UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF PENNSYLVANIA

LISALIBERI §
A.Q.d s
PlllLIP J. BERG, ESQUIRE § CIVIL ACTION NO. 09-1898
And s
THE LAW OFFICES OF PlllLIP J. BERG §
And §
EVELYN ADAMS a/k/a MOMMA E §
and §
LISA M. OSTELLA s
And § Assigned to Honorable Eduardo C.
GO EXCEL GLOBAL, § Robereno
§
Plaintiffs §
§
§
Vs. §
S
§
ORLY TAITZ, a/k/a DR. ORLY TAITZ, §
a/k/a LAW OFFICES OF ORLY TAITZ, §
a/k/a WWW.ORLY TAITZESQ.COM a/k/a §
WWW.REPUBX.COM aJkIa ORLY TAITZ §
And §
LINDA SUE BELCHER a/kJa LINDA S. §
BELCHER a/k/a LINDA STARR a/k/a §
NEWWOMENSPARTYa/k/a §
STITCHENWITCH a/k/a EVA BRAUN §
a/k/a WEB SERGEANT a/kJa KATYa!kJa §
WWW.OBAMACITIZENSHIPDEBATE.ORG §
And §
EDGAR HALE a/k/a JD SMITH, §
And §
CAREN HALE, §
And §
PLAINS RADIO NETWORK, §
a/k/a PLAINS RADIO NETWORK, §
INC. a/k/a §
PLAINS RADIO, §
And §
BARHFARMS; §
And §
KPRN AM 1610; §

1
And §
DOES 1 through 200 Inclusive §
§
Defendants §

Motion to Dismiss Due to Lack of Jurisdiction

Heremretre~Orly Taitz,pro~Orly Taitz,Presidntof:DeielxlOur FImhmFourmtm(J1hmlf

ofDetcrxlOur Freedrrsfouodatrn axl~tkiOlhvirg.

1. Currenta;tioolmIDrexustotheStateofPennsylvaniaaOOID~tmtterjurOOictOO. ~~ts.cb

mtresidewi1hin1hisj~wi1hintretmllirg0f28U. S.C.A. § m(b) arltl:ecbinbrvtth1hB

cd:i:nanei<iCl.15iidthSjwS 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, dietotle

factthat thisisastate v.hre~is Immlto pm;:ticelaw,anlinrnh.totry to~m-.mU 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, Taitzbasfiledapolcerepat, 00Diliingd:mti:m

ftauluentlymsdirecedfnmlsefaxlua freednEfuuOOafun.Tbereport(J)..(OO39wsfiledintbecityof

registratmoftrefunrxIafun,Missm Viejoin~sta1eofCa1i:fOmia,v.bihvrnldreaplOJHjurisdcimin

thissctkn, (Addnhm2-0~County, Califomiakeeordirglor De:ferrlOur FrwhrnFouOOatioo,

Adderoun3Poliretqnt (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 wllld re~ fur lu

txtralitiontoCa]jfimriato~J:rr.dgJ1tyearpris:ntenn, vJliD.mi«strestateofCalifumiaapIqX!f

J urisdictioo..

]5. Duetotrefid:,tbatLire.nWE~ofOOlIIlli;criresarrlIDllJ7Yofdxmmts,-asaanliti::nofk.r

pJ:dmD:l,sll!ismt allwrltolmeanYamiStomrlit cards~toodusoc1:mkamunts ~to

otrers.Berg's offireWE~a1aIyed:mticmdme. 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 thatUJDlo::tqJletioo.oftre

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

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

intinidatingTaitzarxldlu~arxltryingtodenigmte Taitz inanticipUi:noftrial.

4
Due totrecro.edeinJants respectfully requst djgnjg;aJ oftrecurrent aWfiin trestateofPenmylwniahto laic of
jurumctin Veml!v.minplqrrlyurrl:Y28U .S.CA. §m(b)

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

a;tXn

Dated Q;2LW.

