liberi v taitz - 93 taitz affidavit in support of taitz motion for dismissal of tro

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  • 8/14/2019 LIBERI v TAITZ - 93 TAITZ Affidavit in Support of TAITZ Motion for Dismissal of TRO

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    Affidavit of Qrly Taitz, August 1, 2009I, Qrly Taitz attest to following

    1. My name is Qrly Taitz. I am over the age of 18 and am an attorney licensedto practice law in the State of California and before the United StatesSupreme Court.

    2. I have never been convicted of any felony, nor any crime of moralturpitude, and have never been diagnosed with or treated for anypsychiatric disease or psychological disorder of any kind.

    3. I make all the statements in this affidavit upon my own personal knowledgeand observations or on my own belief after diligent investigation andinquiry.

    4. First, in relation to the grounds alleged by the Plaintiffs in support of theirApplication for TRQ, I have never threatened Phil Berg, Lisa Liberi and lorany other plaintiff or possible witness in this action with anything otherthan legal sanctions as authorized by law subject to approval by this court .

    5. All al legations as to treats or witness intimidation contained in thePlaintiffs' request fo r TRQ are completely false and I categorical ly andunequivocally deny each and everyone of them;

    6. If, as Plaintiffs appear to allege in their new Application for TRQ, certainunnamed attorneys have advised certain unnamed witnesses not to appearvoluntarily in this case to discuss certain unnamed and undescribed eventson behalf of the Plaintiffs, I do not see how that is my fault or attributableto me or anyone associated with me.

    7. I never knowingly or intentionally provided any untrue information aboutLiberi, Berg or any other plaintiffs in this act ion. I have concerns which Iconsider legitimate, and I discuss them on my blog, and sometimes I makereports to relevant law enforcement authorities, as is my First, Fifth, andNinth Amendment right.

    8. To the best of my knowledge and well-informed belief, formed afterdiligent inquiry, all of the information and statements I have disseminatedon, by and through my blog and public appearances concerning Liberiand/or Berg is and are truthful and obtained from public records.

    Affidavit of Dr. Orly Taitz, Esq., in support of her Response to Application for TRO 1

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    9. All allegations to the contrary, as stated above, contained in the Plaintiffs'most recent request fo r TRQ appear to me to be completely false, frivolousand/or malicious, for example:

    10.1 never offered Liberi a job or any opportunity to work for me.l1.There was never any discussion nor any reason for me to hire her.12.1 was present at the June 25, 2009, hearing in Liberi et al v Taitz et al.13.Plaintiffs knowingly and intentionally misrepresented and misquoted what

    was stated at that hearing.14.The plaintiffs appear to claim or imply that your honor had stated from the

    bench that I was somehow already enjoined from publishing privateinformation concerning Lisa Liberi.

    15.As I understood the order as announced by your honor, the Court stronglyrecommended that I not further publish the full social security number ofLiberi in future, but your honor recognized and stated that there is nothingthat can be done in relation to what was posted in the past and particularlystressed that no restrictions can be placed on publishing any otherinformation, such as dates of birth, place of birth, names of parents as itwould be an impermissible restriction on freedom of speech, absent someshowing of clear and present danger to the public at large.

    16. In any event, I now here again declare and affirm under oath that I havenot published Liberi's full social security number and did not violate thisCourt, guidelines as recommended by your honor on June 25 and in thesubsequent order.

    17.Qn April 17, before this case was even filed, when I noticed that a full socialsecurity number was published, (later found not to be Liberi's), I edited theinformation and created a new dossier #61 redacted this mistake and sentthis updated dossier to the law enforcement. See my attachment/dossierexcerpt exhibit to this affidavit.18.Lisa Liberi again misstated the facts knowingly, intentionally, andmaterially, in her affidavit, claiming that I update the posts or somehow"refresh" the website as a whole every 3 hours.

    19.1n reality, I don't routinely refresh or update the posts on my blog at all, lasttime dossier #6 was updated, was April 17.

    Affidavit of Dr. Orty Taitz, Esq., in support of her Response to Application for TRO 2

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    20.There was an autosave due to power failure on June the 3rd , Seeattachment update record of dossier #6. I have thousands of posts andcomments on my blog, and as your honor correctly stated, I cannot go backand correct what was done months ago.

    21.The only reason for this request fo r TRO, is trying to obfuscate the fact thatLiberi is using two social security numbers simultaneously: 462-45-xxxx, asstated in her Declaration in Support of motion to recuse the Office of theDistrict of County of San Bernardino and in her current affidavit to thishonorable court, where she claims to have a different number 622-19-xxxx.

    22.Liberi's real motivation is to avoid investigation by the social securityadministration, IRS and avoid going back to prison to serve out theremainder of her eight year prison term and to grant her Application fo rTRO is accordingly devoid of public interest or public policy implications,and in essence has nothing whatsoever to do with "equity".

    23.At June 25 hearing attorney fo r the plaintiffs Philip Berg was questioned byyour honor on what basis did he file this action against me in the easterndistrict of Pennsylvania, what is the basis fo r the personal jurisdictionagainst me.

    24.Berg has consistently misstated facts to this honorable court, which hecould not possibly believe to be true, such as when he stated on the recordthat Orly Taitz has filed a lawsuit against Pennsylvania Senator ArlenSpector and represented other clients in this state.

    25. I protested out loud in court that none of these factual statements weretrue.

    26.Your honor ordered Berg to provide evidence in the form of facts andaffidavits, showing personal jurisdiction over me.

    27.Berg knew that he lied, that I never f iled any lawsuits in Pennsylvania and Ibelieve and submit he had an ethical duty to dismiss his genuinely frivolousaction. Instead he came up with 77 pages of misleading or downright falsedistractions and evasions, utilizing what can only be manufactured factsand twisted facts in his renewed Application fo r TRO, none of which showany connection between the undersigned Defendant, her foundation, or

    Affidavit of Dr. Orly Taitz, Esq., in support of her Response to Application fo r TRO 3

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    any agent of hers in or with the state of Pennsylvania prior to her courtappearance on or about June 25, 2009.

    28.Berg's most serious allegation, that certain witnesses are being intimidated,is at best utterly unsubstantiated and, if it is addressed to me, or anyonewho did anything within my knowledge, it is perfectly false.

    29.lf Berg had been telling the truth, about my having practiced law inPennsylvania in any capacity, he should not need any witnesses, he simplycould download from the public records all the information on legalactions, which he claims I f iled in his home state.

    30.The sole reason he could not obtain such records, is not because someunnamed witnesses were intimidated by people acting on my behalf, butbecause Berg shamelessly prevaricated, since he knows that I never f iledany lawsuits in Pennsylvania, had never even previously visitedPennsylvania before and I submit in good fai th that the courts ofPennsylvania have absolutely no personal jurisdiction over me.

    31.Moreover, Berg's May 2009 complaint failed to outline, raise, or evensuggest any substantial federal questions giving rise to any right to legal orequitable relief.

    32.And as discussed on June 25, 2009, this Federal Court had no diversityjurisdiction in the case as Ostella and Sundquist were both from the state ofNJ and Liberi, while currently residing in NM, according to my research intothe question may still be under the continuing jurisdiction of California, asprobationer.

    33. While Liberi claims to be in danger, I am the one who is constantlyreceiving threats. Prior to June 25 hearing I received threats to "ki ll me andburn my body fo r the world to see".

    34.After that there appeared to be some inexplicable problems suggesting orindicative of tampering with my car, where a clamp was removed andfumes emissions hose was disconnected, which caused a dangerouscondition where the engine could catch fire and the combustible fumescould've exploded, endangering my l ife and lives of my 3 children.

    Affidavit of Dr. Orly Taitz, Esq., in support of her Response to Application for TRO 4

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    35.At the same time, preparing fo r the June 25 hearing in this honorable court,I read the transcripts from Liberi's August 4, 2004 bail hearing before JudgePacheco in California Superior Court. See transcripts ppl15-116.

    36. The state of California put investigator Liebrich on the stand, where hetestified that Liberi's sister Cheryl Richardson has revealed to the policeLiberi's prior 19 cha rges .

    37.lnvestigator Liebrich testified that in a recorded phone conversation in jai lLiberi told her husband that she will have her sister arrested and thenspread through the jail system rumor that she was quote unquote "a rat"and she told her husband Brent, "you know what they do to rats in jail".

    38. Investigator Liebrich explained that if an inmate is a snitch, there is " acontract, a green light" on him, he is attacked and kil led in jail.

    39.These matters sound exotic, but unfortunately, there is substantialevidence that such crimes in the California prison system are relativelyroutine and commonplace, so that Lisa Liberi's threats suggest bothsophisticated and well-informed criminal knowledge and intent.

    40. Less then a year after this conversation Liberi's sister was dead. The officialcause of death was drug overdose. Please see attached Liberi's declarationfrom May 6 2006, where under penalty of perjury she states that her sisterpassed away July 24, 2005 (page 7, line 27).41.1 was concerned that if Liberi could envision and possibly mastermind a"contract," "a green light" on her own sister, she could mastermind acontract, a green l ight on me and my children.

