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Case: 3:12-cv-00280-HTW-LRA As1-3 10/11/2012 11:57PageCDT 163 of 6 Case MDL No.

2417 Document of: Filed 10/11/12 AM 1 of 1


LRA, REMOVAL, RICO

U.S. District Court Southern District of Mississippi (Jackson) CIVIL DOCKET FOR CASE #: 3:12cv00280HTWLRA
Taitz et al v. Democrat Party of Mississippi et al Assigned to: District Judge Henry T. Wingate Referred to: Magistrate Judge Linda R. Anderson Case in other court: Circuit Court of Hinds County, Ms, 2511200107 CIV Cause: 18:1962 Racketeering (RICO) Act Plaintiff Dr. Orly Taitz Esq. Date Filed: 04/24/2012 Jury Demand: None Nature of Suit: 470 Racketeer/Corrupt Organization Jurisdiction: Federal Question

Brian Fedorka Plaintiff Laurie Roth Plaintiff Tom MacLeran Plaintiff Leah Lax

represented by Brian Fedorka PRO SE

V. Defendant

Democrat Party of Mississippi

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Defendant

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represented by Laurie Roth PRO SE

represented by Tom MacLeran PRO SE

represented by Leah Lax PRO SE

represented by Samuel L. Begley BEGLEY LAW FIRM, PLLC P. O. Box 287 Jackson, MS 39205 601/9695545 Fax: 601/9695547 Email: sbegley1@bellsouth.net ATTORNEY TO BE NOTICED Scott J. Tepper PHV GARFIELD &TEPPER 1801 Century Park East, Suite 2400 Los Angeles, CA 900672326 310/2771981 Fax: 310/2771980 Email: scottjtepper@msn.com PRO HAC VICE ATTORNEY TO BE NOTICED

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Plaintiff

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represented by Orly Taitz 29839 Santa Margarita Parkway, Ste. 100 Rancho Santa Margarita, CA 92688 9496835411 Email: Orly.Taitz@gmail.com PRO SE

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Case: 3:12-cv-00280-HTW-LRA As1-3 10/11/2012 11:57PageCDT 163 of 6 Case MDL No. 2417 Document of: Filed 10/11/12 AM 2 of 2
Secretary of State of Mississippi represented by Harold Edward Pizzetta , III OFFICE OF THE ATTORNEY GENERAL P.O. Box 220 Jackson, MS 392050220 601/3593680 Email: hpizz@ago.state.ms.us ATTORNEY TO BE NOTICED

Defendant Barak Hussein Obama Defendant Obama for America Defendant Nanci Pelosi Defendant Dr. Alvin Onaka Defendant Loretta Fuddy Defendant Michael Astrue Defendant Jane Does Defendant

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Date Filed

04/24/2012

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04/25/2012

John Does 1100

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Docket Text 1 NOTICE OF REMOVAL by Secretary of State of Mississippi from Circuit Court of Hinds County, Ms, case number 25112107 CIV. ( Filing fee $ 350 receipt number 34643015410) Pursuant to Rule L.U.Civ.R. 5(b): within 14 days removing party must electronically file the entire state court record as a single filing; and all parties shall, within fourteen days after the Case Management Conference, file as separate docket items any unresolved motions that were filed in state court which they wish to advance. (Attachments: # 1 Exhibit A First Amended Complaint, # 2 Civil Cover Sheet)(ND) (Entered: 04/25/2012) 2 RICO Notice The Plaintiffs shall file within twenty (20) days a RICO case statement. This statement shall include the facts the Plaintiff is relying upon to initiate this RICO complaint as a result of the "reasonable inquiry" required by

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Justin L. Matheny MISSISSIPPI ATTORNEY GENERAL'S OFFICE P. O. Box 220 Jackson, MS 392050220 6013593825 Fax: 6013592003 Email: jmath@ago.state.ms.us ATTORNEY TO BE NOTICED

