1 - Dr Orly - Motion To Dismiss

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

LISALIBERI A.Q.d

§

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

§

Plaintiffs

s s

§

§ § §

s

§ § § § § §

§

Vs.

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

CIVIL ACTION NO. 09-1898

§ § § § § §

§ § § §

§ § §

§ § § § § §

§ § § § § § 1

Assigned to Honorable Eduardo C. Robereno

§ § §

And DOES 1 through 200 Inclusive Defendants

§

Motion to Dismiss Due to Lack of Jurisdiction Heremretre~Orly

Taitz,pro~Orly

Taitz,Presidntof:DeielxlOur FImhmFourmtm(J1hmlf

ofDetcrxlOur Freedrrsfouodatrn axl~tkiOlhvirg.

1. Currenta;tioolmIDrexustotheStateofPennsylvaniaaOOID~tmtterjurOOictOO. mtresidewi1hin1hisj~wi1hintretmllirg0f28U. cd:i:nanei
~~ts.cb

S.C.A. § m(b) arltl:ecbinbrvtth1hB

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

Notwitlwrlirgtl:ed:D.e, tl:ecM:nltJSdnyeayoThgrtindtl:ePk:rintiff'scbin 2

A1:melq¢tctinstamfumfuu.x:lulent usecfnareard Goof Will ofDefml Our FrnrlnEfuumatinby wi>rrmterLisaOstella,(bereinaflerOstelJa)plainti:fIinthisa:trn,residntofNewJe~y.

3. Deferd'Our Fmrlmifoolrlttmis~

intrnsta1eofCaliiOmiabyOrly Taitz, E S Q (Taitz,

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

17,:JXE, Reeonedin O~COlmty,

Califurnia l223.ffi

4. Orly Taitz re\.efv.all bythenare~.repubx.<XIIlarrlit ismtana/k/a ofOrly Taitz. Repubx.<XIIlis a wi> sitetbkg,mmlbyam1h:qmtyc> WthmreJatmtotbisariIl. 5. ~.orlytaitze:q.<XIIlismtaleg;:UentityarrlrotanalklafurOrlyTaitz. ~.orlyta.itze::q.<XIIlisanareofa ~tenmbyOrlyTaitz. 6. Orly Taitz, iIrismtana/klaiOrOrly

Taitz.It isanareofa dntalpncice in Califumia,irml}Dmttrlarrl

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

2

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

lI:Maer Liberidesrotresiderorphysicsllywskin Berg's offireintbestateofPennsylwnia.Liberiis an assistant,WDlms:Jre~

lnkgtoorxlrela1OOtolu<WlcrininaJ.~anlvJn~BeIg

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

dietotle residnxin

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

Taitzas.<mthatalltbeinIDnmtmprovidrlWEtruthfulanl

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

vDJatfrltbea:nlitimofluptrbrlm

10. WhenOstellafrmrlulentlyrepres.'.llted~asDefeniOurFrwhrniOtniatinarrlrlicitlrldmtins furtbeDeffni Our FrwhrnFomxiatioo, Taitz haswittma~anlW:;ist

1ettertoOstella,Berg aod

Adars, WD\\l'rererefitingfumOstella's oct:ivities. ll. Whentre~a:iivity

ddnxceaeaeddsist,

ftauluentlymsdirecedfnmlsefaxlua

Taitzbasfiledapolcerepat, 00Diliingd:mti:m

freednEfuuOOafun.Tbereport(J)..(OO39wsfiledintbecityof

registratmoftrefunrxIafun,Missm Viejoin~sta1eofCa1i:fOmia,v.bihvrnldreaplOJHjurisdcimin thissctkn, (Addnhm2-0~County, Adderoun3Poliretqnt

Califomiakeeordirglor De:ferrlOur FrwhrnFouOOatioo,

(J)..(OO39)

12. Liberi,brlw.eqma.rnxb;~

offilingtmlicixJsarrlfrOObuslawsuits~

vrtimo.thrcrinirnl

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

office,Presidirg.I u~

policeoffeers,~

m-OMl~at1oIreys,

San Bemardimf'ouaty in

Califomiaaedeenhspital, Wne!'kv-mtreated,tbatmaanliti::noflupn:hUm,sll!isch1ig;rtOOto pIOflrlyclear\\ithrerpnhrtmdpn1rnntanyleglla;t:DHreisp~tofile.IfLilxTididmtfulfillm~

pxhltin \\ill reredOOarxhreWll reedratitfrlfiunNew Mexiooto CaliiOmiato.!H\elrrdgPt

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

Wlih.v.wld rea

properjurisdictrn, l4.