Dr. OrlyTaitzES Q

~La Paz, ste2l1

M issm Viejo, C A 9XfJl

Pro Se aodcnbdalf ofDefrni oor Freedrrsfourdatonenl asa presidnt oIDeiini Our Preednsfourdatsn

Addendun 1Case FWV028000 - Defendants

Seq Defendant Next Court Date Status ~gency/ Count 1 Charge Violation Date
rnestDate I
ipR Number

RA
1 LlSERI LISA R 05/18/2001 PC 115(A) P5/18/2001
110013759

~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
 Custody N/A

Filing Type HeJdto Answer Filing Date 0510912003

Ordered Bail SO.OO Posted Bail SO.OO

D.A. James R. Secord Defense OeanPitcJ (Court Appointed)

Next Action: Deputy Report #: RA-RC 110013759

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

Violation
Count ICharge Severity Ipescription Plea IStatus
Date

1 IpC 459 11= BURGLARY jo5/18/2001

Filed Charges

Violation Status

6
 Date

~rc
2
~

487(A)

~PC470(0)
ID
IF
IF
~RAND THEFT: PROPERTY/ETC
OVER $400

FORGERY
05/18/2001

05/18/2001
HTA

JHTA
I
PC 472 1= FORGE OFFICIAL SEAL 05/18/2001 HTA
~

:J PC 115(A) 1=
PFFERIETC FALSE/FORGED
INSTRUMENT TO FILE
05/18/2001 HTA

••
6
PC 487(A)

PC 470(0)
1=

1=
PRAND THEFT: PROPERTY/ETC
OVER $400

FORGERY
05/18/2001

05/18/2001
D
HTA

7 PC 472 1= FORGE OFFICIAL SEAL To57187~~~ HTA

PFFERIETC FALSE/FORGED
8 PC 115(A) 1= 05/18/2001 HTA
INSTRUMENT TO FILE

~PC487(A) IF
PRAND THEFT: PROPERTY/ETC
PVER $400

PRAND THEFT: PROPERTY/ETC

05/18/2001

D
o:=J
10 PC 487(A) F 05/18/2001 HTA
PVER $400

PC 487(0) PRAND THEFT:

F 05/18/2001
(1 ) IAUTOMOBILE/ANIMAUETC

:J
~

13
PC487

1)
(A)

IpC 487(0)
IF
F
iGRAND THEFT: PROPERTY/ETC
PVER $400

GRAND THEFT:
AUTOMOBILE/ANIMAUETC
05/18/2001

P5/18/2001
i-'.:
HTA

GRAND THEFT: PROPERTY/ETC

14 PC 487(A) F P5/18/2001 HTA
OVER $400

PC 487(0) GRAND THEFT:

15 F 05/18/2001 HTA
1) AUTOMOBILE/ANIMAUETC

GRAND THEFT: PROPERTY/ETC

16 PC 487(A) F 05/18/2001 HTA
OVER $400

GRAND THEFT: PROPERTY/ETC

~C487(A) IF bVER$400
05/18/2001 HTA

7
Infor Charges

Violation
Count Charge Severity Description IPlea Status
Date

GRAND THEFT: PROPERTY/ETC

1 PC 487(A) F P5/18/2001 PUILTY CONVICTED
OVER $400

PC
2 F NONSUFFICIENT FUNDS: CHECKS P5/18/2001 PUILTY CONVICTED
476A(A)

3 IIPC470(0) F 111-1 II-<' [-iERY iiDISMISSED

4 IlpC472 F I=ORGE OFFICIAL SEAL IIDISMISSED

OFFERIETC FALSE/FORGED
S PC 115(A) F PS/18/2001 PUILTY CONVICTED
NSTRUMENT TO FILE

GRAND THEFT: PROPERTY/ETC

6 PC 487(A) F 05/18/2001 PUILTY CONVICTED
OVER $400

MAKING, POSSESSING, UTTERING

05/18/2001 DISMISSED
~F I=ICTIOUS INSTRS

PC 470(D) 11= FORGERY ~ ISSED

~
9 PC 472 1= FORGE OFFICIAL SEAL 05/18/2001 IIGUILTY CONVICTED

PFFERIETC FALSE/FORGED
10 PC 115(A) 1= 05/18/2001 DISMISSED
INSTRUMENT TO FILE

~RAND THEFT: PROPERTY/ETC

11 PC 487(A) 1= 05/18/2001 GUILTY CONVICTED
OVER $400

GRAND THEFT: PROPERTY/ETC

12 PC 487(A) 1= 05/18/2001 GUILTY CONVICTED
pVER $400

PC 487(0) ~RAND THEFT:

13 1= 05/18/2001 DISMISSED
(1) fA,UTOMOBILE/ANIMAUETC

:J
15
PC 487(A)

PC 487(0)
(1)
F

F
K:3RANDTHEFT: PROPERTY/ETC
PVER$400

GRAND THEFT:
fA,UTOMOBILE/ANIMAUETC
05/18/2001

05/18/2001
DISMISSED

DISMISSED

GRAND THEFT: PROPERTY/ETC

16 PC 487(A) F 05/18/2001 DISMISSED
OVER $400

17 PC 487(D) F GRAND THEFT: P5/18/2001 DISMISSED

8
 (1) AUTOMOBILE/ANIMAUETC

GRAND THEFT: PROPERTY/ETC

18 PC 487(A) IF 05/18/2001 GUILTY CONVICTED
OVER $400

GRAND THEFT: PROPERTY/ETC

19 PC 487(A) F 05/18/2001 ~UILTY CONVICTED
OVER $400

OFFER/ETC FALSE/FORGED
20 PC 115(A) F 05/18/2001 GUILTY CONVICTED
NSTRUMENT TO FILE

?1 ~\~I RY SSED

?? PC 470(0) IF FORGERY 05/18/2001 DISMISSED

?~ prlJ.7? I~ FORGE OFFICIAL SEAL 05/18/2001 DISMISSED

Case FWV028000 Defendant 1608112 LlBERI, LISA RENEE - Probation

Probation Type: FORMAL Granted: 03/21/2008 Expire: 03/21/2011

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

CONDITIONS:

SERVE 26 DAYS IN A SAN BERNARDINO COUNTY JAIL FACILITY, WITH CREDIT FOR
TIME SERVED, A MATIER OF 26 DAYS, PLUS CONDUCT CREDIT PURSUANT TO 1-
1)
PC4019 NO ABIDE BY ALL RULES AND REGULATIONS OF THE FACILITY WITHOUT THE
POSSIBILITY OF COUNTY PAROLE.

2) VIOLATE NO LAW.

REPORT TO THE PROB OFFICER IN PERSON IMMEDIATELY 0- NO THEREAFTER ONCE

EVERY FOURTEEN (14) DAYS OR AS DIRECTED. REPORT TO THE PROB OFFICER IN
3)
PERSON IMMEDIATELY 0- NO THEREAFTER ONCE EVERY FOURTEEN (14) DAYS OR AS
DIRECTED.

COOPERATE WITH THE PROBATION OFFICER IN A PLAN OF REHABILITATION AND

4)
FOLLOW ALL REASONABLE DIRECTIVES OF THE PROBATION OFFICER.

SEEK AND MAINTAIN GAINFUL EMPLOYMENT, OR ATIEND SCHOOL, AND KEEP THE
5)
PROBATION OFFICER INFORMED OF STATUS OF EMPLOYMENT, OR SCHOOL.

6) 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.

NEITHER POSSESS NOR HAVE UNDER YOUR CONTROL ANY DANGEROUS OR DEADLY
7)
WEAPONS OR EXPLOSIVE DEVICES OR MATERIALS TO MAKE EXPLOSIVE DEVICES.

SUBMIT TO A SEARCH AND SEIZURE OF YOUR PERSON, RESIDENCE AND/OR

PROPERTY UNDER YOUR CONTROL AT ANY TIME OF THE DAY OR NIGHT BY ANY LAW-
8)
ENFORCEMENT OFFICER, WITH OR WITHOUT A SEARCH WARRANT, AND WITH OR
WITHOUT CAUSE (PEOPLE -V- BRAVO).

NEITHER USE NOR POSSESS ANY CONTROLLED SUBSTANCE WITHOUT MEDICAL

9) PRESCRIPTION. A PHYSICIANS'S WRITTEN NOTICE IS TO BE GIVEN TO THE
PROBATION OFFICER.

SUBMIT TO A CONTROLLED SUBSTANCE TEST AT DIRECTION OF PROBATION

10) 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)

PARTICIPATE IN A COUNSELING PROGRAM AS DIRECTED BY THE PROBATION

OFFICER, SUBMIT MONTHLY PROOF OF ATTENDANCE AND/OR SUCCESSFUL
12)
COMPLETION TO THE PROBATION OFFICER AS DIRECTED AND BE RESPONSIBLE FOR
PAYMENT OF ALL PROGRAM FEE(S).