    42.After June 25 hearing I have asked Attorney Berg to talk to me andpresented all this information to him. 1advised Berg that his continuedcarring of this lawsuit endangers me and my whole family.

    43.1 have asked Berg to stop carrying on with this pattern of consistentprevarication and manufactured charges and cooperate with the police andFBI in investigating these serious matters.

    44.He refused, however at that point, at the latest, I submit that he was onnotice that I was very concerned about my own safety and security, and hisresponse, apparently, was to make a bad situation worse.

    Affidavit of Dr. Orly Taitz, Esq., in support of her Response to Application for TRO 5

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    45.Your honor, regarding the August 7, 2009, hearing set in this case: I amseeking a continuance as I will not be able to attend the hearing, as I will bein Kischinev (Moldova, a part of the Former Soviet Union ).

    46.Myaged parents, are celebrating their 50 th wedding anniversary and I havepromised my parents and children that I would take them back to visit theold country and I promised my father that we will make this t rip to visit thegrave of his father. Forcing me to cancel this trip would injure threegenerations of my family for a trip carefully planned for many years. This isa unique and once in a lifetime opportunity fo r three generations of myfamily to come together "in the old country".

    FURTHER THIS AFFIANT SAITH NAUGHT.Signed, done, and executed before a Notary Public in Orange County,

    California, on Saturday, August 1, 2009. z.-l=~ - " 1 '"

    ( '1\ .-by ve.L-1{ I ItrT2:.personally known to me orproved tome on the basis of salisfacto/yevidence 10 be the person(s) who appeared beloreme.

    Orly Taitz, EsqAttorney & Counselor at Law26302 La Paz, Suite 211,Mission Viejo Ca 92691ph. 949-683-5411fax 949-586-2082California Bar ID No. 223433

    NOTARY'S JURATThe affiant Orly Taitz appeared in person before me on this Saturday,

    August 1, 2009, and having been administered her oath by me, she did deposeherself and stated that she acknowledged, verified, and affirmed under oath thetruth of each and every statement made in her affidavit above.

    I am an officer authorized to administer oaths i ~ t a t er.."":. i; , VINCENT LU 1 / / - ; ; : : :> /I- { COMM...1850837 rn /;'/__.....,u :':' NOTARY PUBLlCCALIFORNIAill ORANGE COUNTY W __""l ~ Term Exp. May 24,20l.:J ' \ 'Notary Public, Orange C o u n t y , G a ~ # e - r h i aNotary's Seal and Expiration Date above:Affidavit of Dr. Orly Taitz, Esq., in support of her Response to Application for TRO 6

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    Exhibit B:Dossier #6

    As Described & AuthenticatedIn

    Mfidavit of Dr. Orly TaitzPages 2-3,

    Paragraphs 17, 18, 19, & 20

    Defendants Dr. arty Taitz' andDefend our Freedoms Foundations' Objections 33to Orders In Documents 81-82, Objections andResponse toApplication for TRO in Document83, andMotion for Summary and FinalDismissal with prejudice of TRO or EmergencyMotion for Continuance ofAugust 7, 2009, hearing until afterAugust 23, 2009.

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    Dossier #6Dr. Orly Taitz, ESQ26302 La Paz ste 211Mission Viejo CA 92691ph 949-683-5411fax 949-586-2082dr [email protected].

    Attorney General Eric Holder;Solicitor General Elena Kagan;Director of FBI Robert Mueller;FBI Cyber Crime division. Orange County CA.Officer Nathan LeDirector of Secret Service Mark Sullivan;Chief of Security of the Supreme Court,Officer Christine Giaccio;Chief Justice of the Supreme Court John Roberts;Legal Counsel to the Chairman of JointChiefs of Staff Admiral Mullen. Captain CrawfordVia Certified mail. return receipt, restricted delivery addressee onlyDossier #6 in the form ofopen letter posted on the internet and forwarded to 26,000 outlets of US and international mediaDossier #6 Further evidence of forgery; more questioned raisedin regards to illegal campaign contributions; efforts toundermine fundraising of dissidents, criminal element used;more cyber crimes, defamation of character, identity theft; falseleaders of the dissident constitutional movement.Please see in attachment affidavit of licensed private investigator Jorge Baro and forensicdocument examiner Sandra Ramsey Lines. Both are stating that Certification of LiveBirth posted by Obama on internet cannot be viewed as genuine and original birthcertificate from the vault in Hawaii needs to be produced to verify his place of birth andcitizenship.Further you can see a statement by Suzie Murzinski in regards to fundraising by Obamain Senegal, using Western Union. Fundraising abroad for the presidential election isillegal and this statement is consistent with prior reports of Obama illegally gettingcampaign contributions from abroad, mostly from Arabic Muslim countries.Further you can see receipts showing diversion of campaign contributions. I havereceived e-mails from donors, stating that they had problems with pay-pal. I describedthese problems in dossier #5, specifically that the e-mail address in my blog for pay-palwas changed, which prevented me from raising funds. My web master Lisa Ostella statedthat such a report gives her, as a web master. bad name and demanded that I take the

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    hacking report back. She stated that she was convinced that the changing of the e-mailaddress was done by a volunteer moderator Fran, she stated that she locked Fran from theblog and that should solve the problem. I felt that the matter needs to be investigated bythe FBI and I felt that they should draw their own conclusions. Ms. Ostella stated that if Ido not take backmy complaint to FBI, she will no longer host my foundation on herserver. When I found a new web master to host my foundation, Ms. Ostella instead oftransferring the access codes and the domain, has locked me and another volunteermoderator out of the blog, posted a bizarre defamatory statement, that I supposedlyauthorized hacking into my own account and further defamatory comments about mewere placed under different names and aliases. Moreover, there were comments postedsupposedly under my name, even though I was locked out of the account and couldn'trespond. I got reports that some defamatory comments were made under alias usuallyused by Lisa Liberi, assistant for Attorney Phillip Berg, who filed similar legal actions. Istarted receiving statements and copies ofpay -pal receipts, showing instead ofmy email address, an e-mail address of Lisa Ostella. Originally, I thought that maybe heraddress showed on the receipt, since she was a web master on the account, however,when I checked the names and dates on the receipts against the names on the roster, that Idownloaded earlier, I could see that those were not received by the foundation, thosedonations were missing.A couple ofweeks ago I have received a phone call, providing information that LisaLiberi, a paralegal, assisting Mr. Berg, has an extensive criminal record. I decided toverify that. According to Mr. Neil Sankey, licensed private investigator with 20 years ofexperience in Scotland Yard and over 12 years of experience in US, those statementswere correct. Lisa Liberi aka Lisa Richardson aka Lisa Courville and other aliases had anextensive criminal record going back to 1990s, that included Grand Theft, forgery,forgery of seals "From 2000 to 2004, Liberi engaged in a complex fraud involvingfalsification of police reports, manipulation of credit bureau reports, loan fraud, andcounterfeiting of court documents resulting in hundreds of thousands of dollars in lossesto banks and credit unions." (see attachment). Please see the report attached and reportsrelating to criminal conviction in San Bernardino California. Interesting fact is that LisaLiberi was convicted recently, in March of2008, she was supposed to serve 8 years injail. Miraculously this 8 yearjail term was reduced to probation and an order to repay thevictims. When I added up all the restitutions in the conviction, it added up to 21,000 permonth. Where is this money coming from? Who is paying it? And paying to do what? Ihave sent an e-mail to Philip Berg, alerting him to this matter, however I did not hearfrom him back. After I raised my concerns to other parties and they confronted Liberi,she tried to claim that it is not her, but another Liberi, that she lives in PA and the oneconvicted lives in NM, however several sources confirmed that she indeed lives in NM,they confIrmed her date ofbirth and appearance as matching the ones on fIle with the SanBernardino, CA district attorney. I tried to analyze the instances when Liberi was themost vicious in her attacks towards me and found two distinct areas:a. Obama's Natural Born status and definition of itb. my efforts to conduct investigation of illegal, criminal activity and my efforts to haveFBI and attorney generals ofdifferent states involved.In regards to the Natural Born status, she claimed that she has written pleadings for PhilBerg and that the citizenship ofObama's father is of no importance. This was repeated

