09/17/2029 OS:Case

10 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 1 of 48

#0493 P.052/080

20) SUBMIT TO AND COOPERATE IN A FIELD INTERROGATION BY ANY PEACE OFFICER·

AT ANY TIME OF THE DAY OR NIGHT.

21) CAARY AT ALL TIMES A VALID DRIVERS LICENSE OR DEPARTMENT OF MOTOR

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

22) ENROLL IN THE DRUG TREATMENT PROGRAM AT THE DIRECTION OF THE

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

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

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

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

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

27) THE DEFENDANT IS NOT TO FILE ANY LAWSUITIlEGAL ACTION WITHOUT PRIQ,R
CONTACT WITH PROBATION OFFICER.

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

29) COMPLY WITH ANY COURT-ORDERED PAYMENT SCHEDULE.

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

DETERMINED BY 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 2 of 48
#0493 P.053/0tjlJ
09/17/2029 OS 11

=
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T!LlBERI , LISA R ',lRA"""""'-"""";'05/18J20O,'lpc'1'1S(Al

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., RICHARDSON, LISA C

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'!ALlAS: COURVILLERICH, LISA
... .,·L......... ............"........ .__ ......... .

jALlAS: UBERI, LISA RENEE

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'IAlIAS: LIBERt, LISA

';ALlAS~ RICHARDSON, LISA RENEE
i
;.~ ... ".. ~ ..,.." _•..•...• "

Case FWV028000 Defendant 1608112 LlBERI, LISA RENEE· Status -:"j

Custody N1A -'

..
Filing Type Held to Answer Filing Date 05109/2003

Ordered Bail $0.00 Posted Bail $0,00

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

NB~Action; Deputy Report #: RA-RC 110013759

l
.1
W<_~'" I"'" "'.,,·.t'~_"~F'" ~, ...".'".

14

09/17/2029 08:Case
11 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 3 of 48
#0493 P.054/080

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SentencelConvicted Date ;jCounty Jail :lcTS i
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~~~~~-·=····-~ ____.:..-.:..··~·····~···-·~·-~-··~'~1

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Case FWV028000 Oefendant·1608112 UBERI, LISA RENEE - Charges

.Arrest Charges

·c~~~;ich~"/g~··-··-F!s=·~=·;;;;.;e~=ity"-;:lr:D:-esc~·c.:;-·-;;;::$;;::t=j~"".'~"".".= . '. : :':'. : ;';.'='-'-""'-"'----'--·;;.::·-=-Tw~/~ti~~·

! i ! '!Date
: __.____ ..__"t __ ~"._._ .. _ . ~, ;~.._,_."......",.~.~.""....,: L~,~,. ,. .. "_,..____ , , .'"."._~~,~~. _,~ "__,,_.". .__., .__ ""..__.~_, . ~~~~_, _.. .: :~
•••• ­ •• ~"...:." . ., , - , . «,

filed .Charges

.....j
i
i
:1
--------------------, .,.
'IPC 487{A) t.1GRAND THEFr: PROPERTY/ETC .105/18/2001 .!.
------rl--------~
:;.I.HTA .t.:

;1; JOVER $400 'l­

, .......,/,.. _._ ...... __... _..._It_._.._........ 2'-::-:-,,":-.'.;:: ;.:,.'~":,,:,,,.:.:....-,-.:..:.;.;:";;';';';'""'.... .....;;::.: ·-:il_........~

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....,-..

"'....- ......

'-2--;IPC 470(D)IF .. JHT :t~~~~~Y ~.,_ ... '..... -i

S-----:fPC--472" '!~F----'-:FORGE OFFICIAL SEAL1oS/1812001 : j 1HTA I
..

15

09/17/2029 Case
OS:11 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 4 of 48 P.055/080

#0493

l4--:lPC , '-S(A) ;Ii-"'F~~''''-:''IF6='F=FE=-'RIET='­

''-'''''~C-FALSE7FORGED-'''-
" ; JINSTRUMENl TO FILE

;f :q ! :

·5·':P';P=C='4a='-"=i(='A=)'-J~F="""=·""=-"'-'--·=.,.-:!G.....RA-N~D..;,;;·T=-H::::::E=..Fr:.:::;'.. '.:...:;·P~'R~·'O: .:.:·"P.;.: ·Ec:.:'"R" " TY'=·iET=C==·riO="5t='1,;,;"a~/2-o-01---'j

=-" ",' "--'''·'''',:-:H:;;;;:,.=A=-'::'':':::''-'':::;.J
: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"':!~'.,;;;-';;;;.-:;;::;-""=.""::::'.".:;;;;.. '~"..:.::::;;;==";: :;" " : :;'- ;:;';'"=' ' =' ' ' ' ' ' ' =' ':': ' ' ' ; :;' '=' -=' ' ' F~' ; ; ';' ' ' ' ' ''''='.''-=-'''''='-''--,----~
' .. ;:::;:"" ." ',',,, ....--. '
'7 ;!PC 472 '!F1FORGE OFFICIAL SEAL j05/1812oo1 ! ! H T A

8 ;PC 115(A;iF--'fo~FERiETC FALSEiFoRGED . ··,','05118/2001',',,;,1....-...--.-" "",",i,',.HTi· ""~'1

':1 ".,' .j".._.. JI.~.~~~~~~~N~.,~~.~:,~~. _ . ."._. . . ,. ""L.. __j _J
.9 !PC 487(A) ':!F!GRAND THEFT: PROPERTY/ETC ;!05/1812001 'j
; [F'HT='--A=""';;";'''--=:::::::;

; : ! I O V E R $400 '!:1
H i:i .~~_. _."' . ". ." . . ",~,~"_" . ~ ~;-j__---'-==.::.;'
'lPC 487(A)~~IF----TGRAND THEFT: PROPERTY/ETC·'i05l1·8i2001·'·liHTA
" M•• ' " ' . , .. . . . . , , . , . .. " . .

! 10 '!
~!! 'IOVER $400 1'.1
~. ______.:L__ ...._._._..._,L...... _.)L ,.._. _____.__..... '·1
·11 jpc '!Fk~RAND THEFT: }:l5/i'S/200,'r" -'-':lHTA"''''-- ,
:1.487 (0)(1) ,! ~IAUTOMOBILE/ANIMALIETC l i 'I
",',., ........ __..)..._._ .......J........ ,.. ",, , " . ",.. ".,."."'."" .... _.;L.. . . . ""__._,_... L,.,,,.._....,.._.,_.'L . .-.- ";;,p..-...,,, .• ~.:

.12 ,jPc 487(A) ;!F -!GRAND THEFT: PROPERTvIETC :,1.-,05/1812001 '.,1,.; ',l,·HTA ,::.;, :"t:
') :l! '!oVER $400 . " Lt
i:

,! :~ j . j

13--!~;:;-ijF- --~~~~I:-~~~~~~-------~i05l1812001 .;l-:~A . ~::!

~I ) 1 i ". " ! .
.~ ..," ,.~" ...-:! ",~~ ..,..., d • • • •' .~ ... , , -.... ~L..... ,,." " - _:'; ~ ___ .._~. _... .do>.·L_......_,"_,_" ..__._...,__._,;,;_,,_ '. p, • •"" • • ,,.,.Jt . _··----.. 1
~ipc 487(A) '\F .!GRAND THEFT: PROPERTY/ETC[05/1812001!IHTA ;;~ ~

. ".. . j_.. ._._." . . . tl.._. _.J~~ER $400 ......_......_..... ____.....J"".. ," ." ___ . ._. :_ ..1_._.... 0 ' ,
'15 ;~pclF .!GRAND THEFT:!05/1812oo1i ;:HTA l
487
:1 (0)(1) <! ..... __ .tUTOMOBILEIANIMAlJETC 'j . 1., __.__. . J
:-'6'-"-:;PC 487{A)'iF :!GRANO THEFT; PROPERTY/ETC ,!05l1812001:jHTA­
· J ;, ;!OVER $ 4 0 0 , ; 1
___...____ L ... _.. _......._... 1...............J " ..". '_ .._".. . ...........__.._._ ...... .T . 'i .. _._~l_ .. ,._..__...
•17 :;,:.:,PC 487(A) ;,',I;F!GRAND THEFT: PROPERTY/ETC:06/1812001 .,1" ':lHTA
.; ;\ :jOVER $400 ': 1 ;!
•• , .' .;..... _.~ '_ •• _~n.~~.''' __ ' w,- 4•• ~ '"" _••_ .'_" 1, •• _ ". • ._ ....... ~" __ ,_~~,.._~.~". ,__ ,",_.,,~ __ ,,_, __ n •.••••..••: "_"4"""_"''''__ '''''_'~'" __''' .. J ,,,",.,,~ __, • .~

·Infor Charges
~"_,, .._ ·._...___" .... _ ........."·M'·' , . , " _ .," " •.-.'"'_,,_....._'" .._ ..... _",__,.,• . "",_,.~,

·Counfc!Charge qViolation .!Plea 'IStatus

, '!
, JDate 'j
:~ .""..___..._._.~.. , _..._..n_.~.~~.. ·f

16

09/17/2029 OS: Case

11 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 5 #0493
of 48 P.05S/080

·i ···-;fpc"487(A):iFiGRAND THEFT: PROPERTYIETC' :!05/18/20011GUILTY :;CONVlcTEI) I

.C!O $ ':j.~:i ~
,! ...~~~ ...~~~. ,.._........._.. . . '~

.,•...:.'" ',.1.