NOT ASSOCIATE WITH KNOWN CONVICTED FELONS OR ANYONE ACTIVELY ENGAGED

13)
IN CRIMINAL ACTIVITY B-OR CODEFENDANT(S) OR VICTIM(S).

NOT ASSOCIATE WITH KNOWN ILLEGAL USERS OR SELLERS OF CONTROLLED

14)
SUBSTANCES,

15) NOT MAINTAIN A CHECKING ACCOUNT OR COMPLETE OR ENDORSE ANY CHECKS

10
 UNLESS MADE PAYABLE TO YOU AND NOT HAVE ANY BLANK CHECKS IN YOUR
POSSESSION WITHOUT PERMISSION OF THE PROBATION OFFICER.

SUBMIT A RECORD OF INCOME AND EXPENDITURES TO THE PROBATION OFFICER

16)
QUARTERLY

NEITHER POSSESS NOR USE ANY CREDIT CARD WITHOUT PERMISSION OF THE
17)
PROBATION OFFICER.

NOT DRIVE OR POSSESS KEYS OR DOCUMENTATION TO ANY MOTOR VEHICLE

18) UNLESS LEGALLY REGISTERED TO YOU OR AN IMMEDIATE FAMILY MEMBER. EXCEPT
IN THE COURSE OF EMPLOYMENT.

REPORT ALL MOTOR VEHICLES REGISTERED TO YOU TO THE PROBATION OFFICER

19)
WITHIN SEVEN (7) DAYS OF ACQUISITION.

SUBMIT TO AND COOPERATE IN A FIELD INTERROGATION BY ANY PEACE OFFICER AT

20)
ANY TIME OF THE DAY OR NIGHT.

CARRY AT ALL TIMES A VALID DRIVERS LICENSE OR DEPARTMENT OF MOTOR

VEHICLES IDENTIFICATION CARD AND DISPLAY SUCH IDENTIFICATION UPON
21)
REQUEST BY ANY PURPOSE WITHOUT FIRST NOTIFYING THE PO. CONTAINING YOUR
TRUE NAME AGE AND CURRENT ADDRESS

ENROLL IN THE DRUG TREATMENT PROGRAM AT THE DIRECTION OF THE PROBATION

22) OFFICER. AND SHOW PROOF OF ENROLLMENT TO THE PROBATION OFFICER WITHIN
SEVEN (7) DAYS.

MAKE RESTITUTION TO THE VICTIM(S) (SEE PROBATION REPORT) IN THE AMOUNT OF

23) $9223.77 PLUS A 10% ADMINISTRATIVE FEE. TO BE PAID THROUGH CENTRAL
COLLECTIONS

MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AM OUNT OF

24) $35000.00 PLUS A 10% ADMINISTRATIVE FEE. TO BEPAID THROUGH CENTRAL
COLLECTIONS

MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AMO UNT OF
25) $66951.08 PLUS A 10% ADMINISTRATIVE FEE. TO BE PAID THROUGH CENTRAL
COLLECTIONS

PAY A RESTITUTION FINE IN THE AMOUNT OF $200.00, PLUS A TEN PERCENT (10%)
26)
ADMINISTRATIVE FEE THROUGH CENTRAL COLLECTIONS.

THE DEFENDANT IS NOT TO FILE ANY LAWSUIT/LEGAL ACTION WITHOUT PRIOR

27)
CONTACT WITH PROBATION OFFICER.

DO NOT APPLY FOR CREDIT OR A LOAN WITHOUT PRIOR CONTACT WITH PROBATION
28)
OFFICER.

29) COMPLY WITH ANY COURT-ORDERED PAYMENT SCHEDULE.

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

11
 DETERMINED BY PROBATION.

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

31)
DETERMINED BY PROBATION.

PROBATION MAY BE SERVED THROUGH INTER STATE COMPACT AGREEMENT IN THE

32)
STATE OF NEW MEXICO UPON APPROVAL FROM PROBATION.

