur T. Hubbard, Langmuir 5, 1141 (1989) .
5. Auger Emission Angular Distributions from a Silver Monolayer in the Presence and Absence
of an Iodine Overlayer: Evidence for the Predominance of Inhomogeneous Inelastic Scattering of
Auger Electrons by Atoms. Douglas G. Frank, Oliver M.R. Chyan, Teresa Golden and Arthur T.
Hubbard, J. Phys. Chem. 98, 1895 (1994).
6. Direct Imaging of Epitaxial Layers by Angular Distribution Auger Microscopy. Douglas G.
Frank, Frank Lu, Teresa Golden and Arthur T. Hubbard, Mater. Res. Soc. Bull. 15, 19 (1990).
7. Imaging Surface Atomic Layers by Means of Auger Electrons (cover article). Nikola Batina,
Oliver M. R. Chyan, Douglas G. Frank, Teresa Golden and Arthur T. Hubbard,
Naturwissenschaften 77, 557 (1990).
8. Direct Imaging of Thin Film Atomic Structure by Angular Distribution Auger Microscopy
(ADAM). Douglas G. Frank, Teresa Golden, Oliver M.R. Chyan and Arthur T. Hubbard,
Proceedings of the 5th International Conference on Solid Films and Surfaces, Applied Surface
Science 48/49, 166 (1991).
9. Imaging Monolayer Structure by Means of Auger Electrons. Douglas G. Frank, Oliver M. R.
Chyan, Teresa Golden and Arthur T. Hubbard, J. Vac. Sci. Technol. AlO, 158 (1992).
10. Auger Electron Angular Distributions from Al(l 00): Resolution of an Apparent
Contradiction. Oliver. M.R. Chyan, Douglas G. Frank, Charles A. Doyle and Arthur T. Hubbard,
J. Vac. Sci. Technol. All, 2659 (1993).
11. Angular Distribution Auger Microscopy. Douglas G. Frank and Arthur T. Hubbard, in the
"Concise Encyclopedia of Materials Characterization", R.W. Cahn, Ed. (Pergamon Press, Oxford,
1993), p. 34.
12. Auger Electron Angular Distributions from Pt(l 11): The Effect of Adsorbed Iodine
Monolayers. Charles A. Doyle, Oliver M. R. Chyan, Douglas G. Frank and Arthur T. Hubbard,
Surf. Int. Anal. 21, 123 (1994).
13. Electrode Reactions of Well-Characterized Adsorbed Molecules. Curtis Shannon, Douglas G.
Frank, and Arthur T. Hubbard, Ann. Revs. Phys. Chem. 42,393 (1991).
14. Probing Three Distinct Iodine Mono layer Structures at Pt(l 11) by Means of Angular
Distribution Auger Microscopy (ADAM): Results Agree with Scanning Tunneling Microscopy.
Douglas G. Frank, Oliver M.R. Chyan, Teresa Golden and Arthur T. Hubbard, J. Phys. Chem. 97,
3829 (1993).
15. Angle-Resolved Auger Electron Spectroscopy. Douglas G. Frank in The Handbook of
Surface Imaging and Visualization, A. T. Hubbard, Ed. (CRC Press, 1996).
16. LEED Pattern Directory. Douglas G. Frank in The Handbook of Surface Imaging and
Visualization, A. T. Hubbard, Ed. (CRC Press, 1996).
17. Comparison of an Electron-Atom-Scattering Description with Gas-Phase Scattering Data for
He, Ne, Ar, Kr, and Xe. Douglas G. Frank and Arthur T. Hubbard, J. Phys. Chem. A 101, 894
(1997).

[ Home ] [ Consultation ] [ Laser Micro2robes ] [ Force Ai:;mlicators ] [ Bowling Devices ] [ Friends of

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Dr. Douglas G. Frank, President http://toolsforanalysis.com/ douglas .html


Case 1:22-cv-01642-SAG Document 9-12 Filed 08/20/22 Page 4 of 4
PAI ] [ Contact Us ]

©2009 Precision Analytical Instruments, Inc.


Revised 1/5/2009

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Case 1:22-cv-01642-SAG Document 9-13 Filed 08/20/22 Page 1 of 2

EXHIBIT # 10 A

Description of the Specificity Requirements of Both the Rico Statute, and the
Common Law Requirements of the Elements of Fraud under Federal Law and the
Maryland Common Law Definitions. (Emphasis Added, highlighting where relevant.

109. RICO Charges (Per Internet, From Department of Justice Archives)

“It is unlawful for anyone employed by or associated with any enterprise engaged in, or the
activities of which affect, interstate or foreign commerce, to conduct or participate, directly or
indirectly, in the conduct of such enterprise's affairs through a pattern of racketeering activity or
collection of unlawful debt. 18 U.S.C.A. § 1962(c) (West 1984). The Racketeer Influenced and
Corrupt Organization Act (RICO) was passed by Congress with the declared purpose of seeking
to eradicate organized crime in the United States. Russello v. United States, 464 U.S. 16, 26-27,
104 S. Ct. 296, 302-303, 78 L. Ed. 2d 17 (1983); United States v. Turkette, 452 U.S. 576, 589,
101 S. Ct. 2524, 2532, 69 L. Ed. 2d 246 (1981). A violation of Section 1962(c), requires (1)
conduct (2) of an enterprise (3) through a pattern (4) of racketeering activity. Sedima, S.P.R.L. v.
Imrex Co., 473 U.S. 479, 496, 105 S. Ct. 3275, 3285, 87 L. Ed. 2d 346 (1985).

A more expansive view holds that in order to be found guilty of violating the RICO statute, the
government must prove beyond a reasonable doubt: (1) that an enterprise existed; (2) that the
enterprise affected interstate commerce; (3) that the defendant was associated with or employed
by the enterprise; (4) that the defendant engaged in a pattern of racketeering activity; and (5) that
the defendant conducted or participated in the conduct of the enterprise through that pattern of
racketeering activity through the commission of at least two acts of racketeering activity as set
forth in the indictment. United States v. Phillips, 664 F. 2d 971, 1011 (5th Cir. Unit B Dec.
1981), cert. denied, 457 U.S. 1136, 102 S. Ct. 1265, 73 L. Ed. 2d 1354 (1982).

An "enterprise" is defined as including any individual, partnership, corporation, association, or


other legal entity, and any union or group of individuals associated in fact although not a legal
entity. 18 U.S.C.A. § 1961(4) (West 1984). Many courts have noted that Congress mandated a
liberal construction of the RICO statute in order to effectuate its remedial purposes by holding
that the term "enterprise" has an expansive statutory definition. United States v. Delano, 825 F.
Supp. 534, 538-39 (W.D.N.Y. 1993), aff'd in part, rev'd in part, 55 F. 3d 720 (2d Cir. 1995),
cases cited therein.

"Pattern of racketeering activity" requires at least two acts of racketeering activity committed
within ten years of each other. 18 U.S.C.A. § 1961(5) (West 1984). Congress intended a fairly
flexible concept of a pattern in mind. H.J., Inc. v. Northwestern Bell Tel. Co., 492 U.S. 229, 239,
109 S. Ct. 2893, 2900, 106 L. Ed. 2d 195 (1989). The government must show that the
racketeering predicates are related, and that they amount to or pose a threat of continued criminal
activity. Id. Racketeering predicates are related if they have the same or similar purposes, results,
participants, victims, or methods of commission, or otherwise are interrelated by distinguishing
characteristics and are not isolated events. Id. at 240, 109 S. Ct. at 2901; Ticor Title Ins. Co. v.
Florida, 937 F. 2d 447, 450 (9th Cir. 1991). Furthermore, the degree in which these factors

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establish a pattern may depend on the degree of proximity, or any similarities in goals or
methodology, or the number of repetitions. United States v. Indelicato, 865 F. 2d 1370, 1382 (2d
Cir.), cert. denied, 493 U.S. 811, 110 S. Ct. 56, 107 L. Ed. 2d 24 (1989).

Continuity refers either to a closed period of repeated conduct, or to past conduct that by its
nature projects into the future with a threat of repetition. H.J., Inc., 492 U.S. at 241-42, 109 S. Ct.
at 2902. A party alleging a RICO violation may demonstrate continuity over a closed period by
proving a series of related predicates extending over a substantial period of time. Id. Predicate
acts extending over a few weeks or months and threatening no future criminal conduct do not
satisfy this requirement as Congress was concerned with RICO in long-term criminal conduct. Id.

As to the continuity requirement, the government may show that the racketeering acts found to
have been committed pose a threat of continued racketeering activity by proving: (1) that the acts
are part of a long-term association that exists for criminal purposes, or (2) that they are a regular
way of conducting the defendant's ongoing legitimate business, or (3) that they are a regular way
of conducting or participating in an ongoing and legitimate enterprise. Id.

When a RICO action is brought before continuity can be established, then liability depends on
whether the threat of continuity is demonstrated. Id. However, Judge Scalia wrote in his
concurring opinion that it would be absurd to say that "at least a few months of racketeering
activity. . .is generally for free, as far as RICO is concerned." Id. at 254, 109 S. Ct. at 2908.
Therefore, if the predicate acts involve a distinct threat of long-term racketeering activity, either
implicit or explicit, a RICO pattern is established. Id. at 242, 109 S. Ct. at 2902.

The RICO statute expressly states that it is unlawful for any person to conspire to violate any of
the subsections of 18 U.S.C.A. § 1962. The government need not prove that the defendant agreed
with every other conspirator, knew all of the other conspirators, or had full knowledge of all the
details of the conspiracy. Delano, 825 F. Supp. at 542. All that must be shown is: (1) that the
defendant agreed to commit the substantive racketeering offense through agreeing to participate
in two racketeering acts; (2) that he knew the general status of the conspiracy; and (3) that he
knew the conspiracy extended beyond his individual role. United States v. Rastelli, 870 F. 2d
822, 828 (2d Cir.), cert. denied, 493 U.S. 982, 110 S. Ct. 515, 107 L. Ed. 2d 516 (1989).”

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EXHIBIT # 10 B

In, Boyle v. United States, 556 U.S. 938 (2009), the Supreme Court ruled, inter alia:

“Held:
1. An association-in-fact enterprise under RICO must have a "structure," but the pertinent jury
instruction need not be framed in the precise language Boyle proposes, i.e., as having "an
ascertainable structure beyond that inherent in the pattern of racketeering activity in which it
engages." Pp. 4-12.
(a) In light of RICO's broad statement that an enterprise "includes any ... group of
individuals associated in fact although not a legal entity," §1961(4), and the requirement that
RICO be "liberally construed to effectuate its remedial purposes," note following §1961, Turkette
explained that "enterprise" reaches "a group of persons associated together for a common
purpose of engaging in a course of conduct," 452 U. S., at 583, and "is proved by evidence of an
ongoing organization, formal or informal, and by evidence that the various associates function as
a continuing unit." Ibid. Pp. 4-5.
(b) The question presented by this case is whether an association-in-fact enterprise must
have "an ascertainable structure beyond that inherent in the pattern of racketeering activity in
which it engages." Pet. for Cert. i. This question can be broken into three parts. First, the
enterprise must have a "structure" that, under RICO's terms, has at least three features: a purpose,
relationships among the associates, and longevity sufficient to permit the associates to pursue the
enterprise's purpose. See Turkette, 452 U. S., at 583. The instructions need not actually use the
term "structure," however, so long as the relevant point's substance is adequately expressed.
Second, because a jury must find the existence of elements of a crime beyond a reasonable doubt,
requiring a jury to find the existence of a structure that is ascertainable would be redundant and
potentially misleading. Third, the phrase "beyond that inherent in the pattern of racketeering
activity" is correctly interpreted to mean that the enterprise's existence is a separate element that
must be proved, not that such existence may never be inferred from the evidence showing that
the associates engaged in a pattern of racketeering activity. See ibid. Pp. 6-8”. ...

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Case 1:22-cv-01642-SAG Document 37 Filed 11/09/22 Page 1 of 18

IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND
________ __
Lois Ann Gibson, et al, Frederick, Maryland, and Maryland )
20-20 Watch, a Maryland unincorporated association, )
for themselves and as class representatives, for all others )
similarly situated, civil rights deprived and/or injured )
persons, in whatever state or County they ) Case No. GLR-22-1642
reside, class members in this RICO Multi-District )
Rule 23 Class Litigation )
)
PLAINTIFFS )
)
V. )
)
The State of Maryland, And Several Agencies of the )
State of Maryland, et al, including )
the Maryland State Prosecutor, )
and )
presently unknown )
Others in Unknown Locations )
and )
An Unnamed and Unidentified, Rico Enterprise Located )
in Maryland and/Chicago, and Elsewhere in the United )
States, defendant Center for Tech and Civic Life (CTCL )
)
DEFENDANTS )
)

MOTION FOR A TEMPORARY RESTRAINING ORDER,


PRELIMINARY INJUNCTION
AND ACCELERATION OF TRIAL ON THE MERITS

-------------------------

AND SEPARATE

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MOTION TO ACCEPT THIS CASE AS A MULTI-DISTRICT


LIGATION CASE BECAUSE OF MANY HUNDREDS OF
SIMILARLY SITUATED VOTING CONSPIRACY CASES

AND

THE NATIONWIDE EFFECTS OF THE RICO ALLEGED


FRAUD RESULTING FROM AND BASED UPON
NINE OR MORE VIRTUALLY IDENTICAL FRAUDULENT
===========================
ACTIVITIES,
SOME OR ALL OF WHICH MEET THE RICO ACT
DEFINITIONS OF RICO CRIMINAL ACTS
CREATING IMMEDIATE AND IRREPARABLE HARM
===========================
RELIEF REQUESTED
(PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 65
(a)(d) AND (e), BECAUSE OF THE VIRTUAL CERTAINTY OF
IMMEDIATE AND IRREPARABLE HARM
AND CONTRARY-WISE
NO HARM AT ALL IN THE EVENT OF FINDING OF THE
DEFENDANTS’ INNOCENCE OF WRONGDOING
i.e. THE RESULTS WOULD BE UNCHANGED
AND THE UPSET MINOR;
INVOCATION OF THE FEDERAL POWER OF THE COURTS
TO PRESERVE THE UNION SHOULD BE IMMEDIATE AND
MASSIVE CONTROL OF THE VOTER SUMMATION PROCESS
UNDER CONTROL OF FEDERAL MASTERS AND U .S.
MARSHALS PURSUANT TO INSURRECTION PROCEDURES
AND CONSTITUTIONAL AUTHORITY)

=======================

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MOTION FOR A TEMPORARY RESTRAINING ORDER


AND PRELIMINARY INJUNCTION

I. SUMMARY OF THE SITUATION, II. THE RELIEF


REQUESTED, AND III. THE CURE:

I. SUMMARY OF THE CRUCIAL SITUATION:


A. Whether or not the “fix was in” in the current election depends upon facts not yet

available from observers of the present election. Certainly, the early calling of the votes,

based upon unsecured drop-box and mail ballots unverified counts raises a huge red flag.

Now, at 9:50 pm on election night, when voting closed at 8:00 pm and 2% of the votes

have been reported. and none of the “live” voting has been reported is hugely suspect for

the RICO fraud to be implicated. See RICO fraud observed in the Election of 2020,

declaration of eyewitness Gibson, to insecure non-surveillanced drop-box stuffing.

Exhibit 2.1 filed in this case July 4, 2022.

B. The Vote System in Maryland is Fatally Flawed, Easily Corrupted by Forgeries and
Cheating and lack of any meaningful data controls at all, and Must be Scrapped:

The system design of Maryland dominion machine type Voting system is fatally

flawed ab initio. The following listed defects are fatal to a reliable, audit-able and hack-

resistant system. The existing system used in Maryland in the current election, in each

instance, contains an inherent fatal flaw. That flaw is that the voter’s identification is

separated from the paper vote ballot (or electronic scan), or electronic image, or voter

historical record, This means that the chain of custody is nearly irrevocably lost for

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purposes of double-checking or audit, or fraud at the moment of separation. The chain of

custody is irrevocably broken.

Proof of the falsity and unreliability of system results were proven in past elections

in a very recent study made of incorrect claims of reliability by Linda Lamone,

Administrator of the Maryland Board of Elections Administrator on the most recent

previous elections. This analysis can be repeated and presented as trial evidence for the

current election in the event the District Court grants this motion for injunctive relief, and

Orders production of the relevant records, first for Maryland and along with that, results

of some of the systemic inaccuracies for the entire country.

C. Exhibit A attached is the letter of October 14, 2022 from Linda Lamonee, Esq,

administrator to citizen claiming accuracy of prior system results, and denying access to

Maryland voter records for verification and chain of custody purposes.

D. Exhibit B is a partial systemic comparison of move-in and move-out dates which

invalidate the accuracy of Maryland records over the last two election cycles. many

hundreds of logical impossibilities are disclosed. These errors refute the claims of Ms

Linda Lamone (Lamone) one way or another.

E. Either the logic impossibilities were undetected data errors, or they were

intentional. If intentional, a pattern of RICO transactions, to benefit a particular group of

voters occurred. In any event, if the same nation-wide pattern is disclosed as appears

likely from this partial sample intentional torqueing of election results has occurred, and

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will likely surface in the current data.

F. Conclusion:

In Any Event, the Loss or Non-existence of Chain of Custody


of Voter Validity for Each Vote Document, Electronic Image Is Fatal to Validity
As Well as Accountability for Vote Totals and Summaries.

Once the physical presence of the voter is separated from the vote ‘image in

process”, or the physical ballot from its envelope in a Mail-In situation, and all variations

of this even, the image in process is fair game for tampering, or nefarious conduct of all

kinds under the existing systems now in use in Maryland and many states. There is no

hope for salvaging the existing, control free, non audit-able system.

G. What must be done is to scrap the entire system, clean up the flawed data and

install up to the minute, banking type digital controls over voter records and on-line

verifiable by each voter as a permanent new record available at all times, even after the

vote, but secret to each voter and not the opposition data miners.

For the current crisis, this election must be subject to the old fashioned hand count

of paper ballots with criminal penalties imposed upon all forgers and manipulators

convicted of election and/or election fraud. A detailed listing of types of fraud now

known to have occurred in past elections:

(1) online connections and pre-programming of machine parameters render the machine

and all of its results subject to machine manipulation or predetermined results without any

possible controls by system managers or local political officials. This system is simply

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subject to fraud by nefarious operators and even foreign hackers, or party control through

its own managers, at will. This vulnerability is even more so with the now well

established corruption of federal agencies, for example the FBI.

(2) the owners of the machines and renters of the machines are known foreign dominated

entities. Use of these suppliers by individual state audit committees is an axiomatic recipe

for disaster.

(3) no chain of custody over any vote or subsequent audit of vote results as possible

because of the inherent flaw in the system of removing by separation the envelopes with

the identification of the voter from the purported ballot its self.

(4) paper ballot chain of custody is also lost by the same separation of envelopes and

ballots when any person can request a ballot be sent to them by mail or even created by

himself from the Internet. From that point forward there is no possibility of verification of

whether this particular ballot is being submitted by a citizen, a non citizen or even was no

citizen at all as merely a trigger with a ballot count in the machine. In other words there is

no methodology possible to authenticate the results reported by an from a machine.

(5) witnesses and admissions from multiple counties are to the effect that drop boxes lack

any mechanism of effective surveillance as to the materials deposited therein. The result

is that there is no chain of custody at all for these materials and further missions have

been made to the effect that signatures are never challenged. Therefore in essence the

entire process coming from drop boxes which increase in usage contain nonexistent

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controls over even the mere existence of any voter at all. One result is that throughout the

nation "over counts" exist where the number of votes counted exceed the number of

registered voters.

(6) Comparisons of Addresses contained in the “Moved Out of Maryland” dates with

“votes cast” voting dates and “deaths” and “votes cast” dates before move in dates are

expected to exceed the same number (thousands) in the previous election. Access to this

data for this election via subpoenas and 30(b)(6) depositions is requested.

(7) Monies paid for couriers and testimony regarding duties of election records,

paralleling Exhibit 7, 730 persons paid as couriers by CTCL is requested.

(8) the comparisons of the information in plaintiff's exhibit number two demonstrates

several thousand verified impossible valid votes (both before or after redicency expired in

Maryland), This is either wrong data (inaccuracies) or RICO, i.e. fraudulent voting. But

these thousands of instances cannot be valid votes. And the numbers will get larger when

more states are thus compared. situations with specifics arising from the last several

elections. This test needs to be made as to this election and all subsequent.

(9) accordingly, the Board of elections for Maryland and each other state utilizing the

same methodology should be required to authenticate using the comparison methodology

before any certification of any voting results anywhere in the country should be allowed

by relaxing the restrictions contained in the requested order of prohibition hereto and

herein.

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Case 1:22-cv-01642-SAG Document 37 Filed 11/09/22 Page 8 of 18

(10) All mail-in ballots which lack a chain of custody and signature verification, and

otherwise not verified must be stricken.

(11) It is imperative that Voter I.D. Numbers be kept associated with the on-line vote

images to forestall fake ballots, like any

II. RELIEF REQUESTED:

A. The court, and the Multi-District Panel is hereby requested via an identical version of

this Motion, pursuant to Section V. of the Federal Rules of Civil Procedure, and Federal

Code 28 U.S.C.A. § 1407, to issue a forthwith applicable temporary restraining order

(TRO) followed immediately with a Motion for a Preliminary Injunction applicable to all

of the many hundreds of civil actions now occurring1 and in process of preventing any

state agency from declaring a winner to any election, federal or state which is scheduled,

to occur on or after, November 8, 2022, until such time as the election process

verification, “assumed to be in the demonstrated presence of RICO fraud”, in any

applicable State, is concluded.

This assumption should begin with the state of Maryland because of well

established evidence of fraudulent activities now appearing in the record of this case in

Exhibits previously filed, and supplemented herein.

This presumption is required based upon just five Exhibits proffered as evidence,

1
See Exhibit 5, listing prepared about a week ago from available public sources.

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until declared free of taint by the Federal Court.

Those Exhibits are:

1. Exhibit A. Linda Lamone’s refuted letter of October 14, 2022, declaring

incorrectly any credence or reliability refuted in its essence by Exhibit B, a listing

of Erroneous records, apparently attempts and alleged to be fraud and/or atempts at

unlawful ballot harvesting.

2. The whistleblower analysis of data errors filed with this Court on November 8th

, 2022. Exhibit # 2.

3. Exhibit # 5 in the initial filing in this case. Business records and an admission

of a party opponent, Howard County Maryland, list of persons who received

apparently tax free payments paid for by Chicago corporation, CTCL consisting of

about 730 different person couriers and other data harvesters or couriers, mostly in

even dollar values matching to the penny the contributions for political purposes of

CTCL to a donation of tax-free funds.

is declared free of taint or influence of the RICO enterprise found to exist at a

hearing on a preliminary injunction scheduled for that purpose.

4.The kinds and types of fraud admitted by President Biden and bragged about as it

was, and is, a very clever (and unlawful and unconstitutional) RICO vote fraud,

which occurred in the 2020 election process and is apparently being repeated

today.

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5. Exhibit # 2.1 of the record of this case. Eyewitness testimony via declaration of

Lois A. Gibson, probative proffered evidence “Mule Activity” in stuffing of

unwatched and unmonitored drop-boxes in Frederick County Maryland.

B. The Court is requested to schedule a hearing on a preliminary injunction to be attended

by representatives of the Maryland State Board of elections to include, if not previously

contained in the record pursuant to these plaintiffs request to allow subpoenas duces

tecum and for F.R.Civ. P Rule 30(b)(6) depositions of the Maryland State Board of

Elections, its administrator Linda Lamone, Esq. and knowledgeable information

technology (IT) representatives.

C. Also, permission is requested to similarly depose pursuant to Rule30(b)(6)

knowledgeable executives and politicians of Howard County, Maryland.

D. Also, similarly, the most knowledgeable of the events described in this case,

representatives of CTCL most knowledgeable of the events in this case, the employees or

contractors of the Maryland State Board of elections who are most knowledgeable of the

content of all of the voter information and related information technology or database

files pertaining to Maryland voters, including retention schedules for information

received from other Maryland agencies or out of state information files acquired

regarding former or present or expected future Maryland voters.

E. (1) The Maryland State Board of elections within five days of the issuance of the TRO

by the United States District Court for the District of Maryland or other federal court shall

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Case 1:22-cv-01642-SAG Document 37 Filed 11/09/22 Page 11 of 18

provide a detailed explanation for each of the instances identified in plaintiff's exhibit a to

this motion for temporary restraining order and preliminary injunction as to any

explanation or cause identified by the Maryland State Board explaining the apparent error

identified by that listing in exhibit a, the cause of the error, the identification of the person

committing the error, if other than a routine data error, and in which such results from a

routine data error i.e. data entry or the like, the frequency of such errors and what has

been done if anything to excise such errors in the current election process.

F. In the event the differences result from a criminal activity of any kind, the person

responsible for such activity should be identified if such information is available to any

person or from any file for example known to exist anywhere by any employee of the

state of Maryland Board of elections.

G. The Maryland State Board of Elections, and specifically Linda Lamone, shall we then

five days of this injunction order examine in detail the letter of Linda Lamone dated

October 14, 2022, and after an examination of plaintiff's Exhibit 3 attached and

accompanying plaintiff's motion for a temporary restraining order and plenary injunction,

explain in detail the reason, if such is known or determinable by the Maryland State

Board of election or any of its contractors or representatives, as to how the administrator

of the Maryland State Board of elections Linda Lamone could in good faith maintain that

its files and records were correct and therefore bar inquiry by citizen groups as to

questions regarding the truth and veracity of such files, and secondly what authority exists

-8-

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Case 1:22-cv-01642-SAG Document 37 Filed 11/09/22 Page 12 of 18

in the laws of the state of Maryland and or the rules and regulations of any agency

including the State Board of elections preventing such audit or inquiry of questionable

information or data.

H. Further analysis of the voter rolls of the Maryland State Board of Elections (the

Board). The Board claims that it maintains and accurate system of voter rolls and a

mythology for recording in summarizing actual vote activity that is free from taint an

outside influence. And it claims effectively that the voting results are accurate, and

accurate reflections of the summaries of all genuine voters.

I. Plaintiffs Counsel has already requested a 26(f) status conference with opposing

counsel for the Board regarding discovery. At this time, prior to or immediately

following the hearing requested on a preliminary injunction the Board will be expected to

be ordered to furnish all information, statistical or otherwise, claiming to prove the

correctness of and accuracy of the functioning of its voter counting and tabulations

tracing back results on a verified audited basis. Plaintiffs submit that this task cannot be

done simply because of tainted records and absolutely no accountability control, flawed

or otherwise.

Since the Board of Elections maintains it has no ability to match electronic vote

counts to individual ballots please explain what methodology, if any such exists, enables

this resul to be verified on any reliable level at all.

The Maryland State Board of Elections should be ordered to show cause why all

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Case 1:22-cv-01642-SAG Document 37 Filed 11/09/22 Page 13 of 18

electronic voting machines furnished by Dominion, Diebold, ES&S should not be stricken

as corrupted by on line connections to uncontrollable sources and or dominated by foreign

controlled corporations. Linda Lamone, Esq. should be ordered to show cause why she is

not dominated in all decisions by her conflict of interest with the suppliers of such voting

machines for Maryland and throughout the entire nation.

J. And that, pursuant to the first round of discovery, permission is hereby requested

in the event that the state Board of elections does not conform fully to this show cause

order that the Maryland State Board of elections shall be found in contempt of this Court

and that a further Federal rule of civil procedure civil rule 30 B6 deposition of the board

of elections of the state of Maryland and its administrator Linda Lamone Esq. should be

ordered to appear for said deposition, at the cost of the State Board of Elections, and to

produce, pursuant to a subpoena issued for this purpose all documents electronic files and

the like relevant or material to this line of questioning or which might lead to the

production of evidence regarding this subject matter broadly construed..

K. This Honorable Court is requested to issue a declaratory judgment Finding that

the expert witness who has determined to remain anonymous is entitled to the affirmative

provisions of the whistle blower act and the identification of that witness shall remain

under seal for the duration of this case and that the whistle blower be entitled to all of the

beneficial provisions of that act found by the Court to be applicable hereafter.

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Case 1:22-cv-01642-SAG Document 37 Filed 11/09/22 Page 14 of 18

Request for a Finding of the Existence of a RICO Enterprise in Maryland


And Elsewhere of Massive but Indeterminate Scope

L. Plaintiffs request that plaintiff's Exhibit number five attached to the original complaint

filed in this case be accepted as probative evidence in this case as being Howard County's

response to a lawful inquiry by citizens, and that the apparent information provided and

that exhibit is to the effect that about 760 checks or payments were made to about 730

different persons. And that further, in the event the preliminary evaluation is found to be

correct by the Court in testimony, or admitted to be vaild, that the great bulk of those

persons were paid piecework wages or the equivalent, and that further those payments

correlate on a one-for-one basis with the donations purportedly for tax exempt purposes

by the Chicago organization CTCL, apparently in violation of existing election and

Internal Revenue Service rules requiring bona fide tax exempt activity. CTCL and and

Howard County should be required to show cause why the activities performed by those

about 730 different persons, believed to have acted as mules for the conveying of false

documents throughout Maryland should not be found to be in violation of federal internal

revenue and election laws as well as the activities of an unlawful RICO Enterprise in

violation of the voters rights provisions of Federal Law including the Constitution of the

Untied States of America.

III, THE CONSTITUTIONAL CURE FOR THE FLAWED SYSTEM:

A. If, as expected, this injunction and exposure of the fatally flawed election systems

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Case 1:22-cv-01642-SAG Document 37 Filed 11/09/22 Page 15 of 18

functioning not just in Maryland but throughout the country, prove to be as fraught with

error and intentional fraud as all indications now existing demonstrate, there is no

possibility of utilizing the machine results generated by the existing system for any

definitive election actions. Either total recounts, summarized and verified the old time

traditional way involving paper ballots are required (which appears to be impossible

because of the separation of envelopes from the ballots themselves and the fraudulent

manipulation of ballots) or, a total recount involving paper ballots is required with

enhanced validation using old-time forensic methods.

Alternatively, a total redo of the election process using nothing but paper ballots

would allow a one time "fix" of the results while the system itself is rebuilt using up to

the date system controls and totally self authenticating systems which is certainly possible

within the state-of-the-art.

However given the apparent failure of the state election boards to maintain such

things as accurate death and moving out of voters records such corrections will be a

process not possible until the next election cycle. Therefore the corrections necessary for

this cycle start with a scrapping of the entire existing system and rebuilding it given

sufficient controls in accordance with law before any reliance on election results would

be justified.

In any event the election results for the current cycle would be delayed until each

jurisdiction i.e. each state is able to certify with the reliability the results of its own

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elections. However any eventuality is undoubtedly acceptable to reliance upon foreign

dominated and corrupted voting systems management personnel and voting machines

subject to online foreign and domestic communist dominated manipulation.

Respectfully submitted,

Walter T. Charlton
Walter T. Charlton, DC Bar # 186940,
Md Fed Bar # 07638.
11213 Angus Way, Woodsboro, Md
21798
Counsel for the Plaintiffs and the
Putative Classes

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Case 1:22-cv-01642-SAG Document 37 Filed 11/09/22 Page 17 of 18

CERTIFICATE OF SERVICE

I hereby certify that I filed, on the 8th of November, 2022, in the ECF System of the
Court, two copies of Plaintiffs’ Motion for a TRO, and Preliminary Injunction and the Finding of
an Ongoing RICO Enterprise, and a Transfer of the Multi-District along with all issues, both
procedural and substantive, with the expectation that each of the defendants herein will be
electronically served with a copy of this Motion through the ECF system of the United States
District Court of Maryland in the normal course of the filing process.

Walter T. Charlton, Maryland Federal Bar # 07638.

-1-

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Case 1:22-cv-01642-SAG Document 37 Filed 11/09/22 Page 18 of 18

In the
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND

LOIS ANN GIBSON, et al. * * * * * * * * * *


Plaintiffs, *
Maryland 20-20 Watch, et al *
v. * CIVIL NO. GLR-22-1642
STATE OF MARYLAND, AND *
MARYLAND STATE BOARD OF ELECTIONS , *
et al *
Defendants. *
* * * * * * * * * * * * * * * * * * * * * * *
SUMMARY OF THE INJUNCTION ORDERS REQUESTED

1. A Temporary Restraining Order should be issued, freezing in place any


decisions by voting Boards or State Officials pending resolution of Constitutional and/or
RICO Violations.
2. It is requested that a forthwith notification of the MDL Panel be made with the
recommendation of approval of the Honorable United States District Judge assigned this
case.
3. And for such other actions as either of the Honorable District Judges believe
are in the Best Interests of preservation of the Nation and our honorable way of life,under
God.
Respectfully submitted,

Walter T. Charlton
Walter T. Charlton, DC Bar # 186940,
Md Fed Bar # 07638.
11213 Angus Way, Woodsboro, Md
21798
Counsel for the Plaintiffs and the
Putative Classes

-2-

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Case 1:22-cv-01642-SAG Document


MARYLAND
37-1 Filed 11/09/22 Page 1 of 7

STATE BOARD OF ELECTIONS


P.O. BOX 6486, ANNAPOLIS, MD 21401-0486 PHONE {410} 269-2840
William G. Voelp, Chairman Linda H. Lamone
Severn E. S. Miller Administrator
Michael G. Summers
Justin Williams Nikki Charlson
T. Sky Woodward Deputy Administrator

October 14, 2022

Via Electronic Mail Only

Robyn Sachs
Maryland Voting Integrity Group

Several local boards of elections received emails requesting a manual audit of ballots
from selected precincts, and based on news reports, we understand that your organization is
organizing this effort. I am responding on behalf of the local boards, and for the reasons
provided below, the local boards are not able to accommodate the requests.

First, the accuracy of the voting units is tested and confirmed several times during the
election process. Before each election, local election officials test each voting unit that will be
used in the election. The purpose of this test is to verify that each scanner properly counts votes
marked on ballots and each ballot marking device correctly records the voter's selections. To
conduct this test on the scanners, we feed pre-marked ballots into each scanner and verify that
the results printed from the scanner match the results we expect to receive from the "votes" on
the pre-marked ballots. Once local election officials verify that the pre-election test results
match the expected results, they clear the test results, verify that there are no results on the
scanner, and close and seal the unit. This unit is now ready for voting during early voting or on
election day. You can review all of the forms completed during the pre-election testing at the
local boards' public demonstrations.

Before the unit is used for early voting, election day or at a canvass, election officials
compare the numbered and tamper-evident seals against paperwork showing the seal number
affixed at the end of the pre-election testing. If the numbers match, it is confirmation that the
voting unit has not been tampered with since the unit was tested and accurately counted the
ballots fed into it. Otherwise, tampering with any type of voting equipment, including ballot
scanners, is a felony in Maryland punishable by up to three years' imprisonment and/ or a
$10,000 fine.

After each election and before certification, we send digital images of each ballot to an
independent entity. This third party re-tabulates all of the ballot images and provides us with
the results of its independent tabulation. When we receive the results of the independent
tabulation, we send the third party the results from the voting system. The third party then
compares their results against the voting system's results and identifies - at the precinct level -
any differences between the two sets of results. These reports are posted on our website as they
are received. We receive the results of the audit of early voting, election day, and some of the
mail-in ballot canvass before the local boards certify the local election results, and we receive
the results of the audit of all ballot images before the Board of State Canvassers certifies state
election results. This audit is called the post-election automated ballot tabulation audit.
FAX (410) 974-2019 Toll Free Phone Number (800) 222-8683 151 West Street Suite 200
MD Relay Service (800) 735-2258 https://elections.marvland.oov Ann.r1nnlic M:::tn.11::inrl '"J"f ..1.n1

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Case 1:22-cv-01642-SAG Document 37-1 Filed 11/09/22 Page 2 of 7


Letter to Ms. Sachs
Page 2
October 14, 2022

Even though we perform an audit of 100% of the ballot images before certification, the local
boards will also perform a second audit - a manual count of ballots from selected
precincts. Information about the manual audit process is available here.

Since this voting system was first used in Maryland in 2016, these audits have confirmed
the accuracy of the voting system and that the certified results reflect the intent of each voter in
each election. If the voting system counted inaccurately as you suggest, these audits would have
identified the error. I encourage you to review the results of prior audits posted on the SBE's
website.

Second, your request for a recount is not permitted under State law. Recounts cannot be
requested until after the election results are certified, and you are asking for a recount before the
election results are certified and before all of the votes are even counted. Only defeated
candidates can request a recount, and you are not a candidate on the ballot. A recount can only
be requested if the margin of victory between the candidate with the most voters and defeated
candidate is less than 5%, and you are asking for a recount before the margins of victory are
even known. If the margin of victory is more than 0.25%, the candidate requesting the recount
must file a bond covering the cost of the recount. Again, we will not know the margins of victory
the day after the election and therefore cannot determine the cost of the recount.

While I appreciate your willingness to provide the personnel to conduct the requested
"recount," access to official election documents - including ballots - is limited to sworn and
trained election officials, not volunteers. The local boards can facilitate providing you with
visual access to the ballots after the election is certified and with an appropriate fee to cover the
costs of locating ballots for the requested precincts and staffing your review of the ballots.

Lastly, there is no evidence to indicate that the voting system we use does not count
accurately or that election results do not reflect the intention of the voters. We confirm the
accuracy of the voting equipment before election day, verify the chain of custody of the
equipment, and audit the results.

There are many opportunities to participate and observe the election process. As I
mentioned above, you can attend the local boards' public demonstrations. You can also observe
the local boards' mail-in ballot and provisional ballot canvasses. Information about the public
demonstration and canvasses is posted on the local boards' websites. I encourage you to take
advantage of these opportunities and learn more about the election process.

Sincerely,

Linda H. Lamone
State Administrator

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Case 1:22-cv-01642-SAG Document 37-1 Filed 11/09/22 Page 3 of 7

EXHIBIT B
November 3, 2022

Analysis by Expert Witness, Cross Referencing


Maryland Voter Rolls to Official Addresses for 16 other States and Comments on Inaccuracies

Counsel's conclusion: The comments of demonstrate an amazing degree of


inaccuracies currently present in the voter data base. See following Details.

I, , am submitting information that captures a set of concerns and anomalies


found with the State of Maryland Voter Rolls. The documented concerns are limited only on
registered voters that have voted.

The data used for the analysis consists of:


• Maryland Voter Info and Voter History purchased from the Maryland Board of Elections
in August 2022 after the 2022 Primary election.
• The United States Post Office National Change of Address (USPO NCOA) data dated on
or about September 15, 2022
• Voter Info and Voter History files from sixteen states (Colorado, Florida, Georgia,
Kansas, Michigan, Minnesota, North Carolina, Nebraska, New Hampshire, New York,
Oklahoma, Pennsylvania, South Dakota, Texas, and Vermont)

The eleven (11) areas of concern with a sample set of voter information include the following:
(Additional rows and supporting column data is available upon request)

1. 4 Voted in the Maryland 2022 Primary election (Maryland Vote) and in the 2022 Primary
(New State Vote) of their new state (New State)

Maryland ID Maryland Vote New State Vote Last Name New State
501183115 7/19/22 8/2/22 MANLEY Ml
502298009 7/19/22 9/1/22 GIBBONS TX
502286532 7/19/22 9/1/22 MCBENNETT TX
501756168 7/19/22 8/9/22 QUAM MN

2. 6 Voted in the Maryland 2020 General election (Maryland Vote) and in the 2020 General
election (New State Vote) of their new state (New State)

Maryland ID Maryland Vote New State Vote Last Name New State
502214854 11/3/20 11/3/20 VAIL FL
500999695 11/3/20 11/3/20 SCHMIDT FL

- - - - -- - - - - - - - -- -- - - - -- - - - -- - -- - - - -- ------ -- -
JA242
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Case 1:22-cv-01642-SAG Document 37-1 Filed 11/09/22 Page 4 of 7

Continued
Maryland ID Maryland Vote New State Vote Last Name New State
4389755 11/3/20 11/3/20 SENN FL
6063863 11/3/20 11/3/20 BEAGHAN FL
2863957 11/3/20 11/3/20 GORMAN FL
4357559 11/3/20 11/3/20 GEBUS SD

3. 24 Voted in the Maryland 2022 Primary election {Maryland Vote} and moved before
(Move Date) the Maryland 2022 Primary election date

Maryland ID Move Date Maryland Vote Last Name


5149340 6/1/22 7/19/22 HOFFMAN
500424516 6/1/22 7/19/22 JONES
2197941 4/1/22 7/19/22 LINDROTH
501183115 6/1/22 7/19/22 MANLEY
502360153 9/1/21 7/19/22 MOORE
4730798 6/1/22 7/19/22 HOLLAND
3004020 6/1/22 7/19/22 JACOBSON
500892132 6/1/22 7/19/22 BAZEMORE

4. 437 Voted in the Maryland 2020 General election (Maryland Date} and moved before
{Move Date} the Maryland 2020 General election date

Maryland ID Move Date Maryland Vote Last Name


502066464 8/1/20 11/3/20 MELLETT
501371780 8/1/20 11/3/20 STANDIG
3360732 2/1/19 11/3/20 SCHULDE
1375060 6/1/20 11/3/20 SPROULE
500207518 6/1/19 11/3/20 ZEITVOGEL
501714912 6/1/20 11/3/20 BROWN
501179092 7/1/20 11/3/20 SEMUSKIE
500878525 3/1/20 11/3/20 MOORE
3605301 2/1/20 11/3/20 TAYLOR
501912657 5/1/20 11/3/20 LEDFORD

JA243
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Case 1:22-cv-01642-SAG Document 37-1 Filed 11/09/22 Page 5 of 7

5. 50 Voted in Maryland 2022 Primary election (Maryland Date) after their move date
(Move Date) which was before the Maryland 2022 Primary election date

Maryland ID Move Date Maryland Vote Last Name New State


501904919 6/1/20 7/19/22 LIVADITIS PA
502360153 9/1/21 7/19/22 MOORE NC
2197941 4/1/22 7/19/22 LINDROTH FL
501432898 4/1/22 7/19/22 MCDOOM-ECHEBIRI NC
5149340 6/1/22 7/19/22 HOFFMAN FL
500424516 6/1/22 7/19/22 JONES FL
501183115 6/1/22 7/19/22 MANLEY Ml
4730798 6/1/22 7/19/22 HOLLAND NC
3004020 6/1/22 7/19/22 JACOBSON NC
500892132 6/1/22 7/19/22 BAZEMORE PA

6. 1420 Voted in Maryland 2020 General election (Maryland Vote) after their move date
(Move Date) which was before the Maryland 2020 General election date

Maryland ID Move Date Maryland Vote Last Name New State


501586666 10/1/18 11/3/20 ATLEY GA
501105876 10/1/18 11/3/20 KESS NC
500252850 10/1/18 11/3/20 DEAN PA
750158343 10/1/18 11/3/20 PELTA-PAULS PA
501747780 11/1/18 11/3/20 BORZA FL
2366814 11/1/18 11/3/20 LICHTMAN FL
501619248 11/1/18 11/3/20 CROCKETT NY
501582455 12/1/18 11/3/20 MENSAH GA
500592995 12/1/18 11/3/20 WEAVER PA
2803813 12/1/18 11/3/20 SOTO-TORRES FL

7. 635 Voted both in Maryland (Maryland Date) and their new state (New Date) after their
move date (Move Date) to the new state (New State)

Maryland ID Move Date New Date Maryland Date Last Name New State
1500755 1/1/20 11/3/20 5/17/22 HELMICK PA
4352078 2/1/20 11/3/20 5/17/22 EVERHART PA
4377866 2/1/20 11/3/20 5/17/22 EVERHART PA

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Case 1:22-cv-01642-SAG Document 37-1 Filed 11/09/22 Page 6 of 7

Continued
Maryland ID Move Date New Date Maryland Date Last Name New State
4667395 3/1/20 6/2/20 11/3/20 GUERIN FL
1016924 3/1/20 6/2/20 11/3/20 FOSTER FL
500175834 3/1/20 6/2/20 11/2/21 BARRETT PA
750154369 3/1/20 6/2/20 11/3/20 GRIMES PA
2400889 3/1/20 11/3/20 5/17/22 SHEELY PA
502073525 3/1/20 6/2/20 5/18/21 HOPWOOD PA
501047399 3/1/20 6/2/20 11/2/21 CAMPBELL PA

8. 1703 Voted in their new state {New Vote) prior to the move date {Move Date) to the
new state (New State)

Maryland ID Move Date New Vote Last Name New State


3044876 10/1/22 3/8/22 LESSANS FL
3401899 10/1/22 11/3/20 NELSON FL
502238091 10/1/22 11/3/20 FULLER PA
502176207 10/1/22 12/4/18 MCLAUGHLIN GA
502134294 10/1/22 11/8/16 IJITIMEHIN GA
502422432 10/1/22 11/8/16 MORGAN PA
501091698 10/1/22 11/6/12 COLE GA
3168066 9/1/22 6/13/22 DAVIS TX
502071426 9/1/22 5/17/22 DELAHAY PA
3568109 9/1/22 12/28/21 EVERETT TX
750373957 9/1/22 11/11/21 KAYASTHA TX
4681083 9/1/22 11/2/21 MANUZAK co
9. 2021 Voted in Maryland (Maryland Date) after their move date {Move Date) to the new
state (New State)

Maryland ID Move Date Maryland Date Last Name New State


501650133 5/1/19 11/3/20 BABYAK TX
502003615 5/1/19 11/3/20 IGBAWUA Ml
501647374 5/1/19 11/3/20 BABYAK TX
750073664 5/1/19 11/3/20 ESCHENBURG FL
500207518 6/1/19 11/3/20 ZEITVOGEL co
4587950 6/1/19 11/3/20 BEAUPRE FL
502233668 6/1/19 11/3/20 AMBROSE PA
502012147 6/1/19 11/3/20 GARRETT MO

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Case 1:22-cv-01642-SAG Document 37-1 Filed 11/09/22 Page 7 of 7

Continued
Maryland ID Move Date Maryland Date Last Name New State
501474547 6/1/19 11/3/20 BARTELS NY
3731742 6/1/19 11/3/20 HOFFMAN PA

10. 253 Voted in Maryland (Md Vote Date) before they registered to vote in Maryland (Md
Reg Date)

Maryland ID Md Reg Date Md Vote Date Last Name New State


2150750 1/31/19 11/4/14 LYNCH FL
750463542 2/15/19 4/26/16 KEEGAN Ml
6459354 3/18/19 11/4/14 WALLIS NY
4604042 4/3/19 11/4/14 PAYNE NC
1174129 4/4/19 11/4/14 PATRICK FL
501459269 5/31/19 11/8/16 THOMAS NC
750426905 6/26/19 11/4/14 GRAVES FL
750330099 7/29/19 11/6/12 MORTON SD
500690269 8/16/19 11/8/16 JILLSON co
501348351 8/22/19 11/8/16 FAWLEY GA

11. 459 Voted in their new state (New Vote Date) before they registered to vote in their
new state (New Reg Date)

Maryland ID New Reg Date Move Date New Vote Date Last Name New State
502161506 8/8/15 5/1/21 11/6/12 JACKSON GA
501994867 9/28/15 1/1/20 11/6/12 HEMPHILL MO
502456653 5/24/16 8/1/22 8/3/10 KERSTEN MO
501778430 10/11/16 1/1/21 11/4/08 WALLACE MO
502090907 5/2/17 7/1/21 11/8/16 BAEZA GA
6814002 10/25/17 7/1/22 11/4/08 KILLMAN SD
501805333 2/12/18 2/1/20 11/8/16 DYNE co
502012147 6/1/18 6/1/19 11/4/08 GARRETI MO
502211572 10/10/18 1/1/21 11/8/16 LEWIS GA
502271201 11/27/18 10/1/21 11/6/12 WATSON GA
502269087 5/2/19 9/1/21 6/24/14 MAY co

The above data in my opinion sheds doubt on the accuracy and legitimacy of the past and
future elections in Maryland . The numbers will get worse when the data from the remaining 33
states are included.

