LIBERI v TAITZ - 136.1 - Attachments: # 1[RECAP] Part 2 - gov.uscourts.paed.302150.136.1

8/9/2019 LIBERI v TAITZ - 136.1 - Attachments: # 1[RECAP] Part 2 - gov.uscourts.paed.302150.136.1

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20) SUBMIT TO AND COOPERATE IN A FIELD INTERROGATION BY ANY PEACE OFFICERAT ANY TIME OF THE DAY OR NIGHT.

21) CAARY AT ALL TIMES A VALID DRIVERS LICENSE OR DEPARTMENT OF MOTORVEHICLES IDENTIFICATION CARD AND DISPLAY SUCH IDENTIFICATION UPONREQUEST BY ANY PURPOSE WITHOUT FIRST NOTIFYING THE PO. CONTAININGYOUR TRUE NAME AGE AND CURRENT ADDRESS

22) ENROLL IN THE DRUG TREATMENT PROGRAM AT THE DIRECTION OF THEPROBATION OFFICER, AND SHOW PROOF OF ENROLLMENT TO THE PROBATIONOFFICER WITHIN SevEN (7) DAYS.

23) MAKE RESTITUTION TO THE VICTlM(S) (SEE PROBATION REPORT) IN THE AMOUNTOF $9223.77 PLUS A 10"'/0 ADMINISTRATIVE FEE, TO BE PAID THROUGH CENTRALCOLLECTIONS

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

25) MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AMO UNTOF$06951.08PLUS A 10% ADMINISTRATIVE FEE, TO BE PAID THROUGH CENTRALCOLLECTIONS

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 LAWSUITIlEGAL ACTION WITHOUT PRIQ,RCONTACT WITH PROBATION OFFICER. -8) 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 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 IN

THE STATE OF NEW MEXICO UPON APPROVAL FROM PROBATION.Case FWV028000 - Defendants

Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 1 of 48
http:///reader/full/35000.00http:///reader/full/06951.08http:///reader/full/35000.00http:///reader/full/06951.08


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,p r ~ ~ ~ ~ : r y p e j i ; F " ~ : ' - : : r a - n - t - e d - : - - - = - " " ' ..- ~ - ; ' . ~ - t - i o - n - ~ = ". , , _ : ' ; ; ; . I C - ~ ' : " :- ~ - - - - - i

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i : ; f~ ~ ~ ~ ~ - = - ~ ____ . : . . - . : . . ~ ~ - ~ - ~ - ~ ' ~ 1 l0112512008126 Days ;126 Days ... ,--,.,.-'"" ... " ' . ~ : ~ , "... ,._ ..,.___,.. ;t,?'_..._... ~ , . . . . . , . , . ~ _ .._,." .. . , ..,, __ ~ . _ ~ .._, ...._

' - , , ! . i . 8 t ~ t e Prison !Max Sentence ! : 1 ~ - - - ' ,I " t :; .." . . . . . ," ~ . . _.. 1!NJA'!NlA .......... :1.--... ' - . - ~ ..v ..--i .;! :1 .. ; ; R ~ ; ..; ; d P e n a l t y i R ~ s ~ i ; ~ i l ~ ~ F i ~ ~ ; R e s t i t u t i o n ;;vict;;l

- .......... . , , , . ~ ~ _ ...._. . ...'1 ... w = . . : . ~ l l , _ ......----,----.-., J'.1 .t ' ~ - ' 1 .. -.-.......L.. .._ . J ~ . . _ ..._.. . " L ~ ~ . ..., ...."...-..l , .'\ ';Case FWV028000 Oefendant1608112 UBERI, LISA RENEE - Charges

.Arrest Charges c ~ ~ ~ ; i c h ~ " / g ~ - - F ! s = ~ = ; ; ; ; . ; e ~ = i t y " - ; : l r : D : - e s c ~ c . : ; - - ; ; ; : : $ ; ; : : t = j ~ " " . ' ~ " " . " . =. .':::':'.'::;';.' = ' - ' - " " ' - " ' - - - - ' - - ; ; . : : - = - T w ~ / ~ t i ~ ~ !i! '!Date

: __.____ .__"t__ ~ " . _ . _ .. _ . .. _ , _ . " . . . . . . " , . ~ . ~ . " " .... , L ~ , ~ , .. ,.. .. "_,..____ .'"."_ ~ ~ , ~ ~ .. _ , ~ "_,,_."...__ .,,.__ ""..__ . ~ _ , .. ~ ~ ~ ~ _ , _.. .: : ~ " . . . : . " ..,,-,. ,

filed .Charges

.....jii: 1 --------------------, .,.- - - - - - r l - - - - - - - - ~ 'IPC 487{A) t . 1GRAND THEFr: PROPERTY/ETC .105/18/2001 .!. :;.I.HTA .;1; JOVER $400 ' l -

, .......,/, .._._...... _ 2'-::-:-,,":-.';:: ..;::. :::;--;::-';.:,.' ~ " : , , : , , , . : . : . . . . - , - . : . . : . ; . ; : " ; ; ' ; ' ; ' ; ' ""'....=:_ ..._::==.::=_.;;;:; ...;;.:..-:il_........ .... ,-.. "' ....- ......_... ..._It_._ .._........ .._;;::- ...;:: ...."" .:L;:.::==_=.= .....;::.: ... ::-:: '-2--;IPC 470(D)IF .. : t ~ ~ ~ ~ ~ Y .._.....,. .. l ~ ~ ~ 1 . ~ / ~ O O 1 .L......._.. JHT ~ . , _ ... '..... -iS-----:fPC-472" ' ! ~ F - - - - ' - : F O R G E OFFICIAL SEAL1oS / 1 812001 :j1HTA I

..