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Case: 3:12-cv-00280-HTW-LRA As1-3 10/11/2012 11:57PageCDT 163 of 6 Case MDL No. 2417 Document of: Filed 10/11/12 AM 3 of 3
Federal Rule of Civil Procedure 11. (ND) (Entered: 04/25/2012) 04/25/2012 04/25/2012 04/27/2012 04/27/2012 3 ANSWER to Complaint (First Amended Complaint) by Secretary of State of Mississippi.(Matheny, Justin) (Entered: 04/25/2012) 4 Joinder in Document by Democrat Party of Mississippi to 1 Notice of Removal,, filed by Secretary of State of Mississippi (Begley, Samuel) (Entered: 04/25/2012) 5 ANSWER to Complaint (First Amended Complaint) by Democrat Party of Mississippi.(Begley, Samuel) (Entered: 04/27/2012)

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10 NOTICE of an Improper Attempt by the Defendant to Remove the case to the Federal Court, While it is being Considered by the Supreme Court of Mississippi, filed by Orly Taitz. (ND) (Entered: 04/30/2012) 11 MOTION (Demand) for Immediate Termination of Unlawful Proceedings in the Federal Court and MOTION (Demand) for Sanctions against the Defendant Secretary of State and Defendants Attorney, filed by Orly Taitz. (ND) (Entered: 04/30/2012) 12 MOTION for Scott J. Tepper to Appear Pro Hac Vice, filed by Democrat Party of Mississippi. (Attachments: # 1 Certificate of Good Standing)(ND) (Entered: 04/30/2012) Pro Hac Vice fee paid by Scott J. Tepper, $ 100, receipt number 34643015537. (ND) (Entered: 04/30/2012) TEXTONLY ORDER granting 12 Motion to Appear Pro Hac Vice that Scott J. Tepper be admitted pro hac vice in this case on behalf of the Democrat Party of Mississippi in association with local counsel and upon registration for electronic filing as required by the Court. NO FURTHER WRITTEN ORDER SHALL ISSUE FROM THE COURT. Signed by Magistrate Judge F. Keith Ball on 5/2/12. (JEJ) (Entered: 05/02/2012)

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13 RESPONSE in Opposition re 11 MOTION to Dismiss MOTION for Sanctions filed by Secretary of State of Mississippi (Matheny, Justin) (Entered: 05/03/2012) 14 Response in Opposition re 10 NOTICE of an Improper Attempt by the Defendant to Remove the case to the Federal Court, While it is being Considered by the Supreme Court of Mississippi, filed by Orly Taitz. (ND) filed by Secretary of State of Mississippi (Matheny, Justin) (Entered: 05/03/2012)

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9 MEMORANDUM in Support re 8 MOTION for Judgment on the Pleadings filed by Secretary of State of Mississippi (Attachments: # 1 Exhibit A A list of more than 100 known lawsuits challenging or related to President Obamas eligibility to be President, including approximately 50 rejected by federal courts, # 2 Exhibit B April 1, 2012 Email correspondence)(Matheny, Justin) (Entered: 04/27/2012)

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8 MOTION for Judgment on the Pleadings by Secretary of State of Mississippi (Matheny, Justin) (Entered: 04/27/2012)

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7 State Court Record by Defendant Secretary of State of Mississippi Volumes 5 (Supreme Court) (Attachments: # 1 Supreme Court Record Vol. 2, # 2 Supreme Court Record Vol.3, # 3 Supreme Court Record Vol. 4, # 4 Supreme Court Record Vol. 5)(Matheny, Justin) (Entered: 04/27/2012)

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6 State Court Record by Defendant Secretary of State of Mississippi Volumes 20 (Attachments: # 1 Circuit Court Record Vol. 2, # 2 Circuit Court Record Vol.3, # 3 Circuit Court Record Vol. 4, # 4 Circuit Court Record Vol. 5, # 5 Circuit Court Record Vol. 6, # 6 Circuit Court Record Vol. 7, # 7 Circuit Court Record Vol. 8, # 8 Circuit Court Record Vol. 9, # 9 Circuit Court Record Vol. 10, # 10 Circuit Court Record Vol. 11, # 11 Circuit Court Record Vol. 12, # 12 Circuit Court Record Vol. 13, # 13 Circuit Court Record Vol. 14, # 14 Circuit Court Record Vol. 15, # 15 Circuit Court Record Vol. 16, # 16 Circuit Court Record Vol. 17, # 17 Circuit Court Record Vol. 18, # 18 Circuit Court Record Vol. 19, # 19 Circuit Court Record Vol. 20)(Matheny, Justin) (Entered: 04/27/2012)