LilxTihas~anrlt£tinoflupri.<mteuntopxhltinduetolrrclain~sickarrldisOOkrl

'Iaitzhas

calledDistrictA ttorrey ofSan BerrardinrCounty Jares Seeordeedxerified,that Liberi ismdisbility ani~dimlityp1}Umts

fumSocial Security Adninistrntm. In wrrentaBeBergsta1es.tbat

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

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

fur lu

wllld re~

vJliD.mi«strestateofCalifumiaapIqX!f

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

cards~toodusoc1:mkamunts

~to

If inhrlLireri directlyocin::liredlyWE~

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

thatUJDlo::tqJletioo.oftre

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

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

4

Taitz inanticipUi:noftrial.

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

laic of

WherefOre,deinJant dmnis ju:Jgnnt that trecxn:paint bedisnssed,¥U\\ith tre<mts arrl
~La

Q

Paz, ste2l1

M issm Viejo, C A 9XfJl Pro Se aodcnbdalf ofDefrni oor Freedrrsfourdatonenl asa presidnt oIDeiini Our Preednsfourdatsn Addendun 1Case FWV028000 - Defendants Seq Defendant

1

LlSERI

Next Court Date Status ~gency/ ipR Number RA

LISA R

110013759

rnestDate 05/18/2001

I

Count 1 Charge Violation Date

PC 115(A)

~LlAS: LlSERI, LISA R ~LlAS: COURVILLERICHARDSON,

LISA

~ ~LlAS: LlSERI, LlSAA ~ ~LlAS: RICHARDSON,

LISA C

~ ~LlAS: COURVILLERICH,

USA

~ ~UAS: USERI, LISA RENEE ~ ~LlAS: LlSERI, USA ~ ALIAS: RICHARDSON,

LISA RENEE

Case FWV028000 Defendant 1608112 USERI, USA RENEE - Status

5

P5/18/2001

Custody

N/A

Filing Date

0510912003

Ordered Bail SO.OO

Posted Bail

SO.OO

D.A.

Defense

OeanPitcJ (Court Appointed)

Filing Type

HeJdto Answer

James R. Secord

Deputy Report #: RA-RC 110013759

Next Action:

Warrant

iType

IStatus

Issued N/A

~DNONE Probation ~Type

Sentence

Iconvicted Date

CTS

r1/25/2008

26 Days

State Prison

N/A

Case FWV028000

Defendant

1608112

LlBERI,

LISA RENEE

- Charges

Arrest Charges Count ICharge

Severity Ipescription

Violation Date

1

11=

jo5/18/2001

IpC 459

BURGLARY

Plea

IStatus

Filed Charges Violation

6

Status

Date

~rc

ID

~

IF

~RAND THEFT: PROPERTY/ETC OVER $400

05/18/2001

HTA

IF

FORGERY

05/18/2001

JHTA

1=

FORGE OFFICIAL SEAL

05/18/2001

HTA

PC 115(A)

1=

PFFERIETC FALSE/FORGED INSTRUMENT TO FILE

05/18/2001

HTA

PC 487(A)

1=

PRAND THEFT: PROPERTY/ETC OVER $400

05/18/2001

6

PC 470(0)

1=

FORGERY

05/18/2001

7

PC 472

1=

FORGE OFFICIAL SEAL

8

PC 115(A)

1=

PFFERIETC FALSE/FORGED INSTRUMENT TO FILE

487(A)

2

~PC470(0)

I PC 472 ~

:J

••

IF

~PC487(A)

10

PC 487(A)

F

PC 487(0) (1 )

F

:J

PRAND THEFT: PROPERTY/ETC PVER $400 PRAND THEFT: PROPERTY/ETC PVER $400

D HTA

To57187~~~ 05/18/2001

05/18/2001

05/18/2001

HTA

HTA

D

o:=J HTA

PRAND THEFT: IAUTOMOBILE/ANIMAUETC

05/18/2001

iGRAND THEFT: PROPERTY/ETC PVER $400

05/18/2001

GRAND THEFT: AUTOMOBILE/ANIMAUETC

P5/18/2001

HTA

~

i-'.:

PC487

IF

13

IpC 487(0) 1)

F

14

PC 487(A)

F

GRAND THEFT: PROPERTY/ETC OVER $400

P5/18/2001

HTA

15

PC 487(0) 1)

F

GRAND THEFT: AUTOMOBILE/ANIMAUETC

05/18/2001

HTA

16

PC 487(A)

F

GRAND THEFT: PROPERTY/ETC OVER $400

05/18/2001

HTA

IF

GRAND THEFT: PROPERTY/ETC bVER$400

05/18/2001

HTA

~C487(A)

(A)

7

Infor Charges

Count Charge

Severity Description

Violation Date

IPlea

Status

1

PC 487(A)

F

GRAND THEFT: PROPERTY/ETC OVER $400

P5/18/2001

PUILTY

CONVICTED

2

PC 476A(A)

F

NONSUFFICIENT

P5/18/2001

PUILTY

CONVICTED

3

IIPC470(0)

F

4

IlpC472

F

I=ORGE OFFICIAL SEAL

S

PC 115(A)

F

OFFERIETC FALSE/FORGED NSTRUMENT TO FILE

6

PC 487(A)

F

111-1 II-<'

FUNDS: CHECKS

[-iERY

iiDISMISSED

GRAND THEFT: PROPERTY/ETC OVER $400 MAKING, POSSESSING, I=ICTIOUS INSTRS

~F

IIDISMISSED

UTTERING

PS/18/2001

PUILTY

CONVICTED

05/18/2001

PUILTY

CONVICTED

05/18/2001

DISMISSED

PC 470(D)

11=

FORGERY

9

PC 472

1=

FORGE OFFICIAL SEAL

05/18/2001

10

PC 115(A)

1=

PFFERIETC FALSE/FORGED INSTRUMENT TO FILE

05/18/2001

11

PC 487(A)

1=

~RAND THEFT: PROPERTY/ETC OVER $400

05/18/2001

GUILTY

CONVICTED

12

PC 487(A)

1=

GRAND THEFT: PROPERTY/ETC pVER $400

05/18/2001

GUILTY

CONVICTED

13

PC 487(0) (1)

1=

~RAND THEFT: fA,UTOMOBILE/ANIMAUETC

05/18/2001

DISMISSED

PC 487(A)

F

K:3RANDTHEFT: PROPERTY/ETC PVER$400

05/18/2001

DISMISSED

15

PC 487(0) (1)

F

GRAND THEFT: fA,UTOMOBILE/ANIMAUETC

05/18/2001

DISMISSED

16

PC 487(A)

F

GRAND THEFT: PROPERTY/ETC OVER $400

05/18/2001

DISMISSED

17

PC 487(D)

F

GRAND THEFT:

P5/18/2001

DISMISSED

ISSED

~

~

:J

8

IIGUILTY CONVICTED DISMISSED

(1)

AUTOMOBILE/ANIMAUETC

18

PC 487(A)

IF

GRAND THEFT: PROPERTY/ETC OVER $400

05/18/2001

GUILTY

CONVICTED

19

PC 487(A)

F

GRAND THEFT: PROPERTY/ETC OVER $400

05/18/2001

~UILTY

CONVICTED

20

PC 115(A)

F

OFFER/ETC FALSE/FORGED NSTRUMENT TO FILE

05/18/2001

GUILTY

CONVICTED

?1

RY

~\~I

SSED

??

PC 470(0)

IF

FORGERY

05/18/2001

DISMISSED

?~

prlJ.7?

I~

FORGE OFFICIAL SEAL

05/18/2001

DISMISSED

Case FWV028000 Defendant Probation Type: FORMAL

1608112 LlBERI, LISA RENEE - Probation

Granted: 03/21/2008

Expire: 03/21/2011

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

1)

SERVE 26 DAYS IN A SAN TIME SERVED, A MATIER PC4019 NO ABIDE BY ALL POSSIBILITY OF COUNTY

2)

VIOLATE NO LAW.

3)

REPORT TO THE PROB OFFICER IN PERSON IMMEDIATELY 0- NO THEREAFTER ONCE EVERY FOURTEEN (14) DAYS OR AS DIRECTED. REPORT TO THE PROB OFFICER IN PERSON IMMEDIATELY 0- NO THEREAFTER ONCE EVERY FOURTEEN (14) DAYS OR AS DIRECTED.

