Why Did Phil Burg Employ a Convicted Fraudster?

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WHY DID PHIL BURG EMPLOY A CONVICTED FRAUDSTER?
Anonymous Coward User ID: 690234 United States 05/29/2009 12:33 PM Report Abusive Post Report Copyright Violation	WHY DID PHIL BURG EMPLOY A CONVICTED FRAUDSTER? I need to get more answers May 13th, 2009 Please, look at these records again Name - DUNHAM, STANLEY ANN Gender - Male Street Address - 1617 S BERETANIA ST APT 1008 City, State, Zip - HONOLULU HI 96826-1112 Probable Current Address - No Telephone - Telephone Accountholder - Social Security - 535-40-xxxx Age - 52 Date of Birth - Nov 29, 1942 Deceased - Yes Date Record Verified - Mar 87 - Dec 08 ******************************************************************************************************* Name - SUTORO, STA Gender - Male Street Address - 1617 S BERETANIA ST APT 1008 City, State, Zip - HONOLULU HI 96826-1112 Probable Current Address - No Telephone - Telephone Accountholder - Social Security - 535-40-xxxx Age - 67 Date of Birth - 1942 Deceased - No Date Record Verified - Mar 87 - Aug 07 ***************************************************************************************************** Name - DUNHAM, STANLEY A Gender - Male Street Address - City, State, Zip - 96826 Probable Current Address - No Telephone - Telephone Accountholder - Social Security - 535-40-xxxx Age - 52 Date of Birth - Nov 29, 1942 Deceased - Yes Date Record Verified - Nov 95 ***************************************************************************************************** Name - DUNHAM, STANLEY ANN Gender - Male Street Address - C O MADELYN DUNHAM City, State, Zip - HONOLULU HI 96826 Probable Current Address - No Telephone - Telephone Accountholder - Social Security - 535-40-xxxx Age - 52 Date of Birth - Nov 29, 1942 Deceased - Yes Date Record Verified - Oct 95 ***************************************************************************************************** Name - SUTORO, STA Gender - Male Street Address - C O MADELYN DUNHAM City, State, Zip - HONOLULU HI 96826 Probable Current Address - No Telephone - Telephone Accountholder - Social Security - 535-40-xxxx Age - 67 Date of Birth - 1942 Deceased - No Date Record Verified - Oct 95 ***************************************************************************************************** Name - DUNHAM, STANLEY ANN Gender - Male Street Address - 8 WEST ST APT 4 City, State, Zip - NEW YORK NY 10004-1001 Probable Current Address - No Telephone - Telephone Accountholder - Social Security - 535-40-xxxx Age - 52 Date of Birth - Nov 29, 1942 Deceased - Yes Date Record Verified - Oct 94 - Jan 95 ***************************************************************************************************** Name - SUTORO, STA Gender - Male Street Address - 8 WEST ST APT 4 City, State, Zip - NEW YORK NY 10004-1001 Probable Current Address - No Telephone - Telephone Accountholder - Social Security - 535-40-xxxx Age - 67 Date of Birth - 1942 Deceased - No Date Record Verified - Oct 94 - Jan 95 ***************************************************************************************************** Name - SUTORO, STA Gender - Male Street Address - 235 E 40TH ST City, State, Zip - NEW YORK NY 10016-1744 Probable Current Address - No Telephone - Telephone Accountholder - Social Security - 535-40-xxxx Age - 67 Date of Birth - 1942 Deceased - No Date Record Verified - Apr 93 ***************************************************************************************************** Name - SUTORO, STA