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Case: 3:12-cv-00280-HTW-LRA As1-3 10/11/2012 11:57PageCDT 163 of 6 Case MDL No. 2417 Document of: Filed 10/11/12 AM 4 of 4
05/04/2012 15 MOTION for Judgment on the Pleadings by Democrat Party of Mississippi (Attachments: # 1 Exhibit LFBC from WHite House, # 2 Exhibit COLB from Campaign, # 3 Exhibit DOH Verification re White House BC, # 4 Exhibit Hawaii Gov April 27 2011 News Release, # 5 Exhibit DOH White House Correspondence, # 6 Exhibit DOH 0893 News Release, # 7 Exhibit DOH 09063 News Release, # 8 Exhibit CDC Report re Birth Certificate History)(Begley, Samuel) (Entered: 05/04/2012) 16 **DISREGARD THIS ENTRY ** MEMORANDUM in Support re 15 MOTION for Judgment on the Pleadings filed by Democrat Party of Mississippi (Attachments: # 1 Exhibit String Cite, # 2 Exhibit Natural Born Citizen Decisions, # 3 Exhibit CRS Report Natural Born Citizenship)(Begley, Samuel) Modified on 5/8/2012 (RRL). (Entered: 05/04/2012) 17 ORDER STAYING DISCOVERY not relevant to the jurisdictional issues raised by the motions pending a ruling on the Motions for Judgment on the Pleadings. Signed by Magistrate Judge Linda R. Anderson on 5/04/2012 (WG) (Entered: 05/07/2012)

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05/08/2012

DOCKET ANNOTATION as to # 16 : Attorney advises that there is an error in this entry and it should be disregarded. It will be correctly filed as Document # 18 . (RRL) (Entered: 05/08/2012)

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05/11/2012 05/11/2012

20 MOTION to Remand to State Court, filed by Orly Taitz. (Attachments: # 1 Certified Mail Receipts)(ND) (Entered: 05/11/2012) 21 Response in Opposition re 20 MOTION to Remand to State Court, filed by Orly Taitz. (Attachments: # 1 Certified Mail Receipts)(ND) filed by Democrat Party of Mississippi (Begley, Samuel) (Entered: 05/11/2012) 22 RESPONSE in Opposition re 20 MOTION to Remand to State Court filed by Secretary of State of Mississippi (Attachments: # 1 Exhibit 1. Certified Copy of State Court Docket, # 2 Exhibit 2. March 20, 2012 E.mail Correspondence and attached Summons)(Matheny, Justin) (Entered: 05/15/2012) 23 ORDER STAYING DISCOVERY other than discovery relevant to the remand issue pending a ruling on the Motion to Remand. Signed by Magistrate Judge Linda R. Anderson on 5/15/2012. (WG) (Entered: 05/15/2012) 24 MOTION for Stay, filed by Orly Taitz. (Attachments: # 1 Exhibit 1 USCA General Docket)(ND) (Entered: 05/16/2012) 25 MOTION for Sanctions, filed by Orly Taitz. (Attachments: # 1 Exhibit 1 Long Form Birth Certificate, # 2 Exhibit 2 Affidavit of Felicito Papa, # 3 Exhibit 3 First Amended Complaint, Joe Arpaio, # 4 Exhibit 4 First Amended Complaint, John Sampson, # 5 Exhibit 5 First Amended Complaint, Douglas Vogt)(ND) (Entered: 05/16/2012) 26 Remark DVD Placed in Exhibit Room. (ND) (Entered: 05/16/2012) 27 MOTION to Strike 25 MOTION for Sanctions of Orly Taitz by Democrat Party of Mississippi (Begley, Samuel) (Entered: 05/16/2012)

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DOCKET ANNOTATION as to # 18 . L.U.Civ.R. 7(b)(2) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised to follow this rule in future filings. (ND) (Entered: 05/09/2012)

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19 Response in Opposition re 11 MOTION (Demand) for Immediate Termination of Unlawful Proceedings in the Federal Court and MOTION (Demand) for Sanctions against the Defendant Secretary of State and Defendants Attorney, filed by Orly Taitz. (ND) filed by Democrat Party of Mississippi (Attachments: # 1 Exhibit Supreme Court Order)(Begley, Samuel) (Entered: 05/08/2012)