4)

COOPERATE WITH THE PROBATION OFFICER IN A PLAN OF REHABILITATION AND FOLLOW ALL REASONABLE DIRECTIVES OF THE PROBATION OFFICER.

5)

SEEK AND MAINTAIN GAINFUL EMPLOYMENT, OR ATIEND SCHOOL, AND KEEP THE PROBATION OFFICER INFORMED OF STATUS OF EMPLOYMENT, OR SCHOOL.

6)

BERNARDINO COUNTY JAIL FACILITY, WITH CREDIT FOR OF 26 DAYS, PLUS CONDUCT CREDIT PURSUANT TO 1RULES AND REGULATIONS OF THE FACILITY WITHOUT THE PAROLE.

KEEP THE PROBATION OFFICER INFORMED OF PLACE OF RESIDENCE AND COHABITANTS AND GIVE WRITIEN NOTICE TO THE PROBATION OFFICER TWENTY-

9

FOUR (24) HOURS PRIOR TO ANY CHANGES. PRIOR TO ANY MOVE PROVIDE WRITTEN AUTHORIZATION TO THE POST OFFICE TO FORWARD MAIL TO THE NEW ADDRESS. PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT. AND/OR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT. AND/OR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT. ANDIOR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH THE TERMS AND CONDITIONS OF PROBATION; NOT DO ANYTHING TO INTERFERE WITH THIS REQUIREMENT, OR DETER OFFICERS FROM FULFILLING THIS REQUIREMENT, SUCH AS THE TERMS AND CONDITIONS OF PROBATION; NOT DO ANYTHING TO INTERFERE WITH THIS REQUIREMENT, OR DETER OFFICERS FROM FULFILLING THIS REQUIREMENT, SUCH AS ERECTING ANY LOCKED FENCES/GATES THAT WOULD DENY ACCESS TO PROBATION OFFICERS, OR HAVE ANY ANIMALS ON THE PREMISES THAT WOULD REASONABLY DETER, ERECTING ANY LOCKED FENCES/GATES THAT WOULD DENY ACCESS TO PROBATION OFFICERS, OR HAVE ANY ANIMALS ON THE PREMISES THAT WOULD REASONABLY DETER, THREAT THREATEN THE SAFETY OF, OR INTERFERE WITH, OFFICERS ENFORCING THIS TERM. EN THE SAFETY OF, OR INTERFERE WITH, OFFICERS ENFORCING THIS TERM. 7)

NEITHER POSSESS NOR HAVE UNDER YOUR CONTROL ANY DANGEROUS OR DEADLY WEAPONS OR EXPLOSIVE DEVICES OR MATERIALS TO MAKE EXPLOSIVE DEVICES.

8)

SUBMIT TO A SEARCH AND SEIZURE OF YOUR PERSON, RESIDENCE AND/OR PROPERTY UNDER YOUR CONTROL AT ANY TIME OF THE DAY OR NIGHT BY ANY LAWENFORCEMENT OFFICER, WITH OR WITHOUT A SEARCH WARRANT, AND WITH OR WITHOUT CAUSE (PEOPLE -V- BRAVO).

9)

NEITHER USE NOR POSSESS ANY CONTROLLED SUBSTANCE WITHOUT MEDICAL PRESCRIPTION. A PHYSICIANS'S WRITTEN NOTICE IS TO BE GIVEN TO THE PROBATION OFFICER.

10)

SUBMIT TO A CONTROLLED SUBSTANCE TEST AT DIRECTION OF PROBATION OFFICER. EACH TEST IS SUBJECT TO AN $11.00 FEE, TO BE COLLECTED BY CENTRAL COLLECTIONS

11)

NOT POSSESS ANY TYPE OF DRUG PARAPHERNALIA,

12)

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

13)

NOT ASSOCIATE WITH KNOWN CONVICTED FELONS OR ANYONE ACTIVELY ENGAGED IN CRIMINAL ACTIVITY B-OR CODEFENDANT(S) OR VICTIM(S).