15



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l4--:lPC , -S(A) ; I i - " ' F ~ ~ ' ' ' ' - : ' ' IF6='F=FE=-'RIET='' ' - ' ' ' ' ' ~ C - F A L S E 7 F O R G E D - ' ' ' -"; JINSTRUMENl TO FILE ;f ! :q : 5 ' : P ' ; P = C = ' 4 a = ' - " = i ( = ' A = ) ' - J ~ F = " " " = " " = - " ' - ' - - =.,.-:!G.... .. '.:...:; ' = i E T = C = = r i O = " 5 t = ' 1 , ; , ; " a ~ / 2 - o - 0 1 - - - ' j ",' "--''''''',:-:H:;;;;:,.=A=-'::'':':::''-'':::;.JR A - N ~ D . . ; , ; ; T = - H : : : : : : E =.Fr:.:::;'

:1 :1 -lOVER $400 " ~ j ! ';I." ' : .i . .~ , ~ I ..... ........_,,:t.. "'" d iPC 470(D):r--iF'-'-"---=--=',I'FORG'ERY '105/1812001, --':!-HT-A-";'::==-"--lj.: . :; ~ L ~ ! , :i'r!.-=-,---,--:,',..!-- . .- , '1" ' : ! ; ; . " ; .. ;:::;:"" ." ',',,, ....--. '. ' ~ ..:.::::;;;==" ' ' ' = ' . ' ' - = - ' ' ' ' ' = ' - ' ' - - , - - - - ~ '7 ;!PC 472 ' ! F 1 F O R G E OFFICIAL SEAL j05/1812oo1 ! !HTA8 ;PC 115(A;iF--'f o ~ F E R i E T C FALSEiFoRGED .. ,','05118/2001',',,;,1...-...--.-" "",",i,',.HTi " " ~ ' 1

':1 ".,' .j".._ .. J I . ~ . ~ ~ ~ ~ ~ ~ ~ N ~ . , ~ ~ . ~ : , ~ ~ . __ ..."._..... ,. ""L..__j _J!PC 487(A) ' : ! F ! G R A N D THEFT: PROPERTY/ETC ;!05/1812001 'j ;[F'HT='--A=""';;"; --=:::::::;.9 ;:!IOVER $400 '!:1H i:i ..." ... " , ~ , ~ " _ " .."M " ' . , ...... ~ ; - j _ _---'-==.::.;',.,.. ~ ~ _ .._." .." .."..! 10 'lPC 4 8 7 ( A ) ~ ~ I F - - - - T G R A N D THEFT: PROPERTY/ETC' i05l18i2001 ' l iHTA '!~ ! ! 'IOVER $400 1 ' .1______.:L__ ...._._._..._,L ......_.)L ,._. _____.__ ..... '1

11 jp c ' ! F k ~ R A N D THEFT: }:l5/i'S/200,'r" - ' - ' : lHTA" ' ' ' ' - - ,:1.487(0)(1) ,! ~ I A U T O M O B I L E / A N I M A L I E T C l i 'I",',., ........ __ ..)..._._.......J ........ ,.. ",,,,, ""..",. ".,."."'."" ...._.;L .........""__._,_... L,.,,, .._...,._.,_.'L ..- " ; ; ,p . . - ... ,,, . ~ . : .12 ,jPc 487(A) ;!F -!GRAND THEFT: PROPERTvIETC :,1.-,05/1812001 ',l,HTA ,::.;, :"t:1') :l '!oVER $400 . "Lt,! ! : ~ j. j i :

1 3 - - ! ~ ; : ; - i j F - -- ~ ~ ~ ~ I : - ~ ~ ~ ~ ~ ~ - - - - - - - ~ i 0 5 l 1 8 1 2 0 0 1 .; l - : ~ A .. ~ : : ! . I ) 1 i " "! .

.....," , . ~ " ...-:! " , ~ ~ ..,.., ' ,,- .... ..... ,." " - _:'; ___ . _ ~ . _... .do>.L_ ......_,"_,_" .__._...,__._,;,;_,,_ '. p, "" ,,.,.Jt . _----..1~ i p c 487(A) '\F .!GRAND THEFT: P R O P E R T Y / E T C [ 0 5 / 1 8 1 2 0 0 1 ! I H T A ; ; ~ ..".....j_...._. _." ..... tl.._. _. J ~ ~ E R $400 ......_....._.... ____.....J"".. ,""." ___ ..._.:_ .1_._ ....0 ','15 ; ~ p c l F .!GRANDTHEFT:!05/1812oo1i ;:HTA l

:1487(0)(1)

1.; ;\ :jOVER $400 ': ;! , .' . .... _ . ~ '_ _ ~ n . ~ ~ . ' ' ' __ w,- 4 '"" __ .'_" 1, _ ". ._ . . . . . . . __ , _ ~ ~ , . . _ ~ . ~ " . ,__ , " , _ . , , ~ __ , ,_, _ _ n ...: "_"4"""_"'''' __ ' ' ' ' ' _ ' ~ ' " __ ''' .. J , , , " , . , , ~ __ , .

Infor Charges~ " _ , , .. _ ._ ...___ " ... _ ........."M'' ,. , " _ .," " -.'" '_,,_ ....._'" .._ ....._" ,__ , . " " , _ , . ~ , Counfc!Charge qViolation .!Plea 'IStatus, '! JDate, 'j: .""..___... _ . _ . ~ .. ,_..._. n _ . ~ . ~ ~ .. f

16



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i d - ; fpc"487(A):iFiGRAND THEFT: PROPERTYIETC' :!05/18/20011GUILTY :;CONVlcTEI) I., ... ' . 1 . .C!O $ ' : j . ~ : i

I ,! ...~ ~ ... ~ ~ ~ . ,.._........_....... ..__.3 ._ ......j ...ire"'---- :1r-F--'-;;';!NONSUFFICIENi FUNDS: CHECKS :15/1812001 ,!GUIL T Y i ~ C " ' ; ; ; O " ' ; ; ; N ' ; " : " ; ' v = i c = T = - - E - D " : ' : ' ; l ; ;476A (A) ij l ! '1 :1''1 ....,.J.....__ .. . . . . . .,......i... ~ l ~ .'1- - - - - - - ' - - ' - '= , .='-'-'-- ......-.. -... . .. jIpC 470(0) :jF -:jFORGERY ;j05/18/2001' '; ',jDISMISSED I..... ,.".. .... " , ' ~ , ___,:L,."._,. " _ ~ _ .,.. ~ " . . ~ L . " ~ " _ ' . _ ' _ ~ " " " . ~ . , _ ~ .. _ ~ . : ; ~ .. . .,,_ -i,., .,."_,..,.,,' ... ____ ., ..