JA246
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Case 1:22-cv-01642-SAG Document 38 Filed 11/10/22 Page 1 of 6

IN THE
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

LOIS ANN GIBSON, ET AL., *


Plaintiffs,
*
v.
*
No. 1:22-cv-01642-SAG
FREDERICK COUNTY MARYLAND, *
ET AL.,
*
Defendants.

* * * * * * * * * * * *

OPPOSITION TO PLAINTIFF’S THIRD REQUEST FOR A TEMPORARY


RESTRAINING ORDER

Four hours after the polls closed on the general election day in Maryland, Lois

Gibson, plaintiff, requested of this Court injunctive relief enjoining “any state agency from

declaring a winner to any election” conducted on November 8, 2022. ECF 37 at ¶ II.A.

The basis for the request stemmed from Ms. Gibson’s belief that the voting system in

Maryland remained unreliable because it failed to tether a voter’s identity to the ballot they

had cast. ECF 37 at I.B–F. Ms. Gibson therefore seeks to freeze all canvassing efforts,

nationwide, “until such time as the election process verification, ‘assumed to be in the

demonstrated presence of a RICO fraud,’ in any applicable State, is concluded.” ECF 37

at II.A.

This Court must reject the request for injunctive relief. Ms. Gibson’s unsworn

assertions are without basis and fail to show, in any way, how irreparable harm with inure

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to her (or any named plaintiff) before she succeeds on the merits of her complaint. She has

also made this injunctive request, her third in this case, at a time that implicates both the

doctrine of laches and the Purcell doctrine. Put plainly, Ms. Gibson has shoehorned a

collateral attack on the 2022 election into her complaint regarding the 2020 presidential

election. The pending request for a temporary restraining order and/or preliminary

injunction should not be countenanced by this Court.

I. MS. GIBSON FAILS TO SATISFY ANY OF THE REQUIREMENTS TO OBTAIN


EITHER MODE OF INJUNCTIVE RELIEF SHE HAS REQUESTED.

Ms. Gibson requests of this Court a temporary restraining order to immediately

cease any formal certification of winners from the 2022 gubernatorial election held on

November 8, 2022. Ms. Gibson has failed, however, to provide “specific facts in an

affidavit or a verified complaint” that “clearly show” how immediate and irreparable loss

will occur before any adverse party can be heard in opposition. Fed. R. Civ. Pro

65(b)(1)(A). No affidavit was attached to her request and no verifiable facts were included

in her motion. And Ms. Gibson has failed altogether to show how certification of election

winners will injure her or any of the plaintiffs named in the complaint in any way.

Accordingly, Ms. Gibson cannot obtain a temporary restraining order.

She further requests a preliminary injunction enjoining the same. A preliminary

injunction, though, is an “extraordinary remedy never awarded as of right.” St. Michael’s

Media, Inc. v. Mayor and City Council of Baltimore, 556 F.Supp.3d 327, 350 (D. Md.

2021) (quoting Winter v. Natural Res. Def. Council, Inc., 555 U.S. 7, 24 (2008)). This

Court only grants preliminary injunctions “sparingly and in limited circumstances.” Micro

2
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Strategy Inc. v. Motorola, 245 F.3d 335,339 (4th Cir. 2001). A plaintiff must therefore

make a “clear showing” of entitlement to such relief. Winter, 555 U.S. at 22.

A plaintiff bears the burden of satisfying four distinct requirements to obtain a

preliminary injunction. First, the plaintiff must “establish [she] is likely to succeed on the

merits” of the overall complaint. St. Michael’s Media, 566 F.Supp.3d at 351 (quoting

Winters, 555 U.S. at 20). Next, the plaintiff must prove “[she] is likely to suffer irreparable

harm in the absence of preliminary relief.” Id. Third, the plaintiff must show that the

balance of the equities “tips in [her] favor”; and fourth, the plaintiff must clearly show that

that an injunction is in the public interest. Id (quoting Benisek v. Lamone, 138 S. Ct. 1942,

1943-44 (2018) (per curiam)).

Ms. Gibson has failed to satisfy any of the four required elements. First, she cannot

succeed on the merits of her complaint. Without restating in full the motions to dismiss

filed by the State Board of Elections, State Prosecutor, and co-defendant counties, see ECF

14, 18, 21, 23, 25, 26, 29, 31 and 34, Ms. Gibson has failed to plead a cause of action for

which relief in this case can be granted. She alleges a RICO conspiracy without a

cognizable factual basis. She pleads a civil RICO cause of action without mentioning,

much less sufficiently pleading, any of the component legal elements of a RICO claim.

And she requests injunctive relief for her RICO claim when such relief is not permitted, by

law, for that cause of action. See Hengle v. Treppa, 16 F.4th 324, 353 (2021). Ms. Gibson’s

complaint, as a matter of law, faces dismissal, not success on the merits.

Second, Ms. Gibson’s request for injunctive relief fails to address how she is harmed

by the certification of 2022 election winners. She is not a candidate. It is not clear whether

3
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she even voted in the 2022 election. And Maryland law permits her, or any registered

voter, to file suit challenging the outcome of an election if an outcome-determinative

violation of election law is uncovered before or after an election is run. See Md. Code Ann.

(LexisNexis 2017), Election Law Article, § 12-202(a). It would seem that Ms. Gibson

takes issue with the candidates declared winners by the media during the evening hours

after the polls closed on November 8, 2022. See ECF 37 at I.A.1 Being upset with the

outcome of an election, however, is not a cognizable injury that can be addressed by this

Court, much less a preliminary injunction.

Third, the balance of equities does not favor granting Ms. Gibson’s request for

injunctive relief. Ms. Gibson filed her original complaint on July 5, 2022 and filed her

amended complaint on August 20, 2022. She waited until midnight on November 9, 2022,

after polls closed in Maryland four hours earlier, to file the present request for a preliminary

injunction. Nothing in Ms. Gibson’s current injunctive request, other than the perceived

outcome of the election, took place or accrued between August 20 and November 8. The

urgency of Ms. Gibson’s purported need for injunctive relief was entirely self-created and

could have been avoided had she plead it in her original complaint. That Ms. Gibson waited

four months after initiating this case and four hours after polls had closed in Maryland

warrants denial of her request under both the doctrine of laches, see Voters Organized for

the Integrity of Elections v. Baltimore City Elections Board, 214 F.Supp.3d 448, 454-55

1
Plaintiff’s Counsel, Walter T. Charlton, is currently listed as the Treasurer for the “Dan
Cox for Governor” candidate committee on the campaign’s public website. See Homepage,
Cox for Governor at https://www.coxforfreedom.com/ (last accessed Nov. 10, 2022).

4
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(D. Md. 2016), and the Purcell doctrine governing injunctive relief in election law cases,

see Benisek, 138 S. Ct. at 1944-45 (citing Purcell v. Gonzalez, 549 U.S. 1, 2-5) (2006) (per

curiam)).

Finally, the public interest favors denying Ms. Gibson’s request for a preliminary

injunction. On December 5, 2022, certain county-level offices are mandated to begin their

term of office. See e.g., Montgomery County Code, Part I, art. I, § 105 & art. II, § 202

(mandating the term of office for Members of the Montgomery County Council and County

Executive begin at noon on the first Monday in December). Congress is mandated to

convene on January 3, 2023. See U.S. Const., amend. XX, § 2. And Maryland’s new

Governor will begin his term on January 16, 2023. See Const. of Md. Art II, § 3. If Ms.

Gibson’s request is granted, new officeholders would not be allowed to assume the office

to which they had been elected. Maryland would be forced to leave vacant, among others,

the offices of governor, attorney general, comptroller, and representative to the United

States House of Representatives (for all eight newly drawn congressional districts). There

is no public interest served in vacating the near entirety of Maryland’s representative

government.

This Court should therefore deny Ms. Gibson’s request for injunctive relief, in the

form of either a temporary restraining order or preliminary injunction.

BRIAN E. FROSH
Attorney General of Maryland

/s/ Daniel M. Kobrin


___________________________

5
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DANIEL M. KOBRIN
Federal Bar No. 30392
Office of the Attorney General
200 Saint Paul Place, 20th Floor
Baltimore, Maryland 21202
dkobrin@oag.state.md.us
(410) 576-6472
(410) 576-6955 (facsimile)

November 10, 2022 Attorneys for Appellee

6
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IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND
LOIS ANN GIBSON, ET AL., )
Plaintiffs, )
v. )
) no. 1:22-cv-01642-SAG
FREDERICK COUNTY MARYLAND, )
ET AL., )
Defendants )
* * * * * * * * * * * *
PLAINTIFF’S REPLY MEMORANDUM TO DEFENDANTS’ STATE OF
MARYLAND, THE MARYLAND STATE BIARD IF ELECTIONS, AND
HOWARD COUNTY,
---------------------
(AND INJUNCTIVE RELIEF FROM ALLEGED RICO AND OTHER FRAUD)
AGAINST 7 ADDITIONAL CITIES AND COUNTIES WHERE SERVICE HAS
BEEN PERFECTED, AND ABOUT 11 MORE COUNTIES WHERE SERVICE BY
FIRST CLASS MAIL AND MULTIPLE TIMES BY ELECTRONIC DELIVERY, BUT
SERVICE OF PROCESS NOTIFICATION MAY STILL INCOMPLETE:
-----------------
REPLY TO DEFENDANTS’ OPPOSITION TO PLAINTIFFS’ 3RD MOTION
TEMPORARY RESTRAINING ORDER, PRELIMINARY INJUNCTION AND
ACCELERATION OF TRIAL ON THE MERITS, AND MISCELLANIOUS
FOR RICO, CONISITUTIONAL AND EQUITABLE AND
MULTLE DISTRICT LITIGATION(MDL) RELIEF
I. Summary of Argument
Plaintiff Lois Ann Gibson and other plaintiffs have submitted a complaint in Early July

2022 that attempted to address anomalies in the 2020 election which include affidavits alleging

criminally organized voter fraud, identity theft, and paid ballot harvesting. These issues have not

been addressed to date. Although RICO is an important part of this filing, it is not the only

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component. The lawsuit also requests remedies under federal election law, State law and the

U.S. Constitution. The 2022 primary showed additional anomalies. The October 2022 general

election, having recently finished, with votes still being counted shows a similar pattern. The

election should be prevented from being certified by means of TRO, Preliminary Injunction and

the Finding of an Ongoing RICO Enterprise, a declaratory judgment of the presence of fraud.

A transfer to the MDL court is requested at the earliest possible moment once the

injunctive relief is initiated preventing further damage in the election process both in Maryland

and in any affected State.

COUNT of CASES for MDL PURPOSES

Made plaintiffs have made an attempt at quantifying the number of federal cases ongoing

at the present time and the number of state cases ongoing at the present time it appears that voter

fraud or voter malfunction in one form or another is alleged and well over 100 cases and is

estimated based upon our initial count as approximately 200 cases where this similar patterns and

similar frauds affecting about nine different types of malfunctions and inaccuracies and out right

cheating is alive and well in Maryland and all other states therefore this case appears to be a

good candidate for multi-district litigation and transfer at the present time further details are

being gathered as to the various methodologies used to achieve the false and dishonest results

and are expanding to an extent that that these plaintiffs have not been able to keep up with it in

the last few days.

The number of State cases with similar concerns and issues appear to be well over 200

cases, all of which are candidates for consolidation into the approximately over 200 Federal

Cases which are now in process at this time in one state or another of litigation. Therefore, the

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approval by the Court for transfer to Multi District Litigation is respectfully requested. A

separate motion will be filed in accordance with the rules hopefully within the next several days.

II. Summary of Relevant Facts.


During and after the 2020 presidential election, plaintiff Lois Ann Gibson, Maryland 20-

20 watch and a committee of injured citizens/voters witnessed a series of alarming events that

combined show a RICO conspiracy between CTCL and 21 Maryland voting jurisdictions to use

CTCL funding to these local election boards to ostensibly for election administration needs.

Although both previous motions were denied, and time has now involved the next cycle

of elections basically the corrupt systemic issues complained of continue. In fact, they have

gotten worse. Substantial evidence now exists in every jurisdiction in Maryland and in adjoining

states and in fact across the country to the effect that the systems in the fact are all very similar in

systemic function and in result and appear to be a coordinated series of events whereby it is not

possible for any fair election to take place utilizing the existing systems.

At the present time the process of stripping the identification of voters from the balance

and the changing of the vote counts and the failures to keep chain of custody over ballots and to

maintain security over drop boxes for ballots and all of the various pre-voting day methodologies

for collecting ballots continue without any provable correctness or security in ballot control over

vote control whatever.

Examples of Evidence of Corrupted Systems and Fraud

Exhibits one through five attached hereto are mere examples for demonstration purposes

hopefully for use in a hearing on a preliminary injunction. Exhibit 5 is notable and that it was

part of the election cycle of 2020 which demonstrated approximately 730 people who were used

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to distribute allegedly used to distribute ballots that had been fabricated by the allegedly false

process of creation of a slush fund of ballots.

This process was paid for by another defendant, CTCL, of with a direct match in dollar

value of the purportedly charitable donation to persons who allegedly acted as couriers for the

fabricated and allegedly fraudulent ballots which transferred votes, from one candidate to

another. This process has continued and is continuing in the ongoing tabulations occurring right

now.

Plaintiffs seek a hearing on a preliminary injunction with evidence collected to

demonstrate the truth of the allegations and the truth of their allegation that the election system in

Maryland and very likely throughout the United States is flawed to the point where no fair

election process is possible. The details of this allegation will be elicited using expert witness

Drazza, an electronic engineer who has made studies of these examples throughout the last three

election cycles. Due to the press of time no further elucidation is possible in this document.

If the voting system in Maryland is put to the test of proving its accuracy not only, can it

not be done example sorry transmitted here with proving to the contrary. Example of grants to

Frederick and Carroll County Election Boards at ECF 1, exhibit 4. However, the amounts for

each jurisdiction (ECF 1, exhibit 1) show that jurisdictions that are predominately democratic,

receive per capita, much more per capita than those that are not. Additionally, ECF 1, exhibit 4,

provided by the Howard County Election Board, in lieu of an expected contract between the

Board and CTCL, similar to the Frederick and Carroll County documents, appears to show

payments made to individuals in hundreds to a few thousand dollars, that happened to total up to

the same amount listed for Howard County in ECF 1, exhibit 1. Presumably these payments

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were to recompense ballot collection and ballot box stuffing as witnessed in affidavits at ECF 1,

exhibits 2.1 and 2.2. Finally, current evidence shows an affidavit that alleges voter fraud via

wire fraud and mail fraud at ECF 1, exhibit 3. There is also an affidavit at ECF-1, exhibit 1 at

document 1.1 which alleges anomalies within the electronic voting system in Frederick County.

The evidence already accumulated thus far indicates a strong RICO case involving voting fraud.

Plaintiffs believe even preliminary further discovery will greatly expand the amount of evidence

to show the full level of election interference in the 2020 presidential election.

Defendants State of Maryland and Harford County also seem to attribute all actions and

motivations to one plaintiff: Lois Ann Gibson, when in fact there are several individuals and a

class of voters similarly situated in both the 2020 and 2022 elections. Additionally, over 100

Federal cases have been filed across the county with similar causes of action stemming from the

2020 election, with further expected from 2022. Defendants’ argument against a TRO state that

there are four distinct requirements to obtain a preliminary injunction: A. That Plaintiff has

standing and is likely to succeed on the merits. B. Plaintiff must suffer irreparable harm. C.

Plaintiff must show balance of equities tip in her favor and D. Plaintiff must show the injunction

is in the public interest.

III. Response to TRO Denial Arguments.


A. That Plaintiff is likely to succeed on the merits: Denial Due to Failure to Satisfy
the Requirements to Obtain Injunctive Relief
Defendants, State of Maryland and Harford County argue that this motion for a TRO,

Preliminary Injunction and acceleration of trial on the merits should trial case should be denied

due to failure of one plaintiff: Lois Gibson to “clearly show” standing and immediate and

irreparable loss will occur before any adverse party in opposition can be heard. Here Defendants

are using the same standing arguments that have been used in previous dismissal motions, c1;22-
5

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cv-01642-GLR Document 14, but in considering standing, the court must view Plaintiff’s

arguments as if allegations were considered to be true Warth v. Seldin, 422 U.S. 490, 501 (1975)

citing Jenkins v. McKeithen, 395 U.S. 411 (1969).

The defendants also argue that both the doctrine of laches and the Purcell doctrine apply

to prevent Plaintiffs injunctive request from being granted. Defendants argue on the one hand the

Plaintiffs did not submit a timely motion in the first place, triggering laches, but on the other

hand, a restraining order or injunction should not be granted because courts should not interfere

with the election process. If this is the case, then the question is: when is the proper time to

question a possibly fraudulent election?

If a plaintiff acts before the election, then a cause of action is too early because no

damage can be shown to have been suffered, if after the election, then the plaintiff is too late, and

laches applies. Clearly time is of the essence and immediate relief will have fewer disruptive

effects than trying to unravel already sworn administrations. However, either way, the harm of

possible elections fraud far and the subsequent loss of trust and social cohesion due to dilution of

votes due to various RICO schemes involving voter fraud.

While Purcell is good law and rightly avoids court interference in state administered

elections, this case is different because it addresses criminal interference in elections, not newly

decided or legislated law. Indeed, Purcell takes note of the threat of voter fraud to our polity: “A

State indisputably has a compelling interest in preserving the integrity of its election process.”

Eu v. San Francisco County Democratic Central Comm., 489 U. S. 214, 231 (1989). Confidence

in the integrity of our electoral processes is essential to the functioning of our participatory

democracy. Voter fraud drives honest citizens out of the democratic process and breeds distrust

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of our government. Voters who fear their legitimate votes will be outweighed by fraudulent ones

will feel disenfranchised. “[T]he right of suffrage can be denied by a debasement or dilution of

the weight of a citizen’s vote just as effectively as by wholly prohibiting the free exercise of the

franchise.” Reynolds v. Sims, 377 U. S. 533, 555 (1964). Purcell v. Gonzalez 589 U.S. 1, 4

(2006). Citing Purcell should include citing concerns over voter fraud.

B. Plaintiff must suffer irreparable harm: Denial of Injunctive Relief due to failure

to address how the Plaintiff would be harmed by certification of 2022 election

winners.

Defendants State of Maryland and Harford County argue that one plaintiff being upset

with the outcome of the 2022 Maryland general election is the injury for which she claims a TRO

should be granted. This is a direct mischaracterization of the causes behind the current TRO

request. This request is the result of the original causes of action described in the original

complaint filed on May 7, 2022, after sufficient evidence was acquired as a result of the 2020

presidential election, and as no corrective action had been taken by the 2022 general election. In

fact, as noted in the original filing at ECF 1 alleges voter fraud during the 2020 election, and

none of the irregularities describe in the original filing have been addressed, to include affidavits

alleging identity theft: 1:22-cv-01642-GLR Document 1-3, potential ballot harvesting: Document

1-2 and potential paid ballot harvesting Document 1-5. Since then, Plaintiffs allege in the current

TRO and Injunction request instances in the 2022 primary, of individuals voting in two states,

which while not comprehensive, add up to thousands of votes: Document 37-1. Plaintiffs,

including Lois Ann Gibson, are affected by dilution of their votes, in this case by fraud which

harmed them in both the 2020 and 2022 elections. See Gray v. Sanders, 372 U.S. 368 (1963),

Bush v. Gore 531 U.S. 98 (2000). Also note that O’Rourke v. Dominion Voting Sys. Inc. No. 20-
7

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CV-03747-NRN, 201 WL 1662742 (d. Colo. Apr 28, 2021) aff’d No. 21-1161 2022 WL

1699425 (10th Cir. May 27, 2022), which addresses similar voter fraud, vote dilution issues was

docketed by the U.S. Supreme Court on September 26, 2022.

C. Plaintiff must show balance of equities tip in her favor: Denial Because the

Balance of Equities Does Not Favor One Plaintiff’s Request for Injunctive Relief.

Defendants State of Maryland and Harford County have argued one plaintiff’s request for

injunctive relief, triggered four hours after polls closed for the 2022 election does not outweigh

effects of court interference per the Purcell Doctrine, and perhaps laches is also in effect:

presumably Plaintiffs should have filed after the 20 August Primary and before the November 8

election day. Of course, this characterization, which seems to imply one plaintiff’s concerns,

triggered by watching television on election night should not outweigh the effects of

implementing a TRO. As has been described about, there are several plaintiffs, including and

entire class of disenfranchised voters, and Purcell is not correctly applied in Defendants’

argument.

D. Plaintiff must show the injunction is in the public interest:

Defendants State of Maryland and Harford County argue that certain county level offices

are mandated to begin their terms of office as early as December 5, 2022, with top State and

Federal offices commencing in early January 2023. Plaintiff argues that the harm of having

potentially fraudulently elected officials at any level of government far outweighs any possible

inconvenience resulting from temporarily certifying the results of a questionable election. More

importantly, if the court grants Plaintiffs’ other motions, including ordering the recounting of all

paper ballots by hand, granting the acceleration of trial and discovery, to include investigation of

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potentially illegal, paid ballot harvesting operations in Howard County noted at Document 1-5 of

ECF-1 original filing. If no evidence of wrongdoing is found, potentially, original start dates of

local, State and Federal elected offices could commence. In fact, the sooner discovery

commences, the better.

IV. Conclusion.
For all of the reasons above, the Plaintiffs respectively submit that the Court should over

rule Defendants’ Objection and grant all claims after an evidentiary hearing eliciting in detail the

relevant facts and grant the appropriate injunctive relief and transfer to the Multi District

Litigation Panel in due course of this motion. Acceleration on the trial on the Merits is also

appropriate in light of the unprecedented National upset and ongoing irrevocable harm to every

Citizen’s Rights. A Preliminary Injunction and Acceleration of Trial on the Merits should be

granted.

Respectfully submitted,

Walter T. Charlton
Walter T. Charlton, DC Bar # 186940,
Md Fed Bar # 07638.
11213 Angus Way, Woodsboro, Md 21798
Counsel for the Plaintiffs and the
Putative Classes

CERTIFICATE OF SERVICE

I hereby certify that I filed, on the 15th of November, 2022, in the ECF System of the
Court, a copy of Plaintiffs’ Reply to the State of Maryland and Howard Counties’ opposition to
Plaintiffs’ 3rd Motion for a Temporary Restraining Order, and Preliminary Injunctive and
Equitable Relief, Etc., with the expectation that each of the defendants herein will be
electronically served with a copy of this Motion through the ECF system of the United States
District Court of Maryland in the normal course of the filing process.

Walter T. Charlton, Maryland Federal Bar # 07638

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IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND

*
LOIS ANN GIBSON, et al., *
*
Plaintiffs, *
* Civil Case No.: SAG-22-1642
v. *
*
FREDERICK COUNTY, MARYLAND, *
et al., *
*
Defendants. *
*
* * * * * * * * * *

MEMORANDUM OPINION

Presently pending before this Court is Plaintiffs’ Motion for a Temporary Restraining

Order, Preliminary Injunction, and Acceleration of Trial on the Merits (“Motion”)1. ECF 37. The

Motion seeks to prevent any state agency from declaring a winner of any November 8, 2022

election (or any election thereafter) until the election process is verified free of fraud. ECF 37 at

5. Defendant State of Maryland filed its opposition. ECF 38. Defendant Harford County also

opposed the motion, simply incorporating Maryland’s opposition into its own. ECF 39. Plaintiffs

have filed their Reply. ECF 41. This Court has reviewed the filings and has determined that no

hearing is necessary. See Loc. R. 105.6 (D. Md. 2021) (“Unless otherwise ordered by the Court,

. . . all motions shall be decided on the memoranda without a hearing.”). For the following reasons,

Plaintiffs’ Motion, ECF 37, is denied.

1
The Motion also seeks to create or have this case transferred for multidistrict litigation; however,
this Court does not have authority to transfer a case for coordinated or consolidated proceedings.
See 28 U.S.C. § 1407.

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I. BACKGROUND

In July, 2022, Plaintiffs Lois Ann Gibson, Maryland 20-20 Watch, Charlton Scientific

Educational and Engineering Foundation Inc., and others 2 (collectively “Plaintiffs”) filed a

Complaint against a variety of defendants, primarily Maryland counties and the non-profit Center

for Tech and Civic Life (“CTCL”). ECF 1 at 1–3. CTCL is a nonprofit that provided grants to

local governments or political subdivisions “exclusively for the public purpose of planning and

operationalizing safe and secure election administration.” ECF 1-4 at 1. Pursuant to the terms of

the grant, the counties or subdivisions could use the funds to recruit and train poll workers, pay for

polling place rentals and cleaning on Election Day, or pay for vote-by-mail/absentee voting

equipment and supplies. Id. at 2. The Complaint alleges voter fraud and violations of the Racketeer

Influenced and Corrupt Organizations (“RICO”) Act in Maryland and other states across the

nation, through the use of CTCL grants and other means. Id. at 5.

In conjunction with their Complaint, Plaintiffs filed an initial temporary restraining order

(“TRO”) to require Defendants to preserve election-related materials for an additional fourteen

days to permit Plaintiffs to engage in expedited document and testimonial discovery. ECF 2. This

Court considered and denied Plaintiffs’ TRO because Plaintiffs had failed to allege any immediate

harm. ECF 4 at 1. Plaintiffs moved for reconsideration, citing new evidence of irreparable harm.

ECF 6. On reconsideration, this Court again denied the TRO because Plaintiffs’ concerns about

document destruction were not “based on anything other than speculation.” ECF 7 at 4. Plaintiffs

subsequently amended their Complaint, ECF 9, and many Defendants have moved to dismiss the

complaint for failure to state a claim, see ECF 14, 18, 21, 23, 25, 26, 29, 31, and 34.

2
Other plaintiffs include “A Committee of Injured Citizens/Voters for Themselves and All Others
Similarly Situated,” “Any, Presently Unknown State Agency which was Duped by the Multiple
Frauds Alleged Herein,” and “All Others Similarly Situated Injured Persons.” ECF 1 at 1.

2
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Just after the November 8, 2022 election, Plaintiffs filed the current motion, which again

requests a TRO, a preliminary injunction, and an acceleration of the trial on the merits. ECF 37.

Plaintiffs argue that the voting system in Maryland is “fatally flawed” and “must be scrapped.”

ECF 37 at 3. They argue that mail-in ballots cannot be verified because there is a disconnect

between the voter and the ballot. Id. at 5. They point to past grant money paid to counties in

support of election operations as well as alleged inconsistencies in the votes cast in Maryland, and

argue that these inconsistencies, “if intentional,” present a pattern of RICO violations across the

country. Id. at 4. Plaintiffs request this Court to enjoin “any state agency from declaring a winner

to any election” conducted on November 8, 2022. ECF 37 at 8.

As explained below, Plaintiffs have not presented evidence to justify the issuance of a TRO

or preliminary injunction. Additionally, any trial will be scheduled after the resolution of the

pending motions to dismiss, so this Court declines to “accelerate” the timing. Plaintiffs’ Motion

will be denied.

II. HEARING

Preliminarily, the Court declines to hold a hearing on Plaintiff’s Motion. “A preliminary

injunction preserves the status quo ‘pending a final trial on the merits,’ while a TRO ‘is intended

to preserve the status quo only until a preliminary injunction hearing can be held.’”

GlaxoSmithKline, LLC v. Brooks, No. 8:22-CV-00364-PWG, 2022 WL 2916170, at *1 (D. Md.

July 25, 2022) (quoting Hoechst Diafoil Co. v. Nan Ya Plastics Corp., 174 F.3d 411, 422 (4th Cir.

1999)).

A hearing for a preliminary injunction “is not required when no disputes of fact exist and

the denial of the motion is based upon the parties’ written papers.” Fundamental Admin. Servs.,

LLC v. Anderson, No. CIV. JKB-13-1708, 2015 WL 2340831, at *1 (D. Md. May 13, 2015); see,

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e.g., Hunter v. Redmer, No. CIV. JKB-15-2047, 2015 WL 5173072, at *1 (D. Md. Sept. 3, 2015)

(ruling without a hearing when receiving further evidence would not be helpful); see also Aoude

v. Mobil Oil Corp., 862 F.2d 890, 893–94 (1st Cir.1988) (“an evidentiary hearing is not an

indispensable requirement when a court allows or refuses a preliminary injunction”). This Court

has previously cited a well-respected treaty, which explains:

Even if a party desires to present testimony [as to a motion for


preliminary injunction], several federal courts have held that when
there is no factual controversy the trial court has discretion to issue
an order on written evidence alone, without a hearing. Similarly,
preliminary injunctions are denied without a hearing, despite a
request for one by the movant, when the written evidence shows the
lack of a right to relief so clearly that receiving further evidence
would be manifestly pointless. This practice is supported by Rule
78(b), which provides that “the court may provide for submitting
and determining motions on briefs, without oral hearings,” and by
the fact that Rule 65 does not explicitly require an oral hearing on a
preliminary-injunction motion.
Fundamental Admin. Servs., LLC v. Anderson, No. CIV. JKB-13-1708, 2015 WL 2340831, at *1

(D. Md. May 13, 2015) (citing 11A CHARLES ALAN WRIGHT, ARTHUR R. MILLER, & MARY KAY

KANE, FEDERAL PRACTICE AND PROCEDURE § 2949, at 246–48 (2013)).

In the instant case, the parties’ written submissions do not raise a question of fact that must

be resolved before the Court may rule on Plaintiffs’ motion. Thus, no hearing is required. See

Loc. R. 105.6 (D. Md. 2021).

III. LEGAL STANDARDS

“Temporary restraining orders and preliminary injunctions serve similar functions and are

subject to substantially the same legal standards.” GlaxoSmithKline, LLC v. Brooks, No. 8:22-

CV-00364-PWG, 2022 WL 2916170, at *1 (D. Md. July 25, 2022). “A preliminary injunction is

distinguished from a TRO only by the difference in the required notice to the nonmoving party,

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and by the duration of the relief it provides. . . . Temporary restraining orders are of limited

duration, whereas preliminary injunctions are indefinite.” Id. (internal citations omitted).

A TRO or a preliminary injunction is warranted when the movant demonstrates four

factors: (1) that the movant is likely to succeed on the merits, (2) that the movant will likely suffer

irreparable harm in the absence of preliminary relief, (3) that the balance of equities favors

preliminary relief, and (4) that injunctive relief is in the public interest. League of Women Voters

of N.C. v. North Carolina, 769 F.3d 224, 236 (4th Cir. 2014) (quoting Winter v. Natural Res. Def.

Council, Inc., 555 U.S. 7, 20 (2008)); Wilson v. Williams, 2019 WL 4942102, at *1 (D.S.C. Oct.

8, 2019). The movant must establish all four elements in order to prevail. Pashby v. Delia, 709

F.3d 307, 320–21 (4th Cir. 2013).

A TRO, much like a preliminary injunction, affords ‘“an extraordinary and drastic remedy’

prior to trial.” Ultimate Outdoor Movies, LLC v. FunFlicks, LLC, 2019 WL 2642838, at *6 (D.

Md. June 27, 2019) (quoting Munaf v. Green, 553 U.S. 674, 689–90 (2008)); see also

MicroStrategy, Inc. v. Motorola, Inc., 245 F.3d 335, 339 (4th Cir. 2001) (stating preliminary

injunctive relief is an “extraordinary remed[y] involving the exercise of very far-reaching power

[that is] to be granted only sparingly and in limited circumstances.”). Because preliminary

injunctions are intended to preserve the status quo during the pendency of litigation, injunctions

that “alter rather than preserve the status quo” are particularly disfavored. Mountain Valley

Pipeline, LLC v. 6.56 Acres of Land, 915 F.3d 197, 216 n.8 (4th Cir. 2019). Courts should grant

such “mandatory” preliminary injunctions only when “the applicant’s right to relief [is]

indisputably clear.” Id.

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IV. ANALYSIS

A. Likelihood of Success on the Merits

In support of their Motion and legal claims, Plaintiffs present the following exhibits and

evidence:

(1) A letter from Linda H. Lamone, State Administrator of the Maryland Board of
Elections, explaining how the Board tests and confirms the accuracy of the
State’s voting units prior to the election, ECF 37-1, Exh. A;
(2) A spreadsheet of names of Howard County residents who allegedly received
payments from CTCL, ECF 1-5;
(3) A summary of an analysis comparing the dates that voters submitted ballots, as
acquired by the Maryland Board of Elections, with the dates those voters
submitted change-of-address forms, as acquired by the U.S. Post Office, ECF
37-1, Exh. B;
(4) The declaration of Plaintiff Lois Ann Gibson stating that she witnessed an
individual place “at least several dozen” ballots in a ballot box in Frederick,
Maryland on or around November 2, 2020.3

Each of these documents fails to provide evidence of election fraud or a RICO conspiracy.

First, the letter from Ms. Lamone, the State Administrator of the Maryland Board of

Elections, plainly contradicts Plaintiffs’ assertions. The letter enumerates the multiple actions

taken by the Maryland Board of Elections to ensure the validity of Maryland’s elections. For

example, the letter describes how Maryland election officials test each voting unit before its use

in the election, send digital images of every ballot to an independent entity for confirmation of the

3
Plaintiffs also list, “The whistleblower analysis of data errors filed with the Court on November
8th 2022. Exhibit # 2.” ECF 37 at 6. To this Court’s knowledge, there was no “Exhibit 2” filed
by Plaintiffs on November 8th. There are two exhibits attached to Plaintiffs’ current Motion, but
the two exhibits are labeled A and B. This Court assumes Plaintiffs are referring to Exhibit B,
which this Court includes in the list above. Plaintiffs also list: “The kinds and types of fraud
admitted by President Biden,” ECF 37 at 9; however, Plaintiffs do not provide any specific
evidence for this Court to review. Plaintiffs also attached a new exhibit, without further
explanation, to their Reply. ECF 41-3. This exhibit, a copy of a presentation asserting
mathematical errors in the Maryland 2020 election, contains two hyperlinks to sources that are
non-functional and generally appears to rely on less-than-reliable and hearsay sources of
information. In sum, it does not provide reliable evidence of organized fraud in the 2022 election.

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results, conduct an audit of some of the mail-in ballots before elections are certified, and publish

the results and election processes online for review by the public. ECF 37-1.

Second, Plaintiffs present a spreadsheet (reportedly from Harford County’s records, ECF

1 at 67) of hundreds of names of Howard County residents receiving payments during the 2020

election. See ECF 1-5. Plaintiffs assert that this is a list of “data harvesters or couriers.” ECF 37

at 9. Plaintiffs point to the fact that the total amount of these payments equals the grant amount

received by Howard County from CTCL. Id.; see also ECF 1-1. Plaintiffs also note that many of

the payments were made in round-dollar amounts, which they assert is “clear evidence that the

Grant was of the fee [sic] was for piece-work services for example the rumored 5 or 10 dollars

each for ballot delivery.” ECF 1 at 18; ECF 9 at 16–17. However, rumors and conclusory

speculation are insufficient to support a finding of likelihood of success on the merits. There is no

evidence—direct or circumstantial—to suggest nefarious use of these funds.

The acceptance of CTCL grant money is not a violation of federal or state law. In their

Second Amended Complaint, Plaintiffs document that twenty-one Maryland counties accepted

grant funds from CTCL in the 2020 election. ECF 9 ¶ 4; see also ECF 1-1. Plaintiffs assert that

the grants disguised payments to individuals to harvest unlawful votes. ECF 9 ¶ 10. However,

nothing in the Grant Agreements’ language suggests the acceptance or use of these funds violated

any law. Indeed, Plaintiffs concede that the transfer of money occurred through “apparently

normal official budgeting receipt channels,” ECF 9 ¶ 4, and describe the end use of the money “for

a particular (purportedly) innocuous and perfectly lawful, usage,” id. ¶ 6. Thus, the grants are

facially lawful, and there is no actual evidence of their illicit use. In 2020, other courts denied

TRO motions propounding a similar theory, concluding that no law prevented CTCL from granting

money to the counties for the non-partisan purpose of supporting safe elections. Cf. Iowa Voter

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All. v. Black Hawk Cnty., No. C20-2078-LTS, 2020 WL 6151559, at *4 (N.D. Iowa Oct. 20, 2020);

Election Integrity Fund v. City of Lansing, No. 1:20-CV-950, 2020 WL 6605985, at *1 (W.D.

Mich. Oct. 2, 2020). This Court concludes the same.

Next, Plaintiffs’ Exhibit B presents a summary analysis comparing individuals’ voting

dates to their change-of-address dates. ECF 37-1. The summary only provides a few examples of

alleged voter names and dates, but reports larger amounts of inconsistencies are “available upon

request.” ECF 37-1 at 3. The analysis reports varying inconsistencies, such as twenty-four

Maryland voters who changed their mailing address to another state prior to voting in the Maryland

2022 primary election. The report also compares voting and change-of-address dates from the

2020 election. Even assuming this data is accurate, the fact that a voter submitted a change of

mailing address does not demonstrate that the voter is ineligible to vote in Maryland. An individual

may forward mail to a new address for a variety of reasons aside from a change of permanent

residence, and may still be entitled to vote lawfully in Maryland while receiving mail in another

location. Thus, Plaintiff’s analysis of the U.S. Post Office’s National Change of Address registry

does not show fraud or unlawful voting to the degree required to prove a likelihood of success on

the merits.

The remaining example of voter fraud presented by Plaintiffs in Exhibit B is their allegation

of four voters who voted in two states’ 2022 primaries. ECF 37-1 at 3. Plaintiffs argue that these

double votes demonstrate data inconsistencies overlooked or willfully ignored by the Maryland

Board of Elections. ECF 37 at 4. Of note, however, there are data inconsistencies in Plaintiffs’

own summary analysis. Plaintiffs identify two voters who allegedly voted in Maryland and then

voted in the Texas 2022 primaries on September 1, 2022. ECF 37-1 at 3. However, Texas’s

primaries were held in March and May of this year, not September. This leaves only two voters

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who Plaintiffs allege voted in two states’ primaries. But even assuming these allegations are true,

two instances of double voting falls far short to prove Plaintiffs’ RICO claim because no evidence

suggests these two voters were paid by county officials to double vote. In other words, the

evidence of some small number of voters voting in more than one jurisdiction is entirely divorced

from the RICO conspiracy alleged by Plaintiffs. There is no alleged connection to the CTCL

grants, any action by the state of Maryland, or any of the county defendants.

Finally, Ms. Gibson’s declaration is likewise unavailing. She reports seeing an individual

place multiple ballots in a drop box during the 2020 election. Of note, this individual identified

themselves as someone from the U.S. Post Office. Even absent that work-based justification, the

mere act of dropping off multiple ballots does not invalidate those ballots or document unlawful

activity. An individual can collect and drop off ballots for family or local community members

without committing voter fraud. See Md. Code, Election Law § 9-307 (permitting a voter’s agent

to deliver an absentee ballot). This Court will not infer illegal activity from speculation. Cf. King

v. Whitmer, 556 F. Supp. 3d 680, 718 (E.D. Mich. 2021) (refusing to infer “illegal double voting”

from an individual’s reported observation of people voting in person who had previously applied

for an absentee ballot because a “resident can request an absentee ballot and thereafter decide to

vote in person”). Moreover, this event occurred in 2020 and did not impact the 2022 midterm

election, which this Motion seeks to invalidate.