Gender - Male Street Address - 1512 SPRECKELS ST STE E402 City, State, Zip - HONOLULU HI 96822-4658 Probable Current Address - No Telephone - Telephone Accountholder - Social Security - 535-40-xxxx Age - Date of Birth - Deceased - No Date Record Verified - Dec 92 ***************************************************************************************************** Name - SUTORO, STA Gender - Male Street Address - 1512 S City, State, Zip - HONOLULU HI 96822 Probable Current Address - No Telephone - Telephone Accountholder - Social Security - 535-40-xxxx Age - Date of Birth - Deceased - No Date Record Verified - Jan 90 - Dec 91 ***************************************************************************************************** Name - DUNHAM, STANLEY ANN Gender - Male Street Address - 1512 SPRECKELS ST APT 402 City, State, Zip - HONOLULU HI 96822-4660 Probable Current Address - No Telephone - Telephone Accountholder - Social Security - 535-40-xxxx Age - 52 Date of Birth - Nov 29, 1942 Deceased - Yes Date Record Verified - Jan 87 ***************************************************************************************************** Name - DUNHAM, STANLEY ANN Gender - Male Street Address - 235 E 40TH ST APT 8F City, State, Zip - NEW YORK NY 10016-1747 Probable Current Address - No Telephone - Telephone Accountholder - Social Security - 535-40-xxxx Age - 52 Date of Birth - Nov 29, 1942 Deceased - Yes Date Record Verified - ******************************************************************************************************* Name - ALBRIKTSEN, PHYLISS Gender - Female Street Address - 4424 156TH ST SE City, State, Zip - BOTHELL WA 98012-4718 Probable Current Address - No Telephone - 425-485-8815 - PST Telephone Accountholder - Social Security - 535-40-xxxx Age - Date of Birth - Deceased - No Date Record Verified – As you can see somebody used this record of Obama’s mother, Stanley Ann Dunham, in different fashion. There were records created for her as a female and as a male. Noteworthy is a fact, that in 1987 she is marked as deceased, and in 1990, three years later, she is alive again. Now look at this record with the social security number belonging to Stanley Ann Dunham and a name of Phyliss Albriktsen. Who created this record and why? It has to be somebody, who knew Dunham’s social and the name of her classmate from WA, Phyliss Albriktsen, who was only a couple of months older then Dunham. I don’t think Phyliss created this record. Typically people don’t know the social security numbers of their friends. Could it be Dunham herself? Could it be “somebody” who was close to Dunham, knew her ss number and probably has seen Phyliss Albriktsen’s name somewhere in an old year book? Now look at Obama- see in Dossier #1- 100 addresses with 25 different ss numbers. Now look at this Lisa Liberi, who prepared the records and the case for Phil Berg. I believe some of those records were leading into a dead alley and association with her would ‘ve compromised the case to the point of no return, specifically because of her history of forgery. Was she used to compromise the whole effort? What is her history? Numerous convictions of grand theft and forgery. Just like with Obama , her records show numerous social security numbers. I am trying to ascertain where did she live before CA- all the states, addresses and ss numbers. When exactly did she change her name to Liberi from Courville or Richardson? When did her husband or ex-husband Brent change his name to Liberi? She claims to live in PA, but says that I