'4 iiPC 4 7 2 j F I F ORGE OFFICIAL SEAL 105/18/2001 i l ! D ISM ISSED !'-Ipc 11-S(A) ':F - - - ~ ; T ~ ~ ~ ~ ~ i : ~ R G E O :!Or;;8i2oo1iGuILr0icoNVKiTED i....._.... iL,...... ..!i ,j . ,_ . . . . . . . . .,. . . .._ . . . . . . .__ .. . . . . .j ._ ......... I ..._.. ,.. :1. ...." ....".6jPC 487(A)' fF .._ .. ... ,iGRANiJ THEFT: PROPERTY/ETC " I 8/ 001 'GUlLTY'CO ':1 j 'lOVER $400 :!05 1 2 'i 'j NVICTED 1

:- J ,: ; : .j -17--:i.... :l'SSEO--!, p - C - 4 - 7 6 - - ; r l ~ r ~ ~ ~ ~ ~ i ~ ~ r N G ~ U m R r N G ! 1 : : ~ 1 - r ......__.-8-- !PC 470(0) : IF : !FORGERY' ' ' ....... -",. ..,."... ....- ..... 15/1812001 :!DISMISSED _ _ ..u, ____ . _ . ; ~ , _;L",,__ ,",. ... _ ~ ~ ; ."" __ .. ,. ';;

-S- " jPC 472 -r .....".. 1 . : ~ . ~ G E OFFICIAL'SEAL"'"-''''' ..".. ._.. ;[05/18/2001 , t G L l i ' L T Y J I ; ; - C - " : O N = V : : ; ; ; ' - ~ C = - : ; ~ ! = , " E = D : : . : : : i ' L '10""--fpc 115(A)IF 'IOFFERiErC FALSElFC>RGED [05/1812001;-.._ .. .. jDISMI$$EO-''1'\I; ..'.1 .\ ;iINSTRUMENT TO FILE .1 '; r ~ , 1

';i ,." ..,_"."__ . : ~ _ ", ......._"_,, . ,0, ",,...:,, .. .. -" - - - - - , - - - . ~ L '. :.... H.- n ... , , " . ~ ~ - , , . " - ' - ~ : 11 .!pe 487(A) ; jF , ... ~ ! G R A N D THEFT: PROPERTYIETC ~ l 0 5 / 1 8 / 2 0 0 1 :fGUILTY . j C O N V I C T ~ D i,; .:1. lOVER$400 \ d ' , : - ii ;1 j.i : --::, __ ... .. " : i , ~ . , , , ' . , _ , . ' ' ' ' : ~ " ____ ~ , . , _ , .._ ........:l....._. ~ , . , _ ~ " ...'''.._ u""'"_"" ,. . ,. , ........__ __ __ _ .. -'_",,'L, ".. '''. ,... , . - - - - - - " . ~ : ! . , ...., ..,;i,."....... ,,' ~ . - . - : u : : . , . ~ 12 !PC 487{A) 'iF :lGRAND THEFT: PROPERTY/ETC __ 'j05/18/2oo1 !GUILTY !jCONVIC leW1 :i! 'iOVER $400 i j11 i ...__...". .. ..._q.. 'I ... ... l.. ........ ,",.... -.... .....,._....'[,............. ,.".,..... ,_.L..,i.. ,-- .. . i""-'

' 13 ' jPC t ;!GAAND THEFT: ;!05/1812001 , ! ~ lDISMISSED'1487(D)(1 > lAUTOMOBILEIANI MALIETC j :;!1_"""., l" ......_" -1'"14;jpc 487(A)jF 'jGRANDTHE"FT: PROPERTYIETC 'jOfi/1"8i2oD1':-- '.'.',,!:.'D,SMissEri'l,I :j ~ 1 0 V E R $4001 ; ,

15 "--"ljP-E''''''- IF . '!;GRAND THEFT;" .... .. ,, ' , . i05/1812oo1' ' ' I , , .. ...._.. :blsMissED-1;;487(D)(1) ' l lAUTOMOBILEIANIMAUETC 'li.1 i. , ,.. ", .... ........ 'w ." ._ __ ,_._,.". .~ _ . .; " " " d _ - . ~ " . . . . . ~ " , , , , _ , ~ , , , _ u ~ " , , , , , , ~ _..._, ..._ ...._._.i,,_... : ~ ~ ; . = = : ; ; ; i ~ = = - = ~ .: 16 HpC 487(A) ~ I F , ! G R A N O THEFT: PROPERTYIETC l05/'812oo11 dDISMISSEO !q ',;,':OVER$400:,; \ :1l .....-",... . ............L ......_ ...,,_....1 ,: 17 '!PC ~ ! F ......_.JGRANDTHEFT: 105/18/2001 ;j---"jD-IS=M=IS=SED I

....... t ~ 7 ~ . D ) ( 1 ) ....1,.".._..... J ~ l J T O M O B I L E / A N I M A U ~ ~ ....... _.......... .L.: .. ,.... L... ......... ,'_-' 17



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~ . " - . " .. ~ - . ' . ~ . , . ~ . , .. ,' ~ . , """'....'..,,,..,,.... " - - . 0 . - . - ..... ........... ___ 18 :lpC 487(A} 'iF 'jGRAND THEFT: PROPERTY/ETC l05/18/2001 :lGUILTY :lCONVICTED i": ':! 1 ~ ! O V E R $400 'i l ! I.,,. ' . _ - ' " " - ' ~ ; " " . ' " , . ' , . ~ ~ ~ - - .... '; ....................._..........:! . , .............. ___ ..... J ... _... ..iL ....._...._ .........,19 :ipe 487(A}!F iGRAND THEFT: PROPERTYIETC :10511 B/2001!GUILTYicONVICTED 1:. : 'f ': t, ', lOVER$4001 H;i .