I ..__.3._.. . .j
~ ...···ire·"'---- :1r-F--'-;;';!NONSUFFICIENi FUNDS: CHECKS :1°5/1812001 ,!GUILTYi~C"';;;O"';;;N';":";'v=ic=T=--E-D":':';l
;;476A(A)ijl! '1 :1'

'1 ....,.J....•.__ ... .~ ......,......·.i...

-------'--'-'=,.='-'-'-- ~l~ ......-.. -... . .. .'1
j
IpC 470(0) -:jFORGERY :jF ;j05/18/2001' '; ',jDISMISSED I
..... ,.".. _~....",'~ ,. ___,:L,."._,. "_~_ ., .. ~". . ~L. "~"_'._'_~""" .• ~.,_~. _~.:;~ .. . . ,,_ -i,., .,."_,..,.,,' ...•~ ____., ..~!

'4 iiPC 472jFIFORGE OFFICIAL SEAL 105/18/2001 il!DISMISSED !

'-Ipc 11-S(A) ':F ---~;T~~~~~i:~RGEO··· ···:!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 NVICTED 1 'j
,: ~

. . __.:l'SSEO--!

:- J ;: .j -1

7--:i.,p-C-4-76--;rl~r~~~~~i~~rNG~UmRrNG
.. !1::~1-r
-8-- !PC 470(0) :IF:!FORGERY''' ....... ,-",. ..,."... .....- ..... 1°5/1812001 :!DISMISSED

!____ •• __

-S-"jPC 472
._.;~ .. u, • • • , ••••

-r . . .".
_;L",,__,",. ~. . _~~; ."" __ .. ,.
·1.:~.~GE OFFICIAL'SEAL"'"-''''' .."..·.._.. ;[05/18/2001
';;
,tGLli'LTY·JI;;-C-":ON=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.- ,,".~~-,,. "-'-~ ~

;jF,...~!GRAND THEFT: PROPERTYIETC ~l05/18/2001 :fGUILTY .jCONVICT~D i

n ... "

: 11 .!pe 487(A)
,; .:1. lOVER $ 4 0 0 \ d',: - i
i ;1 j . i : -- ~
::, _.••_ .... _~ .. ":i,~.,,,'.,_,. '''':~" ____ ~,.,_,.._ ........:l....._.. ~,.,_~"...'' . _
u""'"_""-'_",,'L, ".. '''. ,... ,.------".~:!.,
,. . ....,...,;i,.".......• ,,' ~.-.-:u::.,.~
,., ........__ ••__ •_ _ _.. ¥ __

12!PC 487{A) 'iF :lGRAND THEFT: PROPERTY/ETC 'j05/18/2oo1 !GUILTY !jCONVIC leW 1

:i! 'iOVER $400 ij11 i

. .__.. ".~~L . ~. .
'13'jPC
_q..

t
'I·· ..... l.... . . . ,",....
;!GAAND THEFT:
-.. . ... . . , . _.. .'[,............. ,.".,... . ,_.L··..
;!05/1812001 ,!~
, i.. ,- . ·". lDISMISSED ~
c""-' i

'1487(D)(1 > lAUTOMOBILEIANI MALIETC j :;!

.~ 1_"""., l".. . . _" :~ -1 ~~ ~
'"14;jpc 487(A)jF 'jGRANDTH·E"FT: PROPERTYIETC 'jOfi/1"8i2oD1':-- '.'.',,!:.'D,SMissEri'l
,I :j ~10VER $ 4 0 0 1 ; ,
·15 "--"ljP-E'' ' '- IF '!;GRAND THEFT;"....·· . ·,,· ',.·i05/1812oo1'''I,,·.. ·...._·.. ·:blsMissED-1
.
;;487(D)(1) 'llAUTOMOBILEIANIMAUETC 'li.1 i

. , ,. . ", . . :~t ... . . ;~ ~_.

'w." •._ •.•__,_._,.".. ••. .; """d_ -.~" ~,•. . . . . . ~",,,,_,~,,,_u~·",,,,,,~ -.­ _..._,..._ .... _._.i,,_... :~~;.==:;;;·i~==-=~

: 16 HpC 487(A) ~IF,!GRANO THEFT: PROPERTYIETC l05/'812oo11 dDISMISSEO !

q',;,':OVER $ 4 0 0 : , ; \ :1
l .....-",... . ............ L ......_ . .,,_....1 ,
: 17 '!PC . . . _.JGRANDTHEFT: ~!F 105/18/2001 ;j---"jD-IS=M=IS=SED I

....... t~7~.D)(1) ....1,.".. _

. . . J~lJTOMOBILE/ANIMAU~~....... _.......... . L . : .. ,.. . L... .......... ,'_-'

17
09/17/2029 Case
OS:11 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 6 #0493
of 48 P.0571080

~."-." .. ~-.'.~ .,.~., . ,' ~., """'....'..,, ..,,.... "--.0.-.- ..... ........... ___

18 :lpC 487(A} 'iF 'jGRAND THEFT: PROPERTY/ETC l05/18/2001 :lGUILTY :lCONVICTED i

':
":
! 1
,
~!OVER $400
.. ~ 'i l ! I
,. '._-'""-'~;"".'" ,.',.~~~-- .... '; ... _.. . .. iL ....._..... _ ......... , ....................._..........:!.. , ..............___ ..... J
19 :ipe 487(A}!F iGRAND
:.
THEFT: PROPERTYIETC :10511
:
B/2001!GUILTYicONVICTED
'f ':
1t
,I '~
,lOVER $ 4 0 0 1 H;i .
. . _.,,___ .,,~:.,,_."" ... " . .~' _ _ _-'-.;.;;:.
.... = -.. =.'~"_'_,,""r.,_"' ••• " , "~ ;t.,.. . . ,._. . :1 ;
,iPC 115(A} .ii=---lOFFERlETC FAlSElFORGED :r-!OS-'-1S-'2-00-1-;:lGUllTy-:rCONVICli"ol
~l ·l!INSTRUMENTTO F l l E l -l i 'I
21 "ipC 470(D)~IF"'-"" '--"~FORGERY'--' ."'-'--"''':,~":,o~=-''-'':105f18'2001. -L~,,,-.---='=+=D-='S-'-"M-'-'IS=S=ED~
;~ ::;

irc--~-4~.~~,,;;::~(~=~=~-'·:;;::r=-.:="-·=·"·""-"~0R·G~-ER-Y--....=....=......
... ==.. =.~. ="=·--=·"-=···="···="-""=- :iOM ~OO1 'l'-.­ . =.~···=~.~.=·:"l~~~.I.~SE~.....1
. 23 :iPC
,:
472 iF
;t
:,!;;;;;;F=O=R=G';"'E-O-F-F"':':IC;;;;:IA:::':L:::':S=E=A:;;;;:L===='i05l18/2001l 'IDISMISSED i
." ~._,. ~i _.. ,_~~,, __ ,."~ _~. " • .~
. j. . ...._ ~'_'_"I" ... , ... '''__'' ""~_.,. .. _ ..... ",,," " :1,w._,,_.,,", .__ ._. ,_.~'" ..."...:L ;i )

Case FWV028000 Defendant 1608112 UBERI, LISA RENEE - Probation

Probation 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 , ..
_";;'i
PC4019 ND ABIDE BY ALL RULES AND REGULATIONS OF THE FACILITY WITHOUT ToWE
POSSIBILITY OF COUNTY PAROLE.