In sum, Plaintiffs have failed to present evidence of intentional, organized voter fraud to

support their RICO cause of action. Much of Plaintiffs’ Motion is dedicated to describing what

information could be obtained if permitted to depose and further analyze data acquired through

discovery. ECF 37 at10 – 14. However, “Plaintiffs are not entitled to rely on the discovery process

to mine for evidence that never existed in the first instance.” King v. Whitmer, 556 F. Supp. 3d

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680, 720 (E.D. Mich. 2021). Based on the present record, Plaintiffs cannot show that they are

likely to succeed on the merits of their claims.

B. Irreparable Harm

Although their failure to show likelihood of success on the merits is dispositive of

Plaintiffs’ Motion, see Pashby v. Delia, 709 F.3d 307, 320–21 (4th Cir. 2013) (requiring a movant

to demonstrate all four factors), this Court will also weigh the remaining factors.

As with their previous injunctive efforts, Plaintiffs have not shown that they would be

irreparably harmed absent a TRO or preliminary injunction. Plaintiffs seek to halt certification of

the 2022 election results in Maryland. However, Plaintiffs have not explained how certification

of those election results would harm them. None of the Plaintiffs claim to be candidates in the

election or even assert that they voted in the 2022 election.

Many of the allegations made by Plaintiffs relate to the 2020 election, not the 2022 election.

See ECF 41 at 7 (“the [Complaint] alleges voter fraud during the 2020 election”). Ms. Gibson’s

declaration reports an incident she witnessed in 2020. ECF 1-2. Reports of grants made by CTCL

to Maryland counties occurred in 2020. ECF 1-1; ECF 1-4; ECF 1-5. And much of the analysis

comparing voting records with change-of-address dates relates to the 2020 (or earlier) elections.

Preventing certification of the 2022 election fails to remedy any of these allegations, even if the

evidence had sufficed to suggest a meritorious claim.

Maryland law permits Ms. Gibson, or any registered voter, to file suit challenging the

outcome of an election if an outcome-determinative violation of election law is uncovered before

or after an election is run. See Md. Code, Election Law Article, § 12-202(a). Thus, adequate

alternative remedies exist for election law violations. Plaintiffs argue that they “are affected by

dilution of their votes, in this case by fraud which harmed them in both the 2020 and 2022

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elections.” ECF 41 at 7. But as explained above, Plaintiffs have failed to allege fraud that was

outcome determinative on the election in any way. Thus, Plaintiffs have failed to allege irreparable

harm.

C. Balance of Equities and Public Interest

“The remaining factors – the balance of equities and the public interest – merge when the

government is a party.” Bauer v. Elrich, 463 F. Supp. 3d 606, 614 (D. Md. 2020) (citing Nken v.

Holder, 556 U.S. 418, 435 (2009)). The remedy that Plaintiffs seek—to “scrap” the election

process and prevent any state agency from declaring a winner of any November 8th election—is

grossly disproportionate from the allegations of harm in this case. Enjoining certification of the

election results would likely leave vacant county-level positions across the State as early as next

month. See, e.g., Montgomery County Code, Part I, art. I, § 105 & art. II, § 202 (mandating the

term of office for Members of the Montgomery County Council and County Executive begin at

noon on the first Monday in December). Aside from two allegations of double voting in the

Maryland 2022 Primary, Plaintiffs put forward only a handful of instances from past elections

where individuals inferred, but did not actually witness, voter fraud. Their allegations require

inferences and assumptions drawn from perfectly lawful activity. Plaintiffs have also put forward

evidence of why the Maryland election was valid and secure, as demonstrated by the letter from

the Maryland Board of Elections. On the whole, given the underwhelming evidence to suggest

any irregularities, discarding or delaying the November 8th election results would contravene the

public’s interest.

V. CONCLUSION

For the reasons stated above, Plaintiffs’ motion for a TRO, preliminary injunction, and

acceleration of the trial on the merits, ECF 37, is DENIED. A separate Order follows.

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Dated: November 16, 2022

/s/
Stephanie A. Gallagher
United States District Judge

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IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND

*
LOIS ANN GIBSON, et al., *
*
Plaintiffs, *
* Civil Case No.: SAG-22-1642
v. *
*
FREDERICK COUNTY, MARYLAND, *
et al., *
*
Defendants. *
*
* * * * * * * * * *

ORDER

For the reasons stated in the accompanying memorandum opinion, it is this 16th day of

November, 2022, ORDERED that Plaintiffs’ motion for a temporary restraining order, preliminary

injunction, and accelerated trial on the merits, ECF 37, is DENIED.

/s/
Stephanie A. Gallagher
United States District Judge

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IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND
LOIS ANN GIBSON, ET AL., *
Plaintiffs, *
v. *
* no. 1:22-cv-01642-SAG
FREDERICK COUNTY MARYLAND, *
ET AL., *
*
Defendants *
* * * * * * * * * * * *

PLAINTIFF’S MEMORANDUM IN OPPOSITION TO DEFENDANTS STATE


OF MARYLAND, ALL COUNTIES FILING MOTIONS TO DISMISS, AND
OTHER PARTIES FILING MOTIONS TO DISMISS ON SAME GROUNDS:

I. Preliminary Statement

On the 4th of July, 2022 plaintiffs filed this lawsuit challenging the election

practices in the state of Maryland which had been building since about the third term of

the century. Maryland is a predominantly one-party state having been that way for several

hundred years.

Maryland's election practices are and have been entirely dominated by the

Democratic Party which utilized the Maryland State Board of Elections and its staff to

dominate election practices throughout the 23 counties of the state including Baltimore

County and the city of Baltimore.

The chief executive officer of the state Board of elections, Linda Lamone, has

historically dominated the process serving as the national chairman of the national

advisory board of state election boards for a number of years before returning to continue

running the state Board of elections with its substantial staff and essentially fully

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computerized operations.

Notably, as a practical matter the Maryland State Board of elections assumed

power over all of its branches, one in each County and Baltimore city. Although

purportedly independent all decisions regarding management procedures and regulations

were de facto dominated by Linda Lamone (See Exhibit B).

During the upset and social turmoil of the second decade of the 21st century

several active individuals began to question operations of the state Election Board in

terms of fairness and propriety of its actions. A group arose to perform investigations and

adopted the name 20-20 Watch.

Prior to the midterm elections for 2022 a number of individuals and formal

organizations have been joined by professional groups, systems engineers, political

figures and others to analyze and challenge what is perceived to be unlawful actions by

the Maryland State Board of Elections and unknown others who seek, it is alleged, to

deprive all Maryland citizens of their fair and equal opportunity to vote for persons of

their choice in a fair and consistent manner.

The specifics of information obtained alleged in this lawsuit is to the effect that the

electronic databases maintained by the State of Maryland, and not coincidentally,

similarly essentially every state of the union are dominated by nefarious actors to

participate in the accumulating of incorrect voter information to take advantage for

purposes of deflating the vote of those persons. This effort culminated in the printing of

incorrect, or partially incorrect voting ballots. These tools of their trade come equipped

with preassigned identities and addresses of both fictitious, dead, and correct voters, on
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information and belief, utilized in virtually every state in the union to accomplish the

diversion of votes as needed to accomplishing false election results.

These diverted and fictitious votes and thereby incorrect votes contribute to and

usually are successful in accomplish a contrived, that is a fixed, election. Thereby, the

forces of evil, bent upon or the fully knowing destruction of our nation. The persons who

do this namely, whether the innocent pawns, or fully knowledgeable for example, the

radical Communist Traitors are alleged to be supported by the likes of George Soros and

tightly linked to the Dominion voting machines.

Plaintiffs allege, based upon out of state reports combined with in-State contracts

with Maryland State Election Board, beginning in 2020 and continuing as we speak,

through the mid-terms, that a significant percentage of election ballots, and/or envelopes

were manufactured intentionally containing defects. This procedure is in wide usage to

furnish envelopes and/or ballots for use with ballot stuffing schemes. The purpose of bad

addresses, or defective specifications is to create rejects from the system, in large

numbers that can then each be diverted to a re-directed vote.

Plaintiffs propose to test large numbers off ballots with high speed paper handling

equipment to verify the report assertion that at least one of the printers of Maryland

Ballots and/or Envelopes intentionally misprinted election materials along with tests of

actual ballots and/or envelopes.

Analysis of Evidence Alleged to be Defective


In Material Parts:

An evidentiary hearing will be requested upon the electronic information produced

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and stored during the most recent election cycle, the mid-term election of 2022. With the

permission of the Court, the evidentiary hearing shall present the full scope of the afore-

mentioned fields of expert knowledge and evidence an give the authorities in Maryland a

full view of what has been going on, presumably behind their backs. For it would

certainly be unthinkable to discover that Maryland’s entire government would be

complicit in a RICO Enterprise in falsification of voter identification data of this

magnitude.

It is expected that the evidentiary hearing requested shall reveal the full scope of

the falsities in state board of election(s) deceptions involving fake printed ballots become

clear. There shall be no question at that time regarding the existence of a racketeering

and likely treasonous actions of the Maryland State Board of election key personnel.

Similar affects upon the operations of various state boards of elections in other

parts of the country, notably Florida and New York are having similar experiences as

well. Bu from informal reports still being researched many and various locations have

had their experiences with alleged, but not voter integrity and as of yet unresolved

difficulties in election integrity and counting.

II. Summary of Argument:

Plaintiff Lois Ann Gibson and other plaintiffs have submitted a complaint that

should not be dismissed for lack of standing under Rule 12(b) (1) or failure to state a

claim upon which relief can be granted under rule 12(b)(6); or as a matter of law, or

because it fails to allege all of the multitude of the precatory elements of a classic

Common law fraud case.


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However in addition, this Maryland case alleges that during the election cycles

since about 2012 Maryland, through its Maryland State Election Board has created an

unworkable and fraud laced RICO Enterprise to intentionally control the results of

elections contrary to the intent of the voters. Maryland State Board of Elections voters

have been substantially disenfranchised, The extent of the diminution of vote, and the

substitution of false or fabricated votes cancelling good and valid votes is alleged to be

substantial.

Because profits by such persons as printers of false and misleading information

coupled with large profits for doing so by wrongdoers are alleged to implicate creation of

a RICO Enterprise for profit from operation of the racketeering Enterprise. For the

flexibility of available charges under the 2009 landmark Boyle, case, see Boyle v. United

States, 556 U.S. , 129 S. Ct. 2237 (2009). The extent of the rule changes by this case

required the Department of Justice to totally revamp the specificity requirements

applicable to RICO. A liberalization of the specificity requirements applicable to Boyle

resulted. These standards are applicable here.

The RICO charges summarized according to 18 U.S.C. §1962(b) - Acquire an interest in

and Enterprise Through Racketeering Activity.

1. Existence of an enterprise;

2. The enterprise engaged in, or its activities affected, interstate or foreign commerce;

3. The defendant derived income, directly or indirectly, from a patternactivity or through

collection of an unlawful debt in which such person has participated as a principal; and

4. The defendant used or invested, directly or indirectly, any part of that income, or the
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proceeds of that income, in the acquisition of an interest in, or the establishment or

operation of, the enterprise.

Similarly, there is no requirement of Plaintiffs to allege facts beyond the

“Specificity” requirement for common law fraud or for that matter, voter system fraud

which is applicable here and now, not just in Maryland but in at least 43 states in which

the same patterns of fraudulent acts have been uncovered by expert witnesses available to

testify based upon just the partial evidence uncovered to date.

Although the “specificity requirement” of common law fraud is addressed below,

and in addition plaintiffs claim the applicability of RICO.

The unique elements required to invoke the “RICO Enterprise” allegations

resulting in findings applications by the Court of the statutory elements shall also be

addressed following, and cited, even based upon the total lack of discovery allowed to

date, the available evidence clearly meets the threshold for denial of dismissal. The

threshold is met because all of plaintiffs proffered documentary evidence must be taken

as true, and their allegations must be taken as true also, unless those allegations are

clearly “outlandish”. But the expanded allegations herein are and evidentiary examples

and patterns continue to increase in complexity and availability of probative evidence

along with witnesses, both laymen and experts, explanations.

More instances of common law fraud, and the existence of multiple RICO

Enterprise conspiracies between businessmen who gain funds, and businesses via power

and manipulations of dishonest elections. These actions meet the threshold criterial

contained in the landmark case of Boyle vs. United States, 556 U.S. I 129 S. Ct. 2237
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(2009). These troublesome matters continue to be discovered in this State as well as

throughout the Nation in the commission of very similar, and sometimes virtually

identical fraud acts and procedures. Over 139 federal cases also continue to explain in

greater detail the complexities fraudulent activities in virtually every State.

The Presence of Fraud, both Common Law, Constitutional and


The Presence of a RICO Enterprise with Imbedded RICO Activities is Legion:

Indeed it is not possible to claim absurdity in the presence of fraud which clearly

does exist in every state. For this reason, accompanying this Opposition, plaintiffs file

this request for initiation of discovery along with a renewal of the Motion for a

Preliminary Injunction and a Declaratory Judgment of the Presence of Fraud during the

presently being tabulated mid-term elections requiring forthwith injunctive relief to avoid

permanent and irreparable harm as of yet indeterminate scope and effect.

A second declaratory judgment should find that the election system in Maryland

should be found defective, inaccurate, and this fact standing alone prevents the dismissal

of all present claims pursuant to the pending motions to dismiss. No present

determination of a reasonable solution to the mid-term elections is possible with such a

magnitude of incorrect counts and false records remaining unresolved.

In fact, the admissions of party opponents on the basis of business records and

admissions of genuine financial records furnished by just one County, Howard, prevent

any dismissals of claims until such time as a reasonable factual determination of

anomalies and outright erroneous results are completed and corrected. Those documents

contain lists of about 730 election workers. The exact sum paid to these workers was
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financed by a well-known Chicago democratic funding organization, CTCL. CTCL, by

written contract, controlled the purported duties performed by the Howard County

election workers. And all other grants to subdivisions of the State of Maryland for which

each subdivision accepted funds subject to restricted use governed by the grant contract

for a total of about $ 6.3 million for the year for Maryland subdivision.

What duties were actually performed in exchange for the about $ 688,226 dollars

paid to Howard County? Plaintiffs expect to inquire in detail. The truth is expected to

include clearly unlawful “ballot harvesting” or other violations of “chain of custody” in

the ballot and envelope delivery process. Whether the grants continue on into the next

mid-term elections is unknown. But examples of these violations have already been

observed and such are available as trial evidence. More shall be specified as received

from fake ballots and envelopes as obtained from the subpoena process which are

ongoing at the present time1.

The magnitude of erroneous and/or false drop-box deposits and false mail-in

envelopes appear to be sufficient to find a consistent and material pattern of RICO and

fraudulent votes, not subject to any verification process whatever prior to discovery. This

fault partially results from no chain of custody whatever being enforced.

But more on this later regarding the essence of the “harvested fake and fraudulent

ballots in Maryland recently discovered in the many hundreds, and expected to be much

1
One of Plaintiffs witnesses today received a notification from his Maryland agent that the Maryland
State Prosecutor was attempting to locate him. Undersigned Counsel was surprised by this Contact
without a courtesy notification of undersigned counsel or response to service in the State Prosecutor’s
Office in the underlying lawsuit. That witness was instructed to fully respond to the Prosecutor.
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larger in volume as the investigation and evidence continues to expand for the 2022 mid-

term elections.

The original documents claiming both RICO and Vote fraud and related alleged

unlawful actions were from the 2020 election, furnished by a private investigative

organization, 20-20 Watch, but the allegations are that these practices continued on into

these mid-term elections. And the new evidence including the alleged and measured

patterns of intentional inaccuracies continue, accelerated, not unabated.

Accordingly, the Motions to Dismiss should be denied with discovery instituted

forthwith with the issuance of a scheduling order. As a continuing matter, the three

injunctive relief requests previously denied should be reconsidered forthwith upon

plaintiffs reaching the threshold needed to support the allegation of “immediate and

irreparable harm meeting the presiding Court’s sufficiency criteria.

Our volunteer staff has researched the quantity of cases now proceeding through

the United State is federal courts related to alleged vote malfunctions and fraud. The ever

expanding number is listed in Exhibit A, hereto. The number is 334 (Ex A, pg 39) and

about another State cases, 239 likely removable to federal court from state cases.

Therefore the minimum number of similar factual settings necessary to allege a bare

minimum to support similarity allegations at this stage of the litigation appear to be

readily available. Here the allegations of similarity and specificity would appear to be

common law fraud, constitutional civil or criminal claims under RICO, or any other civil,

and likely criminal wrongs both of which are subject to civil penalties.

Further, anticipated criminal penalties or, as also very likely both civil and RICO
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Enterprise acts are linked to interstate fraudulent activities in continuing unlawful vote

fabrication or ballot falsifications. All of these allegations involve crossing state lines to

deliver the false printed product crossing state and County lines. Examples of out of

state printing of false ballots are known to have occurred, and expect to be discovered

early in discovery using the Subpoenas Process coupled with 30 (b)(6) depositions.

Such previously virtually unheard of troublesome unlawful matters are expected to

predominate over strictly local claims in, as of now, a massive number of cases, all of

which combined create a massive upset in the peace and tranquility of this Nation, and a

huge amount of expense to honest law abiding citizens.

For the reasons alleged, the denial of a fair voting process, by trickery and the

other elements of unfair dealing contained in the RICO Statute, the State and Federal

voting requirements, the Constitution of the United States and Maryland, the joint

motions to dismiss should be denied. Should any doubt at all exist as to matters of

standing or fact (which must be viewed and weighed upon the standard of being taken as

true, an evidentiary hearing, forthwith, should be convened before a criminal and civil

grand jury to determine just who is telling the truth and who is not as to the fraudulent

facts herein alleged).

Lastly, if there be any serious question about the overall situation of credibility, the

now infamous, but deadly serious “live remark” by our present President Joseph R. Biden

to the effect that:

“we have put together the greatest and most sophisticated voting fraud
scheme ever devised” .

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Plaintiffs believe that this statement is not only true, and no way made in jest, but

should be taken as serious for all purposes in this case as the admission of a party

opponent.

Nevertheless, the tangled web of facts continues to evolve, at a speed almost

impossible to fathom. For this reason, a summary of known and alleged facts based upon

current observations are outlined with specificity following, with regard to common law

fraud voting system matters, and RICO system conspiracy matters embedded in actions

involving cheating and inaccurate tabulations (both “erroneous” and/or intentional

wrongdoing in the voting processes) for both the 2020 cycle through the 2022 mid-term

tabulations being accumulated with specificity, now.

Because of the rapidly changing and evolving facts affecting not only the current

election but obviously all elections in the future, and the also obvious relationship of

election changes caused by the unlawful acts alleged herein which shall be proven beyond

any reasonable doubt in the event this court determines to limit the scope of this case to

previous events, nevertheless another amended complaint should be allowed.

The methodologies described herein for the most recent election has yet again

changed the methodology of the fraudulent actions which, yet again is brand-new and

clever as only highly clever fraudster can design. The Court and ultimately the multi-

district litigation panel should allow the civil and criminal wrongdoing to be addressed by

modifications in the complaint version must continue to evolve along with the alleged

methodology of the various frauds as indeed they continue to evolve in order to

effectively continue to trick this court and the citizenry of the United States of America in
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the election process.

Embedded in all of the specific claims is the claim of denial of the civil right to a

fair and untainted voting process. This is a constitutional right both under the

Constitution of the United States and the Constitution of the State of Maryland, and as to

Maryland by specific provision of the Maryland Constitution which created the Maryland

Office of the State Prosecutor to maintain all conditions necessary for a fair honest and

untainted vote. Regardless of cause, likely because of the observed lack of funding of

that office2, the State of Maryland has abdicated that process, and thus is a defendant in

this case for failing its statutory duty.

Should anyone doubt this allegation, let them merely name the last time any

investigation ever occurred by the Maryland State Prosecutor’s Office of voting matters.

Plaintiffs are unaware of any such investigation or action regarding alleged vote fraud, or

vote enforcement. Plaintiffs Motion in this Court, as entered as soon as practical,

pursuant to the provisions of 28 U.S.C. §1407 accompanies this Motion. Plaintiffs

request action as soon as practical on this related action accompanying this Motion as

filed by plaintiffs herein.

The only really binding requirement(s) for RICO standing (Post Boyle) as applied

by our federal government, including private parties as well as our federal government’s

Department of Justice and FBI, is the existence of a Criminal Enterprise, and the
2
It appears that the Office of the Maryland State Prosecutor, is budgeted at a level of about $ 1.4
million per year. That funding level amounts to just slightly over 11 employees, hardly a recognizable
force in the area of vote system control. That is, if indeed, dishonesty or incomp9ence exists, which it
unquestionably does as demonstrated by existing documents of record. Further, where is the FBI or the
DOJ when we really need them? This case seeks to find out by evoking the constitutional power of the
Federal Judicial System, as our third branch of government.
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existence of one or more of the RICO required factual statutory sets of facts. Many are

present here, including prominently tax evasion and laundering of tax free money for the

nefarious purpose of cheating in elections controlling not just the federal government but

the military as well. A sorry spectacle.

For example, the money laundering of the 21 Counties who received the alleged

“grants” totaling about $ 6.3 million, with about $ 688,226 to just one county, with about

730 separate individuals being paid apparently tax-free money by the apparent same

political operating arm of the democrat party that ladled out over 600 million nation-wide

creation of false and forged ballots, along with the money laundering for the purpose of

placing false information (fake and/or fabricated signatures and false addresses to support

fake votes) into official government records.

The money laundering during the vote cycles here, cycled into the voter’s hands

for any one sided election torqueing and/or weighting the thrust of votes to the picks for

each such wrongfully influenced vote contest also constitutes a common law fraud. If

proven to have occurred. The very recent Ukranian Ponzi scheme collapse should be

recognized as nothing but one of the side effects demonstrated to occur when the

dishonest politicians set out to deceive the public.

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II
THE SPECIFICITY STANDARDS TO BE APPLIED FOR PLAINTIFFS’
MOST BASIC CLASS CLAIMS BY THE MARYLAND DISTRICT COURT
------------------------
AND THE MULTI-DISTRICT PANEL UPON
FILING OF THE MOTION FOR MDL TREATMENT
OF THE HUNDREDS OF CASES TO WHICH THESE FACTS APPLY:

Despite the obvious nature of the thousands of instances of plain erroneous action

of the Maryland Voter’s System as it now purports to function accurately, and allegations

continuing to escalate and being discovered more each day, plaintiffs shall following,

attempt to allege with the now known specificity (1) the plainly erroneous matters

disclosed in recent analyses of voting results, and (2) those matters that are alleged to be

nefarious and dishonest to the extent apparent and provable at this time, with little or no

discovery within the standard for civil wrongs in Maryland a preponderance of the

evidence, that is (51% as found by a jury convened for that purpose).

III.

Specificity of Claims, Simple System Error

And Sloppiness Distinguished from Intentional Fraud and Treason:

The Maryland election system purporting to function correctly does not do so.

Several inherent flaws make it not trustworthy for citizens3. Those instances mostly

concern the presence of ineligible and/or outright fake voters in the voter rolls and voting.

3
Numerous instances have been cited and are otherwise un-referenced in the record of this case See
Exhibit A.
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The 14th 15th, 19th and 26th Amendments of the Constitution of the United States of

America provide explicitly that citizens can not have their votes abridged or denied for

reasons of race, gender or age. Voting by ineligible non-citizen voters may constitute

reduction, abridgement, or cancellation of an eligible vote by a citizen.

But, there is no place in the Constitution that explicitly provides that general

elections are exclusive only to citizens. Consequently, ineligible voters who may

nevertheless vote are not de-facto bound by any of the limits to fair play in current law.

Nor does the Maryland voters system (and many others, 43 states are cited herein (Exhibit

10), and proffered expert testimony4 with hundreds of federal cases are now in process on

one aspect or another of the vote fraud(s) problem.

The vote accountability problem, although obviously destructive of our society in

the judgment of any knowledgeable security persons (for example, bank security

officials) is not generally publically acknowledged as a vital or crucial threat by most

governmental managers and politicians (even though it is so). And this blindness, or

disingenuous is for good reason, those persons, universally, have a personal stake in the

outcome. Therefore, it is axiomatic that those persons cannot be trusted to decide the

outcome of situation decisions like this one.

No one likes to be caught cheating, particularly if your life and fortune depends

upon not getting caught. Accordingly, this viewpoint is universally controversial in

regard to unlawful voting. But this does not make the cheaters right or honest or worthy

4
Proffered testimony of Dr. Douglas Frank, Exhibit 10, previous filing this case, and
about 324 federal cases (Exhibit A, listing Attached).
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of belief. The fox cannot be trusted to guard the henhouse. Neither can nefarious

individuals, regardless of how much their personal or corporate net worth. But that is

where this country has placed its trust at this time. In government, auditing is a dead (or

at least slumbering art).

Indeed, an argument can be made, and this case attempts to do so, that cheating is

encouraged by governmental forces now in power, regardless of political persuasion.

Whether this is governed by foreign forces or not is an open question. Recent events in

the Ukraine Ponzi collapse indicate the probability of those events being a part of the

existing accountability problem impinging upon the entire voting system in the United

States of America.

One example of that would be the insertion of false materials that change the

effective legal status of non-eligible voters, like dead people, people who vote twice in

two states, and people who move out of the state before they vote, and people who lie

about their right to vote or outright forge ballots. For example, alleged printers of ballots,

or election workers who fill out false ballots and then drop them into unguarded and

unsafe drop-boxes (see the documentary based upon actual evidence, 2000 Mules).

These “Fake Filler” ballots are used as a tool to win elections using untraceable

and un-audit-able, fabricated ballots, into official government records flowing throughout

the entire vote recordation system. Examples of this are specified in Attachments to

recent filings with the Court. Accordingly, these materials cannot be deemed speculative.

They either exist of they do not. And none of such factual matters have even been alleged

to be non-existent or false. They somehow just are supposed to be ignored by the Courts
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as, perhaps privileged from question because they are election materials.

Accordingly, although RICO is an important part of this filing, it is not the only

component. The central elements of a RICO Case, a conspiracy and creation of a “RICO

Enterprise”. Those elements are some of the central elements in this allegedly multi-

district case, both throughout the State of Maryland as well as across state lines into other

States.

This lawsuit requests remedies under common law fraud, federal and State election

law fraud as well as systemic malfunctions. Some of these are contained in attachments

recently filed in support of injunctive relief. The experts who compiled these reports are

available for testimony if the Court would allow a hearing on these material and relevant

matters. (See attached evidentiary Exhibit C-1, for just a few examples).

All of these malfunctions deny voting rights. If intent to deceive is present, or may

be inferred, both which appear likely other implications including intentional conspiracies

arise. But regardless of intent, the overall effect is to de-facto deny or materially reduce

the effects upon each individual and overall all individuals and his/her joint voting rights

of each group or class so which the voter belongs.

Thereby, each citizen’s property and liberty rights of the a basic unalienable right

guaranteed by the Constitution of the United States and also his/her State of Citizenship,

here, in Maryland, are also violated. Those violations, once they occur are permanent and

unrecoverable once done. As such equitable relief is the only effective remedy and must

be corrected as soon as possible at the source. This is of the essence of this case.

Therefore there is standing for all plaintiffs under our founding documents. Attempts to
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pigeon-hole the types of claims are not based upon sound law or the existing obvious

facts of this case.

IV. The State of Maryland Office of the Prosecutor Has


Failed to Maintain and Perform Its Statutory Duty
of Election Oversight

Perhaps uniquely and specifically in the State of Maryland, the Office of the

Maryland State Prosecutor (OMSP) was created by a Constitution Amendment. That

office has as one of its specified duties to ensure a fraud free election environment. The

multiple frauds listed herein have been identified with specificity would seem to satisfy

that requirement of alleging sufficient facts to prevent dismissal under the Rules cited by

defendants, certainly at this stage of this important litigation.

Through that Constitutional Amendment that created it, the Office of the Maryland

State Prosecutor is charged with the responsibility for eliminating fraud from the election

process. This lawsuit alleges and seeks to prove beyond any reasonable doubt (not just a

preponderance of the evidence) that such election fraud has occurred consistently within

the past 10 years. Furthermore, the violations are universal, not just in this state, indeed

throughout the Nation.

Accordingly, the evidence shall be elicited to date, if the Court shall allow such

evidence to be developed through the discovery process into probative evidence, shall

demonstrate the existence of a RICO Enterprise. That RICO Enterprise is alleged to

effectively control at least 43 State Boards of Elections operations5. Dr Douglas Frank,

5
Discovery by Dr. Douglas Frank, referenced in the Second Amended Complaint, (First Amended
Complaint, Exhibit 10) discloses similar evidence in 43 states of vote count manipulation(s) of voter’s
file and vote count flipping from actual recipient and interference by media with official vote tabulation
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and an Electronic Engineer, as expert witnesses shall present expert testimony as to the

existence and specificity of one or more RICO Enterprises, in information and belief

linked together to game the elections rolls and systems throughout Maryland and the

Nation. And this is done by commerce across state lines amounting to one or more giant

RICO Enterprises which collect and use and fabricate millions of false votes to maintain

false control of all of this Nation.

Because of the striking nature of these alleged facts, this document is filed under

seal and shall not be disclosed without protection of the Court, and despite and from,

normal government sources. (Like the department of Justice and the FBI).

V. Other Matters

Exhibit C-1, recently filed in support of injunctive relief, is resubmitted hereto as

both expert opinion and evidentiary data supporting the similarity of claims in the several

states, as well as the existence of a RICO Enterprise.

Exhibit 5 to Filing of July 5, 2022. The Court will also please note the about 730

individuals who performed purportedly innocuous Election Related Tasks in one County,

paid for by a Chicago based charity who has donated hundreds of millions of dollars for

similar operations across the country.

Documentation herein is alleged to link those donations, to unlawful distributions

of ballots. Impeachment, of material falsities in that one document alone is expected to

expose the workings of the criminal enterprise in Maryland for those about 739 persons.

Documentation of the actual tasks performed has been obtained and official records are

totals.
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expected to be either missing entirely, or conflicting. The existence of a computerized

data base creation and means, as well as thousands of fake ballots in virtually every

national election, both presidential and mid-term.

To be sure, sufficient impeachment evidence has been identified to prove beyond

a shadow of a doubt, to a Grand Jury or a Panel of unbiased Judiciary the existence of

massive and multiple forms of intentional fraud, and likely felonious acts by the principal

perpetrators. Plaintiffs plan to issue subpoenas for documents as soon as practical, and

request a normal scheduling order as soon as the Court indicates approval is appropriate.

Plaintiffs Request Leave to Issue Subpoenas for a 30 (b)(6) Deposition.

Only a minimal discovery effort is required to produce definitive and substantial

evidence of fraud in Maryland which links to the same nation-wide pattern of about nine

different methodologies of systemic vote manipulation fraud. But to date the Maryland

District Court has conducting a hearing, or issuing a Scheduling Order. A Rule 26 (f)

conference has been requested from opposing counsel Daniel Korbin, Esq. This response

requests an expediting of the beginning of discovery now that the Rule 26 (f) request for

discovery has been made by undersigned counsel.

For this reason, these oppositions to the ongoing Motions to Dismiss are

accompanied by a motion to invoke the full force and power of the Constitution inherent

in federal code, § 28 U .S,C §1407. A number of audit type tests, including seizures of

ballots, envelopes and electronic materials are a fertile fields for investigation of ballot

manipulations, whether in chain of custody or mere tabulation and summations of cast

vote totals or other matters.


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VI
The Standard for Resisting Dismissal Has Been Overwhelmingly Exceeded:

The principle of law requiring the District Court to take all allegations of facts as

true is invoked for all Exhibits herein as genuine and all allegations as true require this

Honorable Court to overrule all claims of dismissal. In addition, the Honorable Court is

requested to forward the Motion for acceptance by the Multi-District Litigation Panel,

along with the edited, renewed and amplified allegations of Maryland and Nation-Wide

very similar voting systemic fraud disclosed with specificity following as detailed in

Attachments.

Plaintiffs prayers for injunctive relief are renewed by additional election materials.

Specifics of material evidence imbedded therein are listed with the request for

reconsideration in a Ru le 59 (e) motion to alter or amend the application for equitable

relief, as likely necessary for survival of this nation. Further details of the actual evidence

specified to the extent available from currently available sources derived from newly

discovered evidence,

VII. Summary of Relevant Facts.


During and after the 2020 presidential election, plaintiff Lois Ann Gibson,

Maryland 20-20 watch and a committee of injured citizens/voters witnessed a series of

alarming events that combined show a RICO conspiracy between CTCL and 21 Maryland

voting jurisdictions to use CTCL funding to these local election boards to ostensibly for

election administration needs. Examples of grants to Frederick and Carroll County

Election Boards at ECF 1, Exhibit 4. However the amounts for each jurisdiction (ECF 1,

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Exhibit 1) demonstrate that jurisdictions that are predominately politically controlled by

Democrats, receive much more per capita than those that are not. This weighting tends to

both politically reward democrats and drive the tax benefits toward those in political

favor.

Additionally, ECF 1, Exhibit 4, provided by the Howard County Election Board, in

lieu of an expected contract between the Board and CTCL, similar to the Frederick and

Carroll County documents, appears to show payments made to individuals in hundreds to

a few thousand dollars, that by no coincidence total the same amount listed for Howard

County in ECF 1, Exhibit 1.

But, at the first opportunity all speculation shall cease, simply because the no tax

payroll funds received shall be analyzed by person and duties to catagorize exactly what

services were fact performed and whether or not any illegal actions or payments, or bribes

actually took place or not. Presumably these payments were to recompense ballot

collection and ballot box distributions. Whether these distributions were of the legal

variety or illegal variety, and with guilty knowledge or not is the question. See Affidavits

at ECF 1, Exhibits 2.1 and 2.2. Finally, current evidence shows an affidavits that alleges

voter fraud via wire fraud and mail fraud at ECF 1, exhibit 3. There is also an affidavit at

ECF-1, Exhibit 1 at document 1.1 which alleges anomalies within the electronic voting

system in Frederick county.

Even without impeachment materials and matters under seal, the evidence already

accumulated thus far indicates a strong RICO case involving voting fraud and production
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of unlawful election materials for money. Plaintiff assert that even preliminary further

discovery will greatly expand the amount of evidence to show the full level of election

interference in the 2020 presidential election and in the present mid-term elections as

well.

VIII. Response to Arguments.


A. Dismissal Pursuant to Rule 12(b)(1)
Defendants, State of Maryland, Montgomery, Wicomico, Anne Arundel, Garrett

Washington and Harford Counties argue that this case should be dismissed due to lack of

subject matter jurisdiction. The defendants argue that the plaintiffs have not plead the

requisite factual allegations to give them standing, even if all allegations are considered to

be true by the trial court citing Warth v. Seldon, 422 U.S. 490, 501 (1979) citing Jenkins

v. McKeithen, 395 U.S. 411 (1969). However on point Supreme Court precedent shows

that dilution of an individual’s vote does indeed convey standing to that voter. The

Supreme Court has consistently held in many cases that vote dilution is unconstitutional

See for example Bush v. Gore 531 U.S. 98 (2000): “An early case in our one-person one

vote jurisprudence arose when a State accorded arbitrary and disparate treatment to voters

in its different counties. Gray v. Sanders, 372 U.S. 368 (1963). The Court found a

constitutional violation. We relied on these principles in the context of the Presidential

selection process in Moore v. Ogilvie, 394 U.S. 814 (1969), when we invalidated a

county-based procedure that diluted the influence of citizens in larger counties in the

nomination process. We observed that “[t]he idea that one group can be granted greater

voting strength than another is hostile to the one man, one voted basis of our
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representative government.” Id., at 819.” Bush v, Gore at 107. Indeed, in Gray v. Sanders

cited in Bush v. Gore, a single voter who was disenfranchised by a State primary election

apportionment scheme had standing to take a case all the way to the U.S. Supreme Court

and win. In this entire series of cases, violation of the Fourteenth Amendment, Equal

Protection Clause is at issue. See for example Gray v. Sanders at 372.

Additionally, the U.S. Supreme Court has found in other election equal protection

cases involving representative apportionment: Baker v. Carr,, 369 U.S. 186, 206 (1962).

“Thus, voters who allege facts showing disadvantage to themselves as individuals have

standing to sue to remedy that disadvantage.” Baker at 206. Baker is also cited in two

other cases involving gerrymandering: see Gill v. Whitford, 138 S. Ct. 1916 (2018) at

1929 and Reynolds v. Sims, 337 U.S. 533, 561 (1964).

Harford County also cites appeals court law: O’Rourke v. Dominion Voting Sys.

Inc, No. 20-CV-03747-NRN, 201 WL 1662742 (D. Colo. Apr 28, 2021), aff”d, No. 21-

1161, 2022 WL 1699425 (10th Cir. May 27, 2022). Plaintiff notes that this case has been

appealed and was docketed by the United States Supreme Court on September 29, 2022.

In the current case we have numerous plaintiffs, including witnesses to alleged

ballot stuffing, allegedly paid for by CTCL in one case and separate voter fraud involving

ID theft from a voter who moved out of state and presumably mail fraud. Clearly, such

allegations, as a matter of law are construed to be true for the proposes of standing under

rule 12 (b) (6). Each allegation would alone be sufficient to provide subject matter

jurisdiction under rule 12(b)(1).


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B. Dismissal Pursuant to Rule 12(b)(6)


Defendant State of Maryland as well as Maryland County defendants argue that

this case does not meet the standard of a plausible claim, because it does not “contain

‘sufficient plausible matter’ to present a ‘plausible’ claim. Ashcroft v. Iqbal, 556 U.S.

662, 678 (2009)” Def. State of Maryland Mot.to Dis. at 4. this must be dismissed pursuant

to rule Fed. R. Civ. P.12(B)(6).

On the contrary, this complaint contains affidavits alleging identity theft, large

scale ballot harvesting and currently unexplained large scale payments to individuals

from non-profit grants which provide sufficient evidence to build a plausible case of

racketeering. The affidavit at ECF-1, Exhibit 3 alleges identity theft for the purposes of

illegally voting. The affidavit at exhibit ECF-1 Exhibit 5 shows a $688,226.00 in

payments made to individuals allegedly by the Howard County Board of Elections. This

is the exact amount of money paid by the Center for Tech and Civic life (CTCL) in the

form of a cash grant to the Howard County Election Board. ECF Exhibit 1. Thus a direct

connection between CTCL and payments to individuals by Howard County has been

established. Clearly, this linkage of current evidence is sufficient to meet the Iqbal

standard. Additionally, ECF-1, Exhibit 1 shows 21 counties (of which 0ne was Howard

County) plus Baltimore City received cash grants in 2020, and ECF-1 Exhibit 2 show

potential ballot harvesting and drop box delivery in Frederick County and Exhibit 3

shows potential identity theft in Carroll County. While these reinforcing links are

conclusory at this stage, they do not make the overall allegation implausible. In deed

these supporting conclusory statements based on circumstantial evidence do not meet the
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standard for dismissal under Rule 12(B)(6) at this preliminary state. See: In re Text-

Messaging Anti-Trust Litigation, Case No. 10 8037 at 6 (7th Cir, Dec 29, 2010). There is

sufficient evidence to pursue discovery. All of these allegations must be considered true

and in the manner most favorable to the Plaintiff for the purpose of determining whether

to dismiss. Chambers v. King Buick GMC, LLC, 43 F. Supp.3d 575, 586 (D. Md. 2014.

These exhibits already show sufficient evidence of criminal activity, the question

remaining is whether RICO activity is plausibly asserted. The large quantity of otherwise

unexplained funding shown in EFC-1, exhibit 5 by itself show sufficient grounds for

further investigation.

C. Dismissal Because Plaintiffs Cannot Obtain Relief Requested as a Matter


of Law
Defendants have argued that the United States Court of Appeals, Fourth Circuit in

Hengle v. Treppa ruled that civil RICO does not allow plaintiffs to receive injunctive

relief. Civil RICO is a component of this case designed to identify the contours of a

criminal conspiracy to violate election laws and thus the Constitution of the United States.

However, this lawsuit is requesting injunctive relief to preserve evidence per FRCP 26 (a)

ultimately to address violations of the Constitution and election law. Because TROs were

denied prior to the statutory end date of September 3 for retaining 2020 election records,

the end date has now past. In order to preserve what records have not yet been destroyed,

an injunction must be ordered now to preserve evidence. Additional injunctive relief to

address already committed election law violations and prevent additional Constitutional

and election law violations, is not found under RICO but under respective Constitutional

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and election law provisions. The Fourteenth Amendment of the Constitution states:

“…(N)or shall any State deprive any person of life, liberty, or property, without due

process of law, nor to deny any person within its jurisdiction the equal protection of the

laws.” This clause has been interpreted to include protection of every citizen’s legal vote

from dilution by unlawful votes. “(T)he right of suffrage can be denied by a debasement

or dilution of the weight of a citizen’s vote just as effectively as by wholly prohibiting the

free exercise of the franchise.” Reynolds v. Sims, 377 U.S. 533, 555 (1964). This

constitutional right is protected by U.S. Code: “Providing false information concerning a

voter’s name, address or period of residence in order to register to vote, or to vote in a

federal election.” 52 U.S.C. §§ 1307, 20511. See affidavit at ECF 1, exhibit 3, of former

State resident whose residency was changed back to Maryland by a currently unknown

person, and whose name was then used to obtain an absentee ballot, vote in the 2020

election, then changed back. Also see 52 U.S.C § 10307, 18U.S.C. § 597: “Paying voters

to register or to vote in elections where a federal candidate’s name is on the ballot”. See

ECF 1, exhibit 5 and ECF1, exhibits 2.1 and 2.2 for elements of potential ballot

harvesting scheme. The RICO aspect allows for a civil action against conspirators who

enabled the election violations to occur. Civil RICO in this case will allow for triple

expenses and attorneys’ fees.

D. Dismissal Because the Complaint fails to allege the Elements of a RICO


Violation.
Defendant State of Maryland argues that plaintiff fails to meet the elements

necessary to make a RICO case per 18 U.S.C. §§ 1962 & 1964; Defendant argues that

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civil RICO “…is not simply a label, as Ms. Gibson uses it but a civil claim requiring

proof of complex elements.” Def. State of Maryland Mot. to Dis. at 6, Citing Sedima

SPRL v. Imrex Co., 473 U.S. 479, 496 (1985). Plaintiff’s case contains all elements

necessary to sustain a RICO case: 1) conduct 2) of an enterprise 3) through a pattern 4) of

racketeering activity 5) that caused injury to business or property interests.

The plaintiffs have met the Sedima standards:


1) conduct: election fraud by registering a current Florida resident in Maryland. ECF-1

(Exhibit 3), paying ballot harvesters using CTCL funding thru a local election board ECF-

1 (Exhibit 4) and funding 21 local election boards using CTCL funding, with

disproportionate funding on a per capita basis to predominately democratic counties.

2) of an enterprise: In accordance with the Cedric Kushner Promotions, Ltd v. King, 533

U.S. 158 (2001), the enterprise alleged is the funding provided by the Center for Tech and

Civic life, to 21 county election boards which operated on two levels: first, to provide a

disproportionate level of funding to twenty county election boards, and Baltimore City,

with more funding per capita where there is a greater proportion of democrat voters, and

secondly in one county already alleged by exhibit 5 of ECF-1, and probably others when

additional evidence is provided, that appear to show the payment of “ballot mules’ to

facilitate the delivery of ballots to drop boxes, with both the drop boxes and mules being

funded by CTCL.