,. _ . , ,_ __ . , , ~ : . , , _ . " " ... ". ___- ' - . ; . ; ; : ... .=- .=. ' ~ " _ ' _ , , " " r . , _ " ' " " ~ ;t., .......,._... :1 ;,iPC 115(A} .ii=---lOFFERlETC FAlSElFORGED :r-!OS-'-1S-'2-00-1-;:lGUllTy-:rCONVICli"oll l ! INSTRUMENTTOFllEl -l 'I i

21 "ipC 4 7 0 ( D ) ~ I F " ' - " " ' - - " ~ F O R G E R Y ' - - ' ." ' - ' - - " ' ' ' : , ~ " : , o ~ = - ' ' - ' ' : 1 0 5 f 1 8 ' 2 0 0 1 .. - L ~ , , , - . - - - = ' = + = D - = ' S - ' - " M - ' - ' I S = S = E D ~ ; ::;

i r c - - ~ - 4 ~ . ~ ~ , , ; ; : : ~ ( ~ = ~ = ~ - ' : ; ; : : r = - . : = " - = " " " - " ~ 0 R G ~ - E R - Y - - ...=...= ........ = . ~ :iOM ~ O O 1 'l'-..== ..="=--="-=="="-""=- .... = . = ~ . ~ . = : " l ~ ~ ~ . I . ~ S E ~ .....1. 23 :iPC 472 iF :,!;;;;;;F=O=R=G';"'E-O-F-F"':':IC;;;;:IA:::':L:::':S=E=A:;;;;:L===='i05l18/2001l 'IDISMISSED i,: ;t." ~ . _ , . _. , _ ~ ~ , , __ , . " ~ _ ~ . " . . . . ~ ...._ ~ ' _ ' _ " I " .. . , ... ''' __ ' ' " " ~ _ . , . .. _ ..... ",,," " :1,w._,,_.,,", ._ ._. , _ . ~ ' " ..."..:L ;i )

Case FWV028000 Defendant 1608112 UBERI, LISA RENEE - ProbationProbation Type: FORMAL Granted: 03121/2008 Expire: 03/21/2011

SUPERVISED PROBATION GRANTED FOR A PERIOD OF 36 MONTHS ON FOLLOWING TERMs-.:AND CONDITIONS: GJ

1) SERVE 26 DAYS IN A SAN BERNARDINO COUNTY JAil FACILITY, WITH CREDIT FOFC, , _"TIME SERVED, A MATTER OF 26 DAYS, PLUS CONDUCT CREDIT PURSUANT TO , .. ;;'iPC4019 ND ABIDE BY ALL RULES AND REGULATIONS OF THE FACILITY WITHOUT ToWEPOSSIBILITY OF COUNTY PAROLE.2) VIOLATE NO LAW.3) REPORT TO THE PROB OFFICER IN PERSON IMMEDIATELY 0- ND THEREAFTER ONCEEVERY FOURTEEN (14) DAYS OR AS DIRECTED. REPORT TO THE PROB OFFICER INPERSON IMMEDIATELY 0- NO THEREAFTER ONCE EVERY FOURTEEN (14) DAYS OR

AS DIRECTED.4) COOPERATE WITH THE PROBATION OFFICER IN A PLAN OF REHABILITATION ANDFOLLOW ALL REASONABLE DIRECTIVES OF THE PROBATION OFFICER.5) SEEK AND MAINTAIN GAINFUL EMPLOYMENT, OR ATTEND SCHOOL, AND KEEP THEPROBATION OFFICER INFORMED OF STATUS OF EMPLOYMENT, OR SCHOOL

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6) KEEP THE PROBATION OFFICER INFORMED OF PLACE OF RESIDENCE ANDCOHABITANTS AND GIVE WRITTEN NOTICE TO THE PROBATION OFFICER TWENTYFOUR (24) HOURS PRIOR TO ANY CHANGES. PRIOR TO ANY MOVE PROVIDEWRITTEN AUTHORIZATION TO THE POST OFFICE TO FORWARD MAIL TO THE NEWADDRESS. PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTSOF THE PROBATION DEPT. ANDIOR LAW ENFORCEMENT FOR THE PURPOSE OFENSURING COMPLIANCE WITH PERMIT VISITS AND SEARCHES OF PLACES OFRESIDENCE BY AGENTS OF THE PROBATION DEPT. ANDIOR LAW ENFORCEMENTFOR THE PURPOSE OF ENSURING COMPLIANCE WITH PERMIT VISITS ANDSEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT.ANDIOR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITHTHE TERMS AND CONDITIONS OF PROBATION; NOT DO ANYTHING TO INTERFEREWITH THIS REQUIREMENT, OR DETER OFFICERS FROM FULFILLING THIS

. REQUIREMENT, SUCH AS THE TERMS AND CONDITIONS OF PROBA"nON; NOT DOANYTHING TO INTERFERE WITH THIS REQUIREMENT, OR DETER OFFICERS FROMFULFILLING THIS REQUIREMENT, SUCH AS ERECTING ANY LOCKED FENCES/GATESTHAT WOULD DENY ACCESS TO PROBATION OFFICERS, OR HAVE ANY ANIMALS ONTHE PREMISES THAT WOULD REASONABLY DETER, ERECTING ANY LOCKEDFENCES/GATES THAT WOULD DENY ACCESS TO PROBATION OFFICERS, OR HAVEANY ANIMALS ON THE PREMISES THAT WOULD REASONABLY DETER, THREATTHREATEN THE SAFETY OF, OR INTERFERE WITH, OFFICERS ENFORCING THISTERM. EN THE SAFETY OF, OR INTERFERE WITH, OFFICERS ENFORCING THIs3;ERM;.l

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

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 A N Y v ~ ' LAW-ENFORCEMENT OFFICER, WITH OR WITHOUT A SEARCH WARRANT, AND wrmOR WITHOUT CAUSE (PEOPLE BRAVO).