2) VIOLATE NO LAW.

3) REPORT TO THE PROB OFFICER IN PERSON IMMEDIATELY 0- ND THEREAFTER ONCE

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

4) COOPERATE WITH THE PROBATION OFFICER IN A PLAN OF REHABILITATION AND

FOLLOW ALL REASONABLE DIRECTIVES OF THE PROBATION OFFICER.

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

18
09/17/2029 Case
08:12 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 7 #0493
of 48 P.058/080

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

COHABITANTS AND GIVE WRITTEN NOTICE TO THE PROBATION OFFICER TWENTY­
FOUR (24) HOURS PRIOR TO ANY CHANGES. PRIOR TO ANY MOVE PROVIDE
WRITTEN AUTHORIZATION TO THE POST OFFICE TO FORWARD MAIL TO THE NEW
ADDRESS. PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS
OF THE PROBATION DEPT. ANDIOR LAW ENFORCEMENT FOR THE PURPOSE OF
ENSURING COMPLIANCE WITH PERMIT VISITS AND SEARCHES OF PLACES OF
RESIDENCE BY AGENTS OF THE PROBATION DEPT. ANDIOR LAW ENFORCEMENT
FOR THE PURPOSE OF ENSURING COMPLIANCE WITH PERMIT VISITS AND
SEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT.
ANDIOR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH
THE TERMS AND CONDITIONS OF PROBATION; NOT DO ANYTHING TO INTERFERE
WITH THIS REQUIREMENT, OR DETER OFFICERS FROM FULFILLING THIS
. REQUIREMENT, SUCH AS THE TERMS AND CONDITIONS OF PROBA"nON; NOT DO
ANYTHING TO INTERFERE WITH THIS REQUIREMENT, OR DETER OFFICERS FROM
FULFILLING THIS REQUIREMENT, SUCH AS ERECTING ANY LOCKED FENCES/GATES
THAT WOULD DENY ACCESS TO PROBATION OFFICERS, OR HAVE ANY ANIMALS ON
THE PREMISES THAT WOULD REASONABLY DETER, ERECTING ANY LOCKED
FENCES/GATES THAT WOULD DENY ACCESS TO PROBATION OFFICERS, OR HAVE
ANY ANIMALS ON THE PREMISES THAT WOULD REASONABLY DETER, THREAT
THREATEN THE SAFETY OF, OR INTERFERE WITH, OFFICERS ENFORCING THIS
TERM. EN THE SAFETY OF, OR INTERFERE WITH, OFFICERS ENFORCING THIs3;ERM;.l

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

8) SUBMIT TO A SEARCH AND SEIZURE OF YOUR PERSON, RESIDENCE AND/OR .:

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

9) NEITHER USE NOR POSSESS ANY CONTROLLED SUSSTANCE WITHOUT MEDICAL

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

10) SUBMIT TO A CONTROLLED SUBSTANCE TeST AT DIRECTION OF PROBATION

OFFICER. EACH TEST IS SUBJECT TO AN $11.00 FEE, TO BE COLLECTED BY
CENTRAL COLLECTIONS·

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

12) PAR1"ICIPATE IN A COUNSELING PROGRAM AS DIRECTED BY THE PROBATION

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

19

09/17/2029 06:12
Case
2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 8#0493
of 48 P.059/080
OllamaCrimes.oom Page 1 of6

ObamaCrimes.com
by the La~~' Offic~s of Philip J. Ik.r.g I http://philjbcrg.com

[.~ _ _ _ _---JI~
OWma I;rime& Is UMllab!!It _ "" tho;! _ of
..... l. IIeIlI COIIOI!IftIftlI!:IIe i!tifIibiIity of Pr\lsicIent IMt.
Soetaro/OIIama. For _ on Phil). IJ4!rII. 'IIsIt;
laW 0I5C:e5 of Philip J. IJag
1ItIJ>;/I~aJm
for 1il1rT1E!dIaU! Release! - OS/2l!I2010 555 ~ GlEn Court. SuIte 12
FoI furlller Infb~ CQo1tJct; ~'HilI, PA 1944+2531
Philip J. genJ, E!QUire (610) 825-3134
$5 Andorra GIe"1 COUIt s..wte 12 (800) 993-I'kJt tl44!iJ
lafayel:!e HUl PA 19444-ml !'ox(610) 8'34. 7659

~'-' :~~
Cell (610) 662-3005
(610) 815·3134 -­
(BOO) 9W-PHlI. [1445]
Fax (610) 834-"1659 ~ ~
....:. 'z-"-c7
,,: ­
~jbC:f9@(lill1lm'lCnmes.rom ~,--.:.~.~ .~;:~~~
THE 06AMA BIRTH CEIlIIFICATE I IUGtBILlTY 1 OSAMACARE
All doMdons IlD oIfset!:lle otr.II: of ~....- COIIClMJII'9 !:lie
MARCIl ON WASHlN6TON DATE
eligibility of B.& SOeI:i:Irv/CItoIIIIIiI lIn!~. Beco_ a
HAS BEEN QIANG.ED
""'PP'lI'W'" of WI" effurt IlD ftnd tile tnJtII
frOm MeIIWJriId D;sy WeekeAd

j~1
I ~:,:,,7.1 :-:~,
(L.afa¥ette HIlI. PA - O5/7IJI10) - Philip J. Berg, E!lqUire, me ftm AI!DmI!y WIlO filed suit ~ ~8d< H.
Oi)aMa ~\g Qb.l"",'s1llCk of ·QUallftcaUons" to serve as Presi:Ient ~ tIwl: Unit<id ~ stilted lI1at
t = -iii''';U''O /vi!la. _sterCard . DiSc;over
"'WE THE FEOPtE" by and through Phliip J. Berg and Obamao:rime"",..J;;Om is SIX)IlSOr1I1g lhe OIIAMA ~ wilt '"'-i<can also be maiied IlCI the _ _ _
INImt camfICATE / WGl8ILlTYJ 0IIAMACAlt1! MM;h on washfl1!jtOO. IIbo¥e ~.
DQAadons _ _ _ 1lD 1IeIp!luppO<t dti:s ~ J
Out< \"Q ~1)Ilng ~ and lhe ImIlO!tiiOO! or this Marcil, ~ ~ ~ the OBAMA IIlRTIi
CERTIfICATE! t:uGl6lI..lTY! OlWIACARf MiII'd'I on W~ing\Qo _ pa;tponed from MemorIal Day -~.)

VV~ to someUme III ~/5eptemf:ler 2010. "ThI::...,., d;Itt: WlU be anrlO!.llO!!d shortlv.

All i~rs llEIItioPil!ln!l are lE!Clues1I!CI tD bring II copy off:lM:ir Birth Cet'llftcate,
the CI'Udai Issues AlgardMlg OIliIma. the 'IMPOSTOR", (:QnOnuc to grow. 1iOWe'II!r. me most impOo1iInt - ---
iSSUe IS otsma !lOt being CMStlWtiOn/jily eligible to be President~ 1) not bei<'lg "nawra.f oom"being tx:rn ifimyspace..
!!I Mombasa, Kenya; and Z) eM!IllllO<"E! i~!he I'ect \hat OOOma was ~ or ~
tl)' hiS ~, UllO soeIt;Jro, lind his scI>oo1 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 -Sany
SQeIDro". Obama must be sIJ:lIJIle<I! WE THE PEOPLE call, bv W<1Y of thc largest mElIdl eYe!" on
Wilsi1lngtDn, oC ~ a "Peaa!fuI ReVoiu!ion' and I'Ort:e 0bIl..... It> pre-. he IS Q:in~lIy eI!!JIbIe or
f'<!SI!lf1 from offlar. vES WE CAN !

TIle a:.st or the ~ OIl WasllitogtTJn ~ Il!l<~\/!(t. We must ral!ili! FIfty TlIOtlsand l$SO.ooo.oo) DollarS to
(.::M!r tl\e (1)$1: of tl\e ~ ;ndudiFllJ ~ !his III1POlt!nt event

DooaU! tDday tll help crtIfN \he e:<pI!!l5I<S at !!liS Ma,en ~ ~ our ConstitutIon.