14)

NOT ASSOCIATE WITH KNOWN ILLEGAL USERS OR SELLERS OF CONTROLLED SUBSTANCES,

15)

NOT MAINTAIN A CHECKING ACCOUNT OR COMPLETE OR ENDORSE ANY CHECKS

10

AS DEFINED IN H&S11364.5(D)

FOR

UNLESS MADE PAYABLE TO YOU AND NOT HAVE ANY BLANK CHECKS IN YOUR POSSESSION WITHOUT PERMISSION OF THE PROBATION OFFICER. 16)

SUBMIT A RECORD OF INCOME AND EXPENDITURES QUARTERLY

TO THE PROBATION OFFICER

17)

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

18)

NOT DRIVE OR POSSESS KEYS OR DOCUMENTATION TO ANY MOTOR VEHICLE UNLESS LEGALLY REGISTERED TO YOU OR AN IMMEDIATE FAMILY MEMBER. EXCEPT IN THE COURSE OF EMPLOYMENT.

19)

REPORT ALL MOTOR VEHICLES REGISTERED TO YOU TO THE PROBATION OFFICER WITHIN SEVEN (7) DAYS OF ACQUISITION.

20)

SUBMIT TO AND COOPERATE IN A FIELD INTERROGATION ANY TIME OF THE DAY OR NIGHT.

21)

CARRY AT ALL TIMES A VALID DRIVERS LICENSE OR DEPARTMENT OF MOTOR VEHICLES IDENTIFICATION CARD AND DISPLAY SUCH IDENTIFICATION UPON REQUEST BY ANY PURPOSE WITHOUT FIRST NOTIFYING THE PO. CONTAINING YOUR TRUE NAME AGE AND CURRENT ADDRESS

22)

ENROLL IN THE DRUG TREATMENT PROGRAM AT THE DIRECTION OF THE PROBATION OFFICER. AND SHOW PROOF OF ENROLLMENT TO THE PROBATION OFFICER WITHIN SEVEN (7) DAYS.

23)

MAKE RESTITUTION TO THE VICTIM(S) (SEE PROBATION REPORT) IN THE AMOUNT OF $9223.77 PLUS A 10% ADMINISTRATIVE FEE. TO BE PAID THROUGH CENTRAL COLLECTIONS

24)

MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AM OUNT OF $35000.00 PLUS A 10% ADMINISTRATIVE FEE. TO BEPAID THROUGH CENTRAL COLLECTIONS

25)

MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AMO UNT OF $66951.08 PLUS A 10% ADMINISTRATIVE FEE. TO BE PAID THROUGH CENTRAL COLLECTIONS

26)

PAY A RESTITUTION FINE IN THE AMOUNT OF $200.00, PLUS A TEN PERCENT (10%) ADMINISTRATIVE FEE THROUGH CENTRAL COLLECTIONS.

27)

THE DEFENDANT IS NOT TO FILE ANY LAWSUIT/LEGAL ACTION WITHOUT PRIOR CONTACT WITH PROBATION OFFICER.

28)

DO NOT APPLY FOR CREDIT OR A LOAN WITHOUT PRIOR CONTACT WITH PROBATION OFFICER.

29)

COMPLY WITH ANY COURT-ORDERED

30)

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

OF THE

BY ANY PEACE OFFICER AT

PAYMENT SCHEDULE.

11

DETERMINED

BY PROBATION.

31)

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

32)

PROBATION MAY BE SERVED THROUGH INTER STATE COMPACT AGREEMENT STATE OF NEW MEXICO UPON APPROVAL FROM PROBATION.

IN THE

Case FWV028000 - Defendants Seq Defendant

1

!,NextCourt Date Status Agency/ Arrest Date DR Number RA

L1SERI LISA R

110013759

05/18/2001

Count 1 Charge Violation Date

PC 115(A)

05/18/2001

ALIAS: L1SERI, LISA R ~L1AS: COURVILLERICHARDSON,

LISA

~ ~L1AS: L1SERI, L1SAA ~L1AS: RICHARDSON,

LISA C

~L1AS: COURVILLERICH,

LISA

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

LISA RENEE

~

Case FWV028000 Defendant

1608112 UBERI, USA RENEE - Status Custody

NIA

Filing Date

05/09/2003

Ordered Bail $0.00

Posted Bail

$0.00

D.A.