9) NEITHER USE NOR POSSESS ANY CONTROLLED SUSSTANCE WITHOUT MEDICALPRESCRIPTION. A PHYSICIANS'S WRITTEN NOTICE IS TO BE GIVEN TO THEPROBATION OFFICER.

10) SUBMIT TO A CONTROLLED SUBSTANCE TeST AT DIRECTION OF PROBATIONOFFICER. EACH TEST IS SUBJECT TO AN $11.00 FEE, TO BE COLLECTED BYCENTRAL COLLECTIONS

11) NOT POSSESS ANY TYPE OF DRUG PARAPHERNALIA, AS DEFINED IN H&S11364.5{D)12) PAR1"ICIPATE IN A COUNSELING PROGRAM AS DIRECTED BY THE PROBATIONOFFICER, SUBMIT MONTHLY PROOF OF ATTENDANCE ANDIOR SUCCESSFUL

COMPLETION TO THE PROBATION OFFICER AS DIRECTED AND BE RESPONSIBLEFOR PAYMENT OF ALL PROGRAM FEE{S).

19



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09/17/2029 06:12 #0493 P.059/080OllamaCrimes.oom Page 1 of6

ObamaCrimes.comby the L a ~ ~ ' O f f i c ~ s of Philip J. Ik.r.g Ihttp://philjbcrg.com

for 1il1rT1E!dIaU! Release! - OS/2l!I2010FoI furlller I n f b ~ CQo1tJct;Philip J. genJ, E!QUire$5 Andorra GIe"1 COUIt s..wte 12lafayel:!e HUl PA 19444-mlCell (610) 662-3005(610) 8153134(BOO) 9W-PHlI. [1445]Fax (610) 834-"1659j b C : f 9 @ ( l i l l 1 l m ' l C n m e s . r o m

THE 06AMA BIRTH CEIlIIFICATE I IUGtBILlTY 1 OSAMACARE MARCIl ON WASHlN6TON DATE

HAS BEEN QIANG.ED frOm MeIIWJriId D;sy WeekeAd

(L.afaette HIlI. PA - O5/7IJI10) - Philip J. Berg, E!lqUire, me ftm AI!DmI!y WIlO filed suit ~ 8 d < H.Oi)aMa ~ \ Qb.l"",'s1llCk of QUallftcaUons" to serve as Presi:Ient tIwl: Unitoo1 ro:ord m I.ndcInesfa IndiCaII!s lI"o! "lmpo$\OI', Il$'8any SoetDro" and his naIIOOaIJty IleIIIg "IrIi:IOneSia", otl;!ma,!he T"'f'Q5tJ:lI"s legal name is -SanySQeIDro". Obama must be sIJ:lIJIle

FQr CIIIIIiesof;aU I'n!s8 an d cau.t: Pleadings" go to:. m a a t ~

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SUPERIOR COURT OF THE STATE OF CALIFORNIA.FOR THE COUNTY OF SAN BERNARDINO

I?EPARTMENT 3 HON_ JOHN M. PACHECO, JUDGE

THE PEOPLE OF THE STATE )OF CALIFORNIA, )P l a i n t i f f , ))v. ) SUPERIOR COURT) CASE NO: FSB-044914))LISA LIBERl RICHARDSON, )Defendant.

REPORTER'S TRANSCRIPT OF PRELIMINARY HEARINGAND BAIL/OR BEARINGAUGUST 4 , 2004

OJAPPBARANCES:

,FOR THE PBOPLE; MICHAEL RAMOSDis t r ic t Attorne1!"BY : JAMES SECORD OJD e p ~ t y Dist r ic t Attorney

FOR THE DEFENDANT: EDI M.D. FAALAttorney a t Law

COLLEEN SOUTHWICKREPORTED BY: CSR-RPR NO. 9949



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THE COURT: Withdraw tha t l a s t question?1 MR. FAAL: No, your Honor, a t th i s point in23 time I have no fur t .her ques t ions .

MR. SECORD: Nothing fu r the r , y o u ~ Honor. 4 THE COURT; Thank you. 5 MR. S E C O R D ~ For th e recox.-d, yOUl:" Honor, I 'm

6 7 tu:rning ove:r to defense. a copy of the j a i1 tapes. They 8 are on CD. The copy i s e n t i t l e d Liber i , Lisa9 04073420299. It bea.rS a d.ate o f 7/29/04 b u t it has n j a i l conversat ions from th e per iod of incax.-ceratio

11 through 7/28/04 fo r discovery purposes.MR. FAAL: ' thank you. 12 THE COURt: Okay. Thank you. All 13

14 r i g h t . Anything further? MR.- SECORD: On t h i s i s sue no, your lionor.

15 I would r e c a l l Inve s t iga to r Liebr ich to th e s tand fo r 16

. -rour mot.ion to increase b a i l . ::::17 MIKE. LEIBRICH, ..........

j; 18 having previQuSlY been sworn as a witness . was recal led 19 20 on behalf of the People and t e s t i f i e d fur ther as21 1:0110'IJ15: MR. S E C O R D ~ Thank you, your Honor. 22

24 DIRECT E X A M I N A ~ I O N 25 BY ~ ~ . S E C O R D ~ You rea l ize you're s t i l l under oath? Q.26 That 'S correct . A.27 A ll r i g h t . In th e course o t yourQ.28

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inves . t iga t ions d id you l i s t e n to conver sa t ions betweenth e defendant and h e r mother emanating c u t .o f th e j .a i l?