invaded her privacy by providing her address. The only address I provided was one in NM. How would it harm a person in PA if an address of somebody in NM was disclosed? What is her real social security number? Why did she apply for a new ss number in CA in 2000? Did she try to cover up a prior criminal record? Just a year after she got this ss number in CA (not in PA) she was arrested on economic crimes in Rancho Cucomanga, CA. For some of these crimes she got 8 year prison term in CA, that was reduced to probation, some are still pending trial. When did Phil Berg find out about this record? Why did he continue employing her? Why does he still employ her? Is he being threatened by her or somebody else? Is this a threat of disclosure of facts? What facts? From what I understand, Momma E aka Evelyn Adams and her husband JD Adams lived in CA too. Was there any connection between them and Liberi? Did they reside in PA or NJ? Do they have any record? We really need to get to the bottom of all of this. We don’t want any surprises in court. We need to know it all before it goes to trial. [link to www.orlytaitzesq.com]

Anonymous Coward (OP) User ID: 690234 United States 05/29/2009 12:38 PM Report Abusive Post Report Copyright Violation	Re: WHY DID PHIL BURG EMPLOY A CONVICTED FRAUDSTER? UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA LISA LIBERI § And § PHILIP J. BERG, ESQUIRE § CIVIL ACTION NO. 09-1898 And § THE LAW OFFICES OF PHILIP J. BERG § And EVELYN ADAMS a/k/a MOMMA E and LISA M. OSTELLA § § § § And GO EXCEL GLOBAL, § § § Assigned to Honorable Eduardo C. Robreno Plaintiffs § § § Vs. § § § ORLY TAITZ, a/k/a DR. ORLY TAITZ, § a/k/a LAW OFFICES OF ORLY TAITZ, § a/k/a WWW.ORLY TAITZESQ.COM a/k/a § WWW.REPUBX.COM a/k/a ORLY TAITZ § And § LINDA SUE BELCHER a/k/a LINDA S. § BELCHER a/k/a LINDA STARR a/k/a § NEWWOMENSPARTY a/k/a § STITCHENWITCH a/k/a EVA BRAUN § a/k/a WEB SERGEANT a/k/a KATY a/k/a § WWW.OBAMACITIZENSHIPDEBATE.ORG § And § EDGAR HALE a/k/a JD SMITH, § And § CAREN HALE, § And § PLAINS RADIO NETWORK, § a/k/a PLAINS RADIO NETWORK, § INC. a/k/a § PLAINS RADIO, § And § BAR H FARMS; § And § KPRN AM 1610; § And § DOES 1 through 200 Inclusive § § Defendants § ANSWER Defendants deny all allegations of wrong doing contained in the complaint. Dated: ____________________ Dr. Orly Taitz, ESQ 26302 La Paz ste 211 Mission Viejo, CA 92691 Pro se and as the President of Defend our Freedoms Foundation on behalf of Defend Our Freedoms Foundation. Certificate of Delivery I, Orly Taitz, certify that a true and correct copy of the foregoing was mailed to Philip Berg on this 22 day of May, 2009 via Overnight Federal Express and via ForSure Legal Services Service of Process, 250 Woodlake Dr. Holland PA 18966 _____________________ Orly Taitz Dr. Orly Taitz ESQ 26302 La Paz, ste 211 Mission Viejo, CA 92691 Pro Se and on behalf of Defend our Freedoms Foundation and as a president of Defend Our Freedoms Foundation Addendum 1 Case FWV028000 - Defendants Seq Defendant Next Court Date Status Agency / DR Number Arrest Date Count 1 Charge Violation Date 1 LIBERI , LISA R RA 110013759 05/18/2001 PC 115(A) 05/18/2001 ALIAS: LIBERI, LISA R ALIAS: COURVILLERICHARDSON, LISA ALIAS: LIBERI, LISA A ALIAS: RICHARDSON, LISA C ALIAS: COURVILLERICH, LISA ALIAS: LIBERI, LISA RENEE ALIAS: LIBERI, LISA ALIAS: RICHARDSON, LISA RENEE Case FWV028000 Defendant 1608112 LIBERI, LISA RENEE - Status Custody N/A Filing Type Held to Answer Filing Date 05/09/2003 Ordered Bail $0.00 Posted Bail $0.00 D.A. James R. Secord Defense Dean