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    time and again when she appeared together with Phil Berg at different radio programs. Inreality defInition ofNatural Born citizen is, that it is one, who is born in the country, withboth parents citizens of the country, one that does not have allegiance to any othersovereignty at birth. It appears that it was an effort to sway the public and redirectattention from the most obvious, the fact that Obama's father was not a citizen of the USand therefore he does not qualifY, no matter where he was born. Did someone help Liberiavoid 8 year jail term here in CA in exchange for her efforts to cloud the issue?Second issue dealt with criminal activities surrounding Obama and his supporters. I havebeen the only one investigating those issues. Why?Another interesting fact. Plains radio had a legal action against a blog radio talk showhost Evelyn Adams aka momma E. Momma E is represented in this action by attorneyPhilip Berg. When Lisa Ostella locked me out ofmy own foundation, due to the fact thatshe has registered the domain before I had an opportunity to do so; she created severaldiversionary blogs and posted links to Momma E and a few other parties that are rumoredto be plants, meaning false leaders of the movement.I am not a historian and not a theologist, however this whole situation reminds me of astory of Shabtai Zvi. A few centuries ago there was a false leader in Europe, his namewas Shabtai Zvi. He claimed to be a Masaya and thousands followed him until he wassummoned by a sultan, who has given Zvi two choices:First- if you are really a Masaya, you will be executed, but you will be resurrected as aMasaya.Second - if you are not a Masaya and want to live, you have to convert to Islam.Within about fIve minutes Shabtai Zvi put on a Muslim garb and converted and that wasthe end of the false Masaya, false leader and false movement.Similarly here, a leader isjudged by his willingness to go all the way, regardless ofhardships and risks or fInancial problems. You can't talk only about the birth certificateand not see an elephant in the room, which is Obama'd British citizenship at birth, basedon his father's citizenship. You can't talk about his birth certificate only and not demandimmediate investigation ofhis numerous reported social security numbers, reportedforgery of the Selective Service CertifIcate, perjury on the Illinois Bar application, all theevidence of campaign contributions fraud, charitable foundations fraud, tax fraud andnumerous reports ofhis supporters being engaged in cyber crimes, intimidation,harassment, identity theft and all the other related crimesDue to the above I renew my demand upon all the law enforcement agencies listed in thisdossier to conduct immediate criminal investigator, I demand on behalfofmy clients QuoWarranto proceedings to resolve those issues once and for all.Sincerely,

    Dr. Orly Taitz, ESQPh 949-683-5411Fax [email protected]

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    AFFIDAVIT OF .JORGE L. BARO'

    STATE OF FLORIDA)) ss.County of Palm Beach)

    COMES NOW Jorge L. Baro', being first duly sworn. under oath, and states thatthe following information is within his personal knowledge and belief:I, Jorge L. Baro, am an in-house Senior Investigator for Elite Legal Services, LLC,located in Royal Palm Beach, Florida. I have served the private sector for 23 years andhave served my country as a member of the United States Navy.Elite Legal Services, LLC was contracted to determine whether or not Stanley AnnDunham gave birth to Barack Hussein Obama, Jr. in Honolulu, Hawaii on or aboutAugust 4, 1961. Beginning my investigation on the web, I downloaded a copy of the"Certification of Live Birth" located on Barack Obama's official web site, as well as the"high resolution" photographs taken by the Annenberg Center's Fact Checkorganization's Joe Miller and Jess Henig located at . The site allegesthat Miller and Henig visited Obama headquarters and took the "high resolution" picturesand inspected the document.I was !irst struck with the fact that the Anncnberg Foundation funds factcheck.org, whichis widely used by the press to corroborate statements made by candidates for electedoffice. After each Presidential debate of 2008, I clearly recall a reporter for MSNBC'sChris Matthews referring to factcheck.org as to the truthfulness of the candidates'answers. The Annenberg FOlmdation is at the center of the ongoing Obarna-Bill Ayerscontroversy - hardly an unbiased source for information in my view.On October 31 ; ', 2008, officials in Hawaii released a statement that they had examinedthe birth certificate, but failed to declarc whether it was a Live Birth Certificate generatedby a hospital with signatures of the attending physician or a "Late Birth" Certificate ofHawaiian Birth that could have been obtained who is one year old or older after birth by asimple affirmation of a family member. Only the "Long Fonn" original certificate willanswer all questions about the date and location of birth and confrnn that it occurred inHawaii.The controversy surrounding the birth certificate began with a posting of a copy on theinternet on June 12, 2008 and a series of investigative articles by the Israel insider in thesummer of July 2008:

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    I have read the conflicting statements of Senator Obama's sister, Dr. Maya Soetero-Ng,in the two published stories identifying two separate birthplaces where Senator Obamawas born, Queens Medical Center and Kapiolani Medical Center. I hired localinvestigators to detenninc whether Senator Obama was born at either. Investigatorsvisited both medical facilities and were told that no records confirming same would bereleased due to hospital policy.The following image is a widely circulated clip on the internet, among other sources, of"The Su.nday Advertiser" presumably published August 13th, 1961 in Honolulu, showingSenator Obama was born to Mr. and Mrs. Barack H. Obama of 6085 KalanianaoleHighway. Investigators were dispatched to the newspapers offices. They could notconfirm who actually placed the ad in the paper.

    O t " n ~ ~ ~ J " D U St. E ~ , . ) OC,\Ch; E w ~ , -. d J ~ ~ h ' C t I '\t'1. t ~ \ I .

    . ~ , t . ~ In,j 1 1 ~ , r 5 . a " r ~ ' k H. ( ) b ~ , ffill, !(~ , K,l rJ r \ i J n J ~ r f H'r (, en, ,\ \)0 I Stl.\r. jrld .',h:\. r'l'rmtlO A \ ~ n ~ . =lJj -An' A n , ~ l ) Sr,. 5 ~ " 1 Aua. t ~ ,.\( l' nd .. ... An(j(cw A. ,I.\. l'I III lr . .I dispatched investigators to determine who owned the residence listed above in 1961.along with neighboring residences, in the hopcs that we could locate someone that wouldcorroborate the arrival of a newly born African-American male born to a Caucasianfamily.Investigators contacted Beatrice Arakaki. who lived at 6075 Kalal1ianaole Highway inHonolulu, Hawaii. Ms. Arakaki 's residence is next door to the alleged residence ofStanley Ann Dunham and Barack H. Obama Sf. at 6085 Kalanianaole Highway at thetime the Senator was born in 1961. Ms. Arakaki said sht: has lived at her currentresidence on Kalanianaole since before 1961 to the present day. Ms. Arakaki said she hadknowledge of the family living in Waikiki and not on Kalilllianaole Highway.The owner of the residence located at 6085 Kalanianaole Hwy, the alleged address ofSenator Obama's paIents when he was born, was Orland S. and Thelma S. (You.ng)Lefforge, both of whom are dcceGlsed.

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    Department of HealthInvestigators learned that of particular note, according to the official Hawaiiangovernment web site, anyone born in Hawaii who is I year old 01' older and whose birthhas not been previously registered in Hawaii could apply for the issuance of a LATEBIRTH CERTIFICATE called a CERTIFICATE OF HAWAIIAN BIRTH. The"Certificate of Hawaiian Birth Program" was established in 191 I during the territorial eraand was terminated in 1972 during the statehood era.Investigators learned that any individual having given birth other than in a medicalfacility that would normally produce what is commonly known as the "long form" or"vault copy" containing critical information such as time of birth, signatures of attendingphysician, etc.. could simply visit the Department of Health and request a Late BirthCertificate also known as a "Hawaiian Birth Certificate". This prognlm was instituted toacconunodate children born in rural areas of Hawaii.Sample of a 1963 "Long Fonn"

    CER, .....tFICATE O F L IV E 1 8 1 . ~ R ~ T ~ H ~ I ! I ~ D ~ ' ~ ' A ~ " ~ T M ~ " ' ~ T I D I ' ~ H , ' A I L , T ~ " _-,,7"',.'"',"",""."',,=_--,.-- ~ : ' " . 1 6 3

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    .... .... ~ ~ , , " " " ; n J 4 . . . . . "7'. ... . . . . . H - ~ , .. ", .... " ' d, ' ~ l VO _ : ' " - ! ! ' ~ - T - ; f l l : - ~ ~ ~ i < l . ' ; " ' ~ ..; ; - ~ - i - - : ' n D " ; : " : ; ; ; ' - , . , i ; ' ~ ; "

    l ~ ~ ~ ~ , ~ ; ~ ; ~ ~ t ~ t ~ f ~ : '. ' = " ~ . " " " " " l . ' ~ ___ - I " ' - " ' _ , ; ~ ~ L . ; : ;_ ~ I"~ _ _. _ C O L . MSC. USA _ S:- r. n I/S3

    :!.J 1".,........ r r II..... d 1.1'''r ... " L o ~ _ , on "- - - - - - - - ~ - - ------- -- -

    This raised the question inmy mind as to whether the "Certification of Live Birth" whichis the only document that has been produced and as'previously stated solely handled byrepresentatives of factcheck.org outside Obama's cllmpaign is a certification of a livebirth or a late birth.I learned that on August 21st, 2008, Attorney Philip J Berg, former Deputy AttorneyGeneral of PeJiusylvania; former candidate tor Governor and U.S. Senatt: in DemocraticPrimaries; fonner Chair of the Democratic party in Montgomery County and formermember of Democratic State Committee filed a complaint in the United States District