A. I l i s t e n e d to th e majo r i ty o f them, no t a l lo f them.

Q. Okay. How many conversa t ions in t o t a l werethe re prov ided to you?

A. More than h a l f a dozen.Q. Let me rephrase it. On th e di sc t h a t I j u s t

gave Mr. Faal t h e r e ' s a s i g n i f i c a n t number o fconversa t ions ; is tha t cor rec t?

A. 63 in t o t a l .Q. 63 in t o t a l . And of those do you have an

es t ima te as to how many you1va l i s t ened t o ~ A. Roughly 40 , 4 5 .Q. And o f t hose you 've l i s t ened to a re

conversa t ions between th e defendant and her mother?A. That I S c o r r e c t..Q. okay. With r e spec t to t hose conversa t ions

between th e defendant and h er ffiQt.her ,has th e defendanti nd ica t ed a des i r e t o seek r e t r i b u t i o n a ga i ns t a familymember"P

A. Yes.Q. Who is sbe seek ing r e t r ibu t ion aga ins t?A. Her s i s t e r Chery l .Q. In th e r e p o r t s t h a t were prepared with

r espec t t o the case in which you t e s t i f i ed a t th epre l iminary hear ing e a r l i e r todaY1 was t he r e a r e po r tby an O f f i c e r Schre ibe r , I nves t i ga to r S c h r e i b e r



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Q. Did you evel:;' work th e j ,ai I? A Oh , yes . Q. And what happens when inmates di scove r t h a t

ano ther inmate i s a sn i t ch?A. There i s what i s known as a oont rac t t a green

l i g h t on them. Dif fe ren t t h ings ; they a re at tackedand /o r k i l l e d . In fac t i you brought up L.A. County,in th e l a s t y ea r f ive have been k i l l ed wi th in the j a i lsystem.

Q,; Did you also l i s t e n to any conversa t ionswhere th e defendan t i nd ica t ed t h a t she wanted to l eaveth e S ta t e of New Mexico?

A. Yes.Q. Okay. Did she -- were t he re conversat ions

would you please descr ibe what those conversa t ionscons i s ted of?

A. She was speaking to her husband Bren t who wasbased out of New Mexico. She sa id she was quoteunquote "donel!, tha twheI l the l ease was up a t th e endof the month o f August, t h a t she wanted to l eave . Shewas no t going to t e l l anybody where she was going togo.

Q. Okay. Did she a l so i n d i ca t e any th ing t o h e rhusband about f ind ing a new job?

A. She inqu i red of he r husband t ha t even thoughhe l i k ed h is job , she a s k ~ d h i m t "You can f ind at rans.fe .r , c a n ' t you? We should l eave . Le t t s go to



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1171 Georgia , Flor ida anywhere. 11 2 MR. SECORD: Nothing fur ther . 3 THE COURT: Mr. Faal_ 4

CROSS-EXAMINATION 6 BY MR. FAAL: 7 Q. Did Ms. L i b e r i say t h a t she wanted to abscond 8 when ahe gets o u t on ba i l ?

A. She did. not use th e word abscond"Q. She was t a lk ing a.bout r e l o c a t i n g from th e

11 Sta te o f New Mexico to the S ta t e o f Georgia o r the12 S ta t e of Plor ida , r igh t?13 A. She sa id t h a t once again she was going to14 l eav e and n a t t e l l anyone where she was. going to go . -Q. Did she say t ha t , based on your tes t imony;16 she a l ready knew t h a t h e r s i s t e r had given s ta tements17 to th e po l ice t h a t impl ica ted her in t h i s case ,18 cor rec t?19 A. !n t h e p r i o r 19 charges , y e s .

Q. Yes?21 Yes.

Q. Okay. Did she make it c l e a r as to whether2223 she was r e f e r r ing to not t e l l i n g family members o r24 whether she Wi:l.S t a l k in g about not t e l l i n g the Court o r

th e b a i l bonds as to ~ h a r e she was?26 A. What she sa id was s he ' s n o t going to tell27 anyone. Not anyone.28 Q. But t h a t conversa t ion came up in the conte.xt

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IN THE ujNITED 8TATES DIS1RlCT COURT FOR THE EASTERN DISTRICT OF,' I PENNSYLVAN1.A!i!

LISA LIBERl, ~ al.

v.ORLY TAl14let at.

i!~ r e n d a n t s .

) CIVIL ACTION) NO. ()9 - 18989))) DECLARATION BYNEIL SAN'KEY,) PRIVATE INVESTIGATOR))))))

I, Neil ~ e Y 7 do hereby declare as follows: ,_I. am a Private I n v e s t i g a t o r ~ California State Ucense number PI 10905. I abi the: ' N!, wPmidentofey Investigations, Inc. I have been so licensed fur twenty five years. I QW OVet'

I : : ~ 18 years old, not suffer from any mental disease or impainnent and I have personal ~ . " . 'knowledge ofail! the facts set wIth in this Declaration, and i fcalled to testifY thereto, 1 C O ~ l and

iwonld do so ~ t l y and truthfully.!2. In of20091 met with and interviewed John Mark Allen who informed me that

1he had been the/ boyfriendofLisa Liberi. also known as Lisa Richmdson, and thatbe was theifuther oftheir sOD., ! I 3. John!gave roo a photo-ropyofa pbotograph which be told was an accurate andi

true r e p r o d u c t i ~ ofa photograph ofLisa Libeti and herhusband Brent. A copy ofthatipb.otogmph is and signed by me.