Pitcl (Court Appointed) Next Action: Deputy Report #: RA-RC 110013759 Warrant Type Status Issued Affidavit NONE N/A N/A Probation Type Granted Expiration Formal 03/21/2008 03/21/2011 Sentence Convicted Date County Jail CTS 01/25/2008 26 Days 26 Days State Prison Max Sentence N/A N/A Fine and Penalty Restitution Fine Restitution to Victim 0 N/A Case FWV028000 Defendant 1608112 LIBERI, LISA RENEE - Charges Arrest Charges Count Charge Severity Description Violation Date Plea Status 1 PC 459 F BURGLARY 05/18/2001 Filed Charges Count Charge Severity Description Violation Date Plea Status 1 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 HTA 2 PC 470(D) F FORGERY 05/18/2001 HTA 3 PC 472 F FORGE OFFICIAL SEAL 05/18/2001 HTA 4 PC 115(A) F OFFER/ETC FALSE/FORGED INSTRUMENT TO FILE 05/18/2001 HTA 5 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 HTA 6 PC 470(D) F FORGERY 05/18/2001 HTA 7 PC 472 F FORGE OFFICIAL SEAL 05/18/2001 HTA 8 PC 115(A) F OFFER/ETC FALSE/FORGED INSTRUMENT TO FILE 05/18/2001 HTA 9 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 HTA 10 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 HTA 11 PC 487(D)(1) F GRAND THEFT: AUTOMOBILE/ANIMAL/ETC 05/18/2001 HTA 12 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 HTA 13 PC 487(D)(1) F GRAND THEFT: AUTOMOBILE/ANIMAL/ETC 05/18/2001 HTA 14 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 HTA 15 PC 487(D)(1) F GRAND THEFT: AUTOMOBILE/ANIMAL/ETC 05/18/2001 HTA 16 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 HTA 17 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 HTA Infor Charges Count Charge Severity Description Violation Date Plea Status 1 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 GUILTY CONVICTED 2 PC 476A(A) F NONSUFFICIENT FUNDS: CHECKS 05/18/2001 GUILTY CONVICTED 3 PC 470(D) F FORGERY 05/18/2001 DISMISSED 4 PC 472 F FORGE OFFICIAL SEAL 05/18/2001 DISMISSED 5 PC 115(A) F OFFER/ETC FALSE/FORGED INSTRUMENT TO FILE 05/18/2001 GUILTY CONVICTED 6 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 GUILTY CONVICTED 7 PC 476 F MAKING, POSSESSING, UTTERING FICTIOUS INSTRS 05/18/2001 DISMISSED 8 PC 470(D) F FORGERY 05/18/2001 DISMISSED 9 PC 472 F FORGE OFFICIAL SEAL 05/18/2001 GUILTY CONVICTED 10 PC 115(A) F OFFER/ETC FALSE/FORGED INSTRUMENT TO FILE 05/18/2001 DISMISSED 11 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 GUILTY CONVICTED 12 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 GUILTY CONVICTED 13 PC 487(D)(1) F GRAND THEFT: AUTOMOBILE/ANIMAL/ETC 05/18/2001 DISMISSED 14 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 DISMISSED 15 PC 487(D)(1) F GRAND THEFT: AUTOMOBILE/ANIMAL/ETC 05/18/2001 DISMISSED 16 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 DISMISSED 17 PC 487(D)(1) F GRAND THEFT: AUTOMOBILE/ANIMAL/ETC 05/18/2001 DISMISSED 18 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 GUILTY CONVICTED 19 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 GUILTY CONVICTED 20 PC 115(A) F OFFER/ETC FALSE/FORGED INSTRUMENT TO FILE 05/18/2001 GUILTY CONVICTED 21 PC 470(D) F FORGERY 05/18/2001 DISMISSED 22 PC 470(D) F FORGERY 05/18/2001 DISMISSED 23 PC 472 F FORGE OFFICIAL SEAL 05/18/2001 DISMISSED Case FWV028000 Defendant 1608112 LIBERI, LISA RENEE - Probation Probation Type: FORMAL Granted: 03/21/2008 Expire: 03/21/2011 SUPERVISED PROBATION GRANTED FOR A PERIOD OF 36 MONTHS ON FOLLOWING TERMS AND CONDITIONS: 1) SERVE 26 DAYS IN A SAN BERNARDINO COUNTY JAIL FACILITY, WITH CREDIT FOR TIME SERVED, A MATTER OF 26 DAYS, PLUS CONDUCT CREDIT PURSUANT TO 1-PC4019 ND ABIDE BY ALL RULES AND REGULATIONS OF THE FACILITY WITHOUT THE 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- ND 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. 