An updatllQ nier ~ our MM.h ;';~. ~ stiiIY tuned tD obamaaImes.oom ror tile MW date. N.st; ~'=:
PhUfp IlErQ
FQr CIIIIIies of;aU I'n!s8 ~ and cau.t: Pleadings" go to: =;,,,d~;

.maat~ ptuUD<lI"90(Jl11~U,

com
~~~t"...:::!>:
Nonll

ConstlMlOn, IndOnesia., Media, News, OOStna'$ CiWetl!III'P. Pn:s& Rt-~ A.urnQrS, U~I>.@(j, vomr "1'IAAl Cn!iI!o: Your llddQO<

Ft'/~135(lJO"11f11e!ltS
Phil iler'!l is PI'Cud to ho: ~~ In Dr. Jawara King's 1a!e5t. boQk

NOIlI!

MiIlly ~ post:! hIt"'C i!p!1fSlI!lm;)1!! dales

• 1W'Pf!'l;ll.lRTH OF )lU!
• HAPP'!: FATtt:R'S DAY
09/17/2029 08:12
Case
2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 9 110493
of 48 P.060/080
- ObaMaCrimes.oom Page 20f6

\MARCHONWASIDNG1oN
.• HIIR'I'
-~
Memorial Qaf
• May 31, ~:JQIn PhIIIpJ. a..g. eq. "" tI1e~

CJm1jdes SllOlIIWIIII !'aU Rtd1ard I'ra

.~on~

.. l'hlII*.yCOl ..... ~

"., """,~,~"~,,,,~_, __u,_,,_,,___ ~,_,~.,_,, __ ,_~,_,

~
__ _,"__

Thi$i$I'IOt\l'le~~~int • C!ses

.­.­
.~

OBAMA BIRTH CERllflC'A1'Il/liUGIelUTY f oeAMACAR:1!

.~

MARCH 01'1 WASliIMIiTON

Has ' - " pastpaned due ta SdIeduliIIg UlnftidS.

• ObaiIloil's 0ti1eiIsbic
New dati!! Ie be IIdiIOunCed ~.
.~
.. Pre!lS PI!IeaSeS
8ARAI;K 08ANA IS NOT !;UGIJlLIlIDSERVl!AS PRfSIDEJ'fT OFTHElJIItITI:I:I STATI1i$

• RQmOrl;
DUE TO THE FOLI.OWIMG: . ~

., "n1c Uni\l:d Stlm!. O:x..atution 1'OOildale!. I:llEo PNsiClent or tfie lkIitea stites must be a unl!ed SWtilS
• VoIJ!r RlIII<I
'nalllnll born" Cltizetl - Arti¢Ie IT, sectson I;

tar: --'~"'------~'-'~'-', ~

" Obama was born in ~, in ~ is. n(>w Kenya, AIiit'.a;

911forthetruth _00intI1iIaItY
• Obama i:I ~n ~ O~ as he wllS acJopblClIad<nOWIl!(Ige!l ~ tjs s!EpIiI!her, Lola ~, "" - . . - . . EIgiIiilr '*iYe boffl NaIIo'aI !IcI'/I NaIIo'aII!I>rn
InaooesIiID 0tImt; and ~Cbsna~

"!lM! ~ "'11 (Oba~) ligneCI itt!;) UlIN ~ Obama on Ma!tI\ 23, 20W IS UIIClIIIlSIibIII ObamaCrimesM1tn.! Pl*lpJ. Beog
and willable sinee ~ is in::IigibIe ~ ser;e 8$ ~ or fIW1lJtli!e<l stM. ~~~StIIIml,l5~
COO!adIon
For ~ ~ I'I\iIip J. !leIg, Esquire. Obamaalmes.com is 9POOSO!'iIlg IIle 'OBAMA IIRTIt
cmTIFICAlE I B.IGIBIUIY / OBAI'IACARIi" MardJ on washlngwnln w~, D.C. 'The MardI
wiD be: ~kj(! to !.ometime it1 AugUst I september 2010. .
,.
AlllndMduals partidpmi~ arc ~ to ,,"ng 8 W(ty or their 8irt/l Certifie8te.
~oc in

or
The oost I:llEo Mat!;!\ on WatihingIOO Is~. we must raise Rfty Tt100sand 00IIars ($50,000,00] to
Vl'llid XJo!frl.l

a:Ner tile mst t:t tile HaIth Indudin!i promoting tIi$ i~t event.

~'liblloClay to help a:Ner tile expenses of tl1Is March and dm!nd our ConstItuIioo.

DQIIATIONS to the. .............. NJ!!I)m ...... APPR!ClAlED.

-----
N~me:_ ...
c,,"
_J
Add~
City, S'Iltte{Zlp:
!!rna.;
rei like tIl help! _$20 _$~ _$100 _$loo _$250 _$1,000 $_ _~

for uPdamd inform;rtioo, ~ visit:

PhIlIp). ~, ~., ~s:; And"m! G:!fl Court Suite 12. I..1!fayet1& Hill, PA 19444·2531 (..lol S2~-3134

DQwnloast Flyer

~I(l(~, OboI....'s Ci\j:.ensl~J) Sly ~ l !l~

[:hil Berg~ Esq. on Time Out with Kevin ~~ilagher

I I'hilq:> .3. s."g. EsQ. was iIlteNiewed Wl ~ on II>c TIm(' out Show WI,*, -<:Yin Gollogher. This
II I/l1e'VieW WIll be aired In Danbury, cr Q!l Comal$t Ol<'Innc:l ],3, Fnoay 'I17317.()lQ at 8!30 P.M. EST ana on
~ following MoIxIiry. 'lI26/2010 at 11:00 A.M. EST.

I Ycu c;:In ..., the vicleO by clid:ing here:

htto:llobamacrimes.ooml 712112010
09/17/2029 06:12
Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 10 #0493
of 48 P 061/080

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09/17/2029 0618
Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 20 #0493
of 48 P071/080
:7

1 SUPERIOR COURT OF THE STATE OF CALIFORNIA.

2 FOR THE COUNTY OF SAN BERNARDINO
3 I?EPARTMENT 3 HON_ JOHN M. PACHECO, JUDGE

5 THE PEOPLE OF THE STATE )

OF CALIFORNIA, )
6 Plaintiff, )
)
7 v. ) SUPERIOR COURT
) CASE NO: FSB-044914
8 )
)
9 LISA LIBERl RICHARDSON, )

10 Defendant.
11
12

13 REPORTER'S TRANSCRIPT OF PRELIMINARY HEARING

AND BAIL/OR BEARING
14
AUGUST 4, 2004
15
OJ
16 APPBARANCES:
17 ,
FOR THE PBOPLE; MICHAEL RAMOS ~
18 District Attorne1!"
BY : JAMES SECORD OJ
19 Dep~ty District Attorney

20
FOR THE DEFENDANT: EDI M.D. FAAL
21 Attorney at Law

.22

.23

··24

REPORTED BY: COLLEEN SOUTHWICK

CSR-RPR NO. 9949
 Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 21 of 48

09/17/2029 06:18
r-__------------~~------------------~----------~------~------~I0493 P.072/080
113

THE COURT: Withdraw that last question?

1
MR. FAAL: No, your Honor, at this point in
2
3 time I have no furt.her questions.
MR. SECORD: Nothing further, you~ Honor.

THE COURT; Thank you.

SECORD~
5

MR. For the recox.-d, yOUl:" Honor, I'm

6

7 tu:rning ove:r to defense. a copy of the jai1 tapes. They

8 are on CD. The copy is entitled Liberi, Lisa

9 04073420299. It bea.rS a d.ate of 7/29/04 but it has

~o jail conversations from the period of incax.-ceratio

11 through 7/28/04 for discovery purposes.
MR. FAAL: 'thank you.

12

THE COURt: Okay. Thank you. All

13

14
right. Anything further?

MR.- SECORD: On this issue I no, your lionor.

15
I would recall Investigator Liebrich to the stand for

16

our mot.ion to increase bail. . -r

17 ::::
MIKE. LEIBRICH, ..
........ j;

18

having previQuSlY been sworn as a witness. was recalled

19

20 on behalf of the People and testified further as

21 1:0110'IJ15:

MR. SECORD~ Thank you, your Honor.

22

24 DIRECT EXAMINA~ION

25 BY ~~. SECORD~

You realize you're still under oath?

26
Q.
A. That'S correct.

27
All right. In the course ot your
28
Q.
09/17/2029 0618 2:09-cv-01898-ER Document 136-1
Case Filed 07/29/10 Page 22 of 48
#0493 P073/080

1 inves.tigations I did you listen to conversations between

2 the defendant and her mother emanating cut .of the j.ail?
3 A. I listened to the majority of them, not all
4 of them.

5 Q. Okay. How many conversations in total were

6 there provided to you?

7 A. More than half a dozen.

8 Q. Let me rephrase it. On the disc that I just
9 gave Mr. Faal there's a significant number of

10 conversations; is that correct?

11 A. 63 in total.

12 Q. 63 in total. And of those do you have an

13 estimate as to how many you1va listened to~

14 A. Roughly 40, 45.

15 Q. And of those you've listened to are

16 conversations between the defendant and her mother?

17 A. That I S correct..

18 Q. okay. With respect to those conversations

19 between the defendant and her ffiQt.her ,has the defendant
20 indicated a desire to seek retribution against a family
21 member"P
22 A. Yes.

23 Q. Who is sbe seeking retribution against?

24 A. Her sister Cheryl.

25 Q. In the reports that were prepared with

26 respect to the case in which you testified at the
27 preliminary hearing earlier todaY1 was there a report
28 by an Officer Schreiber, Investigator Schreiber
 09/17/2029 Case 2:09-cv-01898-ER Document 136-1
OS: 19
Filed 07/29/10 Page 23 of 48
#0493 P.074/080

115

1 concerning an interview he had with Cheryl Richardson?

2 A. Yes, that report had to do with the previous

J:

3 19 charg.es r not the ones t.hat were di scussed today.

4 Q. All right. And was there an indication in

5 those conversations between the defendant and her

<5 mother an understanding by the defendant that she had

7 obtained, that the defendant had obtained a copy of

8 that police report?

9 It. Yes.