3) through a pattern: A pattern can be shown by either at least two predicate acts, 18

U.S.C. 1961(5) showing a continuity of racketeering activity H.J. Inc. v. Northwestern

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Bell Telephone Co. 492 U.S. 229, 239 (1989). This continuity can be shown either by a

closed period of repeated conduct or by past conduct which by its nature projects into the

future. H.J. Inc., 241. This case show both, by repeated transfer of funding from CTCL

to local election boards, and by current election cycle funding (2022) by CTCL.

4) of racketeering activity: 18 U.S.C. § 1961 (1) lists the specific acts that constitute

racketeering activity. The acts of fraud and wire fraud with regard to the use of CTCL

funding (exhibit 5 of ECF-1) to violate constitutional rights and to fund ballot harvesting

and drop box stuffing are the predicate criminal acts of Civil RICO.

5) that caused injury to business or property interests:

Defendants then cite Sedima in stating that unlike other civil causes of action,

RICO must avoid “threatening ordinary commercial transactions”. However, plaintiffs

insist that national elections should not become “ordinary commercial transactions.”

Although cited as a limitation by the Defendants Document 18-1, page 9, Case 1:22-cv-

01642-GLR, that Sedima limits Civil RICO. However, in Sedima, the Supreme Court

actually expanded the ability of plaintiffs to prevail under Civil RICO, by overturning a

Second Circuit ruling that § 1962 of RICO required that an injury must be a “racketeering

injury” not merely a result of racketeering, and that for a civil RICO complaint to be

successful, it must allege that defendants had been convicted of mail or wire fraud or

racketeering. Sedima at 484-485.

Damages caused by the racketeering of Defendants have resulted in plaintiffs’ in

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economic losses due to inflation, loss of economic opportunities, loss of value in equity

markets and other markets, loss of value in retirement funds as well as the incalculable

injury from having votes stolen or diluted.

E. Dismissal Because Preliminary Injunctions, Permanent or Temporary


Restraining Orders are not Civil RICO Enterprise remedies.
Defendants Washington and Calvert Counties assert that the remedy of TROs or

Preliminary injunctions are not available due because the Civil RICO statute did not

specifically list injunctive relief as an available remedy to private parties, citing Hengle v.

Treppa, 19 F. 4th 324 (4th Circuit 2021) cert dismissed sub nom, Asner v. Hengle, 212 L.

Ed. 2d 795.

However, the facts of Hengle are different. In Hengle, the plaintiffs were victims

of usurious loans, and one remedy requested was injunctive relief to prevent defendants

from current and future usurious loan activity. Hengle v. Asner Civil No. 3:19 cv 250

(E.D. Va. Feb 20, 2020). While in this current case, Plaintiffs are requesting injunctive

relief, including a TRO in order to preserve evidence.

IX. RELIEF REQUESTED

A. Plaintiffs Request an Evidentiary Hearing on this Motion, and B. Additions to the Classes
of Plaintiffs and C. Additional Defendants (Served Prior to Such Hearing), D. With Leave to
File a Motion for an Amended Complaint to Amend the Complaint for Newly Discovered Facts,
E. With a Renewed Request for Such Equitable Relief and or a Jury, Judicial Panel or this Court
May Fashion.

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X. Conclusion.
For all of the reasons above, the Plaintiffs respectively submit that the Court

should deny Defendants’ Motions to Dismiss pursuant to Federal Rules of Civil

Procedure 12(b)(1), 12(b)(6), for failure to state a claim upon which relief can be granted,

and failure to allege elements of a RICO action. The Court should find the allegations of

the existence of a RICO enterprise at least preliminary well made because all allegations

must me taken as true and the evidentiary attachments have not even been challenged as

incorrect or insufficient. The Court should continue with approval of setting a scheduling

order and approval of subpoenas for documents and electronic documents and associated

preliminary informal discovery; consideration of approval of a request for transfer to the

Multi Division Litigation Panel, and such other actions are will expedite resolution of the

RICO and Constitutional grievances now before this Honorable Court.

Respectfully submitted,

Walter T. Charlton
Walter T. Charlton, D.C. Bar # 186940
Maryland Federal Bar # 07636
Walter T. Charlton & Associates
11213 Angus Way, Woodsboro, Maryland 21798
Telephone 410 571-8764
Email charltonwt@comcast.net

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CERTIFICATE OF SERVICE
I certify that, on this 22nd day of November, 2022 the foregoing was filed in the

CM/ECF system of the Court, and rejected for technical filing reasons by the Court. and refiled

as corrected as to title, and a proposed Order, and thereafter expected to be served on the 23 day

of November, 2022, upon all registered CMF users in this case with the expectation that it

would be served in due course upon all defendants in this case.

Walter T. Charlton

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IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND
Southern Division

LOIS ANN GIBSON, et al. *

Plaintiffs *

v. * Civil Action No.: 1:22-cv-01642-SAG

FREDERICK COUNTY, MARYLAND, *


et al.
*

Defendants *

* * * * * * * * * * * * * *
DEFEDANTS, CALVERT COUNTY, MARYLAND, WASHINGTON COUNTY,
MARYLAND, CARROLL COUNTY, MARYLAND AND KENT COUNTY,
MARYLAND’S REPLY TO PLAINTIFFS’ OPPOSITION TO
DEFENDANTS’ MOTIONS TO DISMISS

BOARD OF COUNTY COMMISSIONERS OF CALVERT, WASHINGTON,

CARROLL and KENT COUNTIES (collectively referred to hereinafter as the

“Counties”), four of the Defendants, by and through their attorneys, KARPINSKI,

CORNBROOKS & KARP, P.A. and KEVIN KARPINSKI, pursuant to Federal Rule

of Civil Procedure 12(b)(6) hereby file this Reply to Plaintiffs’ Opposition to the

Counties’ Motions to Dismiss (the “Opposition”).

INTRODUCTION

This case involves claims brought pursuant to the federal Racketeer

Influenced and Corrupt Organizations (“RICO”) Act, 18 U.S.C. §§ 1961 to 1968.

The Amended Complaint primarily alleges violations of the RICO Act with respect

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to the 2020 election.1 The Counties, as well as other Defendants, filed Motions

to Dismiss the Amended Complaint on various bases, including but not limited

to, the following: (1) that Plaintiffs lack standing; (2) that Plaintiffs have failed to

state a claim upon which relief could be granted; (3) that the county Defendants

do not maintain any oversight into the State elections; and (4) that governmental

entities cannot be liable in civil RICO actions. On or about November 23, 2022,

Plaintiffs filed an opposition to all of those motions.

ARGUMENT

I. PLAINTIFFS LACK STANDING.


To establish standing under Article III, Section 2 of the United States

Constitution, plaintiffs generally must demonstrate and “injury in fact” that is

“concrete and particularized and [ ] actual or imminent, not conjectural or

hypothetical.” Lux v. Judd, 651 F.3d 396, 400 (4th Cir. 2011) (quoting Doe v.

Obama, 631 F.3d 157, 160 (4th Cir. 2011)). Any such “injury in fact” must be

“fairly traceable to the challenged action of the defendant[s]” and “likely, as

opposed to merely speculative, that the injury will be redressed by a favorable

decision.” Friends of the Earth, Inc. v. Laidlaw Envtl. Servs. (TOC), Inc., 528 U.S.

167, 180–81, 210 S.Ct. 693 (2000).

In the Amended Complaint, Plaintiffs fail to allege any actual or imminent

injury in fact. Instead, Plaintiffs badly allege that “the honest functioning of

Maryland’s entire constitutional process is [ ] threatened” and that some

1 The Amended Complaint is not a model of clarity. Even the claims brought by
Plaintiffs are not entirely clear, as Plaintiffs fail to comply with Rule 10(b) which
requires a party to state claims in numbered paragraphs.
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unidentified actions of all Defendants “threaten the stability of the Republic,

threaten to destroy all hope of any fair election process for all time.” Am. Compl.

at ¶¶ 57, 60. In the Opposition, Plaintiffs fail to demonstrate standing and

instead, reiterate more of the same overly broad claims of alleged injuries:

[E]ach citizen’s property and liberty rights of the a [sic] basic


unalienable right guaranteed by the Constitution of the United
States and also his/her State Citizenship, here, in Maryland, are
also violated. Those violations, once they occur are permanent and
unrecoverable once done. As such equitable relief is the only
effective remedy and must be corrected as soon as possible at the
source.

ECF 64, p. 17. Again, Plaintiffs fail to allege any concrete or particularized injury

and, instead, appear to allege some form of broadly based injury on behalf of all

individuals voting in any election in Maryland. This broad assertion of injury

fails to satisfy the injury in fact requirement.

Plaintiffs argue that they have standing based on the Supreme Court’s

decision in Gray v. Sanders, 372 U.S. 368, 83 S.Ct. 801 (1963). However, the

facts of Gray are immediately distinguishable from the instant case and its

holding in no way suggests that the Plaintiffs have standing to bring their

nebulous claims.

In Gray, the Supreme Court considered a case alleging that a Georgia

statute was unconstitutional under the Equal Protection Clause and the Due

Process Clause of the Fourteenth and Seventeenth Amendments. Id. at 370–71,

83 S.Ct. at 803. Under the Georgia law at issue, each county in Georgia was

given a specified number of representatives in the lower House of the Georgia

General Assembly. Id. At the time of the Statewide primaries which the plaintiff

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challenged, the Georgia statute was administered in the following manner:

(1) Candidates for nominations who received the highest number of


popular votes in a county were considered to have carried the county
and to be entitled to two votes for each representative to which the
county is entitled in the lower House of the General Assembly; (2)
the majority of the county unit vote nominated a United States
Senator and Governor; the plurality of the county unit vote
nominated the others.

Id. at 371, 83 S.Ct. at 803–04. The plaintiff in that case was a resident of Fulton

County, Georgia, which comprised 14.11% of Georgia’s population. Id. at 371,

83 S.Ct. at 804. However, under the election procedure set forth under the

Georgia Statute, see supra, all of the votes of Fulton County constituted only

1.46% of the total votes for the election, i.e., only one tenth of Fulton County’s

percentage of the State population. Id. The Supreme Court ultimately held that

the statutory provision at issue was unconstitutional and violated the Equal

Protection and Due Process Clauses. Id. at 381, 83 S.Ct. at 809. Specifically, the

Court held that Georgia’s method of tabulating votes for counties, which gave

every qualified voter in statewide elections one vote, but which, in counting votes,

employed a system that weighed rural votes more heavily than urban votes and

weighted some small rural counties heavier than other large rural counties was

unconstitutional. See id. at 379–81, 83 S.Ct. at 808–09.

In short, Gray involved a clear-cut case of vote dilution. That claim was

based on facts demonstrating concrete and particularized facts establishing

actual injury to the plaintiff therein. Thus, the plaintiff in Gray had standing to

challenge the Georgia statute on that basis. The same cannot be said for the

Plaintiffs in this case. Instead, the Plaintiffs in this case set forth broad and

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vague assertions regarding some form of alleged fraud involving elections within

Maryland and the only injury asserted by Plaintiffs are those on behalf of all

Maryland voters. In other words, the plaintiff in Gray alleged a cognizable,

specific and concrete injury which he allegedly suffered. Whereas, in this case,

Plaintiffs fail to do so. Thus, Plaintiffs lack standing, and this Court should

dismiss the Counties from this case pursuant to Rule 12(b)(1).

Assuming arguendo that Plaintiffs have standing to maintain the present

suit—which they do not—Plaintiffs, at best, allege only speculative and

conclusory factual allegations against the Counties which are insufficient to

withstand the Counties’ Motions to Dismiss under Rule 12(b)(6).

II. PLAINTIFFS FAIL TO ADEQUATELY PLEAD THEIR CLAIMS.

As indicated in the Counties’ Motions to Dismiss, the Amended Complaint

fails to set forth adequate facts regarding any allegedly fraudulent activity

undertaken by the Counties. In fact, the Amended Complaint is devoid of any

specific factual averments concerning any express action taken by the Counties

that would be sufficient to support Plaintiffs’ claims under Rule 12(b)(6).

Generally, a complaint need only satisfy the standard of Rule 8(a), which

requires a “short and plain statement of the claim showing that the pleader is

entitled to relief.” Fed. R. Civ. P. 8(a)(2). “Rule 8(a)(2) still requires a ‘showing,’

rather than a blanket assertion, of entitlement to relief.” Bell Atl. Corp. v.

Twombly, 550 U.S. 544, 555 n.3, 129 S. Ct. 1937, 1977 (2007). That showing

must consist of more than “a formulaic recitation of the elements of a cause of

action” or “naked assertion[s] devoid of further factual enhancement.” Ashcroft

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v. Iqbal, 556 U.S. 662, 677, 129 S. Ct. 1937, 1949 (2009) (citations omitted). In

evaluating a complaint, the Court need not accept unsupported legal allegations.

Revene v. Charles Cty. Comm’rs, 882 F.2d 870, 873 (4th Cir. 1989). Nor must it

agree with the legal conclusions couched as factual allegations, Iqbal, 556 U.S.

at 678–79, 129 S. Ct. at 1949–50, or conclusory factual allegations devoid of any

reference to actual events. United Black Firefighters v. Hirst, 604 F.2d 844, 847

(4th Cir. 1979); see also Francis v. Giacomelli, 588 F.3d 186, 193 (4th Cir. 2009).

“[W]here the well-pleaded facts do not permit the court to infer more than the

mere possibility of misconduct, the complaint has alleged, but it has not ‘show[n]

. . . that the pleader is entitled to relief.” Iqbal, 556 U.S. at 679, 129 S. Ct. at

1950 (quoting Fed. R. Civ. P. 8(a)(2)). Further, “[f]actual allegations must be

enough to raise a right to relief above the speculative level,” id. (internal citation

omitted), to one that is “plausible on its face,” id. at 570, rather than merely

“conceivable[.]” Twombly, 550 U.S. at 570, 127 S. Ct. at 1974.

Additionally, with respect to cases involving alleged fraud, the Federal

Rules impose a heighted pleading standing. Twombly, 550 U.S. at 576 n.3, 127

S. Ct. at 1977 n.3; see Fed. R. Civ. P. 9(b) (“In alleging fraud or mistake, a party

must state with particularity the circumstances constituting fraud or mistake.

Malice, intent, knowledge and other conditions of a person’s mind may be alleged

generally.”) A lack of compliance with Rule 9(b)’s pleading requirements is treated

as a failure to state a claim under Rule 12(b)(6). Harrison v. Westinghouse

Savannah River Co., 176 F.3d 776, 783 n.5 (4th Cir. 1999). Thus, to the extent

Plaintiffs base their claims on some form of alleged fraud, they are required to

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comply with the heightened pleading standard set forth under Rule 9(b) and

Plaintiffs have fail to do so.

The Amended Complaint fails to set forth any cognizable facts with respect

to any of the Counties and—at most—establishes through exhibits that the

Counties received grant funding from the Center for Tech and Civic Life (“CTCL”)

and nothing more. The Amended Complaint does not identify any allegedly

illegal, improper or other actionable facts with respect to the Counties. In fact,

the Amended Complaint is devoid of any express reference to Kent, Calvert or

Washington County and contains no factual averments regarding the actions

taken by those Counties. See generally Am. Cmpl. With respect to Carroll

County, the Amended Complaint only indicates that Carroll County received

grant funding from CTCL and nothing more.2

Simply put, although the Amended Complaint represents that the

Counties received grant funds from CTCL, the Amended Complaint is entirely

devoid of any factual averments or plausible allegations to support Plaintiffs’

generalized contentions that said grant funding was improperly utilized in any

2 As indicated in Carroll County’s Motion to Dismiss, Exhibit 3 of the Amended


Complaint contains an affidavit which alleges that Mr. Kurtis S. Colb received
notice that his voter registration was changed from Clay County, Florida to
Carroll County, Maryland. This change of voter registration was allegedly
performed through fraud and/or forgery. Exhibit 3, however, only alleges
wrongful conduct on behalf of the Maryland Board of Elections, the Maryland
Motor Vehicle Administration and (possibly) the United States Postal Service.
Exhibit 3 fails to set forth any factual representations concerning Carroll
County’s involvement in that alleged wrongdoing. Therefore, in addition to
Plaintiffs’ failure to make any factual averments within the Complaint concerning
Carroll County’s involvement in the acts about which Plaintiffs presently
complain, that affidavit is also insufficient to overcome Carroll County’s Motion
to Dismiss.
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way. Without more, Plaintiffs fail to set forth sufficient factual allegations with

respect to the Counties for the Amended Complaint to survive dismissal under

Rule 12(b)(6) and the standards established in Twombly and Iqbal. Instead,

Plaintiffs set forth entirely speculative and conclusory allegations regarding the

involvement of the Counties and fail to anchor their claims upon any express or

otherwise identifiable actions of any of the Counties.

To the extent Plaintiffs allege any additional factual averments regarding

the Counties’ involvement in the events complained of in their Opposition,

Plaintiffs are not entitled to do so. See Sirmans v. Univ. of Maryland Med. Ctr.,

No. CV CCB-21-618, 2022 WL 596803, at *1 n.5 (D. Md. Feb. 28, 2022)

(“Plaintiffs cannot amend a complaint through opposition briefing.”) (citing S.

Walk at Broadlands Homeowner’s Ass’n, Inc. v. OpenBand at Broadlands, LLC,

713 F.3d 175, 184–85 (4th Cir. 2013)); Olekanma v. Wolfe, Olekanma v. Wolfe,

No. CV DKC 15-0984, 2016 WL 430178, at *1 n.3 (D. Md. Feb. 4, 2016)

(observing that “In his responses to Defendants' motions to dismiss, Plaintiff

offers additional factual context dating back to 2005. . . . The motions to dismiss,

however, test the sufficiency of the amended complaint, and Plaintiff may not

amend his pleading through opposition briefing”). Therefore, any additional

factual averments first introduced in Plaintiffs’ Opposition regarding the

Counties’ alleged involvement should not be considered by this Court.

Accordingly, this Court must dismiss Plaintiffs’ claims with respect to the

Counties.

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III. THE COUNTIES MAINTAIN NO RESPONSIBILTIY FOR THE


OVERSIGHT OF MARYLAND ELECTIONS

The Counties are not proper parties to this suit, because they maintain no

responsibility for the oversight of elections within Maryland. As indicated in the

Motions to Dismiss filed by Washington and Calvert Counties, the relevant

portions of the Election Law Article of the Maryland Code establish that the State

Board of Elections is statutorily tasked with supervising the general operations

of elections within the State of Maryland, including supervising the operations

of Local Boards of Elections. See ECF 18-1 p. 11–14. The only duties individual

counties have with respect to elections are ministerial ones, i.e., appropriating

funding for the operations of Local Boards of Election. Md. Code, Election Law §

2-203.

In the Opposition, Plaintiffs now appear to recognize that the State Board

of Elections is the appropriate entity which exercises oversight of Maryland

elections. See ECF 64 p. 1–3 (referencing actions allegedly taken by the State

Board of Elections); ECF 64 p. 5. Therefore, based on Plaintiffs’ representations

contained within the Oppositions, Plaintiffs appear to now be aware that the

State Board of Elections is tasked with the responsibility for overseeing elections

within Maryland and not individual counties. Accordingly, the Counites are not

proper parties to the instant suit and must be dismissed because they do not

maintain any responsibility for the oversight of elections within the State.

IV. PLAINTIFFS’ RICO CLAIMS MUST BE DISMISSED.

As indicated in the Counties’ Motions to Dismiss, to establish liability in a

civil RICO action, a plaintiff must allege and demonstrate “(1) conduct (2) of an
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enterprise (3) through a pattern (4) of racketeering activity.” Sedima SPRL v.

Imrex Co., 473 U.S. 479, 496 (1985). A plaintiff must also demonstrate that he

or she suffered “compensable injury” from the actions complained of. Id. at 497.

Plaintiffs fail to satisfy any of these requirements. To establish an enterprise, a

plaintiff must demonstrate three elements: “(1) an ongoing organization; (2)

associates functioning as a continuing unit; and (3) the enterprise is an entity

‘separate and apart from the pattern of activity in which it engages.’” Mitchell

Tracey v. First American Title Ins. Co., 935 F. Supp. 2d 826, 842 (D. Md. 2013)

(quoting Proctor v. Metro. Money Store Corp., 645 F. Supp. 2d 464, 477–78 (D.

Md. 2009)).

One type of enterprise defined under § 1961(4) is an associated-in-fact

enterprise. U.S. v. Tillett, 763 F.3d 628, 631 n.2 (4th Cir. 1985). An associated-

in-fact enterprise,

consists of ‘a group of persons associated together for a common


purpose of engaging in a course of conduct’ and thus requires the
existence of ‘an ongoing organization, formal or informal’ and
various members functioning “as a continuing unit.’ Boyle v. United
States, 556 U.S. 938, 944-45, 129 S.Ct. 2237, 173 L.Ed.2d 1265
(2009). It must have certain structural features consisting of: (1)
‘a purpose,’ (2) ‘relationships among those associated with the
enterprise,’ and (3) ‘longevity sufficient to permit these
associates to pursue the enterprise's purpose.’ Id. at 946, 129
S.Ct. 2237.

Starr v. VSL Pharmaceuticals, Inc., 509 F. Supp. 3d 417, 436 (D. Md. 2020)

(emphasis added). To the extent Plaintiffs attempt to allege the existence of an

associated-in-fact enterprise in the Amended Complaint, Plaintiffs fail to make

any factual averments regarding the “structural features” of such an enterprise

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in the Amended Complaint. Instead, the Amended Complaint contains only

threadbare assertions regarding some form of unidentified enterprise, which is

insufficient to plead a civil RICO action.

Plaintiffs contend that the Supreme Court’s decision in Boyle v. U.S.,

resulted in a “liberalization” of the pleading requirements associated with civil

RICO actions. 556 U.S. 938, 129 S. Ct. 2237 (2009); ECF 64, p 5–6. From this,

Plaintiffs further contend that, based on this “liberalization,” Plaintiffs have—

somehow—pleaded a cognizable RICO claim. However, this is not the case.

In Boyle, the Supreme Court considered criminal RICO charges against

several identified individuals who engaged in a pattern of criminal activity,

mainly bank thefts.3 556 U.S. at 940, 129 S. Ct. at 2241. The issue before the

Supreme Court was “whether an association-in-fact enterprise must have ‘an

ascertainable structure beyond that inherent in the pattern of racketing activity

in which it engages.” Id. at 945, 129 S. Ct. at 2244. The Supreme Court

concluded that an association-in-fact enterprise requires some form of structure,

but need not contain an express chain of command, hierarchy or fixed roles. Id.

at 948, 129 S. Ct. at 2245–46. Therefore, to the extent Plaintiffs allege the

existence of an association-in-fact enterprise in this case, they are not required

to establish a hierarchal structure within any such enterprise. However,

Plaintiffs are required to plead the existence of the enterprise, its purpose, the

relationship of entities that constitute such an enterprise and the sufficient

3Moreover, unlike the instant matter, Boyle did not involve a civil RICO claim.
See id.
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longevity of an enterprise to carry out its purposes. Id. at 946, 129 S. Ct. at 2244.

Plaintiffs fail to do so in the Amended Complaint. As such, even in consideration

of Boyle, Plaintiffs have failed to plead a cognizable RICO claim against the

Counties.

Further, as observed by numerous Defendants in this action, a

government entity cannot be held liable in a civil RICO action, “because a

government entity is incapable of forming the requisite intent.” Levy v. City of

New Carrollton, No. CV DKC 2006-2598, 2009 WL 10685579, at *14 (D. Md. Mar.

17, 2009) (citing Brubaker v. City of Richmond, 943 F.2d 1363, 1370 (4th Cir.

1991)). Accordingly, this Court must dismiss the RICO claims against the

Counties.

CONCLUSION

For all the foregoing reasons, the Counties respectfully request that the

Amended Complaint be dismissed with prejudice.

Respectfully submitted,

KARPINSKI, CORNBROOKS & KARP, P.A.

BY: /s/Kevin Karpinski


KEVIN KARPINSKI, #11849
AIS #9312150114
120 East Baltimore Street
Suite 1850
Baltimore, Maryland 21202-1617
410-727-5000
Kevin@bkcklaw.com
Counsel for Calvert, Washington,
Kent and Carroll Counties

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CERTIFICATE OF SERVICE

I hereby certify that on this 6th day of December 2022, the foregoing was

electronically filed, with notice to:

Walter T. Charlton, Esquire


213 Morgan Street
Washington, DC 20001
Counsel for Plaintiffs

Gary W. Kuc, Esquire


Cynthia Peltzman, Esquire
3450 Court House Drive
Ellicott City, Maryland 21043
Counsel for Defendant Howard County

Gorman E. Getty, III, Esquire


23 Washington Street
Post Office Box 1485
Cumberland, Maryland 21501-1485
Counsel for Defendant Garrett County

David M. Wyand, Esquire


Rosenberg Martin Greenberg, LLP
25 South Charles Street, Suite 2115
Baltimore, Maryland 21201
Counsel for Defendant Harford County

Gregory J. Swain, Esquire


2660 Riva Road, 4th Floor
Annapolis, Maryland 21401
Counsel for Defendant Anne Arundel County

Wendy L. Shiff, Esquire


200 Saint Paul Place, 20th Floor
Baltimore, Maryland 21202
Counsel for Defendant Office of the State Prosecutor

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Andrew N. Illuminati, Esquire


Webb, Cornbrooks, Wilber, Douse
Mathers & Illuminati LLP
115 Broad Street
P.O. Box 910
Salisbury, Maryland 21801
Counsel for Defendant Wicomico County

Patricia L. Kane, Esquire


Edward B. Lattner, Esquire
101 Monroe Street, Third Floor
Rockville, Maryland 20850-2540
Counsel for Defendant Montgomery County

Daniel Michael Kobrin, Esquire


Office of the Attorney General
Civil Litigation Division
200 Saint Paul Place
20th Floor
Baltimore, Maryland 21202
Counsel for Defendant State of Maryland

Andrew C. Meehan, Esquire


Patrick W. Thomas, Esquire
MacLeod Law Group, LLC
110 North Cross Street
Chestertown, Maryland 21620
Counsel for Defendants Caroline County, Dorchester County and Talbot
County.

/s/ Kevin Karpinski


Counsel for Calvert, Washington, Kent and
Carroll Counties

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In the
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND

* * * * * * * * * * * * * * * * * * *
LOIS ANN GIBSON, et al. *
Plaintiffs, *
Maryland 20-20 Watch, et al *
v. * CIVIL NO. 22-CV-1642 SAG
STATE OF MARYLAND, AND *
MARYLAND STATE BOARD OF ELECTIONS , *
MARYLAND STATE PROSECUTOR’S OFFICE *
et al *
Defendants. *
* * * * * * * * * * * * * * * * * * * * * **
RULE 59(e) MOTION TO ALTER AND AMEND
THE ORDER DISMISSING THIS CASE;
OR ALTERNATIVELY; TO REOPEN,
RECEIVE NEW TESTIMONY, AMEND FINDINGS, CONCLUSIONS,
MANDATES, OR JUDGMENTS AS A MATTER OF LAW (JMOL).

I. Introduction:

This is a F. R Civ. P Rule 59(e) Motion to Alter or Amend the Judgment, and/or
the Reversal of the Order of Dismissal for Failure to State a Claim and entry of a
Declaratory Judgement of existence of Fraud, and/or Treason and/or Civil and/or
Criminal Damages resulting from the Creation of a RICO Enterprise to strip voting rights
and control of government entities from the duly vested voters property, liberty, and civil
rights by money laundering, use of purportedly benign machine equipment which in fact
was on-line capable and in fact used to divert voting rights in Maryland and elsewhere in
the United States of America, and further alleged to use federal facilities in a manner to
both fuel funds to forces dedicated to the overthrow of the liberty, ownership rights , and
management of the citizens of the United States by violation of the election law
limitations and controls by non-lawfully elected forces dedicated to destruction of the

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United States of America’s duly and lawfully elected government subdivisions of all
descriptions.
In this complex fraudulent process a diverse group of citizens have come together
to join the original plaintiffs and discovered that the mechanisms of the frauds encompass
thousands of violations of at least two diverse types which impact the essence of
America, giving standing to sue to all Americans as victims of diverse acts, all
encompassed within the unlawful conspiracy actions of the unlawful conspiracy resulting
in a RICO Enterprise. Details of the actions which are unlawful are described with
particularity following. This description, even without discovery, is therefore believed to
support a judgment of both equitable, statutory, civil rights claims Under 42 U.S.C. Sec
1983, constitutional, loss of freedom, liberty and civil rights claims of virtually unlimited
scope of every American possessing constitutional and statutory procedural, due process,
and property rights vitiated by failure, of governmental units to follow solemn proscribed
conduct of election procedures on a scale hardly imaginable.
During the period of time since the amended complaint was filed and served
additional new material and relevant evidence has been obtained, affecting both the
substance and standing of the very numerous plaintiffs and classes of plaintiffs. Also
many new events of alleged systemic voting system violations have occurred. These new
events have occurred through been a whole new election cycle, the mid-term elections of
November 8th 2022.
Both State and Federal Elections are utterly corrupted. The rights of Citizens to a
secure governance and enforcement of the voting rights laws to all citizens, not just those
in power working for our government as employees.
Standing to sue under the Constitution due process clauses, both the 5th and 14th
Amendments as well as Section 1983 of the civil rights states as expressed in the Bivins v.

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Unnamed Tobacco and Alcohol officers agents, 403 U.S 388 (1971), the entire series of
cases are now legion, that is Nationwide as demonstrated by details and the affidavits that
support this Rule 59(e) Motion to Alter and Amend the Judgment, and enter a declaratory
judgment and grant injunctive equitable relief in the form of an accelerated hearing or
trial as detailed following to avoid contributing irreparable harm and lost rights.
Now, the demonstrated violations Constitutional and civil rights of citizens both
named plaintiff organizations and ordinary citizens, whose voting rights were falsely
ripped from them, altered by machines controlled by dark money, laundered by
intentional false statements and thousands of transactions of cheating votes recorded and
falsely tabulated in on-line machines. Those machines were used to alter and tabulate
thousands upon thousands of false and altered ballots. The overall methodology is
described utilizing financing by “dark money” paid to printers and process who are
expected and do manipulate both by programmed controls and political payout of the dark
money harvested by means described as alleged following. Ths mechanism has now been
discovered. These acts violate Section 1983 civil rights and alleged RICO civil and
criminal rights, and the voting integrity laws of every state.
Attached to this 59 (e) motion as required by Rule (c) and (e) are Affidavits in the
form of Sworn Declarations. New and material evidence has been discovered of new
facts of two types. 1. Screen Shots computerized active wi-fi on the latest voting day
accompanied by three information technology engineer whistle blowers and 2. What
appears to be thousands of collections from many thousands of persons amounting to
thousands of dollars (each) from unemployed persons. That is massive collections from
persons (Thousands of Times in a two year period). These facts were obtained from the
official Federal Election Commission data covering the entire state of Maryland.

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(PART 2 Exhibit 2)
The newly discovered data indicates repetitive machine manipulation with
volumes of such magnitude that undreamed of until now has just been discovered. These
facts were disclosed by loyal Americans, Experts describing from many talents and
professions have in the interim since this case was filed by the diligent citizen members of
the classes of plaintiffs. Some of them are professionals functioning as citizen whistle-
blowers. They perform expert investigative functions in this emergency in the absence of
a corrupted, and/or even perhaps complicit Department of Justice and FBI.
That new evidence includes on-line functioning and physical evidence of machine
manipulation of voting machines where such ability was denied to exist by state officials.
But nevertheless occurred. The ability for the voting machines for all ES&S to function
using dedicated network communications, is also corroborated. This claim of innocence
of machine manipulation is also refuted by a former employee of the same supplier
ES&S, Exhibit B, an Independent IT engineer, Preston Smith and further corroborated by
an employee/whistleblower, from Florida, as a formerly with ES&S, the policy
applicable to the entire country treated as a big joke, nationwide. Wide existence is
demonstrated both for the entire country and verified as applicable in Maryland by
declaration by the protected witnesses, of existence of operational systems measured by
three separate members on November 8th, 2022 screen-shots made by a Whistleblower
engineering group in Maryland.
Live screen shots Exhibit A, are supported by a sworn declaration, which refutes
false statements by operators, in Maryland of decades of false testimony, which shall be
demonstrated s to the very Maryland authorities who are charged by the Maryland
Constitution for the duty of security being violated, even as we speak. Enterprise co-
conspirators, some of which are alleged to be agents or employees of defendant Counties

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and City of Baltimore, and the Maryland State Board of Elections. Facts, including newly
discovered materials and additional expert opinions, have been hidden or simply failed to
be disclosed to the Court of material false information relevant to the allegations of
voting system fraud. And some of those facts are now sufficiently vetted to become
grounds for reopening the case standing alone. Two sets of such material are contained
herein in support of this Motion. In the event this Motion results in reopening the case,
further amendment of pleadings appears likely to enter new facts relevant to the new and
expanded scope of the fraud claims adding further specificity but previously omitted as
additional material and relevant facts from the record.
These individuals and class plaintiffs demand both equitable relief for all injured
parties, as individuals, as members of similar class action groups, and where the law
allows as class or collective actions, with a requested result that all such unlawful
fraudulent activities cease under control of the Federal Courts as a result of a Writ of
Mandamus.
II. Procedural Avenue Requested:
When this newly discovered and hidden evidence is presented to the Court and
reviewed, it shall no doubt be understood, for plaintiffs, acting both for themselves and
similarly situated victims have standing to state both Constitutional claims for themselves
and others. And also to state valid claims of a long-standing existence of a RICO
Enterprise and voluminous and long-standing common law fraud upon both Plaintiffs, the
State of their residence, Maryland as well as property and liberty rights under 28 U.S.C.
Sec 1985 et Seq and the civil and criminal due process requirements of the fifth and
fourteenth Amendments to the Constitution of the United States of America.

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III. SUMMARY STATEMENT OF NEW FACTS-DECLARATIONS

Note: This Motion Relies Upon Both New Substantive Evidence and Failures and
Abuse of Authority, Including Government Entities De-Facto Participating by
Failure to Control Unlawful Actions within its Own Power; Whether any of this
Rises to Treason is Yet to Be seen as a Matter of Discovery-None Has Yet been
Allowed:

“THE BIG CHEAT”


1. The small group of individuals began this case by filing on July 4, 2022 have now
expanded to a group of citizens professions education levels and skills. This case is not
now about a few diverse observations of chicanery by widely dispersed malcontents.
Instead what has been disclosed is an ongoing conspiracy of immense scope whereby a
very small minority of malcontents seek to transform the state of Maryland and indeed
each of the United States of America into a Communist oligarchy run by the government
itself. As per the requirements of the federal rules of procedure contained in Rule 59(e) &
(c), the following information is not just supported by argument but rather
affidavits/declarations and documents and here in presented as an allegation of absolute
fact that plaintiffs seek to present initially at a hearing on a preliminary injunction with an
acceleration of trial evidence and immediately upon the approval of discovery whether for
the state of Maryland only over the national landscape of all states is for the courts to
decide. The plaintiff’s seek to be class representatives in this class of citizens against a
RICO organization consisting of employees controlling the voting process in each of the
states and thereby also the federal election process (whether or not said process is
correctly administered).
Immediately, filing of this motion to alter or amend the judgment a sister motion
shall be filed in this United States District Court as per the multi district litigation rules

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Part V, of the federal rules of civil procedure now codified in article 28 U.S.C. Section
1407. But to initially introduce the astounding scope of the frauds that have been
committed upon the entire United States, including the structure of the United States

A corrupted system of federal and state laws whereby the federal reporting system
for the financing of votes and voters in the process of voting purportedly maintains fair
and evenly distributed campaign financing funds but in fact has been corrupted to allow
cheating of collections whereby the controls are short-circuited and in fact hugely favored
cheating by outside the country dark money (Soros at Al) and inside the country dark
money whereby certain individuals utilizing controls over the federal election reporting
process in fact collect in hundreds of thousands and millions of quantities payments from
big money donors who are intent upon corrupting the process. In fact they have put
succeeded in this which will be demonstrated in affidavit form following and this a
following recall operation of a RICO enterprise de facto does use this excess of dark
money to cheat in approximately nine different ways using conspiracies between printers
machine manufacturers machine operators in nine different methodologies each one of
which has been observed and measured.

IV. Description of the first major component the cheating with online machines.
First, it must be established incontrovertibly that each voting machine in use in the
great majority of states in the United States and in every County there of do in fact
function online and did so in the past two election cycles:
a. Using a false cover story that the ES&S voting machines were in capable of on line
processing they were in fact used in Maryland in the November 8, 2022 election cycle and
the entire purchasing sales cover story and publicity is to the effect that any such cheating

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is not possible. Testimony by two IT experts familiar with the ES & S machines, refute
this cover story as ridiculous and false in application not just in Maryland but across the
country.
It therefore seems not just likely but positively an accepted fact that the ES&S
machines have been used in the same methodology across the entire country and therefore
well supports the proposition that multi district litigation is appropriate to litigate not just
similar claims but identical RICO claims the same situation also applies as to the
financing of the cheating process. During the election cycle of November 8th, 2020 a
team of information technology professionals employed on government contracts, but
nevertheless Patriots who believe in fair elections volunteered to monitor the election
systems while in use during that election.
This was done in three separate locations by separate professionals. Each of those
professionals took a "screen shot" from their cell phone at the voting location. Each result
was the same. Each cell phone recorded a "live" Wi-Fi connection at the situs of the
voting machines thereby demonstrating that the Wi-Fi machine could be connected to
voting machines if they wished. A written affidavit from one member of the team has
been obtained. However that name is of a whistleblower who states that he undoubtedly
would be fired from his position if it was known that he in fact reported on this violation
of the law. This incident is described as a violation of the law because repeatedly the
Maryland voting authorities emanating from the Maryland State Board of elections had
stated that the voting machines have no online capability, including Wi-Fi, and these three
examples demonstrate that is not only flawless but that they not only have that capability
what were actually using that capability during the past election.
Example number two: a former ES&S employee and professional IT (Exhibit B)
with substantial analytical skills from another state has volunteered information

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confirming that all ES&S voting machine operations in Maryland are the same. They all
function in on-line communication.
Machines originally manufactured by an program by with systems designed by a
company named ES&S. This company was taken over by the federal government in
approximately 2010 and purportedly split into two companies one is ES & S another is
Dominion voting machines on information and belief both of these machines at the
present time are controlled during election day by on-line controls and systems.
Part II
A. Exhibit 2, Attached:
Plaintiffs began their quest to unravel the complexities in the run-up to the interim
election of 2022. MD 20-20 Watch group gathered together in preparation for filing this
case began their investigations much earlier and the group that is responsible for this
lawsuit, they found it necessary to research for a historical perspective. The RICO statute
allows for a 10 year retroactive review. Even preceding the turn of the century that is,
January 1, of the year 2000.
Although counting votes is a very simple mathematical task as president Biden has
openly bragged, with words to the effect that the complexities of vote manipulation are
far from simple and take great skill.
The persons constituting the task force that worked on this lawsuit however also
have great experience and great skill and, nevertheless were unable to comprehend how
such an apparently complex alleged fraud was managed on such a massive scale, live, real
time, in the midst of an Election. This was a confounding problem. However, when a
historical perspective is taken and research discloses the intricacies and understanding of
exactly how the massive fraud has been managed the answers become not just apparent,
but quite simple.

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With the lapse of time required to serve recalcitrant parties, research to develop
proof of these complexities of the alleged fraudulent acts had become possible. This
Motion reports upon both the omissions of violations of voting procedures and law and
newly discovered evidence. Thereby plaintiffs assert that they have demonstrated the
existence of the presence of fraud in election procedures, as well as violations of their
own regulations by the Maryland State Board of Elections and its standard mandated
procedures at each County and City voting locations.
B. Researching, The Complexity of the Vote Fraud(s):
What was confounding to researchers was just how was it possible mechanically,
that is in arithmetic as a matter of engineering, Information Technology (IT), cheat in
multiple elections, through various methods, not just in Maryland but simultaneously
across the country. And not only cheat, but do it with such skill that the winners could be
selected with precision. And do so when the information technology (IT) components, all
of them were sworn and regulated to be internet and programing control (by manager
operators) free from manipulation. The duty sworn through oath of office. In addition,
elected individuals have sworn to uphold their oath of office.
However, some strange occurrences of mathematical impossibilities named for
want of a better term “anomalies” appeared from time to time in the vote counts, and a
few such were noted in Maryland voter record research. Examples were: (1) a consistent
spread in exact percentages across a number of unrelated elections, in the percentage of
spread between competitors, and the second, some rare instances in close contests, where
the eventual number of votes exceeded the number of registered voters. A third, instances
during the election vote counting where vote accumulation actually went down during a
segment of time. Also astounding and mathematically and statistically impossible was
and the same degree of percentage spread, to an exact decimal place, in unrelated

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different elections, even in different States.