Defense

Dean Pitel (Court Appointed)

Filing Type

Next Action:

Held to Answer

James R. Seeord

Deputy Report #: RA-RC 110013759

12

Warrant

s

Type

Issued

N/A Probation

Sentence

Type

Granted

=

3/21/2008

piration r3/21 12011

\County Jail

CTS

E1/25/2008

f6

E6 Days

State Prison

Max Sentence

\IN/A

~N/A

lconvicted

Date

Fine and Penalty

Days

.

estitution Fine Restitution to Victim

~N/A

Case FWV028000 Defendant 1608112UBERI,

USA RENEE - Charges

Arrest Charges Count

1

harge

Violation ate

Plea

tatus

Violation Date

Plea

Status

LARY

PC 459

IIuu." ...•

Filed Charges Count Charge

Severity Description

~ 1

PC 487(A) F

GRAND THEFT: PROPERTY/ETC PVER $400

05/18/2001

2

~PC470(0) ID

FORGERY

05/18/2001

FORGE OFFICIAL SEAL

05/18/2001

K>FFER/ETCFALSE/FORGED

~5/18/2001

::=JIPC472 4

IF

Ilpc 115(A) IF

13

HTA

DHTA ~ HTA

INSTRUMENT TO FILE

I

=="

:=JlpC 7

8

470(0)

~PC472

IpC115(A)

IIF

~RAND THEFT: PROPERTY/ETC PVER $400

05/18/2001

ijFORGERY

F5/18/2001

~FORGE OFFICIAL SEAL

F5/18/2001

D IIF

[EJ IDIHTA

~

PFFERIETC FALSE/FORGED INSTRUMENT TO FILE

05/18/2001

~RAND THEFT: PROPERTY/ETC PVER $400

05/18/2001

I IIHTA

D D D

PC 487(A)

F

10

IPC 487(A)

F

11

PC 487(0) 1)

F

GRAND THEFT: AUTOMOBILE/ANIMAUETC

05/18/2001

12

PC 487(A)

F

GRAND THEFT: PROPERTY/ETC OVER $400

05/18/2001

HTA

13

PC 487(0) 1)

F

GRAND THEFT: AUTOMOBILE/ANIMAUETC

05/18/2001

HTA

14

PC 487(A)

F

~5/18/2001

HTA

:J :J 17

PVER$400

GRAND THEFT: PROPERTY/ETC OVER $400

05/18/2001

I

HTA

9

IGRAND THEFT: PROPERTY/ETC

I

HTA

PC 487(0) (1)

IF

GRAND THEFT: AUTOMOBILE/ANIMAUETC

05/18/2001

HTA

PC 487(A)

F

GRAND THEFT: PROPERTY/ETC OVER $400

05/18/2001

HTA

PC 487(A)

F

GRAND THEFT: PROPERTY/ETC OVER $400

05/18/2001

HTA

Infor Charges Count Charge

II 1

2

. IPC 487(A)

PC 476A(A)

Violation Date

Severity Ipescription

I I

~

Plea

Status

I

IDI

F

!GRAND THEFT: PROPERTY/ETC PVER $400

05/18/2001

GUILTY

~ONVICTED

F

NONSUFFICIENT

05/18/2001

!GUILTY

CONVICTED

FUNDS: CHECKS

l4

0

DISMISSED

05/18/2001

~UILTY

~ONVICTED

PS/18/2001

PUILTY

ICONVICTED

3

PC 470(D)

J:"

FORGERY

05/18/2001

4

PC 472

F

FORGE OFFICIAL SEAL

05/18/2001

S

PC 115(A)

F

PFFER/ETC FALSE/FORGED INSTRUMENT TO FILE

6

PC 487(A)

F

7

PC 476

F

GRAND THEFT: PROPERTY/ETC OVER $400 MAKING, POSSESSING, FICTIOUS INSTRS

UTTERING

DISMISSED

DISMISSED

05/18/2001

DISMISSED

FORGERY

8

UILTY

FORGE OFFICIAL SEAL

~~

v

V~I~V

I t:u

10

PC 115(A)

F

PFFERIETC FALSE/FORGED INSTRUMENT TO FILE

05/18/2001

11

PC 487(A)

F

GRAND THEFT: PROPERTY/ETC PVER $400

05/18/2001

GUILTY

~ONVICTED

12

PC 487(A)

J:"

K3RAND THEFT: PROPERTY/ETC PVER$400

OS/18/2001

GUILTY

~ONVICTED

:J :J :J

PC 487(D) (1)

D

PC 487(A)

DISMISSED

K3RAND THEFT: ~UTOMOBILE/ANtMAUETC

05/18/2001

DISMISSED

F

~RAND THEFT: PROPERTY/ETC PVER $400

05/18/2001

DISMISSED

PC 487(D) (1)