10 Q_ what did the de::endant indicate she wanted to

11 do with regard to her sister?

12 A. Actually as tar as harm, she discussed that

13 with her husband Brent. AS far as with her mother, she

1.4 was angry at her and was basically done with her

15 sister.

16 Q. And with respect to Brent, did she

17 indicate -- did she make threats about her sister? -0

18 A. Yes.
19 Q. What did she say?
A. First thi.ng was that she believed that her
20
21 sister had an outstanding warrant in the State of
Arizona. She was going to somehow get her arrested and
22
23
then spread throughout the jail system that she was
quote unquote 11a ratll and she. told her husband Brent,
24
25 uYou know what they do to rats in jail?"

26
Q. Investigator Leibrich{ you weX'e with the L.A.

27 county Sheriff's Department for a number of years,

:as correct?
 09/17/2029 06:19 #0493 P.075/080
Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 24 of 48
:2 Q. Did you evel:;' work the j,ai I?

3 A Oh , yes.

4: Q. And what happens when inmates discover that

5 another inmate is a snitch?
6 A. There is what is known as a oontract t a green
7 light on them. Different things; they are attacked
B and/or killed. In facti you brought up L.A. County,
9 in the last year five have been killed within the jail
10 system.

, 11 Q,; Did you also listen to any conversations

,.
.12 where the defendant indicated that she wanted to leave
13 the State of New Mexico?
... , 14 A. Yes.

15 Q. Okay. Did she -- were there conversations

.. ­
;
16 would you please describe what those conversations
17 consisted of?
18 A. She was speaking to her husband Brent who was
19 based out of New Mexico. She said she was quote
20 unquote "donel!, thatwheIl the lease was up at the end
21 of the month of August, that she wanted to leave. She

:;:, 22 was not going to tell anybody where she was going to
,~ ,
23 go.
'.:. 24 Q. Okay. Did she also indicate anything to her
25 husband about finding a new job?
26 A. She inquired of her husband that even though
",< 21 he liked his job , she ask~dhimt "You can find a
r
(" 28 trans.fe.r, can't you? We should leave. Letts go to
~-,

,.;,
09/17/2029 Case
08:19 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 25 #0493
of 48 P. 078/080

117
1 Georgia, Florida anywhere. 11

2
MR. SECORD: Nothing further.

3
THE COURT: Mr. Faal_

5 CROSS-EXAMINATION

6 BY MR. FAAL:

7 Q. Did Ms. Liberi say that she wanted to abscond

8 when ahe gets out on bail?

A. She did. not use the word abscond"

10 Q. She was talking a.bout relocating from the

11 State of New Mexico to the State of Georgia or the

12 State of Plorida, right?

13 A. She said that once again she was going to

14 leave and nat tell anyone where she was. going to go.

15 Q. Did she say that, based on your testimony;

-.
16 she already knew that her sister had given statements

17 to the police that implicated her in this case,

18 correct?
19 A. !n the prior 19 charges, yes.

20 Q. Yes?

21 Yes.

22 Q. Okay. Did she make it clear as to whether

23 she was referring to not telling family members or

24 whether she Wi:l.S talking about not telling the Court or

25 the bail bonds as to ~hare she was?

26 A. What she said was she's not going to tell

27 anyone. Not anyone.

28 Q. But that conversation came up in the conte.xt
09/17/2029 OS:19
Case 2:09-cv-01898-ER Document 136-1 #0493
Filed 07/29/10 Page 26 of 48 P,077/080
07/27/2010 13:18 8055205804 SANKEV 10428 P.OO2/005

IN THE ujNITED 8TATES DIS1RlCT COURT FOR THE EASTERN DISTRICT OF,
'I i
PENNSYLV AN1.A
!
!
LISA LIBERl, ~t al.• ) CIVIL ACTION
) NO. ()9 - 18989
)
)
v. ) DECLARATION BYNEIL SAN'KEY,
) PRIVATE INVESTIGATOR
ORLY TAl14let at. )
i
! )
~rendants. )
)
)
)

I, Neil ~eY7
I do hereby declare as follows: ,_

I. • am a Private Investigator~ California State Ucense number PI 10905. I abi

the
: ' N
! , w
Pmident of ¥ey 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 ifcalled to testifY thereto, 1 CO~l and
i
wonld do so ~tly and truthfully.
!

2. In ~ay of20091 met with and interviewed John Mark Allen who informed me that
1
he had been the/ boyfriend ofLisa Liberi. also known as Lisa Richmdson, and that be was the
i
futher of their
,
sOD.
!

3. John!gave roo a photo-ropy ofa pbotograph which be told ~ was an accurate and
i

true reproducti~ ofa photograph ofLisa Libeti and her husband Brent. A copy of that
i
pb.otogmph is ~ and signed by me.
09/17/2029 08:19 #0493 P.07B/OBO
Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 27#0428
of 48P.003/005
07/27/2010 13:18 8055205804 SANKEV

!
·

4. llatejr showed that photograph to Sergeant Panl Morrison, a Rancho Cucamonga ,

!
Polkie Detecti~ who had been the Investigating Officer of a multiple Fmud case involving Lisa
i
Li~ a.k.a I4a Richardson, and he positively identified the lady in the photograph as being
1
I
Lisa Liberi~ su~uently convicted of the Offences. He oonfumed to me that, in acoordancc
!
i .
with the Court' ~ instmctions~ after conviction,. Liberi was allowed to IeSide in California or l'Iew
l
Mexico, where jshe has reiati\'eSt but not any other state until the end ofher probation in Mmich
i
of 201 1. Resi~ce 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
··
5. 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 beinE~
!
! ~ ..­

i~ca1 with ~e woman claiming to be Lisa Liberi in Your Honoris COurt on August 7, 20e9 in
t ~

Philadelphia. !j co

7. I dec~ onder penalty of perj\Jl'y mder the laws of the State of California that the~~
! c..:
foregoing is ~ and conect This Declaration was exectrted on July 27, 2010 at Simi Valle§!'
,I
.
I

CalifM\ia. l

,(:n/ ~("
Date I
09/17/2029 08:20 #0493
Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 28 of 48 P.079/080
07/27/2010 13:188Q55205804 SANKEV #0428 P.004/005

CALIFORNIA ALL-PURPOSE
CE,TIFICATE OF ACKNO'VLEDG:MENT
i

State of Califomia i
i

Comrtyof ~'"
;
!
On , '1:1\\0 1 heforemc, loretta J. Cabuyadao7 Notary Public
i (Ht:re-msert came lIIliI mle oHM 0f'Ii«:r)
i

pe1S01lallyappean'ld i ~ i l ~\9..y.,
I . ,

0*
who proved to me the basis of satis:fil.l;:tory ~dc:nce to Qe the ~(s) wiNse nam~s) Ware subscribed to

capacity(ies),.aild *
the witliin ~ and at:lmow]edged t6 me that hefsb~ey executed the·same in bis/berltheU; authorized
by hislhcrlthdr signature(s) on the instrnment the pel'SOn(s).:>or the entity upon. behalf Of
which the pet'SOn(s) ~ executed the instrument.
i
I certify under P~TY OF PERJURY under the laws ofthe Stme ofCa1ifbmia that the foregCJiQg paragnlpn
is true and CO!TCCl i
;
.
i
i

wtrNESS my hand ~d officialseaI.

•
S"~
~~ . N!lie 1
;
i : ;;;

PESC[ffiF.ITON OF nmATl'ACHEO
I
OOCUM.'BNT
.

ned~q;h£~~n~
-IT'*q:~~docvmeIIt~)
•. Stale and COUI4y ~ IIIlISt be:: 1bc. saetc and. CoolJt1 ~.;OIe ~
NwnwofPages _1_ Document Date sigaer(J)par$OMll1~bdm:tbenotl:ry ~fm~~
! '------­ .. DID qf~ - " be l'hc dale tba( 1he ~$)~;ppMreCl whids.
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• 11M: nota>'7 ]lllb'k as it ~ ~hI bb or 1M­
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• P;iui: Ux·~) d~ ~$) wbo ~ ~ *' \bor; time ut
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CAPAct1Y CLAIMED BY 'llJE SIGNER " Indi.aiie Ule ~ ~ 01: ~ ft:InM ~ ~ off~ f«= CUI.
~~ Iw;e) orcircliogheorrecl.ibr:DIL Fiikn to~~thi!s
CJ liI4ividuaJ. ($) ~maylali.lO-~of~~
O~~ • The ~ !IIIIIS ~ ifiIlIIr lie aJci:ar .m:ld phglqp~ ~