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. AND/OR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT. AND/OR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT. AND/OR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH THE TERMS AND CONDITIONS OF PROBATION; NOT DO ANYTHING TO INTERFERE WITH THIS REQUIREMENT, OR DETER OFFICERS FROM FULFILLING THIS REQUIREMENT, SUCH AS THE TERMS AND CONDITIONS OF PROBATION; NOT DO ANYTHING TO INTERFERE WITH THIS REQUIREMENT, OR DETER OFFICERS FROM FULFILLING THIS REQUIREMENT, SUCH AS ERECTING ANY LOCKED FENCES/GATES THAT WOULD DENY ACCESS TO PROBATION OFFICERS, OR HAVE ANY ANIMALS ON THE PREMISES THAT WOULD REASONABLY DETER, ERECTING ANY LOCKED FENCES/GATES THAT WOULD DENY ACCESS TO PROBATION OFFICERS, OR HAVE ANY ANIMALS ON THE PREMISES THAT WOULD REASONABLY DETER, THREAT THREATEN THE SAFETY OF, OR INTERFERE WITH, OFFICERS ENFORCING THIS TERM. EN THE SAFETY OF, OR INTERFERE WITH, OFFICERS ENFORCING THIS TERM. 7) NEITHER POSSESS NOR HAVE UNDER YOUR CONTROL ANY DANGEROUS OR DEADLY WEAPONS OR EXPLOSIVE DEVICES OR MATERIALS TO MAKE EXPLOSIVE 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 ANY LAW-ENFORCEMENT OFFICER, WITH OR WITHOUT A SEARCH WARRANT, AND WITH OR WITHOUT CAUSE (PEOPLE -V- BRAVO). 9) NEITHER USE NOR POSSESS ANY CONTROLLED SUBSTANCE 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) PARTICIPATE IN A COUNSELING PROGRAM AS DIRECTED BY THE PROBATION OFFICER, SUBMIT MONTHLY PROOF OF ATTENDANCE AND/OR SUCCESSFUL COMPLETION TO THE PROBATION OFFICER AS DIRECTED AND BE RESPONSIBLE FOR PAYMENT OF ALL PROGRAM FEE(S). 13) NOT ASSOCIATE WITH KNOWN CONVICTED FELONS OR ANYONE ACTIVELY ENGAGED IN CRIMINAL ACTIVITY B-OR CODEFENDANT(S) OR VICTIM(S). 14) NOT ASSOCIATE WITH KNOWN ILLEGAL USERS OR SELLERS OF CONTROLLED SUBSTANCES, 15) NOT MAINTAIN A CHECKING ACCOUNT OR COMPLETE OR ENDORSE ANY CHECKS UNLESS MADE PAYABLE TO YOU AND NOT HAVE ANY BLANK CHECKS IN YOUR POSSESSION WITHOUT PERMISSION OF THE PROBATION OFFICER. 16) SUBMIT A RECORD OF INCOME AND EXPENDITURES TO THE PROBATION OFFICER QUARTERLY. 17) NEITHER POSSESS NOR USE ANY CREDIT CARD WITHOUT PERMISSION OF THE PROBATION OFFICER. 18) NOT DRIVE OR POSSESS KEYS OR DOCUMENTATION TO ANY MOTOR VEHICLE UNLESS LEGALLY REGISTERED TO YOU OR AN IMMEDIATE FAMILY MEMBER, EXCEPT IN THE COURSE OF EMPLOYMENT. 19) REPORT ALL MOTOR VEHICLES REGISTERED TO YOU TO THE PROBATION OFFICER WITHIN SEVEN (7) DAYS OF ACQUISITION. 20) SUBMIT TO AND COOPERATE IN A FIELD INTERROGATION BY ANY PEACE OFFICER AT ANY TIME OF THE DAY OR NIGHT. 21) CARRY 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 VICTIM(S) (SEE PROBATION REPORT) IN THE AMOUNT OF $9223.77 PLUS A 10% 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, TO BEPAID THROUGH CENTRAL COLLECTIONS 25) MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AMO UNT OF $66951.08 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 LAWSUIT/LEGAL ACTION WITHOUT PRIOR 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 Seq Defendant Next Court Date Status Agency / DR Number Arrest Date Count 1 Charge Violation Date 1 LIBERI , LISA R RA 110013759 05/18/2001 PC 115(A) 05/18/2001 ALIAS: LIBERI, LISA R ALIAS: COURVILLERICHARDSON, LISA ALIAS: LIBERI, LISA A ALIAS: RICHARDSON, LISA C ALIAS: COURVILLERICH, LISA ALIAS: LIBERI, LISA RENEE ALIAS: LIBERI, LISA ALIAS: RICHARDSON, LISA