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    Cowi for the Eastern District of Pennsylvania against Senator Obama questioning hisbirthplace.Since then, there have been several attempts to obtain a copy of the "long [orm" and anumber of lawsuits filed to that end. I am left with the conclusion that a simpk requestfrom Senator Barrack Obama to produce the "long form" (redacted if necessary) wouldend any speculation or question as to his birthplace. His continual denial to do so issuspect in my professional opinion.According to author Michael Patrick Leahy, in his memoirs, ObanJa claims to have seen acopy of his birth certificate in the 1970s, but he has been either unwilling or unable toproduce a copy of that document. Obama spoke of how he found a 1962 newspaperarticle about his father:Obama stated:

    "I discovered this article, folded away among my birth certificate andold vaccination timlls, when I was in high school."When asked to produce his birth certificate in 2008, he was unable to discover this birthcertificate and offer it as proof Instead, he posted a digital image that pUlports to beSenator Obama's "Certification of Live Birth" which was first posted on the ObamaCampaign's Fight the Smears website in JWle of 2008. A valid copy of "Certification ofLive Birth" document issued by the State of Hawaii looks VeIy much like this digitalimage.The internet is replete with theories and timelines that would call into question whetherStanley Ann Dunham could have been in Honolulu in August of 1961. Among them,there is a videotape interview with Barrack Obama's paternal grandmother, apparentlyindicating that he was born there and that she held him shortly aner birth. I havepersonally viewed this video on the popular video wcb site youtube.com, but cannotattest to the translation of the Luo dialect on the video.Added to the question of the validity of Senator Obama's birth certificate is the issue ofhis dual citi:a:nship in Kenya and Indonesia because of his father's nationality. Even ifhewere born Hawaii, the dual citizenship could impact his status as a U.S. citizen. He wasalleged to have traveled during his college years on an Indonesian passport to Pakistanbecause no lJ .S. Citizens were pcnnitted to travel there. His dual citizenship in bothnations has been admitted by the Obama campaign, and that alone is contrary to theundivided loyalty that is a pmi of being "natural born." Naturalized citizens cannot bePresident for this reason.My inquiry about t11is serious question was limited to a review of the press accountsabout the unauthorized access into State Department files of Senator Obama and SenatorMcCain. The altached article reports that someone who was a consultant to the Obamacampaign was responsible for the security breach. I never heard a denial, and 1 have no

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    independent knowledge of its accuracy. But the importance of the information is clear,and if true, the person having this access could know much more about this seriousquestion tban American voters, the electors, and the Congress will ever know. Only aCOlilt order to allow officials to access this information will resolve these questions.In conclusion, while aU of these fac.(s ean be explained, it is my opinion thatthere is morethan enough evidence to question a Candidate's eligibility to occupy the most powerfuloffice in the world. It is also my conclusion that in the absence of a Federal Court Orderasking for this information under seal, it cannot be obtained and will not be available forthe voters on November 4, 2008, for the Electoral College vote on December 15, 2008 orthc Congress when it receives that electoral vote on January 9, 2009. It is inconceivableto me that requiring documentation that most citizens must produce to get a driverslicense should not be required to prove whether the next leader of the free world isqualified under the Constitution to hold the oftice. .Further aftiant sayeth not.

    .Jorge L. BlIro', P.I.

    SUBSCRIBED AND SWORN TO before me, a Notary Public in and for said stateand county, this__ day o f _ ~ 2008.NOTARY PUBLICMy Commission Expires:

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    2008-12-04 10:49 LINES CENTER 4809664177

    NO. 29473

    18005068304 P 112

    1HE SUPREME COURTOF THE STATEOF HAWAnCONSTITUTION PARTY;ALAN L. KEYES; )) ORIGINAL PROCEEDINGPJ.aintift8. )) DECLARAnON OFSANDRAvs. ) RAMSEY LINES; EXHIBIT C)LINDA LINGLE in her officialC81*ity 81 )Oovc:mor of the State ofHawaii; KEVIN B. )CRONIN in his official capecity as the Chief )ElectionOfficer fortbe StateofHawaii; JOHN )DOES I-50;JANEDOES 150;DOE )PARTNERSHIPS I-SO; DOE )CORPORAnONS I-SO; AND DOE )ENTITIES 1~ s ))DefcadaIlts. )

    D E ~ n o N OF SANDRA RAMSEy LINESI. Sandra Ramsey Lines. declare as folloM:

    IN

    1. I am 8aodra Rarmey Lines. with an addmIs li t 6200 East ChoUa Lane, Paradise Vatley,Arizona 85253. I am a former fedcnI examiner and law euforocment officer. I began traiDing asa forensic: documer.tt examiner in 1991. I am a Certified Dilomate with the American BoQl ofFCl'ellSic Documeat ExlllDUws, a Fellow in the AJnaj(;4ll Academy of FomJSic Sciences, amember of the A.metkan Society of QucsdoDed Document Examinen. a member of' theSoutbwatcm Association of Fon:usic DoaImeat Euminers, and a member of the QuesdODedDooument Subcommita o fb American Society of Testing and Materials. My background andcredentials are lJet fortb in ExhIbit I at1BOhcd hereto.

    2. I have reviewed the IIttached affidavit posted on the intf:mct fiom *Ron Polarik,.. who hudeclined to provide his DIIIDC becauIe of a DUmba' of dcatb threets he has n:mwd. After myreview and bued upon my years of experiaJcc:, I can state with certainty that the COLBpresented OIl the internet by the various groups, which include the "Daily Kos," the ObamaCempaign, "Factchcck.org" 8IId others cannot be relied upon 88 gllllUine. Mr. Polarik raisesissues conoetnina the COLD tIurt I am affinn. Software such as Adobe Photoshop can produce

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    2008-12-04 10:49 LINES *CENTER 4809664177 18005068304 P 2/2

    oompIcte images or alter ima8es that appear to be semDne; therefore. any lmaae offered theinternet cannot be rdied upon as being copy ofthe authentic documeIlt .3. Upon a CUl'llOl'y inspection of the intemet COLB, one aspect of the image that is clcsarlyquestionable is the oblitcr8tion of the Certificate No. That oumber is a ttaeldng number ltbat'WOUld allow anyone to ask the question, "Does this number refer to the Certification of LiveBir th for the child B8rack HUIIlIein Oblma ll?" It would not reveal any further penooalinformation; therefore, would be no justifiablereason fur obliterating it .4. In my experience as a forensic document examiDer. if an original of any doc:ument exists"thatis the document that must be examined to obtain a definit ive finding of genuiDc::oess o r eon genuineness. In this case, exlllDination of the vault birth certificate for President-Elect 0bIunawould lay this issue to rest ooce and for all.

    Further. affiant sayetb not.DATED: Decembcr4. 2008.

    State ofArizona )) as.County of Maricopa )Before me, Canny, .1?W\"t4'" , a Notary Public in aDd fur the aforesaid SUde aDdCounty, comes Sandra Ramsey to me known to be the per80Il who executed the aforesaidAffidavit, aDd who M:lcnowIedged same to be 1rUe to the best ofbis knowledge, information andbelief.

    My ComIDisailJD Expires:~ ~ , d O l ' " ( . ~ I

    ..,....---- - - we_ --_.--- .... -- . _ - - - 0-- .....-.;, y.-..... - ~ ... - --" ----It - - - - ~ _Campeign, "FlICtChcck.oq(' and others cannot be relied upon 118 genuine. Mr. Polarik raisesissues concemina the COLB that I c an affirm. Software such as Adobe Photoshop can produce I

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    EXHffiITISANDRA RAMSEY LINES

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    Conducted major felony investigations involving violent crimes and frauds.1983 - 1984 Investigator - AZ Board ofMedical Examiners, Phoenix, AZ. Investigated criminal and civilcomplaints pertaining to physicians, physician assistants, unlicensed medical practitioners;coordinated complex investigations with law enforcement and regulatory agencies1973 - 1982 Sergeant/Ohio Certified Peace Officer - Cleveland Police Department, Cleveland, OH.Supervised platoon of40 officers in all phases of police work; as a detective assignments includedvice, general duty, strike force, and homicide; and as an evidence technician/patrol officerresponsible for crime scene photographs, latent prints, and t race evidence as wel l as all other radiocalls.CERTIFICAnON1996 American Board ofForensic Document Examiners, Diplomate. Advertising Editor for theABFDE News 1997-1999PROFESSIONAL ORGANIZAnONS1998-Present American Academy of Forensic Sciences, QuestionedDocument Section, Fellow. Member1996-1997, Provisional Member 1994-1995. Elected Questioned Document Section Secretary for 2004-2005, Section Chair 2005-2006.I999-Present American Society ofQuestioned Document Examiners, Member. ProvisionalMember 19951999. Member of the Editorial Board of the Journal ofthe American Society ofQuestionedDocument Examiners, 1997 to 2004. Editor 2004-2007.1995-Present Southwestern Association ofForensic Document Examiners, Member. ProvisionalMember1993-1994.2000-Present American Society ofTesting and Materials, Member E-30 Forensic Sciences Committee,MemberE30.02 Questioned Document Subcommittee.EDUCATIONArizona State University, School ofPublic Affairs/Advanced Public Executive Program and theState ofArizona, Phoenix, AZ - Certified PublicManager 1993University of Phoenix, Phoenix, AZ - Bachelor ofArts, Management, 1989Scottsdale Community College, Scottsdale, AZ - Associate ofArts, Major - Administration ofJustice, Honors, 1987EXPERT TESTIMONY INCLUDESFederal courts in Alaska, Arizona, California, Idaho, Texas, and Washington.State courts in Arizona, California, Nevada, and Texas.3PUBLICAnONS/PRESENTAnONS2008 Speaker: "The Work of the Forensic Document Examiner." PhoenixNorth Rotary Club, Phoenix,AZ(June 12).2007 Presenter: "A Thumbnail Sketch ofIslam and Judaism as They Relate to Forensic DocumentExaminationand the Courts." Paper presented at the 65th Annual Conference of the American Society ofQuestionedDocument Examiners, Boulder. CO (August 16).2006 Presenter: "Legal Terms for Expressing Conclusions in Court." Paper presented at the 64th AnnualConference of the American Society ofQuestioned Document Examiners, Portland, OR (August 22).2006 Publication: "Examination of a 'Velasco' Signature on an Oil Painting." Published in the Journal oftheForensics Sciences, July 2006, Vol. 51,No.4, pp. 929-9332005 Publication: "A Study ofBusiness Letter Features." *Lines and Randy B. Carodine. *Researchpresentedat the 57th Annual Meeting of the American Academy of Forensic Sciences, New Orleans, LA (February)