! l~ mil!it iIOt ~lm or IiDes.lfaaJ ~ ~~ ira
(1".) i sdciea·III'eiIl~~~.~~fOl'lJ.
.. ~ oflli. DI*I'Y public D:IIIISI ma!.di 1hc~.iIQ tiS ~ . . om. of
Ll Partner(s) i 'ibQ(lQWIIy ~ .
o Altomey--.m.fa.;t ~ A~ ~ is not m.'jllimd belt CCIIIIcI IfiIP to . . . tIii;j
o TIUStee(s) . ~i$Ji(ifJft~tr~toadift'trtDl~
o ~ __-+______________ ~_ ..
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IJ:IclIeItI: tl~ IN ~ of~ ~1JIIf1br;r at J.lIIgeS 8Dd dIlL
~ dJ; CIpICiIy ~ by _ Jipcr.lfthe ~ ~ is a
corp<A&e~, iz:!dk:ate 1M ~ (i.e. m>. cro.~
• Secvrdr auxb tbi$~ to dlc sijJll'l(l cIommJcDf :
09/17/2029 OS:20 #0493 P,080/080
07/2112010 Case8055205804
13:18 2:09-cv-01898-ER Document SANKEV
136-1 Filed 07/29/10 Page 29 '()42S
of 48 P.005/()05

I
I
i•
I
I
I
!

,.."
.....,..~, .
0'

J.
ii

!
f
09/17/2029 06:21 #0484 P.001/019
Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 30 of 48

Declaration of orty Taitz

1. My name is Orty Taitz

2.1 am over 18 years old

3. I am a resident of Orange County, CA

4. I don't suffer from any mental disease or impairment and have personal
knowledge of the following and certify under penalty of perjury and under the
laws 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 in

my office at 29839 Santa Margarita PKWY, Rancho Santa Margarita, CA92688
...:.::> -:."1.
('
7. I asked Mr. Allen for a photograph of Lisa liberi and he gave me the:: ,
,..-.'";":

, .. ~
\
\
"

attached photograph of her with her second husband Brent Liberi and\~r.
,! .• ~ v

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°and
provided information regarding Liberi's criminal history and history of her
incarceration and probation.

10. Investigator Sankey met with Investigator Morison of Rancho Cucamonga

police department, who previously arrested Liberi and verified that indeed it is
the same person, who is depicted on the photograph and who was arrested
and convicted in 2008 and who is currently on probation with San Bernardino
CA probation department until March 2011.

11. I have forwarded attached photograph to Ed and Caren Hale, who were
present at the emergency court hearing on AUgU5t 7, 2009 in Liberi et al v Taitz
et al and I personally talked to caren Hale, who identified the woman on the
photograph as the same woman who was in court, testifying that she was Usa
09/17/2029 08:21 #0494 P.002/019

Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 31 of 48

Uberi resident of PA, who was slandered and defamed by the plaintiffs 1 who
published the official criminal record of Lisa Liberi in CA.

Declarant furth~s not.

4~'
Signed
07 R 1 /0
Dated

(. .,'"

..
-'
09/17/2029 08:21
Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 32#0494
of 48 P.003/019

.' .'
'
09/17/2029 06:21
Case 2:09-cv-01898-ER Document 136-1 #0494
Filed 07/29/10 Page 33 of 48 P004/018

...
I:
i
I

DECLARATION OF LISA UBERJ

I

2
I, Lisa tiberi, do hereby declare that:

4 1 am the defendant in the within action and am making this Declaration in support of my
5 Motion to recuse the Office of the District for the County of San Bernardino.

6
1. 0Jl numerous occasions during the pendency of this action. DDA Secord bas made
7
8 reference to a criminal record which I purportedly had in the State of Texas. These references

9 were made during my atteJ:npts to obtain an OR release or bail reduction and appear to have been

lOan attempt to prejudice the Court against me. The attempt was apparently.success:fuI as the
11 Court wouldn't even grant electrOnic monitoring.
12
2. While it is true that in or about 1985, I was arrested in Ware, Texas, my ~qther.
,.:;::.::..::
13
Shirley Waddell posted bail for me, no charges were filed against me and, obviously::~ waS:~~;
14
. . ,

15 ""convicted·ofanything. I do not .recall what I was ar.resred for~ as itwas 21 years-agv:~~,

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

17 establish the truth, I went to the Texas Department ofPublic Safety. Crime ~J:ds
-.. '

18
19
my name as Lisa R. Richardson and as Lisa R. Courville with my date of birth, May 28,
20
1965, no criminal records were fmmd. (A true and correct cOPy oithe search is attached
21
hereto and)noorporated in by reference as Exhibit 1.)
22
23 4. I then went to Instant Criminal Checks and paid to run my name with my social security

25 found. (A true and correct copy ofthe instant cri:tninal check is attached hereto and
26
incorporated in byreference as Exhibit 2.)
27
28
DECLARATIONOFUSALmEru
09/17/2029 0821 #0494 P 005/019
Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 34 of 48

on my case. ,
1

2
33., For the above afonmelitioued reasons, I respectfully request that D.D.A-James Secord ,

3
arid ,tJre San Bernardino CO\Dlty District Attomey's office be recused to insme me a

4
cha,nce at a fair trial.
5 . I declare under the penalty ofperjury of the .laws of the StateofCalifomia the foregoing is
6

1ni.e and correct

7

,DATED: September 21,2006

g

10

11

12

13

14

(', .

15 r<

-0
16

17
-.. ,
.
,

'

18

19

20
21

Z].

23

24

25

26

27

28

D~TIONOFUSALmIDU
09/17/2029 06:21 #0494 P.006/019
Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 35 of 48
.,

/r:;x..,

I declare UDder the penalty of Perjury of the laws of the United States and' subject

to the penalties of 18 Pa C.S. Section 4904 that the foregoing is triie and correct.

Executed this lSlh dayofJuly, 2009.

LISAUBERI. Plaintiff

Vc:rifiQitionofLisa Libcri, Iuly 15,2009 12

09/17/2029 08:21
Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 36 #0494
of 48 P.007/019

CJPY FOR COUR~

1,;1
,

SUPERIOR COURT OF CALIFORNIA, COUNlY OF SAN BERNARDINO

SAN BERNARDINO DISTRICT

FSB04491
THE PEOPLE OF THE STATE OF CALIFORNIA, ) COURT CASE NO
)
. Plaintiff )
)
)
vs. )
) FELONY COMPLAINT
Lisa Liberi , )
aka Lisa R. Uberi, }
aka Lisa Renee Liberi, . )
) DA CASE NO 2004-00-0034761
aka Liaa C. Richardson, )
aka Lisa Courville-Rich, ')

aka Lisa Courville&Richardson. )

aka Lisa A Liberi . )

)
)
Defendant )
------------~----------~~~=---

The undersigned is informed and believes that: BY ~~ {). t2-­

Di:PUTY

...___ COUNT 1 _ {,":"=-'---=-:-­

On or about November 15, 2002, in the above named judicial district, ttj~ cri~~.pf
ATIEMPT TO FILE FALSE OR FORGED INSTRUMENT, in violation of PENAL COD~.sECT,ON
115{a), a felony, was committed by Usa Liberi, who did unlawfully and knowingly proc~ andO.ffer
a false and forged instrument to be filed, registered, and recorded in a public offi~' withi~··,this
(..!;
state, which instrument1 if genuine, might be filed, registered, and recorded under 'elaw of this
state orthe United States.

COUNT 2
On or about November 15,2002, in the above named judicial distrtct, the crime of
FORGERY, !n violation of PENAL CODE SECT!ON 470(d). a felony, was committed by Lisa
Liberi, who did, with the intent to defraUd, falsely make, alter, forge and counterfeit, utter, publish,
pass and attempt to offer to pass, as true and genuine, a Department of Motor Vehicle form Lien
Satisfaied I Title Holder Releas containing the purported signature of Cheryl A. Olston, knowing
the same to be false, altered, forged and counterfeited.

Page 1
Complaint DA CASE NO: 200+00-0034761
09/17/2029 06:22
Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 37#0494
of 48 P008/019

..... .­ *****