Therefore common sense alarms went off, that something radically wrong was
under the surface, and these triggers were the same with the same great precision in
voting contests in varying states, all across the nation.
Approaching the problem from this oblique angle proves fruitful. The only
possible mechanism known to produce these results was online database management
systems with automatic programmed controls. Such systems had begun to be utilized by
government and businesses in America beginning in the early 1980s. Those methods had
become perfected around the turn of the century when these strange result in elections
also began.
In fact, in Maryland, and in 43 states across the nation where data analysis had
been performed by one of plaintiff's expert witnesses, Dr. Douglas Frank, such database
systems had been utilized and were well established in each of those states analyzed.
Fraud was found in all states and also in Maryland.
To pierce the veil of falsity two new items of information were necessary. The
first was the election boards falsely reported, at every turn, under oath, in advertising to
get contracts and budget manipulation that:
(1) The ES&S voting machines had no on line capability and;
(2) were entirely off line during election processing.
Analysis by Expert IT Engineers
To test the truth of this claim of truth and honesty a crew of citizen voters,
professional IT engineers, were requested to make an engineering test of Maryland voting
places for unlawful and illicit on-line functioning “live” of polling places in different
parts of Maryland on interim Election day, November 8th, 2022. That was done and
reported an identical results. The three locations tested each had a “live” Wi-Fi

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Connection at the counting place, connected and running during the “live” voting hours.
A record was made for proof purposes and for presentation as probative evidence
when appropriate. To preclude collection of confidential voter data no confidential or
personal voter data or vote or summation data was recorded nor reported upon.
Nevertheless Attachment A, a whistleblower’s report, with name redacted demonstrates
that the control arm of the State of Maryland, the State Board of Elections has
consistently misstated material facts about two relevant and material systemic election
integrity matters:
These misstatement are:
First, that the ES&S Machines have no on-line capability and;
Second, that the on-line voting machines were not functioning on-line at any time during
election day (presumably that the machines did not even have that capability.
Plaintiffs assert that these facts, and the non-candid reporting and failure to report
these violations of election procedures in each and every voting location in Maryland, on
November 8th, 2022 placed each of those locations as operating in the presence of fraud,
sufficient to void all election results as suspect. But this is not all.
The Second area of concern was: Now that a methodology of keeping track of the
tide of votes and the Count of votes at this Moment, at every Maryland voting place, and
the Maryland State Board voting place and god knows other voting places since the
Maryland Official Voting Administrators lie about their operations, were false and
fraudulent. Since, no surveillance was maintained on drop boxes, as admitted by various
county administrators, it is likely that the remote collections from drop boxes, and mail in
ballots will also be operated in the presence of fraud.
Since plaintiff’s allege on information and belief that: it is now known that on-line
monitoring is not only possible but on-line operations was actually done, the illicit on-line

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monitors know exactly how many more votes are need to cheat and win, in each and
every contest. And once we know, how do we get the votes loaded into the official vote
Count for this contest. As it turned out there are two ways.
(1) Fraudulently change the count totals on any race you want using on-line
program methods delivered to that machine on-line, or simply change the numbers using
on-line transactions methodology built into the machine, and specifically designed by
lacking security measures, to allow such cheating with precision, to a given percent or
magnitude.
(2) Send an order to drop-box couriers to deliver the needed additional false ballots
to one or more of the available drop-boxes or by U.S. Mail. This was facilitated by the
failure to do surveillance on drop-boxes,
(3) And also by suborning printers with large and lucrative contracts, to “harvest”
votes by complex procedures described in the Expert Report Attached and Incorporated
by this reference as Exhibit B.
On information and belief, the same printers, Runbeck Company, was caught
cheating in Florida, were utilized to harvest, fabricate, forge, utter or simply file blank
documents and change the results to reflect a genuine and valid vote when there was
none. (Runbeck provided 4 million ballots to Maryland, by the Secretary of Elections via
evidence of an invoice on the Maryland State Board of Elections website.) The magnitude
of these events, each one a felony, or worse, is for Maryland, in the millions of votes,
sufficient to drive the entire election in any county desired and the State contests as well.
Plaintiffs allege and aver, based upon Part II Exhibit 2, this is what happened. For these
reasons also, the Motion should be granted, and:
An evidentiary hearing after a single round of subpoenas and seizures for
examination of both: all ES&S machines and all electronic voter files and working disks,

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and bulk storage devices, and paper ballots and envelopes should be seized and examined
for presentation as hearing evidence at the accelerated trial pursuant to a renewed Motion
for a Preliminary Injunction by the District or Other Court.
Some of these alleged details are contained in the Attached Expert Report, Exhibit
B, along with the professional’s credentials and a Preliminary Findings Report, based
upon new evidence and the cumulative research to date of plaintiffs, assistants and about
5 sets of professional scientists, vote professionals, and information technology experts to
date. All of which has been conducted in the absence of any of the normal formal
discovery allowed by the Federal Rules of Civil Procedure, which appear to have entirely
broken down in the face of these fraudulent events.
Plaintiffs, in the face of these events offer a preliminary report upon what is
alleged to be, again, without the verification allowed normally by subpoena, a Rule
30(b)(6) deposition which is requested, an evidentiary hearing on apparent false pleadings
and responses by election officers, and ignoring the Constitution of Maryland safeguards
afforded (supposedly but not actually) by the Maryland State Prosecutors’ Office.
Attachment B is incorporated by this reference, and its Statements of Fact
incorporated by this reference subject to verifications, normal in a system of reference
utilizing the normal rules of discovery as contained in the Federal Rules of Civil
Procedure.
Initial inquiries as to the possibility of such a control mechanism existing ran into a
stone wall because although, for example in Maryland, the state Board of elections had
contracted with one of the several manufacturers of voting machines utilized to tabulate
read and compile paper or touchscreen ballots, those voting machines were claimed not to
have online capability, and indeed claimed not to be "online" or subject to operator
control during the "live" voting process.

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IV.

A. “THE BIG CHEAT”--A SUMMARY


The CIVIL AND CRIMINAL RICO FRAUDS UPON THE COURTS
AND THE CITIZENS OF THE UNITED STATES OF AMERICA TO DATE

Summary of the RICO unconstitutional fraud upon American voters:


As an overall mechanism of computerized system design the methodology for
accomplishing the overall objective, that is to dominate all votes by whatever
methodology is necessary is quite simple. Before describing each one of the components
in overall viewpoint is helpful.
The overall fraudulent voting system functions as follows::
A. ON-LINE VOTING CONTROL MARYLAND AND NATIONWIDE:
For any one election, in real time, the most important element required to
prevail is an ongoing knowledge at any moment in time as to how the actual vote count is
running. This element is necessary because only then will the controllers of the system
know the extent to which false votes must be injected into the vote count in order to
prevail. New evidence in several aspects has been discovered as to how this is
accomplished. The answer is very simple. In virtually every state the state Board of
elections maintains on-line data-bases of voters registration. Those files, limited only by
the designer’s imagination, contain all known important voting information about each
voter, Indications from statistical analyses, believed to be functional in each state are
identified and maintained using voters Identification Numbers, or other unique
identification methods.
Each voter thereby can be, and is, separately tracked and his/her electronic record
data base manipulated through any stage of the voting process.

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The next major component is a falsity, that in fact on-line voting machines are not
on-line or interactive electronic units. This falsity is spread and sown, sold as truth, by the
administration of the Maryland State Board of elections and elsewhere where the on-line,
ES&S machines and systems are used. These machines/systems are used throughout the
United States of America, along with similar interactive systems like Dominion.
Again, the falsity is maintained that the voting machines in use:
a. Have no online capability; and;
b. Are never turned on during the election counting process.
In truth enabling control of the entire fraud is this fact:
Investigations throughout the country, and also within the state of Maryland are to
the effect that virtually every ES&S or Dominion voting machine, and every one of its
affiliated subsidiary managing companies not only have an online capability but in fact
MUST AND ARE, in an operational state of being “live and turned on” during the
process of entering ballots and counting the elections.
Nevertheless, this component, the hidden online control mechanism for the fraud,
is the most important aspect of the present election debacle.
The myth was spread by intentional lies to the effect that the Dominion type voting
machines, i.e. “Elections Systems & Software” (ES&S), as marketed by the alleged RICO
Enterprise, in Maryland. Maryland’s voting machines have been consistently and
repeatedly stated by both the State of Maryland Election Board and Officials to have no
online or Wi-Fi capability.
This is simply a false statement, easily refuted, and these plaintiffs have gathered
documentary proof of this fact, “live” from multiple examples in the last Maryland
Election. (See Exhibit A, with testimony affidavit and Screen Shots- By Forensic
Engineering, 1 of 3 whistle blowers that took screen shots).

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It should be noted that in fact the “Claim of the Alleged Lack of an On-line
Capability of the Dominion/ES&S Type Machines” has been repeatedly observed to be
false by system inspections across the country. This falsity when and wheresoever
claimed is easily verifiable or refuted, that is impeached as demonstrably false by a simple
seizure and inspection of all such machines.
Which, as to this case is the initial request for forthwith, and unannounced seizure
to once and for all put this key falsity and associated election fraud to rest 1. At that point
in time, the falsities in propaganda by the manipulated State Election Boards, and subject
to fraudulent voting machine systems shall collapse of its own fraudulent weight.

C. OTHER SYSTEMS FOR ACCUMULATING OR HARVESTING VOTES,


VARY WITH THE IMAGINATION OF THE PERPETRATOR:

Not to diminish the importance of the very important work of identifying the other
about 9 different types of methodologies for harvesting and using couriers to transfer
paper ballots by “Mules” blank ballots being counted or forged ballots being filled out by

1
For example, if the Court grants the alternate relief requested and amends the judgment
the frauds will collapse of their own weight. This would be brought about through the issuance
of Subpoenas, for example, served by U.S. Marshals, and the immediate seizure of each machine
in each voting location, starting with the state of Maryland. Each such machine either does or
does not have on-line capability. Once this proves without a doubt that officials at the Maryland
Board of elections have lied to the courts and have lied to their constituents in each County office
the remedy is simple. Plaintiffs suggest that federal authorities mandated by the Federal Courts,
should seize all such machines throughout the country declare all the results avoid as to any
elections in which those machines were used regardless of how far in the past the retroactive
destruction has occurred. Any other remedy is partial and ineffective. Again, oh by the way
plaintiffs sworn declarations have measured in multiple locations in Maryland the on-line
functioning of the wi-fi at election sites, again contrary to false election officials statements.
They lied. And can easily be demonstrated to have done so across the Country by existing
National Security network subpoenas correlated with Machine seizures in each voting location,
everywhere the machines exist (in over 40 states)..

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election workers, each new type of false action is merely a variation of the theme. Once a
system has been suborned, or corrupted it must be scrapped, and emergency corrections
made to become a functional society again, while a sound and secure system is installed.
This needs to be done here, with an emergency “do over” to fix the election results using
one time tried and true methods, hand counting and signature verification to live people
who are citizens entitled to vote by law, Nothing else will work.
D. CONCLUSION:
From all of this a pattern has arisen which is, finally, perhaps for the first time
subject to definitive proof sufficient to prove intentional fraud by a personal group of
persons traceable by definitive evidence. The activity resulting from the past two
elections consisting of analysis and patterns have resulted in an understanding of what has
actually occurred. This summary, abbreviated down to just the essence describes how the
election frauds work.
V. RELIEF REQUESTED:
This Motion should be granted, and, at least, Judgment should be reserved until
after an evidentiary hearing is allowed, with at least limited discovery and/or a Hearing on
Preliminary Injunctive Relief. To do anything less violates both the Constitution of the
United States of America, Amendment 14, guaranteeing fair elections and the
Constitutional Principle of equal treatment under the law.
Alternatively, partial summary judgment should be granted for liability to follow
Maryland’s own law, including fair elections as a provision of Maryland Constitution,
creating the Office of the Maryland State Prosecutor, with Specific duties to monitor and
prevent the very frauds which are patent in the record right now. In any event a hearing
on this Motion is requested and a demand for a jury trial is renewed.
Accordingly, Plaintiffs request that this Case be reinstated as having demonstrated

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that the relevant grounds for dismissal relied upon by the Court were all falsely stated in
each Defendant’s predicate Motion to Dismiss, or have been refuted by both or either of
new materials identified with sufficient clarity and specificity herein, to prevent dismissal
at this time; or alternatively; to grant the Motion and Judgment, or Partial Summary
Judgment at this time, JMOL.

Respectfully submitted,
Walter T. Charlton,
ELECTRONIC SIGNATURE
Walter T. Charlton, D.C. Bar 186040, MD USDC Federal Bar # 07638,
Member of the Bar, Supreme Court of the United States of America, March 28th, 1977.
END OF MOTION TO ALTER OR AMEND OR JMOL

------------------------------
Certificate of Service
I hereby certify that I filed in the Pacer System of the Federal Courts this Motion
pursuant to Federal Rule of Civil Procedure 59(e) to Alter or Amend the Judgment/Order
of Dismissal, together with a Statement of Points and Authorities and proposed Order,
with the expectation that it would be served upon all Parties of Record, on this 13rd day of
January, 2023.

Walter T. Charlton,
ELECTRONIC SIGNATURE
Walter T. Charlton, electronic signature, DC Bar # 186940
MD USDC Federal Bar # 07638.

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In the
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
* * * * * * * * * * * * * * * * * * *
LOIS ANN GIBSON, et al. *
Plaintiffs, *
Maryland 20-20 Watch, et al *
v. * CIVIL NO. 22-CV-1642 SAG
STATE OF MARYLAND, AND *
MARYLAND STATE BOARD OF ELECTIONS , *
MARYLAND STATE PROSECUTOR’S OFFICE *
et al *
Defendants. *
* * * * * * * * * * * * * * * * * * * * * * *
STATEMENT OF POINTS AND AUTHORITIES IN SUPPORT OF
RULE 59(e) MOTION TO ALTER AND AMEND
THE ORDER DISMISSING THIS CASE;
OR ALTERNATIVELY; TO REOPEN,
RECEIVE NEW TESTIMONY, AMEND FINDINGS, CONCLUSIONS,
MANDATES, OR JUDGMENTS AS A MATTER OF LAW (JMOL).

1. WHO GETS to control, The chain of custody over ownership of the right to

vote, i.e. the identity of the voter himself. The voter must verify this, not the record

keeper, NOR CERTAINLY NOT THE KEEPER OF THE COMPANY JULES, OR

SOME POLITICIAN. But that is what is happening.

2. The chain of custody of the counting process, totals cannot be delegated to the

record keepers, the state boards, and certainly not the printers of the ballots for addresses

created by state actors whose jobs depend upon an honest address and identification of the

correct piece of paper or person without verification of any kind by the “owner” the

citizen/voter.

3. That decision, which is universal and WRONG is letting the bankers determine

how much money you have in their bank and make you prove it every time you write a

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check. Having Dominion determine what money (votes) are in Soros’s bank is wrong in

principle. Having Soros/Lamone decide the chain of custody (or having no verification at

all) is approving theft and utterly violating generally accepted accounting principles of

cross-checking and separation of counts of record keeping sum records. Ignoring this

principle is quite simply a license to steal, which has 2now come home to roost, for the

last 22 years, at least.

As the epitome of this disaster, the printers in some jurisdictions (Ref. Arizona, per

trial; Florida, criminal Runbeck; Maryland, Runbeck;) are paid to count the very votes

they fabricated using the false information created by cross-checking voter exit records

and extracting names of no-longer resident voters (Via the Eric System, as just one

example).

4. Each verified registered voter should keep the permanent record of their own

eligibility and each vote made as a permanent instant audit record of that voters record for

each and every election in their lifetime

5. Finally, this case demonstrates the massive extent of the fraudulent voting

process from fake voters to bribery of entire voting districts, to failure of “chain of

custody” to failure of security over on-line machines to manipulating of the on-line

totaling process by state actors who print-up and ship intentionally mis-addressed fake

2
Plaintiffs have already attempted to get discovery for known to exist evidence of the
about 9 different types of vote record and systemic fraud in the District Court and none has been
granted despite repeated allegations of immediate and irreparable harm, nor any hearing
whatever. The new evidence of systemic fraud in the vote process, presented herein therefore is
virtually certain, therefore to be greatly expanded in both scope and complexity during even the
first wave of discovery requested via subpoenas for documents and inspection of equipment, i.e
voting machines, on-line communication and ballot printing equipment.

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and fabricated ballots.

6. And for the Grand Finale, Plaintiffs expert witnesses shall describe to each

voting jurisdiction in each state the extent to which this fraudulent process has functioned

since the election of at least 2020 forward.

II. Status and Timing of This Motion to Alter or Amend the Dismissal of the Claims

of this Case:

This case was originally brought about 6 months ago, when the scope of the alleged

frauds was much less fully known, to both most of these plaintiffs and the rest of the

citizens and voters of this Nation. But the unlawful nefarious practices discovered

recently are of decades older origin.

Contemporaneous, but filed in this case, after this motion, there are filed in the

United States District Court for the District of Maryland two more motions, deemed

necessary by plaintiff's counsel to forestall an utter melt-down, i.e. collapse, with likely

violence likely to rip-apart peaceful American society.

This situation is not unexpected because after all foreign communist sources have

been attempting to bring down our society for decades. For this reason these motions have

all been filed under seal so that this District Court and the associated multi-district panel

may shape the responses without the additional pressures likely to be created should some

of the facts contained herein become general public now knowledge. For this reason also

the scope of matters discussed herein are somewhat wider and more basic than perhaps

would be appropriate under other less stressful circumstances. The first such circumstance

is the standards which should be applicable to judgments involving the most basic

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component parts of the structure of our society. The first such matter to be discussed and a

resolution suggested for further analysis by our most brilliant legal minds who are now in

control of our courts and the deep the judicial system. That first component is the standard

for judgment of fraud upon the court itself and the structure of our society sometimes

known as or viewed as Treason. But also required to be viewed as common law fraud and

the presentation of an counting of the right to vote upon governance of air governmental

structures both the local and national.

III. Plaintiffs’ Statement of Facts Supporting F.R. Civ. P 59(e) Motion to Alter or

Amend the Judgment:

A: Note of Warning, for All Parties and/or all Governmental Officials, State and

Federal Participating in an Official Capacity in this Case:

The Following List of Alleged Facts (B: hereto) are Detailed with Specificity as

Required by the Pleadings Rules Governing Fraud in the State of Maryland. This List is

Made in Good faith based upon all known to exist evidence by undersigned counsel, who

is a long-time member of the Bar of both the District of Columbia, and the United States

Supreme Court. But, in light of the nature of the evidentiary dispute, all disputed facts are

likely subject to a final determination by a trial by jury, which is demanded by Plaintiffs as

to all relevant factual allegations, hence now proffered herein, based upon best evidence

available.

Accordingly, one reason this Motion is filed under seal is that until a reasonable

amount of discovery is completed, the extent to which each Honorable Governmental

Official, including members of law enforcement, like the Federal Bureau of Investigation,

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and Members of the United States Department of Justice, Knew or Should have known of

obvious dishonest actions, like for example, forged or uttered ballots or false statements to

the Courts, were known or should have been known by each of them is a very complex and

detailed question. This question should be asked of each of themselves by each such

member, even of the judiciary, participating in this case as a matter of course.

Extreme penalties upon a party defendant’s criminal activities resulting in

conviction, ranging to felonies and/or even Treason may be, and indeed are expected to be

implicated. This case involves EMERGENCY CONDITIONS. Again, to avoid any

erroneous implications at all, while the necessary discovery is completed, under the

requested Supervision of the Federal Court System each such participating on either side

should take extreme care.

With Newly Discovered Evidence as Modified to Present by Newly Discovered

Evidence of Vote Fraud and a New Discovered Theory of the Essence of the Fraudulent

RICO Scheme---Alleged Based Upon Presently Concealed Evidence Recently Discovered,

and Therefore Known and confirmed to still be in active use and viable as a active as an

unlawful and/or allegedly fraudulent criminal matter as of the date of the last several

elections (and/or when that particular matter was detected or to exist as of the Date of the

Most Recent Election(s).

Because of the complex Sequence of Events, to the Extent any Named Defendant or

Government Attorney or Official Actually Knew or Should have known of the Existence

of the Following Critical Elements of Intentional Fraud, they Also are Actually

Participants in the Fraudulent Schemes, for that Period of Time In Which they, and each of

them, Possessed that Knowledge of the Fraudulent Acts, Yet proceeded to Act in a

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Purportedly but False Governmental Capacity.

B. With the Foregoing Caveat, an Updated Statement of Facts, Systemic Fraud in

Voting Records, Ballots, Procedures and Systems, At Least 2012 to Present Follows:

1 For the first time in the history of mankind the information technology (IT)

and mathematical tools for the measurement of things and the conduct of society may be

judged upon a digital scale of essentially nearly infinite accuracy.

2. As a practical matter this means that Counting of votes of persons, whether

citizens or mere interlopers upon the societal scheme get to voice their opinion is a simple

task.

3. The accuracy of the counting results can be precise to the exact integral count

regardless of how large that count is, and almost as quick as is necessary, and almost with

the precision per voting station (i.e. + or - one vote) as required.

4. Any impression of imprecision in the process is merely propaganda, foisted

upon the public by politicians or opportunists seeking to create seaway or flexibility with

which to cheat on results, totally unnecessary in a well run shop as any large Bank can

give irrefutable evidence. Vote cheating can not occur in a well run shop.

5. Vote error in counts is either a matter of neglect, mechanical or mathematical

failure of equipment or, in the magnitude here as alleged now and proven beyond a

shadow of a doubt, intentional trickery of one type or another for a selfish or truly evil

purpose, for example to bring destruction to our society or our home and world.

6. Nine Kinds of Fraud:

About nine separate types of fraud have been identified as occurring throughout the

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United States brought about by the same RICO Enterprise actors . Examples, reduced to

the specificity required for the traditional proof of common law fraud are available for

presentation to this United States District Court, at trial or preliminary injunction or

however else the District Court wishes to proceed. The only limitation is time and

financial backing required to conduct such inquiries, presentations, and dissemination of

the results to the populace for its understanding along with proof of such overwhelming

volume and clarity that no sane person would deny the existence of the presence of fraud.

Respectfully submitted,

Walter T. Charlton,
ELECTRONIC SIGNATURE

Walter T. Charlton, D.C. Bar 186040, MD USDC Federal Bar # 07638,

Member of the Bar, Supreme Court of the United States of America, March 28th, 1977.

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In the
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND

* * * * * * * * * * * * * * * * * * *
LOIS ANN GIBSON, et al. *
Plaintiffs, *
Maryland 20-20 Watch, et al *
v. * CIVIL NO. 22-CV-1642SAG
STATE OF MARYLAND, AND *
MARYLAND STATE BOARD OF ELECTIONS , *
MARYLAND STATE PROSECUTOR’S OFFICE *
et al *
Defendants. *
* * * * * * * * * * * * * * * * * * * * * * *

ORDER

Upon consideration of Plaintiffs Motion pursuant to Federal Rule of Civil

Procedure 59(e) and it appearing that falsification of testimony, manipulation of records

and procedures alleged to include money laundering to a very large magnitude has

occurred during the processing of election records for a very long time, at least more than

a decade, and not only within the State of Maryland, but also in many other States, and

further, substantial evidence has been furnished in support of record falsification

pertaining to voting records for the voters and the vote records for the election of

November 8th, 2022, in this District, now therefore, the Motion is Granted, and the case is

reinstated.

Each parties’ counsel, including presently unserved but electronically notified

parties, shall confer and determine the earliest date an emergency hearing on a Preliminary

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Injunction may be held.

The subject(s) of emergency discovery shall be addressed in the initial

meeting with the Court. That subject shall also be deemed secret and any violation of this

provision by Counsel or clients shall have ramifications against the disclosing party

including Counsel to the fullest extent of the Federal Law. This Motion and all filings in

the Court shall be under seal of this Court, and not appear in any public system pending

further Order of Federal Court.

_________________________________
Judge, United States District Court, Date

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Exhibit A
Case 1:22-cv-01642-SAG Document 74-1 Filed 01/13/23 Page 1 of P age 1 of 2
------------------------------------------Affidavit------------------------------------

-----Subject: Concerning Maryland Midterm Election at Ballenger Creek Elementary Schoo l------
Whistleblower redactions are
black marks
Frederick, MD 21703

Profession: Engineer, Primary Investigator (Pl), @


(cell, no land line)

I, hereby declare under the penalties of perjury that I am over 18 years of


age, competent to testify, and that the following information is true and correct.
1.Background. Before the midterm election I was told by a colleague of mine at the Lab who
was watching his precinct closely , that I should check to ensure there were no Wi-Fi
connections at the polling site as these might indicate w rongful activities. He also instructed that
I check both outside in the parking lot, and inside for Wi-Fi nodes on my phone. I also visited the
polling site the night before and met Ms. Mary Anne, who introduced herself as the polling site
lead from the Board of Elections. I helped her mark off the distance from the door to the
candidate signs, and moved some of them farther away to make them a legal distance to the
door. The next day I waited until after work and until around 7:30PM to leave for the polling site
as I had learned from the Primaries that when I inserted my ballot into the scanner it would
show my "number" in sequence that day. I wanted to know how many had voted that day at
Ballenger Creek Elementary School.
2. I parked in the parking lot of Ballenger Creek Elementary School, did a Wi-Fi check, and took
a screen shot (Figure # 1, attached). As I approached the polling entry door a kind black woman
-45-50 years old asked me to tum off my phone. I told her I wanted to see if there was active
Wi-Fi in the building. She said, "No, there is no Wi-Fi in the polling place." She was distracted by
another couple who came up, she turned to them and asked them to turn off their phones. At
that moment I just entered the building. As I approached the table of volunteers who checked
your name on the voter rolls, I asked if there are any active Wi-Fi in the building. Both
acknowledged that, "There is no Wi-Fi here." I received my ballot and approached the table with
the white blinds. I saw Ms. Mary Anne from the previous night. I do not know her last name as
her name tag only showed her first name. I asked her if there was active Wi-Fi in the building
and she replied, "No, there is no W i-Fi here." I filled out my ballot and took it to the scanner. I
was number 756, at 7:56 PM. I thought that was quite unique and I texted that fact to my
friends.
3 . Results. I took a screen shot against the rules as I left the polling area and headed toward
the exit door. This showed a number of Wi-Fi nodes as shown in Figure #2 , attached. I cannot
verify nor validate any of the nodes, I can only attest that these were active and picked up by my
personal cell phone.
4. Analysis and Conclusion. Since there were active Wi-Fi nodes inside the polling room, no
one can guarantee this was secure. I work with a number of project and wireless technology
experts and any node can be accessed if it is active. Note in Figure 2 that neither the xfinitywifi
and the FCPSGuest are not secure as ind icated by the lack of a lock icon found on the stewcrew
icon. Second, who is the stewcrew locked access node? It could be any of the staff at the polling
site. It could be a cell phone node. I assume the Bugsbunny node is a cell phone as well, but I do
not know. It too could be used as a remote login node. Under these circumstances stated
above, this polling place was not secure and should be researched.
-----------------------------End of Statement-------------------------------

20 November 2022

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---------------------------------------------------Affidavit ---------------------------------------------

Figure 1, Ballenger Creek Elementary Polling Figure 2, Ballenger Creek Elementary Polling Inside
Parking Lot, 08Nov22; untampered file: by Exit Door, 08Nov22; untampered file:
Screenshot_20221108-194428_Settings Screenshot_20221108-195731_Settings

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Exhibit C and D
Case 1:22-cv-01642-SAG Document 74-3 Filed 01/13/23 Page 1 Summary
of 2
Page 1 of 2

My name is Lisa Batsch-Smith. I am over 18 years of age. I hereby declare under the penalties of perjury
that the factual information contained herein is true and correct and that all opinion testimony is accurate
to the best of my knowledge.

The process of election malfeasance as we have observed:

Fundraising actions:
Fictitious donors with donation matching
Identity theft victims with donation matching
Individuals paid and supplied funds for donation with donation matching

These activities inject larger amounts than allowed by law into donation aggregators (ActBlue, WinRed,
etc.) that disburse both earmarked fund and discretionary funds that go to Non-Governmental
Organizations (NGOs), such as Rock The Vote, etc.

NGO Actions:
Electronic access to voter rolls for addition of voters
Funding for ballot harvesting via gifts for legitimate voters
Mule-ing of ballots into drop box locations

Election Vendor Actions:


Remote networking capability for election monitoring via devices outside of the vote counting
facility
Software with functionality for vote, ballot and database manipulation
Adjudication and duplication functionality that allows for vote manipulation
Ballot printers donating to political organizations that are directly responsible for contracts
Lack of absentee/mail-in ballot chain of custody which allows for multiple ballot printing/ballot
injection
Lack of chain of custody for undeliverable ballots
Poor patching of software to allow for known vulnerabilities to remain on the systems
Unauthorized software installed on machines that provides capability for manipulation

Media Actions:
Election night reporting of vote totals that do not match the results as counted
Demonization of any individual seeking independent verification of election processes or results

Unknown Actor Actions:


Manipulation of voter turnout to intentionally standardize turnouts by age, precinct, etc.
Voter roll manipulation for cloning of voters/duplicate voters
Voter roll manipulation for address/party affiliation/etc. modification

Review of voter rolls over time show modifications that cannot be explained by human behavior with
intentional lack of timestamps for modifications or adequate system logging.

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Page 2 of 2

Post-election Actions:
Risk-limiting Audit structures are designed to prevent detecting certain types of election issues.
Canvassing shows lost votes, mode of voting changes, votes for voters who claim to not have
votes, voters having been denied do to records showing vote by mail by others in their name.
Restriction of citizen auditors from review of documents, equipment and procedures for
verification

Due to all of the above findings from many independent investigations, it is not possible to evaluate the
election process in any state for accuracy, given all of the various modes that are made available for
manipulation.

Lisa Batsch-Smith, P.E.


1/13/2023

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IN THE
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

LOUIS ANN GIBSON, ET AL., *

Plaintiffs, *

v. * No. 1:22-cv-01642-SAG
*
FREDERICK COUNTY MARYLAND,
ET AL., *
Defendants.

* * * * * * * * * * * *
MARYLAND STATE BOARD OF ELECTIONS OPPOSITION TO RULE 59(E)
MOTION TO ALTER AND AMEND THE ORDER DISMISSING THIS CASE

Defendant Maryland State Board of Elections by counsel, Daniel Kobrin,

Assistant Attorney General, hereby opposes the plaintiffs’ Rule 59(e) motion to alter or

amend the final judgment in this case, ECF 74. This Court should deny the motion,

keeping in place the memorandum opinion, ECF 72, and order, ECF 73, dismissing the

case for lack of subject matter jurisdiction.

STATEMENT OF FACTS

Plaintiffs filed this lawsuit against the State Board of Elections, various Maryland

counties, the Office of the State Prosecutor, and the Center for Tech and Civic Life on

July 5, 2022. ECF 1. The complaint and its amended supplement, ECF 9, alleged a

RICO-style conspiracy amongst the Center for Tech and Civic Life and Maryland

counties for the purpose of fraudulently placing artificial ballots in ballot boxes to

influence the outcome of the 2020 general election. ECF 9 at 5. Plaintiffs sought the

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opportunity to conduct discovery-led investigations into the conspiracy and requested as

relief a preliminary injunction preventing any custodian of election records in Maryland

from destroying materials from the 2020 election. ECF 1 at 30, 34; ECF 9 at 5, ¶81.

Nearly all Maryland counties, the State Board, and the State Prosecutor filed

motions to dismiss. ECF 14, 18, 21, 23, 25, 26, 29, 31, 34, 46, 48, 50, 52, 55, 57, 62, 63,

68, 71. The motions raised multiple substantive and procedural grounds for dismissal.

This Court declined to reach most of those grounds, however, deciding the matter on the

arguments raised surrounding standing and subject matter jurisdiction. ECF 72 at 8-10.

On December 16, 2022, this Court issued a memorandum opinion ruling that

“Plaintiffs lack standing to bring their claims and this Court therefore lacks subject matter

jurisdiction.” ECF 72 at 10. By order dated the same date, this Court granted every

outstanding motion to dismiss, dismissed the case against the remaining Defendants,

denied as moot the plaintiffs’ outstanding motion for service, and directed the Clerk to

the close the case. ECF 73.

Twenty-eight days later, on January 13, 2023, plaintiffs filed a Rule 59(e) motion

to alter or amend the Court’s dismissal. The 29-page filing purports to present a new

theory of election fraud supported by four exhibits. Arguing that improper influence over

the 2022 election was exercised by internet-enabled voting devices, ECF 74 at 15-16, the

motion ultimately asks for a wave of relief predicated on re-opening the matter and

holding an evidentiary hearing, ECF 74 at 18-19. In passing, the motion addresses the

dismissal ruling by stating that: “a diverse group of citizens have come together to join

the original plaintiffs and discovered that the mechanisms of the frauds encompass

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thousands of violations of at least two diverse types which impact the essence of

America, giving standing to sue to all Americans as victims of diverse acts.” ECF 74 at

2. The plaintiffs thus request this Court reverse its dismissal order because “[d]uring the

period of time since the amended complaint was filed and served additional new material

and relevant evidence has been obtained, affecting both the substance and standing of the

very numerous plaintiffs and classes of plaintiffs.” ECF 74 at 2.

The “new material and relevant evidence” relied upon by the motion consists of

four exhibits. Exhibit 1 purports to be the November 20, 2022, affidavit of an

anonymous individual. ECF 74-1. The individual reported observing active Wi-Fi

networks in- and around the polling site at Ballenger Creek Elementary School on the

November 8, 2022, general election day.1 ECF 74-1 at 1-2. Exhibit 2 appears to be the

unsigned affidavit of an individual named Preston Smith. ECF 74-2. Mr. Smith reports

observations of election materials he saw while temporarily working in a warehouse in

Florida before and during the 2022 election. ECF 74-2 at 1-2. Exhibit 3 is the affidavit

of an individual named Lisa Batsch-Smith. ECF 74-3. Ms. Batsch-Smith lists

“process[es] of election malfeasance we have observed,” without identifying who “we”

are or which election(s) were observed. ECF 74-3 at 1. Exhibit 4 purports to be an

analysis of campaign finance materials gleaned from the Federal Election Commission’s

1
According to public records maintained by the Maryland State Board of
Elections, the Frederick County Board of Elections sited a polling place inside Ballenger
Creek Elementary School for voting district 2014.1 during the 2022 gubernatorial general
election. Polling Place District List, Md. State Bd. of Elections,
https://www.elections.maryland.gov/elections/2022/GG22_polling%20place%20district
%20list.pdf (Nov. 1, 2022) (last accessed Jan. 26, 2023).

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public campaign finance database. ECF 74-4. It concludes that there exists “a

programmatically determined system using an algorithm to seed donations and inject

‘Dark Money’ into the stream of campaign finance donations within the election

process.” ECF 74-4 at 7.

ARGUMENT

I. PLAINTIFFS’ BURDEN TO PREVAIL ON A RULE 59(E) MOTION

Federal Rule of Civil Procedure 59(e) permits a court to reconsider a final

judgment so long as a motion “to alter or amend” that judgment is filed within 28 days of

its entry. The grant of a motion to alter or amend is discretionary, Robison v. Wix

Filtration Corp., LLC, 599 F.3d 403, 411 (4th Cir. 2010), but also an “extraordinary

remedy which should be used sparingly,” Pacific Ins. Co. v. Am. Nat’l Fire Ins. Co., 148

F.3d 396, 403 (4th Cir. 1998). Alteration or amendment of a final judgment under Rule

59(e) permits a district court to “correct its own errors” obviating the need for

“unnecessary appellate proceedings.” Id. at 403.

A Rule 59(e) motion may only be granted under one of three circumstances: “(1)

to accommodate an intervening change in the controlling law; (2) to account for new

evidence not available at trial; or (3) to correct a clear error of law or prevent manifest

injustice.” United States ex rel. Carter v. Halliburton Co., 866 F.3d 199, 210 (4th Cir.

2017). When relying on the second circumstance, newly discovered evidence, the

moving party bears the burden of producing “legitimate justification for not presenting

the evidence during the earlier proceeding.” Pacific Ins. Co, 148 F.3d at 403 (quotation

omitted). A movant cannot prevail by “rais[ing] arguments or present[ing] evidence that

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could have been raised prior to the entry of judgment.” Exxon Shipping Co. v. Baker, 554

U.S. 471, 485 n. 5 (2008).

II. PLAINTIFFS’ RULE 59(E) MOTION FAILS TO IDENTIFY NEW EVIDENCE


THAT ADDRESSES THE DISMISSAL FOR LACK OF SUBJECT MATTER
JURISDICTION.

Plaintiffs’ Rule 59(e) motion predicates their request to reopen this lawsuit on

newly discovered evidence. Plaintiffs’ claim falls short in two regards, however. First,

the “new material and relevant evidence,” ECF 74 at 2, is neither new nor relevant.

Three of the four exhibits attached to plaintiffs’ motion contain information that was

available and accessible to the parties while the motions to dismiss were pending before

this Court; and a different three of the four exhibits bear no relevance on the 2020

elections claims or relief requested in the original and amended complaint. Second, the

motion fails to provide legal justification for amending or altering the actual ruling

rendered by this court: lack of subject matter jurisdiction predicated on a lack of standing.

For both reasons, this Court should deny plaintiffs’ Rule 59(e) motion.

Of the four exhibits attached to the Rule 59(e) motion, none provide both new and

relevant information to plaintiffs’ allegations regarding a conspiracy to improperly

influence the 2020 election. Moreover, none of the exhibits speak to a need to preserve

the records of the 2020 election record, which was the relief plaintiffs sought at the outset

of this lawsuit. ECF 1 at 30, 34; ECF 9 at 5, ¶ 81. The exhibits seem to inject a new

theory of electoral fraud, otherwise unconnected to the allegations of the original

complaint.

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Exhibit 1 is not new evidence, nor does it speak to the 2020 election. Exhibit 1

was signed and dated November 20, 2022, almost a month before this Court issued its

ruling and order dismissing and closing the case. ECF 74-1 at 1. And the account

recorded in the exhibit speaks only to the conduct of a single polling place on the

November 8, 2022, general election day—the screenshots included in the exhibit are date

stamped “08Nov22.” (ECF 74-1 at 2). Exhibit 1 therefore provides no justification for

amending the dismissal of plaintiffs’ complaint regarding the 2020 election.

Exhibit 2, an unsigned affidavit, is not relevant. It seems to memorialize the

observations of election materials housed in Florida (“Gov. Desantis[sic] had asked them

to save this material,” ECF 74-2 at 2; “I called the FL secretary of states[sic] office to

complain,” ECF 74-2 at 2). The account documented in the exhibit relates nothing about

the conduct of the 2020 presidential election in Maryland. And it contains no indication

that counties in Maryland acted in illegal accord with a Chicago nonprofit corporation.

Exhibit 3, as a list of observed “election malfeasance” (ECF 74-3 at 1), is neither

new evidence nor relevant. The exhibit offers no information about when or where the

malfeasance was observed, nor does it provide a basis for believing that the listed

conduct took place.

And Exhibit 4 is not new. The Federal Election Commission data upon which the

analysis in Exhibit 4 relies, as it related to the 2020 election, was publicly available from

the time plaintiffs filed their complaint on July 5, 2022, until the time this Court

dismissed that complaint on December 16, 2022. Plaintiffs did not provide a “legitimate

justification for not presenting [that] evidence” while the dispositive motions in this case

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were pending. Pacific Ins. Co, 148 F.3d at 403 (quotation omitted). Exhibit 4 therefore

cannot provide a basis for granting the Rule 59(e) motion. Exxon Shipping Co., 554 U.S.

at 485 n. 5.

Beyond the failure “to account for new evidence not available” during the

pendency of this case, Halliburton Co., 866 F.3d at 210, plaintiffs’ motion does not

address why this Court dismissed this case. The memorandum opinion reasoned

expressly: “To the extent that they are alleging that governmental entities did not act in

accordance with the law in administering the elections, any injury from those actions

would accrue to every citizen and would not be particularized to Plaintiffs.” ECF 72 at 9.

Accordingly, plaintiffs failed to allege the concrete or particularized injury necessary to

demonstrate standing to maintain a suit. ECF 72 at 9. Without demonstrated standing,

this Court “lack[ed] subject matter jurisdiction.” ECF 72 at 11. Plaintiffs’ motion to

alter or amend therefore needed to demonstrate a viable theory to assert standing.

Plaintiffs motion does not offer any evidence or legal authority to rebut the

Court’s dismissal ruling. Instead, plaintiffs’ motion concedes the point: “a diverse group

of citizens have come together to join the original plaintiffs and discovered that the

mechanisms of the frauds encompass thousands of violations of at least two diverse types

which impact the essence of America, giving standing to sue to all Americans as victims

of diverse acts.” ECF 74 at 2 (emphasis added). There is no concrete or particularized

injury in this suit; there is only injury to the essence of America, which inures to all

Americans equally.

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Plaintiffs, therefore, have not carried their burden to alter or amend the dismissal

order in this case. They have forwarded no new and relevant evidence warranting

reconsideration of the Court’s ruling. And there has been no challenge to the legal basis

for the Court’s order.

CONCLUSION

The motion to alter or amend should be denied.

Respectfully submitted,

ANTHONY G. BROWN
Attorney General of Maryland

/s/ Daniel M. Kobrin


___________________________
DANIEL M. KOBRIN
Federal Bar No. 30392
Assistant Attorney General
Office of the Attorney General
200 Saint Paul Place, 20th Floor
Baltimore, Maryland 21202
dkobrin@oag.state.md.us
(410) 576-6472
(410) 576-6955 (facsimile)

January 26, 2023 Attorneys for Defendant Maryland State


Board of Elections

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CERTIFICATE OF SERVICE

I certify that, on this 26th day of January, 2023 the foregoing was served by

CM/ECF on all registered CMF, including Plaintiff’s Counsel:

Walter T. Charlton, Esq.


Walter T. Charlton and Associates
213 Morgan Street
Washington, District of Columbia 20001
charltonwt@comcast.net

/s/ Daniel M. Kobrin


________________________
Daniel M. Kobrin

9
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Case 1:22-cv-01642-SAG Document 93 Filed 02/21/23 Page 1 of 8

In the
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND

* * * * * * * * * * * * * * * * * * *
LOIS ANN GIBSON, et al. *
Plaintiffs, *
Maryland 20-20 Watch, et al *
v. * CIVIL NO. 22-CV-1642 SAG
STATE OF MARYLAND, AND *
MARYLAND STATE BOARD OF ELECTIONS , *
MARYLAND STATE PROSECUTOR’S OFFICE *
et al *
Defendants. *
* * * * * * * * * * * * * * * * * * * * * **
REPLY TO DEFENDANTS’ OPPOSITIONS TO
RULE 59(e) MOTION TO ALTER AND AMEND
THE ORDER DISMISSING THIS CASE;

I. Introduction

This case was dismissed by the Court as to all defendants on essentially two

grounds. First, that the Complaint as filed and Amended once, failed to state a claim.

Second, that each of the alleged Civil RICO plaintiffs did not possess standing to sue.

II Before Proceeding Further the Court is Respectfully Requested to View


the Expert Witness’s Power Point Presentation, Exhibit 10 Hereto.
(Submitted Under Seal as Attachment X to that Report)

Plaintiffs have proceeded with an investigation of election financing data

for the entire State of Maryland and the Nation. Massive, genuine and verified New

Evidence of a comprehensive Nation-Wide money laundering scheme has been

discovered. The RICO defined acts discovered to have been committed violate many

provisions of RICO and other federal statutes as well. Those applicable code sections are

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presented in detail following. The evidence supporting the conclusions herein is

presented with specificity as extracted from the original evidence also presented in a form

allowing verification by opposing counsel as exactly extracted by a certified engineer,

expert witness.

Because the immediate and irreparable alleged harm continues and now is

demonstrated to be correct as alleged, Plaintiffs respectfully request the opportunity to

present the physical evidence in support of both a Preliminary Injunction at an evidentiary

hearing before the Court or a jury. This evidence, is now available and not before, shall

demonstrate beyond any reasonable doubt the actual existence of the money laundering

and associated banking law violations alleged herein.

However, the bulk PDF data of all Maryland voter transactions is not

presently available for filing in PACER in an acceptable form or format. That evidence is

every donation transaction, and who made it during the election cycles 2019-2020.

Additionally, in a proposed second amended complaint, filed

contemporaneously herewith, plaintiffs file those irrefutable evidentiary details in bulk

form into the record of this case. The originals of that evidence appear in official

government data records available to the general public.

Finally, In addition, plaintiffs are filing contemporaneously with this

Reply, a Motion to Transfer this case, hopefully with this Court’s recommendation to the

Multi-District Litigation Panel for further processing including Equitable, Declaratory

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and Injunctive relief to prevent further abuses in Maryland (and beyond) as so sorely

needed.

III. The Honorable Court Should Find That Plaintiffs Have Standing to Sue under
Federal Rico Law; Grant the Motion to Alter and Amend the Judgment of
Dismissal, Based upon Massive New and Irrefutable Evidence of Nationwide Rico
Money Laundering, Financial Fraud in Violations of Federal Banking Reports and
Nationwide-Overarching Election Fraud Linked to the RICO Civil and Criminal
Activity.

Plaintiffs in fact sued under, inter alia, the authority of 18 U.S.C. § 1984

(c). That section of the Federal Code states in pertinent part:

“(C) Any person injured in his business or property by reason of a


violation of section 1962 of this chapter may sue therefore in any
appropriate United Stated district court and shall recover threefold the
damages he sustains and the cost of the suit, including a reasonable
attorneys’s fee, except that”... [inapplicable].

Plaintiffs and multiple witnesses, and now new expert witnesses aver based

upon irrefutable evidence obtained from secure government sources that massive multiple

violations of RICO have in fact occurred, primarily involving RICO Enterprise money

laundering and related unlawful activities. Under RICO law the following unlawful

activities occurred in violation of the listed RICO Statutory Section:

Plaintiffs alleged in their original complaint, and in the Amended

Complaint that they were suing under the authority of the RICO Act. Federal Code

contains the following relevant provisions:

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(Code, Title 18/PART I CHAPTER 96,...

[Selected Applicable Matters].