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    2005, and at the Southwestern Association of Forensic Document Examiners, Monterey, CA (March) 2003.Published in the Journal ofForensic Sciences, Vol. 50, No.4, July, 2005, pp. 924-927.2005 Speaker: "Forensic Document Examination." Tempe Rotary Club. Tempe, AZ (June 14).2005 Presenter: "Publish or Perish." Paper presented at the Southwestern Association of ForensicDocument Examiners Spring Meeting, Palm Springs, CA (May).2005 Speaker: "What is a Forensic Document Examiner?" The P.E.O. Sisterhood Luncheon Meeting,Scottsdale, AZ (January).2003 Publication: "IdentifyingManufacturer and Date ofManufacture ofCD-R or CD-RW." *Lines andJared Annes. *Research presented at the 61st Annual Meeting of the American Society ofQuestionedDocument Examiners, Baltimore, MD (August). Published in the Journal ofthe American Society ofQuestioned Document Examiners, Vol. 6, Number 2, December 2003.2002 Book Review: Writing andDefending Your Expert Report, The Step-by-Step Guide with Models,StevenBabitsky and James Mangraviti, Seale, 2002. Review published in The Southwestern Examiner(September).2002 Publication: "Triplet & Sibling Handwriting Study to Determine Degree of Individuality and NaturalVariation." *Lines and Frankie E Franck. *Research presented at the 60th Annual Meeting of the AmericanSociety ofQuestioned Document Examiners, San Diego, CA (August). Published in the Journal oftheAmerican Society ofQuestionedDocument Examiners, Vol. 6, Number 1, June 2003, pp. 48-55.2002 Book Review: Opportunities in Forensic Science Careers, Blythe Camenson, McGraw Hill, 2001.Reviewpublished in the ABFDE News, Vol. XIII, Number 1 (January).2001 Publication: "Yoeme: The Yaqui Alphabet," Research presented at the 20th Anniversary Meeting,Southwestern Association ofForensic Document Examiners, Tempe, AZ (September). Published TheInternational Journal ofForensic Document Examiners, Vol. 6, No.1, April 2003 (on-line).2001 PUblication: "Dine Bizaad: The Navajo Alphabet," Research presented 59th Annual Meeting of theAmerican Society ofQuestioned Document Examiners, Des Moines, IA (August). Published TheInternational Journal ofForensic Document Examiners, Vol. 6, No.1, April 2003 (on-line).41999 Publication: "Normal Courseof-Business Records v. Manufactured Records." *Sandra RamseyLines,Jan SeamanKelly, and Diane K. Tolliver. *Research presented at the 57th Annual Meeting of theAmerican Society ofQuestioned Document Examiners jointly held with the International Association ofForensic Sciences in Los Angeles, CA (August). Published Journal of the American Society ofQuestionedDocument Examiners, Vol. 2, No.1, June. Translated into Spanish by Julia E. de la Pefia, publishedIndagaciones documentales, Ediciones La Rocca:Buenos Aires 2008.1998 Book Review: "Review of the Modern Scientific Evidence: The Law andScience ofExpertTestimony,"Faigman, D., et aI., West, 1997. Review published in The California Identification Digest, Vol. 98, Issue 3,(March).1997 Publication: "A Study of the Evolution ofHandwriting from Grades Three to Six." Published in theJournal ofthe American Society ofQuestionedDocument Examiners, Vol. 1, No.1, June. Researchpresented at the 55th Annual Conference of the American Society ofQuestioned Document Examiners inScottsdale, AZ (August).1997 Paper: "Microsoftu EncartaD: A Resource for Forensic Document Examiners," 48th AnnualMeeting ofthe American Academy ofForensic Sciences, New York, NY (February).1997 Speaker: "Forensic Document Examination: Past and Present," Bay Counties Identification Officer'sAssociation, Concord, CA (January).1997 Book Review: The Casebook ofForensic Detection," Colin Evans, John Wiley & Sons, NY, 310pages.Review published in The Southwestern Examiner, Vol. XVI, Issue 1.1996 Publication: "Indenture." Historical and legal research of a 1729 document. Published in theInternationalJournal ofForensic Document Examiners, Vol. 3, No.3, July/Sept 1997. Presented at the48th Annual Meeting of the American Academy ofForensic Sciences, Nashville, TN (February).1995 Documentary: "Learning to Write in the 1990's." Co-producer (w/Leslie K. Rogers) and co-writer

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    (wlRada Tierney) of this minidocumentary film presented with a paper at the 53rdAnnuai Conference of theAmerican Society ofQuestioned Document Examiners, Chicago, IL (September) and the Fall Conferenceof the Southwestern Association of Forensic Document Examiners, Las Vegas, NV (October).1995 Speaker: "Fundamentals of Forensic Document Examination." Arizona Women's AccountingSociety,Phoenix, AZ (April).1995 Publication: "The Effect ofComputers on Forensic Document Examiners." Research published intheInternational Journal ofForensic Document Examiners, Vol. 2, No.3, July/Sept 1996. Presented at the47th Annual Meeting of the American Academy ofForensic Sciences, Seattle, WA (February) and theSpring Conference ofthe Southwestern Association ofForensic Document Examiners, San Diego, CA(April).1994 Speaker: "Computer Technology and the Forensic Document Examiner," Annual Meeting of theComputer Users Group, Security Division, Internal Revenue Service, Scottsdale, AZ (September).1994 Speaker: "Forensics and Fraud," Kiwanis Club, Carefree, AZ (July).1994 Publication: "The Cherokee Syllabary." Research involving a Native American alphabet still in usetoday.Published in the Journal ofForensic Sciences, Vol. 39, No.4, July. Presented at the 46th Annual Meetingof the American Academy ofForensic Sciences, San Antonio, TX (February) and the Spring Conference ofthe Southwestern Association of Forensic Document Examiners, Avalon, CA (April).1992 Speaker: "The Science ofExamining Documentary Evidence," Arizona Chapter of the AssociationofCertified Fraud Examiners, Phoenix, AZ (September).51989 Research Paper: "To What ExtentHave Computers and Computer-Generated Documents Impactedonthe Role of the Questioned Document Examiner in Law Enforcement," SouthwesternAssociation ofForensic Document Examiners, Tucson, AZ (April).TEACHINGIMISCELLANEOUS2008 Instructor: "Handwriting, Forensic Records, and the New Age ofComputer-Based FraudulentDocuments,"Arizona Association ofCriminal Justice, Tempe, AZ (March 13).2006 Instructor: "Forensic Document Examination." Forensic Medical Investigation (by National FacultyMemberDr. Mary Dudley, MD, ChiefMedical Examiner, Forensic Pathologist and District Coroner,Sedgwick County Regional Forensic Science Center, Wichita, KA) Phoenix, AZ (November 9).2005 Instructor: "Forensic Document Examination Overview." Forensic Medical Investigation Seminar (byNational FacultyMember Dr. Mary Dudley, MD, ChiefMedical Examiner, Forensic Pathologist andDistrict Coroner, Sedgwick County Regional Forensic Science Center, Wichita, KA) Phoenix, AZ(November 3).2005 Instructor: "Questioned Documents Including the ' true story' behind the Dan Rather/CBS debacleinvolving the examination of the alleged 'Bush' National Guard memos." Arizona Public Defender'sAssociation, Tempe, AZ (June 22).2005 Grand Awards Judge: Intel International Science and Engineering Fair, Behavioral and SocialSciences,Phoenix, AZ (May 10, I 1).2005 Moderator: "2 l slCentury Crime - Forensic Science," American Academy ofForensic Sciences, 57thAnnual Meeting, New Orleans, LA (February).2004 Instructor: "Forensic Document Examination Overview." Forensic Medical Investigation Seminar (byNational FacultyMember Dr. Mary Dudley, MD, ChiefMedical Examiner, Forensic Pathologist andDistrict Coroner, Sedgwick County Regional Forensic Science Center, Wichita, KA) Phoenix, AZ(November II).2004 Instructor: "Forensic Documents Issues in the ComputerAge." Continuing legal education State BarofArizona, San Diego,CA (July 16).2001 Acknowledged for contribution to the Book Opportunities in Forensic ScienceCareers, BlytheCamenson,