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05/08/2012

18 MEMORANDUM in Support re 15 MOTION for Judgment on the Pleadings filed by Democrat Party of Mississippi (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Begley, Samuel) (Entered: 05/08/2012)

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Case: 3:12-cv-00280-HTW-LRA As1-3 10/11/2012 11:57PageCDT 163 of 6 Case MDL No. 2417 Document of: Filed 10/11/12 AM 5 of 5
05/17/2012 28 ATTACHMENT re 27 MOTION to Strike 25 MOTION for Sanctions of Orly Taitz Exhibit 1Barnett v. Obama Order 20090930 by Democrat Party of Mississippi (Attachments: # 1 Exhibit 2Taitz v Astrue Order 20110602, # 2 Exhibit 3Taitz v. Astrue Order 2011721, # 3 Exhibit 4Taitz v. Astrue Memo Op Order 2011725, # 4 Exhibit 5Taitz v. Astrue Order 2011725)(Begley, Samuel) (Entered: 05/17/2012)

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29 RESPONSE in Opposition re 24 MOTION to Stay Case filed by Secretary of State of Mississippi (Matheny, Justin) (Entered: 05/18/2012)

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32 REPLY to 22 Response in Opposition to Motion to Remand, filed by Orly Taitz. (ND) (Entered: 05/23/2012) 33 RESPONSE in Opposition to 27 MOTION to Strike 25 MOTION for Sanctions, filed by Orly Taitz. (Attachments: # 1 Affidavit of Orly Taitz, # 2 Exhibit 1 Obama's Biography, # 3 Exhibit 2 Affidavit of F. Papa, # 4 Exhibit 3 Affidavit of L. Jordan, # 5 Exhibit 4 SSNVS Report)(ND) (Entered: 05/23/2012)

05/24/2012

TEXT ONLY ORDER directing the Clerk of the Court to restrict public access to Plaintiff's response, ECF No. 33; document contains social security numbers. Plaintiff is directed to redact any such information prior to filing any documents in the future. NO WRITTEN ORDER TO FOLLOW. Signed by Magistrate Judge Linda R. Anderson on 5/24/2012. (ACF) (Entered: 05/24/2012) 35 MOTION to Supplement Counsel for MDEC's Response 30 in Opposition to Plaintiff Taitz's Motion for Sanctions 25 re 30 Response to Motion, by Democrat Party of Mississippi (Attachments: # 1 Exhibit MDEC Counsel Request to HI DOH for Verification of President Obamas Hawaiian Birth Cert, # 2 Exhibit Hawaii DOH Verification of President Obamas Hawaiian BirthIssued May 31 2012)(Begley, Samuel) (Entered: 06/06/2012) 36 ATTACHMENT Notice of Supplemental Authority in re 34 Response in Opposition to Motion by Democrat Party of Mississippi (Attachments: # 1 Exhibit Exhibit 1.Taitz v. Astrue Affirmance(D.C.Cir. May 25,2012))(Begley, Samuel) (Entered: 06/14/2012) 37 MOTION for Judicial Notice of a Sworn Affidavit, Reply in Opposition to 35 MOTION to Supplement, and MOTION for an Emergency Evidentuary Hearing, filed by Orly Taitz. (Attachments: # 1 Affidavit of Joseph M. Arpaio)(ND) (Entered: 06/18/2012) 38 Response to 36 ATTACHMENT Notice of Supplemental Authority, filed by Orly Taitz. (Attachments: # 1 Exhibit 1 Petition for EN BANC HEARING, # 2 Exhibit 2 Affidavit by Sheriff Arpaio)(ND) (Entered: 06/26/2012) 39 RESPONSE in Opposition re 37 MOTION re 35 MOTION Motion to Supplement Counsel for MDEC's Response [ECF No. 30] in Opposition to Plaintiff Taitz's Motion for Sanctions [ECF No. 25] re 30 Response to Motion, MOTION Motion to Supplement Counsel for MDEC's Response MOTION for Hearing filed by

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34 RESPONSE in Opposition re 24 MOTION to Stay Case filed by Democrat Party of Mississippi (Begley, Samuel) (Entered: 05/23/2012)

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05/21/2012

31 ATTACHMENT re 30 Response to Motion, Exhibit 8 Taitz DC Circuit Dismissal by Democrat Party of Mississippi (Begley, Samuel) (Entered: 05/21/2012)