Case FWV028000 - Defendants

Seq Defendant !,NextCourt Date Status Agency/ Arrest Date Count 1 Charge Violation Date
DR Number

RA
1 L1SERI LISA R 05/18/2001 PC 115(A) 05/18/2001
110013759

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 Type Held to Answer Filing Date 05/09/2003

Ordered Bail $0.00 Posted Bail $0.00

D.A. James R. Seeord Defense Dean Pitel (Court Appointed)

Next Action: Deputy Report #: RA-RC 110013759

12
Warrant Type s Issued

N/A

Probation Type Granted piration

Sentence
=
lconvicted Date
3/21/2008

\County Jail
r3/21 12011

CTS .

E1/25/2008 f6 Days E6 Days

State Prison Max Sentence

\IN/A ~N/A
Fine and Penalty estitution Fine Restitution to Victim

~N/A

Case FWV028000 Defendant 1608112UBERI, USA RENEE - Charges

Arrest Charges

Violation
Count harge Plea tatus
ate

1 PC 459 LARY
IIuu." ...•

Filed Charges

Violation
Count Charge Severity Description Plea Status
Date

~
GRAND THEFT: PROPERTY/ETC
1 PC 487(A) F 05/18/2001 HTA
PVER $400

2 ~PC470(0) ID FORGERY 05/18/2001

FORGE OFFICIAL SEAL 05/18/2001 DHTA

::=JIPC472 IF
~
4 Ilpc 115(A) IF K>FFER/ETCFALSE/FORGED ~5/18/2001 HTA

13
 INSTRUMENT TO FILE
I

=="
I

:=JlpC 470(0) IIF

~RAND THEFT: PROPERTY/ETC
PVER $400

ijFORGERY
05/18/2001

F5/18/2001
[EJ
IDIHTA
I
7 ~PC472 ~FORGE OFFICIAL SEAL F5/18/2001

D
IIF IIHTA
~ I

8 IpC115(A)
PFFERIETC FALSE/FORGED
INSTRUMENT TO FILE
05/18/2001

D HTA

9 PC 487(A) F
~RAND THEFT: PROPERTY/ETC
PVER $400
05/18/2001

D
10

11
IPC 487(A)

PC 487(0)
1)
F

F
IGRAND THEFT: PROPERTY/ETC
PVER$400

GRAND THEFT:
AUTOMOBILE/ANIMAUETC
05/18/2001

05/18/2001
D HTA

GRAND THEFT: PROPERTY/ETC

12 PC 487(A) F 05/18/2001 HTA
OVER $400

PC 487(0) GRAND THEFT:

13 F 05/18/2001 HTA
1) AUTOMOBILE/ANIMAUETC

GRAND THEFT: PROPERTY/ETC

14 PC 487(A) F ~5/18/2001 HTA
OVER $400

:J PC 487(0)
(1)
IF
GRAND THEFT:
AUTOMOBILE/ANIMAUETC
05/18/2001 HTA

:J
17
PC 487(A)

PC 487(A)
F

F
GRAND THEFT: PROPERTY/ETC
OVER $400

GRAND THEFT: PROPERTY/ETC

OVER $400
05/18/2001

05/18/2001
HTA

HTA

Infor Charges

Violation
Count Charge Severity Ipescription Plea Status
Date

II I I !GRAND THEFT: PROPERTY/ETC

~ IDI I
1 . IPC 487(A) F 05/18/2001 GUILTY ~ONVICTED
PVER $400

PC
2 F NONSUFFICIENT FUNDS: CHECKS 05/18/2001 !GUILTY CONVICTED
476A(A)

l4
3

4
PC 470(D)

PC 472
J:"

F
FORGERY

FORGE OFFICIAL SEAL

05/18/2001

05/18/2001
0 DISMISSED

DISMISSED

PFFER/ETC FALSE/FORGED
S PC 115(A) F 05/18/2001 ~UILTY ~ONVICTED
INSTRUMENT TO FILE

GRAND THEFT: PROPERTY/ETC

6 PC 487(A) F PS/18/2001 PUILTY ICONVICTED
OVER $400

MAKING, POSSESSING, UTTERING

7 PC 476 F 05/18/2001 DISMISSED
FICTIOUS INSTRS

8 FORGERY DISMISSED

v ~~ FORGE OFFICIAL SEAL UILTY V~I~V I t:u

PFFERIETC FALSE/FORGED
10 PC 115(A) F 05/18/2001 DISMISSED
INSTRUMENT TO FILE

GRAND THEFT: PROPERTY/ETC

11 PC 487(A) F 05/18/2001 GUILTY ~ONVICTED
PVER $400

J:"
K3RAND THEFT: PROPERTY/ETC
12 PC 487(A) OS/18/2001 GUILTY ~ONVICTED
PVER$400

:J PC 487(D)
(1)
D
K3RAND THEFT:
~UTOMOBILE/ANtMAUETC
05/18/2001 DISMISSED

:J PC 487(A) F
~RAND THEFT: PROPERTY/ETC
PVER $400
05/18/2001 DISMISSED

:J
16
PC 487(D)
(1)