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    Check Writer Workshop (Tierney), sponsored by the Southwestern Association ofForensic DocumentExaminers,Breckenridge, CO, October 10, 1998, 4 hours.Seminar on Paper Fiber Analysis (Walter J. Rantanen, Integrated Paper Services, Inc.), sponsored by theSouthwestern Association ofForensic Document Examiners, Marina Del Rey, CA, April 7-9, 2000, 12hours.Printing Process Identification and Image Analysis for Forensic Document Examiners, Rochester InstituteofTechnology, Rochester, NY, June 5-8, 2001, 28 hours.Detection ofCounterfeit Documents (Rick Outland ofU.S. Secret Service), sponsored by the SouthwesternAssociation ofForensic Document Examiners, Tempe, AZ, September 7,2001,6 hours.8Forensic Examination ofTypographic Documents Workshop (Flynn) sponsored by the SouthwesternAssociation ofForensic Document Examiners, Tempe, AZ, September 8, 2001, 6 hours.Additional software courses offered through the Bureau ofAlcohol, Tobacco and Firearms during 1999,2000,and2001.Teaching the Forensic Document Examiner How to Teach (Tarver PhD w/California State University,Fresno),sponsored by the Southwestern Association of Forensic Document Examiners, Anaheim, CA, April 6,2003,3.5hours.Twenty-First Century Document Examinations Workshop - Part I & II (Gottesman, Belcastro, Mokrzyckiof FBI),sponsored by the American Society ofQuestioned Document Examiners, Baltimore, MD, August 28,2003,4 hours.State of the Art Infrared and Ultraviolet Examinations ofDocuments by the Video Spectral ComparatorWorkshop(Richards, Kovarik. Sang), sponsored by the American Academy of Forensic Sciences, New Orleans, LA, 4hours.Signature Disguise or Signature Forgery Workshop (Found PhD) sponsored by the American Society ofQuestionedDocument Examiners, August 22, 2006, Portland, OR, 7 hours.Fine and Subtle Features ofHandwriting (Cunningham, Morton, Flynn), sponsored by the AmericanSociety ofQuestioned Document Examiners, Portland, OR August 23, 2006, 7 hours. Appointed Group Leader.Signature Workshop (Rile, Hicks), sponsored by the American Society ofQuestioned DocumentExaminers,Portland, OR August 24, 2006, 4 hours. Appointed Group Leader.Scientific Research: A Guide to Designing, Conducting, Writing, Presenting, Publishing, and AnalyzingScientificResearch (Grusezecki PhD, Davis MD, Pinckard MD). Workshop sponsored by the American Academy ofForensicSciences, San Antonio, TX, February 20,2007,3.25 CE hours.Technical Writing. Workshop sponsored by the Southwestern Association ofForensic DocumentExaminers,Monterey, CA, April 21-22, 2007, 6 hours.Authenticating Questioned Documents (LaPorte/Secret Service). Workshop sponsored by the AmericanSociety ofQuestioned Document Examiners, Boulder, CO, August 13,2007,3.0 CE points.Examination ofDocuments by Analyzing the Paper (Rantanen). Workshop sponsored by the AmericanSociety ofQuestioned Document Examiners, Boulder, CO, August 13,2007, 1.0 CE points.RECOGNITION

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    . Receipt for your donation to Defend Our Freedoms - lnbox - Yahoo! MClii Page 2 of 3

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    Date: Tue, 14 Apr 2009 00:10:18 -0400Subject: fwd: Receipt for your donation tu Defend Our FreedomsTo; /J.1!..t!J.1 < t 9 ( ~ _ h - . Q t ~ _ C ! i _ ! ~ _ c : ( ) _ f . ! 1

    1,"1hal.!; N ew " M ob il eMall Options

    From: _ 5 _ ~ r y i ~ _ ' l . ! ~ y p ~ I ' _ ~ { ) ! ! I .To: [email protected].:'1h1ii20oifT2:39:39P.M. Easte-rn Standard TimeSubj: Re.ca;P1 for your donation to Deler1dOur I- feedamsDear Pllylis Snytler,nlis emailConllfll1S Ihat you havedooal'2d $50,00 USD to Delend Our Froodornsusing PilyP

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    > From: [email protected]> To: [email protected]; [email protected]> Subject: FW: U r g e n t IMPORTANT INFO SAME SUBJECT Date: Mon, 16 Mar 2009 14:57:13 -0700>>>> PLEASE NOTE THE LAST LINE!>> Thursday, April 10,2008>>> NewMexico Woman Sentenced in Identity Theft and Real Estate Fraud>>> Lisa Liberi, aka Lisa Richardson, 42, NewMexico, was sentenced in> connection with felony charges involving identity theft and forged> documents. Liberi appeared in San Bernardino County, Rancho Cucamonga,> Superior Court, on March 21, 2008. She was sentenced to a state prison term> of 8 years, imposed but stayed, and placed on supervised probation for 3> years as part of a plea agreement. Liberi was sentenced on ten felony> counts ranging from Grand Theft, Forgery, and Filing False Documents.>> From 2000 to 2004, Liberi engaged in a complex fraud involving falsification> of police reports, manipulation of credit bureau reports, loan fraud, and> counterfeiting of court documents resulting in hundreds of thousands of> dollars in losses to banks and credit unions.>> In 2002, San Bernardino County Sheriff's Department personnel arrested> Liberi on theft by false pretense charges. In July 2004, Investigators from> the San Bernardino County District Attorney's Real Estate Fraud Unit> arrested Liberi at the Ontario International Airport for additional felony> charges while she was out on bail.>> She has an extensive criminal record going back to the 90's.

    From: Neil SANKEY Subject: FW: LISA LIBERI etcTo: dt [email protected]: Monday, April 13,2009, 7:04 PMHere is the Liberi stuff you requested. This is also what I sent to Bob UnruhFrom: Neil SANKEY [mailto:[email protected]]sent: Friday, April 10, 2009 10:01 AM

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    To: Bob UnruhSUbject: USA UBERI etcBob here are some bare facts about Berg's assistant. See below andattachmentsI don't know how much of the story you have already, but is essentially aboutWHO she really is and the questions that unfortunately brings up about Berg.Call, if you need to, at your convenience.Neil SankeyInvestigator & Consultant.THE SANKEY FIRMSimi Valley, California [email protected] 212 7615 cell

    (Addendum)LISA RENEE L1BER!. Bn 5/28/1965. 462-45-xxxx, 622-19-xxxx (& others)

    According to the Police she was born COURVILLE and married a Richardson(Possible Alan Douglas Richardson, currently residing in Las Vegas .) IF it wasthe other way around, then the Courville is Bill Marshall Courville 11/10/61 ofHouston. Tx. 457-71-x I have several SS#'s for her and a LOT of AKA's. Her realSS# is probably 462-45-xxxx. Most prominent otherwise are 563-60-xxxx, 57217-x, 622-19-x She went BK in 2002 Her brother is probably Lawrence E Morrisof Fontana and Rancho Cuc , CA. He was born 1/16/64 Her Husband, Brent J, aParolee, I have not researched that. Is probably Brent J McCormack 563-77, alsouses 331-02-xThere is also a Jerry HELLER and Douglas Cramer look interesting, but wheredo you stop?From: Neil SANKEY Subject: Bergs PaypalTo: [email protected]: Monday, April 13,2009, 7:15 PMIt comes as no surprise to learn that the link to a Visa donation to Berg, (asopposed to Paypal) has been removed

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    ----------1

    NeilThis report came from volunteer Sarah redactedCase FWV028000 - DefendantsI_seq I D e f e n d ~ - I N e x t COurlf-status Agency / -rArrestDate Count1 -- Violation! I Date DR Number I Charge Datei ~ - - l r L I B E ~ ~ [ - - I - - - fRA- - - /OS /18 /2001 Ipc 1 1 ~ W - r ; 1 1 8 - / 2 - 0 0 - 1 - iB I 1110013759 IUO1--fAUAs: L1SERI, LISA R - - - - - - - - - - - - - - - - - - - -i---!ALlAS: COURVILLERICHARDSON, LISA ------------i - fALlAS: L1SERI, LISA Ai---IALlAS: RICHARDSON, LISA Ci i A l IAS : COURVILLERICH, LISAi IAL lAS: L1SERI, L1S-A-R-E-N-EE----- - -, - IALlAS: L1SERI, LISA ---------:-1--IALlAS: RICHARDSON, LISA RENEE

    Case FWV028000 Defendant 1608112 USERI, LISA RENEE - Status

    Filing Type Held to AnswerOrdered Bail $0.00D.A. James R. SecordNext Action:

    Custody N/AFiling Date 05/09/2003Posted Bail $0.00Defense Dean Pitel (Court Appointed)DeputyReport #: RA-RC 110013759

    fWarrant-/Type !Status IIssued ---!Aff idavit1--- \ INONE - [N IA- - - - - - jN /A --r P ~ b a t J o n [TYPe IGranted fEXPirBi iOn---,-IFormal \03/21/2008 103/21/2011IS8ntence [COnvicted Date !COunty Jail rCTS1----[01/25/2008 126DayS---I26Days----I [SiBte Prison IMax Sentence II IN/A fNIA ,----l - - - - f F i ne and Penalty IRestitution Fine rReStiiLiiiOiitoVfctimI I 10 IN/A

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    Case FWV028000 Defendant 1608112 USERI, USA RENEE - Charges

    F/ea---/Status .