RENEE Case FWV028000 Defendant 1608112 LIBERI, LISA RENEE - Status Custody N/A Filing Type Held to Answer Filing Date 05/09/2003 Ordered Bail $0.00 Posted Bail $0.00 D.A. James R. Secord Defense Dean Pitcl (Court Appointed) Next Action: Deputy Report #: RA-RC 110013759 Warrant Type Status Issued Affidavit NONE N/A N/A Probation Type Granted Expiration Formal 03/21/2008 03/21/2011 Sentence Convicted Date County Jail CTS 01/25/2008 26 Days 26 Days State Prison Max Sentence N/A N/A Fine and Penalty Restitution Fine Restitution to Victim 0 N/A Case FWV028000 Defendant 1608112 LIBERI, LISA RENEE - Charges Arrest Charges Count Charge Severity Description Violation Date Plea Status 1 PC 459 F BURGLARY 05/18/2001 Filed Charges Count Charge Severity Description Violation Date Plea Status 1 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 HTA 2 PC 470(D) F FORGERY 05/18/2001 HTA 3 PC 472 F FORGE OFFICIAL SEAL 05/18/2001 HTA 4 PC 115(A) F OFFER/ETC FALSE/FORGED INSTRUMENT TO FILE 05/18/2001 HTA 5 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 HTA 6 PC 470(D) F FORGERY 05/18/2001 HTA 7 PC 472 F FORGE OFFICIAL SEAL 05/18/2001 HTA 8 PC 115(A) F OFFER/ETC FALSE/FORGED INSTRUMENT TO FILE 05/18/2001 HTA 9 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 HTA 10 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 HTA 11 PC 487(D)(1) F GRAND THEFT: AUTOMOBILE/ANIMAL/ETC 05/18/2001 HTA 12 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 HTA 13 PC 487(D)(1) F GRAND THEFT: AUTOMOBILE/ANIMAL/ETC 05/18/2001 HTA 14 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 HTA 15 PC 487(D)(1) F GRAND THEFT: AUTOMOBILE/ANIMAL/ETC 05/18/2001 HTA 16 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 HTA 17 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 HTA Infor Charges Count Charge Severity Description Violation Date Plea Status 1 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 GUILTY CONVICTED 2 PC 476A(A) F NONSUFFICIENT FUNDS: CHECKS 05/18/2001 GUILTY CONVICTED 3 PC 470(D) F FORGERY 05/18/2001 DISMISSED 4 PC 472 F FORGE OFFICIAL SEAL 05/18/2001 DISMISSED 5 PC 115(A) F OFFER/ETC FALSE/FORGED INSTRUMENT TO FILE 05/18/2001 GUILTY CONVICTED 6 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 GUILTY CONVICTED 7 PC 476 F MAKING, POSSESSING, UTTERING FICTIOUS INSTRS 05/18/2001 DISMISSED 8 PC 470(D) F FORGERY 05/18/2001 DISMISSED 9 PC 472 F FORGE OFFICIAL SEAL 05/18/2001 GUILTY CONVICTED 10 PC 115(A) F OFFER/ETC FALSE/FORGED INSTRUMENT TO FILE 05/18/2001 DISMISSED 11 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 GUILTY CONVICTED 12 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 GUILTY CONVICTED 13 PC 487(D)(1) F GRAND THEFT: AUTOMOBILE/ANIMAL/ETC 05/18/2001 DISMISSED 14 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 DISMISSED 15 PC 487(D)(1) F GRAND THEFT: AUTOMOBILE/ANIMAL/ETC 05/18/2001 DISMISSED 16 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 DISMISSED 17 PC 487(D)(1) F GRAND THEFT: AUTOMOBILE/ANIMAL/ETC 05/18/2001 DISMISSED 18 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 GUILTY CONVICTED 19 PC 487(A) F GRAND THEFT: PROPERTY/ETC OVER $400 05/18/2001 GUILTY CONVICTED 20 PC 115(A) F OFFER/ETC FALSE/FORGED INSTRUMENT TO FILE 05/18/2001 GUILTY CONVICTED 21 PC 470(D) F FORGERY 05/18/2001 DISMISSED 22 PC 470(D) F FORGERY 05/18/2001 DISMISSED 23 PC 472 F FORGE OFFICIAL SEAL 05/18/2001 DISMISSED Case FWV028000 Defendant 1608112 LIBERI, LISA RENEE - Probation Probation Type: FORMAL Granted: 03/21/2008 Expire: 03/21/2011 SUPERVISED PROBATION GRANTED FOR A PERIOD OF 36 MONTHS ON FOLLOWING TERMS AND CONDITIONS: 1) SERVE 26 DAYS IN A SAN BERNARDINO COUNTY JAIL FACILITY, WITH CREDIT FOR TIME SERVED, A MATTER OF 26 DAYS, PLUS CONDUCT CREDIT PURSUANT TO 1-PC4019 ND ABIDE BY ALL RULES AND REGULATIONS OF THE FACILITY WITHOUT THE 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- ND 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. 