COUNT 3
On or about November .15, 2002, in the above named judicial district, the crime of
FORGERY, in violation of PENAL CODE SECTION 470(d), a felony, was committed by lisa
Liberi, who did, with the intent to defraud, falsely make, alter, forge and counterfeit, utter, publish,
pass and attempt to offer to pass, as true and genuine, a Department of Motor Vehicle form Lien
Satisfaied I Title Holder Relsas containing the purported signature of Alicia P. Becerra, knowing'
the same to be false, altered, forged and counterfeited.

COUNT 4
On or about November 15, 2002, in the above named judicial district, the crime of
COUNTERFEIT SEAL, in violation of PENAL CODE SECTION 472, a felony, was committed by
Lisa Liberi, who did unlawfully and with intent to defraud, forge and counterfeit the seal.of AliCia P.
' . . ' , . \~. -:,.~

Becerra, a Notary Public, and did. falsely make forge and counterfeit an impression pu;t'!Orti~ ~to,
." ". ,.;­
be an impression of said seal, and did possess such counterfeited seal and impression, 'j(nowingit
" c;

to be counterfeited and did conceal said seal. -0

..• ,,) ,

* * " ... *

NOTICE TO DEFENDANT AND DEFENDANTS ATIORNEY

Pursuant to Penal Code Sections 1054.5.(b). the People are hereby informally requesting that
defense counsel provide discovery to the People as required by Penal Code Section 1054.3.
NOTICE TO ATTORNEY
The materials accompanying this notice may include information about witnesses. If so, these
materials a~e disclosed to you pursuant to Penal Code section ·1054.2 which provides: "No
attorney may disclose or permit to be disclosed to a defendant the address or telephone number
of a victim or witness whose name is disclosed to the attorney pursuant to subdivision (a) of
Section 1054.1 unless specifically permitted to do so by the court after a hearing and a. showing of
good cause."

Page 2
Complaint DA CASE NO: 2oo4..QO-0034761
 09/17/2029 06:22
Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 38#0494
of 48P 009/019

Fyrther, attached hereto and incorporated herein are official reports and documents of a law
"'J.'
enforcement agency which the undersigned believe.s establish probable cause for the arrest of
defendant(s) Lisa Liberi , for the above-listed crimes_ Wherefore, a warrant of arrest is requested
for Lisa Liberi .

, DECLARE UNDER PENALTV OF PERJURY THAT THE FOREGOING IS TRUE ANI)

CORRECT AND THAT THIS COMPLAINT CONSISTS OF 4 COUNT(S).

Executed at San Bemardlno, Califomia, on June 30. 2004.

ichaelLerbriC
DECLARANT AND COMPLAINANT

Agency: District Attorney B of 1- Hospitality . Prelim Est. 02:00

Defendant Birth Date Booking No. CII No. NCIC

- - Lisa i.Ji5ei1- . .. 'u5J28, ,.965

. ,
• r

..
......: '.

..
"I'
, . ,': ~
j.,

Page 3
Complaint DA CASE NO: 2004-00-0034761
 09/17/2029 08:22
Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 39#0494
of 48P 010/019

ORIG!NAL

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO

THE PEOPLE OF THE STATE OF CALIFORNIA, ) COURT CASE NO FWV028000

)
)
Plaintiff INFORMATION
}
)
VS. ) Arraignment Date: 04/07/2004
) Department: R2
Lisa Renee Richardson. }
aka Lisa R Liberi, )
aka Lisa Courville-Richardson, )
) DA CASE NO 2002-00-0008876
. aka Lisa A liber;, )

aka Lisa C Richardson, )

aka Lisa Courville-Rich, )

aka Usa Renee Uberi )

)
)
)
Defendant )

------~------------------------)
INFORMATION
SUMMARY
I',,:.
~

...---...
~~t
··-Ct. Charge .$petial
Range Defendant Allegation
No.
1
Charge
PC487(a) 16-2-3

16·2-3
Lisa Renee Richardson

Lisa Renee Richardson

-.. "

2 PC476a(a)

3 PC470(d) 16-2-3 lisa Renee Richardson

4 PC472 16-2-3 Lisa Renee Richardson

5 PC115(a) 16-2~3 Lisa Renee Richardson

6 PC487(a) 16-2-3 lisa Renee Richardson

7 PC476 16-2·3 Lisa Renee Richardson

8 PC470(d) 16-2-3 lisa Renee Richardson

9 PC472 16-2-3 lisa Renee Richardson

10 PC1"15(a) 16-2-3 Usa Renee Richardson

11 PC487(a) 16·2·3 Lisa Renee Rjchardson

Page 1
Information DA CASE NO; 2002-00-000&376
09/17/2029 08:22 #0494 P,011/019
Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 40 of 48

12 PC487{a) 16-2·3 Lisa Renee Richardson PC12022.6(a)(1 ) +1 YR

13 PC487(d)(1) 16-2-3 lisa Renee Richardson PC12022.6(a)(1) +1 YR

14 PC487(a) 16·2-3 Usa Renee Richardson PC12022.6(aX1 ) +1 YR

15 PC487(d)(1) 16-2-3 Lisa Renee Richardson PC12022.6(a)(1 ) +1 YR

16 PC487(a) 16-2-3 Lisa Renee Richardson PC12022.6(aX1) +1 YR

17 PC487(dX1) 16-2-3 Lisa Renee Richardson PC12022.6(a)(1 ) +1 YR

18 PC487(a) 16-2-3 Lisa Renee Richardson PC12022.6(a)(1) +1 YR

19 PC487{a) 16-2-3 Lisa Renee Richardson PC12022.6(a)(2) +2Yrs

c>

-'..

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Information OA CASE NO: 2002-00-0008876
09/17/2029 06:22
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,,' ., Page 41#0494
of 48P.012/019

The District Attorney of the County of San Bernardino, by this Information alleges that: .

COUNT 1

On or about August 29. 2001, in the above named judicial district, the crime of GRAND
THEFT OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was
committed by Lisa Renee Richardson, who did unlawfully take money and personal property of a
value exceeding Four Hundred Dollars ($400). to wit, money in the sum of $38,000, the property of
Business Bank of California.

COUNT 2

On or about August 28, 2001, in the above named judicial district, the crime of NON~
SUFFICIENT FUND CHECK MULTIPLE CHECKS (FELONY), in violation of PENAL CO~
SECTION 476a(a}, a felony, was committed by Usa Renee Richardson, who did unlawfu(I~, an<i)
fraudulently make, draw, utter, and deliver checks and drafts for the payment of money t~ total
amoun(pf whiGh_~xceede" Two Hundr~d Dollars ($20Q), her:.t?inafier I~sted:
....... ~ . , '"

••
v.,
,[)

Date Payee Bank Amount

08/28/2001 Usa Libert Bank One $10,000:00

08/28/2001 Lisa Libert Bank One $27,000.00

knowing at the time of such making; drawing, uttering, and delivering, that he/she had not sufficient
funds in, and credit with, said bank to meet the said checks and drafts and all other checks, drafts,
and orders upon such funds then outstanding in full upon their presentation for payment; the said
defendant(s) at all of said times having the intent then and there to cheat and defraud said persons
and corporation(s).

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of 48P.013/019

*****

COUNT 3

On or about July 16, 2002, in the above named judicial district, the crime of FORGERY, in
violation of PENAL CODE SECTION 470(d}, a felony, was committed by Lisa Renee Richardson,
who did, with the intent to defraud, falsery ma.ke, alter, forge and counterfeit, utter, publish, pass and
attempt to offer to pass, as true and genuine, Release of Lien, knowing the same to be false, altered.
forged and counterfeited ..

*****

COUNT 4

On or about July 18, 2002, in the above named judicial district, the crime of COUNTERFEIT .
SEAL, in violation of PENAL CODE SECTION 472, a felony, was committed by Lisa Renee
Richardson, who did unlawfully and with intent to defraud, forge and counterfeit a. Superior Court of
California for the County of San Bernardino and did falsely make forge and counterfeit anjmpression
'-' -"1
purpQrting to be an impre~ion of~aid sea.!l and djd pOS§jess su~h co~!1t~rfeited seal. a.:ndimpr~q'n,
"_.- : '~. -~