18 U.S.C Sec 1962, Prohibited activities;

18 U.S.C. Sec 1961, Definitions;

(1) “racketeering activity” means


... bribery, mail fraud...wire fraud...financial institution fraud...obstruction
of criminal investigations...laundering of monetary instruments...illegal
money transmitters...any act that is indictable under the Currency and
Foreign Transactions Reporting Act...

Sec 1961. provides the above definitions and others are “unlawful... [to]...
receive... income...

Sec 1962. “directly or indirectly...from a pattern of racketeering activity”

Summary Discripion of the Newly Discovered Evidence

Since the Original filing of this complaint, on July 4th, 2022 Massive and

highly relevant evidence has been discovered which throws a whole new light on the

events of the past decade (or more) relating to election activity, financing of elections and

money laundering.. This evidence ( all was obtained from public sources, Federal

Government official database files, open to the public) demonstrates the existence of a

massive criminal enterprise functioning right under the noses of authorities in all States

and the District of Columbia. In short, the alleged data control are a criminal farce or

epic proportions.

This new evidence is described in detail, with specificity, in Exhibits and

Data files containing 100% of the financing transactions as reported to the Federal

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Government pertining to the State of Maryland for the years from 2019 though the two

succeeding election cycles. That evidence and demonstrates injury by, not only all of the

plaintiffs, but each citizen of the United States, functioning in all states and the District of

Columbia. The evidence for Maryland has been reproduced and is available in its original

form in Exhibit 10 to the Expert’s report filed with the plaintiffs proposed Second

Amended Complaint and therefore contained as genuine evidence of Record herein,

Respectfully, this evidence, is not refutable since is entirely based upon and

verifiable to and from and based upon government records (although it may be indeed

incomplete as it was individually filed by the alleged members of the alleged RICO

Enterprise). The Power Point demonstration files attached hereto demonstrate, ( with

accuracy again verifiable and linking to original records), not only the scope of the frauds

in the election process, and link those violations to elections, but also detail how the

frauds occurred, when they occurred, and the magnitude of the false activities performed.

Also the names of the person accomplishing the money laundering, and

related civil and criminal acts. Where is the FBI when we needed them?

For the convenience of the Court although submitted elsewhere, a copy of

these materials are submitted as “under seal” attachments because of the security

implications to each participant in these matters, as well as the criminal implications of all

kinds herein implicated.

The end result is, the RICO wrongs occurred, the injury to each plaintiff is

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clear, each had some damage or injury, and each voter on both sides of the isle, indeed,

every honest citizen in the Nation is injured by the RICO Enterprise and activities

occurring since at least 2012. All of those who knowingly participated in the falsities and

injury process, one way or another are rightly defendants, but most of the participants are

simply innocent victims. We, as technicians for truth, are simply sickened by these

results and ashamed to be called upon to flesh these matter out to the light of day.

IV. CONCLUSION(S)

(1) For all of the above reasons, the Motion to Alter and Amend should be granted.

(2) The Court should forthwith enter a protective order preserving all documents

pertaining to the election process, at least as far back as the last two election cycles,

starting in 2019 for the State of Maryland.

(3) The Court should recommend with approval the Transfer this case to the MDL

litigation panel, subject to that panel’s acceptance of the Transfer by that panel.

(4) A draft order accomplishing these objectives follows.

Respectfully submitted,
Walter T. Charlton,
ELECTRONIC SIGNATURE
Walter T. Charlton, D.C. Bar 186040, MD USDC Federal Bar # 07638,
Member of the Bar, Supreme Court of the United States of America, March 28th, 1977.

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In the
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND

* * * * * * * * * * * * * * * * * **
LOIS ANN GIBSON, et al. *
Plaintiffs, *
Maryland 20-20 Watch, et al *
v. * CIVIL NO. 22-CV-1642SAG
STATE OF MARYLAND, AND *
MARYLAND STATE BOARD OF ELECTIONS , *
MARYLAND STATE PROSECUTOR’S OFFICE *
et al *
Defendants. *
* * * * * * * * * * * * * * * * * * * * * * *

ORDER

Upon consideration of Plaintiffs Motion pursuant to Federal Rule of Civil

Procedure 59(e) and it appearing that falsification of testimony, manipulation of records

and procedures alleged to include money laundering to a large magnitude has occurred

during the processing of election records for more than a decade, and not only within the

State of Maryland, but also in many other States. Further, substantial evidence has been

furnished in support of record falsification, and copies to Counsel for the Defendants

inviting refutation, or negative response, without adverse comment. (Or Alternatively,

subject to an evidentiary hearing to verify, or allow refutation if such refutation is deemed

possible or likely by the Honorable Judge) pertaining to voting and/or donation records,

financial and banking records) for the voters and the vote records for the elections of

November 3, 2020 and November 8th, 2022, in this District, now therefore, the Motion is

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Granted, and the case is reinstated.

Each party’s counsel, including presently unserved but electronically

notified party, shall confer and determine the earliest date an emergency hearing on a

Preliminary Injunction may be held.

The subject(s) of emergency discovery shall be addressed in the initial

meeting with the Court. That subject shall also be deemed secret and any violation of this

provision by Counsel or clients shall have ramifications against the disclosing party

including Counsel to the fullest extent of the Federal Law. This Motion and all filings in

the Court shall be under seal of this Court, and not appear in any public system pending

further Order of Federal Court.

___________________________ ______
Judge, United States District Court, Date

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In the
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND
* * * * * * * * * * * * * * * * * * *
LOIS ANN GIBSON, et al. *
Plaintiffs, *
Maryland 20-20 Watch, et al *
v. * CIVIL NO. 22-CV-1642SAG
STATE OF MARYLAND, et al *
Defendants. *
* * * * * * * * * * * * * * * * * * * * * **
MOTION TO TRANSFER THIS CASE TO THE
MULTIDISTRICT LITIGATION COURT AND PANEL (MDL)

This motion pursuant to 28 U.S.C., 1407, and Part V of the Federal Rules of

Civil Procedure is a request to transfer this case transfer this case to the Multidistrict

Litigation panel (MDL), of the Federal Judiciary system. In very recently discovered new

and striking evidence, was reported first in this case, in a Reply filed to a Motion to Alter

or Amend the previous dismissal.

That evidence is new and Striking, not only in application to the instant

case, as additional injury to “Business or Property”, but of the existence of a large

(nation-wide) actions by the alleged nationwide RICO Enterprise which crosses party

lines, although predominately participated in by democratic funding organizations. Multi-

State examinations (about 10 to date and more in process) demonstrate that not only that

such evidence exists, but that the evidence is nation-wide in application.

That is, the transfers of money, influencing and affecting local elections in

all states, travels from state to state from money collectors selected by money managers.

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And such transfers are done with a goal predetermined to avoid/evade all monetary

restrictions which under existing banking, election, Wire and Computer regulating laws

are thereby consigned to the trash heap for the RICO Enterprise participants.

The scope of present examinations is of such magnitude, and detail to allow

inter-state tracing of the funds from source to destination. See pie charts contained in

Exhibit X-1, Page 3-4 hereto. Also the spread sheet, Page 5, containing the names and

amount (cumulative) of all of the thousands of donations for each voter who did in fact

contribute to any campaign, regardless of party affiliation. And all such donations

including the multiple name/address variations, each donation counted as one additional

item and added to the cumulative dollars for that specific donor. The expert’s chart

appearing on page 5 show the results for the top 32 donors of Maryland. The total of just

the top 32 participants in dollars is $ 5,559,429.22. As noted by the Expert, Lisa Smith,

she states,

“The total number of individual donations made in the State of


Maryland from 2019 to 2023 is 9,483,733. The questionable donations are
identifiable due to patterns observed as follows: 1) donors are frequently
listed as “Not Employed” 2) multiple donations are made more than once
per day, 3) small donations are spread out to hundreds of candidates and
committees and 4) donations are made to candidates and committees that
are outside of the state of residency of the donor. [Exhibit X-1, page 2].

The contributors that are donating in this manner make up over half of the
individual donations made in Maryland from 2019 to 2023. “ [Exhibit X-1,
page 2].

This evidence is public information stored in official Federal Election

-2-

JA372
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 382 of 482

Case 1:22-cv-01642-SAG Document 94 Filed 02/23/23 Page 3 of 13

Commission (FEC) databases and therefore the names of all contributors to all elections

may be, and have been, subject to analysis and review by Plaintiffs Expert engineering

witness, Lisa Batsch-Smith, P.E. (See, Exhibit X-1 pg. 6 of 6 ).

Although the money donated was obviously not fungible, nevertheless the

dollars were traceable from the source recorded in the FEC database to the distribution,

even in the bulk to the organization transmitted, by the notations and dollar

apportionment appearing on the transmittal electronic documents. This fact enabled the

expert opinions contained in the engineer’s opinion appearing in Pie Charts on Pages 3

and 4 of her report (See, Exhibit X-1).

II. STATEMENT OF POINTS AND AUTHORITIES


IN SUPPORT OF THIS MOTION TO TRANSFER OF THIS CASE TO THE
MULTIDISTRICT LITIGATION PANEL (MDL):

1. The facts contained in the above body of this Motion, including the

Expert Opinion of Lisa B. Smith, P.E., are incorporated by this reference into these points

and authorities.

2. Also notable is that in this entire analytical engineering process, data

controls were maintained which allow confidence that the computer transaction counts

and dollar totals appearing on the Chart sorted by the thirty-two highest volume donators,

remained accurate throughout the review process, Exhibit X-1, Page 5 of 6 and further

defined in the Expert’s work papers. The methodology used by the engineer to

-3-

JA373
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 383 of 482

Case 1:22-cv-01642-SAG Document 94 Filed 02/23/23 Page 4 of 13

accomplish this entire analysis, although proprietary, will be made available as needed by

the Court, or opposing counsel, pursuant to appropriate Order of Court.

3. Accordingly, plaintiffs submit that the engineering calculations are

simply indisputable as to the patterns found to exist, and allow a soundly based

mathematical engineering conclusion as to the probable motives and intent of these high

volume donors in making these apparently illegal donations over the period examined.

4. To the extent any doubt remains in what has actually occurred, in regard

to the individual voters and their donations, for example as a criminal investigation

matter, for example, if so required by the Court or before a jury. Such as, for example, to

determine the magnitude of injury resulting from a specific RICO member’s unlawful

donations, or the magnitude of any specific persons money laundering or alleged wire or

computer fraud, it is expected that each such defendant (and in particular the highest

volume donators) would be subject to subpoena of themselves and their records, for

further example, by the FBI, and deposed regarding the actual source of the money

donated, the methodology used and thereby whether or not, and to what extent these

excessive donations are excessive (or not) is expected to be rare instances of a valid

lawful excuse for such activity.

5. As a conclusion, therefore it is clear as a bell, that Mrs. Smith’s

engineering opinion is not only sound, but is verifiable as such to whatever extent the law

standard of proof requires to determine exactly the extent of the unlawful activity and to

-4-

JA374
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 384 of 482

Case 1:22-cv-01642-SAG Document 94 Filed 02/23/23 Page 5 of 13

what extent each voter/financier violated any one of the existing money laundering and/or

voter financing laws.

6. Further, all previously placed hurdles preventing such abuses are now

overcome by this technology and there is no excuse whatever to delay analysis, except an

unlawful, and indeed evil, attempt by those who have usurped power to continue the

Cheat. That result, is nothing less then a concerted criminal activity to thwart the intent

of our sacred Constitution of the United States of America.

7. The unlawful intent, structure and application of this scheme are striking

when viewed as an unlawful RICO Enterprise conspiracy involving multiple RICO

Enterprise Breaches of the various civil and criminal code.

8. As a Summary of the Case, the Court will please See the pictorial

presentation in PDF format as required for filing with the Court (See Exhibits X-1).

“The Big Cheat”, 6 Pages, is an example of this information is from Expert Lisa Smith,

Engineer, as her Exhibit X-1, Page 6, explains as follows:

“The donations are fractured into small donations for hundreds of


committees and campaigns. The donations made directly to individual
campaigns and then again to the same campaigns via processing platforms,
such as ActBlue and WinRed. The distribution of these donations is
expansive and made in amounts frequently less than $0.25 each. This
activity breaks the visible chain of donation tracing that would allow an
auditor to easily review donations to determine that all campaign finance
laws are being upheld. [See Exhibit X-1, Page 6].

To further obfuscate the ability to trace the donations, the donor


names are not standardized and contain permutations. Many names are
improperly entered and addresses slightly altered. These same permutations

-5-

JA375
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 385 of 482

Case 1:22-cv-01642-SAG Document 94 Filed 02/23/23 Page 6 of 13

are used from year to year so that a simple string search of the donor’s legal
name will not reveal the total number of donations attributed to the donor.”
[See Exhibit X-1, Page 6].

III. Transfer to the Multi-District Litigation (MDL) Panel:

(1) Plaintiffs respectfully request that the United States

District Judge approve the veracity, relevance and materiality of this

Motion, and RECOMMEND APPROVAL OF Transfer to MDL for multi-

district processing of this case. About 600 cases in both State and Federal

Courts are or have been litigating the same issues, or issues likely affected

by the new evidence disclosed herein.

(2) About 10 separate groups in 10 separate states have

learned of this case and have expressed serious interest in joining this effort.

Three letters of intent have been received from now active litigants in the

process of forming committees and drafting complaints.

(3) No advertising efforts have been made to date, primarily

because this evidence and report was not available until today, despite

diligent efforts to accumulate and process the underlying massive evidence.

(4) This Motion is in the obvious economy and practical

interest of the federal court systems, each state, and all honest law abiding

citizens of each and every political party. It shall be opposed only by those

nefarious persons who benefit, either by unlawfully usurping power they do

not deserve or attempt to overthrow our existing Republic and

Constitutional form of Government.

-6-

JA376
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 386 of 482

Case 1:22-cv-01642-SAG Document 94 Filed 02/23/23 Page 7 of 13

(5) In short, this motion favors the overall health, welfare and

all citizens of our beloved United States of America, with order and justice

for ALL lawful political parties and organizations, and all citizens of both

parties who are in favor of law, order and justice for all.

IV. Related Housekeeping Matters.

(1) Plaintiffs allege in that the new evidence demonstrates the

existence of RICO Money Laundering, wire and computer fraud,

conspiracy, banking fraud, violations of the voting finance laws of all states

by acceptance of excessive and/or laundered funds, foreign money, union

and corporate money and camouflage of money donors names, and bribery,

uttering and forgery of documents and likely other RICO violations in

Maryland and similarly in all states.

(2) Those violations shall be proven beyond a reasonable

doubt, or whatever standard is deemed applicable by the Honorable Court to

the variety of criminal and civil abuses found to exist. These findings shall

be proven at any appropriate hearing convened for that purpose, with just

one element necessary for completion.

(3) Subpoenas for evidence pursuant to and preceding several

30(b)(6) depositions with the associated subpoenas for the variety of

evidence needed for the hearing(s) are deemed necessary to separate out the

expected relatively small number of innocent persons who just happen to

appear to be violating the various money laundering laws.

-7-

JA377
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 387 of 482

Case 1:22-cv-01642-SAG Document 94 Filed 02/23/23 Page 8 of 13

(4) This will be done using routine application of normal

discovery principles will undoubtedly exist, which are to a presently

unknown fully total dollar extent. However, the extent to which such

horrific abuses is measured to exist in the original analysis of the ‘low

hanging fruit” appearing in experts initial reports, based upon irrefutable

evidence boggles the imagination entirely. These injuries are to an extent

that leads any reasonable person to consider as entirely possible the eminent

downfall of the Republic.

(5) Amended Pleadings to Incorporate the new Evidence

Are In Process. Although the previous versions of these plaintiffs’

Complaints alleged RICO Enterprise violations of law, including election

law, these specific violations of Money laundering, Wire, banking and

Computer fraud are based upon newly discovered evidence and are

therefore new charges. The RICO activities disclosed apply to all states and

have been in existence since at least 2012.

V. Bulky Evidentiary Matters:

Subject to the acceptance by the MDL Panel, plaintiffs move

the Acceptance of the Bulk Evidentiary Files for all states presently stored

in original form in the FEC databases. Plaintiffs expect to arrange with the

FEC to convert this evidence to the required PDF format for transmission,

or delivery by bulk storage drives, to be submitted as evidentiary

-8-

JA378
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 388 of 482

Case 1:22-cv-01642-SAG Document 94 Filed 02/23/23 Page 9 of 13

attachments, as soon as such may be arranged with the Pacer organization

and the FEC, to convert and to upload the files in acceptable format.

These files are federal records, but not presently stored in

PDF format, at the FEC. Those files shall be converted, en bulk, to PDF for

filing when arranged with Pacer by Plaintiffs expert data processing

witnesses. This process is subject to verification and change to the extent

needed by Court Officials or Pacer and is known to be routine.

However, these files are Bulky, and are therefore the subject

of a separate motion which may take several days to arrange and file.

Plaintiffs, counsel and Expert engineering witness hereby aver that these

files shall be transferred intact, and are true and correct to the best of our

present information and belief.

VII. CONCLUSION:

The Court is requested to grant the Motion for Transfer to

MDL with approval of all contentions of fact therein, subject to challenge at

any time or further Order of Court. The District Court of Maryland should

accept the references and oral Motion to accept as evidence into the record

of this case for all purposes of the data contained in the FEC data bases, that

evidence however being subject to impeachment, or superceding evidence

required to protect the interests of Justice for all Parties.

A ruling accepting the ECF data for the years subsequent to

-9-

JA379
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 389 of 482

Case 1:22-cv-01642-SAG Document 94 Filed 02/23/23 Page 10 of 13

2012, as genuine and verified, for all purposes to application and supporting

an application for and entry of partial summary judgment and/or for

presentation of facts used for a scheduling order by the MDL, or

alternatively this Court in the event the MDL denies the Transfer.

Setting of a hearing on equitable relief as to timing and issues

should be entered for purposes of focusing future hearings and narrowing

the issues to those relevant to all remaining issues in this case. An Order

accomplishing these objectives is attached.

V III. Verification of Counsel

I hereby declare under the penalties of perjury that all facts as

stated herein are true and correct to the best of my present knowledge,

information and belief and that further, the Attachments hereto are genuine

and based upon true and accurate information and data also.

Walter T. Charlton, Md United States District Court Bar # 07638,


Electronic Signature

Respectfully submitted,

Walter T. Charlton,
ELECTRONIC SIGNATURE

Walter T. Charlton, D.C. Bar 186040, MD USDC Federal Bar # 07638,


CPA, Md, DC,
Member of the Bar, Supreme Court of the United States of America, March
28th, 1977.

-10-

JA380
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 390 of 482

Case 1:22-cv-01642-SAG Document 94 Filed 02/23/23 Page 11 of 13

11213 Angus Way,


Woodsboro, Maryland 21798
email, charltonwt@comcast.net
Telephone, 410 571 8764

Certificate of Service

I hereby certify that I filed this Motion in the Pacer System of the

United States District Court for the District of Maryland, on the 23rd day of

February 2023 with the expectation that all matters herein including the

Expert opinion of plaintiffs’ expert witness Lisa B. Smith would be served

upon all defendants by the electronic service in the Pacer System.

Walter T. Charlton,

-11-

JA381
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 391 of 482

Case 1:22-cv-01642-SAG Document 94 Filed 02/23/23 Page 12 of 13

In the
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF MARYLAND

* * * * * * * * * * * * * * *
LOIS ANN GIBSON, et al. *
Plaintiffs, *
Maryland 20-20 Watch, et al *
v. * CIVIL NO. 22-CV-1642SAG
STATE OF MARYLAND, AND *
MARYLAND STATE BOARD OF *
ELECTIONS , MARYLAND STATE *
PROSECUTOR’S OFFICE *
et al *
Defendants. *
* * * * * * * * * * * * * * * * * *

ORDER

Upon consideration of Plaintiffs Motion to Transfer this case,

pursuant to the Federal Rules of Civil Procedure, Part V, regarding

Multidistrict Litigation, and 28 U. S.C. § 1407 (c) (ii) and it appearing

based upon engineering testimony and newly discovered evidence that the

claims of violations in multiple judicial district are similarly and supported

by genuine evidence contained in federal records stored in the files of the

Federal Election Commission, and that further, the issues raised by

plaintiffs pleadings, as amended to date and expected to be further amended

in the near future to contain such evidence as is referenced in verified

allegations contained in this Motion, now therefore, the Court grants this

-1-

JA382
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 392 of 482

Case 1:22-cv-01642-SAG Document 94 Filed 02/23/23 Page 13 of 13

Order approving this Transfer, and further; hereby Orders that this Order

and recommendation requires a Second Amended Complaint to be filed in

this case within 21 days of entry of this Order and that further; service of

process shall be allowed to the single unserved party, the Chicago

Corporation, CTCL as soon as possible utilizing the United States

Marshall’s service which shall be served by Plaintiffs with a copy of this

Order, and it is further Ordered, that the Multidistrict Panel of the United

States Shall be served with a Certified Copy of this Order by the Clerk of

the United States District Court for Maryland.

___________________________ ______
Judge, United States District Court, Date

-2-

JA383
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 393 of 482

Case 1:22-cv-01642-SAG Document 94-1 Filed 02/23/23 Page 6 of 6 Exhibit X-1


Page 6 of 6

Case Number: 1:22-CV-01642-SAG, Exhibit X-1


February 22, 2023

Lisa Batsch-Smith
Electrical and Computer Engineer, P.E
Over 18 years of experience in Electrical and Control Engineering. Professional Engineer licensed in the state of
Florida.

Experience Highlights
August 2022 - Present
Sr. R & D Engineer • DRG Technical Solutions • Asheville, NC
Engineering support for internal development projects for electric power, ITER Control System design, FEMA
project support

March 2021 - Present


Principal Operational Technology Architect • Xcel Energy • Denver, CO
Developed structure for the Operational Technology communications for grid scale OT networks at Xcel Energy.

April 2019 – March 2021


Sandia National Labs • Senior Cyber Research Engineer • Albuquerque, NM
LDRD Idea Selected for FY2021, Received Sandia National Labs Safety Award, Fall 2019, Worked on grid research
related projects with Q/SCI clearance.

December 2008 – March 2019


Control System Engineer • Mitsubishi Hitachi Power Systems Americas • Orlando, FL
Leading, designing, programming & testing controls projects for the MHPSA gas and steam turbine fleet.

2012 - 2013
Adjunct Professor • Seminole State College • Sanford, FL
Taught Computer Operating Systems as community outreach for 2 semesters.

1992 – 1994
Instrumentation and Control Engineer • Raytheon Engineers and Constructors • Alpharetta, GA
Designed control wiring logic and engineering support for nuclear power plants and fossil power plant upgrades.

Education
2008 – present
PhD CpE (in progress) • University of Central Florida • Orlando, FL
2005 – 2010
MSCPE • University of Central Florida • Orlando, FL
1994-1997
MSEE • Mercer University • Atlanta, GA
1987-1992
BSEE • North Carolina State University • Raleigh, NC

Licenses and Patents


➢ FL Professional Engineer Lic#82195
➢ US Patent 11,070,064: Power Plants Using Incongruent Load Imbalance Response
➢ US Patent 11,053,849: Anti Icing Method and Apparatus
➢ US Patent 10,021,072: Security System and Communication Control Method
➢ US Patent 10,753,287: Active Inlet Turbine Control
JA384
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 394 of 482

Exhibit X-2
Case 1:22-cv-01642-SAG Document 95-3 Filed 03/17/23 Page 1 of 6
Page 1 of 6
Attachment X-2
3/13/2023

Maryland Campaign Finance Review


Methodology
Lisa Batsch-Smith, P.E.

Methodology for Data Collection and Analysis

The data collected for analysis was obtained through the Federal
Election Commission website (https://www.fec.gov). The web interface
for this URL allows for searching the reported contributions and is
located here:
https://www.fec.gov/data/receipts/individual-contributions
This web interface allows for filtering of reported donation entries and
downloading the filtered reported entries for searches containing up to
500,000 entries for each individual search.
In order to obtain all of the files for the donations made in Maryland for
the years 2019 through 2023, the dates were spaced so that each of the
files was as close to 500,000 entries as possible.
The files recorded include the entries show in the following figures:

JA385
USCA4 Appeal: 23-1369
Case 1:22-cv-01642-SAG Document 95-4 Filed 03/17/23 Page 1 of 84

Doc: 44
THE BIG CHEAT

Filed: 07/31/2023
RICO ENTERPRISE DATA
MARYLAND & SELECTED STATES

Pg: 395 of 482


A NATION WIDE UNLAWFUL CONSPIRACY TO LAUNDER MONEY AND FINANCE THE ELECTION THEFTS FOR DECADES, UTILIZING TAXPAYERS’
STATE FUNDS IN VIOLATION OF THE FEDERAL CONSTITUTION AND STATE LIMITATIONS ON CORPORATE AND FOREIGN MONEY, BRIBERY,
FORGERY, UTTERING OF BALLOTS AND ELECTION DATA, USING ELECTRONIC DEVICES WITH ON-LINE INTER-ACTIVE VOTING MACHINES.

CASE: 1-22-CV-01642-SAG, ATTACHMENT X-3, R2

JA386
USCA4 Appeal: 23-1369
CASE: 1-22-CV-01642-SAG, ATTACHMENT X-3, R2
Case 1:22-cv-01642-SAG Document 95-4 Filed 03/17/23 Page 2 of 84

Election Finance Process and Areas of


Opportunity for Malfeasance

Doc: 44
Large
Donor Disbursement back to
Money Disbursement to PACs and campaigns
Earmarked

Filed: 07/31/2023
Funds

Purchase of legitimate
Centralized
NGO 1 mail-in ballots to be cast
collection and
by NGO
distribution
Disbursement to Payment to mules for

Pg: 396 of 482


Discretionary NGO 2 drop box delivery of
Funds absentee ballots
Real and
NGO 3 Voter roll inflation with
Fictitious
fictitious voters
Donor Money
Samples listed here of a larger set.
THE BIG CHEAT 3/13/2023
2

JA387
USCA4 Appeal: 23-1369
CASE: 1-22-CV-01642-SAG, ATTACHMENT X-3, R2
Case 1:22-cv-01642-SAG Document 95-4 Filed 03/17/23 Page 3 of 84

Sample Contributor Donation Breakdown Charts

Doc: 44
The following charts are in sets of 3.
Each set is for a single contributor in Maryland.

Filed: 07/31/2023
The first slide is a bar chart that shows the total dollar number of contributions made
each year from 2019 to 2022. The colors also shows the permutations if names,
addresses or occupations used for these donation entries.
The second is a breakdown of the committees that received the donations from 2019
to 2023.

Pg: 397 of 482


The third is a breakdown of the committees that were earmarked to received the
donations made through ActBlue or WinRed.

THE BIG CHEAT 3/13/2023


3

JA388
USCA4 Appeal: 23-1369
CASE: 1-22-CV-01642-SAG, ATTACHMENT X-3, R2
Case 1:22-cv-01642-SAG Document 95-4 Filed 03/17/23 Page 4 of 84

Doc: 44
Filed: 07/31/2023
Pg: 398 of 482
Nancy Doonan
Maryland

THE BIG CHEAT 3/13/2023


4

JA389
USCA4 Appeal: 23-1369
CASE: 1-22-CV-01642-SAG, ATTACHMENT X-3, R2
Case 1:22-cv-01642-SAG Document 95-4 Filed 03/17/23 Page 5 of 84

Doc: 44
Filed: 07/31/2023
Pg: 399 of 482
THE BIG CHEAT 3/13/2023 5

JA390
USCA4 Appeal: 23-1369
CASE: 1-22-CV-01642-SAG, ATTACHMENT X-3, R2
Case 1:22-cv-01642-SAG Document 95-4 Filed 03/17/23 Page 6 of 84
Co nt1
r i bu t ion Amount by Committee IN ame 20 119-2023
~

Doc: 44
I DN.C SERVlCES CORP I _ 0:28% ""\
VPPOJ0,4ti!, l
DOOINAN, NAINCY DEMOCRATIC MA.KL 01J.81l6 , \ g 1Ul
SWAlW'EilJL FOR ,c_ _o,_§:8'!(;,~ \ l \u,
PR0GR£SSIVE f _ 0..75,"1!, ~
SEA'N PATRI.CK MAlON.EY FOIL

$217',324.34 0.96~ ---..,


IFilGHIT il'~E R.-_1-?'11, --..._,,
PAC iO iHE.... '0.2Bl'II, -----......

Filed: 07/31/2023
Sum of oontri but io n_receipt _amo unt FRIENDS O_ t 39'11, --......_
SCHIF:F FCL 1.52'11, -----
MARCH IL U4.'I!;,----.
EMILY'SUSil'
11.136''11, - -
NANCV IPElOSI FOR C...
U6'!!;,
1DSOCUS'I!;, - ---- ACJBl.UE 55;0.5-

CArHERINE CORJEZ MA... ..,,,..-


1.99'11,

DEMDCRATICVlCJCIRY PAC. IL __/


.4..lil"ll,

Pg: 400 of 482


octt a.oa'l6,_/

THE BIG CHEAT 3/13/2023


6

JA391
USCA4 Appeal: 23-1369
CASE: 1-22-CV-01642-SAG, ATTACHMENT X-3, R2
Case 1:22-cv-01642-SAG Document 95-4 Filed 03/17/23 Page 7 of 84

Doc: 44
Filed: 07/31/2023
Pg: 401 of 482
THE BIG CHEAT 3/13/2023
7

JA392
USCA4 Appeal: 23-1369
CASE: 1-22-CV-01642-SAG, ATTACHMENT X-3, R2
Case 1:22-cv-01642-SAG Document 95-4 Filed 03/17/23 Page 68 of 84

Doc: 44
Filed: 07/31/2023
Pg: 402 of 482
Kathleen Knepper
Maryland

THE BIG CHEAT 3/13/2023


68

JA393
USCA4 Appeal: 23-1369
CASE: 1-22-CV-01642-SAG, ATTACHMENT X-3, R2
Case 1:22-cv-01642-SAG Document 95-4 Filed 03/17/23 Page 69 of 84

Doc: 44
Filed: 07/31/2023
Pg: 403 of 482
THE BIG CHEAT 3/13/2023 69

JA394
USCA4 Appeal: 23-1369
CASE: 1-22-CV-01642-SAG, ATTACHMENT X-3, R2
Case 1:22-cv-01642-SAG Document 95-4 Filed 03/17/23 Page 70 of 84

Doc: 44
Filed: 07/31/2023
Pg: 404 of 482
THE BIG CHEAT 3/13/2023
70

JA395
USCA4 Appeal: 23-1369
CASE: 1-22-CV-01642-SAG, ATTACHMENT X-3, R2
Case 1:22-cv-01642-SAG Document 95-4 Filed 03/17/23 Page 71 of 84

Doc: 44
Filed: 07/31/2023
Pg: 405 of 482
THE BIG CHEAT 3/13/2023
71

JA396
USCA4 Appeal: 23-1369
CASE: 1-22-CV-01642-SAG, ATTACHMENT X-3, R2
Case 1:22-cv-01642-SAG Document 95-4 Filed 03/17/23 Page 84 of 84

Doc: 44
Sample of
contributors only
from Maryland

Filed: 07/31/2023
Pg: 406 of 482
THE BIG CHEAT 3/13/2023
84

JA397
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 407 of 482

Case 1:22-cv-01642-SAG Document 95-6 Filed 03/17/23 Page 2 of 6


MARYLAND CTCL GRANT AMOUNTS
AND MARYLAND BLANK BALLOTS CAST- EL45A DATA EXHIBIT Y1
Page 2 of 6
BREAKDOWN OF BALLOTS CAST - BLANK
MONTGOMERY COUNTY MARYLAND

Figure 1.
41,680 Ballots Cast in Montgomery County, MD were classified as “BLANK”
These “BALLOTS CAST – BLANK” comprise 7.77% of all Ballots Cast

JA398
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 408 of 482

Case 1:22-cv-01642-SAG Document 95-6 Filed 03/17/23 Page 3 of 6EXHIBIT Y1


Page 3 of 6

PRELIMINARY REPORT ON MARYLAND ELECTIONS BLANK BALLOTS


A. BALLOTS CAST – BLANK EXPLAINED
1. The following is a breakdown of the ballots cast in the 2020 November Election for
a single precinct in Baltimore County Maryland. This data was extracted from the
OFFICAL RESULTS ES&S Precinct Summary Report in Detail. This election results
report is referred to as the EL30A report.

The red rectangle represents the total votes cast that were classified as “BALLOTS
CAST – BLANK”. This category of BALLOTS CAST – BLANK can be seen as reflected
in each of the five ballot categories. EV, ED, MB1, Prov, MB2

The blue circled numbers reflect the following:


 Total Number of Blank Ballots Cast
 Blank Ballots as a Percentage of All Ballots Cast In This Precinct
 Blank Ballots Cast In Early Voting
 Blank Ballots Cast On Election Day
 Blank Ballots Cast by Mail in Ballot Category 1
 Blank Ballots Cast as Provisional Ballots
 Blank Ballots Cast by Mail in Ballot Category 2

FIGURE 1

Every single ballot that was cast by a Maryland voter and then
classified as a “BALLOTS CAST – BLANK” is the ballot of a voter being
disenfranchised.
JA399
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 409 of 482

Exhibit
Case 1:22-cv-01642-SAG Document 95-6 Filed 03/17/23 Page 4 of 6 Y1
Page 4 of 6

Blank ballots being cast in such large numbers are a clear indicator of either voting
system machine hardware errors, software accuracy errors, machine tampering, or
some other illegal activity used to materially affect the outcome of an election.

In this particular precinct in Baltimore County Maryland over 25% of all the ballots
cast by voters have been classified as “BLANK BALLOTS”. See Previous Page
Figure 1.

JA400
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 410 of 482

Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 1 of 45

IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND

Lois Ann Gibson, a Private Citizen/Voter )


Frederick, Maryland; )
C/O. Counsel P.O. Box 370 )
Woodsboro, Maryland 21798 )
And ) Case No. 1:22-CV- 01642 SAG
Maryland 20-20 Watch, a Private Unincorporated )
Association of Maryland Citizens and Voters, in Md., )
Who have been Injured in their Business or Property)
By actions of the RICO Enterprise, by Chairman, )
Lewis T. Porter, Investigator/Voter )
C.O. Post Office Box 370, Woodsboro, Md. 21798 )
et a1 Including all others similarly situated )
Class Representatives who have been injured in their )
Business or Person representing all others Similarly )
Situated, et al; )
)
PLAINTIFFS )
V. )
The State of Maryland, et al )
And )
A RICO Enterprise, de facto operating for at least )
Since 2012, for the unlawful purposes of destruction )
of the Constitutional Rights and voters rights and )
property rights of American People who are Citizens )
entitled to rights, both express and implied by )
The Constitution of the United States and the )
Constitutions of each the Several States )
And )
A Second RICO Enterprise, Containing )
the State of Maryland, )
and Other States Utilizing Unlawful Conspiracies )
and/or Methodology to Rig Votes, and Launder )
Money, Used to Rig Votes, et al: )
And/or )
Each unlawfully acting citizen, or RICO Entity, or )
Federal or State Government Employee, with the )
exception of those protected by Government Immunity )

-i-

JA401
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 411 of 482

Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 2 of 45

NOT Acting with guilty knowledge of the actual facts )


nevertheless, intentionally, or by a conspiracy to alter, )
individually, to place false or knowingly, incorrect, )
or to render false, forge or utter, or merely or destroy )
materials from the voting process or accountability )
records, or to falsely pay others to falsify or do so )
alone, or in conspiracy with others, thereby aiding and )
abetting the unlawful violations of any citizen’s voting )
rights in any state or jurisdiction, by aiding and )
knowingly or negligently, thereby abetting paying for )
or underwriting the fraudulent voting means, systems )
delivery of fraudulent materials or activities, with )
guilty knowledge thereof; of such practice or act; )
And; )
a class of Similarly Situated Defendants who are now )
known to have accepted alleged “Grant” Money from )
CTCL, and thereafter used such funds for unlawful )
purposes to influence election results and continue to )
utilize such unlawful means in the future, and/or )
whom presently intend do so in the Future, or )
Alternatively have aided and abetted the Fraud, both )
Civil and Criminal and/or found to have occurred, )
now or in Future Election(s) On a Continuing Basis; )
And )
those classes or Classes of Defendants )
similarly situated in Other Districts Similarly Situated )
Utilizing Similar Fraudulent Schemes in Other States; )
and or the District of Columbia, or Judicial District )
further, Each and Every Election Executive Or )
Worker who, with Knowledge of the Unlawful Nature )
of their Own Acts has aided and abetted the creation or )
carrying out of the damages to this Country and each )
part thereof by the perpetration of the Unlawful Acts )
described herein and shall be convicted of such )
Acts in Accordance with the Laws of the United States )
or the Laws of Maryland or the respective States )
wherein such Unlawful Acts Occurred. )
And )
Center for Tech and Civic Life (CTCL) )
233 N Michigan Ave., Suite 1800 )
Chicago, Il. 60601; )

-ii-

JA402
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 412 of 482

Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 3 of 45

And; )
Presently Unknown Defendants, expected to be )
identified as both State of Federal Government )
employees, or private Foreign or Government )
persons identified from documents received from )
government sources, including non-profit foundations )
in Fact operating as subsidiary RICO Enterprises, )
numbering in the many dozens, Foreign and Domestic, )
who, by good and verified admissions and verified )
evidence, or at trial on the merits have been convicted )
of criminal acts and/or shall be demonstrated to have )
conspired and/or be found to have or currently are )
activities in violation of Civil or Criminal Due Process )
of Law, to have participated and/or complicit in )
Sedition or Treasonous Acts and/oar knowingly )
Aided and Abetted the Activities Complained of )
herein; have thereby violated the civil and Criminal )
Laws of\r the Constitution of the State of Maryland )
Maryland and/or the United States of America, )
including without limitation, the RICO Act and/or )
The False Claims Act, wherein each such statute is )
applicable: )
And; )
The State of Maryland, Through its Departments )
And: )
The Office of the State Prosecutor, that has )
Abrogated its Office by failing to Stamp Out RICO )
Enterprises in its Jurisdiction, for Whatever Reason; )
And )
Linda Lamone, Administrator and Director of )
The Maryland State Board of Elections in her personal )
Capacity and as a State Official Alleged to be Directly )
Responsible for both In-State and Multi-State )
Management of Multiple RICO Enterprise activities. )
)
DEFENDANTS )
)

PLAINTIFFS’ MOTION FOR A PRELIMINARY INJUNCTION


AND TO SUPPLEMENT THE RECORD FOR NEWLY DISCOVERED
MATERIAL EVIDENCE OF FRAUD, MONEY LAUNDERING

-1-

JA403
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 413 of 482

Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 4 of 45

WITH (LIKELY) NATIONAL SECURITY RAMIFICATIONS

THE BIG CHEAT

I. Preliminary Statement: Purpose of this Motion


To Add Supplemental Evidence to the Record:
(Please See, Exhibit X, Overview and Details, Exhibits X-1, Y and Z)1

Between the time this case was filed, on July 4, 2022 plaintiffs volunteers,

assisted by counsel and experts of many disciplines have conducted an investigation of

the various issues of this case centering upon election integrity of the systems and

evidence.

In the meantime a second cycle of election results has become available.

Plaintiffs determined that their investigation would focus upon the last two election cycles

beginning in 2019 and ending now March 2023.

Luckily, much evidence was available for this investigation through federal

government records and, although greatly compromised as to results and integrity of data,

the records of the Maryland State Board of Elections were usable as data sources.

Supplemental information as to methodologies and available evidence across the nation

will be commented upon as appropriate. These sources were also used by volunteers

whenever a key question of representations by election authorities, or outright falsities

were encountered. Unfortunately, unreliability, usually based upon self-preservation,

1
Evidentiary Exhibits X through Z, include Opinions on the veracity and accuracy of
Election Results in Maryland by an Electrical Engineer, who is a certified P.E. All data cited was
derived from official federal and state records and is deemed unassailable. (See Exhibit X to
start review).

-2-

JA404
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 414 of 482

Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 5 of 45

proved to be the rule rather than the exception. In the meantime, this underlying case was

dismissed by the honorable court for among other things, a technical defense of alleged

"lack of standing to sue". Given the new evidence, leading to a myriad of new claims, a

“Second Amended Complaint is in preparation. Unfortunately, the page count on that

new complaint have now exceeded 110 pages leading to present efforts to consolidate and

shorten the document.

All new evidence confirms plaintiffs initial claims, usually with astounding

similarity. At this time plaintiffs intend to proceed with the path this case is now on,

subject to modifications should some technical error appear at a later time,

The present status of the case is pending reinstatement pursuant to plaintiffs

motion under Rule 59(e) to alter or Amend the Order dismissing the case, primarily for

“lack of standing to sue”. Undaunted, plaintiffs proceeded with the investigations.

The findings of these experts are presented in this motion to supplement the

record because their findings were entirely based upon irrefutable evidence gleaned

directly from government documents. Those findings are horrifying in implications.

With the exception of several technical loose ends that need further verification the thrust

of their findings support their conclusions, the implications are well-established, and

ready for an evidentiary hearing before the Court. Several evidentiary subpoenas and

depositions will complete trial preparation expected to not take more than 90 days. At the

requested hearing for a Preliminary Injunction plaintiffs seek to present existing, or easily

-3-

JA405
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 415 of 482

Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 6 of 45

obtainable, evidence, and be ready, with the cooperation of defense counsel and a Court

scheduling Order in the quoted 90 days.

The several loose ends remain to be validated by discovery and specificity

verified, before the exact magnitude of the civil damages, irreparable harm, criminal acts,

and most of all national security implications, are fully ready for presentation to the

judicial system. Of course, this is only a sophisticated estimate because of the well-

known explosion of such cases nationwide. Plaintiffs’ experts in this corrective effort

also confirm the present estimate, that about 90 days would be required for this pre-

preliminary injunction effort.

A Concern suggested for consideration among others by the Honorable

Court is: damage to the Nations’ integrity. Although beyond the original scope of this

case, but now appears in the present context of many, many millions of dollars of

unidentified money flowing into a system in a concealed manner. This aspect needs a

very small relative amount of discovery before it can be fully presented to the Court.

This corrective effort is now greatly simplified, in the now strongly

indicated context of a fraud and Racketeering (RICO Enterprise) situation now

uncovered. In that context the ongoing civil investigation concerns plaintiffs sufficiently,

to include such apparently criminal or treasonous evidence in what was, perhaps by

accident, perhaps by divine providence, disclosed in the records now available for

presentation to this Court.

-4-

JA406
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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 7 of 45

In the meantime, similar and many times virtually identical evidence of

frauds upon the voters and Courts across the Nation, and frauds upon virtually every

State’s election processing arm have been identified. Those corruptions, and frauds are of

about 9 separate types. If this case proceeds to trial, plaintiffs are prepared to present

evidence on all of those 9 separate fraudulent schemes to cheat citizen voters out of the

effectiveness of their votes.

But, most surprisingly, the methodologies to subvert and corrupt data and

results are sufficiently similar, and the key actors sufficiently identical to indicate with

virtual certainty that the frauds complained of herein are universally applicable across the

country. There seems to be, based upon a large data sample to date, few if any variations

in this statement of fact.

The national interest is implicated because ancillary evidence of influencing

elections, espousing the overthrow of the existing status quo and the Constitution of the

United States has long been known to be the interests of communist foreign powers. And

recent sparse and covered-up evidence recently revisited is that the money laundering

aspect of this revelation below, was known and commented upon by no less than Fox

News in late September 2020 with no follow up (as plaintiffs have now done) and

(apparently) suppressed ever since. This leads to at least a strong suggestion of

implication of fraud, dishonest or worse (Treason) in both the media and arms of this

Nation’s security services, or higher.