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30 RESPONSE to Motion re 25 MOTION for Sanctions filed by Democrat Party of Mississippi (Attachments: # 1 Exhibit Exhibit 1 Taitz.Astrue 811compel, # 2 Exhibit Exhibit 2 Taitz.Astrue 1011compel, # 3 Exhibit Exhibit 3 Taitz.Fuddy dismiss, # 4 Exhibit Exhibit 4 Taitz.Fuddy 112rehearing, # 5 Exhibit Exhibit 5 Taitz.Fuddy 212rehearing, # 6 Exhibit Exhibit 6 Taitz.Fuddy reciprocal, # 7 Exhibit Exhibit 7 Taitz.Nishimura mandamus)(Begley, Samuel) (Entered: 05/21/2012)

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05/17/2012

TEXT ONLY ORDER directing Clerk of the Court to restrict from public access Plaintiff's Motion for Sanctions; document contains unredacted social security numbers. NO WRITTEN ORDER TO FOLLOW. Signed by Magistrate Judge Linda R. Anderson on 5/17/2012. (ACF) (Entered: 05/17/2012)

Case: 3:12-cv-00280-HTW-LRA As1-3 10/11/2012 11:57PageCDT 163 of 6 Case MDL No. 2417 Document of: Filed 10/11/12 AM 6 of 6
Democrat Party of Mississippi (Attachments: # 1 Exhibit Exhibit 1.Voeltz notice of affidavit)(Begley, Samuel) (Entered: 07/05/2012) 08/22/2012 40 MOTION to Expedite the case due to US National Security Concerns and Evidence of the Highest level of Breach of the U.S. National Security presented in this case, filed by Orly Taitz. (Attachments: # 1 Exhibits 1 19 in Support, # 2 DVD Video Transcript by Arpaio)(ND) (Entered: 08/22/2012) NOTICE of Hearing on Motion 40 MOTION to Expedite, 8 MOTION for Judgment on the Pleadings, 15 MOTION for Judgment on the Pleadings, 11 MOTION to Dismiss MOTION for Sanctions, 20 MOTION to Remand to State Court, 24 MOTION to Stay Case : Motion Hearing set for 9/24/2012 09:30 AM in Courtroom 6A (Jackson) Wingate before District Judge Henry T. Wingate (TRS) (Entered: 08/29/2012)

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TEXT ONLY ORDER finding as moot 37 Motion for Hearing. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. (TRS) (Entered: 10/10/2012) 43 AFFIDAVIT of Personal Service on Barack Obama and Obama for America, filed by ChristopherEarl: Strunk obo Orly Taitz. (Attachments: # 1 Mail Receipts / Expenses, # 2 Cover Letter)(ND) (Entered: 10/10/2012)

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10/02/2012

42 Letter from pro se plaintiff, Orly Taitz, Esq. (TRS) (Entered: 10/04/2012)

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Minute Entry for proceedings held before District Judge Henry T. Wingate. APPEARANCES: Dr. O. Taitz and B. Fedorka, pro se plaintiffs; J. Matheny, S. Begley, and S. Tepper (via telephone), counsel for defendants. Motion Hearing held on 9/24/2012. The Court DENIED 20 MOTION to Remand to State Court filed by Orly Taitz, DENIED 11 MOTION to Dismiss MOTION for Sanctions filed by Orly Taitz. The Court DENIED plaintiff's Taitz 24 Motion for Stay as moot and established a briefing schedule for the unanswered motions. The Court granted Taitz's request for three weeks from the date of the hearing to reply to the defendant's motions for judgment on the pleadings [docket nos. 8 and 15]. The plaintiffs will have the same three week period to file a RICO statement as directed in the RICO notice filed in the record by the Clerk of Court at docket no. 2. Defendants will have the time allotted by the rules to file a rebuttal. The court will schedule a hearing on those motions once they have been fully briefed. (Court Reporter Fred Jeske, 6015834383) (TRS) (Entered: 09/25/2012)

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41 Summons Issued as to Michael Astrue, Loretta Fuddy, Barak Hussein Obama, Obama for America, Alvin Onaka, and Nanci Pelosi. (ND) (Entered: 09/24/2012)

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