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! . llatejr showed that photograph to Sergeant Panl Morrison, a Rancho Cucamonga ,!Polkie D e t e c t i ~ who hadbeen the Investigating Officer ofa multiple Fmud case involving Lisai

L i a.k.a I4a Richardson, and he positively identified the lady in the photograph as being1ILisa L i b e r i ~ s u ~ u e n t l y convicted of the Offences. He oonfumed to me that, in acoordancc!i .with the Court' i n s t m c t i o n s ~ after conviction,. Liberi was allowed to IeSide in California or l'IewlMexico, where jshe has reiati\'eSt but not any other state until the end ofher probation inMmichiof 201 1. R e s i ~ c e in P A would be a clear violation of Liberi's probation and Sergeant Morrison,!bad no evidencf ofLiberi residing in PA in 2009, at the time Liberi et v Taitz et at was filediOf

at any time her conviction in 2008.i. I Jaterjcaused the photograph to be to Ed and Caren Hale in Texas, and.. in speaking!with them later!they both assured me that they recognized the lady in the photogtaph as b e i n E ~ !! ..-i ~ c a 1 with woman claiming to be Lisa Liberi in Your Honoris COurt on August 7, 20e9 intPhiladelphia. ! coj

7. I d e c ~ onder penalty ofperj\Jl'y mder the laws of the State ofCalifornia that t h e ~ ~ ! c..:foregoing is and conect This Declaration was exectrted on July 27, 2010 at Simi Valle!'I .,CalifM\ia. l

,(:n/ ~ ( " Date I



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CALIFORNIA ALL-PURPOSECE,TIFICATE OF ACKNO'VLEDG:MENTi

State of Califomia ii

Comrtyof ~ ' " ;!On , '1:1\\0 1i heforemc, loretta J. Cabuyadao7 Notary Public(Ht:re-msert came lIIliImle oHM 0f'Ii:r)ipe1S01lallyappean'ld i i l \9..y.,I . ,who proved to me 0* the basis of satis:fil.l;:tory ~ d c : n c e to Qe the ~ ( s ) wiNse n a m ~ s ) Ware subscribed tothe witliin and at:lmow]edged t6 me that h e f s b ~ e y executed thesame in bis/berltheU; authorizedcapacity(ies),.aild*by hislhcrlthdrsignature(s) on the instrnment the pel'SOn(s).:>or the entity upon.behalfOfwhich the pet'SOn(s) executed the instrument.

iI certifyunder P ~ T Y OF PERJURY under the laws ofthe Stme ofCa1ifbmia that the foregCJiQg paragnlpnis true and CO!TCCl i;i.wtrNESS my hand officialseaI.S " ~ . N!lie 1; i : ; ; ;

PESC[ffiF.ITON OF nmATl'ACHEOOOCUM.'BNTI .n e d ~ q ; h ~ ~ n ~ - I T ' * q : ~ ~ d o c v m e I I t ~ )

NwnwofPages_1_ DocumentDate! ' - - - - - -

,CAPAct1Y CLAIMED BY 'llJE SIGNERCJ liI4ividuaJ. ($)O ~ ~ !

(1".) iLl Partner(s) io Altomey--.m.fa.;to TIUStee(s) .o __-+______________

. Stale and COUI4y IIIlISt be:: 1bc. saetc and. CoolJt1 ~ . ; O I es i g a e r ( J ) p a r $ O M l l 1 ~ b d m : t b e n o t l : r y ~ f m ~ ~

.. DID - " be l'hc dale tba( 1he ~ $ ) ~ ; p p M r e C l whids.~ a & o b c t b c s a m c d ! m : 1 h e ~ $ ~ 11M: nota>'7 ]lllb'k 111_ F.ft hi$ Qr - - as it ~ h I bb or 1M-WiiI i .illl"ial ~ b : r ~ ~ * 1 4 ~ Y


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Declaration of orty Taitz1. My name is Orty Taitz2.1 am over 18 years old3. I am a resident of Orange County, CA4. I don't suffer from any mental disease or impairment and have personalknowledge of the following and certify under penalty of perjury and under thelaws of CA that foregoing is true and correct to the best of my knowledge.5. Together with licensed investigator Neil Sankey I interviewed John Allen,former boyfriend of Lisa liberi and the father of her only child.6. Mr. Allen is a resident of Rancho Santa Margarita. CA and was interviewed inmy office at 29839 Santa Margarita PKWY, Rancho Santa Margarita, CA92688

...:.::> -:."1.,..-.";": ('7. I asked Mr. Allen fo r a photograph of Lisa liberi and he gave me the:: , \,.. \

" ,! . vattached photograph of her with her second husband Brent Liberi a n d \ ~ r . c:)Allen's son.8. The picture of Mr. Allen's and Ms. Uberi's son was removed for his priVacy. ; ....

(...o.'ii'

9. Mr. Allen has provided a description of Liberi's height and general buift andprovided information regarding Liberi's criminal history and history of herincarceration and probation.10. Investigator Sankey met with Investigator Morison of Rancho Cucamongapolice department, who previously arrested Liberi and verified that indeed it isthe same person, who is depicted on the photograph and who was arrestedand convicted in 2008 and who is currently on probation with San BernardinoCA probation department until March 2011.11. I have forwarded attached photograph to Ed and Caren Hale, who werepresent at the emergency court hearing on AUgU5t 7, 2009 in Liberi et al v Taitzet al and I personally talked to caren Hale, who identified the woman on thephotograph as the same woman who was in court, testifying that she was Usa



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Uberi resident of PA, who was slandered and defamed by the plaintiffs 1 whopublished the official criminal record of Lisa Liberi in CA.Declarant f u r t h ~ s not.4 ~ ' Signed 0 7 R 1 / 0Dated

(. .,'"

-'..



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06:21 #0494 P004/018I : Ii

DECLARATIONOF LISAUBERJ

I, Lisa tiberi, do hereby declare that:1 am the defendant in the within action and am making this Declaration in support ofmy

Motion to recuse the Office ofthe District for the County of San Bernardino.

1. 0Jl numerous occasions during the pendency of this action. DDA Secord basmadereference to a criminal record which I purportedly had in the State of Texas. These referenceswere made duringmy atteJ:npts to obtain an OR release or bail reduction and appear to have been

l O a n attempt to prejudice the Court againstme. The attempt was apparently.success:fuI as the11 Court wouldn't even grant electrOnicmonitoring.12 2. While it is true that in or about 1985, I was arrested in Ware, Texas, my ~ q t h e r .