-5-

JA407
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 417 of 482

Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 8 of 45

In this regard, the controls over processing of foreign money, indeed

processing all money have been compromised to an extent that this implication of

criminal misconduct of government workers and/or leaders is certain and way beyond

refuting. This is because this conclusion is not an opinion based upon a sample of data.

Virtually all of the data reported by defendants, and all other state data which is kept by

the Federal databases has been reviewed, at least all of the known and reported data.

These facts are believed to be complete and state what actually did occur. So, the

question remains only one. Does this Nation want fair elections or not? If yes, simply

review this data, and let’s have a hearing to test our data and conclusions, and then give

us the power to fix it and we will do so by the next presidential election cycle.

Given that assumption, the only remaining question that needs to be

determined as a factual matter is the identity of the Racketeers, the thieves, and the

magnitude of the threats to national security. And finally, just how can the damages be

mitigated because they are continuing, and what needs to be done to correct the other

destructions of usefulness and integrity of the vote of each citizen in past elections and in

the elections in the foreseeable future.

Most respectfully, they, the State Board of Election workers actually work

for us, not we for them, and by their own rules they have not done their job, leaving the

entire State in this sorry mess. The standard for election results as stated in official

-6-

JA408
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 418 of 482

Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 9 of 45

regulations2 is that each system to be certified must be re-certified each year. And

Maryland simply has not gone through the proper certification for many years.

But, in the information furnished by the Maryland systems, if this question

has been answered correctly in the data furnished, none of the Maryland results are

certifiable for the last two election cycles. According to the standards published the

burden is on the state Board of elections to prove reliability. But they have not performed

these certification tests. And defendants cannot do this, because if they do so, not only

will they fail because the system is beyond redemption. Moreover, the entire “Big Cheat”

scheme (Exhibit X) shall be exposed beyond denial. The data obtained (see Exhibits

series Y-1 following) is simply devoid of any semblance of the required accuracy.

Either that information was furnished to the public incorrectly, or it has

been amended or, for some other unknown reason our logical conclusion is wrong, or not.

If not, which at this stage is the answer of record,then the entire system MUST be

decertified in its entirety along with all results for the past two election cycles. For in that

event all results were obtained unlawfully and in the presence of fraud upon the voters.

Let some intellectually honest person refute this statement if they can, or the need for

decertification to conform to the law has been established. Leaving the wrong results

2
Election System and Software, EVS 5,2,0.0. Certification Report, Election Systems and
Software, page 24 of 27. Excerpt from Maryland State Board of Elections Certification Report,
dated 12/4/2014, never updated and never met requirements. Therefore, it appears that the
monies paid Md’s contractors, ES&S by the federal government were HAVA Grants were
another major government fraud of at least several million dollars.

-7-

JA409
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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 10 of 45

stand is simply not in conformance with the law.

Amazingly, this conclusion is entirely independent of the other reasons for

decertification, like using demonstrably corrupt and un-certifiable and unverifiable

machines and data. For example, the last two cycles a total of 98,095 voter ballots in the

2020 election were reported to be blank and a total of 82,356 were found to be blank in

the next, 2022 (last interim) election (See Exhibit Y-1, page 1of 6 Two right column

totals, 98,095 and 82,356).

What this means is that the system was demonstrably either non-functional

or is being manipulated on the machine level. Also, that each blank ballot is either one

voter who has been de-franchised as a voter, or worse, one voter whose vote was turned

upside down by machine manipulation with an undisclosed vote for the opposite

candidate.

Even worse, the computer programs allowing such manipulation were sold

to Maryland and those programs have in fact been reported as de-certified since about

2015 by the Federal Election Commission. The inescapable conclusion is that, at least in

Maryland the ES&S (Expensive) system is so corrupted and incorrect in results as to

require (under its own rules) decertification of all election results as simply not provable

as true and correct by election officials. And the election officials, under the law have

that duty to us, not we to them, nor has any audit been performed or allowed.

This evidence is supplemented by evidence already of record to the effect

-8-

JA410
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 420 of 482

Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 11 of 45

that three separate engineers in the last election cycle recorded on line activity in voting

machines that have been sworn to be impossible of functioning on line. Therefore, the

election officials making a claim of reliability are also either unreliable, lying or more

precisely members of the cabal which is the RICO Enterprise.

Accordingly, the conclusion as a take away on this over all tale of

corruption is that the entire system for the State of Maryland needs to be scrapped,

perhaps with a salvage of the voter rolls subject to a complete audit before any further

corrections can even be logically contemplated. Details follow:

Fortunately, given the technological advances in accounting, auditing, and

forensic investigation of banking and identification of money and people alike, solutions

are available, but only if the legal community and the judicial process in the United States

of America can be trusted. Unfortunately, given the depth of the corruption of the control

mechanisms purportedly set up to control these matters this is indeed a daunting task.

With this preamble plaintiffs respectfully proceed to a description of the newly

discovered evidence.

II. Impact of the Rico Interest Upon Standing


of Each Voter/Citizen’s Right to Sue:

With this filing the proffered RICO Evidence is now before the Court,

verified by two data processing experts and undersigned Counsel. Whether that evidence

meets the standard for acceptance under the federal rules of evidence, is respectfully, a

jury question of mixed law and fact.

-9-

JA411
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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 12 of 45

That proffer includes: alleges and offers definitive transactional proof from

federal official records, of money laundering and related activities, damaging,

diminishing, and degrading each citizen’s right to vote, and statutory violations of both

property and liberty rights of each of the plaintiffs to pick their own government. Those

same transactions demonstrate the conspiratorial nature of the acts by which the vote

manipulations occurred.

These plaintiffs certainly did not delegate any of those rights to a State or

Federal agency, nor the alleged RICO Enterprise. which now controls the entire voting

process with its money, which has allegedly bought both manipulable on-line voting

machines (from ES&S) and fake ballots from printers and manipulating programmer

Runbeck and its associates. Thereby losing several other Constitutional liberty and

property interests impacted by the allegedly RICO Enterprise’s existence since about at

least 2012.

Upon a formal finding of the empirical fact, demonstrated to be true by this

document, that there exists a hidden RICO Enterprise has huge implications of a national

security breach. That is, there exists, right now, control of our voting systems and

through that control, de-facto governance our entire society, at the whim of that

Enterprise. Thereby, the coup is complete. All actual unlawful or excessive campaign

donations are under the control of sources aided and abetted with untold, unknown and

unchecked in flow, or amounts of foreign money. And the intent of those acts is well

-10-

JA412
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 422 of 482

Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 13 of 45

known, financing the downfall of our society.

And input to this money laundering scheme is the perfect vehicle for such

nefarious RICO Enterprise activities3.

III. Immediate and Irreparable Harm has Occurred and Is Continuing:

(1) The Relief Sought Is for a Preliminary Injunction and Equitable Relief (Pursuant to

F.R.. Civ. P. 64, 65 (a) and (b));

(2) For Preservation of Evidence: By Seizures of Election Materials, Equipment and

Evidence to Prevent Destruction by the State and Each City and County Government,

With the Intent to Obstruct Justice; and;

(3) Acceleration of the Trial Process to Facilitate the Issuance of Necessary Declaratory

Judgment(s) to Excise Money Laundering From Our Election Systems.

(4) The irreparable harm is of vote manipulation and financial frauds by a RICO

Enterprise impacting national security by allowing the unlawful monies entering the

system to destroy and all citizen’s rights to self-governance. That right is a personal

property right guaranteed by the very existence of the Constitution of the United States of

3
Boyle v. United States, 556 U.S. 938 (2009)(The existence of a RICO Enterprise
is of the essence of a RICO Claim). These plaintiffs have standing if the RICO
Enterprise exists, by reason of injury to their personal and business property rights by the
existence of a money laundering operation that finances corrupted voting machines,
printing of fake ballots purchases manipulation of ballot results (like the blank ballots,
and thereby fixes elections). The resulting corrupted governance (If found to be true) is
the loss of a valuable real and intangible personal property right, the loss by each voting
citizen who there byhas the right to sue under RICO. This Motion so alleges.

-11-

JA413
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 423 of 482

Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 14 of 45

America.

(4) Also, Plaintiffs allege violations of those rights guaranteed under State law, of each

of the discrete states affecting that person who is, or may be personally here, temporarily

or permanently and therefore seized of rights under the Maryland Constitution. One of

those rights is available in the Maryland Constitution, by actions of the Maryland

legislature, in establishing the Constitutionally Created Office of the Maryland State

Prosecutor (MSP).

(5) That office (MSP) has the duty to keep Maryland elections fraud free. That failure is

why that office was sued in this case. They certainly failed in that duty, the reason or

excuse is immaterial and inexcusable. But that failure shall continue so long as the

legislature of Maryland is dominated by one political party who, so far appears to have

failed to adequately fund the MSP. With a budget as small as it is, it is no wonder that

fraud has occurred for decades without any adequate audit, leading to no published

information existing concerning the abuses contained and detailed in this lawsuit. This

oversight is addressed herein as a specific matter because it is a necessary correction to

ever have any hope of a continuing a non-corrupt government of this state.

(6) Accordingly, this matter is strongly suggested for corrective measures as a part of the

Equitable Relief requested herein.

IV. REASSERTION OF STANDING TO SUE:

(7) Plaintiffs allege that the matters listed above evidence immediate and irreparable

-12-

JA414
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 424 of 482

Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 15 of 45

harm, and all of the other matters not so immediate complained of herein, have been

suffered by, to one extent or another, all of the plaintiffs herein, and were caused, to one

extent or another equally by each and every RICO participant as defined by actions of the

RICO Enterprise, each member of which acted knowingly and with malice to create the

harms, and therefore each plaintiffs herein has at least a scintilla of standing to bring this

lawsuit, and that combined each such plaintiff has the actual fact based standing to assert

any and all of the RICO claims, pursuant to Federal Code.

(8) And those RICO acts simultaneously carry with the particular violation the fact that it

is ALSO, a specific violation of federal and state election law. Each such unlawful act

grants standing jurisdiction under both election law and federal Code for RICO. Those

code sections are: 18 U.S.C. §§ 1962-1964 of the RICO act and all such state election

law violations for example the regulations requiring certification of voting machines prior

to any use in a “live” election. (See footnote # 2, page # 6 above).

(9) If these injured voters do not have standing to sue to correct these matters, just who

does. All of the normal law enforcement officials have abdicated the field of battle. Who

is left? Only the citizens with the cohoes to assert their claims. Or maybe the Court

thinks we should just quit and give the Country to the (few) Communists. We think

NOT!

V. ENGINEERING DETAILS OF THE “BIG CHEAT”

A. Exhibit X- The Big Cheat:

-13-

JA415
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 425 of 482

Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 16 of 45

Exhibit X is a flowchart presenting a summary of the RICO Enterprise

viewed for what it is, a description of “The Big Cheat”, in summary pictorial form. The

Chart shows how fungible donated funds are reported to the Federal Elections

Commission (FEC). Identically structured data base files exist in all States.

But that purported source money is reported in large part from sources other

than the person identified as the donor.

In other words, the actual sources are covered up. Those outside sources

are hidden by the large number of donations in very small amounts. Thereby, without

revealing the true and likely unlawful sources of the funds (Read Soros) the donations

utilize multiple names, and apparently automated collection method in the donation

process. The collection system thereby evades detection in the existing federal banking

systems and also as the alleged citizen voter’s name is being used to camouflaged actual

sources, some legal and some illegal. Thereby unlawful funds are injected, laundered, as

it makes its way through the existing state and federal collection process applicable in

Maryland and from, by and to other states.

Also startling is the fact that the “money hose”goes both ways. The excess

funds, i.e. profits from the “RICO Enterprise” are sent BACK whence they come labeled

as “refunds” tracing of such funds also show up in the same transfer records. This

research is now under way! (March 17, 2023)(Again, where is the FBI when we need

them-OTL). Now back to the present task.

-14-

JA416
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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 17 of 45

Before starting the review of the explanations of each part of this complex

scheme of election fraud and RICO operations, it is suggested that the Court or reader

refer to the one page power-point summary, Exhibit X, as an overview appearing on the

Flow-Chart Summarizing the known RICO objectives to the date of this filing.

Also, the Honorable Court will please note that the publically disclosed

information on this secret plan to cheat the American Voter is still quickly evolving in the

face of strong opposition by the Criminal Elements and their highly financed legal

experts. The good news is that there are many more honest voters, even in a purportedly

one party state like Maryland, as compared to members of the RICO Enterprise.

And the Honorable Court will also please note that nowhere in this analysis

is a distinction made between Democrat or Republican in either the data or voters.

Criminals and honest folks come in all varieties, Republicans, Democrats, and others.

But this data analysis, and a large number of subpoenas, shall easily separate the honest

citizens from the dishonest few, even in Maryland. That indeed, is the remaining trial

task.

Accordingly, the relief requested in this Motion is necessary to stop the

unlawful bleeding, and should be forthwith Granted. Or more reasonably, as a matter of

an agreed TRO by opposing counsel with the State absorbing all necessary recovery costs.

Indeed, if it takes a trial to force the State to do the right thing, then it will necessarily get

very expensive for the State in costs and Attorney’s fees, because truth will eventually

-15-

JA417
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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 18 of 45

win.

The Court is requested to note, that a Motion for leave to file a “Second

Amended Complaint is still in process and nearing completion. But the fire hose of data,

and complexities have now blown-up the complaint to 111 pages, plus hundreds of pages

of evidentiary Exhibits. Because massive Criminal and Civil developments continue to

occur each day, NATIONWIDE, ALL LINKING AND RELATED. (Duplicate sentence

deleted)

The continued indulgence of the Court is appreciated, in allowing time to

finish this massive analysis which is now complete, except for the clean-up. The

continued refraining from ruling based upon an incomplete record while editing and

incorporating those facts into the new complaint is appreciated. The newly discovered

facets of this situation continue to be incorporated into that complaint.

But now it appears that the most massive injury and damages to our great

nation, and each citizen individually must be stopped. And also the nature of the new

evidence and is understood, as this report appears to indicate, the time for a hearing on a

scheduling order approaches. For that reason, plaintiffs request the Court set a hearing on

all matters contained herein, for the near future. Hence, plaintiffs file this request for

relief “to stop the bleeding” forthwith.

VI. Evidentiary Details of this Emergency Motion Follow:

Exhibit X is an Opinion of Plaintiffs Expert Engineer as an Overview of the

-16-

JA418
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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 19 of 45

now known situation in Maryland and, in the data as it travels through the RICO system

of laundered money.

Report X-1 (pages and charts one through seven):

Exhibit X-1 is an Engineering Report by plaintiff's Volunteer, Electrical

Engineering and Data expert Lisa Batsch-Smith. P.E. This report describes millions of

small donations, filed in Maryland, as recorded in the files of the Federal Government

Agency, the Federal Election Commission (FEC). The authenticity of the data is thus

unassailable as proffered “Evidence”.

This data reports the many thousands of campaign contributors by specific

donations to recipients, and how the process utilizes camouflaged small donations, in

harvested false (or real) cover names to avoid flagging detection. Thereby all legally

applicable supposed voter, prohibited foreign money and prohibited corporate

contribution controls, and limits placed upon particular candidate contributors, are

EVADED in violation of State voter law, creating the RICO money laundering

mechanism. This technique also evades routine banking and IRS cash control

mechanisms by using a multiplicity of small changes to names and addresses, attempting

to thwart routine alphabetic sorting to identify violations and violators by name and

address.

Those unlawful by-passing evasion mechanisms violate the banking

systems of the United States, the Internal Revenue Service (IRS) control mechanisms of

-17-

JA419
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the United States. And also are purportedly used to control unlawful transactions in the

banking system linking to drug, and human trafficking money making its way through the

voting contribution collection system leaving in passing through, the evidence in records

of the Federal Election Commission (FEC).

Thereby, every citizen in the United States is damaged in their businesses

and personal property, indeed their entire health and welfare as well as their property.

Accordingly, each citizen in the entire United States (if they have a bank account or use

money) has standing under the CIVIL RICO Statute,

18 U.S.C. §1964 (c)4 to bring this lawsuit.

This report also reveals apparent corruptions have taken place on a massive

scale throughout the United States, in the distribution of the laundered funds everywhere.

That is everywhere needed to buy cheating ensuring a key victory. Accordingly it is

alleged that these records are in fact empirical evidence as appearing in the Federal

Governments’ own records of FEC. This evidence standing alone, demonstrates the truth

4
RICO Act, 2-18-2023 Version: 18 U.S.C. § 1964 (c):
Any person injured in his business or property by reason of section 1962 [listing specific
violations of RICO] may sue therefore in any appropriate United States District Court and
shall recover threefold the damages he sustains and the cost of the suit including a
reasonable attorney ‘s fee....[inapplicable].
Quite obviously, a jury (or a US District Judge) may find as a fact, and thereby assign any
reasonable value to the theft of a persons right to vote, it could be as small as the cost of gasoline
to get to the voting booth, or even to get to the drop box to deposit your ballot. That’s all it takes
to obtain “standing” jurisdiction under a statute. But here, the damages are much greater, the loss
of the Country and that voter’s part of it. How much value will a jury assign to a voter right to
that intangible personal property from now until the end of time? Using this ploy to thwart
discover is just more of the cheat.

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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 21 of 45

of the abuses herein and self-evidently authorizes all citizens, of whatever party or state,

to sue to protect their own small part of the American Dream. Any citizen has standing

under the constitution to stand for protection of the sanctity of uncorrupted federal

records. And legal niceties on this subject should be deemed simply inapplicable as a

matter of the rule of law itself.

Exhibit X also depicts graphically, the financial flow of what actually

occurred in at least the prior two election cycles. But ample evidence exists of a much

longer existence of the “Enterprise”, it just takes more time and money to sort the existing

FEC data which goes back for several decades and which is available as a part of a lawful

analysis as RICO evidence, under the extended law of the statute of limitations of the

RICO act, 10 years.

To rephrase what purported president Biden actually said, the “Big Cheat”

is actually a highly effective scheme and scam, for processing unlawfully contributed

sums which have evaded virtually all controls over the money flow into the campaigns in

this wonderfully intricate and crooked system (as admitted to exist by Biden).

Plaintiff's allege that not only are the purported controls over funding

ineffective, it is likely and quite feasible to actually prove (upon a complete analysis by

duly authorized and competent auditors) that the great majority of some campaign funds

are derived from these unlawful sources. Those illegal sources are now available for

impeachment of the entire election results for the past two cycles. This result would be

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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 22 of 45

expected to be included when verified in simple but massive numbers of sampling using

by a routine subpoenas5 for all suspicious items. This process includes corporations,

unions, foreign money, and fund contributions far exceeding limitations of state law

applicable to individual contributors.

Exhibit X-1, page 4, is a list of the 30 top contributors in Maryland, by

name, since January 2019, to March 2023, the last two election cycles. Again, these data

are sorted extractions from government public files, accumulating reports for the

number(s) of contributions made by voting person. The numbers are so great, to be

virtually impossible to have been done without the aid of computerized assistance.

For example, the highest donation number in Maryland in the last two

election cycles, is one individual with 21,831 donations with a total dollar amount of

$ 217,324.34, to the lowest contribution frequency of 31,041 with a total dollar

contribution of $ 34,944 93.

Since purported names for contributors are furnished for all contributions,

explanations of the actual fraud (or not) is readily available. Examples of this

information to pin-point use of identity theft in the corruption of these official federal

(FEC) reports, is therefore a demonstrated accomplishable fact, and a matter of routine

audit performance. This same technique for audit is therefore available nationwide. It is

5
By whom, or what responsible federal or state government agency?, is left as a
“hanging” question (no pun intended) in the absence of a functional GAO or FBI?

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merely an exercise involving time and money to stamp out the obviously wide spread

laxity in honesty controls. The only question is the overall magnitude of these

small donations which also are available in the list of 30 top abusers, also appearing on

page 4 of Exhibit X-1. At first glance appears massive, that is in the many,

many millions of dollars of actual money laundered by the millions of individual

mislabeled donations from (as of yet unidentified actual, but camouflaged actual donors

using the harvested name of real voters. All of these factual donations are subject to

simple analysis to obtain the real source of the funds, again using subpoenas and the

discovery process, for identifying the money mules.

Aside from these individual cheaters (or victims, appearing to be mainly the

elderly), the main actors, the managers of the Enterprise are known. They are: Act Blue,

the Attorney’s for and the Democrats National Committee (DNC) and the heads of all of

the collaborating organizations as co-conspirators.

The Number of Individuals and Unlawful Donations:

The reported contributions, when totaled after being sorted by each donors’

multiple name variations, range in dollar amount depicted on the same page: from a high

of $2,318,426.34, made in 12,004 42 separate donations, to a low of $ 21,739.83, made

in 5,047 separate donations. (Report. Exhibit X-1, pg. 4). The top 30 such donors in

Maryland appear on Exhibit X-1, page 4, Table 1.

The opinion of Electrical Engineer, and data expert Smith appears on page

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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 24 of 45

5 of Exhibit X-1. That opinion also states that the "pattern of donations"are unlikely to be

natural human behavior" Engineers Smith's credentials and summary of experience

appear on page 6 of Exhibit X-1.

A description of the methodology for data collection and analysis is

described on attachment X-1 (page 1 of 6).

Report X-1, (pg. 1) reveals a total of 9,483,733, donations for the State of

Maryland (only) between 2019 and 20236 most in very small separate dollar amounts.

These dollars incoming to the Enterprise, appear to be and therefore are alleged to be

largely machine created7. This conclusion appears virtually certain, simply because the

huge number of donations by a single person, many in Maryland alone total in the thousands

of separate donations. It is expected that “canvassing” (interviews with contributors) or

minimal discovery efforts, will disclose that the norm of these transactions is a form of

identity theft, unwitting elderly persons names being used to launder other persons

unlawfully contributed money, like corporations or foreign funds, (some of which has

already been randomly discovered in diverse jurisdictions (Michigan, several examples

reported by investigators).

Report X-2: Report X-2 is included as an evidentiary Excerpt from Federal

data files showing the data source. Also, this electronic file which is contained in the

6
Evidence extracted from the Federal Elections Commission Website.
7
“Machine created” means, although the exact metrology remains unknown pending the
expected testimony on the subject by the exact creators, plaintiffs look forward to the
methodology which, if done by hand would mean the “donators” would be substantially occupied
in making donations using normal credit card payment channels for days each month.

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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 25 of 45

electronic data file furnishes detailed support of the report figures and charts if anyone

needs to verify any of the reported results of the data analysis depicted by the graphs and

charts. If such a review is needed by any party or the public, here are data summaries and

the entire database of supporting electronic information.

Those six pages also include a detailed explanation of how the expert(s)

summarized the data and the methodology used.

CONCLUSION:

The state of Maryland since at least the election cycle of 2012 has

functioned under an utterly inaccurate and corrupted voter system containing voters

records, addresses and other information purportedly preventing a corruption free and

accurate vote count. Because of errors and objections and obvious intentional unlawful

acts like falsification of the existence of voters and malfunctions of voting machines

contributing to the data inaccuracies, along with failure to perform a mandatory

certification check on each machine, the election process is an utter failure and must be

decertified and scrapped. Once a Court comes to this inevitable truthful conclusion, some

sanity can return to this part of America, but not before.

These inaccuracies reach the point for the election of 2020 that citizen

unrest and anger is cause to be formed various organizations for the purpose of correcting

known and in investigating for unknown causes of the observed inaccuracies.

This group of plaintiffs, assisted by dozens of volunteers and a small group

of about 10 experts have analyzed in a scientific manner, subjected to engineering and

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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 26 of 45

accounting controls the date of obtained from official government records and determined

the results outlined here in above, and produced virtually incontrovertible data

demonstrating that:

1. Massive money laundering of donations has occurred in the last two election

cycles for which data was analyzed. Given the known results for those two cycles it is

apparent that the patterns of abuse of various types began no later than about 2012.

2. Financed by what appears to be massive money laundering intentional abuses

have occurred including, but not limited to:

a. falsification of records of donations;

b. Likely criminal falsification of donation records and eligible voters;

c corrupted printing contracts with known and caught cheaters, Runbeck;

d. ballots and summary counts obtained from inaccurate and on-line gerrymandered

voting machines unlawfully connected to the Internet,

e. a very large error rate producing "Blank ballots" which are unlikely to occur but for

unlawful interference with the voting process. The blank ballot numbers, standing alone,

are sufficiently large to influence and perhaps determine the outcome of at least some

close local elections;

d, the failure to certify the accuracy of the election machines which is a legal requirement

for each voting cycle has not occurred since (reportedly) 2014.

3. According to the federal guidelines for certification of voting machines all of

the results for Maryland in the last two cycles should be decertified use of uncertified

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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 27 of 45

machines and in addition for the use of uncertified computer programs by which those

machines can be manipulated as to operations and results of vote counting. B

4. Apparently the management of the Maryland State Board of Elections has no

compunction about misinforming the legislature or the public on matters of management

or integrity of voting systems, if any of these misstatement were sworn, criminal sanctions

would appear to be approprite./

5. Each County although purportedly under independent management is actually

totally controlled in its operations by the state Board of elections. As a management

matter the results speak for themselves, absurd and embarrassing to the State, we can do

much better.

VII, RELIEF REQUESTED

1. At the earliest possible time the court should consider the emergency

relief necessary to prevent continuing unlawful acts as outlined relating to donations and

record keeping necessary to prevent and continuation of the money laundering operation

disclosed by the engineering reports herein.

2. A temporary restraining order should be issued preventing any person or

organization dealing with voters registration and election control records from destruction

of any records or any equipment recording or reflecting in any way election results

beginning at January 1, 2019 to date, under penalties of obstruction of justice of a

criminal and civil complaint in this Honorable Court.

3. At the earliest possible time a hearing on plaintiff's motion for a

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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 28 of 45

preliminary injunction should be scheduled, however a short period of time estimated at

90 days should be allowed for limited issuance of subpoenas and inspection and analysis

of of election equipment used in every election in the state of Maryland since January 1,

2019.

4. At the earliest possible time a hearing on a preliminary injunctive with

the single subject of money laundering in the collection process shall be held and a

determination made at that hearing as to whether or not a RICO enterprise exists in the

collection process involving the state of Maryland, and all counties and cities therein, and

the alleged multiplicity of collections apparently designed to camouflage disclosure of

unlawful sources of money. Prior to this injunction hearing the state of Maryland shall be

ordered to show cause why all of the costs of discovery on the alleged money laundering

should not be borne by the state of Maryland.

5. In the event the state of Maryland fails to carry its burden of proof as to

the allegation of money laundering, these assessments of cost to date shall follow granting

of partial summary judgment and thereafter all costs shall be borne in discovery by the

state of Maryland jointly with any other alleged RICO entities found to be participating in

the money laundering scheme.

6. At the earliest possible time the court shall issue a scheduling order for

the discovery process both prior to the hearings on a preliminary injunction's and other

matters..

7. At the earliest possible time either before the scheduling order or part of

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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 29 of 45

it, the Court should authorize the issuance of subpoenas, and depositions pursuant to

Federal Rules of Civil Procedure 30 B6, and the inspection and examination of all voting

machines and electronic equipment utilized in the past two election cycles.

VIII. VERIFICATION

I, Lewis T. Porter, am a named plaintiff in this case, and I am over the age of 18, a

Citizen of the State of Maryland, and otherwise qualified to testify before this Court; I

hereby swear under the penalties of perjury that all of the facts appearing herein, and as

attached to this Complaint and Requests for Injunctive relief are true and correct as stated

and each evidentiary attachment hereto is a genuine document to the best of my current,

knowledge, information and belief.

Respectfully submitted,

Lewis T. Porter, Electronic Signature, Plaintiff/ Investigator,


Secretary Maryland 20-20 Watch
Lewis T. Porter, June 28, 2022, as Amended March 17, 2023.

IX. JURY DEMAND

Plaintiffs hereby demand a Jury Trial for all claims, damages and issues, for

which a jury trial is available for any issue of fact or law. Further, Plaintiffs demand a

Grand Jury be convened to investigate and act upon all matters for which the Constitution

of the United States makes such relief available.

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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 30 of 45

X. INJUNCTIVE AND REMEDIAL RELIEF

Plaintiffs demand equitable, legal, remedial and injunctive relief designed

to make all plaintiffs whole and legal relief to punish the wrongdoers, should any RICO

Entity, or a group of them be found to exist by the Court or, if allowable under law, the

Jury, whether civil or criminal. Plaintiffs pray, that the Honorable Court consider the

irreparable harm to the perceived integrity of our Great Nation, and its proud citizens, and

their progeny, who will continue to suffer such irreparable harm in the event this Court

fails in its perceived duty by these plaintiffs, and the host of others, born and unborn, who

shall suffer egregious harm if the wrongs merely outlined in this complaint are allowed to

persist and prevail. These facts utterly destroy the rights to freedom and equality of

power flowing from the creator which are the now shaken foundations of our great

Constitution.

Respectfully submitted,

Walter T. Charlton, Electronic Signature,

June 28, 2022, as Amended, July18, 2022.

Walter T. Charlton, Esq.,


DC Bar # 186940,
United States District Court Bar, District of Maryland # 07638
Walter T. Charlton & Associates, CPA/Attorney
11213 Angus Way, Woodsboro, Maryland 21798
Telephone, 410 571 8764, email, charltonwt @ comcast.net
Post Office Box # 370, Woodsboro, Maryland 21798

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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 31 of 45

IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND
,,,,,,

Lois Ann Gibson, a Private Citizen/Voter )


Frederick, Maryland; )
C/O. Counsel P.O. Box 370 )
Woodsboro, Maryland 21798 )
And ) Case No. 1:22-CV- 01642 SAG
Maryland 20-20 Watch, a Private Unincorporated )
Association of Maryland Citizens and Voters, in Md., )
Who have been Injured in their Business or Property )
By actions of the RICO Enterprise, by Chairman, )
Lewis T. Porter, Investigator/Voter )
C.O. Post Office Box 370, Woodsboro, Md. 21798 )
et a1 Including all others similarly situated )
Class Representatives who have been injured in their )
Business or Person representing all others Similarly )
Situated, et al; )
)
PLAINTIFFS )
V. )
The State of Maryland, et al )
)

STATEMENT OF POINTS AND AUTHORITIES


FOR PLAINTIFFS’ MOTION FOR INJUNCTIVE RELIEF AS NECESSARY
TO PRESERVE EVIDENCE OF MONEY LAUNDERING AND
OTHER ALLEGED CRIMINAL ACTIVITIES
IN THIS CASE:

A. Statement of Facts in Support of A Temporary Restraining Order and


Preliminary Injunction:

1. All of the facts contained in the preceeding Motion is incorporated by this


reference.

2. See Declaration of Christopher Gleason, data researcher for a listed of sources of

evidence used to demonstrate the facts alleged in this case, the existence of a RICO

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Enterprise, use of defective voting machines and data manipulation allegedly financed by

foreign money, and overall unworkability as a system of governance and national

security. 3. The evidence sought to be protected by this motion is alleged to have been

used to subvert election departments and related institutions of our state, Maryland, and

both local and national governments. A summary of that evidence is presented following,

and in more detail in an accompanying Motion for leave to file a Second Amended

Complaint herein, and attachments.

4. There is no doubt whatever that an evidentiary hearing before a jury, and likely a

grand jury regarding criminal actions of alleged RICO actors, whether acting alone or in

concert with co-conspirators, is in the national interest.

5. An evidentiary hearing at the earliest time possible, with the acceleration of trial

evidence is requested. In the meantime, a protective order for these materials, including

seizures of evidence and equipment is deemed critical.

6. The newly discovered evidence is also to be contained in Evidentiary Attachments X,

Y, and Z to the contemporaneously filed Draft Second Amended Complaint in this case,

and also available for Transfer to the MDL panel. A transfer Motion for Transfer to the

MDL panel has been filed earlier in this case and is still pending.

7. In argument herein, the authors attempt to summarize the findings and implications of

the evidentiary attachments to the voluminous (in excess of 110 pages plus hundreds of

pages of Exhibit Attachments) of the current draft of plaintiffs Second Amended

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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 33 of 45

Complaint.

8. At the evidentiary hearing requested herein, plaintiffs proffer that these allegations

shall be subjected to whatever verification level of detail is deemed appropriate by the

Court to support a comprehensive, “beyond any reasonable doubt whatever” conclusion

by a jury of these admittedly unusual, and indeed astounding facts of subversion of our

governmental functions, both State and Federal.

9. This is because in this unprecedented situation, the truth and veracity of the evidence

submitted in support of this Motion, including the allegation of compromises and

corruption of election data records of the federal government as well as Maryland and

essentially all of the other states is verified by both the expert witnesses, and fact

witnesses, undersigned counsel, but based almost entirely upon official government cash

transfer records. But these records are not really cash, they are mostly credit care and

electronic transfer records based upon purportedly tight cash controls.

10. It is those controls that have been short-circuited by the RICO Enterprise.

B. SCOPE OF THE INJUNCTIVE RELIEF REQUESTED

11. It is Plaintiffs understanding based upon current information and belief, that a

particular defendant CTCL, a purported tax exempt IRS Code Section 501(c)(3) charity,

functioning out of a home base in Chicago, Illinois, has also operated in many other so-

called "swing states" during the presidential election of 2020, and continues to operate in

various locations across the nation today.

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12. Based upon evidence of record herein, Exhibit 5 to the original complaint,

incorporated into this filing by this reference, and related contract arrangements known to

exist with each recipient County recipient, that organization, CTCL, has de-facto

participated in the suborning of the election processes in Maryland.

13. Specifically, Exhibit 5, previously of record as an attachment to the original

complaint, and incorporated by this reference, is a list of about 730 alleged “Mules” who

distributed false ballots into drop boxes in Maryland with funds traced to the Grant

furnished by CTCL.

14. CTCL should therefore be named as a RICO conspirator, and held responsible as a

prime member of the RICO Enterprise, unless and until vindicated at a trial on this

subject, among others yet to be discovered.

15. Further, it is recognized that similarly situated persons, even other charities but in

reality, RICO entities who are a part and parcel of this RICO Entity are also in fact,

subversive organizations may be performing identical or very similar unlawful acts.

16. In that event, as found by this Court, or other constitutional entity, those components

of the RICO Enterprise alleged herein, are likely to exist elsewhere. The result is the

same, regardless of subsidiary camouflage and classification as a RICO Enterprise with

intent to destroy our way of government. This Motion and case seek to halt that demise.

C. DECLARATORY JUDGMENT(S) OF THE EXISTENCE OF A RICO


ENTERPRISE, AND ANY PERSONS HELD TO BE MEMBERS WHEN
IDENTIFIED AS SUCH FOR UNLAWFULLY INFLUENCING ELECTIONS:

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The RICO Enterprise definition fits and should be liberally applied to

render such operations wheresoever found, unlawful and prohibited. The scope of this

complaint therefore, is suggested and requested to the Honorable Court as requiring a

flexibility of jurisdiction and venue across the country due to the fact that the transfers of

funds go both directions. This case is proceeding in accordance with the existence of

these evil elements of our society, destructive of our nation as a whole as a matter of

planned policy and intent.

D. Subpoenas are requested to be authorized and expected to be served upon

each County or Jurisdiction receiving Grant funds from CTCL, and CTCL itself.

E. Ancillary thereto, subpoenas for the financial information for all persons to

which such “Grants”, or other payments for services purporting to be for vote collection,

distribution or delivery of forms is necessary evidence. Such evidence is obtainable from

any organization or person receiving funds purporting to be for election related services.

And as such, it is a very small, but highly illegal but an effective step to influence a

person short of funds, food or medicine, to vote for the candidate furnishing the benefit.

In consideration of all of these practical difficulties, expedited permission

for a F.R. Civ. P. 30(b)(6) subpoena and depositions of at least each of the three example

Counties are hereby requested as a permissive matter within the limited scope of the

Temporary Restraining Order, with a view toward completion before, and therefore

usable at the projected hearing on the Preliminary Injunction, or even at an accelerated

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trial on the merits.

17. Additional Argument

Using the Conclusion of Part One, as a starting point, with this viewpoint as

the only known standard, the injunctive relief demanded, or some reasonable compromise

thereto, should be granted. The status quo of the evidence in this case must be preserved

in order that the obvious and egregious errors of the past are not repeated resulting in the

decent into permanent chaos by our great Republic. Indeed we are not and must not

become a banana republic. But we are on our way.

First as a Temporary Restraining Order, and as expanded, corrected, and

modified on a continuing basis, subject to legislative changes to the existing flawed

system if not merely apparent but, respectfully required for surficial of our way of life.

So the modifications to our structure of election mechanics and laws must necessarily be

viewed as not whether a fix is required, but what kind and to what extent.

There can be no reasonable argument that the past events involving

unlawful acts, if indeed they did occur, must cease. Preventing further destruction of

needed probative evidence as is allowed by the existing “destruct” schedule, applicable to

each county or voting jurisdiction in the State of Maryland is a start.

This principle should be extended into the other judicial Districts in the

United States. The existing Federal Law is based upon normal times. These facts are

apparently typical for the entire Nation, and obviously were not meant to operate in the

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presence of the massive fraud, and massive dishonesty as indicated by these demonstrated

facts. And those facts are expected to be expanded at the Preliminary Injunction hearing,

and later at Trial if such is necessary.

Second, although, the relief requested herein is within the guidelines of

Rule 65, the necessity for a comprehensive review for propriety of the applicable

Constitutional Bounds and Equity of Result, by this Honorable Court for all upcoming

elections obviously necessary.

But without preservation of the evidence, there shall be no decision possible

as based upon destroyed evidence. Accordingly, that evidence needs to be preserved

beyond the normal destruction date of September 3, 2022.

Third, unless exposed for what it is, faulty and lacking in basic control

mechanisms, the failures of our voting system and governance, the evidence of what

occurred in the 2020 election, will occur again, by application of the same faulty or

erroneous counting principles and/or outright dishonest activities.

Indeed, recent actions of the Maryland legislature are to the effect that drop-

box usage is to be greatly expanded. Absent the relief requested here, that portends a

massive increase in the magnitude of use by dishonest elements to unlawfully control the

election, rather than a correction. Unless we all have truly lost our minds this cannot

continue.

A. RULE 65, RESTRAINING ORDER IS REQUESTED:

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Immediately after the Seconded Amended Complaint is accepted by the

Court, a Temporary Restraining Order should issue forthwith from the Court, for Service

by United States Marshall’s Service, as if the plaintiffs herein are acting either en forma

pauperis, or alternatively as a de-facto attorney general. Immediate and Irreparable Harm

will result if the evidence, in any jurisdiction where the practices outlined herein are even

suspected to have existed. And, as a practical matter;

There will be no possible material harm from this injunction simply because

there will be no major upset in the preservation except a slight delay in scheduling for

destruction in each voting jurisdiction, if indeed, no fraud or violation of federal election

law was later found applicable to that jurisdiction.

But on the other hand, massive harm will result if indeed, the same or

similar violations exist in the evidence to be preserved. If destruction of ballots or

electronic images occurs, it will be lost forever. Therefore, the balancing required by the

Court for injunctive relief is more than satisfied.

Respectfully submitted,

Walter T. Charlton, Electronic Signature,

March 17, 2023

Walter T. Charlton, Esq.,


DC Bar # 186940,
United States District Court Bar, District of Maryland # 07638

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Walter T. Charlton & Associates, CPA/Attorney


11213 Angus Way, Woodsboro, Maryland 21798
Telephone, 410 571 8764, email, charltonwt @ comcast.net
Post Office Box # 370, Woodsboro, Maryland 21798

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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 40 of 45

DRAFT ORDER FOR EQUITABLE RELIEF

Upon the conclusion of the evidentiary hearing requested in Plaintiffs

Motion for an Emergency Protective Order and Equitable Relief an Order for

Sequestration of election materials and evidence shall issue: The draft suggested Order,

presumed to be modified by the Court, prior to and at the requested hearing on a

Preliminary Injunction. That Order shall contain the following suggested provisions.

1. It is hereby Ordered that Each named defendant in this case shall be notified by first

class mail that in Each Voting Jurisdiction in the State of Maryland that the deadline of 22

months for preservation of all voting related evidence, is hereby reinstated for all

defendants in this case, and shall continue subject to further order of this Court.

2. The donor corporation, Center for Tech and Civic Life (CTCL),233 N Michigan Ave.,

Suite 1800 Chicago, Il. 60601; shall be served with a copy of this Order along with all

complaints filed in this case by U. S. Marshall’s Service, the cost of such service shall be

billed to CTCL by the Marshall’s service.

3. A list of materials of whatever description is relevant to all claims in this case against

that particular defendant shall be filed under seal with the pacer system.

4. When served, that list as it applies to the particular person or entity served shall be

Attached to a subpoena duces tecum to that entity for production of the item forthwith.

5. Seizures, or production, or inspection of election materials:

Ballots and other items pertaining to elections shall be submitted to counsel for the

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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 41 of 45

entity

6. The subpoenas duces tecum, with attached lists, shall be served, confidentially and that

counsel shall be personally responsible to arranging with the counsel for the defendants

the identification, marking and production of said items on the list without any prior

notice to defendants of the specifics of said process.

7. Any breach of the confidentiality presumed in this order shall be considered a grave

and intentional matter, and subject to a forthwith show cause order for Sanctions. If

substantiated, sanctions shall be jointly assessable against the defendant and counsel.

8. Plaintiffs may serve notice of a subpoena Duces Tecum, coupled with a sufficient

number of Rule 30 (b)(6) depositions upon, the person(es) designated by the Chief

Executive of each particular voting jurisdiction in Maryland, or nearest equivalent for that

particular jurisdiction most knowledgeable of the subject matter thereof of said noticed

deposition, following the federal standards pertaining to Rule 30 (b)(6) depositions; and

subpoenas accompanied by the necessary documentary information, and shall require:

(a) the highest officer of each particular jurisdiction to identify, under oath, by the

person or persons most likely to possess such knowledge (a sworn response, and lists,

identifying and indexing in easily legible form, in English, or suitable electronic word

processor, each type of record evidence existing as of November 3, 2020 and three

months before and at all times thereafter, and the custodian thereof of, describing without

limitation of any kind, the following or all other information necessary to describe:

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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 42 of 45

(i) All paper ballots and associated envelopes; or, if such exist, any paper or other

written depictions of any purported individual ballots.

(ii) All electronic or optical or other storage media of voting materials.

(iii) All financial records pertaining to monies or items of value in any way related

to voting records or the voting documents themselves, including, but not limited to Grants

from any Outside of that particular jurisdiction source including federal government

agencies.

(iv) the names, social security numbers, addresses and date of birth of each person

receiving pay, or anything of value, and the amount thereof for performance of any duty

at all pertaining to the presidential election of November 3, 2020, or thereafter, if this

case lasts that long;

9. (b) A certification under the penalties of perjury, by the Officer(es) described in

paragraph (a) above, that the items furnished conform in substantial compliance with the

requirements of full and complete disclosure of the requirements of this Order.

( c) That the materials required shall be delivered to the respective United States

District Court by electronic means, in PDF format within 21 days of service upon each

such person, or an alternate with explanations as to the substitution or failure to be

furnished within 7 days of the due date thereof.

10. Physical Seizure shall occur, of all Voting Machines and all electronic devices,

servers or machines by whatever names utilized which hold, support, furnish power or

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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 43 of 45

transmit messages in any form whatever shall be identified wherever said machines exist,

on both the receiver and transmittal end or each communication, in any way contributing

to the vote or address recording process.

11. As an alternative to outright seizure, if agreed by Counsel those items shall be subject

to inspection, cataloging and/or tagging and thereafter examination for the necessary

evidence by qualified experts. Once this identification process is complete, a plan for

verification or seizure, or expert evaluation and inspection of the attributes of each item

of equipment purported to not be on-line equipment shall be made if deemed so

determinable.