knowing it to be counterfeited and did conceal said s e a l . " ~~.

"''''***
..
..... 4

COUNT 5

On or about July 18, 2002, in the above named judicial district, the crime of ATTEMPT TO
FILE FALSE OR FORGED INSTRUMENT, in violation of PENAL CODE SECTION 115(a), a felony,
was committed by Lisa Renee Richardson, who did unlawfully arid knowingly procure and offer a
false and forged instrument to be filed, registered, and recorded in a public office within this state,
which instrument, if genuine, might be filed, registered, and recorded under a law of this state or the
United States.

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of 48P 014/019

*****

COUNT 6

On or about October 24, 2000, in the above named judicial district, the crime of GRAND
THEFT OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was
committed by Lisa.Renee Richardson, who did unlawfully take money and personal property of a
value exceeding Four Hundred Dollars ($400). to wit, money in the amount of $8,459, the property of
-Pomona First Federal. the property of Pomona First Federal.

*****

COUNT 7

On or about October 24, 2000, in the above named judicial district, the crime of FORGERY, in
violation of PENAL CODE SECTION 476, a felony, was committed by Lisa Renee Richardson, who
made, passed, uttered, and published, and attempted to do so, with intent to defraud a p~n,
- ...and
.,
possessed 1 with like intent, to utter, pass and publish, a fictitious and altered bill, note, a~d2cheQ~;'~::
puroorting to .be the bill, no~e. and_check, S1lnd other instrum~nt in writing fQr the pqyment ftmoney .
and property of a real and fictitious financial institution.

***** -'..
COUNT 8

On or about July 16, 2002, in the above named judicial district, the crime of FORGERY, in
violation of PENAL CODE SECTION 470{d), a felony, was committed by Lisa Renee Richardson,
who did, with the intent to defraud, falsely make, alter, forge and counterteit, utter, publish, pass and
attempt to offer to pass, as true and genUine, Release of Lien, knowing the same to be false, altered,
forged and counterteited.

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48

*****

COUNT 9 '

On or about July 18, 2001, in the above named judicial district, the crime of COUNTERFEIT
SEAL, in violation of PENAL CODE SECTION 472, a felony, was c;:ommitted by Lisa Renee
Richardson, who did unlawfully' and with intent to defraud, forge and counterfeit a Superior Court of
California for the County of San Bernardino and did falsely make forge and, counterfeit an impression
purporting to be an impression of said seal, and did possess such counterfeited seal and impression,
- '

knowing it to be counterfeited and did conceal said seal.

COUNT 10

On or about July 18,2002, in the above named judicial district, the crime of ATTEMPT TO
FILE FALSE OR FORGED INSTRUMENT, in violation of PENAL CODE SECTION 115(a). a felony,
was committed by Lisa Renee Richardson, who did uniawfully and knowingly procure and offer a
Hfalse and fQrged jn!;itrument to b~Jiled, r~g.ister~<t andJ9C9.rQf;'!d ina Dut>.lie offic~w:ithin this ,state,
which instrument, if genuine, might be filed, registered, and recorded under a law of this ~te or the

United States. "\uu,:

*****

COUNT 11
-..
c.,'
V')
On or about May 3, 2001, in the above named judicial district, the crime of GRANDiHEFT OF
PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was committed by
Lisa Renee Richardson, who did unlawfully take money and personal property of a value exceeding
Four Hundred Dollars ($400), to wit, money in the amount of $35,000 the property of Community
Bank.

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Filed 07/29/10 Page 45 of 48P.018/019
."

*****

COUNT 12

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

***1<*

COUNT 13
. ..
On or about July 3, 2001, in the above named judicial district, the crime of GRAND THEFT

AUTO, in violation of PENAL CODE SECTION 487(d)(1), a felony, was committed by Lisa Renee

Richardson, who did unlawfully take an automobile, 1998 Lincoln Versailles, vehicle identification

~-,-'

number 5LMRU27L4WLJ46490- ,=-.; -~< ,

, ' ­
. i "

COUNT 14
. -..
On or about July 3, 2001, in the above named judicial district. the crime of GRAND ~EFT OF
PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was committed by
Lisa
.
Renee
.
Richardson, who did unlawfully take money and personal
. property of a value exceeding
Four Hundred Dollars ($400), to wit, money in the amount of $23,494 the property of USA Federal

Credit Union.

*****

COUNT 15

On or about July 3, 2001,. in the above named judicial district, the crime of GRAND THEFT

AUTO, in violation of PENAL CODE SECTION 487(d)(1), a felony. was committed by Lisa Renee

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Filed 07/29/10 Page 46 of 48P, 017 1019

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

*****

. COUNT 16
, .
On or about September 12, 2001, in the above named judicial district, the crime of GRAND
THEFT OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was
committed by Usa ReneeRichardson, who did unlawfully take money and personal property of a
value exceeding Four Hundred Dol/ars ($400), to wit, money in the amount of $21 ,305 the property of
USA Federal Credit Union.

COUNT 17

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

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

COUNT 18

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

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Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 47 of 48

*****

COUNT 19

On or about August 30, 2001, in the above named judicial district, the crime of GRAND
THEFT OF PERSONAL PROPERTY, in violation of PENAL CODE SECTION 487(a), a felony, was
committed by Lisa Renee Richardson, who did unlawfu"y take money and personal property of a
value 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 ALLEGATIONS

It is further alleged as to counts 12,13,14,15,16,17, 18thatin the commission o6f.:.e ap6¥6

offenses the said defendants Usa Renee Richardson, with the intent to do so, took, dama~~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 saHt
defendant lisa Renee Richardson, with the intent to do so, took, damaged and destroyed property of
a value exceeding $150,000, within the meaning of Penal Gode Section 12022.6(b).

*****

'* '" '1r '* *

NOTICE TO DEFENDANT AND DEFENDANT'S ATTORNEY

Pursuant to Penal Code Sections 1054,5.(b). the People are hereby informally requesting that defense
counsel 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, these
materials are disclosed to yoa pursuant to Penal Code section 1054.2 which provides: "No attomey

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Case 2:09-cv-01898-ER Document 136-1 Filed 07/29/10 Page 48 of 48

may disclose or permit to be disclosed to a defendant the address or telephone number of a victim or
witness whose name is disclosed to the attorney pursuant to subdivision (a) of Section 1054.1 unless
specifically 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. RAMOS
DISTRICT ATTORNEY
County of San Bernardino'
State of California

By:

Filed in Superior Court,

County of,san Bemardino

Dated: _ _ _ _ _ __

..
-~
v',
\0

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Information DA CASE NO: 2002..oQ-0008876