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    !BURGLARY----_.-._--

    jArrest Charges ..__.ICountIcharg-;-- f ; ~ v e r i t y !DeSCriPtionr-- '-I[1--lpc 4S9 IF!Filed Charges!c:0unt !c:harg;- r ; ~ e r i t y F e S ~ r i P t i o n ' -,--'-1- r : ; 7 ( A ) - f - - I ~ ~ ~ ~ R T ~ ~ ~ + ~ O ~ E ~ $400 ' F ; ; ; ; - I - - - F ~ Ap - - I : ~ O ( D ) - r - ~ R G E R Y [ ~ S / 1 8 / 2 0 0 1 r---'FTA--rJ-'--rpC 4 7 2 - ' r ;=-- IFORGE OFFICIALSEA-L---[05/18/2001 ,-'-rHTA---

    - - - ~ F - - r O F F E R / E T C FALSE/FORGED !OS/18/2001-r---jHTA111S(A) INSTRUMENT TO FILE 11 ~ - - ~ 7 ( A ) - - r ~ ~ ~ ~ : ~ ~ ~ + ~ OVER $400 IOS/18/2001 I - - - - F ~r 6 - - I : ~ 0 ( D ) - r - F ~ - - - - - - - I O S / 1 8 / 2 0 0 1 I - - F ~ - -f7---rpc 4 7 ~ f - / F O R G E OFFICIAL SEAL IOS/18/2001 I rHTAr ~ - - r p c - - - - - ~ - - - I O F F E R / E T C FALSE/FORGED r a S / 1 8 / 2 0 ~ - ; ' I - . - " - - - - r ~ A - - - -111S(A) r INSTRUMENT TO FILE IV \rr . - - - ~ ~ f G R A N D THEFT: 'I---r.----19 1487(A) IF IPROPERTY/ETC OVER $400 OS/18/2001 /HTA~ ~ ; 7 ( A ) F - - - I ~ ~ ~ ~ : ~ ~ ~ i ~ OVER $400 fS/18/2001 1--'-rA------~ - l p C I rG'RAND THEFT: r , : : : - ! ~ - - - - c : _ - - I,11 487(0)(1) F !AUTOMOBILE/ANIMAUETC 105/18/2001 IHTAf ~ ! : ; 7 ( A ~ - - r - ~ ~ ~ ~ : ~ ~ ~ i 6 OVER $400 ' - ~ 5 / 1 8 / 2 0 0 1 , - - - - - IHTA - - - ..r ~ ~ ; ~ ~ ' I F ~ ~ ~ ~ I ~ ~ j ~ N I M A U E T C F 1 - ~ ~ ~ ~ I - - - ' H T Ar ~ - ' : ; 7 ( A ) r ~ ~ ~ ~ R T ~ ~ ~ ~ ~ ; ~ ~ ~ r o 5 / 1 8 / 2 0 0 1 1 - - F T - ; - - - -,-[PC"--r GRAND THEFT: - - r - - - [115 1487(0)(1) F AUTOMOBILE/ANIMAUETC /05118/2001 I IHTA I116Ip c -- IF - - IGRANDTHEFT: 05/18/2001 'r---/HTA---II /487(A) IF PROPERTY/ETC OVER $400 I

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    1 ~ ; - - I : ; 7 ~ : ; - r - - - ~ ~ ~ ~ ; $ 4 0 - ; ' ~ ; ~ ~ ~ ~ l r ~ T Ar-jlnfor ChargesICount ~ h a ~ ~ - f ~ v e r i t ; /oeSCriPtionr--;-'-fPC I fGRAND THEFT: I C--'11 1487(A) F PROPERTY/ETC OVER $400 05/18/2001 IGUILTY CONVICTED PC r;-- NONSUFFICIENTFUNDS- - 05/18/2001 IGUILTYICONVICTED476A(A) I CHECKSr - - I : ~ o ( ; - - r - - F ~ R G E R - Y - - ~ ; - I - - r D I S M I S S E Df 4 - fPC 472 fF [FORGE OFFICIAL SEAL fOS/18/2001 r - - - - IDISMISSED -~ - - - ~ I F [OFFER/ETC FALSE/FORGED r c ; 1 8 / 2 0 0 ~ T G U I L TY !CONVICTEDI>; 1115(A) I !INSTRUMENT TO FILE Ivo1 I'' - - ! PC r , : : - - [GRAND THEFT: r:;, -,- I16 487(A) IF IPROPERTY/ETC OVER $400 105/18/2001 GUILTY CONVICTEDl---F--r; MAKING, POSSESSING, F---i----F--- 17 PC 476 F UTTERING FICTIOUS 05/18/2001 DISMISSEDI INSTRSI ; - - - - ~ ~ O ( D ) I ; - - - 'FORGERY 1 0 5 / 1 8 / 2 0 0 ~ 1 - - I D I S M I S S E D19 Ipc 472 fF--IFORGEOFFICIAL SEAL 105/18/2001 IGUILTY ICONVICTED~ ~ - - r ; ; ; - [ O F F E R / E T C FALSE/FORGED j05118/20;- ' - !DISMISSEDI 1115(A) ( I INSTRUMENTTOFILE I~ - - - I ~ ( ; - I ; - - ~ ~ ~ ~ ~ ~ + ~ ~ ~ E - R - $ 4 - 0 0 - - 1 o ~ 1 1 8 / 2 0 0 ~ - r U I L " ; ' f O N V I ~ T E Dr ; - - I : ;7(A) r - - ' - I ~ ~ ~ ~ R T ~ 7 ~ + ~ O ~ E R -;400 1 0 5 / 1 8 / 2 0 0 - ; 1 ~ ~ ~ ~ - r ; ; N ~ " I ~ ~ E DF ~ - ~ ; ~ ~ ; r ~ - ~ ~ ~ ~ 6 ~ 1 ~ ~ ; ~ N I M A ~ - - l 0 5 / ~ ~ - 1 F ~ ; - ~ ~ -'l-rPc r.: IGRAND THEFT: r: r--r.:"14 1487(A) IF PROPERTY/ETC OVER $400 ,05/18/2001 I _ ,DISMISSED~ - 5 - :;7(0)(1) F - - - - ~ ~ ~ 6 ~ ' ~ ~ ; ~ N I M A U E T ~ - ' 1 0 5 / 1 8 / 2 0 0 1 , - - ,D ISMISSEDr - ~ - - F - - ~ ~ ~ R T ~ ~ ~ + ~ O ~ - ~ H $400 ~ ~ / 1 8 / 2 0 0 1 r - ' - - ~ - ~ ; ~ - ~ -i- PC r;=---fGRAND THEFT: --r===-'-r--l/17 487(0)(1) IF IAUTOMOBILE/ANIMAUETC IOS/18/2001 I DISMISSEDF8-r : ;7 (A) -f---- ~ ~ ~ ~ R T ~ ~ ~ + ~ OVER $400 r a ~ - ~ ; ~ j G U I L TY I ; O N V ~ - T ~ ~ -L - ~ - r ; = - - - [ G R A N D THEFT: --I, ~ - - I - - - '119 1487(A) IF IPROPERTY/ETCOVER $400 105/18/2001 \GUILTY CONVICTED~ - r r c - - [ F OFFER/ETC FALSEfORGED r;;-S/1;/2001 -rc;UILTY ~ O N V I C T E DI ~ 111S(A) INSTRUMENT TO FILE IV; I\: I'~ I p c IF IFORGERY [05/18/2001 I IDISMISSED---

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    r - - / 470(D) , - I If - ~ ; - f I F O R G E R Y ~ 5 - / 1 - 8 - / 2 - 0 - 0 1~ I p c 472 IF Ir-FO-R-G-E-0-F-F'-'C-IA-L-S-EA-L--I05/18/2001