PC 487(A)
F

F
~RAND THEFT:
~UTOMOBILE/ANIMAUETC

K3RAND THEFT: PROPERTY/ETC

PVER$400
05/18/2001

05/18/2001
DISMISSED

DISMISSED

D
PC 487(D) K3RAND THEFT:
17 F 05/18/2001 DISMISSED
(1 ) ~UTOMOBILE/ANIMAUETC

~RAND THEFT: PROPERTY/ETC

18 IPC 487(A) F P5/18/2001 fUiLTY rONVICTED I
OVER $400

GRAND THEFT: PROPERTY/ETC

19 PC 487(A) F 05/18/2001 K3UILTY ~ONVICTED
OVER $400

OFFERIETC FALSE/FORGED
20 PC 115(A) F 05/18/2001 K3UILTY CONVICTED
NSTRUMENT TO FILE

21 PC 470(D) F FORGERY P5/18/2001 IIDISMISSED

15
22

?~
PC 470(0)

PC 472
D
F
FORGERY

FORGE OFFICIAL SEAL

05/18/2001

05/18/2001
DISMISSED

DISMISSED

Case FWV028000 Defendant 1608112 LlSERI, LISA RENEE - Probation

Probation Type: FORMAL Granted: 03/21/2008 Expire: 03/21/2011

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

CONDITIONS:

SERVE 26 DAYS IN A SAN BERNARDINO COUNTY JAIL FACILITY, WITH CREDIT FOR
TIME SERVED, A MATTER OF 26 DAYS, PLUS CONDUCT CREDIT PURSUANT TO 1-
1}
PC4019 NO ABIDE BY ALL RULES AND REGULATIONS OF THE FACILITY WITHOUT THE
POSSIBILITY OF COUNTY PAROLE,

2) VIOLATE NO LAW.

REPORT TO THE PROB OFFICER IN PERSON IMMEDIATELY 0- NO THEREAFTER ONCE

EVERY FOURTEEN (14) DAYS OR AS DIRECTED. REPORT TO THE PROB OFFICER IN
3)
PERSON IMMEDIATELY 0- NO THEREAFTER ONCE EVERY FOURTEEN (14) DAYS OR AS
DIRECTED.

COOPERATE WITH THE PROBATION OFFICER IN A PLAN OF REHABILITATION AND

4)
FOLLOW ALL REASONABLE DIRECTIVES OF THE PROBATION OFFICER.

SEEK AND MAINTAIN GAINFUL EMPLOYMENT, OR ATTEND SCHOOL. AND KEEP THE
5)
PROBATION OFFICER INFORMED OF STATUS OF EMPLOYMENT, OR SCHOOL.

6) KEEP THE PROBATION OFFICER INFORMED OF PLACE OF RESIDENCE AND

COHABITANTS AND GIVE WRITTEN NOTICE TO THE PROBATION OFFICER lWENTY-
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. 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.

NEITHER POSSESS NOR HAVE UNDER YOUR CONTROL ANY DANGEROUS OR DEADLY
7)
WEAPONS OR EXPLOSIVE DEVICES OR MATERIALS TO MAKE EXPLOSIVE DEVICES.

SUBMIT TO A SEARCH AND SEIZURE OF YOUR PERSON, RESIDENCE ANDIOR

PROPERTY UNDER YOUR CONTROL AT ANY TIME OF THE DAY OR NIGHT BY ANY LAW-
8)
ENFORCEMENT OFFICER, WITH OR WITHOUT A SEARCH WARRANT, AND WITH OR
WITHOUT CAUSE (PEOPLE -V- BRAVO).

NEITHER USE NOR POSSESS ANY CONTROLLED SUBSTANCE WITHOUT MEDICAL

9) PRESCRIPTION. A PHYSICIANS'S WRITTEN NOTICE IS TO BE GIVEN TO THE
PROBATION OFFICER.