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. AND/OR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT. AND/OR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH PERMIT VISITS AND SEARCHES OF PLACES OF RESIDENCE BY AGENTS OF THE PROBATION DEPT. AND/OR LAW ENFORCEMENT FOR THE PURPOSE OF ENSURING COMPLIANCE WITH THE TERMS AND CONDITIONS OF PROBATION; NOT DO ANYTHING TO INTERFERE WITH THIS REQUIREMENT, OR DETER OFFICERS FROM FULFILLING THIS REQUIREMENT, SUCH AS THE TERMS AND CONDITIONS OF PROBATION; NOT DO ANYTHING TO INTERFERE WITH THIS REQUIREMENT, OR DETER OFFICERS FROM FULFILLING THIS REQUIREMENT, SUCH AS ERECTING ANY LOCKED FENCES/GATES THAT WOULD DENY ACCESS TO PROBATION OFFICERS, OR HAVE ANY ANIMALS ON THE PREMISES THAT WOULD REASONABLY DETER, ERECTING ANY LOCKED FENCES/GATES THAT WOULD DENY ACCESS TO PROBATION OFFICERS, OR HAVE ANY ANIMALS ON THE PREMISES THAT WOULD REASONABLY DETER, THREAT THREATEN THE SAFETY OF, OR INTERFERE WITH, OFFICERS ENFORCING THIS TERM. EN THE SAFETY OF, OR INTERFERE WITH, OFFICERS ENFORCING THIS TERM. 7) NEITHER POSSESS NOR HAVE UNDER YOUR CONTROL ANY DANGEROUS OR DEADLY WEAPONS OR EXPLOSIVE DEVICES OR MATERIALS TO MAKE EXPLOSIVE 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 ANY LAW-ENFORCEMENT OFFICER, WITH OR WITHOUT A SEARCH WARRANT, AND WITH OR WITHOUT CAUSE (PEOPLE -V- BRAVO). 9) NEITHER USE NOR POSSESS ANY CONTROLLED SUBSTANCE 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) PARTICIPATE IN A COUNSELING PROGRAM AS DIRECTED BY THE PROBATION OFFICER, SUBMIT MONTHLY PROOF OF ATTENDANCE AND/OR SUCCESSFUL COMPLETION TO THE PROBATION OFFICER AS DIRECTED AND BE RESPONSIBLE FOR PAYMENT OF ALL PROGRAM FEE(S). 13) NOT ASSOCIATE WITH KNOWN CONVICTED FELONS OR ANYONE ACTIVELY ENGAGED IN CRIMINAL ACTIVITY B-OR CODEFENDANT(S) OR VICTIM(S). 14) NOT ASSOCIATE WITH KNOWN ILLEGAL USERS OR SELLERS OF CONTROLLED SUBSTANCES, 15) NOT MAINTAIN A CHECKING ACCOUNT OR COMPLETE OR ENDORSE ANY CHECKS UNLESS MADE PAYABLE TO YOU AND NOT HAVE ANY BLANK CHECKS IN YOUR POSSESSION WITHOUT PERMISSION OF THE PROBATION OFFICER. 16) SUBMIT A RECORD OF INCOME AND EXPENDITURES TO THE PROBATION OFFICER QUARTERLY. 17) NEITHER POSSESS NOR USE ANY CREDIT CARD WITHOUT PERMISSION OF THE PROBATION OFFICER. 18) NOT DRIVE OR POSSESS KEYS OR DOCUMENTATION TO ANY MOTOR VEHICLE UNLESS LEGALLY REGISTERED TO YOU OR AN IMMEDIATE FAMILY MEMBER, EXCEPT IN THE COURSE OF EMPLOYMENT. 19) REPORT ALL MOTOR VEHICLES REGISTERED TO YOU TO THE PROBATION OFFICER WITHIN SEVEN (7) DAYS OF ACQUISITION. 20) SUBMIT TO AND COOPERATE IN A FIELD INTERROGATION BY ANY PEACE OFFICER AT ANY TIME OF THE DAY OR NIGHT. 21) CARRY 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 VICTIM(S) (SEE PROBATION REPORT) IN THE AMOUNT OF $9223.77 PLUS A 10% 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, TO BEPAID THROUGH CENTRAL COLLECTIONS 25) MAKE RESTITUTION TO THE VICTIM (SEE PROBATION REPORT) IN THE AMO UNT OF $66951.08 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 LAWSUIT/LEGAL ACTION WITHOUT PRIOR 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.
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