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

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    SUPERVISED PROBATION GRANTED FOR A PERIOD OF 36 MONTHS ON FOLLOWINGTERMS AND CONDITIONS:SERVE 26 DAYS IN A SAN BERNARDINO COUNTY JAIL FACILITY, WITH CREDITFOR TIME SERVED, A MATIER OF 26 DAYS, PLUS CONDUCT CREDITPURSUANT TO 1-PC4019 NO ABIDE BY ALL RULES AND REGULATIONS OF THEFACILITYWITHOUT THE POSSIBILITY OF COUNTY PAROLE.VIOLATE NO LAW.REPORT TO THE PROB OFFICER IN PERSON IMMEDIATELY 0- NOTHEREAFTER ONCE EVERY FOURTEEN (14) DAYS OR AS DIRECTED. REPORTTO THE PROB OFFICER IN PERSON IMMEDIATELY 0-NO THEREAFTER ONCEEVERY FOURTEEN (14) DAYS OR AS DIRECTED.COOPERATEWITH THE PROBATION OFFICER IN A PLAN OF REHABILITATIONAND FOLLOWALL REASONABLE DIRECTIVES OF THE PROBATION OFFICER.SEEKAND MAINTAIN GAINFUL EMPLOYMENT, OR ATIEND SCHOOL, ANDKEEP THE PROBATION OFFICER INFORMED OF STATUS OF EMPLOYMENT,OR SCHOOL.KEEP THE PROBATION OFFICER INFORMED OF PLACE OF RESIDENCE ANDCOHABITANTS AND GIVEWRITIEN NOTICE TO THE PROBATION OFFICERTWENTY-FOUR (24) HOURS PRIOR TO ANY CHANGES. PRIOR TO ANY MOVEPROVIDE WRITIEN AUTHORIZATION TO THE POST OFFICETO FORWARDMAIL TO THE NEWADDRESS. PERMIT VISITS AND SEARCHES OF PLACES OFRESIDENCE BYAGENTS OF THE PROBATION DEPT. ANDIOR LAWENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITHPERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS OFTHE PROBATION DEPT. ANDIOR LAW ENFORCEMENT FOR THE PURPOSE OFENSURING COMPLIANCE WITH PERMIT VISITS AND SEARCHES OF PLACESOF RESIDENCE BY AGENTS OF THE PROBATION DEPT. ANDIOR LAWENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH THETERMS AND CONDITIONS OF PROBATION; NOT DO ANYTHING TO INTERFEREWITH THIS REQUIREMENT, OR DETER OFFICERS FROM FULFILLING THISREQUIREMENT, SUCH AS THE TERMS AND CONDITIONS OF PROBATION; NOTDO ANYTHING TO INTERFERE WITH THIS REQUIREMENT, OR DETEROFFICERS FROM FULFILLING THIS REQUIREMENT, SUCH AS ERECTINGANYLOCKED FENCES/GATES THATWOULD DENY ACCESS TO PROBATIONOFFICERS, OR HAVEANY ANIMALS ON THE PREMISES THAT WOULDREASONABLY DETER, ERECTING ANY LOCKED FENCES/GATES THATWOULDDENY ACCESS TO PROBATION OFFICERS, OR HAVE ANY ANIMALS ON THEPREMISES THAT WOULD REASONABLY DETER, THREAT THREATEN THESAFETY OF, OR INTERFERE WITH, OFFICERS ENFORCING THIS TERM. EN

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    7)

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    THE SAFETY OF, OR INTERFERE WITH, OFFICERS ENFORCING THIS TERM.NEITHER POSSESS NOR HAVE UNDER YOUR CONTROL ANY DANGEROUS ORDEADLYWEAPONS OR EXPLOSIVE DEVICES OR MATERIALS TO MAKEEXPLOSIVE DEVICES.SUBMIT TO A SEARCH AND SEIZURE OF YOUR PERSON, RESIDENCE AND/ORPROPERTY UNDER YOUR CONTROL AT ANY TIME OF THE DAY OR NIGHT BYANY LAW-ENFORCEMENT OFFICER, WITH OR WITHOUT A SEARCH WARRANT,AND WITH ORWITHOUT CAUSE (PEOPLE -V- BRAVO).NEITHER USE NOR POSSESS ANY CONTROLLED SUBSTANCEWITHOUTMEDICAL PRESCRIPTION. A PHYSICIANS'S WRITTEN NOTICE IS TO BE GIVENTO THE PROBATION OFFICER.SUBMIT TO A CONTROLLED SUBSTANCE TEST AT DIRECTION OF PROBATIONOFFICER. EACH TEST IS SUBJECT TO AN $11.00 FEE, TO BE COLLECTED BYCENTRAL COLLECTIONSNOT POSSESS ANY TYPE OF DRUG PARAPHERNALIA, AS DEFINED INH&S11364.5(D)PARTICIPATE IN A COUNSELING PROGRAM AS DIRECTED BY THEPROBATION OFFICER, SUBMIT MONTHLY PROOF OF ATTENDANCE AND/ORSUCCESSFUL COMPLETION TO THE PROBATION OFFICER AS DIRECTED ANDBE RESPONSIBLE FOR PAYMENT OF ALL PROGRAM FEE(S).NOT ASSOCIATE WITH KNOWN CONVICTED FELONS OR ANYONE ACTIVELYENGAGED IN CRIMINAL ACTIVITY B-OR CODEFENDANT(S) OR VICTIM(S).NOT ASSOCIATE WITH KNOWN ILLEGAL USERS OR SELLERS OFCONTROLLED SUBSTANCES,NOT MAINTAIN A CHECKING ACCOUNT OR COMPLETE OR ENDORSE ANYCHECKS UNLESS MADE PAYABLE TO YOU AND NOT HAVE ANY BLANKCHECKS IN YOUR POSSESSION WITHOUT PERMISSION OF THE PROBATIONOFFICER.SUBMIT A RECORD OF INCOME AND EXPENDITURES TO THE PROBATIONOFFICER QUARTERLY.NEITHER POSSESS NOR USE ANY CREDIT CARD WITHOUT PERMISSION OFTHE PROBATION OFFICER.NOT DRIVE OR POSSESS KEYS OR DOCUMENTATION TO ANY MOTORVEHICLE UNLESS LEGALLY REGISTERED TO YOU OR AN IMMEDIATE FAMILYMEMBER, EXCEPT IN THE COURSE OF EMPLOYMENT.REPORT ALL MOTOR VEHICLES REGISTERED TO YOU TO THE PROBATIONOFFICER WITHIN SEVEN (7) DAYS OF ACQUISITION.SUBMIT TO AND COOPERATE IN A FIELD INTERROGATION BY ANY PEACEOFFICER AT ANY TIME OF THE DAY OR NIGHT.CARRY AT ALL TIMES A VALID DRIVERS LICENSE OR DEPARTMENT OFMOTOR VEHICLES IDENTIFICATION CARD AND DISPLAY SUCHIDENTIFICATION UPON REQUEST BY ANY PURPOSE WITHOUT FIRSTNOTIFYING THE PO. CONTAINING YOUR TRUE NAME AGE AND CURRENTADDRESSENROLL IN THE DRUG TREATMENT PROGRAM AT THE DIRECTION OF THEPROBATION OFFICER, AND SHOW PROOF OF ENROLLMENT TO THEPROBATION OFFICER WITHIN SEVEN (7) DAYS.MAKE RESTITUTION TO THE VICTIM(S) (SEE PROBATION REPORT) IN THEAMOUNT OF $9223.77 PLUS A 10% ADMINISTRATIVE FEE, TO BE PAIDTHROUGH CENTRAL COLLECTIONSMAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AM

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    OUNT OF $35000.00 PLUS A 10% ADMINISTRATIVE FEE, TO BEPAID THROUGHCENTRAL COLLECTIONSMAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AMOUNT OF $66951.08 PLUS A 10%ADMINISTRATIVE FEE, TO BE PAID THROUGHCENTRAL COLLECTIONSPAY A RESTITUTION FINE IN THE AMOUNT OF $200.00, PLUS A TEN PERCENT(10%) ADMINISTRATIVE FEE THROUGH CENTRAL COLLECTIONS.THE DEFENDANT IS NOT TO FILE ANY LAWSUIT/LEGAL ACTIONWITHOUTPRIOR CONTACTWITH PROBATION OFFICER.DO NOT APPLY FOR CREDIT OR A LOAN WITHOUT PRIOR CONTACTWITHPROBATION OFFICER.COMPLY WITH ANY COURT-ORDERED PAYMENT SCHEDULE.MAKE RESTITUTION TO VICTIM (SEE PROBATION REPORT) IN AN AMOUNT TOBE DETERMINED BY PROBATION.MAKE RESTITUTION TO VICTIM (SEE PROBATION REPORT) IN AN AMOUNT TOBE DETERMINED BY PROBATION.PROBATION MAY BE SERVED THROUGH INTER STATE COMPACTAGREEMENT IN THE STATE OF NEW MEXICO UPON APPROVAL FROMPROBATION.

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    Exhibit C:Declaration & Hearing TranscriptsRe: Lisa Liberi

    (referenced in Mfidavit ofDr. Orly Taitz on page 5,

    Paragraphs 35-38 & 40-41But not available for FilingAt U.S. District Court in

    In Philadelphia on~ o n d a y , A u g u s t 3 , 2 0 0 9 )