,.:;::.::..::13 Shirley Waddell posted bail for me, no charges were filed againstme and, o b v i o u s l y : : ~ w a S : ~ ~ ; . . ,14 15 ""convictedof anything. I do not .recallwhat I was ar.resred f o r ~ as itwas 21 y e a r s - a g v : ~ ~ ,

-c";16 3. My attorney asked me what the District Attorney was talking about In an to '..-

17 establish the truth, I went to the Texas Department ofPublic Safety. Crime ~ J : d s 19 my name as Lisa R. Richardson and as Lisa R. Courvillewith my date ofbirth, May 28,20 1965, no criminal records were fmmd. (A true and correct cOPy oithe search is attached21

hereto and)noorporated in by reference as Exhibit 1.)224. I then went to Instant Criminal Checks and paid to run my name with my social security23

18

25 found. (A true and correct copy of the instant cri:tninal check is attached hereto and26 incorporated in byreference as Exhibit 2.)2728

DECLARATIONOFUSALmEru



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10

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1 2 3 4

6 7 g9

11 12 13 14

16 17 18 19

21 Z]. 23 24

26 27 28

onmy case. ,33., For the above afonmelitioued reasons, I respectfully request that D.D.A-James Secord ,

arid ,tJre San Bernardino CO\Dlty District Attomey's office be recused to insme me acha,nce at a fair trial.

. I declare under the penalty ofperjury of the .laws ofthe StateofCalifomia the foregoing is1ni.e and correct

,DATED: September 21,2006

(' , .r.lie o f f i c ~ w : i t h i n this ,state,which instrument, if genuine, might be filed, registered, and recorded under a law of this ~ t or the o United States. " \ uu,:

*****

COUNT 11 -.c.,'V ')On or about May 3, 2001, in the above named judicial district, the crime of GRAND iHEFT OF

PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was committed byLisa Renee Richardson, who did unlawfully take money and personal property of a value exceedingFour Hundred Dollars ($400), to wit, money in the amount of $35,000 the property of CommunityBank.

Page 6Information DA CASE NO: 2002'()OOOO8876



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*****COUNT 12

On or about July 3,2001, in the above named judicial district, the crime of GRAND THEFT OFPERSONAL PROPERTY, inviolation of PENAL CODE SECTION 487(a), a felony. was committed byLisa Renee Richardson, who did unlawfully take money and personal property of a value exceedingFour Hundred Dollars.($400)". to wit, money in the amount of $31 ,457 the property of USA FederalCredit Union.

***1


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Richardson, who did unlawfully take an automobile, 2001 Chevrolet Camaro Z28, vehicleidentification number 2G1 FP22GX12120621.

*****. COUNT 16

, .On or about September 12, 2001, in the above named judicial district, the crime of GRANDTHEFT OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, wascommitted by Usa ReneeRichardson, who did unlawfully take money and personal property of avalue exceeding Four Hundred Dol/ars ($400), to wit, money in the amount of $21 ,305 the property ofUSA Federal Credit Union.

COUNT 17

On or about August 30,2001, in the above named judicial distriCt. the crime of GRANDTHEFT AUTO. in violation of PENAL CODE SECTION 487(d)(1), a felony, was committed 91 LisaRenee Richardson, who did unlawfully take an automobile, 1'999 DOdge Grand Caravan 81; v e ~ ! ~ identification number 284GP44RXR455666'. 1"-: .:,1

**"'**.........,r

COUNT 18

On or about September 12,2001, in the above named judicial district, the crime of GRANDTHEFT OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, wascommitted by Lisa Renee Richardson, who did unlawfully take money and personal property of avalue exceeding Four Hundred Dollars ($400), to wit, money in the amount of $15.242, the propertyof USA Federal Credit Union.

pageSInformation DA CASE NO: 2002--000008876



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*****COUNT 19

On or about August 30, 2001, in the above named judicial district, the crime of GRANDTHEFT OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, wascommitted by Lisa Renee Richardson, who did unlawfu"y take money and personal property of avalue exceeding Four Hundred Dollars ($400), to wit, money in the amount of $228,600 the property

. of M.D.C. Holdings, Inc., dba Home America.

SPECIAL ALLEGATIONSIt is further alleged as to counts 12,13,14,15,16,17, 18thatin the commission o6f.:.e ap66

offenses the said defendants Usa Renee Richardson, with the intent to do so, took, d a m a ~ ~ d a ~ d : . , ~ , destroyed property of a value exceeding $50,000, within the meaning of Penal Code sectio'rr

< -r',12022.6(a). -'.

- - - - :c : - - - - - , . - . .. _. _. . .. . _.-_ ....._ .. .....-'-"'1:-....It is further alleged as to count 19 that in the commission of the above offense the saHtdefendant l isa Renee Richardson, with the intent to do so, took, damaged and destroyed property ofa value exceeding $150,000, within the meaning of Penal Gode Section 12022.6(b).

*****

'* '" '1r '* *NOTICE TO DEFENDANT AND DEFENDANT'S ATTORNEYPursuant to Penal Code Sections 1054,5.(b). the People are hereby informally requesting that defensecounsel provide discovery to the People as required by Penal Code Section 1054.3.NOTICE TO ADORNEY"rhe materials accompanying this notice may include information about witnesses. If so, thesematerials are disclosed to yoa pursuant to Penal Code section 1054.2 which provides: "No attomey

Page 9Information OA CASE NO: 2002-00-0008876'



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may disclose or permit to be disclosed to a defendant the address or telephone number of a victim orwitness whose name is disclosed to the attorney pursuant to subdivision (a) of Section 1054.1 unlessspecifically permitted to do so by the court after a hearing and a showing of good cause,"

THIS INFORMATION CONSISTS OF 19 COUNT(S).

MICHAEL A. RAMOSDISTRICT ATTORNEYCounty of San Bernardino'State of California

By:

Filed in Superior Court,County of,san BemardinoDated: _______

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Documents

LIBERI v TAITZ - 136.1 - Attachments: # 1[RECAP] Part 2 - gov.uscourts.paed.302150.136.1