F

~RAND THEFT: ~UTOMOBILE/ANIMAUETC

05/18/2001

DISMISSED

16

PC 487(A)

F

05/18/2001

DISMISSED

17

PC 487(D) (1 )

F

K3RAND THEFT: ~UTOMOBILE/ANIMAUETC

05/18/2001

P5/18/2001

K3RAND THEFT: PROPERTY/ETC PVER$400

D

DISMISSED

18

IPC 487(A)

F

~RAND THEFT: PROPERTY/ETC OVER $400

19

PC 487(A)

F

GRAND THEFT: PROPERTY/ETC OVER $400

05/18/2001

K3UILTY ~ONVICTED

20

PC 115(A)

F

OFFERIETC FALSE/FORGED NSTRUMENT TO FILE

05/18/2001

K3UILTY CONVICTED

21

PC 470(D)

F

FORGERY

P5/18/2001

IIDISMISSED

15

fUiLTY rONVICTED

I

22

PC 470(0)

?~

PC 472

D F

FORGERY

05/18/2001

DISMISSED

FORGE OFFICIAL SEAL

05/18/2001

DISMISSED

Case FWV028000 Defendant 1608112 LlSERI, LISA RENEE - Probation Probation Type: FORMAL

Granted: 03/21/2008

Expire: 03/21/2011

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

1}

SERVE 26 DAYS IN A SAN TIME SERVED, A MATTER PC4019 NO ABIDE BY ALL POSSIBILITY OF COUNTY

2)

VIOLATE NO LAW.

3)

REPORT TO THE PROB OFFICER IN PERSON IMMEDIATELY 0- NO THEREAFTER ONCE EVERY FOURTEEN (14) DAYS OR AS DIRECTED. REPORT TO THE PROB OFFICER IN PERSON IMMEDIATELY 0- NO THEREAFTER ONCE EVERY FOURTEEN (14) DAYS OR AS DIRECTED.

4)

COOPERATE WITH THE PROBATION OFFICER IN A PLAN OF REHABILITATION AND FOLLOW ALL REASONABLE DIRECTIVES OF THE PROBATION OFFICER.

5)

SEEK AND MAINTAIN GAINFUL EMPLOYMENT, OR ATTEND SCHOOL. AND KEEP THE PROBATION OFFICER INFORMED OF STATUS OF EMPLOYMENT, OR SCHOOL.

6)

BERNARDINO COUNTY JAIL FACILITY, WITH CREDIT FOR OF 26 DAYS, PLUS CONDUCT CREDIT PURSUANT TO 1RULES AND REGULATIONS OF THE FACILITY WITHOUT THE PAROLE,

KEEP THE PROBATION OFFICER INFORMED OF PLACE OF RESIDENCE AND COHABITANTS AND GIVE WRITTEN NOTICE TO THE PROBATION OFFICER lWENTYFOUR (24) HOURS PRIOR TO ANY CHANGES. PRIOR TO ANY MOVE PROVIDE WRITTEN AUTHORIZATION TO THE POST OFFICE TO FORWARD MAIL TO THE NEW ADDRESS. PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT. ANDIOR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT. ANDIOR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT. AND/OR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH THE TERMS AND CONDITIONS OF PROBATION; NOT DO ANYTHING TO INTERFERE WITH THIS REQUIREMENT, OR DETER OFFICERS FROM FULFILLING THIS REQUIREMENT, SUCH AS THE TERMS AND CONDITIONS OF PROBATION; NOT DO ANYTHING TO INTERFERE WITH THIS

16

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

NEITHER POSSESS NOR HAVE UNDER YOUR CONTROL ANY DANGEROUS OR DEADLY WEAPONS OR EXPLOSIVE DEVICES OR MATERIALS TO MAKE EXPLOSIVE DEVICES.

8)

SUBMIT TO A SEARCH AND SEIZURE OF YOUR PERSON, RESIDENCE ANDIOR PROPERTY UNDER YOUR CONTROL AT ANY TIME OF THE DAY OR NIGHT BY ANY LAWENFORCEMENT OFFICER, WITH OR WITHOUT A SEARCH WARRANT, AND WITH OR WITHOUT CAUSE (PEOPLE -V- BRAVO).