12. It is hereby Ordered that a positive finding of the Existence of a RICO Enterprise

with the following known members does in fact exist, and has existed for at least the

dates____ to ____. Members of that enterprise preliminary decided at the evidentiary

hearing and Accelerated trial are found to be :_________________________________

13. A magistrate judge or Master is hereby assigned to serve determine the management

of this case until such time as the MDL panel assumes that responsibility, or thereafter is

subject to a later date.

14. Cost and Attorney’s Fees shall be apportioned based upon the proportion of hours

and other incidental costs billed by plaintiffs and counsel. Each defendant shall pay

within 15 days of the bill rendering and the statutory rate of interest maximum thereafter

upon the unpaid balance compounded daily.

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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 44 of 45

15. A criminal referral of all of the names participating in any way in the operation or

planning of the activities of the RICO Enterprise shall occur forthwith. The State of

Maryland shall be billed $________________ for all costs and damages, and penalties to

date, for re-distribution to Counsel for the Plaintiffs with due consideration of applicable

fee standards both contingent, hourly and the Laffey Standards. Assessment against

RICO members shall consider proportionate contributions from each known RICO

member of the Enterprise assessed judgments contributing proportionately with its own

annual budget, which shall include all State Employees who shall be retired, or terminated

for malfeasance also paying their apportioned share of costs and attorneys’ fees.

16. Any requests for modifications of this Order shall first be referred to the appointed

manager of this case for resolution with opposing counsel.

So Ordered,

_________________________
United States District Judge
For Applicable Jurisdiction.
(Here), Mary land.

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Case 1:22-cv-01642-SAG Document 96 Filed 03/19/23 Page 45 of 45

CERTIFICATE OF SERVICE

I hereby certify that I filed that I filed in the Pacer system of the Court, with

the expectation that it would be served upon all Defendants, on this 19th, day of March,

2023 including CTCL, a copy of the Motion an Emergency Preliminary Injunction and

Temporary Restraining Order (TRO) with an Accelerated Presentation of Trial Evidence,

regarding preservation of Evidence and for Seizure of Evidence and Materials relevant to

voting and national security, with Newly discovered evidence of RICO Allegations and

alleged Voting System Money Laundering and Vote System violations of regulations and

unlawful acts.

Walter T. Charlton

Walter T. Charlton, Esq.

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JA445
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 455 of 482

IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND
Lois Ann Gibson, et al and Maryland 20-20 Watch, )
Frederick, Maryland, et al; )
) Case 1:22-CV- 01642-SAG
)
PLAINTIFFS )
)
V. )
)
The State of Maryland and Several Agencies of the )
State, Including at least the State and County Boards )
of Elections in the Specific Counties Listed herein )
et al )
DEFENDANTS )
)

VERIFIED MOTION IN THE NATURE OF A DEMAND FOR


COURT’S CORRECTIVE ACTION, VERIFIED BY COUNSEL

(FOR THE COURT’S ERROR IN IGNORING THE EFFECT OF THE


RULE 59(e) MOTION IN CLOSING THE CASE RECORD)

VERIFIED MOTION FOR A CORRECTIVE ORDER

I, Walter T. Charlton, A member of the bar of this Court, do hereby declare

under the penalties of perjury that I filed, the foregoing Statement of Facts in support of

an Order demonstrating that the entry by the Assigned Judge of this Court, is clearly in

Error, contrary to the Rule of Law, and the provisions of Federall Rule of Civil Procedure

59(e), and Out of Order as in disregard of the clear facts of Record. The Motion to Alter

and Amend the Judgment Entered on January 13th, 2023 (Docket entry # 74, pg. # 13),

Plaintiff’s Motion to Alter/Amend the Judgment pursuant to Federal Rule

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of Civil Procedure 59(e) was entered on “01/13/2023". The entry of the Motion to

Alter/Amend was on the 28th day after the entry of the Honorable Court’s Order

dismissing this case. The dismissal was by (Docket entries #s 72 and 73) on December

16th 2022.

The entry of the Motion to Alter/Amend was therefor timely and therefore

legally effective to extend both the time for appeal and the effect of dismissal of the case.

And further, there never has been any Order entered upon the Docket of this

case, to this date ruling that the Court denies the Motion to Alter and Amend. Therefore,

as a matter of black letter law, this case is still open as of this time and was never legally

closed, nor should it have been. Therefore, all actions based upon that error are, as a

matter of law, void ab initio.

Therefore, Plaintiffs demand an Order in the nature of a corrective

injunctive or mandamus Order correcting the effects of the Court’s closing the case, and

accepting all matters excluded based upon that error, from the record of this case on the

grounds as stated above, as having been entered without the jurisdiction of the District

Court to declare the case closed and bar entry of materials into the record as was correctly

and timely done by plaintiffs herein.

And further relief should be granted by Ordering the District Court to

remove the block on the link to this case, and Serving All Parties in accordance with the

Normal Procedures for Pacer filing and further to accept all materials filed in the interim

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in the event any such materials remain blocked from entry into the live pacer docket and

records of filings in this case.

And the further, should any person declare otherwise as to subsequent

entries into the record, the docket entries, immediately following the timely entry of the

Motion to Alter or Amend the Judgment, the set of Motions (Docket Entries #s 75 and 76,

entered on January 16th and 17th respectively, have no bearing on the Motion filed

previously (the Motion to Alter or Amend the Judgment) whatever, nor was any such

intention or connection ever intended, nor any other Motion to excise that Motion to Alter

and Amend ever so intended.

Respectfully submitted,

Walter T. Charlton, Electronic Signature, March 21, 2023


Walter T. Charlton, Esq.,
DC Bar # 186940,
Member of the Bar of the Supreme Court of the United States of America (Since 1977)
United States District Court Bar, District of Maryland , # 07638
Walter T. Charlton & Associates, CPA/Attorney (District of Columbia and Maryland)
11213 Angus Way, Woodsboro, Maryland 21798
Telephone, 410 571 8764, email, charltonwt @ comcast.net
Post Office Box # 370, Woodsboro, Maryland 21798

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CERTIFICATE OF SERVICE

I hereby certify that I filed, pursuant to instruction of the Court, copies of


this motion requesting an Order in the nature of a corrective Motion to Conform to the
Federal Rule of Civil Procedure 59(e) with the expectation that it would be served on all
parties of record in this case, on the 23rd day of March 2023.

Walter T. Charlton, Esq.

Walter T. Charlton

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Case 1:22-cv-01642-SAG Document 101 Filed 03/29/23 Page 1 of 5

IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND

*
LOIS ANN GIBSON, et al., *
*
Plaintiffs, *
* Civil Case No.: SAG-22-1642
v. *
*
FREDERICK COUNTY, MARYLAND, *
et al., *
*
Defendants. *
*
* * * * * * * * * *
MEMORANDUM OPINION

Plaintiffs Lois Ann Gibson, Maryland 20-20 Watch, Charlton Scientific Educational and

Engineering Foundation Inc., and others 1 (collectively “Plaintiffs”) filed this lawsuit against a

variety of defendants, primarily the Maryland Board of Elections, various Maryland counties

(collectively, “Maryland Counties”), and the Center for Tech and Civic Life (“CTCL”), a Chicago-

based non-partisan non-profit that provided grants to local governments in the 2020 election for

the purpose of operationalizing safe and secure election administration. ECF 1 at 1–3; ECF 1-4 at

1. In their Amended Complaint, Plaintiffs principally alleged that the Maryland Counties accepted

the CTCL funding with the agreement that they would use the funding to pay individuals to

fraudulently place ballots in ballot boxes for the purpose of influencing the 2020 general election

in favor of Democratic candidates. ECF 9 at 5.

1
Other named plaintiffs include “A Committee of Injured Citizens/Voters for Themselves and All
Others Similarly Situated,” “Any, Presently Unknown State Agency which was Duped by the
Multiple Frauds Alleged Herein,” and “All Others Similarly Situated Injured Persons.” ECF 1.

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Case 1:22-cv-01642-SAG Document 101 Filed 03/29/23 Page 2 of 5

On December 16, 2022, this Court granted Defendants’ motions to dismiss on the basis

that Plaintiffs lacked standing. See ECF 72, 73. On January 13, 2023, Plaintiffs filed a motion to

alter or amend judgment under Rule 59(e) of the Federal Rules of Civil Procedure. ECF 74.

Multiple Defendants have filed responses in opposition to Plaintiffs’ motion. 2 Plaintiffs replied.

ECF 93. For the reasons explained below, Plaintiffs’ motion to amend judgment will be DENIED. 3

I. LEGAL STANDARD

Federal Rule of Civil Procedure 59(e) authorizes a district court to alter, amend, or vacate

a prior judgment. See FED. R. CIV. P. 59(e). There are three limited grounds for granting a motion

for reconsideration pursuant to Rule 59(e): (1) to accommodate an intervening change in

controlling law; (2) to account for new evidence; or (3) to correct a clear error of law or prevent a

manifest injustice. See U.S. ex rel. Becker v. Westinghouse Savannah River Co., 305 F.3d 284, 290

(4th Cir. 2002). However, a Rule 59(e) motion “may not be used to relitigate old matters, or to

raise arguments or present evidence that could have been raised prior to the entry of judgment.”

Pac. Ins. Co. v. Am. Nat’l Fire Ins. Co., 148 F.3d 396, 403 (4th Cir. 1998) (citation omitted).

“[M]ere disagreement does not support a Rule 59(e) motion.” Hutchinson v. Staton, 994 F.2d 1076,

1082 (4th Cir. 1993). “[G]ranting a motion for reconsideration is an extraordinary remedy, which

2
See ECF 77 (Maryland Board of Elections); ECF 79 (Anne Arundel County); ECF 81 (Maryland
State Prosecutor); ECF 82 (Calvert, Washington, Carroll & Kent Counties); ECF 83 (Harford
County); ECF 84 (Baltimore County); ECF 85 (Caroline, Dorchester & Talbot Counties); ECF 86
(Wicomico County); ECF 87 (Montgomery County); ECF 88 (Garrett County); ECF 89 (Howard
County); ECF 92 (Prince George’s County).
3
While Plaintiffs’ motion to amend judgment was pending, Plaintiffs filed three motions, ECF 94,
96, 98, and one letter to the Court, ECF 100. As explained by this Court in an Error Order, ECF
99, Plaintiffs could not file motions while the case remained administratively closed. Even if
Plaintiffs could file these motions in a closed case, this Court would not have had jurisdiction to
rule on the motions given that Plaintiffs lack standing for the reasons explained below.

2
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Case 1:22-cv-01642-SAG Document 101 Filed 03/29/23 Page 3 of 5

should be used sparingly.” Sullivan v. Washington Metro. Area Transit Auth., No. 19-00300, 2020

WL 5500185, at *2 (D. Md. Sept. 11, 2020); see also Pacific Ins. Co., 148 F.3d at 403. “Clear

error or manifest injustice occurs where a court ‘has patently misunderstood a party, or has made

a decision outside the adversarial issues presented to the Court by the parties, or has made an error

not of reasoning but of apprehension[.]’” Wagner v. Warden, No. 14-791, 2016 WL 1169937, at

*3 (D. Md. Mar. 24, 2016) (quoting King v. McFadden, No. 14-91, 2015 WL 4937292, at *2

(D.S.C. Aug. 18, 2015)).

II. DISCUSSION

This Court previously dismissed Plaintiffs’ claims because they failed to allege any

concrete, particularized harm from the alleged RICO election conspiracy and therefore lacked

standing to sue. ECF 72 at 10. Plaintiffs asserted the CTCL grants harmed them because they

helped to elect political candidates that Plaintiffs opposed, however, Plaintiffs did not allege that

they supported a particular candidate or even that they voted in any past election. Id. This Court

explained that “[m]erely alleging that the grants may influence the election result and lead to

possible disenfranchisement is not an injury-in-fact.” Texas Voters All. v. Dallas Cnty., 495 F.

Supp. 3d 441, 452 (E.D. Tex. 2020); see also Minnesota Voters All. v. City of Minneapolis, No.

CV 20-2049, 2020 WL 6119937, at *7 (D. Minn. Oct. 16, 2020) (concluding plaintiffs lack

standing when they merely assert that the urban-biased distribution of the CTCL grants favored a

particular demographic group); Pennsylvania Voters All. v. Ctr. Cnty., 496 F. Supp. 3d 861, 869

(M.D. Pa. 2020), appeal dismissed sub nom. Pennsylvania Voters All. v. Cnty. of Ctr., No. CV 20-

3175, 2020 WL 9260183 (3d Cir. Nov. 23, 2020), and cert. denied sub nom. Pennsylvania Voters

All. v. Ctr. Cnty., Pennsylvania, 141 S. Ct. 1126 (2021) (same); Election Integrity Fund v. City of

Lansing, No. 1:20-CV-950, 2020 WL 6605987, at *2 (W.D. Mich. Oct. 19, 2020) (same).

3
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Plaintiffs devote nearly the entirety of their present motion to explaining the “new material

and relevant evidence” they assert was not previously available. ECF 74 at 2. However, this new

evidence does not remedy their jurisdictional defect. Even assuming without deciding that this

evidence was not previously available, Plaintiffs again fail to allege a particularized harm

sufficient to confer Article III standing. Plaintiffs assert that “all Americans as victims of . . . the

unlawful conspiracy resulting in a RICO Enterprise” have standing to sue. ECF 74 at 2. They argue

that Plaintiffs’ “voting rights were falsely ripped from them, altered by machines controlled by

dark money, laundered by intentional false statements and thousands of transactions of cheating

recorded and falsely tabulated in on-line machines.” Id. at 3. However, as this Court previously

explained, there must be a particularized harm suffered by Plaintiffs, specific and individualized

to them and not “all Americans.” 4 See ECF 72 at 9. “[A]n asserted right to have the Government

act in accordance with law is not sufficient, standing alone, to confer jurisdiction on a federal

court.” Whitmore v. Arkansas, 495 U.S. 149, 160 (1990) (quoting Allen v. Wright, 468 U.S. 737,

754 (1984)); see also United States v. Hays, 515 U.S. 737, 743 (1995) (“[W]e have repeatedly

refused to recognize a generalized grievance against allegedly illegal governmental conduct as

sufficient for standing to invoke the federal judicial power.”). Plaintiffs do not assert that this

4
In their Reply, Plaintiffs point to 18 U.S.C. § 1984, which provides a cause of action for “[a]ny
person injured . . . by reason of a violation of section 1962.” ECF 93 at 3. This statutory provision,
however, does not (and cannot) subvert the Article III standing injury-in-fact requirement. See
Lujan v. Defs. of Wildlife, 504 U.S. 555, 577 (1992) (noting that Congress cannot “convert the
undifferentiated public interest in executive officers’ compliance with the law into an ‘individual
right’ vindicable in the courts”); see also Spokeo, Inc. v. Robins, 578 U.S. 330, 341 (2016), as
revised (May 24, 2016) (“Congress’ role in identifying and elevating intangible harms does not
mean that a plaintiff automatically satisfies the injury-in-fact requirement whenever a statute
grants a person a statutory right and purports to authorize that person to sue to vindicate that
right.”).

4
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alleged RICO conspiracy affects them more than any other American, thus, they have no concrete

injury-in-fact and lack standing to sue.

III. CONCLUSION

For the reasons stated above, Plaintiffs’ motion to amend judgment, ECF 74, is DENIED.

A separate Order follows.

Dated: March 29, 2023 /s/


Stephanie A. Gallagher
United States District Judge

5
JA454
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Case 1:22-cv-01642-SAG Document 102 Filed 03/29/23 Page 1 of 1

IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND

*
LOIS ANN GIBSON, et al., *
*
Plaintiffs, *
* Civil Case No.: SAG-22-1642
v. *
*
FREDERICK COUNTY, MARYLAND, *
et al., *
*
Defendants. *
*
* * * * * * * * * *

ORDER

For the reasons stated in the accompanying memorandum opinion, it is this 29th day of

March, 2023, ORDERED that Plaintiffs’ motion to amend judgment, ECF 74, is DENIED. The

case remains CLOSED.

/s/
Stephanie A. Gallagher
United States District Judge

JA455
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Case 1:22-cv-01642-SAG Document 103 Filed 04/01/23 Page 1 of 10

IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND

NOTICE OF APPEAL

to the

UNITED STATES COURT OF APPEALS


FOR THE FOURTH CIRCUIT

JA456
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Case 1:22-cv-01642-SAG Document 103 Filed 04/01/23 Page 2 of 10

IN THE UNITED STATES DISTRICT COURT


FOR THE DISTRICT OF MARYLAND
Lois Ann Gibson, a Private Citizen/Voter Frederick,
Maryland; )
C/O. Counsel P.O. Box 370 )
Woodsboro, Maryland 21798 )
And )
) Case No. 1:22-cv-01642-SAG
Maryland 20-20 Watch, a Private Unincorporated )
Association of Maryland Citizens and Voters, in Md., )
Who have been Injured in their Business or Property )
By actions of the RICO Enterprise, by Chairman, )
Lewis T. Porter, Investigator/Voter )
C.O. Post Office Box 370, Woodsboro, Md. 21798 )
And )
A Maryland Citizen/voters, and the Citizen Voters in )
All States Who have Been Injured by Actions of the )
been Injured in Their Business or Property by actions )
of the RICO Enterprise for themselves and all others )
similarly situated in any State of Federal Election, )
Acting Under their Standing to Sue, and Pursuant to )
Federal Rule of Civil Procedure Rule 23, )
and the Federal Rules of Civil Procedure Part V )
Multi-District Litigation Sections, Consisting of a )
Putative Class of similarly situated Voters in )
Maryland and Elsewhere in Past Elections in )
Maryland and Elsewhere in the United States of )
America, who are Similarly Situated, as defined by )
Federal Rule of Civil Procedure 23, and denied )
or reduced or, entirely superseded in their vote, )
and/or Right to Vote, and/or Injured by Abrogation of)
His/Her Voting Power and/or Constitutional Right to a )
Fair and Honest Vote, and/or Shall be and/or are now )
being Immediately and Irreparably Harmed and/or )
Likely to be further Injured by the Continuing Ongoing)
Frauds described herein specified and/or specifically )
detailed herein, forming one or more Rule 23 Classes )
of persons; And/or )
Any, presently unknown State Agency which was )
Duped by the Multiple Frauds Alleged herein )

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Case 1:22-cv-01642-SAG Document 103 Filed 04/01/23 Page 3 of 10

And )
All others similarly situated injured persons, in )
whatever State or County they reside, with Money )
Laundering and hereby bribery and vote influencing )
crossing state lines and therefore creating inter-state )
Inter-State and Multi-District Litigation for False Vote )
Tabulation; Deceased Voter and Voters Address Roll )
harvesting, )
Conspiracy; for Money Laundering and for False Vote )
Bribery; Totaling or Tabulation Manipulation with )
Causing Immediate and Irreparable harm to )
Government Credibility, Confidence in Present )
and Future Elections by Placing False Financial )
Information into State or Federal Financial Records )
and/or Voting Rolls, as Attested to by )
Several Unnamed Whistle Blowers, also injured in )
their Business or Property and/or Who Wish to )
Remain Anonymous for Reasons of Security )
And )
Amicus Curiae, Charlton Scientific Educational and )
Engineering Foundation, Inc; )
)
PLAINTIFFS )
)
V. )
)
Frederick County Maryland, )
And )
Howard County, Maryland, )
And )
Carroll County, Maryland )
)
Additional Defendants: )
The Other 18 additional Counties alleged to participate )
in the fraudulent procedures, receiving bribery )
and unlawful influencing by compromised “Grants” )
to Maryland Vote Workers of Unlawfully Declared )
To Be tax free funds, by Reason of Internal Revenue )
Law Violated by Both Federal Workers and The )
RICO Enterprise of Which they are Alleged to be )
Either a Part of the Actions or Complicit by )

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Case 1:22-cv-01642-SAG Document 103 Filed 04/01/23 Page 4 of 10

Conspiracy to Aid and Abet Violations of Federal )


Tax Law and/or to Unlawfully Influence Tainted )
Elections and Election Processes and Deliveries )
Crossing State Lines of False Ballots these are: )
Allegheny, Anne Arundel, Baltimore City, )
Baltimore County, Calvert, Caroline, Cecil, Charles, )
Dorchester, Garret, Harford, Howard, Kent County )
Board of Elections, Montgomery, Prince Georges, )
Queen Anne’s, Talbot, Washington, Wicomico; )
And; )
A RICO Enterprise, Containing the State of Maryland, )
and Other States Utilizing Unlawful Conspiracies )
and/or Methodology to Rig Votes, et al: )
And/or )
Each unlawfully acting citizen, or RICO Entity, or )
Federal or State Government Employee, with the sole )
exception of those protected by Government Immunity )
Acting without guilty knowledge of the fraudulent facts;)
or, nevertheless, intentionally, and/or with scienter )
or/and participation in any conspiracy to alter, )
individually, or to place false or knowingly, incorrect, )
or to render false, forge or utter, or merely or destroy )
evidence or materials from the voting process or )
accountability records, or to falsely pay others to )
falsify or do so alone, or in conspiracy with others, )
thereby aiding and abetting the unlawful violations of )
any citizen’s voting rights in any state or jurisdiction, )
by aiding and knowingly or negligently, thereby )
abetting, paying for or creating fraudulent schemes )
or underwriting the fraudulent voting means, systems )
delivery of fraudulent materials or activities, with )
guilty knowledge thereof; of such practice or act; )
And; )
a class of Similarly Situated Defendants who are now )
known to have accepted alleged “Grant” Money from )
CTCL, and thereafter used such funds for unlawful )
purposes to influence election results and continue to )
utilize such unlawful means in the future, and/or )
whom presently intend do so in the Future, or )
Alternatively have aided and abetted the Fraud, both )
Civil and Criminal and/or found to have occurred, )

-iii-

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Case 1:22-cv-01642-SAG Document 103 Filed 04/01/23 Page 5 of 10

now or in Future Election(s) On a Continuing Basis; )


And )
those classes or Classes of Defendants )
similarly situated in Other Districts Similarly Situated )
Utilizing Similar Fraudulent Schemes in Other States; )
and or the District of Columbia, or Judicial District )
further, Each and Every Election Executive Or )
Worker who, with Knowledge of the Unlawful Nature )
of their Own Acts have aided and abetted the creation or)
carrying out of the damages to this Country and each )
part thereof by the perpetration of the Unlawful Acts )
described herein and shall be convicted of such )
Acts in Accordance with the Laws of the United States )
or the Laws of Maryland or the respective States )
wherein such Unlawful Acts Occurred. )
)
Defendants. )
And )
Center for Tech and Civic Life (CTCL) )
233 N Michigan Ave., Suite 1800 )
Chicago, Il. 60601; )
And; )
Presently Unknown Defendants, expected to be )
identified as both government employees, or private )
persons identified from documents received from )
government sources, including non-profit foundations )
in Fact RICO Enterprises, numbering in the many )
dozens, Foreign and Domestic, who, by good and )
verified admissions and verified evidence, or at trial )
shall be demonstrated to have conspired and/or be )
found to have or currently are conducting Civil or )
Criminal Process of Law, to have participated and/or )
knowingly Aided and Abetted the Activities )
Complained of herein; have thereby violated the civil )
and Criminal Laws of the Constitution of the State of )
Maryland and/or the United States of America, )
including without limitation, the RICO Act and/or )
The False Claims Act, wherein each such statute is )
applicable, forming a de-facto oligarchy by incestuous )
Bribery of Courts, State and Local Governments, )
and gangs and subservient RICO Enterprises with one )

-iv-

JA460
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 470 of 482

Case 1:22-cv-01642-SAG Document 103 Filed 04/01/23 Page 6 of 10

Purpose, Unlawfully buy the Elections to Obtain )


Unlawful Control of Our society for use to benefit )
THEM, not the citizens, all in contradiction to our )
constitution and Due Process of Law in Accordance )
With Our Sacred Constitution and THEIR OWN )
SACRED TRUST )
And; )
The State of Maryland, Through its Departments )
And: )
The Office of the State Prosecutor, that has )
Abrogated its Office by failing to Stamp Out RICO )
Enterprises in its Jurisdiction, for Whatever Reason; )
And )
Linda Lamone, FORMER, Administrator and Director )
of The Maryland State Board of Elections in her )
personal Capacity and as a State Official Alleged to be )
Directly Responsible for both In-State and Multi-State )
Management of Multiple RICO Enterprise activities. )
Which have Subverted Our Nation to the Forces of )
Oligarchy, Evil, Foreign Interests and to a Material )
Extent Control of Our Lives and Subversion of Our )
Rights in this Case as violations of Due Process of Law )
Both State, Local and Constructional Military and )
Chemical Control of Our lives; and all others who have )
knowingly and willingly aided and abetted these )
criminal or treasonous acts; known and unknown. )
)
DEFENDANTS )
)

NOTICE OF APPEAL

Each named Citizen/Plaintiff in Maryland and Elsewhere, hereby Appeal to

the Fourth Circuit Court of Appeals, each and every denial of Injunctive Relief, and each

Substantive Decision made by the Court in this case as based upon incorrect and

essentially False information placed before the District Court by a subverted Election

System in Maryland. The number of plaintiffs represented by named Plaintiffs even if

-1-

JA461
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 471 of 482

Case 1:22-cv-01642-SAG Document 103 Filed 04/01/23 Page 7 of 10

confined to Maryland is, at least in the hundreds of thousands voters. These appellants

seek to acts as, both individuals and Class Representatives of a putative Class or classes

of Injured Citizen voters, hereby Appellants, through their Class Representatives and

Attorneys. The identity of the Plaintiffs is further described with specificity in the

Caption of This Case as Plaintiffs as described above. Those names are hereby adopted

by this reference in both capacities. Further specificity as to names and descriptions of

the class or classes they seek to represent, are yet to be determined by the District Court

as a procedural matter.

Similarly, defendants are members of a RICO Enterprise now known to be

functional in all 50 States, with only those locally identified listed in the caption of this

case. To the extent specificity is required by this Appeal Notice, again, Plaintiffs adopt

by this statement the identifies named in the Caption, however, the functional members of

the class of defendants, for commission of unlawful acts is very numerous with dozens of

additional defendants being located each passing day from existing accurate records,

Accordingly, the RICO and Class Action nature of the parties cries out for

MDL Treatment, which was erroneously labeled by the District Court as “Erroneously

Filed” because the “case was closed”. These procedural and substantive rulings are also

being appealed as a matter of inter-alia, violation of Constitutional and procedural Due

Process of law.

Plaintiffs also hereby appeal the interlocutory rulings against each principal

-2-

JA462
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 472 of 482

Case 1:22-cv-01642-SAG Document 103 Filed 04/01/23 Page 8 of 10

participant in the alleged RICO Criminal and Civil Enterprise event this Case. And

further as a principal and participant in any Multi-District Litigation (MDL) Appellants in

this Appeal, and each individual appellant and each committee group, through counsel,

thereby Appeal every Interlocutory denial and Order issued in this case, and further allege

that the Judge in this Case was biased and or misinformed by falsies constituting a fraud

upon this United States District Court, and all of the Judges therein. Therefore, in

summary all of the actions taken, both substantive and procedural, interlocutory or final,

must be considered void as a matter of Law, as are the Original dismissal of all claims for

lack of standing, on December 16th, 2022, Docket Numbers 72 and 73.

And that further, the F.R. Civ. P Rule59(e) Motion filed on January 13,

2023 was timely filed and, as a matter of law prevented the Court from lawfully closing

this case, as jurisdictionally ultra-vires. And that, given that as an admitted fact,

consequently all intervening Motions, effectively hiding the new evidence of Treason and

Corruption is a matter of established legal fact. Accordingly, those normally routine

housekeeping matters become matters of extreme consequence in the context wherein

they exist, these are indeed criminal matters not normally part of a mere “ Notice of

Appeal”. However, this matter implicates exactly what this case is all about in this

appeal. That is the actual record on appeal is right now corrupted by hidden critical data

which must come before this Court before it has before it the facts necessary for its very

first decision.

-3-

JA463
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 473 of 482

Case 1:22-cv-01642-SAG Document 103 Filed 04/01/23 Page 9 of 10

That is just what is the appeal the Court is Docketing? Placing newly that

discovered evidence, which was effectively quashed into the Record of this case is

therefore of the essence of this notice of appeal, and ensuring that the correction of the

evidentiary submissions to date were (now) correctly placed therein.

And also, the motion to transfer this case which was appears to have been

never delivered to the MDL panel and therefore excluded from the public record was also

prevented from that disclosure as a matter of violation of due process of law by the

District Court. The Motion Denying Transfer to MDL or The failure to notify the MDL

of this case or the evidence therein of Treason and/or Subversion of Our Election Systems

by Corrupt Election Officials in Maryland, Notice (Docket # 94, filed 2/23/23 is also

appealed by this notice of appeal as a matter of violation of due process of law along with

all such previously incorrectly (and unconstitutional) denials of publication of the newly

discovered criminal acts by this District Court is hereby Appealed along with the denials

of all Injunctive Relief for Immediate and Irreparable Harm, Including the Certification of

the Elections in the State of Maryland of the Election of November, 2022.

And finally, the Denial of Plaintiffs Motion to Alter/Amend (Docket # 102,

and preceding Memorandum Opinion of like date, docket # 101 Admit as a Matter of

Law, the Existence and Legal Efficacy of all of the true and correct pleadings to date by

Plaintiffs in this case.

-4-

JA464
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 474 of 482

Case 1:22-cv-01642-SAG Document 103 Filed 04/01/23 Page 10 of 10

Respectfully submitted ,

Walter T. Charlton, April 1, 2023

Walter T. Charlton
Post Office box 370
Woodsboro, Maryland 21798
Counsel for Plaintiffs and the Class or
Classes they Seek to Represent

CERTIFICATE OF SERVICE

I hereby certify that I filed that I filed in the Pacer system of the Court, with

the expectation that it would be served upon all Defendants, including CTCL, a copy of

the Notice of Appeal, on this first st day of April, 2023.

Natalie Abbas
Natalie Abbas, Paralegal

-5-

JA465
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 475 of 482

USCA4 Appeal: 23-1369 Doc: 31-1 Filed: 06/15/2023 Pg: 1 of 2 Total Pages:(1 of 8)
Case 1:22-cv-01642-SAG Document 109 Filed 06/15/23 Page 1 of 8

FILED: June 15, 2023

UNITED STATES COURT OF APPEALS


FOR THE FOURTH CIRCUIT

___________________

No. 23-1369
(1:22-cv-01642-SAG)
___________________

LOIS ANN GIBSON; MARYLAND 20-20 WATCH, FREDERICK,


MARYLAND; CLASS REPRESENTATIVES PURSUANT TO FEDERAL
RULE OF CIVIL PROCEDURE 23, AND/OR PUTATIVE CLASSES OF
SIMILARLY SITUATED VOTERS OF MARYLAND AND/OR ELSEWHERE
IN THE UNITED STATES OF AMERICA; ALL OTHERS SIMILARLY
SITUATED INJURED PERSONS, IN WHATEVER STATE OR COUNTY
THEY RESIDE, DEPRIVED OF THEIR CONSTITUTIONALLY
GUARANTEED, FREEDOM, LIBERTY, EXPRESSION AND RIGHT TO AN
EFFECTIVE VOTE BY THE ACTS OR ACTIONS OF THE DEFENDANTS
HEREIN

Plaintiffs - Appellants

v.

THE STATE OF MARYLAND and Several Agencies of the State, Including at


least the State and County Boards of Elections in the Specific Counties Listed
herein; A STATE AND NATIONAL RICO ENTERPRISE, IN PART LOCATED
IN MARYLAND, AND/OR DOING BUSINESS AS PART OF THE
COMMERCE IN MARYLAND WITH COUNTIES, I.E., FREDERICK,
HOWARD COUNTY, CARROLL COUNTIES, MARYLAND AND 18
ADDITIONAL COUNTIES OR VOTING JURISDICTIONS; CENTER FOR
TECH AND CIVIC LIFE (CTCL), A Chicago IRS Code 501 (c) (3) Corporation;
PRESENTLY UNKNOWN DEFENDANTS; THE STATE OF MARYLAND
OFFICE OF THE STATE PROSECUTOR;KENT COUNTY BOARD OF
ELECTIONS; CALVERT COUNTY; WASHINGTON COUNTY; CARROLL
COUNTY, MARYLAND; HARFORD COUNTY; MONTGOMERY COUNTY

Defendants - Appellees

JA466
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 476 of 482

USCA4 Appeal: 23-1369 Doc: 31-1 Filed: 06/15/2023 Pg: 2 of 2 Total Pages:(2 of 8)
Case 1:22-cv-01642-SAG Document 109 Filed 06/15/23 Page 2 of 8

___________________

ORDER
___________________

Upon consideration of the consent motion to supplement the record, the

court grants the motion and supplements the record on appeal pursuant to Federal

Rules of Appellate Procedure 10(e) and Local Rule 10(d) with the documents filed

at ECF 94, 95, 96, 97, 98, and 99 in the U.S. District Court for the District of

Maryland case number 1:22-cv-01642-SAG. The clerk is directed to transmit a

copy of this order, together with a copy of the motion to supplement, to the district

court in order that it may supplement the record.

For the Court--By Direction

/s/ Patricia S. Connor, Clerk

JA467
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 477 of 482

USCA4 Appeal: 23-1369 Doc: 31-2 Filed: 06/15/2023 Pg: 1 of 6 Total Pages:(3
Pages:(1 of 8)
6)
Case 1:22-cv-01642-SAG Document 109 Filed 06/15/23 Page 3 of 8

IN THE UNITED STATES COURT OF APPEALS FOR THE


FOURTH CIRCUIT
_____________________________________
Lois Ann Gibson, et al and Maryland 20-20 Watch, )
Frederick, Maryland, et al; )
)
Appallants ) Case # 23-1369
)
The State of Maryland and Several Agencies of )
the State, Including at least the State and County ) US DISTRICT COURT FOR
Boards of Elections in the Specific ) DISTRICT OF MARYLAND
Counties Listed herein, et al; ) Case 1:22-CV- 01642-SAG
)
Appellees )
________________________________________)

CONSENT MOTION
-------------------
MOTION TO SUPPLEMENT THE RECORD
BY SIX NECESSARY MOTIONS, (WITH VOLUMINOUS ATTACHMENTS)
FILED IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF
MARYLAND

I. Summary of Situation In this Case:


This Honorable Court has granted Appellants an extension of time
for the filing of briefs and Appendix in this case, until July 12, 2023.
Among the issues on appeal are substantial evidentiary matters
involving, as the essence of this appeal, of allegations contained in newly
discovered evidence. A substantial amount of such evidence and related issues
was omitted from the record of this case as transmitted to the Fourth Circuit Clerk
by the United States District Court via the Pacer system. This evidence and
arguments contained in issues to be brought is considered important, even vital,
to Appellants allegations and the relevant issues of this case. Some of that new

-1-
JA468
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 478 of 482

USCA4 Appeal: 23-1369 Doc: 31-2 Filed: 06/15/2023 Pg: 2 of 6 Total Pages:(4
Pages:(2 of 8)
6)
Case 1:22-cv-01642-SAG Document 109 Filed 06/15/23 Page 4 of 8

evidence is contained in six motions filed in the pacer system subsequent to


the filing of Plaintiff/Appellants timely filed Federal Rule of Civil Procedure
59(e)
Motion to Alter/Amend the Judgment of dismissal for failure to state a claim.
Counsel for Maryland, Daniel Korbin has consented to this Request to
Supplement the Record for the Six Motions and Attachments thereto, which are
voluminous in nature, all likewise filed in the Pacer system subsequent to the
filing of Plaintiff/Appellants Rule 59(e) Motion.

... six of the Motions to which this Order was applicable


(See Attachment 1 hereto), red-lined and marked circled on the
accompanying Docket Sheets) are, in the judgment of undersigned
lead counsel, necessary for a full disclosure in the appeal of this
case having likely nation-wide ramifications. And must therefore be
included in the Appendix to be filed in this case...
The District Court's actions in this matter also dis-enabled transmittal
of the six motions with all attachments to the record submission to the Fourth
Circuit Court of Appeals in this case. For this reason, the District Courts’
assistance in transmitting the subject materials to the Fourth Circuit has been
requested in a Letter Communication to the Court as filed in the District Court
record, today also.
Opposing counsel in this case, Daniel Korbin, Esq., for the Maryland
defendants/appellees a supplementing of the record to include the six motions
plus all attachments there to. These attachments are voluminous and for that

-2-
JA469
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 479 of 482

USCA4 Appeal: 23-1369 Doc: 31-2 Filed: 06/15/2023 Pg: 3 of 6 Total Pages:(5
Pages:(3 of 8)
6)
Case 1:22-cv-01642-SAG Document 109 Filed 06/15/23 Page 5 of 8

reason it is considered prudent to request the copies of the precise filings with the
pacer system, re-enabled for reproduction and filed by pacer itself to the Fourth
Circuit for inclusion in the appendix as plaintiffs this supplement of the record of
this appeal.
A description of this material to be supplemented is identified with
specificity in the Docket Sheets, circled in red is attached to enable a precise
identification of the omitted materials as attachments and arguments filed in
Pacer, See Attachment # 1 hereto.

Respectfully submitted,

Walter T. Charlton,
Walter T. Charlton, Esq., DC Bar # 186940,
United States District Court Bar, District of Maryland , # 07638 Walter T. Charlton &
Associates, CPA/Attorney (District of Columbia and Maryland) 11213 Angus Way,
Woodsboro, Maryland 21798 Telephone, 410 571 8764, email, charltonwt @
comcast.net Post Office Box # 370, Woodsboro, Maryland 21798.
Telephone # 410 571 8764
email, charltonwt@comcast.net

-3-
JA470
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 480 of 482

USCA4 Appeal: 23-1369 Doc: 31-2 Filed: 06/15/2023 Pg: 4 of 6 Total Pages:(6
Pages:(4 of 8)
6)
Case 1:22-cv-01642-SAG Document 109 Filed 06/15/23 Page 6 of 8

CERTIFICATE OF SERVICE

I hereby certify that I filed, pursuant to instruction of the Court, copies


of this letter in the Pacer system, to the Clerk of the Court, United States Court of
Appeals for the Fourth Circuit,
And that further, I served a copy of this Consent Motion to the Clerk,
United States District Court for the District of Maryland in Case Number, Case 1:22-
CV- 01642-SAG, as an attachment# 1, to a Letter Communication on or about the
14th day of June, 2023.

Walter T. Charlton, Esq.

Walter T. Charlton

-4-
JA471
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 481 of 482

USCA4 Appeal: 23-1369 Doc: 31-2 Filed: 06/15/2023 Pg: 5 of 6 Total Pages:(7
Pages:(5 of 8) 6)
of Maryland (C l\ ! f..C f Liw· :<cx1G en 1.6) https :/iecf.m dd. uscourts.gov /cgi-bin/DktRpt. pl? 1545 883 92563 876- ...
Case 1:22-cv-01642-SAG Document 109 Filed 06/15/23 Page 7 of 8 '
Pro ~d O,d~L. .2.:_d<=r Granting Consent Motion)(Charlton, Walter) (Entered: 02/08/2023)
02/09/2023 91 ?.~('">ERLE_.:
ORDER ranting 90 Mot ion for Ext ns ion of Time to File Response/Reply 74
~ fer/A mend Jud gment. Signed by .rcl8ge Stephanie A. Gallagher on 2/9/2023 .
,.,:,,.eJ.,:tE,. ",h "C
(rnls, Chambers) (Entered: 02/09/2023)
02109 : . o::. ~., .. RES PO"\ iSE re 74 MOTION to Alter/Amend Judgment with points and authorities, evidence,
aml pruposed Order reinstating case filed by Prince George's Count);'.: (Attachments: # J_ Text
of Proposed Order Proposed Order)(Saint PoJ~fy-aieu, GuyJ( ~ d: 02/09/2023)
~ REPLY to Response to Motion re 74 MOTION to Alter/Amend Judgment with points and
authorities, evidence, anc'J5geo,red Order reinstati~ ase Re ply with attachments of Evidence
relevant to standing and response to defendants oppositions to Alter and Amend Judgement
with Draft Order. filed by A Committee ofl n·u ed Ciitzens/Voters for Themselves and All
Others Similarly Situate . ttac unents: l Exhibit List of the- leged Mules with Payments,
# 2 Exhibit Working Document from Expert, # J Exhibit Information Data X, # 1 Exhibit
Information Data Xl)(Charlton, Walter) Modified on 2/22/2023 (ols, Deputy Clerk). (Entered:
/'"\ . 02/21/2023)

-an =.:a;:.....~~~~~~=~c
- Corr
. ' correcte Mai ocumen,,:.t~'PJ'M
Unedited Versiion of This Document Was Uploaded in Error, This Document Corrects and
Replaces the Main Document# 95 That Was filed in Error by me on 3/17/2023, Appologies
f'J
Walter T Charlton by A Committee of Injured Ciitzens/Voters for Themselves and All Others
Similarly Situated(Charlton, Walter) Modified on 3/21/2023 (ols, Deputy Clerk). (Entered: ~
03/19/2023)
QC NOTICE: 95 M_otion for Prelimif.larx Injunction filed by A Committee of Injured
Ciitzens/Voters for Tnemselves and All Others Similarly Situated, 96 Motion for Leave to File,
filed by A Committee of Injured Ciitzens/Voters for Themselves and All Others Similarly
Situated, 2A Motion to Transfer Case, filed by A Committee of Injured Ciitzens/Voters for
Themselves and All Others Similarly Situated was filed incorrectly.
* *This case was closed on 12/16/2022 and parties cannot seek an inj11nctio11 in a closed case.
It has been noted as FILED IN ERROR, and the document link has been disabled. (ols, Deputy
Clerk) (Entered : 011Zl72ubf

en ,e 6y Co unse y A Committee ofl njured Ci ,tzens oters for hemsel ves aDd A ll Others
Similarly Situated, All Others Similarly Situated Injured Persons, Any, Presently Unknown
State Agency which was Duped by the Multiple Frauds Alleged herin, Charlton Scientific
Educational and Engineering Foundation Inc., Amicus Curia, Lois Ann Gibson, Maryland
20-20 Watch (Attachments: # l Text of Proposed Order) (ols, Deputy Clerk) Modified on
3/24/2023 (ols, Deputy Clerk). (Entered: 03/23/2023)

15 of 16 3/31/2023, 1:3:Z AM

JA472
USCA4 Appeal: 23-1369 Doc: 44 Filed: 07/31/2023 Pg: 482 of 482

USCA4 Appeal: 23-1369 Doc: 31-2 Filed: 06/15/2023 Pg: 6 of 6 Total Pages:(8
Pages:(6 of 8) 6)
Case
of Maryland (CM 1:22-cv-01642-SAG
'ECF Live Ne,.,Gen 1.6) Document 109 http s:Filed
//ecf.m 06/15/23 Page 8 of 8
dd. usc owts .gov/cgi-bin/DktRpt.pl? 1545883 92 5638 76-_.

R. Signed by Judge Stephanie A. Gallaoher on 3/24/2023.


Filed in Error Document) (ols, Deput/C lerk) (Enter :

I)" _9 _023

I PACER Service Center


I Transaction Receipt
I 0313 1120230 1:31:ss _
jPACER Login: jcharl tonwt [Client Code: __ ___ 'J_ _ _ _ _ _ ,

jDescription: !Docket Report !Sea rch Criteria: j 1:22-cv-O 1642 -SAG


[Billable Pages: !14 jcost: j J.40

16 of 16 3/31/2023 . 1:32 AM

JA473

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