SUBMIT TO A CONTROLLED SUBSTANCE TEST AT DIRECTION OF PROBATION

10) 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)

PARTICIPATE IN A COUNSELING PROGRAM AS DIRECTED BY THE PROBATION

OFFICER, SUBMIT MONTHLY PROOF OF ATTENDANCE AND/OR SUCCESSFUL
12)
COMPLETION TO THE PROBATION OFFICER AS DIRECTED AND BE RESPONSIBLE FOR
PAYMENT OF ALL PROGRAM FEE(S).

NOT ASSOCIATE WITH KNOWN CONVICTED FELONS OR ANYONE ACTIVELY ENGAGED

13)
IN CRIMINAL ACTIVlTY B-OR CODEFENDANT(S) OR VICTIM(S).

NOT ASSOCIATE WITH KNOWN ILLEGAL USERS OR SELLERS OF CONTROLLED

14)
SUBSTANCES,

NOT MAINTAIN A CHECKING ACCOUNT OR COMPLETE OR ENDORSE ANY CHECKS

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

SUBMIT A RECORD OF INCOME AND EXPENDITURES TO THE PROBATION OFFICER

16}
QUARTERLY.

NEITHER POSSESS NOR USE ANY CREDIT CARD WITHOUT PERMISSION OF THE
17)
PROBATION OFFICER.

NOT DRIVE OR POSSESS KEYS OR DOCUMENTATION TO ANY MOTOR VEHICLE

18) UNLESS LEGALLY REGISTERED TO YOU OR AN IMMEDIATE FAMILY MEMBER, EXCEPT
IN THE COURSE OF EMPLOYMENT.

17
 REPORT ALL MOTOR VEHICLES REGISTERED TO YOU TO THE PROBATION OFFICER
19)
WITHIN SEVEN (7) DAYS OF ACQUISITION.

SUBMIT TO AND COOPERATE IN A FIELD INTERROGATION BY ANY PEACE OFFICER AT

20)
ANY TIME OF THE DAY OR NIGHT.

CARRY AT ALL TIMES A VALID DRIVERS LICENSE OR DEPARTMENT OF MOTOR

VEHICLES IDENTIFICATION CARD AND DISPLAY SUCH IDENTIFICATION UPON
21)
REQUEST BY ANY PURPOSE WITHOUT FIRST NOTIFYING THE PO. CONTAINING YOUR
TRUE NAME AGE AND CURRENT ADDRESS

ENROLL IN THE DRUG TREATMENT PROGRAM AT THE DIRECTION OF THE PROBATION

22) OFFICER, AND SHOW PROOF OF ENROLLMENT TO THE PROBATION OFFICER WITHIN
SEVEN (7) DAYS.

MAKE RESTITUTION TO THE VICTlM(S) (SEE PROBATION REPORT) IN THE AMOUNT OF

23) $9223.77 PLUS A 10% ADMINISTRATIVE FEE, TO BE PAID THROUGH CENTRAL
COLLECTIONS

MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AM OUNT OF

24) $35000.00 PLUS A 10% ADMINISTRATIVE FEE, TO BEPAID THROUGH CENTRAL
COLLECTIONS

MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AMO UNT OF
25) $66951.08 PLUS A 10% ADMINISTRATIVE FEE, TO BE PAID THROUGH CENTRAL
COLLECTIONS

PAY A RESTITUTION FINE IN THE AMOUNT OF $200.00, PLUS A TEN PERCENT (10%)
26)
ADMINISTRATIVE FEE THROUGH CENTRAL COLLECTIONS.

THE DEFENDANT IS NOT TO FILE ANY LAWSUIT/LEGALACTION WITHOUT PRIOR

27)
CONTACT WITH PROBATION OFFICER.

DO NOT APPLY FOR CREDIT OR A LOAN WITHOUT PRIOR CONTACT WITH PROBATION
28)
OFFICER.

29) COMPLY WITH ANY COURT -ORDERED PAYMENT SCHEDULE.

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

30)
DETERMINED BY PROBATJON.

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

31)
DETERMINED BY PROBATION.

PROBATION MAY BE SERVED THROUGH INTER STATE COMPACT AGREEMENT IN THE

32)
STATE OF NEW MEXICO UPON APPROVAL FROM PROBATION.

18