9)

NEITHER USE NOR POSSESS ANY CONTROLLED SUBSTANCE WITHOUT MEDICAL PRESCRIPTION. A PHYSICIANS'S WRITTEN NOTICE IS TO BE GIVEN TO THE PROBATION OFFICER.

10)

SUBMIT TO A CONTROLLED SUBSTANCE TEST AT DIRECTION OF PROBATION OFFICER. EACH TEST IS SUBJECT TO AN $11.00 FEE, TO BE COLLECTED BY CENTRAL COLLECTIONS

11)

NOT POSSESS ANY TYPE OF DRUG PARAPHERNALIA, AS DEFINED IN H&S11364.5(D)

12)

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

13)

NOT ASSOCIATE WITH KNOWN CONVICTED FELONS OR ANYONE ACTIVELY ENGAGED IN CRIMINAL ACTIVlTY B-OR CODEFENDANT(S) OR VICTIM(S).

14)

NOT ASSOCIATE WITH KNOWN ILLEGAL USERS OR SELLERS OF CONTROLLED SUBSTANCES,

15)

NOT MAINTAIN A CHECKING ACCOUNT OR COMPLETE OR ENDORSE ANY CHECKS UNLESS MADE PAYABLE TO YOU AND NOT HAVE ANY BLANK CHECKS IN YOUR POSSESSION WITHOUT PERMISSION OF THE PROBATION OFFICER.

16}

SUBMIT A RECORD OF INCOME AND EXPENDITURES TO THE PROBATION OFFICER QUARTERLY.

17)

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

18)

NOT DRIVE OR POSSESS KEYS OR DOCUMENTATION TO ANY MOTOR VEHICLE UNLESS LEGALLY REGISTERED TO YOU OR AN IMMEDIATE FAMILY MEMBER, EXCEPT IN THE COURSE OF EMPLOYMENT.

17

19)

REPORT ALL MOTOR VEHICLES REGISTERED TO YOU TO THE PROBATION OFFICER WITHIN SEVEN (7) DAYS OF ACQUISITION.

20)

SUBMIT TO AND COOPERATE IN A FIELD INTERROGATION BY ANY PEACE OFFICER AT ANY TIME OF THE DAY OR NIGHT.

21)

CARRY AT ALL TIMES A VALID DRIVERS LICENSE OR DEPARTMENT OF MOTOR VEHICLES IDENTIFICATION CARD AND DISPLAY SUCH IDENTIFICATION UPON REQUEST BY ANY PURPOSE WITHOUT FIRST NOTIFYING THE PO. CONTAINING YOUR TRUE NAME AGE AND CURRENT ADDRESS

22)

ENROLL IN THE DRUG TREATMENT PROGRAM AT THE DIRECTION OF THE PROBATION OFFICER, AND SHOW PROOF OF ENROLLMENT TO THE PROBATION OFFICER WITHIN SEVEN (7) DAYS.

23)

MAKE RESTITUTION TO THE VICTlM(S) (SEE PROBATION REPORT) IN THE AMOUNT OF $9223.77 PLUS A 10% ADMINISTRATIVE FEE, TO BE PAID THROUGH CENTRAL COLLECTIONS

24)

MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AM OUNT OF $35000.00 PLUS A 10% ADMINISTRATIVE FEE, TO BEPAID THROUGH CENTRAL COLLECTIONS

25)

MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AMO UNT OF $66951.08 PLUS A 10% ADMINISTRATIVE FEE, TO BE PAID THROUGH CENTRAL COLLECTIONS

26)

PAY A RESTITUTION FINE IN THE AMOUNT OF $200.00, PLUS A TEN PERCENT (10%) ADMINISTRATIVE FEE THROUGH CENTRAL COLLECTIONS.

27)

THE DEFENDANT IS NOT TO FILE ANY LAWSUIT/LEGALACTION CONTACT WITH PROBATION OFFICER.

28)

DO NOT APPLY FOR CREDIT OR A LOAN WITHOUT PRIOR CONTACT WITH PROBATION OFFICER.

29)

COMPLY WITH ANY COURT -ORDERED PAYMENT SCHEDULE.

30)

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

31)

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

32)

PROBATION MAY BE SERVED THROUGH INTER STATE COMPACT AGREEMENT IN THE STATE OF NEW MEXICO UPON APPROVAL FROM PROBATION.

18

WITHOUT PRIOR